HomeMy WebLinkAboutMinutes - October 4, 1999 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, OCTOBER 4, 1999 - 10:05 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.
Call to Order
Roll Call
Also Present
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY Cncl/CRA convene
CONVENED JOINTLY TO CONDUCT THE FOLLOWING PUBLIC jointly
HEARING.
JOINT PUBLIC HEARING - to consider the approval of a Disposition and Jut Pub Hrg
Development Agreement between the Agency and Azusa Pacific University DDA-APU
which provides for the sale of certain real property located at 575-647 E. Krems Prop.
Foothill Boulevard.
The Mayor declared the Hearing open. City Clerk read affidavit of proof of Hrg open
publication of notice of said hearing published in Tribune on September 20' and
27's, 1999.
Moved by Councilmember/Director Beebe, seconded by Cont to 10/18/9
Councilmember/Director Rocha and carried to continue the Joint Public Hearing
to the meeting of October 18, 1999. Councilmember/Director Stanford
abstaining.
The CONSENT CALENDAR consisting of items V-A through V -D, were Consent Cal
approved by motion of Director Stanford, seconded by Director Beebe and V-A - V -D
unanimously carried, with the exception of item V -B, which was removed from
the Agenda.
A. The Minutes of the regular meeting of September 20, 1999, were Min approved
approved as written.
B. Investment Policy, removed from the Agenda.
Removed
C. Agency Treasurer's Report as of August, 1999, was received and filed. Treas Rpt
D. Six separate resolutions authorizing payment of warrants by the Agency
were adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE Res. Nos. 99 -R37 -
CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS 99-R42.
TO BE PAID OUT OF REDEVELOPMENT AGENCY FUNDS. Warrants
It was consensus of the Redevelopment Agency Boardmembers to adjourn. Adjourn
TIME OF ADJOURNMENT: 10:06 P.M.
NEXT RESOLUTION NO. 99-R43
NEXT ORDINANCE NO. 99-01
10/04/99 PAGE TWO