HomeMy WebLinkAboutMinutes - October 7, 2002 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, OCTOBER 7, 2002 - 9:27 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 Cncl/CRA
AT 9:25 P.M., TO CONDUCT THE FOLLOWING: Convene jntly
IOINT CITY/AGENCY IT
CONTINUED JOINT PUBLIC HEARING - on a proposed Disposition and Development
Agreement with SY Development Corporation. Moved Councilman/Director Stanford, Joint Pub Hrg
seconded by Mayor/Chairperson Madrid and unanimously carried to continue the joint Sy Develop.
Public Hearing to the meeting of October 21, 2002. Con't 10/21/02
The CONSENT CALENDAR consisting of items VII -A through VII -C, were approved by
motion of Director Stanford, seconded by Director Chagnon and unanimously carried. Consent Cal.
Item VII -B was removed from the Agenda. Approved
A. Minutes of the regular meeting of September 16, 2002, were approved as
written. Min approved
B. Exclusive Negotiation Agreement with Hanrich Enterprises, Inc. was REMOVED.
C. The following Resolution was adopted and entitled: Item removed
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF Res. 02-1128
REDEVELOPMENT AGENCY FUNDS. Warrants
It was consensus of the Redevelopment Agency Boardmembers to adjourn.
TIME OF JOU ENT: 9:27 P.M. Adjourn
SECRETARY
NEXT RESOLUTION NO. 02-R29.
NEXT ORDINANCE NO. 02 -ROI.