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HomeMy WebLinkAboutMinutes - November 17, 2014 - CCThe City Council of the City of Azusa met in regular session at the above date and time in the Azusa Auditorium located at 213 E. Foothill Boulevard, Azusa, CA 91702. Mayor Rocha called the meeting to order. Call to Order ROLL CALL: Roll call was taken by City Clerk Comejo. Councilmember Macias joined the meeting Roll Call at 6:35 P.M. after roll call. PRESENT: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, ALVAREZ, ROCHA ABSENT: COUNCILMEMBERS: NONE ALSO PRESENT Also Present CITY OF AZUSA MINUTES OF THE CITY COUNCIL AND Staff Members: Interim City Manager Penman, City Attorney Martinez, Finance Director Paragas, THE SUCCESSOR AGENCY TO THE ' FORMER REDEVELOPMENT AGENCY REGULAR MEETING Christiansen, Information Officer; Quiroz, Assistant/Deputy City Clerk Hernandez, MONDAY, NOVEMBER 17, 2014 — 6:30 P.M. The City Council of the City of Azusa met in regular session at the above date and time in the Azusa Auditorium located at 213 E. Foothill Boulevard, Azusa, CA 91702. Mayor Rocha called the meeting to order. Call to Order ROLL CALL: Roll call was taken by City Clerk Comejo. Councilmember Macias joined the meeting Roll Call at 6:35 P.M. after roll call. PRESENT: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, ALVAREZ, ROCHA ABSENT: COUNCILMEMBERS: NONE ALSO PRESENT Also Present CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to California Real Prop Government Code, Section 54956.8. Negotiations Property: 943 N. Vernon Ave., Azusa, CA 91702, APN 8605-015-907 943 N. Vernon Agency negotiators: Donald Penman, Interim City Manager and Kurt Christiansen, Economic and Community Development Director Negotiating patty: Dave Killackey, Bus & Coach America Under negotiation: Price and Terms of Payment. Elected Officials: City Clerk Comejo. Staff Members: Interim City Manager Penman, City Attorney Martinez, Finance Director Paragas, Interim Human Resources Director St. Peter, Recreation and Community Development Director Christiansen, Information Officer; Quiroz, Assistant/Deputy City Clerk Hernandez, ' CLOSED SESSION Closed Sess The City Council Recessed to closed session at 6:33 P.M. to discuss the following: LPUBLIC EMPLOYEE APPOINTMENT Pursuant to California Government Code, Section Public Empl 54957. Appoint Title: City Manager. 2.CONFERENCE WITH LABOR NEGOTIATORS Pursuant to California Government Code, Labor Negot Section 54957.6. ACEA, CAPP, City Negotiator: Theresa St. Peter, Interim Human Resources Director. SEN, Exec Organizations: ACEA (Azusa City Employees Association), CAPP (Civilian Association of Police Mngmnt Personnel), 'SEIU (Service Employees International Union) and Executive Managements Employees. 3.CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Existing California Government Code.Section 54956.9(d)(1). Litigation S. Steven Sandoval vs. City of Azusa, Workers Compensation Appeals Board Case No. ADJ7159755; Sandoval ADJ7892828. 4.CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATIOND - Pursuant to Anticipated California Government Code Section 54956.9(d)(2). Litigations ' (a) Claimant: Arely Bautista i Bautista and Agency claimed against: City of Azusa Montalvo Claim Number: 14-27. (b) Claimant: Jesus Montalvo Agency claimed against: City of Azusa Claim Number: 14-26. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to California Real Prop Government Code, Section 54956.8. Negotiations Property: 943 N. Vernon Ave., Azusa, CA 91702, APN 8605-015-907 943 N. Vernon Agency negotiators: Donald Penman, Interim City Manager and Kurt Christiansen, Economic and Community Development Director Negotiating patty: Dave Killackey, Bus & Coach America Under negotiation: Price and Terms of Payment. i The City Council reconvened at 7:30 P.M reportable action taken in Closed Session. REGULAR MEETING City Attorney Martinez announced that there was no Reconvene City Attorney Report Regular Mtg Mayor Rocha called the meeting to order at 7:30 P.M. Call to Order ROLL CALL: Roll call was taken by City Clerk Cornejo: Roll Call PRESENT: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS ALVAREZ, ROCHA ABSENT: COUNCILMEMBERS: NONE ALSO PRESENT Also Present Elected Officials: City Treasurer' Vasquez, City Clerk Cornejo. Staff Members: Interim City Manager Penman, City Attorney Martinez, Police Chief Gonzalez, Finance Director Paragas, City'Engineer/Interim Public Works Director Bobadilla, Economic and Community Development Director Christiansen, Utilities Director Morrow, Assistant Planner Ibanez, Information Officer Quiroz, Assistant/Deputy City Clerk Hernandez. Pledge to the flag was led by the family members of Mr. Edward Mark Aramburo. Flag Salute Invocation was given by Pastor Ariel Verayo, Jesus is Lord Church. Invocation PUBLIC PARTICIPATION , Public Part Mr. Steve Castro, Azusa Chamber of Commerce Chief Executive, addressed the meeting to S. Castro congratulate Brooksee for the successful Revel Canyon City Marathon, and Mayor Rocha for the Comments Veterans Day Ceremony; he invited everyone to the following events: New Member Breakfast, November 20, 2014, 7:30 A.M., fat Max's Restaurant; Joint Chamber of Commerce Mixer, December 2, 2014, 5:30 P.M., at Glendora Country Club; Re -Grand Opening of Dr. Hernandez Office in Duarte, December 6, 2014, 9:00 A.M.; Azusa Chamber of Commerce Annual Food and Toy Drive, December 9, 2014, at the Eagles Lodge. Ms. Nicole Luque, Brooksee Marathon Race Director, addressed the Council to thank and congratulate N. Luque them for a successful Revel Canyon City Marathon held on November 15, 2014; she also thanked the Comments ' Chamber of Commerce, City Departments and all the volunteers for their support and cooperation; the 1,600+ participants were from 9 ;countries and 15 U.S. States; the company hopes to do the event next year and to double the number of; participants. Interim City Manager Penman responded to the question posed by Mr. Jorge V. Rosales, stating that all D. Penman cash payments received at hotels are subject to Transient Occupancy Tax (TOT); the City's Code Comments requires that those who operate such business maintain their records for up to 3 years, and the City's Tax Administrator has the right to inspect those records. REPORTS, UPDATES, COUNCIL BUSINESS AND ANNOUNCEMENTS -STAFF Rprts/Updates REPORT REGARDING CITY EMERGENCY PREPAREDNESS ACTIVITIES. Update Report on Emergency Preparedness 11/17/2014 PAGE TWO Mr. Jorge V. Rosales addressed the meeting regarding agenda item on the proposed Transient J. Rosales Occupancy Tax Ballot Measure, and asked how the City keeps track or audits the revenue of hotels that Comments receive cash payments. Mr. Abraham Mercado, METRO, Representative, addressed the meeting to give an update on the State A. Mercado Route 710 North Study; he stated that 5 alternatives are being studied; he provided literature materials Comments 'for those interested in participating in the process, and encouraged everyone to visit www.metro.net/sr710study for additional information. Ms. Helen Jaramillo addressed the meeting to thank everyone who participated and volunteered at the H. Jaramillo Ravel Canyon City Marathon; she also thanked everyone who voted in support of Measure K, which Comments was on the November 2014 State Ballot; on behalf of the Human Relations Commission (HRC), she invited the Council to the Get To Know Me Event on December 11, 2014, 7:00 P.M. in the Azusa Auditorium; further she gave an update on the Foster Youth and Families Program. Ms. Diana Williams addressed the meeting to congratulate everyone who participated and volunteered D. Williams at the Ravel Canyon City Marathon; she announced that the HRC would be taking applications until Comments November 26, 2014, to fill a vacancy that expires September 30, 2015, and is appointed by the Board members; applications are available on the City's Web page www.ci.azusa.ca.us. Mr. Steve Castro, Azusa Chamber of Commerce Chief Executive, addressed the meeting to S. Castro congratulate Brooksee for the successful Revel Canyon City Marathon, and Mayor Rocha for the Comments Veterans Day Ceremony; he invited everyone to the following events: New Member Breakfast, November 20, 2014, 7:30 A.M., fat Max's Restaurant; Joint Chamber of Commerce Mixer, December 2, 2014, 5:30 P.M., at Glendora Country Club; Re -Grand Opening of Dr. Hernandez Office in Duarte, December 6, 2014, 9:00 A.M.; Azusa Chamber of Commerce Annual Food and Toy Drive, December 9, 2014, at the Eagles Lodge. Ms. Nicole Luque, Brooksee Marathon Race Director, addressed the Council to thank and congratulate N. Luque them for a successful Revel Canyon City Marathon held on November 15, 2014; she also thanked the Comments ' Chamber of Commerce, City Departments and all the volunteers for their support and cooperation; the 1,600+ participants were from 9 ;countries and 15 U.S. States; the company hopes to do the event next year and to double the number of; participants. Interim City Manager Penman responded to the question posed by Mr. Jorge V. Rosales, stating that all D. Penman cash payments received at hotels are subject to Transient Occupancy Tax (TOT); the City's Code Comments requires that those who operate such business maintain their records for up to 3 years, and the City's Tax Administrator has the right to inspect those records. REPORTS, UPDATES, COUNCIL BUSINESS AND ANNOUNCEMENTS -STAFF Rprts/Updates REPORT REGARDING CITY EMERGENCY PREPAREDNESS ACTIVITIES. Update Report on Emergency Preparedness 11/17/2014 PAGE TWO Interim City Manager Penman presented a report prepared by Police Chief Gonzalez regarding the City D. Penman of Azusa emergency preparedness; the report specifically addressed the aftermath of the January 2014, Introduces Item Colby Fire, and the February 12014, rain and mud flow, the planning, response and recovery responsibilities of the City's Coordinated Managing Operations/Emergency Response Center, which included coordinating with various agencies such as County, State, Federal and other Municipal Governments, to secure mutual aid and to coordinate public information programs that included the use of social media; staff responded appropriately to the events, and the experiences learned will be utilized in future planning efforts. He further stated that staff does not have the ability to make improvements on private properties, but they can maintain presence and assist in the public right-of-way; staff and other agencies have been in communication with the property owners that were most affected in the aftermath of the events, to try and assist them in any way that is possible. 'Mayor Rocha requested that the entire Council be included in the Emergency Operations Center (EOC) J. Rocha and S. meetings and preparedness, as he felt they need to be involved and collaborate in the decisions made, Gonzalez as they need to be better informed to give accurate information to residents. Police Chief Gonzales Comment responded that the Police Department had a partial activation of the EOC for the 2 events identified by the Interim City Manager, with the modest response that was in place for the operations, the meetings were held in the morning with a briefing to the City Manager, who was to communicate with Elected Officials to share the information; in the event of a full activation, there is a component built into the EOC plan for Elected Officials; in the future staff will use additional means of communication, such as cell phones, to keep Elected Officials up-to-date, so that they can give up-to-date and accurate information to residents, as he understood that not everyone has access to the Internet. Interim City Manager Penman stated that due to the Brown Act Regulations, should the Council be D. Penman called to be present at meetings, a Special Meeting would need to be noticed and the meeting would be Comments open to the public; it is critical that the Council is up to date with every bit of information as soon as possible, because they are the ones who communicate to the community; staff will work on finding additional means of communicating with Elected Officials. Councilmember Carrillo stated that it is important to remember that the role of the Council is of policy A. Carrillo makers, not professionals in the emergency response; he agreed that it is important to have accurate Comments information, and additional means should be used to get the information to residents as quickly as possible, but he cautioned the Council in trying to be involved in making decisions on emergency response that should only be made by expert personnel. Councilmember Macias stated that at the last Council Meeting he requested this item be brought U. Macias and forward as an update on emergency preparations, and to find out what was learned from the two stated D. Penman events; he also wanted to know if staff anticipated additional mudslides in future rains, and what Comment precautions have been taken to mitigate the damage in the most affected areas; he announced a meeting by the Los Angeles County, on November 18, 2014, at 6:00 P.M. in the Azusa Auditorium, where residents would be able to address their questions, concerns, and get information on what they can do to mitigate the damage to their properties. Interim City Manager Penman further stated that the Los Angeles County Engineers will give information at that meeting on how residents can deviate the storm water without affecting other properties; Utilities Director Morrow will also be looking at ways to protect the water facilities from potential mudslides in that area. Police Chief Gonzalez further stated that prior to the February 2014, storm, they received advanced S. Gonzalez notice from Ms. Brenda Hunemiller, Disaster Coordinator, and the National Weather Advisory Source, Comments allowing them to give advanced notice to residences that were at risk, where to obtain sand bags, the possibility of voluntary or mandatory evacuations, and Police Officers were on Guard in the event of evacuations; the Colby Fire was unexpected, and evacuations were made at a moment's notice. Moved by Councilmember Macias, seconded by Councilmember Carrillo, to receive and file the Police Chief's report regarding emergency preparedness activities, by the following vote of the Council: YES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, ALVAREZ, ROCHA NOES: COUNCILMEMBERS: NONE Mayor Pro -tem Gonzales requested that the meeting be adjourned in memory of his aunt Consuelo R. Gonzales 'Guerrero; he congratulated all who participated in the November 15, 2014, Revel Canyon City Comments Marathon in Azusa, and thanked Brooksee for a successful event; he wished everyone a Happy Thanksgiving. Councilmember Alvarez wished everyone a Happy and Safe Thanksgiving; he congratulated all who E. Alvarez participated in the Revel Canyon City Marathon and thanked the Veterans Committee for the Veterans Comments Day Ceremony held on November 11, 2014, in front of City Hall. Councilmember Macias thanked ,Brooksee for the recent Revel Canyon City Marathon, congratulated U. Macias all the participants; he wished everyone a Happy Thanksgiving. Comments 11/17/2014 PAGE THREE I Councilmember Carrillo stated that he was feeling much better and apologized as he was not feeling well at the last Council Meeting; the thanked everyone involved at the recent Veterans Day Ceremony, and congratulated all the participants and volunteers at the Revel Canyon City Marathon; he wished everyone a Happy Thanksgiving. I Mayor Rocha wished everyone a Happy Thanksgiving; he thanked all the Veterans for the sacrifices they make, the volunteers who assisted at the Veterans Day Ceremony; he further thanked Brooksee for the Revel Canyon City Marathon; he made the following announcements: Adoption of Foster Care Children, February 21, 2015, 11 A.M. to 1 P.M., Citrus College; Azusa Canyon City Friends Christmas Toy Drive and Menudo/Pozole Breakfast, November 30, 2014, 8 A.M. to 1:00 P.M., American Legion Hall Post #180. 1 SCHEDULEDITEMS CITY OF AZUSA PARTICIPATION IN HOST TOWN PROGRAM FOR SPECIAL OLYMPICS WORLD GAMES LOS ANGELES 2015. Interim City Manager introduced the item stating that the event will begin July 28, 2015, approximately 7,000 athletes and 3,000 coaches from over 177 countries will be participating; as part of the games they asked surrounding communities to each host approximately 100 athletes and coaches for 3 days prior to the games;1the host Cities would provide housing, meals, exercise facilities, transportation and cultural activities unique to each community; the Cities of Glendora and Duarte, will host the athletes for 2 full days, and Azusa Pacific University (APU) will host athletes for 3 days; City of Azusa was asked to host the participants on the first day upon arrival, it was uncertain what time the athletes would be arriving, and what type activity would be chosen; Azusa's commitment would be to provide some form of dinner and! entertainment, and transportation to and from APU, the venue would be determined by the City; in January 2015, staff will be notified which countries the athletes come from, and that may have an impact on the activity offered by the City; the anticipated cost, not including staff time, for dinner and entertainment would not exceed $2,000; staff recommended that fundraisers be initiated as it is a worthy cause that the community would support. Mayor Pro -tem Gonzales addressed the item thanking the Interim City Manager for bringing it forward as this would be a good opportunity for the City and the region to participate; he encouraged everyone to volunteer as it would be a rewarding experience. Councilmember Carrillo stated that he looks 'forward to being part of the event; Azusa was fortunate to have partnerships with APU and to be able to host the athletes. Moved by Mayor Pro -tem Gonzales, seconded by Councilmember Carrillo to agree to participate in the Host Town Program for the Special Olympics World Games Los Angeles 2015, and to direct staff to join with Cities of Duarte and Glendora, and Azusa Pacific University in that endeavor, by the following vote of the Council: YES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, ALVAREZ, ROCHA NOES: COUNCILMEMBERS: NONE Finance Director Paragas presented the item stating that the 3 resolutions allow the placement of a Ballot Measure on the General Municipal Election in March 3, 2015, requesting approval from the voters to increase the TOT Rate from 7.5% to 10%; current financial data suggests that there will be a gap between revenue and expenditures in the City's budget; one way to address this gap is through cost reductions or additional revenues; one item that can be put forward to raise revenues without impacting residents, is to increase the TOT that is imposed on hotels and motels guests and other similar accommodations; the current 7.5% rate has been in place since 1983, making Azusa the second lowest City in the area; City of Glendora being the lowest. i A. Carrillo Comments J. Rocha Comments Sched Items Participation in Host Town Program, Spec Olympics World Games L.A. 2015 D. Penman Introduces Item R. Gonzales and A. Carrillo Comment Participation as Host Town, Special Olympics, L.A. 2015 Resolutions Calling for Election on Proposed TOT Ballot Measure S. Paragas Introduces Item 'Councilmember Carrillo stated that this tax is borne by those who visit the City and stay at hotels, it is A. Carrillo not borne by residents; Azusa's rate is at a low of 7.5%, the average being 10% to 12.1 %; these are Comments industry standard from studies made in the area. Mayor Pro -tem Gonzales, offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, CALLING FOR THE PLACEMENT OF A GENERAL TAX MEASURE TO BE HELD AT THE MARCH 3, 2015 GENERAL MUNICIPAL ELECTION FOR THE SUBMISSION TO THE QUALIFIED VOTERS OF A PROPOSED ORDINANCE AMENDING THE CITY'S TRANSIENT OCCUPANCY (ROOM) TAX BY INCREASING THE RATE FROM 7.5% TO 10%, AND ADDRESSING ONLINE TRAVEL COMPANY AND OTHER THIRD PARTY BOOKINGS, AND MAKING VARIOUS CONFORMING CHANGES. 11/17/2014 PAGE FOUR Reso 14-C77 Calling to Place a Ballot Measure on the 3/3/2015 Election I Moved by Mayor Pro -tem Gonzales, seconded by Councilmember Alvarez, to waive further reading and adopt Resolution No. 14-C77, by the following vote of the Council: I YES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, ALVAREZ, ROCHA NOES: COUNCILMEMBERS: NONE Councilmember Carrillo offered a Resolution entitled A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, PROVIDING FOR THE FILING OF PRIMARY AND REBUTTAL ARGUMENTS AND SETTING RULES FOR THE FILING OF WRITTEN ARGUMENTS REGARDING A CITY MEASURE TO BE SUBMITTED TO THE QUALIFIED VOTERS AT THE MARCH 3, 2015 GENERAL MUNICIPAL ELECTION. Moved by Councilmember Carrillo, seconded by Mayor Pro -tem Gonzales, to waive further reading and adopt Resolution No. 14-C78, by the following vote of the Council: YES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, ALVAREZ, ROCHA NOES: COUNCILMEMBERS: NONE Mayor Pro -tem Gonzales, offered a Resolution entitled A RESOLUTION OF THE CITY COUNCIL OF T14E CITY OF AZUSA, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF LOS ANGELES COUNTY TO RENDER SPECIFIED SERVICES TO THE CITY RELATING TO THE SUBMITTAL OF A GENERAL TAX MEASURE TO THE QUALIFIED VOTERS AT A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, MARCH 3, 2015. Moved by Mayor Pro -tem Gonzales, seconded by Councilmember Carrillo, to waive further reading and adopt Resolution No. 14-C79, by the following vote of the Council: YES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, ALVAREZ, ROCHA NOES: COUNCILMEMBERS: NONE CONSENT CALENDAR: Moved by Councilmember Macias, seconded by Mayor Pro -tem Gonzales, 'to approve Consent Calendar Items D-1 to D-5, with the exception of Item D-3, which was handled under the Special Call portion of the agenda, by the following vote of the Council: YES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, ALVAREZ, ROCHA NOES: COUNCILMEMBERS: NONE i 1. The minutes of the regular meeting of November 3, 2014, were approved as written. 2. Resolution No. 14-C80 was adopted and entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID. ' 3. SPECIAL CALL ITEM 4. .The Memorandum of Understanding (MOU) between the Los Angeles County Metropolitan Transportation Authority (L4CMTA) and the City of Azusa for participation in the National Transit Database (NTD) reporting was approved. 1 5. The Interim City Manager was authorized to enter into a Memorandum of Understanding (MOU) by and between the Cities of Arcadia, Azusa, Bradbury, Duarte, Monrovia and Sierra Madre, and the County of Los Angeles jand the Los Angeles County Flood Control District, relating to the ' administration and cost sharing related to the collaborative implementation of the Coordinated Integrated Monitoring Program (CIMP) for the Rio Grande/San Gabriel River Water Quality Group. SPECIAL CALL ITEMS HUMAN RESOURCES ACTION ITEMS. Community Development Director Christiansen responded to a request made by Councilmember Macias and introduced Mr. Edson Ibanez, Associate Planner, who introduced himself to the Council and thanked them for the opportunity. 1 11/17/2014 PAGE FIVE Reso 14-C78 Arguments for Ballot Measure Reso 14-C79 Requesting Services from L.A. Co. Consent Calendar Minutes Reso 14-C80 Warrants Spec Call NTD MOU with LACMTA MOU Rio Grande/San Gabriel River Water Quality Group Special Call H.R. Action Item Moved by Councilmember Macias, seconded by Mayor Pro -tem Gonzales, to approve the following The Human Resources Action Items in accordance with the City of Azusa Civil Service Rules and applicable Memorandum of Understanding(s): Merit Increase and or Regulars Appointments: E. Plascencia, Police Officer Trainee; E. Ibanez, Assistant Planner. Promotion: J. Gasca, Police Records Specialist II Police Dispatcher. Separation: H. Gonzalez, Engineer Assistant by the following vote of the Council: YES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, ALVAREZ, ROCHA NOES: COUNCILMEMBERS: NONE SUCCESSOR AGENCY RELATED BUSINESS Succr Agency Mayor Pro -tem Gonzales offered a Resolution entitled: Reso 14-R18, Warrants A RESOLUTION OF THE SUCCESSOR AGENCY OF THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF SUCCESSOR AGENCY FUNDS. Moved by Mayor Pro -tem Gonzales, seconded by Councilmember Carrillo to waive further reading and adopt Resolution No. 14-R18, byIthe following vote of the Council: YES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, ALVAREZ, ROCHA NOES: COUNCILMEMBERS: NONE ADJOURNMENT: Adjourn Closed Session Item to It was consensus of the Council io adjourn the following Closed Session item to November 24, 2014, 11/24/2014, following the Utility Board Meeting which begins at 6:30 P.M.: Special j Meeting, and in PUBLIC EMPLOYEE APPOINTMENT Pursuant to California Government Code, Section Memory of C. 54957. i Guerrero Title: City Manager The meeting was adjourned in memory of Ms. Consuelo Guerrero. j TIME OF ADJOURNMENT: 8:43 P.M. i I NEXT RESOLUTION NO. 2014-C81. (City) NEXT ORDINANCE NO. 2014-05. NEXT RESOLUTION NO. 2014-R19 (Former Redevelopment Agency) e I NEXT MEETING: December l; 2014. 11/17/2014 PAGE SIX