HomeMy WebLinkAboutMinutes - August 7, 1967 - CC (2)AZUSA CITY HALL AZUSA, CALIFORNIA MONDAY, AUGUST 7, 1967 7:30 PM
The City Council of the City of Azusa met in regular
session at the above time and place.
Mayor Pro Tem Cooney called the meeting to order and led Call to Order
in the salute to the flag.
Invocation was given by Rev. Sheldon Jackson, Associate Invocation
Minister, Azusa Friends Church.
Present at Roll Call: Councilmen: Rubio, Solem, McLees, Roll Call
Cooney.
Also Present: City Attorney Williams, City Administrator
Foxworthy, Planning Commission Secretary
Smith, City Clerk Miller.
There being no corrections or additions, the Council Appvl Minutes
Actions of 7-17-67 stand approved as written.
Councilman McLees presented service award pin to Miss T.L. 5 yr pin -Johnson
Johnson, Librarian - 5 year pin. Librarian
The hour of 7:30 PM being the time set aside for the Pub.Hrg. H. Fry
Public Hearing on appeal from denial by Planning Commisssion sere, station
Resolution No. 675, of Conditional Use Permit to allow CUP
construction of gasoline service station at 101 N. Azusa
Ave., (Case C-72 - Harold'Fry), the Mayor declared the
hearing open.
Stanley Tract, 605 W. Olympic in Los Angeles presented
argument in favor. Stated that increasing service stations
in Los Angeles, that are company operated thereby being
able to control operation. Freeway causing change in
character in area and service stations oriented to Freeway.
Moved by Councilman Solem, seconded by Councilman Rubio
and unanimously carried that Hearing be closed and that
action be postponed to 8-21-67 meeting with Planning
Department to submit a written list of suggested conditions
in event of approval of Conditional Use Permit.
Request by National Communications, Inc., for 21 year 21 year Franchis
franchise (on mileage basis) to install communication Natl Comm.
cables (aerial and buried conduits), which was continued
from 7-17-67 meeting was presented to Council.
Moved by Councilman Rubio, seconded by Councilman Solem
and unanimously carried to continue to 8-21-67_meeting.
The City Clerk presented the Annual Report from the Chamber Annual Report
of Commerce. Cham.of Commerce
Moved by Councilman McLees, seconded by Councilman Solem
and unanimously carried to receive and file.
The City Clekk presented a
communication from the
City of
Comm. frm Ctyof
Duarte together with a Resolution and request for
Azusa's
Duarte re:includ
cooperation urging Division of Highways and Bureau of
ing Rte 243 beta
Public Roads to include Route 243 between the San
Bernar-
the S.Bernardinc
dino and Foothill Freeways
I
on the Interstate System.
& Foothill Fwys.
on the Interstat
Moved by Councilman Solem,
seconded by Councilman
McLees
System
and unanimously carried to
refer to City Engineer
for report
and recommendation for the
8-21-67 meeting.
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CITY HALL AZUSA, CALIFORNIA MONDAY, AUGUST 7, 1967 Page 2
City's assessment on Aspan Avenue, 1911 Act, in the Assessment 1911
amount of $891.83 was received, to be paid by 8-28-67. Act
Moved by Councilman Rubio, Seconded by Councilman McLees
and unanimously carried by roll call to authorize payment.
Communication was received from the County of Los;Angeles Watershed Comm.
for the need to appoint a representative from City Council representative
to the Los Angeles County Watershed Commission, due to the
death of Mayor Memmesheimer.
Moved by Councilman Solem, seconded by Councilman Rubio
and unanimously carried to refer communication to City
Administrator for investigation and report on 8-21-67 meeting.
Suggestion of names for Council appointment was discussed. Names for Counci
appointment
Moved by Mayor Cooney, seconded by Councilman McLees and
unanimously carried that consideration of appointment of new
Council member be placed on 8-21-67 Agenda, when additional
names may be submitted.
Names now submitted are: A. Ortuno, Robert Snyder, R. Wilkinson,
Ira Calvert, and Eugene Osko. Councilman Rubio suggested that
any resident could send a letter to Council, submitting names
for consideration, giving qualifications.
A communication was received from Mrs. Venus N. Demos,
President, City of Hope Auxiliary, requesting waiver of
dance fee for dance to be held as a fund raising event
on August 26, 1967.
Waiver of dance
fee for City of
Hope
Moved by Councilman Solem, seconded by Councilman Rubio and
' unanimously carried to waive the $10.00 dance fee, however,
$25.00 clean-up fee (refundable) must be paid prior to dance.
The Personnel Board submitted recommended step raises and/or Step Raises
permanent status for the following seven employees:
M. San Miguel, Sr. Eng. Aide
Robert Parkhurts, Fireman
Albert Magana, Meter Reader Mtc.Man,
Stephen Rodgers, Welder's Help.
Martin Arce, Pol. Officer
John Butler, Pol. Officer
Constance Grover, Sr. Police Cork
Step4, 8-16-67
Step 3, 8-17-67
Step 31 8-21-67
Perm.Status 8-7-67
Step 2, Perm. Status,
Step 4, 8-1-67
Step 4, 8-16-67
Moved by Councilman Rubio, seconded by Councilman Solem
and unanimously carried to approve recommendation of
Personnel Board.
Planning Commission gave notice that by Resolution No.678
granted a Variance permitting the excavation of rock, sand
and gravel from property northerly of Foothill Blvd.,
westerly of Todd Ave., to within 25 feet from the exterior
boundary line of such property, but not within or closer
than 25 feet to the right of way for Todd Ave.
' Moved by Councilman McLees, seconded by Councilman Solem
and unanimously carried that Council appeal Variance granted
by P.C. Resolution No. 678, pursuant to Section 9231.27 of
the Municipal Code. Hearing will be set for 9-18-67.
Notice was given that the Planning Commission by Resolution
No. 679 initiated a public hearing to amend Section 9212.10
Subsection (b), paragraph: -(6) of the Zoning Chapter of the
Municipal Code re: Barsand cocktail lounges in C-2 zone.
No action taken by Council.
8-6-67
PC Res. ##678
Consol.Rock Proc
Var. Case V204
P.C. Res. ##679
amend Sections
9212.10, subsect
(b)(6) re: bars
& cocktail loung
in C-2 zone
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CITY HALL AZUSA, CALIFORNIA MONDAY, AUGUST 7, 1967
Page 3
Notice was given that the Planning Commission by Reso-
P.C. Res. #680
lution No. 680 initiated a public hearing to amend Section
amend sect.
9230.70, Subsection (c), of the Zoning Chapter of the
9230.70 (c) re:
Municipal Code re: regulation of signs.
reg, signs
No action taken by Council.
Councilman Solem offered for first introductory reading
1st rdg. Ord re:
an'. Ordinance entitled:
stand. specs for
P.W. constructic
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING THE AZUSA MUNICIPAL CODE TO ADOPT THE "STANDARD
SPECIFICATIONS FOR PUBLIC WORKS CONSTRUCTION," 1967 EDITION.
Moved by Councilman Solem, seconded by Councilman McLees
and unanimously carried that further reading be waived.
Moved by Councilman Rubio, seconded by Councilman McLees
that second reading of Ordinance bepostponed until 9-5-67
after Hearing.
An Ordinance was presented regarding amending a portion
1st rdg. Ord.re:
of the Municipal Code Section with regard to off street
amending portior
parking improvements.
of Section 9230.
52, off street
Councilman McLees offered for first introductory reading
parking improvmt
the Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING A PORTION OF SECTION 9230.52 OF THE AZUSA MUNICIPAL
CODE RELATING TO IMPROVEMENTS OF OFF-STREET PARKING AREAS IN
COMMERCIAL AND INDUSTRIAL ZONES.
Moved by Councilman McLees, seconded by Councilman Solem
and unanimously carried that further reading be waived.
An Ordinance was presented regarding amending the Munici-
1st rdg. Ord Re:
pal Code regarding building laws.
amend. AMC re:
bldg. laws
Councilman Rubio offered for first introductory reading
an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING THE AZUSA MUNICIPAL CODE RELATING TO THE "LOS
ANGELES COUNTY BUILDING LAWS, 1965 EDITION" TO MAKE
CERTAIN CHANGES THEREIN.
Moved by Councilman Rubio, seconded by Councilman McLees
and unanimously carried that further reading be waived.
An Ordinance was presented amending the Municipal Code lst rdg. Ord. re
Section 9230.40 relating to fences, walls and hedges. amend AMC re:
fences, walls &
Councilman McLees offered for first introductory reading hedges
the Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING PROVIDIONS OF SECTION 9230.40 OF THE AZUSA
MUNICIPAL CODE RELATING TO FENCES, WALLS AND HEDGES.
Moved by Councilman McLees, seconded by Councilman Solem
and unanimously carried that further reading be waived.
A Resolution was presented for possible adoption with Res. #5275 re:
reference to amending the Personnel Rules & Regulations amend. Pers.R&R
pertaining to industrial injury provisions. re: Ind. injury
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CITY HALL AZUSA, CALIFORNIA MONDAY, AUGUST 7, 1967 Page 4
Councilman Rubio offered for adoption the Resolution
entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING THE PERSONNEL RULES AND REGULATIONS AS ADOPTED
BY RESOLUTION NO. 3914 PERTAINING TO INDUSTRIAL INJURY
PROVISIONS.
Moved by Councilman Rubio, seconded by Councilman Solem
and unanimously carried that further reading be waived.
Moved by Councilman Rubio, seconded by Councilman Solem
that the Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio, Solem, McLees, Cooney
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 5275.
A discussion was held regarding the San Gabriel Basin as Appvl. attendnce
an adjudicated area and attendance at Principles of to Princ, of Mgm
Management meeting. of San Gab. Basi.
by E. Taylor or
Moved by Councilman Rubio, seconded by Councilman McLees H. Williams
and unanimously carried that council authorize Mr. E.
Taylor or Mr. H. Williams to attend and to exercise his
discretaion and to vote on behalf of the City of Azusa on
the Principles of Management of the San Gabriel Basin as
an adjudicated area, as the best interest of the City may
appear at the time of vote.
The City Administrator presented a letter of resignation Resign. of J.S.
from John S. Butler, Police Officer, to be effective as Butler, Pol. Off
of August 11, 1967; with name to be left on eligibility list.eff. 8-11-67
'Moved by Councilman Solem, seconded by Councilman Rubio
and unanimously carried to accept the resignation and that
he be placed on the eligibility list.
A letter of resignation from Linda Needham, Police Clerk, Resign. L. Need -
in the Police Department, was presented to Council., -.with ham, Pol.Clk.,
effective date of resignation 7-22-67,eff. 7-22-67
Moved by Councilman Rubio, seconded by Councilman McLees
and unanimously carried to accept the resignation.
Request for confirmation of appointment of Shirley Ann Appt. S. Castro,
Castro, Police Clerk, probationary, Range #6, $392.00 Pol.Clerk, eff.
per month. 7-24-67
Moved byCouncilman Solem, seconded by Councilman Rubio
and unanimously carried to confirm the appointment.
City Administrator presented letter of confirmation of Appt. R. Behrendt
appointment of Richard Behrend, Fireman, Step 1, Fireman, eff.
effective July 29, 1967. 7-29-67
Moved by Councilman McLees, seconded by Councilman Solem
'and unanimously carried to approve the appointment.
A request was received for military leave of absence for Mil.Lv of Abs.
Fireman Jack L. Hunter, who willbe serving his country in J. L. Hunter,
the Army for two years; with a request from the Fire Chief Fireman and appv]
to approve authorization to hire the next man on the for appt of man
eligibility list to replace Fireman Hunter. to replace same
Moved by Councilman Rubio, seconded by Councilman Solem
and unanimously carried to approve leave of absence for
military leave as per Civil Service Rules & Regulation
Section 87, Rule XII, for Jack Hunter.
Moved by Councilman Solem, seconded by Councilman McLees
and unanimously carried to send a council communication to
Mr. Hunter advising him of decision of Council.
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CITY HALL AZUSA, CALIFORNIA MONDAY, AUGUST 7, 1967 Page 5
Moved by Councilman Rubio, seconded by Councilman Solem
and unanimously carried to authorize the appointment
of replacement fireman for Jack Hunter.
Request for approval of appointment of Myron D. Emerson Appt. of M.D.
as a Senior Maintenance Man, probationary, Range 13, Emerson, Sr.Main
Step 1, $465. per month. Man, eff.8-7-67
Moved byCouncilman Solem, seconded by Councilman Rubio
'and unanimously carried to confirm the appointment, upon
satisfactory completion of the physical examination.
A request was received from the City Engineer for autho- Req, attnd. Pub.
rization of attendance of the Annual Public Works Congress Works congres of
of American Public Works Association, at Boston, Mass., Amer. P.W. Assn
October 1 - 5, 1967, with reimbursement of accountable in Boston, 10-1
expenses not to exceed $400. to 10-5 w/ acctb:
Moved by Councilman McLees, seconded by Councilman Solem expenses
and unanimously carried by roll call to approve request.
Recommendation for extension of time to 9-1-67 for M.C. Ext.oftime for
Larson, building contractor, who is doing the work for roof reservoir
the new roof on Reservoir No. 1. The reason is due to the
strike against Firestone Tire and Rubber Co., who manu-
facture the inflatable roof.
Moved by Councilman Rubio, seconded by_Councilman Solem
and unanimously.carried-that time gxtension to September
13 1967 be granted.
Recommendation for Council action re: construction of Unit Rec, for action
1, Storm Drain Bond Issue Project #11.93 requested by re: constr.Storm
County Flood Control District: Drain Bond Issue
Project #1119
1. Approve plans and special provisions. (Co.Flood Control
Moved by Councilman McLees, seconded by Councilman Rubio
and unanimously carried to approve plans and special
provisions.
2. Authorize the County of Los Angeles to proceed with
construction of Project No. 1119 Unit 1.
Moved by Councilman McLees, seconded by Councilman Rubio
and unanimously carried to accept recommendation.
3. Grant permission to the County of Los Angeles to occupy
and use the public streets in the City of Azusa to construct,
operate.and maintain said project.
Moved by Councilman McLees, seconded by Councilman Rubio
and unanimously carried to grant permission.
4. Authorize the City Clerk to forward to the Los Angeles
County Flood Control District a certified copy of the
City Council's action regarding this project.
Moved by Councilman McLees, seconded by Councilman Rubio
and unanimously carried that certified copy of Council
action would be forwarded to County Flood Control District.
Request was received from Mrs. Ruth Hoag, 917 N. Alameda
for installation of parking restrictions.
Moved by Councilman Mclees, seconded by Councilman Solem
and unanimously carried to refer matter to Police Chief,
City Engineer and City Administrator for report to Council
at y-21-67 meeting.
Req. for parking
restrictions on
900 blck Alameda
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CITY HALL AZUSA, CALIFORNIA
A Resolution was presented re:
Hearing for. -8-21-67.
MONDAY, AUGUST7, 1967
Weed Abatement, setting
Councilman McLees offered for adoption the Resolution
entitled:
Page 6
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
LOS ANGELES COUNTY, CALIFORNIA, DECLARING WEEDS, RUBBISH
AND DIRT UPON PARKWAYS, SIDEWALKS OR PRIVATE PROPERTY IN
THE CITY OF AZUSA TO BE A PUBLIC NUISANCE, PURSUANT TO
TITLE 4, DIVISION 3, PART 23 CHAPTER 13, ARTICLE 3 (SECTION
39560 to 39587 INCLUSIVE OF THE GOVERNMENT CODE OF THE
STATE OF CALIFORNIA).
Moved by Councilman McLees, seconded by Councilman Rubio
and unanimously carried that further reading be waived.
Moved by Councilman McLees, seconded by Councilman Rubio
that Resolution be adopted. Resolution passed and adopted
by the following vote of Council:
AYES: Councilmen: Rubio, Solem, McLees, Cooney
NOES: Councilmen: None
ABSENT:, Councilmen; None and numbered Resolution 5276.
City Engineer presented plans and specifications for
approval for Recreation building at Gladstone Park, and
requested authorization of bid call.
Moved by Councilman Rubio, seconded by Councilman McLees
and unanimously carried to return plans and specifications
to City Engineer for re -appraisal and changing of windows
from wood to aluminum sash.
City Engineer presented for council approval report and
recommendations for -projected street construction program
for fiscal year 1967-68 as follows:
1. Authorize expanded project of Sierra Madre Avenue.
Moved by Councilman McLees, seconded by Councilman Solem
and unanimously carried to approve request.
2. Authorize Crescent Drive construction project.
Moved by Councilman McLees, seconded by Councilman Solem
and unanimously carried to approve request.
3. Authorize First Street and Cerritos Avenue maintenance
project.
Moved by Councilman Rubio, seconded by Councilman McLees
and unanimously carried to approve request.
4. Approval of specifications and authorizing bid call for
Sealcoat program
Moved by Councilman Rubio, seconded by Councilman McLees
'to approve program and that City Clerk authorize bid call.
Moved by Councilman Rubio, seconded by Councilman McLees
that Chief of Police, City Engineer survery stop streets
on Crescent Drive for report to Council.
Res. #5276 re:
Weed Abatement
Specs for Rec.
Bldg. Gladstone
Park
Report & recomm.
re: street
construction
its
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CITY HALL AZUSA, CALIFORNIA MONDAY, AUGUST 7, 1967 Page 7
Resolutions were presented approving Agreements for electrical
distribution facilities and energy between City and the Resolutions for
following: electr. distr.
Councilman Solem offered for adoption the Resolution
entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
'APPROVING AGREEMENT FOR ELECTRICAL DISTRIBUTION FACI
LITIES AND ENERGY BETWEEN THE CITY OF AZUSA AND T. P.
POLICH AND POLICH-BENEDICT CONSTRUCTION COMPANY.
J
Moved by Councilman Solem, seconded by Councilman Rubio
and unanimously carried to waive further reading.
Moved by Councilman Solem, seconded by Councilman Rubio
that Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio, Solem, McLees, Cooney
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 5277.
Councilman Solem offered for adoption the Resolution
entitled:
Res. #5277
Polich-Benedict
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #5278
APPROVING AGREEMENT FOR ELECTRICAL DISTRIBUTION FACILITIES W.B. Rowe
AND ENERGY BETWEEN THE CITY OF AZUSA AND W.B. ROWE
(CANYON CITY LIQUOR).
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 Resolution be adopted. Resolution passed and adopted
by the following vote of Council:
AYES: Councilmen: Rubio, Solem, McLees, Cooney
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 5278.
Councilman Solem offered for adoption the Resolution
entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
APPROVING AGREEMENT FOR ELECTRICAL DISTRIBUTION FACILITIES
AND ENERGY BETWEEN THE CITY OF AZUSA AND MONROVIA NURSERY
COMPANY.
Moved by Councilman Solem, seconded by Councilman Rubio
and unanimously carried to waive further reading.
Moved by Councilman Solem, seconded by Councilman Rubio
that Resolution be adopted. Resolution passed and adopted
by the following vote of Council:
AYES: Councilmen: Rubio, Solem, McLees, Cooney
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 5279.
Councilman Solem offered for adoption the Resolution
entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
APPROVING AGREEMENT FOR ELECTRICAL DISTRIBUTION FACILITIES
AND ENERGY BETWEEN THE CITY OF AZUSA AND DEDRICK PRINTING.
Moved by Councilman Solem, seconded by Councilman Rubio
and unanimously carried that further reading be waived.
Res. #5279
Monrovia Nursery
Res. #5280
Dedrick Printing
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CITY HALL AZUSA, CALIFORNIA MONDAY, AUGUST 7, 1967 Page 8
Moved by Councilman Solem, seconded by Councilman Rubio
that Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio, Solem, McLees, Cooney
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 5280.
'City Engineer presented recommendation re: right-of-way Right-of-way
acquisition on Sierra Madre Avenue entailing vacation of acq.Sierra Madre
a portion of the west side of North Azusa Avenue, retaining Ave.
utility rights.
Moved by Councilman Solem, seconded by Councilman McLees
and unanimously carried to approve recommendation of
City Engineer.
Notice was received from Superintendent of Light & Water Perm. to So.Ca.
regarding permission granted to Southern California Edison Edison Co. to
Company to serve electrical energy to property at 180 S. serve energy to
Irwindale Ave. (Walt McKeand). 180 S. Irwindale
Moved by Councilman McLees, seconded by Councilman Rubio
and unanimously carried to receive and file.
Approval of Woodcroft Street Sewer Assessment District
as proposed by County, adopting Resolution granting use
of portion of City streets, and establishing amount of
sewer reimbursement due City for prior work done.
Councilman McLees offered the Resolution entitled:
A RESOLUTION OF THE CITY OF AZUSA GRANTING CONSENT AND
JURISDICTION TO THE COUNTY OF LOS ANGELES IN THE MATTER
OF WOODCROFT STREET SEWER DISTRICT.
Moved by Councilman McLees, seconded by Councilman Solem
and unanimously carried that further re$ding be waived.
Moved by Councilman McLees, seconded by Councilman Solem
that Resolution be adopted. Resolution passed and adopted
by the following vote of Council:
AYES: Councilmen: Rubio, Solem, McLees, Cooney
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 5281.
Request was received from the Azusa City Employees Asso-
ciation for use of tables, public address system and booth,
to be set up by City forces, for use of employees at annual
Employees' picnic, Saturday, August 12, 1967.
Moved by Councilman Solem, seconded by Councilman Rubio
and unanimously carried that requested be granted.
Appv11 sewer
assess. Wood -
croft St.
Res. #5281
Req, from Emp.
Ass. for use of
City tables, etc.
for annual Empl:.
Picnic 8-12-67
Request for -waiver of bid requirements and to authorize Req, for waiver
issuance of purchase order for $2,390, for trimming 239 of bid require -
palm trees on Azusa Ave., and for disposal of the cuttings ments for trimmin
(reimbursed by State Highway Department). 239 palm trees
Moved by Councilman Solem, seconded by Councilman McLees
and unanimously carried by roll call to waive bidding
procedures under Municipal Code and authorize the issuance
of a purchase order in the amount of $2,390.
Moved by Councilman Solem, seconded by Councilman Rubio
and unanimously carried to issue purchase order to Duarte
Tree Service.
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CITY HALL AZUSA, CALIFORNIA MONDAY, AUGUST 7, 1967 Page 9
Police Chief presented appointment of Shirley Ann Patmore, Appvl appt. of
probationary police clerk, at Range #6, $392.00 per S.Patmore Pol.
month effective August 7, 1967; for Council consideration. Clk, eff.6-7-67
Moved By Councilman Solem, seconded by Councilman Rubio
and unanimously carried to approve the appointment.
City Administrato advised Council that he would request Cty Adm. vacatio
vacation time from the 10th to the 14th of August. 8-10/14-67
'Moved by Councilman McLees, seconded by Councilman Rubio
and unanimously carried to approve vacation request.
Discussion was held regarding the annexation of Azusa Disc. re: Annex.
Pacific College to the City of Azusa. It was viewed Az.Pac.Coll to
as advantageous to the City. City
Moved by Councilman Solem, seconded by Councilman McLees
and unanimously carried that City Administrator be
authorized to send letter to Dr. Cornelius Haggard of
Azusa Pacific College advising City's interest in the
annexation and that information and assitance would be
given at their request, also any other information
relative to the annexation be presented to Council at
8-21-67 meeting.
The City Clerk read in full a Resolution authorizing Res. #5282
payment of warrants by the City. Claims & Demands
Councilman Rubio offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING
THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID.
Moved by Councilman Rubio, seconded by Councilman McLees
that Resolution be adopted. Resolution passed and adopted
by the following vote of Council:
AYES: Councilmen: Rubio, Solem, McLees, Cooney
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 5282.
Moved by Councilman Rubio, seconded by Mayor Cooney and Adjourn
unanimously carried to adjourn.
Time of Adjournment: 10:22 p.m.
City Clerk
Next Resolution #5283
Next Ordinance # 901
Minutes created from notes of City Clerk Jim Miller (7-75)
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