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HomeMy WebLinkAboutMinutes - September 2, 1975 - RAAZUSA AUDITORIUM AZUS• CALIFORNIA TUESDAY, SEI• ER 2, 1975 Page 6 Moved by Councilman Solem, seconded by Councilman Rubio and unanimously carried to instruct Director of Public Works to install stop sign at Pasadena and Russell, and have City Attorney prepare nepessary Resolution Councilman Rubio stated he had gone to meeting of Senior Appvl budget Citizens Committee on Aging They are trying to set up of $100 for a transportation pool and desperately need funds He Sr Citizens suggested the City give them a budget of $100 to help Comm on Aging defray some of their expenses Moved by Councilman Rubio, seconded by Councilman Solem and unanimously carried by roll call to budget $100 for Senior Citizens Committee on Aging Moved by Councilman Solem, seconded by Councilman Rubio and unanimously carried that Council convene as Redevelop- ment Agency Council convened as CRA at 9 15 p m Council acting as Community Redevelopment Agency approved Appvl consult - consulting rates presented from Mr Eugene Jacobs, Special ing rates for Counsel for CRA $20,000 has been budgeted for this Eugene Jacobs, expense, and City's Finance Department will keep account counsel for CRA of expenses as incurred Moved by Councilman Rubio, seconded by Councilman Solem and unanimously carried to approve consulting rates, as presented by Mr Eugene Jacobs Moved by Councilman Solem, seconded by Councilman Rubio that CRA reconvene as Council CRA reconvened as Council at 9 16 p m Councilman Rubio reported on the following meetings he attended SCAG meeting in Monterey Park, National Assoc- iation of Housing and Redevelopment in Long Beach and La Puente, San Gabriel Cities study on forming own County City Clerk read in full a Resolution authorizing payment of warrants by the City Councilman Solem offered the Resolution entitled A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING GERTAIN CLyIMS AND DEMANDS AILD SPECIFYING THE FUNDS OUT OF WHICH THE S!.ME ARE TO BE PAID Moved by Councilman Solem, seconded by Councilman Rubio and unanimously carried by roll call that the Resolution be adopted Resolution passed and adopted by the follow- ing vote of Council AYES Councilmen Rubio, Solem, Decker NOES Councilmen None ABSENT Councilmen Cruz, Arkison ,loved by ;ouncilman Rubio, seconded by Councilman Solem to authorize atterdarce of Councilm Members at League of California Cities Vembership I4eeting, on 9/18/75 ,toted by Councilman Solem, seconded by Councilman Rubio that Covmcil recess to executive session Council recessed to executive session at 9 30 p m Council reconvened and Mayor called meeting to order at 1010 pm loved by Councilman Rubio, seconded by Councilman Solem and ananimoasly carried that Council has received and examined Police Chief's report on the McNamara situation, and sees no reason to pursue the matter further CRA recon- vened as Council Rpt from Counc Rubio Res #6330 Claims & Demands Appvl atten Counc Mbrs LCC mtg 9/18 Counc recessed to exec session Counc reconvened