Loading...
HomeMy WebLinkAboutMinutes - September 6, 1994 - CCCITY OF AZUSA MINUTES OF THE CITY COUNCIL REGULAR MEETING SEPTEMBER 6, 1994 - 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 Alexander called the meeting to order, led in the salute to the Flag and Call to Order dedicated the meeting in memory of Ed Cooney, Public Official, who passed away September 2nd, and in honor of Zachary Padilla. INVOCATION was given by Associate Pastor Frank Wachter of Azusa Tabernacle. Invocation ROLL CALL Roll Call PRESENT: COUNCILMEMBERS: HARDISON, MADRID, NARANJO, BEEBE, ALEXANDER ABSENT: COUNCILMEMBERS: NONE ALSO PRESENT: Also Present Interim City Attorney Barbosa, City Administrator Garcia, Chief of Police Nelson, Community Development Director Bruckner, Finance Director Craig, Utilities Director Hsu, Police Captain Broderick, Director of Community Services Guarrera, 'Superintendent of Public Works Pedroza, City Engineer Abbaszadeh, City Librarian Maghsoudi, Redevelopment Director Cervantes, City Treasurer Talley, City Clerk Solis, Deputy City Clerk Toscano. CEREMONIAL Ceremonial Mr. Jim Hayford, Director of Athletic Development at Azusa Pacific University, Plaque to City presented the City Council with a plaque in appreciation for the City's participation J. Hayford, APU in NAIA National Track & Field Championship. Mayor Alexander offered a special thanks to former Councilmember John Dangleis Thanks to J. for his involvement in the NAIA National Track & Field Championship events. Dangleis The entire Council presented a proclamation to Bob Gallant of Azusa Hardware, Proc to B. Gallant thanking him for his contributions to the City and wishing him good luck in the Azusa Hardware future. N Of '1N KA 11 WIc_:►II ._►►1 ► III Of _u 1 D1 ► 1 16V 4:1 u'�relam Community Services Director Guarrera addressed Council and audience stating that J. Guarrera playground equipment at Gladstone and Slauson parks has been installed and meet all several updates ADA requirements; Sanitation District property structures are now being removed and should be completed in 45 working days; pool in being utilized with good attendance, and should be open through October, and that work began on Transit building today. Councilmember Madrid expressed concern regarding the removal of the baseball diamond at Slauson Park and suggested the feasibility of replacement with possibly handball courts or roller hockey. Community Services Director responded stating that the baseball diamond will be replaced with trees and grass and that the feasibility of other replacement options will require additional funds, also that there is a need to make a decision regarding the matter before the irrigation system is installed. He further advised of the upcoming Holiday Boutique. Mrs. Vera Mendoza, Director of the Chamber of Commerce, addressed Council announcing that the City's Fair exhibit is in building four at the Los Angeles County Fair and, further, invited Council to the 1994 Invitational Gold Tournament to be held Friday, October 7, 1994, at 7:30 a.m., at the Azusa Greens Country Club. Madrid concerns Guarrera response V. Mendoza announcements Fair/Golf Tournament Pub Part Mr. Gary Solem addressed Council with complaints regarding Crown Cable G. Solem Television and suggested that due to numerous problems with the service there needs comments to be a change. The following persons addressed Council voicing opposition to Business License Fee Persons opposed for Realtors: Harrison K. Smalley, Carol Ring, Sam Longtin, and Charles Garcia. to License Fee Moved by Councilmember Madrid, seconded by Mayor Alexander and unanimously Item N -3b brt carried by roll call that item N3b, regarding Business License Fee be brought forward forward for handling at this time. Extensive and wide ranging discussion was held regarding Business License Fees for Discussion Realtors and the District Attorney involvement. Councilmember Beebe requested list Committee of pending litigation, report from District Attorney and outstanding dollar figures. It for Business 'was then moved by Councilmember Madrid, seconded by Mayor Alexander and License Fees unanimously carried by roll call to authorize a committee of the Council to work with staff to develop and organize a board to study the issues involving Business License Fees. Further, that oral communication be made to DA to find status of existing cases. The CONSENT CALENDAR consisting of Items 1 through 17 was approved by Consent Cal. motion of Councilmember Madrid, seconded by Councilmember Hardison and appvd, Item unanimously carried by roll call vote, with the exception of item G-12, which was G-12, considered under the Special Call portion of the Agenda. Spec Call 1. The Minutes of the regular meeting of August 15, 1994, and the adjourned Min appvd regular meetings of August 20, and 22, 1994, were approved as written. 2. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 94-C119 APPROVING APPROPRIATION AMENDMENTS FOR FISCAL YEAR bdgt trnfrs 1993-94 PURSUANT TO SECTION 3.04.050 OF THE AZUSA MUNICIPAL CODE. 3. The Recreation Division of the Community Services Department will be hosting Waive 1 day bus the 3rd Annual Holiday Boutique on Saturday, December 3, 1994, at City Park lic fee Holiday ' from 7:00 a.m. to 5:00 p.m. The one day business license fee for the Holiday Boutique 12/3 Boutique was waived and authorization was given for the use of City Park for the event. 09/06/94 PAGE TWO 4. The Parks and Recreation Commission at its regular meeting of August 4, 1994, discussed concern over the ball back stop at Slauson Park now that the Aquatic Center has been built. The problem is that the distance from home plate which is only 180 feet, to the new 10 foot high fence poses a hazard to those who might be standing at the fence looking into the pool complex. Staff was authorized to remove the ball back stop at Slauson Park and plant grass in the existing infield and plant trees in a quantity necessary to improve the aesthetics of the total park. 5. The "Resources in Schools and the Environment Program" is a partnership program between the City of Azusa and Azusa public and private schools which began in January, 1993 to educate students about water, energy and natural resources. In fiscal year 1995, the program plans to expand to the junior high school level and continue expanding in K-1 to 6 grade classrooms. Phase III of the Resources in Schools and the Environment Program for Fiscal Year 1995 was approved. Remove ball back stop ® Slauson Pk Phase II of Resources in Schools & environment Program 6. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 94-C120 PROCLAIMING OCTOBER 2-8,1994, AS PUBLIC POWER WEEK IN THE Public Power CITY OF AZUSA. Week 10/2-8/94 7. City Hall, West Wing and Library staff have a growing need to exchange data and to communicate electronically through the use of data sharing networks. In order for the various networks to communicate more efficiently, it is necessary to purchase an expanded bandwidth hub for installation at the City Library. Formal bidding procedures were waived pursuant to the Municipal Code for the purchase of a high -bandwidth EtherSwitch and ThickNet Adapter and authorization was given to staff to award the purchase to the vendor which provides the lowest written quotation that meets the City's data communications. 8. The State of California has awarded the City of Azusa a grant with which to conduct a literacy program at the City Library. To establish the two employee positions, it is necessary to modify the Compensation and Benefits Memorandum that covers such employees. The following Resolution was adopted: Purchase of high bandwidth EtherSwitch & ThickNet Adapter A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 94-C121 ESTABLISHING THE COMPENSATION AND BENEFITS OF LITERACY Establish comp COORDINATOR AND LITERACY PROGRAM ASSISTANT. Literacy Program 9. In March 1994, the Light & Water Department worked with the Azusa Redevelopment Agency to attract Tru Wood Corporation to relocate to Azusa. In addition to the financial assistance program RDA was proposing, Tru Weed sought assistance also from L&W, which is a proposal in a form of no -interest loan to finance part of the upgrades to the electrical facilities where Tru Wood will be moving into. The loan agreement was approved. 10. Bid opening was held in the Office of the City Clerk on August 30, 1994, for "Fifth Street Improvements". Seven bids were received. The contract was ' awarded to Mobassaly Engineering, Inc., low bidder, in the amount of $302,850.00. The CDBG budget for this project is $270,000.00, however, the additional required $32,850.00 is available through the City gas tax. The transfer of city gas tax fund to this project was approved and the execution of the contract was authorized. 09/06/94 PAGE THREE Business Assist. Program Tru Wood Fifth Street Improvements Mobassaly Engineering, Inc. It. The Light & Water Department has been conducting an evaluation program for automatic meter reading and have identified the need to change broken water meters routinely requested from the consumer service division. The water meter currently in use by the City is a fifteen year multi jet meter. The water meters studied as part of the automatic meter reading program all have upgradable electronic registers and are of a completely different design. The upgradable water meters are thirty year nutation disc meters, have a longer life span and are more accurate than the multi jet variety. Formal bidding procedures were waived pursuant to the Municipal Code and the purchasing officer was authorized to order and stock Badger Meter water meters for the Water Division as part of the regular budget of its department. 12. SPECIAL CALL. Water Meter warehouse stock purchase Spec Call 13. Bid opening was held in the Office of the City Clerk on August 22, 1994, for a Bids Pest three year contract for Pest Control Services at City facilities. No bids were Control Svs. received. Re -advertisement was approved, along with individual mailings to various pest control vendors within the area. 14. In order for the architectural firm selected by the Police Department to continue Site Survey Svs. with the expansion project, a land survey must be conducted to provide critical PD Expansion information. Four written bids were received for survey vendors for the services. The contract was awarded to Pafford Associates Surveyors, low bidder, in the amount of $7,425. 15. Pursuant to the Federal Civil Defense Act of 1950, a signature resolution designating certain individuals as Authorized Officials to execute for and in behalf of the City for the purpose of obtaining emergency management assistance is required. The following Resolution was adopted: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 94-C122 AMENDING RESOLUTION NO. 8974 AUTHORIZING CERTAIN Signature Reso. PERSONS TO SIGN CERTAIN APPLICATIONS AND DOCUMENTS FOR Emergency Svs. THE CITY UNDER THE FEDERAL CIVIL DEFENSE ACT. 16. The City Treasurer's Report as of July 31, 1994, was received and filed. Treas Rpt 17. 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. 94-C123 & ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE 94-C124 FUNDS OUT OF WHICH THE SAME ARE TO BE PAID. Warrants Spec Call Items Councilmember Madrid congratulated employees listed for permanent status/step Congrats to increase and congratulated employee listed for promotion. It was then moved by Employee Councilmember Madrid, seconded by Councilmember Beebe and unanimously carried by roll call to approve Human Resources Action Items. 09/06/94 PAGE FOUR 9. EMPLOYEE STEP INCREASE AND PERMANENT STATUS Human Res. RECOMMENDATIONS: Action Item R. Lanzarotto, Welder Step 3 08/01/94 J. Lyda, Meter Reader Step 4 08/01/94 G. Valdez, Field Svs Rep. Step 4 08/01/94 NEW APPOINTMENTS None. PROMOTIONS A. Silva, Street Maintenance Worker III, effective 09/07/94. 1 11 X12 no ti 1 THE CITY COUNCIL CONVENED JOINTLY WITH THE Cncl/CRA convene REDEVELOPMENT AGENCY AT 8:30 P.M. Jointly JOINT PUBLIC BEARING - on proposed Owner Participation Agreement with Jnt Pub Hrg Mr. Gregory Johnson, Roger's Jeep/Eagle Dealership Retention/Mission/Chrysler- OPA/G. Johnson/ Plymouth Dealership Attraction, 229 South Azusa Avenue, Azusa, California. Mission/Chrysler 'The Mayor/Chairman declared the Hearing open. The City Clerk/Secretary read the Hrg open. affidavit of proof of publication of notice of said hearing published in the Azusa Herald on August 25, and September 1, 1994. Redevelopment Director Cervantes addressed the Hearing advising that Mr. Gregory Dir CRA Johnson, owner of Mission Chrysler -Plymouth Dealership located in West Covina is interested in purchasing the existing Roger's Jeep/Eagle Dealership and proposing to relocate his Chrysler Dealership onto the Roger's site. His proposal is requesting financial participation from the Redevelopment Agency to assist his dealership acquisition, relocation and remodeling effort. Mr. Johnson estimates a total project cost of approximately $5.6 million. Further, the Agency is proposing to purchase the dealership site for an appraised real estate price of $2 million. The Agency will, in turn, lease the site back to Johnson for the operation of his two dealerships. He detailed the financial impact and the financial summary. Discussion was held between Mayor/Chairman Alexander and Redevelopment Discussion Director Cervantes regarding the financial risks for the project. Mr. Ron Legault addressed the Hearing with concerns regarding possibly acquiring R. Legault adjacent property which is a gas station and the problems with ground contamination. 1 09/06/94 PAGE FIVE Mr. Robert Levee, representative of Chrysler -Plymouth Dealership, addressed the R. Levee Hearing and answered questions posed by Council regarding security appraisal, Chrysler - signage, owner participation agreement, sales tax revenue, and support of the Plymouth community. Dealership Redevelopment Director Cervantes addressed the Hearing and answered questions Cervantes posed by Council regarding his experiences with projects involving car dealerships comments in general and the risks involved. Moved by Councilmember/Director Beebe, seconded by Councilmember/Director Hrg clsd Madrid and unanimously carried by roll call to close the Hearing. Mayor/Chairman Alexander voiced his opposition to the project. Alexander oppose Moved by Councilmember/Director Madrid, seconded by Councilmember/Director Section 33433 Rpt Beebe and carried by roll call to approve Section 33433 report. Mayor/Chairman appvd Alexander dissenting. Director Madrid offered a Resolution entitled: A RESOLUTION OF THE BOARD OF DIRECTORS OF THE Res. 94-1148 REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING THE Neg Dec PROPOSED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT FOR Jeep/Eagle THE JEEP/EAGLE AND MISSION CHRYSLER -PLYMOUTH AUTOMOBILE & Mission DEALERSHIP. Chrysler -Plymouth Auto Dealership Moved by Director Madrid, seconded by Director Beebe to waive further reading and adopt. Resolution passed and adopted by the following vote of the Agency: 'AYES: DIRECTORS: HARDISON, MADRID, NARANJO, BEEBE NOES: DIRECTORS: ALEXANDER ABSENT: DIRECTORS: NONE Councilmember/Director Madrid offered a Resolution entitled: A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 94-R47 & AND THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Res. 94-C125/ APPROVING THE EXECUTION OF AN OWNER PARTICIPATION Owner Part. AGREEMENT WITH MISSION CHRYSLER -PLYMOUTH, INC. AND Agmt w/Mission GREGORY JOHNSON AND THE LEASE OF REAL PROPERTY BY THE Chrysler - REDEVELOPMENT AGENCY OF THE CITY OF AZUSA PURSUANT TO A Plymouth, Inc. LEASE AGREEMENT WITH MISSION CHRYSLER -PLYMOUTH, INC. AND GREGORY JOHNSON. Moved by Councilmember/Director Madrid, seconded by Councilmember/Director Beebe to waive further reading and adopt. Resolution passed and adopted by the following vote of the Agency/Council: AYES: COUNCILMEMBERS/DIRECTORS: HARDISON, MADRID, NARANJO,BEEBE NOES: COUNCILMEMBERS/DIRECTORS: ALEXANDER ABSENT: COUNCILMEMBERS/DIRECTORS: NONE RECESS: 9:35 P.M. Recess RECONVENED: 9:40 P.M. Reconvened 09/06/94 PAGE SIX THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY Cncl Recess CRA CONTINUED AT 9:41 P.M. continued THE REDEVELOPMENT RECESSED AND THE CITY COUNCIL CRA Recess/Cncl RECONVENED AT 9:44 P.M. reconvened THE CITY COUNCIL DID NOT CONVENE AS THE INDUSTRIAL IDA No Bus DEVELOPMENT AUTHORITY AS NO BUSINESS WAS NECESSARY TO BE TRANSACTED. THE CITY COUNCIL DID NOT RECESS AS THE AZUSA PUBLIC APFA No Bus FINANCING AUTHORITY AS NO BUSINESS WAS NECESSARY TO BE TRANSACTED. ORDINANCESISPECIAL RESOLUTIONS Ord/Spec Resos. Councilmember Naranjo offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA Ord. 94-015 AMENDING THE CITY ZONING MAP TO REFLECT THE Zone Change RECLASSIFICATION OF PROPERTY LOCATED AT 215 EAST SIERRA 215 E. Sierra MADRE AVENUE FROM RA TO RIA AND CERTIFYING THE NEGATIVE Madre. DECLARATION FOR SAID PROJECT. Moved by Councilmember Naranjo, seconded by Councilmember Beebe to waive further reading and adopt. Ordinance passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: MADRID, HARDISON, NARANJO, BEEBE, ALEXANDER NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE SCHEDULED ITEMS Sched. Items. CONTINUED PUBLIC HEARING - to consider any changes in City Fees and Cont. Pub. Hrg. Charges for the various services it provides. City fees cont. to 9/12/94 Moved by Councilmember Beebe, seconded by Councilmember Naranjo and unanimously carried by roll call to continue Public Hearing to September 12, 1994. Moved by Mayor Alexander, seconded by Councilmember Naranjo and carried by Alexander exc roll call that Mayor Alexander be excused from the September 12, 1994, adjourned 9/12/94 mtg regular meeting as he has previous commitments. Councilmember Madrid dissenting. 09/06/94 PAGE SEVEN PUBLIC HEARING - on a request to rezone a parcel from W (Water Conservation) Pub. Hrg. to 113a (Multiple Family Residential) and change the Azusa General Plan land use D&D Development designation from Conservation to Medium Density Residential in connection with an expansion of a previously approved 57 unit detached condominium project to 62 units, with a waiver of minimum second story setback an maximum second story floor area requirements. D & D Development Company, 1901 North San Gabriel Canyon Road. The Mayor declared the Hearing open. The City Clerk read the affidavit of proof of Hrg open publication of notice of said hearing published in the Azusa Herald on August 25, 1994. Community Development Director Bruckner addressed the Hearing stating that this is Com Dev Dir a request to expand a previously approved 57 -unit single-family home project to 62 comments units. The project will utilize additional land area purchased from Los Angeles County. The dwelling units will not meet certain second story zoning requirements, but the Planning Commission determined that both the particular building designs and the overall expansion of the project were appropriate and recommended that these requests should be approved. He further advised that correspondence was received from Owl Rock Products requesting that a condition be added to the development that any potential buyers of homes and/or land be notified in writing as to location of the rock, sand and gravel industry and their various components and the existence of the permits held by the various mining companies and the expected duration of mining activities. Councilmember Madrid and Mayor Alexander voiced concerns regarding the size of Cncl questions the lots, the housing resale value, amenities, and the future of the Canyon area. Ms. Camille Courtney of D & D Development addressed the Hearing answering C. Courtney questions posed by Councilmembers stating that lot size is standard for size of homes D&D Develop - that are in that price range and that the size is in response to demand of ment homeowners. She listed the amenities, energy efficiency features and advised of references. Ms. Kathy Southard addressed the Hearing stating her opposition to the re -zoning of K. Southard a Water Conservation Zone. comments After additional Council questions, it was moved by Councilmember Naranjo, Hrg clsd. seconded by Mayor Alexander and unanimously carried by roll call to close the Hearing. Moved by Councilmember Naranjo, seconded by Councilmember Beebe and carried Zone Change, by roll call to approve Zone Change No. Z-94-2, General Plan Amendment No. GPA, Var, Pre - GPA -94-1, C-94-4, Variance No. V-94-11, Precise Plan of Design No. P-94-67 and cise Plan, CUP the amendment to Conditional Use Permit No. C-92-11 and Precise Plan of Design & amend CUP No. P-92-124, further, to include the conditions requested by Owl Rock Products. & PP D&D Mayor Alexander and Councilmember Madrid dissenting. Dev. appvd PUBLIC HEARING - on reconsideration of an appeal by applicant Ghassan Pub. Hrg. Durr/Fishman-Covert Partnership, 310 North Citrus Avenue, J/1, to permit on -sale Durr/Fishman- beer within an existing billiard parlor. Covert Partnership The Mayor declared the Hearing open. The City Clerk read the affidavit of proof of Hrg open. publication of notice of said hearing published in the Azusa Herald on August 25, 1994. 09/06/94 PAGE EIGHT Community Development Director Bruckner addressed the Hearing stating that this is a request to allow beer sales with the operation of an existing billiard parlor. Previously, the request had been referred back to the Planning Commission as Council directed that food services be provided as part of the business. The Planning Commission has reconsidered the request and did not believe that the food service provided at the business was the equivalent of a full service deli or restaurant. Mr. Ghassan Durr, applicant, addressed the Hearing stating that there will be a limited menu of sandwiches that will give the impression of a full service deli and if given the chance to succeed, they will expand. Mr. Farik Durr, the applicant's son, addressed the Hearing and responded to questions posed by Council stating that the average age of customers was 16-25, that the separation of minors will be controlled by hand stamps, ID checks and employees patrolling the establishment, they will have the deli even if the beer license is not approved, and that the Health Department has not checked their business. Com Dev Dir comments G. Durr comments F. Durr comments Councilmembers offered suggestions to the applicant which were to seek professional Council plan service, check with Health Department, ABC, and to perhaps seek a similar suggestions type establishment in order to obtain ideas on how to succeed without beer or wine. Chief of Police Nelson addressed the Hearing voicing his opposition and concern COP regarding the sale of liquor in that type of establishment and due to the harm of comments drinking in general. Mr. Ron Legault addressed the Hearing in favor of the sale of beer and wine. R. Legault t Moved by Councilmember Beebe, seconded by Councilmember Naranjo and Hrg clsd ' unanimously carried by roll call to close the Hearing. Moved by Mayor Alexander to approve the Conditional Use Permit and Precise Plan Motion to approve of Design to allow the sale of alcohol at the business. Motion died for the lack of a (failed) second. Councilmember Hardison advised that he would have liked to see an investment, a Hardison menu, prices of sandwiches, prices of alcohol, and a professional drawing for the comments proposed deli. Moved by Councilmember Hardison, seconded by Councilmember Naranjo and CUP/PP carried by roll call to deny the Conditional Use Permit and Precise Plan of Design. denied Mayor Alexander dissenting. Oth Bus/Cncl Mayor Alexander provided Council with a list of his recommended appointments to Alexander's City Boards and Commissions. Councilmembers advised him that since he is unable selection for to attend the adjourned regular meeting where the commission appointments will be brds & com discussed, they would consider his written recommendations as his input. 1 09/06/94 PAGE NINE Councilmember Hardison voiced concerns regarding the blight occurring in the area Hardison of Azusa Avenue and Arrow Highway in the County area. concerns Discussion was held between Council and staff regarding annexation, incorporation, Discussion/ legal issues, allowing unwanted businesses to operate, litigation and public nuisances. Rpt on City Administrator advised that he and Community Development Director would Annexation prepare a pro and con report regarding the annexation of that area and Councilmember Madrid would call LAFCO to try and obtain information regarding ' the area. Moved by Councilmember Madrid, seconded by Councilmember Naranjo and carried AQMD position by roll call that the City go on record that they endorse Ms. Laura Blakely of the choice of Cncl. City of Monrovia, as its choice for the position on the AQMD Board. Mayor Alexander dissenting. Councilmember Madrid requested that the Mayor comply with the Councilmembers' wishes. THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY CONVENED Cncl/CRA JOINTLY TO RECESS TO CLOSED SESSION AT 11:36 P.M. convened Moved by Councilmember/Director Naranjo, seconded by Councilmember/Director Beebe and unanimously carried by roll call to recess to closed session to discuss the following: Litigation or pending Litigation: City of Azusa v. World Wide Video and J.A. Gayda v. City of Azusa. Real Property Negotiations: 112 West Foothill Blvd, Mr. Marquez/Mary Magana, Price and terms of acquisition, 628 North Azusa Avenue, Sanmukh and Bharti Bhakta, Price and terms of acquisition, 587-647 East Foothill Blvd, Mr. Nathan Krems, Appraisal and terms of development. TIME OF RECESS: 11:36 P.M. RECONVENED: 12:30 A.M. Moved by Councilmember/Director Naranjo, seconded by Mayor/Chairman Alexander and unanimously carried by roll call to authorize settlement of claim J.A. Gayda v. City of Azusa on the terms stipulated in closed session. Further that all real property negotiation items be continued to September 10, 1994 adjourned regular meeting. Recess Reconvened Settlement J.A. Gayda v. City Moved by Councilmember/Director Beebe, seconded by Councilmember/Director Alexander exc Hardison and carried by roll call that Mayor/Chairman Alexander be excused from 9/10/94 mtg. the adjourned regular meeting of September 10, 1994. Councilmember/Director Madrid dissenting. Moved by Councilmember/Director Madrid, seconded by Councilmember/Director Discuss brd & Beebe and carried by roll call that item regarding Boards and Commissions be com items @ discussed at the adjourned regular meeting of September 10, 1994. Mayor/Chairman 9/10/94 mtg. Alexander abstaining. 09/06/94 PAGE TEN Moved by Councilmember/Director Hardison, seconded by Councilmember/Director Adjourn to Naranjo and unanimously carried to adjourn to Saturday, September 10, 1994, at 12 9/10/94, 12 noon noon, in the Library Auditorium, in order to continue to conduct closed session on Lib And Real Property Negotiation items, City Administrator/Council Workshop and consideration of selection of City Boards and Commissions members. ITIME OF ADJOURNMENT: 12:35 A.M. NEXT RESOLUTION NO. 94-C126. NEXT ORDINANCE NO. 94-16. 09/06/94 PAGE ELEVEN