HomeMy WebLinkAboutMinutes - June 4, 2001 - RAAik
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, JUNE 4, 2001 - 10:55 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.
ROLL CALL
PRESENT: DIRECTORS: HARDISON, STANFORD, ROCHA, CHAGNON,
MADRID
ABSENT: DIRECTORS: NONE
ALSO PRESENT:
General Counsel Carvalho, Executive Director Cole, City Department Heads, Deputy
Secretary Toscano, Secretary Mendoza.
Call to Order
Roll Call
Also Present
The CONSENT CALENDAR consisting of items VII -A and VII -B, were approved by Consent Calendar
motion of Director Stanford, seconded by Director Chagnon and unanimously carried. VII -A & VII -B
A. Minutes of regular meeting of May 21, 2001, were approved as written. Min approved
B. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Res. 01-1115
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: 10:56 P.M.
2� - 2��
SECRETARY
NEXT RESOLUTION NO. 01-R16.
NEXT ORDINANCE NO. 01-RO 1.
Adjourn