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HomeMy WebLinkAboutMinutes - June 6, 2011 - CCCITY OF AZUSA MINUTES OF THE CITY COUNCIL REGULAR MEETING MONDAY, JUNE 6,2011 — 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 located at 213 E. Foothill Boulevard, Azusa, CA 91702. CEREMONIAL Ceremonial Certificates of Recognition were presented to the members of the Gladstone High School Swim Team. Cert Gladstone Swim Team CLOSED SESSION Closed Session Mr. Jorge Rosales addressed item No. 3, requesting reconsideration of the project and detailed cost of J. Rosales purchase of the property, sale amount and the proposed project for the site. Comments The City Council recessed to Closed Session at 6:53 p.m. to discuss the following: CONFERENCE WITH LABOR NEGOTIATOR (Gov. Code Sec. 54957.6) Conference faniency Negotiators: Administrative Services Director -Chief Financial Officer Kreimeier and City w/Labor nager Delach Negotiator zations APMA (Azusa Police Management Association) and CAPP (Civilian Association of Police APMA ersonnel). 2. CONFERENCE WITH LABOR NEGOTIATOR (Gov. Code Sec. 54957.6) Agency Negotiators: City Manager Delach Organization: Executive —Negotiation of Executive Benefits 3. 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. NEC AZUSA/ARROW SITE Address: 17511 E. Arrow Hwy, Azusa, CA 91702 Negotiating Parties: RCV Enterprises The City Council reconvened at 7:40 p.m. City Attorney Carvalho advised that there was no reportable action taken in Closed Session. Mayor Rocha called the meeting to order. Joseph Barraza led in the Flag Salute. Invocation was given by President Dan O'Bryant of the Church of Jesus Christ of Latter -Day Saints ROLL CALL PRESENT: COUNCILMEM 3ERS: ROCHA ABSENT: COUNCILMEMBERS: NONE ALSO PRESENT: GONZALES, CARRILLO, MACIAS, HANKS, City Attorney Carvalho, City Manager Delach, Assistant City Manager Makshanoff, Police Chief Garcia, Director of Public Works Haes, Administrative Services Director -Chief Financial Officer Kreimeier, Director of Economic and Community Development Christiansen, Director of Utilities Morrow, Library Director Johnson, Director of Recreation and Family Services Jacobs, Recreation Supervisor Gonzales, City Conf w/Labor Negotiator Executive Benefits Real Prop Negotiations NEC Azusa Arrow Site Cnclrcvnd Closed Sess No Reports Call to Order Flag Salute Invocation Roll Call Also Present Clerk Mendoza, Deputy City Clerk Toscano. Pub Part PUBLIC PARTICIPATION M. Lee Mr. Mike Lee addressed Council stating that the Memorial Day Ceremony was great, asked all to recycle old Comments cell phone for the homeless, register to vote, and expressed his thanks to Councilmembers for their service. J. Rosales Mr. Jorge Rosales addressed Council thanking staff for their responses to questions regarding the budget, Comments and expressed his opinion regarding the retirement of the City Manager. J. Guarrera Mr. Joe Guarrera addressed Council congratulating City Manager on his retirement, and expressed his Comments opposition to the proposed parking structure on Alameda Avenue. E. Godinez Ms. Erlinda Godinez addressed Council requesting sponsorship to represent Azusa in the National American Comments Miss Pageant in Anaheim on August 5, 2011. B. Unaves Ms. Brandy Unaves addressed Council expressing her concern regarding alleged accidents that have Comments occurred at the intersection of Cerritos Avenue and First Street and suggested that green left turn arrows be placed at all four street lights for safety. Rpts, Updates REPORTS. UPDATES COUNCIL BUSINESS AND ANNOUNCEMENTS -STAFF Sponsorship Moved by Councilmember Gonzales, seconded by Councilmember Carrillo and unanimously carried to AHS Math Club approve request for sponsorship in the amount of $200 to Azusa High School Math Club. Sponsorship Moved by Councilmember Carrillo, seconded by Mayor Pro -Tem Hanks and unanimously carried to Trip D.C. approve request for sponsorship in the amount of $100 each to Angie and Erik Martinez of Powell Powell students Elementary School to help fund trip to Washington D.C. Procs Retiring Moved by Councilmember Carrillo, seconded by Mayor Pro -Tem Hanks and unanimously carried to Teachers approve request for proclamations for two retiring teachers of the Azusa Unified School District, Steve Concidine and Rita Ruminski. Azusa Youth Messrs. Edgar Ontiveros and Diego Gomez, Project Coordinators of Azusa Youth Against Smoking Against Smkg addressed Council detailing statistics regarding the problem of illegal tobacco sales to youth of Azusa. Certificates Moved by Councilmember Carrillo, seconded by Mayor Pro -Tem Hanks and unanimously carried to Little Gems approve request for certificates of recognition to 2011 graduating students of Little Gems Learning and Daycare Center. Hanks Mayor Pro -Tem Hanks congratulated all who participated in the Memorial Day Celebration in front of City Comments Hall as well as at the Fairmont Cemetery. Gonzales Councilmember Gonzales congratulated staff for the success of the AYP Barbeque, but, apologized to all Comments who were negatively affected by talk of the parking structure, he noted they are in the EIR process at this point. He announced that Options Care will be providing free whopping cough vaccines at Slauson Middle School at Saturday, June IPP and to call 856-5900 ext I to make an appointment. He tanked the City Manager for the success of the ICSC Conference. Macias Councilmember Macias announced that the Rosedale Community Center is now open to its residents and Comments that houses are being built again. He announced the Eagles Annual Chile Cook Off on July 2nd from 1-6 p.m. He talked about the possibility of refurbish Rancho Park at San Gabriel and Sierra Madre, and thanked all past and current Veterans who have served the Country. Carrillo Councilmember Carrillo congratulated all 2011 graduating and promotion classes in Azusa. He talked about Comments his opposition to any redistricting in Azusa and explained the negative effects it would cause and what that meant to Legislative Districts. Rocha Mayor Rocha advised that the meeting would be adjourned in memory of Shannon Acosta, Joyce Culley, Comments Lupe Fierro, and Mr. Guadalupe Padilla. He congratulated all graduating students in Azusa, noting that tickets are needed to attend Azusa and Gladstone High graduations. He announced the following: collection of old cell phone for homeless Veterans, accepted at City Clerk's Office, Be A Walker on Saturday, June 1 Id', Canyon Park, National Little League Family Fun Day at 3 p.m. same day, City Manager City Manager Delach announced that Councilmember Carrillo has finished his term as President of the Comments League of California Cities and has now taken on the Presidency of the San Gabriel Valley Council of A. Carrillo Governments. All applauded Mr. Carrillo for his accomplishment. SCHEDULED ITEMS Sched Items THE CITY COUNCIL CONVENED JOINTLY WITH THE REDEVELOPMENT AGENCY AND 2011 Budgets THE AZUSA PUBLIC FINANCING AUTHORITY CONVENED JOINTLY TO CONSIDER THE FOLLOWING: 06/06/11 PAGE TWO FISCAL YEAR 2011/12 CITY. AZUSA PUBLIC FINANCING AUTHORITY, AND REDEVELOPMENT 2011/12 AGENCY BUDGET ADOPTION. Budgets Administrative Services Chief Financial Officer Kreimeier presented the budget which included all three A. Kreimeier entities, i.e. City, Redevelopment Agency and Azusa Public Financing Authority and responded to questions Presentation posed by Councilmembers. He stated that the budget was status quo and included $500,000 carry over capital projects for street improvements, $900,000 in pavement management projects, $237,000 for sidewalk curb and gutter improvements, and $240,000 for capital projects for miscellaneous maintenance. Councilmember Macias reminded staff to look into the feasibility of bringing back the Explorer Program Macias next year, if it was able to be run correctly, efficiently and properly. Comments Mayor Rocha announced the Budget Amendment noted at the Budget Workshop as follows: Parks Rocha Maintenance Special Supplies in the amount of $2,000, Graffiti Abatement Small Equipment in the amount Comments of $3,000 and Community Promotions Special Supplies in the Amount of $4,000. Staff responded to concern regarding purchase of televisions at two parks, stating that they were going to be Response to used for in house training for park staff, for youth for park safety, etc. Question Discussion was held regarding the feasibility of funds for maintenance of a park area on San Gabriel and Discussion Sierra Madre. It was consensus of the Council to research the amount of funds needed to maintain the Maintenance property and bring back Mid Year Budget Review in February 2012, and get approval from property owner Of San Gabriel to allow volunteers to go in and clean up the park. Each Councilmember thanked staff for delivering a Sierra Madre balanced budget. Discussion was held regarding crossing guard issue and options for radar signs of which cost range from Discussion $5,000 through $15,000; the battery operated sign is $5,000, the solar panel sign is $8,000 and the sign Crossing Guard which includes a message is $14,000415,000. It was noted that, after a meeting was held with AUSD, there Signage will be 14 schools with crossing guards, including First and Rockvale Avenue and Dalton and Foothill. Kindergarten crossing guards will be eliminated as parents take and pick up their children from school and with the savings staff was directed to purchase at least one message radar sign along with as many stationary speed control signs as they can within the $50,000 savings. Moved by Mayor Pro -Tem Hanks, seconded by Councilmember Gonzales and unanimously to adopt, as amended: �A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, ADOPTING THE BUDGET Res. 11-C36 AND APPROVING APPROPRIATIONS FOR THE CITY OF AZUSA FOR THE FISCAL YEAR City Budget COMMENCING JULY 1, 2011 AND ENDING JUNE 30, 2012. Mayor Rocha invited Councilmembers to attend a celebration on Wednesday, June 15, 2011, at 11:30 a.m. at Invitation to Foothill Middle School to acknowledge the students who circulated the petition for a crossing guard at First Attend Foothill and Rockvale Avenue. Middle School Moved by Director Hanks, seconded by Director Gonzales and unanimously to adopt A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE Res. 11-R25 CITY OF AZUSA ADOPTING THE OPERATING BUDGET AND APPROVING APPROPRIATIONS Agency FOR THE REDEVELOPMENT AGENCY FOR THE FISCAL YEAR COMMENCING JULY 1, 2011 Budget AND ENDING JUNE 30, 2012. Moved by Board Member Hanks, seconded by Board Member Carrillo and unanimously to adopt: A RESOLUTION OF THE BOARD OF DIRECTORS OF THE AZUSA PUBLIC FINANCING Res. II -P1 AUTHORITY ADOPTING THE BUDGET AND APPROVING APPROPRIATIONS FOR THE APFA Budget AUTHORITY FOR THE FISCAL YEAR COMMENCING JULY 1, 2011 AND ENDING JUNE 30, 2012. THE REDEVELOPMENT AGENCY RECESSED, THE AZUSA PUBLIC FINANCING CRA Recess, AUTHORITY TO ADJOURNED, AND CITY COUNCIL CONTINUED. APFA Adjnd PUBLIC HEARING - ORDINANCE AMENDING CHAPTER 30 AZUSA MUNICIPAL CODE AND Pub Hrg ADOPTION OF 2011 LOS ANGELES COUNTY FIRE CODE. Fire Code Director of Economic and Community Development Christiansen addressed the public hearing stating that it K. Christiansen is regarding a proposed ordinance amending Section 30-36 of the Azusa Municipal Code by adopting by Comments reference the 2011 Edition of the Los Angeles County Fire Code and that the amendments are listed in the staff report along with the land development and environmental fees are attached for review. The Mayor declared the Hearing open. City Clerk read the affidavit of proof of publication of notice of said Hrg open hearing published in the Azusa Herald on May 19'n and 26'h, 2011. 06/06/11 PAGE THREE Battalion Chief Jim Enriquez addressed the Public Hearing and responded to question regarding the deletion Battalion Chief of the restriction for open flame cooking devices on combustible balconies or within or within 10 feet of J. Enriquez combustible construction at multi -resident residential buildings du to problematic enforcement of this requirement. Staff ensured Council that the City Code Enforcement would work together with Los Angeles County Fire to be aware of balconies that look like they are full of storage and debris, etc. and also Staff seeks these situations during Rental Housing Inspections. Public testimony was solicited, but, none was received. Testimony/none Moved by Councilmember Gonzales, seconded by Mayor Pro -Tem Hanks and unanimously carried to close Hrg closed the Public Hearing. Councilmember Gonzales offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA AMENDING Ord No. 11-07 AZUSA MUNICIPAL CODE SECTIONS 30-36 AND 30-37 AND ADOPTING BY REFERENCE THE Adopting the 2011 LOS ANGELES COUNTY FIRE CODE. 2011 Fire Code Moved by Councilmember Gonzales, seconded by Mayor Pro -Tem Hanks to waive further reading and adopt. Ordinance passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE CITY MANAGER PART-TIME/POST EMPLOYMENT AGREEMENT. City Mgr Agmt City Attorney Carvalho addressed the issue advising that City Manager Delach will be retiring from the City City Army of Azusa as of June 30, 2011, and that due to the fact that City and Redevelopment Agency are currently Presentation processing and completing numerous projects, Council has asked Mr. Delach to continue part-time Of Part-time employment. She presented the part-time post employment agreement detailing its contents, and also Post Emplymt presented other options that can be pursued. Agreement Each Councilmember congratulated and expressed their appreciation to Mr. Delach on his retirement and Council talked about the many successful projects he has brought to the City of Azusa. Comments Moved by Councilmember Carrillo, seconded by Mayor Pro -Tem Hanks, and carried to approve the City City Mgr Manager Part -Time Post Retirement Employment Agreement. Mayor Rocha dissenting. Agmt appvd The CONSENT CALENDAR consisting of Items D -I through D-11 was approved by motion of Consent Councilmember Macias, seconded by Councilmember Gonzales and unanimously carried with the exception Calendar of item D-8, which was considered under the Special Call portion of the Agenda. 1. The minutes of the regular meeting of May 16, 2011, and the Special Meeting of April 25, 2011, were Min appvd approved as written. Approved 2. HUMAN RESOURCES ACTION ITEMS. Human Resources Action Items were approved as follows: Merit Increase: C. Ruiz and S. Willison. Flexible Staffing: S. Bowman, Customer Service Rep III. Promotion: E. Coulter, Police Officer and K. Rasmussen, Police Officer. Separation: T. Rasmussen, Jr. Community Service Officer Field. The City Treasurer's Report as of April 30, 2011 was received and filed. 1. Formal bidding procedures were waived per the current contract with Management Specialist, Inc., DBA Morrison. This agreement is for one year only. It is optional on part of the Contractor to renew the 'Agreement, however, all agreements must be put out to bid during the AAA RFP period. Contractors must publicly bid on subsequent project food contracts. Bids will be awarded based on costs, capacity to provide service, proven competency, and quality of product, proximity of meal locations or other justifiable reasons subject to review/acceptance by the AAA. The Notice of Completion of the Slauson Park Aquatic Center L.E.D. Interior Pool Lighting in the amount of $10,694.19 was approved and staff was authorized to file Notice of Completion with the Los Angeles County Clerk. Human Res Action Items Treas Rpt Contract Management Specialist, Inc. Morrison NOC L.E.D. Pool Lighting Slauson Park 6. Staff Authorization was given for the purchase and installation of new basketball backboards at the Pur Bsktbll Memorial Park Recreation Center Gymnasium in the amount of $27,063.36. Backboards /06/11 PAGE FOUR 7. The City Manager was authorized to approve an additional amount of $4,900 to SA Associates for the SA Associates ARRA funded Citrus Avenue reconstruction project from Alosta Avenue to the northerly city boundary. Add'l funds Citrus Rcstrctn 3. SPECIAL CALL ITEM. Spec Call Item >. Staff was authorized to publish notice of a public hearing and set date of June 27, 2011, to hold a public hearing at the regular Utility Board meeting to consider the adoption of the 2010 Urban Water Management Notice PH Plan Update. Urban Water Mngmt Update A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ESTABLISHING AN AMENDED APPROPRIATIONS LIMIT FOR THE FISCAL YEAR 2011-12 PURSUANT TO ARTICLE XII1B OF Res. 11-C37 THE CALIFORNIA CONSTITUTION. Appropriations Limit 1he following resolution was adopted and entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE Res. 11-C38 PAID. Warrants SPECIAL CALL ITEM Spec Call 8. PROJECT NO. SRTSL-5112(011); AWARD OF CONTRACT, SAFE ROUTES TO SCHOOL PROJECT TO TSR CONSTRUCTION AND INSPECTION. Safe Routes Project Discussion was held regarding subject item and what is being planned for traffic calming, prevention of jay walking on Cerritos, and potential drop off areas. It was consensus of Council to remove the item from the Discussion agenda in order that staff may look into the feasibility of a possible change to the plan before it's awarded. Item removed From Agenda THE CITY COUNCIL CONVENED JOINTLY WITH THE REDEVELOPMENT AGENCY AT 9:31 P.M. TO DISCUSS THE FOLLOWING: Cncl Convened Jointly w/CRA JOINT PUBLIC HEARING - DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AND THE CHARVAT FAMILY LLC FOR Joint Pub Hrg THE DEVELOPMENT OF A RETAIL STORE AT THE NORTHEAST CORNER OF ARROW DDA Charvat HIGHWAY AND AZUSA AVENUE. (APN 8621-024-903, 8621-024-904 AND 8621-024-001) Family Director of Economic and Community Development Christiansen addressed the Joint Public Hearing stating that ELS approached the City regarding their potential relocation of the business from Monrovia and the K. Christiansen process began in March when they agreed that this was the best site for the business. The Disposition and Presentation Development Agreement includes that the property is to bring a new tax generating business into the City, but does not include the whole site; the goal for the comer of Azusa Avenue and Arrow Highway is the development of a future restaurant. The Disposition and Development Agreement is with the Charvat Family, LLC, for the construction of retail store with a five year option to purchase the remaining property, if the Agency has not sold or leased the parcel to another user or developed it as a full service restaurant. The developer will have the option to acquire the Agency parcel within 30 days and the price will be based on an appraisal of market value. He noted changes in the Disposition and Development, and responded to questions posed by Councilmembers/Directors. The Mayor/Chairman declared the Hearing open. The City Clerk/Secretary read the affidavit of proof of publication of notice of said hearing published in the San Gabriel Valley Tribune on May 26`h and June 2"d, Hrg Open 2011. Mr. Jorge Rosales addressed the Public Hearing expressing his opposition to the project, noting his comments during the Closed Session portion of the meeting regarding the financials; he provided a J. Rosales definition of the type of merchandize sales and quoted negative comments made on line regarding the Comments business. Moved by Mayor Pro-Tem/Director Hanks, seconded by Councilmember/Director Gonzales and unanimously carried to close the Public Hearing. Hrg Closed City Manager/Executive Director Delach responded to comments made regarding the project noting that the tax return on this project will be 2.6 million, property taxes will be 1.1 million and they are paying 3.3 City Mgr million for the property which is seven million dollars on a 5.2 million dollar investment. Comments Director of Economic and Community Development Christiansen stated that the property being sold at fair market value, it's a sales tax revenue generator, and he talked about the history of the property which was K. Christiansen originally in the County area and had to be annexed into the City in order to rid it of vagrancy, graffiti, Comments homeless encampments, blighted with dumping and debris, and will now have a brand new building, etc. 06/06/11 PAGE FIVE Councilmember Macias offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, MAKING FINDINGS PURSUANT TO HEALTH AND SAFETY CODE SECTION 33433 AND APPROVING THE CONVEYANCE OF REAL PROPERTY BY THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA PURSUANT TO THAT CERTAIN 2011 DISPOSITION AND DEVELOPMENT AGREEMENT (CHARVAT FAMILY) WITH THE CHARVAT FAMILY LLC. Moved by Councilmember Macias, seconded by Councilmember Gonzales to waive further reading and adopt. Resolution was passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: Director Macias offered a Resolution entitled: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA NONE NONE A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA MAKING FINDINGS REGARDING AND APPROVING THAT CERTAIN 2011 DISPOSITION AND DEVELOPMENT AGREEMENT (CHARVAT FAMILY) WITH THE CHARVAT FAMILY LLC. Res. I I -C39 (City) approving Disposition and Development Agreement ("DDA") The Charvat Family LLC Res. 1 1-R26 (Agency) approving DDA a Disposition Moved by Director Macias, seconded by Director Carrillo to waive further reading and adopt. Resolution and passed and adopted by the following vote of the Agency: Development Agreement AYES: DIRECTORS: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA ("DDA") with NOES: DIRECTORS: NONE The Charvat ABSENT: DIRECTORS: NONE Family LLC JOINT PUBLIC HEARING - DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE Joint Pub Hrg REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AND CITY VENTURES, LLC FOR THE City Ventures DEVELOPMENT OF AN AFFORDABLE MULTIFAMILY PROJECT ON AGENCY PROPERTY AND A REPLACEMENT HOUSING PLAN FOR THE IMPROVEMENTS THEREON (APN 8608-019-901, 902, 903 AND 904 Director of Economic and Community Development Christiansen stated that this project is the northeast K. Christiansen corner of Ninth and Alameda and the Development Agreement is with City Ventures to build a fourteen unit Comments of which two will be for moderate income family. He presented the Housing Replacement Plan, described the housing and responded to questions posed by Councilmembers. The Mayor/Chairman declared the Hearing open. The City Clerk/Secretary read the affidavit of proof of Hrg Open publication of notice of said hearing published in the San Gabriel Valley Tribune on May 26°i and June 2"a 201 ). Director of Development Harriet Ortista of City Ventures and Bill Reynolds, Vice President of Development City Ventures for City Ventures addressed the Hearing responding to questions regarding other developments in the Representatives general area, close of escrow, and outreach for Azusa residents for purchase of the housing. Comments Mr. Jorge Rosales addressed the Hearing stating that this is a good project, but he would have like to seen at J. Rosales least four units available for moderate income families. He stated the smaller units would have been ideal Comments for low income families, and the project was funded by the 20% set aside funds. Moved by Councilmember/Director Carrillo, seconded by Councilmember/Director Gonzales and Hrg Closed unanimously carried to close the public hearing. Discussion was held regarding formula to determine how much affordable housing units are required, plans Discussion for outreach, construction staging, awareness to neighbors, informing them by mail, suggestion that the outreach be broader then 300 feet, entitlements, public notices, first time home buyers program, county programs, cost market rate homes versus affordable. Councilmember Macias offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, MAKING FINDINGS PURSUANT TO HEALTH AND SAFETY CODE SECTION 33433 AND APPROVING THE CONVEYANCE OF REAL PROPERTY BY THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA PURSUANT TO THAT CERTAIN DISPOSITION AND DEVELOPMENT AGREEMENT (9T11 AND ALAMEDA) WITH CITY VENTURES, LLC. Moved by Councilmember Macias, seconded by Councilmember Carrillo to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: 06/06/11 PAGE SLY Res. 1 1-C40 (City) approving a Disposition and Development Agreement ("DDA") with City Ventures AYES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Director Macias offered a Resolution entitled: A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA MAKING FINDINGS REGARDING AND APPROVING THAT CERTAIN DISPOSITION AND DEVELOPMENT AGREEMENT (9TH & ALAMEDA) WITH CITY VENTURES, LLC, AND APPROVING AN ASSOCIATED REPLACEMENT HOUSING PLAN. Moved by Director Macias, seconded by Director Gonzales to waive further reading and adopt. Resolution passed and adopted by the following vote of the Agency. AYES: DIRECTORS: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA NOES: DIRECTORS: NONE ABSENT: DIRECTORS: NONE Res. I I -R27 (Agency) approving the Disposition and Development Agreement ("DDA") with City Ventures THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY CONTINUED AT Cncl Recess 10:21 P.M. THE REDEVELOPMENT AGENCY ADJOURNED AND THE CITY COUNCIL CRA Convened RECONVENED AT 10:22 P.M. Cnel Rend ORDINANCES/SPECIAL RESOLUTIONS Ord/Spec Resos Mayor Pro -Tem Hanks offered an Ordinance entitled AN ORDINANCE OF THE. CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, APPROVING Ord 1 ]-08 THE AZUSA PACIFIC UNIVERSITY SPECIFIC PLAN SP7 AMENDMENT NO. 1. APU Spec Plan Amend No. 1 Moved by Mayor Pro -Tem Hanks, seconded by Councilmember Gonzales to waive further reading and adopt. Ordinance passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Councilmember Gonzales offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, APPROVING Ord. 11-09 THE AZUSA PACIFIC UNIVERSITY SP7-APU DEVELOPMENT AGREEMENT AMENDMENT NO.I. Dev Agmt Amend APU Moved by Councilmember Gonzales, seconded by Mayor Pro -Tem Hanks to waive further reading and Spec Plan adopt. Ordinance passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE It was consensus of Councilmembers to adjourn in memory of Shannon Acosta, Joyce Culley, Lupe Fierro, Adjourn in and Mr. Guadalupe Padilla Memory of Shannon TIME OF AD URNMENT: 10:24 P.M. Acosta, Joyce Culley, Lupe Fierro, and Mr. Guadalupe Padilla r NEXT RESOLUTION NO. 2011-C41. NEXT ORDINANCE NO. 2011-010. 06/06/11 PAGE SEVEN