HomeMy WebLinkAboutMinutes - September 16, 2002 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, SEPTEMBER 16, 2002 - 8:29 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, STANFORD, CHAGNON, ROCHA,
MADRID
ABSENT: DIRECTORS: NONE
ALSO PRESENT: 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 CncKRA
AT 8:30 P.M., TO CONDUCT THE FOLLOWING: Convene jntly
IOINT CITY/AGENCY ITEM
CONTINUED JOINT PUBLIC HEARING - on a proposed Disposition and Development
Agreement with SY Development Corporation. It was consensus of Joint Pub Hrg
Councilmembers/Boardmembers to continue the joint Public Hearing to the meeting of Sy Develop.
October 7, 2002. Con't 10/7/02
The CONSENT CALENDAR consisting of items VII -A through VII -D, were approved by
motion of Director Chagnon, seconded by Director Rocha and unanimously carried. Consent Cal.
A. Minutes of the regular meeting of September 3, 2002, were approved as written. Approved
B. The Agency Treasurer's Report as of August 2002, was received and filed. Min approved
Treas Rpt
C. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT
AGENCY OF THE CITY OF AZUSA ADOPTING THE INVESTMENT POLICY. Res. 02-1125
D. The following Resolutions were 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. Nos. 02-R26
REDEVELOPMENT AGENCY FUNDS. and 02-1127.
Warrants
It was consensus of the Redevelopment Agency Boardmembers to adjourn.
Adjourn
TIME OF ADJOURNMENT: 8:31 P.M.
NEXT RESOLUTION NO. 02-R28.
NEXT ORDINANCE NO. 02 -ROI.