HomeMy WebLinkAboutA- 6 Minutes January 21, 2003 RedevelopmentCITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
TUESDAY, JANUARY 21, 2003 - 12:25 A.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 Martinez, Executive Director Cole, City Department Heads, Deputy
Secretary Toscano, Secretary Mendoza.
The CONSENT CALENDAR consisting of items VII -A through VII -D, were approved by
Consent Cal.
motion of Director Stanford, seconded by Director Rocha and unanimously carried.
Approved
A. Minutes of the regular meeting of December 16, 2002, were approved as written.
Min approved
B. The Agency Treasurer's Report as of December 31, 2002, was received and filed.
Treas Rpt
C. A RESOLUTION OF THE REDEVELOPMENT AGENCYOF THE CITY OF AZUSA
Res. 03 -RI
BOARD OF DIRECTORS APPROVING THE ANNUAL REPORT FORTHE FISCALYEAR
Annual Rpt
ENDING JUNE 30, 2002.
D. The following Resolution was adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
Res. 03-112
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: 12:27 A.M.
SECRETARY
NEXT RESOLUTION NO. 03-R3.
NEXT ORDINANCE NO. 03 -ROI.