HomeMy WebLinkAboutMinutes - September 3, 1968 - CC (2)AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 3, 1968 7:30p,,-\
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 Call to
salute to the flag. Order
Invocation was given by Rev. H. M. Sorweide of the Invocation
'Church of the Nazarene.
Present at Roll Call: Councilmen: Rubio, Decker, Cooney, Roll Call
Calvert, Solem
Also Present: City Attorney Terzian, City Administrator
Foxworthy, Assistant City Engineer Gerlofs,
Acting Superintendent of Light and Water
Gerharz, Police Chief Elkins, Fire Chief
Madison, City Clerk Klarr
The City Clerk informed Council of a correction on page 7 Appvl.Min.
of the Minutes of 8/19/68: after list of Step Raises, 8/19/68 (as
add motion: "Moved by Councilman Calvert, seconded by corrected)
Councilman Cooney and unanimously carried to accept the
recommendations.' The Minutes of 8/19/68 meeting stand
approved as corrected.
As Lloyd Jacobson, Police Officer ( 5 years service) and
John Dangleis, Recreation Director (10 years service),
were unable to be present to receive their awards for
service with the City, the Mayor requested that the awards
be presented at the 9/16/68 Council meeting, and the
recipients be so notified.
'The City Clerk announced that bids were opened in the
office of the City Clerk at 10:00 a.m., on Thursday,
August 29, 1968, on the Street Seal Coating Program.
Present at the bid opening were City Treasurer Watkins,
Director of Public Works Sandwick, and City Clerk Klarr.
The City Clerk presented the Affidavit of Publication of
Notice Inviting Bids.
Two bids were submitted, as follows:
Contractor Amount Bid
Gilsabind Contractors $.71 per gallon
Traffic Engineering, Inc. .79 per gallon
The Director of Public Works submitted a memo, recommend-
ing that the contract be awarded to Gilsabind Contractors,
low bidder, and that Council waive the informality of the
bid, as the corporate seal was omitted when the proposal
was -signed.
Moved by Councilman Calvert, seconded by Councilman Decker
and unanimously carried by roll call to accept the recom-
'mendation of the Director of Public Works and award the
bid to Gilsabind Contractors, low bidder ($.71 per gal.),
and to return bid security to the unsuccessful bidder
after contract has been signed.
The City Clerk announced that bids were opened in the
office of the City Clerk at 10:00 a.m., on Thursday,
August 29, 1968, on Rejuvenating Asphalt Pavements at
various locations, with Heater Re -Mixer. Present at the
bid opening were City Treasurer Watkins,'Director of
Public Works Sandwick,'and City Clerk Klarr. The City
Clerk presented the Affidavit of Publication of Notice
Inviting Bids. `
Service
Awards to
L.Jacobson &
J.Dangleis
(to be pres.
9/16/68 mtg.)
Bids sub.re:
Street Seal
Coating Progr.
(awarded to
Gilsabind)
Bid sub.re:
Heater Re -mix
(awarded to
G.J.Payne Co.)
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AZUSA'AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 3, 1968 Page 2
Only one bid was submitted, as follows:
Alternate #1 Alternate #2
Contractor (Reclamite) (SS -1 emulsion)
G. J. Payne Co. $.115 sq. yd. $.10 sq. yd.
The Director of Public Works submitted a memo, recom-
mended that the contract be awarded to G. J. Payne Co. for
this work for both alternates, so that a choice of prime
materials can be made,'depending upon street locations and
existing materials.
Moved by Councilman Cooney, seconded by Councilman Decker
and unanimously carried by roll call to approve the recom-
mendation of the Director of Public Works and award bid
to G. J. Payne Co., under both Alternate 41 (Reclamite
Q $.115 sq. yd.) and Alternate #2 (SS -1 emulsion @ $.10
sq. yd.), leaving it to the discretion of the Director of
Public Works as to the choice of prime materials, depend-
ing upon street locations and existing materials.
The hour of 7:30 p.m. being the time set for a Public
Pub.Hrg. on
Hearing on a zone change from C-2 to P. recommended by
Zone Change
Planning Commission Resolution #741, on property located
fr. C-2 to P
at 859 Lark Ellen Avenue (Case Z-149 - Larkarrow Develop-
(Case Z-149-
ment Co.), the hearing was declared opened by the Mayor.
Larkarrow Dev.
recommending amendments to the Municipal Code establish-
Corp.)
The City Clerk presented the Affidavit of Proof of Publi-
to establish
cation of the Notice of this Public Hearing, and stated
(granted)
that no communications were received in connection there-
Zone
with, except a memo from the Planning Director which
(set for hrg.
stated that this vacant property is at the rear of
on 10/7/68)
commercially developed parcels, with a flood control
channel on the west side; also, the applicant proposes to
use the land for parking and recreation facilities in
connection with a proposed apartment development on the
northerly property, and it is doubtful that this property
will ever be developed commercially due to the lack of
access and location.
Mr. Bill Warshawer, '771 Claymont Drive, Los Angeles,
appeared before Council as a representation, of the
Larkarrow Development Corporation, in order to answer any
questions and stating that the zone change would give
additional flexibility.
There being no written communications received and no one
else in the audience wishing to be heard on this matter,
it was
Moved by Councilman Cooney, seconded by Councilman Decker
and unanimously carried that the hearing be closed.
Moved by Councilman Rubio, seconded by Councilman Calvert
and unanimously carried by roll call that recommended
zone change be granted and City Attorney instructed to
prepare the necessary Ordinance.
Notice was given of Planning Commission Resolution #750,
P.C.Res.#750
recommending amendments to the Municipal Code establish-
amending M.C.
ing a Freeway Service Zone, by adding "Freeway Service
to establish
Zone." to Section 9207, entitled Zones and Boundaries, and
Freeway Service
by establishing a new Section 9221 entitled "Freeway
Zone
Service Zone".
(set for hrg.
on 10/7/68)
After discussion regarding required landscaping, min-
imum lot size, natural boundaries, plans for expanding
the area, etc., it was
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AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 3, 1968 Page 3
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried that the City Clerk set this for
public hearing on October 7, 1968, @ 7:30 p.m.
The hour of 7:30 p.m. being the time set for the continued Cont.Pub.Hrg.
Public Hearing on an appeal from denial of Cond.Use Permit re: appeal fr.
by Planning Commission Resolution #729 (Case C -W)., sub- denial of CUP
mitted by Mobil 011 Corp. on behalf of Albert E. Baker, (P.Q.Res.#729-
et al., for construction of an automobile service station Case C -80 -
on property at 219, 225 and 229 South Azusa Avenue, the Mobil Oil
Mayor opened the hearing. Corp.
Mr. Ronald W. Greek, 11001 Valley Mall, E1 Monte, appeared (granted)
before Council as a real estate representative of Mobil
Oil Corp., and gave a resume of his previous testimony
on July 15, 1968. He further stated that the location is
at the east -bound off -ramp of the Foothill Freeway and
this particular intersection will be served by a traffic
signal and either a right-hand or left-hand turn will be
permitted. Mr. Greek informed Council that Mobil Oil
has met and exceeded many of the City's requirements,
but objects to the condition of a minimum of 20% of
land area to be landscaped for each site (as would be im-
posed by the proposed Freeway Service Zone), since
service stations have a high degree of transient traffic
and 20,% landscaping creates a conflict with off-street
parking on the premises.
Mr. Bud Schumacher, 229 South Azusa Avenue, appeared
before Council on behalf of the appeal, asking for
approval of the Counditional Use Permit.
There being no further communications and no one else
in the audience wishing to be heard on this matter, it
was
Moved by Councilman Cooney, seconded by Councilman Decker
and unanimously carried that hearing be closed.
Moved by Councilman Decker, seconded by Councilman Calvert
and unanimously carried by roll call to approve the appeal
and to instruct the City Attorney to prepare the necessary
Resolution granting the Conditional Use Permit, subject to
the standards and conditions adopted by the Planning Com-
mision with the exception that not less than 10% of the
property involved (Case C-80) be landscaped.
The hour of 7:30 p.m. also being the time set for the Cont.Pub.Hrg.
continued Public Hearing on an appeal from denial of a re: appeal fr.
Conditional Use Permit by Planning Commission Resolution denial of CUP
No. 732, submitted by E. S. Howard on behalf of L. M. P.C. Res.
Lottie, owner, to establish a bar within 300 feet of a 732 - Case
residential zone on property at 103 South Azusa Avenue, C-81 - E. S.
the Mayor opened the hearing. Howard)
'Mr. Eugene S. Howard, 754 West Edna Place, Covina, (denied)
spoke on behalf of the appeal, reiterating his state-
ments of July 153 1968, emphasizing that the business
would be primarily a restaurant.
There being no further communications and no one else in
the audience wishing to be heard on this matter, it was
Moved by Councilman Decker,
that the appeal be denied.
ing vote of Council:
seconded by Councilman Rubio
Motion carried by the follow -
AYES: Councilmen: Rubio, Decker, Calvert
NOES: Councilmen: Cooney, Solem
ABSENT: Councilmen: None
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AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 3, 1968 Page 4
The hour of 7:30 p.m. also being the time set for the
continued Public Hearing on a zone change upon annexation
to R -lb and.R-la, recommended by Planning Commission
Resolution No. 724 (Case Z-143), on property north of
Sierra Madre Avenue, from Azusa and San Gabriel Canyon
Road easterly and northerly (proposed Northerly Annexation
District No, 67 - Unsen, Lopez, Vasquez, Nasser, Vallen-
tine and Correll), the Mayor opened the hearing.
Also continued from the meeting of August 5, 1968, is
the recommendation of the Director of Public Works for
completion of Hilltop Drive to Sierra Madre Avenue, if
annexation is successful. The Director of Public Works
submitted copies of a map showing the proposed alignment
of Nobhill Drive.
The City Clerk presented a commur;ication from Mr. Thomas
S. Oki, owner of the property directly north and adjacent
to the Sierra Royale Convalescent Hospital at 125 West
Sierra Madre Avenue, requesting C-2 zoning if this property
is annexed to the City.
Mr. Leo Nasser, 706 North Azusa Avenue, spoke on behalf
of two of the property owners on the north side of Sierra
Madre Avenue, and stated they would recommend limited
R-3 zoning, with conditions regarding parking places,
landscaping, etc., in order to develop the property with
a good, large apartment house instead of small homes.
The City Attorney suggested that if Council wants to
make any significant change in the recommended zoning,
this could be referred back to the Planning Commission
for a report without the necessity of another hearing
by the Commission.
Mrs.; A. Manny, 17467 East Sierra Madre Avenue, appeared
before Council and stated she did not want her property,
which is above the Oki residence and adjacent to the
Vallentine residence, to be annexed to the City. The
City Attorney informed Mrs. Manny that she will. have the
opportunity to protest the annexation at the proper time.
Moved by Councilman Rubio, seconded by Councilman Decker
and unanimously carried to continue the hearing to
10/7/68 C 7:30 p.m., and to refer the matter in the
interim to the Planning Commission for further study and
report re. consideration of a higher density of the
property on Sierra Madre Avenue.
The hour of 7:30 p.m. also being the time set for the
continued Public Hearing on an appeal from denial of
zone change from R -lc and R -3c to C-2, by Planning
Commission Resolution #737 (Case Z-147 - R. G. Hohman,
et al.), on property at 205 East First Street, the
Mayor declared the hearing open.
'Mr. R. G. Hohman, 1701 Miracosta Street, San Pedro,
appeared before Council to state their status. He
said they are not a real estate firm or commission
agents but are land owners, owning the Northeast
corner of the subject property in fee simple. In their
business, they build commercial enterprises in communi-
ties.
Mr. Harold L. Johnson, Engineer, 841 West Glentana
Street, Covina, appeared on behalf of the appeal and
spoke of the merits for their proposed use of the
northeast corner of First Street and Alameda Avenue, also
stating that property values will triple.
Cont.Pub.Hrg.
re: zone cling.
upon annex.to
R -lb & R -1a
(No.Annex.
Distr. #67)
(cont, to
10/7/68)
Cont.Pub.Hrg.
re: appeal fr.
denial of zone
chng. from
R -lc & R -3c
to C-2 (Z-147-
Hohman, et al.)
(cont. to
10/7/68)
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AZUSA AUDITORIUM A"ZUSA, CALIFORNIA TUESDAY, SEPTEMBER 3, 1968 Page 5
Mr. Nels Ostrem, 726 West 9th Street, San Pedro, appeared
before Council as a stockholder of R. G. Hohman Enter-
prises, Inc., and not as an agent. He further stated they
have studied the Azusa area for 212 years to ascertain
what they could develop in the City with their investment
funds, as they are interested only in triple-A major
' investments. He further stated he believes the State is
installing traffic signals which will give better access -
ability to the property. He presented photostats of Inter-
state Highways System of Freeways, showing lay -out, which
he described to Council.
Mr. W. Wesley Kloepfer, member of the Planning Commission,
explained to Council it was the understanding of the Com-
mision that the restaurant would not be built unless the
permit for the service station was granted.
Mr. Joseph Hernandez, 300 West Foothill Blvd., appeared
before Council, stating he has an interest in the property
at 113 North Alameda which he and his wife are buying for
a real estate office. He objected to the requirement of
a minimum lot size of 20,000 sq. ft. (except for service
station sites which shall have a minimum of 21,000 sq. ft.)
under the proposed Freeway Service Zone. He further stated
that the applicants should conform to the regulations of
the Planning Commission and Council as to minimum building
site for service stations.
After further discussion, the Mayor requested that this
hearing be continued until the end of the next hearing.
The hour of 7:30 p.m. also being the time set for the
continued Public Hearing on an appeal from denial of a
Conditional Use Permit by Planning Commission Resolution
#740 (Case C-82 - R. G. Hohman Enterprises, Inc... on
behalf of Frances Luevanos, et al.), for building an
automobile service station on property located at 137
East First Street, the Mayor opened the hearing.
Mr. H. L. Johnson, Engineer, 841 West Glentana Street,
Covina, appeared before Council regarding the northwest
corner of First Street and Alameda Avenue. He said they
are almost within the service station requirements, as
the area is 20,160 sq. ft. He further stated they have
conformed with the intention of service station require-
ments, being at the intersections of Highways and at the
on and off ramp of the Freeway.
Mr. Nels Ostrem, 726 West 9th Street, San Pedro, told
Council they have a considerable investment in this
property; also, that they are asking for the Conditional
Use Permit for Gulf and are willing to take a deed re-
striction on the corner of Dalton Avenue and First Street.
Mrs. Angela Hernandez, 1168 North Soldano Drive, appeared
before Council, as co-owner of the 44' lot at the north-
west corner of First Street and Alameda Avenue, recom-
mending that zoning be changed as they have had trouble
with their tenants since the Freeway was proposed.
After further discussion, it was moved by Councilman
Decker, seconded by Councilman Rubio that hearings on
Case Z-147 and C-82 be continued to meeting of 10%7/68.
Motion carried by the following vote of Council:
AYES: Councilmen: Rubio, Decker, Solem
NOES: Councilmen: Cooney, Calvert
ABSENT: Councilmen: None
Cont.Pub.Hrg.
re: Appeal fr.
CUP (Case C-82-
Hohman Enter-
prises, on be-
half of Frances
Luevanos, et al
(Cont. to
10/7/68)
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AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 3, 1968 Page 6
Mr. Lawrence W. Hood, 1545 Wilshire Blvd., Los Angeles,
appeared before Council and asked for some indication
by Council of their approval of Case Z-147 and C-82, as
time is of the essence.. No action taken by Council on
this request.
The Mayor called for a 5 -minute recess at 9:59 P.m.
Recess
'
At 10:07 p.m., the Mayor reconvened the meeting.
Reconvened.
The hour of 8:00 p.m. being the time set for a Public
Pub.Hrg.re:
Hearing on the proposed Ordinance to adopt the "County
Ord. to adopt_
of Los Angeles Uniform Building Laws, 1968 Edition"
County Uniform
with certain changes therein set forth, the Mayor opened
Bldg. Laws,
the hearing.
1968 Edition,
with certain
The City Clerk presented the Affidavit of Proof of
changes
Publication of the notice of this public hearing, and
stated that no correspondence was received.
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:
An Ordi.nanr_e was presented for second reading and adoption,
Ord.#941 re:
amending the Municipal Code to update the Building,
adoption of
Plumbing, Electrical and Mechanical Codes.
County Uniform
Bld .Laws,
Councilman Cooney offered for adoption the Ordinance
1968 Edition,
'
entitled:
with changes
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING THE AZUSA MUNICIPAL CODE TO ADOPT THE "COUNTY
OF LOS ANGELES UNIFORM BUILDING LAWS, 1968 EDITION"
CONSISTING OF THE "COUNTY OF LOS ANGELES BUILDING CODE",
THE SAME BEING ORDINANCE NO. 2225 AS AMENDED THROUGH AND
INCLUDING MARCH 12, 1?68; AND THE "PLUMBING CODE OF THE
COUNTY OF LOS ANGELES', THE SAME BEING ORDINANCE NO.2269
AS AMENDED THROUGH AND INCLUDING, MARCH 123 1968; AND
THE "MECHANICAL CODE OF THE COUNTY OF LOS ANGELES", THE
SAME BEING ORDINANCE NO. 95441, AS AMENDED THROUGH AND
INCLUDING, MARCH 12, 1968 AND THE "ELECTRICAL CODE OF
THE COUNTY OF IAS ANGELES, THE SAME BEING ORDINANCE
NO. 2252 .AS AMENDED THROUGH AND INCLUDING, MARCH 123
1968, WHICH IN TURN ADOPTS AS SECONDARY CODES THE ELEC-
TRICAL SAFETY ORDERS, 1968 EDITION, ISSUED BY THE DIV-
ISION OF INDUSTRIAL SAFETY OF THE STATE OF CALIFORNIA,
AND THE NATIONAL ELECTRICAL CODE, 1965 EDITION, AS
APPROVED BY THE UNITED STATES OF AMERICA STANDARDS IN-
STITUTE; AND TO MAKE CERTAIN CHANGES THEREIN.
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 Ordinance be adopted. Ordinance passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio, Decker, Cooney, Calvert, Solem
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Ordinance 941.
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AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 3, 1968 Page 7
The joint recommendation of the Police Chief and Director Recomm.of Pol.
of Public Works that no left turns or U-turns be permitted Chief & Dir.P.W
by southbound traffic on Azusa Avenue at Paramount Street re: no left
and that Roland Street intersection be posted "Left Turn turns or U-turns
and U -Turn O.K." for said traffic, tabled from 8/5/68 meet- on Azusa Ave.
ing, was again presented to Council. southbound at
Paramount St.,
' Moved by Councilman Cooney, seconded by Councilman Rubio but be permittee
and unanimously carried that the item be lifted from @ Roland St.
the table. Intersection
tabled from
The Police Chief addressed Council re: further memo from /5/68)
him and the Director of Public Works, dated 8/30/68, which
stated that the Freeway plan indicated that a gap in (Accepted)
the island is being constructed opposite the proposed
eastbound off -ramp at Azusa Avenue; also, that traffic
signals are being installed which will allow traffic to
turn immediately north. As a result, no Freeway traffic
will be going south and U -turning to go north, and the
72 left -turns per day at Paramount Street will be re-
duced because of the direct access from the Freeway to
the apartment house on the east side of Azusa Avenue.
The Police Chief emphasized there have been 14 rear -end
traffic accidents. at this intersection over a year's
period of time, and he recommended that no left turn be
posted:
Moved by Councilman Calvert, seconded by Councilman Decker
and unanimously carried to accept recommendation and study
the possibility of left -turn lane at Paramount Street.
' The recommendation of the Personnel Board regarding pro- Pers.Bd.
posed restructure of the Light and Water Department by recom.re:
the establishment of three new classifications, namely, pro.restruc-
Director of Utilities, Electric Utilities Superintendent, ture of L&W
and Water Utilities Superintendent, tabled from 6/14/68 Dept. by
meeting, was again presented to Council. estab.of 3
new classif.
Moved by Councilman Rubio, seconded by Councilman Calvert tabled fr.
and unanimously carried that the item be lifted from the /14/68)
table.
Moved by Councilman Rubio, seconded by Councilman Calvert
and unanimously carried by roll call to accept the recom-
mendation to approve the job specifications for the new
classifications of Director of Utilities, Electric Utili-
ties Superintendent, and Water Utilities Superintendent,
and to instruct the City Attorney to prepare the necessary
Resolution.
The City Clerk presented a request from the Foothill
Freeway Association for adoption of a resolution in sup-
port of the inclusion of the Foothill Freeway and Devore
Freeway in the National System of Interstate and Defense
'Highways.
Councilman Cooney offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
URGING THE INCLUSION IN THE NATIONAL SYSTEM OF INTER-
STATE AND DEFENSE HIGHWAYS OF STATE ROUTE 30 (FOOTHILL
FREEWAY) FROM INTERSTATE ROUTE 210 TO PROPOSED STATE
ROUTE 31, AND PROPOSED STATE ROUTE 31 (DEVORE FREEWAY)
FROM STATE ROUTE 30 TO INTERSTATE ROUTE 15.
Moved by Councilman Cooney, seconded by Councilman Decker
and unanimously carried that further reading be waived.
Res -#5458
urging incl.
of Foothill
Freeway &
Devore Frway.
in National
System of
Interstate &
Defense Hwys.
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AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 3, 1968 Page 8
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 5458•
The City Clerk presented an invitation from the California
Water Resources Association to a Water Leaders' Luncheon -
Program on Friday, September 13th, at 11:00 a.m., at the
Biltmore Hotel in Los Angeles, with $5.00 per person regis-
tration fee, luncheon, etc. The program includes a forum
on "Analysis of Proposition 9 - Property Tax Limitation
Initiative".
Moved by Councilman Cooney, seconded by Councilman Calvert
and unanimously carried to authorize attendance by Council-
men, Planning Commission members, and City Attorney.
Calrf.Water Res.
Water Leaders'
Luncheon-Prog.
@Biltmore Hotel
in L.A., 9/13,
@ $5 each
The City Clerk presented a memo from the City Attorney
regarding compensation for members of Boards and Commissions..
An Ordinance was presented for introductory first reading, 1st
amending the Municipal Code by the addition thereto of a re:
new Section 2317 re: compensation for Planning Commission tion
members, @ $15 per meeting, with maximum of $30 per month. ning
Councilman Decker offered for introductory first reading
an Ordinance entitled:
'AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING THE AZUSA MUNICIPAL CODE BY THE ADDITION THERETO
OF A SECTION RELATING TO COMPENSATION FOR MEMBERS OF THE
PLANNING COMMISSION.
Moved by Councilman Decker, seconded by Councilman Calvert
and unanimously carried by roll call that further reading
be waived.
rdg. Ord.
Compensa-
for Plan-
Comm.mbrs-..
An Ordinance was presented for introductory first reading, 1st rdg.Ord.
amending the Municipal Code by the addition thereto of a re: Compensa-
new Section 2327 re:. compensation for Park and Recreation tion for Pk.
Commission members, at $15 per meeting, with maximum of $30 & Rec.Comm.
per month. members
Councilman Cooney offered for introductory first reading
an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING THE AZUSA MUNICIPAL CODE BY THE ADDITION THERE-
TO OF A SECTION RELATING TO COMPENSATION FOR MEMBERS OF
THE PARK AND RECREATION COMMISSION.
Moved by Councilman Cooney, seconded by Councilman Rubio
' and unanimously carried by roll call that further reading
be waived.
The City Attorney informed Council he will check into the Atty.to study
matter of compensation for members of the Personnel possibility
Board. of Comp.for
P.B.mbrs.
The City Administrator said he will withhold compensation
for Park and Recreation members until the Ordinance is
adopted.
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AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 3, 1968 Page 9
A notice was received of a General Membership Meeting
Genl.Mbership.
of the League of California Cities, Los Angeles County
Mtg. of L.A.
Division, on Thursday, September 12 at Brookside Golf
Co. Div.,LCC,
Course in Pasadena, with dinner at $7.50 each, or dinner
at Brookside
plus golf at $9,00 each, The program includes Golf or
Golf Course,
Bridge at 10:00 a.m., and dinner at 7:00 p.m., hosted by
Pasadena
City of Pico Rivera,
9/12/68
'the
Moved by Councilman Cooney, seconded by Councilman
Decker and unanimously carried that all Councilmen, the
Liq, & Deli.,
City Administrator and City Clerk be authorized to attend,
1044 W. Gladstone Street (E -Gee's Tavern).
with accountable expenses.
Councilman Cooney said he will not be able to attend the
LCC Board of Directors Meeting on Thursday, 9/5/68, and
suggested a Councilman attend in his place, if possible..
Notices
were received from Alcoholic Beverage Control of
ABC Notices:
following
applications:
(E -Gee's Tay.)
044 W.G'�ac-_
(1)
Person -to -Person Transfer of On -Sale Beer
stone Street
(Food) License from E. A. Aguilar to D.A.
(Cany.City
Beeson and W. E. Kendall, for premises
Liq, & Deli.,
1044 W. Gladstone Street (E -Gee's Tavern).
Inc.
. oo ll
(2)
Person -to -Person Transfer of Off -Sale General
Blvd.
License from S. B. and W. B. Rowe to Canyon
(The Club
City Liquor and Delicatessen, Inc., for
House
premises 424 W. Foothill Blvd. (Canyon City
- ew-
Liquor & Delicatessen).
burgh Street
(3)
100% Transfer of Stock for On -Sale General
'
(Public Premises) License of Azusa Club House
Inc. (Pres.: D. Demskey;Sec/Treas.: K. Demskeyj,
for premises 281-85 ivewburgh Street (The Club
House).
Moved by Councilman Rubio, seconded by Councilman Calvert
and unanimously carried to file all three Notices.
The City Clerk reported receiving a phone•call from the
County Tax Collector'•s Office that the 4 parcels of tax
delinquent property, which Council ordered purchased by
the City for park purposes,have been redeemed by the
owners, and that the agreement with the Board of Super-
visors for the purchase of this property which is located
on Virginia Avenue, south of 3rd Street, known as Lots 23,
24, 25 and 26, Tract,#7625, has been returned unsigned.
The City Clerk stated he has received a special invitation City Clerk to
from IBM to attend a week of Managerial Studies sponsored attend IBM
jointly by IBM and UCLA, from September 9-13, inclusive, Managerial
on the campus at UCLA, with IBM to pay the tuition cost. Training Course
@UCLA,9/9-133
The City Clerk requested advance accountable expenses with req< for
not to exceed $75, to cover housing and travel cost $75 adv. exp.
during his attendance at this IBM Managerial Training (maximum)
Course.
Moved by Councilman Cooney, seconded by Councilman Calvert
and unanimously carried by roll call that request be
granted.
The City Clerk requested confirmation of the appointment Conf.of appt.
of two EDP temporary employees at Step 1 of Range 5, to 2 EDP temporary
provide vacation relief for key-punching; also authori- employees; auth
zation to employ a temporary Key -Punch Assistant at Step 1 to employ temp.
of Range 5, until 10/7/68; and authorization for Mrs. D. Key -Punch Asst.
Ferard, Acting EDP Equipment Operator, to attend IBM school- until 10/7/68;
ing from September 23, thru October 2, 1968. auth. IBM
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AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 3, 1968 Page 10
Moved by Councilman Calvert, seconded by Councilman Decker
and unanimously carried that requests be granted.
The City Clerk presented a claim from A. F. Manning for
alleged personal damages to his daughter during the Summer
Recreation Program.
Moved by Councilman Calvert, seconded by Councilman Rubio
and unanimously carried to deny the claim and refer it to
the City's Insurance carrier.
The City Clerk presented a claim from Jesse Camacho, Sr.,
for alleged personal damages to his son, at Slauson Park
Plunge.
Moved by Councilman Rubio, seconded by Councilman Decker
and unanimously carried to deny the claim and refer it to
the City's insurance carrier.
schooling for
Acting EDP
E uip.Opr.
9f23 thru 10/2
Claim of A.J.
Manning re:
pers.damages
to daughter
Claim of Jesse
Camacho, Sr.,
re: pers.
damages to
son
Notice was given that the Planning Commission, by Resolu- P.C.Res.746
tion No. 746 (Case C=83 - Max Goldman), granted a Con- grtg. CUP
ditional Use Permit to allow the addition to a non -conform- (Case C-83-
ing building, on property at 104 South Motor Avenue. No Max Goldman)
action taken by Council.
Notice was alsoiven that the Planning Commission, by P.C.Res.747,
Resolution No. 747 (Case V-215 - Robert L: Leker), granted granting Var.
a Variance for the construction of a room addition without (Case V -215 -
providing a two -car garage, on property at 1060 W. 4th R.L.Leker)
Street. No action by Council.
Notice was also given that the Planning Commission, by
Resolution No. 748 (Case Z-150 - Wilfred Schlange),
recommended a zone change from R -lc to C-2 on portion of
property at 777 West First Street. Public Hearing before
Council has been set for 9/16/68 at 7:30 p.m.
Notice was further given that the Planning Commission
adopted Resolution No. 749 relating to the requirement of
security for removal of an automobile service station
structure and/or equipment upon termination of such use.
No action by Council.
An Ordinance was presented for second reading and adoption,
amending the Municipal Code by adding Part 9 to Chapter 2
of Article IV, re: Permits for Cafe Entertainment.
Councilman Calvert offered for adoption the Ordinance
entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING THE AZUSA MUNICIPAL CODE BY THE ADDITION THERETO
OF A NEW PART 9 TO CHAPTER 2 OF ARTICLE IV THEREOF RELAT-
ING TO PERMITS FOR CAFE ENTERTAINMENT.
Moved by Councilman Calvert, seconded by 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. Ordinance passed and
adopted by the following vote of Council:
P.C.Res.748
zone change
fr. R -lc to C-2
(Case ,Z-150 -
W. Schlange
(hrg. 9/16/8)
P.C.Res. 749
re: security
req, for re-
moval of serv.
station upon
termination
Ord. #942 re:
Permits for
Cafe
Entertainment
Sec. 4290,etc.
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AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 33 1968 Page 11
AYES: Councilmen: Rubio, Decker, Cooney, Calvert, Solem
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Ordinance 942.
I'
An Ordinance was presented for second reading and adoption, Ord. #943 re:
amending Section 9207 of the Municipal Code re: classifi- classification
cation of zones, listing various zones, including RA Zone. of zones
Councilman Cooney offered for adoption the Ordinance
entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING THE AZUSA MUNICIPAL CODE RELATING TO CLASSIFI-
CATION OF ZONES.
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 Ordinance be adopted. Ordinance passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio, Decker, Cooney, Calvert, Solem
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Ordinance 943.
An Ordinance was presented for second reading and adoption, Ord.#944
amending Section 3200.63 of the Municipal Code by desig- amending M.C.
nating Fenimore Avenue, from Haltern to First Streets, as desig.Fenimore
a through street. Ave.as through
'street, from
Councilman Calvert offered for adoption the Ordinance Haltern to
entitled: First Streets
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING SECTION 3200.63 OF THE AZUSA MUNICIPAL CODE RE-
LATING TO DESIGNATION OF THROUGH STREETS.
Moved by Councilman Calvert, seconded by Councilman Decker
and unanimously carried by roll call that further reading
be waived.
Moved by Councilman Calvert, seconded by Councilman Decker
that the Ordinance be adopted. Ordinance passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio, Decker, Cooney, Calvert, Solem
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Ordinance 944.
An Ordinance was presented for introductory first reading, 1st rdg.Ord.
amending Section 3200.63 of the Municipal Code by desig- desig.Crescent
nating Crescent Drive, from Angeleno to Vernon Avenues, as Dr.,fr.Angeleno
a through street. to Vernon Aves:,
as through stree
Councilman Cooney offered for introductory first reading
an 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.
Moved by Councilman Cooney, seconded by Councilman Decker
and unanimously carried by roll call that further reading
be waived.
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AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 3, 1968 Page 12
A Resolution was presented, amending Resolution #5396
designating five stop intersections as follows:
xxx Alameda Avenue at Sixth Street
yyy Sixth Street at Dalton Avenue
zzz Soldano Avenue at Sixth Street
aaaa Pasadena Avenue at Eleventh Street
bbbb Coney Avenue at Alley south of Third Street
Councilman Calvert offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING RESOLUTION NO. 5396 DESIGNATING STOP INTERSECTIONS.
`Moved by Councilman Calvert, seconded by Councilman Cooney
and unanimously carried that further 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,
NOES: Councilmen: None
ABSENT: Councilmen: None
Decker, Cooney, Calvert, Solem
and numbered Resolution 5459.
Res.#5459
designating
5 Stop
Intersections
An Ordinance was presented for introductory first reading, 1st rdg. Ord.
amending the entire Section 6128.1 of the Municipal Code amending M.C.
to include the additional sum of $1,800 per year in lieu re: Bus.Lic.
of a license tax on the individual vendors participating Fees for Swap
in Swap Meets. Meets
Councilman Decker offered for first introductory first
reading an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING THE AZUSA MUNICIPAL CODE WITH RESPECT TO
BUSINESS LICENSE FEES FOR SWAP MEETS:
Moved by Councilman Decker, seconded by Councilman Rubio
and unanimously carried by roll call that further reading
be waived.
The City Attorney requested that the following two items
be discussed at an executive session at the end of the
Council meeting:
(1) Water dispute with the City of Glendora and the
possibility of litigation.
(2) Pending re -hearing of crossing case before PUC
as to Cerritos Avenue.
The. City Administrator presented a communication from the
Fire Chief, requesting approval of specifications for
purchase of a new 1250 GPM Triple Combination Pumper from
Crown Coach Corporation of Los Angeles, with request to
waive bidding requirements.
The City Administrator recommended amending the specifi-
cations from 1250 GPM to 1500 GPM, as the price is the
same. He also stated that the specs call for a Diesel
engine, which would start City's conversion to Diesel;
also City is standardizing on Crown Coach fire equipment.
Fire Chief Madison told Council that he recommends negotiat-
ing this purchase, as this is an emergency.
Water dispute
with Glendora
& pending rehrg.
on Cerritos
Ave. crossing
(to be dis-
cussed @ Exec.
Session at end
of meeting)
Appv11 Specs
for purchase
of 1500 GPM
Triple Comb.
Pumper for
Fire Dept.,
with waiver of
bidding require.,
AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 3, 1968
Moved by Councilman Cooney, seconded by Councilman Calvert
and unanimously carried that specifications be approved as
amended .
Moved by Councilman Cooney, seconded by Councilman Calvert
and unanimously carried by roll call to waive bidding pro
'cedures under the Municipal Code, finding it impracticable,
useless and uneconomical to follow such procedures and that
public welfare would be promoted by dispensing with the same;
also, to encumber the amount of $44,930.24, and to authorize
issuance of a purchase order in such an amount to Crown
Coach Corporation.
Page 13
The City Administrator presented a request from the Fire Reduction in
Chief for consideration of reduction in working hours for working hours
Firemen from the present 62 hour -per -week to a 56 hour -per- for firemen
week schedule, effective 1/1/69. fr. 62 to 56-
hrs. per wk.,
Moved by Councilman Decker, seconded by Councilman Calvert effect.
and unanimously carried to approve request. 1/1/69
The City Administrator presented a request from the Police Confirm appt.
Chief for confirmation of the appointment of Arthur H. A.H.Purkheiser,
Purkheiser, Jr., as temporary Police Officer, at Step 1. Jr.,as temp.
of Range 25-A, effective 8/25/68 for a period not to Pol.Officer
exceed 90 days. effect
8/25/68
Moved by Councilman Calvert, seconded by Councilman Cooney
and unanimously carried to confirm appointment as requested.
A Grant of Easement for roadway purposes was presented, Res -#546o -
'for a 30' wide strip on the northside of Sierra Madre Grt.of Ease.
Avenue, east of the Sierra Royale Convalescent Home (roadway -
(Leo C. Nasser). Leo C.Nasser)
Councilman Decker offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ACCEPTING A CERTAIN GRANT OF EASEMENT AND DIRECTING
THE RECORDING THEREOF.
Moved by Councilman Decker, seconded by Councilman Rubio
and unanimously carried that further reading be waived.
Moved by Councilman 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 5460.
A Grant of Easement for roadway purposes was presented,
Res -#5461 -
for property line return at the southeast corner of
Grt.of Ease.
Sierra Madre Avenue and San Gabriel Canyon Road.
(roadway -
C. Nasser).
L.C.Nasser)
'(Leo
Councilman Rubio offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ACCEPTING A CERTAIN GRANT OF EASEMENT AND�DIRECTING THE
RECORDING THEREOF.
Moved by Councilman Rubio, seconded by Councilman Calvert
and unanimously carried that further reading be waived.
Moved by Councilman Rubio, seconded by Councilman Calvert
that the Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
y:
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AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 3, 1968 Page 14
AYES: Councilmen: Rubio, Decker, Cooney, Calvert, Solem
NOES: Councilmen: None .
ABSENT: Councilmen: None and numbered Resolution 5461.
A Grant of Easement for roadway purposes was presented, Res. #5462 -
for property on the north side of Gladstone Street between 'Grt.of Ease.
Jackson Avenue and Mira Loma Drive (R. L.,and M. A. Langdale,(roadway -
' and Alexander and A. J. Levine). Langdale &
Councilman Cooney offered the Resolution entitled: Levine)
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ACCEPTING A CERTAIN GRANT OF EASEMENT AND DIRECTING THE
RECORDING THEREOF.
Moved by Councilman Cooney, seconded by Councilman Calvert
and unanimously carried that further reading be waived.
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: Rubio, Decker, Cooney, Calvert, Solem
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 5462.
The City Administrator presented a recommendation from the Appvd.agmt.
Director of Public Works that the agreement with the L: A. with County
County Road Department re: County participation in the Road Dept.
construction of highway improvements on Gladstone Street re:impr.on
between Vincent and Lark Ellen Avenues, be approved, and Gladstone St.
' execution of document authorized. bet.Vincent &
Lark Ellen Aves,
Moved by Councilman Decker, seconded by Councilman Rubio
and unanimously carried to approve agreement and authorize
execution of same.
The City Administrator presented a recommendation from the Appvd.Plans &.
Director of Public Works for approval of plans and specifi- Specs re: impr.
cations for improvements on Gladstone Street, from Vernon on Gladstone
to Vincent Avenues,and authorization for bid call St.fr.Vernon
to Vincent Aves.
Moved by Councilman Calvert, seconded by Councilman Rubio & auth.for bid
and unanimously carried to approve the plans and specifi- call
cations, and authorize the City Clerk to advertise for
bids.
The City Administrator presented a further recommendation
Appv.recomm.
from the Director of Public Works that the City Attorney
for C.Atty.to
be authorized to prepare an agreement between the City
prepare Agmt.
and Azusa Western Company, to allow dumping of street
bet.City. &
sweepings on their property, in exchange for sweeping the
Azusa Western
company's entrance road. This would result in a net
re: dumping:
savings to the City of approximately $3,100 annually;
street sweep.
whereas, if the City was to sweep the entrance road into
ings on their
Azusa Western, it would require approximately one mile of
propty.in exch.
sweeping per week, at a cost of approximately $100 per
for sweeping
'
year.
Co.'s entrance
road
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried to approve the recommendation.
A recommendation was presented from the City Administrator
Auth. execution
that the Mayor and City Clerk be authorized to execute a
of Notice that
Notice as required by the Health and Safety Code, advising
City's min.
that this City has and is enforcing local ordinances pre-
Standards are
scribing minimum standards equal to or greater than the
equal to or
provisions of Division 13, Health and Safety Code.
greater than
prov.of Div.13,
Health & Safety
Code
1
AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 3, 1968 Page 15
Moved by Councilman Cooney, seconded by Councilman Rubio
and unanimously carried to approve recommendation.
The City Administrator presented a recommendation by the J.Espinosa,
City Administrator that James Espinosa, Storekeeper -Buyer, Storekeeper -
be authorized to attend a course in Advanced Purchasing, Buyer,auth.to
' at U.C.L.A., with reimbursement of $65 tuition upon attend
satisfactory completion of the course. Advanced Purch.
Course @UCLA,
Moved by Councilman Rubio, seconded by Councilman Decker with reimb.of
and unanimously carried by roll call that recommendation tuition
be approved.
The City Administrator requested Council consideration of Consid.of
a revision in microphone installation for use of City revision in
Council. Two of the mikes installed at the Council table microphone
may be purchased for a total of approximately $104, and installation
the smaller type costs $17, After discussion and demon- for use of
stration of use of both types, the City Administrator Council
said they will continue to experiment with the mikes at
other meetings. No action by Council.
The City Administrator presented a recommendation by the Bids for Pol.
Police Chief for acceptance of plans for new Police Facil. & C.D.
Facilities Building, and for proceeding with advertising EOC to be adv
for bids. & opened at
7:30 p.m. at
The City Administrator asked Council if they wished the 11/4/68 Cncl.
bids opened. Meeting
There will be two separate sealed bids requested:
' (1) to cover Police Facilities and Civil Defense
Emergency Operating Center, with two alternates:
a elimination of paving of the parking lot.
b elimination of the service building.
(2) to cover jail equipment.
Moved by Councilman Rubio, seconded by Councilman Decker
and unanimously carried to proceed immediately with advertising
both bids for the construction of the Police Facilities
and Civil Defense Emergency Operating Center, to be opened
at 7:30 p.m. at the 11/4/68 Council meeting.
The City Administrator requested an advance of $100 each Adv.$100 exp.
to Councilman Cooney and the City Administrator, for to Counc.
attendance at Labor Relations Conference in San Francisco, Cooney & C.
September 4, 5 and 6. Adm.for Lab.
Relations
Moved by Councilman Calvert, seconded by Councilman Decker Conf.,San
and unanimously carried by roll call that request be Francisco,
granted. 9/4 - 9/6
The City Administrator presented a recommendation from Recomm.Stop
'the Director of Public Works and Chief of Police that Signs on
the City Attorney be authorized to prepare the necessary Hilltop Dr.@
document to provide stop signs on HilltopDrive at Viewcrest Viewcrest Dr.,
Drive, and on Nobhill Drive at Viewcrest Drive. & on Nobhill
Dr. & View -
Moved by Councilman Calvert, seconded by Councilman Cooney crest Dr,
and unanimously carried to table this item to 9/16/68
meeting, for clarification. Council suggested that a
map be prepared for the next presentation of this item.
Notice was given of a meeting of Independent Cities of Ind.Cities
Los Angeles County, September 21-22, at the Miramar Hotel mtg.9/21-22
in Santa Barbara. No action by Council. at Santa
Barbara
1
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AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 3, 1968 Page 16
The City Administrator gave a verbal report from the
Committee re: Blue Cross and other health insurance.
From the 190 notices sent to City employees eligible
for health insurance,,150 ballots were returned, with
the following result: 115 votes for Blue Cross and
35 votes for further investigation. The Committee
recommended continuance of Blue Cross coverage and that
Council authorize payment by the City of additional
increased premium of $1.02 per employee.
Moved by Councilman Cooney, seconded by Councilman Decker
and unanimously carried by roll call that recommendations
of Committee be approved.
The City Administrator gave a verbal report on the Todd
Avenue grade crossing and the spur track servicing Mar-
mion Lumber Company, stating that the main topic is
safety to passing motorists. The request to PUC is to
return the crossing's use, operation and maintenance to
Southern Pacific Company. Marmion Lumber Company's
responsibility at the present time is to haul cars
across Todd Avenue into their facility. No action by
Council
The City Administrator requested authorization for issuance
of a Purchase Order to M. J. Varner, architect, in the
amount of $467.88 for a change order for the relocation
of the Police Facilities Building.
Moved by Councilman Decker, seconded by Councilman Cooney
and unanimously carried by roll call that request be
'granted.
The City Administrator reported on the proposed agreements
with neighboring cities for Police Mutual Aid. It was
the consensus that all cities should participate, and the
Chairman of the Police Association has been contacted.
An agreement will be submitted at a later date for exe-
cution by this City.
The Mayor notified Council of the receipt of an invitation
from the City of Baldwin Park to attend the dedication of
their Community Recreation Building, on Friday, 9/6, at
10:00 a.m. No action by Council.
The City Clerk presented a Resolution authorising pay-
ment of warrants by the City, and read the Resolution in
full.
Councilman Cooney offered for adoption the Resolution
entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE
FUNDS OUT OF WHICH THE SAME ARE TO BE PAID.
'Moved by Councilman Cooney, seconded by Councilman Calvert
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 5463.
At 12:05 a.m., Council recessed to Executive Session.
Appvl.of Com.
to continue
Blue Cross
ins.,with
City to pay
increased
premium for
employee
Report on
Todd Ave.
grade
crossing
Auth.P.O.for
$467.88 re:
change order
for reloc.of
Pol.Fac.Bldg.
Report re:
prop.Agmt.
for Police
Mutual Aid
Invit.to
attend ded.
of Baldwin
Park Commun.
Rec. Bldg.,9/6
Res.#5463 -
Bills & Reqs.
Recess to
Exec.
Session
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AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 3, 1968 Page 17
Council re -convened and Mayor called the meeting to order Call to Order
at 12:21 a.m.
Moved by Councilman Cooney, seconded by Councilman Calvert C.Atty.auth.
and unanimously carried that the City Attorney be authorized to proceed with
to proceed with the Public Utilities Commission rehearing PUC rehrg.on
regarding the Cerritos Avenue overcrossing. Cerritos Ave.
crossing
No action was taken on the Azusa --Glendora water question, No action on
as the City Attorney gave only an information briefing Azusa -Glen -
during the Executive Session. dora Water
question
Councilman Cooney informed the Council that he had been Auth.account.
appointed to a joint sub -committee of LCC Finance Admin- exp.for Counc.
istration Committee and County Auditors' Association, to Cooney's attend.
study distribution of County -collected property taxes to @functions of
cities, and requested authorization to attend any functions jt.sub-com.of
held. LCC Fin.Adm.Com.
& County Audi -
Moved by Councilman Decker, seconded by Councilman Calvert tors Assn.
and unanimously carried by roll call that authorization
be granted, with accountable expenses.
The City Attorney reported that he had sent a letter to C.Atty's rpt.
the Jack-in-the-Box, informing them of the complaints re:Jack-in-
lodged at the 8/19/68 meeting and requesting action be the -Box
taken to abate the situation . In reply, the Jack-in-the-
Box proprietors have agreed to furnish, at their expense,
a private security guard for Friday and Saturday evenings
between the hours of 8:00 p.m. through 1:00 a.m., begin-
ning Friday, 9/6/68.
The City Administrator and City Clerk reported on the Report re:
situation with the Pet World Animal Store. The nuisance Pet World
has been abated and the owner has been advised that he animal store
may now apply for a renewal of his business license, status
with the addition of a 10% delinquent penalty.
Moved by Councilman Cooney, seconded by Councilman Calvert, Adjourn
and unanimously carried that the meeting be adjourned.
Time of adjournment: 12:27 a.m.
Next Resolution # 5467
Next Ordinance # 945
City Clerk
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