HomeMy WebLinkAboutMinutes - February 5, 2001 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, FEBRUARY 6, 2001 - 8:23 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 through VI -C, were approved by Consent Calendar
motion of Director Stanford, seconded by Director Chagnon and unanimously carried. VI -A - VI -C
A. Minutes of regular meeting of January 16, 2001, were approved as written. Min approved
B. Agency Treasurer's Report for the months of October and November, 2000, Trees Rpts
were received and file.
C. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENTAGENCY OF THE CITY OF AZUSA Res.01-R3
ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF THE
REDEVELOPMENT AGENCY FUNDS.
It was consensus of the Redevelopment Agency Boardmembers to adjourn.
TIME OF ADJOURNMENT: 8:24 P.M.
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DEPUTY SECRETARY
NEXT RESOLUTION NO. 01-114.
NEXT ORDINANCE NO. 011-11011.
Adjourn