HomeMy WebLinkAboutMinutes - September 29, 1986 - CCCITY OF AZUSA
MINUTES OF THE CITY COUNCIL
SPECIAL MEETING
SEPTEMBER 29, 1986 - 4:00 P.M.
'The City Council of the City of Azusa met in Special Session
at the above date and time in the Civic Auditorium.
Mayor Moses called the meeting to order. Call to order
ROLL CALL Roll Call
PRESENT: COUNCILMEMBERS: AVILA, CRUZ, MOSES
ABSENT : COUNCILMEMBERS: COOK, LATTA Cook,Latta abs
ALSO PRESENT Also Present
City Administrator/Chief of Police Wood, Director of Human
Resources Sadler, Assistant to the City Administrator
Fuentes, Deputy City Clerk Lara.
The Deputy City Clerk further certifies that the following Certification
news media were also notified of the Special Meeting: of mtg to news
media
Azusa Herald, Azusa
San Gabriel Valley Tribune, West Covina
Jones Intercable, Azusa
Councilman Cruz offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8108
AUTHORIZING THE EXECUTION AND DELIVERY OF A LIABILITY RISK auth agmts
COVERAGE AGREEMENT, A TRUST AGREEMENT, AND THE FILING re: ICRMA
OF A VALIDATION PROCEEDING AND CERTAIN OTHER ACTIONS IN
CONNECTION THEREWITH.
Moved by Councilman Cruz, seconded by Councilwoman Avila
to waive further reading and adopt. Resolution passed
and adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: AVILA, CRUZ, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: COOK, LATTA
Moved by Mayor Moses, seconded
by Councilman Cruz, and
Cook & Latta
unanimously
carried by roll call*
to excuse Councilmembers
excused frm mtg
Cook and Latta from the meeting.
The purpose
of the Special Meeting
was to adopt a Resolution
Purpose of Mtg
authorizing
certain agreements
with regard to the
re: ICRMA
Independent
Cities Risk Management
Authority.
Pursuant to
Government Code Section
54956, the Notice
Certification
of Special
Meeting was delivered
to each Councilmember,
of Special mtg
at the date
and time set forth in the
following:
notice
COUNCILMEMBER DATE AND TIME
DELIVERED BY:
E. F. Moses
09/25/86 - 5:30
P.M. B. Colmenares
B. Latta
09/25/86 - 4:01
P.M. B. Colmenares
L. C. Cruz
09/25/86 - 5:34
P.M. B. Colmenares
J. Cook
09/25/86 - 5:20
P.M. B. Colmenares
J. Avila
09/25/86 - 4:39
P.M. B. Colmenares
The Deputy City Clerk further certifies that the following Certification
news media were also notified of the Special Meeting: of mtg to news
media
Azusa Herald, Azusa
San Gabriel Valley Tribune, West Covina
Jones Intercable, Azusa
Councilman Cruz offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8108
AUTHORIZING THE EXECUTION AND DELIVERY OF A LIABILITY RISK auth agmts
COVERAGE AGREEMENT, A TRUST AGREEMENT, AND THE FILING re: ICRMA
OF A VALIDATION PROCEEDING AND CERTAIN OTHER ACTIONS IN
CONNECTION THEREWITH.
Moved by Councilman Cruz, seconded by Councilwoman Avila
to waive further reading and adopt. Resolution passed
and adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: AVILA, CRUZ, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: COOK, LATTA
Moved by Councilman Cruz, seconded by Councilwoman Avila Adjourn
and unanimously carried* to adjourn.
TIME OF ADJOURNMENT: 4:05 P.M.
-INW11711
Next Resolution No. 8109
Next Ordinance No. 2327
* Indicates Councilmembers Cook and Latta absent.
09/29/86 PAGE TWO