HomeMy WebLinkAboutMinutes - October 21, 1985 - CCC2 V13-
CITY
s
CITY OF AZUSA
JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY
,• ..' s ;_ ; MINUTES
OCTOBER 21, 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. Call to order
unr.r_ /`n T.T.
PRESENT: COUNCILMEMBERS/DIRECTORS: 'CRUZ, COOK CAMARENA,
MOSES
ABSENT COUNCILMEMBERS/DIRECTORS: LATTA
ALSO PRESENT
City Attorney/General Counsel Thorson, City Administrator/
Executive Director Wood, Community Development Director
Cunningham, Director of Finance Craig, Human Resources Manager
Sadler, Assistant to the City Administrator Fuentes, Acting
City Engineer Mayville, Deputy City Clerk/Deputy Secretary
Lara.
Roll Call
Latta absent
Also Present
Moved by Director Cook, seconded by Director Camarena and Appvl appt S.
unanimously carried by roll call* to approve the appointment Harding
of Mr. Stephen G. Harding to the position of Redevelopment
Manager, effective November 4, 1985.
Director Cook offered a Resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Res. #215
REGARDING THE NON -CLASSIFIED EMPLOYEES OF THE AGENCY, EFFECTIVE comp. Lor non -
JULY 1, 1985. class.empls
Moved by Director Cook, seconded by Chairman Moses to waive
further reading and adopt. Resolution passed and adopted
by the following vote of the Agency:
AYES: DIRECTORS: CRUZ, COOK, CAMARENA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: LATTA
Moved by Councilman Camarena, seconded by Councilman Cook Phase II comp.
and unanimously carried by roll call* to approve Phase II system
of the .computer system installation and direct staff to
proceed.
Moved by Councilman Camarena, seconded by Councilman Cruz Reconsider'tn
and carried by roll call* to receive and file communication. alchl sales in
regarding reconsideration of alcoholic beverage sales in FWY zone
the Freeway Service Zone. Mayor Moses dissenting. (rec'd&file)
Moved by Councilman Cruz, that request from E1 Salvador for Deny E1Salvadr
miscellaneous items be denied. Motion died for the lack req.(died)
of a second.
Moved by Mayor Moses that request from E1 Salvador be Rpt on methods
researched for possible donations of tools, miscellaneous to aid E1Salvdr
items, etc., that are needed. Motion died for the lack of (died)
a second.
Moved by Councilman Cook, seconded by Councilman Cruz and Rec.&file req
carried .by roll call* to receive and file said request from frm E1Salvador
E1 Salvador. Mayor Moses dissenting.
Councilman Camarena offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA TO Res. #7797
RECESS TO CLOSED SESSION ON OCTOBER 21, 1985, PURSUANT TO Closed Sess.
THE PROVISIONS OF GOVERNMENT CODE SECTION 54957 AND MAKING
FINDINGS PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a)
AND (c).
Moved by Councilman Camarena, seconded by Councilman Cruz
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
THE REDEVELOPMENT AGENCY RECESSED AND THE CITY COUNCIL CRA recessed
ADJOURNED TO CLOSED SESSION AT 6:12 P.M. Cncl Closed
Session
/s/ Adolo Solis
DEPUTY CITY CLERK
NEST RESOLUTION NO. 7798
NEXT ORDINANCE NO. 2286
*Indicates Councilmember/Director Latta absent.
10/21/85 PAGE TWO