HomeMy WebLinkAboutMinutes - November 9, 1981 - CC (2)Y//
CITY HALL CONFERENCE ROOM AZUSA, CALIFORNIA MONDAY NOVEMBER 9, 1981 4:30,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, Cruz, Moses,
Solem
Absent at Roll Call: Councilmen: Fry
Also Present: City Administrator Dangleis, Finance Officer
Cooney, Superintendent of Light and Power
Gerharz, City Clerk Solis
Councilman Decker offered for second reading and adoption an
an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
APPROVING THE TERMS AND CONDITIONS OF A POWER SALES
CONTRACT BETWEEN SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY
AND THE CITY OF AZUSA AND AUTHORIZING THE EXECUTION OF AND
DELIVERY OF SAID AGREEMENT BY OFFICERS OF THE CITY OF AZUSA.
Moved by Councilman Decker, seconded by Councilman Cruz and
unanimously carried by roll call to waive further reading.
Councilman Fry entered the meeting at 4:36 p.m.
Moved by Councilman Decker, seconded by Councilman Cruz
that Ordinance be adopted. Ordinance passed and adopted
by the following vote of the Council:
AYES: COUNCILMEN: Decker, Fry, Cruz, Moses, Solem
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN:• None
Moved by Councilman Cruz, seconded by Councilman Decker
and unanimously carried by roll call that Power Sales
Contract between City and Southern California Public Power
Authority and Transmission Service Agreement between City
and the Department of Water and Power of the City of Los
Angeles be approved and that the Mayor and City Clerk be
authorized to execute said contracts.
Moved by Councilman Cruz, seconded by Councilman Decker
and unanimously carried by roll call to receive and file
memorandum from City Administrator with regard to
Personnel Board Hearinga, and further advising City
Administrator to follow said procedures as stipulated
in said memorandum, in the future, with regard to hearings.
Call to Order
Roll Call
Fry absent
Ord. #2120
Power Sales
Contr.So.Ca.
Pub.Power
Authority
Fry entered
mtg.
Appvl of
Power Sales
Contr. &
Trans.Agmt
Info.Memo
re: Pers.Bd.
Hrgs
Moved by Councilman Cruz, seconded by Councilman Moses Ap��vl Agmt
and unanimously carried by roll call to approve Agreement w/G.Gutierez
with Gregory Gutierez for custodial services of City (custodial
buildings, in the amount of $440.00 per month, effective services)
January 1, 1982.
'Moved by Councilman Fry, seconded by Councilman Moses and
unanimously carried by roll call that City Administrator
prepare an agreement for street sweeping between City and
John Luna, to be presented to Council at next meeting;
further advising that actual sweeping of streets to be
done as soon as possible.
Moved by Councilman Fry, seconded by Councilman Cruz and
unanimously carried by roll call to ratify telephone poll
of City Council for the overhauling of a V-85 Climax
engine for Well No. 7, in the amount of $16,454.00.
Agmt to be
prepared w/
J.Luna for
st.swpng
Ratification
overhaul of
engine -Well
No. 7
1113
CITY HALL CONFERENCE ROOM AZUSA, CALIFORNIA MONDAYS NOVEMBER 9, 1981 Page 2
City
Council
recessed to
Executive Session at 4:45 Pim.
Exec Session
City
Council
reconvened
at 5:03 p.m.
Reconvened
It was consensus of Council that action be held in Elect costs
abeyance with regard to rising electricity costs until
Council could completely study the over-all effects of
said increase with regard to impact on City of Azusa.
'Moved by Councilman Fry, seconded by Councilman Cruz and Adjourn
unanimously carried to adjourn.
Time of Adjournment: 5:25 p.m.
Deputy City C
Next Resolution #7049
Next Ordinance #2121
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