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HomeMy WebLinkAboutMinutes - February 21, 2012 - CC (2)CITY OF AZUSA MINUTES OF THE CITY COUNCIL REGULAR MEETING TUESDAY, FEBRUARY 21, 2012 - 6:35 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 Mayor Joseph R. Rocha administered the Oath of Office to the new Chief of Police Sam Gonzalez. Oath of Office COP S. Gonzalez CLOSED SESSION Closed Session The City Council recessed to Closed Session at 6:52 p.m. to discuss the following: 1. Gov. Code Sec. 54957.6 — CONFERENCE WITH LABOR NEGOTIATOR Conf w/Labor City Negotiators: Administrative Services Director -Chief Financial Officer Kreimeier and Acting Negotiators City Manager Makshanoff Organizations: ACEA (Azusa City Employees Association), AMMA (Azusa Middle Management Association), CAPP (Civilian Association Police Personnel), SEIU (Service Employees International Union). Gov. Code Sec. 54956.9 (a) - CONFERENCE WITH LEGAL COUNSEL - EXISTING Conf w/Legal LITIGATION. Gale Banks Engineering vs. City of Azusa, Los Angeles Superior Court, Case Cnsl Banks No. BS 133253 and City of Irwindale vs. City of Azusa, Los Angeles Superior Court, Case No. BS & Irwindale 132946. Gov. Code Sec. 54956.8 - REAL PROPERTY NEGOTIATIONS Agency: City of Azusa City Negotiators: City Manager Makshanoff Negotiating With: Lewis ,Retail Centers Under Negotiation: Price and Terms of Sale. a. DOWNTOWN NORTH A2 & A3 Site Addresses: 858 N. 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 PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Gov. Code Sec. 549571 Title: City Attorney 1rhe City Council reconvened at 7:52 p.m. City Attorney Carvalho advised that there was no reportable action taken in Closed Session and that items not reviewed will be handled in Closed Session at the end of the City Council meeting. Mayor Rocha called the meeting to order. Real Property Negotiations Lewis Retail Centers Downtown North A2 & A3 Site Performance Evaluation City Attorney Cncl rcvnd Continue CS End of meeting Call to Order Pledge to the Flag was led by Tianna Salazar and Ellianna Ybarra, granddaughters of Ophelia Garcia who Flag Salute passed away this week. Invocation was given by Tony Rodriguez of Ministerio Internacional Nuevo Nacimiento en Jesus Cristo Invocation ROLL CALL Roll Call PRESENT: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA ABSENT: COUNCILMEM 3ERS: NONE ALSO PRESENT: Also Present City Attorney Carvalho, City Manager Makshanoff, Chief of Police Gonzalez, Director of Economic and Community Development Christiansen, Information Officer Quiroz, Administrative Services Director - Chief Financial Officer Kreimeier, Assistant Director of Economic and Community Development Me Namara, Senior Planner Cole, City Engineer Hassel, Director of Public Works/Assistant City Manager Haes, Library Director Johnson, Assistant to the Director of Utilities Kalscheuer, Director of Recreation td Family Service Jacobs, Recreation Superintendent Chavez, Director of Utilities Morrow, City Clerk endoza, Deputy City Clerk Toseano. PUBLIC PARTICIPATION Pub Part Ms. Peggy Martinez addressed Council and introduced 2012 Miss Azusa and her Court, and Miss P. Martinez Outstanding Teen and her Court. She talked about their participation in the Miss California Pageant in Mss Azusa June of 2012. Mrs. Jennie Avila addressed Council expressing her opinion against the proposed parking structure at J. Avila Veteran's Park, against shopping centers north of Foothill Boulevard, and stated that there is no need for a Comments market in that area. Mr. Mike Lee addressed Council expressing greetings to his neighbors, congratulations to the new Chief M. Lee of Police, Happy 42"d Birthday to Councilmember Gonzales, and commented on the following: parking Comments structure, debt, his vote, Senator Hernandez, and Senator Anthony Portentino. Mr. Ron Lohr addressed Council expressing congratulations to the new Chief of Police Sam Gonzalez, R. Lohr expressed his concern regarding problems with Charter Cable Television viewing schedule and broadcast. Comments Ms. Rachel Burnett a student of Azusa Pacific University addressed Council stating that in conjunction R. Burnett with the Wellness Center and Helping Hand they will have a workshop to provide homeless with Comments information and resources at Memorial Park Gym on April 21, 2012 from 10 a.m. — I p.m. th r. Jorge Rosales addressed Council regarding street sweeping services with Athens Services item stating J. Rosales at it should have went out to bid for the service. He also addressed item regarding Professional Services Comments greement to provide Financial Consulting Services to the City of Azusa, expressing his concern regarding the part-time salary being proposed for the Administrative Services Director -Chief Financial Officer. City Manager Makshanoff responded to questions stating staff would contact Mr. Lohr regarding issues City Mgr with Cable Television. He responded to questions of Mr. Rosales regarding items C-2, E-7, and E-10. Responses REPORTS, UPDATES COUNCIL BUSINESS AND ANNOUNCEMENTS -STAFF Rpts, Updates Moved by Councilmember Gonzales, seconded by Mayor Pro -Tem Hanks and unanimously carried to Proc A. Polarek approve request for proclamation for Ashlee Polarek of Girl Scout Troop 9124 for receiving the Gold Girl Scout Award. The proclamation will be presented at the March 5, 2012 meeting along with the proclamation for Gold Award 100`h Birthday for Girl Scouts. Assistant to the Director of Utilities Kalscheuer presented information on Automated Residential Trash Auto Trash Collection Services and Commercial Organic Waste Composting Program. Collection Moved by Councilmember Macias, seconded by Councilmember Gonzales and unanimously carried to Proc Arbor approve request for proclamation in honor of Arbor Day on March 3, 2012. Day Councilmember Macias wished his two daughters a Happy Birthday. Macias Com. (larch Gonzales thanked Councilmember Macias and all who donated and participated in the Gonzales nnual Casino Night Fundraiser. He requested that a check presentation be held at the next meeting, Comments arch 5, 2012 at 6:30 p.m. to American and National Little League and the Azusa Raiders. Mayor Rocha announced the meeting will be adjourned in memory of Ophelia Garcia and Inez Noriega. Rocha He announced the following: Sunday, February 26'h Azusa Veterans will be hosting a fundraising Comments breakfast at the VFW from 8 a.m. — 11 a.m., proceeds to Cory's Kitchen for the Veterans Outreach Program, March 3`d at 10 a.m. Opening Day for American Little League; all Council Members are invited, Friday, March 9`h, 6 p.m. Homework House Spring Dinner, Saturday, March 10'h, at 9:30 a.m. Be A Walker at Veteran's Park. He wished a Happy Birthday to Councilmember Gonzales. 02/21/12 PAGE TWO SCHEDULED ITEMS Sched Items LOS ANGELES COUNTY FIRE DEPARTMENT WEED ABATEMENT PROTEST HEARING. Weed Abmt Director of Economic and Community Development Christiansen addressed the Hearing stating that it is K. Christiansen being held in order that affected property owners can voice objections, if any. Comments The Mayor declared the Hearing open. City Clerk read the affidavit of proof of publication of said hearing Hrg Open published in the San Gabriel Valley Tribune on February 10, 2012. Testimony was received from Mr. Joe Guarrera who stated that he has received notices for property he Testimony owns on 10s street regarding weeds and debris on the property; he stated he would like to be removed . J. Guarrera ram the list as he keeps up the property. Staff advised him that this relates to properties north of Sierra dre and his property is not on this list. Moved by Councilmember Carrillo, seconded by Councilmember Gonzales and unanimously carried to Hrg Closed close the hearing. Messrs. Jon Baker of the Brush Clearance section of Los Angeles County Fire Department and Vince Pena J. Baker & Acting Assistant Fire Chief of East Regional Operations Bureau addressed Council responding to V. Pena questions posed. Moved by Councilmember Carrillo, seconded by Councilmember Gonzales and unanimously carried to Abatement approve the motion and abatement order directing abatement of the nuisance by removing all weeds and Order appvd rubbish from the affected improved parcels. PUBLIC HEARING — ON RESCINDING VARIANCE (V 2010-04) [OPERATIONAL STANDARDS]. RE -ADOPTION OF RESOLUTION APPROVING USE PERMIT 2009-01, AND READOPTING A REDUCTION IN THE REQUIRED NUMBER OF PARKING SPACES BY VARIANCE FOR THE PREVIOUSLY APPROVED MATERIAL RECOVERY FACILITY AND TRANSFER STATION (MRF/TS) TO BE LOCATED AT 1501 W GLADSTONE STREET. APPLICANT: USA WASTE OF CALIFORNIA, INC./AZUSA LAND RECLAMATION, INC. Assistant Director of Economic and Community Development Me Namara addressed the Hearing stating that the item relates to the Waste Management MRF and is a request by Waste Management to rescind t evious variance for operational standards, readopt resolution approving Use Permit, and approve the me parking reductions received earlier through a Variance. In October 2011 Council approved a evelopment Code Amendment affecting various City standards and clarifying several areas of the unicipal Code, and as a result of the Development Code amendment some of the changes rendered the variance received by Waste Management in July, moot. Pub Hrg MRF & Transfer Station Resolutions C. Me Namara Comments The Mayor declared the Hearing open. City Clerk read the affidavit of proof of publication of notice of Hrg Open the hearing published in the San Gabriel Valley Tribune on February 10, 2012. Mr, Jeff Malawy of Aleshire & Wynder, LLP representing City of Irwindale, submitted items of J. Malawy correspondence into the record from his law firm addressed to Fernando Avila and Michelle Ouelette of Comments Best Best & Krieger, LLP, a declaration of Ray Hamada dated February 1, 2012, and to Mayor and City Council he had sent via e-mail dated February 18, 2012. He expressed his concern regarding the actions previously taken and currently being considered by Council and urged them to reject all of staffs recommendations. Mr. Denis Wagner, Attorney of Wagner & Pelayes, LLP representing Gale Banks Engineering, referred to D. Wagner a letter he submitted via e-mail and fax regarding the actions that have been taken by Council regarding Comments the MRF project. He urged that Council take no action on the issues presented at this meeting, stating that actions are being challenged by Gale Banks Engineering, City Clerk Mendoza advised that correspondence has been received and placed into the record from RMM City Clerk Remy, Moose, Manley LLP. Comments r. Mike Hammer, Project Manager for Waste Management addressed the Hearing stating that the letter M. Hammer om RMM is from their Legal Counsel responding to the legal claims of City of Irwindale and Gale Comments anks Engineering. He stated that the former speakers are asking that the City do nothing because they missed the statue of limitation for the zoning code amendment. He stated that Waste Management is supportive of the process and urged Council to take the recommended action. Moved by Councilmember Carrillo, seconded by Councilmember Gonzales and unanimously carried to Hrg Closed close the Public Hearing. After comments received by City Attorney and Mayor Pro -Tem Hanks the following action was taken: City Attorney & Counci I Mayor Pro -Tem Hanks offered a Resolution entitled: Comments 02/21/12 PAGE THREE A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA RESCINDING ADOPTION OF VARIANCE V2010-04 (RESOLUTION NO. 11-056), TO MODIFY OPERATIONAL STANDARDS FOR A RECYCLING FACILITY -PROCESSING FACILITY FOR THE WASTE MANAGEMENT MATERIAL RECOVERY FACILITY AND TRANSFER STATION LOCATED AT 1501 W. GLADSTONE STREET. Moved by Mayor Pro -Tem Hanks, seconded by Mayor Rocha to waive further reading and adopt. Resolution was passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE imayor Pro -Tem Hanks offered a Resolution entitled: Res. 12-C 10 Rescinding Variance 2010- 04 MRF A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA READOPTING USE PERMIT Res. 12-C12 2009-01 (RESOLUTION NO. 11-051), TO ALLOW THE OPERATION OF A RECYCLING Readopting FACILITY -PROCESSING FACILITY (MATERIAL RECOVERY FACILITY/TRANSFER STATION) Use Permit AT 1501 W. GLADSTONE STREET. 2009-01 MRF Moved by Mayor Pro -Tem Hanks, seconded by Mayor Rocha to waive further reading and adopt. Resolution was passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Mayor Pro -Tem Hanks offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING VARIANCE Res. 12 -CI I V2012-01 READOPTING A REDUCTION IN REQUIRED NUMBER OF PARKING SPACES FOR Readopting a THE MATERIAL RECOVERY FACILITY/TRANSFER STATION AT 1501 W. GLADSTONE reduction in STREET. required number of roved by Mayor Pro -Tem Hanks, seconded by Mayor Rocha to waive further reading and adopt. parking spaces esolution was passed and adopted by the following vote of the Council: MRF AYES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Moved by Mayor Pro -Tem Hanks, seconded by Mayor Rocha and unanimously carried to direct staff to Staff directed file a Notice of Determination pursuant to Public Resources Code §21166. to File NOD ADOPTION OF AN ORDINANCE OF THE CITY COUNCIL REPEALING ORDINANCE NO. 11-011 Ord Repealing ELECTING TO PARTICIPATE IN THE ALTERNATIVE VOLUNTARY REDEVELOPMENT Participation PROGRAM PURSUANT TO HEALTH AND SAFETY CODE SECTION 34192 ET SEQ. Alternative Voluntary After comments by Staff and Councilmembers the following action was taken: Redev Prgm Mayor Pro -Tem Hanks offered an Ordinance for introductory reading, entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, REPEALING ORDINANCE NO. 11-011 ELECTING TO PARTICIPATE IN THE ALTERNATIVE VOLUNTARY REDEVELOPMENT PROGRAM PURSUANT TO HEALTH AND SAFETY CODE SECTION 34192 ET SEQ. I by Mayor Pro -Tem Hanks, seconded by Councilmember Carrillo and unanimously carried to further reading and introduce the proposed ordinance. City Manager Makshanoff addressed the issue stating that the budget adjustments are to balance fiscal year 2011-12 budget due to the loss of Redevelopment due to AB X26. He stated that there are a number of changes which have amounted to $1.9 million. The largest amount was for the sale of Prop A finds to City of Industry at $.70 on the dollar, Executives will be paying 4% PERS contribution, and departments have volunteered other budget reductions. He and Administrative Services Director -Chief Financial Officer Kreimeier responded to questions posed by Council, noting that the cuts did not impact services or personnel. 02/21/12 PAGE FOUR V Rdg Ord Participation Alternative Voluntary Redev Prgm Budget Amend City Mgr Comments Mr. Jorge Rosales addressed the Hearing stating that he would like to see the breakdown of where the J. Rosales savings came from and the relevancy of what was allocated in the RDA. He stated there was a loss of Comments $450,000 of Prop A Funds that could have been used for street improvements. City Manager Makshanoff responded stating that the Prop A Funds were dedicated in the budget to purchase the transportation parking lot on the corner of property on San Gabriel and Sixth Street. Moved by Mayor Pro -Tem Hanks, seconded by Councilmember Gonzales and unanimously carried to Hrg Closed close the public hearing. Mayor Pro -Tem Hanks offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING Res. 12-C17 APPROPRIATION AMENDMENT FOR FISCAL YEAR 2011-2012 PURSUANT TO SECTION 2-450 Appropriation F THE AZUSA MUNICIPAL CODE. Amendment Moved by Mayor Pro -Tem Hanks, seconded by Councilmember Macias to waive further reading and adopt. Resolution was passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE PROPOSITION "A" FUND EXCHANGE AGREEMENT. Prop A Agmt City Manager Makshanoff addressed the issue reiterating that due to the significant impacts to the City's City Mgr financial position due to the recent elimination of the City's Redevelopment Agency, staff with the Comments assistance of the Metro Transit Authority (MTA) negotiated an understanding with the City of Industry to exchange $1.5 million of the City's allocated Proposition "A" transit funds for cash in the amount of $1,050,000. Moved by Councilmember Carrillo, seconded by Councilmember Gonzales and unanimously carried to Agmt approve the Proposition "A" Fund Exchange Agreement. Approved The CONSENT CALENDAR consisting of Items E-1 through E-13, were approved by motion of Mayor Consent Cal Pro -Tem Hanks, seconded by Councilmember Gonzales, and unanimously carried, with the exception of E-1 thru E-13 tems E-10 and E-12 which were considered under the Special Call portion of the Agenda. E-10 & 12 Spec Call The minutes of the special meeting of February 4, 2012 and the regular meeting of February 6, 2012 Min appvd were approved as written. 2. HUMAN RESOURCES ACTION ITEMS. HR Action Merit Increase and/or regular appointments: S. Henchey, and S. Martinez. Items Flexible Staffing: J. Picazo, Water Dist. Worker II, and E. Vazquez, Park Maint. Worker 11. Separation: M. Beato, Street Maint. Worker 1. 3. Bids and specifications were approved and staff was authorized to solicit bids for the Community Athletic Court Development Block Grant (CDBG) funded Athletic Court Resurfacing Project No. 601409-11. Resurfacing 4. Approval was given for a 3 -year contract awarded to Progreen Building Maintenance for City-wide Progreen Bldg Janitorial Services in the amount of $99,540. Maintenance 5. Plans and Specifications were approved and staff was authorized to solicit bids for the Traffic Signal Signal Control Controller Replacement project, CIP #66112F. Replacement 6. Plans and Specifications were approved and staff was authorized to solicit a notice of inviting bids for Pavement CIP Project #66112D/E - Pavement Management Project and approve a budget amendment in the Mgmt specs amount of $900,000. The City Manager was authorized to enter into a five-year agreement with Athens Services to perform Street Sweep street sweeping services from March 1, 2012 to March 1, 2017. Athens 8. Approval was given for the purchase of seven Panasonic Toughbook laptop computers and associated Purchase equipment for mobile digital computer (MDC) use in police vehicles from CDCE, Inc. in the amount Laptop of $34,722.45. The purchase of this equipment was based on the competitive bid process completed MDC under GSA Contract Number GS -35F -0143R. This type of purchase is authorized by AMC Section 2- 523(E) when the competitive bid process has already been completed. 9. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, Res.l2-C13 ADOPTING THE CITY OF AZUSA'S AMENDED NONDISPOSAL FACILITY ELEMENT. Adopt Non - Disposal Facility 02/21/12 PAGE FIVE Element 10. SPECIAL CALL ITEM. Spec Call 1 1. Approval was given to waive the Azusa Pacific University (APU) Event Center ticket fee for the Azusa APU Ticket Unified School District event and staff was directed to prepare a letter agreement among APU, the Fee Waive Azusa Unified School District (AUSD) and the City of Azusa outlining criteria for future fee waivers. AUSD 12. SPECIAL CALL ITEM. Spec Cal 13. The following resolution was adopted and entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN Res. 12-C15 CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE Warrants TO BE PAID. PECIAL CALL ITEMS Special Call 10. PROFESSIONAL SERVICES AGREEMENT TO PROVIDE FINANCIAL CONSULTING PSA Financial SERVICES TO THE CITY OF AZUSA. Consult Svs Discussion was held. The entire Council expressed their opinion in favor of working with the Chief Discussion Financial Officer stating that he has provided sound fiscal recommendations throughout his tenure with the Council City. They expressed concern regarding contracting with the Chief Financial Officer through an entity that Comments the City contracts with for Financial Services, and that there was a minimum of twenty hours but no a maximum hours in the proposed contract. City Attorney Carvalho stated that due to new legislation AB 1028, the City is restricted from hiring a City Attorney PERS retiree back to fill a permanent or temporary position. She stated that a person can come back to Comments serve the City on a short term basis to fill a specific need where specialized skills are necessary. Moved by Councilmember Carrillo, seconded by Councilmember Gonzales and unanimously carried to Item Adjourned adjourn the item to the Utility Board on February 27, 2012. To 2/27/12 12. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, FOR Employer Paid EMPLOYER PAID MEMBER CONTRIBUTIONS. Mbr Contribute fp ayor Pro -Tem Hanks addressed the item stating that he hopes that the City family and residents Hanks cognize what the Executive Management Group employees are volunteering to do and expressed his Comments preciation to them for their public spirit. Mayor Pro -Tem Hanks offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA FOR EMPLOYER PAID Res. 12-C14 MEMBER CONTRIBUTIONS. Reduce Emplr Pd Mbr Cntrbtn Moved by Mayor Pro -Tem Hanks, seconded by Councilmember Macias to waive further reading and Exec Mngmt adopt. Resolution was passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE THE CITY COUNCIL CONVENED JOINTLY WITH THE SUCCESSOR AGENCY AT 9:39 Joint Item P.M. TO ADDRESS THE FOLLOWING AGENDA ITEM: CITY AND SUCCESSOR AGENCY APPROVING RESOLUTIONS REGARDING FORGIVENESS Resolutions OF REPAYMENT OF LOANS TO PUBLIC BODIES AS REQUIRED BY HEALTH AND SAFETY Forgiveness of CODE SECTION 33354.8. Repayment Loans Mayor Pro -Tem Hanks offered a Resolution entitled: FRESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, REGARDING Res. 12-C16 FORGIVENESS OF LOANS TO PUBLIC BODIES AS REQUIRED BY HEALTH AND SAFETY Forgiveness of CODE SECTION 33354.8. Loans Moved by Mayor Pro -Tem Hanks, seconded by Councilmember Gonzales to waive further reading and adopt. Resolution was passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE 02/21/12 PAGE SIX • Mayor Pro -Tem Hanks offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, AS THE Res. 12-R6 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA, Forgiveness of REGARDING FORGIVENESS OF LOANS TO PUBLIC BODIES AS REQUIRED BY HEALTH AND Loans SAFETY CODE SECTION 33354.8. Moved by Mayor Pro -Tem Hanks, seconded by Councilmember Gonzales to waive further reading and adopt. Resolution was passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA NOES: COUNCILMEMBERS: NONE 'ABSENT: COUNCILMEMBERS: NONE THE CITY COUNCIL RECESSED AND THE SUCCESSOR AGENCY CONTINUED AT Successor 9:41 P.M. THE CITY COUNCIL RECONVENED AT 9:42 P.M. Agency Continued. The City Council recessed back into Closed Session at 9:42 p.m. The City Council reconvened at 10:47 Closed Session p.m.; there was no reportable action taken in Closed Session. No Reports It was consensus of Councilmembers to adjourn in memory of Ophelia Garcia and Inez Noriega. TIME OF ADJOURNMENT: 10:48 P.M. CITY CLERK NEXT RESOLUTION NO. 2012-C18. NEXT ORDINANCE NO. 2012-01. 1 02/21/12 PAGE SEVEN Adjourn in Memory of O. Garcia and 1. Noriega