HomeMy WebLinkAboutMinutes - September 10, 2001 - RA•
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CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, SEPTEMBER 10, 2001 -8:32 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. 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, 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 Hardison, seconded by Director Rocha and unanimously carried. VI -A - VI -D
Approved
A. Minutes of regular meeting of August 20, 2001, were approved as written. Min approved
B. A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
Res. 01-R29
RECEIVING THE PRELIMINARY PLAN FOR THE AREA TO BE ADDED TO THE
Evidence of
CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT, ESTABLISHING THE
Receipt of
BASE YEAR ASSESSMENT ROLL FOR THE ADDED AREA, AUTHORIZING AND
Preliminary Plan
DIRECTING THE FILING OF INFORMATION REQUIRED BY SECTION 33327 OF
Area to be added
THE COMMUNITY REDEVELOPMENT LAW, AND AUTHORIZING PAYMENT OF
to CBD
FILING FEES TO THE STATE BOARD OF EQUALIZATION.
C. Two separate resolutions authorizing payment of warrants by the Agency were
adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Res. 01-R30 &
ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF THE 01-1131
REDEVELOPMENT AGENCY FUNDS. Warrants
It was consensus of the Redevelopment Agency Boardmembers to adjourn. Adjourn
TIME OF AD QURNMEn 8:33 P.M.
SECRETARY
NEXT RESOLUTION NO. 01-R32.
NEXT ORDINANCE NO. 01 -ROI.