HomeMy WebLinkAboutMinutes - April 3, 2000 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 3, 2000 - 10:15 P.M.
The City Council/Redevelopment Agency of the City of Azusa met in regular session Closed Session
at the above date and time in the City Manager's Office to conduct a Closed Session
on the following:
PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Gov. Code. Sec.
54957). Title: City Manager/Executive Director.
ONFERENCE_WITH REAL PROPERTY NEGOTIATOR (Gov. Code Sec
495 56.8).
Property Address: 237 S. Azusa Avenue
Negotiator: Economic/Redevelopment Director Andrews
Under Negotiation: Terms for sale or lease.
LABOR NEGOTIATIONS (Gov. Code. Sec. 54957.6).
Agency Negotiator: City Manager/Executive Director Cole.
Re: Golden Handshake.
CITY COUNCIL AND REDEVELOPMENT AGENCY CONVENED IN THE Convene
CIVIC AUDITORIUM IN ORDER TO CONDUCT ITS REGULAR MEETING Civic Aud
The City Council/Redevelopment Agency Boardmembers returned from Closed No Reportable
Session at 7:23 p.m., City Attorney Martinez advised that there was no reportable action CRA
action taken in Closed Session. The Redevelopment Agency recessed. recessed
The Redevelopment Agency reconvened at 10:15 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.
CRA reconvened
Call to Order
Roll Call
Also Present
The CONSENT CALENDAR consisting of items V-A through V -C, were approved Consent Calendar
by motion of Director Beebe, seconded by Director Stanford and unanimously carried. approved
A. Minutes of regular meeting of March 20, 2000, were approved as written. . Min approved
B. The Agency Treasurer's Report as of January 31, 2000, was received and filed. Treasurer's Rpt
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C. Resolution authorizing payment of warrants by the Agency was adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. 00-R9
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants
OF REDEVELOPMENT FUNDS.
It was consensus of the Redevelopment Agency Boardmembers to adjourn. Adjourn
TIME OF ADJOURNMENT: 10:16 P.M.
NEXT RESOLUTION NO. 00-R10.
NEXT ORDINANCE NO. 00-01
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