HomeMy WebLinkAboutMinutes - November 17, 1997 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, NOVEMBER 17, 1997 - 9:03 P.M.
The Redevelopment Agency of the City of Azusa met in regular session at the above date
and time in the Civic Auditorium.
Chairman Madrid called the meeting to order.
ROLL CALL
PRESENT: DIRECTORS: HARDISON, STANFORD, ROCHA, BEEBE,
MADRID
ABSENT: DIRECTORS: NONE
ALSO PRESENT:
General Counsel Carvalho, Executive Director Garcia, Interim Redevelopment Director
Steel, City Department Heads, Deputy City Clerk Toscano, City Clerk Solis.
Call to Order
Roll Call
Also Present
The CONSENT CALENDAR consisting of items V-A through V -D were approved by Consent Cal.
motion of Director Stanford, seconded by Director Rocha and unanimously carried. Approved
A. The Minutes of the regular meeting of October 20, 1997, were approved as written. Min approved
B. REMOVED FROM THE AGENDA.
Removed
C. A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY Res. 97-R58 CRA
AUTHORIZING STAFF TO COMMENCE WITH PROCEDURES TO CONSIDER Plan Amend.
AMENDMENT OF THE MERGED CENTRAL AND WEST END
REDEVELOPMENT PROJECT.
D. Resolution authorizing claims and demands was adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. No. 97-R59
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF Warrants
REDEVELOPMENT AGENCY FUNDS.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY CONVENED Cncl/CRA
JOINTLY TO ADJOURN. convene jointly
It was consensus of Councilmembers/Boardmembers to adjourn to Monday, November 24, Adjourn to 11/24
1997, at 6:00 P.M., in the Library Auditorium, to conduct Joint Workshop with the Lib Aud
Planning Commission on Rosedale and Design Review for the Downtown Area. 6pm
TIME OF ADJOURNMENT: 9:04 P.M.
NEXT RESOLUTION NO. 97-R60.
NEXT ORDINANCE NO. 97-01.