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HomeMy WebLinkAboutMinutes - April 16, 1990 - CC (2)rO * Wim•) af.V4+I-f:1 MINUTES OF THE CITY COUNCIL ADJOURNED REGULAR MEETING APRIL 16, 1990 - 6:30 P.M. The 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. ROLL CALL PRESENT: COUNCILMEMBERS: AVILA, NARANJO, LATTA, MOSES ABSENT : COUNCILMEMBERS: STEMRICH ALSO PRESENT City Administrator Diaz, Deputy City Clerk Lara. Moved by Mayor Moses, seconded by Councilman Latta and unanimously carried by roll call* to excuse Councilman Stemrich from the meeting. The purpose of the meeting was to interview applicants for the vacancy in the Library Commission and the Cultural and Historical Landmark Commission. Mrs. Judith Harper was interviewed for the vacancy in the Library Commission. Mr. Arthur Morales was interviewed for the vacancy in the Cultural and Historical Landmark Commission. Call to order Roll Call Stemrich absent Also Present Stemrich excused Interviews Lib & Cult.& Hist. Comms J. Harper interviewed A. Morales interviewed Moved by Mayor Moses, seconded by Councilwoman Avila and J. Harper unanimously carried by roll call* that Judith Harper be apptd Lib appointed to the Library Commission, for the term expiring Comm June 30, 1990. Councilman Latta then offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8831 APPOINTING JUDITH A. HARPER TO THE LIBRARY COMMISSION apptng J. Harper Moved by Councilman Latta, seconded by Councilwoman Avila to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: AVILA, NARANJO, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: STEMRICH toved by Mayor Moses, seconded by Councilman Naranjo and A. Morales nanimously carried by roll call* that Arthur Morales be apptd Cult & -appointed to the Cultural and Historical Landmark Hist Comm Commission. Councilman Latta then offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8832 APPOINTING ARTHUR MORALES TO THE CULTURAL AND HISTORICAL apptng A. LANDMARK COMMISSION. Morales Moved by Councilman Latta,' seconded by Councilwoman Avila to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: AVILA, NARANJO, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: STEMRICH Moved by Councilman Naranjo, seconded by Councilman Latta Adjourn and unanimously carried* to adjourn. r TIME OF ADJOURNMENT: 6:44 P.M. -A NEXT RESOLUTION NO. INEXT ORDINANCE NO. 8833 2443 * Indicates Councilman Stemrich absent 04/16/90 (6:30 P.M. meeting) PAGE TWO