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HomeMy WebLinkAboutE-1 - Minutes Special Meeting, February 27, 2023CITY OF AZUSA MINUTES OF THE CITY COUNCIL SPECIAL MEETING MONDAY, FEBRUARY 27, 2023 – 6:30 P.M. REGULAR MEETING Mayor Gonzales called the meeting to order at 6:56 P.M. Following Utility Board Meeting. CITY COUNCIL ROLL CALL: Roll call was taken by City Clerk Cornejo. PRESENT: COUNCILMEMBERS: BECKWITH, AVILA Jr., ALVAREZ, MENDEZ, GONZALES ABSENT: COUNCILMEMBERS: NONE ALSO PRESENT Elected Officials: City Clerk Cornejo. Staff Members: City Manager Gonzalez, City Attorney Marco, Chief of Police Wenrick, Director of Administrative Services Johnson, Director of Public Works/City Engineer Delgadillo, Deputy City Manager DeAnda-Scaia, Director of Community Resources Carpenter, IT and Library Services Director Graf, and Chief Deputy City Clerk Garcia. The Pledge of Allegiance was led by Councilmember Avila. PUBLIC PARTICIPATION None. CLOSED SESSION 1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Pursuant to California Government Code, Section 54956.9(d)(1) Case Name: Carachure v. City of Azusa; Case No. 22STCP03478 2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Pursuant to California Government Code, Section 54956.9(d)(1) Case Name: Carachure et.al. v. City of Azusa; Case No. 22STCV31418. 3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Pursuant to California Government Code, Section 54956.9(d)(1) Case Name: Richard Salazar v. City of Azusa; GL Claim No. 3016031 Closed Session Report by the City Attorney City Attorney Martinez reported no reportable action. COUNCIL COMMENTS None. ADJOURNMENT TIME OF ADJOURNMENT: 7:30 P.M. __________________________________________ CITY CLERK g CONSENT ITEM E-1