HomeMy WebLinkAboutAgenda CC 08.01.1984 Special(''ih1L E= 3t1+�
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S. Misc.
AUj G L' !S T 1, I984
C/t>' ;oora c rnet i n Spec/al 'Se ss/on on the
,atr�Ve date ���� MayorI�arl Doering presiding.
� T�i: c- f!z1,}o �,, jrvg Counci| Members and 'Ofcials were
present : ---:'b C. Girvin, WilliamC^ :_3 bell, Joan
Kfmg, Ji/n Colbertp CjtY Manager Leo ood, Cit;
Se.cretarx Fat baJI ero, Pub li'c Wprns D/rector W.
L. Wa\den« Plarxming Director Renee Hanson,
Ta. -,/Finance Director Barbara Raney and Building
' ��ficjal Frank W.meinger, Council Member Bill
Cc;fnnor was absent.
l. U.S.G.S. AGREEMENT `
The 'Council considered entering into an agreement
- with the U.S.G.-S. to monitor- the aquifer, Motion
` by King -and second by Colbert to authorize'Maxor
Carl 0'o4rino to enter in to a contract with the
U.S.G.S..f4otion carried by unanimous vote-.
- 2. LAND PURCHASETbe CounciT cons/dered purcb�se of Lot 16, e,, --;CK
T, �n tbe Soutb San Gabriel Urban Renewal from
Wal}ace Luersc;n fo-r a new pc»iice cs mpiez with the
cost beiog ss�5,00O.Motion b; G|r"*n and second
�
by Sbel. to purchase the land. Motion carried by
unanimous, vote.
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3. EXECUTIVE SESSION - PEBS , LAND
` At this time Mayor Doering announced that the
cc'unci} would rneet in executive session under
V.T~C.�S~° Article 6252-17 section 2(f) and 2(g)
to discuss. matters relative to the personnel and
land~ After the executive session_ the meeting
was again open to the pub]ic.
4. BUDGET WORKSHOP
At this time the council undertook /a discussion
regarding the' City Budget for Fiscal Year
1984-1985, Motion by GiJ`vjn and second by King to
proceed with the budget as proposed. Motion
carried by unanimous vote. Also at this time the
council discussed the current mileage allowance
at|oikled bY the city for use of private vehicles
� on city business |twas suggested by Council
member Shell that this should be increased to 20
~�~ cents per mile. It was indicated by the council
_that this change in policy be made.
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