HomeMy WebLinkAboutMinutes - June 29, 1999 - RA0 0
CITY OF AZUSA
MINUTES OF THE CITY COUNCIL,
THE AZUSA REDEVELOPMENT AGENCY AND
THE AZUSA PUBLIC FINANCING AUTHORITY
ADJOURNED REGULAR
MONDAY, JUNE 299 1999 - 6:30 P.M.
The City CouncilBoardmembers of the City of Azusa met in adjourned regular session at
the above date and time in the Civic Auditorium.
Mayor Madrid called the meeting to order. Call to Order
ROLL CALL Roll Call
PRESENT: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, BEEBE,
MADRID
ABSENT: COUNCILMEMBERS: NONE
ALSO PRESENT: Also Present
City Manager Cole, Director of Utilities Hsu, Chief of Police Broderick, Community
Development Director Bruckner, City Librarian Maghsoudi, Assistant City Manager Craig,
Acting Director of Finance Brisco, Recreation Supervisor Jacobs,
Economic/Redevelopment Director Andrews, Accounting Services Supervisor Medina,
Deputy City Clerk Toscano.
Utilities Director Hsu presented the Utilities Department budget and answered questions Utilities Dir
posed by Councilmembers regarding the Public Information Officer duties, Business comments
Retention Development Coordinator, electric vehicles, Public Benefits Program, monies budget
owed to Light and Water by both the City as well as the Redevelopment Agency, and Water
Department budget revenues and expenses.
Economic/Redevelopment Director Andrews presented the Redevelopment Agency Budget Economic/
detailing several projects and answered question posed by Directors. It was consensus of Redevelopment
Directors to discuss the Chamber of Commerce contract and proposed funds for the Dir Andrews
Downtown Business Association at another time in greater detail; the budgets for these items budget
were not approved.
City Manager Cole presented the Azusa Public Financing Authority's budget and answered City Mgr
questions posed by Councilmembers. APFA budget
Each Councilmember provided comments regarding the budget and thanked staff for its Cncl comments
preparation. City Manager requested that an cost of living increase of 3% for part-time
employee salaries be added to the budget; it was consensus of Councilmembers the increase
be approved.
Councilmember Stanford offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ADOPTING THE Res. 99-C88
BUDGET AND APPROVING APPROPRIATIONS FOR THE CITY OF AZUSA FOR Adopt City
THE FISCAL YEAR COMMENCING JULY 1, 1999 AND ENDING JUNE 30, 2000. Budget
Moved by Councilmember Stanford, seconded by Councilmember Hardison to waive further
reading and adopt. Resolution passed and adopted by the following vote of the Council:
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AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, MADRID
NOES: COUNCILMEMBERS: BEEBE
ABSENT: COUNCILMEMBERS: NONE
Director Hardison offered a Resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res. 99-R28 A
AGENCY OF THE CITY OF AZUSA ADOPTING THE BUDGET AND APPROVING Adopt CRA
APPROPRIATIONS FOR THE REDEVELOPMENTAGENCY FORTHE FISCAL YEAR Budget
COMMENCING JULY 1, 1999 AND ENDING JUNE 30, 2000.
Moved by Director Hardison, seconded by Director Rocha to waive further reading and
adopt. Resolution passed and adopted by the following vote of the Agency:
AYES: DIRECTORS: HARDISON, STANFORD, ROCHA, MADRID
NOES: DIRECTORS: BEEBE
ABSENT: DIRECTORS: NONE
Director Rocha offered•a Resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE AZUSA PUBLIC Res. 99-P1
FINANCING AUTHORITY OF THE CITY OF AZUSA ADOPTING THE BUDGET AND AdoptingAPFA
APPROVING APPROPRIATIONS FOR THE AUTHORITY FOR THE FISCAL YEAR Budget
COMMENCING JULY 1, 1999 AND ENDING JUNE 30, 2000.
Moved by Director Rocha, seconded by Chairperson Madrid to waive further reading and
adopt. Resolution passed and adopted by the following vote of the Authority:
AYES: DIRECTORS: HARDISON, STANFORD, ROCHA, BEEBE,
MADRID
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
It was consensus of CouncilmembersBoardmembers to adjourn
TIME OF ADJOURNMENT: 8:42 P.M.
9-ex=�.
DEPUTY CITY CLERK/SECRETARY
NEXT RESOLUTION NO. 99-C89. (Council)
NEXT ORDINANCE NO. 99-014. (Council)
NEXT RESOLUTION NO. 99-R29. (Agency)
NEXT RESOLUTION NO. 99-P2. (Authority)
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