HomeMy WebLinkAboutMinutes - August 2, 1999 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, AUGUST 2, 1999 - 9:28 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. Call to Order
ROLL CALL Roll Call
PRESENT: DIRECTORS: HARDISON, STANFORD, ROCHA, BEEBE,
MADRID
ABSENT: DIRECTORS: NONE
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 Cal
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 19, 1999, were approved as Min approved
written.
B. A RESOLUTION OF THE GOVERNING BOARD OF THE Res. 99-R33 First
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA, CALIFORNIA, Amend to OPA
APPROVING A FIRST AMENDMENT TO THE TEXACO REFINING AND Texaco/& Notice
MARKETING INC. OWNER PARTICIPATION AGREEMENT AND of Comp Rdr Brd
APPROVING THE CERTIFICATE OF COMPLETION FOR THE
CONSTRUCTION OF THE ELECTRONIC READER BOARD SIGN AT 106
S. AZUSA AVENUE.
C. Two separate Resolutions authorizing payment of warrants by the Agency were
adopted and entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE Res. Nos. 99-R34
REDEVELOPMENT AGENCY ALLOWING CERTAIN CLAIMS AND & 99-R35
DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME Warrants
ARE TO BE PAID.
It was consensus of the Redevelopment Agency Boardmembers to adjourn.
TIME OF ADJOURNMENT: 9:29 P
SECRET
NEXT RESOLUTION NO. 99-R36
NEXT ORDINANCE NO. 99-01
Adjourn