HomeMy WebLinkAboutMinutes - December 17, 2001 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, DECEMBER 17, 2001 - 9:14 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, MADRID
ABSENT: DIRECTORS: CHAGNON
ALSO PRESENT:
Also Present
General Counsel Carvalho, Executive Director Cole, City Department Heads, Secretary
Mendoza, Deputy Secretary Toscano.
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
A. Minutes of regular meeting of December 3, 2001, were approved as written. Min approved
B. Agency Treasurer's Report as of October, 2001, was received and filed. Treas Rpt
C. A RESOLUTION OF THE BOARDMEMBERS OF THE AZUSA REDEVELOPMENT Res. 01-C41
AGENCY APPROVING DEBT POLICY AND PROCEDURES. Debt Policy &
Procedures
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. 01-1142
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: 9:15 P.M.
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SECRETARY
NEXT RESOLUTION NO. 02 -RI.
NEXT ORDINANCE NO. 02 -ROI I.
*Indicates Chagnon absent.
Adjourn