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HomeMy WebLinkAboutMinutes - April 15, 1991 - CCCITY OF AZUSA MINUTES OF THE CITY COUNCIL REGULAR MEETING APRIL 15, 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 Call to Order salute to the Flag. INVOCATION was given by Reverend Bowman of the Community Invocation Bible Fellowship. ROLL CALL Roll Call PRESENT: COUNCILMEMBERS: DANGLEIS, STEMRICH, NARANJO, ALEXANDER, MOSES ABSENT COUNCILMEMBERS: NONE ALSO PRESENT Also Present City Attorney Thorson, City Administrator Caswell, Director of Utilities 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, City Treasurer Talley, Deputy City Clerk Lara. �MAZAUMLAL Ceremonial The Mayor recognized Pfc. Christopher Karbowski, U.S. Army, Pfc Karbowski home from the Persian Gulf and attending the Council rcgnzd meeting. PUBLIC PARTICIPATION Pub.Prtc. Mr. Cliff Comstock, representing the Azusa Rotary Club, C. Comstock addressed Council and advised that Rotary was willing to donation of donate $2,000.00 for the purchase of a Christmas tree to be XMAS tree planted in front of City Hall. He requested that the City donate an additional $500.00 to have the tree moved to Azusa and planted by a specialist in that field. Moved by Councilman Dangleis, seconded by Mayor Moses and Appv $500 for unanimously carried by roll call call that the Rotary Club XMAS tree be commended for donating the tree; to allocate $500.00 for & req dona- the planting of it, and to ask residents to volunteer funds tions frm for this cause using the thermometer to display donations as residents was done for the "Fly the Flags" campaign. Mr. Ron Legault advised that his item dealt with Councilman R. Legault Naranjo's item relating to Murray School and the positive Murray Schl image given Azusa by that school's achievements. honor It was then consensus of Council that Agenda item N -4b be Item N -4b brought forward at this time. brt frwrd Moved by Councilman Naranjo, seconded by Councilman Proclo for Alexander and unanimously carried by roll call that a Murray Schl Proclamation be prepared commending Murray School for being one of ten California schools nominated for the U.S. Department of Education Secretary's Initiative Achievement Award, based on achievements of students in its Chapter One Program. Mr. Juan Vasquez of the Christian Fellowship addressed J. Vasquez Council requesting a waiver of rule not allowing the use of waiver use of amplifiers at a City Park for a function they have amplifiers scheduled. He advised that the group is a religious one and @ park that they would only be at Memorial Park from noon to 8:00 P.M. on June 15th. Mr. Art Morales addressed this issue advising that he had Comments circulated a petition among the neighbors in the vicinity A. Morales and that none of them objected to the use of the amplifiers. He presented the petition for the record. Director of Community Services Guarrera addressed this issue Comments and advised that the Parks and Recreation Commission had Guarrera granted approval for use of the park, however, that amplifier use would have to be approved by Council. He further stated that the date in question for use by the Fellowship originally was in April and if the date had been changed it should be reviewed by the Commission, as it might conflict with baseball games at that time. Moved by Mayor Moses, seconded by Councilman Dangleis and Rule waived unanimously carried by roll call to waive rule relating to & rfrd to Pks amplifiers and that request for date be referred to the & Rec Comm Parks and Recreation Commission for coordination with Mr. Vasquez. 'Mr. Art Morales addressed Council and presented a check for A. Morales $25.00 for the Christmas tree fund. He requested an update various on the property for the Zacatecas Village, and his questions items were responded to by staff. He then requested that thank you letters be sent to those individuals connected with the creation of the thermometer. Moved by Councilman Dangleis, seconded by Mayor Moses and Thank you uanimously carried by roll call that thank you letters be ltrs for forwarded to those individuals as requested. thermometer Mr. Joaquin Juaregui, from the Azusa Youth Program, J. Juaregui addressed Council thanking them for their past support and invite Base - hopefully continued support. He invited them to the opening ball opening ceremonies of the baseball season to be held at Gladstone (AYP) Park, April 18th at 7:00 P.M. Mr. Louis Zamora addressed the Council and invited them and L. Zamora the public to attend the Sociedad Progresista Mexicana's invite to Citizen of the Year ceremonies, honoring Ralph Pedroza, to Soc Progre- be held at the Azusa Woman's Club May 3rd, at 6:00 P.M. sista dnr Since this item related to Agenda item N -1d, the item was Item N -1d brought forward. brt frwrd f oved by Mayor Moses, seconded by Councilman Alexander and Plaque for nanimously carried by roll call that a Plaque be prepared R. Pedroza or Ralph "Cuco" Pedroza in honor of his being chosen as "Citizen of the Year". Mr. Ron Legault addressed the Council relating to an R. Legault article in the Tribune of an Azusa man, Chris Hanson, saving heroic action a toddler's life, and thought that he should be commended. C. Hanson Councilman Stemrich advised that he had already discussed Item will be this with the City Clerk's Office and had placed the item on on Agenda the next Agenda, for just such recognition. 04/15/91 PAGE TWO Mr. Carrel Cline addressed the Council inviting them and the C. Cline public to attend the celebration honoring the Week of the invite for Young Child to be held at the West Covina Mall, Saturday, Wk of the April 27th, from 10:00 A.M. to 4:00 P.M. He further stated Young Child that he would donate $25.00 to the Christmas Tree Fund and present his check to the City this week. Councilman Stemrich then recognized Sgt. Bernie Ayon, U.S. Sgt Ayon Marine Corps, upon his return from the Persian Gulf. rcgnzd Councilman Stemrich then advised the public of the Azusa Library City Library's book sale, and asked the City Librarian to Book sale elaborate on the issue. City Librarian Alaniz advised that this function was held Comments twice a year, sponsored by the Friends of the Library. Alaniz Books that have been donated to the Library or others that are no longer serviceable are sold at the Book Sale for nominal fees. These funds then are used by the Friends to purchase items of need for the Library. He invited everyone to attend the sale on April 27th, from 10:00 A.M. to 4:00 P.M. Community Services Director Guarrera addressed Council and Busses are advised them and the public that the bus service is once now opera - again operable. Buses run from 7:00 A.M. to 7:00 P.M. and ting that all drivers have been specially trained. The CONSENT CALENDAR consisting of Items 1 through 16 was Cons Cal approved by motion of Councilman Dangleis, seconded by appvd, G-6, Councilman Stemrich, and unanimously carried by roll call G-7, G-12, G - vote with the exception of Items G-6, G-7, G-12 and G-16, 16 Spec Call which were considered under the special Call portion of the Agenda. 1. The Minutes of the regular meeting of April 1, 1991, Min appvd were approved as written. 2. Contract for 40 transformers, in various sizes, was Contract w/ awarded to Wesco, in the amount of $35,380.00. Four Wesco for bids were opened in the City Clerk's Office on April 4, trnsfrmrs 1991. 3. Plans and specifications were approved for water main Plans & specs improvements for five locations in the City: 1st water main Street from Vernon to Aspan; 2nd Street from San impvmnts Gabriel to Orange; Vernon from 11th Street to Sierra Madre; Sierra Madre from Vernon to Sunset and San Gabriel from Sierra Madre to Ellsworth Street. The City Clerk was directed to advertise for bids. 4. Human Resources Action Items were approved as follows: Pers Items EMPLOYEE STEP INCREASE AND PERMANENT STATUS Step inc./ RECOMMENDATIONS perm status NAME STATUS EFFECTIVE L. Pedroza PermStat 03/05/91 M. Ortiz Step 5 04/17/91 D. Patterson Step 4 04/16/91 R. Tapia Step 5 04/07/91 NEW APPOINTMENTS Appointments NAME/CLASSIFICATION EFFECTIVE R. Ventor, Pol Rcds Clerk I/II pending A. Ponder, Pol Rcds Clerk I/II pending L. Maldonado, Wtr Util Wrkr I/II pending 04/15/91 PAGE THREE Promotions NAME/CLASSIFICATION NONE TO REPORT TERMINATIONS Terminations NAME/CLASSIFICATION EFFECTIVE Cari Cooper, Public Information Officer 04/17/91 5. Project No. LD90-1, underground reconductoring in the Notice of Huntsacker Tract, was accepted as being complete by the Completion contractor, Thayre Electric Services, Inc., in Proj LD90-1 compliance with all the specifications and conditions of the contract. The Mayor was authorized to execute the Notice of Completion and the City Clerk directed to have same recorded. 6. SPECIAL CALL ITEM Spec Call 7. SPECIAL CALL ITEM Spec Call 8. City Treasurer's Financial Statement showing a balance City Treas of $20,099,588.94 as of March 31, 1991, was received Fin Stmnt and filed. 9. The City of Diamond Bar has requested admission to the Diamond Bar Foothill Transit. An amendment to the joint exercise joining of powers agreement to include that city was presented Fthll Transt and a resolution adopted entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res #91-C32 APPROVING AN AMENDMENT TO THE JOINT EXERCISE OF POWERS AGREEMENT BETWEEN THE COUNTY OF LOS ANGELES, THE CITIES appvng amend Fthll Transt OF ARCADIA, AZUSA, BALDWIN PARK, BRADBURY, CLAREMONT, Zone COVINA, DUARTE, EL MONTE, GLENDORA, INDUSTRY, IRWINDALE, LA HABRA HEIGHTS, LA VERNE, MONROVIA, POMONA, SAN DIMAS, SOUTH EL MONTE, TEMPLE CITY, WALNUT, AND WEST COVINA TO INCLUDE THE CITY OF DIAMOND BAR IN THE FOOTHILL TRANSIT ZONE 10. Staff was directed to prepare a Proclamation in honor Proclo fr of "Older Americans Month" for the month of May, 1991, Older Amer as requested by the Azusa Senior Programs. Week 11. Staff was directed to prepare a Proclamation in honor Proclo fr of "Be Kind to Animals Week", May 5-11, 1991, as Be Kind to requested by the San Gabriel Valley Humane Society. Animals Wk 12. SPECIAL CALL ITEM Spec Call 13. The Personnel Board has approved the job specifications Job specs for the position of Records Supervisor in the Police Rcrds Suprvsr Department. The following resolution was adopted: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #91-C34 ESTABLISHING A NEW CLASSIFICATION OF RECORDS SUPERVISOR appvng job -� AND ESTABLISHING A SALARY THEREFOR specs ,14. The City initiated eminent domain proceedings to Acquire acquire the electrical distribution facilities in the elctrc dis- Ranch Center from Edison in 1989. Edison submitted its tribution @ valuation of the facilities and staff concurred with Ranch Cntr the costs. Just compensation in the amount of $64,582.00 was approved, authorizing disbursement from the electric retained earnings and authorization was given to execute all necessary documents. 04/15/91 PAGE FOUR 15. 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 -C35 ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE 91-C36 FUNDS OUT OF WHICH THE SAME ARE TO BE PAID. Warrants 16. SPECIAL CALL ITEM Spec Call THE CITY COUNCIL CONVENED AS THE REDEVELOPMENT AGENCY Convene as AT 8:09 P.M. Plan Ord received which significantly alters the triggerig conditions CRA THE CITY COUNCIL RECONVENED AT 8:10 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. is unlikely. THE CITY COUNCIL DID NOT CONVENE AS THE AZUSA PUBLIC No bus APFA FINANCING AUTHORITY AS NO BUSINESS WAS NECESSARY TO BE vation Plan TRANSACTED. Stemrich and unanimously carried to waive further reading ORDINANCES/SPECIAL RESOLUTIONS Ord./Spec.Res At the April 1st meeting a Public Hearing was held regarding Revised Wtr the Water Conervation Plan and an ordinance was presented Conservation for introduction. Since that time, information has been Plan Ord received which significantly alters the triggerig conditions for various phases of implementation. A revised Ordinance has been prepared. Director of Utilities Hsu addressed this issue advising that Comments the City now has much more latitude in the conservation plan Hsu and that, most likely, since the levels have increased in our favor that the possibility of implementing severe cuts is unlikely. Councilman Dangleis then 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 Conser- "WATER CONSERVATION PLAN" vation Plan Moved by Councilman Dangleis, seconded by Councilman Stemrich and unanimously carried to waive further reading and introduce the Ordinance. Councilman Naranjo offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #91-C37 APPROVING PRECISE PLAN OF DESIGN NO. P-90-257 AND DENYING P-90-257 tHE APPEAL OF THE SAME BY THE APPLICANT, REYNOLDS ALUMINUM Reynolds oved by Councilman Naranjo, seconded by Councilman Stemrich Aluminum to waive further reading and adopt. Resolution passed and adopted by the following vote, to wit: AYES: COUNCILMEMBERS: DANGLEIS, STEMRICH, NARANJO, ALEXANDER, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE 04/15/91 PAGE FIVE SCHEDULED ITEMS Sched. Items CONTINUED PUBLIC HEARING - on the application of SFL Cont Pub Hrg Partners/Melad Girgis, to allow operation of a mini -market C-90-23 & P- as a drive-in business, on the property located at 792 E. 90-263 Alosta Ave., Case No. C-90-23 and P-90-263. SFL Prtnrs/M. Girgis The Mayor declared the Hearing reopened. Hearing open Mr. David Massey of SFL Partners addressed this issue and Testimony stated that they had met with the Foothill Community Church SFL Prtnrs in an effort to resolve problems relating to the sale of alcoholic beverages, but that the church would not compromise their position. Mr. Dave Sheff addressed this issue advising that the church Comments was definitely against the sale of alcoholic beverages at D. Sheff the site; that there are far too many establishments in the City selling alcohol at the present time. Mr. Art Morales stated that there are too many mini -markets Comments in the City at present and another one was not needed. A. Morales Mr. Ron Legault stated that this was not a typical mini- Comments market; that it was a Mid -Eastern market and that he hoped R. Legault it was approved. Mr. Carrel Cline stated that this is a specialized market Comments and the sale of alcohol is secondary and that they should be C. Cline allowed to proceed. Art Morales, again, stated that all of these types of Comments markets depend on liquor sales to survive, and he was A. Morales -against it. I Mr. Massey of SFL stated that conditions could be placed Comments regulating hours, shelf space, limits etc., on the sale of D. Massey alcohol and they would be more than willing to abide by them. Moved by Councilman Dangleis, seconded by Councilman Naranjo Hrg closed and unanimously carried by roll call to close the hearing. General discussion was held between Council and staff. City Attorney advised that the Council could not deny a conditional use permit because of alcohol; that the state controlled the approval of the sale of alcoholic beverages, not the City; however, the Council could impose conditions on the use permit as far as shelf space, times of operation, loitering, littering, etc. in conjunction with the use permit. It was then moved by Councilman Naranjo, seconded by Mayor Moses and unanimously carried by roll call to reopen the hearing and continue it to the meeting of May 6th, in order to review report from the Police Department relative to problems experienced in the vicinity of the 7-11 store and results of a meeting between staff and applicant relating to proposed imposition of conditions to the use permit. ,CONTINUED PUBLIC HEARING - on appeal of application of George Yeh/Econolodge, to allow constuction of a 31 unit motel on the property located at 444 E. Foothill Blvd., P- 90-267. The Mayor declared the hearing reopened. Discussion Hrg reopened & cont to nxt mtg Cont Pub Hrg P-90-267 Econolodge Hrg opened Community Development Director Bruckner addressed this issue Testimony advising that the Planning Commission denied the precise Bruckner plan because concerns were raised about the financial feasibility of a motel on this site. Occupancy levels for 04/15/91 PAGE SIX other motels in Azusa have been lower than those within the San Gabriel Valley, which, in turn, have recently been lower than those in Los Angeles County as a whole. The lack of demand for conventional motel rooms has caused several motels in the area to specialize in long-term occupancies, in essence converting their motels into apartment uses, and these units do not have many of the amenities associated with most apartment complexes. The potential exists for a land use problem to occur due to the unlikelihood of the business to succeed. Mr. Don Bollinger, attorney for the applicant, addressed the Council stating that there were no mitigating factors to deny the precise plan; that the scope of the review was lost at the Planning Commission. Mr. Robb Rose, Vice President, Choice Hotels International presented a slide presentation depicting other motels in their chain and advised that this motel being in the chain would fare better than other motels, as they do extensive advertising, and that people generally tend to stay where they are assured of specific amenities, which the Econolodge offers. Mr. Norman Nichols, architect, addressed this issue advising that the first precise plan of design submitted to the Planning Commission was denied and he understood that. That since that time he had been contracted and the concept has been altered. That the building will be compatible with the area, that there would be no windows facing residential uses. Bob Schmellick performed a market study for the project and stated that it was marketable. People trust a "brand" such as the Econolodge. 'Ms. Wendy Kheel, Business Analyst, addressed this issue and stated that people will stay at an accredited chain and that it need not be adjacent to the freeway. If they trust the chain, they will go out of their way to stay at one. Testimony D. Bollinger Testimony R. Rose Testimony N. Nichols Testimony B. Schmellick Testimony W. Kheel Ms. Yolanda Trejo addressed this issue stating that there Comments are currently nine motels in the City, and that another one Y. Trejo is not needed. There will be extensive traffic and invasion of privacy to the residents in the area. Mr. Art Morales stated that the location for a motel at the Comments site was not appropriate. That the value of residential A. Morales property would go down if a motel were built there and that there are too many transients and the vacancy rate would be high. Ms. Mary Deal stated that there will be too much traffic if Comments a motel is built at the site. She has visited other M. Deal Econolodge motels and found that they do rent by the week and some of them are in poor condition. She submitted photographs to the Council of those sites visited. Members of the team for the motel viewed the pictures and Comments advised that as a member of the chain, all motels are Econolodge i.sited four times annually for compliance to all rules. members thTe hat if they do not comply, they no longer are eligible to members of the Choice Hotels Inernational. Lengthy discussion ensued between Council and applicant's Discussion representatives. It was then consesus of Council to recess for five mintues. Recess 5 min TIME OF RECESS: 10:26 P.M. 04/15/91 PAGE SEVEN THE CITY COUNCIL RECONVENED AT 10:33 P.M. Reconvened Moved by Councilman Naranjo, seconded by Mayor Moses and Hrg cont to unanimously carried by roll call that the hearing be nxt mtg continued for two weeks and that staff report on concerns that were raised by the public. SPECIAL CALL ITEMS Spec Call Councilman Stemrich addressed items dealing with completion Notices of notification of two street projects: Project No. 90-04C, Completion street improvements Phase III, R.G. Construction and Project for st projs No. 90-29, Sixth Street improvements, Gentry Brothers. discussion Moved by Councilman Stemrich, seconded by Councilman Cont Notices Alexander and carried by roll call that these two items be to nxt mtg continued for two weeks in order that a Councilmember have a "walk-through" of the projects to ensure proper completion. Councilman Dangleis dissenting. Mr. Ron Legault addressed item dealing with commercial rate increase for refuse disposal and wondered if the amendments as discussed at the last meeting were included in the contract. He was advised that those specific items would be addressed at the next meeting. Mr. Legault had other questions which were responded to by staff. Councilman Stemrich offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING AN AMENDMENT TO THAT CERTAIN AGREEMENT DATED JANUARY 21, 1985, BETWEEN THE CITY OF AZUSA AND WESTERN DISPOSAL COMPANY, AS AMENDED, RELATING TO THE COLLECTION OF 'COMMERCIAL AND INDUSTRIAL GARBAGE AND RUBBISH WITHIN THE CITY OF AZUSA Moved by Councilman Stemrich, seconded by Councilman Dangleis to waive further reading and adopt. Resolution passed and adopted by the following vote, to wit: AYES: COUNCILMEMBERS: DANGLEIS, STEMRICH, NARANJO, ALEXANDER, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE R. Legault trash inc fr rubbish Res. $91-C33 commercial rate amend Mr. Art Morales addressed item dealing with a Proclamation A. Morales in honor of the Veterans, and wondered when the City would veteran gre- be giving veteran preference to first time employment ference for openings. new jobs Moved by Councilman Dangleis, seconded by Councilman Stemrich and unanimously carried by roll call to direct staff to prepare a Proclamation in honor of "Hire a Veteran Week", May 5-11, 1991. OTHER BUSINESS/CITY COUNCIL ayor Moses discussed possible site for MRF station and the eed for environmental assessment. He felt that before roceeding input should be received from the various water entities. Mr. Art Morales addressed this item stating that the City would be competing with BFI. That BFI has the means and the location for a MRF Station and we don't. 04/15/91 PAGE EIGHT Proclo for Hire a Vete- ran Wk Oth Bus/Cncl MRF station discussion Comments A. Morales Moved by Mayor Moses, seconded by Councilman Alexander that Ltrs to all staff be directed to correspond with the various water water groups entities requesting their input relating to a possible MRF (failed) station in Azusa. Motion failed by the following vote, to wit: AYES: COUNCILMEMBERS: ALEXANDER, MOSES NOES: COUNCILMEMBERS: DANGLEIS, STEMRICH, NARANJO ABSENT: COUNCILMEMBERS: NONE Debris located at sewer project at 12th and Orange was referred to staff for reconciliation., Moved by Mayor Moses, seconded by Councilman Alexander and unanimously carried by roll call that Harry Stemrich be appointed Mayor Pro -tempore. Councilman Dangleis offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, OPPOSING AB 3 (W. BROWN) AND OTHER SUBSEQUENT MEASURES TO CREATE NEW LAYERS OF REGIONAL GOVERNMENT Moved by Councilman Dangleis, 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, NARANJO, ALEXANDER, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Councilman Stemrich discussed the possibility of amending the Municipal Code with regard to costs for police personnel answering disturbance calls. He stated, that at present, the Code provides for costs at unruly assemblages, but not for residential disturbance calls. He would like the owners of the property, where rental units are involved to. pay for police costs, when police are called more than one time to the same location. Discussion was held regarding this issue. Debris matter rfrd to staff H. Stemrich appnt Mayor Pro -tem Res. #91-C38 opposing AB 3 Costs fr police calls discussion Ms. Yolanda Trejo addressed the Council advising that police Comments protection was the right of everyone, home owner or renter Y. Trejo and that she did not think people should be charged for that service. It was then consensus of the Council to refer the matter to Rfrd to City the City Attorney for detailed report. Atty Councilman Stemrich discussed the possibility of having Phones at phones installed at the Council table in order for viewing Cncl table residents to call in on Agenda items. Discussion was held regarding the pros and cons of this Discussion suggestion, and no action was taken. Moved by Councilman Stemrich, seconded by Councilman Moses apptd flexander and carried by roll call to appoint Mayor Moses as to ESGV Con - he City's representative to the East San Gabriel Valley sortium onsortium. Mayor Moses abstaining. Moved by Councilman Naranjo, seconded by Mayor Moses and Proclos fr unanimously carried by roll call that proclamations be citizens prepared for all Azusa citizens who served in the Persian srvng in the Gulf. Persian Gulf Mr. Art Morales addressed this advising that a local jewelry Comments store had Persian Gulf medals which were not that expensive A. Morales and he thought the City could purchase some for these veterans. 04/15/91 PAGE NINE THE CITY COUNCIL CONVENED JOINTLY WITH THE REDEVELOPMENT AGENCY AT 11:21 P.M. Councilman/Director Alexander offered a resolution entitled: A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON APRIL 15, 1991, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE SECTIONS 54957 AND 54956.9(a) AND (b) Moved by Councilman/Director Alexander, seconded by Mayor/Chairman Moses 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: 11:22 P.M. THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY 12:14 A.M. CRA convened w/Cncl Res. #91-C39 Closed Sess AT Reconvened Moved by Councilman/Director Stemrich, seconded by Adjourn Councilman/Director Alexander and unanimously carried to adjourn. TIME OF ADJOURNMENT: 12:16 P.M. NEXT RESOLUTION NO. 91-C40 NEXT ORDINANCE NO. 91-04 04/15/91 PAGE TEN