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HomeMy WebLinkAboutMinutes - October 5, 1984 - RAt CITY OF AZUSA MINUTES OF THE CITY COUNCIL ADJOURNED REGULAR MEETING OCOTBER 51 1984 - 4:00 P.M. The City Council of the City of Azusa met in adjourned regular session at the above time and date in the City Hall Conference Room. Mayor Moses called the meeting to order. ROLL CALL PRESENT: COUNCILMEMBERS: CRUZ, COOK, MOSES ABSENT : COUNCILMEMBERS: CAMARENA, LATTA ALSO PRESENT City Attorney Thorson, City Administrator/Chief of Police Wood, Director of Finance Craig, Assistant to the City Administrator Fuentes, City Clerk Solis. CHAMBER OF COMMERCE BOARD MEMBERS Board Members Vanderhoop, Aguilar, Moore, Bode, Tolley and Manager Mendoza. At this time the Mayor led in the salute to the Flag. COUNCILMAN CAMARENA ENTERED THE MEETING AT 4:10 P.M. Moved by Councilman Cruz, seconded by Councilman Cook and unanimously carried by roll call to approve the appointment of Mrs. Phyllis Vogel to the position of Intermediate Typist Clerk, effective October 2, 1984. Councilman Latta absent. Moved by Mayor Moses, seconded by Councilman Camarena and unanimously carried by roll call to accept the resignation of Cultural and Historical Landmark Commission Member Pat Sperl. Councilman Latta absent. Moved by Mayor Moses, seconded by Councilman Cook and unanimously carried by roll call that notice of vacancy for the Cultural and Historical Landmark Commission be publicized. Councilman Latta absent. Call to order Roll Call Chamber membra Flag salute Camarena entr Appt of P.Vog Int.Typ.Clk Resign.P.Sper Cult.&Hist.Co Publicize Com vacancy Moved by Councilman Cruz, seconded by Councilman Cook and Police physi- unanimously carried by roll call to approve the use of cals Trans -Valley Industrial Clinic to provide annual and biannual physical examinations for safety personnel. Councilman Latta absent. General discussion was held with the Board Members of the Chamber of Commerce regarding relocation of Chamber offices. CITY COUNCIL RECESSED AT 5:44 P.M. CITY COUNCIL RECONVENED AT 5:48 P.M. Mtg w/Chamber Bd membrs Recessed Reconvened Moved by Councilman Cook, seconded by Councilman Camarena Adjourn to and unanimously carried to adjourn meeting to October 15, 5PM 10/15 fo: 1984, at 5:00 P.M. in the City Administrator's Office closed sess. for the purpose of a closed session. Councilman Latta absent. TIME OF ADJOURNMENT: 6:10 P.M. CITY CLERK NEXT RESOLUTION NO. 7580 NEXT ORDINANCE NO. 2240 10/05/84 Page 2 I