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HomeMy WebLinkAboutMinutes - August 14, 2000 - CCCITY OF AZUSA MINUTES OF THE CITY COUNCIL SPECIAL MEETING MONDAY, AUGUST 14, 2000 -6:30 P.M. The City Council of the City of Azusa met in Special session, at the above date and time in the Light and Water Department, located at 729 North Azusa Avenue, Azusa, California. imayor Madrid called the meeting to order. Call to Order ROLL CALL PRESENT: COUNCILMEMBERS ABSENT: COUNCILMEMBERS ALSO PRESENT: HARDISON, BEEBE, ROCHA, MADRID STANFORD City Manager Cole, City Attorney Carvalho, Business Retention/Development Coordinator Marez, Deputy City Clerk Toscano. It was consensus of Councilmembers to approve Human Resources Action Item as follows: New Appointment: Steve Henley, Human Resources Director, effective pending physical exam, hire date, August 21, 2000. Roll Call Also Present Appt S. Henley to Human Res Dir. It was consensus of Councilmembers to approve name change of Revenue Officer to Bus Res Officer Business Resource Officer. Workshop on Light and Water Strategic Mission - Discussion was held regarding Light & Water Strategic ilities Director Hsu introduced and detailed the outline for Strategic Mission Exercise for Mission tte Utility Department, and requested that two Council members to be part of the group to work on the creation. The issue was continued to the meeting of August 21, 2000. Councilmembers recessed to Closed Session to discuss the following: PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Gov. Code Sec. 54957). Title: City Manager There was no reportable action taken in Closed Session. It was consensus of Councilmembers to adjourn. TIME OF ADJOURNMENT: 9:00 P.M. FEXT RESOLUTION NO. 00-C87. NEXT ORDINANCE NO. 00-011. Closed Session No reports Adjourn