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HomeMy WebLinkAboutResolution No. 8466E RESOLUTION NO. 8466 0 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA REAPPOINTING JESSIE RIVERA O'SHEA TO THE PLANNING COMMISSION THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. JESSIE RIVERA O'SHEA having been reappointed to the Planning Commission by the Mayor, and said reappointment having been consented to by the City Council, said reappointment is hereby approved and JESSIE RIVERA O'SHEA is reappointed to the Planning Commission for the term expiring June 30, 1992. SECTION 2. The Deputy City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to JESSIE RIVERA OISHEA. ADOPTED AND APPROVED this 13th day of July, 1988. I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Azusa at an adjourned regular meeting thereof, held on the 13th day of July, 1988, by the following vote of the Council: AYES: COUNCILMEMBERS: AVILA, STEMRICH, NARANJO, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE 0 RESOLUTION NO. 8465 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA REAPPOINTING LURECE HUNTER TO THE PERSONNEL BOARD THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. LURECE HUNTER having been reappointed to the Personnel Board by the Mayor, and said reappointment having been consented to by the City Council, said reappointment is hereby approved and LURECE HUNTER is reappointed to the Personnel Board for the term expiring June 30, 1991. SECTION 2. The Deputy City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to LURECE HUNTER. ADOPTED AND APPROVED this 13th day of July, 1988. MAYOR I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Azusa at an adjourned regular meeting thereof, held on the 13th day of July, 1988, by the following vote of the Council: AYES: COUNCILMEMBERS: AVILA, STEMRICH, NARANJO, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE 0 0 RESOLUTION NO. 8464 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA REAPPOINTING HARRY HOKE TO THE PARKS AND RECREATION COMMISSION THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. HARRY HOKE having been reappointed to the Parks and Recreation Commission by the Mayor, and said reappointment having been consented to by the City Council, said reappointment is hereby approved and HARRY HOKE is reappointed to the Parks and Recreation Commission for the term expiring June 30, 1991. SECTION 2. The Deputy City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to HARRY HOKE. ADOPTED AND APPROVED this 13th day of July, 1988. I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Azusa at an adjourned regular meeting thereof, held on the 13th day of July, 1988, by the following vote of the Council: AYES: COUNCILMEMBERS: AVILA, STEMRICH, NARANJO, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE 0 0 RESOLUTION NO. 8463 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING ALICE WILLIAMS TO THE LIBRARY COMMISSION THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. ALICE WILLIAMS having been reappointed to the Library Commission by the Mayor, and said reappointment having been consented to by the City Council, said reappointment is hereby approved and ALICE WILLIAMS is reappointed to the Library Commission for the term expiring June 30, 1991. SECTION 2. The Deputy City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to ALICE WILLIAMS. ADOPTED AND APPROVED this 13th day of July, 1988. MAYOR I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Azusa at an adjourned regular meeting thereof, held on the 13th day of July, 1988, by the following vote of the Council: AYES: COUNCILMEMBERS: AVILA, STEMRICH, NARANJO, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE RESOLUTION NO. 8462 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING ALLEN SOPER TO THE CULTURAL AND HISTORICAL LANDMARK COMMISSION THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. ALLEN SOPER having been appointed to the Cultural and Historical Landmark Commission by the Mayor, and said appointment having been consented to by the City Council, said appointment is hereby approved and ALLEN SOPER is appointed to the Cultural and Historical Landmark Commission for the term expiring June 30, 1992. SECTION 2. The Deputy City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to ALLEN SOPER. ADOPTED AND APPROVED this 13th day of July, 1988. MAY6R I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Azusa at an adjourned regular meeting thereof, held on the 13th day of July, 1988, by the following vote of the Council: AYES: COUNCILMEMBERS: AVILA, STEMRICH, NARANJO, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE 0 0 RESOLUTION NO. 8461 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA REAPPOINTING ANTONIO RAMIREZ TO THE CULTURAL AND HISTORICAL LANDMARK COMMISSION. THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. ANTONIO RAMIREZ having been reappointed to the Cultural and Historical Landmark Commission by the Mayor, and said reappointment having been consented to by the City Council, said reappointment is hereby approved and ANTONIO RAMIREZ is reappointed to the Cultural and Historical Landmark Commission for the term expiring June 30, 1992. SECTION 2. The Deputy City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to ANTONIO RAMIREZ. ADOPTED AND APPROVED this 13th day of July, 1988. r MAYOR I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Azusa at an adjourned regular meeting thereof, held on the 13th day of July, 1988, by the following vote of the Council: AYES: COUNCILMEMBERS: AVILA, STEMRICH, NARANJO, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE E RESOLUTION NO. 8460 A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON JULY 5, 1988, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE SECTION 54957 AND MAKING FINDINGS PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a), (b), AND (c). THE CITY COUNCIL OF THE CITY OF AZUSA AND THE BOARD OF DIRECTORS OF THE AZUSA REDEVELOPMENT AGENCY DO HEREBY RESOLVE AS FOLLOWS: SECTION 1. Closed Sessions of the City Council and Board are permitted for various purposes pursuant to Government Code Section 54957 for the purposes of discussions with the City or Agency Attorney of matters within the attorney-client privilege relating to litigation and potential litigation, discusssion of matters with the City's or Agency's authorized labor representative, discussion of personnel matters relating to the appointment, evaluation, dismissal, or charges against an employee, or to give instructions to the City's or Agency's negotiator regarding the purchase, sale, exchange or lease of certain property, among others. It is the policy of the City Council and the Board of Directors to strictly adhere to the requirements of the Brown Act (the California Public Meeting Act) and to only recess to Closed Session when absolutely necessary. SECTION 2. The City Council and Board of Directors shall recess to closed session pursuant to Government Code Section 54956.9 (a) to confer with its attorneys with respect to confidential matters within the attorney-client privilege regar- ding pending litigation which has been initiated formally and to which the Agency or City is a party. The Title of this litigation is DUARTE V. CITY OF AZUSA; JOHNSON V. CITY OF AZUSA. SECTION 3. The City Council and Board of Directors shall recess to CLOSED SESSION to confer with its attorneys with respect to one confidential matter within the attorney-client privilege pursuant to Government Code Section 54956.9(c) in order to decide whether to initiate litigation. The case involves AZUSA V. AZUSA ROCK. SECTION 4. The City Council and the Board of Directors shall recess to CLOSED SESSION pursuant to Government Code Section 54956.8 to give instructions to the City's and Agency's negotiator regarding the acquisition and/or sale of the following described real property from or to the parties noted: CORPS OF ENGINEERS' PROPERTY, adjacent to San Gabriel River; KREMS, 600- 700 E. Foothill. SECTION 5. The City Council and Board of Directors shall recess to closed session to consider personnel matters pursuant to Government Code Section 54957 relating to the appointment, evaluation, dismissal, and charges against certain employees. SECTION 6. In connection with the litigation matters discussed above, the City Council and Board of Directors specifically find that: 0 0 A. Discussion of the litigation matters described above in open session would be prejudicial to the interests of the City and the Agency in that matters within the attorney-client privilege will be discussed and disclosure of such discussions would violate and waive the attorney-client privilege and would give an unfair advantage to the City's and Agency's adversaries and allow them to negotiate a settlement of the matters adverse to the City and Agency; and B. It has received a confidential letter from the City/Agency Attorney pursuant to Government Code Section 54956.9 describing the grounds and authority for the Closed Session. SECTION 7. The City Clerk and Secretary shall certify the adoption of this resolution. PASSED, APPROVED AND ADOPTED this 5th day of July, 1988. MAYOR/CHAIRMAN I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Azusa and the Board of Directors of the Azusa Redevelopment Agency, at a regular meeting thereof, held on the 5th day of July, 1988, by the following vote of the Council/Agency: AYES: COUNCILMEMBERS/BOARDMEMBERS: NOES: COUNCILMEMBERS/ ABSENT: COUNCILMEMBERS/BOARDMEMBERS: -2- AVILA, STEMRICH, NARANJO, LATTA, MOSES NONE NONE