HomeMy WebLinkAboutMinutes - September 7, 1963 - CC (2)Bids were received rrom the rottowing:
TOTAL PRICE BID
Sherwin Electric Service $ 5,419.06
Paul Gardner Corporation ,501.70.
Steiny and Mitchell, Inca ,932.00
Allen Engineering Co. 61250.00
A recommendation was received frau the Engineering Depart-
ment that the contract be awarded to the low bidder, Steiny
and Mitchell, Inc., at the bid price of $4,932.00.
Moved by Councilman Memmesheimer, seconded by Councilman
Cooney and unanimously carried that the low bid, of Steiny
and Mitchell, Inc. in the amount of $4,932.-00 be accepted,
and the bid securities of unsuccessful bidders be returned.
The hour of 7:30 P.M. being the time set for the public
hearing on the proposed amendment to Article,IX, Chapter 2
of the Zoning Chapter of.the Municipal Code, regarding wall
requirements for off-street parking lots located across
alley from residential zones, as recommended by Planning
Commission Resolution No. 346, the Mayor declared the
hearing opened.
The City Clerk presented the Affidavit of Publication of
Notice of the Public Hearing and stated that,no communica-
tions had been -received with respect to the.proposed amend-
ment.
There being no one in the audience wishing to speak 1n favor
or in protest of the amendment, it was
Pub. Hrg.
re: walls
for off -St.
parking
CITY HALL AZUSA, CALIFORNIA MONDAY, OCTOBER 7, 1963
7:3a P.M.
The City Council of the City of Azusa met in regular session
at the above time and place.
Mayor Ortuno called -the meeting to order and led in the
Call to
salute to the flag.
Order
In%.ocation was given by Rev. James M. Fincher of Calvary
Invocation
Evangelical, Church.
Present at Roll Call: Councilmen: Memmesheimer, Cooney,
Roll Call
Jackson, Ortuno
Absent: Councilmen: McLees
Also Present: City Attorney Wi,lliams,.City-Administrator
Foxworthy, Acting City,Engineer Sandwick,
Superintendent of Light and Water Smith,
City Clerk Miller .
Moved by Councilman Memmesheimer, seconded by Councilman
Cnclmn.MCLeei
Jackson and unanimously carried that the absence of.Council-
excused
man McLees be excused, due to the death of his mother..
CQ.
The City Clerk announced. that bids were opened in the City
Bid Award
Clerk's office at 10:00 A.M. Friday, October 4, 1963, for
Signals @
the installation of traffic signals at the intersection of
5th St.
Fifth Street and Pasadena Avenue. The City Clerk presented
the Affidavit of Publication of Notice Inviting Bids, and
stated that bids were opened in the presence'.of City Admini-
strator Foxworthy, Acting City Engineer Sandwick, Police'
Captain Warren and City Clerk Miller.
Bids were received rrom the rottowing:
TOTAL PRICE BID
Sherwin Electric Service $ 5,419.06
Paul Gardner Corporation ,501.70.
Steiny and Mitchell, Inca ,932.00
Allen Engineering Co. 61250.00
A recommendation was received frau the Engineering Depart-
ment that the contract be awarded to the low bidder, Steiny
and Mitchell, Inc., at the bid price of $4,932.00.
Moved by Councilman Memmesheimer, seconded by Councilman
Cooney and unanimously carried that the low bid, of Steiny
and Mitchell, Inc. in the amount of $4,932.-00 be accepted,
and the bid securities of unsuccessful bidders be returned.
The hour of 7:30 P.M. being the time set for the public
hearing on the proposed amendment to Article,IX, Chapter 2
of the Zoning Chapter of.the Municipal Code, regarding wall
requirements for off-street parking lots located across
alley from residential zones, as recommended by Planning
Commission Resolution No. 346, the Mayor declared the
hearing opened.
The City Clerk presented the Affidavit of Publication of
Notice of the Public Hearing and stated that,no communica-
tions had been -received with respect to the.proposed amend-
ment.
There being no one in the audience wishing to speak 1n favor
or in protest of the amendment, it was
Pub. Hrg.
re: walls
for off -St.
parking
CITY HALL AZUSA, CALIFORNIA MONDAY, OCTOBER 73 1963
Moved by Councilman Jackson, seconded.by Councilman Cooney
and unanimously carried that the hearing be closed.
Moved by Councilman Memmesheimer, seconded by Councilman
Cooney and unanimously carried that the City Attorney be
instructed to prepare the necessary amendment as recom-
mended by the Planning Commission.
The hour of 7:30 P.M. also being the time set for the public
hearing on the proposed amendment to the.Circulation Element
of Azusa General Plan (Master Plan of Highways), providing
for revised realignment of Cerritos Avenue north of Fifth
Street, the Mayor declared the hearing opened.
The City Clerk presented the Affidavit of Publication of
Notice of Public Hearing.
A communication was received from Acting City Engineer
recommending the adoption of the realignment of Cerritos
Avenue from Fifth Street to Sierra Madre Avenue. The Acting
City Engineer appeared before Council and explained the
r•r purpose of the proposed realignment of Cerritos Avenue and
the change required to revise the Master Plan of Streets
and Highways to show this realignment.
There being no further communications, and no one in the
audience wishing to be heard regarding this subject,'it was
Moved by Councilman Memmesheimer, seconded by Councilman
Cooney and unanimously carried that the hearing be closed.
Moved by Councilman Memmesheimer, seconded by Councilman
' Cooney and unanimously carried that the realignment of the
extension of Cerritos Avenue be approved and included on
the Circulation Element of the Azusa General Plan and
instructed the City Attorney to prepare the necessary
documents.
The hour of 7:30 P.M. being the time set for the public
hearing for a proposed zone change upon annexation, recom-
mended by Planning Commission Resolution No. 348 (Case Z-87),
on property located at the northwest corner of Citrus Avenue
and Gladstone Street, described as Lots 1, 2 & 3, Tract
No. 19809, owned by J. Watts, et al, being a part of pro-
posed Annexation District No. 53, the Mayor declared the
hearing opened.
The City Clerk presented the Affidavit of Publication of
Notice of the Public Hearing, and stated that no written
communications had been received. Mayor Ortuno stated
that the Planning Commissior. has recommended that Lots 1
and 2 be pre -zoned "C-2", and Lot 3 be pre -zoned to "Rlc"
Mr. Edward J. Till, 145 North Painter Avenue, Whittier,
,representing Mr. Watts, appeared before Council and stated
the request was made for a zone change to C-2 for Lot 3,
owned by Mr. and Mrs.James Welsh, in order that the owners
would be in a position to take advantage of the zoning at
a future time. The next lot to the west,.Lot 4, is at
present a rest home, and possibly other property owners
to the west may wish to take advantage of a more commercial
zone. Mr. Till further stated that a realignment of the
service road is contemplated. It will be necessary to
vacate the service road in frcnt of Lots 1 and 2, but there
will be no physical access from the Iroposed service station
to the service road to the west. In addition, a.wall will
TL2a
Page 2
Pub. Hrg.
amend Mstr.
Plan of Hwys
Pub. Hrg.
zone change
122
CITY HALL AZUSA., CALIFORNIA MONDAY, OCTOBER 7, 1963 Page 3
be constructed along the north and on the west side between
Lots 2 and 3.
Mr. James Welsh, 18463 Gladstone Street, appeared before
Council and stated that he is owner of the home on Lot 3.
Mr. Welsh stated that he is opposed to the zone change
and to the proposed use of the other property as a service
' station. Mr. Welsh stated the possibility of increased Fire
Insurance rates and the nuisance of fumes and noise from
the service station, also property values would conceivab'y
be lowered, that a request for zone change before the Los
Angeles Regional Planning Commission, about July 26, 19635
was denied.
Mrs. James Welsh, 18463 Gladstone Street, appeared before
Council and stated that she is opposed to a service station
being located adjacent to their property. There is at
present a service station directly across the street which
does not enhance the view. The rest home to the west is
not objectionable. Mrs. Welsh stated that she is a teacher
M
in the community and plans on living at this address when
she retires.
m
Mrs. Evelyn Coppick, 18473 Gladstone Street, appeared before
Council and stated that.she is the original owner of Lot 1
and moved there in 1955, There have been many changes since
that time, such as various businesses and increase of traffic,
which has charged the area from an exclusively residential
area. Mrs. Coppick stated she is in favor of the proposed
zone change.
Mr. Till again appeared before Council and stated that a
masonry wall will be constructed approximately 10 feet from
'
the Welsh's house. Mr. Till further stated that he had met
with Mr. and Mrs. Welsh and urged them to join in the applica-
tion for change of zone, feeling that their best interests
were concerned.
i
Moved by Councilman Jackson, seconded by Councilman Cooney
and unanimously carried that the hearing be closed.
Following discussion, it was
Moved by Councilman Memmesheimer, seconded by Councilman
Jackson and unanimously carried that the decision on this
matter be continued until the next meeting.
A decision on the appeal to the denial in part -f the zone
Re: appeal
change from "W" to 'R-3", as petitioned by Rodeffer
on zone chnge
Industries, Inc., public hearing closed on August 19, 1963,
(Rodeffer)
and matter postponed from September 16, 1963 meeting, was
deferred to
presented for Council consideration.
Adjnd. Mtg.
lo/14/63
A communication was read in full from the Clerk of the Board
of Education of the Azusa Unified School District stating
that the District Board has received several proposals from
Mr. Johnson and Mr. Rodeffer regarding the acquisition of
'
school sites, one of which arrived too late for the Board's
regular meeting. The Board of Education further stated
an adjourned meeting would be held October 8th, at which
time, it was hoped, a decision would be:made to accept a
proposal for a school site.
Glenn R. Watson, 615 South Flower Street, Attorney for
Rodeffer Industries, Inc., appeared before Council and
stated that although his company is anxious to obtain a
decision regarding the change of zone, Mr. Johnson has been
131
CITY HALL AZUSA, CALIFORNIA MONDAY, OCTOBER 7, 1963 Page 4
assured by Dr. Bell that the School Board will be in a
position to make a final offer at the Board's adjourned
meeting.
Following discussion, it was
Moved by Councilman Cooney, seconded by.Mayor Ortuno that
' the decision on the request for zone change be postponed
to the meeting of October 14, 1963.
.Motion failed by the following vote of Council:.
AYES: Councilmen: Cooney, Ortuno
NOES: Councilmen: Memmesheimer, Jackson
ABSENT: Councilmen: McLees
Moved by Councilman Memmesheimer, seconded by Councilman
Cooney and unanimously carried that an adjourned meeting
�}+ be held on October 14, 1963.
C�9
C A communication from the Los Angeles County Flood Control
District was read in part relative to conditions and restric-
CZ tions to be established pertaining to the construction of
- apartment houses in an area generally overlying what is
known as the Lohman Dike.
Following discussion, it was
Moved by Councilman Cooney, seconded by Mayor Ortuno that
the City Administrator be authorized to contact the Flood
Control District to determine the conditions to be imposed
if such zoning.was permitted.
Motion failed by the following vote of Council:
AYES: Councilmen: Cooney, Ortuno
NOES: Councilmen: Memmesheimer, Jackson
ABSENT: Councilmen: McLees
Mr. Robert B. Emery, 638 West 4th Street, appeared before Com. Apptd.
Council and stated that with regard to problems of youth on youth
activities, which was discussed at the meeting of Septem- problems
ber 23, 1963, no meeting has been held to date.
Following discussion, Mayor Ortuno recommended the appoint-
ment of the following persons to meet to discuss the
problems involving the young people of our community:
Mr. Robert B. Emery, Mr. William A. Baxley, of the Junior
Chamber of Commerce, Councilman McLees, a representative
from the Azusa Police Department to be selected by the
City Administrator, an available member of the clergy, who-
ever can attend, Mr. Bart Ahlf, representative from the
schools, and one young man and one young woman to represent
the youths of Azusa to be selected by the young people
themselves.
Miss Donna Prishmont, 574 East 2nd Street, appeared before
' Council on behalf of the young people, recommending that
the young people be included on the committee.
Moved by Councilman Memmesheimer, seconded by Councilman
Cooney and unanimously carried that the committee as recom-
mended by the Mayor be approved.
Mayor Ortuno instructed the young people to advise the City
Administrator of,their two representatives; and requested
the City Administrator to send out notices of the meeting
of the Committee.
f`3 2
1
133
Moved by Councilman Jackson, seconded by Councilman Cooney
and unanimously.carried that the nomination'of Louis G.
Memmesheimer for the position be approved, and .that the
City Administrator be authorized to send a suggested
letter to the mayors of all cities in the County. ,
CITY HALL AZUSA$ CALIFORNIA MONDAY, OCTOBER 7, 1963
Page 5
Notice was given that the Planning Commission, by Resolution,'
Ping.Comm.
No. 3543 has recommended an amendment to.the Zoning Chapter
No. 354
of the Municipal Code to provide for the prohibition of new
.
residential uses in the "C-2" and "C-3,"zones, public hearing
before Council has been set.fore-the meeting of November 4, 1963.
Notice was also given that the Planning Commission, by
P.C.Res.
Resolution No. 356, has recommended an amendment.to the
#356
Zoning Chapter of the Municipal'Code to provide -for the'
creation of three multi -family residential.zones (11R -3a",
"R -3b", "R -3c"); public hearing before Council has been
set for the meeting of November.4,, 1963.
Notice was also given that the Planning Commission, by
P.C.Res.
Resolution No. 357,_has recommended an amendment to the
#357
Zoning Chapter of..the Municipal Code relating.to posting
and mailing requirements in zone change cases at Planning
Commission or City Council discretion; public hearing
wAP
before Council has been set-for.the meeting of November 4,
COZ
1963,
00
Notice was given that the Planning Commission, by Resolution
P.C.Res.
00
No 355, has granted a Conditional Use Permit to Kenneth
#355
Swisher to increase theca acit of an existing p y g 50 -bedrest
home to 100 beds, located at 212 West Paramount Street.,
'
Notice was further given that the Planning Commission, by
P,C.Res.
Resolution No.'358, has included certain statements and
#358
conditions attached to all Precise Plans of Design approved
by the Planning Commission.
No action was taken by Council on the above items..
A communication was received from Area "D" Civil Defense
Civ.Defense
and Disaster Board of Mayors extending an invitation to
Mtg.
the members of Council, Civil Defense workers, and guests
from the City, to attend a dinner at Orlandots Restaurant,
in Pomona on November 13, 1963, together with a recomme'nda-
tion from Mayor Ortuno requesting the appointment of the
City Administrator as Alternate on the Board of Mayors.
Moved by Councilman Memmesheimer, seconded by Councilman
Cooney and unanimously carried that the recommendation of
the Mayor be accepted and that Paul D. Foxworthy be appointed
as the alternate.
A communication was received from Mr. Claude H: Rickards,•
Offer sale
230 West Foothill Blvd., offering to the City the purchase
of Lots to
of Lots 17 and.18, Block. 29, Map of Azusa..
City
.(tabled)
Moved by Councilman Memmesheimer, seconded by Councilman
Cooney that this matter.be.tabled to the'next'meeting. .
A communication was presented regarding action of the
LAF & A
State Legislature in the.formation of the Local•Agency
Comm.
Formation and Annexation Commission, whereby two mayors
or city councilmen would be elected by the mayors to
serve on the Commission.- The City Administrator recom-
mended that the City endorse Louis G. Memmesheimer as
.nominee to serve on the Commission.
Moved by Councilman Jackson, seconded by Councilman Cooney
and unanimously.carried that the nomination'of Louis G.
Memmesheimer for the position be approved, and .that the
City Administrator be authorized to send a suggested
letter to the mayors of all cities in the County. ,
L34
I
I
1
CITY HALL AZUSA, CALIFORNIA MONDAY# OCTOBER 7, 1963
The City Administrator gave a verbal report on the mailing
to residents in areas contacted for possible annexation to
the City. There have been approximately 3300 letters
mailed, with a 30% return.
Following discussion, it was
Moved by Councilman Memmesheimer, seconded by Councilman
Cooney and unanimously carried that the City Administrator
be authorized to re -address and forward the 476 envelopes
that have been returned
A communication was received from the Public. Utilities Com-
mission of the State of California giving notice of hearing
relative to the safety, maintenance, operation, use and
protection of all public grade crossings. The City Admini-
strator stated the hearings will be concerned with a
determination of the need for protective grade crossing
devices and, if so, the cost would be divided between the
cl:City and the Commission. The City of Azusa has, at the
present time, twelve (12) grade crossings, seven on the
,... Santa Fe mainline and five (5) on the spur tracks.
m
00 Moved by Councilman Cooney, seconded by Councilman
Memmesheimer and unanimously carried that the City Admini-
strator be authorized to attend the hearing in order to
advise of action taken by the Commission that might
affect the City.
A memorandum was received from the City Administrator
which included a quotation from Assembly Bill #1812,
Chapter 1180, amending Sections 146c, 146d, of the Penal
Code, regarding Peace Officers --- Psuedo Law Enforce-
ment Activities as it affects the Azusa Mounted Police.
Mr. Leo Nasser, 1131 North Sunset Avenue,, appeared before
Council, and stated the Azusa Mounted Police was formed
as a public relations group to represent the City, that
the group has participated in parades for the past eight
years, and woule! appreciate if it were possible for the
City to sponsor the group in some manner.
Following discussion, it was
Moved by Councilman Cooney, seconded by Councilman
Memmesheimer and unanimously carried that the City Attorney
prepare a resolution deleting the word "police" in the
name, expressing the appreciation for the past services
to the City, and releasing the City from'any beneficial
connection between the group and the City.
A communication was received
recommending the appointment
City Engineer, probationary,
1963.
from the City Administrator
of Mr. Robert K. Sandwick as
at Step 3, effective October 9,
Moved by Councilman Memmesheimer, seconded by Councilman
Jackson and unanimously carried that the request of the
City Administrator be granted to appoint Robert K. Sand -
.wick as City Engineer, probationary, at Step 33 effective
October 9, 1963.
135
Page 6
Report on
annexation
mailing
PUC Hrg.
grade
crossings
re: Azusa
Mounted
Police
Appt.
R.K.Sandwick
City Engr.
A communication was received from the Superintendent of Appt.
Public Works recommending the appointment of Mr. Charles_ C.R.Hardy Jr.
R. Hardy, Jr., as probationary (}roundsman, at Step 1, Groundsman October 1, 1963.
136
1
1
1
1
CITY HALL AZUSA, CALIFORNIA MONDAY, OCTOBER 73 1963
Moved by Councilman Memmesheimer, seconded by Councilman
Cooney and unanimously carried that the request be granted.
'A communication was received from the Police Chief
requesting authorization for Policewoman,Marjorie Hunter
to attend the annual three-day in-service training pro-
gram of the California State Women Peace,Officers Associa-
tion, in Stockton, from November 20th to.22nd.9inclusive.
Moved by Councilman-Memmesheimer., seconded by Councilman
Cooney and unanimously carried that permission be.granted
for Policewoman Hunter to attend with accountable expenses
not to exceed $150.
The City Administrator presented a verbal request from
Barry Eaton, Planning Director, to attend a Seminar re-
garding the Planning for Industrial Development and
Related Factors, to be conducted on one day in four
consecutive weeks, on Tuesday, October 8, 15, 22, and
29, from 3:00 P.M. to 7:30 P.M., total cost. of $35.
Moved by Councilman Memmesheimer, aeconded.by Councilman
Cooney and unanimously carried that the request be granted.
137
Page 7
Req. Police
Woman attnd.
training
program
11/20-22
Req. frm.
P1ng.Dirctr.
attnd.
Seminar
A communication was received from Mr. Fred Heyden requesting Req. from
the City to provide all engineering, surveying and construc- F. Heyden
tion plans in conjunction with new road construction necessary re:road
to his continuing operation. constr.
Moved by Councilman Cooney, seconded by Councilman
Memmesheimer and unanimously carried authorizing that a letter
be sent to Mr. Heyden stating that the request for'engineering
services be denied and that the terms and conditions in the
previously accepted agreement be complied with.
A Resolution was presented regarding a special Light Res. #4545
Agreement to furnish 120/208 Volts, 500 KVA Service, to Lt. Agrmnt.
Gilfillan Corporation, 917 West 5th Street. (Gilfillan)
Councilman Memmesheimer offered the following Resolution
entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
APPROVING AGREEMENT FOR ELECTRICAL DISTRIBUTION FACILITIES
AND ENERGY BETWEEN THE CITY OF AZUSA AND GILFILLAN CORPORATION.
Moved by Councilman Memmesheimer, seconded by Councilman
Cooney and unanimously carried that further reading be waived.
Moved by Councilman Memmesheimer, seconded by Councilman
Cooney that the Resolution be adopted. Resolution passed
and adopted by the following vote of Council:
AYES: Councilmen: Memmesheimer, Cooney, Jackson, Ortuno
NOES: Councilmen: None
ABSENT: Councilmen: McLees and numbered Resolution No.4545.
A Resolution was presented regarding a special Light
Agreement for 11000 KVA ground type fenced sub -station
to Gilfillan Corporation, 917 West 5th Street.
Councilman Memmesheimer offered the following Resolution
entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
APPROVING AGREEMENT FOR ELECTRICAL DISTRIBUTION FACILITIES
AND ENERGY BETWEEN THE CITY OF AZUSA AND GILFILLAN CORPORATION .
Res. #4546
Lt. Agrmnt.
(Gilfillan)
13-8
1
1
39
CITY HALL AZUSA, CALIFORNIA MONDAY, OCTOBER 7, 1963 Page 8
Moved by Councilman Memmesheimer; seconded by Councilman
Cooney and unanimously carried that further reading be
waived.
Moved by Councilman Memmesheimer,, seconded by Councilman
Cooney that the Resolution be adopted. Resolution passed
and adopted by the following vote of Council:
AYES: Councilmen: Memmesheimer, Cooney, Jackson, Ortuno
NOES: Councilmen: None
ABSENT: Councilmen: McLees and numbered Resolution No. 4546.
A Resolution was presented regarding a special light agree- Res. x#4547
ment for 150 KW service to 0. W. Lee Co., Inc., 930 North Lt. Agrmnt.
Todd Avenue. (O.W.Lee Co.
Councilman Memmesheimer offered the following Resolution
entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
APPROVING AGREEMENT FOR ELECTRICAL DISTRIBUTION FACILITIES
AND ENERGY BETWEEN THE CITY OF AZUSA AND 0. W. LEE CO., INC.
Moved by Councilman Memmesheimer, seconded by Councilman
Cooney and unanimously carried that further reading be
waived.
Moved by Co-ncilman Memmesheimer, seconded by Councilman
Cooney that the Resolution be adopted. Resolution passed
and adopted by the following vote of Council:
AYES: Councilmen: Memmesheimer, Cooney, Jackson, Ortuno
NOES: Councilmen: None
ABSENT: Councilmen: McLees and numbered Resolution No. 4547.
A communication was received from the Superintendent of
Light and Water requesting the waiver of the sealed bid
requirement to permit the purchase by quotation of three.
333 KVA transformers and three 1672 KVA transformers,
required by the Light and Water Department to serve elec-
trical energy to the Gilfillan Corporation.
Moved by Councilman Cooney, seconded by Councilman
Memmesheimer and unanimously carried that .the request
be approved to waive the requirements for sealed bids,
since a finding has been made determining that it is to
the City's advantage.to waive the requirement.
Mr. W. T. O'Neil, of Gilfillan Corporation, appeared before
Council thanking them for the action taken on the waiver,
which will make it possible for their concern to proceed.
with the work on government contracts and much more
expeditiously.
Moved by Councilman Cooney, seconded by Councilman
Memmesheimer and unanimously carried authorizing the
urchase of the three transformers in the amount of
7,583.o4.
A communication was received from the Superintendent of
Light and Water regarding consideration of adoption of a
policy covering water line extensions.
Moved by Councilman Memmesheimer, seconded by Councilman
Cooney and unanimously carried that the matter be referred
to a committee composed of the Superintendent of Light and
Water, City Engineer, City Attorney and City Administrator
for a report to Council at a later meeting.
Req. waive
requirement
Auth. purchas(
transformers
Policy re:
water line
extensions
W
141
CITY HALL AZUSA, CALIFORNIA MONDAY, OCTOBER 7, 1963 Page 9
A communication was received from the Acting City Engineer Notice of
regarding the acceptance of the water line in Palm DriveCompletion
from Tenth Street to 650 feet north of Tenth Street and water line
recommending that the water line be accepted and the Notice Palm Dr.
of Completion be filed with. the County Recorder.
Moved by Councilman Cooney, seconded by Councilman.
Memmesheimer and unanimously carried accepting the completed
project and authorizing the Mayor to sign the Notice of
Completion and the City Clerk to have the Notice recorded.
A communication was received from the Engineering Department Res. re:
regarding Dalton Avenue, from Thirteenth Street to Sierra Dalton Ave.
Madre Avenue and recommending the adoption of two resolutions. (failed)
A Resolution was presented 'adopting Dalton Avenue between
Sierra Madre Avenue and Eleventh Street as a Major City
Street.
M Councilman Cooney offered the following Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
DESIGNATTNG CERTAIN STREET AS A MAJOR STREET IN THE CIT`
OF AZUS.. (Dalton Avenue from Eleventh Street to Sierra
Madre Avenue)
Moved by Councilman Cooney, seconded by Mayor Ortuno and
unanimously carried that further reading be waived.
Moved by Councilman Cooney, seconded by Mayor Ortuno that
the Resolution be adopted. The Resolution failed to pass
by the following tie vote of Council:
AYES: Councilmen: Cooney; Ortuno
NOES: Councilmen: Memmesheimer, Jackson
ABSENT: Councilmen: McLees
In view of the above action of Council, the second resolution
was not presented.
A communication was received from the Engineering Department. Policy re:
regarding the need for revision for a sewer policy and recom- requirement
mending a change from the present ordinance regarding connec- sewer
tion of structures to public sewers to insure connection connection
to public sewer, particularly for apartment developments.
The City Attorney stated that in line with the recommenda-
tion of the City Engineer, an emergency orlimance has been
prepared, which will be effective immediately, if you wish
to adopt it, which would do these things. The present
ordinance provides this: 'If there is no public sewer abutting
the property or, if there is no sewer available within 300 feet
of the structure, the structure can be connected to the cess-
pool. It should read "and" instead of "or". Thus,..."If
there is no sewer in the abutting street'"and" a sewer is
at least 300 feet removed from the structure" ... As to
what structures can be connected to the cesspool - the
sSngle family dwelling, thus omitting large number of
multiple dwellings, and, secondly, if the.structure is a
non-residential structure and if the Superintendent of
Sewers makes a finding that the effluent and soil condi-
tions are such that adequate drainage would be accomplished,
but it does require a "finding", the structure may be con-
nected to a cesspool or septic tank. It does not permit,
in any event, the connection of multiple family dwellings
of more than three units to a cesspool.
14.2
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143
CITY HALL AZUSA, CALIFORNIA MONDAY, OCTOBER 7, 1963 Page 10
A determination was made by Council agreement that the'
"Superintendent of Sewers" would be the Superintendent of
Public Works.
Councilman Memmesheimer offered the following Ordinance
entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING THE AZUSA MUNICIPAL CODE TO REQUIRE CERTAIN
STRUCTURES TO BE CONNECTED TO A PUBLIC SEWER AND DE-
.CLARING THE SAME TO BE AN URGENCY MEASURE:TO TAKE
EFFECT IMMEDIATELY.
The Ordinance was read in full.
Moved by Councilman Memmesheimer, seconded -by Councilman
Cooney that the Ordinance be adopted.
Mr. Richard Schiering, 5010 North Citrus Avenue,;Covina,
M appeared before Council and stated that he is the owner
of 2� acres of property located at 655 Donna ,Beth'Avenue.
�..� This is in the area in which there will be a'considerable
C4 number of multiple units. Mr. Schiering stated that his
.problem is economics, in that his loan is closed, that he
has submitted a precise plan.and-is ready for a plan check.
The property is'located on.the west side of Donna Beth
north of the Department of Water & Power Easement. Mr.
Schiering further stilted, "We would like to know if there
is any way of devising some way for us to go ahead and '
complete the development. The sewer system is a con-
siderable distance away. Some people are interested in '.
bringing it in., but, at the earliest, it would be sometime
'next summer, and we would anticipate having our structures
completed within the next four months. We can install some
type of facility that would be acceptable until such time as
sewers are made accessible."
City Engineer Sdndwick stated that a meeting is planned for
October 25th to re-organize,the Sanitation District and plans-,
are being formulated to extend the line in°order to bring it
up to this area.
Following discussion, the City Attorney suggested that an
amendment to the.,proposed urgency ordinance.could be made,
deleting "a non-residential" structure and putting the
burden of connecting to other than a sewer line upon the
Superintendent of Sewers who would determine by findings
submitted in writing that.conditions would be satisfactory
to connect to a cesspool or septic tank for such time and
subject to such conditions'as the Superintendent,of Sewers
might impose. The Superintendent of Sewers could impose
among the conditions a bond as security of the.fact that
within a certain length of time the connection would be
made to the sewer.
The City Attorney drafted the amendment ofLLthe proposed
ordinance concerning Section l (2), to read'as follows:
"If the structure is any other type of structure and the '
`Superintendent of Sewers finds in writing that the ex-
pected effluent and soil conditions are such that adequate
drainage would be accomplished and no pollution or harm
would result, the structure may be connected to a'cesspool
or septic tank for such length of time and.subject to such
conditions as the Superintendent of Sewers may impose."
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CITY HALL AZUSA.CALIFORNIA MONDAY, OCTOBER 7, 1963 Page 11
Councilman Cooney offered the following Ardinance as Ord
amended.
AN ORDINANCE OF'THE'CITY COUNCIL OF THE CITY OF AZUSA
AMENDING THE AZUSA MUNICIPAL CODE TO REQUIRE_CERTAIN
STRUCTURES TO BE CONNECTED TO A PUBLIC SEWER AND
DECLARING THE SAME TO BE AN URGENCY MEASURE TO TAKE
EFFECT IMMEDIATELY.
Moved by Councilman Cooney, seconded by Councilman
Memmesheimer that the Ordinance be adopted. Ordinance
passed and adopted by -the following vote of Council:
AYES: Councilmen: Memmesheimer, Cooney, Jackson, Ortuno
NOES: Councilmen: None"
ABSENT: Councilmen: McLees and numbered Ordinance No. 764.
The City Attorney requested Council permission to attend
the League of California Cities Conference at San.Francisco,
with authorization for payment of half of expenses, West
Covina to pay the other half.
Moved by Councilman Memmesheimer, seconded by Councilman
Cooney and unanimously carried that the request be granted.
A communication was received from the City..Clerk requesting
that Council confirm the probationary appointment of Mrs.
Gladine Ryrie at Step 4 of the Steno -Clerk salary range,
effective September 18, 1963.
Moved by Councilman Memmesheimer; seconded by Councilman
Cooney and unanimously carried that the request be granted.
A communication was received from the Foothill Jewish
Women's Club, 212 Lima Street Sierra Madre, for permission
to conduct a rummage sale at 745 North Azusa.Avenue.on either
October 30th, 31st and November 1st, or on November 14th;
15th and 16th.
Since Council policy has been to grant permission only to
local organizations orthoseorganizations with local mem-
bers, it was the consensus of Council that tf,e Club submit
a list of local members in Azusa by next meeting.
An Agreement for.th.e purchase by the City of. tax delinquent
property was presented to Council requesting approval of.
the agreement and its execution in order to proceed with
the purchase of, the following.parcels:
one parcel for street purposes (Lot 84,'Tract 20971), and
one parcel for public building purposes (Lot 4, Block 33,
Map of Azusa, known as 424 E. Foothill Boulevard)
Moved by Councilman Memmesheimer, seconded by,Councilman
Cooney and unanimously carried authorizing the necessary
signatures and the City Clerk to attest..,
A communication was received=from Roger Boas,.San Francisco
Supervisor United Nations Day requesting that a chairman
and committee be appointed for United Nations,.Day on
October 24, 1963•
Moved by Councilman Memmesheimer, seconded by Councilman
Cooney and unanimously carried that the recommendation of
the Mayor to appoint Warren Teasley as United Nations Day.
Chairman be approved.
145
#764
Req. of
City Atty.
Attend LCC
Conf,
Appt.
G. Ryrie
Steno -Clerk
Req. for
Rummage Sale
Foothill
Jewish Women'
Club
Re: purchse.
tax delinq.
prpty.
Appt.Chrmn.
& Com.
U.N.Day
W.Teasley
14�6
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147
CITY HALL AZUSA' CALIFORNIA MONDAY,, OCTOBER 73 1963
Page 12
"
A Proclamation was,presented,declaring October 27, 1963.'
`Procl.
as Navy Day.
Navy Day
Moved by Councilman Memmesheimer, seconded by Councilman
Cooney and unanimously carried authorizing the Mayor toy
sign the Proclamation.
Announcement was made of the dinner honoring.Judge Albert
Judge Miller
Miller on November 14, 1963...
dinner
The City Clerk informed Council that the preliminary title
Report
report on the Rips escrow has been received from the Title'
Rips prpty.
Insurance Company.
Moved by Councilman Cooney,`seconded by Councilman
':.Memmesheimer
and unanimously.carried that the preliminary
title report be;approved with all covenants, restrictions
and conditions.
et!
Councilman Memmesheimer offered the following -Resolution`
Res. #4548
,,_, .
• entitled:
Bills &
Reqs.
0�0
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
Cooney that the Resolution be'adopted. Resolution passed
and adopted by the following vote of Council:
AYES: Councilmen-: Memmesheimer, Cooney, ,Jackson; .Ortuno
NOES: Councilmen: None
ABSENT: Councilmen: McLees and,numbered Resolution No: 4548'.
Moved by Councilman Cooney, seconded by Councilman
Mtg.Adjrnd.
Memmesheimer and unanimously carried that the meeting
to to/14/63
adjourn to Monday, October 14, 1963, at 8:00 P.M.,
Time of adjournment: 11:01
City Clerk
i
14B
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