HomeMy WebLinkAboutMinutes - July 20, 1998 - RA0 •
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, JULY 209 1998 -10:22 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, Interim Executive Director Cole, City Department Heads,
Secretary Solis, Deputy Secretary Toscano.
Call to Order
Roll Call
Also Present
The CONSENT CALENDAR consisting of items V-A and V -B was approved by motion Consent Cal
of Director Hardison, seconded by Director Beebe and unanimously carried. Approved
A. The Minutes of the regular meeting of July 7, 1998, and the regular adjourned Min approved
meetings of June 24`h and June 29'", were approved as written.
B. Two separate Resolutions authorizing claims and demands was adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. Nos. 98-R49-
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF 50, Warrants
REDEVELOPMENT AGENCY FUNDS.
It was consensus of the Board members to adjourn.
TIME OF ADJOURNMENT: 10:22 P.M.
NEXT RESOLUTION NO. 98-R51.
NEXT ORDINANCE NO. 98-01.
Adjourn