HomeMy WebLinkAboutMinutes - December 11, 2006 - CC, Special MeetingCITY OF AZUSA
MINUTES OF THE CITY COUNCIL
SPECIAL MEETING
MONDAY, DECEMBER 11, 2006 — 6:31 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. Call to Order
ROLL CALL Roll Call
PRESENT: COUNCILMEMBERS: HARDISON, CARRILLO, HANKS, ROCHA, CHAGNON
ABSENT: COUNCILMEMBERS: NONE
ALSO PRESENT: Also Present
City Attorney Carvalho, City Manger Delach, Bill and Janice Mathis.
PUBLIC PARTICIPATION Pub Part
Mr. Jorge Rosales stated the City Manager Performance Evaluation has appeared on the J. Rosales
Agenda 21 times since his employment began; he asked what actually gets discussed. He Comments
asked where the funds came from to purchase property at 975 W. Foothill and what the
current Issue is and asked what bonds the Wimpey's property would be purchased with and
the amount.
AGENDA ITEMS
Agenda Item
Mayor Pro -Tem Rocha asked about the tree lights in the Downtown area and City Manager J. Rocha
Delach responded that Public Works Department is taking care of the issue. Comment
Moved by Councilmember Hardison, seconded by Mayor Pro -Tem Rocha and unanimously Cert A.
carried to approve request for a Certificate of Welcome Home for Mr. Arthur Granado. Granado
CLOSED SESSION Clsd Session
It was consensus of Councilmembers to recess to Closed Session to discuss the following: Recess
EMPLOYEE WORK PLAN REVIEW AND PERFORMANCE EVALUATION (Gov. Sec. 549571 City Mgr
Title: City Manager Work Plan
REAL PROPERTY NEGOTIATIONS (Gov. Code Sec. 54956.8) Real Prop
Property Address: 975 West Foothill Boulevard, Azusa, CA 91702 Negotiations
Agency Negotiators: City Manager Delach and Assistant City Manager Person 975 W. Foothill
Under Negotiation: Price and Terms of payment
The City Council recessed to Closed Session at 6:40 p.m. and reconvened at 9:38 p.m. City Reconvened
Attorney Carvalho advised that there was no reportable action taken in Closed Session. No action
It was consensus of City Council to adjourn. Adjourn
TIME AD URNMENT: 9:30 P.M.
CITY CLERK
NEM RESOLUTION NO. 06-C124.