HomeMy WebLinkAbout04/25/1989 Minutes - Regular Meeting: PTCI.AL 1-EET!NG' OF
DIAMOND BAR CITY COUNCIL
APRIL 25, 1989
Cali. to Order; Mayor Papsn called the meeting to order at
3e7.5 PrMi
Roll Ccgll, City Clerk called the roll; those present
yr ec e
Councilman - Forbin.
Hiller
Werner:
Mayor Pro Tem - Horcher
Mayor Papen
City Manager
Qualifications. Mayor Papen introduced Linda Holmes., City
Manager of Walnut and Bob Poff, City Manager
of San Dimas both have agreed to assist
Diamond Sar in the City Manager selection
process.
Each member of the Council offered comments
as to the qualifications and caliber of the
person they hope the permanent City Manager
will have.
Linda Holmes presented some material designed
to help the Council with a selection.
Council asked the two Managers to review
resumes as they are received and also to
ask the City Manager of Rancho Cucamonga
to assist in the ;review process.
Recreation
Programa Mayor Papen asked Chris Adams from Walnut
Valley Recreation to review with the Council
more of the details of W.V.R. proposal.
After discussion, the Council by consensus
agreed to table this item until the next
regular meeting and asked Los Angeles County
Parks and Recreation to send a representative
to discuss the County proposal for a
recreation program with the City Council,
Resolution
89-26 The City Attorney explained the content of
the resolution and read it by title:
A RESOLUTION OF THE CI'T'Y COUNCIL OF THE CITY
OF DIAMOND BAR APPROVING AND RATIFYING A LINE
OF CREDIT WITH SECURITY PACIFIC NATIONAL
BANK.
April 25, 198-9
Councilman Miller moved to adopt the
Resolution. The motion was seconded by
Councilman Forbiug and carried by the
ƒoIlun/iog roll call voteg
AYES: Councilmen - Fnzbiu9, Miller
Werner, Hurnbec
and Papeu
NOEO� Councilmen - None
8DOD0T� Councilmen - None
Resolution
09-27; The City Attorney explained the resolution
and read it by title/
B RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF DIAMOND 88R ByPBOl/ING AND RATIFYING
POLICIES OF MDNICZY8L LIABILITY INSURANCE.
Councilman Werner mo`/ed to adopt the
resolution. The motion was seconded by Mayor
Pro -Tem Oozobor and carried by the following
roll call vote'
8l[E8` Councilmen - Fnrbiuq,
Miller, Werner,
8orcber and
yaBoo
NOES; Councilmen - None
ABSENT: Councilmen - 0ooa
Committee
}\pDoiutmeuta, Mayor Pupeo appointed Councilman Furbiug and
8ornber to a sub -committee on gormnuuel
matters. Mayor 9ay*u appointed Councilman
Werner and Miller to m sub -committee no
architectural review matters.
Beneoe to
Close Session: The City Council recessed to a closed 000aino
at 4g45 P.M. to review with the City Attorney
pending litigation.
Renouveo*� The City Council reconvened to open session
at 5:45 P.M. The City Attorney announced
that there were no decisions made.
Adjourn, Councilman Miller moved to adjourn.
Councilman Werner seconded the motion and
the City Council adjourned the special
April 25, 1989
meeting at 5/47 PJ{�
April 25, 1989
Acting City Clerk