HomeMy WebLinkAboutMinutes - May 7, 2001 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, MAY 7, 2001 - 9:55 P.M.
The Board of Directors of the Redevelopment Agency of the City of Azusa met in
regular session at the above date.
Chairperson Mayor Madrid called the meeting to order. Call to Order
ROLL CALL Roll Call
PRESENT: DIRECTORS: HARDISON, STANFORD, ROCHA, CHAGNON,
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, Secretary Mendoza.
The CONSENT CALENDAR consisting of items V I -A through VI -C, were approved by Consent Calendar
motion of Director Chagnon, seconded by Director Stanford and unanimously carried. VII -A - VII -D
A. Minutes of regular meeting of April 16, 2001, were approved as written. Min approved
B. The Request for Proposals/Qualifications for the Redevelopment of the southeast RFP southeast
corner of Azusa Avenue and Foothill Boulevard were approved and staff was corner Azusa &
directed to distribute and solicit them. Foothill
C. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Res. 01-1112
ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF THE Warrants
REDEVELOPMENT AGENCY FUNDS.
It was consensus of the Redevelopment Agency Boardmembers to adjourn.
TIME OF ADJOURNMENT: 9:56 P.M.
NEXT RESOLUTION NO. 01-R13.
NEXT ORDINANCE NO. 01-RO1.
Adjourn