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CITY OF AZUSA
MINUTES OF TI -.E 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. Call to Order
ROLI, CALL Roll Call
PRESENT: COUNCILMEMBERS: DECKER, HART, CRUZ, LATTA, MOSES
ABSENT : COUNCILMEMBERS: NONE
ALSO PRESENT
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 54956,
the Notice of
Certification
Special Meeting
was delivered to each Councilmember,
at
of Special
the date and time
as set forth in the following:
Mtg."Notice
COUNCILMEMBER
DATE
DELIVERED BY
PConnie
ra
WR. Decker
01/18/83
S�
P.M..
3:5o M
T Harrington
J. Hart
01/18/83
2:30 P.M.
T. Harrington
L. 1). 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 were notified of the
Special 141eeting:
to newspapers
Azusa Eerald,
Azusa
San Gpbriel Valley Tribune,
Test Covina
!-loved 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 :;xecutive Director/ Atty.,Redevelop.
Agency Counsel for the CRA; that Fred Lyte 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, LATTA, MOSES
NOES: COUNCILMEMBERS: DECKER, HART
ABSENT: COUNCILMEMBERS: NONE
Moved by Councilman Cruz, seconded by Councilman Latta
and unanimously carried to adjourn.
Time of Adjournment: 8:05 P.M.
/11 y 71erK
;ext Resolution No. 7228
Next Ordinance No. 2163
Adjourn