HomeMy WebLinkAboutMinutes - June 18, 2001 - RA0
CITY OF AZUSA
0
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, JUNE 18, 2001 - 9:01 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, ROCHA, CHAGNON, MADRID
ABSENT: DIRECTORS: STANFORD
ALSO PRESENT: Also Present
General Counsel Carvalho, Executive Director Cole, City Department Heads, Deputy
Secretary Toscano, Secretary Mendoza.
The CONSENT CALENDAR consisting of items VI -A through VI -C, were approved by Consent Calendar
motion of Director Chagnon, seconded by Director Hardison and unanimously* VI -A - VI -C
carried.
A. Minutes of regular meeting of June 4, 2001, were approved as written. Min approved
B. The Agency Treasurer's Report as of April, 2001, was received and filed. Treas Rpt
C. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OFAZUSA Res. 01-1117
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: 9:02 P.M.
NEXT RESOLUTION NO. 01-R18.
NEXT ORDINANCE NO. 01 -ROI.
* Indicates Stanford absent.
Adjourn