HomeMy WebLinkAboutMinutes - February 18, 2003 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
TUESDAY, FEBRUARY 18, 2003 - 9:31 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, ROCHA, CHAGNON
MADRID
ABSENT: DIRECTORS: NONE
ALSO PRESENT:
General Counsel Carvalho, 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 VI -C, were approved by Consent Cal.
motion of Director Stanford, seconded by Director Rocha and unanimously carried. Approved
A. Minutes of the regular meeting of February 3, 2003, were approved as written. Min approved
B. The Agency Treasurer's Report as of January 31, 2003, was received and filed. Treas Rpt
C. The following Resolution was adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Res. 03-114
ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF Warrants
REDEVELOPMENT AGENCY FUNDS.
It was consensus of the Redevelopment Agency Boardmembers to adjourn.
NEXT RESOLUTION NO. 03-R5.
NEXT ORDINANCE NO. 03-1101.
Adjourn