HomeMy WebLinkAboutMinutes - July 20, 1998 - CC (2)i
CITY OF AZUSA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
MONDAY, JULY 20, 1998 - 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 led in the Salute to the Flag.
INVOCATION was given by Reverend MacDonald of the Christian Family Center
ROLL CALL
PRESENT: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA,
BEEBE, MADRID
ABSENT: COUNCILMEM 3ERS: NONE
ALSO PRESENT:
City Attorney Carvalho, City Manager Cole, Utilities Director Hsu, Chief of Police
Broderick, Community Development Director Bruckner, Secretary Rocha,
Transportation Manager MacKay, Facilities Maintenance Supervisor Enriquez,
Information Services Administrator Morningstar, City Clerk Solis, Deputy City Clerk
Toscano.
CEREMONIAL
Call to Order
Invocation
Roll Call
Also Present
Mayor Madrid announced that the Republic of the Philippines is celebrating its Ceremonial
centennial anniversary.
PUBLIC PARTICH'ATION
Pub Part
Ms. Lana Grizzell, representative of Golden Days Committee, addressed Council L. Grizzell
reminding all that the applications for Honored Citizens are due by August 21, 1998; comments
also that the 1999.Theme contest winner will receive a $50.00 savings bond and the
Silver Post Card will be displayed next month. For further information call 334-0041
and send Theme entry to Azusa Golden Days, P.O. Box 244, Azusa, 91702.
Mr. Keith Hanks addressed Council rebutting an editorial that was written about K. Hanks
Councilmember Stanford in the Examiner newspaper, regarding possible conflicts of comments
interest involving APU and other unfounded comments.
Mr. Art Morales addressed Council suggesting possibilities for APU purchase of A. Morales
Edwards property. comments
Ms. Marianne Miasnik addressed Council regarding the adjustment of the monthly trash M. Miasnik
collection rate stating that first the City should examine what services residents are and comments
are not receiving for their money. She stated that in her neighborhood, an association
of 37 homes, they pay for, but do not receive green waste disposal. She suggested the
following: eliminate the future charge for residents who cannot participate, eliminate
the future charge for residents who cannot participate and rebate the past charges for
services paid, but not received, or reexamine the issue and make sure all the residents
paying for the service, receive the service. (Athens Disposal representative responded
to the issue later in the meeting).
Ms. Diana Offen addressed Council voicing her concerns regarding personnel cuts in D. Offen
the Police Department. comments
REPORTS UPDATES AND ANNOUNCEMENTS FROM COUNCIL/STAFF
Councilmember Rocha announced Phase II of the Veterans Memorial Project, displaying
a slab/brick which will be sold for $100, and have engraved, the name and information
'of veterans of Azusa; he detailed size, cost, etc. The slab will then be placed in the
vicinity of the Veterans Monument in front of City Hall. The project will commence
November 11, 1998, at 1p.m. Purchase can be made by bringing DD -14, discharge
papers, to White's Funeral home, Monday through Friday, from 9a.m. to 3p.m., for
more information call: 334-2921, further, every third Saturday, from 9a.m. to i la.m. ,
in front of the memorial, Mr. Rocha, or a representative of the veteran's group will be
available to take orders.
Updates/Cncl/staff
Rocha
comments
Moved by Councilmember Rocha, seconded by Councilmember Stanford, and Phase II, Veterans
unanimously carried by roll call to approve the project commencement and allow Project appvd.
relocation of irrigation sprinklers and cost.
Mayor Madrid announced and urged the community to participate in National Night Madrid
Out, which is participation and organization of Neighborhood Watch groups in Azusa. National Night
She advised that there will be a series of block parties and for further information call: Out
812-5154.
Chief of Police Broderick addressed the issue detailing the program and urged all to
COP
participate in the event on August 4, 1998. He also announced a public meeting
Neighborhood
regarding the Neighborhood Watch Program on July 21, 1998, 7:15 p.m., at the Police
Watch
Department.
'Community Development Director Bruckner announced that a workshop has been
Com Dev Dir
scheduled regarding the Rosedale Project on Saturday, August 1, 1998, at 9 a.m. at the
announced
Senior Citizen Center, and urged all in the community to attend.
Rosedale Wkshp
City Manager Cole addressed the issue stating that lunch will be served as part of the
City Mgr
Rosedale Workshop and that if there large crowd in attendance, the program will be
comments
moved to the Civic Auditorium.
Councilmember Stanford advised that the Mayor of Seoul has written stating that they Stanford
would like to consider the offer of becoming a Sister City to Azusa. He thanked Keith comments
Hanks for his comments earlier in the meeting; he explained the 10% reduction of
Edison electric rates, and requested that the meeting be adjourned in memory of Marian
Harville.
Councilmember Hardison requested that August be proclaimed Clean Up Month, Hardison
discussion was held regarding the matter. comments
Councilmember Beebe suggested that September be declared Clean Up Month. She also Beebe
requested that she be excused from the meeting of August 1, 1998. She requested an comments
update from Finance on what kind of mechanism they are going to use to let
Departments know how to plan their budget, further how they plan on transmitting that
information to the Department Head. She requested that the update be presented at the
meeting of August 3. Further, she questioned when the Police Department budget
would be presented.
Moved by Councilmember Stanford, seconded by Councilmember Beebe and Beebe excused
unanimously carried by roll call that Councilmember Beebe be excused from the meeting 8/1 meeting
of August 1, 1998, Rosedale workshop.
City Manager Cole responded to questions regarding Police Department budget, stating CityMgr
that it will be presented at the August 3`d meeting, but, probably, not in its entirety. response
07/20/98 PAGE TWO
i
Councilmember Rocha commended the Recreation and Library staff for providing Rocha
quality activities for the children this summer. He also offered condolences to Walter comments
Harville for the recent passing of his wife, Marian Harville.
Mayor Madrid reminded all of the Rosedale Workshop to be held on August 1', Madrid
Saturday, 9a. in. at Senior Center; about one hundred block parties on National Night Out continents
on August 4, and the meeting at the Police Department tomorrow night regarding
neighborhood watch.
PUBLIC HEARING - on Code Amendment No. 201 - to provide flexibility in the Pub Hrg
location of residential garages, and to prohibit store front churches in commercial areas, Code Amend
unless the entire building is utilized for church use. #201
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 July 9, 1998.
Community Development Director Bruckner addressed the issue stating that this is a
request to amend the zoning code to 1) provide flexibility in the location of residential
garages, and 2) to prohibit store front churches in commercial areas, unless the entire
building is utilized for church use. He stated that the Planning Commission has
considered the matter at a Public Hearing and recommended approval. He stated that
with respect to the garage locations for residential developments, there is currently a
code provision stating that the garage shall be set back two feet from the front facade of
the dwelling unit for single family as well as duplexes. The reason was to encourage
neighbor interaction by bringing the livable space closer to the street, thereby enhancing
the street scene, and de-emphasizing the garage. After much consideration by the
Planning Commission, they recommended that the section should be amended to apply
to multiple in -fill lots or entire subdivisions only, and not to individual in -fill lots. With
respect to churches occupying multi -tenant commercial or professional office complexes,
Planning Commission found that because of the dissimilarity of land uses and the fact
that there are parking issues; that's counter-productive to the success of the shopping
center, and unless the church would occupy the entire building, storefront churches
should be prohibited in the Commercial zones. He then answered questions posed by
Councilmembers regarding garage door sizes, the issues being two separate items,
church parking paving, affect on Rosedale, and design standards.
The following persons spoke in favor of keeping store front churches as they are
currently in the Zoning Code: Reverend John Leroy, Pastor Rick MacDonald, Cecilia
Bremer, Jaime Viarreal, Michael Aguirre, Keith Hanks, Art Morales, Freddie
Dominguez, and Ed Hlava. Mr. Hlava spoke against amendment for garages, and
Peggy Martinez requested uniformity in all decisions.
Com Dev Dir
comments
Testimony
Moved by Councilmember Beebe, seconded by Mayor Madrid and unanimously carried Hrg closed
by roll call to close the Hearing.
Community Development Director Bruckner responded to questions by Council Com Dev Dir
explaining that the reason for combining these items was for expediency purposes and comments
that churches are currently permitted in the Commercial, R3, M1 and M2 zones, also
CBD, but not in storefronts.
It was consensus of Councilmembers that items be acted upon separately; City Attorney Items to be taken
advised that the proposed ordinance would change and would be returned at the next separately
meeting.
Moved by Councilmember Beebe, seconded by Councilmember Stanford and carried by Code Amend
roll call to approve zoning code amendment that would provide flexibility in the location Garages flexibility
of residential garages. Mayor Madrid and Councilmember Rocha dissenting. approved
07/20/98 PAGE THREE
Moved by Councilmember Stanford, seconded by Councilmember Rocha, and Code Amend
unanimously carried by roll call to not adopt Planning Commission recommendation to prohibit store front
prohibit store front churches in commercial areas, unless the entire building is utilized church commercial
by the church use. zone, not adopted
PUBLIC HEARING - on an appeal by Councilmember Stanford, of a Planning Pub Hrg
Commission decision granting approval of a request to allow expansion of an existing Comer Pocket
'billiard parlor (Suite 1) into Suite J, and add video games and other recreational Billiard
resources.
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 July 9, 1998.
Community Development Director Bruckner addressed the Hearing stating that this is Com Dev Dir
an appeal of Planning Commission decision to approve a conditional use permit for the comments
operation of a video arcade located within a commercial center located at 310 North
Citrus Avenue. The applicant, Corner Pocket Billiard, is proposing to occupy Suite J
to be used as an arcade, combine the two uses and eliminate the wall between the two
suites; the appeal was brought forward by Mr. Stanford. The following were Planning
Commission concerns: applicants ability to deal with the Conditional Use Permit,
before, as a billiard operation, past history with use as conducted, different operating
hours between the two uses, the fact that they are going to be combined and the fact that
minors will be prohibited under certain circumstances from both uses. Following a
review of the police activities report and conditions of approval, that are being
considered, the Planning Commission believed that the conditions of approval were
appropriate and made certain findings for the approval of the Conditional Use Permit.
Conditions of approval for the specific use, are as follows: after six months there
would be a review of the CUP and the applicant's performance with the conditions;
annually thereafter a similar review would be conducted, no more than 25 video games
shall be permitted on the premises, the time restrictions for minors shall be strictly
adhered to, no one under the age of 14 shall be permitted to operate the machines,
unless an adult is present, games must be visible from the front entrance, on an annual
basis the applicant must provide the Planning department with a list of machines, and
that a sign be placed on the door separating the two suites that would inform minors that
they cannot enter the billiards portion of the business. The applicant has indicated that
restrictive ropes will be between the two businesses and also that employees will check
identification to ensure minors are not crossing over the line. Planning Commission
made findings to approve the Conditional Use Permit. He then answered questions
posed by Councihnembers regarding age, parental consent, nature of the appeal.
City Attorney detailed and clarified the appeal process and advised that there is a need City Attny
to make certain findings before amending or reversing the Planning Commission advised
decision.
Councilmember Stanford cited the following findings as his reason for the appeal: Stanford
access of minors to the billiard hall, police calls to liquor store/relation to patrons at the findings of fact
billiard hall, complaints from neighbors in back of mall, proposal from applicant
regarding liquor license and their track record in general.
'Mr. Asama Durr and his son, Osama Durr, addressed the Hearing displaying a lay out Messrs. Durr
plan of their proposal for the buildings they will be occupying for their business; they comments
also stated that an emergency card/permission slip system will be utilized in conjunction
with identification check for minors, a four foot wall will separate the two different
functions, there will be separate entrances to the facility, signs will be posted for
minors, there are three restrooms, two on the billiard side and one on the arcade side,
noise issue has been addressed by taking speakers off the wall and the arcade is not close
to neighbor side of the building. Mr. Osama Durr then answered questions posed by
Councilmembers.
07/20/98 PAGE FOUR
Testimony was received from Carl Wheeler, David Green, Rick MacDonald and Art Testimony
Morales in opposition to the billiard/arcade business.
After additional discussion, it was moved by Councilmember Beebe, seconded by Mayor Hrg Closed
Madrid and unanimously carried by roll call to close the Hearing.
Community Development Director Bruckner answered questions posed by Com Dev Dir
'Councilmembers regarding arcade and CUP at. the Foothill Shopping Center, meeting comments
noticing requirements, and parking issues.
Councilmember Stanford cited certain findings of fact as his decision to deny the request Stanford
to permit a video game arcade at said address as follows: 1) the mixture of juvenile use Findings of
with adult use that should be regulated separately, per Azusa Municipal Code, 2) the Fact
center has drawn many Police calls and the use should not be in that area; there is no
street visibility, and 3) the credibility of the business is not good due to past practices.
Moved by Councilmember Stanford, seconded by Councilmember Rocha and carried by Appeal of PC
roll call the approve appeal of the Planning Commission decision, Case No. C-98-5, a decision approved
conditional use permit to permit a video game arcade at 310 North Citrus, suite J.
Councilmember Beebe dissenting.
PUBLIC HEARING - to receive testimony regarding the Landscape and Lighting Pub Hrg
District for fiscal year 1998-99. LLD - 98-99
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 July 2, 1998.
Community Development Director Bruckner addressed the Hearing stating that this Com Dev Dir
' Hearing is to consider and the Engineer's Report for the Landscaping and Lighting comments
District that is currently in place, annually, the City has to re -adopt the report and the
recommendation is that no increase is proposed; the Landscape and Lighting District is
for maintenance of parks and parkways within the City and raises approximately
$140,000, and costs are over 1.2 million. He recommended that the fees remain the
same as follows: All Residential: $.52/mo, Small Commercial/Industrial $2.50/mo.,
and Large Commercial/Industrial $7.00/mo.
Mr. Art Morales addressed the Hearing questioning the increase/decrease in rates as A. Morales
they relate to the company who is hired to do the maintenance. comments
Moved by Councilmember Rocha, seconded by Mayor Madrid and unanimously carried Hrg Closed
to close the Hearing.
Councilmember Stanford offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 98-C119
CONFIRMING THE ENGINEER'S REPORT, DIAGRAM AND ASSESSMENT FOR Approving
THE 1998-99 FISCAL YEAR IN CONNECTION WITH "CITY OF AZUSA Landscape &
LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT NO. I (COMMUNITY Lighting
MAINTENANCE FEE)" PURSUANT TO THE LANDSCAPING AND LIGHTING Assessment
'ACT OF 1972. Fee
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:
NOES: COUNCILMEMBERS:
ABSENT: COUNCILMEMBERS:
07/20/98 PAGE FIVE
HARDISON, STANFORD, ROCHA,
BEEBE, MADRID
NONE
NONE
J
Community Development Director Bruckner addressed Council presenting his Com Dev Dir
department's position reduction plan as follows: Two positions within the Public comments
Works Department that are not currently filled, will continue to be frozen, one Planning re: Reduction
Intern will be eliminated and one retirement in Community Improvement will not be Plan
filled when that occurs in December of this year. They will redistribute their resources
among division's staff, such as Planners, Code Enforcement, Community Improvement
Manager, and the BusinOss License Field Enforcement and they will go to a tri -annual
basis of rental housing inspection for well maintained property and will use the fines
procedures with non -conforming properties. The have also allowed for a part-time
position for week end enforcement, which may be provided by the Police Department.
Moved by Councilmember Hardison, seconded by Councilmember Beebe, and Position Reduction
unanimously carried by roll call to approve the position reduction plan for the Plan approved
Community Development Department for Fiscal Year 1998-99. Com Dev Dept
The CONSENT CALENDAR consisting of Items IV -A through IV -J, was approved by Consent Cal.
motion of Councilmember Rocha, seconded by Councilmember Beebe, and unanimously Appvd, IV-C,E,
carried, with the exception of items IV -C, E, and IV -J, which were considered under & J Spec Call
the Special Call portion of the Agenda.
A
ff
IN
The minutes of the regular meeting of July 7, 1998, the adjourned regular Min appvd.
meetings June 24'x, and June 29h, were approved as written.
Two separate Appropriation Amendment resolutions were adopted and entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 98-C120
APPROVING APPROPRIATION AMENDMENTS FOR FISCAL YEAR 1997- & 121Appro
98 PURSUANT TO SECTION 2-450 OF THE AZUSA MUNICIPAL CODE. Amendments
SPECIAL CALL ITEM.
Spec Call
D. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 98-C123
WAIVING FORMAL SEALED BIDDING AND AWARDING THE Computer
PURCHASE OF COMPUTER FURNITURE TO WRIGHT LINE Furniture/Wright
CORPORATION. Line
E. SPECIAL CALL ITEM.
Spec Call
F. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 98-C125
APPROVING ASSOCIATE MEMBERSHIP AGREEMENT WITH THE Agmt ICLFA
INDEPENDENT CITIES LEASE FINANCE AUTHORITY AND PROVIDING
OTHER MATTERS PROPERLY RELATING THERETO.
G. Mayor Madrid addressed Human Resources Action Items and congratulated Human Resources
employees receiving merit increases and/or regular appointments, promotions and Action Items
bade farewell to employee leaving City service.
Human Resources Action Items were approved as follows:
Merit Increase and/or regular appointments:
P. MacKay, T. Henson, R. Lingo, S. Smith, K. Godbey, and A. Graf.
H. The four year contract with the firm of Lance, Soll & Lunghard Certified Public Agmt Soll &
Accountants, to perform Audit Services, was approved and its execution was Lunghard/Audit
authorized.
I. Four separate resolutions authorizing payment of claims and demands were.
adopted and entitled:
07/20/98 PAGE SIX
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING Res. Nos. 98 -
CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF C126, C127, C128
WHICH THE SAME ARE TO BE PAID. and C129 Warrants
J. SPECIAL CALL ITEM. Spec Call
SPECIAL CALL ITEMS Special Call Items
'Councilmember Beebe addressed item regarding the purchase of eight PCs, questioning Beebe re:
where the two additional computers being requested are going to be placed; she also Pur of computers
addressed proposed resolution in support of H.R. 2009, research, Treatment and and H.R. 2009
Assistance of Lou Gehrig's disease (ALS), requesting that staff send copies of resolution
to surrounding cities requesting that they adopt similar resolutions in support of this
legislation.
Utilities Director Hsu responded stating that six computers are replacing six obsolete Utilities Dir
computers and two additional computers are purchased for two employees that have response
never had a computer. Further, that there is no formal plan yet for disposition of the
old computers.
Councilmember Hardison offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA WAIVING
FORMAL SEALED BIDDING AND AWARDING THE PURCHASE OF EIGHT
PERSONAL COMPUTERS TO DELL COMPUTER CORPORATION.
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
Councilmember Hardison offered a Resolution entitled:
Res. 98-C 122
Purchase of 8
Computers
Dell Computer
Corp.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 98-C124
SUPPORTING PASSAGE OF H.R. 2009, CITED AS LOU GEHRIG'S DISEASE Support H.R. 2009
(ALS) RESEARCH, TREATMENT, AND ASSISTANCE ACT OF 1997.
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
'Utilities Director Hsu detailed the adjustment of Waste Collection Rates and answered Utilities Dir
questions posed by Councilmembers regarding Administrative fees, and Franchise fees. Hsu
Mr. Dennis Chapetta, Chief Operating Officer of Athens Services, addressed the issue, D. Chapetta
first responding to Marianne Miasnik's earlier concern regarding green waste pick up, Athens Services
stating that his company will pick up yard waste from any where in the City, and that
he never received any complaints from the City with regard to the area where Marianne
lives. Further, that he would be happy to work with staff in recognizing Clean Up
Month, although they do big item pick up all year round. He then answered questions.
07/20/98 PAGE SEVEN
CZ:
Moved by Councilmember Hardison, seconded by Councilmember Stanford and Adjustment of
unanimously carried by roll call to approve rate adjustment and the terms of a side letter Solid Waste
agreement for Transfer Fee and accept staff recommendation as follows: 1) Approve collection rates for
service fee and green waste fee increases based on CPI as submitted by Athens Services Athens Disposal
and the new transfer fee based on the three tiered rates. 2) Authorize the collection of Service
the increases from July 1997 to July 1998 to be collected evenly between August 1998
and June 1999 for residential customer billed in arrears by the Light and Water
' Department. 3) Authorize the collection of the increases from July 1997 to August
1998 to be collected evenly between September 1998-1999 for commercial and industrial
customers billed in advance by Athens Services.
Utilities Director Hsu announced that staff could designate the month of September as Utilities Director
Clean Up Month, and he would have time to put message on Utility bill in August and Clean Up Month
that he would coordinate with City Librarian to put message on Cable Television. It September
was suggested that since Athens would do Community Education that this matter also
include them in the coordination of Clean Up Month.
THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY CRA convened
CONVENED AT 10:22 P.M.
THE CITY COUNCIL RECONVENED AT 10:22 P.M. Cncl reconvened
THE INDUSTRIAL DEVELOPMENT AUTHORITY DID NOT CONVENE AS IDA No Bus.
THERE WAS NO BUSINESS NECESSARY TO BE TRANSACTED.
THE AZUSA PUBLIC FINANCING AUTHORITY DID NOT CONVENE AS APFA No Bus.
THERE WAS NO BUSINESS NECESSARY TO BE TRANSACTED.
ORDINANCES/SPECIAL RESOLUTIONS Ord/Spec Resos
Councilmember Stanford offered an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA Ord. No. 98-011
AMENDING THE CITY ZONING MAP TO REFLECT THE RECLASSIFICATION Zone Change
OF PROPERTY LOCATED AT 125 EAST SIERRA MADRE AVENUE & 1410 125 Sierra Madre
AZUSA AND SAN GABRIEL CANYON ROAD (same property, two addresses on 1410 Azusa and
adjoining street), 1430 AZUSA AND SAN GABRIEL CANYON ROAD, AND 1450 SG Cyn Rd.
AZUSA AZUSA AND SAN GABRIEL CANYON ROAD FROM C2 (Restricted 1430 Azusa SG
Commercial) TO R-1-10,000 (Single Family Residential, 10,000 square foot lot sizes). Cyn Rd & 1450
Azusa SG Cyn Rd.
Moved by Councilmember Stanford, seconded by Councilmember Hardison to waive
further reading and adopt. Ordinance passed and adopted by the following vote of the
Council:
AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA,
BEEBE, MADRID
NOES: COUNCILMEMBERS: NONE Oth Bus/Cncl
ABSENT: COUNCILMEMBERS: NONE
OTHER BUSINESS/CITY COUNCIL
Oth Bus/Cncl
Councilmember Hardison announced that with regard to his proposed request for Hardison
$650.00 of seed money for the plot plan and renderings for the proposed Band Shell, re: plot plan
there may be a landscape architect who will donate the work, but in the event that this Band Shell
does not work out, he will be back at another Council meeting requesting the money.
07/20/98 PAGE EIGHT
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY CONVENED CRA/Cncl convene
JOINTLY TO RECESS TO CLOSED SESSION TO DISCUSS THE jointly Closed Sess
FOLLOWING:
A. CONFERENCE WITH LEGAL COUNSEL CONCERNING LIABILITY
CLAIM (Gov. Code Sec. 54956.9 (b)), David Bums.
B. CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION
(Gov. Code Section 54956.9 (b&c)). One Case.
TIME OF RECESS: 10:28 P.M.
Recess
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECONVENED Reconvened
AT 11:15 P.M.
City Attomey/General Counsel Carvalho advised that City Council will adjourn its City Atty
Closed Session portion of the Special Meeting, regarding the City Manager evaluation, comment
held at 4:30 p.m., earlier today, to Monday, August.3, 1998, at 6:30 p.m.
It was consensus of Councilmembers/Boardmembers to adjourn to Saturday, August Adjourn to 8/1
1, 1998, at 9:00 a.m., in the Azusa Senior Center in order to conduct a workshop Sr Cntr re:
jointly with the Planning Commission regarding the Rosedale Project. Rosedale
The meeting was adjourned in memory of Marian Harville. In memory
TIME OF ADJOURNMENT: 11:16 P.M.
NEXT RESOLUTION NO. 98-C130
NEXT ORDINANCE NO.98-012.
07/20/98 PAGE NINE