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CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, NOVEMBER 1, 1999 - 9:50 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 VI -A through VI -C, were approved Consent Cal.
by motion of Director Stanford, seconded by Director Beebe and unanimously carried Approved
by roll call vote.
A. The Minutes of the regular meeting of Octoberl8, 1999, were approved. Min approved
B. The Agency Treasurer's Report as of September 30, 1999, was received and Treas Rpt
filed.
C. Two separate resolutions authorizing payment of warrants by the Agency were
adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. Nos. 99-R44
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID & 45.
OUT OF REDEVELOPMENT FUNDS.
It was consensus of the Redevelopment Agency Boardmembers to adjourn. Adjourn
TIME OF ADJOURNMENT: 9:51 P.M.
NEXT RESOLUTION NO. 99-R46.
NEXT ORDINANCE NO. 99-01