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HomeMy WebLinkAboutMinutes - June 20, 1985 - CCCITY OF AZUSA / " JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY MINUTES JUNE 20, 1985 - 6:00 P.M. The City Council and the Redevelopment Agency of the City of Azusa met in regular adjourned session at the above date and time in the City Hall Conference Room. Mayor/Chairman Moses called the meeting to order. Call to order ROLL CALL Roll Call PRESENT: COUNCILMEMBERS/DIRECTORS: COOK, LATTA, MOSES ABSENT : COUNCILMEMBERS/DIRECTORS: CRUZ, CAMARENA ALSO PRESENT Also present City Administrator/Executive Director Wood, Finance Director Craig, Community Development Director Cunningham, Utilities Director Hsu, Director of Community Services Guarrera, Assis- tant to the City Administrator Fuentes, Code Enforcement Officer Rudisel, City Clerk/Secretary Solis. PUBLIC HEARING - General Revenue Sharing for Fiscal Year Pub.Hrg. Rev. 1985-86 and combined Redevelopment Agency and City Council Sharing 85-86 Five year Capital Improvement Program. & 5 yr CIP The Mayor/Chairman declared the Hearings open. City Clerk/ Secretary read the affidavit of proof of publication of notice of said hearings published in the San Gabriel Valley Tribune on June 8, 1985. Testimony was solicited but none received from the public; however, lengthy reports were made by Staff members. oved by Councilman/Director Cook, seconded by Councilman/ irector Latta and unanimously carried by roll call* to close the hearings. It was consensus of Council/Agency that the Redevelopment Priority items Capital Improvement Program priority item #3 be made priority reversed item #1, and conversely, current priority item #1 be made item #3. It was consensus of Council/Agency that in the Community RR sta upgraded Design Section of the CIP that existing railroad station or moved either be up -graded or moved to another location. Moved by Councilman/Director Latta, seconded by Councilman/ Resource Mngmnt Director Cook and unanimously carried by roll call* to approve appvd Resource Management Section of the CIP. Under the Circulation Section of the CIP, project priority Circ. items schedule, it was consensus of Council/Agency to insert the adjusted reconstruction of Hilltop Drive as priority item #2. Current items #2 through #14 be adjusted accordingly, with the exception of items #1 and #2 which were placed in reverse order. oved by Councilman/Director Cook, seconded by Councilman/ Circulation irector Latta and unanimously carried by roll call* to appvd pprove the Circulation Section of the CIP. Moved by Councilman/Director Cook, seconded by Councilman/ Public Safety Director Latta and unanimously carried by roll call* to appvd approve the Public Safety Section of the CIP. Moved by Mayor/Chairman Moses, seconded.by Councilman/Director Comm. Svcs Cook and unanimously. carried by roll call* to approve the appvd Community Services Section of the CIP. Moved by Mayor/Chairman Moses, seconded by Councilman/Director Utilities Cook and unanimously carried by roll call* to approve the appvd Municipal Utilities Section of the CIP. Moved by Councilman/Director Cook, seconded by Councilman/ Misc.Capital Director Latta and unanimously carried by roll call* to Items appvd approve the Miscellaneous Capital Items Section of the CIP. oved by Mayor/Chairman Moses, seconded by Councilman/Director Cook excused ook and unanimously carried by roll call* to excuse frm 6/24 mtg ouncilman/Director Cook from the adjourned regular meeting of June 24, 1985. Moved by Mayor/Chairman Moses, seconded by Councilman/Director Adjourn Latta and unanimously carried* to adjourn meeting to Monday, June 24, 1985, 6:00 P.M. in the Library Auditorium. TIME OF CI Y CLERK 8:10 P.M. NEXT RESOLUTION NO. 7730 NEXT ORDINANCE NO. 2272 (Indicates Councilmen/Directors Cruz and Camarena 06/20/85 PAGE TWO absent.