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HomeMy WebLinkAboutMinutes - March 3, 1975 - RAAZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 3, 1975 Page 3 Moved by Councilman Rubio, seconded by Councilman Arkison and unanimously carried by roll call to accept Preliminary Redevelopment Plan Moved by Councilman Rubio, seconded by Councilman Arkison Established a and unanimously carried to establish an advisory committee CRA Advisory to assist and advise the Planning Commission with the de- Committee velopment of Redevelopment Plan Discussion was held concerning budget for CRA Moved by Councilman Rubio, seconded by Councilman Cruz and carried by roll call to set aside $10,000 for CRA bud- get Mayor Decker dissenting _ Victor Gonzalez, 1500 N Azusa -San Gabriel Canyon Road , Rpt on UMAY Azusa introduced Alex Rubio, 125 N Dalton Avenue, Azusa, & Parents Chairman, United Mexican American Youth & Parents Organi- Org proposal zation, who spoke on the need for endorsement by City for Community Council of United Mexican American Youth & Parents Organi- Youth Program zation youth guidance program which is now in process of preparation The organization is seeking funding through Los Angeles County Mr Rubio gave a summary of functions and history of the organization Police Chief Elkins indicated that he feels strongly this program would be of benefit to the City Moved by Councilman Solem, seconded by Councilman Cruz and unanimously carried that Council give this organization a letter of endorsement City Clerk presented a Summons re prior claim against the Summons re City, for personal damages from alleged injuries caused by Steve Pardo Police Officers, to Steve Pardo and Jennie M Pardo and & Jennie M Patsy Pardo, minors, on 10/26/73 & Patsy Pardo Moved by Councilman Arkison, seconded by Councilman Cruz and unanimously carried to refer to City's insurance carrier A Notice was received from Alcoholic Beverage Control ABC Notice for a license transfer from On -Sale General (Bonafide TCFW Foo - Public Eating Place) to On -Sale General Public Premises - hill Blvd Kinar, Inc , 407 W Foothill Blvd (Azusa Lounge) (Azusa Lounge) Moved by Councilman Arkison, seconded by Councilman Cruz and unanimously carried to receive and file A communication was received from Personnel Board, recom- Step Raise/ mending approval of step raises/ permanent status for the Perm Status following employees name To Status Effective Date B Nelson Pol Sgt Step 5 3/6/75 S Muff Pol Clk Step 2 3/11/75 A Escoto Meter Reader Step 5 3/8/75 R Keith Recreation Supv Step 3 3/17/75 Mored by Councilman Arkison, seconded by Councilman Cruz and unanimously carried to approve the recommendation notice was given that Planning CoTmission, by Resolution No 41188 approved Variance request to permit reduced distance between dwelling and accessory building (garage) of 8 ft , instead of the required 10 ft , and a single car garage, instead of required tiro -car garage, on property located at 361 E Roland St (Case No V-411 Robert Hawes) No action taken by Council P C Res #1188 appvd Var (Case No V-411 Robert Hawes) 0 0 AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 3, 1975 Page 2 Moved by Councilman Rubio, seconded by Councilman Cruz and unanimously carried by roll call that further reading be waived Councilman Cruz asked to be excused from participation in the next Agenda item the recommendation of City Clerk announced that bids were opened in his office Bids for at 10 00 a m on Thursday, 2/21/75, for construction of construction sanitary sewer along Azusa and San Gabriel Canyon Road of sanitary from Sierra Madre Avenue 780 ft northerly sewer -Azusa & San Gab City Clerk presented affidavit of proof of publication of Can Rd from Notice Inviting Bids in the Azusa Herald on 2/13/75 and Sierra Madre 2/20/75 780 ft north Two bids were received as follows Name of Bidder Name of Bidder Amount Marshall Roofing Co A W & E R Baker $11,410 00 Stone Roofing Co , Inc The Beecher Construction Co 14,182 00 The Engineer's estimate, and budgeted amount fbr the project was $8,000 00 With both bids being in excess over the amaxnt budgeted, it was the recommendation of Director of Public Works that Council reject all bids and authorize the Public Works Department to expand its work force by two men for two months and construct the project with City forces Moved by Councilman Solem, seconded by Councilman Rubio and unanimously carried to approve the recommendation of of Public Works ADirector City Clerk announced that bids were opened in his office Bids for at 10 00 a m on Thursday, 2/27/75, for reroofing of east reroofing and west wings of City Hall west & east wings of City Clerk presented affidavit of proof of publication of City Hall Notice Inviting Bids in the Azusa Herald on 2/13/75 & 2/20/75 Two bids were received as follows Name of Bidder Amount Marshall Roofing Co $19,395 00 Stone Roofing Co , Inc 280620 00 Director of Public Works addressed Council and stated that he had heard from Marshall Roofing Co , and due to an error in pricing of tile, they would like to withdraw their bid without penalty It was his recommendation that bid be awarded to Stone Roofing Co , Inc and bid surety oe returned to the low bidder Moved by Councilman Cruz, seconded by Councilman Arkison and unanimously carried by roll call that Council conditionally apFrore withdrawal of bid from Marshall Roofing Co , subject to summation of written evidence of the mistake and authorize contract be awarded to Stone Roofing Co , Inc Counciliran Rubio suggested that Council should proceed vitn the plans for CRA Planning Commission has pre- sented a Preliminary Redevelopment Plan to Council for approval and acceptance The next step would be for Planning Commission to prepare a Redevelopment Plan for all or part of the area included in preliminary plan Discussion re progress on CRA