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HomeMy WebLinkAboutMinutes - June 23, 2005 - CCn CITY OF AZUSA MINUTES OF THE ADJOURNED REGULAR MEETING OF THE AZUSA CITY COUNCIL THURSDAY, JUNE 23, 2005 - 7:07 P.M. The City Council of the City of Azusa met in regular session, at the above date and time, in the Azusa Light and Water Department Conference Room, located at 729 N. Azusa Avenue, Azusa, California. Mayor Chagnon called the meeting to order. ROLL CALL ESENT: COUNCILMEMBERS: HARDISON, CARRILLO, ROCHA, CHAGNON SENT: COUNCILMEMBERS: HANKS ALSO PRESENT: City Manager Delach, Assistant City Manager Person, Director of Utilities Hsu, Acting Chief of Police Garcia, Director of Human Resources Hanson, Director of Recreation and Family Services Jacobs, Director of Information Services Graf -Gaynor, City Treasurer Hamilton, Senior Accountant of the Redevelopment Agency Jara, Acting Associate Director of Finance Quintero, Acting Finance Director Sanchez, Library Director Tovar, City Clerk Mendoza. PUBLIC PARTICIPATION None. SCHEDULED ITEMS Call to Order Roll Call Also Present Pub Part None Sched Items Mayor Chagnon addressed item regarding discussion of the budget for Fiscal Year 2005-06, Chagnon reminding all of the cities mission statement and ground rules when considering and adopting the Comments budget. Manager Delach addressed the issue stating that at this time there is an operating deficit and City Mgr proceeded to detail the process utilized to reduce the deficit by cutting in several departments Presentation Rthe City. He then detailed the Budget Supplemental FY 2005/06, the General Fund Budget of City's avings. and how the deficits of FY 2005 and FY 2006 would be balanced. He then responded to Operating questions posed by Councilmembers regarding funding for Flag replacement on Foothill Boulevard, Budget scholarship fund from fireworks proceeds, HRC budget, Board and Commission workplans, costs for Viet Nam Moving Wall, Chamber contract and Miss Azusa Program. Moved by Mayor Pro -Tem Hardison, seconded by Councilmember Rocha and unanimously* Bdgt appvd carried to approve budget as presented which would give staff the authority to prepare the final Staff dir to budget appropriation resolutions for adoption. Prepare res CONTINUED PUBLIC HEARING - to receive and consider all evidence and reports relative to the Con't Pub Hr City's schedule of fees and charges for its various services, for which users make a direct payment Fees & proportionate to the services rendered. Charges Testimony was solicited, but none was received. Test/none Moved by Mayor Pro -Tem Hardison, seconded by Councilmember Carrillo and unanimously Hrg Clsd carried to close the Public Hearing. scussion was held regarding the possible reduction of yard sale permits and the subsidizing Discussion Police Motor Cycle Take Home Vehicle Policy. Acting Chief of Police Garcia advised that the policy is a negotiated item. Moved by Mayor Pro -Tem Hardison, seconded by Mayor Chagnon and carried* by roll call to Fees & approve fees and charges as presented. Councllmember Rocha expressed his opposition to the Charges yard sale permit fee. Approved Moved by Mayor Pro -Tem Hardison, seconded by Councilmember Rocha and unanimously* Adjourn carried to adjourn. TIME OF ADJOURNMENT: 8:05 P.M. NEXT RESOLUTION NO. 05-056. * Indicates Hanks absent. 06/23/05 PAGE TWO