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HomeMy WebLinkAboutMinutes - September 7, 2004 - CCCITY OF AZUSA I MINUTES OF THE CITY COUNCIL REGULAR MEETING MONDAY, SEPTEMBER 7, 2004 - 6:30 P.M. The City Council of the City of Azusa met in regular session at the above date and time in the Azusa Auditorium. CEREMONIAL Ceremonial The entire Council presented a Certificate and Blue Star to the Ms. Slawinski, the mother of K. Slawinski I(evin Slawinski, U.S. Navy, who will be leaving to military service In Iraq. Blue Star The entire Council presented a Certificate to PFC Richard Sotela, U.S. Army, in celebration of his R. Sotela return from Iraq. Certificate The entire Council presented a Certificate to Armando Troncoso Jr., U.S. Marines, in celebration A. Troncoso of his return from Iraq. Certificate The entire Council presented a proclamation to Mr. Curtis Napier in recognition of his services Proc C. Napier to the City of Azusa. Svs to City The entire Council presented a proclamation to City Librarian Albert Tovar for International Proc Int'I Literacy Day on September 8, 2004. City Librarian Tovar Invited all to attend a presentation by Literacy Day poet, author and activist, Jimmy Santiago Baca, to be held in the Civic Auditorium on Tuesday, September 21"at 7 p.m. noting that it will be in celebration of International Literacy Day in the City of Azusa. CLOSED SESSION Closed Session Mr. Akramian addressed Council regarding the property located at 237 S. Azusa Avenue stating Akramlan that four years ago he requested to lease the property. He provided a short history of the Comments property and stated that the City/Redevelopment Agency has been considering leasing it to him, but, it has not been done yet. He requested that Council consider leasing the property to him for eight years. The City Council recessed to Closed Session at 6:53 p.m. to discuss the following: Conference with Legal Counsel Anticipated Litigation (Gov. Code Sec. 54956.91(b). Real Property Negotiations (Gov. Code Sec. 54956.8) Address: 726 N. Dalton, Azusa, CA 91702 (Ruelas) Agency Negotiators: City Manager Gutierrez and Assistant City Manager Person Under Negotiation: Price and Terms of Payment 'Public Employee Discivilne/Dismissal/Release (Gov. Code Sec. 549571 Title: Park Maintenance Worker Ill Conference with Labor Negotiator (Gov. Code Sec. 54957.6) Agency Negotiators: City Manager Gutierrez and Assistant City Manager Person Organizations/Employee: APOA and IBEW Real Property Negotiations (Gov. Code Sec. 54956.8) Address: 237 S. Azusa Avenue, Azusa, CA 91702 Agency Negotiators: City Manager Gutierrez and Assistant City Manager Person Under Negotiation: Price and Terms of Payment Public Employee Evaluation (Gov. Code Sec. 54957) Title: HRC Coordinator Recess Anticipated Lit Real Prop Neg. 726 N. Dalton Azusa Pub Emp Dis/ Dmsl/Release Confw/legal Cncl APOAMBEW Real Prop Neg. 237 S. Azusa Azusa Emp Eval HRC Coord. The City Council reconvened at 7:30 p.m. Reconvened City Attorney Carvalho advised that there was no reportable action on the above listed items, City Attny and additional discussion will be held at the end of the meeting regarding most of the items. Mayor Madrid called the meeting to order and led in the Salute to the Flag. INVOCATION was given by Reverend Mark Carlson of the First Presbyterian Church ROLL CALL PRESENT: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID ABSENT: COUNCILMEMBERS: NONE ALSO PRESENT: City Attorney Carvalho, City Attorney Martinez, City Manager Gutierrez, Assistant City Manager Person, Chief of Police Davis, Director of Utilities Hsu, Director of Redevelopment/Community Development Hightower, City Librarian Tovar, Director of Recreation and Family Services Jacobs, Parks Supervisor Chavez, City Treasurer Macias, Urban Forest Montes, City Clerk Mendoza, Deputy City Clerk Toscano. PUBLIC PARTICIPATION Ms. Ginny Dadaian, Director of Community Relations of Azusa Pacific University addressed Council introducing Melissa Nichols, ASB Senator for the City of Azusa and Director of Administrative Services Tim Hooten, who provided an update on the City Links Project to be held on Saturday, September 18, 2004. He invited all to attend the festival at 1 pm at Azusa Square; for more information the website is: apu.edu.citylinks. He advised that there will be breaking ground on a Community Garden Project later on this year. Mr. Art Ramirez, Chairman of the Azusa Golden Days Committee addressed Council requesting waiver of fees In connection with the Azusa Golden Days Events and provided an update on the events and fundraisers. He displayed the Golden Days t -shirts and announced the theme: "Surfing Thru Azusa", designed by Ms. Lorraine Dominguez. He provided the following information regarding Golden Days events: Fri -Sun, Oct. 1-3 - Canyon City Chalk Walk - Slauson Park, Saturday October 2, Downtown Business Association Historical Tour and Luncheon, Tour -Monrovia Nursery - Lunch at the Vosberg House, Sunday October 3 - 51( Run, Senior Center, "Surf's Up at the Pool" Slauson Park, 25cent swimming, hot dogs, popcorn and sno cones. Live entertainment and free health fair, Tuesday October 5 - Azusa Chamber of Commerce and APU's "Azusa Taste of the Town" APU Felix Event Center Courtyard, Wednesday October 6 - Azusa Woman's Club Luau Dinner Show 5-1 tat the Senior Center, Thursday October 7 - Helping Hands Bingo Night Azusa Senior Center, Fri -Sun October 8-10 - Carnival at Memorial Park, Saturday October 9 - Elks Pancake Breakfast Azusa Light & Water Parking Lot, and Parade on San Gabriel Avenue and Car and Truck Show Sponsored by Oldies Car Club at Memorial Park. Ms. Ginny Dadaian, announced that Bryan Clay, of APU, who won the Silver Medal for Decathlon for the U.S. in the Olympics, will be the Grand Marshal of the Golden Days Parade. City Manager Gutierrez clarified that the fees proposed to be waived are approximately $6,000; other related fees are in-kind services. No action was taken; it was consensus of Councilmembers that the item be brought back to another meeting with a break down of the fees requested to be waived and how costs can be brought down or negotiated. Mr. Paul Naccachian addressed Council regarding entitlements that were granted to him in the Settlement Agreement with regard to Block 37. He stated the issue is that the new Development Code language which says that "it will supersede any private agreements that were entered into prior to it". 'City Attorney Carvalho responded stating that there is a settlement agreement with Mr. Naccachian which states that the City would allow any property that he develops in Block 37 to enjoy the same types of variances and parking, in particular the types that Dr. Reyes and developer of the Talley building have. Mr. Naccachian Is concerned that nothing in the new proposed development code acknowledges that the City has a settlement agreement with him and that the agreement seems ambiguous. Ms. Carvalho stated that it is clear that he has the same variance rights and free parking, unless some day a parking structure Is built and Reyes and Talley developers would have to contribute towards parking structure as Mr. Naccachian would, but, he is requesting that specific language be placed in the development code to acknowledge his agreement. She advised that the agreement is Independent of the development code; therefore this could not be done. 09/07/04 PAGE TWO Call to Order Invocation Roll Call Also Present Pub Part G. Dadafan M. Nichols, & T. Hooten, APU update A. Ramirez Update on Golden Days & request to Waive crtn fees G. Dadafan Comments J. Gutierrez Comments P. Naccachian City Attorney comments After additional discussion, it was advised that when Council considers the new development Discussion code, Mr. Naccachian attend the meeting and express his concerns at that time. Councilmember Hardison inquired whether City Attorney Carvalho could Include an amendment to Mr. Naccachians' agreement which says the agreement supersedes the Development Code. She advised that if the City Council directs her to do so she will. Ms. Rosemary Agabra, Library Commissioner, addressed Council providing an update on Library R. Agabra events which included the Summer Reading Program and an Adult Computer Classes, stating Update on that they very successful. She announced that on September 26`" the Friends of the Library are Library events having a Centennial Celebration at the Library which will include historic events, between 2 p.m. and 4 p.m. She offered condolences to Mrs. Jenny Avila and her family on the recent passing of her husband, Tom Avila. 'Mr. Jim Rose of the Veterans of Foreign Wars addressed Council and requested monetary J. Rose contributions to the Veterans for the care and/or replacement of the American flags on Foothill VFW request Boulevard; he advised that it is very costly. He stated that the City had originally agreed to help Contribution to with the replacement of the flags. Councilmember Rocha advised that there was no official purchase flags record but, the City was going to donate $1,000 a year to purchase new flags. CityManager Gutierrez responded stating that she will research the subject and return to Council for consideration by the October 4' meeting or sooner. Ms. Stephanie Mills and Ms. Maria Zapata addressed Council thanking them with a situation S. Mills &M. regarding the sale/or rather non sale of her home. Zapata comment Mr. Greg Ahern of Azusa Aztecs Football Team addressed Council and thanked them for past G. Ahern support. He stated that they now have a score board up and he invited all to the high school Comments games at the school and at Citrus College. He also urged all to purchase an ASB card to receive discounts at local restaurants. Mr. Dan Simpson addressed Council requesting that a committee be formed to address the D. Simpson problem with illegal fireworks; noting that it was a suggestion of Councilmember Rocha. Comments Councilmember Rocha responded stating that he is mainly against illegal fireworks. Mr. Dennis Willut addressed Council regarding handicapped drive ways, advising that the Jack in D. Willut the Box on Citrus and Alosta is lacking one. He stated that the drive way is too narrow and that Comments it is a safety hazard. Mayor Madrid advised that staff would look into the issue. He also 'advised that the wall In back of the Senior Center is being used as a short cut to Dalton Street and that he has to clean it up the area. City Manager Gutierrez responded stating that staff would look into the issue and report back to Council. Rpts/Updates REPORTS, UPDATES COUNCIL BUSINESS AND ANNOUNCEMENTS -STAFF J. Jacobs Director of Recreation and Family services Jacobs introduced new employee, Nancy Hogan, Comments Recreation Superintendent/Senior Services. Recreation Superintendent/Senior Services Nancy Hogan provided and update on the Senior N. Hogan Program, which included Senior Meal Program, bingo, movies, day trips, classes, water exercise Comments classes, case management, and stated that the staff and volunteers are wonderful. It was consensus of Councilmember that interviews for vacancies on City Boards and City Brd & Com Commissions be scheduled for Wednesday, September 29, 2004, at 6:30 p.m. at the Azusa Interviews Light and Water conference room. 9/29 L&W Mayor Madrid offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA IN SUPPORT OF A LETTER TO Res. 04-C63 THE AIR RESOURCES BOARD REQUESTING THEM TO ADOPT THE STRONGEST POSSIBLE Ltr to Air REGULATION TO REDUCE GREEN HOUSE GAS EMISSIONS FROM MOTOR VEHICLES. Resources Brd ' Moved by Mayor Madrid, seconded by Councilmember Rocha to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Mayor Pro -Tem Stanford offered condolences to the Avila Family on the passing of Tom Avila. Stanford He recognized Bryan Clay, winner of the Olympic Decathlon, and Curtis Napier for his services. Comments 09/07/04 PAGE THREE Councilmember Chagnon announced that in addition to the service personnel honored during Chagnon the Ceremonial portion of the agenda, Joey Cervantes of Azusa was also awarded a Blue Star in Comments August and that he will also be leaving to Iraq this week. She advised that Tuesday, September 14'h is Azusa Day at the Fair and invited all to join the celebration to honor Azusa's Community Hero, Jeffrey Cornejo. Councilmember Rocha expressed congratulations to Jeffrey Cornejo; he asked to adjourn the Rocha meeting in memory of Jose Martinez and Tom Avila, who recently passed away. He read the Comments letter into the record from the Lee Family who expressed thanks to all who donated funds for the purchase of her son's doc band. Mayor Madrid expressed condolences to Jenny, Suzanne and Tommy Avila on the loss of Tom Mayor Madrid Avila, husband and father. She announced that the Kids Kar -A -Van at Slauson will be ending on Comments September 14' and will be referring people to the Azusa Health Center. She then stated that the AQMD has 7.4 million to fund alternative fuel for vehicles; she passed the letter to staff. She asked if the Chamber will be funding the Miss Azusa Pageant and City Manager Gutierrez advised that it is within the contract. City Manager Gutierrez requested that Consent Calendar Item L, regarding Implementation of Item VI -L Community Requested Tree Planting Program, be heard under Scheduled Items. Moved to sched SCHEDULED ITEMS Sched Items PUBLIC HEARING — to consider protests to the sale of public property located at 16706 East Pub Hrg Cypress Street, Covina, California. Sale of Prop The Mayor declared the Hearing open. The City Clerk read the affidavit of proof of publication Hrg open of notice of said hearing published In the Azusa Herald on august 26the Testimony was solicited, but, none was received. Testimony/none Moved by Councilmember Chagnon, seconded by Councilmember Rocha and unanimously Hrg closed carried to close the Public Hearing. Councilmember Hardison offered a Resolution entitled: 'A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, FINDING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE THE SALE OF SURPLUS PROPERTY LOCATED AT 16706 FAST CYPRESS STREET, COVINA, CALIFORNIA (ASSESSOR PARCEL NO. 8419-022- 270). Moved by Councilmember Hardison, seconded by Mayor Pro -Tem Stanford to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Res. 04-64 Sale of Surplus Prop. 16706 Cypress Street Moved by Councilmember Hardison, seconded by Mayor Pro -Tem Stanford and unanimously Approval of carried to approve the selection of Help -U -Sell, as Seller's Agent, and authorize the sale of said Seller's Agent property once a Notice of Completion has been approved for the destruction of the water wells on the property. PUBLIC HEARING — Annual Metropolitan Transportation Authority (MTA) Congestion Pub Hrg Management Program (CMP) Local Development Report. CMP Rpt The Mayor declared the Hearing open. The City Clerk read the affidavit of proof of publication Hrg open of notice of said hearing published in the Azusa Herald on August 26, 2004. Moved by Councilmember Chagnon, seconded by Councilmember Hardison and unanimously carried to close the Public Hearing. Councilmember Chagnon offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, FINDING THE Res. 04-C65 CITY TO BE IN CONFORMANCE WITH THE CONGESTION MANAGEMENT PROGRAM (CMP) Adopt CMP AND ADOPTING THE CMP LOCAL DEVELOPMENT REPORT, IN ACCORDANCE WITH Local Dev Rpt CALIFORNIA GOVERNMENT CODE SECTION 65089. 09/07/04 PAGE FOUR Moved by Councilmember Chagnon, seconded by Councilmember Hardison to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: HARDiSON, STANFORD, ROCHA, CHAGNON, MADRID COUNCILMEMBERS: NOES: COUNCILMEMBERS: NONE NOES: ABSENT: COUNCILMEMBERS: NONE NONE Moved by Councilmember Chagnon, seconded by Councilmember Hardison and unanimously Ltr support carried to approve a letter in support to Federal, State and County Legislators to obtain Funding Plcs, Rec, green In Support of the City of Azusa's Parks, Recreation, Green Space and Family Services Master Space & Fam Svs Plan. Master plan Moved by Councilmember Rocha, seconded by Mayor Pro -Tem Stanford and unanimously CDBG Project 'carried to approve cancellation of Community Development Block Grant (CDBG) Project Cancellation Number D96033-04, Referral for the Disabled; allocate the $4,875 to the Homeless & allocation to Outreach/Peregrinos' de Emaus project and approve the budget transfer; and approve the Peregrinos De following Resolution: Emaus Councilmember Rocha offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ADOPTING PROPOSED Res. 04-C66 CHANGES TO THE STATEMENT OF COMMUNITY DEVELOPMENT OBJECTIVES AND PROJECTED CDBG Change USE OF FUNDS FOR THE COMMUNTY DEVELOPMENT BLOCK GRANT PROGRAM FOR FISCAL YEAR 2004-05. Moved by Councilmember Rocha, seconded by Mayor Pro -Tem Stanford to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON. STANFORD, ROCHA, CHAGNON, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Ms. Laura Jimenez addressed Council on behalf of the Peregrinos de Emau, expressing gratitude L. Jimenez for the redirection of the funds, noting that they do appreciate the City recognizes the Comments contributions that the shelter gives to the health and well-being gives to the community. She and a gentleman from the program described the program and answered questions posed by 'Councilmembers. Demolition Permit for the Perimeter Metal Fence and Fence Posts at the Former Azusa Demo permit Drive -In Theater, located at 675 E. Foothill Boulevard Mayor Pro -Tem Stanford abstained Azusa drive in from the above noted item due to a conflict of interest. Fences Assistant City Manager Person addressed the Issue stating that the request was submitted by R. Person Azusa Pacific University for the demolition permit and staff is recommending approval. He Comments stated that the Cultural and Historical Preservation Commission has reviewed the permit and recommended approval with the conditions included. He detailed history of the item and conditions which included panels be photographed in placed, individually, and as they are being stored, as well as other conditions. He responded to questions posed by Councilmembers, stating that APU would be responsible for storing the panels and that they would be stored on site. Councilmember Rocha requested that fencing be placed on top of the storage fence so that they would have additional protection. The following persons addressed the issue and recommended approval of the demolition Testimony permit: Mark Dickerson of Azusa Pacific University, Mercedes Cortez, Patrick Perry, Dennis By Public Willut, Jeffrey Cornejo of the Azusa Cultural and Historical Preservation Commission, and Mark & applicant Ades; all persons cited safety hazards due to sheet metal flying off during high winds. Mayor Madrid read the letter into record from the Los Angeles Conservancy, Ken Bernstein, Ltr in Opposition Director of Preservation I, in opposition to the demolition permit. LA Conservancy ' City Attorney Carvalho addressed the Issues correcting statements made in the letter submitted City Atty by the LA Conservancy, and stating that she has looked at the certified Engineers Report and Comments City staff report and advised that she believes they have not met the legal threshold and the Item can be approved. After comments, It was moved by Councilmember Chagnon, seconded by Councllmember Demolition Hardison and carried to approve the demolition permit of the perimeter metal fence and fence Permit posts at the former Azusa Drive -In theater with conditions. Further that the top fencing be Approved added as one of the conditions. Mayor Madrid dissenting and Mayor Pro -Tem Stanford abstaining. 09/07/04 PAGE FIVE Mayor Pro -Tem Stanford returned to the dias and expressed his opinion regarding the issue. Stanford rtn Director of Recreation and Family Services Jacobs and Parks and Recreation Commissioner Joe Dir Rec & Fam Torres presented a report on the implementation of a Community Tree Planting Program. City Svs and Park Manager Gutierrez spoke about options and criteria for the program and discussion was held & Rec Comm regarding Memorial Grove. City Clerk Mendoza asked if trees previously planted by the Azusa J. Torres Chamber of Commerce would still be honored and the response was yes they would be honored without further fees. Additional discussion was held regarding trees versus plaques. Moved by Councilmember Chagnon, seconded by Counciimember Hardison and unanimously Com Tree carried to accept the Parks and Recreation Commission recommended program for the Planting implementation of a community tree -planting program. Program The CONSENT CALENDAR consisting of Items VI -A through VI -M was approved by motion of Consent Cal Mayor Pro -Tem Stanford, seconded by Councilmember Hardison and unanimously carried, with VI -D & VI -H the exception of items VI -D and VI -H, which were considered under the Special Call portion of Spec Call the Agenda. A. The Minutes of the regular meeting of August 16, 2004, were approved as written. Min approved B. Human Resources Action Items were approved as follows: Human Res. Merit Increase and/or Regular Appointment: L. Resto-Ometeotl, E. Ceccia, S. Gonzalez, Action Items M. Arias, J. Perez, R. Landeros, P. Dennis, and C. Morales. Flexible Staffing: R. Hart, Customer Service Representative II, effective July 24, 2004. C. Approval was given to increase the amount of Professional Services Agreement for Richard Agmt w/R. Kreisler of Cassidy and Whitmore, for APOA negotiations. Kreisler D. SPECIAL CALL ITEM. Spec Call E. Approval was given to a change order to Systems &Software purchase order in the amount Amend P.O. of $20,000 for creating conversion tables for Azusa Light & Water's Customer Information Systems & System Project; amend the Capital Improvement Project budget for the project by $20,000 Software and recognize and appropriate $13,000 from Water Fund Balance and $7,000 from Electric Fund Balance. The purchase order was approved at the June 28, 2004, Utility Board Meeting. ' F. Approval was given to extend the Service Agreement for Liability Claims' third party Carl Warren & Administrator with Carl Warren & Company for two -years of a two-year contract. Co. Svs Agmt G. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, AUTHORIZING A Res. 04-C67 SUBMITTAL OF AN APPLICATION PROPOSAL AND THE SIGNING OF A CONTRACT FOR Sr. Meal PROVIDING SERVICES FOR ELDERLY PERSON AND AUTHORIZING EXECUTION OF ALL Program DOCUMENTS. H. SPECIAL CALL ITEM. Spec Call 1. Approval was given to award a three year contract for landscape and irrigation maintenance Tru -Green of various median islands, public facilities and right of ways to Tru -Green Land Care in the Land Care amount of $107,712.00. J. Approval was given to the change of Insurance providers from Canada Life to Standard Life Ins provider for Life and Accidental Death and Dismemberment Insurance. Standard Life K. Approval was given for a budget amendment recognizing $73,200 from Public Library Bdgt Amend Funds and appropriating $64,700 to the Library Services — General operating account and Public Library $8,500 to the Library Services Youth operating program account and, a budget amendment Funds recognizing and appropriating $14,000 from the Literacy Grant Fund to the California Literacy Grant program account, and a budget amendment recognizing and appropriating $6,000 In Global Language Materials Grant funds to the Public Library Funds account. L. Moved to Scheduled Items. Item Mvd M. The following Resolution was adopted and entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN Res. 04-C69 CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE Warrants TO BE PAID 09/07/04 PAGE SIX SPECIAL CALL ITEMS Spec Call Items Mayor Madrid addressed Item regarding the Bike Path Project questioning whether the water CIP Budget feature at Pioneer Park was going to be eliminated as stated in the staff report. Assistant City Amendment Manager Person responded stating that the water is going to be re-routed down stream. Bike Path Moved by Councilmember Rocha, seconded by Mayor Madrid and unanimously carried to Project approve the budget amendment for the Bike Path Project and authorize the transfer of $55,000 from an obsolete project at Pioneer Park to the Bike Path Project and revise the contract purchase order with TMT Development dba TK Engineering from $377,000 to $432,000. Councilmember Rocha addressed Item regarding specifications for Cltywide Concrete Citywide Improvements, and reminded Director of Public Works Nakasone about extending the sidewalk Concrete on Azusa Avenue below 12"', due to a safety issue; Mr. Nakasone responded that it is in the Improvements specifications. It was then moved by Councilmember Rocha, seconded by Mayor Madrid and unanimously carried to approve specifications for the Citywide Concrete Improvements project and authorize the City Clerk to advertise for bids. THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY CONVENED AT 9:42 CRA P.M. THE CITY COUNCIL RECONVED AT: 9:43P.M. Convene Councilmember Chagnon offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, AMENDING 1" Rdg Ord CHAPTER 88 OF THE AZUSA MUNICIPAL CODE BYADDING SECTION 88-225 REGARDING USE Monrovia Nurs OF DEVELOPMENT AGREEMENT FEES PAID FOR IMPLEMENTATION OF THE MONROVIA Dev NURSERY PROJECT. Moved by Councilmember Chagnon, seconded by Councilmember Stanford and carried by roll call to Introduce the proposed ordinance. Mayor Madrid dissenting. It was consensus of Councilmember to recess back into Closed Session to discuss the Recess to following: Closed Sess Real Property Negotiations (Gov. Code Sec. 54956.8) Address: 726 N. Dalton, Azusa, CA 91702 (Ruelas) 'Agency Negotiators: City Manager Gutierrez and Assistant City Manager Person Under Negotiation: Price and Terms of Payment Public Employee Discipline/Dismissal/Release (Gov. Code Sec. 54957) Title: Park Maintenance Worker III Real Property Negotiations (Gov. Code Sec. 54956.8) Address: 237 S. Azusa Avenue, Azusa, CA 91702 Agency Negotiators: City Manager Gutierrez and Assistant City Manager Person Under Negotiation: Price and Terms of Payment Public Employee Evaluation (Gov. Code Sec. 54957) Title: HRC Coordinator Conference with Leeal Counsel Anticipated Litigation (Gov. Code Sec. 54956.9) ((b). The City Council recessed at 9:50 p.m. and reconvened at 10:15 p.m. Recess/Rec City Attorney Carvalho advised that there was no reportable taken in Closed Session. No Rpts It was consensus of Council to adjourn in memory of Mr. Tom Avila, and Mr. Jose Martinez. Adjourn in Memory of TIME OF AD URNMENT: 10:16 P.M. Tom Avila And Jose Martinez CITY CLERK NEXT RESOLUTION NO. 2004-C70. NEXT ORDINANCE NO. 2004-08. 09/07/04 PAGE SEVEN