HomeMy WebLinkAboutMinutes - June 17, 2002 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, JUNE 17, 2002 - 9:36 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, STANFORD, CHAGNON, ROCHA,
MADRID
ABSENT: DIRECTORS: NONE
ALSO PRESENT:
General Counsel Carvalho, Executive Director Cole, City Department Heads, Deputy
Secretary Toscano, Secretary Mendoza.
Call to Order
Roll Call
Also Present
The CONSENT CALENDAR consisting of items VII -A through V -II, were approved by Consent Calendar
motion of Director Chagnon, seconded by Director Stanford and unanimously carried.
A. Minutes of the regular meeting of June 3, 2002, were approved as written. Min approved
B. The Agency Treasurer's Report as of May, 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. 02-1116.
ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF REDEVELOPMENT Warrants
AGENCY FUNDS.
It was consensus of the Redevelopment Agency Boardmembers to adjourn. Adjourn
TIME OF ADJOURNMENT: 9:37 P.M.
NEXT RESOLUTION NO. 02-R17.
NEXT ORDINANCE NO. 02 -ROI.