HomeMy WebLinkAboutMinutes - November 15, 1999 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, NOVEMBER 15, 1999 - 8:40 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.
ROLL CALL
PRESENT: DIRECTORS: HARDISON, STANFORD, ROCHA, BEEBE,
MADRID
ABSENT: DIRECTORS: NONE
ALSO PRESENT:
Executive Director Cole, General Counsel Carvalho, City Department Heads, 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 Rocha, seconded by Director Beebe and unanimously carried by roll Approved
call vote.
A. The Minutes of the regular meeting of November 1, 1999, were approved. Min approved
B. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. No. 99-R46
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID Warrants
OUT OF REDEVELOPMENT FUNDS.
It was consensus of the Redevelopment Agency Boardmembers to adjourn. Adjourn
TIME OF ADJOURNMENT: 8:41 P.
SECRET
NEXT RESOLUTION NO. 99-R47.
NEXT ORDINANCE NO. 99-01