HomeMy WebLinkAboutMinutes - January 21, 1991 - CC (2)CITY OF AZUSA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
JANUARY 21f 1991 - 7:30 P.M.
The City Council of the City of Azusa met in regular session
at the above date and time in the Civic Auditorium.
Mayor Moses called the meeting to order, and led in the
salute to the Flag.
The meeting was dedicated all United States troops, and
particular those in the Persian Gulf.
INVOCATION was given by Geoff Craig, Director of Finance,
City of Azusa.
ROLL CALL
PRESENT:
ABSENT :
DANGLEIS, STEMRICH, ALEXANDER,
MOSES
NARANJO
Moved by Councilman Stemrich, seconded by Mayor Moses and
unanimously carried by roll call* to excuse Councilman
Naranjo from the meeting.
I
ALSO PRESENT
Acting City Attorney McOsker, City Administrator Caswell,
Director of Finance Craig, Utilities Director Hsu, Police
Chief Nelson, Director of Community Development Bruckner,
Director of Community Services Guarrera, City Librarian
Alaniz, Superintendent of Public Works Pedroza,
Redevelopment Director Steel, City Engineer Abbaszadeh,
Public Information Officer Cooper, City Treasurer Talley,
Transportation Coordinator McKay, Deputy City Clerk Lara,
Administrative Clerk Toscano.
Presentation of Time -Lines from Victor Hodge Elementary
School. These Time -Lines represent the history of Azusa.
The Mayor announced that two new transportation buses were
parked outside the auditorium for public view and that they
will be in service by February 1, 1991.
PUBLIC PARTICIPATION
Mr. Joe Herrera of the Federacion de
de Los Angeles, which is a federation
clubs in thirty different cities in the
He requested the support of the Council
the City to use by the clubs.
Call to Order
Invocation
Roll Call
Naranjo excus
Also Present
Ceremonial
Pres Time -Lin
Victor Hodge
Transportatio
Buses
Pub.Prtc.
Clubs Zacatecanos J. Herrera
consisting of thirty Federacion de
state of Zacatecas. Clubs de Zaca
in obtaining land in tecas
City Administrator responded that at this time we are City Admin
currently changing supervisorial districts but he is quite response
confident that after this is settled, and the transition
completed, we will get a better response from Los Angeles
County in our request to utilize this land.
Mr. Lance Campbell, Secretary of the United States Viet Nam L. Campbell
Veterans of Southern California, addressed Council stating Commendation
that he was very proud of the Council for taking part in the to Cncl &
rally that was held at City Hall in support of the troops Staff
in the Persian Gulf. Further, he thanked and commended
Police Chief Nelson, the Police Bicycle Patrol and the
entire Police Department. He also commended Mayor Moses,
Mayor Pro -tem Dangleis and Councilman Stemrich for their
support of our troops.
Mr. David K. Curnes addressed Council relating to D. Curnes
his concerns on property that he owns that has been declared Comments re:
a public nuisance. Matter was referred to Staff for further Pub Nuis
study and information resolving the problems Mr. Curnes has
had in trying to bring his property up to code.
Mr. Art Morales addressed Council to express his support of A. Morales
building a Zacatecas House in Azusa. He also personally Comments
thanked all citizens and Councilmembers who participated in
th rally in support of our troops in the Persian Gulf.
Ms. Cari Cooper, Public Information Officer of the City, C. Cooper
announced that the Azusa Drug and Task Force will be holding Anncmt Golf
its First Annual Golf Tournament on February 8, 1991, at Tournament
7:00 A.M. at the Azusa Greens Golf Course. If further
information is needed, she could be contacted at City Hall.
Mr. Art Morales addressed Council to express his A. Morales
appreciation to the Azusa Police Department Bicycle Patrol Bicycle Patro
for doing a good job in patrolling our City streets and
hoped that their route could be expanded.
Mayor Moses made an announcement that Fire Fighter Mayor Moses
Specialist James Howell passed away on January 16, 1991, as anncmt
a result of injuries sustained while fighting a structural J. Howell
fire in the City of Huntington Park and that services were passed away
scheduled for Monday, January 21, 1991, at Eternal Valley
Memorial Park, 23287 N. Sierra Highway in Santa Clarita.
Mr. Louis Zamora addressed Council requesting that a list of L. Zamora
local citizens in Azusa that are now serving in the Persian Comments
Gulf be published in the Azusa Sentinel so that sometime in Troops in
the future other citizens could recognize them and Persian Gulf
express their appreciation to them.
The CONSENT CALENDAR consisting of Items 1 through 28 was Cons Cal
approved by motion of Councilman Dangleis, seconded by appvd, Item
Councilman Stemrich and unanimously* carried by roll call G-3, G-8 and
vote, with the exception of Items G-2, G-3, G-8 and G-12, G-12, Spec Ca
which were considered under the special Call portion of the
Agenda. Councilman Dangleis advised that Item G-28 in the
recommended action section was meant to read, " award
contract to Michelson & Campbell in the amount of
$45,845.00.°
Moved by Councilman Alexander, seconded by Mayor Moses and Item G-2 appv
carried by roll call* to approve Item G-2 on the Consent Stemrich
Calendar. Councilman Stemrich abstained on the Library abstained Lib
portion of the item. portion
' 1. The Minutes of the regular meeting of January 7, Min appvd
1991, were approved as written.
2. Employee step increase and permanent status Step inc./
recommendations were approved for the following: perm status
STATUS
D.
Bragg
Step 3
01/03/91
L.
Vasquez
PermStat/Step 2
12/25/90
S.
Lewis
Step 5
01/07/91
P.
Doyle
PermStat/Step 5
01/03/91
G.
Wells
Step 4
01/01/91
01/21/91 PAGE TWO
3. SPECIAL CALL ITEM.
Spec Call
4. Plans and specifications were approved for Slauson Park Plans & Specs
multi -court lighting, and the City Clerk was directed Slauson Park
to advertise for bids. Court Lghtng
5. The retirement of Mr. Raymond Millard, Jr., Line
Mechanic Helper in the Electric Division of the Light
and Water Department was accepted and appropriate
recognition for twenty-two and one-half years of
service was authorized.
' 6. Probationary appointment of Harold Bauer to the
position of Line Mechanic, effective January 22, 1991,
was approved.
7. Probationary appointment
position of Apprentice Line
22, 1991, was approved.
8. SPECIAL CALL ITEM.
of Vincent Perkins to the
Mechanic, effective January
Retirement R.
Millard, Jr.
Appt H. Bauer
Line Mech
Appt V.
Perkins App
Line Mech
Spec Call
9. Specifications for one 3/4 ton truck, chassis and cab Specs 3/4 ton
for the Water Department were approved and the City truck Water
Clerk was directed to advertise for bids. Dept.
10. Repair of an oil circuit breaker in the Light
Department is required. Since repair of an electrical
apparatus can only be performed by a few specialized
repair shops, formal bidding was waived pursuant to
to the Municipal Code, and contract awarded to
General Electric, low quote, in the amount of
$9,147.50.
11. Formal bidding procedures were waived pursuant to the
' Municipal Code for the disposal of Polychlorinated
Biphenyl contaminated transformers from the Electric
Division for an amount not to exceed $60,000 during the
1991 calendar year. The contract was awarded to S.D.
Myers and its execution was authorized.
12. SPECIAL CALL ITEM.
Repair of Cir
cuit Breaker
General
Electric
Disposal of
Transformers
S.D. Myers
Spec Call
13. Bid opening was held in the City Clerk's Office on Bid Open
January 14, 1991, for substation switchboards. No bids Substation
were received. Formal bidding procedures were waived Switchboards
pursuant to the Municipal Code and staff was authorized No bids recvd
to solicit informal bids.
14. A resolution is required annually for weed abatement
services provided by the Los Angeles County Department
of Agriculture. The following was adopted, setting a
Public Hearing on the matter for February 19, 1991:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8987
DECLARING THAT WEEDS GROWING UPON AND IN FRONT OF, AND Weed Abatemen
BRUSH, RUBBISH, REFUSE, AND DIRT UPON AND IN FRONT OF
CERTAIN PRIVATE PROPERTY IN THE CITY ARE A PUBLIC
NUISANCE, AND DECLARING ITS INTENTION TO PROVIDE FOR
THE ABATEMENT THEREOF.
Resignation of Corporal John Gaines, effective
January 24, 1991, was accepted.
16. Each year the Police Department replaces a certain
number of black and white police vehicles because of
high maintenance cost and loss of reliability. Formal
bidding procedures were waived pursuant to the
Municipal Code and authorization was given to
purchase two 1991 Chevrolet four -door Caprice sedans
from Maurice J. Sopp & Son Chevrolet in the amount of
$12,029 each.
01/21/91 PAGE THREE
Resignation
J. Gaines
Purch Two
Pol Vehs
Maurice J.
Sopp & Son
Chev
17. The reclassification of Mr. Lysell Wofford from Reclassifi-
Computer Operator in the Police Department to Computer cation L.
Analyst was approved. The increase in salary will come Wofford
from unfilled positions for the first six months of Computer
this fiscal year. Analyst
18. The Council at its meeting of January 7, 1991, approved
a pedestrian actuated signal at the intersection of
Dalton Avenue and Foothill Boulevard. The cost of
installing this signal will be about $50,000. since
this project is not funded in the current fiscal year's
budget it was approved that the cost for the signal be
included in the next fiscal year's budget
considerations.
19. Bid opening was held in the City Clerk's Office on
January 15, 1991, for "Improvement of Sixth Street from
Virginia Avenue to San Gabriel Avenue." Project No. 90-
29. Thirteen bids were received. Contract was awarded
to Gentry Brothers, Inc., low bidder, in the amount of
$203,989.00, and its execution authorized.
Traffic Sig.
Dalton & Foot
hill, ref to
Budget Sess
Proj. #90-29
Gentry Brothe
20. Bid opening was held in the City Clerk's Office on Alosta overla
January 15, 1991, for "Alosta Avenue Overlay". Seven Sully -Miller
bids were received. Contract was awarded to Sully -
Miller Contracting Company, low bidder, in the amount
of $215,891.00 and its execution authorized.
21. Plans and specifications for City-wide Sewer Plans & Specs
Improvements - Phase II, Project Nos. 90-24, 90-25, 90- Sewer Impvmts
27 and 90-28, were approved and the City Clerk
directed to advertise for bids.
22. Plans and specifications for Median Beautification - Plans & Specs
Gladstone Street and Cerritos Avenue Median Beauti
' Intersection/Alosta Boulevard and Citrus Avenue were fication
approved and the City Clerk was directed to advertise
for bids.
23. Due to unforeseen problems with regard to the Memorial Mem Pk Renova
Park Gym Renovation project, a thirty day time tion time ext
extension was granted to Michelson & Campbell to Michelson &
complete the project at Memorial Park. Campbell
24. The subcontractor listed on the original bid documents Sub
for the Memorial Park Gym Renovation project cannot subcontractor
perform the work due to the prevailing wage clause. Bolster Floor
Approval was given to Bolster Flooring Company as the Co. - Mem Pk
substitute subcontractor for gym floor replacement gym
pursuant to section 4107 of the Public Contract Code.
25. The City Treasurer's Financial Statement showing a Cty Treas
balance of $17,127,678.93, as of December 31, 1990, was Fin Stmnt
received and filed.
26. Two separate resolutions authorizing payment of
warrants by the City were adopted and entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #s 8988
ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE & 8989
FUNDS OUT OF WHICH THE SAME ARE TO BE PAID. Warrants
27. Probationary appointment of Norma R. Levy to the Appt N. Levy
position of Senior Librarian, effective February 4, Senior
1991, was approved. Librarian
01/21/91 PAGE FOUR
28. After inspection by Building Maintenance Department and Mem Pk roof
roofing contractors, it was discovered that all the replacement
lower section of roofs at the Memorial Park Recreation Michelson &
Center are in need of replacement. Formal bidding was Campbell
waived pursuant to the Municipal Code and the contract
was awarded to Michelson & Campbell in the amount of
$45,858.00 and its execution was authorized.
THE CITY COUNCIL CONVENED AS THE REDEVELOPMENT AGENCY AT Convene as
7:55 P.M. CRA
THE CITY COUNCIL RECONVENED AT 8:08 P.M. Reconvened
THE CITY COUNCIL DID NOT CONVENE AS THE INDUSTRIAL No bus IDA
DEVELOPMENT AUTHORITY AS NO BUSINESS WAS NECESSARY TO BE
TRANSACTED.
THE CITY COUNCIL DID NOT CONVENE A8 THE AZUSA PUBLIC No bus APFA
FINANCING AUTHORITY AS NO BUSINESS WAS NECESSARY TO BE
TRANSACTED.
ORDINANCES/SPECIAL RESOLUTIONS
NONE
Ord./Spec.Res
SCHEDULED ITEMS Sched. Items
PUBLIC HEARING - on General Plan Amendment No. 90-2, Pub Hrg
Creation of an Air Quality Element to the Azusa General Air Quality
Plan. Elem GPA 90-2
The Mayor declared the Hearing open. Deputy City Clerk read Hrg opnd
the affidavit of proof of publication of notice of said
Hearing published in the Azusa Herald on January 10, 1991.
Community Development Director Bruckner addressed this item Testimony
stating that Southern California Association of Governments Comm Dev Dir
(SCAG) and the California Air Quality Management District
(SCAQMD) both adopted an Air Quality Management Plan in 1989
in order to obtain a federal clean air standard that is much
needed in the basin. The objective is that this be obtained
by the year 2007. The Air Quality Management Plan requires
that a local plan be adopted by local government. He
further explained that the new Air Quality Element to the
General Plan deals with goals, objectives and policies which
represent framework for action and also framework which
develops an implementation plan to comply with deadline for
Air Quality Management Plan goals.
Lengthy discussion ensued among Council and staff regarding Discussion
various problems with air quality in Azusa and the
causes of the Bad air. Staff advised that AQMD is
conducting a study and will report back to Council.
Councilman Alexander stated that since the Federal and State Alexander
Government is requiring these strict and sometimes costly Comments
procedures and laws to abide by, a program should
be implemented where the tax monies could filter down
to the Cities, so that the taxpayers will not bear the
burden of cost. Further, he had concerns whether or not
car-pooling and four-day work weeks were positive moves
toward reducing bad air quality.
01/21/91 PAGE FIVE
Community Development Director Bruckner responded that the Comm Dev Dir
real objective of the four-day work week is to eliminate response
peak hour congestion, which reduces amount of pollution that
is actually being generated. He further advised that there
will be an annual progress report process that the AQMD is
implementing; therefore the City will have to show on an
annual basis reasonable progress towards the commitments we
are making within the Air Quality Element.
Mr. Jim Mc Junkin addressed Council stating that there are J. MoJunkin
'a lot of contributing factors as to why the City has all the testimony
particulates in the air, but that the whole City has to have
a master plan to try to clean up the air in Azusa.
Mr. Art Morales addressed Council stating that a plan is a
good idea. Further that the rock and sand industry is
taking hundreds of trucks out of the area due to the
placement of the conveyor belt. He suggested that citizens
that are interested could get more information at the
Library where copies of the Air Quality Element are
available.
Moved by Councilman Stemrich, seconded by Councilman
Dangleis and unanimously* carried by roll call to close the
Hearing.
Moved by Councilman Dangleis, seconded by Councilman
Stemrich and unanimously* carried by roll call to approve
General Plan Amendment No. GPA 90-2, and direct the
City Attorney to prepare the necessary Resolution.
Councilman Dangleis suggested that a table of contents be
created and inserted in front of the element for easier
reference. It was consensus of Council that Staff request a
member of SCAG to meet with them to discuss all
ramifications/information relating to SCAG's Regional
Governance Plan which deals with the AQMD Plans.
Discussion was held regarding improvements to the Civic
Auditorium; possibility of completely altering the whole
building by making use of all the space and having a second
story. It was consensus of Council that Staff be directed
to seek alternative designs for improvements to the Civic
Auditorium, including costs.
A. Morales
testimony
Hrg clsd
General Plan
Amendment
Appvd
Auditorium
improvements
Acting City Attorney Mcosker read into the record several City Atty
changes to the Memorandum of Understanding between CMRR/WPRG chngs to MOU
and the City.
Discussion was held among Councilmembers regarding the Discussion
Memorandum of Understanding between CMRR/WPRG, which MOU CMRR/WPRG
develops a conceptual plan for a solid waste materials
recovery facility in the City of Azusa.
Moved by Councilman Dangleis, seconded by Councilman MOU CMRR/WPRG
Stemrich and unanimously* carried by roll call to approve & City Appvd
Memorandum of Understanding, as amended between the
CMRR/WPRG and the City to develop a conceptual plan for a
solid waste material recover facility in the City.
Professor Alan Heslop, Senior Research Assistant of the Rose
nstitute and Professor at Claremont College addressed
ouncil stating that he had conducted a survey of eight
undred residents in the San Gabriel Valley with questions
concerning waste and waste management. He further explained
the proposal which deals with recycling of of trash in the
City of Azusa, which would be a transfer station for all
trash from the vicinity of Azusa. He advised that the
survey disclosed that homeowners were willing to pay up to
twenty dollars per month for this service. He further
answered question of Councilmembers.
01/21/91 PAGE SIX
A. Heslop
Comments
Waste Mgmt
Survey
Moved by Councilman Alexander, seconded by Mayor Moses and Items N -lc &
unanimously* carried by roll call to bring forward Items N- N-ld brght
lc and N-ld which deals with Phase in - Phase out situation forward
at the Azusa Landfill and the concept of commitment to Waste
by Rail, for discussion at this time.
Mrs. Susie Galletta addressed Council with comments
regarding a proposed transfer station and the landfill. She
stated that she is opposed to both. She further responded
to statements made by Professor Heslop, that residents would
be willing to spend up to twenty dollars a month for the
proposed system. The Blue Ribbon Committee recommended a
Community Maintenance fee of forty-four cents per month and
this amount, indicated that residents were not amenable to
paying which is vastly less than twenty dollars per month.
She suggested a tipping fee be charged to other cities who
us a the City dump in Azusa.
Councilman Alexander commented that the practical thing too
do is to use the landfill as a transfer station.
S. Galletta
Comments
Alexander
Comments
Mr. Louis Zamora addressed Council stating that since this L. Zamora
is a very important issue in the City it warrants a Town Comments
Hall Meeting and/or should be voted on by the people of the
City as a ballot measure.
Mr. Art Morales addressed Council stating that he is in A. Morales
favor of a transfer station and also in favor of having a Comments
Town Hall meeting. He further stated that the dump has, for
the last eighteen months, been dumping trash into a liner.
Councilman Alexander suggested that the names and telephone Alexander
numbers of the two companies the City is contracting with Comments
regarding the conceptual plan for solid waste materials, be
provided on cable television along with the agenda, so that
the public could direct questions to them.
Mr. Art Morales addressed Council asked if a request A. Morales
could be made to the proper authorities to delay in closing Comments
the landfill, since they are dumping trash into a liner and
not directly into the earth.
Mr. Joe Medina addressed Council expressing his views J. Medina
regarding obtaining revenues to haul trash to Eagle Comments
Mountain. He suggested that tax revenues be raised to
local Rock Companies.
SPECIAL CALL ITEMS
Mr. Art Morales addressed Council regarding Agreement with
Wesco and Soldano Village. He expressed his concerns for
Fthe Seniors who reside there and requested that the Council
ake certain that this agreement is fair to all Seniors.
Moved by Councilman Dangleis, seconded by Mayor Moses and
unanimously* carried by roll call to approve agreement
between Wesco and the City and authorize its execution.
Mr. Ron Legault addressed Council with questions regarding
overhead Distribution Additions.
Spec Call
A. Morales
Comments
Soldano Vill
Agmt
Agmt w/Sldano
Village appvd
R. Legault
Comments
Utilities Director Hsu advised that they are power lines, Utilities Dir
and that three more circuits are being added to a substation response
at the southern portion of the City.
01/21/91 PAGE SEVEN
Councilman Stemrich
requested that City Administrator
Video Tape
Caswell contact the
representatives of Eagle Mountain to
re: Rail Haul
obtain a seven minute
video tape showing trash by rail and
how it works to be
presented at a future Council meeting.
'Councilman
Dangleis
suggested that this video be made
Dangleis
available in the Library
for public view and on cable
Comments
television.
Councilman Alexander suggested that the names and telephone Alexander
numbers of the two companies the City is contracting with Comments
regarding the conceptual plan for solid waste materials, be
provided on cable television along with the agenda, so that
the public could direct questions to them.
Mr. Art Morales addressed Council asked if a request A. Morales
could be made to the proper authorities to delay in closing Comments
the landfill, since they are dumping trash into a liner and
not directly into the earth.
Mr. Joe Medina addressed Council expressing his views J. Medina
regarding obtaining revenues to haul trash to Eagle Comments
Mountain. He suggested that tax revenues be raised to
local Rock Companies.
SPECIAL CALL ITEMS
Mr. Art Morales addressed Council regarding Agreement with
Wesco and Soldano Village. He expressed his concerns for
Fthe Seniors who reside there and requested that the Council
ake certain that this agreement is fair to all Seniors.
Moved by Councilman Dangleis, seconded by Mayor Moses and
unanimously* carried by roll call to approve agreement
between Wesco and the City and authorize its execution.
Mr. Ron Legault addressed Council with questions regarding
overhead Distribution Additions.
Spec Call
A. Morales
Comments
Soldano Vill
Agmt
Agmt w/Sldano
Village appvd
R. Legault
Comments
Utilities Director Hsu advised that they are power lines, Utilities Dir
and that three more circuits are being added to a substation response
at the southern portion of the City.
01/21/91 PAGE SEVEN
Moved by Councilman Dangleis, seconded by Mayor Moses and Overhead Dist
unanimously* carried by roll call to award the contract for Additions
distribution line additions to Pouk & Steinle, Inc., low appvd
bidder, in the amount of $545,683.00, and authorize its
execution.
Mr. Louis Zamora addressed Council with questions regarding
L. Zamora
Amendment No. 2 to the Mead-Adelanto Project
Planning
Comments
Agreement. He wondered since this was a cost
increase
whether Amendment No. 1 was a cost increase as well.
Utilities Director Hsu responded that Amendment No.
1 was
Utilities Dir
not a cost increase to the project agreement. He
advised
response
that the electric department is participating
in six
transmission line study projects and that in order
to be a
true utility department they have to participate in
general
transmission all the way to distribution.
Moved by Councilman Dangleis, seconded by Councilman Amend 2 Mead/
Stemrich and unanimously* carried by roll call to approve McCullough -
Amendment No. 2 to the Mead/McCullough-Victorville/Adelanto Victorville/
Transmission Project Planning Agreement and authorize its Adelanto Agmt
execution. appvd
OTHER BUSINESS/CITY COUNCIL 0th Bus/Cncl
Mrs. Jennie Avila addressed Council requesting that the City J. Avila
not adopt a specific platoon stationed in the Persian Gulf, comments
because there are many other troops in the Gulf and that the Troops in the
City might direct its support by inviting an ad hoc Persian Gulf
committee of those families to support each other. She
suggested that the Council urge residents to display the
American Flag until the troops come home.
,Moved by Mayor Moses, seconded by Councilman Alexander and Platoon B3505
unanimously carried by roll call to adopt platoon B3505, 2nd Brigade
second Brigade, 102 Airborne stationed in the Persian Gulf, 102 Airborne
and making them honorary citizens of the City, further adptd by City
that all troops serving in the Persian Gulf be recognized.
Mayor Moses offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8990
APPOINTING SUZANNE GOMEZ TO THE CULTURAL AND HISTORICAL Appt S. Gomez
COMMISSION. Cult & Hist
Comm
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: DANGLEIS, STEMRICH, ALEXANDER,
MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NARANJO
City Administrator was directed to contact the Historical
Commission and inquire whether they are amenable to
decreasing commission members from eleven members to seven,
Iby attrition; if so the Ordinance would have to be amended.
ouncilman Stemrich suggested that as an incentive for Stemrich
residents who wish to clean up their yards, that every six Comments
months the City residents could have one free week of
dumping.
Moved by Councilmember Stemrich, seconded by Mayor Moses and Discount
unanimously* carried by roll call to accept offer regarding Coupons
discount coupons for use of the landfill by residents. Landfill use
01/21/91 PAGE EIGHT
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY CRA convnd
COUNCIL AT 10:07 P.M. w/Cncl
Councilman/Director Dangleis offered a resolution entitled:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8991
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Closed Sess
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON JANUARY
21, 1991, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE
,SECTION 54957, AND MAKING FINDINGS PURSUANT TO GOVERNMENT
CODE SECTION 54956.9(a), (b) AND (c).
Moved by Councilman/Director Dangleis, seconded by
Councilman/Director Stemrich to waive further reading and
adopt. Resolution passed and adopted by the following vote
of the Council/Agency:
AYES: COUNCILMEMBERS/DIRECTORS: DANGLEIS, STEMRICH,
ALEXANDER, MOSES
NOES: COUNCILMEMBERS/DIRECTORS: NONE
ABSENT: COUNCILMEMBERS/DIRECTORS: NARANJO
TIME OF RECESS TO CLOSED SESSION: 10:08 P.M.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECONVENED AT Reconvened
10:35 P.M.
Councilman/Director Alexander announced that the Hot Line Agenda Hot
was now in service with reference to the Agenda, that number Line info
is: 969-0716.
Mayor/Chairman Moses expressed his appreciation to fellow Mayor exprsd
Councilmembers/Directors for their continued adherence to appreciation
the recently amended Resolution for rules of conduct at to Cnclmbrs
meetings.
Councilman/Director Stemrich announced that Val Noss former Stemrich
president of the Azusa Youth Program passed away on January anncmt Val
12, 1991. The services will be held in Grass Valley; for Noss passed
further information please call Community Services office. away
Moved by Councilman/Director Dangleis, seconded by Adjourn
Mayor/Chairman Moses and unanimously carried to adjourn.
TIME OF ADJOURNMENT: 10:39 P.M.
NEXT RESOLUTION NO. 8992
NEXT
NO. 2459
* Indicates Councilman Naranjo absent.
01/21/91 PAGE NINE