HomeMy WebLinkAboutMinutes - May 6, 1968 - CCAZUSA AUDITORIUM
AZUSA, CALIFORNIA
YcInAY, nLY
6, 1968
The City Council
of the City of Azusa
met in regular
session
at the above time
and place.
Mayor Solem called the meeting to order and led in the
salute to the flag.
Invocation was given by Rev. W. C. Schnute of Concordia
'Lutheran Church.
Present at Roll Call: Councilmen: Rubio, Decker, Cooney,
Calvert, Solem
Also Present: City Attorney Terzian, City Administrator
Fo:a-rorthy, Director of Public Works Sandwick,
Acting Superintendent of Night and Water"
Gerharz, Planning Director Smith, City Clerk
Kiarr
7:30 p.m.
Call to
Order
Invocation
Roll Cali
There being no corrr�ctior.s or additions, Minutes of Aprili5,Appvl.`din.
1968, meeting and adjourned _acOting of April 29, 1963, stand 4/i5/68 &
approved as written. 4/29/68
A Resolution 'oras presented conmending forcer Councilman Res 45392
MCLees for his yaars of civic service to the City and corrr,:ending
authorizing the presentation of a plaque in appreciation. Charles B.
Mc' ees for
The City Administrator read the Resolution in full, service to
Councilman Cooney offered the following Resolution entitled: City
A RESOLUTION OF 7—HE CIf j COUNCIL OF THE CITY Oen' Ai TJ?e
COILNiE DING CHARIES 5* «':GLEES ;;_R '_'=IS Yi 3S Or:• JI. TCAT^1D
CIVIC SERVICE TO THE CITY OF a ZU3:= ='.iD, ITS CITmZ,s X.
Moved by Councilman Cooney, seconded by Councillman Calvert
that the Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
AYES: COunciLmaen: Rubio, Decker, Cooney, Caiva_ t, Solem
NOES: Councilmen: None
ABSENT; Councilmen: None and numbered Resolution 5392
Mayor Solem pre:,ented Resolution No. 5392 and the plaque Pres,of Plaque
to Mr. McLees, thanking hfrn for his services to the City. & Res.5;;9? to
M- <Mcr.,.._
As Police Sergeant C. J. Flynn was unable to be presant Serv.Award to
to receive his award for 10 years .Service witn the City, Do-,.3Fi
gt , _ _ynn
the City Administrator will deliver the awa.rd to t4e,
Police Chief .for presentation to Mr. Flynn. '
`10 years;
The hour of 7:30 a.n:.eing the tine set for the Pubifc Pub.Hrg,on
Hearing on the appeal from denial ty the Planning Co.mnm.lssion appear from,
of appeal re: Precise Plan of Desi;;_. No. 402 (Sa D. Hayden, denial by P.C.
applicant) for proposed W:zreilOU6e addition at 780 .N N. y,Oren OI a'iip :;a1 :e:
Avenue, p
.the mayor declared the hearing openeda recise PIa.n
of ile ign #402
The City Cler, "oresanteG the Affidavit of PrOOf of 'p '0' (iayden,
tion of the Note of this Public Hearing, and stated that applicant
"C.i}
n0 comun:i.cations were received in connection therewith
except the. memo from the Planning Director recommending
that the appeal be denied.
Mr. Rooert McClel=!an of AinswOrth & McClellan, architects,
1199 East 'vlalnut . cr et 5 _ wsadena; appe-;red before Co'anc'!
as a representative Of the applicant and O"W.ner, Mr, Hayden.
Mr. d:cClellan stated they appealed the Planning Cormlfssion's
requirements:`to construct concrete curb and cutler, as
well as new oriveway aprons alonb Loren Avenue frontage;
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AZUSA AUnI'TORITUM AZUSA, CALIFORNIA MONS,A`%, may 0, 1968 Rage 2
to provid_: civil engineering drawings for the above street
improvements; and to connect to the public sewer located
at Loren Avenue, He stated that ;fro Hayden is willing
to install curbs and glitters when the majority of th
street is so improved and, in the meantime, be allowed to
post a bond to cover the cost of these improvements.
Planning Director Imith addressed Council, sating that
'a few months ago, M. Penn Phillips Co., on the same aide Of
the street, had to provide similar soreat improvements before
they could build their model tome. MT. Smith also stated
that the construction of a 2,900 square foot. addition
,justifies connecting to a sewer, and presented applicant`s
plot plan for Council viewing.
The Director of Public Works explanined that the requirement
for sewer connection is due to the expansion of the present
facilities.
With no other person appearing regarding the hearing, it
was
;Moved by Councilman Cooney, seconded by Councilman Decker
and unanimously carried that the hearing be closed.
:Moved by Councilman Calvert, seconded by Councilman Cooney
and unanimously carried by roll call that the recommendation
of the Planning Commission be accepted and the appeal be
denied, and that the City Attorney be directed to prepare
the necessary Resolution.
The hour of 7;30 p.m. also being the time set for the ='ub.Hrg,on
Public Hearing on the amendment to the Zoning Chapter of Amendment to
The Municipal Code ( ect..ons 9219) 9219„10, 9219 20, Zoning Chapter
5219.30; 9219•.40 and 9219,50) re: new RA (Residentia' of M.C.r :new
Agricultural) Zone, recommended by Planning Commission R (Residential
Resolution #723, the hearing was opened by the Mayor, :agricultural)
•
The City Clerk presented the Affidavit of Proof of Pub " -
Zone
cation of the Notice of this Public Hearing, and stated
that no communications were received.
Thr, Smith, Flanning Director, explained that the RA Zone
has a minimum lot size of 20,000 square feet; is intended
to encourage light agricultural pursuits but limits the
number of horses, and completely eliminates the practice
of hog raising,
:he City AttOrneY sngested a few minor changr7 in tree
wording fnr clai i.fication of tyle amendment, wihien changes
will be made in the proposed Ordinance.
There be.ing no communications received nor any person
wishing to speak either in favor or in protest to the
proposed amendment, it was
Moved by Councilman Cooney, seconded by Councilman Calvert
'and unanimously carried that the hgaring be closed,
Droved by Councilman gooney, seconded by Councilman Decker
and unanimously carried that the reco'mmendsd Zoning be
approved and the City Attorney be directed to prepare
the necessary Ordinance.
The hour
of 700
also being the time
set for• a
Punic
pub, Hra 7.one
HeAring
on a used
zc. -
n�:�
� � .7g�
nage e oto
Rl�-_ a�
�: al,�.
�_-
R.-� t,, 000
Crep
. range upon
upon annexation
Worthe_ ly
Annexation
i tri.t
District
068+c_
.
Anne x.t O
Property
cn the
north side
c2 Sierra
Madre Avenue, easterly
V la
of NObhill
Drive.,
ownsd by
,Campl
Madden, Denis, adden,
Vargas,
RA -20,000
�0idler
YcfTidn,
�/
Kr^
and _orh
Ellen ome
Home
fir �pys ;
as re.co.mmen Deal
,� An
1
Dist <IT
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AZUSA ALIDsrOR?.T .A.ZU5Tw ,.,, PA.L PORNL4 MONDAY, ma 6, 1968 Page 3
by. Planning Commission Re° ioLu*ic•n X722 lease Z-145), the
hearing was declared opa:ne.d by the MaycY.
The !`lt•y G1e.rk p'-ezented 1 -he Affidavit of-proOf Of Pub-
-;cation of Ncti e of Public. :tearing, and stated that no
communications were received except .a memo from the Plan-
ning Director.
'jrS, Rebekah A. R. id ler, 18007 East :Sierra Madre Avenue,
appeared before Ce'uncii, stating she aid not want to be
a part Of the City.
The Mayor informed Mrz. KrIdler that her protest to the
annexation must be in arid be presen -c-ed before the
close Of the public hearing on protests on May 20, 1968.
No written comnranication having been received and no other
person in the audience wining to speak in favor or in
protest, it was
Moved by Councilm. _n Cooney, n,c
conded by Couilr:?an Decker
and LLnariimOusly carried that the hearing to closed,
Move' by Councilman "ooney, Seconded by Councilman Decker
and unanimously cirri ed . by roll call that the recommended
Zone change upon annexation to R -la and IR4-20,000 be
approved, and that the C -`;"y Attorney be instructed to
prepare the necessary Ordrnanca to be effective upon
annexatlor;, - -
A cOa.municat on was received from john B. Cole, requesting
r.dq.for
VaOation Of a ce_tain portion of Soldano Avenue froii 9th
vacation of
Styect south ;o the . 'bc 8.F, ;railroad 1?ight-of Olay, for
Soldano Ave.
Use Of lcaa:jI ng _ny vole 'klarehouse at 8336 Korth 7Gidano
from 9th sto
'the
=-s+en a . A reOoim-_7 n. -j ori » su-:, * t _d b' the Dlrec
�' to of
south
soup.. to
P b1ic: Works regu aing +h.a 9_.._g-Frcus traffic situation.
RR,frig _cr
caused by the large vans which use the 'warehouse load =from
use by Cole
9th Street, whirr: p_'actics!.l closes 9th Street. it was
Warehouse for
the recom.:re.ndaticn of the Director of Public WorkG that -he
'
loading
rt
Council authorize a searing to conside_~ the vacation as
purposes•
reque:tad, but that such va,;ation should. not be ,"cmpleted
until dr. "ole has fully agreed t•o discontinue t;.c leading
zusa H..S.
entrances on 9th Street.
s
Student
The City Attorney stated the vity should try another
approach before going, to tn'.ei. vacation which would create
several,- problerm, which he �:?LLaa_r:?,ted,
Mr. John B. hole; 7-65 1�0Y'Lis `r'.+1 S'_OilOnd Avenue, Glendora,
appeared tefore. Council and Stated that the building is
built on the edge: o' 9th vG ..fir, but there is no space for
truck_; to stand except in th=.'way of traffic, and the
tenant who has these truc!cs needs more space. He stated
further that he would be satisfied with a permit to apply
for approaches o. dediC_7 10a.
A'f'ter discuss:�Gn; it 'Aa_, 7,.ovad `-y CounciLran Oalvert,
seconded "cry Ccunc-_1.'.sari :ecker and unanimously carried to
r_ ---far this item tc the fogy Attorney, City Administrator,
Director of Public ';locks _.... Police Chief.
`'.Che Mayor" we lt•.Gmed t.!ze stude: nts of Azusa High tichoGl who
zusa H..S.
were in attendance at ''he meet,, ng.
s
Student
.
we lcomcj
=i regUC'.5.. warn, from.:Fi�_S° D. Clexo for pe._'mi$Sion t0
be Fi.ven to t.hr 1 -r,.r ._Zan T � 'Gil AUxi O - -
-�.� "liar„% t SE:II. poppies
rel ` + Anter.
�i�n May4. t�h C1r.i7 �,i1 ., .vr� �, v�� � OSS ilk �'e. i.p�.trna lr'
'-• .�. =.r • u� GJ d 1 .i Ari
�
Legion -Aux.,
17r5: exguson, 'i"_;i ;?,pp+ 'chairman, rUxillary to G.P.W.
by Gr. .W,.POst
Post 8070, with a r,u t.,ser requ»st. for a .proclamation for
8070 Aux.to
Uud� . op y Da'?u and :,. �,v„- ._.Git•y picture of Mayor Solem
sell Dori)_,
accepting the i r_:'r D .<<:,dy :Poppy sold in the City.
on 5/2 &.
5/25
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AZUSA AUDITORIUM AZVSA, C. L.:; POR.NIA ._Cti;;AI', :MAY 6; 1968 Page 4
Moved by CounciLan Coaney, EA.conded by Councilman Calvert
and unan:uousiyc rriad r,tat 'oJh revues s be granted
NOtic`. was='eceive:d rrarn Alc.c:-I.ol_c=Reverag_- ContIrol of On- ABC "Totice
Sale Baer and Wine ec;cn fl' e public' eating placai Li:ense (Marye
Ganan .7
from R. M. and W,. rie_ oth to Mar- M. Canan, for premises for Fan -
at 113 last Newburgh 6tr6lt, to be kslown as "Bary Ganan°.s 113 E.
For F -un". Newburgh)
'Mov!J by Councilman Cooney, Stcor-ded by Councilman Rubio
and unanimously ca>r_ed to file. -Notice.
`File City Clerk submitted to Council, for information, an
invdt�.tion from �I:n-...a"Dra Junior C:,.ac:.ber of Commerce to
attend Alhambra�s _Hi Neighbor Week Celebration, :+iay 13-18,
195c.
A Was reteiv".': fro.. -a, r..rle Board of Directors of
iJ. A. County aanir i on -Di __Lets ''GY' suLpor. .Gi the?r
resolution oppo>.ng 5. B. F715, whl"Ca proposes to compel
substantial and drastic cnanges"in the composition of
Board of 1iraCtGr of coni y sanitation districts believed by
the. roar^n to. be dstrixental to the operation of this
District.
The City attbrney told Council he would give a report on
this request at the ne_Xt Council eeting, if desired.
Moved by Councilman Cooney, second:.d by Councilman Decker
and una,ni-mo1sly carr".ed to c.onti.naa this item to 5/20/08'
meeting, with r quest that City Attorney submit a report
to Council
'A communication was x P..S'"F`"r oziu-Ulna" t- Govern -or
C'=nOi1, rtquesz g t; C� nU .1 i G :.�..�.-C s KentI' 114_,,ns,
Director of Ca1_£Grni::, Dicent. :nanial Gel--uration Corn'--ssi ori,
of this City's actiV�ties and' de.sa4•e in use of a 15 -minute
=ills res this anniversary Celebration of the birth o
California.
J
Mayor Solem suggestwd vhat t;:e history of California would
be in keeping with .;zzusa Golden Days celabra.tion, if this
should be reviv.d.
Moved by COunciLman .:a�.kmr, seconded by Councilman Rubio
and unan_•...ously carr ie. to refer ;.his request to the City
Administrator in conjunction with possible Golden Days
or-servance.
The Chamber of Conmefce sub-;itt^_d its quarterly report
for wanuary t1arcugn x�c , 1968
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carrie:d to file r'epor't.,
Mayor Solerci appointed thR. following Council members for
the Depart -Ment designated, for the period from April, 1968,
to April, 1970. 1
..
Public Works Department
Police Department
Fire Department.,
Counncilman Decker, Chairman
Councilman Cooney
Gounc.ilr,,ian Cooney, Chairman.
Councilman Rubio
Councilman Calvert, Chairman.
Mayor Solem `
Cl hambra is
Hi Neighbor
Wk.Celebration
5/13-18 `
Req.bv County
San.Di.6trJ.
for support
in opposing
S,B-715 neo
Bd.Directors
of San.Dist-s.
Req.by it•.Gov.
Finch for
City's actin,
& use of film
re:Calif.
Bicentennial
Celebration
Ch.of Comer..
Quarterly
Report
Committee.
Appts. by
?Mayor
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AZUSA AUDITOR -IL AKTS.A9 CALIFORNIA MONDAY,, MAY 61 1968 Page 5
Light & Water Department MayorSolem, Chairman
Counca.lm--n Dtcker
and appointed the following Ex -Officio Council Members to Ex -Officio
various Coamissions and Boards, and appointments to other Cncl.Membrs.
Committees: to Ccmmilsions,
Boards, etc.
Park &Recreation Ccsnnission Councilman Calvert, Chairman
' Councilman Rubio.
Planning Commission Councilman Rubio, Chairman
CcunciLman Cooney
Library.Board Councilman Decker
Councilman Rubio
L.A. Co. Sanitation Dist.#22 Mayor Soler, Director
Council.an Calvert, Alternate
Board of Directors, 1..'.Co. Councilman Cooney, Director
Div. of League of Calif. City Administrator Foxworthy, Alternate
Cities
L. A. County Watershed Commission
Councilman Calvert, Representative
Mayors Safety Committee Mayor Solem, Chairman
Councilman Calvert, Co -Chairman
E.S.G.V. Planning Committee Counci'l-man Calvert, Director
Mayor Solem, Alternate
Civil Defense Director Gity Administrator Foxworttiy, nirector
I
Irene @i-lbertson, Assistant Director
e`iI ''D" Civil Defense & Councilman Rubto, City Representative
Disaster Board City Administrator Foxwort•hy, Alternate
Personnel Board Comrcittea
Councilman Rubio, Chairman
Councilman Decker
Nass Azusa Selection Committee
City Clerk Klarr
City
Selection
Committee
Mayor
Solem, member
SCACs,
iARTS &
1' SC
Councilman Decker, - Representative
Mayor
Solem,Alternate
San Gabriel Valley Municipal Mayor Solem GLiaison Officer
Water District to represent City)
City Administrator Foxworthy, Alternate
Mayor Solem stated thatthe representatives appointed to
City Departments could be of great assistance to the Council
and should have the du*,..y and 1'.berty of becoming better
informed as to the operations of the various Departments.
-r .
A Resolution dray r,_r,:_.,ent•eL, appointing Mayor Soler as a
mBYT:bel of the- City
Selc'cL1G?'1 COa"1atittee, pursuant to Southern
California Ra -Did Transit D1.5trict law.
Councilman Calvert of eyed the following Resolution entitled:.
A RESO.LU';'TON O! r TTIE CT Y- t U(4 -(T � _y 01 r ? 7. S ,
CO _L OF T -:.E �,WI'I OF .A_U A
t•tiLIFOkNIA�?:._.a 1.'.:i. .1G � .C. ,��'_R Or a_ COU CIL OL SAID
CITY '"0 THE GT'TY 'H-LiEC:' .4i`; GO1MW4-RIR. .'-D RSU:NT TO PART 3
OF DIVISION 10 OF THE P'i(�LIC jT-TL•ITIES CODE.
Ree .rr`»9;
Mayor as
member of
City Selec.
Committee
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AZUSA AUDITORIUM AZ -USA, CAIZFORTe_A moNDAY, MAY o', 1968 Page 6
Moved by Councilman Calvert, seconded by Councilman Cooney
and unanimously carried that furth_-r reading be waived.
Moved by Councilman Calvert, seconded by Councilman Cooney
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 5393•
Councilman Cooney offered the following Resolution entitled: Res -#5394
apptg,Mayor
A RESOLUTION OF THE CITY CO NICTL GF THE CITY OF AZUSA, as Director
CALI«'GRi'i?4, APPOINT-ING JE11TS j. SOLLM AS DIRECTOR,, AND & Councilman
COUNCIT�MAN IRA R. CALV 8710 .4S A.LT:RNATE DIRECTOR, OF THE Calvert as
LOS ANGELES COUNTY SANITATION DISTRICT NO. 22. Alt. to L.A.
Co.San.Dist.
Moved by Councilman Cooney, seconded by Councilman Decker #22
and unanimously carried that further reading be waived.
Moved by Councilman Cooney, seconded by Councilman Decker
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 539+.
Councilman Decker offered the following Resolution entitled: Res. ;x5395
A RESOLUTION Os T. E C.. Y CO TigWTT M1 apptg.Counc.
0- THE CITY OF AZUS :, Cooney as Dir.
CALIFORNIA, APPO.T_italNGGOUN+ I 4AN EDWARD A. COONEY AS &City Admin.
' DIRECTOR, AND CITY ADMIN, =vTR_ TCR P^U_'_ D. FOrS ORTHY AS Foxworthy as
ALTrRNA � E DTR" r 4' T C M1 ' DTTiT TSION
t. OR, J L: S e�1 �1 LEil �OuldTY �J_GN Ali'. to L.A.
OF THE LE.GUE OF CALI�'O:wZIA CITIES. f
Co. Div. o
LCC
Moved.by Councilman ha 1•_er, seconded by Councilman Rubio
and unanimously carri=ed tnat further reading be waived.
Moved by Counci-5-an Decker, 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 5395.
Regarding mombers'ternls on Boards and Commissions which Nominations
n
expire 6/30/0 '8, and request by Library Board of Trustees reo.by Mayor
for reappointment of Richard 0. Wilkinson and Mrs. Lydia _or terms exp.
Wheelehan, the Vayor notified Counci=l. he trill make appoint- 6/30/68 on Bds.
ments at ti=e May 20, 1968, meeting, of two members on the & Comm., with
Library Board oI' Trustees, one member on the Planning appts. to be
Goninission, and one member on the Personnel Board. The made 5/20/68
Mayor asked Council members to subm::t names for hies
consideration prior to the next meeting.
The Mayor also requested that a leiter be directd to
all nersons v:ho expressed a Irish to be reappointed ar.c
the information '.:as subr,:itted by the Board or Commission,
asking each one to sl: :::il a personal letter t0 Council
stating his desire for reappointment.
The Cit Clerk
J
presented
t ,
for Council consideration the
C. ein. -�n.
resignation of
Councilman
Calvert. Chairman, from the
Foxi%ortey as
C'tizens CoTMiittee
studyin;-
the Southerr C^lifornia
non-voting
Edison _;roposal
for 1%nnagemcnt
Operating C :,tract, as
C!M-. of
action mad beer,
rostponed
from the April 29, 1968, meeting.
Citizens Com.
re: Edison
proposal
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AZUSA AUDIT ORT AZUSA, CAL..CRN�A D101MAY5 MAY 6, 1968 Page 7
Councilman Calve --t rPir.erated that, for the benefit of the
City as a whole, i— should not serve on this Committee and
his resignation stand.
The Mayor suggested that City Administrator Foxworthy chair
the Citizens Co;:%.eiitzee as a non-voting moderator; also, he
could provide tre Con— ittee with some of the necessary
figures and information.
'Councilman Cooney said he would like to very strenuously
put in an objection to the expansion of this Committee
to include the feasibility of the Light and Water Depart-
ment taking over the area within the City presently served
by the Southern California Edison. Company. He also stated
that this pozsibility.wouid be socialistic and he is
opposed to it.
Moved by Councilman Calvert, seconded by Councilman Cooney
and unanimously carried to accept i�iayor's appcintment of
City Administ_^ator Fomiorthy as non-voting Chairman of the
Citizens Committee to study Edison's proposal.
A letter was received from the Azusa Council of Social Ltr. of
Agencies, expressing their appreciation for use of the apprec.from
City Employees Credit Union Office in the Auditorium and Azusa Cncl.
for the use of the ~hone and payment of the phone bills. Soc.Agencias
Drs. Helen Rogers, f�Ielfara Adm=inistrator, also wrote that
the keys had been returned to the City Administrator, and
invited Council members to visit the Helping Hand Center,
609 north Alameda Avenue, when their activities will be
under way in the Fall.
'Moved by Council=man Cooney, seconded by Councilman Calvert
and unanimously carried to file communication.
The City Clerk Submitted a memo, requesting permission D.Bruce
for Mrs. Dorothy Bruce, Account Clerk, to have three Acct.Clerk
days leave of absence without pay, on May 28, 29 and granted 3
31, to be added to her annual vacation, as she is planning a days leave
trip back east. Mr. Helsley, Accounting Directcr, feels of absence
that the situation of the office allows the extra time off. without pay
Moved by Councilman Calvert, seconded by Councilman Cooney
and unanimously carried that permission be granted.
A communication was received from the Pe=rsonnel Board, Reccm.from
recommending a 3.5,6 overall increase ill city employees Pers. Bd.
salaries. After the Board had considered the result of of 3.5b
a salary survey n�nducted by the Personnel Department, overall
they considered/on-'y the percentage indicating Azusa Salary
salaries to b'c b=low those of surrounding communities, increase
but also the increased cost of living as reported for the
past'year.
Moved by Councilman Decker, seconded by Councilr..an Cooney
and unanimously carried tc refer the recommendation e_
the Personnel 3oard to Budget SesSionis.
'A recom.*mend,azion was submitted by the Personnel Board Pers. Bd,
that the ad.ain-istration of the City. Garage be placed recom.to
under the Director of Public Works. place C_ty
Carafe unce.r
After t, SCGSS4o71 Of the positions of Equipment Mechanic admin.of
and riachanlc's Helper, :it was Dir.of P.W.
(Recom.ac ptd.
Moved by Councilman Decker, .seconded by Councilman Cooney for temporary
that the recommendation be returned to the Personnel Board period ending
with a request that the Board take up ti=e matter ;;
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AZUSA AU-D1TORITIOM A .I, C.:i:::i.:ei _Jr4 mon, Y veLy 6, 1968 Page 8
Mr. Sid F. Mull:t._an, ZFi .G" .^'3ir?.'iaT Of the 'Personnel Board,
appear,.d i' O_r^ COUn il. stating that, 1nasmuc . as the
Board spent a g,, ea. GI i of time and investigation before
making this reco mend tion, e dial not think the problem
could be solved by the �:oLu;cil referring it back to the
Board .
After further discussIon.. Counci.ln;;an Decker withdrew his
motion and. COUnc)_i.l7san CGGriey"withdrew his Second.
N'Ibved by .Counci.lrian Decker, seconded by CGLUlcilman Rubio
and unanimously carried to accept The recommendation of
the Personnel .Board to place Garage personnel"under the
administration of the Director of public Works for a
temporary period ending 7/1/68.
The Personnel Board submitted a recommendation to revise Pers.Bd.
Section 64, paragraph 2, of the Civil Service Rules and recem.
Regulations to ext,;znd the validity of eligibility lists revisions
to 3 year:, upon the reccs:lTendat:loi of the Departmant Head. of R&R
At present, the r•:axi:^um time for eligibility 1ists to be to extend
valid i:; two years, and the .Board feels that many times validity of
the additional one year would eliminate the need for hold- elig. lists
ing an examination when a vacancy is anticipated prior to to 3 yrs.
the expiration of a list, especially in the case of pro-
motions.
Moved by COun^.il;"an Calvet, seconded by Councilman Cooney
and unanimously carried to accr:,t the recommendation of
the Personnel Board and authorize the City Attorney to
prepare the necessary Resolution.
The Personnel Board subirt'_tted a r_.quest that
Council
pets. Ed.
thei-r a•t on of Ta.nua r 15, 19058,
concerning
recom.re.
'reconsider
C* ty &mployees' at--ndancn at funeral serv, ces
for
permission
forcer ano present City personnel_ with the
_ec:,r..Iendation
for employees
that approval _.. authozizcd tv Depa_'tment Eeads
Who would
to attend
determine and _ ` 1r=natea re.ac;onable length
of time =or
_uneral. se -v.
employees to be � Z.:i ntz con_ i d_;ration being
given accord-
=0_- -e11cw
,ng to the convenience of t=ie Department.
employees
Moved by Councilman Calvert, se:onded by Councilman
Decker
and unanir,ously car'rled to accept the recommendation
of
the Personnel Board.
- A communication vias r@ce .?red _'roti the Personnel
Board,
step paises
recommending EteP -_ices and/or placing upon
permanent
status the followir.g emplcyees<
Efrectit:re nate
James Skinner, :"iv. .-nor•, Asst. Step 5
F L? 6,7
Walter Boyko ?ub. Wks. LnspectGr 11 4
5/16/68
E. Joan Starr Casro er "leek " 3
5j 7/68
Constance Grover Secy. -Steno now it 4
5/ 7/68
j
LPerm, ro increase)
David hardwick Pct S; t.. " 5
-V ) `S'
Frank Shomber Pol:.ca °gt• It 5
5/ 9,68
I
moved by Councilman i;ooney, seconded by Councilman Calvert
and u-n'anlmously carried t0 wpprove recommendationz as
submitted.
The
members of t,n-7 PercoDnnel Beard
have appointed
Rob;. Talley
Mi-.
Robert E. Twl_ y>. to he .'pard
-or the balance of the
appt'd. to
term
ending June 3O, 1969., to =i.11
the vacancy caused by
Pers, 3d, for
the
:^esigYi8.t10n M r.: N. L=ch-_I-chi.
As this member iu'
teS'J1 ending
appoints
b:;r ?;h•. othe^' _Ga.ro ra�mDers,
this is an information
6/3C/o9
item ti anno :.Four 11 action needed.
L'
1
Yj ♦ \ T' Yj". d .tin Y 1ORIN
AZ�SA A�TDITvR� Rl :17 v,. , •."u,L t-Vn!\'1A i+1VT,T!y:T, �rAy 6, 1968
Page 9
The Personnel Boar su.:,.tiitted the revised reeuirements
Recom. by
for the position of Lio:t:, Y,'„cr and Water Superintendent,
Pers. Bd.
which adds the folio,.,ing wordln,-_: "In lieu of the re-
revising
quired college: education or1ra;ning, 20 years of experience
specs for
with 11 wJa v1g61 , ~\7wer !,n6 Vv'-,Xer n,y y be substituted,
L, P & W
which includes 5 yarn of responsible supervision.” This
Supt.
revision was reccmme..ded '_; the Board, provided that it
of Council:
meets all standards and rula, and regulations of the Fair
tabled
Practice Cor_mi si.o:1.
'Employment
The City Clerk brought to •Council`s attention the motion
that was made at the 4;"2G /68 meeting, which stated specif-
ically Electrical Engineer°s degree rather than the over -
encompassing wording "college education".
r.
louncilman Calvert suggested that the Council consider the Pronosed
possibility of a Gere_"allana;�er and Chief Engineer in the organizational
Light and ti•?ater Department arid, perhaps, under the above- structure in
mentioned position, a Superintendent of Light and Power L & W Dept,
and a Superintendent of Water, with a higher salary range.
Mrs. Joan Parks, Personnel Clerk, appeared before Council,
stating that a tentative survey showed that persons
holding positions equivalent to the Superintendent of
Light and Water in certain other cities averaged a con-
siderably higher salary than is now paid by the City of
Azusa and.this would make 1t very difficult to recruit.
Mrs. Parks further stated it will be additionally diffi-
cult to recruit with discass_On of Chan67e in organizational
structure and Edison proposal, and requested a definite
decision before advertising to fill the vacancy.
Hugh Gerharz, Ac in, Superintendent of Light ;;nd ?dater,
appeared before Council stating he agreed with Councilman
Calvert, and also that replacement should not be made
until a decision is reached regarding the Edison Co.'s
proposal.
The City Administrator po;nted out in the Civil Service
Rules aria RE:gula.i. ions that where there is a vacancy, in the
absence of appropriate e~r_.,yrnent.l:st, temporary appoint
ment may be made Provided an eligibility list is estebiished
within 90 days.
Itis° Mulligan, Personnel Board member, questioned the
legality of that part of the revised classific^tion for
Superintendent of Lient and I•:ater which reftr_sd ;o 20
years experience with the City only.
Moved by
Courcilma.n.Calvert,
seconded by Councilman
Cooney
Pers. Ed.
to table
-whe recommendation
of the Personnel Board.
Motion
recom.
passed by
the foliolring
vote
of Council:
tabled
AYES: COunciliren: Cooney, Calvert, Sole..
^.1
NOES ° Cour.cilmc.r: ?Lib -o, Decker
:B ,R Cou nci]me.,i None
MOVed n.-_�`i .,.�"ie`y, seconded by Council -man Calvert 1"ta. J ,:3"t°
that N<.yor b% c.utto Ir i to a"point a COri'-P. ttee t0 study Coy to S-ludy
ji!rJ ✓�.1:. �'v �l Vii1. �..,. 1. :. 0._.r� -L1r0 Ji th, L1:.� �. and Iia 1, 'er
_'apartment, Mi tre report to Council by 6/3/06 re: salary Omani=alio al
range an,-,OIaB i* iCFlti C:,� s to G''wties, etc. 1�iotion structl_'r.e in
passed 'o;y tha following vote of Council: L & W Dept,.
Councilmen: :'.O.^";i �.y', Calvert, Scle 1
NOES: Counci_m--n: r.ub.i:,, Decker
P.BSENT. COuric II.-er.: None
1
1
1
AZUS ATJDITORIli4 AZUSA, CALIFORNrA, 140NDAY, Imply 6, 1968 Page 10
Mayor Solem appointed Co:I:ciLnan Decker as Chairman, and Comr:2ittee:
Councilman Calvert, 0las two merbers of the Personnel Board Decker, Chrmn.
to be selected by Chairman Decker to complete the Committee, Calvert, 2
with report to be submitted by 6/3/68. mors. of Pers.
Bd.
Moved by Councilma_, Rubio, seconded by Councilman Cooney
and unanimously carried to accept appointment of Committee
by Mayor.
The Planning Director submitted a me.;o, with attached Resig. of
letter of resignation from Mrs. Marie Henderson, Secretary- Mrs.Marie
Steno in Planning Department,effective May 10, 19685 with Henderson,
the recuest that her name be placed on the reinstatement effect.
list. The Planning Director requested that a new 5/10/68
eligibility list be established for Secretary -Steno in
order to fill the vacancy. Establish.
elig.list
Moved by Councilman Cooney, seconded by Councilman Rubio for Secy -
and unanimously carried that the resignation of Mrs. Steno
Henderson be accepted and her name be placed on the
reinstatement list.
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried that the Personnel Board be
requested to establish a new eligibility list for
Secretary -Steno.
An Ordinance was presented for adoption, amending Section Ord.y;928
9230.70, subsections c and d, and Section 9206 0£ the re: Signs
Municipal Code re: Sign Regulations and Definitions in in Comm'1
C-2 and C-3 zones. Districts
' Councilman Calvert offered for second reading and adoption
the Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENTDI-�G THE AZ?+SA iMUN_CIPAL CODE REL.TING TO SIGNS IN
COM1%1ERC 1L DISTRICTS.
Moved by Councilman Calvert, seconded by Councilman Cooney
and unanimously carried that further reading be waived.
:Moved by Councilr::an Calvert, seconded by Councilman Cooney
that the Ordinance be adopted. Ordinance passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio, Decker, Cooney, Calvert, Solem
NOES: Councilmen: done
ABSENT: Councilmen: None and n=.ber ed Ordinance 928.
A Resolution was presented, containing a complete list Res .15396
of stop intersections and rescinding former Resolutions. re:stop
intersections
Councilman Decker offered the Resolution entitled:
A RESOLUTION OF TSiE ^ITY COUP+CIL OF THE CITY OF AZTTSA
DESIGNATING STOP 7 Sr,":'EB`.T--r1 NS A�TD RESCINDING CER_AiN
'PRIOR RESOLTJ1YO1tS ',;I'TH RESPECT THERETO.
Moved by Councihman Decker, seconded by Councilman Cooney
and unanimously carried that further reading be waived.
Moved by Councilman Decker, seconded by Councilman Cooney
that the Resolution be, ad_pted. Resolution passed and
adopted by the following vote of Council*
AYES: Counci'r:en: .Rubio, Decker, Cooney, Calvert, Solem
NOES: Councilmen: =cone
ABSETVf. Councilmen. None and numbered Resolution 5396.
1
1
AZUSA A_:l 1l GB AZU .., 7,1 ._.t;7_ , A,_y_ 6, '968 Page 11
An Ordina'noe 4V3S TJresented fGr _ntroducciion, whist is 1st rdg.Ord.
basically the League of California Cities"junk car" re: junk cars
model Cr'dinance p.TCvidinFT. fo`_r abatement proceedings for
atandoned and %vreck=_6 and recovery of costs.
Councilman Rub_o of*'::=.red soar introductory first reading
the following Ordin<nee _n*.'tled:
�NCF OF T,.T . i. •nvr r'OU%mC!_,.1 Gin' THE 0 C _F'T i F
F.ZU5A
�+ Y lT 7 'r: T' 4 PART
.E . Lf1:j �4Tiy�.V DAT f i. E t1 LD ilC; Sia FSI' T F
�sH4 Y1j i OO 4J_..SGG THROUGH j514 'TO
nRlIC...L, V ��'�• r;.+,TJX... _OR TYIf' hP,_T__,'�r`.NT A14t Ft..: iGVi.L
A r Ic J_ AN?..,F.:_. Ok' �5 ._ ..'. uRE_Ir D. D.T. f rNTLED
O.. InG: _T.R It V'_._.... _ I.h Ri=.K.S THEREOF FROi•. r'R!VAT'-L'
PROPERTY ORL:a`R'T,'r:.?, :':DLI rRC ERTV AND RECO FRX OF
COSTS OF ADMIN:LSTRAT _`% l T.HE'"E0.
Moved by Counci_Lman R!ibio, seconded by CounciLman Decker
and unanimously carr'117:d T.nat 7?uither reading be waived.
An O1"'d_nanOE was prE •E.ntdd for iritrOdu-tion. relating to 1st rdg.
reimbursement Of expenses i7tur'red by an operator in Ord. reimb.
collecting the 1;'ransient Occupamoy'laic, wtlich allows each o-oerat Or
Operator to r:ta:in 150 of the dollar amount Of tax 15o Of a.7t.
colleetzd for tree period 1i'l/68 to 3/31/08 only. coll.on
Trans.Occup.
Councilman Cooney offered for introductory first reading Tax for
the Ordinance entitled: 1/1/6thru
3/31/68 only
AN ORI)::?IA;JCE OF T`.1 ---TY C _; _' :• ._rT: OF, THE CITY OF AZUSA
RELATING TO INCURRED BY AN
OPERATOR IN COZ•T'^'"'T.LNC THE TRANS1E.E.T OCCUPANCY TAX.
Moved by CCuncil.Tian Coane,", secord-.d by CounciLman Calvert
and unanimously carried ti -at further reading be waived.
An Ordinance ;las preSEriLEd for _.ntroductor'y first reading, lat. rdg.
ccntairing a list of through streets. Ord.iistino
the oueh
COun_il:man D':Ck r' of'ere 'Jr :introductory first reg —ding streets
the OrdinanC:e entity
n
T'�4fn n-+ Of', J y. T-tI -rf,: ^. •.�._ r,F THE' CIT -Ir
. TtT. `r '. V S
OF
Al 1l _T N: 5:7.';T .` :;+ 3200631 C;F _.FE AZUSA MUNICIPAL dor:
m -r- nn-� r ..-. :.:.y r'--- c ---
REIA_T_NO I'O DES�V1T�1.;_ _1 •ter .. R u'�. wTR�I'�.
Moved bj' OOunCi.l:Twn _=GSC.::;^ ile":cO..de'.d by C�vUncilT;an
and unanimously cal -led t,nat further reading be t':aived.
A Resolution was re: i3Ead Abatement upon parkVrays,
y: .
Res,,,- , �sJ7
sidewalks or wrivate -'ror,•c: t;;`, and setting the hearing
re: Weed
for May 20, 1y68, at 7:30 T._m.
Abatement
• 5/'2'0/168'
Councilman. Coone-,, or'ie_ _.. the Resolution entitled:
A RE:•OLUri ..'J'N 'J:b' ._ ;E C.,.._ _ C:UI7OF THE ._..! v: . Zi.S
t i. � roi lJ.al:� �:,: I�(�'J` _ti rl N. �.1 T i r �.T x'F]D ".73P TS
Cs Ar c'z - _ _� .._ . _. __� ��.:.s, RLQ. _�__
cLr
"Il'f iIf1 ,T f e 'lY 7 IV�T, HTV !
r 1 iR. L l '. v..__i. - tU i_._.
THE CITY ^,F Ait T+ Tlli _ J ^N PTU c IAN2 TO
•
rTrli E 4, a' i 2-HAPTER 13, ARTT= J
_.S11_Ty
.._.O, 39;60 J 3.J. - UST ON l ,u E
SE^� '..�_'( C":�'7 77;I^L TtiE F THE GOVERNMENT COD
0-7 THlE STAT_ 0p CA 7:.Y.,.'C1i{ n LL'i j
%loved by Councilman Coon.—. --v, seconded by 1�ou'ncllna'_: Calvert
and unanimously carred that _'urt'rer read .ng be waived.
Y,oved 0'/ CClxn?:il' 1.":.n Cooney, ;f_'.cOnded by CounciLman Calvert
that the Res O-'.l.:tIGn be a dcipted. Res Olution passed and
adopted by the fc1loiain,g vote. of Council:
1
7
L
1
AZUSA AUDITORiUM AZUSA, CAL.IFOP.NIA moNDAY, MAY 6, 1968
Page 12
AYES: Councilmen: Rubio, Decker, Cooney, Calvert, Solem
NOES: Councilmen: none
ABSEIL: Council:::en: None and numbered Resolution 5397•
A memo was received from the Director of Public Works,
Promotional
recommending confirmation of the promotional appointment
Annt. of
from the eligibility list, of Rainh Fitzsimmons as Civil
R. J' ons
Engineering Associate, probationary, Range 42, Step 5,
as Civ.Ergr.
effective 5/.7/68,,to -fi,11 the vacancy created by the
Associate,
resignation 'of George Jenkins.
effective
5/7/68
Moved by Council -an Calvert, seconded by Councilman Decker
and unanimously carried to accept the recommendation and
confirm the promotional a_epointment of Ralph Fitzsimmons.
A further memo tras received from the Director of Public
Promotional
Works, recommending confirmation o_ tYie promotional
Appt. cf
appointment, from the eligibility list, of Michael San Miguel
M.San Miguel
as Civil Engineering ;assistant, probationary, Range 38, Step
as Civ.Engr.
2, effective 5/7/68, to fill the vacancy created by the
Asst.effect.
promotion of Ralph Fitzsimmons.
5/7/68
Moved by Councilman Cooney, seconded by Council -an Calvert
and unanimously carried to acceat the recommendation and confirm
the promotional appointment of Michael San Miguel.
A request was received from Acting Superintendent of
Light and Water Gerharz for temporary appointments in
higher capacity of the following employees in the Light
Department, effective as soon as possible, in order to
maintain proper organization:
George Adams
William :-last: ngs
Floyd Thompson.
Stanley Hosfo*d
Robert Zmrzel
Richard Perkins
to Electric General Foreman
" Utilities Esti-ator
Elcct.ric Line Foreman.
" Electric Service Poreman
u
?-,forking Lineman Foreman
r
Lineman
Mr. Gerharz also qu ste permission to employ a
probationary Lineman Helper from the eligibility lis,
at Step 1, Range 14, effective upon satisfactory com-
pletion of the physical examination.
Moved by Councilman Calvert, seconded by Councilman Cooney
and unanimously carried to accept the recommendation of
temporary appointments to higher capacity for 6 employees
in the Light Department, in accordance with Rule VI, Sec.
47, Par. 6, of Pules and Regulations.
Moved by Councilman Rubio, seconded by Councilman Calvert
and unanimously carried to grant request for permission
to employ a Lineman Helper from: the eligibility list, at
Step 1, as sabmittcd.
lei letter .,:as rege].ve0 =i.'Om Mr. D. H `ni`n .�1+ '+stern
Disposal Co., requer_ting a rate increase from ` -er
' unit_ to $1.29 per unit, based on consumer price index
from: the Bureau of �aoo'r Statistics, for garbage and
refuse pick-up.
The City ngtf:•d t113t the pre: o..n:, O .'I1't;e ?ent l•.'ith
?"c.tern LiSuosai Co. Stj. ^, :i .1Rt 'S that a request for a rate
inercasc <<ust be sucmittcd to the City no later than
May 1st, to become effective on July 1st.
Moved by Councllnan 1 ub'_0, seconded by Councilm.^.n Decker
and unanimously carried to consider this request at budge_
sessions.
Rec.temp.
aoats. in
nigher
capacity
of 6
employees
in Light
Dept.
Req.to em_plcy
L`neman :eller
prob.(-'Step 1,
effect .:•;hen
ohvs.exam.is
passed
Req . by
;''gstern Disp.
for rat,,'.
increase
1
fl
1
AZUSA AUD :TORIU.M .ZUSA, C'ALIF0R.N1ay MAY 6, 1968
The -City Adm n;.strat.or presented a c.o;rununication from
Mr. Fra.nlc :v., KlLtlngs.r.Co- hair ,an of the Drug Abuse
Brochure Committee. :2rr'e=e'_ tin,,� q units regarding financial
contribution to cov-,, cost to r: -int 4_ sues of a brochure
on dangerous Grurs and narcOis 1.,r general di.stribut=on.
Mr, FGxworthy emphasized that this is to be a joint partici-
pation project, wnic!1 is r con=,ended by Acting Police Chief
Lara, and the total contribution by the City would amount
to a total of :4007 or $100 for each of the four planned -
brochures.. 1t was noted that if the City approved this
program, its name would be imprinted on tre brochures, a
sample of which was submitted to Council members.
Moved by Councilman Calvert, seconded by Councilman Cooney
and unanimously carried by roll call to approve this over-
all program and authorize expenditure of $400 maximum for
City`s share of cost,
The City Administrator informed Council that, following
Council's direct -..on of April 15, 1968, he contacted the
Los Angeles Division of the League of California Cities,
requesting reel: position or proposed Assembly Bill #1166'
regarding financing of Southern California Regional Air-
port :System Study and Ply:,, due to request from SCAC for
City's support of this b --,Il, :.r. roxworthy received a
communication fr'Oti `fr. Ray Remy, Assistant to the Director
of the League of CdlifGrni' Citles, whish stated that the
L. A. County Division of the League has neither considered
nor taken a posit ion on A. B. ;{`1165, but noted that the
bill itself has beer. introduced and sponsored by SCAC and
is generally concerned with an airport Study for the en-
tire Southern California region.
' Further, an adjm1ltional C.o:,L:Lnication was received from
SCAC, stating t the Assembly Co:mrp
ittee on Transortation
and Com�ierce w .11 hold public hearings on this bili on
IQay ?, 1968, at 1>30 p.m.. Room 2133 of the State Capitol
Building, and again rzoueCed City's support
Page 13
City to
participate
in 4 issues
of brochures
on drugs &
narcotics
);total cost
of $400.
Report by
C.Admin.re-.
SCAC's repo
for support
of A.B.#�1156
Moved by Councilman Oalvert,
seconded
by Counci_.ian Cooney
Telegram. to be
and unan*mousey c~,'led chat
the C-ty
administrator be
sentupper`-
di.rectEd to send telegram,
over the
"M'ayor's signature,
ing A,B.711E0
to Sacramento, supporting A.
B. #1166.
The City �.dministrator reported that at the meeting of
the L- A.., Dlv'_si,-n of the League.. of California Cities, all
cities were urg'e'd to oppose A. B. #f906, which provides for
consolidation of va~'ious municipal and justice court dis-
tricts in LGs ng :.l.s County; In additi-on to the League
requesting the Su, -.tort of C".itieS i
GP, ^i051.110n it was
also po':nted ou+ that it i.> Costing the League money to
fight this bill; and they have asked cities for donations
r O:Ti .50 up, Y: th a prb-rated refund of any money received
in excess,, 3dr. roxiacrthy reminded Council that they
adopted Res^vlUtlOn 1e0. ;�.jG� On "'larch 18, 19168, 1n Opposi-
tion to the proposed Consolidation) of the )Municipal and
:)ustace Courts in os Angeles 'r'OUniy, and that copies were
' sent to both local State Assemblymen and State Senators,
f oved b,y Counc_11X,,!an Coon Cy, -,c-conded by Councilman Calvert
and unanLmously carr. -ed .•that City A d_uinistratGr be autho-
rized to w,ite leLLers to local State Senators and
ASsearJl.ymen and to tine Ccire.rnor, to be signed by the b°.ayor;
in OppGSiLiGri to n, B� JPj06 regarding co'a^t consolidation.
3loved by ,CGunc.l:,.r_ar Cooney, secord,cd by Counei —Iman Decker
that the City onat.. `.c;!00 to the League .of California
Gibes, L� A. '-iv_sion, tG help fight this court consoli-
dation :gill. .Motion carried by the following vote of
Council-.
F,i+
�;,y to cont -rib,
$100 to ass)
LCC in fighting
Consolidation)
a ltrs. to
Legislators
11
11
1
AZUSA AbDITZR:i';hi. AZVS..- r':%: T: A, MOg, MAY 6, 1968
AYES OL1I7C'.'11iE.n� Rli.0y .i.';i_3EYy .�6Gncf, SOIEm
N0E>S°
ABSENP:: Counc.ilnens None
e1a�'Or SGle.;r iP.2'OrX::=:? iCU ^i,l. Cs_ naa recej �d lettars from
Va.rjOus cjt.'_es, requestjn.g h1S up crt ..n election- of their
Y?ayOr t0 fill thg vacan'_y of rE}`"._ ent.atiVe Of the. San
Ca'Oriel Galley" %or- 3 or, the t 'CT's CGRwTi." r. -o
�. y Wit. _ for ti'ie
Rapid ''rail__L D Stl_C:t, a�: a s"', rjai li �tjng t0 Ge held On
:stay 1✓) 19,68 ayO cl--Zstate'' hez. would cast the City?s
vote f0 --L.eonazo S. C. � �".'C,t�.,'1, ;ti'':,vcr of West CUvjna, if
Council appro-ves, !O T_-jGn ta'Sen .
Page 14
M4 yor to
cast City�s
VCtE .Gr•
Mayor Of
W. C ; £Gr
rep of Sid
Ocrridor,
Fey'D
The Mayor notified Coruncl.i. of annual ?inner meeting of County Heart
the t'asr San 0ao'^'_..::1 Valley Pranch of t -',e L, A, County Assn Dinner,
Heart Asscc:ia.::ian, On We.dr,esdav, ngay 22, 1968, at the 5/22/68
Diamond Bar Country _'.1ut• at 7.30 p�m., with donation of
As c-Ca._,l_'7tan of the DoWntov.,n
Study Corr:_Tre.e, tnmavcr a,,-po1n.t_+d Councilman ,?utio as
new Chairman, ,'It.7. -MaYCr• SG:C_"-, as the other COu.'1C:il member
On this CC7u7il,r'CcB,•
Moved by Council-rr.ar. ^a ;_.-t, Seconded by Cour.•_11,rnan Cooney
and unani.mou_,lyrz'i�td to a: rove appoint;nents by Mayor
to Downtown
,Stwc�"�Ca-csittes.
Re: Corr attee on .ci:,g: the i:it;, Administrator will
request a report from i.hE Park and Recreation Commission
The iVayCr rcmjn.;ed SCUT:'::- 0- Lne league Of California
' Cities 'l vor ' an a -Ooun `-(7r , l s 'istitut t0 ]e held at
rhe Disneyland Hotel 1'1 rl dh-.. :1;.�-, May 19-22, --96,5, and
recuested ,fiat ri�_�_±`_ jvn be made by each, vO u_^..'.I Loran
who will attend,
The Mayor _&,quL,_st.,_ h_,. noun.—i-man Rubio appoint a
GhajTiiian for theT!,
l r I w} i C LAjtL Ga C T ,ran
ti.ubi0 appdin t-• . ?'.•.:._., Fr._n'e-z-. igaSGn. 576 E,. 5t'n -treet
as Cna'.Lr:Ttan f`O: L!-: P=... ... •'iT'is .. ;; i; t V88,r, a•nQ sajG he
will send in hev nant:-. .ndl address in order that the
spe-Cial k1t of nr..�'r._.. ••,�tc.-,� l bz n:
C }Y _ _.r"_a.7t .. :. a_5 'vl i.l u., se.��� direct t0
Mrs. Meason,
i CG .a Us U.,. iA'wRGj1 :haL Lr1C O?'?.,1 Tc V._c'•V
Lrioard for the pcsition Chief consist of persons
outside -."Ie loci area..
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l :.iC p..M,, at, tnc: s':: C10:"'? ;�^,CC ?NOY'L i'i ['-. _'r'1L OS A enue.
The r
Mayor ..__ .. -.9 J.d,i:'__?]_.oT.rctC_ .,_ al.1t:.Or=Zed
tO prep::,fe Ior .-his s -nature, proclaiinins
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"-mss
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%loved by COI:T.C....1_ZL3"? r'.''':', _:�. .?_G''1 tai 8'7 ^v C•GUr:C 1.
lran Dec_Ker
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City ..1C•k;g ;lf fi.•_.: .� i�'':.`:tCe ''��..��, 8.iS0 "1Ven that COU.nC11 Il1aY
within the per':i O•:i '.i,., tj:7 7j� r;^?, 7.• - 25L til.zt 3 ^, Lib 11C
ii �1 D,-s�tricz on nh .s Final. Re.Do-lt.
sou..RuUic
apptd,0nair_
man, & Frayor,
on Downtown
Study Com,
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L.' C
•t. Mayors
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Re`Oral
Rev-'er
Board
Pro cLto to
prepared for
Az,?ub,S•choois
entennial
e1eb.V.1aek
May 13-19
Final Rpt.
I
ron RTD
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AZUSA AUD.ITORIUI 7.USA, 0'.L1FORNIA MONDAY, MAY 6, 1968 Page 15
Moved by Councilman Cooney, seconded by Councilman Calvert
and unanimouFiv carried to receive and file the Final
Report from RTD.
Councilman Cooney offered the Resolution entitled: Res. 5398
A RESOLUTION OF THE CITY COUNCIL Or THE CITY OFAZUSA Bilis & Reqs.
ALLOiN]ING CERTAIN CLkIM- 5 AND DEMJ^ NDS AND SPECIFYING THE
FUNDS OUT OF WHICH THE SAME ARE TO BE IA -11.
Droved by Councilman Cooney, seconded by Councilman Calvert
and unan-mousey carried by roll call that the Resolution
be adopted. Resolution passed and adopted by the following
vote of Council:
AYES: Councilmen: F,ubio, Decker, Cooney, Calvert, Soler,
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 5398•
Moved by Councilman Cooney, seconded by Councilman Calvert Adjourn
and unanimously carried that the meeting be adjourned to
Tuesday, May 14, 1968, at 7:30 p.m. at the Library.
Time of adjournment: 10:41 p.m.
Next Resolution number 5399
Next Ordinance number 929
4-� — Lel--- L l�/
City Cie r.
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