HomeMy WebLinkAboutMinutes - December 15, 1997 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, DECEMBER 15, 1997 - 8:38 P.M.
The Redevelopment Agency of the City of Azusa met in regular session at the above date
and time in the Civic Auditorium.
Chairman Madrid called the meeting to order.
ROLL CALL
PRESENT: DIRECTORS: HARDISON, STANFORD, ROCHA, BEEBE,
MADRID
ABSENT: DIRECTORS: NONE
ALSO PRESENT:
General Counsel Carvalho, Executive Director Garcia, City Department Heads, Deputy
City Clerk Toscano, City Clerk Solis.
Call to Order
Roll Call
Also Present
The CONSENT CALENDAR consisting of items V-A through V -C were approved by Consent Cal.
motion of Director Hardison, seconded by Director Beebe and unanimously carried. Approved
A. The Minutes of the regular meeting of December 1, 1997. Min approved
B. The Agency Treasurer's Report as of October 31, 1997, was received and filed. Treas Rpt
C. Resolution authorizing claims and demands was adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. No. 97-1163
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF Warrants
REDEVELOPMENT AGENCY FUNDS.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY CONVENED CRA/Cncl
JOINTLY TO RECESS TO CLOSED SESSION TO DISCUSS THE FOLLOWING: convene jointly
REAL PROPERTY NEGOTIATIONS (Gov. Code Sec. 54956.8),1) Cal Tech/County Closed Session
Sanitation District/City, SW corner of First and Virginia and Monrovia Nursery, 18331
East Foothill Boulevard. 2) Screwmatic, 925 West First Street.
CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION (Gov. Code
Sec. 54956.9) One case concerning real property located at 850 West Foothill Boulevard.
PERSONNEL MATTER - PUBLIC EMPLOYEE APPOINTMENT/RELEASE (Gov.
Code Sec. 54957) City Administrator
RECESS: 8:44 P.M.
RECONVENED: 10:14 P.M.
Recess
Reconvened
City Attorney/General Counsel advised that Utilities Director Joseph Hsu has been City Attorney
appointed Acting City Administrator beginning December 16, 1997, through January 11, Advised of action
1998, at a 5% pay increase. Beginning January 12, 1997, Mr. Hsu will resume as Acting taken in Closed
City Administrator for an indefinite period of time at the same pay as the current City Sess. Hsu appt
Administrator. Acting City Admin
0 0
Beginning immediately City Council has authorized staff to spend no more than $1,500 to Advertise for
advertise the opening of the position of City Administrator of the City of Azusa. position City Admin
The City Clerk was also directed to call a Special Meeting on January 5, 1998, at 6pm in City Clerk to call
order to hold a Closed Session to discuss the City Administrator position. Spec meeting
1/5/98 6pm
It was consensus of Boardmembers/Councilmembers to adjourn. Adjourn
TIME OF ADJOURNMENT: 10:15 P.M.
NEXT RESOLUTION NO. 98-R1.
NEXT ORDINANCE NO. 98-01.
12/15/97 PAGE TWO