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HomeMy WebLinkAboutMinutes - February 3, 1975 - RA• 0 AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, FEBRUARY 3, 1975 Page 3 Discussion was held regarding a committee for furtherance of project Moved by Councilman Rubio, seconded by Councilman Arkison and unanimously carried that Planning Department set up a preliminary plan for redevelopment area City Attorney indicated that the request from Chamber of Commerce asking that CRA amend project area "B" map to include present Stater Brothers development at northwest corner of Alosta and Barranca Avenues, could be included for action at this time Moved by Councilman Solem, seconded by Councilman Arkison and unanimously carried that the request from Chamber of Commerce be sent to Planning Commission for action Councilman Arkison has sLggested that a "Time Capsule" Discussion with memorabilia appropriate for Azusa today, be placed re "Time in the new City Hall Capsule" It was suggested that the capsule could be placed under- ground near front entrance, or put in one of the arches in front of City Hall Moved by Councilman Arkison, seconded by Councilman Solem and unanimously carried to have a "Time Capsule" with appropriate memorabilia of Azusa of today be placed in the new City Hall and to be opened in the year 2000 Mayor Decker submitted a notice of a B1 -Centennial Con- Bi -Centennial ference to be held in Fresno, on April 4-6, 1975 He Conf @Fresno suggested Council authorize attendance for Mr Donald 4/4-61 1975 Clark, who is Bi -Centennial Chairman for the City ' Moved by Councilman Solem, seconded by Councilman Rubio and unanimously carried by roll call to approve atten- dance with accountable expenses A communication was received from Personnel Board, Step Raises recommending approval of step raises and/or permanent status for following employees Name To Status Effective R Boehnke Pol Clk/Dis Step 2 2/12/75 D Humphreys Sr Secy Step 2 2/12/75 W McVicker Asst Animal Cont Off Step 3 2/10/75 J Ross Asst Con Supv Step 5 2/04/75 Moved by Councilman Arkison, seconded by Councilman Cruz and unanimously carried to approve recommendation Personnel Clerk submitted for confirmation appointment Appt Eliza - of Elizabeth Summers, Intermediate Typist Clerk, Step 1, beth Summers, Range 110 5, effective 1/23/75 This position is funded to 6/30/75, under CETA Int T Clk , program eff 173/75 Loved by Councilman Arkison, seconded by Councilman Cruz and unanimoi.sly carried to approve appointment The Personnel Board submitted for Council consideration Req for incr a request for range increase, for Police Clerk classifi- Pol Clk & cation, and establishment of Police Records Bureau estab of Pol Supervisor classification Records Super -I visor classif Moved by Councilman Rubio, seconded bj Councilman Arkison and unanimously carried to refer these two items to budget session 0 6 AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, FEBRUARY 3, 1975 Page 2 Moved by Councilman Rubio to approve the recommendation of Planning Commission but limiting CUP to- gears instead of 15. Motion died for lack of a sauuna Moved by Councilman Solem, seconded by Mayor Decker and carried to approve the recommendation of Planning Commission, but changing time limit of CUP to 10 years, and to have Planning Department check noise and dust level at various intervals Motion carried by the following vote ' of Council AYES Councilmen Solem, Arkison, Decker NOES Councilmen Rubio, Cruz ABSENT Councilmen None Councilman Solem offered the Resolution entitled Res #6279 grntg CUP A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA (Case C -148 - GRANTING A CONDITIONAL USE PERMIT (C-148 Southwestern Southwestern Portland Cement Company) Portland Cement Co ) Moved by Councilman Solem, seconded by Councilman Cruz and unanimously carried by roll call that further reading be waived Moved by Councilman Solem, seconded by CouncilRan Cruz that the Resolution be adopted Resolution passed and adopted by following vote of Council AYES Councilmen Rubio, Solem, Cruz, Arkison, Decker NOES Councilmen None ABSENT Councilmen None and numbered Resolution 6279 OThe hour of 7 30 p m being time set for public hearing Pub Hrg re on proposed zone change from C-3 to M-2 on property propzd zone described as west side of Georgia Place, north side of chng (Z -183 - Industrial Street, east side of northerly extension of Hermanson Miller Avenue (Case Z-183 - Hermanson Investment Investment Company) Co ) Mr Glen Olson, 322 N Madison, Monrovia, addressed Council and informed them that the prior plans to build a motel on this property had been abandoned, and now is requesting to have it zoned M-2 The property is in es- crow at this time No one else in the audience wishing to be heard, it was Moved by Councilman Arkison, seconded by Councilman Cruz and unanimously carried to close the hearing The City Attorney said the 1st reading of the Ordinance could be done at this time in oroer to expedite effec- tive date of zone change Councilman Solem offered for introductory first reading an Ordinance entitled AN ORDI11ANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA REZONIING CERTAIN PREMISES (Zone Change Case No Z-183 - Hermanson Investment Company) Moved by Councilman Solem, seconded by Councilman Rubio and unanimously carried by roll call that further reading be waived Councilman Rubio stressed need for action concerning the Discussion CRA Project he suggested that we adopt a definite re CRA preliminary plan for the redevelopment area Project