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HomeMy WebLinkAboutMinutes - May 20, 1968 - CC (2)AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, MAY 20, 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 Pastor Caesar Bufano of the Seventh Day Adventist Church. I Present at Roll Call: Councilmen: Decker, Cooney, Calvert, Solem Absent: Councilmen: Rubio Also Present: City Attorney Terzian, City Administrator Foxworthy, Director of Public Works Sandwick, Acting Superintendent of Light and Water Gerharz, Planning Director Smith, City Clerk Klarr. 7 Moved by Councilman Cooney, seconded by Councilman Calvert and unanimously carried that Councilman Rubio be excused from the meeting. m There being no corrections or additions, Minutes of May 6, 1968, meeting and adjourned meeting of May 14, 1968, stand approved as written. March of Dimes awards were presented as follows: Councilman Cooney presented a Certificate of Appreciation and momento to City Administrator Foxworthy;Co-Chairman, and asked him to make the other presentations-. City Administrator Foxworthy presented a plaque to Fire Chief Madison, who accepted on behalf of the Azusa Fire Department. ,A box of key chains for each member of the Fire Department was also given to Fire'Chief Madison, as a momento from the March of Dimes. City Administrator Foxworthy also presented a special award for fine work by a newspaper to Mr. James F. Arkison, who accepted on behalf of the Azusa Herald. As Mr. Richard R. Gray, Treasurer of the Azusa March of Dimes Program, was not present, the City Administrator said the presentation will be made at another time. Councilman Cooney presented an award to Police Sergeant C. J. Flynn, for 10 years service with the City. Councilman Calvert presented an award to John Padilla, Equipment Operator in the Water Department,for 15 years service with the City. The hour of 7:30 p.m. being the time set for the Public Hearing with regard to the Weed Abatement Program, the hearing was declared opened by the Mayor. No newspaper publication of a legal notice being required for this hearing, the City Clerk presented an affidavit, signed by Director of Public Works Sandwick, stating that as of May 15, 1968, all lots listed in Resolution #5397 were posted in. the prescribed manner. There being no written communications received and no one in the audience wishing to be heard in regard to this matter, it was 7:30 p.m. Call to Order Invocation Roll Call Counc.Rubio excused from meeting Appvl.Min. 5/6/68 & 5/14/68 Presenta- tion of March of Dimes Awards Service Award Pol.Sgt.Flynn & J.Padilla, Equlp.Opr.in Water Dept. Pub.Hrg. re: Weed Abatement 47 2 1 1. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY; MAY 20, 1968 Page 2 Moved by Councilman Decker, seconded by Councilman Cooney and unanimously carried that the hearing be closed. There being no written communications received and no one in the audience wishing to be heard on this matter, it was Moved by Councilman Cooney, seconded by Councilman Calvert and unanimously carried that the hearing be closed. Moved by Councilman Cooney, seconded by Councilman Calvert 'and unanimously carried by roll call that the recommen- dation of the Planning Commission be approved and the zone changed to C-3 upon annexation of the property, and that the City Attorney prepare the necessary Ordinance, subject to annexation. The City Clerk presented the Treasurer's Financial State- Treas.Fin. ment. Statement Moved by Councilman Cooney, seconded by Councilman Decker, and unanimously carried that the Treasurer's Financial Statement be filed. The continued item from the meeting of May 5, 1968, re- garding the appointments to Boards and Commissions was presented. The letters requested by the Mayor at the last meeting were submitted from each person whose term is expiring. The Mayor submitted for approval the appointments of Moved by Councilman Cooney, seconded by Councilman Decker Mr. Richard 0. Wilkinson and Mrs. Lydia Wheelehan to the Board Richard and unanimously carried that the Director -of Public Works O.Wilkinson & be instructed -to proceed with the Weed Abatement Program Moved by Councilman Cooney, seconded by Councilman Calvert, han.Effec. according to approved list. 7/1/68 Mr. Wilkinson and Mrs. Wheelehan be approved. The hour of 7:30 p.m. also being the time set for a public Pub.Hrg. Appts.to Per. hearing on a zone change upon annexation to C-3, recommended Zone Chnge. Planning Commission and the Personnel Board be continued by Planning Commission Resolution #718 (Case Z-146), on upon Annex. to 6/3/68 property south of Alosta Avenue,, east of Rockvale Avenue, to -C-3 these two positions prior to June 3, 1968, meeting of north of Little Dalton Wash (proposed Easterly Annexation (Easterly District No. 69 - Azusa Foot -Hill Citrus Co.), the hearing Annex.#69 was declared opened by the Mayor. Azusa Foot - Hill Citrus The City Clerk presented the Affidavit of Proof of Publi- Co.) cation of the Notice of this Public Hearing, and stated that no communications were received .in connection therewith. !+r The Planning Director appeared before Council and stated that the present County Zoning is C-4 which is equivalent to the City Zoning C-3, and that a drive-in restaurant is 02 proposed to be built on the property. There being no written communications received and no one in the audience wishing to be heard on this matter, it was Moved by Councilman Cooney, seconded by Councilman Calvert and unanimously carried that the hearing be closed. Moved by Councilman Cooney, seconded by Councilman Calvert 'and unanimously carried by roll call that the recommen- dation of the Planning Commission be approved and the zone changed to C-3 upon annexation of the property, and that the City Attorney prepare the necessary Ordinance, subject to annexation. The City Clerk presented the Treasurer's Financial State- Treas.Fin. ment. Statement Moved by Councilman Cooney, seconded by Councilman Decker, and unanimously carried that the Treasurer's Financial Statement be filed. The continued item from the meeting of May 5, 1968, re- garding the appointments to Boards and Commissions was presented. The letters requested by the Mayor at the last meeting were submitted from each person whose term is expiring. The Mayor submitted for approval the appointments of Appt.to Lib. Mr. Richard 0. Wilkinson and Mrs. Lydia Wheelehan to the Board Richard Library Board. O.Wilkinson & Mrs. L.Wheele- Moved by Councilman Cooney, seconded by Councilman Calvert, han.Effec. and unanimously carried by roll call that the appointments 7/1/68 Mr. Wilkinson and Mrs. Wheelehan be approved. 'of Moved by Councilman Cooney, seconded by Councilman Decker, Appts.to Per. and unanimously carried that the appointments to the Brd. & Plan. Planning Commission and the Personnel Board be continued Coma cont'd. to the June 3, 1968, meeting of Council. to 6/3/68 The Mayor asked the Councilmembers to submit nominees for these two positions prior to June 3, 1968, meeting of Council. 474 1 1 AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, MAY 20, 1968 Page 3 The City Clerk presented a Resolution regarding the fixing Res -#5399 of specific dates of dissolution when special committees specifying are established by the Council in order that the records Dissolution will be'made ' clear as to when such committees will termi- Dates at nate rather than continue to carry them in the records. est.of The Resolution was read.in full. Special Com- mittees Councilman Cooney offered for adoption the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA FIXING DATES FOR DISSOLUTION OF CERTAIN SPECIAL COMMITTEES AND ACTION UPON MEMBERSHIP OF SUCH COMMITTEES. Moved by Councilman Cooney, seconded by Councilman Calvert that the Resolution be adopted. The Resolution was passed and adopted by the following vote of Council: AYES: Councilmen: Decker, Cooney, Calvert, Solem NOES: Councilman: None ABSENT: Councilmen: Rubio and numbered Resolution 5399. A communication was presented from the Azusa Police and Azusa Police Fire Association stating that at its May 14, 1968,'meeting & Fire Assoc. all members present felt that the Safety members (Police req.to post - and Fire Department) should not be included in the recommen- pone salary dations made by the Los Angeles County Employees Association consideration for salary increases for City Employees. It requested that to 9/3/68 & proposed salary increases be continued to the first Council consider meeting of September and that any salary adjustments be longevity made retro -active to July 1, 1968. A second concern was clause that fringe benefits and specifically a longevity clause for Safety members be discussed during budget sessions. Moved by Councilman Cooney, seconded by Councilman Calvert, and unanimously carried that this communication (Agenda number 6 d) and the Communication from the City Employees Association designating the Los Angeles County Employees Association as their negotiating agents for salaries (Agenda number 10 g) be continued to the budget sessions of Council. As information the Council was apprised that the Local Agency LAFCO appy. Formation Commission approved for annexation the territory E.-Annex.Dist. known as Easterly Annexation District No. 69, at their meet- No. 69 ing of May 8, 1968. 5/8/68 Two notices were submitted to Council from the Alcoholic- ABC Notice Beverage Control-. The first for a Pe--son-to-Person Transfer Transf.Per.- of On -Sale General (Public Premises & Caterers Permit) License to -Person from D.N. & M. Seefried to E. L. & R. D. Miller, for the On -Sale Lic. ' premises at 927 West Foothill Boulevard (Rock and Sands). Seefried to Miller(Rock & The other was an Original -Application for On -Sale Beer Sands)filed. (Food) License by E. S. Howard and W. D. Terry, for the premises at,103 South Azusa Avenue (On and Off), accom- ABC Notice parried by a memo from the Planning Director. The memo stated Orig.Applic. that this applicant will have to receive a conditional use On -Sale Beer permit prior to complyin& with the Municipal Code Zoning Lic.Howard & Chapter,Section 9212.10 (b),as the property abuts residen- Terry(On & Off) tial property on the North. ref.to P1an.Com Cn Moved by Councilman Cooney, seconded by Councilman Calvert and unanimously carried that the application for Person -to - Person Transfer (Seefried to Miller be filed. Lb Moved by Councilman Cooney, seconded by Councilman Calvert, and unanimously carried that the application for On -Sale Beer (Howard & Terry) be referred to the Planning Commission for further action. The City Clerk presented a Resolution regarding the fixing Res -#5399 of specific dates of dissolution when special committees specifying are established by the Council in order that the records Dissolution will be'made ' clear as to when such committees will termi- Dates at nate rather than continue to carry them in the records. est.of The Resolution was read.in full. Special Com- mittees Councilman Cooney offered for adoption the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA FIXING DATES FOR DISSOLUTION OF CERTAIN SPECIAL COMMITTEES AND ACTION UPON MEMBERSHIP OF SUCH COMMITTEES. Moved by Councilman Cooney, seconded by Councilman Calvert that the Resolution be adopted. The Resolution was passed and adopted by the following vote of Council: AYES: Councilmen: Decker, Cooney, Calvert, Solem NOES: Councilman: None ABSENT: Councilmen: Rubio and numbered Resolution 5399. A communication was presented from the Azusa Police and Azusa Police Fire Association stating that at its May 14, 1968,'meeting & Fire Assoc. all members present felt that the Safety members (Police req.to post - and Fire Department) should not be included in the recommen- pone salary dations made by the Los Angeles County Employees Association consideration for salary increases for City Employees. It requested that to 9/3/68 & proposed salary increases be continued to the first Council consider meeting of September and that any salary adjustments be longevity made retro -active to July 1, 1968. A second concern was clause that fringe benefits and specifically a longevity clause for Safety members be discussed during budget sessions. Moved by Councilman Cooney, seconded by Councilman Calvert, and unanimously carried that this communication (Agenda number 6 d) and the Communication from the City Employees Association designating the Los Angeles County Employees Association as their negotiating agents for salaries (Agenda number 10 g) be continued to the budget sessions of Council. 476 1 1 1 AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, MAY 20, 1968 The hour of 8:00 p.m. being the time set for the hearing of protests. on proposed uninhabited Northerly Annexation District No..68, in accordance with Resolution No. 5373, adopted April 1, 1968 (property on the north side of Sierra Madre Avenue, easterly of Nobhill Drive), the Mayor declared the hearing opened. The City Clerk presented the Affidavits of Proof of Publication of Resolution No. 5373, setting the date of May 20, 1968, for thispublic hearing, with publication on April 11 and 18, 1968, in both the Azusa Herald & Pomotropic and The Pasadena Star -News. The City Clerk also stated he received a written protest submitted after the convening of the Council Meeting and prior to 8:00 p.m., May 20, 1968, from Howard W. and Rebekah A. Kridler, owners of property at 18007 Sierra Madre Avenue, representing 10.83% of total valuation as shown on the last equalized assess- ment roll. Upon request of Council, the City Clerk read the written protest in full. Mr. and Mrs. Kridler claimed they did not feel they would receive police, fire, water and electrical services equivalent to what they now have in the County. Ted Shettler, 377 East Viewcrest Drive, appeared before Council in favor of the annexation and quoted from the survey from the Local Agency Formation Commission, as follows: "The subject annexation is a logical extension of the City's boundaries and the City is equipped to pro- vide the necessary municipal services, and in order to establish a more orderly easterly boundary, the remaining residence in the southeast of the proposal should be in- cluded. Therefore, subject to the inclusion of this property, the staff recommends that this proposal be approved." Mr. Shettler concluded that he does not believe the City may change the boundaries. Lloyd C. Carleton, past president and Director of Lark Ellen Home for Boys,appeared before Council, stating that they are taking no position on this annexation, although they repre- sent the largest parcel of land in connection with this annexation; also that the 35 acres of land which they own will now be put up for sale since they have found that the climate for this Home is not proper for this area, and they will offer no protest. Moved by Councilman Cooney, seconded by Councilman Decker and unanimously carried that the hearing be closed. Page 4 Protest Hrg. on Northerly Annex. #68 A Resolution was presented finding and declaring that a majority protest has not been made. Councilman Cooney offered the Resolution entitled: Res.#5400 re: no A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA FIND- majority ING AND DECLARING THAT A MAJORITY PROTEST HAS NOT BEEN protest MADE AGAINST NORTHERLY ANNEXATION DISTRICT N0. 68. Moved by Councilman Cooney, seconded by Councilman Decker and unanimously carried by roll call 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: Decker, Cooney, Calvert, Solem NOES: Councilmen: None ABSENT: Councilmen: Rubio and numbered Resolution 5400. 478 1 I I 1-7i LI AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, MAY 203 1968 Page 5 City Attorney Terzian informed Council, in response to a statement in the written protest from Mr. and Mrs. Kridler, that the land area may be reduced by not more than 5%; assuming that this parcel is less than 5%, the annexation of the Kridler property may be removed; however, this would necessitate returning the proposal to the Local Agency Formation Commission. Mr.`Terzian further stated the City did not seek to have the Kridler parcel included in this annexation, but the staff of Local Agency Formation Commission had approved the proposal for annexation sub- ject to the inclusion of the 2 -acre (approximately) resi- dential property. An Ordinance was presented for introductory first reading, 1st Rdg. Ord. approving the annexation of Northerly Annexation District Approv.Annex. No. 68. of N.Annex.Dist No. 68 Councilman Decker offered for introductory first reading the Ordinance entitled. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY DESIGNATED.NORTHERLY ANNEXATION DISTRICT N0..68 TO THE.CITY OF AZUSA. Moved by Councilman Decker, seconded by Councilman Cooney and unanimously carried by roll call that further reading be waived. Councilman Calvert asked for a determination as to whether or not the Kridler property is less than the required 5% of the total land included in the annexation before further action is taken. This information will be available by the time of the Second Reading of the Ordinance. The Mayor notified the audience present that this con- cluded the portion of the agenda dealing with the Proposed Annexation District Number 68 Protest deliberations. (Minutes Continued on Page 6) 48o 11 1 AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, MAY 20, 1968 A communication was presented. from the City of Irwindale requesting the support of the City Council of the City of Azusa in opposition to A. B. 2017 through 2023, inclusive, which deal with disincorporation of certain types of Cities by the State Legislature. Moved by Councilman Decker to oppose such legislation. The`motion died for lack of a second. 'Moved by Councilman Calvert to file the request. Councilman Calvert withdrew his motion. Moved by Councilman Decker, seconded by Councilman Cooney, and unanimously carried that the matter be tabled until June 3, 1968, meeting of Council. Page 6 Req.by City of Irwindale to opp. AB2017 thru AB 2023 re-Disincorp- oration A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ACCEPTING A TAX DEED AND DIRECTING THE RECORDATION THEREOF. Moved by Councilman Cooney, seconded by Councilman Calvert, and unanimously carried by roll call that further reading be waived. Moved by Councilman Cooney, seconded by Councilman Calvert, that the Resolution be adopted. The Resolution was passed and adopted by the following vote of Council: AYES: Councilmen: Decker, Cooney, Calvert, Solem NOES: Councilmen: None ABSENT: Councilmen: Rubio and numbered Resolution 5401. A communication was presented for Council information from Glenn Bashore the Park and Recreation Commission that Mr. Glenn H. Bashore Apptd. by Park had been selected by the members of the Commission and & Rec. Comm. appointed to the Commission for the term July 1, 1968 through (7/1%68 - June 30, 1971. b/3o/71) Planning Commission Resolution No. 721 was presented to Council for information, recommending an amendment to Section 9212.10 (i) of the Municipal Code regarding auto- mobile service stations. The hearing before Council was set by the City Clerk for June 17, 1968. Planning Commission Resolution No. 724 was presented to Council for information, recommending Zone Change upon Annexation to R -lb and R -la, re: Northerly Annexation P.C. Res.721 re: Auto Service Stns. Hrg. before Council 6/17/68 P.C.Res.724 re•Zoning upon Annex..Annex. Dist.#67 to R-lb&R-la A communication was presented from the Mayor Pro Tempore Req.to of the City of Santa Fe Springs requesting the support of Support the City Council of the City of Azusa for A.B. 1203, which A.B. 1203 would increase the penalty assessment on designated traffic offenses from$3 to $5 for each $20 of fine imposed or bail forfeited or for suspended jail sentence. All of these p� monies would be returned to local governmental agencies. W Moved by Councilman Cooney, seconded by Councilman Calvert, and unanimously carried that.the Mayor be authorized to write letters to Assemblymen and Senators in support of this bill. A Resolution was presented to accept a tax deed for a Res.#5401 parcel of -land for highway purposes executed by Harold J. Accept Tax Ostly, Tax Collector of the County of Los Angeles. The Deed is on the west half of San Gabriel Avenue, the 'parcel fifty feet immediately north of the railroad crossing. Councilman Cooney offered the Resolution entitled - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ACCEPTING A TAX DEED AND DIRECTING THE RECORDATION THEREOF. Moved by Councilman Cooney, seconded by Councilman Calvert, and unanimously carried by roll call that further reading be waived. Moved by Councilman Cooney, seconded by Councilman Calvert, that the Resolution be adopted. The Resolution was passed and adopted by the following vote of Council: AYES: Councilmen: Decker, Cooney, Calvert, Solem NOES: Councilmen: None ABSENT: Councilmen: Rubio and numbered Resolution 5401. A communication was presented for Council information from Glenn Bashore the Park and Recreation Commission that Mr. Glenn H. Bashore Apptd. by Park had been selected by the members of the Commission and & Rec. Comm. appointed to the Commission for the term July 1, 1968 through (7/1%68 - June 30, 1971. b/3o/71) Planning Commission Resolution No. 721 was presented to Council for information, recommending an amendment to Section 9212.10 (i) of the Municipal Code regarding auto- mobile service stations. The hearing before Council was set by the City Clerk for June 17, 1968. Planning Commission Resolution No. 724 was presented to Council for information, recommending Zone Change upon Annexation to R -lb and R -la, re: Northerly Annexation P.C. Res.721 re: Auto Service Stns. Hrg. before Council 6/17/68 P.C.Res.724 re•Zoning upon Annex..Annex. Dist.#67 to R-lb&R-la 1 11 AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, MAY 20, 1968 Page 7 District No. 67, Case Z-143, The hearing before Council was Hrg.before set by the City Clerk for June 17, 1968. Cncl.6/17/68 Planning Commission Resolution No. 725 was presented to P.C.Res.725 Council for information, recommending an amendment to Section re:def.auto 9206 of the Municipal Code re: definition of an automobile service stns. service station. Hearing before Council was set by the City hrg.before Clerk for June 17, 1968. Cncl.6/17/68. Planning Commission Resolution No. 726 was presented P.C. Res.726 recommending the approval and implementation of the Parks recom.Appt.of and Recreation Capital Development Plan as set forth in the P&R Cap.Dev. booklet entitled: Plan PARKS AND RECREATION CAPITAL DEVELOPMENT PLAN, 1968-1972, which is on file in the office of the Planning Commission. Council noted that they had not as yet received copies of the booklet and requested that they be given such copies. T14 Moved by Councilman Calvert, seconded by Councilman Cooney, and unanimously carried that this recommendation be referred to the budget sessions of Council. Cb Planning Commission Resolution No. 727 was presented to P.C.Res.727 Council for information, initiating a hearing on an amend- Init.Hrg.re: ment to the r�oning Chapter of the Municipal Code, Section signs in M-1 9230.70 (d) re: signs in M-1 and M-2 zones. & M-2 zones An Ordinance was presented by the City Attorney for second Ord. #929 reading and adoption which would add Part I of Chapter 5 to re:Junk the Municipal Code, consisting of Sections 5500 through Cars '5514 to Article V. This is the Ordinance which provides for abatement proceedings for abandoned and wrecked vehicles, and for the recovery of costs. Councilman Calvert offered the Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING THE AZUSA MUNICIPAL CODE BY ADDING PART I OF CHAPTER 5 CONSISTING OF SECTIONS 5500 THROUGH 5514 TO ARTICLE V AND PROVIDING FOR THE ABATEMENT AND REMOVAL AS PUBLIC NUISANCES OF ABANDONED, WRECKED, DISMANTLED OR INOPERATIVE VEHICLES OR PARTS THEREOF FROM PRIVATE PROPERTY OR CERTAIN PUBLIC PROPERTY AND RECOVERY OF ADMINISTRATION THEREOF. Moved by Councilman Calvert, seconded oy Councilman Cooney, and unanimously carried by roll.call that further reading. be waived. Moved by Councilman Calvert, seconded by Councilman Cooney that the Ordinance be adopted. The Ordinance was passed and adopted by the following vote of Council: AYES: Councilmen: Decker, Cooney, Calvert, Solem NOES: Councilmen: None 'ABSENT. Councilmen: Rubio and numbered Ordinance 929• An Ordinance was presented for second reading and adoption Ord -#930 by the City Attorney relating to reimbursement of expenses re: Trans. incurred by an operator in collecting the Transient Occupancy Occup.Tax Tax. Councilman Cooney offered the Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA RELATING TO REIMBURSEMENT OF EXPENSES INCURRED BY AN OPERATOR IN COLLECTING THE TRANSIENT OCCUPANCY TAX. 1 �l AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, MAY 20, 1968 Page 8 Moved by Councilman Coon tW by Councilman Decker, and unanimously carried/ -t at t reading be waived. Moved by Councilman Cooney, seconded by Councilman Decker that the Ordinance be adopted, The Ordinance was passed and adopted by the following vote of Council: AYES: Councilmen: Decker, 'NOES: Councilmen: None ABSENT: Councilmen: Rubio Cooney, Calvert, Solem and numbered Ordinance 930. An Ordinance was presented for adoption amending the Ord. #931 Municipal Code re: Through Streets. re:Thru Streets Councilman Cooney offered the Ordinance entitled: AN ORDINANCE OF .THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING SECTION 3200.63 OF THE AZUSA MUNICIPAL CODE RELATING TO DESIGNATION OF THROUGH STREETS. C1 Moved by Councilman Cooney, seconded by Councilman Calvert 0j and unanimously carried by roll call that further reading be waived. Lia Moved by Councilman Cooney, seconded by Councilman Calvert that the Ordinance be adopted. The Ordinance was passed and adopted by the following vote of Council: AYES: Councilmen: Decker., Cooney, Calvert, Solem NOES: Councilmen: None ABSENT. Councilmen: Rubio and numbered Ordinance 931. ThP City Attorney presented for Introductory first reading First Rdg. an Ordinance which would establish a Zoning Classification Ord. re: called RESIDENTIAL AGRICULTURAL by amending the Municipal Zone Classif. Code Zoning Chapter. RA. Councilman Calvert offered for introductory first reading the Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING THE MUNICIPAL CODE BY ADDING THERETO NEW SECTIONS 9219, 9219.103 9219.20, 9219.30, 9219.40, and 9219.50 RELATING TO A RESIDENTIAL AGRICULTURAL ZONE.' Moved by Councilman Calvert, seconded by Councilman Cooney, and unanimously carried by roll call that further reading be waived. An Ordinance was presented for introductory first reading First Rdg. which would amend the Municipal Code and rAise the fee Ord. re: for Rubbish and Garbage Collection from 441.25 to $1.50. increase in Rubbish fee Councilman Decker offered for introductory first reading the Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMEND- ING THE AZUSA MUNICIPAL CODE RELATING TO FEES FOR THE COLLEC- TION OF RUBBISH AND GARBAGE. Moved by Councilman Decker, seconded by Councilman Calvert and unanimously carried by roll call that further reading be waived. A Resolution was presented which would amend the Rules and Res.#5402 Regulations to extend the validity of eligibility lists from Amend R & R two to three years on the recommendation of the department ext.eligib.. head. list validity from 2 to 3 yrs.upon recom. of Dept.Head. 1 J 1 AZUSA �UbT-OR M AZUSA, CALIFORNIA MONDAY, MAY 20, 1968 Page 9 Councilman Cooney offered 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 THE EFFECTIVE DATE OF ELIGIBILITY LISTS. Moved by Councilman Cooney, seconded by Councilman Calvert and unanimously carried by roll call that further reading . be waived. Moved by Councilman Cooney, seconded by Councilman Calvert that the Resolution be adopted. The Resolution was passed and adopted by the following vote of Council: AYES: Councilmen: Decker, Cooney, Calvert,, Solem NOES: Councilmen: None ABSENT: Councilmen: Rubio and numbered Resolution 5403. The City Attorney presented a memorandum to the Council re: Allowing a the request by Mr. John B.. Cole for vacation of a portion -Grant of Lic. of Soldano Avenue presented at the May 6, 1968, meeting of to John B.Cole Council. for use of Soldano Ave. Two alternatives were presented in the memorandum:.which for loading would provide Mr. Cole with access to the warehouse from Soldano Avenue and safeguard the City's rights. The.tirst Alternative was to vacate the portion of Soldano Avenue and request a grant by Mr. Cole to the City of either his access rights on Ninth Street or a one -foot wide easement the. length of the property on Ninth Street. The second Alternative would be torovide a Grant of License (revocable on 90 day notice to Mr. Cole to have access from Soldano Avenue. Moved by Councilman Cooney, seconded by Councilman Calvert and unanimously carried that the City provide a Grant of License, revocable with 90 day notice, to pass over City property, with the stipulations that Mr. Cole bear the expense of any necessary improvements to the curbing (including drainage), that he agree to cease using the Ninth Street side, and that he comply with any -such other stipulations as may be deemed necessary by the Director of Public Works and City Attorney to protect the City. Moved by -Councilman Cooney, seconded by Councilman Decker and unanimously carried by roll call that further reading be waived. Moved by Councilman Cooney, seconded by,Councilman Calvert, that the Resolution be adopted'. The Resolution was passed and adopted by the following vote of Council: " AYES: Councilmen: Decker, Cooney, Calvert, Solem NOES: Councilmen: None ABSENT: Councilmen: Rubio and numbered Resolution 5402. A Resolution was presented which would approve a Precise Res.#5403 Plan of Design submitted by S. D. Hayden and deny his appeal approve Prec. from conditions set by the Planning Commission. Plan (S.D. Hayden)with p� Councilman Cooney offered the Resolution entitled: denial of appeal from A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Conditions APPROVING,A PRECISE PLAN OF DESIGN AND DENYING AN APPEAL WITH RESPECT TO CERTAIN CONDITIONS THEREOF.(No. 402-S. D. Hayden). Moved by Councilman Cooney, seconded by Councilman Calvert and unanimously carried by roll call that further reading . be waived. Moved by Councilman Cooney, seconded by Councilman Calvert that the Resolution be adopted. The Resolution was passed and adopted by the following vote of Council: AYES: Councilmen: Decker, Cooney, Calvert,, Solem NOES: Councilmen: None ABSENT: Councilmen: Rubio and numbered Resolution 5403. The City Attorney presented a memorandum to the Council re: Allowing a the request by Mr. John B.. Cole for vacation of a portion -Grant of Lic. of Soldano Avenue presented at the May 6, 1968, meeting of to John B.Cole Council. for use of Soldano Ave. Two alternatives were presented in the memorandum:.which for loading would provide Mr. Cole with access to the warehouse from Soldano Avenue and safeguard the City's rights. The.tirst Alternative was to vacate the portion of Soldano Avenue and request a grant by Mr. Cole to the City of either his access rights on Ninth Street or a one -foot wide easement the. length of the property on Ninth Street. The second Alternative would be torovide a Grant of License (revocable on 90 day notice to Mr. Cole to have access from Soldano Avenue. Moved by Councilman Cooney, seconded by Councilman Calvert and unanimously carried that the City provide a Grant of License, revocable with 90 day notice, to pass over City property, with the stipulations that Mr. Cole bear the expense of any necessary improvements to the curbing (including drainage), that he agree to cease using the Ninth Street side, and that he comply with any -such other stipulations as may be deemed necessary by the Director of Public Works and City Attorney to protect the City. 1 AZUSA AUDITORIUM AZUSA,y CALIFORNIA MONDAY, MAY 203 1968 Page 10 The City Administrator presented the monthly reports from the Monthly Rpts. Boards, Commissions, and Departments. Moved by Councilman Cooney, seconded by Councilman Calvert and unanimously carried to file. A Resolution was presented accepting a joint Grant of Ease- A communication was presented from the Acting Chief of Resign.of Joint Grt.of Police together with a letter of.resignation from Reserve G.P. Scales purposes, and granted by F. Harold Roach, Gustof A. Nordin Officer George P. Scales, effective May 7, 1968,. effec.5/7/68 (F.H. Roach, Moved by Councilman Cooney, seconded by Councilman Decker, G.A.Nordin Councilman Cooney offered the Resolution entitled: and unanimously carried to accept resignation of Reserve Mary V. R. Officer Scales. Nordin) ACCEPTING A CERTAIN GRANT OF EASEMENT AND AUTHORIZING A communication was presented from Fire Chief Madison Term.of together with a letter from the City Attorney and a copy of N.H.Elethorp and unanimously carried that further reeding be waived. the findings and award as submitted by th Workmen's Com- effec.immed. pensation Appeals Board, regcest.ing the termination of that the Resolution be adopted. Resolution passed and employment, of Norman H. Elethorp, Captain in the Azusa Fire adopted by the following vote of Council: Department, effective immediately. NOES; Councilmen: None ABSENT: Councilmen: Rubio and numbered 5404. Moved by Councilman Cooney, seconded by Councilman Calvert and unanimously carried that Mr. Elethorp's employment with Cp the Fire Department be teymi.nated,effective immediately. City Administrator Foxworthy requested confirmation of Appt.M.Rubio appbintment of Martin Rubio as Storekeeper;. probationary, Storekeeper at Step 1, Range 13, effective a.mmediately upon successful effec.immed. passage of physical examination. City Administrator advised that Mrd Rubio has now passed his physical exam..i;iation but. is not 'Immediately available. 'Moved by Councilman Dec_.kzr, seconded by Councilman Cooney, and unanimously carried that appointment be confirmed. A communication was r_ceived jointly frim Acting Chief of P.W & Police Police Lara and Director of ,Public: Works Sandwick recommend- Recom.One-Way ing that a portion of the alley batween Azusa Avenue and (South) alley San Gabriel Avenue immediately north of First Street be between San designated as one-way south and that the City Attorney be Gabriel Ave. authorized to draw the necessary ordinance to so designate. & First Street Moved by Councilman Cooney, seconded by Councilman Calvert and unanimously carried that the recommendation be accepted and that the City Attorney be directed to prepare the necessary document,. A Resolution was presented accepting a joint Grant of Ease- Res.#5404 ment to the General Telephone Co. of California and the City Joint Grt.of of Azusa authorized under, Joint. Pole Association, for utility Easement City purposes, and granted by F. Harold Roach, Gustof A. Nordin & Gen.Tel. and Paisley Brown Roach,, & Mary V. R. Nordin. (F.H. Roach, G.A.Nordin Councilman Cooney offered the Resolution entitled: P.B. Roach & Mary V. R. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Nordin) ACCEPTING A CERTAIN GRANT OF EASEMENT AND AUTHORIZING THE RECORDING THEREOF. Moved by Councilman Cooney, seconded by Councilman Calvert and unanimously carried that further reeding be waived. 0 Moved by Councilman Cooney, seconded by Councilman Calvert that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Decker, Cooney, Calvert, Solem NOES; Councilmen: None ABSENT: Councilmen: Rubio and numbered 5404. 490 Fj AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, MAY 20, 1968 Page 11 A communication was presented from the Azusa City Employees Commun.frm. Association advising that they have entered into an Agree- ACEA re:LA ment with the Los Angeles County Employees Association for Co.Emp.Assn. technical personnel service and representation before the as represen- Azusa City Council. tatives MDved by Councilman Cooney, seconded by Councilman Calvert, wad unanimously carried, that this communication and the 'communication from the Azusa, Police and Fire Association Agenda number 6 d) be continued to the budget sessions of Council. Acting Superintendent of,Lignt and Water Gerharz requested confirmation of the appointment of Mr. Raymond J. Millard, Jr. as Lineman Helper, probationary, dt Step 1, Range 14, effec- tive May 20, 1968. Moved by Councilman Decker, seconded by Councilman Calvert and unanimously carried to confirm appointment as requested. Cw A recommendation was submitted by Director of Public Works Sandwick to approve the plans and specifications for con- GYM struction of storm drain pipe in portions of the City of Cq Azusa (1964 Storm Drain FSond Issue Project No. 1219, Unit 2), to be supervised by County Flood Control District and to authorize the District to proceed with construction, and to grant permission to occupy and use the public streets in the City of Azusa to construct, operate and maintain said install- ations. He further recommended that the City Clerk be authorized to forward certified copy of the Council's action approving the project to the County Flood Control District. 'Moved by Councilman Calvert, seconded by Councilman Decker and unanimously carried to accept the recommendations of the Director of Public Works. The City Administrator submitted to Council, for information, on invitation from the Azusa. Sailfish Booster Club (sponsored by the City Recreation Department) to attend the First Annual Azusa Sailfish invitational Swim Meet to be held at the Gladstone High School pools on Saturdays, June 8 and June 15, 1968. Also they requested that -the Mayor give a formal welcome on both dates to the guests. The Azusa.City Employees Association requested reimburse- ment for the costs of luncheon for visitors from Zacatecas (Sister City delegates) on May 17, 1968, in the amount of 553.96. - Moved by Councilman Cooney and seconded by Councilman Calvert and unanimously carried (by roll call) that the Azusa City Employees Association should be reimbursed in the amount of $53.96 for expenditures for luncheon for Sister City visitors from Zacatecas. Appt.R.J. Millard Lineman Helper effec. 5/2o/68 Approve Const. Storm Drain Pipes L.A. Co.Flood Control Proj. Invit.to Azusa Sail- fish 1st Annual Invitational Swim Meet 6/8-6/15/68 Auth.reimbur. cost for luncheon by ACEA for Zacatecas Dele6 5;'17/68 Councilman Cooney complimented the Association on the very nice luncheon. There was a question raised, as to which 'fund to charge the cost of the luncheon. Moved by Councilman Cooney, seconded by Councilman Calvert and unanimously carried that this expense be charged to the City Council budget. Stated by Councilman Calvert that the Sister City Committee should be commended for the manner in which they handled the visitors from Zacatecas. Also that the Mayor should be congratulated on being named Civitan of the Year at the recent Civitan Convention. Cncl.Calvert Compli.both Sister City Comm.on Visit- ation & Mayor on being named Civitan of Yr. 492 1 1 AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, MAY 20, 1968 Councilman Cooney 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 TH9 SAME ARE TO BE PAID. Moved by Councilman Cooney, seconded by Councilman Calvert and unanimously carried by roll call that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Decker, Cooney, Calvert, Solem NOES: Councilmen: None ABSENT: Councilmen: Rubio and numbered Resolution 5405• Moved by Councilman Calvert, seconded by Councilman Decker and unanimously carried that the meeting be adjourned to Thursday, May 23rd, 1968, at 7:30 p.m. in Auditorium. Time of adjournment: 9:25 p.m. Next Resolution number 5406 Next Ordinance number 932 c� City Clerk Page 12 Res.#5405 Warrants Mtg.Adjour. to Thurs. May 23,1968 7:30 p.m. 494