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HomeMy WebLinkAboutMinutes - April 23, 1979 - CCa N 1IJ x a a ow CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 23, 1979 7:30 P.M. The City Council of the City of Azusa met in adjourned regular session at the above time and place. Mayor Solem called the meeting to order. Present at Roll Call: Councilmen: Decker, Fry, Cruz, noses, Solem Also Present: City Administrator Dangleis, City Clerk Solis Council adjourned to Redevelopment Agency at 7:35 p.m. CRA reconvened as City Council at 8:05 p.m. Councilman Fry offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA CONSENTING TO A JOINT PUBLIC HEARING, AUTHORIZING THE ESTABLISHMENT OF A DATE, TIME AND PLACE THEREFORE, AND AUTHORIZING PUBLICATION AND IT -AILING OF NOTICE OF JOIBT PUBLICHEARING ON THE PROPOSED FIRST AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT AND THE SUBSEQUENT ENVIRONMENTAL iMPACT REPORT FOR SAID FIRST AMENDMENT. Moved by Councilman Fry, seconded by Councilman Decker, and unanimously carried to waive further reading. Moved by Councilman Fry, seconded by Councilman Decker that Resolution be adopted. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILrJEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Decker, Fry, Cruz, Moses, Solem None None Moved by Councilman Mloses, seconded by Councilman Cruz, and unanimously carried to approve the appointment of Mrs: Arlene C. Bryant as Switchboard Operator/Receptionist, effective April 25, 1979. Moved by Councilman Decker, seconded by Councilman Fry, and unanimously carried to approve the appointment of Mrs. Deborah Linde as Account Clerk, effective April 30, 1979. Moved by Councilman Fry, seconded by Councilman Moses, and unanimously carried to approve appointment of Mrs. Connie Lara as Deputy City Clerk. Councilman Fry offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING RESOLUTION NO. 6683 RELA^1ING TO THE TABLE OF ORGANIZATION AND COSriPENSATION IN THE CITY CLERK'S AND PUBLIC WORKS DEPARTMENTS. Moved by Councilman Fry, seconded by Councilman Decker, 'and unanimously carried that further reading be waived. Moved by Councilman Fry, seconded by Councilman Decker that Resolution be adopted. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEN: Decker, Fry, Cruz, Moses, Solem NOES: COUNCILI4EN: None ABSENT: COUNCILMEN: None Call to Order Roll Call Adj. to CRA Reconvene-Cncl.1 Res. #6779 re: Joint Pub.Hrg. establishing date, time & publication of Hrg. & EIR Appvl.appt.of A. Bryant, Switchboard Oper/Recept. Appvl.appt. of D. Linde, Acct. Clerk Appvl.appt. of C. Lara, Dep. City Clerk Res. #6780 re: Amend. Table of Org. in City Clerk's and Public Works Departments CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 23, 1979 Page 2 Moved by Councilman Decker, seconded by Councilman Fry, and Receive & File unanimously carried to receive and file documents and notices documents rela- of the California Community Redevelopment Law. ting to CRA Councilman Fry offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONORING AND COMMENDING THE CATHOLIC DAUGHTERS l +MRICA ON THEIR TWENTY FIFTH ANNIVERSARY. oved by Councilman Fry, seconded by Councilman unanimously carried to waive further reading. AZUSA OF Moses and Moved by Councilman Fry, seconded by Councilman Moses that Resolution be adopted. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEN: Decker, NOES: COUNCILMEN: None ABSENT: COUNCIL14EN: None W Councilman Cruz requested Council Mtwo structures from Santa Monica Manning Commission had approved =structures at their last meeting. Fry, Cruz, Moses, Solem action on the relocation of to 221-223 North Dalton. the relocation of the It was the consensus of Council that this matter be presented at a regular meeting of the City Council on May 7, 1979. Moved by Councilman Fry, seconded by Councilman Decker and unanimously carried to adjourn. Ime of Adjournment: 8:15 p.m. Ae'41L City Clerk Next Resolution #6782 Next Ordinance #2076 Res. #6781 re: honoring Catholic daughters of American on 25th Anniv. Relocation of 2 structures at 221 223 N.Dalton; referred to 5/7/ 79 Cncl. Mtg. Adjourn