HomeMy WebLinkAboutMinutes - April 17, 1968 - CCAZUSA AUDITORIUM, AZUSA, CAL11ORNIA WEDNESDAY, APi2IL 17, 1968 7:3`0 p.m
The City Council of the City of Azusa met in adjourned
session with the Azusa Planning Commission at the above
time and place.
Mayor Solem called the Council meeting to order.
Planning Com -mission Chairman Wolfe called the Planning
Commission meeting to order.
Present at Roll Call: Councilmen: Rubio, Decker, Cooney,
Calvert, Solem
Also Present: City Attorney Terzian, City Administrator
Foxworthy, Director of Public Works
Sand4rick, Assistant City Engineer Gerlofs,
Planning Director Smith, City Clerk Klarr
Planning Commission members: Paquet, Cruz,
Fry, Kloepfer, Molina, Wolfe (Planning
Commission member Murray absent).
Call to Order
A Resolution eras presented re: persons authorized to Res -'j5388 re:
execute payroll checks, appointing City Clerk Klarr as persons auth.
Payroll Clerk of the City, and authorizing City Clerk to execute pay-
Klarr and City Treasurer Watkins, acting alone or jointly, roll checks
to execute checks dra%%m on any payroll bank account of
the City.
Councilman Cooney offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
RELATING TO AUTHORIZATION OF CERTAIN OFFICERS TO
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EXECUTE PAYROLL CHECKS AND RESCINDING RESOLUTIONS NOS.
2789 and 4081 WITH RESPECT THERETO.
;loved by Councilman Cooney, seconded by Councilman
Rubio and unanimously carried that further reading
be waived.
,loved 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, Decker, Cooney, Calvert, Solem
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 5388
A Resolution i•ras presented re: facsimile and written Res. #5389 re:
signatures required for First National Bank of Azusa facsimile Ya
checks, warrants, etc. written signa-
tures for First
Councilman Calvert offered the Resolution entitled: Natl. Bank
Warrants
A RESOLUTIOTNT OF THE CITY COUNCIL OF THE CITY OF AZUSA
PROVIDING FOR THE RECOGNITION OF CERTAIN SIGNATURES
AND FACSIMIILE SIGNATURES ON WARRANTS.
roved by Councilman Calvert, seconded by Councilman
Cooney and unanimously carried that further reading
be waived.
:loved by Councilman Cooney, seconded by Councilman
Rubio that the Resolution be adopted. Resolution
passed and adopted by the followint; vote of Council:
AYES: Councilmen: Rubio, Decker, Cooney, Calvert, Solem
110ES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 5389
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AZUSA AUDITO3IU!-f AZUSA, CALIFORNIA 1.1ED'riESDAY, APRIL 1'(2 1968 Page 2
Mayor Solem informed Council he had received an
Councilmen
invitation to attend the :laytime Band Review on ;iay 4,.
auth. to attend
1968, and that it has been the policy of Council to
:laytime Land
authorize attendance by members of Council.
Review, 5/4,
with max, of $75
`loved by Councilman Cooney, seconded by Councilman
ea. accountable
Decker and unanimously carried by roll call that
expenses
members of Council be authorized to attend the May -
time Sand Review, with maximum accountable expenses
of $75 each.
The Mayor stated the joint session of City Council and
Presentation by
Planning Commission was called for the purpose of dis-
Mr. Wise & Mr.
cussing the report of Hahn, Idise and Associates, Inc.,
Martin of Hahn,
re: the impact of the Foothill Freeway (Part I) and the
Wise & Assoc.
Huntington Leach Freeway (Part II). Mr. Larry Wise
reprt re: Impact
and Mr. Neal i:artin appeared before Council to present
of Foothill &
the report and answer questions raised by the Council.
Huntgtn. Bch.
Freeways
The Director of Public Works presented a critique of
the Foothill Freeway Impact Study, re: Traffic
Circulation, Parks and Recreation, Industrial Zoning,
and Commercial Zoning.
Following a discussion of the study, and report by the
Planning Commission of their findings, no action was
taken by Council.
Council recessed to Executive Session at 8:55 p.m., Recess to Exec.
to discuss PUC decision on Cerritos Ave. grade crossing. Session
Council re -convened and the Mayor called the meeting
' to order at 9:28 p.m., %,hen the following action was
taken:
loved by Councilman Cooney, seconded by Councilman
Decker and unanimously carried that the City Attorney
be authorized to file a petition for a rehearing on
the PUC decision on Cerritos Avenue crossing.
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M r. W. W. Kloepfer, member of the Planning Commission,
submitted copies of a proposed program to prevent
deterioration in many of the residential districts in
the City, with a surcCested letter to be sent to the
residents plus a copy of a questionnaire. Mr. Kloepfer
su_r,,r,,ested that the Azusa Herald start a promotional
campaign, and that the City enlist the support and
active participation of civic groups, churches, clubs,
schools, etc. No action taken.
The t•'',ayor thanked the people in the audience for their
patience and also thanked the Planning Commission and
its Chairman for meeting with the Council.
If
Moved by Councilman Cooney, seconded by Councilman
Calvert and unanimously carried that the meeting be
adjourned to 'londay, April 29, 1968, at 7:30 p.m.,
at the Azusa Auditorium.
Time of adjournment: 9:31 p.m.
Next Resolution ;j 5390
Next Ordinance ,•`9?3
Ciy i er
Council re-
convened
P.C. mbr.
Kloepfer sub-
mitted proposed
program re:
residential
districts
Adj. to 4/29/68
7:30 p.m.
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