HomeMy WebLinkAboutMinutes - February 20, 2001 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
TUESDAY, FEBRUARY 20, 2001 - 9:18 P.M.
The Board of Directors of the Redevelopment Agency of the City of Azusa met in regular
session at the above date.
Chairperson Pro -Tem Rocha called the meeting to order. Call to Order
ROLL CALL Roll Call
PRESENT: DIRECTORS: HARDISON, STANFORD, ROCHA, CHAGNON
ABSENT: DIRECTORS: MADRID
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 Chagnon, seconded by Director Stanford and unanimously carried. VI -A - VI -C
A. Minutes of regular meeting of February 5, 2001, were approved as written. Min approved
B. A RESOLUTION OF THE REDEVELOPMENTAGENCY OF THE CITY OF AZUSA Res. 01-R4
BOARD OF DIRECTORS APPROVING THE ANNUAL REPORT FOR THE FISCAL Annual Rpt
YEAR ENDING JUNE 30, 2000.
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-R5
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: 9:19 P.M.
lekoa
DEPUTY SECRETARY
NEXT RESOLUTION NO. 01-R6.
NEXT ORDINANCE NO. 01-1101.
Adjourn