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HomeMy WebLinkAboutMinutes - September 7, 1999 - CCCITY OF AZUSA MINUTES OF THE CITY COUNCIL SPECIAL MEETING TUESDAY, SEPTEMBER 7, 1999 - 5:30 P.M. ' The City Council of the City of Azusa met in adjourned regular session at the above date and time in the Civic Auditorium. Mayor Madrid called the meeting to order. ROLL CALL PRESENT: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID ABSENT: COUNCILMEMBERS: NONE ALSO PRESENT: City Attorney Carvalho, City Manager Cole, Redevelopment/Economic Development Director Andrews, Community Development Director Bruckner, City Clerk Solis, Deputy City Clerk 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 PUBLIC EMPLOYMENT (Gov. Code See. 54957). Risk Management Public Coordinator/Human Resources Specialist, Assistant City Manager, Police Administrative Employment ' Services Supervisor, and Water Production Supervisor. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (Gov. Code Sec. 54957). Public employee dis/dism/release The City Council recessed at: 5:35 p.m. The City Council reconvened at: 6:35 p.m. It was consensus of Councilmembers convene in Closed Session for further discussion, after Referred to end the end of the regular Council meeting. of Cncl mtg A workshop was held regarding the Proposed Electric Substation at 847 W. First Street, Workshop Elect Azusa, Ca. 91702. Discussion was held between Council and staff regarding the need for a Substation substation, project milestone, workshop held on June 23, 1999 and concerns raised by 847 W. First St. residents, alternatives and environmental issues. No action was taken. It was consensus of Councilmembers to recess till the end of the regular Council meeting. Recess Time of recess was 7:21 p.m. Councilmembers reconvened to recess to Closed Session at 10:00 p.m. City Reconvened Councilmembers reconvened from Closed Session at 11:30 p.m. and advised that there was No reports no reportable action taken in Closed Session. ' It was consensus of Councilmembers to adjourn. Adjourn TIME OF ADJOURNMENT: 11:31 P.M. BJCl -iLG) EPUTY CITY CLERK RK NEXT RESOLUTION NO.99-C115. NEXT ORDINANCE NO. 99-016.