HomeMy WebLinkAboutMinutes - October 5, 1989 - CCCITY OF AZUSA
MINUTES OF THE CITY COUNCIL
AND REDEVELOPMENT AGENCY
' ADJOURNED REGULAR MEETING
OCTOBER 5, 1989 - 7:30 P.M.
The City Council and the Redevelopment Agency of the City of
Azusa met in adjourned regular session at the above date and
time in the Senior Citizen Center.
Mayor/Chairman Moses called the meeting to order, and led in
the salute to the Flag.
ROLL CALL
PRESENT: COUNCILMEMBERS/DIRECTORS: AVILA, STEMRICH,
NARANJO, LATTA, MOSES
ABSENT COUNCILMEMBERS/DIRECTORS: NONE
ALSO PRESENT
Acting City Attorney/General Counsel Hanna, City
Administrator/Executive Director Fuentes, Assistant City
,Administrator Diaz, Finance Director Craig, Director of
Community Development Bruckner, Director of Public Works
DeLoach, Director of Community Services Guarrera,
Redevelopment Director Steel, City Librarian Alaniz, Police
Captain Broderick, Senior Librarian Chavez, Deputy City
Clerk/Secretary Lara, Chamber Director Mendoza, Chamber
President Hardison and Chamber of Commerce members.
Call to order
Roll Call
Also Present
Plans and specifications for Phase I 1989-1990 Pavement Plans & Specs
Management Plan Concrete Improvements for various locations Proj 829-89
were prepared. The street improvements were divided into
three categories and the following actions taken:
Moved by Councilman Latta, seconded by Councilman Naranjo 829-89 (A)
and carried by roll call to approve Project No. 829-89 (A) appvd
and direct the City Clerk to advertise for bids. Councilman
Stemrich abstaining.
Moved by Councilman Latta, seconded by Councilman Naranjo 829-89 (B)
and carried by roll call to approve Project No. 829-89 (B) appvd
and direct the City Clerk to advertise for bids.
Councilwoman Avila abstaining.
Moved by Councilman Latta, seconded by Councilman Stemrich
and unanimously carried by roll call to approve Project No.
829-89 (C) and direct the City Clerk to advertise for bids.
t the August 7th meeting the Council and Agency approved
-distribution and administration agreements relating to sales
and use tax revenues for the Ranch Center Project. The
Council adopted Resolution No. 8682, however, the Agency
needs to adopt a resolution also.
Director Avila offered a resolution entitled:
A RESOLUTION OF THE CITY OF AZUSA REDEVELOPMENT AGENCY
APPROVING AN AGREEMENT WITH THE CITY OF AZUSA RE TRANSFERRED
SALES AND USE TAXES (RANCH CENTER PROJECT)
829-89 (C)
appvd
Sales & use
tx Ranch Cntr
Res. #632
appvng agmt
sales & use
tax
Moved by Director Avila, seconded by Director Latta to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency:
AYES: DIRECTORS: AVILA, STEMRICH, NARANJO, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY THEN DISCUSSED Discussion
MATTERS OF MUTUAL INTEREST WITH THE CHAMBER OF COMMERCE. w/Chamber
Councilman Naranjo offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8728
TO RECESS TO CLOSED SESSION ON OCTOBER 5, 1989, PURSUANT TO Closed Sess
THE PROVISIONS OF GOVERNMENT CODE SECTION 54957 AND MAKING (Cncl only)
FINDINGS PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (b)
Moved by Councilman Naranjo, 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
THE CITY COUNCIL RECESSED TO CLOSED SESSION AND THE
REDEVELOPMENT AGENCY RECESSED TO AFTER CITY COUNCIL CLOSED
SESSION AT: 9:20 P.M.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECONVENED AT
9:44 P.M.
Moved by Councilman/Director Latta, seconded by
Councilman/Director Naranjo and unanimously carried to
adjourn.
TIME OF ADJOURNMENT: 9:45 P.M.
'NEXT RESOLUTION NO. (COUNCIL) 8729
NEXT ORDINANCE NO.
NEXT RESOLUTION NO.
(COUNCIL) 2419
(AGENCY) 633
10/05/89 PAGE TWO
CRA recessed
to after
Closed Sess
Reconvened
Adjourn