HomeMy WebLinkAboutMinutes - February 6, 2012 - SACITY OF AZUSA
MINUTES OF THE SUCCESSOR AGENCY
REGULAR MEETING
MONDAY, FEBRUARY 6, 2012 — 8:35 P.M.
The Board of Directors of the Successor Agency of the City of Azusa met in regular session at the above
date and time in the Azusa Auditorium, 213 E. Foothill Blvd., Azusa CA.
Chairman Rocha called the meeting to order. Call to Order
ROLL CALL Roll Call
PRESENT: DIRECTORS: GONZALES, CARRILLO, HANKS, MACIAS, ROCHA
ABSENT: DIRECTORS: NONE
ALSO PRESENT: Also Present
General Counsel Carvalho, Executive Director Makshanoff, Department Heads, Secretary Mendoza,
Deputy Secretary Toscano.
The CONSENT CALENDAR consisting of items F-1 through F-3 was approved by motion of Director Consent Cal.
Hanks, seconded by Director Gonzales and unanimously carried. Director Hanks abstained from the Approved
minutes of the Special Meeting of January 23, 2012 as he was absent.
1. Minutes of the special meeting of January 23, 2012 and the regular meeting of January 17, 2012, were Min appvd
approved as written.
2. The Agency Treasurer's Report as of December 31, 2011 was received and filed. Treas Report
3. Resolution authorizing payment of warrants by the Agency was adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Res. 12-R5
ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF REDEVELOPMENT Warrants
AGENCY FUNDS.
It was consensus of the Successor Agency Board Members to adjourn.
TIME OF ADJOURNMENT: 8:36 P.M.
NEXT RESOLUTION NO. 12-R6
Adjourn