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HomeMy WebLinkAboutMinutes - February 5, 2007 - CC!I CITY OF AZUSA MINUTES OF THE CITY COUNCIL REGULAR MEETING MONDAY, FEBRUARY 5, 2007 - 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 The City Council members* presented Certificates of Achievement to Slauson Middle School Football team, SCMAF Flag Football champions. Ceremonial Certificates SCMAF The City Council members* presented a Certificate of Recognition to Ms. Susan Smith, who Cert S. Smith Is leaving the Azusa Pacific University Nursing program. *Councilmember Hanks did not participate in the ceremonial portion of the meeting. CLOSED SESSION Closed Sess Mayor Chagnon abstained from the real property negotiation item of the following Closed Recess Session due to a Conflict of Interest. Councilmember Hanks was present and did participate in both Closed Session items listed. CONFERENCE WITH LABOR NEGOTIATOR (Gov. Code Sec. 54957.6) Conf w/Labor Agency Negotiators: City Manager Delach and Assistant City Manager Person Cncl APMA Organizations/Employee: APMA REAL PROPERTY NEGOTIATIONS (Gov. Code Sec. 54956.81 Real Prop Neg, Property Address: i 10-190 West Ninth Street, Azusa, CA 91702 110- 190 W. Negotiating Parties: Watt Genton Associates, LP Ninth Street Agency Negotiators: City Manager Delach and Assistant City Manager Person Watt Genton Under Negotiation: Price and Terms of payment Associates, LP The City Council reconvened at 7:34 p.m. City Attorney Carvalho advised that there was no Reconvened reportable action taken in Closed Session as the first Item was discussed but not completed. City Attorney She advised that Closed Session would reconvene at the end of the meeting if time allowed. Comments Further, she advised that Mayor Chagnon would not participate in Real Property Negotiations Item, due to a conflict of interest. Mayor Chagnon called the meeting to order and led in the Salute to the Flag. Call to Order INVOCATION - was given by Pastor Samuel Martinez of Christian Faith Center of the Valley Invocation ROLL CALL Roll Call PRESENT: COUNCILMEMBERS: HARDiSON, CARRiLLO, HANKS, ROCHA, CHAGNON ABSENT: COUNCILMEMBERS: NONE ALSO PRESENT: City Attorney Carvalho, City Manager Delach, Assistant City Manager Person, Azusa Police Captain Gonzales, Director of Recreation and Family Services Jacobs, Director of Utilities Hsu, Director of Public Works/Assistant City Manager Makshanoff, Economic Development Director Coleman, City Treasurer Hamilton, Assistant Community Development Director Onaga, Associate Planner Cole, City Clerk Mendoza, Deputy City Cleric Toscano. PUBLIC PARTICIPATION 'Ms. Ginny Dadalan, Representative of Azusa Pacific University, introduced students who are recipients of the Celebrate Azusa/Nancy Moore Scholarships as follows: Connie Machura, Christopher Richards and Naomi Spinella Ms. Dadaian added that applications for this year's scholarship are due April I"; further that the Budget Committee Just approved the inclusion of two additional students from Citrus College. She stated there will be opening of a new Art Exhibit, School of Business and encourages students to apply; applications are available through school counselors at Azusa, Gladstone, and Sierra High schools and Citrus College. Also Present Public Part G. Dadalan APU Ms. Peggy Martinez, Executive Director of the Miss Azusa Pageant Introduced the P. Martinez contestants of the Pageant as follows: Christina Rojas, Jenny Flores, Jordan Bradshaw, Comments Priscilla Hernandez, and the Miss Outstanding Teen were: Christine Munoz, Fran Martinez, Jamie Alvarez, Vivian Guzman, Ericka Hernandez and Annette Smith. For further information regarding the Pageants, call: (626) 812-5818. Mr. Mike Lee stated that the Citizens Congress Reunion was a very nice event; he thanks all M. Lee Veterans who participated in the honoring of Elias Romero Elias. He talked about the Comments upcoming election noting there were good candidates; he thanked Mountain Cove for the great candidate forum stating that everyone who runs for office is a winner. He thanked Mayor Pro -Tem Rocha for all he does, and urged all to vote. Mr. Cynthia Cervantes McGuire, Superintendent of Azusa Unified School District, addressed Council to assure the City that they stand head to head on the graffiti problem; she advised 'on what the AUSD are doing at schools, the Parent University and how to let parents know how to spot graffiti; they have painters at school that get to it as soon as possible. She stated that during the Christmas holiday, Azusa High school gym was hit hard. She stated that flyers were redone with hot line numbers, and messages calls for City of Covina, City of Azusa, and Los Angeles County. Mr. Jorge Rosales requested that the Mountain Cove Candidates' Forum be televised on the cable television channel; that it would be a benefit to the community and he understands that the City has a contract with Charter Communication which is being under utilized. He commended the City Treasurer Marcene Hamilton for the outstanding Job she is doing Investing the City's money; he commented on the City Treasurers' report stating that in the last six month she has Invested 75 million dollars which will bring 2 million dollars in revenue to the City and by the end of the year they will be well over 4 million dollars. He also commented on the resolution establishing 3rd party signatory. Ms. Barbara Dickerson, Azusa School Board Member, advised that Center Middle School has been selected as the AVID demonstration site, Hodge Elementary school has received the Title One Achievement Award, Kindergarten Round Up will begin the end of February, Azusa High school Is offering Film Academy as new curriculum, lastly she announced that members of the City's High School Bernadette and Elizabeth Sebastian will participate in the Rose Parade Honor Band. C. C. McGuire Comments J. Rosales Comments B. Dickerson Comments Mr. Dennis Willut addressed Council stating that he hasn't heard from the City regarding an D. Willut 'Incident with his mother being charged late fees of $500 for a bill which was originally for Comments $32. He detailed the Issue regarding the late business license fee and asked that it be resolved. He also asked for a senior discount for cable television, extended Library hours, and complained about trash truck emissions. City Manager Delach responded to the Issue stating that Mr. Willut was sent response in City Mgr writing and he noted that the Issue was Ignored by Ms. Willut for over a year period and late Comments penalties were assessed. City Attorney Carvalho addressed the Issue noting that there,is a process for claims for the City Attorney issue with Mr. Willut and advised that she would look into the matter. It was noted that the Comments outcome of the issue would be brought back at the next meeting as Information to Council. 02/05/07 PAGE TWO Ms. Laura Jimenez, Representative of Assemblyman Dr. Ed Hernandez, announced that there L. Jimenez would be a Cal -Grant Workshop at Azusa Pacific University on Saturday, February 17, 2007. Announcement Mr. Nick Rosales urged all Azusans to elect a candidate that will serve Azusa; he urged all N. Rosales Azusans to go out and vote on election day. He announced a luncheon for Andrea Cruz on Comments February 10' from noon to 3 p.m. Mr. Manual Pedroza addressed Council reported that there have been vehicles racing on M. Pedroza San Gabriel and/or Foothill Boulevard on Fridays, Saturdays, and Sundays between 2-3 a.m. Comments in the morning. 'Mr. Russ Rentschler thanked all for attending the candidates forum at Mountain Cove and R. Rentschler stated that he would like the forum shown on public access television. Comments City Manager Delach responded stating that the contract with Charter had expired January 1, City Manager State Law prevents local government from cable franchising authority, however they are still City Attorney required to provide public access and he advised Mr. Rentschler to contact the City's PIO who can direct them to Charter Public Access. City Attorney Carvalho stating that there will also be a need to get permission from the person who created the tape as well as people who participated; Charter may have some concerns regarding this also. Ms. Andrea Cruz addressed Council with comments as follows: Azusa vehicles being towed A. Cruz to the City of Ontario, her attendance at Citizens Congress Reunion — discussions with Comments developers of the Rosedale project regarding commercial development, make prayers more Impartial to the politics in Azusa, would like closure of Alameda Street clarified, and Invited members of the public to attend her fundraiser. City Manager Delach responded that Alameda is the location for the train station and the City Mgr Southern California Railroad Authority (SCRRE) had asked for closure. Response Mr. Art. Ramirez stated that the candidates forum held at Mountain Cove was great, he A. Ramirez taped the forum and questioned why they couldn't be shown on local cable as he Comments remembers the city was given a certain amount of money to run public access; he asked if there was a policy for public access. He stated that he would be glad to give the waiver, but, 'there Is no need for one if profit is not being made and he Is more than willing to make a copy for each candidate. He encourages all to vote and stated he did a public service announcement at the beginning of the tape. Additional discussion was held regarding cable public access and the City Attorney advised Discussion that she would work with staff on the matter. Ms. Madelyn Payne announced a joint fundraiser Joe Rocha and Uriel Macias on Wednesday, M. Payne February 7th, from 5-8 p.m. at the old Internet caf6, 635 N. Azusa Avenue; donation is $20 Comments per person. Mr. Art Morales addressed Council stating that with regard to item C-2, he is in agreement A. Morales with everything except the street sweeper; he wants to file a minority report against that, the Comments . forum was fantastic, and don't forget to vote. Mr. Mike Trelles, member of the Azusa Committee for Code Compliance, thanked Council M. Trelles for the opportunity to serve on the committee and hoped the City Attorney will incorporate Comments the changes and have stiffer penalties for graffiti. REPORTS, UPDATES COUNCIL BUSINESS AND ANNOUNCEMENTS -STAFF Rpts/Updates it was consensus of Council to approve a certificate of appreciation to Wells Fargo bank Cert to Wells recognizing them for restoring and display the American Flag on top of its building. Fargo It was consensus of Council to approve a proclamation in honor of Louie Miranda's birthday. Ms. Annette Marquez, Event Coordinator, American Red Cross addressed Council detailing the Real Heroes Celebration 2007 where they will honor "Heroes" from the 45 communities they service for their action in time of crisis and their examples of extraordinary compassion. She stated that there will be an Honorary Mayor's Committee who will represent their City and the cost is $500. Moved by Mayor Pro -Tem Rocha, seconded by Councilmember Carrillo and unanimously carried that Azusa join the Honorary Mayor's Committee in the amount of $500. 02/05/07 PAGE THREE Proc L. Miranda Birthday A. Marquez Real Heroes Celebration Mayor's Honorary Committee Mayor Chagnon congratulated the City of Azusa for Its being named 2006 Tree City USA and Chagnon thanked Mayor Pro -Tem Rocha for heading the Committee. Comments Moved by Mayor Chagnon, seconded by Mayor Pro -Tem Rocha and unanimously carried to Cert to Azusa approve the request for certificates of recognition to the Azusa Boxing Club Participants who Boxing fought in Puerto Rico as follows: Danny Martinez, Jacob Torres, Jesse Zamora and Joe T. Participants Gonzales. Ms. Jeanette Arteaga, Team Representative for Azusa Boxing Club Introduced the Boxing participants as noted above. Moved by Mayor Pro -Tem Rocha, seconded by Mayor Chagnon and unanimously carried to Certificates approve request for certificates of recognition to the Arrow of Light Recipients as follows: To Arrow of 'Jorge Campos, Mark Deem, Angel Escajeda, Paul Miranda, Juan Munoz, and Christopher Light Swedlow. Participants Mayor Pro -Tem Rocha thanked Chief of Police for the comprehensive report on his Rocha attendance at a conference. He noted that he heard from the brother in law of Elias Elias Comments thanking the City for the ceremony honoring Mr. Elias: He shared comments from soldiers stationed in Iraq on receipt of the packages sent to them by the community. He announced that Friends of the Library will be having a book sale on Friday and Saturday, February 16' and 17th. He talked about his 14 grandchildren of which one, the eldest will soon be Joining the U.S. Marines. Councilmember Hanks stated that Garrett Laidlaw and David Reaver from Troop 488 were in Hanks attendance at the meeting earlier working on their Communication Merit Badges; they were Comments accompanied by their Scout Master Dennis Reaver. Councilmember Carrillo thanked State Senator Gloria Romeo, Assemblyman Ed Hernandez Carrillo and all the citizens and developers for coming out to the Citizens Congress Reunion, it was a Comments huge success and people were able to see all the progress taken place in Azusa; he noted projects and homes being developed. Councilmember Carrillo offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, DECLARING Res. 07-C10 'ITS SUPPORT OF THE A7USA ADULT SCHOOL COMMUNITY PROGRAMS AND THEIR Support CURRENT LEVEL OF FUNDING. Azusa Adult School Moved by Councilmember Carrillo, seconded by Mayor Chagnon to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, CARRILLO, ROCHA, HANKS, CHAGNON NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Status Report on Sierra Madre street closure — Azusa Land Partners. Mr. Bill Holman Status Rpt addressed Council advising that Sierra Madre will be opening in September 2007 instead of Azusa Land May. Discussion was held regarding alternative roads, updating signs, closure Information, Partners notification to the City of. Glendora, trucks traveling at a high rate of speed, etc. Director of Recreation and Family Services Jacobs and Recreation Superintendent -Parks, Update Pk Chavez to present an update on Park Improvements as follows: Northside Park Fencing, Improvements Slauson Park Restroom, Gladstone Park Ball Field Lighting, Gladstone Park Batting Cage & Clubhouse, Zacatecas Athletic Field Improvements and Fitness PAR Course, and Northside Park Concrete Service Road. SCHEDULED ITEMS Background Information on Residential Rental Business License Tax. This report was provided for information purposes. Discussion was held between Counctlmember Hardison and staff regarding the subject matter; Councilmember Hardison objected to the single family home being taxed, if the homeowner only owns and rents out one home. Staff was directed look Into the matter noting the following questions: cost of a business license for only one home; cost and rental tax, and also cost for two or more rental homes, and business license for the individuals. 02/05/07 PAGE FOUR Sched Items Information Residential Business License Tax Recommendations by the Azusa Citizens' Committee For Code Compliance. City Manager Delach acknowledged members of the committee for the work and time spent creating the document; members are as follows: Jorge Rosales, Peggy Martinez, Frances Melanson, Bart Luce, Art Morales, Jimmy Sanford, Don Boline, Roman Seano and Mike Trelles. He reviewed the major points which were as follows: temporary signs In connection with commercial, business, service, and retail related entities; recreational vehicle parking and storage in private residential properties and on public streets; vehicle parking and storage on private residential properties and residential zoning streets and alleys; commercial vehicle parking and storage on private residential properties and residential zoned streets and alleys; and, temporary accessory structures visible in front yards, side yards and all private areas other than behind a minimum 5'0" high solid fenced side and rear yard. He noted recommendations by the Committee as well as comments and recommendations by staff. Mr. Jorge Rosales, Chairperson of the Azusa Citizens' Committee for Code Compliance, addressed the issue recognizing members of the Committee present and not present, and staff members who assisted the Committee. He stated that the Committee took Into consideration the old and new Azusa Municipal Code comparing what took place In the past and why it was changed. He stated the Committee spent hours and hours of research to develop the recommendations and their major objective was to try and be fair. He encouraged the Councilmembers to review what Is recommended and supplied his telephone number, (626) 374-7798, and email address, cepillop-aol.com, in order to direct questions. Lengthy discussion was held among Councilmembers, Staff and City Attorney Carvalho regarding the portion of the ACCFCC recommendations regarding Vehicle Parking and Storage (Including Recreational and Commercial Vehicles). After an array series of comments, questions and suggestions, it was consensus of Council to bring back the ACCFCC Item to the next Council meeting in order to discuss the remainder of the document; further, questions and comments could be submitted to Staff in advance. ACCFCC Recommen- dations City Manger Comments J. Rosales Chairman of ACCFCC Comments Lengthy Discussion The CONSENT CALENDAR consisting of Items D-1 through D- 15 was approved by motion Consent Cal of Mayor Pro -Tem Rocha, seconded by Councilmember Carrillo and unanimously carried Approved with the exception of Item D-11 and D-15, which was considered under the Special Call D-11 8.15 portion of the Agenda. Spec Call 1. Minutes of the regular meeting of January 16, 2007, and the special meeting of Min appvd December 11, 2006, were approved as written. 2. Human Resources Action Items were approved as follows: HR Action Merit Increase and/or Regular Appointments: B. Badoni, Police Sergeant, and M. Kay, Items Office Specialist. New Appointment: R. Espinosa, Police Officer Trainee and L. Tolentino, Engineering Associate. 3. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, DECLARING Res. 07-ClI HAZARDOUS BRUSH, DRY GRASS, WEEDS, COMBUSTIBLE GROWTH OR FLAMMABLE Weed VEGETATION ON IMPROVED PARCELS OF LAND TO BEA SEASONAL AND RECURRING Abatement NUISANCE. Impvd Prop 4. FINAL TRACT MAP NO. 64417-1. ARBORVIEW AT ROSEDALE. The following was approved: 1. That this project complies with the General Plan and Is consistent with the approved tentative map and any amendments thereto. 2. The dedications as offered on the map are hereby approved and accepted. 3. The City Council approves and authorizes the City Manager to execute the attached AGREEMENT FOR COMPLETION OF PUBLIC IMPROVEMENTS FOR TRACT NO. 64417-1 to construct the required public Improvements and also accept the attached Faithful Performance Bond in the amount of $1,316,830, the attached Labor and Materials Bond for $658,415 as guaranteed by Arch Insurance Company, and a cash bond in the amount of $5,300 for monument surveys. 4. That pursuant to Section 66436(a) (3) (A) (I -vii) of the Subdivision Map Act, the City Council hereby finds that the development of the property, in the manner set forth on the subject division of land, will not unreasonably Interfere with the free and complete exercise of the easements held by Azusa Land Partners, LLC, and accepts the map without the signatures of said easement holders. 5. Approve Final Tract Map No. 64417-1, and 6. The City Clerk is hereby authorized to endorse on the face of the maps the certificates, which embodies the approval of said maps and acceptance of dedications. 02/05/07 PAGE FIVE Final Tract Map No. 64417-1 Arborview at Rosedale 5. The Grant Deed from Mankowski Homes for the extension of Citrus Avenue for public Grant Deed street and utilities purposes was approved. Mankowski 6. The Request for Proposal (RFP) for the Garage Contract was approved and staff was RFP Garage authorized to publish the Notice Inviting Proposals. Contract 7. Approval was given for the Installation of a boiler and hot water system at the Senior Install Boiler Center from AIR -EX Incorporated in the amount of $22,395, which includes all labor, Hot Wtr sys connections and equipment necessary. Senior Center 8. The New Appointment of J. Barnes, Community Improvement Inspector to be funded New Appt ' by Community Development Block Grant (CDBG) funds, was presented as an CDBG funds Information item. J. Barnes 9. The City Treasurer's Statement as of December 31, 2006, was received and filed. Treas Rpt 10. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ESTABLISHING A Res. 07-C12 THIRD PARTY CUSTODIAL ACCOUNT WITH WELLS FARGO BANK FOR THE Third Party SAFEKEEPING OF THE CITY'S INVESTMENTS. Custodial Wells Fargo 11. SPECIAL CALL ITEM. Spec Call 12. Approval was given to approve budgetary staffing In order to allow the Police Approve Department to exceed the budgeted position count by no more than two sworn police Budgetary staff officer positions and authorize the City Manager to openly recruit to fill anticipated PD vacancies. 13. Approval was given for a 5'/2. month extension of the existing franchise agreement (the Extend "Agreement") entered Into on February 5, 2002 by and between the City of Azusa, a Franchise municipal corporation, , and three of the four current tow operators ("Franchisees" Agmt Johnny's, Cities and Jan's Tow Companies), which Is set to expire at midnight on Tow Operators February 28, 2007. This proposed extension would expire at midnight on August 6, 2007. 14. The Agreement for Reimbursement Engineering Services for Rosedale CFD No. 2005-1 Reimbursement was approved with David Taussig & Associates, Inc., and the City Manager was Agmt Taussig authorized to execute the agreement. Rosedale CFD 15. SPECIAL CALL ITEM. SPECIAL CALL ITEMS Spec Call Special Call Mayor Pro -Tem Rocha addressed Item regarding approval of Parcel Map No. 62648, Rocha regarding a comment in the document that states "Proceeds for the sale of the two lots will Comments be used for public purpose project", he asked what the projects were at this time. City Manager Delach responded stating that they are not recommending sale at this time, City Mgr but there may be City or Redevelopment use for the property. If there is a sale it will be Response brought back for approval by the Council. Councilmember Hardison offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING PARCEL MAP Res. 07-C13 NUMBER 62648. Parcel Map 62648 'Moved by Councilmember Hardison, seconded by Mayor Pro -Tem Rocha to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, CARRILLO, ROCHA, HANKS, CHAGNON NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Mayor Pro -Tem Rocha addressed the City Warrant Register with a question regarding the Rocha purchase of a DVD. City Manager Delach responded that it was purchased by the Senior Comments Center 02/05/07 PAGE SIX Mayor Pro -Tem Rocha offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN Res. 07-C14 CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO Warrants BE PAID. Moved by Mayor Pro -Tem Rocha, seconded by Councilmember Hardison to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, CARRILLO, ROCHA, HANKS, CHAGNON NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE THE CITY COUNCIL RECESSED AND REDEVELOPMENT AGENCY CONVENED AT 10:33 P.M. CRA convene THE CITY COUNCIL RECONVENED AT 10:34 P.M. Cncl reconvene THE CITY COUNCIL RECESSED AND THE AZUSA PUBLIC FINANCING AUTHORITY APFA convene CONVENED AT 10:34 THE CITY COUNCIL RECONVENED AT: 10:35 P.M. Cncl reconvene ORDINANCES/SPECIAL RESOLUTIONS Councilmember Hanks offered an Ordinance entitled: AN ORDINANCE OF THE CITY OCUNCIL OF THE CITY OF AZUSA, CALIFORNIA, ADOPTING AND APPROVING A ZONING ORDINANCE AMENDMENT -DEVELOPMENT CODE TEXT AMENDMENT ZCA-223 TO ALLOW "MEDICAL SERVICES -EXTENDED CARE" IN THE NC (NEIGHBORHOOD CENTER) ZONES WITH A USE PERMIT. Moved by Councilmember Hanks, seconded by Councilmember Hardison to waive further reading and adopt. Ordinance passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, CARRILLO, ROCHA, HANKS, CHAGNON NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Councilmember Carrillo offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING AMENDMENTS TO CHAPTERS 88.22 - NEIGHBORHOODS, 88.24 - DISTRICTS, 88.26 - CORRIDORS, AND 88.28 - SPECIAL PURPOSE ZONES OF ARTICLE 2 - URBAN STANDARDS; TO ADD CHAPTER 88.42.146 - NEIGHBORHOOD TUTORING CENTERS TO ARTICLE 4 - STANDARDS FOR SPECIFIC LAND USES; AND TO AMEND ARTICLE 7 - GLOSSARY, OF CHAPTER 88, DEVELOPMENT CODE, OF THE CITY OF AZUSA MUNICIPAL CODE IN ORDER TO ESTABLISH REGULATIONS RELATED TO NEIGHBORHOOD TUTORING CENTERS (CASE NUMBER ZCA 224) Moved by Councilmember Carrillo, seconded by Mayor Pro -Tem Rocha to waive further reading and adopt. Ordinance passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: CARRILLO, ROCHA, HANKS, CHAGNON NOES: COUNCILMEMBERS: HARDISON ABSENT: COUNCILMEMBERS: NONE Councilmember Hardison offered an Ordinance entitled: Ord/Spec Resos Ord. 07-02 Medical Services Extended Care NC zones Ord. 07-03 Amend AMC Neighborhood Tutoring Centers AN ORDINANCE OF THE CITY OF AZUSA AMENDING THE REDEVELOPMENT PIAN FOR THE Ord. 07-04 MERGED CENTRAL BUSINESS DISTRICT AND WEST END REDEVELOPMENT PROJECT AREA Amend (PERTAINING TO ALL TERRITORIES EXCEPT THOSE APPROVED BY CENTRAL BUSINESS Redevelopment DISTRICT AMENDMENT NO. 8) PURSUANT TO SENATE BILL 1096 AS CODIFIED IN HEALTH Plan AND SAFETY CODE SECTION 33333.6. Moved by Councilmember Hardison, seconded by Councilmember Carrillo to waive further reading and adopt. Ordinance passed and adopted by the following vote of the Council: 02/05/07 PAGE SEVEN AYES: COUNCILMEMBERS: HARDISON, CARRILLO, ROCHA, HANKS, CHAGNON NOES: COUNCILMFMBERS: NONE ABSENT: COUNCILMEMBERS: NONE It was consensus of Councilmembers to recess to Closed Session to discuss the following: Rec Clsd Sess CONFERENCE WITH LABOR NEGOTIATOR (Gov. Code Sec. 54957.61 Conf w/Labor Agency Negotiators: City Manager Delach and Assistant City Manager Person Neg APMA Organizations/Employee: APMA REAL PROPERTY NEGOTIATIONS (Gov. Code Sec. 54956.8) Real Prop 'Property Address: 110- 190 West Ninth Street, Azusa, CA 91702 Negotiations Negotiating Parties: Watt Genton Associates, LP 110-1190W. Agency Negotiators: City Manager Delach and Assistant City Manager Person Ninth St Under Negotiation: Price and Terms of payment Mayor Chagnon abstained from the Real Property Item. The City Council recessed at 10:35 Recess P.M. The City Council reconvened at 11:05 P.M. City Attorney Carvalho advised that there was no reportable action taken In Closed Session. UPCOMING MEETINGS: February 20, 2007, (Tuesday) Council Meeting — 6:30 p.m. February 26, 2007, Utility Board Meeting— 6:30 p.m. March 5, 2007, City Council Meeting — 6:30 p.m. March 19, 2007, City Council Meeting — 6:30 p.m. March 26, 2007, Utility Board Meeting — 6:30 p.m. it was consensus of the Councilmembers to adjourn. ITIME OF ADJOURNMENT: 11:06 P.M. 0— ?�M 1em.02% wm�"Ixwli/VA u NEXT RESOLUTION NO. 2007-C15. NEXT ORDINANCE NO. 2007-05. 02/05/07 PAGE EIGHT Reconvene No Reports Adjourn