HomeMy WebLinkAboutMinutes - December 15, 2003 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, DECEMBER 15, 2003 — 9:07 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, CHAGNON, ROCHA,
MADRID
ABSENT: DIRECTORS: NONE
ALSO PRESENT:
Generaf 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 VII -B, were approved by Consent Cal.
motion of Director Stanford, seconded by Director Hardison and unanimously carried. Approved
A. The Agency Treasurer's Report as of November 30, 2003, was received and filed. Treas Rpt
B. The following Resolution was adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Res. 03-R46
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: 9:08 P.M.
NEXT RESOLUTION NO. 04-111.
NEXT ORDINANCE NO. 04-RO 1.