HomeMy WebLinkAboutMinutes - April 1, 1985 - CC (3)V7
CITY OF AZUSA
MINUTES
JOINT CITY'Cd NCIL AND REDEVELOPMENT AGENCY
STUDY SESSION
APRIL 1, 1985 - 6:00 P.M.
The City Council and the Redevelopment Agency 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
and unanimously carried by roll call* to award contract for
Slauson pool filter replacement to California Pool and Spas,
low bidder, in the amount of $27,314.00; further authorizing
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.)
Award contract
to CA Pool &
Spas-Slauson
Pool filter
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.
It was moved by Mayor Moses, seconded by Councilman Cook and
unanimously carried by roll call to approve the color scheme
(blue) and design for the fixed route bus within the City.
The bus will be called THE CANYON CITY COACH.
.J,
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.
Latta entrd mtg
Appv color
scheme & design
for fixed route
bus
Staff directed
to proceed w/
plans & costs
for renovation
Fixed route bus
delivered & to
be viewed by
Cncl
-
4`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 Cncl recessed
and unanimously carried by roll call to recess the City
Council.
TIME OF RECESS OF CITY COUNCIL: 7:00 P.M.
DEPUTY C
NEXT
RESOLUTION
NO.
7679
NEXT
ORDINANCE
NO.
2260
7
* Indicates Councilman/Director Latta absent.
04/01/85 PAGE TWO