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HomeMy WebLinkAboutMinutes - August 31, 1992 - CCCITY OF A2USA MINUTES OF THE CITY COUNCIL SPECIAL MEETING AUGUST 31# 1992 - 7:30 P.M. The City Council of the City of Azusa met in Special Session at the above date and time in the Civic Auditorium. :payor Moses called the meeting to order. Call to order ROLL CALL Roll Call PRESENT: COUNCILMEMBERS: NARANJO, ALEXANDER, MOSES ABSENT COUNCILMEMBERS: DANGLEIS, MADRID Dangleis & Madrid absnt Moved by Mayor Moses, seconded by Councilman Alexander and excused from unanimously* carried by roll call to excuse Councilman meeting Dangleis and Councilwoman Madrid from the meeting. ALSO PRESENT Also present City Attorney Wadden, City Administrator Garcia, City Clerk Solis, Deputy City Clerk Toscano. The purpose of the Special Meeting was to convene to a Purpose of Closed Session, to discuss personnel matters. meeting Pursuant to Government Code Section 54956, the 'Notice of Certification Special Meeting' was personally delivered or faxed to each of Spec Mtg Councilmember as well as the media twenty-four hours in notice - Cncl advance of the date and time set for the meeting, and media in accordance with law. Moved by Councilman Alexander, seconded by Councilman Recess to Naranjo and unanimously* carried by roll call to recess to Clsd Sess Closed Session. TIME OF RECESS: 7:32 P.M. Recess THE CITY COUNCIL RECONVENED AT 9:15 P.M. Reconvened Moved by Mayor Moses, seconded by Councilman Alexander to Terminate terminate the services of the City Attorney, Robert Wadden, agmt w/Cty and the services of the law firm of Burke, Williams and Atty & BWS Sorensen, with a thirty (30) day notice of termination. Motion passed by the following vote of the Council: AYES: COUNCILMEMBERS: ALEXANDER, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: DANGLEIS, MADRID ABSTAIN: COUNCILMEMBERS: NARANJO Moved by Councilman Alexander, seconded by Mayor Moses and Adjourn unanimously* carried to adjourn. TIME of ADJOURNMENT: 9:15 P.M. NEXT RESOLUTION NO. 92-C117 NEXT ORDINANCE NO. 92-030