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HomeMy WebLinkAboutMinutes - August 6, 2013 - CC, Special MeetingThe City Council of the City of Azusa met in special session at the above date and time in Azusa Light and Water Conference Room located at 729 N. Azusa Avenue, Azusa, California. Mayor Rocha called the meeting to order Call to Order ROLL CALL Roll Call PRESENT: COUNCILMEMBERS: GONZALES, CARRILLO, ALVAREZ, ROCHA ABSENT: COUNCILMEM 3ERS: MACIAS ALSO PRESENT: City Manager Makshanoff, Human Resources Director Neiuber, Police Chief Gonzalez, Attorney Also Present O'Linn, City Clerk Cornejo, Assistant/Deputy City Clerk Hernandez. PUBLIC PARTICIPATION Pub Part None Given. ' CLOSED SESSION Closed Session The City Council recessed to closed session at 6:02 p.m. to discuss the following: I. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Gov. Code Sec. Existing 54956.9(d)(1). Litigation Case Name: M.R., a minor by and through his Guardian Ad Litem, Vanessa Solano, et al. v. City of Solano Azusa, et al., [Case No.: 2:13-cv-01510-DMG (VBKx)]. 2.PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE - Gov. Code Sec. 54957. Employee Discipline/ Dismiss/ Release The City Council reconvened at 6:35 p.m., City Manager Makshanoff announced there was no reportable No Reportable action taken in closed session. Action It was consensus of the City Council to adjourn the meeting. ' TIME OF ADJOURNMENT: 6:35 P.M. CITY/cILEMC NEXT RESOLUTION NO. 2013-053. NEXT ORDINANCE NO. 2013-01. * Indicates Mayor Pro -tem Macias absent. Adjourn CITY OF AZUSA MINUTES OF THE CITY COUNCIL SPECIAL MEETING MONDAY, AUGUST 6, 2013 - 6:00 P.M. The City Council of the City of Azusa met in special session at the above date and time in Azusa Light and Water Conference Room located at 729 N. Azusa Avenue, Azusa, California. Mayor Rocha called the meeting to order Call to Order ROLL CALL Roll Call PRESENT: COUNCILMEMBERS: GONZALES, CARRILLO, ALVAREZ, ROCHA ABSENT: COUNCILMEM 3ERS: MACIAS ALSO PRESENT: City Manager Makshanoff, Human Resources Director Neiuber, Police Chief Gonzalez, Attorney Also Present O'Linn, City Clerk Cornejo, Assistant/Deputy City Clerk Hernandez. PUBLIC PARTICIPATION Pub Part None Given. ' CLOSED SESSION Closed Session The City Council recessed to closed session at 6:02 p.m. to discuss the following: I. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Gov. Code Sec. Existing 54956.9(d)(1). Litigation Case Name: M.R., a minor by and through his Guardian Ad Litem, Vanessa Solano, et al. v. City of Solano Azusa, et al., [Case No.: 2:13-cv-01510-DMG (VBKx)]. 2.PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE - Gov. Code Sec. 54957. Employee Discipline/ Dismiss/ Release The City Council reconvened at 6:35 p.m., City Manager Makshanoff announced there was no reportable No Reportable action taken in closed session. Action It was consensus of the City Council to adjourn the meeting. ' TIME OF ADJOURNMENT: 6:35 P.M. CITY/cILEMC NEXT RESOLUTION NO. 2013-053. NEXT ORDINANCE NO. 2013-01. * Indicates Mayor Pro -tem Macias absent. Adjourn