HomeMy WebLinkAboutMinutes - March 16, 1999 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 16, 1999 - 9:34 P.M.
The Redevelopment Agency of the City of Azusa met in regular session at the above
date and time in the Civic Auditorium.
Chairperson 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 Cole, City Department Heads,
Secretary Solis, Deputy Secretary Toscano.
Call to Order
Roll Call
Also Present
The CONSENT CALENDAR consisting of items V-A and V -B, were approved by Consent Cal.
motion of Director Rocha, seconded by Director Beebe and unanimously carried. Appvd
A. The Minutes of the regular meeting of March 1, 1999, were approved as written. Min appvd.
B. Two separate resolutions authorizing payment of warrants by the Agency were
adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. Nos. 99-R15
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID & R16
OUT OF REDEVELOPMENT FUNDS. Warrants
It was consensus of the Redevelopment Agency Boardmembers to adjourn. Adjourn
TIME OF ADJOURNMENT: 9:35 P.M.
NEXT RESOLUTION NO. 99-1117
NEXT ORDINANCE NO. 99-01
0 0
CITY OF AZUSA
MINUTES OF THE CITY COUNCIL,
AND THE REDEVELOPMENT AGENCY
SPECIAL MEETING
TUESDAY, MARCH 16, 1999 -6:00 P.M.
The City Council of the City of Azusa and the Redevelopment Agency of the City of Azusa
met in Special session at the above date and time in the Office of the City
Manager/Executive Director.
Mayor/Chairperson Madrid called the meeting to order.
ROLL CALL
PRESENT: COUNCILMEMBERS/DIRECTORS: HARDISON, STANFORD, ROCHA,
BEEBE, MADRID
ABSENT: COUNCILMEMBERS/DIRECTORS: NONE
ALSO PRESENT:
City Attorney/General Counsel Carvalho, City Manager/Executive Director Cole, Director
of Utilities Hsu, Community Development Director Bruckner.
Call to Order
Roll Call
Also Present
It was consensus of Councilmembers to recess to Closed Session to discuss the following: Closed Session
PUBLIC EMPLOYEE APPOINTMENT (Gov. Code Sec. 54957 Title: Special Water
Services Consultant.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Gov.
Code Sec. 54956.9 (b). Two Cases.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Gov. Code Sec. 54957).
Title: City Manager.
Recess: 6:00 p.m.
Reconvened: 7:24 p.m.
City Attorney/General Counsel Carvalho reported that it was consensus of
Council/Boardmembers to pursue collection of a loan that was made by the City to Mardith
Corporation; to collect money owed to the City by Liberty Candles, and that item regarding
Public Employee Performance Evaluation, City Manager, be continued to the end of the
regular Council agenda on this same date.
It was consensus of Council to adjourn.
TIME OF ADJOURNMENT: 7:25 P.M.
DEPUTY CITY CLE USECRETARY
NEXT RESOLUTION NO. 99-C37 (Council).
NEXT ORDINANCE NO. 99-08. (Council).
NEXT RESOLUTION NO. 99-R15 (Agency).
NEXT ORDINANCE NO. 99-01 (Agency).
Recess
Reconvened
Report by
City
Atty/General
Counsel
Adjourn