HomeMy WebLinkAboutMinutes - June 16, 1967 - CC1
1
CITY HALL AZUSA, CALIFORNIA FRIDAY, JUNE 16, 1967 7:00 P.M.
The City Council of the City of Azusa met in adjourned
regular session at the above time and place.
Mayor Memmesheimer called the meeting to order. Call to Order
Present at Roll Call: Councilmen: Rubio, Cooney, Solem Roll Call
McLees, Memmesheimer
Also Present: City Administrator Foxworthy, City Clerk
Miller.
The budget requests of the following Departments were Budget reqs.
reviewed by Council: reviewed
Accounting (Account #5040)
City Administrator (Account #5020)
The City Administrator stated that the salary request Acct.#5040
for Account #5040 (Accounting) will be adjusted due to (Accounting)
higher salary proposed for new Accounting Director.
Moved by Councilman McLees, seconded by Councilman Solem
and unanimously carried that budget requests re: Account
#5040 (Accounting) be accepted as amended, except for
consideration of Object Accounts #330 and #440.
Moved by Councilman Cooney, seconded by Councilman Rubio Acct.#5020
and unanimously carried that Object Account #230, under (City Admin.)
Account #5020 (City Administrator), be reduced $200, Obj.Acct.230.
making a new total of $1,600.
Moved by Councilman McLees, seconded by Councilman Solem Obj.Acct.255
and unanimously carried that Object Account #255 be de-
leted by $145.
Moved by Councilman McLees, seconded by Councilman Solem
and unanimously carried that budget requests re: Account
#5020 (City Administrator) be accepted as amended, with
the exception of Object Accounts #330 and #440.
Council recessed into executive session at 8:10 p.m., Exec.Session
in order to discuss possible action against a City employee.
Following the executive session, Council reconvened at
8:25 p.m., and the Mayor called the meeting to order.
Moved by Councilman Cooney, seconded by Councilman McLees
and unanimously carries that the City Administrator con-
sult with the City Attorney re: matter of Albert Moon
and submit a verbal report to Council as soon as possible.
Mayor Memmesheimer recommended the reappointment of
George A. Molina and Gerald H. Murray as members of the
Planning Commission for the term expiring 6/30/71.
Moved by Councilman Cooney, seconded by Councilman
' Rubio and unanimously carried that the Mayor's recommen-
dation be accepted and the City Attorney prepare the
necessary Resolutions.
Mayor Memmesheimer recommended the appointment of Robert
G. Fry as a member of the Planning Commission, to fill
the unexpired term of Mr. Melanson (to 6/30/69).
Moved by Councilman McLees, seconded by Councilman Rubio
and unanimously carried that the Mayor's recommendation
be accepted and the City Attorney prepare the necessary
Resolution.
Call to
Order
G.Molina &
G.Murray reappt.
to Planning Com.
(to 6/30/71)
Robt.G. Fry
appt. to P1.
Com. to
6/30/ 9)
U
1
7
L
LJ
1
1
CITY HALL AZUSA, CALIFORNIA FRIDAY, JUNE lo', 1967
Mayor Memmesheimer recommended the reappointment of Mrs.
Camilla Williams and Mrs. Beulah Smith as members of the
Park and Recreation Commission,for the term expiring
6/30/70.
Moved by Councilman Solem, seconded by Councilman Cooney
and unanimously carried that the Mayor's recommendation
be accepted and the City Attorney prepare the necessary
Resolutions.
Mrs.C.Williams
& Mrs.B.Smith
reappt.to Pk.
& Rec.Com.(to
6/30/70)
Mayor Memmesheimer recommended the appointment of Robert Robt.R.Snyder
R. Snyder as a member of the Library Board of Trustees,for appt.to Lib.
the term expiring 6/30/70. Bd.(to 6/30/70)
Moved by Councilman McLees, seconded by Councilman Solem
and unanimously carried that the recommendation of the
Mayor be accepted and that the City Attorney prepare the
necessary ResolutLon. .
Mayor Memmesheimer recommended the reappointment of Sid S.F.Mulligan
F. Mulligan as a member of the Personnel Board ,.for the reappt.to Pers.
term expiring 6/30/70. Bd.(to 6/30/70)
Moved by Councilman Solem, seconded by Councilman Rubio
and unanimously carried that the recommendation of the
Mayor be accepted and that the City Attorney prepare the
necessary Resolution.
Moved by Councilman Rubio, seconded by Councilman Cooney Adjourn
and unanimously carried that the meeting be adjourned.
Time of adjournment: 8:36 p.m.
eput` City Clerk
1
L
1