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HomeMy WebLinkAboutMinutes - November 8, 1999 - CCCITY OF AZUSA MINUTES OF THE CITY COUNCIL ADJOURNED REGULAR MEETING MONDAY, NOVEMBER 8,1999 -6:30 P.M. The City Council of the City of Azusa met for a Workshop on the Riverfront Planning Group and CIP Budget, at the above date and time at Azusa Light and Water Department, 729 N. Azusa Avenue. Mayor Madrid called the meeting to order. ROLL CALL PRESENT: COUNCILMEMBERS: HARDISON, STANFORD, BEEBE, ROCHA, MADRID 11 ABSENT: COUNCILMEMBERS: NONE ALSO PRESENT: City Manager Cole, Police Captain Pihlak, Community Development Director Bruckner, Associate Directors of Recreation and Parks Jacobs, Economic/Redevelopment Director Andrews, Electric Operations Manager Ramirez, Water Superintendent Bowcock, Assistant City Manager Craig, City Engineer Abbaszadeh, Finance Director Medina, Accounting Services Supervisor Brisco, City Librarian Maghsoudi, , Deputy City Clerk Toscano. Call to Order Roll Call Also Present Presentation of the San Gabriel River Scoping Report was made by the San Gabriel River SG River Planning Group. Scoping Rpt Moved by Councilmember Stanford, seconded by Mayor Madrid and unanimously carried Rpt received to receive and file the San Gabriel River Scoping Report submitted by the San Gabriel & filed Riverfront Planning Group, and that staff participate with County of Los Angeles Master Plan of the San Gabriel River, to fold Group into the General Plan process, and to fully support Councilmember Hardison to be an appointee to the San Gabriel River Conservancy. Discussion was held regarding the Capital Improvement Program for the fiscal years 1999- Discussion 2000 through 2003-2004. The proposed projects were in the following areas: Parks & CIP Open Spaces, Circulation, Public Safety, Culture & Community Services, Technology, Community Design, Public Works, Major Equipment and Utilities. Councilmembers provided feedback and recommendations to staff. It was consensus to recess to Closed Session to discuss the following: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Gov. Code See. 54956.9 (a)l. McCurdy v. City of Azusa, et. al., Case No. 99CO2938, Los Angeles Municipal Court. There was no reportable action taken in Closed Session. It was consensus of Councilmembers to adjourn. TIME OF ADJOURNME T: 9:30 P.M. DEPUTY CITY CLERK NEXT RESOLUTION NO. 99-C146. NEXT ORDINANCE NO. 99-019. Closed Sess No Rpts Adjourn