HomeMy WebLinkAboutMinutes - March 23, 2015 - CC, Special MeetingCITY OF AZUSA
MINUTES OF THE SPECIAL
MEETING OF THE CITY COUNCIL
' MONDAY, MARCH 23, 2015 - 7:27 P.M.
The City Council, of the City of Azusa, met in special session at the above date and time in the Azusa Light & Water
Conference Room, located at 729 N. Azusa Avenue, Azusa, CA 91702.
A copy of the Notice of said Special Meeting was delivered to the Mayor and Councilmembers on March 19, 2015,
between 4:00 p.m. and 5:00 p.m., Office Specialist II Hernandez and e-mailed by Deputy City Clerk Hernandez.
Mayor Rocha called the meeting to order at 7:27 P.M. Call to Order
ROLL CALL: Roll call was taken by City Clerk Comejo. Roll Call
PRESENT: COUNCH.MEMBERS: GONZALES, CARRILLO, MACIAS, ALVAREZ, ROCHA Present
ABSENT: COUNCH.MEMBERS: NONE
ALSO PRESENT Also Present
Elected Officials: City Clerk Comejo.
Staff Members: City Manager Butzlaff, City Attorney Martinez, City Attorney Hull, Economic and
Community Development Director Christiansen, Police Captain Hunt.
' PUBLIC PARTICIPATION Public
None.
Participation
COUNCIL RECESSED FOR BREAK AT 7:28 P.M. AND RECONVENED AT 7:40 P.M.
Recess/
Reconvene
CLOSED SESSION
Closed Session
City Attorney Martinez announced that a correction was being made to items 2 and 3, as there had been
a typo on the Government Code Section, which should read 549956.9(d)(4).
The City Council Recessed to closed session at 7:40 P.M. to discuss the following:
LCONFERENCE WITH LABOR NEGOTIATORS Pursuant to California Government Code,
Labor
Section 54957.6.
Negotiations
City Negotiator: Troy L. Butzlaff, City Manager.
Unrepresented
Unrepresented Employee: Chief of Police.
Employee
2.CONFERENCE WITH LEGAL COUNSEL Pursuant to California Government Code Section
Conf Legal
54956.9(d)(41.
Counsel
Initiation of litigation.
Potential
One potential case.
Litigation City
'(City of Glendora)
3.CONFERENCE WITH LEGAL COUNSEL Pursuant
of Glendora
to California Government Code Section
Conf Legal
54956.9(d)(4).
Counsel
Initiation of litigation.
Potential
One potential case.
Litigation State
(State of California Dept. of Finance/State Controller's Office)
Dept of Finance
4.REAL PROPERTY NEGOTIATIONS Pursuant to California Government Code Section Real Property
54956.8
Agency Negotiators: Troy L. Butzlaff, City Manager and Kurt Christiansen, Community 237
SiAzusa
D 1 D'
De
opment trector.
Negotiating Patty: Kevin Coleman.
Under Negotiation: Price and Terms of Payment for Amended Disposition and Development
Agreement.
Property Address: Enterprise Property, 229 S. Azusa Avenue (APN 8614-014-918, 919 and 920)
and 237 S. Azusa Avenue (8614-014-917), in the City of Azusa.
5. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION — Pursuant to Conf Legal
'California Government Code Section 54956.9(d)(1). Counsel et
Case Name: City of Azusa, al. v. Michael Cohen, California Dept. of Finance, et al. Existing
Case Number: Sacramento County Superior Court Case No. 2013-80001540-C075814. Litigation DOF
The City Council reconvened at 8:37 P.M.; City Attorney Martinez announced that there was no Atty Reports
reportable action; Item No. 5 was not discussed in closed Session.
ADJOURNMENT
It was consensus of the Council to adjourn the meeting.
TIME OF ADJOURNMENT: 8:37 P.M.
I AW
I
NEXT RESOLUTION NO. 2015-C15.
03/23/2015 PAGE TWO
Adjourn