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HomeMy WebLinkAboutMinutes - April 1, 1991 - CCCITY OF AZUSA MINUTES OF THE CITY COUNCIL REGULAR MEETING APRIL 1, 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. INVOCATION was given by Reverend Sims of the Prevailing Word Ministry. ROLL CALL PRESENT: COUNCILMEMBERS: DANGLEIS, STEMRICH, NARANJO, ALEXANDER, MOSES ABSENT COUNCILMEMBERS: NONE ALSO PRESENT City Attorney Thorson, City Administrator Caswell, Director of Finance Craig, Director of Utilities Hsu, Police Chief Nelson, Director of Community Development Bruckner, Director sof Community Services Guarrera, City Librarian Alaniz, uperintendent of Public Works Pedroza, Redevelopment Director Steel, City Engineer Abbaszadeh, Administrative Assistant Dadaian, City Treasurer Talley, City Clerk Solis, Administrative Clerk Sifuentes. The Mayor read names of those individuals who donated to the "Fly the Flags" campaign. Call to Order Invocation Roll Call Also Present Ceremonial Flag donatns Certificates of Appreciation were given to those in Cert of Appre attendance from Bob's Burgers and Taco Taco for supplying Thnksgvng free Thanksgiving day meals to the needy and volunteers who dinners served the dinners on that day. Mr. Ron Legault discussed the conditions of approval for PUBLIC PARTICIPATION Pub.Prtc. Mr. Art Morales formally thanked all the individuals who A. Morales donated money to the "Fly the Flags" campaign and, again, Flag dona- thanked Bob Fry of Esquire Cabinets, Ed Seidner, Hank from tions Azusa Signs and Julio Ovando Garcia for providing the thermometer that is displayed at City Hall. He stated that perhaps the thermometer could be used for other fund raising projects. Mr. Ron Legault discussed the conditions of approval for R. Legault Carl's Jr. He felt that the City was too stringent in their Carl's Jr. demands and that Carl's Jr. should be able to fly a Carl's Jr. Flag and also have small stars on their fencing, as they have at other establishments in other cities. Yolanda Trejo addressed this item as well and felt that Y. Trejo staff should meet with Carl's Jr. and reach a compromise, as Carl's Jr. their business was needed in the City as well as other businesses. After discussion, it was consensus that staff report on the Rpt on sign sign ordinance in effect which prohibits the flag pole Ord requested by Carl's Jr. Mr. Art Morales reported on the Route 66 celebration and A. Morales that it was very well attended. The committee and Mrs. Rte 66 Jennie Avila did a fine job, in his estimation. Mr. Ronald Legault advised the Council that signs R. Legault prohibiting parking over two hours at Edgewood Center were towing policy visible to the public and that cars were being towed @ Edgewood 'not away by a towing company from Covina before the two hour Cntr limit. Discussion was held regarding the fact that this is private property and that the Code would have to be researched to see if they are complying with the posting of signs. The CONSENT CALENDAR consisting of Items 1 through 12 was approved by motion of Councilman Naranjo, seconded by Councilman Stemrich, and unanimously carried by roll call vote with the exception of Items G-6, G-9 and G-10, which were considered under the Special Call portion of the Agenda. 1. The Minutes of the regular meeting of March 18, 1991, were approved as written. Discussion Cons Cal appvd, Items G-6, G-9 & G-10 Spec Cal Min appvd 2. Contract for Project No. 90-05, Library roof Bid award replacement, was awarded to Coast Roofing, Inc., at a Proj 90-05 cost of $13,700.00 and its execution authorized. Two Coast Rfng bids were received in the City Clerk's Office on March 19, 1991. 3. Bid opening was held in the City Clerk's Office on March 19, 1991, for Project No. 90-30, sewer main line rehabilitation. Two bids were received. However, due to unforeseen deficiencies in the project specifications, it was necessary to revise the specifications. The bids were rejected; the revised specifications were approved and the City Clerk directed to readvertise for bids. 4. Human Resources Action Items were approved as follows: EMPLOYEE STEP INCREASE AND PERMANENT STATUS RECOMMENDATIONS NAME None to report NEW APPOINTMENTS N_AMELCLASSIFICATION None to report NAME/CLASSIFICATION STATUS J. Fraley, Park Maintenance Worker II TERMINATIONS NAME/CLASSIFICATION None to report 04/01/91 PAGE TWO EFFECTIVE 04/02/91 Proj 90-30 revised specs appvd - bid rejected Pers Items Step inc./ Perm status Appointments Promotions Terminations 5. The California Highway Patrol has increased the Inc in tow authorized rates for towing and storage of vehicles charges brt brought about by police action. In order to be about by Pol consistent, rates need to be amended and the following action resolution was adopted: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #91-C27 APPROVING THE RATES AND STORAGE FEES CHARGED BY appvng rates CONTRACT TOWING COMPANIES AS A RESULT OF POLICE ACTION 6. SPECIAL CALL ITEM Spec Call 7. Contract for Project No. 90-07, Library HVAC system Bid award replacement, Phase I, was awarded to S. E. Clemons, Proj 90-07 Inc., in the amount of $40,000.00, and its execution S.E.Clemons authorized. The irregularity of the contractor not stamping his corporate seal on the bid documents was waived. Six bids were received in the City Clerk's Office on March 19, 1991. 8. City Treasurer's Financial Statement showing a balance City Treas of $20,548,640.57, as of February 28, 1991, was Fin Stmnt received and filed. 9. SPECIAL CALL ITEM Spec Call 10. SPECIAL CALL ITEM Spec Call 11. Anton's Interiors was granted a "Quitting Business Quitting Bus Sale" for a thirty day period ending April 14, 1991, sale Anton's and staff directed to issue the necessary permit. 12. 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. #s91 -C28 ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE 91-C29 FUNDS OUT OF WHICH THE SAME ARE TO BE PAID. Warrants THE CITY COUNCIL CONVENED AS THE REDEVELOPMENT AGENCY Convene as AT 8:00 P.M. CRA THE CITY COUNCIL RECONVENED AT 8:26 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 AS THE AZUSA PUBLIC No bus APFA FINANCING AUTHORITY AS NO BUSINESS WAS NECESSARY TO BE TRANSACTED. ORDINANCES/SPECIAL RESOLUTIONS Ord./Spec.Res Councilman Dangleis offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #91-C30 DENYING THE PUBLIC NUISANCE APPEAL OF ERNEST A. HAMEL AND denying pub DETERMINING THAT THE PROPERTY LOCATED AT 937 NORTH AZUSA nuis appl AVENUE IS SUBSTANDARD FOR PURPOSES OF IMPLEMENTING SECTION E. Hamel 17274 OF THE CALIFORNIA REVENUE AND TAXATION CODE Moved by Councilman Dangleis, seconded by Councilman Naranjo to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: 04/01/91 PAGE THREE AYES: COUNCILMEMBERS: DANGLEIS, STEMRICH, NARANJO NOES: COUNCILMEMBERS: ALEXANDER, MOSES ABSENT: COUNCIL14EMBERS: NONE SCHEDULED ITEMS Sched. Items Moved by Councilman Dangleis, seconded by Councilman Naranjo Pub Hrg SFL/ and unanimously carried by roll call to continue Public Prtnrs cont Hearing of SFL Partners/Melad Girgis to allow operation of a to 4/15 mtg mini-market as a drive-in business, on the property located at 702 E. Alosta Avenue, Case No. C-90-23, P-90-263, to the meeting of April 15th, as requested by the applicant. Continued item regarding Western Disposal's request for Western Disp contract extension was presented for discussion. rate increase Council discussion relating to the extension of the contract Discussion was held with the possibility of amending the agreement to include that the business be non-transferrable and that Western dump Azusa trash where Council designates, i.e., dumps, MURF station, etc. Mr. Bobken Hartunian addressed the Council advising that Comments before he could sell the business, the City would have to B. Hartunian approve it, so he felt that adding that to the contract would be no problem. Mr. Ken Brown, attorney for Western Disposal, addressed the Comments Council and responded to'their questions. He advised that K. Brown Western has been recycling long before any other entity and in the near future, curb -side recycling would be available to the citizens of Azusa. Discussion was held regarding the possibility of a MURF Discussion station here in Azusa, and that would be the logical place MURF station for Western to dispose of city trash. Mrs. Yolanda Trejo addressed this issue and wondered if there would be additional service related increases, such as clean up week, and was advised that clean up week had been discontinued many years ago. Anyone requiring pick up of large items needs to call Western Disposal 48 hours in advance and the items would be disposed of. Discussion was held relating to recycling and that many times, recyclable items are being taken from individual trash containers. City Attorney will investigate and advise if there are any legal avenues, such as citing those individuals ferreting in residential trash, and advise Council of his findings. Comments Y. Trejo Recycling discussion Mr. Art Morales addressed this issue and stated that Comments Western's contract as it stands will be up for renewal at A. Morales about the same time that the Waste -by -rail and MURF stations come to be and that at that time, the City should look into extending it for another five years, but not now. Further discussion ensued. 'It was then moved by Councilman Dangleis, seconded by Councilman Naranjo and unanimously carried by roll call that staff meet with Mr. Hartunian and his representative to discuss proposed amendments relating to non -transfer of the disposal business and that if a MURF station is developed in the City, that City trash be taken there for disposition. After negotiations, matter to be presented to Council for approval. 04/01/91 PAGE FOUR Staff to meet w/ Western to discuss amendments to residen- tial contract The second item relating to trash disposal, dealt with an Commercial increase for commercial disposal. A survey was presented of rate inc fees charged by surrounding cities which disclosed that, even with proposed increase, the City of Azusa's rates are the lowest. Mr. Ron Legault addressed this item and stated that he felt Comments Western Disposal should have a two year review before R. Legaul approval; further questioned type of trucks that were being purchased and if any recycling trucks would be purchased. r. Hartunian responded to his questions. .owed by Councilman Stemrich, seconded by Councilman Commercial Dangleis and unanimously carried by roll call to approve inc appvd commercial rates as submitted. PUBLIC HEARING - on appeal of application of George Pub Hrg P-90- Yeh/Econolodge, to allow construction of a 31 unit motel on 267, G. Yeh/ the property located at 444 E. Foothill Blvd., P-90-267. Econolodge The Mayor declared the Hearing open. City Clerk read Hrg opened affidavit of proof of publication of notice of said hearing published in the Azusa Herald on March 21st as well as the affidavit of posting the property on March 14th. Moved by Councilman Alexander, seconded by Councilman Hrg cont to Naranjo and unanimously carried by roll call to continue 4/15 mtg Public Hearing to meeting of April 15th as requested by applicant. PUBLIC HEARING - on proposed amendment of Chapter 16.38 of Pub Hrg water the Municipal Code relating to water conservation and water Conservation rationing. Ordinance The Mayor declared the Hearing open. City Clerk read the Hrg opened affidavit of proof of publication of notice of said hearing ublished in the Azusa Herald on March 21st and also in the San Gabriel Valley Tribune on March 15th. Director of Utilities Hsu advised that this proposed Testimony ordinance would amend existing ordinance in the Municipal Hsu Code, dealing primarily with water rationing in the event of different drought stages, as well as providing conservation measures. It was then moved by Councilman Stemrich, seconded by Agenda Item Councilman Alexander and unanimously carried by roll call N -2c brt that Item N -2c be brought forward at this time, to include frwrd it in the water conservation hearing. Discussion was held regarding difficulty in enforcement Discussion of the conservation provisions; further that schools and the city were offenders as well. Director of Utilities advised that he has communicated with Comments the schools and they have been very cooperation. Public Hsu Works has also been cooperative. He explained base line for water usage for residences and that it would not be an inconvenience. Special health reasons and special businesses would have special provisions; agriculture has also been addressed as well as swimming pools and new rwimming pools would be allowed. He also advised that residents would receive a history of their past 12 month usage on their bills. Councilman Stemrich then discussed the Upper San Gabriel Discussion Valley Water District. He stated that they are not involved channel in with the City, but they are involved in cleaning up the bad repair channel which runs through Pioneer Park. He had objections @ Pioneer Pk regarding that Body wanting to raise their salaries and also wanting to assess cities for the clean up of the San Gabriel riverbed, which does not effect Azusa, however, 04/01/91 PAGE FIVE Azusa would be assessed. He then presented slides of the Slides of channel running through Pioneer_ Park showing,water seepage, channel mud slides and deteriorating` conditions. He felt that before we restrict our citizens on water usage, that this area should be cleaned up immediately. Discussion was held regarding this channel; that the water is for agricultural use; the channel has been patched up and is very old; water that seeps from there does go back into the ground and the water table. General discussion was held 'regarding the water conservation ordinance in general. Mr. Ron Legault addressed the channel issue, and stated that some time back the channel broke and flooded homes and yards. He wondered if the water could be diverted to the people, rather than Monrovia Nursery. Director of Utilities Hsu responded to questions posed by Council. Discussion Comments R. Legault Comments Hsu Mr. Art Morales address the channel issue and advised that Comments there is a residence near the channel that is sinking A. Morales because of water seepage. He then asked some questions regarding the water conservation plan ordinance. Mr. Art West addressed the water conservation plan and Comments questioned amounts of water usage that would be allowed per A. West residence, or apartment unit, and also pool owners should not be penalized. Mr. Robert Connelly addressed this issue stating that his Comments family consists of five members and they have been R. Connelly conserving water and cannot conserve any more and did not want to be fined if his usage was over the allowed amount. Mr. Art Morales, again, addressed this issue and stated that Comments the Watermaster allocated less water for Azusa and residents A. Morales should use as much as they want, because later they will be cut back. Moved by Councilman Dangleis, seconded by Councilman Hrg closed Stemrich and unanimously carried by roll call to close the Hearing. Councilman Dangleis offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #91-C31 APPROVING THE NEGATIVE DECLARATION AMENDING CHAPTER 16.38 OF crtfying Neg THE AZUSA MUNICIPAL CODE ENTITLED "WATER CONSERVATION PLAN" Dec Moved by Councilman Dangleis, seconded by Mayor Moses to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: DANGLEIS, STEMRICH, NARANJO, ALEXANDER, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Councilman Dangleis offered an Ordinance entitled: ,AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA 1st rdg Ord AMENDING CHAPTER 16.38 OF THE AZUSA MUNICIPAL CODE ENTITLED Water Con - "WATER CONSERVATION PLAN" servation Plan Moved by Councilman Dangleis, seconded by Councilman Naranjo and unanimously carried by roll call to waive further reading and introduce the Ordinance. INFORMAL HEARING - appeal of Precise Plan of Design P-90- Inf Hrg 257, Reynolds Aluminum, for operation of a trailer for P-90-257 recycling of aluminum materials at 150 W. Ninth Street. Reynolds Alum 04/01/91 PAGE SIX Community Development Director Bruckner advised that the Precise Plan was approved, however, since complaints had been received regarding the operation being unsightly, that one of the conditions of approval stated that the trailer had to be moved to the rear of the lot, and that applicant is appealing that condition. Mr. Jim Evans of Reynolds Aluminum Recycling, addressed the issue and presented a map of the location to the Council. He advised that he could not relocate the trailer because it would not be economical and not visible to the public, and if it were not economical to them, they would have to leave the City, and since they are certified recyclers and Azusa does not have a certified recycler, the City could be fined. General discussion was held regarding this matter between the Council and Mr. Evans. Community Development Director responded to questions posed by Council relating to other recycling units in the City and whether they complied with the precise plan review. He responded that not all had complied; that if Council desired, his department would do a survey and those not in compliance would be contacted to do so, and if found to be offensive, as the Reynolds trailer, would be advised to relocate. Mr. Art Morales addressed the matter and stated that the Council had been insulted by Mr. Evans and that the Council was proper in asking him to relocate the trailer. He felt that Mr. Hartunian should be contacted and asked to place a recycling trailer on the Azusa Avenue side of the market site. Comments Bruckner Comments J. Evans Discussion Comments Bruckner Comments A. Morales Mr. Evans again addressed the issue, stating that he had not Comments intended to insult the Council and that he just wanted to J. Evans serve the needs of the community relating to recycling. Moved by Councilman Dangleis, seconded by Mayor Moses and Appl denied carried by roll call that appeal be denied. Councilman Stemrich dissenting. Community Development Director Bruckner presented amendments to the Design Review Ordinance for Council discussion. He advised that after a joint meeting of the Council and the Planning Commission staff had taken into consideration all aspects of that discussion and proposed amendments had been made. He requested that Council review and comment on the matter. Lengthy discussion was held between Council and staff relating to building permits; the Krems site; manner of enforcement; possibiity of ordinance to include only those buildings that are contemplating improvements or change of uses. After further discussion, it was consensus of the Council that staff coordinate a joint meeting between the Planning Commission and the Council to further evaluate and discuss this matter. trs. Mina Vasquez addressed the Council stating that she has a substandard lien against her property, and that she requested staff to temporarily lift this lien in order that she refinance her home. She advised that her request was denied, and asked Council reconsideration. It was consensus of Council that the matter be referred to staff. 04/01/91 PAGE SEVEN Design Review amendments discussion Cncl to meet w/Ping to discuss issue Comments M. Vasquez, lien on propty Rfrd to staff SPECIAL CALL ITEMS Spec Call Owl Rock Products Company has submitted a request to Owl Rock EIR increase the amount of material which they are transporting via a truck haul road across the San Gabriel River from the Azusa Rock plant to the Owl Rock plant. It has been determined that a thorough analysis be made for potential air quality and noise impacts which may result from this project. Mr. Ron Legault addressed this issue stating that he did not Comments want any more dust and that he did not feel that they should R. Legalut expand their operation. City Attorney advised that the issue before Council only Comments relates to a consultant performing and environmental report Cty Attny and that ultimately there would be a public hearing to discuss the results of the EIR as well as any conditions to be placed on the proposed expansion. Mr. Art Morales addressed this issue echoing statements made by the City Attorney. Moved by Councilman Naranjo, seconded by Councilman Stemrich and unanimously carried by roll call to approve an agreement for consulting services with Terry A. Hayes Associates for the environmental analysis in connection with the negative declaration for Owl Rock Products, at a cost not to exceed $8,350.00. The applicant will pay this amount to the City for reimbursement of the cost. Mrs. Yolanda Trejo addressed item relating to a Proclamation for Earthquake Preparedness Month. She was in favor of the Proclamation, however, felt that there should be some workshops for the public to assist them in how to deal with 'earthquakes. Councilman Naranjo discussed this and stated that an emer- gency plan is in place citing various staff functions/duties however, meetings should be held in order that everyone is aware of specific duties in case of an emergency. Comments A. Morales Consulting agmt w/T. A. Hayes for EIR appvd Comments Y. Trejo earthquake wrkshops Comments Naranjo It was then moved by Councilman Naranjo, seconded by Proclo for Councilman Dangleis and unanimously carried by roll call Earthquake that a Proclamation be prepared for Earthquake Preparedness Month & mtgs Month and that the Emergency Services Coordinator coordinate w/Emrgency workshops relating to this issue. Services The Community Services Department has been operating the Head Start Head Start and State Preschool Program since 1988 and is Program federally funded. Because the demand is so great, additional classrooms and personnel are required as well as increased funding for the program. Portable classrooms to be installed at Memorial Park behind the Girl Scout House were recommended as the site for the program and staff requested to notify the Spanish Trails Girl Scout Council of the City's intention to terminate their lease in order to use that building as an office for the program. Further, increased funding for this and next year's fiscal years be needed. —would 'Mrs. Yolanda Trejo addressed this item and wondered if the Comments Girl Scouts were amenable to the termination of their lease. Y. Trejo She stated that Girl Scout programs are needed in the City, and she also asked whether the City was going to aid the Girl Scouts in relocating their meeting place. Director of Community Services Guarrera responded to Mrs. Comments Trejo's questions advising that the Girl Scouts are aware of Guarrera the circumstances; that they have not used the building for quite some time and further that facilities are available at the Recreation Center. 04/01/91 PAGE EIGHT Mr. Art Morales advised that his concerns were the same as Mrs. Trejo's and his questions were answered. Moved by Councilman Stemrich, seconded by Mayor Moses and unanimously carried by roll call to approve Memorial Park as the site for the Head Start Program; direct staff to notify the Spanish Trails Girl Scout Council of the City's intention to terminate their lease; approve increased funding for this and next year's fiscal years and authorize execution of all documents. Staff was also directed to notify the Girl Scouts that the City Library Auditorium was available for use as a meeting place. OTHER BUSINESS/CITY COUNCIL Comments A. Morales Appv Head- start loca- tin, funding & terminate lease w/Girl Scouts & use Library Oth Bus/Cncl Discussion was held regarding replacement of the roof at the Azusa Woman's Azusa Woman's Club. City Administrator advised that Club roof proposals have been submitted for the work, however, funding repairs at this time is the concern. Mr. Bruce Milne addressed the possibility of the City having its own MURF station. He advised that it could either be publicly or privately financed. BFI has advised that one way or the other there will be a MURF station at their site. In order to build publicly other cities need to commit to that type of facility. Discussion was held regarding this issue and the need for acreage if the facility were to be built publicly, rather than privately; that the need to get the other cities involved is important; that Mr. Milne's report on the MURF will be forthcoming within four to six weeks; and how such a facility will be financed; that BFI might want to build the MURF privately. oved by Mayor Moses, seconded by Councilman Alexander and nanimously carried that Azusa host representatives from the surrounding cities, possibly a dinner meeting, to discuss this matter; Mayor Moses and Councilman Stemrich to be the representatives from Azusa. Mayor Moses discussed the shopping cart ordinance and wondered if the owners of the market are responsible for picking up their own carts. Comments B. Milne re: MURF station Discussion Azusa to host mtg w/other cities Shopping cart Ord Mr. Art Morales addressed this item and stated that an Comments amendment to the Ordinance was proposed some time back. He A. Morales felt that the carts should be properly identified as to the store ownership. It was consensus of Council that City Attorney research the ordinance and if amendment is needed to prepare same. Councilman Stemrich discussed the possibility of buying back the Casden property. Since there is pending litigation on this matter, it was referred to Closed Session. Discussion was held regarding members of the audience resenting cards to speak on Agenda items after the item was eing discussed. Councilman Stemrich stated that all cards hould be given to the City Clerk/Assistant City Clerk, and if presented after the fact, that they be advised by the City Clerk that they could not speak. Cty Atty to rpt on same Buy back of Casen propty Closed Sess Public Parti- cipation on Agenda items & need for cards Mr. Art Morales addressed item on public participation and Comments stated that he was in accord with the City Clerk advising A. Morales the public that they cannot talk, unless a card has been properly filled out. Mr. Ron Legault agreed with Mr. Morales' statement. 04/01/91 PAGE NINE Comments R. Legault Mr. Art West addressed this issue and agreed that people should not talk unless they have filled out a card prior to the item being presented. He wondered why Council did not set a time limit on when cards should be turned in, such as 7:45 P.M. Mr. Art Morales was not allowed to speak. Moved by Councilman Alexander, seconded by Councilman ,Dangleis and unanimously carried by roll call to prepare a Certificate of Beautification for the Shopping Center at Sierra Madre and San Gabriel. THE CITY COUNCIL CONVENED JOINTLY WITH THE REDEVELOPMENT AGENCY AT 12:00 A.M. Councilman/Director Dangleis offered a resolution entitled: Comments A. West Crtfcate of Beautifica- tion shnpng ctr @ Sierra Madre CRA convened w/Cncl A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #91-C32 AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Closed Sess THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON APRIL 1, 1991, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE SECTION 54957 AND MAKING FINDINGS PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) AND (b) Moved by Councilman/Director Dangleis, seconded by Councilman/Director Naranjo to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council/Agency: AYES: COUNCILMEMBERS/DIRECTORS: DANGLEIS, STEMRICH, NARANJO, ALEXANDER, MOSES NOES: COUNCILMEMBERS/DIRECTORS: NONE ,ABSENT: COUNCILMEMBERS/DIRECTORS: NONE TIME OF RECESS TO CLOSED SESSION: 12:02 A.M. THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECONVENED AT Reconvened 12:34 A.M. Moved by Councilman Stemrich, seconded by Mayor Moses and Staff to ne- carried by roll call to direct staff to negotiate for the tiate to buy purchase of the Casden property as discussed in Closed back Casden Session. Councilmen Dangles and Naranjo dissenting. propty Moved by Councilman/Director Alexander, seconded by Adjourn Mayor/Chairman Moses and and unanimously carried to adjourn. TIME OF ADJOURNMENT: 12:38 A.M. NEXT RESOLUTION NO. 91-C32 NEXT 04/01/91 NO. 91-04 PAGE TEN