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HomeMy WebLinkAboutMinutes - June 13, 2011 - CC, Special MeetingCITY OF AZUSA MINUTES OF THE CITY COUNCIL SPECIAL MEETING MONDAY, JUNE 13,2011— 6:05 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. Call to Order Mayor Pro -Tem Keith Hanks joined the meeting via Teleconference Call from the following location: Keith Hanks Via Coronado Island 2000 Second Street, Phone: 1- Teleconference 619-435- Marriott Resort & Coronado, California 92118 USA Spa Room No. 270 3000 All votes were taken via a voice vote of the City Council. The meeting was conducted pursuant to California Government Code Section 54953. ROLL CALL Roll Call PRESENT: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA ABSENT: COUNCILMEMBERS: NONE ALSO PRESENT: Also Present City Clerk Mendoza and Deputy City Clerk Toscano. Mayor Rocha announced and followed procedures required by the Brown Act to insure teleconference location was identified and posted, and that audio equipment worked properly. PUBLIC PARTICIPATION Pub Part None. None. AGENDA ITEM Agenda Item Interviews were held for applicants to fill the existing vacancy on the City Planning Commission. Interviews Moved by Councilmember Carrillo, seconded by Mayor Pro -Tem Hanks and carried to appoint Robert Appoint R. Donnelson to the Planning Commission. Councilmember Macias abstained. Donnelson Final appointment will be made at the meeting of June 20, 2011 via resolution. Final Appt 6/20/11 Mtg. Moved by Councilmember Carrillo, seconded by Councilmember Gonzales and unanimously carried to Adjourn adjourn. TIME ADJOURNMENT: 7:08 P.M. CITY CLERK NEXT RESOLUTION NO. 11-C41.