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HomeMy WebLinkAboutMinutes - October 2, 2000 - CCCITY OF AZUSA MINUTES OF THE CITY COUNCIL REGULAR MEETING MONDAY, OCTOBER 2, 2000 - 6:30 P.M. The City Council of the City of Azusa met in regular session at the above time and date in the Civic Auditorium, 213 East Foothill Boulevard, Azusa, California. ' ROLL CALL PRESENT: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID ABSENT: COUNCILMEMBERS: NONE ALSO PRESENT: City Attorney Carvalho, City Manager Cole, Interim Chief of Police Garcia, Utilities Director Hsu, Community Development Director Bruckner, Associate Directors of Recreation and Parks Noriega and Jacobs, Economic Development/Redevelopment Director Andrews, Public Information Officer Quiroz, Senior Management Analyst Kalscheuer, Assistant Director of Community Development, Senior Recreation Leader Gonzales, Planning Secretary Rocha, City Clerk Solis, Deputy City Clerk Toscano. CEREMONIAL Roll Call Also Present Ceremonial Proclamation for Dixon James for his many years of service to the City as a Planning Proc D. James Commissioner was read in full, but, he was not present to receive it. Ping Cmsr Utilities Director Hsu introduced Mrs. Carol Montano, Secretary/Treasurer of the San C. Montano Gabriel Valley Municipal Water District, to present checks to Azusa and Gladstone High SGV Muni schools for their participation in the Ultra Low Flow Toilet (ULFT) Program. She Water District provided detail about the project and its benefits and presented checks to Rick Goodman, Checks to Dean of Activities, Susie Marin, Band Director, Regina Alva, Drum Major, Christian Azusa & Clark, Assistant Drum Major, Associated Student Body President Jessica Bezereno, and Gladstone High Principal Strictland. Ms. Marylou Teskey of TSI provided additional information on ULFT Program the project. The entire Council presented a proclamation to Julie Smith on behalf of Stefanie Fultz, Proc S. Fultz for her many years of service to the City of Azusa as lifeguard, swim team coach, swim Svs to City instructor, assistant pool manager, pool manager and recreation leader. Associate Director of Recreation and Parks Noriega presented the Azusa Youth AYP Ray Program's, Ray Sanchez Youth Leader of the Year Award, to Mr. Ray "Sugar" Noriega, Sanchez You President of the Azusa American Little League. Mr. Arthur Vasquez Sr., Azusa Pony Leader Award Baseball League Manager also received the award but was not in attendance at the R. Noriega & meeting. A. Vasquez Sr. THE CITY COUNCIL RECESSED TO CLOSED SESSION AT 7:05 P.M. TO DISCUSS THE FOLLOWING: ,CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov. Code Sec. 54956.8) Property Address: 444 N. Azusa Avenue, Azusa, CA. 91702 Negotiator: Economic/Redevelopment Director Andrews. Under negotiation: Terms for sale or lease. LABOR NEGOTIATIONS (Gov. Code. Sec. 54957.6). Agency Negotiators: City Manager Cole, Chief Negotiator Bill Floyd, and Human Resources Manager/Personnel Officer Wallace. Re: Bargaining Units: ACEA, AMMA, APOA, IBEW, APMA , CAPP and Laborers Local 1082. Recess to Closed Session CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Gov. Code Sec. 54956.9 (b&c)). One Case, Vulcan Materials, Tax Refund Claim. THE CITY COUNCIL RECONVENED AT 7:30 P.M. Reconvened City Attorney Carvalho announced that by a 5-0 vote, the City Council directed the City Atty advised negotiator to no longer negotiate for the property located a 444 N. Azusa Avenue. Mayor Madrid called the meeting to order and led in the Salute to the Flag ' INVOCATION was given by Reverend Wilson of Jerusalem Christian Worship Center PUBLIC PARTICIPATION Mrs. Rosemary Salce, Chairperson of the Golden Days Committee, addressed Council advising that everything is ready to go for Golden Days week and announced the week long Golden Days events as follows: Chamber of Commerce Free Family Health Fair, Helping Hand Dinner/Dance, Free Family Festival, Azusa Civitans Chicken and Ribs Dinner, Azusa Woman's Club Tamale Dinner, Downtown Business Association Talent Show, Helping Hand Bingo Night, Azusa Sister City Semi -Formal Reception, Elks Pancake Breakfast, Classic Car Show, Deacons Golden Days Fiesta and parade. Call to Order Invocation Pub Participation R. Salce Golden Days Associate Directors of Recreation and Parks Jacobs and Noriega provided an update on Update on 5K the 5K Run & 2K Run for the kids on Sunday October 8`h, the carnival and booths, and Run GD invited all to attend. Senior Recreation Leader Lenore Gonzales introduced the 1999 Golden Boy, David Gomez and Golden Girl, Faith Sifuentes, and provided information on the contest for this year which will be held on Saturday, October 7`h at 10 a.m. at Memorial Park. All the boys and girls in the first grade on encouraged to enter the contest. Mr. Edward M. Jackson addressed Council and audience regarding hate crimes in L.A. County/Azusa. He expressed his opinion and provided information on what freedom means to this country through past wars. Interim Chief of Police Garcia addressed the issue of hate crimes, presenting a five point approach as follows: 1) Recognize a pattern of attacks on African-Americans which have taken place in Azusa fit the profile of hate crimes; 2) Support the Police Department's aggressive efforts to solve these crimes and apprehend those responsible; 3) Offer a substantial reward for information leading to the arrest and conviction of the murderers of Gejuan Sallee; 4) Convene an informal community task force to advise the Council on additional steps that can be taken locally to address racism and hatred. 5) Reiterate the public position taken by City and community leaders that Azusa is a multi cultural, inclusive community where there is zero tolerance for hate crimes and a united concern for protecting the safety of all residents and visitors. L. Gonzales introduce 1999 Golden Boy & Girl E. Jackson comments Interim COP Garcia re: Hate Crimes Discussion was held regarding when an open community task force meeting can be held, Discussion who would attend it, would the Council meet as a quorum, etc. Moved by Councilmember Stanford, seconded by Councilmember Hardison and Five Point unanimously carried to approve the Five Point approach to hate crimes in Azusa and that Approach to staff come back with specifics, such as persons to be on the Committee, and that it be Hate Crimes addressed at the meeting of October 16th. Mayor Pro Tem Rocha stated that there is a need to be pro -active at the elementary school level; there is a need to set up an awareness program. Item V -I of the Consent Calendar was brought forward for handling at this time. City Item V -I Manager Cole acknowledged the extraordinary job Interim Chief Police Bob Garcia has Brt fwrd done over the past few months. He then provided background and recommended the Appointment of appointment of new Chief of Police for the City of Azusa, King Davis. COP King Davis 10/02/00 PAGE TWO Mr. Davis said a few words and it was then moved by Councilmember Stanford, Human Resource seconded by Councilmember Hardison and unanimously carried to approve the Action Items following: Human Resource Item was approved as follows: Merit Increase or Approved Regular Appointment: T. Montague, E. Gutierrez, B/ Bailey, and J. Padilla. New Appointments: V. Hino, Director of Human Resources, effective 10/23/00. K. Clear, Administrative Secretary, effective 10/09/00. J. Prado, Geographic Information Systems Technician, effective 10/09/00.K. Davis, Chief of Police, effective 10/10/00. REPORTS, UPDATES COUNCIL BUSINESS AND ANNOUNCEMENTS -STAFF Rpts/Updates 'City Manager Cole made a power point presentation on "The Azusa Advantage": City Mgr Developing "Smart Community" for the Future. comments Mayor Pro -Tem Rocha invited all to join him and his group for tree planting from First Rocha Street to Foothill Boulevard, on Saturday, October 70 at 8 a.m.; everyone will meet at comments Second Street and Pasadena Avenue. Councilmember Beebe reminded all that Golden Days week is soon to begin and urged Beebe all to participate. . comments Councilmember Hardison also reminded all about the beginning of Golden Days week Hardison and advised that further information could be obtained by contacting City Hall. comments Councilmember Stanford gave thanks to Keith Bushey who assisted in the selection process of the Chief of Police, he advised that last Friday was Azusa Day at the LA County Fair and that Mayor Pro Tem Rocha was honored as our community hero and was presented with a plaque; he advised that Citrus Union High had its class reunion for classes of 57, 58, and 59, and he noted people who were in attendance. He then advised that on Wednesday, Father David of Saint Frances of Rome is going to be 45 years old. SCHEDULED ITEMS PUBLIC HEARING - to consider valid requests with regard to the use of approximately $101,000 that the City will receive under the Citizens' Option for Public Safety (COPS) Program and approximately $54,000 from the Local Law Enforcement Block Grant for Fiscal Year 2000-01. Stanford comments Scheduled Items Pub Hrg COPS The Mayor declared the Hearing open. City Clerk read affidavit of proof of publication Hrg open of notice of said Hearing published in the Azusa Herald on September 21, 2000. City Manager Cole addressed the issue stating that the sources of funding are City Mgr discretionary, although they have certain rules governing them. They are being used as comments part of long term policy direction that Council and Police Department have supported with most dollars being focused in the direction of increased technological crime fighting capacity, but that there are other programs being suggested as well. Testimony was solicited, but none was received. Testimony/none Moved by Councilmember Stanford, seconded by Councilmember Beebe and Hrg Closed unanimously carried to close the Hearing. 'Moved by Councilmember Stanford, seconded by Councilmember Beebe to amend the Approval was 2000-01 City budget to include appropriations of funds to be received from the Citizen's given to use funds Option for Public Safety (COPS), Local Law Enforcement Block (LLEBG) and as recommended California Law Enforcement Technology Equipment Purchase (CLETEP) programs, and by Staff. approve the proposed expenditure plan and purchases as presented. PUBLIC HEARING - on an appeal by Joseph Zhou, on a conditional use permit, C- Pub Hrg 2000-6 - Manster Real Estate, Inc., to allow off-site beer and wine sales in conjunction appeal of CUP with an existing market, located at 651 East Arrow Highway, La Pradera Grocery Store. La Pradera Mkt 10/02/00 PAGE THREE The Mayor declared the Hearing open. City Clerk read affidavit of proof of publication Hrg open. of notice of said Hearing published in the Azusa Herald on September 21, 2000. Assistant Community Development Director Onaga addressed the issue stating that this is an appeal of the Planning Commission's decision to approve a conditional use permit for the sale of beer and wine at La Pradera Market, which was based on the fact that the store is a neighborhood oriented grocery store and that beer and wine sales were an added convenience to its regular customers. Another consideration by Planning was the fact that the Police Department reviews the application, and was not opposed to the addition of beer and wine sales at the market. They placed a condition of approval on the Conditional Use Permit restricting the amount of display area for beer and wine to no more than 5 % of the store area so it would not become a liquor oriented store. The Planning Commission's approval has been appealed by Joseph Zhou, representing a liquor store next to the market; reasons for appeal are as follows: 1) insufficient notification to individual residents; Mr. Zhou did not receive a notice because he is not the owner of the property within 300 feet, 2) public notification (window posting) was not visible to the public; it was posted on a door window, that was left open, but was corrected immediately, 3) undue concentration levels of alcohol sales outlets in the area; the Azusa Municipal Code states that they consider the nature and use of real property within 500 feet of the business, within that area there are only two on sale licenses and two off sale licenses, 4) inadequate parking; no parking impacts have been noted and since off-site consumption will not require expansion of the existing facilities, additional spaced are not necessary, 5) competition is not an issue that the Planning Commission considers. He stated that based on the Planning Commission's findings and the lack of any new evidence, staff is recommending denial of the appeal. Assist Com Dev Dir Onaga comments Mr. Joseph Zhou, the appellant, addressed the issue stating that crimes exceed 20 % of J. Zhou ABC standards, and that there are 29 alcohol beverage businesses in the area. He comments submitted a list of names signed by residents in the area against the sale of beer and wine at La Pradera, and letter of protest from the managers of the local motel. He urged Council to deny the sale of beer and wine in the area that would create an over concentration in the area. Mr. Art Rodriguez, representing La Pradera Market, addressed the issue requested that A. Rodriguez the market be allowed to keep their beer and wine license as they will sell beer and wine rep. La Pradera along with meat and groceries. He advised that the former owners sold beer and wine Mkt. and had their license, but, it was discontinued in 1998, because they did not renew it. He stated that ABC has never shown any problems associated with beer and wine. He stated that the appellant has the only license in the tract, beside the one for La Pradera Market. He stated that the license that they have is not a new one but one that is transferred from another business in Azusa, so there will be no increase in licenses. He advised of the hours of operation, the 19 conditions of approval, the public notice that was re -posted, property owners were notified, he stated that the parking is adequate and explained his theory of competition. He requested that the Conditional Use Permit be approved and answered questions posed by Council. The City Clerk read a letter into the record from the Azusa Unified School District City Clerk read voicing its opposition to the sale of beer and wine at La Pradera Market as Center Middle ltr into record school is located in close proximity. AUSD.' Ms. Peggy Martinez addressed the Hearing in favor of the sale of beer and line at the P. Martinez market. comments Mr. Michael Donnell addressed the hearing voicing his concern about another alcohol M. Donnell license in the area. comments Moved by Councilmember Beebe, seconded by Councilmember Stanford and Hrg Clsd unanimously carried by roll call to close the Public Hearing. 10/02/00 PAGE FOUR After Council comments, it was moved by Councilmember Stanford, seconded by Mayor Appeal was Pro -Tem Rocha and unanimously carried by roll call that the Planning Commission approved. approval of the Conditional Use Permit be reversed and that staff come back with a Planning resolution at the next meeting confirming Council action. Councilmember Beebe Commission suggested that the'wording be as follows: "That the nature, condition and development approval of CUP of the adjacent uses, buildings and structures have been considered, and the additional was reversed and use may adversely affect or be materially detrimental to these adjacent uses, buildings or staff to come back structures". reso at next mtg. CONTINUED PUBLIC HEARING - to consider amending the Azusa Municipal Code, Cont Pub Hrg deleting Division 3 of Article V, Chapter 2, regarding procedures for the Cultural and Historic Historical Landmark Commission, and adding Chapter 55, creating new procedures for Preservation the Cultural and Historical Preservation Commission and adding Historic Preservation regulations & regulations and to adopt a list of Potential Historical Landmarks. list potential sites City Manager Cole addressed the issue stating that there are really two different levels City Mgr of designations contemplated in the proposed ordinance, one is potential landmark and comments the only restrictions on the property is a delay of up to six months of demolition, and the other incentives as well as restrictions on historic properties, only relate to historic landmarks, and the process to achieve this is not being addressed at this time. He recommended that the ordinance be adopted and that Council consider the five options with respect to the List of Potential Historic Landmarks. Mr. Fulton Lytle addressed the Hearing stating that he is against having a historical F. Lytle preservation ordinance; he stated he would like to participate if it were a voluntary comments process. He then answered questions by Councilmembers. Mrs. Lynne Lytle addressed the Hearing questioning how the ordinance is going to be L. Lytle integrated into the overall benefit of the City; when people purchase property and find comments out that it is on a list and is restricted. 'Mr. Frank Allen addressed the issue stating that he should have the right to choose to be F. Allen on the list or not. comments Mr. Hank Bode addressed the issue stating that the property owners were not consulted H. Bode and wants the ordinance amended, suggesting Council approve option #2 or #5. comments Mr. Klaus Kravis addressed the Hearing requesting that the process be voluntary and K. Kravis make a fair process for everyone. comments Mr. Peter Carlson of Van Der Most Consulting Services, representing Monrovia P. Carlson Nursery, stating that his concern is with listing of Palm Drive, would like to go with comments option two, and requested that the future of Palm Drive should be discussed at a later date when the whole area is considered for future projects. Ms. Ilene Ochoa addressed the issue reading a letter into the record requesting that her I. Ochoa property be removed from the list of Potential Historical Landmarks. comments Mr. Mark Ades addressed the issue in favor of the proposed ordinance. M. Ades/comment Mr. Ted Garcia addressed the issue stating that credit should be given to the commission T. Garcia hich created the proposed ordinance and that his is in favor of it, with modifications. comments oved by Councilmember Beebe, seconded by Councilmember Stanford and Hrg Clsd unanimously carried to close the Public Hearing. Discussion was held between Councilmembers and staff; Councilmember Beebe advised Discussion that with regard to the five-year waiting period for intentional demolitions, she would Beebe comments rather have a two-year waiting period. 10/02/00 PAGE FIVE Mayor Pro Tem Rocha advised that with regard to continuance of hearings, he would like Council additional notice required to property owners; Mayor Madrid advised that the Council comments could to waive further written notice at meetings. Majority of Councilmembers favored Option 2 with respect to the List of Potential Historic Landmarks, which states: Adopt a reduced version of the List, excluding those property owners who object. Moved by Mayor Madrid, seconded by Councilmember Beebe and unanimously carried Certify Neg Dec by roll call to certify the Negative Declaration for the project. approved Councilmember Beebe offered an Ordinance, as amended, to state 2 years instead of 5 ' years waiting period for intentional demolitions, entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING 151 Rdg Ord THE AZUSA MUNICIPAL CODE, DELETING DIVISION 3 OF ARTICLE V OF as amended CHAPTER 2, AND ADDING CHAPTER 55 ENTITLED "HISTORIC PRESERVATION". Moved by Councilmember Beebe, seconded by Mayor Pro Tem Rocha and unanimously carried by roll call to waive further reading and introduce the ordinance, as amended. Councilmember Stanford offered a Resolution, as amended, to include Option N2, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING Res. 00-C105 A NOMINATION STATEMENT FOR POTENTIAL HISTORIC LANDMARKS AND as amended THEIR DESIGNATION AS POTENTIAL HISTORIC LANDMARKS. Potential sites Moved by Councilmember Stanford, seconded by Councilmember Beebe to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS NOES: COUNCILMEMBERS ABSENT: COUNCILMEMBERS HARDISON, STANFORD, ROCHA, BEEBE, MADRID NONE NONE Councilmember Beebe stated that the City is facing a need to split Cultural and Beebe Historical Commission into two groups; one with culture and history and the other comments re: preservation. She suggested Community Development designate a preservation person; preservation vs more of a preservation type planner, to work with the Commission, which could also culture & history seek people with technical skills for perhaps an offshoot of the Commission. Staff was also directed to find a mechanism to notify persons on the list of Potential Staff directed to Historical Landmark sites to have the option to take their name off the list, perhaps to notify persons on have a response card, and advise Council of the method utilized. list Councilmember Hardison offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, Res. 00-C105A CALIFORNIA, NOMINATING COUNCILMEMBER LARRY GLENN TO Support of Larry REPRESENT CITIES WITH PRESCRIPTIVE WATER PUMPING RIGHTS ON THE Glenn to serve BOARD OF THE SAN GABRIEL BASIN WATER QUALITY AUTHORITY. WQA Board 'Moved by Councilmember Hardison, seconded by Mayor Madrid to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: 10/02/00 PAGE SIX HARDISON, STANFORD, ROCHA, BEEBE, MADRID NONE NONE The CONSENT CALENDAR consisting of Items V-A through V -K, was approved by Consent Calendar motion of Councilmember Beebe, seconded by Councilmember Stanford and unanimously V-A - V -K carried. approved A. Minutes of the regular meeting of September 18, 2000, were approved as written Min approved B. Power Purchase and Associated Agreements between. the City of Azusa and Agmt w/Energy Energy Developments, Inc. (EDI), which will enable Azusa to purchase electricity Developments, generated using landfill gas at the current Azusa Landfill site, were approved and • Inc. execution was authorized. ' C. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 00-C106 ESTABLISHING AN APPROPRIATIONS LIMIT FOR THE FISCAL YEAR Establishing an 2000-01 PURSUANT TO ARTICLE XIIIB OF THE CALIFORNIA Appropriation CONSTITUTION. Limit D. Resolutions approving appointments and reappointments of members of various Appoint Brd & City Boards and Commissions: Com mbrs A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 00-C107 REAPPOINTING LYNN HULSEBOS TO THE ARCHITECTURAL BARRIERS L. Hulsebos COMMISSION. ABC Com. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 00-C108 REAPPOINTING FRANCES B. GONZALES TO THE CULTURAL AND F. Gonzales HISTORICAL LANDMARK COMMISSION. C&H Com A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 00-C109 REAPPOINTING EDWARD R. HLAVA TO THE CULTURAL AND E. Hlava HISTORICAL LANDMARK COMMISSION. C&H Com A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 00-C110 REAPPOINTING BEVERLY J. PIPER TO THE CULTURAL AND B. Piper HISTORICAL LANDMARK COMMISSION. C&H Com A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 00-C111 APPOINTING MARIA A. PACINO TO THE LIBRARY COMMISSION. Pacino Lib Com A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 00-C112 REAPPOINTING JOHNNY SANCHEZ TO THE PARKS AND RECREATION J. Sanchez COMMISSION. P&R Com A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 00-C113 REAPPOINTING JAKE BUSHEY TO THE PERSONNEL BOARD. J. Bushey PsnlBrd A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 00-C114 REAPPOINTING DON FLOWERS TO THE PLANNING COMMISSION. D. Flowers Ping A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 00-C115 APPOINTING J. BURKE HAMILTON TO THE PLANNING COMMISSION. B. Hamilton Ping E. Contract for City -Wide Concrete Improvements was awarded to C.J. Construction, City Wide low bidder, in the amount of $124,365.00. Bid opening was held in the Office of Concrete Impv. the City Clerk on September 26, 2000; four bids were received. C.J. Constr. F. Tax Sharing Resolution between City and LA County Sanitation District No. 22, Tax Sharing Reso was approved. The Mountain Cove project needs to be annexed by the LA City&L.A. Co. County Sanitation District No. 22, to receive public sewer service. Sanitation Dist.22 10/02/00 PAGE SEVEN G. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 00-C116 ("CITY") AUTHORIZING THE EXECUTION OF AN AMENDED AND Restated RESTATED FRANCHISE AGREEMENT FOR REFUSE COLLECTION, Franchise RECYCLING AND DISPOSAL SERVICES BETWEEN THE CITY AND Agmt w/ ARAKELIAN ENTERPRISES, INCORPORATED, D.B.A. ATHENS SERVICES Arakelian Ent. ("CONTRACTOR"). After Council and staff discussion, Mayor Madrid Inc. dissented. H. The revised MOU with the City of Irwindale for Day Laborer Site Access and Use Revised MOU ' was approved and its execution was authorized. The City Attorney of the City of w/City of Irwindale made changes to the MOU, which increased the detail and specifically Irwindale for of the terms and conditions, but not the basic tenants. Day Laborer Site I. HANDLED EARLIER IN THE MEETING. J. The pallet/list of urban forest tree species recommended for use in creating the city of Azusa's master tree plan was approved. The pallet has been developed and approved by West Coast Arborist, the professional tree maintenance contractor, the Azusa Parks and Recreation Commission, the newly formed Tree Committee, and the Parks Division arborist. City Manager Cole advised that some of the trees have been taken off the list. K. Two separate resolutions authorizing payment of warrants by the City were adopted and entitled: Handled earlier Pallet/List of Urban Forest Trees/as amended was approved A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 00-C117 & ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE C118. FUNDS OUT OF WHICH THE SAME ARE TO BE PAID. Warrants THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY Cncl recess/CRA CONTINUED AT 10:31 P.M. convened THE CITY COUNCIL RECONVENED AT 10:38 P.M. Cncl reconvened It was consensus of Council to recess to Closed Session on the following: Closed Session LABOR NEGOTIATIONS (Gov. Code. Sec. 54957.6). Agency Negotiators: City Manager Cole, Chief Negotiator Bill Floyd, and Human Resources Manager/Personnel Officer Wallace. Re: Bargaining Units: ACEA, AMMA, APOA, IBEW, APMA , CAPP and Laborers Local 1082. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Gov. Code Sec. 54956.9 (b&c)). One Case, Vulcan Materials, Tax Refund Claim. TIME OF RECESS TO CLOSED SESSION: 10:39 P.M. THE CITY COUNCIL RECONVENED AT: 11:20 P.M. City Attorney reported that Council decided not to negotiate a sale of its property at 444 Azusa Avenue. City Council also authorized the City Attorney and City Manager to extend Tolling Agreement with Vulcan Materials through the end of January 2001. ,It was consensus of Councilmembers to adjourn. TIME OF ADJOURNMIRNT: 11al P.M. CITY NEXT RESOLUTION NO. 2000-C119. NEXT ORDINANCE NO. 2000-012. 10/02/00 PAGE EIGHT Recess Reconvened Action taken: Extend Tolling Agmt w/Vulcan Materials & no negotiation for sale of prop 444 Azusa Ave. Adjourn