HomeMy WebLinkAboutMinutes - June 18, 1964 - CC (2)LIBRARY AUDITORIUM AZUSA, CALIFORNIA
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THURSDAY, JUNE 18, 1964 7:00 P.M.
The City Council of the City of Azusa met in adjourned session
for budget study at the above time and place.
Mayor Memmesheimer called the meeting to order. Call to Orde:
Present at Roll Call: Councilmen: Rubio, Cooney, Jackson,
McLees, Memmesheimer
Also Present: City Administrator Foxworthy, Superin
tendent of Light & Water Smith, Deputy
City Clerk Roehrich
A discussion was held regarding the Synopsis of budget requests
and Capital Outlay requests, and it was agreed by Council that.
further discussion be held at the next budget session.
The plans of the proposed Light & Water Department building
were reviewed, and after discussion., it was
Moved by Councilman Jackson, seconded by Councilman Cooney and
unanimously carried that the City -owned property on Alameda
and Santa Fe Avenues be designated as the site for the future
Light & Water Department.building, to be one-story in height
.and approximately 7500 sq, ft. in area.
After discussion regarding the type of architecture for the
proposed Light 8e Water building, it was
Moved by Councilman'Jackson, seconded by Councilman Cooney and
unanimously carried that the architecture be,the same type as
the present Azusa Public Library.
Roll Call
Re': Plans
for L&W
bldg.
Re: Archi-
tecture of
L&W bldg.
Regarding the recommendation of the Personnel Board re: in- Re: Range
crease by one range in the salary ranges for the Fire Chief, Incr, for
Assistant Fire Chief, Police Chief and Police Captain, it was 4 employee.-
agreed
mployee.agreed by Council that further study of the Gold -Thompson
report be made,'and that this item be postponed at this time.
Regarding the recommendation of the Personnel Board of a 5%
overall blanket increase for all regular classified.City
employees, which had been tabled at the June 15th, 1964, meet-
ing, it was
Moved by Councilman Cooney, seconded by Councilman McLees and
unanimously carried that this item be lifted from the table.
Moved by Councilman Cooney, seconded by Councilman McLees that
the recommendation of the Personnel Board be accepted, and that
all regular classified full-time employees,be given a 5% salary
increase, effective July�19T4.
Moved by Councilman Cooney, seconded by Councilman McLees and
unanimously carried that the meeting be adjourned to Wednesday,
June 24, 1964, at 7:00 P.M. in,tne Library Auditorium.
Time of adjournment: 9:15 P.M.
N
5% salary
incr. for
reg.class.
full-time
employees
Adjourn
to 6/24
1.44-
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The City Administrator submitted a memo, dated June 22;•1964, City Admin.
with a synopsis of the 1964-65 budget requests, less Capital Synopsis of
Outlay, as further adjusted by Council, plus 5% salary in- Budget Req.
crease (Exhibit l), -and a.list of Capital Outlay requests by
Department, Item and Amount (Exhibit 2);'also a -Resume of the
present budget status ,.(Exhibit 3); Projected Effect of further
deletions as shown on estimated excess of revenues over ex-
penditures (Exhibit 4); and Project Effect of Requested Addi-
tinins on estimated excess of revenue over expenditures as
shown on Exhibit 3 and 4 -(Exhibit 5),
After discussion regarding --the building of one.or.two vaults Re: New
for the City Clerk -and City Treasurer, it was Vaults
LIBRARY AUDITORIUM, AZUSA,.CALIFORNIA �W&kESDAY, JUNE 24, 1964
,7:00 P.M.
The City Council of.the.City of Azusa met in adjourned session
for budget study at the above time and place.
"
Maxyor Memmesheimer called the meeting to,order. Call to Order
Present at Roll Call:- Councilmen: Rubio, Cooney, Jackson, Roll Call
McLees, Memmesheimer
Also Present: City Administrator F.oxworthy, Deputy
City Clerk Roehrich
Councilman McLees having.withdrawn the name of Robert E. Talley
J.Granados
as nominee for member of the'Personnel Boird,.the nominations
& S. F.
of John D. Granados and Sid.F. Mulligan, to fill the two
Mulligan
vacancies on the Personnel Board, were.presented'for.Council
apptd.to
consideration, having been tabled from the June 15; 1964,.-.'Pers.Bd.
meeting.
Moved by Councilman Cooney; seconded by Councilman Rubio and
unanimously carried that this item be raised from the; table.
Moved by Councilman. Jackson,,seconded by Councilman Cooney and
unanimously carried that Mr. John D. Granados be,.appointed to
the Personnel Board to fill the vacancy created by the'resigna-
tion of Mr. Stephen A. Paul, for the remainder of the term expir-
ing June 30, 1965,; and that Mr. Sid F. Mulligan be appointed to
the PersonnelBoard for a three-year term expiring June 30,
1967, to fill the vacancy -created by :the resignation of Mr.
Glenn H. Bashore,
The Mayor submitted a letter received from Assemblyman Bob "Let
Freedom
Monagan, requesting participation by the churches in Azusa
Ring" to be
'
in the "Let Freedom Ring" observance, by the ringing of all
observed on
bells or chimes on July 4th at 11:00 A.M.
7/4/64 at
11 A.M.
.
Moved by Councilman Jackson, seconded by Councilman Cooney
and unanimously carried'that a letter be written to all
churches in Azusa, urging,their dooperation.in this bell -
ringing program on July.4th, and enclosing a copy in each
letter of the'material sent, by Assemblyman Monagan; also: _
l
that a press release be.sent„to the newspapers.
A follow-up letter from the Park and Recreation Commission,
Ltr.from
dated June 23, 1964, was presented to Council, giving,'impetus
P&R Comm.
to their former request for funds for_mprovements.
re: funds
for impr.
Moved by Councilman Jackson, seconded by Councilman Cooney
and unanimously carried that receipt of the letter from the
Park and Recreation Commission be acknowledged and that their
request will be considered during discussion of the Capital
Outlay requests.;.”
The City Administrator submitted a memo, dated June 22;•1964, City Admin.
with a synopsis of the 1964-65 budget requests, less Capital Synopsis of
Outlay, as further adjusted by Council, plus 5% salary in- Budget Req.
crease (Exhibit l), -and a.list of Capital Outlay requests by
Department, Item and Amount (Exhibit 2);'also a -Resume of the
present budget status ,.(Exhibit 3); Projected Effect of further
deletions as shown on estimated excess of revenues over ex-
penditures (Exhibit 4); and Project Effect of Requested Addi-
tinins on estimated excess of revenue over expenditures as
shown on Exhibit 3 and 4 -(Exhibit 5),
After discussion regarding --the building of one.or.two vaults Re: New
for the City Clerk -and City Treasurer, it was Vaults
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LIBRARY AUDITQRIUM,,AZUSA, CALIFORkkA ' SDAY, JUNE 24, 1964 Page 2
Moved by Councilman McLees, seconded by Counc lman.Cooney and '
,
unanimously carried that.one large vault be considered instead
of two separate: vaults, thus reducing the.budget by.$1500.
After discussion of the need.by Councilmen for larger filing
Re: Filing
cabinets, it was
Cabinets
for Council -
Moved by CouncilmanCooney, seconded by Councilman McLees and
men
unanimously -carried that the amount of $200 be added to
Account #5PIOi Object Account 440, making.a.total_of'$300 for
this Capital`Outlay request.
Council consideration was given to the necessary additional
Req.grtd.
improvements to the Civic:Auditorium, estimated at $5,000,
for impr.
which was not included`in.the budget as.presented.After die-
Civic
cussion regarding the ne_ed•for new speakers,, heating and air-
Aud.,purch.
conditioning units, ,and a survey of the amplifying system,
of Zerox &
it was
P&R impr.
mMoved
by Councilman Cooney,. seconded by'Councilman Rubio and
unanimously carried that, .the amount of $28,500 be added to .
the budet for additional Capital.Outlay, which amount aom-
prises 20,000 for Park and Recreation Commission request for
improvements; :$1,000 for:Xerex equipment; and $1500. for im-
provements.in the.Civic Auditorium. -
Moved by Councilman Cooney, seconded by Councilman Rubio and
Deletion
unanimously carried that the amount of.$154.35, requested for
of
1 Ektafax, be deleted from Account 05030; Object Account 440.
After discussion re:._`suggested preliminary work -of'designing,
Ektafax
Approp.for
etc., of the future Police Department building', it was
future
P.D.bldg.
Moved by Councilman'Jackson, seconded by Councilman Cooney
and unanimously carried that the amount of $10;000 be appro
priated in the budget for preliminary work on the future
Police Department building.
A discussion was held regarding the'85' Snorkel requested
Re: 85'
under Account #5220, Object Account 440, with a total cost.-
Snorkel
of approximately $601000 under4 -year contract to be paid
.a
$15,000 annually,'it was
Moved by Councilman Jackson, seconded.by Councilman Cooney.
and unanimousiyearried that the appropriation for the 85'
Snorkel remain in the budget, with the type of -equipment'
to be considered -by Council:
After further discussion of the Capital Outlay requests, it
Appvl.of
was moved by Councilman Cooney, seconded by Jackson
Adj.Cap.
-Councilman
and unanimously carried that the Capital Outlay requests,.as
Outlay req.
adjusted, be approved.
Regarding the requests for additional personnel in, the Police,
Addl.Per-
Fire,and Park Departments, it was
sonnel in
P.D., F.D.
Moved by Councilman Jackson; seconded by:Councilman Cooney
& Parks'
and unanimously carried that.approval_be granted to the re-
Dept.
quests for 6 additional.personne.l in the.Police Department,
3 additional personnel in the Fire Department, and 2 addition-
al personnel in the Parks Department.
Regarding the request for payment of $10.00 per meeting for
Re: paymt.
each member of the Planning Commission, a discussion was held
of P1.Comm.
as to the policy•for other Board or Commission members.
members
(deleted)
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LIBRARY AUDITORIUM, AZUSA, CALIFORNIA tbNESDAY,_JUNE 24, 1964
Page 3
Moved by Councilman Jackson,. seconded by Mayor Memmesheimer that
the request for payment to Planning Commission members for attend-
--
ance at meetings be deleted -fma tide -budget. Motion carried by
the following vote of Council:
AYES: Councilmens,Rubios.Jackson, Memmesheimer
NOES: Councilmen: Cooney,:McLees
ABSENT: 'Councilmen. 'None
After discussion regarding the appropriation requested by the
Approp.
Planning Department for apart -time employee to do routine draft- for
i
ing and cartography, it was
,up -dating
..
--
maps
Moved by.Councilman Cooney, seconded by Councilman McLees and
unanimously carried that,the appropriation of $2.1880 remain.in
f
the budget under Account #5070, to be used for up -dating maps.
all
After discussion regarding the recommendation -of the Personnel
Fire Ch.,
Board for an increase by one range in the salary ranges of the
Asst.Fire
L1'
Fire Chief, Assieant- Fire Chief, Police -Chief.. : and Police
Ch. , Pol.
m
Captain, including the 5%, -blanket increase for all regular
Ch., Pol.
classified full-time employees already granted by Council, it
Capt. &
was agreed by Council that the City Engineer be Included in
City Engr
this salary -range increase.
increased
one range
Moved by Councilman McLees, seconded by .Councilman Cooney and
unanimously carried that the salaries of the,Fire Chief,
Assistant Fire Chief, Police Chief, Police Captain and City
Engineer be increased.one-range,.in addition to,the 5% increase.
Councilman Jackson requested per7nission'to be•absent from the
Counc.
7
Council meetings of.July 20th and, possibly,:August 3rd, as
Jackson
"•
he will be on vacation..
to be
absent fr
Moved by Councilman .Cooney, seconded by Councilman Rubio and
7/20 and
unanimously carried that Councilman Jackson be excused from
8/3 mtgs.
the July 20th and August. 3rd Council meetings.
City Administrator Foxworthy was given permission to be
excused from the meeting while Council discussed his request ;
for an increase in salary,`.
Assistant Fire Chief Torrance expressed his.appreciation to
the Council on behalf of himself and Fire Chief Madison for
the increase.in'salary range.
After discussion regarding the requested increase in'the
Incr.salary
salary of the City Administrator, it was
of City
Admin.
Moved by Councilman Cooney, seconded by Councilman McLees
that the City,Administrator's annual salary be increased to
$14,500. Motion carried by the following vote,of Council:
'
AYES: Councilmen: Rubio., Cooney, Jackson, McLees,Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None
After discussion, it was moved by Councilman Jackson, seconded
Conting,
by Councilman Cooney and.unanitnously carried -that any excess of
Reserve
revenue over anticipated.,expenditares should be appropriated as
approp.
a contingency.reserve item in tY.e 1964-65 budget.
A Resolution was presented, adopting the 1964-65 Budget, and
Res 468o
containing a new -Section stating that all appropriations in the
-
adopting
1963-64 budget of the.City not expended or encumbered hereby
1964-65
expire and terminate, except for those appropriations express-
Budget
ly continued and carried forward in the 1964-65 budget,
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LIBRARY AUDITORIUM, AZUSA,9'dAtIFORNIA' 4EbNESbAY, JUNE 24,1964 Page 4
Councilman,,Jackson offered the following Resolutionentitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ADOPTING
THE BUDGET AND APPROVING APPROPRIATIONS FOR THE CITY OF AZUSA
FOR THE FISCAL YEAR COMMENCING JULY 1., 1964 AND ENDING JUNE 30.,
1965.
Moved by Counpilffian Jacksonj seconded by Councilman MoLees.and.
unanimously carried that further reading be waived'.,
Moved by Couna I ilman McLees seconded by Councilman Jackson that.
the Resolution be adopted. Rdsoiution.passed and adopted by
the following vote of Council:.
AYES: Coundismen: Rubioj, Cooney., Jackson, McLees,, Memmesheimer.
NOES: Councilmen: None
ABSENT: Councilmen: None and entitled Res. #4680.,
Moved by Councilman -Cooney.. seconded by Councilman Jackson and Adjourn
unanimously carried that the meeting be adjourned.
Time of adjournment: 9:08 P.M.
Clerk
City(
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