HomeMy WebLinkAboutMinutes - June 29, 1994 - CC133
CITY OF AZUSA
MINUTES OF THE CITY COUNCIL
AND THE REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
BUDGET WORKSHOP
JUNE 29, 1994 - 6:00 P.M.
The City Council of the City of Azusa met in adjourned regular session at the above
date and time in the Library Auditorium. I
Mayor Alexander called the meeting to order and led in the salute to the Flag.
PRESENT: COUNCILMEMBERS:
ABSENT : COUNCILMEMBERS:
HARDISON, MADRID, NARANJO,
BEEBE, ALEXANDER
NONE
City Administrator/Executive Director Garcia, Chief of Police Nelson, Finance
Director Craig, Utilities Director Hsu, Junior Accountant Grijalva, Grant
Compliance Officer Neal, Administrative Analyst Dadaian, Community Development
Director Bruckner, Community Services Director Guarrera, Superintendent of
Public Works Pedroza, City Librarian Maghsoudi, Redevelopment Director
Cervantes, Redevelopment Senior Accountant Jara, Redevelopment Project Manager
Forintos, City Treasurer Talley, Deputy City Clerk Toscano.
Call to Order
Roll Call
Also Present
City Administrator/Executive Director Garcia addressed Councilmembers/Directors City Admin
introducing the last two departments in budget process for fiscal year 1994/95. Budget intro
Utilities Director Hsu addressed Councilmembers/Directors and presented a detailed Utilities
overview of the budgets for the Water Department, which included Azusa Valley Budget overview
Water, and the Electric Department.
Director of Finance Craig addressed the debt service of the budget for the Azusa Dir Finance
Public Financing Authority.
The Capital Improvement Project budget was addressed by Utilities Director Hsu, CIP
Superintendent of Public Works Pedroza, Community Development Director budget
Bruckner and Director of Finance Craig.
Moved by Councilmember/Director Madrid, seconded by Councilmember/Director Evening Clinic
Hardison and unanimously carried by roll call that '$6,000 be allocated to fund the $6,000
Evening Clinic.
Redevelopment Director Cervantes addressed Councilmembers/Directors and CRA budget
'presented a summary of goals and work programs for the 1994-95 fiscal year, which
consisted of City image, marketing, industrial, housing, downtown, commercial, a
vision for Azusa 2000 and specifically the EDAC business retention program. He
then presented a detailed budget for all ongoing existing and proposed projects for
the 1994-95 fiscal year and answered questions from Councilmembers/Directors.
RECESS: 8:20 P.M.
RECONVENED: 8:25 P.M.
Recess
Reconvened
Mayor/Chairman Alexander presented his alternative budget. Discussion was held Mayor's
among Councilmembers/Directors and staff. Budget
Councilmember/Director Beebe suggested that Request for Proposals be prepared for Legal Svs
the legal services for the City. It was consensus of CouncilBoardmembers that a RFP
workshop be held regarding the subject.
An item of subsequent need arose, it was moved by Councilmember/Director Beebe, Item subse-
seconded by Councilmember/Director Naranjo and carried by roll call to agendize it, quent need
which pertained to the vote on the selection of a member to the City Selection AQMD
AQMD position to be held June 30, 1994. Mayor/Chairman Alexander dissenting. position
Councilmember Beebe offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
CONCERNING ITS ENDORSEMENT OF EAST LOS ANGELES COUNTY Res. 94-C91
CANDIDATE FOR ELECTION TO THE AIR QUALITY MANAGEMENT Endorsement
DISTRICT. AQMD
Moved by Councilmember Beebe, seconded by Councilmember Naranjo to waive
further reading and adopt. Resolution passed and adopted by the following vote of
the Council:
AYES: COUNCILMEMBERS: H A R D I S O N, MADRID,
NARANJO,BEEBE
NOES: COUNCILMEMBERS: ALEXANDER
ABSENT: COUNCILMEMBERS: NONE
'Moved by Councilmember/Director Beebe, seconded by Councilmember/Director
Naranjo and unanimously carried by roll call to adjourn. Adjourn
TIME OF ADJOURNMENT: 9:48 P.M.
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CITY CLERK/SECRETARY
NEXT RESOLUTION NO. 94-C92
NEXT ORDINANCE NO. 94-06
06/29/94 PAGE TWO