HomeMy WebLinkAboutMinutes - August 16, 1965 - CC (2)CITY HALL AZUSA, CALIFORNIA MONDAY, AUGUST 16, 1965
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
the salute to the flag.
Invocation was given by Dr
Baptist Church.
Frank F. Mason of the First
Present at Roll Call: Councilmen: Rubio, Cooney, Solem,
McLees, Memmesheimer
Absent:
Councilmen: None
Also Present: City Administrator Foxworthy, City
Attorney Williams, City Engineer
Sandwick, Superintendent of Light &
Water Smith, Deputy City Clerk Roehrich
The Council Actions of the meeting of August 2, 1965 were
approved as submitted.
The Deputy City Clerk announced that bids were opened in the
office of the City Clerk at 10:00 A.M. on Friday, August 13,
1965, for the installation of a traffic signal system at the
Intersection of Cerritos Avenue and Gladstone St.eet. The
Deputy City Clerk presented the Affidavit of Proof of Pub-
lication of Notice Inviting Bids, and stated that bids were
opened in the presence of City Administrator Foxworthy, City
Engineer Sandwick and Deputy City Clerk Roehrich.
The following bids were received:
TOTAL PRICE BID
Sherwin Electric Service $ 8,077.00
Paul Gardner Corporation 7,797.00
J Steiny and Mitchel, Inc. 8,037.00
# A recommendation was received from the City Engineer that
the contract be awarded to Paul Gardner Corporation, 901 S.
Sultana Avenue, Ontario, for the low bid price of $7,797.00.
j Moved by Councilman Cooney, seconded by Councilman Rubio and
j unanimously carried that the recommendation of the City Engineer
be accepted, the bid awarded to the Paul Gardner Corporation
as low bidder, and bid bonds be returned to the unsuccessful
bidders.
7.30 P.M,
Call to
Order
Invocation
Roll Call
Cncl:Actions
8/2/65
apprvd.
Bid awardd.
to Paul
Gardner Corp
re -.traffic
Sig. @
Cerritos &
Gladstone
The hour of 7:30 P.M. being the time set for the public Pub.Hrg.
hearing on the amendment to the Zoning Chapter of the Munici- re: max;
pal Code regarding maximum lot coverage in R-2, R-3 and R -GA lot covrge.
zones, recommended by Planning Commission Resolution No. 5431 R -2,R-3,
the Mayor declared the hearing opened. R -GA zones
The Deputy City Clerk presented the Affidavit of Proof of
Publication of Notice of Public Hearing and stated that no
communications were received.
There being no one in the audience wishing to speak either in
protest or in favor of the proposed amendment, it was
Moved by Councilman McLees, seconded by Councilman Solem and
unanimously carried that the hearing be closed.
Moved by Councilman Solem, seconded by Councilman McLees and
unanimously carried that the City Attorney be instructed to
CITY HALL AZUSA, CALIFORNIA MONDAY, AUGUST 16, 1965 Page 2.
prepare the necessary document to include the changes as
recommended in Planning Commission Resolution No. 543, per-
taining to Ground Coverage in the R-2, R-3 and R -GA zones,
A communication was received from R. R. Gray, Azusa Crusade United Way
Chairman for the United Way, requesting that a banner be banner to
erected across Foothill Blvd. near Azusa Avenue from be erected
October 1st to about the second week in November.
Moved by Councilman McLees, seconded by Councilman Solem
and unanimously carried that permission be granted for the
banner to be erected and removed by City forces, and made
according to specifications, and that Superintendent of
Light and Water be contacted.
A'communication was received from the Southern California Apptmnts,to
Association of Governments Formation Committee (SCAG), SCAG gen'l.
requesting the appointment of an official representative Assembly.
and an alternate to represent the City in the SCAG General
Assembly.
Mayor Memmesheimer recommended the appointment of Council-
man Solem as the City representative, and Mayor Memmesheimer
as the alternate to the SCAG General Assembly, being the
same appointments as on the LARTS Committee,
Moved by Councilman Cooney, seconded by Councilman Rubio and
unanimously carried that the Mayor's recommendation be
approved.
A request was presented, containing twenty-one (21) signatures, Req, for
for annexation of inhabited property between Cerritos and inhabited
Donna Beth Avenues, south of Gladstone Street:, surrounding annex, bet.
Murray School, and designated Proposed Annexation District Cerritos &
No. 62. Donna Beth,
so, of
Planning Director Craig stated that there are approximately Gladstone
325 homes, with an estimated 300 or more voters, (#62)
City Engineer Sandwick stated that this petition comes as a
result of a letter mailed to residents in this area, to which
there was a 55% favorable reply, as sewer facilities are
needed for the area.
Moved by Councilman Rubio, seconded by Councilman Cooney and
unanimously carried that the request be referred to the
Planning Commission for a report.
The following notices of applications for person-to-person ABC Notices
transfer were received from the Alcoholic Beverage Control.,__
1. For On -Sale General, Bona Fide Public Eating Place,
from R. L. Kesler to G. J. Malhiot, Jr, and J.
Sandusky (Azusa Lanes - 645 E. 8th St.)
Moved by Councilman Rubio, seconded by Councilman Cooney and
unanimously carried that the application be filed.
2. For On -Sale General, Bona Fide Public Eating Place,
from Quail Valley Country Club to J. H. Morris, at
555 (should be 625) E. 10th St. (completion date
estimated six months after approval).
Moved by Councilman McLees, seconded by Councilman Cooney and
unanimously carried to file the application,
3. For On -Sale Beer, from R.J. and E.S. Snowden to R.L.
Browning, known as Jack & Jills, located at 622 E,
8th St.
CITY HALL AZUSA, CALIFORNIA . MONDAY, AUGUST 16, 1965
Moved by Councilman Cooney, seconded by Councilman Rubio and
unanimously carried that the application be filed.
4. For On -Sale Bee,, & Wine, Public Premises, from B.E.
Collins to E.L. & J.L. Clinkenbeard known as Bonnie
"B", located at 708 N. Azusa Ave.
Moved by Councilman
Cooney,
seconded by
Councilman Rubio and
unanimously carried
that the
application
be filed.
5. On -Sale Beer (rremises-to-premises) by American
Legion Canyon City Post #180, located at 819 North
Loren Avenue..
Moved by Councilman Cooney, seconded by Councilman Rubio and
unanimously carried to request the applicant to submit a plot
plan to the Planning Department for approval, with a protest
to be filed with the Alcoholic Beverage Control in the event
the plan is not in compliance with the zoning ordinance
regarding parking.
Page 3
The hour of 8:00 P,M, being the time set for the public Pub.Hrg.on
hearing on the protest Bearing on proposed Easterly Annexa- Estrly.Annex.
tion District No. 64 (6248 N. Citrus Ave.) as declared in
Resolution No. 4873, adopted July 6, 1965, the Mayor declared
the hearing opened.
The Deputy City Clerk presented the Affidavit of Proof of
Publication of Notice of Public Hearing and stated that no
communications were received.
'The following persons appeared before Council with objections
to the annexation as long as it contains zoning that permits
a drive-in restaurant:
Mr. Charles W. Aubuchon, 918 E. Hollyvale St.
Mr. Ronald G. Lohr, 915 E. Hollyvale St.
Mr. Harry A. Trowbridge, 922 E. Hollyvale St.
Mr. Ronald.Bowers, 6248 North Citrus Avenue, appeared before
Council and stated his appreciation of the concern of the
neighbors in the area, and that the sale of the property is
conditional upon the zoning upon annexation. Mr. Bowers
agreed that a buffer zone could be installed, such as a
block wall or a hedge of Italian cypress. He further stated
that the annexation of this property to the City of Azusa
would give the neighbor3 a voice in the utilization of the
property, and is of the opinion that the development to be
made of the property would be mutually beneficial to the
neighbors in the area.
Following further discu3sion, it was
Moved by Councilman Solem, seconded by Councilman McLees and
unanimously carried that the hearing be closed.
A Resolution was presented finding and declaring that a Res.#4487
majority protest has not been made. re: no
Councilman McLees offered the following Resolution entitled: majority
protest
A RESOLUTION OF THE CITU COUNCIL OF THE CITY OF AZUSA FINDING
AND DECLARING THAT A MAJORITY PROTEST HAS NOT BEEN MADE
AGAINST EASTERLY ANNEXAIvION DISTRICT NO. 64.
CITY -HALL AZUSA, CALIFORNIA MONDAY, AUGUST 16, 1965 Page 4
Moved by Councilman McLees, seconded by Councilman Solem and
unanimously carried that further reading be waived.
Moved by Councilman McLees, seconded by Councilman Solem that
the Resolution be adopted. Resolution passed and adopted by
the following vote of Council:
AYES: Councilmen: Rubio, Cooney, Solem, McLees, Memitesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution No. 4487.
An Ordinance was presented for first reading, approving the 1st rdg.
annexation of Easterly Annexation District No. 64. Ord.apprvg.
Easterly
Councilman Solem offered for first reading the following Annex.Dist.
Ordinance entitled: No. 64
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS
ANGELES COUNTY, CALIFORNIA, APPROVING THE ANNEXATION OF
CERTAIN UNINHABITED TERRITORY DESIGNATED EASTERLY ANNEXATION
DISTRICT N0. 64 TO THE CITY OF AZUSA.
Moved by Cduncilman Solem, seconded by Councilman Rubio and
unanimously carried that further reading be waived.
The hour of 8:00 P.M. being the time set for the protest
Protest Hrg.
hearing regarding the intention to grant a water franchise
re: grtg.
to Azusa Valley Water Company, the Mayor declared the hearing
water frnchse,
opened.
to Azusa
Valley Water
Deputy City Clerk presented the Affidavit of Proof of
Co.
'The
Publication of Notice of Public Hearing, and stated that
no communications were received.
Noved.by Councilman McLees, seconded by Councilman Solem_
and unanimously carried that the Affidavit'of Publication
be filed.
u
There being no one in the audience wishing to speak either
In protest or in favor, it was
Moved by Councilman McLees, seconded by Councilman Solem
and unanimously carried that the hearing be closed.
An Ordinance was presented granting a franchise to Azusa lst rdg.Ord.
Valley Water -Company, a Corporation, certain rights subject grtg.franchs.
to ayment to the City of a sum equivalent to two percent to Azusa
(W of the gross annual receipts, or not less than one Valley Water
percent (16) of gross annual receipts derived from the sale Co.
of water within the limits of the City.
Councilman McLees offered the following Ordinance for first
readipg,entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA GRANTING
TO AZUSA VALLEY WATER COMPANY, A CORPORATION, THE RIGHT, PRIVILEGE
AND FRANCHISE TO LAY AND USE PIPES, DITCHES, FLUMES, CONDUITS
AND APPURTENANCES FOR TRANSMITTING AND DISTRIBUTING WATER FOR
ANY AND ALL PURPOSES UNDER, ALONG, ACROSS OR UPON THE PUBLIC
STREETS, WAYS, ALLEYS AND PLACES, AS THE SAME NOW OR MAY HERE-
AFTER EXIST, WITHIN SAID MUNICIPALITY.
Moved by Councilman McLees, seconded by Councilman Solem and
unanimously carried that further reading be waived.
With reference to the request for annexation of a portion of Proposed No.
the Rodeffer property, designated as Proposed Northerly Annex ,#66
Annexation No. 66, having been tabled from the meeting of (tabled)
July 19, 1965s Council concurred that the item remain tabled.
CITY HALL AZUSA, CALIFORNIA MONDAY, AUGUST 16, 1965 Page 5
The Treasurer's Financial Statement for the month ending Treas.Fii
July 31, 19651 was presented to Council, showing Bank Balances Stmnt.
of all funds as of that date to be $1,155,769.79.
Moved by Councilman Cooney, seconded by Councilman Rubio and
unanimously carried that the report be filed.
A communication was received from the Personnel Board recom-
mending the approval of step raises for the following employees:
NAME EFFECTIVE DATE
Fern Adams, Secretary -Steno Step 5, 9/1/65
Marjorie Alispones, Steno -Clerk Step 3, 9.7/65
Wayne Holden, Water Gen.Foreman Step 5, 9/20/65
Evelyn Fischer, Secretary -Steno Step 5, 9/26/65
Norman Elethorp, Fire Captain Step i, 9/6/65
Tommy Talbott, Fire Engineer Step 4, 9/6/65
Lawrence Booze, Fire Engineer Step 4, 9/22/65
Roy Fratus, Police Officer Step 4, 9/18/65
Lyle Moritz, Police Officer Step 4, 9/18/65
Moved by Councilman Cooney, seconded by Councilman Solem and
unanimously carried that the recommended step raises be
approved, to become effective on dates given.
A communication was received from the Personnel Board recom-
mending that the physical requirements for police officers be
revised regarding visual functions, in order to comply with
the requirements of the rules of the Commission on Peace
Officers Standards and Training. This recommendation was
submitted to the Personnel Board by Police Chief Kendrick.
Moved by Councilman McLees, seconded by Councilman Solem and
unanimously carried that the recommendation be approved.
A communication was received from the Personnel Board advising
Council that the Gold -Thompson Company has submitted a report
to the Personnel Board pertaining to requests for salary
increases. However, the Board will study the report further
at their next meeting and advise Council of their recommenda-
tions.
Moved by Councilman Rubio, seconded by Councilman Cooney and
unanimously carried that the communication be filed.
A communication was received from the Park and Recreation
Commission with recommendations regarding the proposed develop-
ment plan for the east leg of Northside Park.
Moved by Councilman Cooney, seconded by Councilman McLees
and unanimously carried to file the report until a review of
the Capital Improvements is made after receipt of the Auditor's
report which will be submitted -by September 30, 1965.
Pers.Bd.
Step
Raises
Revised
Phys.req.
- police
officers
(visual)
Pers.Bd.
tabld.rec
re: salar;
increases
Pk.& Rec.
recomm.r
plans. for
Northside
Pk.(revwd
w/Cap.
Imprvml
Notice was given that the Planning Commission, by Resolution Res.#544
No. 544 (Case V-139 - Milton Gottlieb), has granted a Variance (Gottlieb;
to permit the erection of McDonald's trademark sign of 350 sq. Var.
ft. on property 125' west of Lark Ellen Avenue, on the north=
west corner of Arrow Highway and Lark Ellen Avenue.
Notice was also given that the Planning Commission, by Resolu- Res. #545
tion No. 545 (Case C-51 - Mary Sandhu) has denied a Conditional (Sandhu)
Use Permit to allow the establishment of a home for handicapped Cond. Use
persons, on property located at 966-974 (2) West Third Street. Perm.denie
CITY HALL AZUSA, CALIFORNIA MONDAY, AUGUST 16, 1965
Notice was also given that the Planning Commission, by
Resolution No. 546 (Case C-52 - K. M. Khardin), has granted
a Conditional Use Permit to permit the remodeling and con-
struction of a second story to an existing non -conforming
house in a C-2 zone, on property located at 230 North
Azusa Avenue.
Notice was further iven that the Planning Commission, by
Resolution No. 547 (Max A. Davis), has approved a Tentative
Tract Map for Tract No. 24847, containing 90 lots on the
east side of the Drive -In Theater.
Res. ##546
(Khardin)
Cond.Use.
Perm.
Res. ##547
Tent. Tr.
Map
Tr.#24847
Notice was also given that the Planning Commission, by Res. ##548
Resolution No. 548, has initiated a public hearing ori amend- circ.
ments to the Circulation Element of the General Plan, Master Element of
Plan of Highways. Gen11.Plan
Notice was given by the Planning Commission, by Resolution Res. ##549
No. 549, requesting approval of Council for the addition of Appv'l.for
the use entitled "Beneficiating Plant, Barite and other basic addl.use to
ores", to the M-2 (General Manufacturing) zone. M-2 zone
Moved by Councilman Solem, seconded by Councilman McLees and
unanimously carried that the findings and Resolution No. 549
of the Planning Commission be approved.
A recommendation was received from
the Planning
Commission
Relocation
for approval of a relocation permit
for removal
of a house
apprvd.
and garage from 918 West 4th Street
to 920 West
Paramount
(G. Funk)
Street, in the rear of a deep lot,
requested by
George Funk.
'Moved by Councilman Rubio, seconded by Councilman Cooney
and unanimously carried that the recommendation of the
Planning Commission be accepted to approve 'this relocation,
subject to conditions of the Building Department with the
filing of a Precise Plan of Design.
Councilman McLees offered for second 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 SUBJECT TO ANNEXATION (Annexation No. 64)
Moved by Councilman McLees, seconded by Councilman Solem
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:
ouncil:AYES: Councilmen: Rubio, Cooney', Solem, McLees, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Ordinance No. 848.
'Councilman McLees offered for second reading the following
Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING THE AZUSA MUNICIPAI, CODE TO REZONE CERTAIN PROPERTY
(White)
Moved by Councilman McLees, seconded by Councilman Cooney and
unanimously carried that further reading be waived.
Ord. ##848
rezoning to
C-2 effects.
on Annex.
#64
(Bowers)
Ord . ' ##849 '
rezone C-3
(White's)
11
CITY HALL AZUSA, CALIFORNIA MONDAY, AUGUST 16, 1965 Page 7
Moved by Councilman McLees, seconded by Councilman Cooney
that the Ordinance be adopted. Ordinance passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio, Cooney, Solem, McLees, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Ordinance No. 849.
A Resolution was presented fixing the amount of money Res. #4888
necessary to be raised by taxation upon the taxable property Estab.Amt.
within the City as revenue to carry on the various depart- to be raisd.
ments of the City for the current fiscal year beginning by taxation.
July 1, 1965, totaling $643,727.00.
Councilman McLees offered the following Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA FIXING
THE AMOUNT OF MONEY NECESSARY TO BE RAISED BY TAXATION FOR
THE FISCAL YEAR BEGINNING JULY 1, 1965.
Moved by Councilman McLees, seconded by Councilman Solem and
unanimously carried that further reading be waived.
Moved by Councilman McLees, seconded by Councilman Solem
that the Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio, Cooney, Solem, McLees, Memmesheimer
NOES. Councilmen: None
ABSENT: Councilmen: None and numbered Resolution No. 4888.
'A Resolution was presented fixing the rates of taxes and Res. #4889
levying taxes, with relationship to the assessed valuations, Fixing Tax
and .setting the tax rate at $1.45, for the fiscal year Rate
beginning July 1, 1965.
Councilman McLees offered the following Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA FIXING
THE RATES OF TAXES AND LEVYING TAXES FOR THE FISCAL YEAR
BEGINNING JULY 11 1965•
Moved by Councilman McLees, seconded by Councilman Solem 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, Solem, McLees, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution No. 4889.
Council was advised that next year the City may consolidate
into one Tax District.
'An Ordinance was presented for first reading, amending Section 1st Rdg.
3200.611 of the Municipal Code relating to stop intersections. Ord. re:
stop inter -
Councilman Rubio offered for first reading the following sections
Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING
SECTION 3200.64 OF THE AZUSA MUNICIPAL CODE RELATING TO STOP
INTERSECTIONS.
Moved by Councilman Rubio, seconded by Councilman Cooney and
unanimously carried that further reading be waived.
CITY HALL AZUSA, CALIFORNIA MONDAY, AUGUST 16, 1965
Page 8
City Attorney Williams advised that a change could be made
Committee to
in the Municipal Code to designate stop intersections by
study method
Resolution rather than by Ordinance,
of desig.
stop inter -
Moved by Councilman Rubio, seconded by Councilman Cooney
sections in
and unanimously.carried that a committee, composed of City
M.C.
Administrator Foxworthy, City Engineer Sandwick and Police
Kendrick, study the method to be used and report to
Council.
'Chief
An Ordinance was presented amending the Municipal Code
1st rdg.Ord,
by adding a new section, known as Section 6128.1 regarding
re:taxing
taxing the operator of swap meets.
operator of
Swap Meets
Councilman Cooney offered for first reading the following
Ordinance entitled:
AN ORDINANCE OF THE CITY OF AZUSA AMENDING THE AZUSA
MUNICIPAL CODE BY ADDING A NEW SECTION ON TAXING SWAP MEETS,
The proposed Ordinance was read in full by the City Attorney.
Moved by Councilman Cooney, seconded by Councilman Rubio and
unanimously carried that the Ordinance be introduced for
first reading.
The City Attorney notified Council of the proposed adoption Adopt Co.
of the 1965 edition of the County Uniform Building Laws, Bldg. Laws
consisting of a compilation of the Building Code, Electrical
Code and Plumbing Code, which in turn adopts as secondary
codes the Electrical Safety Orders, 1963 Edition, issued by
the Division of Industrial Safety of the State of. California,
'and the National Electrical Code, 1962 Edition as approved
by the American Standards Association, three copies of each
to be on file in the office of'the City Clerk.
Moved by Councilman Rubio, seconded by Councilman Cooney -
and unanimously carried that three copies of the Los Angeles
County Building Laws (1965 edition), three copies of the
Electrical Safety Orders (1963 edition) and three copies
of the National Electrical Code (1962 edition), be ordered
and filed with the City Clerk for public reference.
An Ordinance was presented for first reading, amending 1st rdg.Ord.
the Municipal Code, Section 8100, adopting the "Los Angeles adopting
County Building Laws, 1965 Edition", and making certain 1965 L.A.
changes therein. Co. Bldg,
'
Councilman Cooney offered for first reading the following Laws
Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING
THE AZUSA MUNICIPAL CODE TO ADOPT THE "LOS ANGELES COUNTY
BUILDING LAWS, 1965 EDITION" AND TO MAKE CERTAIN CHANGES
THEREIN.
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried that further reading be waived.
Concurrent with the above Ordinance, a Notice of Public Pub.Hrg.re;
Hearing before Council upon the proposed Ordinance adopting adopting Co.
the Los Angeles County Building Laws, 1965 Edition", with B1dg.Laws
certain changes therein set forth, as the primary code, 1965 Ed.
and the titles of the secondary codes, was ordered to be (9/7/65)
set for.September 7, 1965, at 8:00 P.M., to be published
once a week for two weeks, the first publication at least
two weeks before September 7, 1965.
CITY HALL AZUSA, CALIFORNIA MONDAY, AUGUST 16, 1965
Moved by Councilman Solem, seconded by Councilman McLees and
unanimously carried that the City Clerk be directed to
publish the Notice of Public Hearing as required.
The Departmental and Commission monthly reports were presented
for Council consideration.
Moved by Councilman Cooney, seconded by Councilman McLees and
unanimously carried that the reports be filed.
Page 9
Dept. &
Comm.Rpts.
A communication was received. from Police Chief Kendrick Miltry,Lv.
requesting authorization for compensation during military of absnce.
leave of absence for a ten-day period, from August 9 through for Pol.Off.
13 and from August 16 through 20, 1965, for Officer Rodney Flores.
D. Flores.
Moved by Councilman McLees, seconded by Councilman Cooney
and unanimously carried that the request of the Police Chief
be granted.
Communications were received from the Chief of Police re- P.D.Persnnl.
questing confirmation of the following personnel advance- Adva.ncemnts.
ments and the appointment of a new Police Officer, each to (C.Elkins &
be effective September 1, 1965, G.Calhoun
Appt.Offcr.
1. Carl W. Elkins, advanced to Lieutenant at Step 4 Lichti
2. Gerald L. Calhoun_, advan^ed to Sergeant at Step 3 Effctve.
3. Ronald W. Lichti, appcir_t.ed as Police Officer, 9/1/65
Probationary, at Step 1, subject to satisfactory
passing of physical examination.:
Moved by Councilman McLees, seconded by Cour_cilman Solem and
unanimously carried that the request for confirmation of the
advancements and appointment: be granted. •
A communication was received from Superintendent of Public Policy res
Works Brusnahan requesting that a determination of policy removal of
be made regarding the removal of weeds, debris, dead trees, weeds,etc.
lumber piles and weed growths from large parcels of unde- fr,large
veloped land regarding levying charges against the property parcels of
owners. undeveloped
Following discussion, it was
land
Moved by Councilman Cooney, seconded by Councilman McLees
and unanimously carried that each property owner on the list
be sent a registered letter apprising him of .the condition
of the property and stating the approximate cost of abatement,
and that, if not taken care of within 30 days, the work will
be done by City forces and owners will be billed.
A joint report, listing several items, was submitted by the Report re:
City Administrator, City Attorney and City Engineer, re- property
garding the property at the intersection. of Donna Beth Newburgh &
Avenue and Newburgh Street, following Council action at a Donna Beth
'previous meeting relative to a building erected by Mr. (G.Mack)
Gerald Mack.
Moved by Councilman Cooney, seeorided by Councilman McLees and
unanimously carried that the recommendations be accepted as
conditions as follows:
1. Rearrange curb alignment as shown on diagram and
vacate, without con;-eyar_ce of title, all property
beyond 10 feet from the new curb alignment.
2. Cost of such rearrangement of street improvements
(curb, gutter and pavement) to be borne by Mr.
Gerald Mack. Also, Mr. 'Mack to instali necessary
sidewalk.
CITY HALL AZUSA, CALLFJP.[vIA M-ONDA4, AUGUST 16, 1965
3. Mr. Mack be charged (in addition to the appraised
value for City -owned "bulb") for the additional
land that the City would vacate without any trans-
fer of title. y .
4. Require an agreement, to be recorded, that any re-
maining encroachment in the ten font: of street area
' thereafter, including roof over -hang, shall be by a
revocable encroachment permit granted by the City
Council which may be terminated at any time whenever
public convenience and necessity would require, and
such removal shall be at the property owner's expense.
Mr. Hutchison, of Walsh-Forkert--ffutehison Civil Engineers, Inc.,
appeared before Council with reference to the traffic
engineering study submitted by his firm, indicating that the
location of the existing building does not decrease the traffic
safety of the intersection_.
Page 10
Mr. Roger Campbell, attorney for Mr. Mack, stated he will dis-
cuss the recommendations and conditions with his client, and
will advise Council at a later date.
A communication was received from l:e. City Engineer requesting J.Skinner
authorization for James Skinner, Civil Engineer Assistant, to attendnee.
attend a course in "Fluid Pl'echanics Laboratory" at Los Angeles @L.A.State
State College, in the Pali semester, with reimbursement of w/reimbrsmt.
$24.50 tuition upon satisfactory completion of tate course. of tuition
if satis--try.
Moved by Councilman Cooney, seconded by Councilman Rubio completed
and unanimously carried that permission be granted as recom-
mended by the City Engineer,
A Resolution was presented accepting a ;:rant of Easement Res.#4890.
for public utility purposes, described as a 6 -foot strip on grtg.util.
the east side of the lot on the south side of Gladstone Ease.
Street, west of Jackson Avenue, owned by Salomon Lowi and (Lowi)
Rita Lowi. -
Councilman Cooney 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
RECORDING THEREOF,
Moved by Councilman Cooney, seconded ty Councilman McLees
and unanimously carried that further reading be waived.
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, Solem, McLees, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution No. 4890.
'A petition was received from three property owners on Gladstone Req.sewer Street requesting sewer extension from Jackson Avenue to ext.Gladstone.-
approximately 400 feet west, together with a recommendation west.of
from the City Engineer that the Engineering Department be Jackson St.
authorized to prepare the necessary plans and to proceed
with the construction of this sewer. The estimated cost
for the project would be $2300, with the three petitioners
paying a total of $1710.
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried to accept' the recommendation, of the
City Engineer to authorize the Engineering Department to
Prepare the plans and construct the sewer.
CITY HALL AZUSA, CAL•.I,P`ORN' A MODT)AY, AUGUST 16, 1965 Page 11
City Administrator Foxwor*_•hy requested permission of Council Bidding
to waive the requirements of the Municipal Code for bids in waived for
excess of $2,000, to permit relocation_ by City forces of relocation
power poles along current: Sierra Madre Avenue improvement. of power
poles -
Moved by Councilman Rubio, seconded by Councilman Cooney Sierra Madre
and unanimously carried that upon finding it is in the imprvmt.
public interest and general welfare to do so, the require-
ment of bidding be waived and the work done by City foloces.
A memorandum was received from the City Administrator Survey of
relative to business licensing of merchants doing business Swap Meet
at the Swap Meet. re: sale of
new goods
Following discussion_, it was by merchnts.
Moved by Councilman Cconey, secordra ty Councilman .McLees
and unanimously carried that Special Investigator Lavey
make a survey of the Swap Meet for a couple of Sundays
regarding the sale of new merchandise by merchants and
submit a report to t:.e City Administrator for report to
Council.
A memorandum
was received from
the City Administrator recom-
Estab,water
mending that
the water rate for
irrigation water used by the
rate, Azusa
Azusa Greens
Public Golf Course
be established at $24.00 per
Greens Pub.
acre foot.
Golf'Course
Following didiscussion,i.t wasfor
irrigtn.
Moved by Counoilman McLees, seconded by Councilman Solem
that the City Attorney be Instructed to yrepara a Resolution
establishing the water rate for irrigation -purposes at $24.00
per acre foot, for t•he Azusa Greens Public Golf Course, to
be retroactive to July 1, 1965.
Motion carried by the following vote of Council:
AYES-. Councilmen-. Rubio, Solem, McLees, Memmesheimer
NOES-. Councilmen: None
ABSENT: Councilmen: None
ABSTAIN° Councilmen: Cooney
A communication was received from residents in the vicinity Ltr. re:
of the Lee & Daniels Steel Fabricating Plant, protesting Lee &
the noise and hours of work, together with a report from the Daniels
City Administrator advising Council that meetings had been
held with the firm and some of the residents since the receipt
of the communication, with the result that Mr. Lee agreed to
raise the elevation of a portion of fence on the easterly
side of plant site to provide a sound barrier.
Moved by Councilman McLees, seconded by Councilman Solem and
unanimously carried that the communication be filed.
A communication was received from the City Engineer regarding Re: tax
consideration of tax delinquent properties available in delinq.
the City.
propty. in
City
Following discussion_, it was
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried that the City Administrator investigate
these properties and submit recommendations to Council, and
Ii' a time dlement is involved, that Council be notified.
1
L
CITY HALL AZUSA, CALIFORNIA MONDAY, AUGUST 16, 1965 Page 12
City Administrator Foxworthy advised Council of a communi- Div.Hywys.
cation from the State Division of Highways regarding the ltr. re:
improvement of traffic signalization on Foothill Boulevard; Foothill
Council will be informed as further studies develop and Blvd.
more information becomes available. signals
Moved by Councilman McLees, seconded by Councilman Solem and
unanimously carried that the report be filed.
Notice was given of Decision No. 69498 of the Public
Utilities Commission, approving the application of the City
fora Public Grade Crossing at Todd Avenue over the
Glendora Line of the Pacific Electric Railway Company, and
giving Notice of Order authorIzing the City to construct
Todd Avenue at grade crossing.
Notice was given of Petition for Modification by the
Atchison, Topeka and Santa Fe Railway for costs of main-
taining automatic signal protection, etc., completed after
October 1, 1965 to be borne 501c' by Railway and 50% by
public agency.
Mayor Memmesheimer notlr'ied Council that the Committee "com-
posed of Council Rubio; City Attorney Wflliams and the
Mayor) formed to study density of Rodeffer property in R-3
zone, had met with Mr,. Rodeffer, who recommended he would
like to make an R-1 development of the Rw3 property consisting
of 28.6 acres. The Tenra*iv, _coact Map is for a development
of 128 single-family homes to to priced from $24,000 to $30,000,
and will be filed for approval ar..d recommendation.
Todd Ave.
crossing
apprvd.by
PUC
AT&SF
petition
re:costs of
maint. of
signals.
Rodeffer
to sub.Tent.
Map re:128
homes
Councilman Solem stated he had been approached by a member Disc. re:
of the Fire Department regarding the possibility of increased SERS
survivor benefits under the State Employees Retirement System contract
contract. After discussion, no action taken.
Councilman McLees offered the following Resolution entitled: Res. #4891
A RESOLUTION OF THE CITY COUNCIL 0 Bills &
F THE CITY OF AZUSA reqs,
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 Solem that
the Resolution be adopted. Resolution passed and adopted by
the following vote of Council:
AYES Councilmen: Rubio, Cooney, Solem, McLees, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen; No and numbered Resolution No. 4891.
Moved by Councilman Cooney, seconded by Councilman Rubio Adjourned
and unanimously carried that the meeting be adjourned.
Time of adjournment. 11:04 P,M,
_�.4 )k CL
l City Clerk��