HomeMy WebLinkAboutMinutes - July 19, 1999 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, JULY 19, 1999 -11:12 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
Call to Order
Roll Call
ALSO PRESENT: Also Present
Executive Director Cole, General Counsel Carvalho, City Department Heads,
Redevelopment/Economic Development Director Andrews, Deputy Secretary Toscano.
The CONSENT CALENDAR consisting of items V-A through V -C, were approved Consent CaI
by motion of Director Stanford, seconded by Director Beebe and unanimously carried. VI -A - VI -C
A. The Minutes of the regular meeting of July 6, 1999, and the adjourned regular Min approved
meeting of June 29, 1999, were approved as written.
B. Agency Treasurer's Reports as of April 30, 1999, and May 31, 1999, were Treasurer's
received and filed. Reports
C. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE Res. 99-R32
REDEVELOPMENT AGENCY ALLOWING CERTAIN CLAIMS AND Warrants
DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME
ARE TO BE PAID.
It was consensus of the Redevelopment Agency Boardmembers to adjourn.
TIME OF ADJOURNMENT: 11:13 P.M.
6002.6t
DEPUTY SECRETARY
NEXT RESOLUTION NO. 99-R33
NEXT ORDINANCE NO. 99-01
Adjourn