HomeMy WebLinkAboutMinutes - November 4, 2002 - RA•
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, NOVEMBER 4, 2002 - 9:58 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 proP9sed Disposition and Development Joint Pub Hrg
Agreement with SY Development Corporation.. Moved Councilwoman/Director Sy Develop.
Chagnon, seconded by Councilman/Director Hardison and unanimously carried to Con't 11/18/02
continue the joint Public Hearing to the meeting of November 18, 2002.
The CONSENT CALENDAR consisting of items VIII -A and VIII -B, were approved by Consent Cal.
motion of Director Hardison, seconded by Director Stanford and unanimously carried. Approved
A. Minutes of the regular meeting of October 21, 2002, were approved as written. Min approved
B. The following Resolution was adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Res. 02-1132
ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF Warrants
REDEVELOPMENT AGENCY FUNDS.
It was consensus of the Redevelopment Agency Boardmembers to adjourn.
TIME OF ADJOURNMENT: 9:59 P.M.
SECRETARY
NEXT RESOLUTION NO. 02-R33.
NEXT ORDINANCE NO. 02-RO1.
Adjourn