HomeMy WebLinkAboutMinutes - April 2, 1990 - CC (2)CITY OF AZUSA
MINUTES OF THE CITY COUNCIL
AND REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
APRIL 2, 1990 - 7:00 P.M.
The City Council and the Redevelopment Agency of the City of
Azusa met in adjourned regular session at the above date and
time in the Civic Auditorium.
Mayor/Chairman Moses called the meeting to order, and led in
the salute to the Flag.
The Invocation was given by Geoffrey Craig, Director of
Finance of the City of Azusa.
ROLL CALL
PRESENT: COUNCILMEMBERS/DIRECTORS: AVILA, STEMRICH,
NARANJO, LATTA, MOSES
ABSENT COUNCILMEMBERS/DIRECTORS: NONE
ALSO PRESENT
City Administrator/Executive Director Diaz, Finance
Director Craig, Redevelopment Director Steel, Deputy City
Clerk/Secretary Lara.
CONSENT CALENDAR (COUNCIL AND REDEVELOPMENT AGENCY)
Call to order
Invocation
Roll Call
Also Present
The CONSENT CALENDAR consisting of Items 1 through 3 was Cons Cal
approved by motion of Councilman/Director Naranjo, seconded appvd
by Councilman/Director Stemrich, and unanimously carried by
roll call vote.
1. The Minutes of the City Council and Redevelopment Min appvd
Agency meeting of March 19, 1990, were approved as Cncl & CRA
written.
2. Two separate resolutions authorizing payment of
warrants by the City were adopted and entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #s 8829
ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE & 8830 (Cncl)
FUNDS OUT OF WHICH THE SAME ARE TO BE PAID. Warrants
None None
3. Two separate
resolutions authorizing payment of
warrants by the
Agency were adopted and entitled:
A RESOLUTION OF
THE REDEVELOPMENT AGENCY OF THE CITY OF
Res. #s 697
AZUSA ALLOWING
CERTAIN CLAIMS AND DEMANDS TO BE PAID
& 698 (CRA)
OUT OF REDEVELOPMENT AGENCY FUNDS.
Warrants
SPECIAL CALL ITEMS
Spec Call
None None
Moved by Councilwoman/Director Avila, seconded by CRA adj Cncl
Councilman/Director Naranjo and unanimously carried by roll adj to 4/16
call to adjourn the Agency, and to adjourn the City Council @6:30 PM
meeting to April 16, 1990, at 6:30 P.M., in the Senior
Citizen Center.
TIME OF
. 7:10 P.M.
NEXT RESOLUTION NO
NEXT ORDINANCE NO
NEXT RESOLUTION NO
04/02/90
(COUNCIL)
8831
(COUNCIL)
2443
(AGENCY)
699
PAGE TWO