HomeMy WebLinkAboutMinutes - April 11, 1995 - RA0 CITY OF AZUSA
MINUTES OF THE CITY COUNCIL,
AND THE REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
APRIL 11, 1995 - 5:30 P.M.
The City Council of the City of Azusa and the Redevelopment Agency of the City of
Azusa met in regular session at the above date and time in the City Library Auditorium.
Mayor Alexander called the meeting to order, and led in the salute to the Flag.
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PRESENT: COUNCILMEMBERS
ABSENT: COUNCILMEMBERS
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Personal Analyst Wallace.
HARDISON, MADRID, NARANJO,
BEEBE, ALEXANDER
NONE
Call to Order
Roll Call
Also Present
Moved by Mayor/Chairman Alexander, seconded by Councilmember/Director Hardison Closed Session
and unanimously carried by roll call to recess to Closed Session to conduct interviews
for the position of City Attorney.
PERSONNEL (Gov. Code See, 54957).
City Attorney Interviews.
TIME OF RECESS TO CLOSED SESSION: 6:10 P.M.
Recess
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECONVENED Reconvened
AT: 9:50 P.M.
Moved by Mayor/Chairman Alexander, seconded by Councilmember/Director Naranjo Best, Best &
and carried by roll call to appoint Best, Best & Krieger as the firm to represent the City Krieger appt
as City Attorney. Councilmember/Director Madrid dissenting. as City Atty
Moved by Councilmember/Director Beebe, seconded by Mayor/Chairman Alexander Conditions
and carried by roll call that the following stipulations be included. imposed
Councilmember/Director Madrid dissenting.
That the City Administrator negotiate the retainer/contract which provides the
following:
a. Items for immediate transfer: General Council, Ordinance issues.
b. That a cap of $600,000 per year be established and further to outline what
services shall be provided within the cap; identify what extreme items would
not be covered within the $600,000 cap.
Best, Best & Krieger be subject to annual review utilizing the City of Azusa
City Attorney Role of Performance which identifies the purpose of the
CityAttorney and the Standards of Performance.
d. No length be established for the contract period.
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2. Changes in the City Attorney will require a four-fifths vote of Council with all Conditions
Council members being present to vote. continued
Pending litigation or trials in progress will be completed by the firm of Barbosa,
Garcia, & Barnes in coordination with affected staff.
Rutan & Tucker be retained as the attorney representing the City in reaching a
cable T.V. franchise agreement.
5. The City Administrator will notify the press of the new appointee and address all
questions regarding the appointment.
Moved by Mayor/Chairman Alexander, seconded by Councihnember/Director Naranjo Adjourn
and unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 9:58 P.M.
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CITY ADMINI RATOR/EXECUTIVE DIRECTOR
NEXT RESOLUTION NO. 95-C43.
NEXT ORDINANCE NO. 95-06.
04/11/95 PAGE TWO