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HomeMy WebLinkAboutMinutes - August 7, 1989 - CC (3)CITY OF AZUSA MINUTES OF THE CITY COUNCIL ADJOURNED REGULAR MEETING AUGUST 7, 1989 - 6:30 P.M. I -The City Council of the City of Azusa met in adjourned regular session at the above date and time in the Azusa Library Auditorium. Mayor Moses called the meeting to order. ROLL CALL PRESENT: COUNCILMEMBERS: AVILA, STEMRICH, LATTA, MOSES ABSENT : COUNCILMEMBERS: NARANJO Call to order Roll Call Moved by Mayor Moses, seconded by Councilman Stemrich and Naranjo unanimously carried by roll call* to excuse Councilman excused Naranjo from the meeting ALSO PRESENT Also Present City Administrator Fuentes, Acting Deputy City Clerk Toscano. The purpose of the meeting was to interview applicants for Interviews Library and Cultural and Historical Landmark Commissions. Comms. One position was available in the Library Commission. Mr. John Rodriguez, the sole applicant, was interviewed. Mayor Moses offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res.# 8674 REAPPOINTING JOHN RODRIGUEZ TO THE LIBRARY COMMISSION. Appt. J. Rodriguez Moved by Mayor Moses, seconded by Councilwoman Avila to Lib. Comm. waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: AVILA, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NARANJO ABSTAIN: COUNCILMEMBERS: STEMRICH Three positions were available in the Cultural and Historical Landmark Commission. The following were interviewed: Ellen Dyer, Beverly J. Piper and Victoria Ward. Councilman Naranjo entered the meeting at 6:58 P.M. Naranjo entrd Mtg. Moved by Councilman Stemrich, seconded by Councilwoman Avila Intry clsd and unanimously carried by roll call to close the interviews. At the adjourned regular meeting of June 26, 1989, the following were also interviewed for the Cultural and Historical Landmark Commission: Dixon A. James, Murray Hirota, Bill Molina, Jr. Patricia G. Ripley and Edith Russek. fii 13 1 Mayor Moses offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING MURRAY HIROTA TO THE CULTURAL AND HISTORICAL LANDMARK COMMISSION. Moved by Mayor Moses, seconded by Councilman Stemrich to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: AVILA, STEMRICH, NARANJO, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Mayor Moses offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA REAPPOINTING BILL MOLINA, JR. TO THE CULTURAL AND HISTORICAL LANDMARK COMMISSION. Moved by Mayor Moses, seconded by Councilman Stemrich to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: AVILA, STEMRICH, NARANJO, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Mayor Moses offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA REAPPOINTING EDITH RUSSEK TO THE CULTURAL AND HISTORICAL LANDMARK COMMISSION. Moved by Mayor Moses, seconded by Councilman Stemrich to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: AVILA, STEMRICH, NARANJO, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Moved by Mayor Moses, seconded by Councilman Stemrich and unanimously carried by roll call to adjourn. TIME OF ADJO?'?2NMENT: 7:21 P.M. Acting Deputy City Clerk EXT RESOLUTION NO. 8678 EXT ORDINANCE NO. 2403 * Indicates Councilman Naranjo absent. 08/07/89 PAGE TWO Res.# 8675 Appt. M. Hirota Cult & Hist Comm. Res.# 8676 Appt. B. Molina Cult & Hist Comm. Res.# 8677 Appt. E. Russek Cult & Hist Comm. 17 r i