HomeMy WebLinkAboutMinutes - June 19, 2000 - RA0
CITY OF AZUSA
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MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, JUNE 19, 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 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, Economic
Development/Redevelopment Director Andrews, City Department Heads, Secretary
Solis, Deputy Secretary Toscano.
Call to Order
Roll Call
Also Present
The CONSENT CALENDAR consisting of items VI -A through VI -C, was approved Consent Calendar
by motion of Director Stanford, seconded by Director Beebe and unanimously carried. approved
A. Minutes of regular meeting of June 5, 2000, were approved as written. Min approved
B. The Agency Treasurer's Report as of March, 2000, was received and filed. Treas Rpt
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-R15
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: 9:11 P.M. 1
SECRETARY
NEXT RESOLUTION NO. 00-R16.
NEXT ORDINANCE NO. 00-01