HomeMy WebLinkAboutMinutes - March 27, 2006 - CCCITY OF AZUSA
MINUTES OF THE CITY COUNCIL
' SPECIAL MEETING
MONDAY, MARCH 27, 2006 — 7:00 P.M.
The City Council of the City of Azusa met in special session at the above date and time In the
Azusa Light and Water Conference Room, 729 N. Azusa Ave.
Mayor Chagnon called the meeting to order.
ROLL CALL
PRESENT: DIRECTORS: HARDISON, CARRILLO, ROCHA, CHAGNON
ABSENT: DIRECTORS: HANKS
ALSO PRESENT:
City Attorneys Ferre and Szczepkowski, City Manager Delach, Assistant City Manger Person,
Director of Utilities Hsu, Assistant to the Utilities Director l(alscheuer, Assistant Director of
Resources Management Tang, Assistant Director of Water Operations Anderson, City Clerk
Mendoza, Acting Deputy City Clerk Hernandez.
' PUBLIC PARTICIPATION
Call to Order
Roll Call
Also Present
Mr. Art Morales addressed Council requesting more communication regarding the refunds A. Morales
proposed to customers due to the past energy crisis. Comments
Mr. Jorge Rosales thanked Human Resources Director Hanson, for providing information to J. Rosales
him on information he requested. Comments
AGENDA ITEM
Discussion was held among councilmembers and staff regarding the International Brotherhood Discussion re.
of Electrical Workers (IBEW) contract dated August 1, 2005 through July 31, 2009. Mayor Pro- IBEW Contract
tem Rocha requested clarification on sections 20.5.1 Purposely self -Inflicted sickness or injury,
and 20.7.1.3 In case of death, the employee has attained permanent status. Manager Delach
responded that section 20.5.1 is for somebody that engages in hazardous recreational
activities on or off duty, when proper safety procedures are not followed. He further stated
that section 20.7.1.3 in case of death of an employee, if the employee has passed
probationary period and obtained permanent status, the beneficiaries will receive their sick
leave payoff.
'Moved by Mayor Pro -tem Rocha, seconded by Councilmember Hardison and unanimously Appv IBEW
carried to approve the International Brotherhood of Electrical Workers (IBEW) contract dated Contract
August 1, 2005 through July 31, 2009, amending section 20.7.1.3, to state that in case of
death, And the employee has attained permanent status employment, the surviving
beneficiaries can claim accumulated sick leave.
THE CITY COUNCIL RECESSED AND RECONVENED JOINTLY WITH THE UTILITY BOARD AT Convene Jntly
7:10 P.M.
The City Council and the Utility Board recessed jointly to Closed Session at 7:11 p.m. to Jntly Closes Sess
discuss the following items:
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Government Code Section 54956.9(a)
PG&E, SCE, and California Electricity Oversight Board v. Governmental
Entities including the City of Azusa
Case No. 2:06-CV-00559-MCE-I(JM
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Government Code Section 54956.9(a)
SDG&E v. Governmental Entities including the City of Azusa
Case No. 2:06 -CV -005 -92 -WBS -DAD"
Title: City Manager
Conf wlegal
Counsel
Conf w/legal
Counsel
Public Employ
Evaluation
CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION (Gov. Code Sec. 54956.9 (a1 Conf w/legal
City of Azusa v. Jessie O'Shea: Case No: 06U00264. Counsel .
REAL PROPERTY NEGOTIATIONS (Gov. Code Sec. 54956.8
Property Address: 100 East Foothill Blvd, Azusa, (Wimpey's)
Negotiating Parties: Mr. Wayne Fletcher and Mr. Jim Yenyo
Agency Negotiators: City Manager Delach and Assistant City Manager Person
Under Negotiation Price and Terms of Payment
The City Council/Utility Board reconvened at 8:06 p.m. and there was no reportable action.
It was consensus of City Council and Utility Board Members to adjourn.
' TIME ADJOURNMENT: 8:06 P.M.
SECRETARY/CITY CLERK
NEXT RESOLUTION NO. 06-C21.
03/27/2006 PAGE TWO
Real Prop
Negotiations
Reconvened
Adjourn