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HomeMy WebLinkAboutResolution No. 01-C0970 0 RESOLUTION NO. 01-C97 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, CHANGING THE TYPE OF ONE OF THE MEETINGS OF THE CITY COUNCIL AND CHANGING THE LOCATION FOR SAID MEETING WHEREAS, the City Council currently holds its regularly scheduled meetings at 7:30 p.m. on the first and third Mondays of each month and may meet on the second and fourth Mondays of each month for workshops; and WHEREAS, the City Council desires to establish the fourth Monday of each month as an additional regular meeting in which the City Council may act in its capacity as the Board of Directors of the Azusa Utility Board; and WHEREAS, the City Council desires to change the location of the meeting on the fourth Monday of each month from the Civic Auditorium to Azusa Light & Water; and WHEREAS, Resolution No. 99 -Cl 27 established, among other things, that the Council may meet on the second and fourth Mondays of each month for workshops; and WHEREAS, Section 2-29 of the Azusa Municipal Code provides that the City Council may order a meeting to be held at a location other than the Civic Auditorium if necessary or convenient for the conduct of City business. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, DOES FIND AND DECLARE THAT: SECTION 1: Resolution 99-C127 is hereby amended in its entirety with the language set forth in Section 2 of this Resolution. SECTION 2: Changes Regarding Meeting Time, Tyne of Meeting and Location of a Meeting. The time for commencing the regular meetings of the Council shall be at the hour of 6:30 p.m. on the first and third Mondays of each and every month. Between 6:30 p.m. and 7:30 p.m. the City Council may meet to discuss closed session items, as deemed necessary by the City Manager. Council discussion and consideration of regular agenda business items will commence at 7:30 p.m. Council may meet on the second Monday of each month for a workshop. In addition, Council shall meet on the fourth Monday of each month for a regular meeting in which it may act in its capacity as the Board of Directors of the Azusa Utility Board. The Council hereby orders that the regular meeting on the fourth Monday of each month be held at Azusa Light & Water located at 729 N. Azusa Avenue, Azusa, at 6:30 p.m. RVPUBUFR618014 0 0 PASSED, APPROVED AND ADOPTEkthis 1 ttday of Septembep2001. Mayor ATTEST: Vera Mendoza City Clerk RVPUBUFF\618014 C. Madrid 0 • STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF AZUSA ) I, Vera Mendoza, City Clerk of the City of Azusa, do hereby certify that the foregoing Resolution No. 9 }} was duly introduced and adopted at a regular meeting of the City Council of the 17th day of Sept. , 2001, by the following vote, to wit: AYES: COUNCILMEMBERS: HARDISON,STANFORD, ROCHA,CHAGNON,MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE City Clerk APPROVED AS TO FORM: - Cit Attolto rnee y RVPUBUFR618014