HomeMy WebLinkAboutMinutes - December 17, 1984 - RACITY OF AZUSA
MINUTES
JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
DECEMBER 171 1984 - 6:00 P.M.
The City Council and the Redevelopment Agency of the City of
Azusa met in a joint adjourned regular session at the above
date and time in the City Hall Conference -Room.
The Mayor/Chairman was not present at this time. Mayor/Chman
absent
The Mayor Pro-tem/Chairman Pro -tem called the meeting to order. Call to order
ROLL CALL Roll Call
PRESENT: COUNCILMEMBERS/DIRECTORS: CRUZ, COOK, CAMARENA LATTA
ABSENT : COUNCILMEMBERS/DIRECTORS: MOSES Moses absent
ALSO PRESENT
City Attorney/General Counsel Thorson, City Administrator/Chief
of Police/Executive Director Wood, Consultants Werner, DeDios,
Steel, Director of Finance Craig, Utility Director Hsu,
Deputy City Clerk/Deputy Secretary Lara.
At this time Enercan presented a slide presentation and
Waste to
discussion on methods to turn waste into energy. Said
Energy demo
company is interested in building such a facility at the
Southwestern Portland Cement landfill. Negotiations are now
being held in this regard.
MAYOR/CHAIRMAN MOSES ENTERED THE MEETING AT 6:14 P.M.
Moses entrd
Moved by Director Latta, seconded by Director Cook and
unanimously carried by roll call that staff be directed to
cooperated with Enercan with proposed project.
Moved by Councilman Latta, seconded by Councilman Camarena
Acquisition
and unanimously carried by roll call that City enter into a
Agent(Cutler)
contract with John Cutler and Associates - Acquisition Agent
Sr. Cit. Proj
for the Senior Citizen Project and that the Mayor and City
Clerk be authorized to execute the contract.
With regard to the purchase of a data processing system for
Data procesnc
the City the following was approved by motion of Councilman
system
Cook, seconded by Mayor Moses and carried by roll call vote,
with Councilman Latta abstaining:
Purchase the data processing system from Hewlett-
Packard/InfoComp.
Direct staff to prepare a report anasl?zing the need
for additional data processing personnel.
Direct staff to secure competitive bids for remodeling
of roughly 1/2 of the City Hall Conference room for
future location of the new system.
Authorize extensive training program for all levels of
City employees.
Direct staff to prepare letters of appreciation for
members of the Data Processing Selection Committee.
Councilman Camarena offered a resolution entitled: Res. #7617
McCullough
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING Victorville
THE MC CULLOUGH-VICTORVILLE TRANSMISSION PROJECT PLANNING 550 Kilovolt
AGREEMENT BETWEEN THE DEPARTMENT OF WATER AND POWER OF THE Trans. line
CITY OF LOS ANGELES AND THE CITY OF AZUSA, ET AL.
U
Moved by Councilman Camarena, seconded by Mayor Moses to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE _
Councilman Cruz offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA TRANS-
FERRING A PORTION OF THE PRIVATE ACTIVITY BOND ALLOCATION
OF THE CITY OF AZUSA.
Moved by Councilman Cruz, seconded by Mayor Moses to waive
further reading and adopt. Resolution passed and adopted
by the following vote of the Council:
AYES:
COUNCILMEMBERS:
CRUZ,
NOES:
COUNCILMEMBERS:
NONE
ABSENT:
COUNCILMEMBERS:
NONE
COOK, CAMARENA, LATTA, MOSES
THE CITY COUNCIL AND THE COMMUNITY REDEVELOPMENT AGENCY
RECESSED TO EXECUTIVE SESSION AT 7:10 P.M.
THE CITY COUNCIL AND THE COMMUNITY REDEVELOPMENT AGENCY
RECONVENED AT 7:29 P.M.
There being no further discussion the meeting was adjourned
by consensus of the Council/Redevelopment Agency at 7:30 P.M.
NEXT RESOLUTION NO.172
12/17/84 PAGE TWO
Res. #7631
(out of numeri-
cal sequence)
CRA & Cncl
Exec Session
Reconvened
Adjourn .