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HomeMy WebLinkAboutMinutes - February 18, 1975 - RAAZUSA AUDITORIUM AZUSA• ALIFORNIA TUESDAY, FEBRUARY 181 1975 Page 4 An Ordinance was presented for second reading and adoption Ord #1097 rezoning certain premises (Case No Z-183 - Hermanson In- zone change vestment Company), that certain parcel of vacant land (Z-183 north of Industrial Street and west of Georgia Place Hermanson Inv Cc ) Councilman Solem offered for adoption the Ordinance entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA REZONING 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 Moved by Councilman Solem, seconded by Councilman Rubio and unanimously carried that the Ordinance be adopted Ordinance passed and adopted by the following vote of Council AYES Councilmen Rubio, Solem, Cruz, Arkison, Decker NOES Councilmen None ABSENT Councilmen None and numbered Ordinance 1097 Moved by Councilman Rubio, seconded by Councilman Solem Council and unanimously carried that Council recess to act as recessed as Community Redevelopment Agency at 8 03 PM CRA Present at roll call Rubio, Solem, Cruz, Arkison, Decker Roll Call A proposed Resolution was presented establishing the by-laws CRA Res #1 of the CRA establ by- laws of agncy Mr Rubio offered the Resolution entitled A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF AZUSA ESTABLISHING THE BY LAWS OF SAID AGENCY Moved by Mr Rubio, seconded by Mr Solem, and unanimously carried that further reading be waived Moved by gr Rubio, seconded by Mr Solem, that the Resolution be adopted Resolution passed and adopted by the following vote of Agency AYES Rubio, Solem, Cruz, Arkison, Decker NOES None ABSENT None and numbered Resolution 1 Moved by Mr Arkison, seconded by Mr Solem and unanimously carried to reconvene as City Council at 8 10 PM A request was received from Parks & Recreation Commission for all members and Director to attend California Pacific Sr thwest Conference, in San Diego, :arch 1 - 4, 1975 (ea_h member being aavanced $200 ,pith accountable expenses to be itemized and submitted after conference) Req frm Pks & & Rec Comm for all membcro & director attnd conf in San Dieg 3/i-4/75 1,oved by Councilman Ruoio, seconded by Councilman Solem and unanimously carried by roll call that request be granted ►fonthly reports from the various departments were submitted by City Administrator ,loved by Councilman Solem, seconded by Councilman Cruz and unanimously carried to receive and file Monthly Reports AZUSA AUDITORIUM AZUSA•CALIFORNIA TUESDAY, FEBR*Y 18, 1975 Page 3 Notice was given that Planning Commission, by Resolution P C Res #1187 No 1187 disapproved a change of zone classification disapproved (Z-185 - Orlando J Conforti), on property located at zone chng(Z-185 941 N Azusa Ave (Hearing set for 03-03-75) No action 0 J Conforti) taken by Council Planning Commission recommended an amendment to Community Amend to CRA Redevelopment Project Area B At the time CRA Project Project Area Area was adopted, subject property was still located in the unincorporated area of Los Angeles County Since property has been annexed, it is the recommendation of Planning Commission that "Project Area B" be amended to include this development (Stater Brothers Market development) Moved by Councilman Arkison, seconded by Councilman Cruz and unanimously carried by roll call to approve the recommenda- tion of Planning Commission An Ordinance was presented for second reading and adoption relating to the office of Mayor and City Council Councilman Rubio offered for adoption the Ordinance entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA ADDING SECTIONS 2 04 001, 2 04 002, 2 04 0033 AND 2 04 040 TO THE AZUSA MUNICIPAL CODE, RELATING TO THE OFFICE OF MAYOR AND CITY COUNCIL Moved by Councilman Rubio, seconded by Councilman Solem and carried by roll call that further reading be waived Moved by Councilman Rubio, seconded by Councilman Solem that,'Ordinance be adopted Ordinance passed and adopted eby the following vote of Council AYES Councilmen Rubio, Solem, Cruz, Decker NOES Councilmen Arkison ABSENT Councilmen None and numbered Ordinance 1095 Ord #1095 re office of Mayor & City Council An Ordinance was presented for second reading and adoption Ord #1096 re removing from the Municipal Code those provisions which coin operated prohibit keeping or operating of coin operated games of games of skill skill Councilmen Arkison offered for adoption the Ordinance entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA REPEALING SECTION 8 04 060 OF THE AZUSA NWNICIPAL CODE AND AMEADING SECTION 8 04 070 THEREOF, RELATING TO GAMES OF SKILL Ago,ied by Councilman Arkison, seconded by Councilman Cruz and carried by roll call that further reading be waived k,oved by Councilman Arkison, seconded by Councilman Cruz that the Orainance be adopted Ordinance passed and adopted by the following vote of Council AYES Councilmen Solem, Cruz, Arkison, Decker NOES Councilmen Rubio ABSENT Councilmen Prone and numbered Ordinance 1096