HomeMy WebLinkAboutMinutes - October 5, 1989 - RACITY OF AZUSA
MINUTES OF THE CITY COUNCIL
AND REDEVELOPMENT AGENCY
REGULAR MEETING
OCTOBER 5, 1969 - 7:30 P.M.
The City Council and the Redevelopment Agency of the City of
Azusa met in adjourned regular session at the above date and
time in the Senior Citizen Center.
Mayor/Chairman Moses called the meeting to order, and led in Call to order
the salute to the Flag.
ROLL CALL
PRESENT: COUNCILMEMBERS/DIRECTORS:
ABSENT : COUNCILMEMBERS/DIRECTORS:
ALSO PRESENT
AVILA, STEMRICH,
NARANJO, LATTA, MOSES
NONE
Acting City Attorney/General Counsel Hanna, City
Administrator/Executive Director Fuentes, Assistant City
Administrator Diaz, Finance Director Craig, Director of
Community Development Bruckner, Director of Public Works
DeLoach, Director of Community Services Guarrera,
Redevelopment Director Steel, City Librarian Alaniz, Police
Captain Broderick, Senior Librarian Chavez, Deputy City
Clerk/Secretary Lara, Chamber Director Mendoza, Chamber
President Hardison and Chamber of Commerce members.
Roll Call
Also Present
Plans and specifications for Phase I 1989-1990 Pavement Plans & Specs
Management Plan Concrete Improvements for various locations Proj 829-89
were prepared. The street improvements were divided into
three categories and the following actions taken:
Moved by Councilman Latta, seconded by Councilman Naranjo 829-89 (A)
and carried by roll call to approve Project No. 829-89 (A) appvd
and direct the City Clerk to advertise for bids. Councilman
Stemrich abstaining.
Moved by Councilman Latta, seconded by Councilman Naranjo 829-89 (B)
and carried by roll call to approve Project No. 829-89 (B) appvd
and direct the City Clerk to advertise for bids.
Councilwoman Avila abstaining.
Moved by Councilman Latta, seconded by Councilman Stemrich 829-89 (C)
and unanimously carried by roll call to approve Project No. appvd
829-89 (C) and direct the City Clerk to advertise for bids.
At the August 7th meeting the Council and Agency approved Sales & use
distribution and administration agreements relating to sales tx Ranch Cntr
and use tax revenues for the Ranch Center Project. The
Council adopted Resolution No. 8682, however, the Agency
needs to adopt a resolution also.
Director Avila offered a resolution entitled:
A RESOLUTION OF THE CITY OF AZUSA REDEVELOPMENT AGENCY Res. #632
APPROVING AN AGREEMENT WITH THE CITY OF AZUSA RE TRANSFERRED appvng agmt
SALES AND USE TAXES (RANCH CENTER PROJECT) sales & use
tax
f
Moved by Director Avila, seconded by Director Latta to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency:
AYES: DIRECTORS: AVILA, STEMRICH, NARANJO, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY THEN DISCUSSED
MATTERS OF MUTUAL INTEREST WITH THE CHAMBER OF COMMERCE.
Councilman Naranjo offered a resolution entitled:
Discussion
w/Chamber
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8728
TO RECESS TO CLOSED SESSION ON OCTOBER 5, 19891 PURSUANT TO Closed Sess
THE PROVISIONS OF GOVERNMENT CODE SECTION 54957 AND MAKING (Cncl only)
FINDINGS PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (b)
Moved by
Councilman Naranjo,
seconded
by Councilman Stemrich
to waive further reading and adopt.
Resolution passed and
adopted
by the following vote of the
Council:
AYES:
COUNCILMEMBERS:
AVILA,
STEMRICH, NARANJO,
(AGENCY)
633
LATTA,
MOSES
NOES:
COUNCILMEMBERS:
NONE
ABSENT:
COUNCILMEMBERS:
NONE
THE CITY COUNCIL RECESSED TO CLOSED SESSION AND THE
REDEVELOPMENT AGENCY RECESSED TO AFTER CITY COUNCIL CLOSED
SESSION AT: 9:20 P.M.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY
9:44 P.M.
AT
CRA recessed
to after
Closed Sess
Reconvened
Moved by Councilman/Director Latta, seconded by Adjourn
Councilman/Director Naranjo and unanimously carried to
adjourn.
TIME OF ADJOURNMENT: 9:45 P.M.
NEXT
RESOLUTION
NO.
(COUNCIL)
8729
NEXT
ORDINANCE
NO.
(COUNCIL)
2419
NEXT
RESOLUTION
NO.
(AGENCY)
633
10/05/89 PAGE TWO