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HomeMy WebLinkAboutMinutes - June 9, 1969 - CCAZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 93 1969 8:00 P.M. The City Council of the City of Azusa met in an 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 Calvert, Solem 'Also Present: City Administrator Foxworthy, City Clerk Klarr The City Administrator presented the following budgets for review of the Council: Account No. 5010 Account No. 5020 Account No. 5070 Account No. 5080 (City Council) (City Administrator) (Planning) (Personnel) Account No. 5132 (Sick Leave Fund) Account No. 5165 (Land Acquisition) Account No. 5190 (Purchasing and Stores) Account No. 5195 Account No. 5212 Account No. 5230 Account No. 5250 Account No. 5410 Account No. 5730 (Tax Collections) (Mayor's Safety Committee) (Building Regulations) (Civil Defense) (Health) (Multilith) Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried that budget requests for Account No. 5070 (Planning).be aproved, with the exceptions of Object Accounts #330 and 440 and personnel. The budget for Account No. 5080 (Personnel) was presented. Moved by Councilman Cooney, seconded by Councilman Calvert that $2,450 be deleted from Object Account #260, and that the City discontinue physical examinations for Safety Members. After discussion, Councilman Cooney and Council- man Calvert withdrew their motion. The Mayor requested the City Administrator to review former actions of Council which enacted the matter of physical examinations for Safety Members and to report back to Council at its next budget meeting with a recom- mendation. Moved by Councilman Cooney, seconded by Councilman Decker and unanimously carried to approve the budget requests for Account No. 5080 (Personnel) with the exception of Object Accounts #260, #330 and #440. Moved by Councilman Calvert, seconded by Councilman Cooney and unanimously carried that budget requests for Account No. 5132 (Sick Leave Fund) be approved as submitted. The City Administrator presented Account No. 5165 (land Acquisition) and stated that it would be included in the Council's later review of capital outlay items. Acct.#5070 ( ann ng A�?pvd.exc.Obj. #330 & #44o & Personnel Acct.#5o8o ( ersonne Appvd.exc. #260,#330 & C.Adm.req'd. to rpt.on physical exams for Safety Mbrs. Acct.#5132 (Sick Lve.Fund) Appvd. Acct.#5165 TM-nTTc-q—uTs.) to be reviewed later. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 9, 1969 Moved by Councilman Cooney, seconded by Councilman Rubio and unanimously carried that budget requests for Account No. 5190 (Purchasing and Stores) be approved with the exception of personnel and Object Accounts #330 and #440. Moved by Councilman Calvert, seconded by Councilman Cooney and unanimously carried that budget requests for Account No. 5195 (Tax Collections) be approved as submitted. Moved by Councilman Calvert, seconded by Councilman Decker and unanimously carried that budget requests for Account No. 5212 (Mayor's Safety Committee) be approved as submitted. Moved by Councilman Cooney, seconded by Councilman Decker and unanimously carried that budget requests for Account No. 5230 (Building Regulations) be approved as submitted. Moved by Councilman Decker, seconded by Councilman Calvert and unanimously carried that budget requests for Account No. 5250 (Civil Defense) be approved, with the exception of Object'Accounts #330 and #440, Moved by Councilman Cooney, seconded by Councilman Rubio and unanimously carried that budget requests for Account No. 5410 (Health) be approved as submitted. Moved by Councilman Calvert, seconded by Councilman Decker and unanimously carried that budget requests for Account No. 5730 (Multilith) be approved, with the exception of Object Account #440 The City Administrator presented the City Council budget. Moved by Councilman Calvert, seconded by Councilman Cooney and unanimously carried that Object Account #330 be reduced by $1,500. in the amount allocated to the Zacatecas trip, to read $1,000 for that item. This was because the amount of $1,500. had already been expended in this year's budget. Moved by Councilman Calvert, seconded by Councilman Decker and unanimously carried to establish Object Account #245 in the City Council's budget with an amount of $690 for car allowance for the Mayor. Moved by Councilman Cooney, seconded by Councilman Calvert and unanimously carried to approve the budget requests of Account No. 5010 (City Council) as amended, except for Object Accounts #330 and #440. Moved by Councilman Cooney, seconded by Councilman Calvert and unanimously carried that budget requests for Account No. 5020 (City Administrator) be approved with the exception of personnel and Object Accounts #330 and #440. 'The City Clerk gave a verbal report on unlisted telephones reimbursed by the City, as requested by the Council at its meeting of June 7, 1969. The report indicated five Department Heads presently receiving reimbursement of their basic telephone rate plus tax. Of the five, two Department Heads had unlisted telephone numbers, two additional Depart- ment Heads were eligible for reimbursement but had not requested such thus far. Two Department Heads are residing outside the City limits and, therefore, do not receive reimbursement. The City Clerk suggested that Department Heads may be given an alternative whereby if they wish to Page 2 Acct.#51 0 tk�urch.& Stores Appvd, exc. Pers.,#330 & #440 Acct.#5195 Tax, o ec.) Appvd. Acct.#5212 ( yaFr o'Ts Safety Committee) Appvd. Acct.#5230 ( g.egu a.) Appvd. Acct -#5250 kuivilDer.) Appvd.exc. #330 & #44o Acct.#5410 ea Appvd. Acct -#5730 TffU7F) #App vd, exc. 440 Acct.#5010 ync .) Appvd.as amended exQ. #330 & #440 Obj.#330 reduced to $5,675. Obj.#245 established at $600 for Mayor's car allowance Acct.#5020 ym n.) Appvd.exc. #330 & #440 & personnel C.Clerk rpt. on unlisted telephones AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE % 1969 Page 3 have an unlisted telephone number, the City would not reimburse them for the basic cost of their telephones. However, the City would reimburse Department Heads whose telephone numbers are -listed in the local telephone directory. The City Administrator indicated that his telephone was unlisted due to the great number of crank calls and nuisance calls which subject him and his family 'to abuse at all hours of the day and night. He further indicated that if the Council desired to enact the policy of reimbursement for listed telephones only, that he would be agreeable to paying for his telephone cost in order to maintain an unlisted number and to insure privacy in his home. He indicated also that all City Councilmen and Department Heads have his telephone number so that he may be reached by these persons at any time. No further action was taken by Council. City Administrator presented a letter from Mr. I. L. Morhar, County Road Commissioner, regarding the extension of Cerritos Avenue and construction of a railroad crossing at grade separation where Cerritos Avenue crosses the Santa Fe Railroad. In the letter he indicated that the right-of-way could not be acquired before April 1972. He urged that all other activities leading toward this pro- ject be geared to this date. In a communication from the Director of Public Works, he indicated that he is not opposed to the delay in time, and reported that in a' letter to Mr. Morhar, he had stressed the importance of proceeding as soon as possible with the acquisition of right-of-way through the shopping center before any further development occurs in that area. Council took no action on this matter. Moved by Councilman Cooney, seconded by Councilman Calvert Motion of and unanimously carried to adjourn to June 11, 1969, in Adj.to the Azusa Auditorium at 8:00'o'clock p.m. 6/11/69 8:00 P.M. The meeting was adjourned at 10:21 p.m. Adjournment y Next Resolution No. 5585 Next Ordinance No. 969