HomeMy WebLinkAboutMinutes - May 19, 2003 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, MAY 19, 2003 -8:48 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, ROCFIA, 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 VI -A through VI -D, were approved by Consent Cal.
motion of Director Chagnon, seconded by Director Stanford and unanimously carried. Approved
A. Minutes of the regular meeting of May 5, 2003, were approved as written. Min approved
B. The Agency Treasurer's Report as of April 30, 2003, was received and filed. Treas Rpt
C. Redevelopment Agency Personnel Action Item was approved as. follows: CRA Psnl
New Appointment: S. Hernandez, Senior Office Specialist I, effective 5/20/03. Action Item
D. The following Resolution was adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Res. 03-R13
ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF Warrants
REDEVELOPMENT AGENCY FUNDS.
It was consensus of the Redevelopment Agency Boardmembers to adjourn. Adjourn
TIME OF ADJOURNMENT: 8:52 P.M.
NEM RESOLUTION NO. 03-R14.
NEM ORDINANCE NO. 03 -ROI.