HomeMy WebLinkAboutMinutes - November 19, 2001 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, NOVEMBER 19, 2001 - 10:36 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
Also Present
The CONSENT CALENDAR consisting of items VII -A and VII -D, were approved by Consent Calendar
motion of Director Stanford, seconded by Director Rocha and unanimously carried VII -A - VII -D
with the exception of item VII -C, which was removed from the Agenda. C removed
A. Minutes of regular meeting of November 5, 2001, were approved as written. Min approved
B. Agency Treasurer's Report as of August 2001, was received and riled. Treas Rpt
C. Debt Policy and Procedures Resolution removed from the Agenda. Debt Pol removed
D. 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 01-R38
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: 10:37 P.M.
1 'l
SECRETARY
NEXT RESOLUTION NO. 01-R39.
NEXT ORDINANCE NO. 01 -ROI.
Adjourn