HomeMy WebLinkAboutMinutes - June 26, 1989 - CCCITY OF AZUSA
MINUTES OF THE CITY COUNCIL
ADJOURNED REGULAR MEETING
JUNE 26, 1989 - 7:00 P.M.
the City Council of the City of Azusa met in adjourned
regular session at the above date and time in the Senior
Citizen Center.
Mayor Moses called the meeting to order and led in the Call to order
salute to the Flag.
ROLL CALL Roll Call
PRESENT: COUNCILMEMBERS: AVILA, STEMRICH, LATTA, MOSES
ABSENT : COUNCILMEMBERS: NARANJO
Moved by Councilman Stemrich, seconded by Mayor Moses and Naranjo
unanimously carried by roll call* to excuse Councilman excused
Naranjo from the meeting
ALSO PRESENT Also Present
City Administrator Fuentes, Deputy City Clerk Lara.
The purpose of the meeting was to interview applicants for Interviews
the various Boards and Commissions. Bds & Comms.
Two positions were available in the Cultural and Historical Intrvws
Landmark Commission. The following were interviewed: Cult & Hist.
Landmark Comm
Murray Hirota, Dixon A. James, Bill Molina, Jr., Patricia G.
Ripley and Edith Russek.
It was consensus of Council that staff research whether or Historical
not the Council must approve historical designation for design of
homes or buildings that meet the criteria for this
bldgs (rpt)
designation.
Moved by Mayor Moses that Bill Molina, Jr. and Edith Russek
Appt Molina
be reappointed to the Cultural and Historical Landmark
& Russek
Commission. Motion died for the lack of a second.
(died)
Councilman Stemrich requested that an item be placed on the
Agenda item
July 3rd regular Council meeting dealing with limiting the
req Stemrich
terms of office for Board and Commission members.
It was consensus of Council that staff provide Council with
Attndnce rcds
attendance record of all members of Boards and Commissions
of Bds & Comm
for the past year; check into possibility of amending the
poss amndmnts
ordinance dealing with Boards and Commissions as to
to Ord re:
automatic dismissal after a certain amount of absteeism;
# of membrs &
umber to be ascertained; and further, to report on the absenteeism
feasibility of increasing the number of positions on Boards
nd Commissions.
No appointments were made to the Cultural and Historical
Landmark Commission at this time, pending review of
attendance records.
Two positions were available in the
i
Library Commission.
Appts dfrd
Lib Comm
Intrvws
Mr. John Rodriguez was not able to attend the interviews as J. Rodriquez
he was on vacation. Since.another position has become vacation to
vacant in the Cultural and Historical Landmark Commission, be intrvwd
by the resignation of Jessie Coffer, Mr. Rodriguez will be later
interviewed at the time set for the aforementioned vacancy
in the other Commission.
Since Mrs. Agabra was the only aplicant for one of the
positions in the Library Commission she was not interviewed.
Moved by Mayor Moses, seconded by Councilman Latta and
unanimously carried by roll call* to approve the
reappointment of Rosemary Agabra to the Library Commission.
One position was available in the Personnel Board.
Since Mr. Robert Dunn was the only applicant for the
position in the Personnel Board, he was not interviewed.
Moved by Mayor Moses, seconded by Councilman Stemrich and
unanimously carried by roll call* to approve the
reappointment of Robert Dunn to the Personnel Board.
Two positions were available in the Planning Commission.
The following were interviewed:
Dixon A. James, Lyle Moritz, James P. Ripley, Victor J.
Subia and Yolanda Trejo.
Moved by Mayor Moses, seconded by Councilman Stemrich and
unanimously carried by roll call* to approve the
reappointments of Lyle Moritz and Victor Subia to the
Planning Commission.
R. Agabra
not intrvwd
R. Agabra
reappt to Lib
Comm
Intrvws
Pers. Bd
R. Dunn not
intrvwd
B. Dunn
reapptd to
Per Bd
Intrvws
Ping Comm
L. Moritz &
V. Subia re-
apptnd to
Ping Comm
All applicants were thanked for their participation and Thanks to
advised that even though they were not considered at this applicants
ime, that they continue to be involved in their community
nd to apply again, when there are future vacancies and
resignations.
Councilwoman Avila discussed the possibility of formulating Poss use of
a rating sheet for applicants being interviewed and it was rating sheet
consensus of Council that staff report on same.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY CRA convened
COUNCIL AT 8:55 P.M. w/Cncl
No business was transacted. No business
Moved by Councilman/Director Stemrich, seconded by Adj to 6/29
Councilman/Director Latta and unanimously carried* to Az Woman's Cl
adjourn the meeting to Thursday, June 29, 1989, at 6:30 P.M.
at the Azusa Womanes Club.
TIME OF ADJOURNMENT: 8:
NEXT RESOLUTION NO. 8647
NEXT ORDINANCE NO. 2402
P.M.
* Indicates Councilman Naranjo absent.
06/26/89 PAGE TWO