HomeMy WebLinkAboutMinutes - June 28, 2004 - CC' CITY OF AZUSA
MINUTES OF THE CITY COUNCIL
SPECIAL MEETING
MONDAY, JUNE 28, 2004 — 6:48 P.M.
The City Council of the City of Azusa met in Special session, at the above date and time at the
Azusa Light and Water Conference Room located at 729 North Azusa Avenue, Azusa, California.
Mayor Pro -Tem Stanford called the meeting to order.
ROLL CALL
PRESENT: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON
ABSENT: COUNCILMEMBERS: MADRID
ALSO PRESENT:
City Attorney Ferre, Interim City Manager Person, Deputy City Manager Gutierrez, Director of
Utilities Hsu, Director of Human Resources Hanson, City Clerk Mendoza, Deputy City Clerk
Toscano.
gTBLIC PARTICIPATION
one.
CLOSED SESSION
Call to Order
Roll Call
Also Present
Pub Part
None
Clsd Sess
The City Council recessed to Closed Session to discuss the following:
CONFERENCE WITH LABOR NEGOTIATOR (Gov. Code Sec. 54957.6). Conf w/Legal
Agency Negotiators: Mr. Robert Person and Ms. Julie Gutierrez Counsel Labor
Organizations/Employee: ACEA, APOA, APMA, AMMA, CAPP, IBEW, LABORERS, EXECUTIVE. Negotiations
The City Council recessed at 6:50 P.M. and reconvened at 8:36 P.M. City Attorney Ferre advised
that there was no reportable action taken in Closed Session. Recess/Rec
No Reports
For clarification purposes/expanded contract, the following changes were made to the Agreement
for Julie A. Gutierrez: The City shall pay for the cellular phone expenses, the City shall provide
employee a "laptop" computer for remote location access, a desktop computer shall also be
provided for use in employee's office at city hall, annually, at a minimum, evaluate employees as
provided for by California law and City policy and the sentence, "when employee is disabled or on
"authorized" leave", etc. Coucilmembers also requested a six month work plan.
Moved by Councilmember Chagnon, seconded by Councllmember Rocha and unanimously* carried
by voice vote, to approved an employment agreement between the City of Azusa and Julie A.
Gutierrez, as City Manager for the City of Azusa.
I
was consensus of Councilmembers/Boardmembers to adjourn.
TIME OF AD Ol RN ENT: 9:45 P.M.
CIV CLERK
NEXT RESOLUTION NO. 04-C48.
*Indicates Madrid absent.
Agmt w/j. A.
Gutierrez as
City Manager
Adjourn