HomeMy WebLinkAboutMinutes - October 16, 2000 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, OCTOBER 16, 2000 - 8:52 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, 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.
The Board of Directors convened welcomed Mr. and Mrs. Pinto, owners of Quality
Material Handling, Inc., a new business in the City.
Pro -Tem Chairperson Rocha offered a Resolution entitled:
Call to Order
Roll Call
Also Present
Welcome to
Quality Material
Handling, Inc.
A RESOLUTION OF THE GOVERNING BOARD OF THE REDEVELOPMENT Res. 00-R31
AGENCY OF THE CITY OF AZUSA, CALIFORNIA, APPROVING THE Cert of Comp
CERTIFICATE OF COMPLETION FOR FACADE AND SITE IMPROVEMENTS Quality Material
AT QUALITY MATERIAL HANDLING, INC., LOCATED AT 900 W. FOOTHILL Handling, Inc.
BLVD.
Moved by Pro -Tem Chairperson Rocha, seconded by Councilmember Stanford to
waive further reading and adopt. Resolution passed and adopted by the following vote
of the Boardmembers:
AYES: DIRECTORS: HARDISON, STANFORD, ROCHA, BEEBE,
MADRID
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Pro -Tem Chairperson Rocha offered a Resolution entitled:
A RESOLUTION OF THE GOVERNING BOARD OF THE REDEVELOPMENT Res. 00-R32
AGENCY OF THE CITY OF AZUSA, CALIFORNIA, APPROVING THE Cert of Comp
CERTIFICATE OF COMPLETION FOR FACADE AND SITE IMPROVEMENTS Michael Powers
AT MICHAEL POWERS ASSOCIATES, LOCATED AT 918 W. FOOTHILL Associates
BLVD.
Moved by Pro -Tem Chairperson Rocha, seconded by Councilmember Stanford to
waive further reading and adopt. Resolution passed and adopted by the following vote
of the Boardmembers:
AYES: DIRECTORS: HARDISON, STANFORD, ROCHA, BEEBE,
MADRID
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
THE BOARDMEMBERS OF THE REDEVELOPMENT AGENCY RECESSED Recess/Reconvened
AT 8:52 P.M., AND RECONVENED AT 9:17 P.M.
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The CONSENT CALENDAR consisting of items VI -A through VI -D was approved Consent Calendar
by motion of Director Stanford, seconded by Director Rocha and unanimously carried. VI -A - VI -D
A. Minutes of regular meeting of October 2, 2000, were approved as written. Min approved
B. The Agency Treasurer Report as of August, 2000, was received and filed. Treas Rpt
C. ITEM WAS HANDLED EARLIER IN THE MEETING. Handled earlier
D. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. 00-R33
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: 9:25 P.M.
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SECRETARY
NEXT RESOLUTION NO. 00-1134.
NEXT ORDINANCE NO. 00-01
10/16/00 PAGE TWO
Adjourn