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HomeMy WebLinkAboutMinutes - April 17, 2000 - RACITY OF AZUSA MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING APRIL 17, 2000 - 9:51 P.M. The Redevelopment Agency of the City of Azusa met in regular session at the above date and time in the Azusa 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, Deputy Secretary Toscano. Call to Order Roll Call Also Present The CONSENT CALENDAR consisting of items VII -A and VII -B, was approved by Consent Calendar motion of Director Stanford, seconded by Director Beebe and unanimously carried. approved A. Minutes of regular meeting of April 3, 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 Res. 00-R10 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: 10:16 P.M. d'-/���� DEPUTY SECRETARY NEXT RESOLUTION NO. 00-RI1. NEXT ORDINANCE NO. 00-01 Adjourn