HomeMy WebLinkAboutMinutes - July 10, 1995 - RA0 0
CITY OF AZUSA
MINUTES OF THE CITY COUNCIL,
AND THE REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
JULY 10, 1995 - 6:30 P.M.
The City Council of the City of Azusa of the City of Azusa met in regular adjourned
session at the above date and time at the City Library Auditorium.
Mayor Alexander called the meeting to order, and led in the salute to the Flag. . Call to Order
ROLL CALL. Roll Call
PRESENT: COUNCILMEMBERS: HARDISON, MADRID, BEEBE,
NARANJO, ALEXANDER
ABSENT: COUNCILMEMBERS: NONE
ALSO PRESENT: Also Present
City Administrator/Executive Director Garcia, Chief of Police Nelson, Community
Development Director Bruckner, Finance Director Craig, Utilities Directors Hsu,
Superintendent of Public Works Pedroza, Project Manager Forintos, Captain Garcia,
Lieutenant Gonzales, Records Supervisor Putrino, Deputy City Clerk/Deputy Secretary
Toscano.
Steve Wiley of WMM & Associates addressed the Council/Boardmembers presenting the S. Wiley
new Police Department Facility concept and location. WMM
Mr. Loren Blue, Landscape Architect, addressed the issue presented square footage, L. Blue
irrigation design, site plan, floor plan and landscape plan and answered questions posed WMM
by the Councilmembers/Directors.
Discussion was held between Councilmember/Director, Mr. Blue and staff regarding the Discussion
proposed budget for the project, the HVAC System, color scheme, roof, proposed type
of trees, the building and how it relates to the Downtown area, and water efficiency.
Moved by Mayor/Chairman Alexander, seconded by Councilmember/Director Beebe and RFP to be
carried by roll call that staff be directed to move forward to prepare RFP for the new prepared
Police Facility; further that Byron Nelson's name be placed on building included with
late Mayor Memmeshiemer. Councilmembers/Directors Hardison and Madrid dissenting.
Councilmembers/Directors Hardison and Madrid expressed concerns regarding various Concerns
aspects of the project and City Administrator/Executive Director Garcia advised that he expressed
would address those concerns in a future information item.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY
8:20 P.M.
AT: Recess
RECONVENED: 8:25 P.M. Reconvened
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Discussion was held regarding the Mayor' proposal for an Azusa Innovations & Discussion re:
Efficiency Committee (AIEC). The Committee would be chaired by Mayor Pro -Tem AIEC
Naranjo and would be composed of five members of the community, with each
Councilmember appointing one member. The Committee would serve as an advisory
body to Council and would look at issues such as privatization, employment, overtime,
four day work week, redevelopment and long term budget maintenance. The Committee
would look at all departments to determine cost control, would help identify those areas
and will exist for nine months.
Moved by Mayor/Chairman Alexander, seconded by Councilmember/Director Naranjo Azusa Innovations
and unanimously carried by roll call to set up the AIEC and that each member of Council & Efficiency
shall indicate its appointment by August 2, 1995, and City Administrator Garcia will Committee
have a staff report at the August 7, 1995 Council meeting.
It was consensus of Councilmembers/Boardmembers to recess to Closed Session to Closed Session
discuss the following: .
Real Property Negotiations (Gov. Code Sec, 54956.8). Azusa Redevelopment Agency,
Mission Chrysler, 229 South Azusa Avenue, Azusa, California, Price and terms of
payment.
RECESS: 8:56 P.M. Recess
RECONVENED: 11:30 P.M. Reconvened
It was consensus of the Council/Boardmembers to adjourn. Adjourn
TIME OF ADJOURNMENT: 11:31 P.M.
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DEPUTY CITY CLERK/SECRETARY
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