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HomeMy WebLinkAboutMinutes - September 6, 1988 - CCCITY OF AZUSA MINUTES OF THE CITY COUNCIL REGULAR MEETING 6, 1988 - 7:30 P.M. The City Council of the City of Azusa met in regular session at the above date and time in the Civic Auditorium. Mayor Pro -tem Naranjo called the meeting to order and led in Call to order the salute to the Flag. OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. INVOCATION was given by Sister Francis Dougherty of Saint Invocation Frances of Rome Church. ROLL CALL Roll Call PRESENT: COUNCILMEMBERS: AVILA, STEMRICH, NARANJO, LATTA, ABSENT : COUNCILMEMBERS: MOSES Moses absent Moved by Councilwoman Avila, seconded by Councilman Latta Moses excused and unanimously carried by roll call* to excuse Mayor Moses from the meeting. 'ALSO PRESENT Also Present City Attorney Thorson, City Administrator Fuentes, Chief of Police/Assistant City Administrator Wood, Director of Finance Craig, Director of Community Development Bruckner, Utilities Director Hsu, Director of Community Services Guarrera, City Librarian Alaniz, City Engineer Spindel, Redevelopment Manager Steel, Redevelopment Project Analyst Katchen-Gall, Code Enforcement Officer Rudisel, City Clerk Solis, Deputy City Clerk Lara. Ceremonial Councilmembers Avila and Latta presented a Resolution to Res. to Earl Earl Carmichael, Civil Engineering Associate, upon his Carmichael retirement, commending him for his years of service to the City. City Administrator stated that Mr. Carmichael had been an Ery Spindel outstanding employee and would be missed. He also advised to retire the Council that Mr. Ery Spindel, City Engineer, would be leaving the City. Mr. Spindel has been with the City on a contractual basis. 'The CONSENT CALENDAR consisting of Items 1 through 20 was Cons Cal approved by motion of Councilman Latta, seconded by appvd, F-1 & Councilman Stemrich, and unanimously carried by roll call F-14 Spec Cal vote*, with the exception of Items F-1 and F-14, which were considered under the Special Call portion of the Agenda. 1. SPECIAL CALL ITEM. Spec Call 2. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8506 EXTENDING ITS CONDOLENCES ON THE DEATH OF ROY PRITTIE. R. Prittie 3. On July 1, 1988, both the California Highway Patrol Amend rates and the Los Angeles County Sheriff's Department & charges for authorized a change in rates and charges for towing and towing & storage of vehicles brought about through police storage of action. Current rates authorized to both Freeman's vehicles and Cities Tow are not consistent with rates being charged throughout the County and need to be increased. X. Torres Step 3 08/23/88 The following resolution was adopted. 5. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8507 APPROVING THE RATES AND STORAGE FEES CHARGED BY appvng rates CONTRACT TOWING COMPANIES AS A RESULT OF POLICE ACTION. & chgs 4. Employee step increase and permanent status Emp step inc. recommendations were approved for the following: perm. status NAME STATUS EFFECTIVE 9. Staff has completed specifications for the purchase of Specs appvd two mini -trucks (Project No. 787-88), that will be used Proj. 787-88 by the Building Regulation Division, during routine field inspections. The specifications were approved and the City Clerk directed to advertise for bids. 10. The appointment of Louie Pedroza, Jr., to the position Appt. L. of Street Maintenance Supervisor, effective September Pedroza, Jr. 7, 1988, was approved. 11. Contract for Project No. D-7037, downtown commercial revitalization -facade improvements, was awarded to Homer Dunn Decorating, Inc., low bidder, in the amount of $147,000 and its execution authorized. Three bids were opened in the City Clerk's Office on August 29th from: Maddox & Stabler, Ashco Construction Co., and Homer Dunn Decorating, Inc. The City Clerk was directed to return unsuccessful bidders' guarantees. 12. Bid opening was held in the City Clerk's Office on August 29th, for Project No. D-7038, downtown parking lot reconstruction. The project's four main components of landscaping/irrigation, slurry seal and striping, block wall construction, and curbs, gutters and sidewalks, were each bid separately. Unfortunately, no 09/06/88 PAGE TWO Bid award Proj. D-7037 (H.Dunn Deco) Informal quotes for Proj. D-7038 no bids recd (second bid) C. Taylorson Step 4 08/24/88 B. Lucas Step 2 09/01/88 M. Orta Step 3 08/23/88 K. Pihlak Step 5 09/01/88 X. Torres Step 3 08/23/88 5. The resignation of Reserve Police Officer Fernando Resign. Godinez, effective August 2, 1988, was accepted. F. Godinez 6. Mr. Robert Ayon, Street Maintenance Worker R. Ayon lv III/Equipment Operator, was put on disability due to w/out pay illness and as of this date is unable to return to his regular duties. He was granted leave without pay status as of January 14, 1988, to extend until he has been declared permanent and stationary or is able to return to his regular duties, or one year, whichever occurs first, per Section 6.8 of the Rules of the Civil Service System. 7. Appointment of Richard Rex to the position of Line Appt. R. Mechanic, effective September 7, 1988, was approved. Rex 8. Appointment of David Ramirez to the position of Line Appt. D. Mechanic Supervisor, effective September 7, 1988, was Ramirez approved. 9. Staff has completed specifications for the purchase of Specs appvd two mini -trucks (Project No. 787-88), that will be used Proj. 787-88 by the Building Regulation Division, during routine field inspections. The specifications were approved and the City Clerk directed to advertise for bids. 10. The appointment of Louie Pedroza, Jr., to the position Appt. L. of Street Maintenance Supervisor, effective September Pedroza, Jr. 7, 1988, was approved. 11. Contract for Project No. D-7037, downtown commercial revitalization -facade improvements, was awarded to Homer Dunn Decorating, Inc., low bidder, in the amount of $147,000 and its execution authorized. Three bids were opened in the City Clerk's Office on August 29th from: Maddox & Stabler, Ashco Construction Co., and Homer Dunn Decorating, Inc. The City Clerk was directed to return unsuccessful bidders' guarantees. 12. Bid opening was held in the City Clerk's Office on August 29th, for Project No. D-7038, downtown parking lot reconstruction. The project's four main components of landscaping/irrigation, slurry seal and striping, block wall construction, and curbs, gutters and sidewalks, were each bid separately. Unfortunately, no 09/06/88 PAGE TWO Bid award Proj. D-7037 (H.Dunn Deco) Informal quotes for Proj. D-7038 no bids recd (second bid) bids were received and this was the second time the project was advertised for bids. Pursuant to the Municipal Code, further formal bidding procedures for this project were waived. Staff was authorized to solicit informal quotations and award the contract to the lowest responsible bidder. 13. The East San Gabriel Valley Consortium (ESGVC) provides Handyman Program services to the City's residents. These services, available since 1980, have assisted more than 170 Azusa households. The City contributes a portion of its annual CDBG allocation to fund the ESGVC's Handyman Program. The Agreement was approved in substantially the form as presented, and authorization was given to allocate $42,000.00 from the City's CDBG 1988-89 budget for these services. The City Administrator was authorized to execute the agreement on behalf of the City. 14. SPECIAL CALL ITEM. 15. The position of Building Maintenance Supervisor is currently in charge of the entire building maintenance activity in the City, yet falls below the pay range of a second level supervisor in Parks and Streets Division. Range adjustment from 175 to 185 was approved by the following Resolution. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING THE SALARY RANGE FOR THE POSITION OF BUILDING MAINTENANCE SUPERVISOR. 16. As a result of a very successful year, the Azusa Unified School District and the Police Department have agreed to continue the School Resource Officer Program for another year. The School District will fund 50% of an officer's time beginning September 1, 1988, and ending June 30, 1988. The agreement with the School District was approved and its execution authorized. 17. The resignation of Reserve Police Officer David Guild, effective August 27, 1988, was accepted. Agmt w/ ESGV for Handyman Pgm Spec Call Increase fr B1dg.Maint. Supvsr Res. #8508 amending salary Agmt w/Schl Dist. Re- source Off. Pgm Resign. D. Guild 18. Periodically, staff requests quotations for insurance Marsh & coverage which the City maintains for fire and McLennan casualty. Two firms have submitted quotations. The fire ins coverage for fire and casualty was placed with Marsh coverage and Mc Lennan, at a cost of $27,807 annually. 19. The resignation for purpose of retirement of Angelo Resign A. Evangelista, effective October 12, 1988, was accepted. Evangelista 20. Two separate resolutions authorizing payment of Res. #s 8509, warrants by the City were adopted and entitled: and 8510 Warrants A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID. THE CITY COUNCIL ADJOURNED TO THE REDEVELOPMENT AGENCY. Adj to CRA AT 7:45 P.M. THE CITY COUNCIL RECONVENED AT 7:50 P.M. Reconvened THE CITY COUNCIL DID NOT CONVENE AS THE INDUSTRIAL No bus IDA DEVELOPMENT AUTHORITY AS NO BUSINESS WAS NECESSARY TO BE TRANSACTED. 09/06/88 PAGE THREE ORDINANCES/SPECIAL RESOLUTIONS Ord./Spec.Res Councilwoman Avila requested that proposed Ordinance Amend Ord regarding length of time of stay at hotels and motels be to 28 day amended to 28 days rather than 30 days. As Council stay @ motels concurred, she then offered the Ordinance entitled: & hotels AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA 1st rdg Ord AMENDING SECTION 8.62.010 OF THE AZUSA MUNICIPAL CODE AND re: length ADDING SECTION 8.62.080 THERETO RELATING TO THE LENGTH OF of stay at TIME PERSONS MAY STAY AT A MOTEL OR HOTEL. hotels & motels Moved by Councilwoman Avila, seconded by Councilman Latta and unanimously carried by roll call* to waive further reading and introduce. SCHEDULED ITEMS Sched. Items PUBLIC HEARING - on application of Paul Lucas, et al, Pub Hrg requesting a zone change from C2 (restricted commercial) to Z-88-1 & R2 (two-family residential), Zone Change Case No. Z-88-1, GPA 88-1 and General Plan Amendment to change the General Plan designation from CBD (Central Business District) to M (Medium density residential), on the property located at 503-531 N. San Gabriel Avenue. Mayor Pro -tem declared the Hearing open. The City Clerk Hrg opened read the affidavit of proof of publication of Notice of said Hearing published in the Azusa Herald on August 24th as well as affidavit of proof of posting the property on August 28th. Moved by Councilman Latta, seconded by Councilman Stemrich Hrg cont. to 'and unanimously carried by roll call* to continue the Public 9/19/88 Hearing to the meeting of September 19, 1988, as applicant, Mr. Lucas could not be in attendance at the meeting, and had requested continuance. PUBLIC HEARING - to consider an amendment to Title 19 Pub Hrg (Zoning Chapter) of the Azusa Municipal Code relating to Code Amend. river bed maintenance operations in the Water Conservation 160 Zone. Mayor Pro -tem declared the Hearing open. The,City Clerk Hrg opened read the affidavit of proof of publication of notice of said Hearing published in the Azusa Herald on August 24th. Community Development Director Bruckner addressed this item Testimony advising that State law required that a City's zoning and Staff general plan be consistent. The amendment will recognize the regional or statewide significance of mineral deposits in Azusa, including the gravel deposits found in the San Gabriel Riverbed. The code amendment would allow for managed recovery of these mineral resources within the constraints of the W zone for the protection of water spreading areas. He further stated that the U.S. Army Corps of Engineers is responsible for activities conducted in the San Gabriel Riverbed. In the past, the Corps has taken the position that any activities, such as the removal of rock or gravel, conducted on such federally owned properties are exempt from any local regulations, if these activities are not regulated in this manner. This code amendment would serve to recognize river bed maintenance operations as a policy, but would not affect these operations in any practical manner. Ms. Sharon Duggan, attorney representing the Save the Testimony Foothills Committee, addressed this item stating that many S. Duggan facts and requirements should be considered prior to Council 09/06/88 PAGE FOUR approval of the code amendment. She stated that an Environmental Impact Report should be prepared which would address specific air emissions or deterioration of air quality. Further discussion was held between the Council and Ms. Duggan regarding the need for an EIR. Community Development Director Bruckner advised the Council that there was no need for an EIR in this matter, as the 'amendment was for the Water Conservation Zone, only. That the Corps of Engineers are responsible for this activity and that, presently, our Code does not provide for it. That in the event this amendment were not approved, the Corps would still remove rock and gravel from the riverbed. The code amendment is necessary to legalize maintenance operations. Mr. Art Morales addressed this item stating that since the Corps of Engineers was responsible for this excavation, that the City should have rules governing its operations. Moved by Councilman Latta, seconded by Councilwoman Avila and unanimously carried by roll call* to close the Hearing. Comments Staff Comments A. Morales Hrg closed Councilwoman Avila had some concerns regarding this Concerns of amendment and asked the City Attorney if we would be Avila jeopardizing any concerns of environmentalists by approving the amendment. City Attorney Thorson apprised Mrs. Avila that the City has Response complied with all CEQA guidelines and that an EIR was not Cty Atty necessary, since no new uses are being added only approval of what currently is in existence. 'Moved by Councilwoman Avila, seconded by Councilman Stemrich Code Amend and unanimously carried by roll call* to approve Code appvd Amendment No. 160; further directing the City Attorney to prepare the necessary documents. PUBLIC NUISANCE APPEAL - of Leonard M. and Bessie Gold for Pub Nuis Appl property declared a nuisance at 518 N. San Gabriel Avenue, (Gold) due to an accumulation of trash, cockroach infestation, substandard house due to broken windows and deterioration, and a fully amortized non -conforming residential use in a C-2 zone. Mayor Pro -tem declared the informal hearing open. City Clerk administered the Oath to Code Enforcement Officer Rudisel prior to receiving his testimony. Mr. Rudisel advised that since the property was declared a nuisance the owner had subsequently cleaned up the property and had it treated for infestation problems. He further advised that the appeal had to do with the owner's desire to sell the property as residential and not convert it to a commercial use or have it demolished. Mr. Rudisel, further, presented photographs of the property for Council to view. 'Councilman Latta questioned report which stated that Mr. Gold was not the property owner of record. Mr. Rudisel advised him that the owners of record, Julio and Maritza Afre had contacted him and advised that they had quit- claimed the property to Mr. & Mrs. Gold some time ago, but, apparently they did not have the deed recorded. City Clerk administered the Oath to Mr. Gold prior to receiving his testimony on this matter. 09/06/88 PAGE FIVE Hrg opened Oath to Code Enf. Off'. Testimony Code Enf. Off Concerns of Latta & response by staff Oath to Mr. Gold Mr. Gold advised that he wanted to sell the property as Testimony residential as it was not feasible to sell it as commercial. Mr. Gold He stated that the area surrounding his property was primarily residential not commercial. There was no further testimony. Moved by Councilman Stemrich, seconded by Councilwoman Avila Appeal and unanimously carried by roll call* that the appeal be denied denied and that the City Attorney prepare the necessary document. Mr. Gold requested clarification of Council action and was Clarificatn advised by the Code Enforcement Officer that he was bound to of action either convert the property to commercial, demolish the structure, or apply for a zone change. City Attorney also apprised Mr. Gold that he had a 90 day period to pursue this matter in court At the August 15th meeting, action was taken to remove the Reappoint Mayor as the representative to the County Sanitation Mayor to L.A. District. This was an error, therefore, it was moved by Cnty San Dist Councilman Stemrich, seconded by Mayor Pro -tem Naranjo and unanimously carried by roll call* to re -appoint Mayor Moses to the Los Angeles County Sanitation District. Mr. Eugene Maguin, representing Mr. David A. James of the Mr. E. Maguin Forest Preservation Society, read declaration of Mr. James complaints in protest of the fees charged by the Forest Service and the of fee @ County of Los Angeles to access the recreational areas in canyon the canyon, as well as certain incidents that occurred when he questioned officers at the canyon who were charging said fees. He further stated that a law suit had been filed in 'the Federal Court against the County of Los Angeles and the Department of Agriculture, and presented a copy of the suit to the City Clerk for information. Mayor Pro -tem Naranjo stated that he had been at the site on Comments both Saturday and Sunday and that there were minimal Naranjo problems in collection of the fees and that there was a back up of traffic, but felt that could be controlled within time. He further stated that the accident rates were down as well as less speeding vehicles and felt the program was a good one. Mr. David Denis, who resides at Crystal Lake campground, Comments addressed the Council stating that he could not agree that D. Denis this was a good program. The parking fees collected were not ample enough to upgrade the canyon as stated by the County. At present, there is no patrolling of the areas and the campgrounds are in deplorable condition. He requested that Council reconsider their action in support of this fee. He went on to state that the canyon was closed for 5 hours on Saturday and 7 hours on Sunday, which did not help the businesses in the canyon. Mayor Pro -tem stated that because of the collection of fees Comments the parking in the canyon could be monitored in order for Naranjo emergency vehicle access. He also stated that drunk driving & Stemrich had been deterred. Councilman Stemrich advised Mr. Denis of the number of vehicles stopped and number of arrests made. He further advised that the canyon was closed because there was in excess of 10,000 vehicles parked and the canyon was' full. He further advised that there was going to be a critique of the program at the Department of Forestry on Wabash Avenue in Glendora, at 10:00 A. M., September 7th, and that it would be to Mr. Denis' benefit to attend and voice his opinions at that time, providing that the meeting was open to the public. m• � R PAGE SIX Councilwoman Avila stated that the past week -end was not the Comments first time that the canyon had been closed. There were Avila numerous times that it was closed because of over crowding. She also stated that the agreement stipulated that it could be withdrawn at any time within 30 days. However, she felt that one week -end was too soon to justify any action such as that and also advised of the critique meeting to be held in Glendora. Mr. Roland Reynolds, a permittee of the National Forest, Comments addressed Council stating that any funds the Forestry R. Reynolds Service collected went into the General Fund of the United States and could not be used here and were of no benefit. He further stated that the meeting in Glendora had to be open to the public because of the Sunshine Act. Further, he advised that the Forestry Service had over -stepped their. bounds and the problems would have to be resolved in court. Mr. Armand Denis addressed Council and wanted to advise the Comments Council that the concessioners at Crystal Lake do not run A. Denis the campground, it is operated by the Forestry Service. That there is no patrolling of the area at all. He, further, stated people wanting to visit Crystal Lake were not allowed to enter the canyon, because the canyon was closed, which he felt was not right. Discussion ensued regarding which entity had the responsibility to close the canyon. It was consensus of Council that Mr. Morales could speak for Consensus two minutes and that Mr. Maguin could speak for another five to allow minutes, due to the fact that this item had extended time spkrs limit of 30 minutes. Mr. Morales stated that he felt the program was a good Comments program and that like all new programs, needed time to iron A. Morales out any problems He felt that for safety reasons the program was needed. Mr. Eugene Maguin addressed the Council stating that the Comments Forestry Service has cancelled or terminated land lease E. Maguin holds and have not issued any new land lease holds to date. The canyon is not being managed properly and that the only entity that can close the canyon is the Forestry Service. Councilman Latta stated that due to all the complaints Staff membr received this evening, that a staff member should accompany to attend Mayor Pro -tem Naranjo and Councilman Stemrich to the mtg @ Fo- critique of this program and advise the Forestry Service of restry Svc the problems and conflicting stories heard at the meeting. It was then moved by Councilman Stemrich, seconded by Cont. to Councilman Latta and unanimously carried by roll call* that 9/19/88 mtg this item be continued to the meeting of September 19, 1988, and that a report be submitted regarding occurrences at the critique meeting at the Forestry Service. SPECIAL CALL ITEMS Spec Call City Clerk Solis addressed Agenda Item dealing with the Corrections approval of Minutes, and pointed out that Mr. Denis' name to Min. had been spelled incorrectly (Dennis). Councilwoman Avila also pointed out that on one motion the second had been inadvertently omitted as well as the Mayor's vote on the Closed Session resolution. 09/06/88 PAGE SEVEN Agenda item dealing with a Proclamation for National Bible Proclo Nat. Week was removed from the Agenda at this time, for further Bible Wk study. (removed) SPECIAL CALL ITEMS Spec Call City Clerk Solis addressed Agenda Item dealing with the Corrections approval of Minutes, and pointed out that Mr. Denis' name to Min. had been spelled incorrectly (Dennis). Councilwoman Avila also pointed out that on one motion the second had been inadvertently omitted as well as the Mayor's vote on the Closed Session resolution. 09/06/88 PAGE SEVEN It was then moved by Councilman Latta, seconded by Min appvd as Councilwoman Avila and unanimously carried by roll call* to amended approve the Minutes of the adjourned regular meeting of August 10th, regular meeting of August 15th and the special meeting of August 25th, 1988, as amended. Councilman Stemrich addressed item regarding the donation of Donation of unclaimed property to charitable organizations. His unclaimed concerns were that the recipient organizations were not propty listed and that he also wanted to check the property to be discussion donated. He felt that if an auction were held, all proceeds could be shared equally by the charitable organizations and that he would volunteer his services to run the auction. Mr. Richard Medina addressed this item stating that possibly Comments the automotive items and the sound equipment items could be R. Medina donated to the School District for class room use and the bicycles and toys to the Marine Corps for their annual "Toys for Tots" program. It was then moved by Councilman Stemrich, seconded by Cont. to Councilwoman Avila and unanimously carried by roll call* to 9/19/88 mtg continue this item to the meeting of September 19th, for review and study of suggestions as presented. PUBLIC PARTICIPATION Pub.Prtc. Mr. Allen Soper addressed Council with complaints of noise A. Soper created by street sweeping during the hours of 3:00 A.M., complaints and requested that sweeping be done during the day time when st. swpng people are at work, etc. He was advised that this topic was noise to be considered by the Council at their adjourned meeting of September 12, 1988. Mrs. Dora Moody addressed the Council with complaints of D. Moody street deterioration on Vernon Avenue caused by truck Vernon St. traffic and requested consideration of repairing the street. needs repair Mrs. Rose Shoup addressed the Council stating that if the R. Shoup Civic Auditorium was designated a "No Smoking" building she not opposed would not be in opposition, even though she is a smoker. to no smoking Mrs. Linda Stahl -Smith addressed the Council inviting them L.Stahl- and the residents to attend the Planning Commission meeting Smith req on September 7th, as the Rock Quarry issue was to be attndce @ discussed, with a possible decision being reached. P.C. mtg Mrs. Gayle Avakian addressed the Council regarding proposed nursery at the Cyanamid site and if an EIR had been made. She felt that the pesticides and herbicides used at nurseries were dangerous to the health of the residents as well as ruining the water table. She was advised that a nursery is a permitted use in the M-1 zone and a much less intensive use than the existing industrial plants in that area, and that based on that fact, an EIR was not prepared, only a Negative Declaration. The Precise Plan of Design process is the procedure used in this case for approval and the Planning Commission did approve, and that to date, the nursery has complied with all City regulations. Further, studies revealed that no contaminants were in the soil. Mrs. Avakian went on to state that the Azusa Dump has been cited as having the dangerous pollutants and right near that area we have one of the worst wells and, again, stated that we need to protect our residents from these dangers. Mr. Art Morales addressed the Council requesting if a study could be made in order to place a four-way stop sign at the intersection of Sixth and Alameda Avenue. 09/06/88 PAGE EIGHT G. Avakian prop nursery a danger to residents, poor air quality & dump probs A. Morales 4 -way stp 6th & Alameda It was moved by Councilwoman Avila, seconded Latta and unanimously carried by roll call* matter to staff for report and recommendation. OTHER BUSINESS/CITY COUNCIL by Councilman, 4 -way stop to refer the rfrd to staff Discussion was held regarding the possibility of making the Civic Auditorium a "No Smoking" building. It was then moved by Councilman Latta, seconded by Councilman Stemrich and unanimously carried by roll call* that the Civic Auditorium be designated a "No Smoking" building. Councilman Stemrich informed the public that they should not be concerned about the City's water, as it was awarded the best tasting water in a recent survey. It is ten times purer than Sparklett's or Arrowhead water. We have the best water and we are not contaminating our soil by allowing nurseries in the City. THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY COUNCIL AT 9:53 P.M. Councilwoman/Director Avila offered a resolution entitled: 0th Bus/Cncl Civ. Aud. a no smoking bldg. Comments on water quality Stemrich CRA convnd w/Cncl A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8511 AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Closed Sess THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON SEPTEMBER 6, 1988, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE SECTION 54957 AND MAKING FINDINGS PURSUANT TO GOVERNMENT CODE SECTION 54956.9(c). Moved by Councilwoman/Director Avila, seconded by Councilmember/Director Stemrich to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council/Agency: AYES: COUNCILMEMBERS/DIRECTORS: AVILA, STEMRICH, NARANJO, LATTA NOES: COUNCILMEMBERS/DIRECTORS: NONE ABSENT: COUNCILMEMBERS/DIRECTORS: MOSES TIME OF RECESS TO CLOSED SESSION: 9:54 P.M. Recess to Closed Sess THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECONVENED AT Reconvened 10:08 P.M. Moved by Councilman/Director Latta, seconded by Adj to 9/12/ Mayor Pro-Tem/Chairman Pro -Tem Naranjo, and unanimously 88 @ 7:30 PM carried by roll call* to adjourn the meeting to Monday, September 12, 1988, at 7:30 P.M. in the Civic Auditorium. TIME OF ADJOURNMENT: 10:10 P.M. ITY CLERK NEXT RESOLUTION NO. 8512 NEXT ORDINANCE NO. 2380 * Indicates Mayor Moses absent 09/06/88 PAGE NINE Adjourn