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HomeMy WebLinkAboutMinutes - June 3, 1969 - CCAZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, JUNE 3, 1969 7:30 p.m. The City Council of the City of Azusa met in adjourned regular session at the above time and place. Mayor Solem called the meeting to order. Call to Order Present at Roll Call: Councilmen: Rubio, Decker, Cooney, Roll Call Solem 'Absent: Councilmen: Calvert Also Present: City Administrator Foxworthy, Recreation Director Dangleis, Police Chief Elkins, Deputy City Clerk Roehrich The budget requests of the following Departments and Budget reqs. Non -Departmental Accounts were reviewed by Council: reviewed Recreation (Account #5651) Police (Account #5210) Animal Regulation (Account #5240) City Attorney (Account #5060) The City Administrator called attention to the memo from Recreation the Recreation Director which requested a 10% increase cc 5 51) in hourly rates for part-time personnel and the new classification of Assistant Pool Manager, which shows a total increase of $7511 in the proposed budget. Re: Object Account #255 under Recreation Department, it Obj.Acct.#255 was suggested that $500 be added to the amount requested, increased by for craft and playground supplies. $500 Moved by Councilman Cooney, seconded by Councilman Decker and unanimously carried that $500 be added to Object Account #255, under Account #5651, making a new total of $7,400. Moved by Councilman Cooney, seconded by Councilman Decker and unanimously carried that the Recreation Budget (Account No 5651) be approved as amended, except for personnel, and Object Accounts #330 and #440, which will be considered at a later meeting. Re: Object Account #260 under Police Department, after Police discussion it was Acc 5210) Moved by Councilman Cooney, seconded by Councilman Rubio Obj.Acct.#260 and unanimously carried that $2,760 be added to Object increased by Account #260, under Account #5210, for purchase of Auto- $2,760. mated Warrant System, making a new total of $16,626.50. Moved by Councilman Cooney, seconded by Councilman Decker and unanimously carried that the Police Budget (Account #5210) be approved as amended, with the exception of personnel,and Object Accounts #330 and #440, which will be considered at a later meeting. Moved by Councilman Decker, seconded by Councilman Rubio Animal Reg. and unanimously carried that the Animal Regulation Budget Acc 0) (Account #5240) be approved as submitted with the exception of personnel, and Object Accounts #330 and #440, which will be discussed later. Moved by Councilman Cooney, seconded'by Councilman Rubio CitAttorney and unanimously carried that the City Attorney Budget cc 0 (Account #5060) be approved as submitted, with the exception of Object Account #3303 which will be discussed later. y AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, JUNE 3, 1969 Page 2 A letter from tjity Attorney Terzian was presented to Council, C.Atty's req. in which he suggested that his usual weekly visits to City granted for Hall, to speak with the City Administrator, City Clerk and modification various Department Heads, be reduced to only the Wednesday of procedures or Thursday immediately preceding a Council meeting in re:scheduled order to deliver any necessary Orainance or Resolution to visits to be sent out for such meeting (twice a month). This sug- City Hall, gestion is in lieu of an upward adjustment in his flat in lieu of retainer fee, as the reduction of the number of increase in 'monthly his visits to City Hall would free him from some unpro- mthly.re- ductive travel time but would have little practical effect tainer on the services rendered. However, he would come to City (on trial Hall at any other time necessary for a meeting relative to basis) City business, whether during the day or in the evening, and will be available to answer any questions by phone or written communication. After discussion, it was Moved by Councilman Cooney, seconded by Councilman Decker and unanimously carried that the City Administrator be authorized to write a letter to the City Attorney, approv- ing his request on a trial basis. Councilman Decker brought up the question of the golf Dir.of Util. course water rates, which had not been included in considera- to determine tion of increase of water rates. as to incr. in golf After discussion, it was course water rates Moved by Councilman Decker, seconded by Councilman Cooney and unanimously carried that the Director of Utilities be requested to determine whether or not there should be an increase in golf course water rates, and to refer to the City Attorney if necessary re: any legal question. Moved by Councilman Rubio, seconded by Councilman Cooney and unanimously carried to adjourn the meeting to Saturday, June 7, 1969, at 10:00 a.m. in the Azusa Auditorium. Time of Adjournment: 9:42 p.m. Adjournment Next Resolution No. 5585 Next Ordinance No. 969