HomeMy WebLinkAboutMinutes - November 5, 2001 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, NOVEMBER 5, 2001 -9:07 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, Secretary
Mendoza, Deputy Secretary Toscano.
Call to Order
Roll Call
Also Present
The CONSENT CALENDAR consisting of items V-A and V -B, were approved by motion Consent Calendar
of Director Rocha, seconded by Director Stanford and unanimously carried. VI -A & VI -B
A. Minutes of regular meeting of October 15, 2001, were approved as written. Min approved
B. Resolution authorizing payment of warrant by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Res. No O1 -R37
ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF Warrants
REDEVELOPMENT AGENCY FUNDS.
It was consensus of the Redevelopment Agency Boardmembers to adjourn.
TIME OF ADJOURNMENT: 9:08 P.M.
SECRETARY
NEXT RESOLUTION NO. 01-R38.
NEXT ORDINANCE NO. 01 -ROI.
Adjourn