HomeMy WebLinkAboutA- 8 Minutes May 19, 2003 Redevelopment Agency
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, MAY 19, 2003 -8:48 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 through VI-D, were approved by motion of
Director Chagnon, seconded by Director Stanford and unanimously carried.
A. Minutes of the regular meeting of May 5, 2003, were approved as written.
B. The Agency Treasurer’s Report as of April 30, 2003, was received and filed.
C. Redevelopment Agency Personnel Action Item was approved as follows:
New Appointment: S. Hernandez, Senior Office Specialist I, effective 5/20/03.
D. 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: 8:52 P.M.
_____________________________________
SECRETARY
NEXT RESOLUTION NO. 03-R14.
NEXT ORDINANCE NO. 03-RO1.
Call to Order
Roll Call
Also Present
Consent Cal.
Approved
Min approved
Treas Rpt
CRA Psnl
Action Item
Res. 03-R13
Warrants
Adjourn