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HomeMy WebLinkAboutMinutes - May 18, 1964 - CCjI h M m 45 CITY HALL AZUSA, CALIFORNIA MONDAY, MAY 18, 1964 7:30 P.M. The City Council of the City of Azusa.met in regular session at the above time and place.' Mayor Memmesheimer called the meeting to order and led in Call to the salute to the flag. Order Invocation was given.by Rev..Stephen F. Ross of the Azusa Invocation Friends Church. Present at Roll Call:. Councilmen: Rubio, Cooney, Jackson Roll Call McLees, Memmesheimer Also Present: City:Administrator Foxworthy, City Attorney Williams, City Engineer Sandwick, Deputy City Clerk Roehrich With no corrections, the Minutes of the meeting of April 6, Min.4/6/64 1964 were approved as written. Approved The hour of 7:30 P.M. being the time set for a Public Pub.Hrg.on Hearing on the appeal to the denial by the Planning Com- appeal to mission of Zone Change from R-2 to R-30 (1200) on property denial of Zn. bounded by Cerritos Avenue, 6th Street, Pasadena Avenue, and Chg. from R-2 a line parallel to 6th Street and northerly 285 ft. there- to R -3c from, requested by George A. Pearson, the hearing was declared opened by the Mayor. .(Pearson)• Denied The Deputy City Clerk presented the Affidavit of Proof of Publication of Notice of the Public Hearing, and stated that no written communications were received other than the written.appeal from Mr. Pearson. Mr. George A. Pearson, 610 North Pasadena Avenue, appeared before Council, stating that.he has waited for years for this zoning and that a fire in the present dwelling has made it uninhabitable.. The present plans were for twenty (20) units with two bedrooms and two baths. Mr. Ken Crist, 592 East 6th Street, appeared before Council in opposition to the requested zone change, and presented a petition with approximately 20 names in protest to the pro- posed zoning. Mr. Krist stated that this was primarily single-family residential area and pointed out, that the Eisner plan called for a buffer zone between residential and apartment development, and recommended a lesser density of development. Councilman McLees wished to be disqualified from voting on the issue by reason of being a co -applicant and owner of property in proximity of requested zone change. Mayor Memmesheimer also disqualified himself as being an owner of property within 300 ft. of requested zoning. After discussion, it.was moved by Councilman Jackson', seconded by Councilman Cooney and, with no objections, 'ordered unanimously carried that the hearing be closed. Moved by Councilman Jackson, seconded by Councilman Rubio that the request for zone change be denied. Motion carried by the following vote of Council: AYES: Councilmen: Rubio, Cooney, Jackson NOES: Councilmen: None ABSENT: Councilmen: None ABSTAIN: Councilmen: McLees, Memmesheimer 1 1 u CITY HALL AZUSA,.CALIFORNIA MONDAY, MAY 18, 1964 Moved by Councilman Cooney that the property under considera- tion, except the southerly 75' on 6th Street, be zoned RGA. Motion died for lack of a second. The hour of.7:30 P.M..being the time also set for a Public Hearing on the appeal to the denial by the Planning Commis- sion, Resolution No. 429, of a Precise Plan of Design for 'remodeling and new structure at an existing Service Station at the southwest corner of Foothill Blvd. and San Gabriel Avenue, requested by Socony Mobil Cil Co., the hearing was declared opened by the Mayor. The Deputy City Clerk presented the Affidavit of Proof of Publication of Notice of this Public Hearing, together with an analysis from the Planning Commission. No written com- munications were received. r Robert A. Buchanan, 612 South Flower St., Los Angeles,attorney GAJ for the applicant, appeared before Council. He stated that the owner of the service station had purchased additional property in order to expand the facilities of the station Ca and construct a garage.. He further stated that the require - CC ments as established in the Precise Plan No. P-162 by the Engineering Department and requested by the Planning Com- mission would cost an excessive amount and.would shorten the driveway entrance to the service station; also, the improvements would be of no advantage to the station. Mr. Merle R. Allison,'1372 Fircroft, Covina, operator of the Service Station, appeared before Council, stating that the improvements to the station would be an asset to the downtown area,.since the station is open 20 out of 24 hours and the entire area will be well -lighted. Moved by Councilman Cooney, seconded by Councilman Jackson and unanimously carried that the hearing be continued, and the matter be turned over to the City Engineer, City Adminis- trator and City Attorney to meet with the client to work out an agreeable solution.and report to Council.. The principals arranged to meet on Wednesday, May 27th, at 10:00 A.M., in the City Administrator's office. A communication was received from the Personnel Board recommending step raises and/or placing upon permanent status for the following employees: Michel Chenard Harold Hubert Clarence Schad James Stewart Robert McEachern Leonard Lindsey Jean Hardy Larry Russell Fire Capt. Fire Capt. Fire Capt. Fire Engineer Fire Engineer . Asst City Eng Utilities Com. Clk. Lineman Hlpr. Effective 4 • Page 2 Pub.Hrg. on appeal to Prec.Pln.of Des.for Sery Sta.SW cor. Foothl.& San Gab. by. Socony Mobil 011 Co. (Cont.) Step Raises step 5 6/3/64 step 5 6/3/64 step 5 6/3/64 step 5 6/1/64 step 5 6/1/64 Perm.status no inc. 6/30/64 perm.status no inc. 6/3/64 step 3 6/10/64 Moved by Councilman Jackson, seconded by Councilman Rubio and unanimously carried that_the_recommendation be accepted. 11 CITY HALL AZUSA, CALIFORNIA MONDAY, MAY 18, 1964 The Treasurer's Financial Statement.for the month ending April 30, 1964, was presented to Council, showing Total Bank Balances as of that date, $773,199.50. Moved by Councilman Cooney, seconded by Councilman Jackson and unanimously carried that the financial statement be filed. ' Requests for exception from Ordinance No. 790, regarding the moratorium on issuance of building permits on deep lots, were received from the following: Richard and Iola Harrell, re: 366•West,3rd St. Virgil Hayes, re: 902 West First St. . Rimer Realty for George Luther, re: 325 West 2nd St. Although Council believed that the previously 5 cases which had been brought to their attention at the meeting of May 4th were the only ones pending, it was'the general t*" opinion that Council should determine if there is a reasonable doubt as to the urgency. Councilman Cooney moved that the letters be filed. Motion Cn died for lack of a second. Councilman McLees stated that, as there are persons in the audience concerned with these cases, Council should give them an opportunity'to be heard. Councilman Rubio inquired as to when the Committee appointed to study the 'deep lot" Ordinance would take action regarding this matter. Planning Director Eaton stated that the Committee should be formed by Wednesday, May 20th. Mrs. Harrell appeared before Council and stated that it was her understanding that the plans were submitted to the Planning Department before the Ordinance was passed. I Page 3 Treas.Fin. Stmt. Req . for excep.fr. Ord.#790 re:moratrm. on bldg.on. Deep Lots. Mrs. Harrell.stated further that she was not in communication with Gibralter Contractors but only with the prospective owner. Moved by Councilman Jackson, seconded by Councilman McLees that the Harrell case be given exception to Ordinance No. 790. Motion failed to carry by'the following vote of Council: AYES: Councilmen: Jackson, McLees. NOES: Councilmen: Rubio, Cooney, Memmesheimer ABSENT: Councilmen: None. Following further discussion, it was moved by Councilman Cooney, seconded by Councilman Rubio and unanimously carried that these three cases, and any others forthcoming, be referred to the Deep Lot Ordinance Committee,with a report submitted to Council at the next meeting on June 1st. An invitation was received from the Planning Commission to S.G.V.P.C. attend the East San Gabriel Valley Planning Committee Dinner mtg. on Meeting on May 28th at 6:30 P.M., at the Azusa Lanes, with 5/28 Azusa as the host city. Azusa Lanes Mayor Memmesheimer reminded Council Members to make -their reservations for this meeting. J�'�' CITY HALL AZUSA, CALIFORNIA MONDAY, MAY 18, 1964 Notice was given that the Planning Commission by Resolution No. 455 (Case Z-107) recommended a zone change from R -lb to C-2 on property owned by Florence Hamilton and located at the northeast corner of Rockvale and Alosta Avenues, which is part of Annexation District No. 54 and now annexed to the City; public hearing before Council to be set for Jure 1, 1964. ' Notice was also given that the Planning Commission, by Resolution No. 446 (Case C-39) granted a conditional Use Permit to permit the construction of A new church auditorium seating approximately 400 -persons for religious services, at the northwest corner of First Street and Pasadena Avenue, as petitioned by the Azusa Church of Christ. Notice was further given that the Planning Commission, by Resolution No. 447, recommended a proposed amendment to the Zoning Chapter of the Municipal Code to provide for a 20 -ft. rear yard requirement in the "R -GA" (Garden Apartment) Zone; hearing before Council to be set for the meeting of June 1, 51. Page 4 Res.#445 re: zn.chg. R -lb to C-2 F.Hamilton (Hrg.6/1) Res.#446 re:Cond.Use Per. Az. Ch.of Christ Res.#447 re:Amend. to zn.chptr. re:rear yd. 1964. require. (hrg.6/1) Notice was further given that the Planning Commission, by Res.#448 Resolution No. 448, approved the Tentative Map of Subdivision apprvg. Tract No. 29022, subject to 19 conditions, regarding -170 -unit Tent.Map condominium.between Azusa and Donna Beth Avenues and from #29022 Gladstone Street southerly, as petitioned by Volk -McLain (Volk - Communities, Inc. McLain) A communication was received from the Board of Trustees of the Azusa Public Library advising Council that the terms of office for Mr. E. -C. Snyder, Chairman of the Board, and for Mrs. Lydia Wheelehan, will expire June 30th, and recom- mending the reappointment of both members for another term of three years. Mayor Memmesheimer stated that, in addition to the Library appointments, that there would be two appointments to be made to the Personnel Board and one appointment to the Planning Commission. Moved by Councilman Jackson, seconded by Councilman McLees and unanimously carried that the appointments to the Library Board be tabled to the June 1st meeting. Appts. to Lib. Bd. (tbld.6/1) Following further discussion, it was moved by Councilman Pers.Bd.& Cooney, seconded by Councilman Rubio and unanimously carried P.C.appts. that any appointments to the Personnel Board and Planning withheld Commission be withheld until the June 15th meeting. until 6/15 The Mayor requested the City Administrator to present a report at the June 1st meeting regarding the attendance of members of the various Boards and Commissions, and requested Councilmen to submit suggestions for new appointees prior to dates.set for making any appointments. Mr. Salvador Luevanos, 341 South Enid Avenue, appeared before Council to request the City Attorney to make a finding on the procedure relative to.an appeal by a member of the Planning Commission. City Attorney Williams stated that in order to appeal, a person who is adversely affected or has an interest in the proceedings should disqualify himself from any participation in the Planning Commission action. C.Atty°s. finding re: appeal by P.C.member ®` 11 1 7 CITY HALL AZUSA,CALIFORNIA MONDAY, MAY 18, 1964 Councilman Cooney offered for second reading the following Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY DESIGNATED SOUTHERLY ANNEXA- TION DISTRICT NO. 57 TO THE CITY OF AZUSA. Moved by Councilman Cooney, seconded by Councilman Rubio and unanimously carried that further reading be waived. 63 Page 5 Ord.#797 apprvg. So. Annex.Dist. #57 Moved by Councilman Cooney, seconded by Councilman Rubio that the Ordinance be adopted. .Ordinance passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Cooney, Jackson, McLees, Memmesheimer NOES: Councilmen: None ABSENT: Councilmen: None. and numbered Ordinance No. 797. Councilman Cooney offered for second reading the following Ord.#798 Ordinance entitled: apprvg. So. Annex.Dist. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS #58 ANGELES COUNTY, CALIFORNIA,.APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY DESIGNATED SOUTHERLY ANNEXA- TION DISTRICT NO. 58 TO THE CITY OF AZUSA. Moved by Councilman Cooney, seconded by Mayor Memmesheimer and unanimously carried that further reading be waived. Moved by Councilman Cooney, seconded by Councilman McLees that the Ordinance be adopted. Ordinande passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Cooney, Jackson, McLees, Memmesheimer NOES: Councilmen: None ABSENT: Councilmen: None—and numbered Ordinance No. 798. Councilman Cooney offered for second reading the following Or . #799 Ordinance entitled: apprvg..No. Annex.Dist. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS #60 ANGELES COUNTY, CALIFORNIA, APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY DESIGNATED NORTHERLY ANNEXA- TION DISTRICT N0. 60 TO THE CITY OF AZUSA;, Moved by Councilman Cooney, seconded by Councilman Rubio and unanimously carried that further reading be waived. Moved by Councilman McLees, seconded by Councilman Rubio that the Ordinance be adopted. Ordinance passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Cooney, Jackson, McLees, Memmesheimer NOES: Councilmen: None ABSENT: Councilmen: None and numbered. Ordinance No. 799. Councilman McLees offered for second reading the following Ord. #800 Ordinance entitled: apprvg. Inhab.So. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA Annex.Dist. APPROVING THE ANNEXATION TO THE CITY OF AZUSA OF CERTAIN #52 INHABITED TERRITORY, DESIGNATED AS "SOUTHERLY ANNEXATION. DISTRICT NO. 52". 54 1 1 CITY HALL AZUSA, CALIFORNIA MONDAY, MAY 18, 1964 Page 6 Moved by Councilman McLees, seconded -by Councilman Cooney and unanimously carried that further reading be waived. Moved by Councilman NeLees,.seconded by Councilman Cooney that the Ordinance be adopted. Ordinance passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Cooney, Jackson, McLees, Memmesheimer NOES: Councilmen: None ABSENT: Councilmen: None and numbered Ordinance No. 800 Councilman McLees offered for second reading the following Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA ADDING CERTAIN PROVISIONS TO THE AZUSA MUNICIPAL CODE RELATING TO CONDOMINIUMS. r., Moved by Councilman McLees,'seconded by Councilman Cooney and unanimously carried that further reading be waived. Moved by Councilman McLees, seconded by Councilman Cooney that the Ordinance be adopted. Ordinance passed and adopted CO by the following vote of -Council: 55 Ord.#801 re:Condmnms.. clrfyg.&defg. "lot" & "condmnms." re:space & land AYES: • Councilmen: Rubio, Cooney, Jackson, McLees, Memmesheimer NOES: Councilmen: None ABSENT: Councilmen: None and numbered Ordinance No. 801 An Ordinance was prepared amending the Municipal Code by the addition of a new Section 9207.59 to rezone all that territory in the proposed Northerly Annexation District No. 60, to zone C-2, except a certain portion owned by Fred Running, to be rezoned R -la. Councilman Cooney offered for first reading the following Ordinance entitled: 1st rdg.Ord. rezoningprop. in Annex .#60 to C-2,excpt. Running prop. to zone R -la AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING THE AZUSA MUNICIPAL CODE TO REZONE CERTAIN PROPERTY. (Northerly Annexation District No. 60) Moved by Councilman Cooney, seconded by Councilman Rubio and unanimously carried that further reading be waived. An Ordinance was prepared amending the Municipal Code by the lst rdg.Ord. addition thereto of a new Section 9207.58, as initiated by rezoning ITT the Planning Commission, Z-104, to rezone a portion of Lot 53, Gilfillan Subdivision No. 2, Azusa Land and Water Company, located at prop.to M-1 Virginia Avenue and Fifth Street, leased by ITT Gilfillan Inc., to zone M-1. Councilman McLees offered for first reading the,following Ordinance entitled: AN ORDINANCE OF THE.CITY COUNCIL OF THE CITY OF AZUSA AMENDING THE AZUSA MUNICIPAL CODE TO REZONE CERTAIN PROPERTY. (Planning Commission -,Z-104) Moved by Councilman McLees, seconded by Councilman Rubio and unanimously carried that further reading be waived. 456, 1 57 CITY HALL AZUSA, CALIFORNIA MONDAY, MAY 18, 1964 Page 7 An Ordinance was prepared amending the Municipal Code by 1st rdg.Ord. the addition of a new Section 9207.57 to rezone to R -3a rezoning certain property located south of Gladstone.Street andprop.to R -3a east of Azusa.Avenue, being a portion of the southwest 1/4 (Volk -McLain of Section 2, T 1S R lOW., S.B.M., petitioned by Volk- Annex A7 & McLain, and others. 58,etc. City Attorney Williams informed Council that he had pre- Propsd.Res. pared a proposed Resolution.amending the PersonnelRules to be prsntd. and Regulations to be presented to the Library Board for to Lib.Bd. their consideration with reference to employees of the Library under Civil Service. The monthly reports.from departments and commissions were Mthly.Repts. presented to Council. Moved by Councilman Cooney, seconded by Councilman McLees and unanimously carried.that.the reports be filed. A Resolution was prepared approving agreement and applica- Res.#4654 tion for installation of water main, dated May 12, 1964s apprvg. between the City of Azusa Light and Water Department and awmlt.for. Jerry Mack, for a 6" line on Azusa Avenue, 32 ft. north 6 wtr.line of Newburgh Street. (J.Maok) Councilman Cooney offered the, following Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING AGREEMENT AND APPLICATION FOR INSTALLATION OF WATER MAIN BETWEEN THE CITY OF AZUSA AND JERRY MACK AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY'CLERK TO ATTEST SAME. Moved by Councilman Cooney, seconded by Councilman Rubio and unanimously carried that further reading be waived. Moved by Councilman.Cooney, seconded by Councilman McLees that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Cooney, Jackson; McLees, Memmesheimer NOES: Councilmen: None ABSENT: Councilmen: None and numbered Resolution No. 4654. Councilman McLees offered for first reading the following Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING THE AZUSA MUNICIPAL CODE TO REZONE CERTAIN PROPERTY. (Volk -McLain, and others) Moved by Councilmah.MnLees, seconded by Councilman Cooney and unanimously carried that further reading be waived. City Attorney Williams prepared a Resolution for a proposed Propsd.Res. amendment to the Personnel Rules and Regulations, adding re:expiration U" a provision that the term of office for members of the date, terms Personnel Board shall expire on June 30th of the appropriate Pers.Bd. ,may year, mmbrs.(Refrd. Oq to Pers.Bd.) 00 Moved by Councilman Cooney, seconded by Councilman Rubio and unanimously carried that the proposed Resolution be referred to the Personnel Board. City Attorney Williams informed Council that he had pre- Propsd.Res. pared a proposed Resolution.amending the PersonnelRules to be prsntd. and Regulations to be presented to the Library Board for to Lib.Bd. their consideration with reference to employees of the Library under Civil Service. The monthly reports.from departments and commissions were Mthly.Repts. presented to Council. Moved by Councilman Cooney, seconded by Councilman McLees and unanimously carried.that.the reports be filed. A Resolution was prepared approving agreement and applica- Res.#4654 tion for installation of water main, dated May 12, 1964s apprvg. between the City of Azusa Light and Water Department and awmlt.for. Jerry Mack, for a 6" line on Azusa Avenue, 32 ft. north 6 wtr.line of Newburgh Street. (J.Maok) Councilman Cooney offered the, following Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING AGREEMENT AND APPLICATION FOR INSTALLATION OF WATER MAIN BETWEEN THE CITY OF AZUSA AND JERRY MACK AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY'CLERK TO ATTEST SAME. Moved by Councilman Cooney, seconded by Councilman Rubio and unanimously carried that further reading be waived. Moved by Councilman.Cooney, seconded by Councilman McLees that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Cooney, Jackson; McLees, Memmesheimer NOES: Councilmen: None ABSENT: Councilmen: None and numbered Resolution No. 4654. r] CITY HALL AZUSA, CALIFORNIA MONDAY, MAY 18, 1964 A Resolution was prepared approving an agreement for electrical distribution facilities and energy, dated April.24, 1964, between the City of Azusa Light and Water Department and the Glendora Mattress Company, located at 750 West Foothill Blvd. Councilman McLees 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 GLENDORA MATTRESS COMPANY AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST SAME, Moved by Councilman McLees, seconded by Councilman Cooney and unanimously carried that further reading be waived. Page 8 Res.##4655 apprvg. AgmIt.re: elec.distrb. (Glendora Mattress Co.) Moved by Councilman McLees, seconded by Councilman Cooney that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen:Rubio, Cooney, Jackson, McLees, Memmesheimer N NOES: Councilmen:None ABSENT: Councilmen:None. and numbered Resolution No. 4655• A Resolution was prepared approving an agreement for electrical distribution facilities and energy, dated April 30, 1964, between the City of Azusa Light and Water Department and William J. Ruch, 655 East Arrow Highway. Councilman McLees 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 WILLIAM J. RUCH AND AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST SAME. Moved by Councilman McLees, seconded by Councilman Rubio and unanimously carried that further reading be waived. Moved by Councilman McLees, seconded by Councilman Cooney .- that the Resolution'be-adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, NOES: Councilmen: None ABSENT: Councilmen: None Res.##4656 apprvg. Agm't. elec. distb, (W.J.Ruch) Cooney, Jackson, McLees, Memmesheimer and numbered Resolution No. 4656. A Resolution was prepared authorizing the renewal of the General Services Agreement with the County of Los Angeles, to provide City Prosecutor Services. Councilman Cooney offered the following Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA RENEWING THE GENERAL SERVICES AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR A PERIOD OF FIVE YEARS AND REQUESTING THE COUNTY TO CONTINUE TO PROVIDE CITY PROSECUTOR SERVICES THEREUNDER. Moved by Councilman Cooney, seconded by Councilman Rubio and unanimously carried that further reading be .waived: Res . ##4657 renewing Gen.Serv. Agm't. with L.A.Co.re: City Prosctr. Services 1 i 1 CITY HALL-AZUSA, CALIFORNIA - 61 MONDAY, MAY 181 1964 Page 9 Moved by Councilman Cooney, seconded by Councilman Rubio that the Resolution be adopted., Resolution passed and adopted by the following vote of Council:' AYES: Councilmen: Rubio, Cooney, Jackson, McLees, Memmesheimer NOES: Councilmen: None ABSENT: Councilmen: None and numbered•Resolution No. 4657. ' A Communication was received from City Engineer Sandwick regarding a progress report of the attempts to arrange a meeting with Mr. Fred Heyden and U. S. Corps of Engineers with reference to.a.road easement, as requested at the meeting of May 4th. The City Engineer'stated that on May 13; 1964, he met with Mr. Fred Heyden to discuss the construction of the road along the west side of the San Gabriel River. Due to the current "Operation Desert Strike", it will not be possible h to arrange a meeting with the Corps of Engineers for at least four to six weeks. The City Engineer further stated that a meeting with the'Corps of Engineers would be arranged .., as soon as possible. m G3� A communication was received from Superintendent of Public Works Brusnahan requesting Council to set a public hearing for 7:30 P.M. on June 1, 1964 for the abatement of weeds and fire hazards on.lots within the City of Azusa. Councilman Rubio offered the following Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY* CALIFORNIA., -DECLARING WEEDS, RUBBISH AND 'DIRT UPON PARKWAYS, SIDEWALKS OR PRIVATE PROPERTY IN THE CITY OF AZUSA TO BE A PUBLIC NUISANCE, PURSUANT TO TITLE 4, DIVISION 3, PART 2, CHAPTER 13, ARTICLE 3 (SECTION 39560 to 39587 INCLUSIVE OF THE GOVERNMENT CODE OF THE STATE OF CALIFORNIA). Moved by Councilman Rubio, seconded by Councilman Cooney and unanimously carried'that'further reading be waived. Moved by Councilman Rubio, seconded by Councilman Cooney that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Cooney, Jackson, McLees, Memmesheimer NOES: Councilmen: None ABSENT: Councilmen: None and numbered Resolution No. 4658. Prog. Rept. re:mtg.with F.Heyden & U.S.Corps Engrs. Res.#4658 re:Weed Abatement (Hrg.set for 6/1/64) A communication was received from the City Engineer requesting Res.#4659 Council approval of certain minor changes and corrections re:Select required to be made to the Select System of Streets and High- System of Ways as approved by Resolution No. 4610, at the meeting of. Sts.& Hwys. February 17, 1964, and forwarded to the State Division of Highways. A Resolution was prepared including the revised plan for the Select System of Streets and Highways. Councilman Cooney offered the following Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ADOPTING MAP AND REPORT OF ROUTES FOR SELECT SYSTEM AND REQUESTING THAT SUCH SYSTEM BE*APPROVED BY THE CALIFORNIA HIGHWAY SYSTEM. 1 1 63 CITY HALL AZUSA, CALIFORNIA MONDAY, MAY 18, 1964 Page 10 Moved by Councilman Cooney, seconded by Councilman Rubio and unanimously carried that further reading be waived. Moved by Councilman Cooney, seconded by Councilman McLees that the Resolution be adopted.. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Cooney, Jackson, McLees, Memmeshelmer NOES: Councilmen: None ABSENT: Councilmen:. None and.numbered Resolution No. 4659• A communication was received from the City Engineer requesting Chas.Landers approval to employ the Charles Landers Co., 248 Foothill Blvd., to estab. Azusa, to establish basic bench mark level for 120 bench marks. bench mark level Moved by Councilman Cooney, seconded by,Councilman McLees and unanimously carried that the firm of Charles Landers Company, 248 Foothill Blvd., Azusa, be employed to establish a basic bench mark level circuit for 120 bench marks; the fee not to exceed $1200.00, as recommended by the City Engineer. A request was received from the City Engineer for Ralph Fitz- simmons and George Jenkins to attend a course in the "Fundamentals of Traffic Engineering" at U.C.L.A., from June 15 to June 19, 1964, with a total cost of approximately $110, other than salaries; with an advance of $70 for registration fees; the cost to be reimbursed with Gas Tax Engineering Funds. Moved by Councilman McLees, seconded by Councilman Cooney and unanimously carried that the request be approved. A communication was received from the City of Duarte, requesting that a Resolution be adopted urging the Board of Supervisors to reinstate funds in 1964-65 County Budget for development of the Santa Fe Dam Regional Park. Following discussion, it was moved by Councilman Rubio, seconded by Councilman McLees that a Resolution be prepared_ similar to one adopted by the City of Duarte urging the Los Angeles County Board of Supervisors to reinstate funds in the Park and Recreation Budget to continue the develop- ment of the Santa Fe Dam Regional Park. Motion carried by the following vote of Council: AYES: Councilmen: Rubio, Cooney, Jackson, McLees NOES: Councilmen: Memmesheimer ABSENT: Councilmen: None R.Fitzsimmons & G.Jenkins to attend UCLA 6/15-19 Res. to be prepared urging Bd. of Supervsrs. re:funds in Co.budget - Santa Fe Dam Reg.Park The City Administrator presented the Council with copies of 1964-65 the proposed 1964-65 Operating Budget, with an accompanying proposed letter. Budgets Mtgs. After discussion, it was determined that adjourned meetings 6/2,3,&4 would be held on June 2, 3, and 4th, from 7:00 P.M. to 9:00 P.M., to study the proposed budget. Councilman Cooney requested the City Administrator to secure a list by departments"of, any capital or:replacement outlay. A request was received from the Azusa Chapter PT -109 of Procl. the Disabled American Veterans that Council proclaim "Americanism Friday, May 29th, 1964, the 47th Anniversary of the birth Day" 5/29 of John Fitzgerald Kennedy, as "Americanism Day". m 1 1 CITY HALL AZUSA, CALIFORNIA MONDAY, MAY 182 1964 A communication was received from Chief of Police Kendrick requesting.that Council proclaim the week of May 24th through May 30th, 1964 as "Burglary Prevention Week". 1. A request was received from Mrs. I. Leo Ashkenas, 112 Sunset Avenue, of the Veterans of Foreign Wars of the Unites States, that Council proclaim the days, May 22nd and May 23rd, 1964, as "Buddy Poppy Days". Moved by Councilman Cooney, seconded by Councilman McLees and unanimously carried that the Mayor be authorized to sign the above listed proclamations. A communication was received from Mrs. Evelyn L. Davey, Chairman for the American Little League of Azusa, requesting an exempt fee permit to hold a dance on June 6, 1964, at the V.F.W. Hall, 250 East First Street, and the proceeds to be used for equipment for Little League baseball. l . Moved by Councilman McLees, seconded by Councilman Jackson and unanimously carried that the request begranted and. referred to the Police Department with power to act. 65 Page 11 Procl.: "Burglary, Prev. Wk. 5/24-30 Procl.: "Buddy Poppy Days" 5/22-23 Req. by Am.Little League, exempt dance permit A communication was received from the General Telephone Claims for Company, 2020 Santa Monica Blvd., Santa Monica, regarding damages fr. a claim for damage in the amount of $53, involving a City Gen.Tel.Co., of Azusa Light. and Water Department truck and a General R.A.Crowe,& Telephone Company truck, on or about February 24, 1964. H.Breece A communication was received from Roger A. Crowe, 140 South Louise Avenue, Azusa, regarding damage to his automobile by the Humane Officer's truck, in front of the Azusa Public Library, on April 30, 1964, with approximate damage amounting to $63. A communication was.received from Howard Breece for alleged damage to automobile registered in his name -from a tree falling on the automobile when parked in front of his home, 518 Dalton Avenue, on March 22, 1964; with approximate damage amounting to $139. Moved by Councilman Cooney, seconded by Councilman Rubio and unanimously carried that all claims be denied and the infor- mation forwarded to, the City's insurance agent. A communication was received from the United Pacific Insurance Group, San Bernardino, California, California, requesting the Mayor and City Clerk to execute a general release of all Claims in the amount of $714.10 for damages to street light standard at 730 West Foothill Blvd., as a result.of an automobile accident on January 1, 1964, by their insured David Ray Casey, File No. 47-47219. Moved by Councilman Cooney, seconded by Councilman McLees and unanimously carried that the Mayor and the City Clerk be authorized to sign the release as requested. A request was presented to Council for payment of necessary fees for renewal of Notarial Commission in the City Clerk's Office. Moved by Councilman Cooney, seconded by Councilman Rubio and unanimously carried that the request be granted. , Auth.to sign release of claim for damages to Lt.Stndrd., 730 W.Fthll. Auth.renewal Notary Comm. C.C1ks.Office s'r 1 C7 m 1 1 N CITY HALL AZUSA.. CALIFORNIA MONDAY, MAY 181 1964 Page 12 A communication was received from Fred C. Jones, Chairman Re:"Bed- of the Revenue and Taxation Committee, League of California Tax"' Ord. Cities, Los Angeles.County Division, requesting Council position regarding a suggested "bed -tax" ordinance. Moved by Councilman McLees, seconded by Councilman Rubio and unanimously carried that we advise the League that since the City of Azusa has so few hotels and motels, it would not be financially advantageous to adoptthistax ordinance at this time. Notice was given of an invitation to Council to the scholar- AZ.Cinel.of ship luncheon on.Wednesday, May. 20th, at 12 noon,4at the, Soc.Agencies Azusa Women's Club., from the Azusa Council of, Social Iunch.5/20 Agencies, with no reservations needed. Councilman Jackson stated that a piece of property in the, Cnclmn. vicinity of.his home had.beeome a fire hazard due to high Jackson req. grass alongpublic utility easement at.the rearof the, lot. weed remvl. I. � e easement City Administrator Foxworthy stated he would contact Council- man Jackson the following day to obtain the'.address and advise department.of proper action. Mayor Memmesheimer stated that a number of people were interested in the various actions taken by'Council regarding the proposed quarry site and adjoining areas with Rodeffer Industries, Inc. Discussion was held on the possible changing of zones, the revoking or altering of variances and use permits, and the status of contracts. Councilman Jackson moved -that the Planning'Commission start hearings on rescinding.the variances. Motion died for lack of a second. After discussion, it was moved by Councilman Cooney, seconded by Councilman McLees and unanimously carried that the City . Attorney study all phases entered into by the City and Rodeffer Industries, Ine.,.and submit a report to Council_ Councilman McLees 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 McLees, seconded by Councilman Jackson that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: :. C.Atty. to study re: action on zng.& var. sprdg.grd. area & make report Res.#4660 Bills & Reqs. AYES: Councilmen: Rubio, Cooney, Jackson, McLees, Memmesheimer NOES: Councilmen¢ None ABSENT: Councilmen: None and numbered.Resolution No. 4660. Notice was given that the final event of the Bicycle Safety Re: Bicycle Rodeo will be held on Saturday, May 23rd, at 9:00 A.M., at Safety Rodeo Angeleno Avenue between 3rd and 4th Streets; and the Safety Awards will be made on Tuesday, May 26th, at 7:30 P.M., in the Civic Auditorium. Ms t e 1 1 DU CITY HALL AZUSA, CALIFORNIA MONDAY, MAY 18, 1964 Page 13 Notice was also given that the San Gabriel Valley Planning S.G.V.P.C. Committee dinner would be held at the Azusa Laneson May 28th, dinner in with Azusa as the host City.. Azusa on 5/28 Movgd by Councilman Cooney, seconded by Councilman Rubio and unanimously carried that the meeting be adjourned. Adjourn Time of adjournment: 10:09 P.M.' 1 1