HomeMy WebLinkAboutMinutes - October 15, 2001 - RAU
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CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, OCTOBER 15, 2001 -9:25 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„ MADRID
ABSENT: DIRECTORS: CHAGNON
ALSO PRESENT:
General Counsel Carvalho, Executive Director Cole, City Department Heads, Secretary
Mendoza, Deputy Secretary Toscano.
Call to Order
Roll Call
Also Present
The CONSENT CALENDAR consisting of items VI -A through VI -C, were approved by Consent Calendar
motion of Director Rocha, seconded by Director Hardison and unanimously carried. VI -A - VI -C
A. Minutes of regular meeting of October 1, 2001, were approved as written. Min approved
B. Agency Treasurer's Report as of July, 2001, was received and filed. Treas Rpt
C. Two separate resolutions authorizing payment of warrant by the Agency were
adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Res. Nos 0 1 -1135
ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF 8.01-R36.
REDEVELOPMENT AGENCY FUNDS. Warrants
It was consensus of the Redevelopment Agency Boardmembers to adjourn.
TIME OF ADJOURNMENT: 9:26 P.M.
SECRETARY
NEXT RESOLUTION NO. 01-R37.
NEXT ORDINANCE NO. 01 -ROI.
Adjourn