HomeMy WebLinkAboutMinutes - January 31, 2011 - CC, Special MeetingCITY OF AZUSA
MINUTES OF THE CITY COUNCIL
SPECIAL MEETING
MONDAY, JANUARY 31, 2011 — 7:37 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 located at 729 N. Azusa Avenue, Azusa.
Mayor Rocha called the meeting to order.
ROLL CALL
COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA
COUNCILMEMBERS: NONE
ALSO PRESENT:
City Attorney Ferre, Manager Delach, Assistant City Manager Makshanoff, and Director of Economic,
and Community Development Christiansen.
PUBLIC PARTICIPATION
The City Council recessed at 7:39 p.m. and reconvened at 7:49.
' LOSED SESSION ITEMS
The City Council recessed to Closed Session at 7:50 p.m. to discuss the following:
CONFERENCE WITH LABOR NEGOTIATOR (Gov. Code Sec. 54957.6)
Agency Negotiators: Administrative Services Director -Chief Financial Officer Kreimeier
and City Manager Delach
Organizations: SEIU and APMA
REAL PROPERTY NEGOTIATIONS (Gov. Code Sec. 54956.8)
Agency Negotiators: City Manager Delach and Assistant City Manager Makshanoff
Under Negotiation: Price and Terms of Payment
a. BLOCK 36
Address: 100 E. Foothill Boulevard, Azusa, CA 91702
614 - 640 N. Azusa Avenue, Azusa, CA 91702
Negotiating Parties: City of Azusa and City of Azusa Redevelopment Agency
Address: 152 E. Foothill Boulevard, Azusa, CA 91702
Negotiating Parties: Bank of America & City of Azusa/City of Azusa Redevelopment
Agency
b. DOWNTOWN NORTH A2 & A3 Site
Addresses:
Azusa Avenue,
Azusa,
858N.
Azusa Avenue,
Azusa,
CA
826 N.
Azusa Avenue,
Azusa,
CA
830 N.
Azusa Avenue,
Azusa,
CA
810 N.
Alameda Avenue,
Azusa,
CA
805 N.
Dalton Avenue,
Azusa,
CA
813 N.
Dalton Avenue,
Azusa,
CA
832 N.
Azusa Avenue,
Azusa,
CA
812 N.
Azusa Avenue,
Azusa,
CA
801 N.
Alameda Avenue, Azusa, CA
803 N.
Dalton Avenue,
Azusa,
CA
809 N.
Dalton Avenue,
Azusa,
CA
Negotiating Parties: City/Azusa Redevelopment Agency/Lewis Retail Centers
Closed Session
Downtown North
A2 & A3 Site
1
1
1
EXISTING LITIGATION (Gov. Code Sec. 54956.9(a) Existing
Redevelopment Agency of the City of Azusa v. Roy K. Fowler, et al. LASC Case No. BC Litigation
405916 Fowler
The City Council reconvened at 8:34 p.m. City Attorney Ferre advised that there was no reportable action No Reports
taken in Closed Session. Closed Session
It was consensus of the Council Members to adjourn.
TIME ADJOURNMENT: 8:35 P.M.
NEXT RESOLUTION NO. 11-05.
01/31/11 PAGE TWO
Adjourn