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HomeMy WebLinkAboutMinutes - June 27, 2011 - CC, Special Meeting1 1 CITY OF AZUSA MINUTES OF THE CITY COUNCIL SPECIAL MEETING MONDAY, JUNE 27, 2011 — 8:36 P.M. The City Council of the City of Azusa met in special session at the above date and time in the Azusa Auditorium located at 213 E. Foothill Boulevard, Azusa. Mayor Rocha called the meeting to order. ROLL CALL PRESENT: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA ABSENT: COUNCILMEMBERS: NONE ALSO PRESENT: City Attorney Ferre, Manager Delach, Assistant City Manager Makshanoff, City Clerk Mendoza, Deputy City Clerk Toscano. PUBLIC PARTICIPATION None. AGENDA YFEM Call to Order Roll Call Also Present Pub Part None. Agenda Item Moved by Councilmember Carrillo, seconded by Mayor Pro -Tem Hanks and unanimously carried to Proc for AUSD approve request for proclamation for retiring Azusa Unified School District employee. Employee The City Council recessed at took a five minute recess and then recessed to Closed Session at 8:45 p.m. Recess CLOSED SESSION Closed Session CONFERENCE WITH LABOR NEGOTIATOR (Gov. Code Sec. 54957.6) Conf w/Labor Agency Negotiators: Administrative Services Director -Chief Financial Officer Kreimeier Neg and City Manager Delach Organizations APMA (Azusa Police Management Association) 2. REAL PROPERTY NEGOTIATIONS (Gov. Code See. 54956.8) Real Prop Neg Agency Negotiators: City Manager Delach and Assistant City Manager Makshanoff Transportation Under Negotiation: Price and Terms of Payment. Yard a. FORMER TRANSPORTATION YARD Address: 943 N. Vernon Ave, Azusa, CA 91702 Negotiating Parties: Mr. Art Ramirez The City Council reconvened at 9:44 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. Adjourn TIME AD URNMENT: 9:45 P.M. ITY CLERK ' c NEXT RESOLUTION NO. 11-C49.