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HomeMy WebLinkAboutMinutes - September 8, 2015 - 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 at 6:31 P.M. ROLL CALL: Roll call was taken by City Clerk Cornejo. PRESENT: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, ROCHA ABSENT: COUNCILMEMBERS: ALVAREZ ALSO PRESENT Elected Officials: City Clerk Cornejo. Staff Members: City Manager Butzlaff, City Attorney Martinez, Human Resources and Risk Management Director Ayala, Director of Information Technology and Library Services Graf, City Librarian Strege, Literacy Coordinator Reta, Citizenship Specialist Villa, Community Development Director Christiansen, Neighborhood Services Coordinator Quiroz, Administrative Technician Juarez. I CEREMONIAL Call to Order Roll Call Also Present Ceremonial Council presented a proclamation to the City of Azusa Library proclaiming September 8, 2015 as Procl Int'I International Literacy Day. Literacy Day Director of Information Technology and Library Services Ann Graf recognized the donors who Recognition of contributed to the Azusa City Library's Scrabble Night which took place on June 25, 2015 and also Donors recognized the donors who contributed to the 2015 Summer Reading Program. CLOSED SESSION Closed Session The City Council Recessed to closed session at 6:47 P.M. to discuss the following: ].CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Existing California Government Code 54956.9(d)(1). Litigation Azusa Unified School District vs. City of Azusa, et al, Los Angeles Superior Court Case No. BSI 57058. (Related to Rosedale Development School Mitigation) 2. CONFERENCE WITH LABOR NEGOTIATOR Pursuant to California Government Code, LaborNegot Section 54957.6. City Manager CITY OF AZUSA MINUTES OF THE CITY COUNCIL AND THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY REGULAR MEETING TUESDAY, SEPTEMBER 8, 2015 — 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 at 6:31 P.M. ROLL CALL: Roll call was taken by City Clerk Cornejo. PRESENT: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, ROCHA ABSENT: COUNCILMEMBERS: ALVAREZ ALSO PRESENT Elected Officials: City Clerk Cornejo. Staff Members: City Manager Butzlaff, City Attorney Martinez, Human Resources and Risk Management Director Ayala, Director of Information Technology and Library Services Graf, City Librarian Strege, Literacy Coordinator Reta, Citizenship Specialist Villa, Community Development Director Christiansen, Neighborhood Services Coordinator Quiroz, Administrative Technician Juarez. I CEREMONIAL Call to Order Roll Call Also Present Ceremonial Council presented a proclamation to the City of Azusa Library proclaiming September 8, 2015 as Procl Int'I International Literacy Day. Literacy Day Director of Information Technology and Library Services Ann Graf recognized the donors who Recognition of contributed to the Azusa City Library's Scrabble Night which took place on June 25, 2015 and also Donors recognized the donors who contributed to the 2015 Summer Reading Program. CLOSED SESSION Closed Session The City Council Recessed to closed session at 6:47 P.M. to discuss the following: ].CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Existing California Government Code 54956.9(d)(1). Litigation Azusa Unified School District vs. City of Azusa, et al, Los Angeles Superior Court Case No. BSI 57058. (Related to Rosedale Development School Mitigation) 2. CONFERENCE WITH LABOR NEGOTIATOR Pursuant to California Government Code, LaborNegot Section 54957.6. City Manager 4.CONFERENCE WITH LEGAL COUNSEL — ANTICH'ATED LITIGATION - Pursuant to Anticipated California Government Code Section 54956.9(d)(4). Litigation 1 Potential Case. The City Council reconvened at 7:39 P.M.; City Attorney Martinez announced that for Closed Session City Attorney Item No. 1, Council heard a presentation, Mayor Rocha abstained due to his employment with Azusa Report Unified School District; Item No. 2, Council heard a presentation and there was no reportable action taken; Item No. 3, Council heard a presentation and there was no reportable action taken; and Item No. 4, Council heard a presentation and there was no reportable action taken. REGULAR MEETING I Mayor Rocha called the meeting to order at 7:39P.M. ROLL CALL: Roll call was taken by City Clerk Cornejo. PRESENT: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, ROCHA ABSENT: COUNCILMEMBERS: ALVAREZ ALSO PRESENT Elected Officials: City Clerk Cornejo. Staff Members: City Manager Butzlaff, City Attorney Martinez, Human Resources and Risk Management Director Ayala, Director of Information Technology and Library Services Graf, Community Development Director Christiansen, Human Resources/Risk Management Analyst Bailey, Director of Public Works/City Engineer Bobadilla, Director of Utilities Morrow, Police Chief Gonzalez, Finance Director Paragas, Lieutenant Bertlesen, Storekeeper Alvarez, Recreation and Family Services Director Jacobs, Recreation Supervisor Chavez, Neighborhood Services Coordinator Quiroz, Administrative Technician Juarez. Pledge to the flag was led by Mr. Ray Chavira. Invocation was given by Rev. Jesse Aramburo, Canyon Christian Fellowship. Regular Mtg Call to Order Roll Call Also Present Flag Salute Invocation ' PUBLIC PARTICIPATION Public Part Ms. Martha Gutierrez addressed the Council stating that her apartment complex is infested with bed M. Gutierrez bugs and the owners have not made arrangements to correct the problem. Comments Dr. Barbara Dickerson provided the Council with updates about Citrus College and announced that it B. Dickerson was recognized as a veteran friendly school for 4th consecutive year. Comments Mr. Joe Guarrera introduced the Golden Days committee; Peggy Martinez and Sylvia Contreras J. Guarrera introduced the Honored Citizens: Joy Rubio and Ray Chavira, and Civic Grand Marshall Rosemary Comments Garcia; Yolanda Pena introduced Dalton School Principal, Erin Kremer and the three Dalton School 5'h grade students that came up with this year's Golden Day's theme. He thanked council for assistance in getting the event together every year and presented them with t -shirts. Mr. Tommy Singh addressed the Council stating that he has owned Big Guy'z Grill since 2003 and is T.Singh having trouble obtaining a City of Azusa business license due to his type of business. He requested Comments guidance on what he needs to do since he has been in compliance with Los Angeles County requirements and does have a health permit. City Manager Troy Butzlaff addressed Ms. Gutierrez's comments stating that the City will look into T. Butzlaff the issue and as it is a public nuisance, the City should treat it as such. Comments Community Development Director Kurt Christiansen addressed Ms. Gutierrez's comments stating that K. Christiansen Mayor Rocha: Request for a proclamation for the Duarte Elks Lodae #427 Proclaiming September 7- Proclamation, 13, 2015 as Patriotism Week Patriotism Week Moved by Councilmember Gonzales, seconded by Councilmember Macias to approve the request for certificates, by the following vote of the Council: ' YES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, ROCHA NO: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: ALVAREZ Councilmember Macias hoped everyone had a nice summer and announced Azusa Day at the Fair on U. Macias Friday, September 11, 2015. Comments 'Councilmember Gonzales hoped everyone had a great August; thanked the stylists, donors and R. Gonzales sponsors that participated in the Kool Kutz for Kids event on August 16, 2015; thanked everyone that Comments came out to celebrate the Special Olympics South African Delegation on July 24, 2015 and thanked all those that purchased t -shirts which helped pay for the materials needed for the event. Councilmember Carrillo announced that he is excited to be back in the swing of things after a month A. Carrillo off. Comments Mayor Rocha had questions of staff regarding the possibility of reopening of the pool for the J. Rocha upcoming weekend due to the extensive heat. Comments Recreation and Family Services Director Joe Jacobs responded to Mayor Rocha's questions stating J. Jacobs that the pool is to be leased to Azusa Pacific University until the first week of May, 2016. Comments Mayor Rocha announced Azusa Day at the Fair on Friday, September 11, 2015 where Ray Chavira will be honored. He also announced the following events: Be A Walker - Saturday September 12, 2015, 8:00 a.m. at Gladstone Park; Azusa Health Fair — September 12, 2015, 9:00 a.m.-2:00 p.m. at Memorial Park; the Dedication of the Gold Line Station on September 19, 2015 at 9:30 a.m.; Veteran's Breakfast on September 20, 2015, 8:00 a.m. at the American Legion Post 180. He also asked that everyone keep services members in their prayers. SCHEDULED ITEMS PUBLIC HEARING - CONSIDERATION OF ENVIRONMENTAL IMPACT REPORT, SPECIFIC PLAN AND ZONE CHANGE FOR THE DHAMMAKAYA INTERNATIONAL MEDITATION CENTER PROJECT LOCATED AT 865 EAST MONROVIA PLACE AZUSA J. Rocha Comments Sched Items Public Hearing Development Code Community Development Director Kurt Christiansen introduced the item stating that Contract Planner K. Christiansen Lisa Brownfield from MIG/Hogle-Ireland, Inc. will be presenting the staff report; Savannah Richards Introduce Item from MIG/Hogle-Ireland, Inc. will be presenting the Environmental Impact Report; followed by the applicant, who will make a presentation to the Council. Contract Planner Lisa Brownfield, MIG/Ilogle-Ireland, Inc. gave an overview of the project and Lisa Brownfield surrounding area stating that the Dhammakaya International Meditation Center (DIMC) has applied Presentation for the preparation of a Specific Plan and corresponding Environmental Impact Report for a proposed project consisting of the construction and operation of a new mediation building and support infrastructure, replacement of existing dormitories with new residential structures and the installation of landscaping. Standard Conditions of Approval will be applied to the Project along with the Rose Garden/Pool Condition. She further stated that there will be no fiscal impact to the City as the DIMC will finance the project. Savannah Richards, MIG/Hogle-Ireland, Inc. discussed the Environmental Impact Report (EIR), S. Richards stating that the Initial Study screened out the following six topics for analysis in the EIR and they were Presentation not included: Agricultural and Forest Resources, Biological Resources, Mineral Resources, Population & Housing, Public Services, Recreation. The Initial Study and Notice of Preparation were circulated C.,-.. in J.... ---.-J L Tl L ,. Int A !1 ♦ I---- Peter Carlson, DIMC Representative presented the Council with the same presentation that was made P. Carlson to the Planning Commission. The McNeil Mansion, which is a historical structure, is located on the Presentation property and is for dining, cooking, staff and meditation. The lawn is used for the larger events such as Vesak Day, Kathina, New Year's Day, and Maka. The DIMC would like to move the activity center to allow the mansion and dormitories to be the quiet area and they would like to construct a new mediation hall which would be large enough to accommodate the existing events. He described the proposed layout of the new mediation hall which they would like to be architecturally compatible with the McNeil house. He also discussed the landscape plan, stating that a detention basin will be added. The pool on the property was decommissioned in 1996 and is currently being used as a rose garden. He proposed three alternatives for the pool: 1) Remove the pool, build a workshop building in its place, place an outline of the pool on the roof of the workshop with a plaque and display of the pool history on the building and construct a new reflecting pool in front of the MacNeil Mansion with 'existing balustrade border and plaque/display of history of the pool. 2) Eliminate the workshop building from the plan, alter the Mediation Hall building, construct a retaining wall below the existing balustrade wall, retain the pool and rose garden in place and limit access to the location. 3) Remove the pool and replace with a workshop building with an outline of the pool on the roof, replace balustrade around the perimeter of the roof of the workshop, place a plaque and display of the pool history in the meditation garden and create a meditation garden on the roof of the workshop building. Mayor Rocha declared the Hearing open; City Clerk Cornejo read the affidavit of proof of publication Open Hearing published on August 24, 2015, in the San Gabriel Valley Tribune. Peter Carlson, DIMC Representative answered questions posed by Councilmember Macias stating that rehabbing the building is infeasible as the building does not meet current seismic codes, there are also grade conflicts with the current dormitory structures as well as the need to upgrade the electricity and plumbing. Section 5.4.1 of the Specific Plan restricts the maximum number of event participants and should they want to expand the number of participants, a Specific Plan amendment would need to be brought back to the City. Regarding the intensity of the use, there are two meditation areas in the building, one is interior and one exterior and they will not be used simultaneously. The EIR mentioned a reduced density alternative which is a 67% reduction in the current proposed size of the structure; the alternative is not feasible but the analysis was required under CEQA. Community Development Director Kurt Christiansen responded to a question posed by Councilmember Macias stating that the project does not contribute to the CFD as it is an existing project retaining its own water. In response to questions posed by Mayor Rocha, he stated that as of 1 now the number of paved parking spaces is limited and most of the parking is on dirt so it is difficult to say how many current parking spaces there are. There is a condition in the Specific Plan and Conditions of Approval that will require them to provide a shuttle service between the two Gold Line stations for those that want to take public transportation to their events. In response to a question posed by Councilmember Gonzales, he stated that Council can add a condition to the specific plan which prohibits the use of large passenger busses to transport individuals to the event. Discussion was held regarding the project site, the pool and the three alternatives that were presented. Question & Answer Session Discussion Moved by Councilmember Carrillo, seconded by Councilmember Gonzales, to close the Public Close Hearing Hearing, by the following vote of the Council: YES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, ROCHA NO: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: ALVAREZ Further discussion was held regarding Alternatives 2 and 3. It was suggested that the Cultural and Further Historical Preservation Commission be involved in the pool history display. Discussion Mayor Pro -tem Gonzales offered a Resolution entitled: Reso 2015-C40 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA CERTIFYING FINAL ENVIRONMENTAL IMPACT REPORT (SCH 2014121060) IN ACCORDANCE WITH THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND STATE AND LOCAL GUIDELINES City Attorney Martinez requested a revision to the Ordinance of the Specific Plan to add the the Amendment to following to the last sentence of Section 3: "and subject to the use of Alternative 3 for the reflecting Ordinance pool." The following Conditions of Approval will be added: 1) busses larger than 20 passengers will be prohibited 2) Alternative 3, which includes the removal of the pool and replacing it with the workshop building, the outline of the pool will be placed on the roof of the building along with the balustrade along the border, a meditation garden will be placed on the roof, the applicant will work with the Cultural and Historical Preservation Commission regarding the display and plaque. A CEQA finding stating that the modifications to the DIMC Property will not change the current use of the Property, which has been operating consistently with the General Plan designation for 17 years, will also be added to the Ordinance. Councilmember Gonzales offered an Ordinance entitled: Introduce Ordinance AN ORDINANCE OF, THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING THE 2015-08 DHAMMAKAYA INTERNATIONAL MEDITATION CENTER SPECIFIC PLAN SP -8 AND ZONE CHANGE FROM INS (INSTITUTIONAL/SCHOOL) TO SP -8 (SPECIFIC PLAN 8 — DHAMMAKAYA INTERNATIONAL MEDITATION CENTER) LOCATED AT 865 EAST MONROVIA PLACE, AZUSA, CALIFORNIA, PURSUANT TO GOVERNMENT CODE SECTION 65450 ETSEQ. Moved by Councilmember Gonzales, seconded by Councilmember Carrillo, to waive further reading and introduce Ordinance No. 2015-08, subject to the additional finding and Conditions of Approval, by the following vote of the Council: YES: COUNCILMEMBERS: GONZALES, CARRILLO, ROCHA NO: COUNCILMEMBERS: MACIAS ABSENT: COUNCILMEMBERS: ALVAREZ PUBLIC HEARING - ADOPTION OF AN URGENCY ORDINANCE OF THE CITY COUNCIL OF Pub Hearing THE CITY OF AZUSA, IN ACCORDANCE WITH GOVERNMENT CODE SECTION 65858, Urgency EXTENDING FOR A PERIOD OF TEN (10) MONTHS AND FIFTEEN (15) DAYS A Ordinance MORATORIUM TEMPORARILY PROHIBITING THE ESTABLISHMENT OF BUSINESSES Extending OFFERING MASSAGES PENDING STUDY AND ADOPTION OF REGULATORY AND Massage ZONING STANDARDS. Moratorium 'Police Chief Sam Gonzalez introduced the item stating that Council passed an Interim Urgency S. Gonzalez Ordinance on July 27, 2015 establishing a forty-five (45) day moratorium on massage parlors. The Introduced Item Urgency Ordinance that is being presented today will extend the moratorium for an additional ten (10) months and fifteen (15) days. Police Chief Sam Gonzales responded to a question posted by Councilmember Carrillo stating that S. Gonzalez there have been no inquiries regarding the establishing of new massage parlors and there are currently Answered 16 massage parlors in the City. Question Mayor Rocha declared the Hearing open; City Clerk Cornejo read the affidavit of proof of publication Open Hearing published on August 24, 2015, in the San Gabriel Valley Tribune. Moved by Councilmember Carrillo, seconded by Councilmember Gonzales, to close the Public Close Hearing Hearing, by the following vote of the Council: YES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, ROCHA NO: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: ALVAREZ Mayor Pro -tem Gonzales offered an Ordinance entitled: Adopt Urgency Ordinance AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, IN 2015-08 ACCORDANCE WITH GOVERNMENT CODE SECTION 65858, EXTENDING FOR A PERIOD OF TEN (10) MONTHS AND FIFTEEN (15) DAYS A MORATORIUM TEMPORARILY CONSENT CALENDAR: Moved by Councilmember Gonzales, seconded by Councilmember Consent Carrillo, to approve Consent Calendar Items E-1 to E -I8, with the exception of Items E-12, E-15 and Calendar E-16, which were handled under the special call portion of the agenda, by the following vote of the Council: YES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, ROCHA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: ALVAREZ 1. The minutes of the regular meetings of July 7, 2015 and July 20, 2015, and the special meeting of Minutes July 27, 2015, were approved as written. ' 2. Resolution No. 2015-C41, 2015-C42 and 2015-C43 were adopted and entitled: Resos 2015- C41,2015 -C42 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING and 2015-C43 CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH Warrants THE SAME ARE TO BE PAID. 3. The Human Resources Action Items, in accordance with the City of Azusa Civil Service Rules H.R. Action and applicable Memorandum of Understanding(s), were approved as follows: Item Merit Increase and or Regular Appointments: R. Nodarse, J. Picazo 4. The City Treasurer's Report for the months of June 2015 and July 2015, were received, reviewed Treasurer's and filed. Report 5. The amendment to the retainer agreement for legal services with Manning & Kass, Ellrod, Amendment Ramirez, Trester LLP increasing the retainer in an amount not to exceed $250,000, was approved. Agreement for Legal Services 6. Resolution No. 2015-C44 was adopted and entitled: Reso 2015-C44 "Fix Our Roads A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA Coalition" URGING THE STATE OF CALIFORNIA TO PROVIDE NEW SUSTAINABLE FUNDING FOR STATE AND LOCAL TRANSPORATION INFRASTRUCTURE ' 7. The City Manager's decision to exercise the use of alternative purchasing procedures as authorized Ratify RKA under Section 2-522(a) of the City's Procurement Code and ratify the contract with RKA Consulting Consulting in the amount of $17,840 was affirmed. Agreement 8. The project plans and specifications for the Rehabilitate Pavement on Azusa Avenue Project No. Notice Inviting HPLUL-5112(014) were approved and staff was authorized to solicit a Notice of Inviting Bids. Bids, Pavement Rehabilitation 9. The acceptance of grant awards from the LSTA in the amount of $30,000, WIA in the amount of Acceptance of $25,657 and CLLS in the amount of $16,000 and the budget amendments associated with these Grant Awards grant awards were approved. 10. A Professional Services Agreement with LDM Associates, Inc. for CDBG Labor Compliance Agreement, Services was approved and the City Manager was authorized to execute, in a form acceptable to LDM the City Attorney, the Professional Services Agreement on behalf of the City. Associates 11. Resolution No. 2015-C45 was adopted and entitled: Reso 2015-C45 OTS STEP A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, 2015-2016 APPROVING A GRANT AGREEMENT WITH THE CALIFORNIA OFFICE OF TRAFFIC Grant SAFETY (OTS) FOR THE "SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (STEP)" 2015-2016 GRANT NO. PT1658. 12. Special Call. Special Call 17. An amendment to the Professional Services Agreement with CSG Consultants, Inc., extending the Agrmnt term for one-year was approved and the City Manager was authorized to execute the agreement Amndmnt, CSG amendment, in a form acceptable to the City Attorney, on behalf of the City. Consultants 18. Resolution No. 2015-C47 was adopted and entitled: Reso 2015-C47 Amending A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA CALIFORNIA City's AMENDING CITY'S CLASSIFICATION PLAN Classification Plan SPECIAL CALL ITEMS Special Call 'APPROVAL OF BIDS AND SPECIFICATIONS FOR A THREE YEAR LANDSCAPE AND Bids/Specs IRRIGATION MAINTENANCE CONTRACT AND AUTHORIZATION FOR STAFF TO Landscape PROCEED WITH THE FORMAL BIDDING PROCESS Irrigation Maintenance Recreation Supervisor Chavez responded to a question posed by Mayor Rocha, stating that the vendor's response time to a water leak depended on the location and if the vendor is unable to respond promptly, the Department would take care of the leak. Moved by Mayor Rocha, seconded by Councilmember Carrillo to approve the bid specifications for a three year Landscape and Irrigation Maintenance Contract; and authorize staff to proceed with the formal bidding process, by the following vote of the Council. YES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, ROCHA NO: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: ALVAREZ RESOLUTION ACKNOWLEDGING IRREVOCABLE OFFER OF DEDICATION FOR AN "A" Access ACCESS EASEMENT—"A" ACCESS. Easement Dedication Public Works Director/City Engineer Daniel Bobadilla and City Manager Butzlaff responded to questions posed by Councilmember Macias stating that the 200 acres of land is being donated to a non-profit agency. The Development Agreement requires that the City of Azusa be given the first right of refusal for the property but due to the liability and cost of maintaining the property, prior Staff decided that the City could not accept the property. The alternative would be to donate it to a non- profit conservancy that has the means to maintain it and an access easement to the "A" can be provided. Discussion was held regarding the City's right of first refusal; the current escrow status of the property; the donation of the property, which includes a portion of the Garcia Trail; and what assurances can be made to ensure that it is properly maintained. The Council decided that the item should be re-evaluated and continued to a later meeting. APPROVAL OF PLANS AND SPECIFICATIONS FOR ZACATECAS PARK PARKING LOT — Plans/Specs CAPITAL'IMPROVEMENT PROGRAM PROJECT. Zacatecas Park Parking Lot Public Works Director/City Engineer Daniel Bobadilla responded to a question posed by Mayor Rocha stating that the location is used to store bulky items until there are enough for Athens to pick up. The items will be removed from the City Yard and disposed of before they are allowed to build up. Moved by Mayor Rocha, seconded by Councilmember Gonzales to approve the project plans and authorize staff to solicit a Notice of Inviting Bids for the Zacatecas Park Parking Lot Project, by the following vote of the Council. YES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, ROCHA NO: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: ALVAREZ SUCCESSOR AGENCY RELATED BUSINESS Councilmember Gonzales offered the following Resolutions entitled: Succr Agency Reso Nos. 2015-RI7 and Moved by Councilmember Gonzales, seconded by Councilmember Carrillo, to waive further reading and adopt Resolution Nos. 2015-R17 and 2015-1118, by the following vote of the Council: YES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, ROCHA NO: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: ALVAREZ ADJOURNMENT: It was consensus of the City Council to adjourn the meeting in memory of Ms. Michelle Y. Augostine, Ms. Helen Samarron Morales, and Mr. Augustine Garcia, lifelong Azusa residents. TIME OF ADJOURNMENT: 10:29 P.M. I fWAV�4W��' / 4� / NEXT RESOLUTION NO. 2015-C48. (City) NEXT ORDINANCE NO. 2015-010. NEXT RESOLUTION NO. 2015-1119 (Former Redevelopment Agency) NEXT MEETINGS: September 21, 2015 and October 5, 2015. Adjourn in Memory of M. Augostine, H. Morales & A. Garcia