HomeMy WebLinkAboutMinutes - March 4, 2013 - UB G
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LIGHT !. 'HATER
CITY OF AZUSA
MINUTES OF THE SPECIAL MEETING
OF THE AZUSA UTILITY BOARD/CITY COUNCIL
MONDAY, MARCH 4,2013–6:36 P.M.
The Utility Board of the City of Azusa met in special session, at the above date and time, at the Azusa Auditorium located at
213 E. Foothill Boulevard,Azusa, CA 91702.
Chairmember Carrillo called the meeting to order. Call to Order
ROLL CALL Roll Call
PRESENT: BOARD MEMBERS: GONZALES, CARRILLO, MACIAS, ROCHA
ABSENT: BOARD MEMBERS: HANKS
ALSO PRESENT Also Present
City Attorney Martinez,City Manager Makshanoff,Director of Public Works/Assistant City Manager Haes,
Police Chief Gonzalez, Finance Director Paragas, Economic and Community Development Director
"—Christiansen, Utilities Director Morrow, Human Resources Director Nieuber, Director of Recreation and
Family Services Jacobs,Assistant Director Community Director McNamara,Information Officer Quiroz,City
Clerk Mendoza, Assistant City Clerk Hernandez.
PUBLIC PARTICIPATION Pub Part
None given.
AGENDA ITEM Agenda Item
SELECTION OF AD HOC COMMITTEE TO REVIEW PROPOSALS FOR LITIGATION SERVICES FOR Selection Ad
A LAWSUIT AGAINST THE CALIFORNIA DEPARTMENT OF FINANCE CONCERNING LOANS TO Hoc Comm
THE FORMER AZUSA REDEVELOPMENT AGENCY. Review Law
Suit against
Moved by Board Member Gonzales, seconded by Chairman Carrillo and *unanimously carried to appoint State re CRA
Chairman Carrillo and Board Member Macias to review the proposals and make a recommendation at the next
regularly scheduled meeting of the Utility Board.
ADJOURNMENT Adjourn
TIME OF ADJOURNMENT: 6:38 P.M.
4--AS STANT SECRETARY
NEXT RESOLUTION NO. 13-C10.
* Indicates Board Member Hanks was absent.