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HomeMy WebLinkAboutMinutes - July 29, 1996 - RA0 0 CITY OF AZUSA MINUTES OF THE CITY COUNCIL, AND THE REDEVELOPMENT AGENCY ADJOURNED REGULAR MEETING JULY 29, 1996 - 6:30 P.M. The City Council and the Redevelopment Agency of the City of Azusa met in adjourned regular session at the above date and time in the Library Auditorium. Mayor/Chairman Alexander called the meeting to order. PRESENT: COUNCILMEMBERS/DIRECTORS: HARDISON, MADRID, NARANJO, BEEBE, ALEXANDER ABSENT: COUNCILMEMBERS/DIRECTORS: NONE Assistant City Attorney/Assistant General Counsel Carvalho, City Administrator/Executive Director Garcia, Director of Finance Craig, Chief of Police Broderick, Captain Garcia, Lieutenant Gonzales, Police Records Supervisor Putrino, Community Development Director Bruckner, Computer Analyst Wofford, Administrative Analyst Dadaian, Deputy City Clerk/Deputy Secretary Toscano. The following members of the Cultural and Historical Landmark Commission were also present: Randy Alva, Jack Williams, Bill Molina, Ted Garcia, Murray Hirota, and Frances Gonzales. Mr. Art Morales addressed Council/Boardmembers regarding his concern with the moon bounce at City parks, and Police Facility staff report in the Library for public review. He was advised that the staff report would be placed in the Library for public review. rsl1 � L i1 1' 1 N Councilman Hardison advised that he received a report from a Park and Recreation Commissioner regarding a tree limb falling at Pioneer Park on Sunday, July 27, 1996. Moved by Councilmember/Director Naranjo, seconded by Councilmember/Director Hardison and unanimously carried by roll call to waive formal bidding procedure pursuant to the Azusa Municipal Code and approve the issuance of blanket purchase orders for the 1996-97 fiscal year for the City as well as the Redevelopment Agency. Administrative Analyst Dadaian addressed Council presenting the proposed Historic Preservation ordinance. She stated that there were two basic elements to the ordinance, one was a Demolition Delay, which is a period when the Historical Commission will be able to delay a demolition permit for 90 days, to review the permit and speak with the property owner regarding the property to see if there was a way to preserve its historical value. The other, a Certificate of Appropriateness, is used so that the property owner of a Historic Site could have an agreement with City, and enjoy full protection status, and future alterations and demolitions would be subject to review, and may provide an avenue for a financial incentive. Call to Order Roll Call Also Present Pub Part. A. Morales comments CouncilUpdates Hardison comments Blanket P.O.'s CRA & Cncl approved Proposed Preservation Ordinance Admin Analyst comments Assistant City Attorney Carvalho addressed Council detailing the process of compiling a Assist City designated list of properties, the demolition procedure, the Historic Preservation agreement, Attorney and the Certificate of Appropriateness. comments Discussion was held between Councilmembers and staff regarding the property owners, Discussion levels of change to properties, grandfather policy, criteria for historic: the ninety day waiting period, property rights, methods of preservation, degree of historical significance, definitions of levels of protection, compliance with health, safety, and welfare conditions, incentives from the State, and tax advantages. Mr. Randy Alva, Historical Commissioner, addressed Council advising that the proposed R. Alva ordinance is asking for a ninety day period to go out and solicit the property and try to comments preserve it, through video, book, and/or pictures. Additional discussion was held regarding the Agreement to protect properties, possible Add'l. imposition of additional conditions, suggested public hearings on demolitions by Historical discussion Commission that could be appealed to Council, property tax reduction (Mills Act), criteria in proposed ordinance for historical same as State, expenses, and liabilities. Mr. Art Morales addressed the issue regarding an appeal fee and perhaps a means for a A. Morales waiver of the fee and a way to flag properties that have been designated historical. comments Additional discussion was held regarding the need for a specific time frame for review of Addnl. homes that are being sold and are historical, such as one hundred twenty days and time of discussion escrow. Assistant City Attorney Carvalho advised that the proposed ordinance would not prevent someone from selling their property, but only demolishing it. She also stated that the direction she is hearing is that Council would like 120 day period and the Community Development Director to be able to impose more conditions of approval. Additional discussion was held. Mr. Dave Linden, representative of Monrovia Nursery, addressed the issue stating that the D. Linden definition of historic property is too broad, and he advised of many changes he would like Monrovia to see in the proposed ordinance. Nursery City Administrator Garcia suggested that staff take all information and comments provided City Admin this evening and come back to another workshop with some answers and that all persons comments on the current list of designated properties be advised of the meeting. RECESS: 7:50 P.M. RECONVENED: 7:58 P.M. Finance Director Craig and Lieutenant Sam Gonzales addressed Council with a slide presentation of the City of Azusa Police Facility Expansion & Remodel Project. The presentation which began with a nostalgic look at the dedication ceremony of the Memmesheimer Police Department Building in 1970 it also included the 1994 Crime Index Total, Azusa Crime Comparison for years 1991-1995, Officers Per 1,000 of Population in 1994 for Azusa and surrounding cities. Finance Director Craig then detailed the recommended budget for construction of the new Police Facility, additional items outside construction costs, and contingency at 20%. The Police Communications Center and Systems Project was also detailed. The Public Safety Facility Construction Projects, Public Safety Facility Financing, Components of Light Fund Reserves, and Loan Collateralization were detailed and lastly a time line through anticipated completion date of October 1997 was presented. All details of the project as presented are on file in the Office of the City Clerk. Recess Reconvened Presentation of Azusa Police Facility Expansion & Remodel Project G. Craig & S. Gonzales After further discussion, it was moved by Mayor Alexander, seconded by Councilmember Police Facility Beebe and unanimously carried by roll call to approve the project scope and funding plan Project Approved for the 1996-97 Public Safety Infrastructure and Improvement Project as presented. 07/29/96 PAGE TWO 0 • Mr. Art Morales addressed Council suggesting that the Light Fund pay for the Police A. Morales Facility Expansion and Remodel project. He was advised that the Light Fund money will comments need to be saved for future deregulation issues. Mrs. Peggy Martinez addressed Council questioning the funding as it relates to the P. Martinez assessment fees. comments Mayor Alexander responded explaining the use of funds for Fire Fees versus City projects. Mayor comments Mr. Ted Garcia addressed Council suggesting that the old Light and Water building be used T. Garcia for the Police building. comments Moved by Councilmember/Director Hardison, seconded by Councilmember/Director Beebe Adjourn and unanimously carried by roll call to adjourn. TIME OF ADJOURNMENT: 9:06 P.M. a6e aalr-A� DEPUTY CITY CLERK NEXT RESOLUTION NO. 96-C100. NEXT ORDINANCE NO. 96-08. 07/29/96 PAGE THREE