HomeMy WebLinkAboutAgenda Packet - March 4, 2013 - UB Special (V)V\
AZ USA
LIGNT & 'EATER
NOTICE AND CALL OF A SPECIAL MEETING
OF THE AZUSA UTILITY BOARD
TO THE MEMBERS OF THE AZUSA UTILITY BOARD:
NOTICE IS HEREBY GIVEN that a Special Meeting of the Azusa Utility Board is hereby called to be held
MONDAY, MARCH 4, 2013, at 6:30 p.m. to be held in the Azusa Auditorium, 213 E. Foothill Blvd., Azusa
CA, in conjunction with the City Council Closed Session to discuss and take action on the following item:
AGENDA
A. PUBLIC PARTICIPATION—Limited to items listed on this Special Meeting Notice.
B. AGENDA ITEM
1. SELECTION OF AD HOC COMMITTEE TO REVIEW PROPOSALS FOR LITIGATION
SERVICES FOR LAWSUIT AGAINST THE CALIFORNIA DEPARTMENT OF FINANCE
CONCERNING LOANS TO THE FORMER AZUSA REDEVELOPMENT AGENCY.
RECOMMENDED ACTION:
Select two Board Members to review proposals and make a recommendation to the Utility Board.
C. ADJOURNMENT
1. Adjourn
In compliance with Government Code Section 54957.5, agenda materials are available for inspection by members of the
public at the following locations: Azusa City Clerk's Office - 213 E. Foothill Boulevard, Azusa City Library - 729 N.
Dalton Avenue, and Azusa Police Department Lobby - 725 N. Alameda, Azusa, California. In compliance with the
Americans with Disabilities Act, if you need special assistance to participate in a city meeting,please contact the City
Clerk at 626-812-5229. Notification three (3) working days prior to the meeting when special services are needed will
assist staff in assuring that reasonable arrangements can be made to provide access to the meeting.
I HEREBY CERTIFY that a true copy of the attached "NOTICE OF SPECIAL MEETING"
of the Azusa Utility Board to be held on MONDAY, MARCH 4, 2013, in conjunction with
the City Council Closed session at 6:30 p.m., at the Azusa Auditorium located at 213 E.
' Foothill Blvd., Azusa, California, was deliver and received.
NAME DATE & TIME DELIVERED BY
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J EPH R. ROCHA
KEITH HANKS
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ANGEL CARRILLO
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URIEL ACIAS
R ERT NZALES
/s/JUANA HERNANDEZ
ASSISTANT CLERK