HomeMy WebLinkAboutAgenda Packet - April 9, 2001 - CC Spec
AGENDA
ADJOURNED/SPECIAL MEETING
OF THE CITY COUNCIL
LIGHT & WATER CONFERENCE ROOM MONDAY, APRIL 9, 2001
729 NORTH AZUSA AVENUE 6:30 P.M.
I. PRELIMINARY BUSINESS
! Call to Order
! Pledge to the Flag
! Roll Call
II. PUBLIC PARTICIPATION - Please note that public comments are welcomed by recognition of the Mayor.
III. AGENDA ITEMS
A. Report on Utility Strategic Mission Group Exercise.
Hear from Staff: Utilities Director Hsu and Senior Management Analyst Kalscheuer. Recommendation:
Adopt recommendations of the Utility Strategic Mission Group, and direct staff to come back with the final
draft of an ordinance to establish a Utility Council Commission for the purpose of governing the Azusa
Light and Water Department.
B. Proposed Agreement with Cotton Bridges Associates (CBA). The agreement is to prepare an Interim
Housing Element to the General Plan. Recommendation: Approve the Agreement with CBA to prepare
an Interim Housing Element at a cost of $28,6151.
C. Plan to manage electrical rolling blackouts. Recommendation: Hear from Utilities Director Hsu.
D. Discussion regarding vacancies in three City Commissions. Recommendation: Councilmembers to hold
discussion.
E. Report on Fiscal Year 2002 Budget Working Group. Recommendation: Hear from Staff.
IV. ADJOURNMENT
A. Adjourn.
AIn 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 or
time when special services are needed will assist staff in assuring that reasonable arrangements can be made to
provide access to the meeting.@
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