HomeMy WebLinkAboutMinutes - April 5, 1999 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 5, 1999 -10:35 P.M.
The Redevelopment Agency of the City of Azusa met in regular session at the above
date and time in the Civic Auditorium.
Chairperson Madrid called the meeting to order.
ROLL CALL
PRESENT: DIRECTORS: HARDISON, STANFORD, ROCHA, BEEBE,
MADRID
ABSENT: DIRECTORS: NONE
ALSO PRESENT:
General Counsel Carvalho, 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 through V -D, were approved Consent Cal.
by motion of Director Stanford, seconded by Director Beebe and unanimously carried. Appvd
A. The Minutes of the regular meeting of Regular and Special meeting of March 16, Min appvd.
1999, were approved as written.
B. The Agency Treasurer's Report as of February 28, 1999, was received and filed. Treas Rpt
C. Redevelopment Agency Personnel Action Items were approved as follows: Agency Personnel
New Appointment: J. Andrews, Redevelopment Director, effective 4/12/99, Action Item
pending physical exam.
Separations: R. Forintos, Project Manager, effective April 1, 1999.
D. Two separate resolutions authorizing payment of warrants by the Agency were
adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. Nos. 99-R17
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID & R18
OUT OF REDEVELOPMENT FUNDS. Warrants
It was consensus of the Redevelopment Agency Boardmembers to adjourn.
TIME OF ADJOURNMENT: 10:37 P.M.
N
NEXT RESOLUTION NO. 99-R19
NEXT ORDINANCE NO. 99-01
Adjourn