HomeMy WebLinkAboutMinutes - September 8, 1998 - RA0 •
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, SEPTEMBER 8, 1998 - 9:12 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 IV -A and IV -B was approved by motion Consent Cal
of Director Rocha, seconded by Director Beebe and unanimously carried. Approved
A. The Minutes of the regular meeting of August 17, 1998, were approved as written. Min approved
B. Four separate Resolutions authorizing claims and demands was adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. Nos. 98-R57-
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF 60, Warrants
REDEVELOPMENT AGENCY FUNDS.
Adjourn
It was consensus of the Board members to adjourn.
TIME OF ADJOURNMENT: 9:13 P.M.
NEXT RESOLUTION NO. 98-R61.
NEXT ORDINANCE NO. 98-01.