HomeMy WebLinkAboutMinutes - June 20, 1985 - CC (2)CITY OF AZUSA /39
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
OLL 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
Capital Improvement Program priority item #3 be made priority
item #1, and conversely, current priority item #1 be made
item #3.
It was consensus of Council/Agency that in the Community
Design Section of the CIP that existing railroad station
either be up -graded or moved to another location.
Priority items
reversed
RR sta upgraded
or moved
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.
/yl
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
ounc i lman/Di rector 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 ADJOURNMENT: 8:10 P.M.
CI Y CLERK
NEXT RESOLUTION NO. 7730
NEXT ORDINANCE NO. 2272
Indicates Councilmen/Directors Cruz and Camarena absent.
06/20/85 PAGE TWO