HomeMy WebLinkAboutMinutes - December 3, 2001 - RAI-14
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, DECEMBER 3, 2001 - 10:55 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 VI -A and VI -D, were approved by Consent Calendar
motion of Director Chagnon, seconded by Director Hardison and unanimously carried VI -A - VI -D
by roll call vote. C removed
A. Minutes of regular meeting of November 19, 2001, were approved as written. Min approved
B. Resolution approving an amendment to the Owner Participation Agreement with O.P.A. Morris Natl
Morris National/Very Special Chocolates. Very Spec Chocol
A RESOLUTION OF THE GOVERNING BOARD OF THE REDEVELOPMENT AGENCY ResoNo.01-R39
OF THE CITY OF AZUSA CALIFORNIA, APPROVING A FIRS AMENDMENT TO THE
MORRIS NATIONAL, INC. OWNER PARTICIPATION AGREEMENT.
C. Agency Treasurer's Report as of September 2001, was received and filed Treas Rpt
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-R40
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: 10:56 P.M.
C- 2i;"r-
SECRETARY
NEXT RESOLUTION NO. 01-R41.
NEXT ORDINANCE NO. 01 -ROI.
Adjourn