HomeMy WebLinkAboutA- 7 Minutes of April 7, 2003 Redevelopment
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, APRIL 7, 2003 - 9:30 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 VI-A and VI-B, were approved by motion of
Director Stanford, seconded by Director Hardison and unanimously carried.
A. Minutes of the regular meeting of March 17, 2003, were approved as written.
B 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.
The Redevelopment Agency recessed at 9:31 p.m. The Redevelopment Agency reconvened
jointly with the City Council to discuss the following:
JOINT PUBLIC HEARING – regarding a Disposition and Development Agreement by and
between the City of Azusa Redevelopment Agency and Dr. Ralph Reyes and Jeanine E. Reyes
for the Redevelopment Agency Property located at 613-615 N. Azusa Avenue: Downtown
Redevelopment Project Area.
The Mayor declared the Joint Public Hearing open. The City Clerk read the proof of
publication of notice of said hearing published in the Azusa Herald on March 27, 2003.
Testimony was solicited, but, none was received.
It was consensus of Council to continue the Public Hearing to the meeting of April 21, 2003.
It was consensus of the Redevelopment Agency Boardmembers to adjourn.
TIME OF ADJOURNMENT: 10:13 P.M.
_____________________________________
SECRETARY
NEXT RESOLUTION NO. 03-R9.
NEXT ORDINANCE NO. 03-RO1.
Call to Order
Roll Call
Also Present
Consent Cal.
Approved
Min approved
Res. 03-R8
Warrants
Recess/Reconvene
Joint Public
Hrg Reyes
Hrg open
Testimony/none
Hrg cont 4/21
Adjourn