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HomeMy WebLinkAboutMinutes - October 19, 1998 - RA0 6 CITY OF AZUSA MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING MONDAY, OCTOBER 19, 1998 - 9:31 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, 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 Stanford, seconded by Director Rocha and unanimously carried. Approved A. The Minutes of the regular meeting of October 5, 1998, were approved as written. Min approved B. Two separate resolutions authorizing claims and demands was adopted and entitled: A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. Nos. 98-1166 AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF and 98-R67 REDEVELOPMENT AGENCY FUNDS. Warrants It was consensus of the Board members to adjourn. TIME OF ADJOURNMENT: 9:32 P.M. SECRETARY NEXT RESOLUTION NO. 98-R68 NEXT ORDINANCE NO. 98-01. Adjourn CITY OF AZUSA MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING MONDAY, OCTOBER 19, 1998 - 9:31 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, Deputy Secretary Toscano. The CONSENT CALENDAR consisting of items V-A and V -B was approved by motion Consent Cal of Director Stanford, seconded by Director Rocha and unanimously carried. Approved A. The Minutes of the regular meeting of October 5, 1998, were approved as written. Min approved B. Two separate resolutions authorizing claims and demands was adopted and entitled: A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. Nos. 98-1166 AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF and 98-1167 REDEVELOPMENT AGENCY FUNDS. Warrants It was consensus of the Board members to adjourn. TIME OF ADJOURNMENT: 9:32 P.M. NEXT RESOLUTION NO. 98-R68 NEXT ORDINANCE NO. 98-01. Adjourn