HomeMy WebLinkAboutMinutes - December 6, 1999 - RA0 6
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, DECEMBER 6, 1999 - 11:30 P.M.
The Redevelopment Agency of the City of Azusa met in regular session at the above
date and time in the Civic Auditorium.
Vice Chairman Stanford called the meeting to order.
Call to Order
ROLL CALL
Roll Call
PRESENT: DIRECTORS: HARDISON, STANFORD, ROCHA, BEEBE
ABSENT: DIRECTORS: MADRID
ALSO PRESENT:
Executive Director Cole, General Counsel Carvalho, City Department Heads, Secretary Also Present
Solis, Deputy Secretary Toscano.
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 15, 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-R47
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
NEXT RESOLUTION NO. 99-1148.
NEXT ORDINANCE NO. 99-01