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HomeMy WebLinkAboutMinutes - June 7, 1969 - CCr 1 1 AZUSA AUDITORIUM AZUSA, CALIFORNIA SATURDAY, JUNE 7, 1969 10:00 a.m. The City Council of the City of Azusa met in an adjourned regular meeting at the above time and place. Mayor Pro Tempore Calvert called the meeting to order. Present at Roll Call: Councilmen: Rubio, Decker, Cooney, Calvert Absent: Councilmen: Solem Also Present: City Administrator Foxworthy, Accounting Director Helsley, City Clerk Klarr The City Administrator presented the following budgets for review by Council: Account No. 5030 (City Clerk) Account No. 5040 (Accounting) Account No. 5050 (Treasurer) Account No. 5110 (Elections) Account No. 5100 (Community Promotions) Account No. 5131 (Insurance) Account No. 5137 (Memberships, Dues and Miscellaneous) Account No. 5140 (Revenue Refunds) Account No. 5141 (Switchboard) Account No. 5142 (Retirement) Account No. 5170 (Data Processing) Account No. 5510 (Library) The City Administrator presented the Accounting Budget. Mayor Solem entered the meeting at 1C:06 a.m. Moved by Councilman Decker and seconded by Councilman Calvert and unanimously carried that the budget requests for Account No. 5040 (Accounting) be approved with the excep- tion of Object Accounts No. 330 and No. 440. Moved by Councilman Calvert, seconded by Councilman Cooney and unanimously carried that the budget requests for Account No. 5050 (Treasurer) be approved with the exception of Object Account #330. The City Clerk presented the budget for the City Clerk's Department. Object Account # 100 was increased by $4,584 (one-half of Special Services Officer's salary), because this amount had not been budgeted in the Police Budget. City (lerk suggested reduction of salaries by $1,290 due to change in complement within the Department. Moved by Councilman Rubio, seconded by Councilman Decker and unanimously carried that Object Account # 255 be. reduced by $150 to read $100. Call to Order Roll Call Solem Absent Mayor Solem enter.mtg. Acct. 040 Accounting) (Appvd. except.#330 & #440 Acct.#5050 Treasurer) appvd.exc. #330 Acct -#5030 C ty Clerk) appvd.as amended exc. #330 & #440 Obj•#255 reduced to $100. AZUSA AUDITORIUM AZUSA, CALIFORNIA SATURDAY, JUNE 7, 1969 Moved by Councilman Calvert, seconded by Councilman Cooney and unanimously carried that Object Account #330 be re- duced by $200 to read $564. Moved by Councilman Cooney, seconded by Councilman Calvert and unanimously carried that budget requests for Account No. 5030 (City Clerk) be approved as amended, with exception of Object Accounts #330 and #440. ' The City Clerk presented the budget for Elections. Moved by Councilman Calvert, seconded by Councilman Decker and unanimously carried to approve the budget requests for Account No. 5110 (Elections) as submitted. Moved by Councilman Cooney, seconded by Councilman Calvert and unanimously carried that budget requests for Account No. 5141 (Switchboard) be approved as submitted. Obj.#330 reduced to $564. Acct 45110 (Elections) Appvd. Acct 45141 ( w c oard) Appvd. Moved by Councilman Cooney, seconded by Councilman Calvert City Clerk and unanimously carried that the City Clerk be requested to rept.on to report on unlisted phones' being reimbursed to Department unlisted Heads. phones The City Clerk presented the Data Processing budget. Upon Acct.#5170 the suggestion of the City Clerk, it was moved by Council- a roc.) man Calvert, seconded by Councilman Decker and unanimously Appvd.as carried that Object Account #440 be reduced by $180 to amend.exc. read $120. #330 & #440 Moved by Councilman Decker, seconded by Councilman Calvert and unanimously carried that the budget requests for Account No. 5170 (Data'Processing) be approved as amended, with the exception of Personnel, and #330 and #440 Object Accounts. Miss Theodora Johnson, City Librarian, presented the budget for the Library. After discussion concerning the possible Capital Building Program with the Library, it was moved by Councilman Rubio, seconded by Councilman Decker, and unan- imously carried to approve the allocation of 30 mils on the tax rate as allowed by law, plus fines and fees, and to hold in abeyance consideration of Capital Construction. It was moved by Councilman Cooney, seconded by Councilman Decker and unanimously carried that the budget requests for Account No. 5100 (Community Promotions) be approved as submitted. Moved by Councilman Calvert., seconded by Councilman Cooney and unanimously carried that the budget requests for Account No. 5131 (Insurance) be approved as submitted. Moved by Councilman Calvert, seconded by Councilman Cooney and unanimously carried that budget requests for Account No. 5137 (Memberships, Dues and Miscellaneous) be approved, as submitted. 'Moved by Councilman Calvert, seconded by Councilman Decker and unanimously carried that the budget requests for Account No. 5140 (Revenue Refunds) be approved as submitted. Moved by Councilman Decker, seconded by Councilman Calvert and unanimously carried that budget requests for Account No. 5142 (Retirement) be approved as submitted. Obj.#440 reduced to $120. Acct.#5510 (Library) allocated 30 mils tax plus fee's & fines Acct.#5100 70-M M_- Fromo Appvd. Acct -#5131 nsurance) Appvd. Acct.#5137 (Membership Dues,Misc.) Appvd. Acct. 140 Rev.Refunds) Appvd. Acct. #5142 Retiremen ) Appvd. AZUSA AUDITORIUM AZUSA, CALIFORNIA SATURDAY, JUNE 7, 1969 Page 3 Councilman Calvert requested that Council be given a list Req.for of fringe benefits presently being given to employees, with rpt.on the cost enumerated for each, and a total as a percentage fringe of the salaries. He further requested that this report be benefits submitted prior to salary studies when they will be taken up at a future budget session. The City Clerk presented a request from the Foothill -Park Req.by 'Baptist Church for permission to conduct an informal Foothill - parade through the residential area surrounding the Church Park Bapt. for the purpose of advertising their Vacation Church School. Church for The parade would consist of approximately six automobiles permission with banners, and would be held on Saturday, June 14, 1969, to hold from approximately 10:30 a.m. to 10:45 a.m. informal Parade Moved by Councilman Cooney, seconded by Councilman Calvert (granted) and unanimously carried that permission be granted subject to the permission of the Chief of Police. 1 1 There being no further business, it was moved by Councilman Motion tc Calvert, seconded by Councilman Decker and unanimously adj.to carried to adjourn to the date of June 9, 1969, in the 6/9/69 Azusa Auditorium, at 8:00 o'clock p.m. 8:00 p.m. The meeting was adjourned at 12:05 P.M. Adjournment Jy My C erk� Next Resolution No. 5585 Next Ordinance No. 969