HomeMy WebLinkAboutA- 6 Minutes May 5, 2003 Redevelopmentk CITY OF AZUSA i I
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, MAY 5, 2003 -8:38 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. Call to Order
ROLL CALL Roll Call
PRESENT: DIRECTORS: HARDISON, STANFORD, ROCHA, CHAGNON
MADRID
ABSENT: DIRECTORS: NONE
ALSO PRESENT: Also Present
General Counsel Carvalho, Executive Director Cole, City Department Heads, Deputy
Secretary Toscano.
The CONSENT CALENDAR consisting of items VII -A. through VII -C, were approved by Consent Cal.
motion of Director Stanford, seconded by Director Chagnon and unanimously carried. Approved
A. Minutes of the regular meeting of April 21, 2003, were approved as written. Min approved
B. Approval was given to Increase the blanket purchase order number 310836 for Treas Rpt
Francisco R. Joseph &Associates In the amount of $26,300.
C. The following Resolution was adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF TkE CITY OF AZUSA Res. 03-11I2
ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF Warrants
REDEVELOPMENT AGENCY FUNDS.
i
It was cinsensus of the Redevelopment Agency Boardmembers' to adjourn. Adjourn
TIME OF ADJOURNMENT: 8:40 P.M. !
i
SECRETARY I
NEXT RESOLUTION NO. 03-R13.
NEXT ORDINANCE NO. 03 -ROI I.