HomeMy WebLinkAboutMinutes - January 8, 2001 - RAa •
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, JANUARY 8, 2001- 9:06 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. Call to Order
ROLL CALL Roll Call
PRESENT: DIRECTORS: HARDISON, STANFORD, ROCHA, BEEBE,
MADRID
ABSENT: DIRECTORS: NONE
ALSO PRESENT: Also Present
General Counsel Carvalho, Executive Director Cole, Economic
Development/Redevelopment Director Andrews, City Department Heads, Deputy
Secretary Toscano.
The CONSENT CALENDAR consisting of items VI -A and VI -B were approved by Consent Calendar
motion of Director Stanford, seconded by Director Hardison and unanimously carried. VI -A & VI -B
A. Minutes of regular meeting of December 18, 2000, were approved as written. Min approved
B. The Ground Lease Agreement with Enterprise Rent-A-Car for the property Ground Lease
located at 237 South Azusa Avenue was approved. Agmt Enterprise
It was consensus of the Redevelopment Agency Boardmembers to adjourn.
TIME OF ADJOURNMENT: 9:07 P.M.
. l_"W�11ri
DEPUTY SECRETARY
NEXT RESOLUTION NO. 01 -RI.
NEXT ORDINANCE NO. 01 -ROI.
Adjourn