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HomeMy WebLinkAboutMinutes - August 16, 1999 - CCCITY OF AZUSA MINUTES OF THE CITY COUNCIL SPECIAL MEETING MONDAY, AUGUST 16,1999 - 6:30 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. Acting Mayor Pro-Tem/Acting Chairperson Pro -Tem Beebe called the meeting to order ROLL CALL PRESENT: COUNCILMEMBERS: HARDISON,. ROCHA, BEEBE ABSENT: COUNCILMEMBERS: MADRID, STANFORD ALSO PRESENT: General Counsel/City Attorney Carvalho, City Manager/Executive Director Cole, Redevelopment/Economic Development Director Andrews, Community Development Director Bruckner, City Clerk/Secretary Solis, Deputy City Clerk/Deputy Secretary Toscano. Call to Order Roll Call Also Present It was consensus of the Councilmembers to recess to Closed Session to discuss the following: Closed Session CONFERENCE WITH LEGAL COUNSEL - LIABILITY CLAIM (Gov. Code Sec. Claim #99-9, 54956.9 fal). Claim v. City of Azusa by Moises Vega Sanchez, Isidra Castillo, Gladys Vega v. City ' Vega, Cynthia Vega and Ismael Vega, Claim #99-9. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov. Code Sec. 54956.8). Krems Prop Property Owner: City of Azusa Redevelopment Agency. Property: 575-647 East Foothill Boulevard, Azusa, Calif. 91702. Negotiators: City Manager Cole, Community Development Director Bruckner, and Redevelopment/Economic Development Director Andrews. Under Negotiation: Price and Terms of sale. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (Gov. Code Sec. 54957). Public employee dis/dism/release The City Council reconvened at 7:25 p.m. It was noted that Councilmember/Director Reconvened Stanford participated, via telephone conference in item regarding Liability Claim, Vega v. No reports City of Azusa; there was no reportable action. There was no reportable action regarding Sanford part. Real Property Negotiations and item regarding Public Employee Discipline was canceled. via telephone to adjourn. NEXT RESOLUTION NO. 99-C106. (Council) NEXT ORDINANCE NO. 99-015. (Council) NEXT RESOLUTION NO. 99-1136. (Agency) NEXT ORDINANCE NO.99-RO1. (Agency) Adjourn