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HomeMy WebLinkAboutMinutes - October 26, 2009 - CC, Special MeetingCITY OF AZUSA ' MINUTES OF THE CITY COUNCIL/REDEVELOPMENT AGENCY SPECIAL MEETING MONDAY, OCTOBER 26, 2009 — 8:08 P.M. The City Council/Board of Directors of the City/Redevelopment Agency of Azusa met in special session at the above date and time at the Azusa Light and Water Conference Room, located at 729 N. Azusa Avenue, Azusa, California. Mayor/Chairman Rocha called the meeting to order. Call to Order ROLL CALL Roll Call PRESENT: COUNCILMEMBERS/DIRECTORS: GONZALES, CARRILLO, BANKS, MACIAS, ROCIIA ABSENT: COUNCILMEMBERS/DIRECTORS: NONE ALSO PRESENT: Also Pr6sent City Attorney/General Counsel Ferre, City Manager/Executive Director Delach, Assistant City Manager/Assistant Executive Director Makshanoff, Director of Public Works/Assistant City Manager I'laes, Director of Utilities Morrow, Economic Development Director Christianson, City Clerk Mendoza/Secretary, Deputy Secretary/Deputy City Clerk Toscano. PUBLIC PARTICIPATION Pub Part None. None It was consensus of the Council/Board Members to recess to Closed Session at 8:09 p.m. to discuss the Recess following: CLOSED SESSION PUBLIC EMPLOYMENT (Gov. Code Sec. 54957) Title: Library Director Closed Sess Pub Emp CONFERENCE WITH LEGAL COUNSEL— ANTICIPATED LITIGATION (Gov. Code See. Conf w/legal 54956.9 (b). One Case. Cnsl The City Council and the Redevelopment Agency reconvened at 8:49 p.m., there was no reportable action. It was consensus of the City Council and Redevelopment Agency to adjourn. TIME ADJOURNMENT: 8:50 P.M. CITY CLERK/SE, CR , ARY NEX'I' CITY RESOLUTION NO. 09-C96 NEXT CRA RESOLUTION NO. 09-R56 Reconvened No Reports Adjourn