HomeMy WebLinkAboutMinutes - April 1, 1985 - CC417
CITY OF AZUSA
" MINUTES
JOINT CITY COUI$CIL AND REDEVELOPMENT AGENCY
STUDY SESSION
APRIL 11 1985 - 6:00 P.M.
The City Council and the Redevelopment Agency Y of the Cit of
Azusa met in a regular study session at the above date and
time in the Civic Auditorium.
Mayor/Chairman Moses called the meeting to order. Call to order
ROLL CALL Roll Call
PRESENT: COUNCILMEMBERS/DIRECTORS: CRUZ, COOK, CAMARENA, MOSES
ABSENT : COUNCILMEMBERS/DIRECTORS: LATTA
ALSO PRESENT
City Attorney/General Counsel Thorson, City Administrator/
Executive Director Wood,Finance Director Craig, Community
Development Director Cunningham, Director of Community
Services Guarrera, Assistant to the City Administrator
Fuentes, Consultant Werner, Deputy City Clerk/Deputy Secretary
Lara.
Moved by Councilman Cook, seconded by Councilman Camarena Award contract
and unanimously carried by roll call* to award contract for to CA Pool &
'Slauson pool filter.replacement to California Pool and Spas, Spas-Slauson
low bidder, in the amount of $27,314.00; further authorizing Pool filter
the Mayor and City Clerk to execute the contract and directing
the City Clerk to return unsuccessful bidder's guarantee.
The irregularity of no corporate seal was also waived.
(Quotes on all bids received are on file in the office of
the City Clerk.)
AT THE HOUR OF 6:03 P.M. THE CITY COUNCIL/REDEVELOPMENT AGENCY Reconvened in
RECONVENED IN THE CITY HALL CONFERENCE ROOM, TO AFFORD City Hall Conf.
MICHAEL SANCHEZ AND ASSOCIATES TO DISPLAY RENDERINGS OF Room
PROPOSED CITY HALL RENOVATION PLANS.
Lenghty discussion was held regarding renovation of City Discussion on
Hall complex. Renderings are on display in the City Hall renovation of
Conference Room. City Hall
COUNCILMAN/DIRECTOR LATTA entered the meeting at 6:30 P.M. Latta entrd mtg
It was moved by Mayor Moses, seconded by Councilman Cook and Appv color
unanimously carried by roll call to approve the color scheme scheme & design
(blue) and design for the fixed route bus within the City. for fixed route
The bus will be called THE CANYON CITY COACH. bus
It was consensus of the Council that staff be directed to
Froceed forward with proposed renovation plans as presented,
ith some slight modifications/refinements of areas of
concern, such as, band shell, monument and City Seal; said
drawings to be presented at a later date. Further that a
report on costs and changes involved with respect to a new
City Seal be furnished to Council.
The City Administrator advised that one of the fixed route
buses had been delivered, this date, and was in the City
Hall parking lot and that members of Council were invited
to inspect same.
Staff directed
to proceed w/
plans & costs
for renovation
Fixed route bus
delivered & to
be viewed by
Cncl
Z`9
Moved by Director`Cook, seconded by Director Camarena and CLOSED SESSION
unanimously carried by roll call to recess to a CLOSED (Agency)
SESSION pursuant to Government Code Section 54957.9, for the
purpose of advising the Executive Director and the Redevelopment
Consultant with respect to negotiations for the property or
exchange of property; property in question is located north
of Foothill Blvd., and generally west of San Gabriel Avenue,
and that the parties involved in the transaction are Urban
'Pacific, Inc., and Albert Dukow.
TIME OF CLOSED SESSION FOR THE REDEVELOPMENT AGENCY: 7:00 P.M.
Moved by Councilman Cook, seconded by Councilman Camarena
and unanimously carried by roll call to recess the City
Council.
TIME OF RECESS OF CITY COUNCIL: 7:00 P.M.
DEPUTY CITY
NEXT
RESOLUTION
NO.
7679
NEXT
ORDINANCE
NO.
2260
* Indicates Councilman/Director Latta absent.
PAGE TWO
Cncl recessed