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HomeMy WebLinkAboutMinutes - January 26, 1984 - CC (2)CITY OF AZUSA MINUTES JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY ADJOURNED REGULAR MEETING JANUARY 260 1984 - 6:00 P.M. The City Council of the City of Azusa and the Redevelopment Agency of the City of Azusa met in joint adjourned session in the Civic Auditorium at the above time and date. Mayor/Chairman Moses called the meeting to order and led in the salute to the Flag. ROLL CALL PRESENT: COUNCILMEMBERS/DIRECTORS: CRUZ, COOK, CAMARENA LATTA, MOSES ABSENT COUNCILMEMBERS/DIRECTORS: NONE ALSO PRESENT Acting City Attorney/General Counsel Thorson, Interim City Administrator/Executive Director Wood, CRA Consultant Werner, Director of Community Development/Planning Cunningham, City Clerk/Secretary Solis. CITY COUNCIL/REDEVELOPMENT AGENCY ADJOURNED TO EXECUTIVE SESSION AT 6:03 P.M. CITY COUNCIL/REDEVELOPMENT AGENCY RECONVENED AT 6:30 P.M. Director Latta offered a resolution entitled: A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY APPROVING AN OWNER PARTICIPATION AGREEMENT WITH SOUTHWEST PORTLAND CEMENT COMPANY AND TRANSIT MIXED CONCRETE COMPANY. Moved by Director Latta, seconded by Director Camarena that further reading be waived and resolution be adopted. Reso- lution passed and adopted by the following vote of the Agency: AYES: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES NOES: DIRECTORS: NONE ABSENT: DIRECTORS: NONE Moved by Councilman/Director Cruz, seconded by Councilman/ Director Camarena and unanimously carried by roll call to adjourn. TIME OF ADJOURNMENT: 6:55 P.M. 44z - CITY CLERK NEXT RESOLUTION NO. 7420 NEXT ORDINANCE NO. 2211 iY 1 Call to Order Roll Call Exec Session Reconvened - Res. #126(CRA) appvng owner participation agmt/So4.thwest Portland & Transit Mixed Adjourn