HomeMy WebLinkAboutMinutes - September 29, 1986 - CC (2)CITY 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: COUNCILME14BERS: 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.
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
authorizing certain agreements with regard to the
Independent Cities Risk Management Authority.
Pursuant to Government Code Section 54956, the Notice
of Special Meeting was delivered to each Councilmember,
at the date and time set forth in the following:
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
news media were
also notified
of the
Special
Meeting:
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
AUTHORIZING THE EXECUTION AND DELIVERY OF A LIABILITY RISK
COVERAGE AGREEMENT, A TRUST AGREEMENT, AND THE FILING
'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
Purpose of Mtg
re: ICRMA
Certification
of Special mtg
notice
Certification
of mtg to news
media
Res. #8108
auth agmts
re: ICRMA
Moved by Councilman Cruz, seconded by Councilwoman Avila Adjourn
and unanimously carried* to adjourn.
TIME OF ADJOURNMENT: 4:05 P.M.
Next Resolution No. 8109
Next Ordinance No. 2327
* Indicates Councilmembers Cook and Latta absent.
09/29/86 PAGE TWO