HomeMy WebLinkAboutMinutes - February 21, 2012 - SACITY OF AZUSA
' MINUTES OF THE SUCCESSOR AGENCY
REGULAR MEETING
TUESDAY, FEBRUARY 21, 2012 — 9:39 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.
ROLL CALL
PRESENT: DIRECTORS: GONZALES, CARRILLO, HANKS, MACIAS, ROCHA
ABSENT: DIRECTORS: NONE
ALSO PRESENT:
General Counsel Carvalho, Executive Director Makshanoff, Department Heads, Secretary Mendoza,
Deputy Secretary Toscano.
Cal I to Order
Roll Call
Also Present
THE CITY COUNCIL CONVENED JOINTLY WITH THE SUCCESSOR AGENCY AT 9:39 Joint Item
'
P.M. TO ADDRESS THE FOLLOWING AGENDA ITEM:
CITY AND SUCCESSOR AGENCY APPROVING RESOLUTIONS REGARDING FORGIVENESS Resolutions
OF REPAYMENT OF LOANS TO PUBLIC BODIES AS REQUIRED BY HEALTH AND SAFETY Forgiveness of
CODE SECTION 33354.8. Repayment Loans
Mayor Pro -Tem Hanks offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, REGARDING
FORGIVENESS OF LOANS TO PUBLIC BODIES AS REQUIRED BY HEALTH AND SAFETY
CODE SECTION 33354.8.
Moved by Mayor Pro -Tem Hanks, seconded by Councilmember Gonzales to waive further reading and
adopt. Resolution was passed and adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Mayor Pro -Tem Hanks offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, AS THE
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA,
'REGARDING FORGIVENESS OF LOANS TO PUBLIC BODIES AS REQUIRED BY HEALTH AND
SAFETY CODE SECTION 33354.8.
Moved by Mayor Pro -Tem Hanks, seconded by Councilmember Gonzales to waive further reading and
adopt. Resolution was passed and adopted by the following vote of the Council:
AYES:
COUNCILMEMBERS:
GONZALES, CARRILLO, MACIAS, HANKS, ROCHA
NOES:
COUNCILMEMBERS:
NONE
ABSENT:
COUNCILMEMBERS:
NONE
THE CITY COUNCIL RECESSED AND THE SUCCESSOR AGENCY CONTINUED AT
9:41 P.M.
Res. 12-C16
Forgiveness of
Loans
Res. 12-R6
Forgiveness of
Loans
Successor Agency
Continued.
The CONSENT CALENDAR consisting of items G-1 and G-2 was approved by motion of Director Consent Cal.
Carrillo, seconded by Director Gonzales and unanimously carried. Approved
1. Minutes of the regular meeting of February 6, 2012, were approved as written. Min appvd
2. 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-R7
ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF REDEVELOPMENT Warrants
AGENCY FUNDS.
I
It was consensus of the Successor Agency Board Members to adjourn.
TIME OF ADJOURNMENT: 9:42 P.M.
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SECRETARY
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NEXT RESOLUTION NO. 12-R8
02/2/12 PAGE TWO
Adjourn