HomeMy WebLinkAboutMinutes - January 24, 2004 - CCCITY OF AZUSA
MINUTES OF THE CITY COUNCIL, AND
THE REDEVELOPMENT AGENCY
SPECIAL MEETING
MONDAY, JANUARY 24, 2004 - 8:04 P.M.
The City Council and the Redevelopment Agency of the City of Azusa met in Special
Session at the above date and time at the Azusa Light and Water Conference Room
located at 729 North Azusa Avenue, Azusa, California.
Mayor Pro -Tem Stanford called the meeting to order. Call to Order
ROLL CALL Roll Call
PRESENT: COUNCILMEMBERS/DIRECTORS: HARDISON,
STANFORD, CHAGNON
ABSENT: COUNCILMEMBERS/DIRECTORS: ROCHA,
MADRID
ALSO PRESENT:
Also Present
City Attorney Ferre, Director of Utilities Hsu, Assistant Director of Resource Management
Tang, Assistant City Manager Person, Director of Human Resources Hanson, Assistant
Director of Electric Operations Ramirez, Assistant Director of Customer Care and Solutions
Vanca, Senior Electric Engineer Langit, Administrative Technician Yang, Economic
Development Director Hightower, City Treasurer Macias, Downtown Project Manager Ruiz,
City Clerk Mendoza, Deputy City Clerk Toscano.
PUBLIC PARTICIPATION Pub Part
Mr. Art Morales addressed Council expressing her opinion regarding the Mayor. A. Morales
The CONSENT CALENDAR consisting of Items 111-A was approved by motion of Consent Calendar
Councilmember/Director Chagnon, seconded by Mayor Pro-Tem/Director Stanford and Approved
unanimously* carried.
A. Request to approve the Assignment and Assumption Agreement for the Assign &Assump
commercial property located at 124 E. Santa Fe was approved.
Agmt approve
AGENDA ITEMS
Agenda Items
'Mr. Mike Williams of De Crinis addressed Council/Agency Board Members provided an update on the Azusa Redevelopment Agency Series 2005 Tax Allocation Bonds. He Update on
addressed the status of financing, existing Tax Revenues assuming zero growth, the 2005 Tax Allocation
Impact on budget Series 2005 Bonds, proposals received from underwriters, and required Bonds
board actions.
It was consensus of Council members to adjourn.
TIME O' JOURNMENT: 8: P.M.
Adjourn
CITY CLERK
NEXT RESOLUTION NO. 04-C87
s Indicates Councilmember Rocha and Mayor Madrid absent.