HomeMy WebLinkAboutMinutes - January 21, 2003 - RAMINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
TUESDAY, JANUARY 21, 2003 - 12:25 A.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, ROCHA, CHAGNON
MADRID
ABSENT: DIRECTORS: NONE
ALSO PRESENT:
General Counsel Martinez, Executive Director Cole, City Department Heads, Deputy
Secretary Toscano, Secretary Mendoza.
Call to Order
Roll Call
Also Present
The CONSENT CALENDAR consisting of Items VII -A through VII -D, were approved by Consent Cal.
motion of Director Stanford, seconded by Director Rocha and unanimously carried. Approved
A. Minutes of the regular meeting of December 16, 2002, were approved as written. Min approved
B. The Agency Treasurer's Report as of December 31, 2002, was received and filed. Treas Rpt
C. A RESOLUTION OF THE REDEVELOPMENT AGENCYOF THE CITY OF AZUSA Res. 03-R1
BOARD OF DIRECTORS APPROVING THE ANNUAL REPORT FOR THE FISCAL YEAR Annual Rpt
ENDING JUNE 30, 2002.
D. The following Resolution was adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Res. 03-R2
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: 12:27 A.M.
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NEXT ORDINANCE NO. 03-RO1.
Adjourn