HomeMy WebLinkAboutVII- A Minutes of Redevelpment
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, DECEMBER 16, 2002 - 9:15 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.
The CONSENT CALENDAR consisting of items VIII-A through VIII-C, were approved by motion
of Director Hardison, seconded by Director Stanford and unanimously carried. Director
Chagnon abstained from the minutes of December 2, 2002, as she was absent from that
meeting.
A. Minutes of the regular meeting of December 2, 2002, were approved as written.
B. The Agency Treasurer’s Report as of November 30, 2002, was received and filed.
C. The following Resolution was adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA ALLOWING
CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF REDEVELOPMENT AGENCY FUNDS.
It was consensus of the Redevelopment Agency Boardmembers to adjourn.
TIME OF ADJOURNMENT: 9:16 P.M.
_____________________________________
SECRETARY
NEXT RESOLUTION NO. 02-R36.
NEXT ORDINANCE NO. 02-RO1.
Call to Order
Roll Call
Also Present
Consent Cal.
Approved
Min approved
Treas Rpt
Res. 02-R35
Warrants
Adjourn