HomeMy WebLinkAboutMinutes - July 21, 2003 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, JULY 21, 2003 — 9:37 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 VIII -A through VIII -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 July 8, 2003, were approved as written. Min approved
B. The Agency Treasurer's Report as of June 30, 2003 was received and filed. Treas Rpt
C. Approval was given to contract with Julle Gutierrez for the position of Deputy City Deputy City Mgr
Manager. J.Gutierrez
D. The following Resolutions were adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Res. Nos. 03-1124
ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF 8.25 Warrants
REDEVELOPMENT AGENCY FUNDS.
It was consensus of the Redevelopment /agency Boardmembers to adjourn Adjourn
TIME OF ADJOURNMENT: 9:39 P.M.
ell
SECRETARY
NEXT RESOLUTION NO. 03-1126.
NEXT ORDINANCE NO. 03 -ROI.