HomeMy WebLinkAboutMinutes - March 6, 2000 - RA• CITY OF AZUSA •
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 6, 2000 - 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.
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 Martinez, Executive Director Cole, City Department Heads,
Secretary Solis, Deputy Secretary Toscano.
The CONSENT CALENDAR consisting of items VI -A through VI -D, were approved Consent Calendar
by motion of Director Stanford, seconded by Director Hardison and unanimously approved
carried.
A. Minutes of regular meeting of February 22, 2000, were approved as written. Min approved
B. The Agency Treasurers Report for the month ending December, 1999, was Spec Call
received and filed.
C. The Marketing Plan and Listing Agreement for Agency owned property at 626 Listing Agmt and
West 11`h Street, constructed by Azusa Unified School District/Regional Marketing Plan w/
Occupational Program, was approved. The 90 day Listing Agreement with Robin Valentine
Robin Valentine RE/MAX Master was approved with a listing price of $197,500, RE/MAX
under the terms listed in the staff report.
D. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF 00-R7
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. 00-R8.
NEXT ORDINANCE NO. 00-01