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HomeMy WebLinkAboutMinutes - August 11, 2006 - CCCITY OF AZUSA MINUTES OF THE CITY COUNCIL ' AND THE REDEVELOPMENT AGENCY SPECIAL MEETING FRIDAY, AUGUST 11, 2006 — 5:10 P.M. The City Council met in special session at the above date and time at Marie Callenders, 1 175 E. Alosta, Azusa, then Recessed to Azusa Police Department EOC, 725 N. Alameda, Azusa. Mayor Chagnon called the meeting to order. Call to Order ROLL CALL Roll Call PRESENT: COUNCILMEMBERS: HARDISON, CARRILLO, HANKS, CHAGNON ABSENT: COUNCILMEMBERS: ROCHA ALSO PRESENT: Also Present City Attorney Carvalho, City Manager Delach, Dr. Bill Mathis. Pub Part PUBLIC PARTICIPATION None. None. Social dinner gathering of City Councilmembers, City Manager and spouses. Social Dinner The City Council recessed to closed session at approximately 7:00 p.m. Closed Session PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Gov. Sec. 549571 Title: City Manager Pub Employee Mayor Chagnon abstained from participation of discussion of the following items due to a Chagnon conflict of Interest: Abstained REAL PROPERTY NEGOTIATIONS (Gov. Code Sec. 54956.8) Real Prop Address: 809 North Azusa Avenue, Azusa, CA 91702 Negotiation Negotiating Parties: Conrad Diaz, Jr. 809 N. Azusa Agency Negotiators: City Manager Delach and Assistant City Manager Person Under Negotiation: Price and Terms of Payment REAL PROPERTY NEGOTIATIONS (Gov. Code Sec. 54956.8) Real Pro Property Address: 110- 190 West Ninth Street, Azusa, CA 91702 Negotiation Negotiating Parties: Weiss Family Limited Partnership 110-190 W. Agency Negotiators: City Manager Delach and Assistant City Manager Person Ninth Street Under Negotiation: Price and Terms of payment REAL PROPERTY NEGOTIATIONS (Gov. Code Sec. 54956.8) Real Prop Address: 800-802 North San Gabriel Avenue, Azusa, CA 91702 Negotiation Negotiating Parties: Moritz Trust, et al 800-802 N. San 'Agency Negotiators: City Manager Delach and Assistant City Manager Person Gabriel Avenue Under Negotiation: Price and Terms of Payment City Council and Redevelopment Agency adjourned to Saturday, August 12, 2006, at 8:00 Adjourn to a.m. at the LB.W to continue Closed Session and to conduct a Goal Setting Workshop. 8/12/06 Light and Water TIME�NMENC� M. CITY CLERK NEXT RESOLUTION NO. 06-C70. (City) NEXT RESOLUTION NO. 06-R30. (Agency)