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HomeMy WebLinkAboutMinutes - June 28, 2008 - CC, Adjourned MeetingCITY OF AZUSA MINUTES OF THE CITY COUNCIL, AND THE REDEVELOPMENT AGENCY ADJOURNED MEETING JUNE 26, 2008 — 6:35 P.M. The City Council of the City of Azusa met in special session at the above date and time at the Light and Water Conference Room, 729 N. Azusa Avenue, Azusa. Mayor/Chairman Rocha called the meeting to order. ROLL CALL Call to Order Roll Call PRESENT: COUNCILMEMBERS: CARRILLO (via Conference Call), MACIAS, ROCHA ABSENT: COUNCILMEMBERS: GONZALES, HANKS ALSO PRESENT: Also Present City Attorney Hull, City Manager Delach, Economic and Community Development Director Christianson, Redevelopment Senior Accountant Jara, Tierra West Consultant Garcia, City Clerk Mendoza. Pub Part PUBLIC PARTICIPATION None. None. ADIOURNED AGENDA ITEM (Adjourned from June 23 2008 Meeting) AdJ from 6/23 Ord appvg SECOND READING AND ADOPTION OF ORDINANCE APPROVING AND ADOPTING AN Plan Amend AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE MERGED CENTRAL BUSINESS DISTRICT AND WEST END REDEVELOPMENT PROJECT AREA. Mayor .Pro-Tem/Director Carrillo joined the meeting at 6:35 p.m. via Conference Call from Carrillo ent via (626) 633-0520, 509 N. San Gabriel Avenue, Azusa, California. Conference Call Mayor Pro-Tem/Director Carrillo offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING AND ADOPTING AN AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE MERGED CENTRAL BUSINESS DISTRICT AND WEST END REDEVELOPMENT PROJECT AREA. Moved by Mayor Pro-Tem/Director Carrillo, seconded by Council member/D[rector Macias to waive further reading and adopt. Ordinance passed and adopted by the following vote of the Council/Board Members: AYES: COUNCILMEMBERS: CARRILLO, MACIAS, ROCHA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: GONZALES, HANKS Moved by Mayor Pro-Tem/Director Carrillo, seconded by Councilmember/Director Macias and unanimously* carried to adjourn. TIME AD �URNMEN 6:42 P.M. CITY CLERK/SECR TARY NEXT RESOLUTION NO. 08-055 NEXT RESOLUTION NO. 08-11131 *Indicates Gonzales and Hanks absent. Ord. 08-09 Approving &Adopting Redevelopment Plan Amendment Adjourn