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HomeMy WebLinkAboutMinutes - February 19, 2002 - RAAsk Awk CITY OF AZUSA MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING TUESDAY, FEBRUARY 19, 2002 - 9:15 P.M. The Board of Directors of the Redevelopment Agency of the City of Azusa met in regular session at the above date. Chairperson Pro -Tem Chagnon called the meeting to order. ROLL CALL PRESENT: DIRECTORS: HARDISON, STANFORD, CHAGNON, ROCHA ABSENT: DIRECTORS: MADRID 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 through VI -C, were approved by Consent Calendar motion of Director Stanford, seconded by Director Rocha and unanimously carried. VI -A - VI -C A. Minutes of regular meeting of February 4, 2002, were approved as written. Min approved B. The /agency Treasurer's Report as of January, 2002, was received and filed. Treas Rpt C. 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-R5. 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: 9:16 P.M. NEXT RESOLUTION NO. 02-R6. NEXT ORDINANCE NO. 02 -ROI. Adjourn