HomeMy WebLinkAboutMinutes - January 22, 2002 - RA0
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CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, JANUARY 22, 2002 - 8:44 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, CHAGNON, ROCHA,
MADRID
ABSENT: DIRECTORS: NONE
ALSO PRESENT:
General Counsel Martinez, 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 -D, were approved by Consent Calendar
motion of Director Rocha, seconded by Director Chagnon and unanimously carried. VI -A - VI -D
A. Minutes of regular meeting of January 7, 2002, were approved as written. Min approved
B. The Agency Treasurer's Report for the months of November and December, Treas Rpts
2001, were received and file. Nov & Dec 2001
C. A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Res. 02-112.
BOARD OF DIRECTORS APPROVING THE ANNUAL REPORT FOR THE FISCAL
YEAR ENDING JUNE 30, 2001.
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. 02-113.
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: 8:45 P.M.
SECRETARY
NEXT RESOLUTION NO. 02-R4.
NEXT ORDINANCE NO. 02-RO1.
Adjourn