HomeMy WebLinkAboutMinutes - January 18, 2000 - RA6 4
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JANUARY 18, 2000 - 11:39 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. Call to Order
ROLL CALL Roll Call
PRESENT: DIRECTORS: HARDISON, STANFORD, ROCHA, BEEBE,
MADRID
ABSENT: DIRECTORS: NONE
ALSO PRESENT: Also Present
General Counsel Carvalho, Executive Director Cole, City Department Heads,
Secretary Solis, Deputy Secretary Toscano.
The CONSENT CALENDAR consisting of items VI -A through VI -C, were approved Consent Cal.
by motion of Director Beebe, seconded by Director Stanford and unanimously carried. Appvd
A. The Minutes of the regular meeting of January 4, 2000, were approved as written. Min appvd.
B. A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. No. 00-R2
AZUSA BOARD OF DIRECTORS APPROVING THE ANNUAL REPORT
FOR THE FISCAL YEAR ENDING JUNE 30, 1999.
C. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. No. 00-113
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID Warrants
OUT OF REDEVELOPMENT FUNDS.
It was consensus
3oardmembers to adjourn.
NEXT RESOLUTION NO. 00-R4.
NEXT ORDINANCE NO. 00-01
Adjourn