HomeMy WebLinkAboutMinutes - October 2, 1989 - CC (3)CITY OF AZUSA
MINUTES OF THE CITY COUNCIL
ADJOURNED REGULAR MEETING
OCTOBER 21 1989 - 6:30 P.M.
IThe City Council of the City of Azusa met in adjourned
regular session at the above date and time in the Azusa
Senior Citizen Center.
Mayor Moses called the meeting to order. Call to order
ROLL CALL Roll Call
PRESENT: COUNCILMEMBERS: AVILA, STEMRICH, MOSES
ABSENT COUNCILMEMBERS: NARANJO, LATTA Naranjo &
Latta absnt
ALSO PRESENT Also Present
City Administrator Fuentes, Deputy City Clerk Lara.
Moved by Mayor Moses, seconded by Councilman Stemrich and Naranjo &
unanimously carried by roll call* to excuse Councilmen Latta Latta excsd
and Naranjo from the meeting.
The purpose of the meeting was to interview applicants for Interviews
the newly created positions in the Parks and Recreation, and Comm apps
Cultural and Historical Landmark Commissions.
our positions were available in the Cultural and Cult & Hist
Historical Landmark Commission. Stephen J. Alexander was Lndmrk Comm
not in attendance to be interviewed. The other applicants
had previously been interviewed (Ellen Dyer, Dixon A. James
and Beverly J. Piper.)
COUNCILMAN LATTA ENTERED THE MEETING AT 6:32 P.M.
Latta entrd
mtg
Moved by Mayor Moses, seconded by Councilman Stemrich to Appt S.
appoint Stephen Alexander to the Cultural and Historical Alexander
Landmark Commission. Motion failed by the following vote of failed
the Council:
AYES: COUNCILMEMBERS: STEMRICH, MOSES
NOES: COUNCILMEMBERS: AVILA, LATTA
ABSENT: COUNCILMEMBERS: NARANJO
Moved by Mayor Moses, seconded by Councilman Stemrich and
unanimously carried by roll call* to appoint Ellen Dyer to
the Cultural and Historical Landmark Commission.
Moved by Mayor Moses, seconded by Councilman Stemrich and
unanimously carried by roll call* to appoint Dixon A. James
o the Cultural and Historical Landmark Commission.
Moved by Mayor Moses, seconded by Councilman Stemrich and
unanimously carried by roll call* to appoint Beverly Piper
to the Cultural and Historical Landmark Commission.
Councilwoman Avila then offered three separate resolutions
entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
APPOINTING ELLEN DYER TO THE CULTURAL AND HISTORICAL
LANDMARK COMMISSION.
Appt E.
Dyer
Appt. D.
James
Appt B.
Piper
Res. *8716
appt E. Dyer
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
APPOINTING DIXON A. JAMES TO THE CULTURAL AND HISTORICAL
LANDMARK COMMISSION.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
APPOINTING BEVERLY PIPER TO THE CULTURAL AND HISTORICAL
LANDMARK COMMISSION.
Moved by Councilwoman Avila, seconded by Councilman Latta to
,waive further reading and adopt. Resolutions passed and
adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: AVILA, STEMRICH, LATTA, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NARANJO
Res. #8717
appt D. James
Res. #8718
appt B. Piper
Two positions
were available in
the Parks and
Recreation Pks & Rec
Commission. The following were
interviewed:
Stephen J. Comm
Alexander, Todd
Baker and James P.
Ripley.
Motion
It was ascertained that Mr. Baker had moved out of Azusa and T. Baker not
just recently returned, therefore, was ineligible for eligible
appointment. (residency)
Moved
by Mayor Moses that
Stephen Alexander and James
Appt S.
Alex -
Ripley
be appointed to the
Parks and Recreation Commission.
ander &
J.
Motion
died for the lack of
a second.
Ripley
(died)
Discussion ensued regarding appointing Mr. Alexander to the Discussion
Cultural and Historical Landmark Commission and that another
motion to that effect could not be made at the same meeting
where prior action failed. Further discussion regarding
the Mayor's authority on nominating members and Council
consenting to the nominations.
It was then moved by Mayor Moses, seconded by Councilman Cont matter
Stemrich and unanimously carried by roll call* to continue to 7:30 PM
the matter of the appointments to the 7:30 P.M. meeting to mtg
seek counsel from the City Attorney.
Moved by Mayor Moses, seconded by Councilman Stemrich and Adjourn
unanimously carried by roll call* to adjourn.
TIME OF ADJOURNMENT: 7:08 P.M.
NEXT RESOLUTION NO. 8719
NEXT ORDINANCE NO. 2415
* Indicates Councilman Naranjo absent.
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