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HomeMy WebLinkAboutMinutes - August 31, 1992 - CC (2)CITY OF AZUSA 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. Mayor Moses called the meeting to order. ROLL CALL PRESENT: COUNCILMEMBERS: NARANJO, ALEXANDER, MOSES ABSENT : COUNCILMEMBERS: DANGLEIS, MADRID Moved by Mayor Moses, seconded by Councilman Alexander and unanimously* carried by roll call to excuse Councilman Dangleis and Councilwoman Madrid from the meeting. 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 Closed Session, to discuss personnel matters. Pursuant to Government Code Section 54956, the 'Notice of Special Meeting' was personally delivered or faxed to each Councilmember as well as the media twenty-four hours in advance of the date and time set for the meeting, in accordance with law. Roved by Councilman Alexander, seconded by Councilman Naranjo and unanimously* carried by roll call to recess to Closed Session. TIME OF RECESS: 7:32 P.M. THE CITY COUNCIL RECONVENED AT 9:15 P.M. Call to order Roll Call Dangleis & Madrid absnt excused from meeting Also present Purpose of meeting Certification of Spec Mtg notice - Cncl and media Recess to Clsd Sess Recess 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. 0 NEXT RESOLUTION NO. 92-C117 NEXT ORDINANCE NO. 92-030