HomeMy WebLinkAboutMinutes - June 26, 1989 - CC (2)CITY OF AZUSA
MINUTES OF THE CITY COUNCIL
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
salute to the Flag.
ROLL CALL
PRESENT: COUNCILMEMBERS: AVILA, STEMRICH, LATTA, MOSES
ABSENT : COUNCILMEMBERS: NARANJO
Call to order
Roll Call
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
City Administrator Fuentes, Deputy City Clerk Lara.
The purpose of the meeting was to interview applicants for
the various Boards and Commissions.
Two positions were available in the Cultural and Historical
Landmark Commission. The following were interviewed:
Murray Hirota, Dixon A. James, Bill Molina, Jr., Patricia G.
Ripley and Edith Russek.
It was consensus of Council that staff research whether or
not the Council must approve historical designation for
homes or buildings that meet the criteria for this
designation.
Also Present
Interviews
Bds & Comms.
Intrvws
Cult & Hist.
Landmark Comm
Historical
design of
bldgs (rpt)
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
July 3rd regular Council meeting dealing with limiting the
terms of office for Board and Commission members.
It was consensus of Council that staff provide Council with
attendance record of all members of Boards and Commissions
for the past year; check into possibility of amending the
ordinance dealing with Boards and Commissions as to
automatic dismissal after a certain amount of absteeism;
umber to be ascertained; and further, to report on the
feasibility of increasing the number of positions on Boards
nd Commissions.
No appointments were made to
Landmark Commission at this
attendance records.
Two positions were available
the Cultural and Historical
time, pending review of
in the Library commission.
Agenda item
req Stemrich
Attndnce rcds
of Bds & Comm
poss amndmnts
to Ord re:
# of membrs &
absenteeism
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 R. Agabra
positions in the Library Commission she was not interviewed. not intrvwd
'Moved by Mayor Moses, seconded by Councilman Latta and R. Agabra
unanimously carried by roll call* to approve the reappt to Lib
reappointment of Rosemary Agabra to the Library Commission. Comm
One position was available in the Personnel Board. Intrvws
Pers. Bd
Since Mr. Robert Dunn was the only applicant for the R. Dunn not
position in the Personnel Board, he was not interviewed. intrvwd
Moved by Mayor Moses, seconded by Councilman Stemrich and B. Dunn
unanimously carried by roll call* to approve the reapptd to
reappointment of Robert Dunn to the Personnel Board. Per Bd
Two positions were available in the Planning Commission. Intrvws
The following were interviewed: Ping Comm
Dixon A. James, Lyle Moritz, James P. Ripley, Victor J.
Subia and Yolanda Trejo.
Moved by Mayor Moses, seconded by Councilman Stemrich and L. Moritz &
unanimously carried by roll call* to approve the V. Subia re -
reappointments of Lyle Moritz and Victor Subia to the apptnd to
Planning Commission. Ping Comm
All applicants were thanked for their participation and Thanks to
Edvised 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 Pose 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:SS 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 Woman's Club.
TIME OF ADJOURNMENT: 8:57 P.M.
NEXT RESOLUTION NO. 8647
NEXT ORDINANCE NO. 2402
* Indicates Councilman Naranjo absent.
06/26/89 PAGE TWO