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HomeMy WebLinkAboutMinutes - January 19, 1983 - CCCITY OF AZUSA MINUTES OF THE CITY COUNCIL SPECIAL MEETING JANUARY 19, 1983 - 6:30 P.M. The City Council of the City of Azusa met in Special Session in the City Hall Conference Room, at the above time and date. Mayor Moses called the meeting to order. ROLL CALL PRESENT: COUNCILMEMBERS: DECKER, HART, CRUZ, LATTA, MOSES ABSENT : COUNCILMEMBERS: NONE ALSO PRESENTT Finance Officer Cooney, City Clerk Solis, Deputy City Clerk Iara. The Mayor declared the purpose of the Special Meeting was to hire a City Administrator, City Attorney and Redevelop- ment Consultants. Pursuant to Government Code Section 54950', the Notice of Special Meeting was delivered to each Councilmember, at the date and time as set forth in the following: COUNCILMEMBER PATE TIbE DELIVERED BY .24/ Call to Order Roll Call Certification of Special Mtg. Notice E. F. Moses 01/18/33 2:50 P.M. Connie Lara .4. R. Decker 01/18/83 3:55 P.11 T. Harrington J. dart 01/18/83 2:30 P.M. T. Harrington L. D. Cruz 01/18/83 2:35 P.M. T. Harrington B. Latta 01/18/83 4.30 P.M.. Connie Lara The City Clerk further certifies that the following news- Certification papers :;sere notified of the Special heeting: to newspapers Azusa Ierald, Azusa San Gabriel Valley Tribune, ''lest Covina Moved by Councilman Latta, seconded by Councilman Cruz Hiring of new that Charles Martin, be appointed as City Administrator/ City Admin./ City Attorney, for City of Azusa and i;xecutive Director/ Atty.,Redevelop. Agency Counsel for the CRA; that Fred Iyte be appointed as Consultants Development Consultant to the CRA and tYa t Manuel DeDios be appointed as consultant, performing all financial duties of the Agency for a period of 90 days, as per memo dated January 17th from Mr. Martin, said appointments passed by the following vote of the Council: AYES: COUNCILMEMBERS: CRUZ, LAT 4, MOSES NOES: COUNCILMEMBERS: DECKER, HART ABSENT: COUNCILMF.MBERS: NONE Moved by Councilman Cruz, seconded by Councilman Latta and unanimously carried to adjourn. ' Time of Adjournment: 8:05 P.M. i. �y Clef•'. 1iext Resolution 110. 7228 Next Ordinance No. 2163 Adjourn