HomeMy WebLinkAboutMinutes - February 4, 2002 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, FEBRUARY 4, 2002 - 8:56 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, CHAGNON, ROCHA,
MADRID
ABSENT: DIRECTORS: NONE
ALSO PRESENT: Also Present
General Counsel Martinez, Executive Director Cole, City Department Heads, Secretary
Mendoza, Deputy Secretary Toscano.
The CONSENT CALENDAR consisting of items VI -A and VI -B, were approved by Consent Calendar
motion of Director Chagnon, seconded by Director Rocha and unanimously carried. VI -A & VI -B
A. Minutes of regular meeting of January 22, 2002, 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. 02-114.
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: 8:57 P.M.
NEXT RESOLUTION NO. 02-R5.
NEXT ORDINANCE NO. 02-1101.
Adjourn