HomeMy WebLinkAboutMinutes - April 1, 2002 - RAi Al�
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, APRIL 1, 2002 - 9:04 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, CHAGNON, ROCHA, MADRID
ABSENT: DIRECTORS: STANFORD
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 V-A and V -B, were approved by motion Consent Calendar
of Director Hardison, seconded by Director Chagnon and unanimously* carried, with V -Ali V -B
the exception of Item V -B, which was considered under the Special Call portion of the
Agenda.
A. Minutes of regular meeting of March 4, 2002, were approved as written. Min approved
B. SPECIAL CALL ITEM. Spec Call
SPECIAL CALL ITEMS Spec Call
Director Hardison asked about clock tower tile listed in the warrant register. Executive Hardison
Director Cole advised that this was a progress payment. comments
Director Hardison offered a Resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Res. 02-118.
ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF REDEVELOPMENT Warrants
AGENCY FUNDS.
Moved by Director Hardison, seconded by Director Chagnon to waive further reading
and adopt. Resolution passed and adopted by the following Boardmembers:
AYES: DIRECTORS: HARDISON, ROCHA, CHAGNON, MADRID
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: STANFORD
It was consensus of the Redevelopment /Agency Boardmembers to adjourn.
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NMENT: 9:06 P.M.
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SECRETARY 61
NEXT RESOLUTION NO. 02-119.
NEXT ORDINANCE NO. 02 -ROI.
* Indicates Stanford absent.
Adjourn