HomeMy WebLinkAboutMinutes - September 5, 2000 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
TUESDAY, SEPTEMBER 5, 2000 - 8:18 P.M.
The Board of Directors of the Redevelopment Agency of the City of Azusa met in
regular session at the above date.
Chairperson Madrid called the meeting to order.
ROLL CALL
PRESENT: DIRECTORS: HARDISON, STANFORD, ROCHA, MADRID
ABSENT: DIRECTORS: BEEBE
ALSO PRESENT:
General Counsel Carvalho, Executive Director Cole, Economic
Development/Redevelopment Director Andrews, City Department Heads, Secretary
Solis, Deputy Secretary Toscano.
Executive Director Cole provided an update on the Sav-on store advising that the
Escrow papers have been signed and it is anticipated that the final draft of the easement
and construction agreements will be signed tomorrow, Escrow should close this week
and construction is due to begin on Monday, September 11, 2000.
Call to Order
Roll Call
Also Present
Exe Dir Cole
comments
The CONSENT CALENDAR consisting of items VI -A and VI -B was approved by Consent Calendar
motion of Director Rocha, seconded by Director Hardison and unanimously* carried. approved
A. Minutes of regular meeting of August 21, 2000, were approved as written. Min approved
B. Four separate resolutions authorizing payment of warrants by the Agency were
adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. 00-1123, R24,
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID R25, & R26.
OUT OF REDEVELOPMENT FUNDS. Warrants
It was consensus of the Redevelopment Agency Boardmembers to adjourn. Adjourn
TIME OF ADJOURNMENT: 8:20 P.M.
NEXT RESOLUTION NO. 00-R27.
NEXT ORDINANCE NO. 00-01
* Indicates Director Beebe absent.