HomeMy WebLinkAboutMinutes - June 16, 2014 - UB - SpecialCITY OF AZUSA
MINUTES OF THE SPECIAL MEETING OF
THE AZUSA UTILITY BOARD
MONDAY, JUNE 16, 2014 — 7:56 P.M.
The City Council/Boardmembers of the City of Azusa met in regular/special session at the above date and time in the
Azusa Auditorium located at 213 E. Foothill Boulevard, Azusa, CA 91702.
ROLL CALL: Roll call was taken by Secretary/City Clerk Cornejo: Roll Call
PRESENT: COUNCILMEMBERSBOARDMEMBERS: GONZALES, CARRILLO, MACIAS
ALVAREZ,ROCHA
ABSENT: COUNCILMEMBERSBOARDMEMBERS: NONE
ALSO PRESENT Also Present
Elected Officials: City Clerk/Secretary Cornejo.
Staff Members: City Manager/Executive Director Makshanoff, City Attorney/General Counsel
Martinez, Department Heads, Deputy/Assistant Secretary Hernandez.
Sched Items
THE COUNCIL CONVENED JOINTLY AS THE CITY COUNCIL, THE AZUSA UTILITY
BOARD (SPECIAL SESSION), THE AZUSA PUBLIC FINANCING AUTHORITY, AND THE
SUCCESSOR AGENCY OF THE FORMER REDEVELOPMENT AGENCY, TO CONSIDER
THE FOLLOWING:
FISCAL YEAR 2014/15 CITY, AZUSA LIGHT AND WATER, SUCCESSOR AGENCY OF THE Budget
FORMER REDEVELOPMENT AGENCY OF THE CITY OF AZUSA, AND THE PUBLIC Adoption, City,
FINANCING AUTHORITY BUDGET ADOPTION. Utility Board,
Successor
Finance Director Paragas presented the budget and requested approval of resolutions for the City and Agency and
respective Board to formally adopt the operating and capital improvement budgets for the City, Azusa Public
Light and Water ("Utility"), the Successor Agency of the Former Redevelopment Agency ("Agency') Financing
and the Azusa Public Financing Authority ("APFA") as proposed at the Council's Budget Workshop Authority
on May 27, 2014; she stated that $35,500,000, is comprised of the General Budget Appropriations.
CouncilmemberBoardmember Macias offered the following Resolutions Entitled:
Resolution No. 14-C32:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AND APPROVING APPROPRIATIONS FOR THE CITY OF
COMMENCING JULY 1, 2014 AND ENDING JUNE 30, 2015.
Reso 14-C32
AZUSA ADOPTING THE BUDGET City Budget
AZUSA FOR THE FISCAL YEAR
Resolution No UB -5-14:
Reso UB -5-14
A RESOLUTION OF THE UTILITY BOARD OF THE AZUSA LIGHT AND WATER ADOPTING L&W Budget
THE OPERATING BUDGET AND APPROVING APPROPRIATIONS FOR AZUSA LIGHT AND
WATER FOR THE FISCAL YEAR COMMENCING JULY 1, 2014 AND ENDING JUNE 30, 2015
Resolution No. 14-R8:
Reso 14-R8
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY FOR THE Successor
FORMER REDEVELOPMENT AGENCY OF THE CITY OF AZUSA ADOPTING THE Agency Budget
OPERATING BUDGET AND APPROVING APPROPRIATIONS FOR THE SUCCESSOR
AGENCY OF THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF AZUSA FOR
THE FISCAL YEAR COMMENCING JULY 1, 2014 AND ENDING JUNE 30, 2015
Resolution No. 14-P1:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE AZUSA PUBLIC FINANCING
AUTHORITY ADOPTING THE BUDGET AND APPROVING APPROPRIATIONS FOR THE
AUTHORITY FOR THE FISCAL YEAR COMMENCING JULY 1, 2014 AND ENDING JUNE 30,
2015.
Moved by Councilmember/Boardmember Macias, seconded by Mayor Pro-tem/Chairman Gonzales, to
waive further reading and adopt Resolutions: No. 14-C32, No. UB -5-14, No. 14-R8 and No. 14-P1,
respectively, by the following vote of the Council/Board:
YES: COUNCIL/BOARDMEMBERS: GONZALES, CARRILLO, MACIAS, ALVAREZ, ROCHA
NOES: COUNCIL/BOARDMEMBERS: NONE
Reso 14 -PI
APFA Budget
THE UTILITY BOARD AND AZUSA PUBLIC FINANCING AUTHORITY TO ADJOURNED, UB & APFA
AND THE CITY COUNCIL AND THE SUCCESSOR AGENCY CONTINUED. Adjourn
ADJOURNMENT:
It was consensus of the Board to adjourn the meeting.
TIME OF ADJOURNMENT: 8:00 P.M.
NEXT RESOLUTION NO. UB -6-14
06/16/2014 PAGE TWO
Adjourn