HomeMy WebLinkAboutMinutes - November 20, 2000 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, NOVEMBER 20, 2000 - 8:48 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, Deputy
Secretary Toscano.
Call to Order
Roll Call
Also Present
The CONSENT CALENDAR consisting of items VI -A through VI -C were approved Consent Calendar
by motion of Director Stanford, seconded by Director Beebe and unanimously carried. VI -A - VI -C
A. Minutes of regular meeting of November 6, 2000, were approved as written. Min approved
B. The Agency Treasurer's Report as of September, 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-R35
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: 8:51 P.M.
44 wtete
SECRETARY
NEXT RESOLUTION NO. 00-R36.
NEXT ORDINANCE NO. 00-01
Adjourn