HomeMy WebLinkAboutMinutes - September 5, 1967 - CC (2)1
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CITY HALL AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 5, 1967 7:30 p.m.
The City Council of the City of Azusa met in regular session
at the above time and place.
Mayor Cooney called the meeting to order and led in Call to Order
the salute to the flag.
Invocation was given by Reverend Dean F. Klarr, Jr., of Invocation
the First Presbyterian Church.
Present at Roll Call: Councilmen: Rubio, Calvert, Solem, Roll Call
Mc Lees, Cooney
Also Present: City Attorney Williams, City Administrator
Foxworthy, Director of Public Works Sand-
wick, Superintendent of Light & Water Smith,
Planning Director Smith, City Clerk Miller.
There being no corrections or additions, the Minutes of
7/27/67 (Special Meeting) and Council Actions of 8/21/67
stand approved as written.
The hour of 7:30 p.m. being the time set for Consideration
of Bids on Street Seal Coating Program.
Ap7rove Min.
7/67 & Cncl,
Act.of 8/21/67
Moved by Councilman Solem, seconded by Councilman Mc Lees Street Seal
and unanimously carried to accept the recommendation of Coating Prog.
the Director of Public Works and that bid be awarded to awarded to
Gilsabind Contractors, in amount of $5,663.92. Gilsabind Cont:
in amount of
The hour of 7:30 p.m. being the time set for Public Hearing $5,663.92
on Substandard Structure Case #141 (334 E. 4th Street,
rear building - A. Ortuno)
Moved by Councilman Mc Lees, seconded by Councilman Calvert
and unanimously carried to close hearing.
A Resolution was presented determining and declaring that
a certain structure is an unsafe building and a public
nuisance, and that same should be abated. Abatement to
be completed within 60 days from date of receipt of notice
bytlegal owner.
Councilman Rubio offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
DETERMINING AND DECLARING THAT A CERTAIN STRUCTURE IS
AN UNSAFE BUILDING AND A PUBLIC NUISANCE AND THAT THE'
SAME SHOULD BE ABATED.
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,
Calvert, Solem, Mc Lees, Cooney
NOES:
Councilmen:
None
ABSENT:
Councilmen:
None
and numbered Resolution 5294.
Res. #5294
declaring that
a certain stru
is an unsafe
bldg.& a publi
nuisance & tha
the same shoul
be abated
Appointments to Department Committees and Ex -Officio Appointment tc
Members to Commissions, etc., are as follows: Department
Committees &
Finance - Mayor Cooney (Chairman); Councilman Solem, City Ex -Officio Mbi
Administrator Foxworthy to Commissions
Park & Recreation Commission - Councilman Calvert (Chairman)
Councilman Rubio-.
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CITY HALL AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 5, 1967 Page 2
Planning Commission - Councilman Rubio (Chairman); Council-
man Mc Lees
Library Board - Councilman Mc Lees (Chairman); Council-
man Calvert
Los Angeles County Sanitation District No. 22 - Mayor
Cooney (Director); Councilman Solem (Alternate)
' Board of Directors, Los Angeles County Division of
League of California Cities - Mayor Cooney(Director);
City Administrator Foxworthy (Alternate)
Los Angeles County Watershed Commission - Councilman
Calvert (Representative)
Mayor's Safety Committee - Councilman Solem (Chairman);
Mayor Cooney (Co -Chairman)
E.S.V.G. Planning Committee - Councilman Solem (Director);
Councilman Rubio (Alternate)
Area "D" Civil Defense and Disaster Board - Mayor Cooney
U (Representative); City Administrator Foxworthy (Alternate)
Personnel Board - Councilman Mc Lees (Chairman); Council-
man Rubio
Miss Azusa Selection Committee - Councilman Calvert (Chair-
man); City Administrator Foxworthy
City Selection Committee - Mayor Cooney (Representative).
S.C.A.G. - Councilman Solem (Representative); Mayor
Cooney (Alternate).
L.A.R.T.S. - Councilman Solem, (Representative); Mayor
Cooney (Alternate).
S.G.V. Municipal Water District - Mayor Cooney (Represen-
tative); City Administrator Foxworthy (Alternate)
Committee On Aging - Mayor Cooney
Councilman Solem presented the Resolution entitled: Res. #5295
Appointing
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Mayor Cooney a:
APPOINT.ING.. MAYOR EDWARD A. COONEY AS DIRECTOR, AND Director,& Cit;
CITY ADMINISTRATOR PAUL D. FOXWORTHY AS ALTERNATE Adm.Paul Fox -
DIRECTOR OF THE IAS ANGELES COUNTY DIVISION OF THE worthy as Alte:
LEAGUE OF CALIFORNIA CITIES. Dir.of L.A.Co.
Div.of League
Moved by Councilman Solem, seconded by Councilman Calvert of Calif.Citie
and unanimously carried that further reading be waived.
Moved by Councilman Solem, seconded by Councilman Calvert
that the Resolution be adopted. Resolution passed and
adopted by -the following vote of Council:
' AYES: Councilmen: Rubio, Calvert, Solem, Mc Lees, Cooney
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 5295•
Councilman Mc Lees presented the Resolution entitled: Res. #5296
Appointing a
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, member of Cncl
CALIFORNIA, APPOINTING A MEMBER OF SAID COUNCIL OF to City Select
SAID CITY TO THE CITY SELECTION COMMITTEE PURSUANT TO Committee
PART 3 OF DIVISION 10 OF THE PUBLIC UTILITIES CODE.
Moved by Councilman Mc Lees, seconded by Councilman Solem
and unanimously carried that further reading be waived.
MIR,
f.
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CITY HALL AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 5, 1967
Moved by Councilman Mc Lees, seconded by Councilman Solem
that the Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio, Calvert, Solem, Mc Lees, Cooney
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 5296.
Mayor Cooney stated he had not appointed Committees to
City Departments, because our form of government eliminates
such appointees as it provides the necessary liaison
between Departments and Council. The Mayor also said he
hoped appointees to Boards and Commissions would attend
the meetings of their respective Boards or Commissions,
and that Board and Commission members would attend
Council meetings, in order to have a better understanding
between them and Council.
The hour of 8:00 p.m. being the time set for Public
Hearing on proposed Ordinance adopting the Standard
t.. Specifications for Public Works Construction, 1967
Edition.
b7
Moved by Councilman Mc Lees, seconded by Councilman Solem
and unanimously carried to close hearing.
Councilman Mc Lees presented the Ordinance entitled:
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.
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Moved by Councilman Mc Lees, seconded by Councilman Solem
and unanimously carried that further reading be waived.
Moved by Councilman Mc Lees, seconded by Councilman Solem
that the Ordinance be adopted. Ordinance passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio, Calvert, Solem, Mc Lees, Cooney
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Ordinance 904.
Page 3
Ord. #904
adopting the
Standard Specs.
for Public Wks.
Construction,
1967 Edition
A request was received from the San Gabriel Academy of Req.to solicit
Seventh-Day Adventists, in San Gabriel, for solicitation door-to-door
permit to sell peanuts and candy house-to-house for a by Seventh-Day
fund raising project, from November 1 through November 30, Adventist
1967. Denied
Moved by Councilman Rubio, seconded by Councilman Calvert
and unanimously carried to deny the request.
An exempt permit was requested for food sales by Dorcas
Society of the Azusa Seventh-Day Adventist Church, at
Thrifty Drug Store, Edgewood Shopping Center, September
22, 1967.
Moved by Councilman Solem, seconded by Councilman Mc Lees
and unanimously carried that permission be granted.
A letter of complaint was received from Paul C. Ruher, Jr
of 346 E. Montello Drive on the keeping of chickens and
a rooster in the area of Montello Drive.
Moved by Councilman Solem, seconded by Councilman Calvert
and unanimously carried to refer back to the Planning
Commission to initiate change in Ordinance and to hold
Public Hearings on the matter.
A report was submitted to Council by the City Administra-
tor and City Clerk on an increase in taxicab rates
Approve req.foi
food sales by
Dorcas Society
of Az.Seventh-
Day Adventist
9/22/67
Ltr. of Compl.
re: chickens
Approve rate
increase for
taxicab rates
(Yellow Cab)
aI
.y.Quit
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CITY HALL AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 5, 1967 Page 4
of Yellow Cab Co.
Moved by Councilman Mc Lees, seconded by Councilman Calvert
and unanimously carried to approve the request of Yellow
Cab Co. of San Gabriel Valley for an increase of rates as
submitted in their letter of 8/31/67, addressed to Council.
A report was received from the Director of Public Works on
tax delinquent properties (Proposed Sale #91-A).
' Moved by Councilman Solem, seconded by Councilman Mc Lees
and unanimously carried that Agreement be executed and
filed with Board of Supervisors to acquire Parcel #1601
for street purposes (west half of San Gabriel Avenue for
50' immediately north of R.R. crossing, commencing at
southeast corner of Lot 25, Block 22, Map of Azusa).
The City Council determined that County Building Laws,
adopted by City, are equal to or greater than those
prescribed in State Health and Safety Code.
4" Moved by Councilman Solem, seconded by Councilman McLees.
M and unanimously carried that the City Council hereby
LfJ determines that City has and is enforcing local Ordinances
x prescribing minimum standards equal to or greater than
the following provisions of Div. 13, State Health and
Safety Code: Part 1.5 ( commencing with Section 17910;
Chapter 1 commencing with Section 19000 of Part 3;
Chapter 2 commencing with Section 19100 of Part 3;
Chapter 3 commencing with Section 19300 of Part 3,
and approves issuance of motion to State Department of
Housing and Community Development.
Notice was received from the Alcoholic Beverage Control
of Person -to -Person and Premises -to -Premises Transfer of
On -Sale General (Public Premises) License from Hy -Land
House, Inc., to Azusa Club House, Inc. (The Club House
at 281-285 Newburgh Street).
Moved by Councilman Mc Lees, seconded by Councilman Solem
and carried with Councilman Cooney dissenting that the
Police Chief write to the ABC, stating not as an official
protest nor request for hearing, but that Council wants
ABC to be aware of facts and use their own judgement re:
license; that if the Ordinance goes into effect, applicant
would have to obtain a Conditional Use Permit, as recom-
mended by Planning Commission Resolution No. 683; also,
explaining the distance from location to nearby residences.
A request was received for the number of advance registra-
tions for the League Conference, $20. each official, and
authorization for advance expenses as budgeted.
Moved by Councilman Solem, seconded by Councilman Rubio
and unanimously carried to authorize the City Clerk to
prepare warrant for advance registrations and warrants
for advance expenses, after being contacted by 9/8 by
those officials planning to attend the conference.
' Moved by Councilman McLees, seconded by Councilman Rubio
and unanimously carried that City pay one half of City .
Attorney's expenses at Conference.
An Appeal was received from the denial of Variance
(P.C. Resolution #681 - Case V-205) to allow reduced
floor area for 30 apartment units, reduced parking and
to exceed minimum lot area requirement on property located
at 385 Rockvale Avenue - Leumi Financial Corporation
(hearing has been set before Council for 9/18/67).
A communication was received from the Personnel Board
on the recommended revisiono. of Rules and Regulations
Rpt. on tax
delinquent
properties
Re: County
Building Laws
ABC Notice
Person-to-Persc
& Premises -to -
Premises transf
of On -Sale Genl
to Azusa Club
House 281-285
Newburgh St.
Re: number of
advance regis-
trations for
League Conf.
City to pay hal
C.Atty's expen.
@Conference
Appeal from
denial of Var.
(P.C.Res.#681
Case V-205)
Hrg. before Cnc
set for 9/18/6
Re: Rules & Reg
to extend sick
leave to 5 days
without doctor'
statement
4,13:24
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CITY HALL AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 5, 1967 Page 5
extending period of sick leave to five (5) days without
a doctor's statement.
Moved by Councilman Mc Lees, seconded by Councilman Solem
and unanimously carried to continue to the meeting of
9/18/67 and to refer to the City Administrator for report
at that time.
The Personnel Board submitted their recommendation for Step Raises
Step Raises and/or Permanent Status for seven (7) employees,
as follows:
Name
To Status
Effective
Ronald Currington
Fire Eng.
Step 5
9/01/67
William Franklin
Fire Eng.
Step 5
9/01/67
Robert McEachern
Fire Capt.
Step 4
9/01/67
Robert Gerlofs,
Asst.City Eng.
Perm.Stat.no incr.
9/01/67
Leonard Harvey
Water Maint.Man
Perm.Stat.no incr.
9/20/67
Gerald Calhoun
Pol.Sgt.
Step 5
9/01/67
Gloria Mercier
Sr.Pol.Clk.
Step.2
9/22/67
Moved by Councilman
Mc Lees, seconded
by Councilman Solem
and unanimously carried to approve the recommendations as
submitted.
Notice was received that the Planning Commission by P.C.Res.#683
Resolution (Planning Commission initiated) No. 663, re: Bars &
recommended an amendment to Section 9212.10(b) of the Cocktail Lounge
Azusa Municipal Code regarding Bars and Cocktail Hrg.before Cncl
Lounges in a C-2 zone (hearing before Council to be set for 10/2/67
set).
Public Hearing before Council set for 10/2/67.
Notice was also received that the Planning Commission,
P.C. Res. #684
by Resolution No. 684 (Case C-73 - W. B. Ihnen) -
(Case C-73 -
granted a Conditional Use Permit (with conditions),
W.B. Ihnen-
permitting construction of a gasoline service station
grntd.CUP perm.
at the southwest corner of Azusa Avenue and Foothill
constr.of gaso-
Blvd.
line service
station
Moved by Councilman Solem, seconded by Councilman Rubio
(Hrg. before
and unanimously carried that Council, on its own motion,
Cncl.set for
appeal to itself the decision of the Planning Commission
to 10/2/67)
grant Conditional Use Permit (P.C. Resolution #684
,
Case C-73, W. B. Ihnen) pursuant to Section 9231.27 of
the Azusa Municipal Code. Hearing before Council set
for 10/2/67.
Notice was also received that the Planning Commission, P.C. Res. #685
by Resolution No. 685 (Case C-74 - Ralph Macias) - (Case C-74 -
granted a Conditional Use Permit to allow maintenance Ralph Macias)
and expansion of a non -conforming 4' sideyard, and grant- grntd.CUP
ing a Variance to waive construction of required 2 -car
garage, on property located at 448 West Second Street.
No action by Council.
A memo was received from the Planning Director, requesting P1an.Dir.to
permission to attend the Conference of American Institute ofattend Conf.of
Planners, in Washington, D.C., October 2-6, with reimburse- American Instit
ment of accountable expenses not to exceed $380 (estimated) of Planners
Moved by Councilman Solem, seconded by Councilman Calvert
and unanimously carried to grant the request.
An Ordinance was presented for seconded reading amending Ord. #905
Sec. 4220.1 of the Municipal Code, prohibiting the sniffing prohibiting the
inhaling or drinking of certain substances. sniffing,inhal-
ing or drinking
of certain
substances
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CITY HALL AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 5,1967 Page 6
Councilman Solem offered the Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING SECTION 4220.1 OF THE AZUSA MUNICIPAL CODE
PROHIBITING THE SNIFFING, INHALING, OR DRINKING OF
CERTAIN SUBSTANCES.
Moved by Councilman Solem, seconded by Councilman Mc Lees
and unanimously carried that further reading be waived.
Moved by Councilman Solem, seconded by Councilman Calvert
that the Ordinance be adopted. Ordinance passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio, Calvert, Solem, McLees, Cooney
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Ordinance 905.
A request was.received from Fire Captain Harold Hubert
for leave -of -absence with pay (two shifts) September 25th
and 27th, to attend State Firemen's Association Conference
at Riverside, September 24th thru 28th.
Moved by Councilman Mc Lees, seconded by Councilman Calvert
and unanimously carried to approve the request subject to
approval by the Fire Chief. -
A request was received from Merlyn R. Bauman, Mechanic's
Helper, for one additional day leave -of -absence without
pay, 9/8/67.
Moved by Councilman Rubio, seconded by Councilman Calvert
and unanimously carried to grant request.
Approve Lv.-of
Absence (two
shifts) Fire
Capt.Harold
Hubert for Stat
Firemen's Assoc
Conf.9/24-9/28
Approve Lv.-of-
Absence without
pa-M.Bauman
9/8/67
A request was received from Robert Montgomery, Sr. Engineer -Approve Lv.-of-
ing Aide, for leave -of -absence without pay, if needed, from Absence-Robt.
December 4th thru 8th, in conjunction with annual vacation. Montgomery
Moved by Councilman Solem, seconded by Councilman Rubio
and unanimously carried to grant request.
A proposed Ordinance was presented for first reading
1st Rdg.Ord.
amending Section 9212.10(b) of the Azusa Municipal Code
Amend.Sec.9212.
regarding Public Dance Halls.
10(b) re -Public
Dance Halls
A proposed Resolution was presented granting a Condition-
al Use Permit (C-72 - Harold Fry).
Res. #5297
x
grtg. a CUP
Q
Councilman Solem offered the Resolution entitled:
(C-72 - Harold
Q
Fry)
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
GRANTING A CONDITIONAL USE PERMIT. (C-72 - Harold Fry)
Moved by Councilman Solem, seconded by Councilman Calvert
and unanimously carried that further reading be waived.
Moved by Councilman Calvert, seconded by Councilman Solem
that the Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio, Calvert, Solem, Mc Lees, Cooney
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 5297.
Authorization was requested by the Police Chief for attend-
D.Hardwick to
ance by Detective Sgt. Hardwick at Western States Safe
attend Western
Burglary Investigators Conference, Las Vegas, 9/13 thru
States Safe
9/15, with reimbursement of accountable expenses.
Burglary Invest
Conf.,Las Vega;
Moved by Councilman Calvert, seconded by Councilman Solem
9/13-9/15
and unanimously carried to approve request and recommenda-
tion of City Administrator to authorize payment of airline
transportation ($29.40) if City car not available.
A request was.received from Fire Captain Harold Hubert
for leave -of -absence with pay (two shifts) September 25th
and 27th, to attend State Firemen's Association Conference
at Riverside, September 24th thru 28th.
Moved by Councilman Mc Lees, seconded by Councilman Calvert
and unanimously carried to approve the request subject to
approval by the Fire Chief. -
A request was received from Merlyn R. Bauman, Mechanic's
Helper, for one additional day leave -of -absence without
pay, 9/8/67.
Moved by Councilman Rubio, seconded by Councilman Calvert
and unanimously carried to grant request.
Approve Lv.-of
Absence (two
shifts) Fire
Capt.Harold
Hubert for Stat
Firemen's Assoc
Conf.9/24-9/28
Approve Lv.-of-
Absence without
pa-M.Bauman
9/8/67
A request was received from Robert Montgomery, Sr. Engineer -Approve Lv.-of-
ing Aide, for leave -of -absence without pay, if needed, from Absence-Robt.
December 4th thru 8th, in conjunction with annual vacation. Montgomery
Moved by Councilman Solem, seconded by Councilman Rubio
and unanimously carried to grant request.
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CITY HALL AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 5, 1967 Page 7
A request was received from the Director of Public Works Auth.attend.of
for authorization for attendance at certain classes at G.Jenkins, &
Citrus College by George Jenkins, Civil Engineering R. Fitzsimmons
Associate, and Ralph Fitzsimmons, Civil Engineering @Citrus College
Assistant, with reimbursement of $18 tuitions upon for certain
satisfactory completion of courses. classes
Moved by Councilman Calvert, seconded by Councilman Rubio
and unanimously carried to authorize attendance as
reque sted .
A request was received from the Director of Public Works Grant Lv-of-Abs
for a two-day leave -of -absence without pay on 10/11 and Dir.of Pub.Wks.
10/13. witho10/llup
& 10/13
Moved by Councilman Rubio, seconded by Councilman Calvert
and unanimously carried to grant request.
A report was given by the Director of Public Works Rpt.on investi.
regarding the investigation of building on Glendora's re:bldg.on
water pumping site at Sierra Madre Avenue. Glendora's wate
pumping site
M Moved by Councilman Mc Lees, seconded by Councilman Solem at Sierra Madre
and unanimously carried to direct the City Administrator Ave.
x to write a letter to City of Glendora concerning its water
Q i
h
t
t
d th
wells and structure housing Ca g the pumps, calling their
attention to the fact that no building permit was obtained
and no precise plan approved; that the proposed additional
wall to minimize the objectionable noise will also require
a building permit and must be shown on the precise plan,
and that the wells should be metered; that the City of
Glendora is respectfully requested to comply with our
regulations and that the City will be pleased to assist
them in doing so, but if they fail to comply, the City
will, within a reasonable time, be compelled to treat
' them in violation.
The final report was received from the Director of Public Rpt.on Beauti-
Works on the Beautification Project for nine (9) islands fication Proj.
in Azusa Avenue and Foothill Blvd. 9 Islands in
Azusa Ave. &
Moved by Councilman Solem, seconded by Councilman Calvert Foothill Blvd.
and unanimously carried to receive and file report.
A recommendation was received from the Director of Public
Works to re3,inquish bond in the amount of $1,700, posted
by Dwight M. Kendall (Caravan Mobile Home Park on Glad-
stone Street) for certain -off-site improvements for the
south side of Gladstone Street. Due to the drainage
problems involved, it was impossible for him to perform
these improvements at that time. The County is proceed-
ing with the construction of Gladstone Street, which
includes the portion in front of the mobile home park.
An estimate was made of the amount of work required in
this location and it was found that $1200 would cover that
work. Mr. Kendall has forwarded to the City a check in
the amount of $1200 to cover this work.
' Moved by Councilman Mc Lees, seconded.by Councilman Solem
and unanimously carried that the recommendation of the
Director of Public Works be accepted and approved and
that the City Council will relinquish bond posted by
Mr. Kendall in Decmber 1963.
It is the recommendation of the Director of Public Works Notice of
that the City Council authorize the Mayor to sign Notice Completion for
of Completion for Project 454 - Vincent Avenue and Proj.454-
Gladstone Street and that the City Clerk be directed to Vincent Ave. &
record the Notice in the office of the County Recorder. Gladstone St.
Relinquish Bond
in amount of
$1,700 posted t
Dwight M.Kendal
(Caravan Mobile
Home Park) for
street improv.
t-4,0
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CITY HALL AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 5, 1967 Page 8
Moved by Councilman Calvert, seconded by Councilman Rubio
and unanimously carried to accept the project.
Moved by Councilman Rubio, seconded by Councilman Solem
and unanimously carried to authorize execution of Notice
of Completion and direct the recording thereof.
A proposed Resolution was presented accepting a Grant
of Easement and directing the recording thereof.
Councilman Solem offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ACCEPTING A CERTAIN GRANT OF EASEMENT AND DIRECTING
THE RECORDING THEREOF. (Harold J. Fry and John V. Fry,
Joint Tenants).
Moved by Councilman Solem, seconded by Councilman Calvert
and unanimously carried that further reading be waived.
Moved by Councilman Solem, seconded by Councilman Calvert
�}+ that the Resolution be adopted. Resolution passed and
M adopted by the following vote of Council:
�r.
AYES: Councilmen: Rubio, Calvert, Solem, Mc Lees, Cooney
Q NOES: Councilmen: None
G ABSENT: Councilmen: None and numbered Resolution 5298•
A request was received for the approval of Change Orders Approve Chng.
(1 thru 36) for relocation of electric distribution Orders for re -
facilities along Foothill Freeway. location of
elec.dist.fac.
Moved by Councilman Rubio, seconded by Councilman Solem Foothill Frwy.
' and unanimously carried to approve Change Order #1 thru
#36.
A proposed Resolution was presented authorizing quit-
claim of Easement granted to Azusa Properties, Inc.
(Nathan and Helen Krems).
Councilman Mc Lees offered the Resolution entitled: Res.$ 5299
Auth' Quitclaim
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA of Easement
AUTHORIZING THE EXECUTION OF A QUITCLAIM DEED. (Azusa grntd.to Azusa
Properties) Properties, Inc
(Nathan & Heler
Moved by Councilman McLees, seconded by Councilman Solem Krems).
and unanimously carried that furtherreading be waived.
Moved by Councilman Mc Lees, seconded by Councilman Solem
that the Resolution be adopted. Resolution passed and
adopted.by the following vote of Council:
AYES: Councilmen: Rubio, Calvert, Solem, Mc Lees, Cooney
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 5299•
A request was received from the City Administrator of Req.re:impound
the consideration of request of Jack Ruskin, owner of Sam's of abandoned
Auto Wreckers, 760 West Foothill Blvd., regarding the vehicles
proposed agreement to impound abandoned vehicles from (Jack Ruskin)
City Streets.
Moved by Councilman Mc Lees, seconded by Councilman Solem
and unanimously carried to refer to the City Administra-
tor, Police Chief and City Attorney for study and report
back to Council.
A request was received from the City Administrator Approve req.fo7
(Committee member) to attend the meeting of League of City Adm.to
California Cities on Undergrounding of Utilities, at attend mtgg.of
San Francisco, 9/29/67, with reimbursement of accountable LCC on Under -
expenses. grounding of
Utilities
14--.112
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CITY HALL AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 5, 1967
Moved by Councilman Solem, seconded by Councilman Calvert
and unanimously carried to grant permission for City
Administrator to attend meeting of LCC on Undergrounding
of Utilities.
An invitation was received from I.B.M. for City's
representatives to participate in two seminars:
September 11 thru 13 (Executive Seminar on Model 1130
equipment); September 21 and 22 (Municipal Government
Management Information Seminar).
Moved by Councilman Mc Lees, seconded by Councilman Solem
and unanimously carried to authorize Mrs. Eastman and/or
Accounting Director to attend the 1130 Executive Seminar
either on 9/11 or 9/13, and Municipal Government Manage-
ment Information Seminar on 9/22 and 923, if they feel
it would be to the City's advantage, with report to
Council.
A report was received from the City Administrator that
the location for the new Police Facilities Building and
d+ E.O. C. would be acceptable insofar as Federal Aid is
M concerned, provided it is constructed within approxima-
tely within one block of the City Hall. With this infor-
mation it becomes obvious that any one of the three
Ca suggested sites would be acceptable to the government.
A
It is Mr. Varners recommendation that the top priority
be the one originally considered as located in the
northwest area of the Civic Center site. His second
priority would be the Dalton location as the property
is greater in depth and provides, as does the Civic
Center site, for a better free flow of vehicles through
the site. It would be necessary for the Director of
Public Works to submit his affidavit that either the
Dalton or Alameda site would meet the requirement of
the Federal Government:as to adequacy of water, sewer,
power and lack of flooding conditions.
The City Administrator states he has been unable to
ascertain what the acquisition price might be for
either the Dalton or Alameda sites.
Moved by Councilman Rubio, seconded by Councilman Solem
and unanimously carried to refer to the City Adminis-
trator for report of financial cost of properties at
9/18/67 meeting.
A request was received from the Planning Director for
confirmation of appointment of Marie Henderson as
Secretary -Steno, probationary, Step 1, in Planning
Department, effective 9/6/67, subject to passing
physical exam.
Moved by Councilman Solem, seconded by Councilman Calvert
and unanimously carried to confirm the appointment of
Marie Henderson as Secretary -Steno upon the successful
passing of the physical exam.
' A communication was received from the Superintendent
of Light and Water re: the comparison of water pumped
and purchased for August 1966 and 1967; also increase in
Electric Demand at sub -station; also mentioning the need
for construction before next summer.
The Mayor requested that Superintendent Smith give Council
an outline of work to be done. No other action taken by
Council.
An oral report was given by Superintendent of Light and
Water and Director of Public Works regarding storm damage
Of 9/1. Councilman Mc Lees commended Superintendent Smith
on the job done during storm, having received comments from
residents.
Page 9
Hilda Eastman
& Acctg.Dir.to
attend Seminars
Rpt. on locatio
for Police Fac.
Bldg.& EOC
Conf.appt.of
Marie Hendersor.
Sec.-Steno,Prot
Step 1, effec.
9/6/67
Rpt.on compari-
son of water
pumped & purch.
for 8/1966 and
1967, incr.in
elec.demand at
sub -station &
need for consts
before next
summer
Rpt. on Storm
Damage
I
1
CITY HALL AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 5, 1967
Page 10
The City Administrator stated he had received two Rep.from Plan.
replies from Planning Consultants (Hahn, Wise and Associ- Consultants to
ates, and Daniel, Mann, Johnson and Mendenhall), and meet with Plan.
that representatives from both firms would like to meet Consultant Comm
with Planning Consultant Committee on evening of 9/12/67. 9/12/67
A request was received from Nicholas Zichichi, Chairman N.Zichichi reim
Notice was received of a General Meeting of SCAG on
Friday, 9/29, at 9:15 a.m.
An invitation was received from City Administrator
Wright of E1 Monte to "no host" cocktail party at the
California Country Club on 9/8 at 6:00 p.m., honoring
Congressman Wiggins.
Moved by Courr ilman Solem, seconded by Councilman Mc Lees
and unanimously carried to authorize attendance of any
Council members and their wives who wish to attend.
The City Administrator received an invitation from
William H. Lancaster to attend no -host luncheon on
9/7/67 at 11:45 a.m, at the California Country Club,
luncheon $2.50 each; meeting of Congressman Wiggins with
key law enforcement officials, and requested authorization
to attend with Police Captain Lara.
Moved by Councilman Solem, seconded by Councilman Calvert
and unanimously carried to authorize attendance as
requested.
A communication was received from Duarte Post 7483, VFW,
re: Support Our Servicemen Parade on 9/23/67, in Los
Angeles, with request for endorsement of faith in and
support of American servicemen..
Moved by Councilman Rubio, seconded by Councilman Solem
' and unanimously carried to authorize letter of endorsement
be sent by the City Administrator over signatures of
Council::members.
Moved by Councilman Rubio, seconded by Councilman Calvert
and unanimously carried that the City Administrator
contact the Board of Supervisors for assistance in
obtaining cooperation of Los Angeles County Air Pollution
Control District in the immediate elimination of all
reference to City of Azusa in news releases pertaining
to "Smog" in East San Gabriel Valley area.
Mtg.SCAG 9/29
"No Host"Cock-
tail Party hon.
Cong.Wiggins
"No Host"lunch.
9/7 frm.Wm.H.
Lancaster
Ltr.frm.Duarte
Post 7483,VFW.
re:Support Our
Servicement
Parade 9/23/67
Contact L.A.
Co.Air Pollutic
Control Dist.
of Azusa Personnel Board for reimbursement of $14.40
$14.40 for Rad.
expenses for attending the meeting of Los Angeles -Orange
Denf.Off.Assoc
Counties Radiological Defense Officers Association on
mtg.8/15
8/15 in Anaheim.
Moved by Councilman Solem, seconded by Councilman Rubio
and unanimously carried to grant request and to notify
Mr. Zichichi that in the future no such meetings be
attended without Council approval.
Notice was received of hearing before Board of Super-
Hrg.before Bd.
visors in their Hearing Room on 9/14/67, at 9:30 a.m.
of Superv.-Az.
re: Zoning Case #5249-(1), Azusa -Glendora Zoned District
-Glendora zoned
#61, for Zone Change from C-2 to R -A 6,000 and A -A 8,000,
Dist.#61
affecting property covering rear portion of lots front-
ing on southside East Orangepath Street, extending
in
westerly from North Grand Avenue to and including
Q
1.9128 Orangepath Street.
Moved by Councilman Solem, seconded by Councilman Rubio
and unanimously carried to refer to Planning Commission.
Notice was received of a General Meeting of SCAG on
Friday, 9/29, at 9:15 a.m.
An invitation was received from City Administrator
Wright of E1 Monte to "no host" cocktail party at the
California Country Club on 9/8 at 6:00 p.m., honoring
Congressman Wiggins.
Moved by Courr ilman Solem, seconded by Councilman Mc Lees
and unanimously carried to authorize attendance of any
Council members and their wives who wish to attend.
The City Administrator received an invitation from
William H. Lancaster to attend no -host luncheon on
9/7/67 at 11:45 a.m, at the California Country Club,
luncheon $2.50 each; meeting of Congressman Wiggins with
key law enforcement officials, and requested authorization
to attend with Police Captain Lara.
Moved by Councilman Solem, seconded by Councilman Calvert
and unanimously carried to authorize attendance as
requested.
A communication was received from Duarte Post 7483, VFW,
re: Support Our Servicemen Parade on 9/23/67, in Los
Angeles, with request for endorsement of faith in and
support of American servicemen..
Moved by Councilman Rubio, seconded by Councilman Solem
' and unanimously carried to authorize letter of endorsement
be sent by the City Administrator over signatures of
Council::members.
Moved by Councilman Rubio, seconded by Councilman Calvert
and unanimously carried that the City Administrator
contact the Board of Supervisors for assistance in
obtaining cooperation of Los Angeles County Air Pollution
Control District in the immediate elimination of all
reference to City of Azusa in news releases pertaining
to "Smog" in East San Gabriel Valley area.
Mtg.SCAG 9/29
"No Host"Cock-
tail Party hon.
Cong.Wiggins
"No Host"lunch.
9/7 frm.Wm.H.
Lancaster
Ltr.frm.Duarte
Post 7483,VFW.
re:Support Our
Servicement
Parade 9/23/67
Contact L.A.
Co.Air Pollutic
Control Dist.
1
u
1
CITY HALL
AZUSA, CALIFORNIA
TUESDAY,
SEPTEMBER 5,
1967
Councilman
Solem 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 Solem, seconded by Councilman Mc Lees
that the Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio, Calvert, Solem, Mc Lees, Cooney
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 6000.
Moved by Councilman Rubio, seconded by Councilman Solem
and unanimously carried to adjourn.
Time of Adjournment: 10:47 p.m.
M
Q 1.
C
City Clerk
Minutes created from Deputy City Clerk , Dorothy
Roehrich's notes.
1
1
Page 11
Res. #6000
Claims &
Demands
Adjourn
44BR
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1