HomeMy WebLinkAboutMinutes - April 23, 2012 - CC, Special MeetingrIl
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CITY OF AZUSA
MINUTES OF THE CITY COUNCIL
SPECIAL MEETING
MONDAY, APRIL 23, 2012 — 8:00 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 Makshanoff, Public Works Director/Assistant City Manager Haes,
Director of Economic and Community Development Christiansen, Finance Controller Paragas, Police
Captain Momot, City Clerk Mendoza, Deputy City Clerk Toscano.
PUBLIC PARTICIPATION Pub Part
Mr. Jorge Rosales addressed Council stating that he is still awaiting response to questions he submitted J. Rosales
regarding the ROPS and EOPS and their amendments. Comments
SUCCESSOR AGENCY ITEM
ENFORCEABLE OBLIGATION PAYMENT SCHEDULE AND RECOGNIZED OBLIGATION
PAYMENT SCHEDULE REVISIONS.
Mayor Pro -Tem Carrillo offered a Resolution entitled:
A RESOLUTION OF THE SUCCESSOR AGENCY OF THE FORMER REDEVELOPMENT
AGENCY OF THE CITY OF AZUSA APPROVING AND ADOPTING AN AMENDED
ENFORCEABLE OBLIGATION PAYMENT SCHEDULE PURSUANT TO AB IX 26. (For the period
of August 2011 to July 2012 pursuant to AB 1X 26.)
Moved by Mayor Pro -Tem Carrillo, seconded by Councilmember Hanks 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
Mayor Pro -Tem Carrillo offered a Resolution entitled:
Successor Agency
EOPS and ROPS
Payment Schedule
Revisions
Res. 12-R 17
EOPS
'A RESOLUTION OF THE SUCCESSOR AGENCY OF THE FORMER REDEVELOPMENT Res. 12-R18,
AGENCY OF THE CITY OF AZUSA APPROVING AND ADOPTING THE AMENDED ROPS
RECOGNIZED OBLIGATION PAYMENT SCHEDULE PURSUANT TO AB IX 26. (Forthe period of
January 2012 to July 2012 pursuant to AB IX 26.)
Moved by Mayor Pro -Tem Carrillo, seconded by Councilmember Hanks 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
Mayor Pro -Tem Carrillo 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
RECOGNIZED OBLIGATION PAYMENT SCHEDULE PURSUANT TO AB 1 X 26. (For the period of
July 2012 to December 2012 pursuant to AB IX 26.)
Moved by Mayor Pro -Tem Carrillo, seconded by Councilmember Hanks 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
The City Council recessed at 8:09 p.m. and reconvened at 8:20 p.m.
City Attorney Ferre noted change in description in Closed Session item No. 2, "Under Negotiation should
read: Terms of a Lease Termination' instead of Price and Terms of Sale.
CLOSED SESSION
It was consensus of Councilmembers to recess at 8:21 p.m. to Closed Session to discuss the following:
1. Gov. Code See. 54957.6 — CONFERENCE WITH LABOR NEGOTIATOR
City Negotiators: City Manager Makshanoff
Organizations: ACEA (Azusa City Employees Association), AMMA (Azusa Middle
Management Association), SEIU (Service Employees International Union),
and IBEW (International Brotherhood of Electrical Workers.
2. Gov. Code Sec. 54956.8 - REAL PROPERTY NEGOTIATIONS
' Agency: City of Azusa
City Negotiators: City Manager Makshanoff
Negotiating With: CBS Outdoor
Under Negotiation: Terms of a Lease Termination.
Address: 880 S. Azusa Avenue, Azusa, CA 91702
The City Council reconvened at 9:14 p.m., there was no reportable action taken in Closed Session.
It was consensus of Councilmembers to adjourn.
TIME ADJOURNMENT: 9:15 P.M.
TY CLERK
'Next Resolution No. 12-C26 (City)
Next Resolution No. 12-1120 (Agency)
04/23/12 PAGE TWO
Res. 12-R19
Additional
ROPS
Recess
City Attorney
Comments
Closed Session
Recess to Closed
Session
Conf w/Labor
Negotiator
Real Property
Negotiations
CBS Outdoor
Reconvened
No Action
Adjourn