HomeMy WebLinkAboutMinutes - April 13, 1998 - CCCITY OF AZUSA
MINUTES OF THE CITY COUNCIL,
AND THE REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
MONDAY, APRIL 13,1998 -5:00 P.M.
'The City Council/Board members of the City of Azusa and the Redevelopment Agency met
in adjourned regular session at the above date and time in the Civic Auditorium.
Mayor/Chairman Madrid called the meeting to order.
ROLL CALL
PRESENT: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, BEEBE,
MADRID
ABSENT: COUNCILMEMBERS: NONE
ALSO PRESENT:
City Attorney/General Counsel Carvalho, City Administrator/Executive Director Hsu, Chief
of Police Broderick, Deputy City Clerk/Secretary Toscano.
Councilmember Hardison' offered a Resolution entitled:
Call to Order
Roll Call
Also Present
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING Res. 98-C63
APPROPRIATION AMENDMENTS FOR FISCAL YEAR 1997-98 PURSUANT TO Appropriation
SECTION 2-450 OF THE AZUSA MUNICIPAL CODE. Amendment
'Moved by Councilmember Hardison*, seconded by Councilmember Stanford' 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
Two Items of Subsequent need arose regarding Potential and Existing Litigation and it was Two Items of
moved by Councilmember Hardison, seconded by Councilmember Stanford and unanimously Subsequent
carried by roll call to include both items in the Closed Session portion of the meeting. Need
It was consensus of CouncilmembersBoardmembers to recess to Closed Session to discuss Closed Session
the following:
PUBLIC EMPLOYEE POSITION (Gov. Code Sec. 54957), City Administrator. (To
discuss procedures for the recruitment of a City Administrator.
CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION (Gov. Code
Sec. 54956.9 (a) and (c).
One Case.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Gov. Code
Sec. 54956.9 (a): Basum v. City of Azusa, Case Number: Los Angeles Superior Court
#BC183759.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECESSED TO Recess
CLOSED SESSION AT: 5:05 P.M.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECONVENED Reconvened
AT: 6:35 P.M.
It was consensus of Council* to approve a settlement with Color Tile Inc. in the amount of Settlement w/
$1,000.
Color Tile
It was consensus of Council* that offer made by Basura Custom Auto Body Towing and Basura offer
Transportation, and Michael N. Basura be rejected rejected
It was consensus of CouncilmembersBoardmembers to adjourn. Adjourn
ITIME OF ADJOURNMENT: 6:40 P.M.
l
DEPUTY CITY CLERI SECRETARY
NEXT RESOLUTION NO. 98-C64. (Council)
NEXT ORDINANCE NO. 98-05 (Council)
NEXT RESOLUTION NO. 98-1125 (Agency)
NEXT ORDINANCE NO. 98 -ROI (Agency)
* Indicates Councilmembers are also acting in the capacity of Redevelopment Agency Board
of Directors.
04/13/98 PAGE TWO