HomeMy WebLinkAboutMinutes - April 15, 2002 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, APRIL 15, 2002 - 9:14 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, CHAGNON, ROCHA, MADRID
ABSENT: DIRECTORS: STANFORD
ALSO PRESENT: Also Present
General Counsel Carvalho, Executive Director Cole, City Department Heads, Secretary
Mendoza, Deputy Secretary Toscano.
The CONSENT CALENDAR consisting of items VII -A through VII -C, were approved by Consent Calendar
motion of Director Chagnon, seconded by Director Rocha and unanimously* carried.
A. Minutes of the regular meeting of April 1, 2002, were approved as written. Min approved
B. The Agency Treasurer's Report as of March, 2002, was received and filed. Treas Rpt
C. The following Resolution was adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Res. 02-119.
ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF REDEVELOPMENT Warrants
AGENCY FUNDS.
It was consensus of the Redevelopment Agency Boardmembers to adjourn.
TIME OF ADJOURNMENT: 9:15 P.M.
WVAMFIX
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NEXT RESOLUTION NO. 02-R10.
NEXT ORDINANCE NO. 02 -ROI.
* Indicates Stanford absent
Adjourn