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HomeMy WebLinkAboutMinutes - December 19, 1988 - CCCITY OF AZUSA MINUTES OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY SPECIAL MEETING DECEMBER 19, 1988 - 6:30 P.M. The City Council and the Redevelopment Agency of the City of Azusa met in Special Session at the above date and time in the Civic Auditorium. Mayor/Chairman Moses called the meeting to order. ROLL CALL PRESENT: COUNCILMEMBERS/DIRECTORS: AVILA, STEMRICH, NARANJO, LATTA, MOSES ABSENT COUNCILMEMBERS/DIRECTORS: NONE ALSO PRESENT City Administrator/Executive Director Fuentes, City Attorney/General Counsel. Thorson, City Clerk/Secretary Solis. ,,The purpose of the Special meeting was to hold a Closed Session. Pursuant to Government Code Section 54956, the 'Notice of Special Meeting' was delivered to each Councilmember/Director on the date and time as set forth in the following: COUNCILMEMBER/DIRECTOR DATE AND TIME DELIVERED BY: E. F. MOSES 02:15 P.M. - 12/16/88 D. STEPHENS A. NARANJO 12:50 P.M. - 12/16/88 D. STEPHENS H. STEMRICH 01:30 P.M. - 12/16/88 D. STEPHENS B. LATTA COULD NOT REACH/ADVISED BY PHONE J. AVILA 02:45 P.M. - 12/18/88 D. STEPHENS The City Clerk/Secretary further certifies that the following news media were also notified of the Special Meeting. The Azusa Herald San Gabriel Valley Tribune Los Angeles Times Falcon Cable Councilwoman/Director Avila offered a Resolution entitled: LA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON DECEMBER 19, 1988, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE SECTION 54957 AND MAKING FINDINGS PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a). Moved by Councilwoman/Director Avila, seconded by Councilman/Director Latta to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council/Agency: 12/1988 (Special Meeting) PAGE TWO Call to order Roll Call Also Present Purpose of mt Certification Notice of Spec Mtg Certification News media Res. #8547 Closed Sess