HomeMy WebLinkAboutMinutes - February 27, 2012 - CC, Adjourned Special MeetingCITY OF AZUSA
MINUTES OF THE CITY COUNCIL
' ADJOURNED/SPECIAL MEETING
MONDAY, FEBRUARY 27, 2012 — 7:15 P.M.
The City Council of the City of Azusa met in adjourned/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.
ROLL CALL
PRESENT: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA
ABSENT: COUNCILMEMBERS: NONE
ALSO PRESENT:
City Attorney Ferre, City Manager Makshanoff, Public Works Director/Assistant City Manager Haes,
Captain Momot, Director of Economic and Community Development Christiansen, City Clerk Mendoza,
and Deputy City Clerk Toscano.
PUBLIC PARTICIPATION
Call to Order
Roll Call
Also Present
Pub Part
City Clerk noted that a letter had been received from Mr. Jorge Rosales in opposition to item regarding Letter from
Part-Time/Post Retirement Employment Agreement. J. Rosales
I
CITY AGENDA ITEM
City Item
PART-TIME/POST RETIREMENT EMPLOYMENT AGREEMENT FOR SPECIAL SERVICES TO PT Employment
PREPARE 2012/2013 FY BUDGET. Agmt Spec Svs
City Manager Makshanoff addressed the item stating that after reevaluating subject item adjourned from City Manager
the last meeting it was decided to bring back Mr. Kreimeier on single project basis, per AB 1028, at $83.04 Comments
per hour, not to exceed 960 hours per fiscal year. He asked that Council consider a part-time employment
contract with Mr. Kreimeier to assist with the preparation of the fiscal year 2012/13 budget, not to exceed
25 hours per week, contract to terminate June 30, 2012.
Discussion was held regarding when staff will begin working on the budget, Mid -Year Budget Review, Discussion
and savings to the current budget.
Moved by Mayor Pro -Tem Hanks, seconded by Councilmember Macias and carried to approve the Part- Agreement
Time Post Retirement Employment Agreement Mayor Rocha dissenting. Approved
SUCCESSOR AGENCY (FORMER REDEVELOPMENT AGENCY)AGENDA ITEM Successor Agency
AMENDED ENFORCEABLE OBLIGATION PAYMENT SCHEDULE AND AMENDED Amended EOPS
RECOGNIZED OBLIGATION PAYMENT SCHEDULE. ROPS
'Councilmember Gonzales offered a Resolution entitled:
A RESOLUTION OF THE SUCCESSOR AGENCY OF THE FORMER REDEVELOPMENT Res. 12-R8
AGENCY OF THE CITY OF AZUSA APPROVING AND ADOPTING AN AMENDED Approving
ENFORCEABLE OBLIGATION PAYMENT SCHEDULE PURSUANT TO AB 1 X 26. Amended
EOPS
Moved by Councilmember Gonzales, seconded by Councilmember Carrillo to waive further reading and
adopt. Resolution 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 a Resolution entitled:
A RESOLUTION OF THE SUCCESSOR AGENCY OF THE FORMER REDEVELOPMENT
AGENCY OF THE CITY OF AZUSA APPROVING AND ADOPTING THE AMENDED DRAFT OF
THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE PURSUANT TO AB I X 26.
Moved by Director Gonzales, seconded by Director Carrillo to waive further reading and adopt.
Resolution 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.
TIME ADJOURNMENT: 7:23 P.M.
1
Next Resolution No. 12-C18 (City)
Next Resolution No. 12-R10 (Former Agency)
02/27/12 PAGE TWO
Res. 12-R9
Approving
Amended
ROPS
Adjourn