HomeMy WebLinkAboutMinutes - July 15, 2002 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, JULY 15, 2002 - 9:08 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.
THE CITY COUNCIL CONVENED JOINTLY WITH THE REDEVELOPMENT AGENCY
AT 9:07 P.M., TO CONDUCT THE FOLLOWING JOINT PUBLIC HEARING:
Call to Order
Roll Call
Also Present
CncKRA
Convene Jntly
IO1NT PUBLIC HEARING - on a proposed Disposition and Development Agreement Joint Pub
with SY Development Corporation. Hrg Sy Dev
The Mayor/Chairperson declared the Hearing open. The City Clerk/Secretary read the
affidavit of proof of publication of notice of said Hearing published in the San Gabriel Hrg open
Valley Tribune on July 1" the 8h,2002.
It was consensus of Councilmembers/Boardmembers to continue the Joint Public
Hearing to the meeting of August 5, 2002. Cont to 8/5
CITY COUNCIL RECESSED/REDEVELOPMENT AGENCY CONVENED AT 9:08 P.M.
Cncl recessed
The CONSENT CALENDAR consisting of items VII -A through VII -D, were approved by
motion of Director Chagnon, seconded by Director Stanford and unanimously carried. Consent Calendar
A. Minutes of the regular meeting of July 15, 2002, were approved as written. approved
B. The Agency Treasurer's Report as of June, 2002, was received and filed. Min approved
C. The Financial Statements for year ended June 30, 2001, for Redevelopment Agency Treas Rpt
of the City of Azusa Residential Mortgage Bond Program, $9,903,000 Taxable Fin Stmts
Collateralized Refunding Bonds, Series 1992; and the Residential Mortgage Residential
Financing Program, $10,000,000 Single Family Mortgage Revenue Refunding Mortgage
Bonds, Series 1992A, were received and filed. Bond Program
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 Res. 02-1120.
REDEVELOPMENT AGENCY FUNDS. Warrants
It was consensus of the Redeveoent Agency Boardmembers to adjoule Adjourn
TIME OF ADJOURNMENT: 9:09 P.M.
NEXT RESOLUTION NO. 02-R21.
NEXT ORDINANCE NO. 02 -ROI I.
07/15/02 PAGE TWO