HomeMy WebLinkAboutMinutes - May 18, 1991 - CCCITY OF A2USA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
MARCH 18, 1991 - 7:30 P.M.
1
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.
Call to Order
INVOCATION was given by Reverend Jose Flores of the Ebenezer Invocation
Spanish Assembly.
ROLL CALL
PRESENT: COUNCILMEMBERS: DANGLEIS, STEMRICH, NARANJO,
ALEXANDER, MOSES
ABSENT COUNCILMEMBERS: NONE
ALSO PRESENT
City Attorney Thorson, Acting City Administrator Craig,
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, Public Information Officer Cooper,
Administrative Analyst Dadaian, City Treasurer Talley,
Deputy City Clerk Lara.
Councilman Dangleis presented a Plaque to Ray Millard, Jr.,
in commemoration of his retirement from the City of Azusa,
Utilities Department.
Roll Call
Also Present
Ceremonial
Plaque to
Ray Millard
A Proclamation commemorating Adult Education Week, March 17 Proclo
through the 22, 1991, was presented to George Moore, Adult Educ
Principal of Azusa Adult School and Joe Rocha, Onsite Week
Coordinator, by Councilman Dangleis.
Councilman Naranjo presented a Plaque to Jessie Rivera Plaque to
O'Shea for her services to the City as a Planning J. O'Shea
Commissioner.
Mayor Moses presented a Plaque to Joe Handy in appreciation Plague to
for his services to the community. J. Handy
hecks for the "Fly the Flags" campaign were then presented Donations
rom the Elks Club, the Emblem Club and individual donations "Fly the
s well. A check was also presented to the Miss Azusa Flags"
Pageant, which will be forwarded to the Chamber of Commerce.
The Mayor then read names of all individuals donating funds
to the "Fly the Flags" campaign; he also gave honorable
mention to Brad Burke, Special Forces, Airborne and Andrew
May, Marine Pfc at Camp Pendleton.
Pub.Prtc.
Mr. Art Morales addressed the Council and requested Comments
information on the status of celebration for returning Azusa A. Morales
Troops from the Persian Gulf. He was advised by Public
Information Officer that a meeting with the Golden Days
Committee has been scheduled to discuss this on March 27th.
Marilyn Espinoza and Linda Skinner addressed the Council and M. Espinoza
advised that they were in the process of purchasing property & L. Skinner
at 634 N. San Gabriel Avenue and that it was contingent upon req CUP
receipt of a Conditional Use Permit. That they wanted to
have a used clothing store and that this location is in the
CBD zone and not permitted.
Community Development Director Bruckner addressed this issue Comments
stating that the area in question was not zoned for such a Bruckner
business and that they must seek another location.
It was consensus of Council that this matter be referred to Req rfrd to
the Planning Commission. staff
Mr. Joe Herrera addressed the Council on behalf of the J. Herrera
Federation of Zacatecas Clubs and wanted an update on the propty for
status of the property to be used for their association. Zacatecas grp
Mr. Herrera was advised that the property is owned by the J. Herrera
Army Corps of Engineers and that City Administrator Caswell to meet w/
had information which he could discuss with Mr. Herrera on City Admin
Monday, March 25th, when he returns from vacation. re: propty
Mr. Art Morales addressed this issue and stated that the Comments
City should support this project as it was a worthwhile A. Morales
project.
It was consensus of Council that communication be forwarded Comm to S.
to Sara Flores, aide to Supervisor Antonovich, asking her Flores re:
support in the City securing this land. propty
Mr. David Feldman addressed the Council with complaints of Comments
speeding vehicles on Sierra Madre. D. Feldman
Mr. Murray Hirota addressed the Council and advised that the M. Hirota
Council as well as all the residents were invited to a Route Rte 66
66 celebration taking place at City Hall on March 28th celebration
at 2:00 P.M. Free refreshments will be provided.
It was consensus of Council that any assistance needed for Staff to
this function from City forces be referred to staff for assist Rte 66
coordination. celebration
Mr. Ron Legault addressed the Council and stated that
members of the various Boards and Commissions should not be
paid for attending meetings, unless they remain at the
meetings to their conclusion.
The CONSENT CALENDAR consisting of Items 1 through 11 was
approved by motion of Councilman Dangleis, seconded by
Councilman Naranjo, and unanimously carried by roll call
vote with the exception of Item G-10 which was considered
under the special Call portion of the Agenda, and Item G-4,
D. Lerch's name was deleted from appointments.
1. The Minutes of the regular meeting of March 4, 1991,
were approved as written.
Comments
R. Legault
Cons Cal
appvd, G-10
Spec Call
G-4 name
deleted
Min appvd
2. Formal bidding procedures were waived pursuant to the Bids waived
Municipal Code and authorization given to purchase to purch
urgently needed 500KVA transformer for installation and transformer
service to a new building on Aspan, from Wesco at a frm Wesco
cost of $8,839.50. Three quotes were received.
03/18/91 PAGE TWO
3. The following resolutions were adopted:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #91-C18
APPOINTING JOHN J.
KELLEY TO
THE
HANDICAP
ACCESS
apptng J.
COMMISSION
Kelley
A RESOLUTION OF THE
CITY COUNCIL
OF
THE CITY OF
AZUSA
Res. #91-C19
APPOINTING BETTY
ENGLE TO THE
HANDICAP
ACCESS
apptng B.
COMMISSION
Engle
A RESOLUTION OF THE
CITY COUNCIL
OF
THE CITY OF
AZUSA
Res. #91-C20
'
APPOINTING JOE P.
ESQUIVEL TO
THE
HANDICAP
ACCESS
apptng J.
COMMISSION
Esquivel
A RESOLUTION OF THE
CITY COUNCIL
OF
THE CITY OF
AZUSA
Res. #91-C21
APPOINTING JAMES T.
ROSE TO
THE
HANDICAP
ACCESS
apptng
COMMISSION
J. Rose
4. Human Resources Action Items were approved as follows:
EMPLOYEE STEP INCREASE AND PERMANENT STATUS
RECOMMENDATIONS
NAME STATUS EFFECTIVE
P. Maghsoudi Step 3 03/18/91
E. Sanchez PermStat 03/03/91
NEW APPOINTMENTS
NAME/CLASSIFICATION EFFECTIVE
L. Hernandez, Pol Off Trainee pending
' NAME/CLASSIFICATION
NONE TO REPORT
TERMINATIONS
NAME/CLASSIFICATION
NONE TO REPORT
5. White Construction has completed the project for the
city wide gutter plates installation in accordance with
the plans and specifications. In the course of the
project, additional gutters, plates, curbs, drive
approaches, sidewalks, and a cross gutter were
installed, increasing the total cost from $134,793.00
to $159,986.20. Funds are available for the additional
costs under Miscellaneous Street Improvements in the
current budget. The project was accepted as complete
and the additional costs were approved; further,
authorization given to execute the Notice of Completion
and have it recorded.
' 6. In November of 1990, the property located at 1720 Azusa
Avenue was connected to the public sewer and became
part of the public sewer system which is serviced by
Los Angeles County Sanitation District. Prior to
connection, the property was outside the District's
boundary and in order to formally annex it, a Joint Tax
sharing resolution was adopted, entitled:
03/18/91 PAGE THREE
Pers Items
Step inc./
perm status
Appointments
Promotions
Terminations
Not of Com-
pletion
White Const.
1720 Azusa
Ave. cnctd
to public
sewer
JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE Jnt Res #
COUNTY OF LOS ANGELES, THE BOARD OF DIRECTORS OF COUNTY 91-C22 tax
SANITATION DISTRICT NO. 22, THE CITY OF AZUSA AND THREE sharing for
VALLEYS MUNICIPAL WATER DISTRICT APPROVING AND San Dist
ACCEPTING NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES annexation
RESULTING FROM ANNEXATION TO COUNTY SANITATION DISTRICT
NO. 22 (ANNEXATION NO. 304)
7. Senior meals provided by the City have been made Grant fr
possible through a grant with the Los Angeles County senior meals
Area Agency on Aging. Each year a re-application must
be processed in order to receive these funds. The
following resolution was adopted:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #91-C23
AUTHORIZING THE SUBMITTAL OF A REAPPLICATION PROPOSAL app for grant
AND THE SIGNING OF A CONTRACT FOR PROVIDING SERVICES
FOR ELDERLY PERSONS AND AUTHORIZING EXECUTION OF ALL
DOCUMENTS
8. The undergrounding of two existing overhead electric
Bids waived
circuits and installation of five additional conduits
fr undrgrnd
along Angeleno Avenue was initially to be done by the
circuits
contractor of the Azusa Substation expansion in
@ Casden proj
conjunction with the Casden project. Since the Casden
Mass. Elec
project is not proceeding as expeditiously as
anticipated, and this underground project is a link
between two major electrical expansion projects
currently under construction, further delay would
impact the electrical system's ability to meet summer
peak load. Formal bidding procedures were waived
pursuant to the Municipal Code and contract awarded to
Mass. Electric Construction Company, for the amount of
$169,453.00, plus inspection fees and insurance premium
_ required by the Santa Fe Railway Company. Mass.
Electric is the contractor presently working at the
'
site on related underground electric circuits.
9. Final Tract Map No. 49871, pertaining to the
Fnl Tract
subdivision of property located at 1215 N. San Gabriel,
Map 49871
Andrew Homes, Inc., has been found to be in substantial
appvd
conformance with the State Subdivision Map Act and the
City's requirements. The map was approved and its
recordation authorized.
10. SPECIAL CALL ITEM Spec Call
11. 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 -C24
ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE 91-C25
FUNDS OUT OF WHICH THE SAME ARE TO BE PAID. Warrants
THE CITY COUNCIL CONVENED AS THE REDEVELOPMENT AGENCY
AT 8:02 P.M.
FEE CITY COUNCIL RECONVENED AT 8:05 P.M .
THE CITY COUNCIL DID NOT CONVENE AS THE INDUSTRIAL
DEVELOPMENT AUTHORITY AS NO BUSINESS WAS NECESSARY TO BE
TRANSACTED.
THE CITY COUNCIL DID NOT CONVENE AS THE AZUSA PUBLIC
FINANCING AUTHORITY AS NO BUSINESS WAS NECESSARY TO BE
TRANSACTED.
03/18/91 PAGE FOUR
Convene as
CRA
Reconvened
No bus IDA
No bus APFA
ORDINANCES/SPECIAL RESOLUTIONS
Councilman Naranjo offered an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
CHANGING THE ZONE OF PROPERTY LOCATED AT 708-728 NORTH
DALTON AVENUE FROM CF TO R2 AND THE PROPERTY LOCATED AT 303-
325 EAST FOOTHILL BOULEVARD FROM CF TO C2, AND AMENDING THE
OFFICIAL ZONING MAP OF THE CITY OF AZUSA TO REFLECT SUCH
ZONING CHANGES (ZONE CHANGE NO. Z-90-3)
Moved by Councilman Naranjo, seconded by Councilman
Dangleis to waive further reading and adopt. Ordinance
passed and adopted by the following vote, to wit:
AYES: COUNCILMEMBERS: DANGLEIS, STEMRICH, NARANJO,
ALEXANDER, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Councilman Dangleis offered an ordinance entitled:
Ord./Spec.Res
Ord #91-01
appvng Zone
Change
Z-90-3
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA Ord #91-02
CHANGING THE ZONE OF PROPERTY LOCATED AT 901 EAST ALOSTA appvng Z-90-4
AVENUE, AZUSA, FROM C2 TO SP21 AND AMENDING THE OFFICIAL
ZONING MAP OF THE CITY OF AZUSA TO REFLECT SUCH CHANGE OF
ZONE (ZONE CHANGE NO. Z-90-4)
Moved by Councilman Dangleis, seconded by Councilman
Stemrich to waive further reading and adopt. Ordinance
passed and adopted by the following vote, to wit:
AYES: COUNCILMEMBERS:
NOES: COUNCILMEMBERS:
ABSENT: COUNCILMEMBERS:
DANGLEIS, STEMRICH, NARANJO,
ALEXANDER, MOSES
NONE
NONE
Councilman Alexander offered an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA ADDING
SECTION 8.52.180 TO THE AZUSA MUNICIPAL CODE REGULATING THE
STORAGE OF AEROSOL SPRAY PAINT CONTAINERS AND MARKER PENS
Moved by
Councilman Alexander, seconded by
Councilman
Dangleis
to waive further reading and
adopt.
Ordinance
passed and adopted by the following vote,
to wit:
AYES:
COUNCILMEMBERS: DANGLEIS,
STEMRICH,
NARANJO,
ALEXANDER,
MOSES
NOES:
COUNCILMEMBERS: NONE
ABSENT:
COUNCILMEMBERS: NONE
SCHEDULED ITEMS
CONTINUED ITEM - Action relating to informal appeal of the
Revenue and Taxation Code of Ernest A. Hamel, Jr., Case No.
90 -818 -AC.
Councilman Naranjo advised that he had listened to the tape
proceedings from the last Council meeting relating to this
ssue and therefore could vote on the issue.
It was noted that appellant, Ernest A. Hamel, Jr., was not
in attendance at the meeting.
Moved by Councilman Dangleis, seconded by Councilman
Naranjo and carried by roll call that appeal be denied and
that the provisions as set forth in the California Revenue
and Taxation Code be implemented; further that the City
Attorney prepare the necessary document. Mayor Moses and
Councilman Alexander dissenting.
03/18/91 PAGE FIVE
Ord #91-03
regulating
storage of
aerosol spray
cans & mrkrs
Sched. Items
Action Hamel
appl Rev &
Tax Code
Naranjo rvd
tape of pro-
ceedings
Hamel not
@ mtg
Appl denied
CONTINUED ITEM - Request of Western Disposal Company for an
increase in residential and commercial trash hauling fees
resulting from increased costs at landfills they are forced
to use since the closure of the Azusa Landfill; further
requesting an extension beyond current contract expiration
to defray costs that will arise from equipment changes.
Councilman Dangleis advised that his only concern regarding
the increase was that he did not want the additional $2.00
for the City's trash, such as tree trimmings, street
sweeping debris, etc., to be tacked onto the residents'
bills; he objected to that and would like to see it deleted.
Mr. Ronald Legault addressed this issue and stated that
tree trimmings, etc., could be dumped at Fibre Fuel at no
cost to the City. He also wanted to know what equipment
changes Western is contemplating and if this equipment will
benefit other cities he services; and what was the last
increase used for.
Cont Item
Western Disp
rate increase
$2.00 charge
fr City's
own trash to
be deleted
Comments
R. Legault
Discussion was held regarding rates charged by other cities Discussion
and other aspects of the increase requested. Councilman
Dangleis read a portion of the letter received from Mr.
Hartunian regarding reasons for requested increase.
Extensive discussion between the Council was held regarding
rates charged by other cities; if the increase could be
delayed; that the recycling costs will not be in place until
the process is started, and that the contractor has farther
to travel to dump trash because of the closure of the Azusa
Landfill.
Mr. Ronald Legault again addressed
this issue, stating
Comments
basically the same as before with the
addition of the City
R. Legault
buying their own equipment and handling the disposal of
the trash.
lAfter
Pub Hrg C-90-
Girgis, to allow operation of a mini -market as a drive-in
further discussion, it was
moved by Councilman
City to sub-
Stemrich, seconded by Mayor Moses and carried by roll call
sidize res
that the City subsidize an increase of
$1.30 per month, per
trash until
residence, for three months until
it can be further
Bdgt Bess
discussed during the Budget sessions.
Councilmen Dangleis
February 28th, 1991; further that two communications had
and Naranjo dissenting.
been received from Foothill Community Church and Mr. John
Moved by Mayor Moses, seconded by Councilman Alexander and
Oth factors
carried by roll call that request relating to commercial
cont fr more
increase and contract extension be tabled for more
info
information. Councilman Dangleis dissenting.
PUBLIC HEARING - on the application of SFL Partners/Melad
Pub Hrg C-90-
Girgis, to allow operation of a mini -market as a drive-in
23 & P-90-263
business, on the property located at 792 E. Alosta Ave.,
SFL Prtnrs/M.
Case No. C90-23 and P-90-263.
Girgis
The Mayor declared the Hearing open. Deputy City Clerk read
Hearing open
the affidavit of proof of publication of notice of said
hearing published in the Azusa Herald on February 28th, 1991
as well as the affidavit of proof of posting the property on
February 28th, 1991; further that two communications had
been received from Foothill Community Church and Mr. John
inor objecting to the sale of alcoholic beverages at the
Fite.
Community Development Director Bruckner addressed the issue
Testimony
advising that during the Public Hearing held by the Planning
Bruckner
Commission no objections were raised to this request. That
the proposed mini -market would be located within an
existing mini -mall situated on a triangular parcel at the
intersection of Fifth Street and Alosta Avenue.
03/18/91 PAGE SIX
Applicant Melad Girgis addressed the Council stating that Testimony
the market would deal primarily in Mediterranean food and M. Girgis
that he has requested an off -sale beer and wine license from
the Alcoholic Beverage Control.
Mr. Smythe and Mr. Paulsen of SFL Partners also addressed Testimony
this issue and questions posed by Council relating to the SFL Prtnrs
sale of alcoholic beverages.
Chief of Police Nelson responded to questions posed by Comments
Council relating to called -for -services of the Police Nelson
Department relating to alcohol/drug problems in the area of
proposed market.
City Attorney responded to questions posed by Council Comments
relating to the Councils parameters relating to the Cty Atty
approval/disapproval of the conditional use permit, and that
conditions could be imposed; further that as far as the sale
of alcoholic beverages is concerned, that the Alcoholic
Beverage Control would be responsible for that decision and
that the Council could not deny the sale of alcoholic
beverages.
Further discussion ensued relating to potential problems due Discussion
Discussion to the sale of beer and wine; possibility of
imposing a condition that a security guard patrol the area
and other matters.
Mr. Smythe addressed problems concerning the Council and
advised that they want to keep the center in good condition;
do not want loitering by teen-agers and want to keep the
center filled with responsible tenants so that all the
businesses will profit. They plan to meet with officers of
the Church to discuss their concerns as well.
Further discussion was held regarding problems in the area
due to alcohol with request that Police Chief report on
incidents at that location.
Mr. Art Morales addressed this issue and stated that he Comments
attended the Planning Commission when this matter was heard A. Morales
and that he objected to another mini -market in the area. He
felt that mini -markets forced other large markets out of the
City.
After further discussion, it was moved by Councilman Hrg cont
Dangleis, seconded by Councilman Naranjo and unanimously to 4/1/91
carried by roll call to continue the matter to the next
meeting.
SPECIAL CALL ITEMS
Councilman Stemrich addressed extending an agreement with
the Sanitation District for use of their Azusa Water
Reclamation site adjacent to Zacatecas Park. He stated
that if we are going to approve the agreement that there are
open wells on the property that should be filled so as not
to cause injury to any individuals.
'community Services Director Guarrera addressed this issue
and advised that there are a lot of deficiencies on the
property; that at one time the City wanted to purchase the
property, but the Sanitation District was not amenable to
it. The Parks and Recreation Commission elected not to
renew the lease, however, since then found out that Public
Works is using this area to store materials, such as weed
clippings, etc.
Spec Call
San Dist Agmt
for propty @
Zacatecas Pk
Comments
Guarrera
Discussion was held regarding whose responsibility it was to Discussion
clean up the area as well as board up areas and according to
the lease, it is the responsibility of the City of Azusa.
03/18/91 PAGE SEVEN
Public Works Superintendent Pedroza addressed this and Comments
advised that fill dirt and equipment is stored at the site; Pedroza
that they use the site for training new employees on heavy
duty equipment. He advised that the facility housing the
wells have been boarded up on numerous occasions, but
somehow always get vandalized.
Further
discussion
ensued regarding welding or using steel
Discussion
grids to
secure the
facility rather than using plywood, in
that way
access would be curtailed.
It was
consensus
of Council that the Mayor, Community
Mayor & staff
Services
Director and Public Works Superintendent meet with
to mt w/San
officials
from the
Sanitation District to apprise them of
Dist
the deficiencies
of
their property.
It was then moved by Councilman Dangleis, seconded by
Councilman Naranjo and unanimously carried by roll call to
approve extension of the agreement for a one year period,
provide a certificate of insurance naming the District as
additional insured; further that agreement be amended to
reflect actual use of the property, rather than for
recreation purposes as now states.
Mr. Hartunian entered the meeting at this time, and the
Mayor asked if he would like to discuss his requested trash
hauling increase.
Mr. Hartunian responded to questions posed by the Council
relating to commercial increase percentage of up to 20%;
that the only City he contracted with was the City of Azusa,
however he does service some unincorporated areas of the
County; that the last rate increase of a year ago was due to
other factors rather than the problems he is facing today.
That, at present, at the other dumps, his trucks stand in
,line for hours and are sometimes turned away. He further
advised that equipment is needed because he will need two
new drivers; when a full truck leaves and comes back empty,
he would be able to take a full truck back to the dump; when
the dump does not allow any more dumping, then the trucks
come back full, however, it is better to have trash in the
trucks rather than on the streets. In order to protect his
investment, with the purchase of three new trucks, he would
like the contract extended.
Mr. Hartunian was then apprised of Council action relating
to his increase and was asked how long he could wait for the
Council to act on other requests. He responded that he has
already purchased one truck and needed two more by the end
of the year and that he did not like playing "catch-up."
Agmt appvd
& amended to
reflect actu-
al use of
propty
B. Hartunian
entrd mtg
& responded
to questions
frm Cncl re:
rate increase
Mr. Ronald Legault asked if the costs for proposed equipment Comments
was addressed in the original contract, and was advised that R. Legault
such items would not be in the original contract.
OTHER BUSINESS/CITY COUNCIL Oth Bus/Cncl
The Mayor requested information regarding the status of the Status of
three contaminated wells in the southern area of the City. 3 wells
'Councilman Stemrich advised that at times these wells Comments
register at a safe level and at other times are not in Stemrich
compliance. He wondered if the water could be blended with
other wells.
Utilities Director Hsu responded to these questions and Comment
advised that the water could be blended under emergency Hsu
situations only, and is a very costly procedure.
03/18/91 PAGE EIGHT
After discussion, it was consensus of Council that Utilities Staff rpt on
Director prepare a comprehensive report relating to these contaminated
wells, the nitrate levels and the blending procedures, and wells
where this water could be used, if feasible.
Councilman Stemrich discussed the Krems site and the Krems site
possibility of enforcing the design review and public discussion
nuisance proceedings for the site.
Community Development Director Bruckner responded to
questions posed by Council relative to this issue.
It was then moved by Councilman Stemrich, seconded by Mayor
Moses and unanimously carried by roll call that staff be
directed to investigate the design review and public
nuisance regulations relating to the Krems site, and if
found deficient to initiate proceedings as prescribed by
law.
Public Information Officer Cooper responded to Councilman
Stemrich's question relating to the Redevelopment Agency
Agenda. She advised that the complete Agenda is presented
on Cable TV.
Comments
Bruckner
Design Rev
& Pub Nuis
investiga-
tion re:
Krems site
Comments
Cooper re:
Agenda on
Cable TV
Moved by
Councilman
Naranjo, seconded by Mayor Moses and
Appv 2 dis-
unanimously
carried
by roll call that the freeze on two
patchers &
dispatcher
positions
and one records supervisor position be
Recrds Sup
lifted and
that these positions be added to the Police
fr PD
Budget and
filled as
soon as feasible.
Chief Nelson thanked the Council for recognizing the needs Comments
of the department. His only concern is that these positions Nelson
that have been approved not be deleted when Budget sessions
commence within the next few months.
item of
subsequent need arose,
and it was moved by
Subsequent
�An
Councilman
Dangleis, seconded by
Councilman Stemrich and
Need item
unanimously
carried by roll call to
agendize the item.
agendized
Moved by Councilman Naranjo, seconded by Councilman Plaque for
Alexander and unanimously carried by roll call that a Plaque D. Clark
and Proclamation be prepared for Don Clark who will be
formally leaving the Water Board on Friday, March 22, 1991.
THE CITY COUNCIL CONVENED JOINTLY WITH THE REDEVELOPMENT CRA convened
AGENCY AT 9:52 P.M. w/Cncl
Councilman/Director Stemrich offered a resolution entitled:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #91-C26
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Closed Sess
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON MARCH 18,
1991, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE SECTIONS
54957 AND 54956.9(a) AND (b)
Moved by Councilman/Director Stemrich, seconded by
Mayor/Chairman Moses to waive further reading and adopt.
Resolution passed and adopted by the following vote of the
ouncil/Agency:
YES: COUNCILMEMBERS/DIRECTORS: DANGLEIS, STEMRICH,
NARANJO, ALEXANDER, MOSES
NOES: COUNCILMEMBERS/DIRECTORS: NONE
ABSENT: COUNCILMEMBERS/DIRECTORS: NONE
TIME OF RECESS TO CLOSED SESSION: 9:53 P.M.
03/18/91 PAGE NINE
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECONVENED AT Reconvened
10:21 P.M.
Moved by Councilman/Director Naranjo, seconded by Adjourn
Councilman/Director Stemrich and and unanimously carried to
adjourn.
I
TIME OF ADJOURNMENT: 10:22 P.M.
DEPUTYIT CL RR
NEXT RESOLUTION NO. 91-C27
NEXT ORDINANCE NO. 91-04
03/18/91 PAGE TEN