HomeMy WebLinkAboutMinutes - October 3, 1966 - CC (2)CITY HALL AZUSA, CALIFORNIA MONDAY, OCTOBER 3, 1966 7:30 P.M.
The City Council of the City of Azusa met in regular
session at the above time and place.,
Mayor Memmesheimer called the meeting to order and led Call to Order
in the salute to the flag.
Invocation was given by the Rev. H. M. Sorweide of the Invocation
Church of the Nazarene
Present at Roll Call: Councilmen: Rubio, Cooney, Solem, Roll Call
Memmesheimer
Absent: Councilmen: Mc Lees
Also PresQnt�: City Attorney Williams, City Administrator
Foxworthy, Acting Assistant City Engineer
\� Jenkins, Superintendent of Light & Water
Smith
,',,,City Clerk Miller
The Minutes of September 19, 1966 were approved as written.Appv.Min.9/19/66
The hour of 7:30 P�3�1. being the time set for consideration Award bid to
of bids on street,. mprovements on Pasadena Avenue, Glad- D & W Paving
V stone Street, 11th Street and McKeever Avenue. (Project for st.improv.
C� #450). on Pasadena Ave.
D G1ad.St.,llth
Moved bypCouncilman Solem, seconded by Councilman Rubio St.& McKeever
and unanimously carried that the bid of D & G Concrete Ave.(Proj.#450)
Construction be disqualified for failure to sign bid
and complete proposal forms.
Moved by Counciaxnan,Solem, seconded by Councilman Rubio
and unanimously carried to accept the recommendation of
Acting City Engineer to award bid to D & W Paving
' ($45,231.82) . and to return bid securities to unsuccess-
ful bidders after contract has been signed.
The hour of 7:30 being the time set for public hearing P.C.Res.#627
on appeal from denial of zone change from R -3c to C-23 appeal from
on property at 235 North San Gabriel Avenue (Case Z-138 - denial of zone
P.C. Resolution #627 - Lila Abramowitz). chg.R-3c to C-2
(denied)
Moved by Councilman Cooney, seconded by Councilman Solem
and unanimously carried that hearings on Items 2a & 2b be
consolidated and held concurrently.
Moved by Councilman Rubio, seconded by Councilman Solem
and unanimously carried that hearings be closed.
Moved by Councilman Cooney, seconded by Councilman Solem
and unanimously carried to deny zone change and that the
City Attorney prepare Resolution.
The hour of 7:30 being the time set for public hearing P.C.Res.#628
on appeal from denial of Variance to permit a C-2 use appeal from
(T.V rental business) within an apartment in an R -3c denial of Var.
zone, on property at 231 N. San Gabriel Ave. (Case V-175 (granted)
-P.C. Resolution #628 - Lila Abramowitz).
' Moved by Councilman Rubio, seconded by Councilman Solem
and unanimously carried that hearing be closed.
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried to grant Variance as to one room,
provided there is sufficient parking for both business—es
or operations, and if not, applicant is required to ob-
tain a Variance as to parking.
The hour of 7:30 being the time set for public hearing
on recommended.zone change from "P" to "C-3" on Lots 25
to 42, Block 21, Map of Azusa, located on North San
Gabriel Avenue, south of 9th Street (Case Z-139 - P.C.
Resolution #633 - Olson, Porchia, Camacho, Molduf,
Feldstein, Cortez & Chavez) - Von's Market Project.
P.C.Res.#633
zone ch§.from
"P" to C-311
(Von's Market)
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CITY HALL AZUSA, CALIFORNIA MONDAY, OCTOBER 3, 1966
Moved by Councilman Solem, seconded by Councilman Cooney
unanimously carried that hearing be closed.
Moved by Councilman Rubio, seconded by Councilman Cooney
and unanimously carried that the recommendation of the
Planning Commission be approved to change zone from P to
C-3, and that the City Attorney prepare the necessary
Ordinance. 1st reading of Ordinance rezoning Olson, et
property (Case Z-139)•
Page 2
and
Chgn.zone from
P to C-3
(Case Z-139)
Von's
al.,
It was the recommendation by the City Engineer on the Von's
Market project, for vacation of alley between Azusa and
San Gabriel Avenues, south from 9th Street., retaining
easement rights, etc.
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried that the City Attorney prepare
Resolution of Intention to vacate alley from 9th Street
to its terminus at Community Garage and Standard Oil
property, and that all of the Easements shall be retained
The City Engineer to provide a legal description.
The City Clerk presented a request to abandon utility
easement in that portion of Van Ness Avenue and/or
Paramount Street, vacated April, 1953•
Moved by Councilman Cooney, seconded by Councilman Solem
and unanimously carried to continue to next meeting;
that Superintendent Smith ascertain location of City's
water lines and that the City Administrator contact the
Gas Co.
Res.of Intent.
to vacate alley
from 9th St.to
terminus @
Community Garage
Req.to abandon
utility easement
por.Van Ness Ave
and/or Paramount
St.
The City Clerk submitted a letter to Council on the
Req.hrg.PUC re:
Non-payment of business license and notice of Amended
exempt carriers
Petition for PUC hearing for exempting carriers, subject
subj.to PUC
to PUC jurisdiction.
gurisdiction
Moved by Councilman Cooney, seconded by Councilman Solem
and unanimously carried that the City Clerk be authorized
to write to PUC, with copy to Kerner Trucking Service and
to the Highways Carriers Association, requesting that no
hearing be granted and that taxing has been set by the
Courts; also a letter to be sent to the League of Calif-
ornia Cities in Berkeley and ask if they wish to take
any action on behalf of all cities.
Notice was received from the Alcoholic Beverage Control
ABC Notices
of:
1. Corporation to Corporation transfer of Off -Sale Beer Stop IN Go
and Wine License from Stop IN Go Markets, Inc., to
National Drive -In Grocery Corp. (Stop IN Go Market - ierra Mad:
Ave.).
166 Sierra Madre Ave.).
2. Premises to premises and Person to Person transfer of Boys Market,Inc
Off -Sale General License from Bobroff, Dinovitzer and (575 E.Foot hill
Margulies to Boys Market, Inc. (Boys Market, Inc. - Blvd.)
' 575 E. Foothill Blvd.)
Moved by Councilman Rubio, seconded by Councilman Cooney
and unanimously carried to receive and file notice.
The City Clerk submitted a request for Resolution supporting Req.for Res.
Proposition 1-A, regarding the amending of the State supp.Prop.l-A.
Constitution. Continued to
mtg.of 10/2o/66
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried to continue to the next meeting.
An invitation to Dedication and Open House, at the Azusa Invitation to
Post Office, 10/15/66, at 2:00 P.M. was received. No dedication of
action by Council. Az.Post Office
as
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CITY HALL AZUSA, CALIFORNIA MONDAY, OCTOBER 3, 1966 Page 3
A notice of a conference to be held, regarding property Conf.re: tax
tax assessment reform statute (Los Angeles, on 103/66 assessment
in San Francisco, 10/20/66) was received. The fee for reform
attending is $10. each.
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried that any Councilman is authorized
to attend the Conference in Los Angeles on 10/13/66.
' A question was presented regarding the regular meeting
of 10/17/66.
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried that it is the intent of Council
that the regular meeting scheduled for 10/17/66 shall be
held on 10/20/66 at 7:30 P.M. in the Council Chambers,
and that any authorized person shall adjourn said meeting
of 10/17/66.
Cncl.Mtg.of
10/17/66 to
adj.to lo/2o/66
The Personnel Board submitted their recommendation for Step Raises
Step Raises for the following employees:
Name To Step Effective
Gertrude Kearney Account Clerk Step 5 10/23/66
George Jenkins, Civil Eng.Assoc. Step 3 10/20/66
Jesse James Fireman Step 2 10/18/66
Moved by Councilman Cooney, seconded by Councilman Solem
and unanimously carried that the recommendation be accepted.
The Personnel Board submitted their recommendation for Revised recom.
the revised specifications for Assistant City Engineer & spec.for Asst
' classification. City Eng.
Moved by Councilman Cooney, seconded by Councilman Solem
and unanimously carried that the specifications be approved
with change be deleting the word "thorough" under
Knowledge and Abilities, line 3.
Councilman Cooney offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING THAT PORTION OF EXHIBIT A OF RESOLUTION NO.
4693 RELATING TO ASSISTANT CITY ENGINEER.
Moved by Councilman Cooney, seconded by Councilman Solem
and unanimously carried that further reading be waived.
Moved by Councilman Cooney, seconded by Councilman Solem
that the Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio, Cooney, Solem, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: Mc Lees and numbered 5114.
' The Personnel Board submitted their recommendations and
revised'specifications for Special Investigator, under'
classification of "Special Services Officer".
Moved by Councilman Cooney, seconded by Councilman Rubio,
motion carried with Councilman Solem dissenting that the
requirements and duties set up by the Personnel Board be
approved, with deletion of the word "chronic" under
"Representative Duties", 4th line of 2nd paragraph, and
that the City Attorney prepare the necessary Resolution.
Notice was receivedfrom the Personnel Board on the
Election of Board Officers.
Mr. Nicholas Zichichi was elected Chairman, and Mr.
Anthony Ortuno, was elected Vice Chairman.
Rec.& spec.for
Special Investi
under classif.
"Special Serv.
Officeru
Nick Zichichi
New Pers.Bd.
Off.Chrmn.,
A.A.Ortuno,V.
Chrmn.
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CITY HALL AZUSA, CALIFORNIA MONDAY, OCTOBER 3, 1966
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried to receive and file.
Three communications were received from the Azusa City
Employees Association.
The first communication requested that Council grant a
leave of absence with pay for two representatives of
' A.C.E.A. to attend the Conference of California League
of City Employees Associations, Inc. at Fresno,
October 13 thru 16, with no allowable expenses.
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Communications
from ACEA
Moved by Councilman Memmesheimer, seconded by Councilman Solem
and unanimously carried to grant the request.
The second -communication requested the appointment of
two miscellaneous employees to a Committee studying the
Municipal Code relating to Personnel matters.
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried to receive and file.
The third communication requested a report on completed
Personnel Board questionnaires.
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried to receive and file communication.
The Planning
Commission
requested Council to confirm the
Appt.Jack R.
appointment of Mr. Jack
R. Smith, as Planning Director,
Smith as Plan.
probationary,
at Step 1,
effective 10/24/66, subject to
Dir.prob.at
satisfactory
passing of
physical examination; also retention
step l,effec.
of Johnston C.
Craig as
Planning Consultant for a minimum
10/24/66.
period of 30
days after
10/24/66.
Moved by Councilman Cooney, seconded by Councilman Solem
and unanimously carried to confirm the appointment of Mr.
Smith, subject to passage of physical exam, to become
effective 10/24/66 , and that Mrs. Craig be retained as
Planning Consultant, on present basis, for a maximum
period of 30 days after 10/24/66.
The City Attorney presented for second reading an
Ordinance amending Sec. 3200.42 of the Municipal Code
re: night Parking (continued from 9/19/66 meeting).
Moved by Councilman Rubio, seconded by Councilman Cooney
and unanimously carried to continue for further study
and exploration.
Second Rdg.Ord.
re: night Parkir
An Ordinance was submitted for 1st reading amending Ord.lst rdg.
the Municipal Code by adding new section prohibiting prohibiting body
Body Treatments to the Opposite Sex (such as massage, treatments to
etc.) opposite sex
A Resolution was presented amending a portion of Exhibit A Res. #5114
of Resolution No. 4693 relating to the Assistant City Change Range
Engineer. (Changing Range from 28 to 29). from 28 to 29
Assistant City
Councilman Solem offered the Resolution entitled: Eng.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING THAT PORTION OF EXHIBIT A OF RESOLUTION NO 4693
RELATING TO ASSISTANT CITY ENGINEER.
Moved by Councilman Solem, seconded by Councilman Rubio
and unanimously carried to waive further reading.
Moved by Councilman Solem, seconded by Councilman Rubio
that the Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio, Cooney, Solem, Memmesheiener
NOES: Councilmen: None
ABSENT: Councilmen: Mc Lees and numbered 5114
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CITY HALL AZUSA, CALIFORNIA MONDAY, OCTOBER 3, 1966 Page 5
A Resolution was submitted appointing Robert K. Sand- Res. #5115
wick as temporary Acting Public Works Superintendent Appt.Robert K.
and Director of Public Works. Sandwick temp.
Act.P.W.Supt.&
Councilman Solem offered the Resolution entitled: Dir.of P.W.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
APPOINTING ROBERT K. SANDWICK AS TEMPORARY ACTING PUBLIC
' WORKS SUPERINTENDENT AND DIRECTOR OF PUBLIC WORKS.
Moved by Councilman Solem, seconded by Councilman Rubio
and unanimously carried that further reading be waived.
Moved by Councilman Solem, seconded by Councilman Rubio
that the Resolution be passed and adopted. Resolution
passed and adopted by the following vote of Council:
Councilman Cooney offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
OBJECTING TO CURRENT APPLICATION OF THE FIELD ACT AND
RECOMMENDING THAT THE STATE REVIEW THE ACT AND ITS APPLI-
CATION IN LIGHT OF CURRENT CONDITIONS.
' Moved by Councilman Cooney, seconded by Councilman Rubio
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, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: Mc Lees and numbered 5116.
The City Administrator requested confirmation of the Confirm.of Appt,
appointment of Linda O'Neil and Gloria Mercier as Linda O'Neil &
Police Clerks, probationary, Step 1, effective 10/1/66. Gloria Mercier
as Pol.Clks.prot
Moved by Councilman Solem, seconded by Councilman Rubio Ste 1, effec.
and unanimously carried to confirm the appointment of 10/66
Linda O'Neil as probationary Police Clerk, Step 1,
effective 10/1/66.
Moved by Councilman Rubio, seconded by Councilman Solem
and unanimously carried to approve the temporary appointment
of Mrs. Gloria Mercier, as Police Clerk, Step 1, effective
lo/1/66.
' The City Administrator submitted a request by the Police Lt.'s Lara &
Chief for attendance of Lieutenants Lara and Trujillo Trujillo to
at the California Narcotic Officers Association Training attd.Calif.
Conference, October 20 & 21st, atthe Edgewater Inn Hotel, Narcotic Off.
Long Beach, with reimbursement of $20. each maximum Assoc.Training
accountable expenses. Conf.10/20-21
Moved by Councilman Solem, seconded by Councilman Cooney
and unanimously carried that the request be granted.
AYES: Councilmen:
Rubio, Cooney, Solem, Memmesheimer
NOES: Councilmen:
None
ABSENT: Councilmen:
Mc Lees and numbered 5115.
A Resolution was submitted objecting to current appli-
Res. #5116
cation of the Field
Act and recommending that the State
Objecting to
review the Act and its
application in light of current
current applica,
conditions.
of the Field Aci
Councilman Cooney offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
OBJECTING TO CURRENT APPLICATION OF THE FIELD ACT AND
RECOMMENDING THAT THE STATE REVIEW THE ACT AND ITS APPLI-
CATION IN LIGHT OF CURRENT CONDITIONS.
' Moved by Councilman Cooney, seconded by Councilman Rubio
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, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: Mc Lees and numbered 5116.
The City Administrator requested confirmation of the Confirm.of Appt,
appointment of Linda O'Neil and Gloria Mercier as Linda O'Neil &
Police Clerks, probationary, Step 1, effective 10/1/66. Gloria Mercier
as Pol.Clks.prot
Moved by Councilman Solem, seconded by Councilman Rubio Ste 1, effec.
and unanimously carried to confirm the appointment of 10/66
Linda O'Neil as probationary Police Clerk, Step 1,
effective 10/1/66.
Moved by Councilman Rubio, seconded by Councilman Solem
and unanimously carried to approve the temporary appointment
of Mrs. Gloria Mercier, as Police Clerk, Step 1, effective
lo/1/66.
' The City Administrator submitted a request by the Police Lt.'s Lara &
Chief for attendance of Lieutenants Lara and Trujillo Trujillo to
at the California Narcotic Officers Association Training attd.Calif.
Conference, October 20 & 21st, atthe Edgewater Inn Hotel, Narcotic Off.
Long Beach, with reimbursement of $20. each maximum Assoc.Training
accountable expenses. Conf.10/20-21
Moved by Councilman Solem, seconded by Councilman Cooney
and unanimously carried that the request be granted.
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CITY HALL AZUSA, CALIFORNIA MONDAY, OCTOBER 3, 1966 Page 6
The City Engineer requested authorization for an additionalAuth.ex of
expenditure of $63 to complete the picnic shelter at p
Zacatecas Park. addl.$63 for
picnic shelter
Moved by Councilman Cooney, seconded by Councilman Rubio @Zacatecas Park
and unanimously carried that the request for an additJonal
expenditure of $63. be approved.
A Resolution was submitted finding that the public interestRes.#5117
convenience and necessity require the acquisition of certain Acquiring
property for street purposes-Aspan Avenue. certain propty.
for street pur-
Councilman Rubio offered the Resolution entitled: poses-Aspan Ave.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
FINDING THAT THE PUBLIC INTEREST, CONVENIENCE, AND
NECESSITY REQUIRE THE ACQUISITION OF CERTAIN PROPERTY
FOR STREET PURPOSES- ASPAN AVENUE.
Moved by Councilman Rubio, seconded by Councilman Cooney
and unanimously carried that further reading be waived.
!i7
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, Memmesheimer
NOES:
Councilmen:
None
ABSENT:
Councilmen:
Mc Lees
and numbered 5117.
A resolution -was submitted authorizing the submission
of a request to the Public Utilities Commission for
funds from the crossing protection fund for the pro-
tection of crossing No. 6TD23.66:,at the intersection
of the Southern Pacific Railroad and Vernon Ave.
Councilman Solem offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AUTHORIZING THE SUBMISSION OF A REQUEST TO THE PUBLIC
UTILITIES COMMISSION FOR FUNDS FROM THE CROSSING
PROTECTION FUND FOR THE PROTECTION OF CROSSING NO.
6TD23.66 AT THE INTERSECTION OF THE SOUTHERN PACIFIC
RAILROAD AND VERNON AVENUE IN THE CITY OF AaJSA.
Moved by Councilman Solem, seconded by Councilman Cooney
and unanimously carried that further reading be waived.
Moved by Councilman Solem, seconded by Councilman Cooney
that the Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio Cooney, Solem, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: Mc Lees and numbered 5118.
Res 45118
Crossing Protec-
tion Fund
A Resolution was submitted authorizing the submission of Res. #5119
' a request to the Public Utilities Commission for funds Crossing Protec-
from the crossing protection fund for the protection of tion Fund
crossing No. 6TD23.15 at the intersection of the Southern
Pacific Railroad and Todd Avenue.
Councilman Solem offered the resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AUTHORIZING THE SUBMISSION OF A REQUEST TO THE PUBLIC
UTILITIES COMMISSION FOR FUNDS FROM THE CROSSING PRO-
TECTION FUND FOR THE PROTECTION OF CROSSING NO. 6TD23.15
AT THE INTERSECTION OF THE SOUTHERN PACIFIC RAILROAD
AND TODD AVENUE IN THE CITY OF AZUSA.
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CITY HALL AZUSA, CALIFORNIA MONDAY, OCTOBER 3, 1966
Moved by Councilman Solem, seconded by Councilman Cooney
and unanimously carried that further reading be waived.
Moved by Coucnilman Solem, seconded by Councilman Cooney
that the Resolution be adopted. Resolution passed and
adopted by the folbwing vote of Council:
AYES: Councilmen: Rubio, Cooney, Solem, Memmesheimer
' NOES: Councilmen: None
ABSENT: Councilmen: Mc Lees and numbered 5119
Page 7
Mrs. Frances Lawson, Utilities Commercial Clerk, in the Resig.Frances
Light and Water Department, submitted her resignation, Lawson,Util.
effective 10/7/66, with request to remain on the Com.Clk.effec.
eligibility list. 10/7/66
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried to accept the resignation and
that Mrs. Lawson's name be placed on the eligibility list.
The Superintendent of Light & Power requested the con-
firmation of appointment of Mrs. Helen Kugler as Utilities
Commercial Clerk, Step 35 effective 10/10/66.
a
O Moved by Councilman Rubio, seconded by Councilman Solem
and unanimously carried to approve the appointment of
Mrs. Helen Kugler, in the Light and Water Department.
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Confirm.Appt.
Helen Kugler as
Util.Com.Clk.
Step 3 effec.
to/lo/66
The Superintendent of Light and Water requested authori- Auth.to attend
zation to attend American Water Works Associations Annual American Water
Conference, in Los Angeles, October 25-28, with advance Works Assoc.conf
of $150 accountable expenses.
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried to authorize request.
A proposed Resolution was presented approving Agreement
for electrical distribution and energy (The Hartwell
Corp. - 701 W. Foothill Blvd.)
Councilman Solem offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
APPROVING AGREEMENT FOR ELECTRICAL DISTRIBUTION AND
ENERGY (THE HARTWELL CORP. - 701 W. FOO`T'HILL BLVD.)
Moved by Councilman Solem, seconded by Councilman Rubio
and unanimously carried that further reading be waived.
Moved by Councilman Solem, seconded by Councilman Rubio
that the Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio, Cooney, Solem, Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: Mc Lees and numbered 5120.
Res. #5120
Appv.Agmt.for
elect.dist.&
energy(The Hart-
well Corp. -701
W.Foothill Blvd.
A proposed resolution was presented approving Agreement Res. #5121
for electrical distribution and energy (Thrifty Drug StoresAppv.Agmt.for
Co., Inc. - 571 E. Fobthill Blvd.). elec.dist.&
energy (Thrifty
Councilman Rubio offered the Resolution entitled: Drug Stores -
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA 5 E. Foothill
Bllvv d.)
APPROVING AGREEMENT FOR ELECTRICAL DISTRIBUTION AND
ENERGY (THRIFTY DRUG STORES CO., INC. - 571 E. Foothill
Blvd.).
Moved byCouncilmanRubio, seconded by Councilman Cooney
and unanimously carried that further reading be waived.
Moved by Councilman Rubio, seconded by Councilman Cooney
that the Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
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CITY HALL AZUSA, CALIFORNIA MONDAY, OCTOBER 3, 1966 Page 8
AYES: Councilmen: Rubio,
NOES: Councilmen: None
ABSENT: Councilmen: Mc Lees
Cooney, Solem, Memmesheimer
and numbered 5121.
A request was received from the Azusa Postmaster for use
City -owned folding chairs, podium and loudspeaker system,
for dedication ceremonies, 2 P.M., Saturday, 10/15/66.
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried that folding chairs be available
on a pick-up and delivery basis by Post Office Personnel
and equipment, and that the public.works department be
authorized to install, operate and remove the loudspeaker
system and podium, on the grounds that this event is
promotional to the City.
of
Post Office to
use City -owned
folding chairs,
etc.for dedica-
tion
A request was submitted kom Joslyn Pacific Co. for payment
of $235.20 in excess of their bid price for furnishing and
erecting 32 street light standards with luminaires.
Moved by Councilman Cooney, seconded by Councilman Solem
and unanimously carried to accept the Mayor's recommen-
dation that the Administrator write to Joslyn Pacific
U Company advising Council denied their request as their
Q quotation constitutes a firm contract and was clearly
written as to furnishing photo -electric controls.
The City Administrator submitted a recommendation regard-
ing the purchase of new offset printing equipment.
Req.from Joslyn
Pacific Co.for
pymt.of $235.20
in excess of bic
on 32 st.light
standards
(denied)
Auth.P.O.to
A.B.Dick for
Model 360 in
Moved by Councilman Rubio, seconded by Councilman Cooney amount of
and unanimously carried to rescind 8/1/66 Council action re: $3,395•
bid call on purchase of rebuilt offset duplicator and to
' waive bidding procedures under the Municipal Code, finding
it impracticable, useless and uneconomical to follow such
procedures and that public welfare would be promoted by
dispensing with same.
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried to authorize a purchase order for
$3,395. to A.B. Dick for Model 360, including $730.42
trade-in.
The City Administrator and City Attorney gave a verbal
report pertaining to employment of Teen Post Members on
a part-time basis.
Moved by Councilman Rubio, seconded by Councilman Cooney
and unanimously carried to authorize the Administrator
to investigate Compensation and Liability Insurance phase
re: employment of these youths, with report to Council
before further procedure.
A Notice was submitted by the Police and Fire Association
of the appointment of Ray W. Knoll, and Ray Roth as
representatives to the Study Committee.
Mayor Memmesheimer suggested that Chairman Bashore be
informed of these appointment to the Committee.
Rpt.re:employ-
ment of Teen
Post Mbrs.on
part-time basis
Appt.Ray Knoll
& Ray Roth as
repre.to Study
Committee
A request was received from Bobken Hartunian for an Req.from Az.
increase in refuse collection rates, effective 10/1/66, Western for
as provided in contract. increase in
rates effec.
Moved by Councilman Cooney, seconded by Councilman Rubio 10/1/6
and unanimously carried to accept the Mayor's recommendation
to appoint Committee, consisting of the City Administrator,
Councilman Solem, and Wayne Loyd , to negotiate with Mr.
Hartunian for best terms possible re: contract.
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CITY HALL AZUSA, CALIFORNIA MONDAY, OCTOBER 3, 1966 Page 9
A request was given by Bob Strosser of the VFW Post #8070 Req.by VFW Post
for delay in meeting requirements R. S & T of Precise #8070 for immed.
Plan for their. new building at 250 E. 1st Street and occupancy
that immediate occupancy be granted. granted
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried that the VFW Post #8070 be
granted immediate occupancy of their new building.,
subject to approval of the Building Inspector; that
their interior planting be completed within 30 days
after paving of parking lot, and that tree planting
be completed within 30 days after work to be done by
the State; and in the event these requirements are not
met, that occupancy permit will be revoked.
Notice was received of the proposed Annexation #73'ito Proposed Annex.
County Sanitation District #22. #73 to Cnty.
Sanitation Dist.
Moved by Councilman Cooney, seconded by Councilman Solem #22
and unanimously carried that the City Clerk direct a letter
to the County Sanitation District advising City has no
objection, if all boundaries of this area lie within the
Cities of Azusa or Duarte, or object if any portion lies
within the County and that the Engineering Department
check legal description for this information.
The City Attorney submitted a copy of letter and Resolu-
tion addressed to USGVMWD from City of Sierra Madre re:
their investigating steps preliminary to annexation to
MWD and detachment from SGVMWD.
Moved by Councilman Cooney, seconded by Councilman Solem
' and unanimously carried that the Administrator confer
with the City Attorney and write to the City of Sierra
Madre to inquire motivation and reasoning for their action.
The resignation was received from Officer R. Nelson,
effective 9/28/66 and that his name remain on the
eligibility list.
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried that the resignation be accepted,
and that his name remain on the eligibility list.
Ltr.&Res.from
Sierra Madre re:
invest.steps
preliminary to
annex.to MWD &
detachment from
SGVMWD
Res.Off.R.Nelsor
effec.9/28/66
Moved by Councilman Cooney, seconded by Councilman Rubio Auth.So.Calif.
and unanimously carried to authorize Southern California Edison Co.to
Edison Company to serve a small building for a self-service serve self -
postal unit in the Northwest corner of Foothill Center. service postal
unit -Foothill
Moved by Councilman Cooney, seconded by Councilman Solem Center
and unanimously carried to authorize payment of budgeted Auth.pmt.of $75C
amount of $750 to Sister Cities Corporation for dedication to Sister City
of Zacatecas Park, with statement to be submitted. Corp.for dedica,
of Zacatecas Pk.
Moved by Councilman Solem, seconded by Councilman Cooney
and unanimously carried to accept the completed Project
#399, for the construction of Todd Avenue from Foothill
Blvd. to Sierra Madre Avenue, and to authorize execution
and recording of Notice of Completion, as recommended by
the City Engineer.
Accept.Proj.#39S
for const.of Toc
Ave.
The City Administrator notified Council that the Planning P.C.apptd.Chrmn,
Commission appointed Chairman Edward Wolfe to the CommitteeEd.Wolfe to
to Study Precise Plan, etc. Committee to
study Precise
The City Administrator informed Council that the Public Plan.:
Works building needs a new roof, estimated at $700. New Roof P.W.
Bldg.estimated
Moved by Councilman Cooney, seconded by Councilman Rubio at $700.
and unanimously carried that the City Administrator be
authorized to contract for the roof.
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CITY HALL AZUSA, CALIFORNIA MONDAY, OCTOBER 3, 1966 Page 10
Council received the Audit Report for the fiscal year Audit Rpt.
ending 6/30/66.
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried to acknowledge receipt of the
Audit Report.
Moved by Councilman Cooney, seconded by Councilman Rubio Adjourn
and unanimously carried to adjourn meeting.
Time of adjournment: 11:47 P.M.
My Clerk
These minutes created from Council Actions & Jim Millers
notes.