HomeMy WebLinkAboutMinutes - May 1, 2000 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 1, 2000 - 9:55 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 Carvalho, Executive Director Cole, City Department Heads,
Secretary Solis, Deputy Secretary Toscano.
Call to Order
Roll Call
Also Present
The CONSENT CALENDAR consisting of items VI -A and VI -B, was approved by Consent Calendar
motion of Director Beebe, seconded by Director Rocha and unanimously carried. approved
A. Minutes of regular meeting of April 17, 2000, and the Special Meeting of April Min approved
10, 2000, were approved as written.
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-R11
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
TIME OF ADJOURNMENT: 9:56 P.M.
NEXT RESOLUTION NO. 00-1112.
NEXT ORDINANCE NO. 00-01