HomeMy WebLinkAboutMinutes - June 7, 1999 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, JUNE 7, 1999 -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.
Chairperson Madrid called the meeting to order.
ROLL CALL
PRESENT: DIRECTORS: HARDISON, STANFORD, ROCHA, BEEBE,
MADRID
ABSENT: DIRECTORS: NONE
ALSO PRESENT:
Executive Director Cole, General Counsel Carvalho, City Department Heads,
Redevelopment/Economic Development Director Andrews, Secretary Solis, Deputy
Secretary Toscano.
Call to Order
Roll Call
Also Present
The CONSENT CALENDAR consisting of items V-A through V -C, were approved Consent Cal.
by motion of Director Beebe, seconded by Director Stanford and unanimously carried. Appvd
A. The Minutes of the regular meeting of May 17, 1999, were approved as written. Min appvd.
B. A RESOLUTION OF THE GOVERNING BOARD OF THE Res. 99-R25
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA, CALIFORNIA, Sub Agmt w/
APPROVING A SUBORDINATION AGREEMENT RELATED TO THE Azusa Senior
AZUSA SENIOR PARTNERS, L.P. OWNER PARTICIPATION Partners, L.P.
AGREEMENT. OPA
C. 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-R26
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID Warrants
OUT OF REDEVELOPMENT FUNDS.
It was consensus of the Redevelopment Agency Boardmembers to adjourn. Adjourn
TIME OF ADJOURNMENT: 10:32 P.M.
NEXT ORDINANCE NO. 99-01