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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