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HomeMy WebLinkAboutMinutes - November 28, 2011 - CC, Special MeetingCITY OF AZUSA MINUTES OF THE CITY COUNCIL ' SPECIAL MEETING MONDAY, NOVEMBER 28, 2011 — 8:01 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 ROLL CALL Roll Call PRESENT: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA ABSENT: COUNCILMEMBERS: NONE ALSO PRESENT: Also Present City Attorney Ferre, City Manager Delach, Assistant City Manager Makshanoff, Public Works Director/Assistant City Manager Haes, Lieutenant Bertleson, Director of Economic and Community Development Christiansen, City Clerk Mendoza, and Deputy City Clerk Toscano. PUBLIC PARTICIPATION Pub Part Mr. Art Morales addressed Council stating that there is a need to put butter in the pop corn served at A. Morales Target. Comments I It was consensus of Councilmembers to recess at 8:04 p.m. The City Council reconvened at 8:10 p.m. Recess/ Reconvene AGENDA ITEM Agenda Item LICENSE AGREEMENT WITH THE TARGET CORPORATION FOR USE OF CITY -OWNED License Agmt PROPERTY LOCATED AT 812 N AZUSA/801 N ALAMEDA (FORMERLY JOHNNY'S TOWING). w/Target Director of Economic and Community Development Christiansen presented the item stating that as a K. Christiansen Condition of Approval, Target is required to provide temporary employee parking off-site during the Comments month of December. Target is requesting the City's permission to use the City -owned property located at 812 N. Azusa and 801 N. Alameda Avenues from December 1, 2011 through December 31, 2011 for temporary parking of Target employees during the holiday season. Moved by Mayor Pro -Tem Hanks, seconded by Councilmember Carrillo and unanimously carried to Lie Agmt Target approve the License Agreement with Target Corporation and authorize the City Manager to execute the Temp Pkg at 812 License Agreement to permit the temporary use of the City -owned property. Azusa/801 Alameda Moved by Councilmember Carrillo, seconded by Councilmember Gonzales and unanimously carried to Adjourn adjourn. ' TIME ADJOU ENT:;CL;K VERA MENDOZA, CITY Next Resolution No. 1I -C88.