HomeMy WebLinkAboutMinutes - December 16, 1996 - RA0 •
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
DECEMBER 16 -10:20 P.M. I q9 (p
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 in the salute to the Flag. Call to order
ROLL CALL
PRESENT: COUNCIL/BOARDMEMBERS:
ABSENT: COUNCILBOARDMEMBERS
ALSO PRESENT:
HARDISON, BEEBE, NARANJO,
ALEXANDER, MADRID
NONE
Roll Call
City Attorney/General Counsel Deitsch, City Administrator/Executive Director Garcia, Also Present
Interim Redevelopment Director Steel, Office Specialist Aguilar, City Clerk/Secretary
Solis.
The CONSENT CALENDAR consisting of items I -la through I -lc were approved by Consent cal appvd
motion of Director Hardison, seconded by Director Naranjo and unanimously carried by
roll call vote.
a. The Minutes of the regular meeting of December 2, 1996 and the adjourned Min appvd
meetings of October 28, 1996, were approved as written.
b. The Agency Treasurer's Report as of October 31, 1996, were approved as written. Treas rprt rec & file
C. A Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Reso 96-R61
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrant
OF REDEVELOPMENT FUNDS.
SPECIAL CALL. ITEMS
None
SCHEDULEDITEMS
None
Moved by Councilmember Madrid, seconded by Councilmember Naranjo and
unanimously carried to adjourn the Redevelopment Agency.
TIME OF.ADJOURNMENT 10:21 P.M.
FA tvd
NEXT RESOLUTION NO. 97 -RI.
NEXT ORDINANCE NO. 97-01