HomeMy WebLinkAboutMinutes - September 20, 1999 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, SEPTEMBER 20, 1999 - 9:25 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 and V -B, were approved by Consent Cal
motion of Director Stanford, seconded by Director Beebe and unanimously carried. V-A & V -B
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 September 7, 1999, were approved as Min approved
written.
B. Human Resources Action Items were approved as follows: New Appointment: Human Res
J. Amador, Senior Project Manager, effective contingent upon results of Action Items
physical examination.
It was consensus of the Redevelopment Agency Boardmembers to adjourn.
NEXT RESOLUTION NO. 99-R37
NEXT ORDINANCE NO. 99-01
Adjourn