HomeMy WebLinkAboutMinutes - September 21, 1998 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
MONDAY,
REGULAR MEETING
21, 1998 -10:30 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. Call to Order
ROLL CALL Roll Call
PRESENT: DIRECTORS: HARDISON, STANFORD, ROCHA, BEEBE,
MADRID
ABSENT: DIRECTORS: NONE
ALSO PRESENT: Also Present
General Counsel Carvalho, Interim Executive Director Cole, City Department Heads,
Secretary Solis, Deputy Secretary Toscano.
The CONSENT CALENDAR consisting of items IV -A and IV -D was approved by motion Consent Cal
of Director Stanford, seconded by Director Beebe and unanimously carried. Approved
A. The Minutes of the regular meeting of September 8, 1998, were approved as written. Min approved
B. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res. 98-R61
AGENCY OF THE CITY OF AZUSA APPROVING A POLICY FOR Policy for
RETENTION/DESTRUCTION OF OBSOLETE RECORDS FOR THE Retention/Destruct
REDEVELOPMENT AGENCY. obsolete records
C. The extension of real estate listing Agreement with Robin Valentine for the ROP house Listing Agmt
at 1040 N. McKeever Avenue was approved. approved
D. Resolution authorizing claims and demands was adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. No. 98-R62
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF Warrants
REDEVELOPMENT AGENCY FUNDS.
It was consensus of the Board members to adjourn.
TIME OF ADJOURNMENT: 10;31 P.M.
NEXT RESOLUTION NO. 98-R63.
NEXT ORDINANCE NO. 98-01.
Adjourn