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HomeMy WebLinkAboutMinutes - March 20, 2000 - RA• CITY OF AZUSA • MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING MARCH 20, 2000 - 9:10 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: General Counsel Martinez, Executive Director Cole, 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 Calendar motion of Director Stanford, seconded by Director Beebe and unanimously carried. approved A. Minutes of regular meeting of March 6, 2000, were approved as written. 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 00-R8 AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID Warrants OUT OF REDEVELOPMENT FUNDS. It was consensus of the Redevelopment Agency Boardmembers to adjourn. TIME OF ADJOURNMENT: 9:11 P.M. NEXT RESOLUTION NO. 00-R9. NEXT ORDINANCE NO. 00-01 Adjourn