HomeMy WebLinkAboutMinutes - July 1, 2002 - RAf�1'l�l�:v41�9:1
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, JULY 1, 2002 - 8:45 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, Deputy
Secretary Toscano, Secretary Mendoza.
Call to Order
Roll Call
Also Present
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY COUNCIL AT CRA convenes w/
8:45 P.M. Council
Director Chagnon offered a Resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Res. 02-R-17
REQUESTING A LOAN FROM THE CITY OF AZUSA FOR PURPOSES OF THE MERGED Requesting Loan
REDEVELOPMENT PROJECT AREA. From City
Moved by Director Chagnon, seconded by Director Hardison to waive further reading
and adopt. Resolution passed and adopted by the following vote of the Agency:
AYES: DIRECTORS: HARDISON, ROCHA, CHAGNON, MADRID
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: STANFORD
Councilmember Chagnon offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AUTHORIZING LOANS
FOR PURPOSES OF THE MERGED REDEVELOPMENT PROJECT AREA.
Moved by Councilmember Chagnon, seconded by Mayor Pro -Tem Hardison to waive
further reading and adopt. Resolution passed and adopted by the following vote of the
Council:
AYES: COUNCILMEMBERS: HARDISON, ROCHA, CHAGNON, MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: STANFORD
THE C17YCOUNCIL RECESSED AND THE REDEVELOPMENT AGENCY CONTINUED:
Res. 02-C75
Authorizing Loan
for purposes
Of Merged
Redevelopment
Project Area.
Cnclrecessed
The CONSENT CALENDAR consisting of Items VII -A through VII -D, were approved by Consent Calendar
motion of Director Chagnon, seconded by Director Rocha and unanimously* carried.
A. Minutes of the regular meeting of June 17, 2002, were approved as written. Min approved
B. A RESOLUTION OF THE JQARD OF DIRECTORS OF THE CITY F AZUSA Res. 02-1118
REDEVELOPMENT AGENCIRPIAIKING A FINDING THAT THE PLAWNG AND Expenses to be
ADMINISTRATIVE EXPENSES TO BE FUNDED FROM THE LOW AND MODERATE Funded from Low
INCOME HOUSING FUND ARE NECESSARY FOR THE PRODUCTION, and Mode Income
IMPROVEMENT OR PRESERVATION OF THE COMMUNITY'S SUPPLY OF LOW AND
MODERATE INCOME HOUSING.
C. The issuance of the blanket purchase orders over $10,000 FY 2002-03 was Blanket P.O.'s
approved. approved
D. The following Resolution was adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF REDEVELOPMENT
AGENCY FUNDS.
It was consensus of the Redevelopment Agency Boardmembers to adjourn.
TIME OF ADJOURNMENT: 8:47 P.M.
NEXT RESOLUTION NO. 02-R20.
NEXT ORDINANCE NO. 02 -ROI.
'Indicates Stanford absent.
07/01/02 PAGE TWO
Res. 02-1119.
Warrants
Adjourn