HomeMy WebLinkAboutMinutes - April 5, 1999 - CCCITY OF AZUSA
MINUTES OF THE CITY COUNCIL
SPECIAL MEETING
MONDAY, APRIL 5, 1999 -6:00 P.M.
The City Council of the City of Azusa met in Special session at the above date and time in
the Office of the City Manager.
Mayor Madrid called the meeting to order.
Call to Order
ROLL CALL
Roll Call
PRESENT: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, BEEBE,
MADRID
ABSENT: COUNCILMEMBERS: NONE
ALSO PRESENT: Also Present
City Attorney Carvalho, City Manager Cole, Director of Utilities Hsu, Community
Development Director Bruckner.
It was consensus of Councilmembers to recess to Closed Session to discuss the following: Closed Session
PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Gov. Code Sec. 54957).
Title: City Manager.
Johnson v. City of Azusa, Case No. BC 1924900, Los Angeles Superior
Court.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Gov.
Code Sec. 54956.9 (b). One Case.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED
LITIGATION/LIABILITY CLAIM (Gov. Code Sec. 54956.9 (b). Claim against City
of Azusa by Maria P. Genato, Claim 498-30.
PUBLIC EMPLOYEE APPOINTMENT (Gov. Code Sec. 54957) Title: Special Water
Services Consultant.
Recess: 6:00 p.m. Reconvened: 7:24 p.m. Rec/Reconvene
City Attorney Carvalho reported that it was consensus of Council to continue Public Report by
Employee Evaluation, City Manager, to Wednesday, April 7,1999, at 6:00 p.m. in the Office City Atty
of the City Manager.
It was consensus of Council to adjourn.
(TIME OF ADJOURNMENT: 7:25 P.M.
DEPUTY CITY CLERK
NEXT RESOLUTION NO. 99-C42 (Council).
NEXT ORDINANCE NO. 99-08. (Council).
Adjourn