HomeMy WebLinkAboutMinutes - December 19, 1988 - CC (3)CITY 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
Special Meeting'
Councilmember/Director
the following:
Code Section 54956,
was delivered
n the date and time
the 'Notice of
to each
as set forth in
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:
'A 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:
Call to order
Roll Call
Also Present
Purpose of mt
Certification
Notice of
Spec Mtg
Certification
News media
Res. #8547
Closed Sess
AYES: COUNCILMEMBERS/DIRECTORS: AVILA, STEMRICH, NARANJO,
LATTA, MOSES
NOES: COUNCILMEMBERS/DIRECTORS: NONE
ABSENT: COUNCILMEMBERS/DIRECTORS: NONE
TIME OF RECESS TO CLOSED SESSION: 6:32 P.M.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECONVENED AT
7:27 P.M.
,Moved by Councilman/Director Stemrich, seconded by
Councilman/Director Latta and unanimously carried by roll
call to adjourn.
TIME OF ADJOURNMENT: 7:28 P.M.
NEXT RESOLUTION NO. 8548
NEXT
NO. 2388
12/19/88 (Special Meeting) PAGE TWO
Reconvened
Adjourn