HomeMy WebLinkAboutMinutes - July 6, 1964 - CC1-5'3
CITY HALL AZUSA;'CALIFORNIA:� moNDAY,_JULY 6, 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 edlled-the meeting to order and led in the
Call to
salute to the flag.,
Order
Invocation was given.by Rev.:Albert Duggan., St. Frances of
Invocation
Rome Church..
Present at Roll ,Call:'"Councilmen: Cooney,,Jacksori, Melees,
Roll Call.
Memmesheimer '
Absent: Councilmen: Rubio
Also Present: City Administrator Foxworthy, City'
Engineer Sandwick, Supt.•of Light &`
Water Smith, Deputy City Clerk Roehrich
'
With no corrections, the Minutes: of the, meetings of June 2s-31
Apprv.Min.
ce:
42 17, 18 and 24, 1964 were.approved as submitted.
6/2,3,4,
C7
17,18 & 24
P-
The Deputy City'Clerk announced that bids were opened in'
the office of the City Clerk at 10:00_A'.M. on Friday, July 11
Award Bids
00
1964, for the construction of Sanitary Sewers.in
portions..
Sewer, .
of McKinley Street and Motor Avenue. Project No..415...
.:
McKinley &
Present at the bid opening were City Administrator Foxworthy,
Motor Ave.
City Engineer Sandwick and Deputy City Clerk Roehrich. The
to City
Deputy City Clerk presented..the Affidavit,of, Proof of Publi-
Construction
cation of Notice-Inviting Bids and stated that bids,•were
Co.
received-from the following:-:_ _ _
Total Price Bid
The Beecher Construction Co $7,372.75.
I
Vido Samarzich Co..:. 7,061.00
M.C. Nottingham Co.9,184.90
City Construction Co.'." 6,897.00
R. M. Vukanovich 8,244.00
'
Moved by Councilman Cooney, -seconded by,Councilman Jackson
and unanimously carried that the recommendation ofthe City
Engineer be accepted to accept the bid'of the lowest bidder
and the City enter into i.contract.with the City Construe-
tion Company for the construction of`sewer9 in McKinley
Street and Motor Avenue and alley west of Irwindale.Avenue;
that an additional amount of.$497.00 be encumbered to cover.
the amount necessary for the project; and that the bid bonds
be returned to the unsuccessful bidders.
It was moved by Councilman Cooney, seconded by.Counciiman :
Cnclmn.
Jackson and unanimously carried that Councilman Rubio.be
Rubio
excused from the meeting dUe'to a death in his family:.
excused
The hour of 7:30 P.M. being the time set for a public-
Pub.Hrg.
hearing on a recommended amendment to.the-Zoning,Chapter
amend zng.
of the Municipal. Code to provide for revised yard,.require-
yard reqmts. .
ments for "institutional" uses in the "R".zones, as
initiated by Planning Commission, Resolution No.'454, 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, and stated that no
1,54
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CITY HALL AZUSA, CALIFORNIA MONDAY,,JULY 6, 1964
Page 2
•written communications had been received•with reference.to '
the proposed amendment.
No one in the audience wishingto speak either in favor:or
in opposition to the -'amendment, it was
Moved by Councilman ;Jackson, seconded by Councilman McLees '
and unanimously carried that the hearing be closed.
Moved by Councilman Cooney, seconded by Councilman McLees
and-unanimously,-carried.tha t the recommendation of the
Planning Commission be approved and the City Attorney be
instructed,to prepare the necessary Ordihance:
City Attorney -Williams entered the meeting at 7:45"P.M."
City Atty.
enter.
The hour of 7:30.P,M.: also'being the time set fora public
hearing on an Amendment*to the Zoning Chapter,of,the Munici :
Pub.Hrg.
pal Code to provide for a reduction in the density of
"Deep Lot"
development now allowed in, the "Deep Lot" areas of the .City,
chg.
as recommended by.the Planning Commission by Resolution No.
,zone
-density
455, the hearing was_ declared.opened by the Mayor.
m
pp
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.
There being no written communication received and no one in
the audience wishing to speak either in favor.or in opposi-
tion, it was
Moved by Councilman McLees,.seconded by, Councilman Jackson
and unanimously, carried that.the hearing be closed.
Councilman Jackson offered for first reading the following
Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING
SECTION 9208.70 OF`,THE AZUSA MUNICIPAL,CODE RELATING. TO RESI-
DENTIAL DEVELOPMENT ON DEEP LOTS,
Moved by Councilman Jackson;., seconded by.Councilman Cooney
and unanimously carried that further reading be waived..
A communication was received from the PlanningCommission
Relocation
recommending for approval the request for relocation permit _
Permit to
for removal of a house from Arcadia to 275 South Orange, •._275
S.Orange
Azusa, as petitioned by Leonard Garza.
(Garza)
Mr. Harold Lane, 17337 ;Grove Center Street,. Covina,:appeared
before Council• stating that he is selling' -the house to ,tie
moved and will be _delivering it to the property.''Mr. Lane
further stated,that•there is a completion bond posted which
requires that the structure be brought up to required stan-
dards. He further stated that the house is twelve or
thirteen years. old.'-",
Following further discussion, it was
Moved by Councilman Cooney, seconded by Councilman Jackson
and unanimously carried that -;the recommendation` of: the Planning
Commission be accepted and permission for relocation be per-
mitted subject to all conditions required of the. Building
Department. t
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CITY HALL AZUSA, CALIFORNIA' MONDAY,, JULY 6, 1964
Page 3
A communicatioh mas;received from the Planning Commission
Resig.Ping.
informing Council of the resignation of Planning Director:_,
Dir. Eaton
Barry D. Eaton effective July l0, i964.
City Administrator Foxworthy wished to present at this time
a communication from Mr. Eaton submitting his resignation
i.
as Planning Director. The City Administrator further stated
that he had discussed with the City" Engineer the possibility'
of assigning a member of the Engineering Department to assist
in the Planning Department. It was.'further stated that steps'
have been taken'by the Personnel Board to advertise and
establish an examination -to fill'the vacancy.
Moved by Councilman McLees,.seconded by Councilman Cooney and
unanimously carried that .the`resignation be accepted effective
5:00 P.M., July 10, 1964.
Moved by_Councilman Cooney,__seconded by Councilman McLees and
unanimously carried that the City Administratorarrangeon an
t"
arbitrary basis with.the City Engineer to'appoint one of his
aides to assist in the.Planning Department until.an appoint-
went can be made.
OG
00
Notice was given that the Planning Commission by Resolution
Res.#457
No. 457 (Case Z-111) has'.recommended a zone change from
(Z-1"11zn.
"M-1" to "R3a" (2000) on a triangular-shaped property lying
chg.to'R3a"
on the south side of, Gladstone Street between the existing
Gladstone e
trailer park and the Little Dalton Wash with a frontage of
Ltl.Dalton
approxiamtely 580 feet on Gladstone.Street, as petitioned
Wsh.
by George R. Relock; Public Hearing before Council to be
(Relock)
set for August 3.,* 1964.
Hrg.8/3/64
Notice was also 1. given that the Planning Commission, by
Resolution No."458.(C6se Z-112) has recommended a:zone
Res #4 8
(Z-112 zn.
change from "M-1" to 11R3a" (2000) on an approximately
chg.to'R3a"
10,000 square,foot parcel lying at the southwest ,juncture
Gladstone &
of the Little Dalton Wash and Gladstone Street; -as.
Ltle.Dalton
initiated by the Planning Commission; Public Hearing
Wash
'
before Council to be set for August 3, 1964.
Hrg.8/3/64
Notice was also given that the the PlanningCommission, by
Res -#459 .
Resolution No. 459 (Case.V-97) has denied a Variance to .
(V-97)
permit the erection,of two temporary (1 year) real estate
Var.to
directional signs, eachwith, an area of 250 square feet,
permit signs
on property on the south side of Alosta.Avenue between the
denied
Stardust Motel and Rockvale Avenue, requested by John
I
McCruden by Display Creative Advertising.'
Notice was also ggiven that."the Planning Commission, by
Res.#/460
Resolution No. 460 (Case V-98) granted a Variance -'to permit
(V-98)
a ten (10) foot 'setback from.Enid Avenue in connection with
Var.grntd.
a proposed 20=bed addition to an existing 15 -bed rest home.,
10 ft.setbk.
on property at the southwest korner of Paramount'Avenue and
(Conforti)
Enid Avenue, petitioned by 0. John Conforti<
Notice was also given that the Planning Commission, by
Res.#461
Resolution No. 461 has .approved Tentative Tract ,Map 27571,
Apprv.Tr.
containing 11 -single family lots on the south aide of Renwick
Map 27571
Road opposite Murray School, filed by John Watts:.
A communication was received from George Grandstaff,
Appt. 4 rep.
President.of the Azusa.Chamber of Commerce inviting the City
of City to
-
Council to appoint four representatives, consisting of
C of C
Council members, department heads or City personnel, as
Chamber members representing -the City of Azusa.`
t38
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CITY HALL .` AZUSA., CALIFORNIA MONDAY, JULY 6, 1964 Page 4
Moved by Councilman Cooney, seconded by Councilman McLees
and unanimously carried that the recommendation of.Mayor.
Memmesheimer be accepted appointing the following as,
representatives,of the City of Azusa as Chamber members:
Councilman Hickory. S.. Jackson
City Administrator Paul D. Foxworthy.
City Engineer Robert K. Sandwick
Superintendent of Public Works James R.
Brusnahan.
Acting on -a communication tabled from the June 15, 1964
Rodeffer Ind.
meeting regarding Rodeffer Industries, Inc. property, it was
(Tabled) .
Moved by Mayor Memmesheimer, seconded by Councilman Jackson
that the item remain tabled. Motion carried by the following
.
vote of Council:
AYES: Councilmene Jackson, McLees, Memmesheimer
NOES: Councilmen: Cooney
.t`+
ABSENT: Councilmen:, Rubio
0?
A communication was .received ,from Rodger A. Schwind, 1326
re:hazard at
Soldano Drive, regarding a hazardous condition adjacent to
Gum Grove &
m
his property in the.: -vicinity of the Irrigating Canal and Gum
Irrigtg.Canal
Grove.
Following discussion , it was moved by Councilman Cooney,
seconded by Councilman Jackson and unanimously carried that
the matter be referred to the City Administrator and Superin-
tendent of Public: Works with power to act.
A communication was received from Mrs. B. H. Golden,'18730
Reciprety
East Linfield, Azusa regarding consideration of a.recipro-
Agreement
.city agreement.between the City Library and County Library.
btwn City &
Library ref.
Moved by Councilman McLees, seconded by'Councilman Cooney
to Lbry. Bd.
and unanimously carried that the matter be referred to the
Library Board for study and recommendation and report to
the City Administrator in order that Council may be advised
.
of possible action they wish taken.
A communication was received from Harold.M. Sorweide, -
Req, for
Minister of the Azusa Church of the Nazarene, requesting
relocation
a temporary permit to move a building from Church property
Ch. of
L
in Monrovia to Azusa,Church property, during. relocation _
Nazarene
procedure, because of time:element. Also, received was a
Denied
memo from H. Whisler, Building Inspector, pertaining to the
matter
City Planner Eaton stated that the Pastor had not applied
for a relocation permit. There being no onein the audience ':..
to speak on the request; it was
Moved by Councilman Jackson, seconded by Councilman Cooney
and unanimously".carried that the request be denied due to
lack of information and further recommending.that applicant
should follow the normal procedures for permit..
A communication was -received from City Attorney Harry C.
Williams requesting Council wishes regarding his becoming a
member of the Home Rule.Committee of the State League of
California Cities, with .one-half of any.necessary-expenses
incurred to be paid by the.City of Azusa
City Atty.
mmbr.Home
Rule Com.
St. L. C. C.
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CITY HALL AZUSA, CALIFORNIA MONDAY, 'JULY 6, 1964 Page 5
Moved by Councilman Cooney, seconded by Councilman Jackson �.
and unanimously carried that permission be granted. ;.
A communication'was received from the Personnel Clerk ad- 'A.M.Ortuno
vising Council of the election.by the classified City -Em mmbr. Pers.
ployees Association of Anthony M. Ortuno as a member of Bd.
the Personnel Board,to a term of three: years, expiring
June 30, 1967.
Moved by Councilman Jackson, seconded by Councilman Cooney
and unanimously carried that the".communication be filed.
Councilman McLees offered for second reading the following Ord.#806
Ordinance entitled: Estly.Annex.
Dist.#55
AN ORDINANCE OF THE'CITY COUNCIL OF THECITY OF AZUSA, LOS .
ANGELES COUNTY, CALIFORNIA, APPROVING THE ANNEXATION OF
CERTAIN UNINHABITEDTERRITORYDESIGNATED EASTERLY
ANNEXATION DISTRICT NO-.55„TO THE CITY OF AZUSA
CvZ Moved by Councilman McLees,.seconded by Councilman Jackson
M and unanimously carried that further reading be.waived.
m Moved by Councilman McLees, seconded by Councilman Jackson
m that the Ordinance be adopted. Ordinance passed and adopted
by the following vote of Council:.
AYES: Councilmen: .,Cooney, Jackson, McLees, Memmesheimer
NOES: Councilmen:., None
ABSENT: Councilmen: Rubio and numbered Ordinance No. 806.
Councilman McLees offered"for. second reading the following Ord -#807
Ordinance entitled: Est. C -F zone
'AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA"'
AMENDING THE PROVISIONS OF THE ZONING.CHAPTER.OF THE
AZUSA MUNICIPAL CODE ESTABLISHING THE C-F.COMMUNITY
FACILITIES ZONE.
Moved by Councilman McLees, seconded'by'Councilman Cooney
and unanimously carried that further reading be waived.
Moved by Councilman McLees, seconded by'Councilman Jackson
that the Ordinance be adopted. Ordinance.passed and adopted
by the following vote of Council:
AYES: Councilmen `Cooney,” Jackson, McLees, Memmesheimer .
NOES: Councilmen: None
ABSENT: Councilmen:. Rubio and numbered Ordinance No, 807.
Councilman McLees offered for second reading the.following Ord.#808
Ordinance entitled:rezone prop.
(Pearson)
AN ORDINANCE OF THE CITY'COUNCIL OF THE CITY OF AZUSA .
AMENDING THE AZUSA,MUNICIPAL-CODE TO REZONE.CERTAIN PROPERTY
(Pearson)
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
by the following vote of Council:
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1.63
CITY HALL. AZUSA,CALIFORNIA MONDAY, JULY 6, 1964
Page 6
.AYES: Councilmen:. Cooney, Jackson, McLee's, Memmesheimer
NOES: Councilmen: None -
A$SENT: Councilmen: :Rubio and numbered Ordinance No. 808
Councilman McLees offered for.seeond reading the following
•'Ord.#809
Ordinance.entitled:
rezone Prop.
(City Init.)
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING THE AZUSA MUNICIPAL CODE TO REZONE CERTAIN PROPERTY.
(City Initiated)
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 Ordinance be adopted. Ordinance passed and
adopted bythe following vote of Council:
..
AYES: *Councilmen: Cooney, Jackson, McLeea,'Memmesheimer
Z.,
NOES: Councilmen: None ":
'
ABSENT: Councilmen:.: Rubio and numbered'Ordinance No. 809
CC
Councilman McLees offered for second reading the following
Ord.#810
Ordinance entitled:
Uses Permtd
AN ORDINANCE OF THE CITY.COUNCIL OF THE.CITY OF AZUSA
R-2 zone
AMENDING SECTION 9209.10 OF.THE AZUSA MUNICIPAL.CODE RE-
LATING TO USES' PERMITTED IN THE R-2 ZONE.
Moved by Councilman McLees, seconded by Councilman Cooney
and unanimously carried that further reading be waived.
Moved by Councilman McLees, seconded by Councilman Jackson
that the Ordinance be adopted. 'Ordinance passed and
adopted by the following vote of Council:
AYES: Councilmen: Cooney, Jackson,.MeLees, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen:. Rubio and numbered Ordinance No. 810
Councilman McLee's' offered for second reading the following
Ord.#811
Ordinance entitled:.
re: required
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
yds..in R -GA
zone
AMENDING SECTION 9217.50 OF THE'AZUSA MUNICIPAL CODE RE-
LATING TO REQUIRED YARDS IN•THE R -GA ZONE.
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 Ordinance be adopted. Ordinance passed,and adopted
by the following vote of Council:
AYES: Councilmen: :Cooney, Jackson, McLees, Memmesheimer
NOES: Couneilmene None-------
ABSENT: Councilmen: -Rubio and numbered Ordinance No. 811
'Councilman
McLees offered Por second reading the following
Ordinance
entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY'OF'AZUSA AMENDING Ord.#812
THE AZUSA MUNICIPAL CODE'TO REZONE CERTAIN PROPERTY.,
(Hamilton)
rezone prop.
(Hamilton)
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CITY HALL 'AZUSA, CALIFORNIA MONDAY, JULY 61 1964 Page 7
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 Ordinance be adopted.:. Ordinance passed and
adopted by the following vote of Council:
AYES: Councilmen: Cooney, Jackson, McLees, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: Rubio and numbered Ordinance No. 812
An Ordinance was: prepared amending the Zoning Chapter'of.the
Iat rdy.
Municipal Code by the addition of a new Section 9207.64
Ord.rezone
rezoning certain property owned by Rodeffer'Industries,
prop.(Rodef-
Inc. in the area of.the Golf Course to C -F Community
fer Golf
Facilities Zone.
Course)
Councilman McLees .offered for first reading the.following
Ordinance entitled:
M
AN ORDINANCE OF.THE CITY COUNCIL OF THE CITY OF•AZUSA,AMENDING
d�
THE AZUSA MUNICIPAL CODE TO REZONE. CERTAIN PROPERTY.
(Rodeffer Golf Course)
Moved by Councilman McLees,, seconded by'Councilman Jackson
and unanimously carried that further reading-be'waived.
An Ordinance was prepared amending the Zoning Chapter.of the
Municipal Code by the addition of a new Section 9207.63 to
rezone to R'=3b Multiple.Family Residential zone certain
property owned by Trevor Development Corp.
Councilman McLees.offered for first reading the following
1st rdg.
Ordinance entitled:
Ord.rezone
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
Devepmtrevor Cor]);
AMENDING THE -AZUSA MUNICIPAL CODE To REZONE. CERTAIN
PROPERTY.(Trevor,Development Corp.)
Moved by Councilman McLees, seconded by Councilman Jackson
and unanimously carried that further reading.be waived.
A Resolution was prepared,...amending Resolution No. 4131
Res.#4681
relating to salaries in the City employment and attaches a.
re:Salary &
new range schedule,.to be operative as of June 28, 1964. _ ..range
schdle
Councilman Jackson offered the following Resolution entitled:
A RESOLUTION OF. THE -CITY COUNCIL OF THE'CITY OF AZUSA AMENDING
'RESOLUTION
NO., 4131 RELATING TO SALARIES,IN THE CITY EMPLOY-
MENT.
Moved by Councilman Jackson, seconded by Councilman McLees and
unanimously carried that further reading be waived.
Moved by CouncilmanJackson;'seconded.by Councilman McLees
that the Resolution be adopted. Resolution passed and adopted
by the following vote of. Council:
AYES: Councilmen:' Cooney, Jackson, McLees, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmeno..Rubio and numbered.Resolution No. 4681.
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CITY HALL AZUSA, CALIFORNIA. MONDAY, JULY 6, 1964 Page 8
A Resolution was prepared, adopting a policy requiring Res.4682
specific dedications and improvements in approving precise Policy:re:
plan of designs. Precise
Councilman Cooney offered thPlans of
e following Resolution Design
entitled:
Moved by Councilman Cooney, seconded.by Councilman McLees 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: Cooney, Jackson, McLees, Memmesheimer
NOES: Councilmen:, None
ABSENT: Councilmen: Rubio and numbered Resolution No.4683.
A Resolution was prepared_ appointing -Sid F.,Mulligan as a Res.#4684
member of the Personnel Board. Apptg.
S.F.Mulligan
Councilman Jackson offered the following Resolution entitled: Pers. Bd.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA .'
APPOINTING SID F. MULLIGAN TO THE PERSONNEL BOARD.
Moved by Councilman Jackson, seconded by Councilman Cooney
and unanimously'carried that further reading be waived.
Moved by Councilman Jackson, seconded by Councilman McLees
that the Resolution be adopted. Resolution passed and
adopted by the following.vote of Council:
AYES: Councilmen: Cooney, Jackson, McLees, Memmesheimer
NOES: Councilmen: 'None
ABSENT: Councilmen: Rubio and numbered Resolution No. 4684.
A Resolution was presen�ed.naming John,D.' Granados as a Res.#4685
member of the Personnel Board. J.D.Granados
Pers. Bd.
Councilman McLees offered the following Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA .
ADOPTING A POLICY FOR.THE DETERMINATION OF DEDICATION AND
IMPROVEMENT REQUIREMENTS IN APPROVING PRECISE PLANS OF
DESIGN.
Moved by Councilman Cooney, seconded by Councilman McLees
and unanimously carried.that.'further-reading be waived.
Moved by Councilman Cooney, seconded by Councilman Jackson
that the Resolution>be•adopted. Resolution passed and
adopted by the following vote of Council:
AYES: Councilmen: Cooney, Jackson, McLees, Memmesheimer
NOES: Councilmen: None
Q�
ABSENT: Councilmen:. Rubio and numbered Resolution'No. 4682
CC
m
A Resolution was presented reappointing Edward Wolfe.to the
Res.#4683
Planning Commission.
re-appt.;
E.Wolfe
Councilman Cooney offered the following Resolution entitled:
P1ng.Comm.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF,AZUSA RE.=:,."
APPOINTING EDWARD WOLFE .TO THE PLANNING COMMISSION.
Moved by Councilman Cooney, seconded.by Councilman McLees 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: Cooney, Jackson, McLees, Memmesheimer
NOES: Councilmen:, None
ABSENT: Councilmen: Rubio and numbered Resolution No.4683.
A Resolution was prepared_ appointing -Sid F.,Mulligan as a Res.#4684
member of the Personnel Board. Apptg.
S.F.Mulligan
Councilman Jackson offered the following Resolution entitled: Pers. Bd.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA .'
APPOINTING SID F. MULLIGAN TO THE PERSONNEL BOARD.
Moved by Councilman Jackson, seconded by Councilman Cooney
and unanimously'carried that further reading be waived.
Moved by Councilman Jackson, seconded by Councilman McLees
that the Resolution be adopted. Resolution passed and
adopted by the following.vote of Council:
AYES: Councilmen: Cooney, Jackson, McLees, Memmesheimer
NOES: Councilmen: 'None
ABSENT: Councilmen: Rubio and numbered Resolution No. 4684.
A Resolution was presen�ed.naming John,D.' Granados as a Res.#4685
member of the Personnel Board. J.D.Granados
Pers. Bd.
Councilman McLees offered the following Resolution entitled:
1
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CITY HALL AZUSA.-CALIFORNIA MONDAY, JULY 6, 1964 Page 9
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING
JOHN D. GRANADOS TO THE PERSONNEL BOARD.
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: Cooney, Jackson, McLees, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: Rubio and numbered Resolution No.4685.
A Resolution was prepared reappointing Mrs. Laura D. Jones Res.#4686
as a member of the Park -and Recreation Commission re-apptg
L.D.Jones
Councilman McLees offered the following Resolution entitled: Pk. & Rec.
Comm.
t. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
M REAPPOINTING MRS. LAURA D. JONES TO THE PARK AND RECREATION
M COMMISSION.
r.�
CO Moved by Councilman McLees, seconded.by Councilman Jackson
00 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: Cooney, Jackson, McLees, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: Rubio and'numbered Resolution No. 4686
A Resolution was prepared reappointing Mrs. Camilla Williams Res.#4687
as a member of the Park -and Recreation Commission. re-apptg.
C.Williams
Councilman McLees offered the following Resolution entitled: Pk.::& Rec.
Comm.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
REAPPOINTING MRS. CAMILLA WILLIAMS TO THE PARK AND RECREATION
COMMISSION.
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: Cooney, Jackson, McLees, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: .Rubio and numbered Resolution No. 4687.
The monthly report for May, 1964, from the Light -and Water Mthly Rpt.
Department was submitted to Council. L&W Dept.
Moved by Councilman Jackson, see onded by Councilman McLees
and unanimously carried that the report be filed.
A communication was received from Chief of.Police Kendrick resig.
advising Council of the resignation of Police Reserve Officer J.E.Sims
Joe E. Sims and requesting the removal of•his name from the Police Res.
payroll. Officer
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CITY HALL AZUSA, CALIFORNIA MONDAY, JULY 6, 1964 page 10
Moved by Councilman Jackson, seconded by -Councilman McLees
and unanimously carried that the resignation be accepted
and the request be approved.
A Communication was received from Chief of Police Kendrick Apptg. 4
requesting authorization'to appoint four (4) men as Police Police Res.
Reserve Officers. -I Officers
' Moved by Councilman Jackson, seconded by Councilman McLees
and unanimously carried that the request be granted.
A Communication was received from Chief of Police Kendrick Appt.
requesting confirmation of the appointment;by Police Chief of L.Trujillo
Lawrence Trujillo as probationary Sergeant,, effective July 16,Prob. Sgt.
1964, at Step #3 of the salary range, to fill the vacancy
created by the'resignation of Sergeant Strelneck on Feb-
ruary 17, 1964.
Moved by Councilman Jackson, seconded by Councilman McLees and
unanimously carried that the recommendation be accepted.
A communication was received from Chief of Police Kendrick Appt.
~'
requesting 00 q ng confirmation of appointment of Rodney D. R.D.Florea
CD Flores as probationary Police Officer, effective July Prob.Police
16, 1964, at Step 1, Range 21, to fill the vacancy Officer
created by promotion of Lawrence Trujillo.
Moved by Councilman Jackson, seconded -by Councilman McLees
and unanimously carried that the appointment be approved.
A communication was received from Chief of Police Kendrick Infrml.Bids
requesting authorization to.secure informal bids for 2 cars for
' the purchase of two cars, as replacement for two 1960 P.D.
Ford units used by the Detective Bureau, as provided in
1964-65 budget'.
Moved by Councilman McLees, seconded by Councilman Jackson
and unanimously carried that the request be granted,
and that authorization be given for obtaining informal
bids on all vehicles provided in the 1964-65 budget, with
the exception of five replacement Police Department
cruisers to be obtained after the first of the year.
A communication was received from Chief of Police Kendrick
requesting authorization to purchase one Simplifind No.
532223 Rotary File, unit price $3,900 plus tax, as
approved in the 1964-65 budget.
Moved by Councilman Jackson, seconded by Councilman McLees'
and unanimously carried that authorization be given to
issue a purchase order for the file as budgeted.
A communication was received from the Recreation Director,
John R. Dangleis, inviting the Mayor and City Council to
attend annual baseball awards program at Gladstone Park
on Thursday, July 16, 1964, starting at 5045 P.M.
J
' Councilman Cooney stated he would attend if at all possible.
Moved by Councilman McLees, seconded by Councilman Jackson
and unanimously carried tha.t.the communication.be filed.
Auth.Prchse
Simplifind
#532223.
Rotary File
P.D.
Invitation
attend base-
ball awards
prog.7/104.
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CITY HALL AZUSA, CALIFORNIA MONDAY, JULY 6, 1964 Page 11
Notice was received from Superintendent of Light and Water,
Perm. grntd.
Virgil Smith, that permission has been granted to the
So.Cal.Edi-
Southern California Edison Company to serve electrical
son Co. for
energy to property located at 161 South Peckham Road,
elec.®161
Lot , Tract No. 21808, known as.Nick's Sandblasting.
S.Peckham
Rd.(Nick's
M9ved by Councilman McLees, seconded by Councilman
Sandblastlg)
Jackson and unanimously carried that the communication
'
be filed.
A communication was received from Superintendent of Public
City Clk.
Works Brusnahan requesting that the City Clerk be authorized
auth.adv.
to advertise for bids for annual supply of asphalticpav-
bids
ing materials, with bids to be opened on.July 20, 1964.
asphaltic
pay. mat.
Moved by Councilman McLees, seconded by Councilman
Jackson and unanimously carried that the request be granted.
A Resolution was prepared approving the report of the
Res.#4688
Superintendent of Public Works regarding weed abatement
Weed
and lot clean up showing cost of said abatement per lot
Abatement
and providing that a copy shall be filed with the County
m
Auditor of Los Angeles County on or before the 10th day
of August, 1964, so that proper assessment may be entered
on the County Tax Roll against the parcels of land
described in the Resolution.
Councilman Jackson offered the following Resolution entitled:
A RESOLUTION.OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS
ANGELES COUNTY, CALIFORNIA, APPROVING THE REPORT OF THE
STREET SUPERINTENDENT OF THE.CITY RELATIVE TO THE ABATE-
MENT CF WEEDS AS PROVIDED IN SECTION 39560 THROUGH AND IN-
CLUDING SECTION 39587 OF THE GOVERNMENT CODE.
Moved by Councilman Jackson, seconded by.Councilman
McLees 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: Cooney, Jackson, McLees,,Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: Rubio and numbered Resolution No.4688.
A recommendation was received by'the City Engineer, Chief
Auth. to
of Police, and Superintendent of Public Works, for authori-
install
zation of the installation of stop signs at the following
Stop Signs
five locations:
1. Alameda Avenue at Thirteenth Street, stopping north -
south traffic.
2. Calera Avenue at Mauna Loa.Avenue, stopping south-
bound traffic.
3. Rockvale Avenue at Haltern Street, stopping north-
;
south traffic.
'
4. Fairvale Avenue at Armstead Street, stopping north-
bound traffic.
5. Ninth Street at Pasadena Avenue, stopping east -
west traffic.
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CITY HALL AZUSA, CALIFORNIA'; MONDAY; JULY 6, 1964 Page 12
Moved by Councilman Jackson,.seconded by Councilman Cooney
and unanimously, -carried that the recommendation be accepted
and the City Attorney instructed to prepare the necessary
document.
'Moved by Councilman.Cooney, seconded -by Councilman Me Lees
. Study at
and unanimously carried that a study be made regarding the--
:11th & Pas.
need for a stop'sign at the;.intersection of Eleventh Street
for stop
'and
Pasadena Avenue.'
sign
A Resolution was prepared accepting a Grant of Easement
Res *689
for 25 foot property line return'; at the northwest corner '
easement'
of Pasadena.Avenueand; Foothill. -Blvd., for roadway pur-
(Gulf Oil
poses, by Gulf Oil Corporation of California.
Corp.)
Councilman McLees offered the following Resolution entitled:-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ACCEPTING A CERTAIN GRANT OF EASEMENT AND DIRECTING THE
M
RECORDATION THEREOF.
Moved by Councilman McLees,,seconded by Councilman Jackson
CC
and unanimously carried that further reading, be waived.
OC
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: '.Cooney,_Jackson, McLees, 'Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: Rubio and numbered Resolution No. 4689
A Resolution was prepared accepting a Grant of Easement and
directing the, recordation thereof, for 25 foot property line
Res,##4690
easement
return at the northwest corner of Azusa Avenue and Fifth
(C.Graham.b)
Street, for eoadway..purposesjl"ow*ed by Clarence'Graham, Jr.
Councilman McLees-offered the following Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ACCEPTING
A CERTAIN GRANT OF EASEMENT AND DIRECTING:THE RECORDATION THEREOF.
Moved by Councilman McLees, seconded by Councilman Jackson
and unanimously carried that.further reading be waived.
k.,
Moved by Councilman Melees, seconded by. Councilman Jackson
that the Resolution ,be adopted' Resolution passed and -
adopted by the following vote of Council:
AYES: Councilmen: ,Cooney; Jackson, McLees, Meinmesheimer
NOES: Councilmen:' None. "
ABSENT: Councilmen:: Rubio and numbered Resolution No. 4690
A Resolution was..prepared"accepting a.Grant of Easement
Res.##4691
and directing the recordation thereof, for.the east half of
Calera Avenue between the school
easement
property and Alosta Avenue,
executed by Kathryn P. Soelberg and Margaret P. Sadler, for
(Calera St.)
roadway purposes for the east half.of Calera Street.
Councilman McLees offered 'the following Resolution entitled:
A"RESOLUTION OF THE CITY COUNCIL OF THE CITY OF:AZUSA ACCEPTING
A
CERTAIN GRANT OF EASEMENT AND DIRECTINGTHERECORDATION
THEREOF.
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CITY HALL AZUSA, CALIFORNIA MONDAY, 'JULY ,6, 1964 Page 13
Moved by Councilman McLees, seconded by Cc uncilman Cooney 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.bythe following vote of Council:
AYES' Councilmen..
• y, Jackson.. kaon, McLees, Memmesheimer
'NOES: Councilmen:. None
ABSENT: Councilmen: Rubio and numbered Resolution 4691
A communication was received from the City Engineer_ regarding req.Por Res.
a letter from the Los Angeles County Road Department requesting re:roadway
that the City of Azusa adopt a resolution allowing. the Fish Canyon
City of Duarte to claim approximately 600 feet of the west
half of Fish Canyon, which is that portlon.of.Fish Canyon
Road northerly of the portion that Fred Heyden will construct.
Moved by•Councilman Cooney,,seconded by Councilman Jackson'
1.4 and unanimously carried that this item be -referred to the.
Cwt City Attorney for review and recommendation.
'-" A communication was received from the City,•Engineer recommending
the acceptance of the offer of Adolph and Ophella Solis to Offerto pur.
sell their property at the'southwest corner of. Fifth Street Solis prpty.
and Cerritos Avenue, for,;the.,sum of $18,200.
Moved by Councilman McLees, seconded by Councilman Jackson
and unanimously carried that the recommendation"of the City
Engineer be accepted.and authorization given for the Mayor
to sign and the City Clerk to attest and the City Clerk to
open escrow proceedings.. In view of the fact that a suit.
for condemnation had.already been filed, Council instructed
'that a dismissal of.'the condemnation proceedings be made if
escrow proceedings are completed; and further•instructed
that the City Attorney approve the escrow instructions before
escrow is entered into,
A communication was received from City Engineer regarding req.for
a request for exception to Ordinance #745, requiring street excp.Ord#745
improvements in conjunotion'with building construction, on gratd.
•property'located at 445. Arrow.Highway, as. requested.by Bell -
Michael Builders, Inc:
The City.Administrator read a letter from John Valente,.'
leasee of the property.
John Valante, 444 West Duarte Road, Aroadia, appeared before
Council, stating that a model home will be placed on blocks
for display purposes only and that the property is being leased
for a period of five years, with the condition.that the im-
provements be -removed -at the termination of the lease.
Following discussion, it'was moved by Councilman Cooney,'
seconded by Councilman Jackson and unanimously 'carried thatl
the recommendation .of the City Engineer be accepted and the
builders be notified of the conditions with the exception
as to Section 8168 only as it pertains to the pavement and
base requirement and only to the construction of the model
house.
City Administrator Foxworthy requested Council consideration
of residual portion of'property acquired for relocation of
Cerritos Avenue -and Fifth Street intersection, as.reeommended
by the City Engineer.
179
CITY HALL AZUSA, CALIFORNIA MONDAY, JULY,6, 1964 Page 14
City Engineer Sandwick explained to Council that an -adjacent
offer to pur,
property owner,(Boyston)' had made an offer.to.purchase the
excess prpty
excess property including a.garage. Also, the City had
5th & :
reqquested an easement from property owned by T. T. Measom,
Cerritos
576 East Fifth$treet which had been offered with the
condition that the City would reconstruct their driveway.
Following further discussion,: it'was moved by Councilman
McLees seconded by.Councilman Jackson and unanimously.
carried that the City Engineer proceed with the negotia-'
tions
and continue discussions with Mr, and -Mrs. Solis
regarding their counter offer, with permission,to accept.
A request was received for authorization to reimburse James
Reim.cost of
Skinner, Engineering Department employee, for expenses in
tuition
the amount of $24:50 for tuition incurred for two courses at'
:J; Skinner
Los Angeles State.College,..although Council was not informed`
in advance due to changes of department head.
I,*
Moved by Councilman McLees, seconded by Councilman Cooney and
M
0
unanimously carried that payment of tuition be made since -
Mr. Skinner had been:'authorized by the former City Engineer
and had assumed. that Council. had also approved.
.
Councilman Cooney recommended that the City Administrator issue
a memorandum to all department heads pertaining to.the,
necessity of obtaining advance approval from,Council
reimbursement of expenses.for education courses.
A communication was received from Walter F. Whitlock, 235
Claim for_
South Ranburn, for a; claim for damages in the amount of
$14, for broken
damages
window caused by a baseball batted from
(Whitlock)
'playground
at Magnolia School.
Moved by Councilman McLees, seconded
by Councilman Jackson
and unanimously carried that the City Administrator -be.
instructed to ascertain if a full reportwas made; and if the
Recreation Department has made an investigation of this, and
check with the School District regarding the relocation of
.
the back stop.
Moved by Councilman Cooney, seconded by Councilman McLees and
unanimously carried that the claim be denied and referred to
the insurance carrier.
A memorandum from the*City Administrator was regeived
Autb.pymt.
regarding authorization to pay Light and'Water Office employees
time & z
time and one-half for-overtime.workedrtq;.preparevnew meter
L&W Office
sheets and.. clearing!.recordsr;at, end of,..fiscal,;,yearj.7togetber
Emp.& to
with. a commurilCationofrom;,tbe Police Chief regarding•.a tug-
study Res.
Bested study of provisions contained in existing Resolution
#4370
re:overtime
regulating and defining overtime.
Committee
Moved by Councilman Jackson, seconded by Mayor.Memmesheimer
Mayorby
and unanimously carried that theemployees in the Light and
__ --
Water Office who put in'overtime be paid at the rate of
time and a half for. -that particular operation.'-,
Moved by Councilman Cooney,, seconded by Councilman McLees
and unanimously carried.that'.the Council study. this Resolution
and, also, refer it to,the City Attorney for .his`opinion; and
authorize the Mayor to appoint a committee,
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CITY HALL AZUSA, CALIFORNIA MONDAY, JULY 60 1964
Page 15
Mayor Memmesheimer appointed to:the Committee.Councilman
Cooney and himself`as.well as City Administrator Foxworthy,
Superintendent of Light and Water Smith and Chief of.,Police
Kendrick.
A request was received for consideration of a proposed
re:reduc-
Resolution•requesting,the Federal Power Commission to reduce
tion power
wholesale power rates, pursuant to their request that
rates FPC
resale cities involved indicate their position individually..
In view of developments just prior to this evenings
meeting, it, was moved by Councilman McLees,,seconded by '
Councilman Cooney and.unanimously carried.that:the City
Administrator attend the meetings with the other cities
involved regarding possible`rate reduction and that.the
proposed Resolution;be tabled to the meeting of July,20th for
'possible amendments.
The CityAdministrator requested Council consideration
Propsd.
of renewal of Agreement with the Los Angeles County,
agrmt L.A.
Engineer for checking of Subdivision Plans,
Co.Eng.
chkg.subd.
Moved by Councilman McLees,., seconded by Councilman Cooney
plans
pp
and unanimously carried that this item be referred to the
City Attorney, City Administrator, and'Ciiy Engineer for.
review and submit.a recommendation at the July 20.,
meeting.
Councilman`Qooney recommended that the City Engineer
compare fees charged by the City at the-present.time
with fees charged by the County.
A communication was received from Dennis Andersen,
President of,the Azusa Junlor.Chamber of Commerce, ad-.
Az.Jr.
C^of C
vising of their inability to sponsor the Band.Concerts'
re: band
this summer. -
concerts
Council recommended-that the City Administrator check
into this matter.
Notice was given of the Southern California Section of the
'So.Cal.L.C.C.
League of California Cities sponsoring a.one -day meeting
mtg.7/16/64
for Administrators_in,Redondo Beach on Friday.. July 17,•,1964.Redondo Beach
Moved by Councilman Cooney, 'seconded by .Councilman Jackson`
and unanimously: carried that the City Administrator be
authorized to attend.
Notice was received.from the Alcoholic`Beverage•Control of
ABC
the following applications:
Notices
1. For premises=to-premises transfer ,of Off-Sale Beer
and Wine License by Ray G. and Rose S.. Aguirre
from 833 to 889 North Azusa, Avenue; Rosels•Market.
2. Original`application for Retail Package Off-Sale'',
Beer and Wine'License temporary,license issued,;
effectiveJuly.l, 19'64� by Melesio,Castelo,
Castelo Market, located at 742 North Azusa Avenue.
Moved by Councilman Cooneyy`.seconded by Councilman Jackson and
unanimously carried that the notices be_,.filed.'
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183
CITY HALL -AZUSA,.•.CALIFORNIA. MONDAY, JULY 6, 1964
Page 16
Authorization was.requested by.the City Clerk to forward a
L.C.C.
check to the,:dity of Inglewood for reservations for the,
mtg.reser-
League of,.California Cities meeting to be held on July 16th,
vations
Moved by Councilman McLees, seconded by Councilman Cooney'''"
and unanimously carried that the City Clerk forward a
check in the amount of $54.00 to the League of California.
Cities for reservations.
'
A communication was received from the Azusa .Herald and
Pomotropic legal
Az.Her.&
establishing the advertising rate for
Pom.legal
the current fiscal year, 1964-1965, to be $1.65 per legal
adv.rate
square for the first insertion and $1.38 per_legal,square
for each re -run, set in 8 point type.
Moved by Counc lman'McLees, seconded by Coun6ilman Cooney
and unanimously carried.tha.t the proposed rates.be accepted..
'
Councilman Jackson inquired as to the possibility of
req.City
it
obtaining a copy of a -"Howling Dog" Ordinance
- Atty. ck.
C
. .,
City Attorney..Williams stated the Ventura County Board
"Howling
Dog" Ord,
m
of Supervisors had,such an Ordinance that has been
pq
tested in court.
Councilman McLees offered the following Resolution entitled:
A RESOLUTION OF -THE CITY COUNCIL OF THE,CITY OF'AZUSA
Bills &
ALLOWING CERTAIN -CLAIMS AND DEMANDS AND SPECIFYING THE
-ARE
Reqs.
FUNDS OUT OF. WHICH THE SAME. TO BE PAID.
Res.#4692
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: Cooney, Jackson, McLees, Memmesheimer_
NOES: Councilmen: None
ABSENT: Councilmen: >Rubio and numbered Resolution No. 4692.
,
Moved by Councilman Cooney, seconded by Councilman Jackson
and unanimously carried that the meeting be adjourned.
Adjourn
Time of adjournment: 10:18'P.M.
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