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HomeMy WebLinkAboutMinutes - April 7, 2003 - RACITY OF AZUSA MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING MONDAY, APRIL 7, 2003 - 9:30 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, ROCHA, CHAGNON MADRID ABSENT: DIRECTORS: NONE ALSO PRESENT: Also Present General Counsel Carvalho, Executive Director Cole, City Department Heads, Deputy Secretary Toscano, Secretary Mendoza. The CONSENT CALENDAR consisting of items VI -A and VI -B, were approved by motion Consent Cal. of Director Stanford, seconded by Director Hardison and unanimously carried. Approved A. Minutes of the regular meeting of March 17, 2003, 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. 03-R8 ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF Warrants REDEVELOPMENT AGENCY FUNDS. The Redevelopment Agency recessed at 9:31 p.m. The Redevelopment Agency Recess/Reconvene reconvened jointly with the City Council to discuss the following: JOINT PUBLIC HEARING — regarding a Disposition and Development Agreement by Joint Public and between the City of Azusa Redevelopment Agency and Dr. Ralph Reyes and Jeanine Hrg Reyes E. Reyes for the Redevelopment Agency Property located at 613-615 N. Azusa Avenue: Downtown Redevelopment Project Area. The Mayor declared the Joint Public Hearing open. The City Clerk read the proof of Hrg open publication of notice of said hearing published in the Azusa Herald on March 27, 2003. Testimony was solicited, but, none was received. Testimony/none It was consensus of Council to continue the Public Hearing to the meeting of April 21, Hrg cont 4/21 2003. It was consensus of the Redevelopment Agency Boardmembers to adjourn. Adjourn TIME OF jiv M T: 10:13 P.M. SECRETARY NEXT RESOLUTION NO. 03-R9. NEXT ORDINANCE NO. 03-R0I.