HomeMy WebLinkAboutMinutes - August 20, 2001 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, AUGUST 20, 2001 -10:01 P.M.
The Board of Directors of the Redevelopment Agency of the City of Azusa met in
regular session at the above date.
Chairperson 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.
The CONSENT CALENDAR consisting of items VI -A through VI -D, were approved by
motion of Director Stanford, seconded by Director Chagnon and unanimously carried.
A. Minutes of regular meeting of August 6, 2001, were approved as written.
B. Agency Treasurer's Report as of June, 2001 was received and filed.
C. Humans Resource Action Item was approved as follows: C. Seffer, Step Inc.
D. Two separate resolutions authorizing payment of warrants by the Agency were
adopted and entitled:
Call to Order
Roll Call
Also Present
Consent Calendar
VI -A - VI -D
Approved
Min approved
Treas Rpt
HR Item
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Res. 01-R27 &
ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF THE 01-1128
REDEVELOPMENT AGENCY FUNDS. Warrants
It was consensus of the Redevelopment Agency Boardmembers to adjourn. Adjourn
TIME OF ADJOURNMENT: 10:02 P.M.
4ARMN ESECRETARY
NEXT RESOLUTION NO. 01-R29.
NEXT ORDINANCE NO. 01 -ROI.