HomeMy WebLinkAboutMinutes - October 13, 2008 - CC, Special MeetingCITY OF AZUSA
MINUTES OF THE CITY COUNCIL,
' AND THE REDEVELOPMENT AGENCY
SPECIAL MEETING
OCTOBER 13, 2008 — 6:20 P.M.
The City Council of the City of Azusa met in special session at the above date and time at (lie Azusa Senior
Center, located at 740 N. Dalton Avenue, Azusa, California. (Meeting was posted for the Light and Water
Conference Room, 729 N. Azusa Avenue, Azusa, but was moved).
Mayor Pro-TemNice Chairman Carrillo Rocha called the meeting to order.
ROLL CALL
PRESENT: COUNCILMEMBERS:
ABSENT: COUNCILMEMBERS:
ALSO PRESENT:
GONZALES, CARRILLO, MACIAS
HANKS, ROCHA
City Attorney/General Counsel Hull, City Manager/Executive Director Delach, Assistant City
Manager/Assistant Executive Director Makshanoff, Economic and Community Development Director
Christianson, Director of Public Works Haes, Electric Engineer Langit, Deputy City Clerk Toscano.
Call to Order
Roll Call
Also Present
City Attorney/General Counsel Hull responded to question regarding a proposed violation of the Brown
City Attorney/
Act for noticing the meeting at one location and changing it to another; she advised that since the location
General Cnsl
'
was posted with a sign noting the change in location and its address and the fact that the meeting was
Comments
delayed in order to accommodate those who would arrive in a timely fashion; there was no violation of the
Brown Act.
Councilmember/Director Macias advised that due to the fact that two members of the Council were absent
Council/Dir
and not able view the developer presentations, he would like to reschedule that portion of the meeting as
Comments
well as the item regarding the Senior Care Partners Owner Participation Agreement. Councilmember
Reschedule
Gonzales and Mayor Pro -Tem Carrillo agreed that they would like to continue all but the Closed Session
All but Closed
item to the meeting of October 20, 2008.
Session
PUBLIC PARTICIPATION Pub Part
Mr. Art Morales addressed Council/Directors expressing his opinion regarding the following: moving the A. Morales
meeting, no announcement on the reader board at City Hall and Light and Water, lack of microphones in Comments
the room for meeting, fountains should be cleaned at Senior Center, the Rock at Light & Water/CVS,
repair of clock at same location, restaurants on Azusa Avenue and material dumping. City Manager
responded to concerns.
Moved by Councilmember/Director Gonzales, seconded by Mayor Pro-Tem/Director Carrillo
unanimously* carried to recess to Closed Session to discuss the following:
' CLOSED SESSION Clsd Sess
CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION (Gov. Code Sec. 54956.9) Conf w/legal
(a)). Case No. KC051952-G, City of Azusa v. Senior Care Partnership LP and Century Quality Cnsl
Management (Villa Azusa Senior Apartments).
The Council/Board Members recessed at 6:34 p.m. The Council/Board Members reconvened at 6:57 p.m. Recess/
Reconvened
It was consensus* of the Board Members/City Council to approve the Settlement Agreement between the Settlement
City of Azusa, the Redevelopment Agency of the City of Azusa, and Senior Care Partners, L.P., Agreement
Foundation for Affordable Housing II, Inc., Century Quality. Management , Inc. , and the Menlo Trust. Approved\
It was consensus of the Council/Board Members to adjourn.
TIME ADJOURNMENT: 6:57 P.M.
' CITY CLERK/SECRETARY
NEXT RESOLUTION NO. 08-C96
NEXT RESOLUTION NO. 08-R44
*Indicates Hanks and Rocha absent.
10/13/08 PAGE TWO
Adjourn