HomeMy WebLinkAboutMinutes - July 21, 1975 - RAAZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JULY• 12 1975
Moved by Councilman Arkison, seconded by Councilman Cruz
and unanimously carried to reconvene as Council
Redevelopment Agency reconvened as Council at 9 55 P m
City Administrator submitted a proposal from Community
Ambulance Service, Inc , to provide paramedic services
for citizens of Azusa
Ronald J Fleig, President of Community Ambulance Service,
Inc , addressed Council He stated they will provide a
paramedic mobile intensive care ambulance within the City of
Azusa This unit will be staffed by two paramedics, and
will be on call 24 hours a day They will also provide a
back-up paramedic ambulance when primary Azusa unit is in
use
Page 6
Reconvened
as Council
Proposal frm
Comm Amb Sery
Fire Chief addressed Council stating that as long as the cost
was prohibitive for the City to have their own paramedics,
within the Fire Department, this looked like a good plan
He felt the Fire Department could work together with this
program and give the citizens of Azusa good emergency coverage
In response to Councilman Rubio's question concerning
possibility of breaking the contract, if not satisfied with
service provided, City Attorney stated a provision could be
included covering that possibility
Moved by Councilman Arkison, seconded by Councilman Cruz
and unanimously carried by roll call that City enter into
one (1) year contract with Community Ambulance for paramedic
medical services, and make application to Department of
Transportation for needed equipment City Attorney was
directed to draw up necessary agreement
'Finance Officer submitted list of property either obsolete Surplus
or worn out It was recommended that property be declared property
surplus and Police Department be authorized to auction
items at annual Police Auction to be held Saturday, 7/26/75
Moved by Councilman Cruz, seconded by Councilman Rubio and
unanimously carried that request be granted
Finance Officer submitted quotations on five Dresser 450, Quotations
20" butterfly valves for ^ew 20" transmission line It on valves &
was recommended tnat bidding procedure be waived and fittings for
purchase order be aMarded to Farkson, Inc , low bidder 20' trans line
Moved by Councilman Cruz, seconaed bj Councilman Rubio
and unanimously carried bj roll call to waive bidding
procedures under the Municipal Code, finding it impracticable,
useless and uneconomical to follow such procedures and that
public welfare would be promoted by dispensing with tie same,
and awarding the contract to Parlcson, Inc
A proposed Resolution was presented confirming report on Res #6316 re
cost of weed abatement and assessmert trereof upon certain Weed Abatement
parcels of land in the City of Pzssa
Councilman olein offered for adoption tie Resolution
entitled
P RESOLUTION OF 71E CITY COJNCIL OF TLM CITf or AZUSA,
COUNTY OF LOS k GuLES, STPTE OF CAL170% IA, CONFIRMING
REPORT OF TIE DIRECTOR OF PUBLIC iOr,3 rOR THE COST OF REMOVAL
OF NEEDS, RUBBISH, REFUSE AIiD DIRT ? R0s' PARKFAYS, SIDF-
IiALKS, AND PRIVATE P'_20PrRTY AND TAF 4SSESSMCHT THEREOF
UPON CERTAIN PARCELS OF LA D IN TnE CITY OF PZUSA
111oved by Councilman Solem, seconded by Councilman Rubio
and unanimously carried that further reading be iaived
AZUSA AUDITORIUM fi ZUSA, CALIFORNIA MONDAY, JULY021, 1975 Page 5
Moved by Councilman Rubio, seconded by Councilman Cruz
and unanimously carried that further reading be waived.
Moved by Councilman Rubio, seconded by Councilman Cruz
that Ordinance be adopted. Ordinance passed and adopted
by the following vote of Council
AYES Councilmen Rubio, Solem, Cruz, Decker
NOES Councilmen Arkison
ABSENT Councilmen None and numbered Ordinance 2007
'City Treasurer's Financial Statement was submitted, City Tress
showing a balance of $2,474,158 83, as of June 30, 1975 Fin Statement
Moved by Councilman Cruz, seconded by Councilman Arkison
and unanimously carried to receive and file
Annual Concessior Agreement between the City of Azusa Annual Concess-
and Azusa Youth Program was preserted to Council for ion Agmt btwn
approval and authorization of execution City & AYP
Moved by Councilman Cruz, seconded by Councilman Solem
and unanimously carried to approve agreement and authorize
the Magor to sign
Annual Community Recreation Agreement between the City Annual Rec Agmt
and Azusa Unified School District was presented to Council btwn City & Az
for approval and authorization of execution Unif Sch Distr
Moved by Councilman Arkison, seconded by Councilman Cruz
and unanimously carried to approve agreement and authorize
the Mayor to sign
A ten year Lease Agreement between City of Azusa and Asso- 10 yr Lease
ciation of Azusa Boy Scouts Inc , for gear July 1, 1975 Agmt btwn
and ending June 30, 1985, was presented for Council approval City of Az and
Az BoyScouts
Moved by Councilr^ar Cruz, secorded by Councilman Arkison Inc
and unanimouslj carried to approve Lease Agreement
Parks & Recreation Com:nssion submitted to Council proposed Plan for dev
General Development Plan for Santa Fe Dam recreation area of Santa Fe
There is available, from the State, $1,000,000 for Dam area
development of anis project Tne proposed plan for
development calls for preservation of unique nature
communities found within the area, development of a lake,
and provision of facilities for both passive and active
recreation pi,rsuits
Moved by Councilmar Arkison, seconded by Councilman Cruz
and uranimously carried that City Pdministrator write letter
to Supervisor Schabarum advising him of Council approval for
the project, and also request a time table for development
of park
Moved b,+ Councilman Arkison, seconded by Councilman Cruz Council recess
and unanimously carried to recess as Council and convene to Redvlpmt
as Redevelopment Arercy Agency
1 Council recessed as Council at 9 40 p m
City Administrator presented the matter of consideration Apptmt of
of aopointr;cn. of special counsel for Pedevelopment Agency Spec Counsel
he recommended 4,1e City hire 11r EuGene Jacobs, wno is the
legal expert on rc.ic,elopment in this area, on an oarly
basis to asset the Gity witn its redo✓elopnent croC,am
Moved by Councilman Soler, seconded by Co,rcilTan Arkison
to accept recomnendaticn of Citj % in' trator and have
City Attorney arary up a proposal av c, rrunu noarly rate, and
need basis