HomeMy WebLinkAboutMinutes - July 15, 1996 - RA0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JULY 15, 1996 - 10:20 P.M.
The City Council of the City of Azusa and the Redevelopment Agency of the City of
Azusa met in regular adjourned session at the above date and time in the Civic
Auditorium.
Mayor/Chairman Alexander called the meeting to order, and led the salute to the Flag.
ROLL CALL
PRESENT: COUNCILBOARDMEMBERS:
ABSENT: COUNCILBOARDMEMBERS:
ALSO PRESENT:
HARDISON, BEEBE, NARANJO,
ALEXANDER, MADRID
NONE
General Counsel Deitsch, City Administrator/Executive Director Garcia, Interim
Redevelopment Director Steel, Deputy Secretary Toscano, Secretary Solis.
Call to order
Roll Call
Also Present
The CONSENT CALENDAR consisting of items I -la through I -le were approved by Consent Cal
motion of Director Beebe, seconded by Director Madrid and unanimously carried by roll Appvd
call vote.
a. The Minutes of the regular meeting of June 17, 1996 and the adjourned meetings Min Appvd
of June 5th and 12th, 1996, were approved as written.
b. Resolution approving appropriation amendments by the Agency was adopted and
entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE Res 96-R34
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING Appropriations
APPROPRIATION AMENDMENTS FOR FISCAL YEAR 1996-97
PURSUANT TO SECTION 2-450 OF THE AZUSA MUNICIPAL CODE.
C. The Agency's Treasurer's Report as of May 31, 1996, was received and filed. Treas Rpt
d. Blanket Purchase orders over $5,000 for the upcoming fiscal year, were continued Blanket Purch
to the adjourned regular meeting of July 22, 1996. Orders
e. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res 96-R35
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID Warrants
OUT OF REDEVELOPMENT FUNDS.
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It was consensus of the Board Members to adjourn
TIME OF ADJOURNMENT: 10:21 P.M.
NEXT CITY RESOLUTION NO. 96-1136.
NEXT AGENCY ORDINANCE NO. 96-01.
07/15/96 PAGE TWO
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Adjourn