HomeMy WebLinkAboutMinutes - September 3, 1985 - CC (3)CITY OF AZUSA
JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY
MINUTES
SEPTEMBER 3, 1985 - 6:00 P.M.
The 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.
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, City Department Heads, City Clerk/
Secretary Solis.
Moved by Councilman Cook, seconded by Councilman Camarena and
carried by roll call * to approve the application for sale of
lottery tickets, and the hiring of an employee on recommenda-
tion of Staff. Councilman Cruz dissenting.
NMI
Call to order
Roll Call
Latta abs
Also Present
Appl. Lottery
tickets
Moved by Councilman/Director Camarena, seconded by Councilman/ Agmt. Ross/
Director Cruz and unanimously carried by roll call * that Reimer Inc.
Ross/Reimer, Inc. be appointed to perform the structural Struc. eng.
engineering services for the Downtown Commercial Rehabilita- sys.
tion Program and that the contract be executed as directed.
Moved by Councilman/Director Cook, seconded by Councilman/ Agmt. Harris
Director Cruz and unanimously carried by roll call * that Assoc. Urban
agreement with Harris and Associates be approved for Central Design sys.
Business District Urban Design Services.
Moved by Mayor Moses, seconded by Councilman Cruz and carried possible annex
by roll call * to instruct staff to investigate the possible Angeles Nat.
annexation of Angeles National Forest and Crystal Lake areas. Forest/Crystal
Councilman Cook dissenting. Lake areas
Moved by Councilman Cook, seconded by Councilman Camarena and Pur. copper
unanimously carried by roll call * that request for waiver of wire
bidding procedures for purchase of #410 copper conductor - 19
strand wire be approved.
Moved by Councilman Cook, seconded by Councilman Camarena and Gift to Sister
unanimously carried by roll call * that City purchase dancing City Zacatecas
water display to give as a gift to our Sister City Zacatecas
for its new City Hall, at a cost of approximately $3,000.00.
Moved by Councilman Cook, seconded by Councilman Camarena and Fixed route
unanimously carried by roll call * that staff research the buses AUSD
possibility of using our two fixed route buses to transport
children of Azusa Unified School District.
Councilman Cruz offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #7775
DESIGNATING THE SURVEY AREA FOR THE CANYON CITY REDEVELOP- Designating
MENT PROJECT AND DIRECTING THE PLANNING COMMISSION TO STUDY Survey Area
THE FEASIBILITY OF REDEVELOPMENT WITHIN THE'SURVEY AREA, SELECT Cnyn Cty Redev
A PROJECT AREA, AND PREPARE A PRELIMINARY PLAN Proj,
Moved by Councilman Cruz, seconded by Council Cook to waive
further reading and adopt. Resolution passed and adopted by
the following vote of the Council:
AYES: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: LATTA
Councilman Cook offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA TO
RECESS TO CLOSED SESSION ON SEPTEMBER 3, 1985, PURSUANT
TO THE PROVISIONS OF GOVERNMENT CODE SECTION 54957 AND
MAKING FINDINGS PURSUANT TO GOVERNMENT CODE SECTION
54956.9 (a) AND (c).
Moved by Councilman Cook, seconded by Councilman Camarena to
waive further reading and adopt. Resolution passed and adopted
by the following vote of the Council:
AYES: COUNCILME14BERS: CRUZ, COOK, CAMARENA, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: LATTA
THE CITY COUNCIL AND REDEVELOPMENT AGENCY RECESSED TO
CLOSED SESSION AT 6:25 P.M.
NEXT RESOLUTION NO. 7777
NEXT ORDINANCE NO. 2280
* Indicates Councilmember Latta absent.
L
Res. #7776
Closed Session
Recessed to
CLOSED SESSION