HomeMy WebLinkAboutMinutes - January 5, 1999 - RA0 CITY OF AZUSA 6
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JANUARY 5, 1999 - 9:17 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 Pro -Tem Hardison called the meeting to order. Call to Order
ROLL CALL Roll Call
PRESENT: DIRECTORS: HARDISON, STANFORD, ROCHA, BEEBE
ABSENT: DIRECTORS: MADRID
ALSO PRESENT:
Also Present
General Counsel Deitsch, Executive Director Cole, City Department Heads, Secretary
Solis, Deputy Secretary Toscano.
The CONSENT CALENDAR consisting of items V-A and V -B, were approved by Consent Cal.
motion of Director Beebe, seconded by Director Stanford and unanimously* carried Appvd
by roll call vote.
a. The Minutes of the regular meeting of December 21, 1998, were approved. Min appvd.
b. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. No. 99-R1
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID Warrants
OUT OF REDEVELOPMENT FUNDS.
THE REDEVELOPMENT AGENCY AND CITY COUNCIL CONVENED CRA/Cncl
JOINTLY TO RECESS TO CLOSED SESSION TO DISCUSS THE Closed Session
FOLLOWING:
REAL PROPERTY NEGOTIATIONS (Gov. Code Sec. 54956.8
Owner: Redevelopment Agency
Address: 1040 N. McKeever Avenue
Azusa, CA 91702
Negotiator: Mr. Roy Bruckner
Under Negotiation: Terms and Price of Sale
TIME OF RECESS TO CLOSED SESSION: 9:20 P.M. Recess
THE CITY COUNCIL AND REDEVELOPMENT AGENCY RECONVENED AT: Reconvened
9:39 P.M.
City Attorney/General Counsel advised that there was no reportable action taken in No Reports
Closed Session.
NEXT ORDINANCE NO. 99-01
*Indicates Madrid absent.
Boardmembers to adjourn. Adjourn