HomeMy WebLinkAboutMinutes - September 16, 1985 - CCCITY UP AZUSA
JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY
MINUTES
SEPTEMBER 16, 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
nthe Civic Auditorium.
ayor/Chairman Moses called the meeting to order. Call to order
ROLL CALL Roll Call
PRESENT: COUNCILMEMBERS/DIRECTORS:. COOK, CAMARENA, MOSES
ABSENT COUNCILMEMBERS/DIRECTORS: CRUZ, LATTA Cruz&Latta abs
ALSO PRESENT Also Present
City Attorney/General Counsel Thorson, City Administrator/
Executive Director Wood, Finance Director Craig, City Engineer
Spindel, Human Resources Manager Sadler, Assistant to the
City Administrator Fuentes, Consultant Hill, Deputy City
Clerk/Deputy Secretary Lara.
Director Cook offered a resolution entitled: Res. #210 (CRA
appvng assign -
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF ment of site
AZUSA APPROVING ASSIGNMENT OF SITE LEASE, LEASE -PURCHASE lease,purch&
AGREEMENT AND TRUST AGREEMENT AND AUTHORIZING THE EXECUTION trust agmt
THEREOF. E M Leasing
oved by Director Cook, seconded by Director Camarena to
aive further reading and adopt. Resolution passed and
dopted by the following vote of the Agency:
AYES: DIRECTORS: COOK, CAMARENA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: CRUZ, LATTA
Moved by Councilman Camarena, seconded by Councilman Cook Direction to
and unanimously carried by roll call* to approve the direction assign appvd
to assign with regard to lease purchase agreement with E.M.
Leasing Corporation.
Moved by Councilman/Director Cook, seconded by Councilman/ Cruz excused
Director Camarena, and unanimously carried by roll call* frm mtg
to excuse Councilman/Director Cruz from the meeting as he
was visiting our Sister City, Zacatecas, Mexico.
Moved by Councilman Cook, seconded
by Councilman
Camarena
Appvl purch
and unanimously carried by roll call*
to approve the
purchase
Buick veh for
of a Buick LeSabre vehicle to be used
by the Chief of
Police;
COP
further that present vehicle being
used by the
Director
of Community Services be traded in for
said Buick vehicle.
Moved by Councilman Cook, seconded by Councilman Camarena, Present Chief's
nd unanimously carried by roll call* that present vehicle veh to be used
sed by the Chief of Police remain in the City for use by by Cncl & staff
he Council on various trips and as an all-around staff
vehicle.
Moved by Councilman Cook, seconded by Councilman Camarena, Kent & Sons
and unanimously carried by roll call* that contracts for contract for
demolition of gas stations at 229 S. Azusa Avenue and 151 demos of 2
W. Foothill Blvd., be awarded to Kent and Sons Landclearing, gas stas;
second lowest bidders; authorizing the Mayor and City Clerk present cont -
to execute the contracts; further that lowest bidder, forfeit ractor to
his bidder's bond in the amount of $1,196.00 as he was unable forfeit bid
to provide the City with performance bonds for said projects. bond
It �
Councilman/Director Cook offered a resolution entitled: Res. #7782
authorizing
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AND Closed Sess.
THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE
CITY OF AZUSA TO RECESS TO CLOSED SESSION ON SEPTEMBER 16,
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/Director Cook, sdconded by Councilman/
Director Camarena to waive further reading and adopt.
Resolution passed and adopted by the following vote of the
Council/Agency:
AYES: COUNCILMEMBERS/DIRECTORS: COOK, CAMARENA, MOSES
NOES: COUNCILMEMBERS/DIRECTORS: NONE
ABSENT: COUNCILMEMBERS/DIRECTORS: CRUZ, LATTA
CITY COUNCIL AND REDEVELOPMENT AGENCY RECESSED TO CLOSED Closed Sess
SESSION AT 6:15 P.M.
NEXT RESOLUTION NO. 7783
NEXT ORDINANCE NO. 2283
'*Indicates Councilmen/Directors Cruz and Latta absent.
09/16/85 PAGE TWO