HomeMy WebLinkAboutMinutes - May 19, 1997 - CCCITY OF AZUSA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
MAY 19, 1997 - 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 Madrid called the meeting to order and the flag salute was led by Azusa Boy Call to Order
Scout Pack 414.
INVOCATION was given by Reverend Leroy of the Assembly of God Church. Invocation
ROLL CALL Roll Call
PRESENT: COUNCILMEMBERS: HARDISON, STANFORD, ROCIIA,
BEEBE, MADRID
ABSENT: COUNCILMEMBERS: NONE
ALSO PRESENT: Also Present
City Attorney Deitsch, City Administrator Garcia, Chief of Police Broderick,
Community Development Director Bruckner, Director of Community Services
Guarrera, Superintendent of Public Works Pedroza, Finance Director Craig, City
Librarian Maghsoudi, City Engineer Abbaszadeh, Electric Operations Manager
'Ramirez, Community Services Officer Contreras, Computer Programmer Weilbach,
Planning Secretary Rocha, interim Redevelopment Director Steel, City Treasurer
Talley, Assistant City Attorney Carvalho, City Clerk Solis, Office Specialist Aguilar.
CEREMONIAL Ceremonial
Los Angeles County Fireman Roland Spell, addressed Council and audience detailing Recognition to
the events of the fire that occurred at the home of the Jimenez Family and told how two Emanuel Jimenez
year old Emanuel Jimenez saved his family by alerting his grandmother who was Azusa's Youngest
asleep. The Azusa Fire Crew members, Pat Dolan, Scott Robertson, Dave Morris, and Hero
Carlos Arellanez, of Station #32, presented gifts to Emanuel and his family. Chief of
Police Broderick and Community Services Officer Contreras also congratulated Emanuel
and presented gifts from the Azusa Police Department Dare Program. City Clerk Solis
read a proclamation that he wrote for Emanuel, and the Mayor and City Council
presented gifts of shoes, shorts and an APU t -shirt to Azusa's youngest hero, Emanuel
Jimenez.
PUBLIC PARTICIPATION Pub Participation
Ms. Diane Offen addressed Council congratulating Chief of Police Broderick and the D. Offen
Azusa Police Department for keeping crime down in the City of Azusa, she advised that comments
May is Law Enforcement Month and all should be congratulated. She reminded all that
the Planning Commission will be holding a Public Hearing on Rn. on May 28. 1997.
Ms. Gladys Neustrom addressed Council voicing concerns regarding the loss of G. Neustrom
sovereignly in the ilnited States to multi -national corporations, comments
Mr. Ron Legault addressed Council reminding all about the RTI issue, congratulating R. Legault
all Councilmembers who contributed to the downtown rehabilitation and Krems property comments
renovation, and expressed concerns regarding proposed double taxation.
A
Mr. Sean McWhorter, Field Representative of Congressman Matthew Martinez, S. McWhorter
addressed Council and audience advising that services are available to public. Martihez' Office
REPORTS UPDATES AND ANNOUNCEMENTS FROM COUNCIL/STAFF Rpts/Updates
Mr. Bob Dunn, Vice Chairperson of the Personnel Board, addressed Council detailing B. Dunn
the history of the Personnel Board, the qualifications, duties, accomplishments, Personnel Board
recruitments, goals and AIEC compliances.
Councilmember Rocha announced that helping hand, headed by Johnny Granados, held
a fundraiser for scholarships for Azusa and Gladstone High students and this year Sierra
High school may be added. He requested that on May 26th, Memorial Day, that the
community remember all veterans who have given their lives for our country and
especially Staff Sergeant Stephen Hastings who has been missing in action since August
1, 1968.
Councilmember Beebe thanked Carolyn Crawford and the Azusa Senior Advisory
Counsel, for all the work put into the walk on Saturday, there were over 200
participants, and many stayed to celebrate the occasion of the 10th Anniversary of the
Senior Center, where Senior activities were on display and the Merry Makers
entertained. She then announced that if anyone wants to donate clothes, toys, etc. to
the Jimenez family, they could contact City Hall or send to 149 S. Pasadena, in the City
of Azusa; she provided background on the family. She then provided an update of the
Monday night workshop held at Slauson School regarding the Azusa Avenue Streetscape
Improvements.
Rocha
comments
Beebe
comments
Councilmember Stanford displayed a photograph of Nicole, granddaughter of LaBelle Stanford
Glutz, member of the Merry Makers. comments
Mayor Madrid thanked Azusa High Academy of the Arts for its presentation of the 3 1/2 Madrid
Musketeers. She reminded all to vote in the upcoming Special Election to be held by comments
the County of Los Angeles regarding Fire Special Tax. She announced that the City will
be celebrating Stand For Healthy Children Day on June 2nd, from 3-5pm and that
special activities for children will be held at City Hall.
The CONSENT CALENDAR consisting of Items 1 through 15 was approved by Consent Cal.
motion of Councilmember Stanford, seconded by Councilmember Rocha and 1-15, G-4, G-5
unanimously carried, with the exception of items G-4, G-5, G-6, G-8, and G-11, which G-6, G-8 & G-11
were considered under the Special Call portion of the Agenda. Spec Call
1. The Minutes of regular meeting of May 5, 1997, and the adjourned regular Min appvd
meeting of April 28, 1997.
2.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
Res. No. 97-C62
APPROVING APPROPRIATION AMENDMENTS FOR FISCAL YEAR 1996-97
Appropriation
PURSUANT TO SECTION 2-450 OF THE AZUSA MUNICIPAL CODE.
Amendments
3.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
Res. No. 97-C63
AUTHORIZING THE SUBMITTAL OF A RE-APPLICATION PROPOSAL
Services for
AND TILE SIGNING OF A CONTRACT FOR PROVIDING SERVICES FOR
Elderly Persons
ELDERLY PERSONS AND AUTHORIZING EXECUTION OF ALL
DOCUMENTS.
4.
SPECIAL CALL ITEM.
Spec Call
5,
SPECIAL CALL ITEM.
Spec Call
6.
SPECIAL CALL ITEM.
Spec Call
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05119/97 PAGE TWO
i
7. The termination agreement between the City of Azusa and Idaho Power Authority Termination
was approved and the Mayor was authorized to sign, further; authority was Agmt w/Idaho
delegated to the Director of Utilities or his designee to follow up and work out the Power Authority
necessary procedural matters to ensure expeditious approval of the buy out
arrangement by the Federal Energy Regulatory Commission.
8. SPECIAL CALL ITEM. Spec Call
9. The Supplemental Integration Agreement and Firm Transmission Service Supplemental
Agreement between the City of Azusa and Edison were approved and authority Integration &
was delegated to the Director of Utilities or his designee to implement the Firm Trans.
contractual arrangements that should arise under the Agreements. Agmt w/Edison
10. The purchase and installation of an Expansion Port Network from and by Lucent Expansion Port
Technology and the waiving of formal bidding procedures was approved. The Network
project qualified under the Prop A/C local return program guidelines and was Transit Site
approved in the amount of $30,800.
11. SPECIAL CALL ITEM.
Spec Call
12. The Agreement between the City and Peregrinos de Emaus, Homeless Agmt w/Peregrinos
Outreach/Peregrinos project, for the period July 1, 1997 through June 30, 1998, De Emaus
was approved and the City Administrator was authorized to execute same.
13. Change Order /ll, to the Police Facility Addition and Alteration Projects, Removal Change Order #1
of Underground Diesel Storage Tank at Police Facility and Additional Services was Police Facility
approved in the amount not to exceed $70,400 and the soils/geo-environmental Addition &
services in an amount not to exceed $8,207, to Converse Consultants West. Alteration Project
14. Appropriation of up to a maximum sum of $10,000 for real property evaluations Real Property
was approved. evaluations
15. Resolution authorizing payment of warrants by the City was adopted and entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZ.USA Res. No. 97-C66
ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE Warrants
FUNDS OUT OF WHICH THF: SAME ARE TO BE PAID.
SPECIAL CALL ITEMS
Special Call Items
Councilmember Beebe commended staff and the contractor, Excel Paving Company, for Beebe thank staff
the excellent job they did with the Sierra Madre Overlay and also for completing job Sierra Madre
at approximately $5,000 under budget. She also thanked staff for No Parking signs Overlay/No pkg
from Fifth to Tenth Street on Pasadena Avenue. signs/Pasadena
Moved by Councilmember Beebe, seconded by Councilmember Rocha and unanimously
carried to accept the project as complete, approve the Notice of Completion and
authorize its execution and recordation.
Councilmember Beebe offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
APPROVING PARKING PROHIBITION FOR STREET SWEEPING PURPOSES ON
PASADENA AVENUE FROM FIFTH STREET TO TENTH STREET.
Moved by Councilmember Beebe, seconded by Councilmember Rocha to waive further
reading and adopt. Resolution passed and adopted by the following vote of the Council:
05/19/97 PAGE. THREE
Notice of Comp
Sierra Madre
Overlay/Excel Pvg
Paving
Res. 97-C64
Parking '
prohibitions
Pasadena
AYES: COUNCILMIiMBERS: HARDISON, STANFORD,
ROCHA, BEEBE, MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
City Engineer Abbaszadeh responded to questions regarding the proposed vacation of
a portion of the alley between Alameda and Azusa, south of Ninth Street. He stated that
a title search will be performed on the portion of the alley to be vacated and Mayor
Madrid questioned whether the property will be gifted or sold and requested that this be
discussed at a later date. City Engineer also stated that there is a condition that nothing
can be built upon that portion of the alley because of the Public Utilities, and that Mr.
Cortez, only wants to fence the area off in order to park there. (A Public Hearing will
be held on the issue on June 2, 1997).
Councilmember Beebe offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
DECLARING ITS INTENTION TO VACATE A PORTION OF THE' ALLEY
BETWEEN ALAMEDA AND A7_.USA AVENUES, SOUTH OF NINTH STREE-T.
Moved by Councilmember Beebe, seconded by Mayor Madrid to waive further reading
and adopt. Resolution passed and adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: HARDISON, STANFORD,
ROCHA, BEEBE, MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
City Engineer
Abbaszadeh
comments
Res. No. 97-C65
Vacating a portion
of alley htwn
Alameda & Azusa
south of Ninth
Superintendent of Public Works Pedroza responded to questions posed by Supt. Pub Works
Councilmembers stating that this is the last year Azusa will sweep Duarte streets as the comments
program is being phased out and the City will sweep its own streets more often. He
noted complaints regarding the alley that connects third street and Hollyvale.
Moved by Councilmember Rocha, seconded by Councilmember Hardison and Street Sweeping
unanimously carried to approve the street sweeping agreement with the City of Duarte. Agmt w/Duarte
Mayor Madrid addressed Human Resources Action Items and congratulated employees Congrats to City
listed for step increase. It was then moved by Mayor Madrid, seconded by Employees
Councilmember Beebe and unanimously carried to approve.
8. Human Resources Action Items were approved as follows:
EMPLOYEE STEP INCREASE/REGULAR APPOINTMENT
RECOMMENDATIONS:
NAME STATUS EFFE
A. Garcia, Buyer Step 4 05/01/97
A. Toscano, Jailer Step 5 05/03/97
' N. Keller, Police Officer Step 4 05/13/97
S. Seffer, Wtr Util Opr Supv Step 5 04/05/97
NEW APPOINTMENTS
None.
PROMOTIONS
None.
SEPARATIONS
None.
LEAVE REQUESTS
W. Spires, Police Officer, effective 5/24/97-6/12-97.
05/19/97 PAGE TOUR
human Res Action
Items (approved)
T
L
THE CITY COUNCIL AND THE REDEVELOPMENT CONVENED JOINTLY Cncl/CRA convene
AT 8:30 P.M. jointly
Interim Redevelopment Director Steel addressed the issue stating that this is a follow up CRA Dir
to an action by Council to authorize obtaining bond counsel and underwriter to evaluate comments
the feasibility of issuing refunding bonds for the 1992 tax allocation bond issue. He
detailed the necessary steps to be taken to refund bond issue. He explained the need to
obtain bond insurance and how this would help obtain a AAA rating.
Councilmember Stanford offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, Res. No. 97-C67
CALIFORNIA APPROVING THE ISSUANCE BY THE REDEVELOPMENT Approving
AGENCY OF THE CITY OF AZUSA OF ITS MERGED PROJECT AREA TAX Issuance
ALLOCATION REFUNDING BONDS, 1997 SERIES A. Tax Alloc
Refunding
Moved by Councilmember Stanford, seconded by Councilmember Beebe to waive Bonds
further reading and adopt. Resolution passed and adopted by the following vote of the
Council:
AYES: COUNCILMEMBE-RS: HARDISON, STANFORD, ROCHA,
BE1BE, MADRID
NOES: COUNCILMEM13ERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Director Stanford offered a Resolution entitled
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. No. 97-1120
AZUSA APPROVING THE ISSUANCE OF ITS MERGED PROJECT AREA TAX Approving
ALLOCATION REFUNDING BONDS, 1997 SERIES A, APPROVING A THIRD Issuance Tax
SUPPLEMENT TO INDENTURES, AN OFFICIAL STATEMENT AND BOND Alloc. Refunding
PURCHASE AGREEMENT, SETTING THE MAXIMUM FINAL TERMS OF THE Bonds
SALE OF THE BONDS AND MAKING CERTAIN DETERMINATIONS RELATING
THERETO.
Moved by Director Stanford, seconded by Director Beebe to waive further reading and
adopt. Resolution passed and adopted by the following vote of the Board members:
AYES: DIRECTORS: HARDISON, STANFORD, ROCIIA,
BEEBE, MADRID
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY Cncl recess/CRA
CONVENED AT 8:45 P.M. continued
THE CITY COUNCIL RECONVENED AT 8:47 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 CONVENE AS THE AZUSA PUBLIC APFA No Bus
FINANCING AUTHORITY AS NO BUSINESS WAS NECESSARY TO BE
TRANSACTED.
05/19/97 PAGE FIVE
T
Ord/Spec Resos
Councilmember Stanford offered a Resolution entitled:
A RESOLUTION OF INTENTION TO APPROVE AN AMENDMENT TO THE Res. No. 97-C68
CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC Intention to amend
EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY contract w/PERS
OF AZUSA.
Moved by Councilmember Stanford, seconded by Councilmember Beebe to waive
further reading and adopt. Resolution passed and adopted by the following vote of the
Council:
AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA,
BEEBE, MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Councilmember Stanford offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, Res. No. 97-C69
CALIFORNIA, TO IMPLEMENT PROVISIONS OF INTERNAL REVENUE CODE Intention to Defer
414(h)(2) REGARDING EMPLOYEE PAID CONTRIBUTIONS TO PUBLIC Income Taxes
EMPLOYEES' RETIREMENT SYSTEM. PERS
Moved by Councilmember Stanford, seconded by Councilmember Beebe to waive
further reading and adopt. Resolution passed and adopted by the following vote of the
Council:
AYES: COUNCILMEM13ERS: HARDISON, STANFORD, ROCHA,
BEEBE, MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Councilmember Stanford offered an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA Ist Rdg Ord
AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY Amend contract
COUNCIL OF THE CITY OF AZUSA AND THE BOARD OF ADMINISTRATION w/PERS
OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM.
Moved by Councilmember Stanford, seconded by Councilmember Beebe and Ord introduced
unanimously carried by roll call to waive further reading and introduce the Ordinance Cert of
and that the Mayor be authorized to sign the "Certification of Compliance with Compliance
Government Code Section 7507".
Director of Community Development Bruckner addressed the issue regarding annual
assessments for City of Azusa Fire Suppression Benefit District providing background
information on the assessments, and stated that as a result of Prop 218 the assessments
District have to be reconstructed and reconfigured. He presented the Engineer's Report
prepared by Willdan Associates which focuses on the creation of a Special Benefit that
will be conferred on real property. Ile noted that the two main differences in
proceedings this year compared to last year are that the formulas are more closely
apportioned to level of fire risk to the level of assessment being charged and that
assessment will be levied on the property owners rather then on the utility meter.
05/19197 PAGE, SIX
Dir Com Dev
comments
Fire Suppression
Benefit District
1
Councilmember Stanford offered a Resolution entitled:
A RESOLUTION OF INTENTION TO APPROVE AN AMENDMENT TO THE
CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC
EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF
AZUSA.
Moved by Councilmember Stanford, seconded by Councilmember Beebe to waive further
reading and adopt. Resolution passed and adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA,
BEEBE, MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Councilmember Stanford offered a Resolution entitled:
Res. No. 97-C68
Intention to amend
contract w/PERS
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, Res. No. 97-C69
CALIFORNIA, TO IMPLEMENT PROVISIONS OF INTERNAL REVENUE CODE Intention to Defer
414(h) (2) REGARDING EMPLOYEE PAID CONTRIBUTIONS TO PUBLIC Income Taxes
EMPLOYEES' RETIREMENT SYSTEM FOR LOCAL POLICE MEMBERS. (Corrected PERS
12/4/02).
Moved by Councilmember Stanford, seconded by Councilmember Beebe to waive further
reading and adopt. Resolution passed and adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA,
BEEBE, MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Councilmember Stanford offered an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA 1st Rdg Ord
AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY Amend contract
COUNCIL OF THE CITY OF AZUSA AND THE BOARD OF ADMINISTRATION w/PERS
OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM.
Moved by Councilmember Stanford, seconded by Councilmember Beebe and unanimously Ord introduced
carried by roll call to waive further reading and introduce the Ordinance and that the Cert of Compliance
Mayor be authorized to sign the "Certification of Compliance with Government Code
Section 7507".
Director of Community Development Bruckner addressed the issue regarding annual
assessments for City of Azusa Fire Suppression Benefit District providing background
information on the assessments, and stated that as a result of Prop 218 the assessments
District have to be reconstructed and reconfigured. He presented the Engineer's Report
prepared by Willdan Associates which focuses on the creation of a Special Benefit that will
be conferred on real property. He noted that the two main differences in proceedings this
year compared to last year are that the formulas are more closely apportioned to level of
fire risk to the level of assessment being charged and that assessment will be levied on the
property owners rather then on the utility meter.
05/19/97 PAGE SIX
Dir Com Dev
comments
Fire Suppression
Benefit District
City Attorney Deitsch responded to questions posed by Mayor Madrid stating that the City Attorney
ballots will be sent to all property owners who would be assessed and they will be weighted responded to
City Attorney Deitsch responded to questions posed by Mayor Madrid stating that the City Attorney
ballots will be sent to all property owners who would be assessed and they will be responded to
weighted in terms of the dollar assessment for each parcel and explained the process. questions re:
He stated that staff will conduct the election by mail, receive ballots, count them and Fire Suppression
reveal results at Public Hearing, he again explained the process.
Richard Lay of Willdan Associates addressed the issue responding to questions posed
R. Lay, Willdan
- by Council regarding the higher cost of large commercial and industrial user and the
hazardous commercial and industrial user assessments this year, for which he answered
Associates
responded to
that in the past these entities assessments were based on an average of square footage.
questions
r
1
Community Development Director Bruckner answered additional questions posed by Cont Dev Dir
Council regarding the June 3rd County election and how it relates to the City, and how responded
the process has worked in other cities.
Councilmember Stanford offered a Resolution, as amended, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, Res. No. 97-C70
CALIFORNIA, DECLARING ITS INTENTION TO LEVY AND COLLECT Intention to Levy
ASSESSMENTS WPfHIN ITS EXISTING FIRE SUPPRESSION DISTRICT FOR and Collect
THE 1997-98 FISCAL YEAR AND GIVING NOTICE OF AND SETTING THE Assessments
TIME AND PLACE OF THE HEARING ON THE LEVY OF THE PROPOSED
ASSESSMENT.
Moved by Councilmember Stanford, seconded by Mayor Madrid to waive further
reading and adopt. Resolution passed and adopted by the following vote of the Council:
AYES: . COUNCILMEMBERS
NOES: COUNCILMEMBERS:
ABSENT: COUNCiLMEMBERS:
HARDISON, STANFORD, ROCHA,
BEEBE, MADRID
NONE
NONE
City Attorney addressed proposed ordinance relating to the temporary prohibition of City Attorney
certain land uses within the City noting changes within the ordinance, specifically comments re:
sections two and four. changes
Councilmember Beebe offered an Interim Urgency Ordinance, as amended, entitled:
AN INTERIM URGENCY ORDINANCE OF THE CITY OF AZUSA ENACTED Urg Ord 97-06
PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTION 65858 TO Prohibit certain
TEMPORARILY PROHIBIT CERTAIN LAND USES WITHIN THE CITY. Land Uses
Moved by Councilmember Beebe, seconded by Councilmember Hardison to waive
further reading and adopt. Ordinance passed and adopted by the following vote of the
Council:
AYES: COUNCILMEMBERS:
NOES: COUNCILMEMBERS:
ABSENT: COUNCILMEMBERS:
SCHEDULED ITEMS
None.
HARDISON, STANFORD, ROCHA,
BEEBE„ MADRID
NONE
NONE
Scheduled Items
None
Oth/Bus Cncl
Moved by Mayor Madrid, seconded by Councilmember Rocha and unanimously carried Stand for Health
by roll call that a proclamation be prepared and celebration be held on June 2, 1997, for Children Day
"Stand for Healthy Children Day", in the City of Azusa. approved proc
05/19/97 PAGE, SEVEN
A
Discussion was held among Councilmembers regarding workshop to be held on May 31, Discussion
1997, topics of discussion. It was then moved by Councilmember Beebe, seconded by re: Workshop
Councilmember Hardison and unanimously carried by roll call that the meeting to be held on 5/31/97
on May 31, 1997, will be to finalize goal and objections for the Council and that discussion
on norms and rules on how to work as a team together will be held at a subsequent
workshop if (fie need arises.
Moved by Councilmember Rocha, seconded by Councilmember Stanford and unanimously Sponsorship
Irried by roll call that appropriation of $100.00 from community promotion budget be S. Lopez
'ven to Steve Lopez, an Azusa High School student athlete who will be participating in the Azusa High
Belgium International Cup from August 8 through 15, 1997. Further, that this be the only $1.00 towards
award for the remaining fiscal year due to the end, June 30, 1997; that future awards be Belgium
discussed at budget time, and to limit dollar amount for next fiscal year to approximately International Cup
$500, which will allow for five awards of $100 and minimize the impact on the budget and
still recognize'students.
It was consensus of Council to recess to Closed Session to discuss the following: Closed Session
PENDING LI7`IGATION fGov. CQdc SCc,_S4` .SSr,9�).(lLatic1
Two Cases
Recess
TIME OF RECESS: 9:16 P.M.
Reconvened
THE CITY COUNCIL RECONVENED AT 11:40 P.M.
City Attorney Deitsch advised that there was no reportable action taken in Closed Session No reports
iloved by Councilmember Hardison, seconded by Councilman Rocha and unanimously Adjourn
carried by roll call to adjourn to Saturday, May 31, 1997, at 9am in the Library Auditorium 5/31 Lib And
to conduct a Council/Staff workshop.
TIME OF ADJOURNMENT- 11:41 P.M.
NEXT RESOLUTION NO. 97-C71.
NEXT ORDINANCE NO.97-07.
0.5/19/97 PAGE EIGHT