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HomeMy WebLinkAboutE-1 Minutes November 23, 2015 Special MtgCITY OF AZUSA MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL MONDAY, NOVEMBER 23, 2015 – 6:30 P.M. The City Council, of the City of Azusa, met in Special Session at the above date and time in the Azusa Light & Water Conference Room, located at 729 N. Azusa Avenue, Azusa, California. Mayor Rocha called the meeting to order at 7:08 P.M. ROLL CALL: Roll call was taken by City Clerk Cornejo. PRESENT: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, ALVAREZ, ROCHA ABSENT: COUNCILMEMBERS: NONE ALSO PRESENT Elected Officials: City Clerk Cornejo. Staff Members: City Manager Butzlaff, City Attorney Ferre, City Attorney Martinez, Director of Human Resources and Risk Management Ayala, Finance Director Paragas, Utilities Director Morrow, Police Captain Hunt, Storekeeper Alvarez, Assistant Director Resource Management Lehr, Management Analyst Lacassella, Administrative Technician Juarez. COUNCIL RECESSED FOR BREAK AT 7:10 P.M. AND RECONVENED AT 7:15 P.M. CLOSED SESSION 1.CONFERENCE WITH LABOR NEGOTIATORS Pursuant to California Government Code Section 54957.6. City Negotiators: Troy L. Butzlaff, City Manager, Amelia Ayala, Human Resources/Risk Management Director and Susan Paragas, Director of Finance Employee Organization: APOA (Azusa Police Officers Association), CAPP (Civilian Association of Police Personnel), AMMA (Azusa Middle Management Association) 2.CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1). Azusa Unified School District vs. City of Azusa, et al., Los Angeles Superior Court Case No. BS157058 (Related to Rosedale Development School Mitigation) City Attorney Martinez announced that no reportable action had been taken. ADJOURNMENT It was consensus of the Council to adjourn the meeting. TIME OF ADJOURNMENT: 8:01 P.M. _________________________________ CITY CLERK Call to Order Roll Call Also Present Closed Session Conference with Labor Negotiators Existing Litigation Adjournment APPROVED CITY COUNCIL 1/19/2016