HomeMy WebLinkAboutMinutes - September 7, 1999 - RA0
CITY OF AZUSA
6
MINUTES OF THE REDEVELOPMENT AGENCY
TUESDAY,
REGULAR MEETING
7, 1999 - 9:39 P.M.
The Redevelopment Agency of the City of Azusa met in regular session at the above
date and time in the Civic Auditorium.
Mayor 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 -D, were approved Consent Cal
by motion of Director Stanford, seconded by Director Rocha and unanimously carried. V-A -V-D
Director Stanford and Chairperson Madrid abstained from approval of minutes as they
were absent from the meeting.
A. The Minutes of the regular meeting of August 16, 1999, and the Special Min approved
Meeting of August 16, 1999, were approved as written.
B. Human Resources Action Items were approved as follows: New Appointment: Human Res
R. Paz, Economic Development Specialist, effective 9/13/99, contingent upon Action Items
results of physical examination.
C. Agency Treasurer's Reports for the months of June and July, 1999, were Agency Treas Rpt
received and filed.
D. A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY Res. 99-R36
OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE Warrants
PAID OUT OF REDEVELOPMENT AGENCY FUNDS.
It was consensus of the Redevelopment Agency Boardmembers to adjourn. Adjourn
TIME OF ADJOURNMENT: 9:40 P.M.
NEXT
NO. 99-1137
NEXT ORDINANCE NO. 99-01