Loading...
HomeMy WebLinkAboutMinutes - May 6, 1963 - CC (2)CITY HALL AZUSA, CALIFORNIA MONDAY, MAY`6, 1963 The City Council of the City of Azusa met in regular session at the above time and place. 11 Mayor Pro Tempore Cooney called the meeting to order and led in the salute to the flag. Invocation was given by Rev. B. J. Paroulek, First Presbyterian Church. ' Councilman Memmesheimer, on behalf of the members of Council, presented a Certificate of Appreciation to Reverend Benjamin J. Paroulek, in recognition of his time and efforts on behalf of the City as a member of the City's Park and Recreation Commission and expressing the sincere gratitude of all people of the community. Reverend Paroulek stated that it was with regret that he submitted his resignation on the Parks and Recreation Commission, and expressed his hope that the City would Oc call on him if there were areas where he could relate M himself as a citizen of the City. Present at Roll Call: Councilmen: Memmesheimer, Cooney, Jackson, McLees Absent: Councilmen: Ortuno Also Present; City Engineer Lawrence, Superintendent of Light and Water Smith, City Clerk Miller With no corrections, the Minutes of the meeting of March 18, 1963, were approved as submitted. The hour of 7:30 P.M. being the time set for a Public Hearing on a proposed Zone Change upon Annexation (proposed District No. 48) to "C-3" (General Commercial Zone) on property located at the northwest corner of Azusa Avenue and Arrow Highway,with a frontage of 155 feet on Azusa Avenue and 150 feet on Arrow Highway, owned by Ronald Taylor, as recommended by Planning Commission Resolution No. 318 (Case Z-81)•, the hearing was declared opened by the Mayor Pro Tempore. The City Clerk presented the Affidavit of Proof of Publication of Notice of Public Hearing, together with an analysis and recommendation for said zone change submitted by the Planning Commission. No written communication having been received and no one in the audience wishing to speak regarding the change of zone, it was Moved by Councilman Jackson, seconded by Councilman Memmesheimer and unanimously carried that the hearing be closed. Moved by Councilman Memmesheimer, seconded by Councilman Jackson and unanimously carried that the City Attorney ' be instructed to propare the necessary ordinance for the change of zone to "C-3", as petitioned, to be effective upon annexation. 385 7:30 P.M. Call to Order Invocation Prsntn. Cert. of Apprec. to B.J. Paroulek Roll Call Apprvl. Min. 3/18/63 Pub. Hrg. Zn. Chg. to C-3 . N.W. Corn. Azusa & Arrow (Taylor) The hour of 7:30 P.M. being the time also set for a Pub. Hrg. Public Hearing on a proposed zone change to "M-2" upon Zn. Chg. annexation (Annexation District No. 49) of property M-2 located at the southwest corner of Vincent Avenue and (Voi-Shan Gladstone Street, with a frontage of 1290 feet on Vincent Ind., Inc.) Avenue and 660 feet on Gladstone Street, owned by Voi-Shan i 1 1 CITY HALL AZUSA, CALIFORNIA MONDAY, MAY 6, 1963 Industries, Inc., as recommended by Planning Commission Resolution No. 319 (Case Z-82), the hearing was declared opened by the Mayor Pro Tempore. The City Clerk presented the Affidavit of Proof of Publication of Notice of Public Hearing, together with an analysis and recommendation for the said zone change by the Planning Commission. Mr. Anthony R. Pierno, 523 west 6th Street, Los Angeles, attorney representing PSI Corporation, one of -the owners of the property,appeared before Council and stated that a presentation would not be made unless there is opposition to the change of zone. No written communication having been received and no other person in the audience wishing to speak in favor or in protest, it was 00 Moved by Councilman McLees, seconded by Councilman M Memmesheimer and unanimously carried that the hearing be closed. X Moved by Councilman Jackson, seconded by Councilman m Memmesheimer and unanimously carried that the City Attorney be instructed to prepare the necessary ordinance for the change of zone to "M-2", as petitioned, to be effective upon annexation. The hour of 7:30 being the time set for the contin- uation of Public Hearing on Substandard Structure Case No. 86, of property located at 1047 North Dalton Avenue, owned by E. E. Perez, the hearing was declared opened by the Mayor Pro Tempore. No communication having been received and no one in the audience wishing to speak in favor or in protest, it was Moved by Councilman Jackson, seconded by Councilman Memmesheimer and unanimously carried that the hearing be closed. Councilman Memmesheimer offered the following Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA DETERMINING AND DECLARING THAT A CERTAIN STRUCTURE IS AN UNSAFE BUILDING AND A PUBLIC NUISANCE AND THAT THE SAME SHOULD BE ABATED. Moved by Councilman Memmesheimer, seconded by Councilman Jackson and unanimously carried that further reading be waived. Moved by Councilman Memmesheimer, seconded by Councilman 38°'7 Page 2.i:. Pub. Hrg. Substrctre No. 86 (Perez Res. 4.77 Jackson that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: ' AYES: Councilmen: Memmesheimer, Jackson, McLees, Cooney NOES: Councilmen: None ABSENT: Councilmen: Ortuno, and numbered Resolution No. 4477. 1 1 t 3 8:9, CITY HALL AZUSA, CALIFORNIA MONDAY,,MAY 6, 1963 Page 3 The hour of 7:30 also being the time set for the IPub; Hrg continuation of Public Hearing on Substandard Structure SUbstrctr. No. 92, on property located -at 1047 North Dalton Avenue, No. 92 owned -by John Angel, the hearing was declared opened by (Angel) the Mayor Pro Tempore; Res,#41+78 No communications having been received and no one in the audience wishing to speak in favor or against the sub-ject of the Substandard property, it was Moved by Councilman McLees, seconded by Councilman Jackson and unanimously carried that the hearing be closed, Councilman Memmesheimer offered the following Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA DETERMINING AND DECLARING THAT A CERTAIN STRUCTURE IS 00 AN UNSAFE BUILDING ANDA PUBLIC NUISANCE AND THAT THE SAME SHOULD BE ABATED. ;.L" Moved by Councilman Memmesheimer, seconded by Councilman Jackson and unanimously carried that further reading be waived. Moved by Councilman Memmesheimer, seconded by Councilman Jackson that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES:Councilmen: Memmesheimer, Jackson, McLees, Cooney NOES: Councilmen: None ABSENT:Councilmen: Ortuno, and numbered Resolution No. 4478 The hour of 7:30 being continuation of Public No. 94, located at 633 Salvador Contreras, the the Mayor Pro Tempore. also the time set for the Hearing on Substandard Structure North Dalton Avenue, owned by hearing was declared opened by Moved by Councilman Jackson, seconded by Councilman and unanimously carried to continue the hearing to the meeting of May 20th. The hour of 7:30 being the time set for the Public Hearing on Substandard Structure Case No. 95, located at 148 North Alameda Avenue, owned by Lupe Torrez, the hearing was declared opened by the Mayor Pro Tempore. A communication was received from Building Inspector, Harper Whisler, stating that the owner, Mr. Torrez, had asked for a waiving of all notices and wished to have a hearing scheduled as soon as possible, as there is a mortgage on this property and the company holding the mortgage feels that it should be entitled to some profit before the structure is demolished. ' The communication further requested a written notice from the Council be sent to the mortgage company in order that demolition of the structure could proceed without delay. .There being no one in the audience wishing to speak further on the subject, it was Moved by Councilman Memmesheimer seconded by Councilman McLees and unanimously carried that the hearing be closed. Pub. Hrg. Substretr. No. 94 (Contreras) Res.#4479 _ 3,9,0 1 1 1 00 CM :+r CLQ 1 CITY HALL AZUSA, CALIFORNIA MONDAY, MAY 6, 1963 Councilman Memmesheimer offered the following Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA DETERMINING AND DECLARING THAT.A CERTAIN STRUCTURE IS AN UNSAFE BUILDING AND A PUBLIC NUISANCE AND THAT.THE SAME SHOULD BE ABATED, Moved by Councilman Memmesheimer, seconded by Councilman Jackson and unanimously carried that further reading be waived, Moved by Councilman Jackson, seconded by Councilman Jackson that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Memmesheimer, Jackson, McLees, Cooney NOES: Councilmen: None ABSENT:Councilmen: Ortuno, and numbered Resolution No. 4479 Council instructed that a certified copy of the Resolution be sent to the mortgage company. The hour of 7:30 being the time set for the Public Hearing requesting approval of the Precise Plans of Design, and recommended by the Planning Commission per Resolution No. for a 302 -unit apartment development on the southside of Alosta Avenue between Citrus and Ben Lomond Avenue, filed by Edsal Corporation, and per Resolution No. 322 for a 245 -unit development at the southwest corner at Alosta. and Ben Lomond Avenue filed by the Trevor Development Corporation, the hearing was declared opened by the Mayor Pro Tempore. Waiver of Notice of Hearing on the Precise Plan of Design, signed by the applicant and owner, Citrus Gardens, a limited partnership, and Edsal, Inc., a general partner was presented to Council. The City Clerk stated that 77 notices were mailed to property owners giving notice of the presentation before Council on this date. The following persons appeared and spoke in favor of the proposal: Mr. Salvatore Osio, president of Edsal, Inc. and developer at Citrus Gardens, and described the proposed apartment development for 302 units, stating that they are in accord with the conditions and recommendations made by the Planning Commission and set forth in their Resolution No. 321, without any exceptions. 3 91 Page 4 Pub. Hrg. Prec.Plans.of 321, Design P.C. Res.# 321 & 322 Apts. Alosta & Ben Lomond Res.#4480 Mr. Harry V. Stroeberg, 8811 Santa Monica Blvd., Los Angeles, associated with Builders Mortgage Company and Trevor Co., one of the subsidiaries, stated that his company is willing to comply with the requirements established by the Planning Commission. Mr. Vic Santochi, president of Trevor Development Company, stated that they would erect a wall to the south of their development adjacent to the residential properties in the area. Mr. Santochi further stated that they would not recommend sidewalks on the south side of Hollyvale St., since residents have expressed a desire that this area not be used for street purposes. At the present time the north -south streets in the area are all stubs, as they all end at proposed Hollyvale Street. 39:2. 1 1 I I :393 CITY HALL AZUSA, CALIFORNIA MONDAY, MAY 6, 1963 Page 5 City Engineer Lawrence suggested that Council determine the manner in which these streets should be stubbed off. The Los Angeles County Regional Planning Commission at first thought that the stubbed streets would be acceptable, but later recommended that the streets to be blocked off should be provided with a cul de sac, or a turn around. The following persons appeared in opposition to the approval of the Precise Plans as submitted. ' Mrs. Eleanor Colbeck, 6262 Traymore Avenue, stated her objection was that should a street be put through that it would be impossible to get in and out of their garage and would require the garage to be relocated on their lot. Mrs. Charles E. Rupert, 6262 Calera, stated there would not be sufficient clearance and she is opposed to a block wall being built. 00 M Mr. Glenn Soelberg, interested property owner to the west of the developments, stated that he is opposed to L the Precise Plan because of the high density, and that he felt it would be of greater benefit financially to the City of Azusa to have a commercial development in the area, Joe Ravel, 6256 Traymore Avenue, in protesting, pointed out the necessity to provide adequate play area for children, especially if apartments are rented to families with children. Mrs. Ann Fuller, 6226 Galanto Avenue, stated that ' Powell Elementary School is presently operating at capacity and would not be able to handle the influx of a large number of children, Council has been advised that the southerly development of this property would be illegal, and that there would have to be a 15 ft. set back on the north side of Hollyvale. The units to the east meet all the require- ments. Mr. Osio requested that the City Council withhold action re: Citrus Gardens until the next Council meeting. Moved by Councilman McLees, seconded by Councilman Memmesheimer and unanimously carried that the hearing -on Precise Plan per`' Planning Commission Resolution No. 321 be continued until the meeting of May 20th. Moved by Councilman'McLees, seconded by Councilman Memmesheimer and unanimously carried that the hearing on the 245 -unit apartment development (P.C. Res,#322- Trevor) be closed. A Resolution approving the Precise Plan of Design with the conditions set forth by the Planning Commission in ' their Resolution No. 322, was presented, with the following exceptions: that the southerly one foot of the subject property shown as part of Hollyvale street be deeded to the City in fee simple without dedication for street purposes, and that the next 50 feet to the north be dedicated to the City for. street purposes to be known as Hollyvale Street, 394 1 1 , 3 95. CITY HALL AZUSA9 CALIFORNIA MONDAY, MAY 6, 1963 Page 6 Councilman Memmesheimer offered the following Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA- APPROVING PRECISE PLAN OF DESIGN. (The Trevor.Development Company) Moved by Councilman. Memmesheimer, seconded by Councilman McLees and unanimously carried that further reading be waived. Moved by Councilman Memmesheimer, seconded by Councilman McLees that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Memmesheimer, McLees, Cooney NOES: Councilmen: Jackson ABSENT:Councilmen: Ortuno and numbered Resolution No. 4480 00 The City Clerk announced that bids were opened in the Bid Opng. office of the City Clerk at 10:00 A.M.-on Friday, May3-gang 3, 1963 for one three gang lawn mower of approximately lawn X 76 inches mowing width, similar and equal to Toro mower Professional Model or Jacobson Turf King, complete with electric battery starting. Present at bid opening were Councilman Jackson, Assistant City Engineer Sandwick, Superintendent of Public Works Brusnahan and City Clerk Miller. The City Clerk presented the Affidavit of Publication of Notice Inviting Bids. Bids were received from the following: B. Hayman Co., Inc. $1500. Plus Tax ' Pacific Toro Co, Inc. 1375. Plus Tax Moved by Councilman Memmesheimer, seconded by Councilman Jackson and unanimously carried that the low bid of Pacific Toro Company, Inc. be accepted for a Three - Gang Mower, under a suggested rent -purchase arrangement, with.a down payment of $375 during the present fiscal year with the balance paid after July 1st in the next fiscal year. The hour of 8:00 P.M. being the time set for a Public Pub.Hrg. Hearing to consider the Revocation of that certain Rev.Bus. Business License No. 3515 issued to H. E. Comstock, Jr. Lic. for the operation of a self-service drive-in dba Bakers Bakers Tacos No. 1 at 353 East Foothill Blvd., and Tacos set forth in Resolution No. 4466, the Mayor Pro Tempore declared the hearing opened, Mr. Morrie Matcha, Counsel. for Mr. Comstock, appeared before Council and Pequested that Council postpone the hearing since some of the people who expected to appear as witnesses had left because of the lateness of the hour, and suggested a delay in order to de- termine the effectiveness of suggested changes, such as: ' earlier closing hours, restriction of parking and a private guard on duty. Mr. Matcha further stated that his client wished to cooperate with the City in all possible ways. It was the consensus of Council that the hearing should take place as scheduled. 396 1 397 CITY HALL AZUSA, CALIFORNIA MONDAY, MAY 6, 1963 Paae 7 All witnesses, appearing in favor and in protest, were sworn in by City Attorney Williams, Captain Jerry Warren, Azusa Police Department, presented Council with a copy of Police Records, showing the type of -calls from January 1, 1958 through April 21, 1963, stating that a total of 265 incidents were listed. Those appearing in favor of revocation: Paul Kiunke, 2424 Cambridge, Fullerton, half owner of the apartment building at 717 Soldano, appeared before Council and stated that on several occasions he had called the Police Department because of the noise disturbing his sleep and that of his tenants, but would not object to the presence of this type of business if the noise was abated. Mrs. Alida Krist, 717 Soldano, Apartment No. 3, appeared 00 before Council and stated she had called the Police M Department on one occasion because of the drag racing t`- on Soldano Avenue and loud . noise. Mrs. Krist stated =�. that she had, however, observed nothing immoral going xon at the place of business, Mrs. Margaret Fountain, 3.35 East Foothill Blvd., appeared before Council and stated that she has found the situation at Bakers Tacos to be unbearable; that the place is used as a recreation center; that lewd and profane language is used; that trash is thrown on her property; and has called the Police on many occasions. Mrs. Fountain stated that her property is posted for sale, but she has no intentions to sell unless she receives her stipulated price. Mr. Wayne Krist, 717 Soldano Avenue, appeared before Council and stated that a few passes have been made at his wife by the young male customers of the establish- ment; that dragging on Soldano occurs four to five evenings out of the week, Sergeant Cornelius Flynn, Azusa Police Department, appeared before Council and gave an account of an incident which occurred November 4, 1962 and also enumerated other incidents in which the Police were requested to intercede. Persons appearing in protest to the revocation of the license were: Mr. Bill Jacobson, an insurance agent in the San Gabriel Valley, residing in West Covina, appeared before Council and stated he and his family patronize Bakers Tacos as frequently as one day a week and at no time has he observed any roudiness or disorderly conduct among the customers. Mrs. Thorpe, 401 East Foothill Blvd., appeared before Council and stated that the situation is improving and she realizes that it is a serious proposition when a license is revoked. Joe Hernandez, 334 East Foothill Blvd., appeared before Council and stated that he feels very strongly about a license being taken away from a person and suggested that the Police Department and Mr. Comstock and Mrs. Fountain get together and endeavor to work out a solution to the problem, � e O 1 ri 399 CITY HALL AZUSA9 CALIFORNIA MONDAY, MAY 6, 1963 Mr. Morrie Matcha presented a petition signed by residents within a 500 ft. radius of the place of business, which stated that the business was managed and operated in a proper and orderly manner and does not constitute a public nuisance. Mr. Matcha stated that Mr. Comstock has taken steps to eliminate the problems that are causing the annoyance; that the City should not hold a business man responsible for the behavior of every young person. Mr. Matcha urged Council to take into consideration the statements I made on behalf of Mr. Comstock. There being no one else in the audience wishing to speak, it was Moved by Councilman Memmesheimer, seconded by Councilman Jackson and unanimously carried that the hearing be closed. on Following discussion, it was moved by Councilman M Memmesheimer, seconded by Councilman Jackson and unanimously U- carried that the decision on this matter be withheld until the meeting of May 20th. cc City Attorney Williams suggested that Council Members defer action on this matter and individually inspect conditions on the premises. A communicatior was received from the Personnel Board Gold,Thompson recommending the adoption of the report of Position Position Classification Survey, Part I, dated March, 1963, C1ass.Survey prepared by Gold, Thompson & Co., Inc. Part I ' Moved by Councilman Memmesheimer, seconded by Councilman McLees and unanimously carried that the report of the Position Classification Survey be accepted. Moved by Councilman Memmesheimer, seconded by Councilman Jackson and unanimously carried that copies of this particular information be given to the Department Heads, and a copy also given to the Azusa City Employees Association, if they wish to have one. Notice was given by the Personnel Board that the required Rpts. re: reports regarding the City Administrator have been received. City Adm. Moved by Councilman Memmesheimer, seconded by Councilman McLees and unanimously carried that the required reports regarding the City Administrator be filed in the City Clerk's office. City Engineer Lawrence presented a request by Allied Realty Share Cost & Development Company that Council consider the Precise St. Imp. Plan recommendations for Lots 1 through 16, of the Lemon 9th St. E.of Tract, as approved by the Planning Commission Resolution No. Pasadena 289, on December 5, 1962, relative to the improvement of the extension of Ninth Street, and stated that there is need for participation by the City in the cost for the street 'improvements since the Master Plan provides for the development of the street as a secondary highway. Ralph S. Brooks, of Brooks and Miller, Engineering Firm, Duarte, representing the owner, appeared before Council and stated that the original plan included a 60' street plus curbs, gutters and sidewalks. Since it is required to have an 80' street, according to the Master Plan, the owner feels that the difference between the cost of the 60' street and CITY HALL AZUSA, CALIFORNIA MONDAY, MAY 6, 1963 the 80' street should be born by the City. City Engineer Lawrence submitted two alternates for proportioning the cost of the proposed secondary highway: Alternate I. in which the City would pay the cost difference between the estimated cost of an 80' secondary highway amounting to $6318, whereas the cost of a normal city street having a 601 right-of-way is estimated at $2208, making the City share an estimated $4100; Alternate II, would require the developer to pay 75% of the 80' right- of-way, with the City°s share estimated at 25% of $6318, or $1580. As the developer will benefit considerably by the development of a secondary highway, it is the recommendation of the City Engineer that the City partici- pate according to Alternate II and pay 25% of cost of base and pavement for this 4001 portion of Ninth Street, which will be developed as a secondary highway of 80' right-of-way. The construction of this highway should be 3" of pavement upon 8" base unless the developer submits soil tests to justify a lesser structural section. Mr. Brooks further stated that the owner would prefer Council consideration of the cost of improvements over and above a 60, street. Following discussion, it was Moved by Councilman Memmesheimer, seconded by Councilman Jackson and unanimously carried that the recommendation of the City Engineer for payment of 25% of the cost for the 80' right-of-way be assumed by the City with the developer paying the 75% and that they be notified that the proposal as recommended by the City is favorable to Council. 401. Page 9 A communication was received from the City Engineer requesting Tr. 27510 acceptance, subject to conditions, of the final map for Accptd. Tract 27510, located north of Thirteenth and East of Azusa Res.#4481 Avenue, Coral Investment Co. developer. Moved by Councilman McLees, seconded by Councilman Memmesheimer and unanimously carried that the Final Map of Tract 27510 be accepted. A Resolution was presented approveing the final subdivision map of Tract 27510. Councilman McLees offered the following Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING THE FINAL SUBDIVISION MAP OF TRACT NO. 27510 ACCEPTING THE DEDICATIONS THEREIN OFFERED9 ACCEPTING AN AGREEMENT WITH THE SUBDIVIDER AND ACCEPTING A SURETY BOND. Moved by Councilman McLees, seconded by Councilman Jackson and unanimously carried that further reading be waived. ' Moved by Councilman McLees, seconded by Councilman Jackson that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: NOES: Councilmen: ABSENT:Councilmen: Memmesheimer, None Ortuno, and Jackson, McLees, Cooney numbered Resolution No. 4481. 4.02 �J 1 1 403 - CITY HALL AZUSA, CALIFORNIA MONDAY, MAY 6, 1963 Page 10 Relative to Tentative Map for Tract 24542, located at RecChgs.-for Third Street and Pasadena Avenue, owned by Henry G. St. Improv. Dominguez and Quiriana R. Dominguez, the City Engineer Pasa. at 3rd requested Council consideration regarding the charges for St. improvements usually required to be paid by the developer. Moved by Councilman Jackson, seconded by Councilman Memmesheimer and unanimously carried that no charges be made for improvements on Pasadena Avenue, but that the owner be responsible -for improvements onrThirdStreetsat a- just chdrge+ . City Clerk Miller notified Council that an application Bus. Lic. for business license has been received for the Rainbow Rainbow Country Club, 555 East 10th Street and signed by John Cntry.Club R� Quick, owner trustee; in�Q der that Council might be aware of the applicat on) 'the business license since there have been bankruptcy proceedings in the past on the business. 00 �r Councilman Memmesheimer offered for second reading the Ord.#744 t` following Ordinance entitled: St. Standards m AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING THE AZUSA MUNICIPAL CODE BY THE ADDITION THERETO OF A NEW SECTION RELATING TO STREET STANDARDS. Moved by Councilman Memmesheimer, seconded by Councilman McLees and unanimously carried that further reading be waived. Mcved by Councilman Memmesheimer, seconded by Councilman McLees that the Ordinance be adopted. Ordinance passed 'and adopted by the following vote of Council: AYES: Councilmen: Memmesheimer, Jackson, McLees, Cooney NOES: Councilmen: None ABSENT -.Councilmen: Ortuno, and numbered Ordinance No. 744 A Resolution was presented confirming the appointment -of' Res.#4482 Thomas Oki to the Park and Recreation Commission, for the Appt.T.Oki remainder of the term ending June 30, 1963 o Pk & Rec Comm. Councilman Memmesheimer offered the following Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA CONFIRMING THE APPOINTMENT OF THOMAS OKI TO THE PARK AND RECREATION COMMISSION. Moved by Councilman Memmesheimer, seconded by Councilman McLees and unanimously carried that further reading be waived, Moved by Councilman Memmesheimer, seconded by Councilman McLees that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: ' AYES: Councilmen. Memmesheimer, Jackson, McLees, Cooney NOES: Councilmen: None p ABSENT:Councilmen: Ortuno, and numbered Resolution No. 4482. An Ordinance was presented amending the Municipal Code by the 1st Rd.Ord. addition of a new Section 8108, requiring the installation Prov.for of street improvements in conjunction with building St.Improv. construction. mll CITY HALL AZUSA, CALIFORNIA MONDAY, MAY 6, 1963 Councilman Memmesheimer offered the following Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING THE AZUSA MUNICIPAL CODE BY THE ADDITION THERETO OF CERTAIN PROVISIONS REQUIRING THE INSTALLATION OF STREET IMPROVEMENTS IN CONJUNCTION WITH BUILDING CONSTRUCTION. Moved by Councilman. Memmesheimer, seconded by Councilman McLees and unanimously carried that further reading be waived. The City Clerk requested permission to take four days vacation, starting May 27th through May 31st. Moved by Councilman McLees, seconded by Councilman Jackson and unanimously carried that the request be granted. pp Requests were received for the following proclamations: 1. request from the Senior Citizens Month Committee of z, Los Angeles County proclaiming the month of May, 1963 as X Senior Citizens Month, 2. request from State Department of Employment proclaiming the week of May 12 to 18,, 1963 as Hire a Veteran Week. Moved by Councilman McLees, seconded by Councilman Memmesheimer and unanimously carried that the Mayor be authorized to sign the proclamations. A communication was received from the Fire Chief requesting 405 Page 11 City Clk-: " req: 4 -days Vacation Procl. Sr.Citizens Month Hire a Vetera Week ' permission to send Assistant Chief Torrance and Shift Commanders, Captains Littlefield, Redfern and Cordell, to attend Arson and Fire Investigation Seminar, to beheld June 10-14, 1963, at the University of California at Los Angeles, with an advance of $100 to cover the cost of registration, plus additional expenses amounting to approximately $30, Moved by Councilman Memmesheimer, seconded by Councilman Jackson and unanimously carried that the request be granted and that the City Clerk be authorized to forward the necessary registration fee, and additional accountable expenses to be reimbursed. The City Engineer presented a rough outline of proposed Proposed changes in the Grading Ordinance. Chg`s: in" Grdg.Ord. Moved by Councilman McLees, seconded by Councilman Memmesheimer and unanimously carried that the proposed changes in the ordinance be tabled until the meeting of June 3rd. A communication was received with a request from the City Re:Eng Dept. Engineer for the transfer of budget amounts from Material Transfer of & Service accounts (200 series) to Capital Outlay account Funds (440 series) amounting to $1166.00. Moved by Councilman Memmesheimer, seconded by Councilman McLees and unanimously carried that the necessary funds be transferred as requested. The report was received relative to the master plan for City Re:Master Buildings having been tabled from the meeting of March 18, 1963• Plan -City Bldgs. m 7I 00 M CL 407 - CITY HALL AZUSA,, CALIFORNIA MONDAY, MAY 6, 1963 Page 12 The report remained tabled. A communication was received from Superintendent of Light Re -New Lt.& and Water regarding the new Light and Water Office facilities, Wtr.facilitie having been tabled from the meeting of March 18, 1963. (Tbld) This matter was ordered to remain tabled, as it should be considered a part of the Master Plan. A communication was received from Superintendent of Light and Water requesting authorization to hire Water Engineering Services for 12" water line on Alosta Avenue. Moved by Councilman Jackson, seconded by Councilman McLees- and unanimously carried that the Mayor appoint two Council- men and Superintendent of Light and Water Smith to meet with representatives of the Azusa Valley Water Company, and report to Council at the meeting of May 20th, in order to work for the mutual benefit and cooperation of each other and establish the best service to the public. Re:Wtr. Eng.Services 12" Line Alosta Appt. Com. Mayor Pro Tempore Cooney appointed Councilmen Jackson and McLees to serve on the Committee. A communication was received from Superintendent of Light Req.Bids and Water requesting permission for the City Clerk to New Vehicle advertise for bids on one new sedan for use by the Light L & W Dept. and Water Department. Moved by Councilman Jackson, seconded by Councilman Memmesheimer and unanimously carried that the City Clerk be authorized to advertise for bids for a new sedan to be used by the Superintendent of Light and Water, who will. then transfer his car for use by the Estimator. A communication was received requesting permission to permit Req.Serve Southern California Edison Company to serve electrical energy Elec. to property located at 1530 West First Street, as requested Tectokem Co. by Mr. Theodore Holst of Tectokem Co. Moved by Councilman Memmesheimer, seconded by Councilman McLees and unanimously carried that the communication be filed. A Resolution was presented supporting County Watershed Commission's petition to State Legislature for emergency funds to meet threat of 1963 fire season. Councilman Memmesheimer offered the following Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA SUPPORTING INCREASED APPROPRIATIONS BY THE STATE FOR WATERSHED FIRE PROTECTION. Moved by Councilman Memmesheimer, seconded by Councilman McLees and unanimously carried that further reading be waived. Moved by Councilman Memmesheimer, seconded by Councilman McLees that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Memmesheimer, Jackson, McLees, Cooney NOES: Councilmen: None ABSENT:Councilmen: Ortuno, and numbered Resolution No. 4483 Res.#4483 Watershed Fire Protection o a .w CITY HALL AZUSA, CALIFORNIA MONDAY, MAY 6, 1963 Page 13 A communication was received from the Guadalupe Society Req.Fiesta of St. Frances of Rome Church in Azusa requesting permission Guadalupe to sponsor a two-day Fiesta on June 1st and 2nd, at the Society Parish Hall Grounds, 4th Street and Dalton Avenue. Moved by Councilman Memmesheimer, seconded by Councilman McLees and unanimously carried that the request be referred to the Police Department with power to act. A request was received from the American Legion Procl. Auxiliary, Canyon City Unit No. 180, for permission to "Poppy Days" sell poppies on May 24th and 25th and for a procla- mation setting aside these days as "Poppy Days"..... Moved by Councilman Memmesheimer, seconded by Councilman McLees and unanimously carried that permission be granted to sell the poppies and authorizing the Mayor to sign the Proclamation declaring May 24th and 25th, 1963 as "Poppy Days". 00 A communication was received from the California Re: Senate Association of Professional Employees regarding Council Bill 344 ;;_, support of Senate Bill 344, which proposes an increase CL of one cent per gallon in the State gasoline tax and CO allocates this increase to the cities and counties of origin. Moved by Councilman Memmesheimer, seconded by Councilman McLees and unanimously carried that the City Clerk be instructed to send wires to our State Representatives, asking them to support Senate Bill No. 344. The quarterly report of activities of the Azusa Chamber of Commerce for January, February, March, 1963 was received. ' Moved by Councilman Memmesheimer, seconded by Councilman McLees and unanimously carried that the report be filed. Notices were received from the Alcolholic Beverage Control A.B.C. of applications for the following: Notices 1. Person-to-person transfer of On -Sale Beer License by M. L. and Paul A. Lewis from G. J. Southwick, located at 62621 North San Gabriel Avenue. . 2. Original application for On -Sale Beer License by Emilio B. Lujan, for Lujan°s Rondalla, located at 832 North Azusa Avenue. Moved by Councilman Memmesheimer, seconded by Councilman McLees and unanimously carried that the notices be filed, Councilman Memmesheimer offered the following Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF .. THE CITY OF AZUSA ALLOWING CERTAIN _-CLAIMS.AND DEMANDS_AND SPECIFYING THE FUNDS -OUT OF WHICH THE SAME ARE.TO BE PAID. _ Moved by Councilman Memmesheimer, seconded by Councilman McLees that -the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Memmesheimer, Jackson, McLees, Cooney NOES: Councilmen: None ABSENT:Councilmen: Ortuno, and numbered Resolution No. 4484. 410 CITY HALL AZUSA, CALIFORNIA MONDAY, MAY 6, 1963 Moved by Councilman Memmesheimer, seconded by Councilman McLees and unanimously carried that the meeting adjourn. Time of adjournment: 12:03 41 l Page 14 Adjourn 41.2 r]