HomeMy WebLinkAboutMinutes - June 3, 1985 - RA0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 3, 1985 - 7:40 P.M.
The Redevelopment Agency of the City of Azusa met in regular
session after recessing from their 6:00 P.M. meeting at the
above date and time in the Civic Auditorium.
Chairman Moses called the meeting to order.
ROLL CALL
PRESENT: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES
ABSENT : DIRECTORS: NONE
ALSO PRESENT
General Counsel Thorson, Executive Director Wood, City
Department Heads, Consultant Werner, Secretary Solis,
Deputy Secretary Lara.
There being no additions or corrections, the Minutes of the
6:00 P.M. meeting and the 7:30 P.M. meeting stand approved
as written.
Director Cruz offered aresolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA ACKNOWLEDGING RECEIPT OF THE AMENDMENT NO. VI TO
THE REDEVELOPMENT PLAN FOR THE AZUSA CENTRAL BUSINESS
DISTRICT REDEVELOPMENT PROJECT AND AUTHORIZING TRANSMITTAL
OF THE PROPOSED REDEVELOPMENT PLAN AMENDMENT TO THE CITY COUNCIL
PLANNING COMMISSION, CHIEF ADMINISTRATIVE OFFICER OF LOS
ANGELES COUNTY AND AFFECTED TAXING AGENCIES.
Moved by Director Cruz, seconded by Director Cook to waive
further reading and adopt. Resolution passed and adopted
by the following vote of the Agency:
AYES: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Director Cook offered a -resolution entitled:
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE
PAID OUT OF COMMUNITY REDEVELOPMENT AGENCY FUNDS.
Moved by Director Cook, seconded by Director Cruz to waive
further reading and adopt. Resolution passed and adopted by
the following vote of the Agency:
AYES: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Call to order
Roll Call
Min appvd
Res. #197
receipt of
Amend. VI &
transmittal
to taxing
agencies
Res #198
Warrants
Moved by Director Cook, seconded by Director Camarena and Permits for
unanimously carried by roll call to approve the Agency procuring Enercan
needed permits for Enercan's waste to energy facility.
Moved by Director Cruz, seconded by Director Camarena and Adjourn
unanimously carried to adjourn.
TIME OF ADJOURNMENT: 7:46 P.M.
NEXT RESOLUTION NO. 199
• 0
CITY OF AZUSA
JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY
MINUTES
JUNE 3, 1985 - 6:00 P.K.
The City Council and the Redevelopment Agency of the City of
Azusa met in early session at the above date and time in
the Civic Auditorium.
Mayor/Chairman Moses called the meeting to order.
ROLL CALL,
PRESENT: COUNCILMEMBERS/DIRECTORS:
ABSENT : COUNCILMEMBERS/DIRECTORS:
ALSO PRESENT
Call to order
Roll Call
CRUZ, COOK, CAMARENA, MOSES
LATTA Latta abs
City Attorney/General Counsel Thorson, City Administrator/
Executive Director Wood, Finance Director Craig, Community
Development Director Cunningham, Community Services Director
Guarrera, Personnel Officer Filer, Assistant to the City
Administrator Fuentes,Consultant Werner, Personnel Board
Members Rubio, Prittie and Gutierrez, Deputy City Clerk/
Deputy Secretary Lara.
It was consensus of the Agency that Enercan proposal regarding Enercan
Rule 212 dealing with permits be considered at the regular Prop. cont.
meeting at 7:30 P.M. to allow representatives of Enercan to to 7:30 mtg
discuss this item with the Agency.
Moved by Councilman Camarena, seconded by Councilman Cook and Appvl purch
carried by roll call* that formal bidding procedures be 4x4 truck
waived pursuant to the Municipal Code and authorization given
for the purchase of a 4 x 4 vehicle, not to exceed $15,500.00,
for use by the Police Department. Councilman Cruz dissenting.
COUNCILMAN/DIRECTOR LATTA ENTERED THE MEETING AT 6:15 P.M. Latta entrd
meeting
Moved by Councilman Cook, seconded by Councilman Camarena Pers.Off.
and carried by roll call that the following be approved with position
regard to the Personnel Officer position: (Mayor Moses
dissenting)
that the Personnel Officer's position be designated
as a full-time job; that recruitment and examination
functions be removed from the Officer and assigned to
the Human Resources Manager; that the Officer's pay
remain the same, but that the position be designated
as non -management and non-executive; that other Personnel
staff be assigned to the Human Resources Manager; that
the Personnel Officer work solely for the Personnel
Board in a clerical capacity; further that request of
the Personnel Board to hire an attorney be denied.
It was consensus of Council that staff be directed to work Coop w/School
with the School District regarding their property located Dist re:propt,.
at Pasadena Avenue between 4th and 5th Streets with the
proviso that zoning not be changed to R3 unless a Senior
Citizen Housing facility is involved. Further, reporting
to Council on progress of discussions.
Finance Director apprised Council of proposed Budget Hearings Budget mtgs
and sessions. Dates were approved by consensus with the
time changed from 4:00 P.M, to 6:00 P.M.
0
0
The appointment of the Human Resources Manager was deferred Appt Human
to the 7:30 meeting. Res.Mgr. 7:30
mtg.
Items C-7, C-8, C-9 and C-10 were also deferred to the 7:30 Agenda items
P.M. meeting. dfrd to 7:30
mtg.
Moved by Councilman Camarena, seconded by Councilman Cook and Closes Sess
unanimously carried by roll call that the City Council recess
to CLOSED SESSION pursuant to Government Code Section 54956.9(a)
to confer with the City Attorney regarding pending litigation
which has been initiated formally and to which the City is a
party; said litigation is Gregg v. City of Azusa, et al; further
finding that discussion of the litigation in open session would
be prejudicial to the interests of the City. The City Council
also has received a confidential letter from the City Attorney
pursuant to Government Code Section 54956.9 describing the
grounds and authority for the CLOSED SESSION.
TIME OF RECESS FOR CLOSED SESSION OF THE COUNCIL: 6:50 P.M.
THE REDEVELOPMENT AGENCY RECESSED AT 6:50 P.M. CRA recessed
NEXT RESOLUTION NO. 197
* Indicates Councilman/Director Latta absent.
06/03/85 PAGE Two