HomeMy WebLinkAboutMinutes - August 5, 1985 - CCCITY OF AZUSA
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JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY
MINUTES
AUGUST 5, 1985 - 6:00 P.M.
lThe City Council and the Redevelopment Agency of the
City of Azusa met in early session at the above date
and time in the Civic Auditorium.
Mayor/Chairman Moses called the meeting to order.
ROT.T. CAT.T.
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, Assistant to the City Administrator Fuentes,
Assistant Planner. Watrous, Deputy City Clerk/Deputy
Secretary Lara.
Moved by Councilman/Director Cook, seconded by
Councilman/Director Cruz and carried by roll call*
to excuse Councilman/Director Latta from the meeting.
Councilman/Director Camarena dissenting.
Call to order
Roll Call
Latta absent
Also Present
Latta excused
frm mtg
LMoved by Councilman Camarena, seconded by Councilman traffic probs
Cook and unanimously carried by roll call* to receive Duarte/Encanto
and file communication regarding truck traffic problems pkwy (rec&file)
at Duarte/Encanto Parkway.
Agenda Item C-2, request to purchase certain properties,
Item C-2 dfrd to
was deferred to Closed Session.
Closed Session
Moved by Councilman Cook, seconded by Councilman Camarena
Design Review
and unanimously carried by roll call* to direct staff
Pub. hrgs. appvd
to proceed with necessary public hearings to strengthen
the design review and approval process within the City.
Moved by Mayor Moses, seconded by Councilman Cook and
R. Clark Cont.
unanimously carried by roll call* to award the contract
for floor& wall
for modification of Main City Hall, Project No. 685,
coverings Proj.
for floor coverings, wall coverings, paint, drapes
685, other items
and mini -blinds to Robert Clark Contractor, in the
to be re -bid, &
amount of $40,807.00; furnishings are to be re -bid
sub-contrctd
and cabinets and miscellaneous items to be sub -contracted
by the City. Three bids were received and opened in
the City Clerk's Office on July 23, 1985, and quotes
are on file in that office.
1 Moved by Councilman Camarena, seconded by Councilman Pol.Off.appts
Cook and unanimously carried by roll call* to approve Badoni,Gonzalez
promotional appointments of Police Officer Trainees Fleming
.to Police Officers, effective August 4, 1985, for Bruce
Badoni, Samuel Gonzalez and Samuel Fleming.
Moved by Councilman Cruz, seconded by Councilman Cook
to dissolve the Utilities Commission. Motion failed
by the following vote of the Council:
AYES: COUNCILMEMBERS: CRUZ, COOK
NOES: COUNCILMEMBERS: CAMARENA, MOSES
ABSENT: COUNCILMEMBERS: LATTA
PAGE TWO
Dissolve Util.
Comm.(failed)