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SPECIAL MEETING OF THE COMMON COUNCIL
OF THE CITY OF EL
MIRAGE SENIOR CENTER
N. EL MIRAGE RD.
5:00 P.M. – WEDNESDAY – DECEMBER 22, 2004
CALL TO ORDER: Mayor Fred
Waterman called the meeting to order at 5:06 p.m.
ROLL CALL: Present:
Councilman Rick Monzon, Councilman Roy Delgado, Councilman Xavier Bedolla, Vice
Mayor Michele Kern, Mayor Fred Waterman, City Manager BJ Cornwall, Police
Chief Dick Yost and City Clerk Edith Hoover.
Police Chief Dick Yost presented the contract. City Manager
BJ Cornwall just received a fax regarding the issue of the footnote on the AIA
– 2005. Attorney Bisman shows a copyright date of 12/22/05. Mr. Cornwall recommends approval. Council discussed issues that still exist with the
contract. Vice Mayor Kern requested the correct AIA document be presented by
the City Attorney for the final original contract.
Councilman Delgado made a motion to approve the contract
with AZM, Inc. with the requests of the Vice Mayor for a complete correct
contract and AIA agreement; seconded by Councilman Monzon.
VOTE: Yea: Bedolla, Kern, Delgado,
Monzon, and Waterman
Absent: White and Reed
Councilman Delgado made a motion to adjourn at 5:11 p.m.; seconded by Vice Mayor Kern.
VOTE: Yea: Bedolla,
Kern, Delgado, Monzon, and Waterman