HomeMy WebLinkAboutMinutes - September 8, 1969 - CC (2)AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, SEPTEMBER 8, 1969 8:00 PM
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: Councilmeh: Rubio, Decker, Cooney, Roll Call
Calvert, Solem
Also Present: City Administrator Foxworthy, Deputy City
Clerk Roehrich, and the following members
of the Azusa Personnel Board: William A.
Jones, Chairman; Robert E. Talley; Robert
B. Gray; Sid F. Mulligan; and Personnel
Clerk Joan Parks
The Mayor opened discussion,on the main purpose of the Discussion
joint meeting with the Personnel Board which was to Opened re:
clarify the channels of communication and to discuss Commun.with
matters affecting salaries,,classifications, and struc- Pers. Brd.
tures.
The following matters which had been tabled at the Tabled Items
September 2, 1969, meeting of the City Council until lifted from
this meeting were presented: Table
Agenda Item 6-b: Recommended reclassification
and salary range for Police
Clerk -Dispatcher.
Agenda Item 6-c: Recommended salary increase for
Switchboard Operator -Receptionist
Agenda Item 6-d: Recommended salary increase for
Police Captain and Lieutenants,
and for Fire Captains and Batcalion
Chiefs.
Moved by Councilman Cooney, seconded by Councilman
Calvert and unanimously carried to raise items 6-b,
6-c, and 6-d from the table.
It was expressed that communications between the City Discussion
Council and the Personnel Board in the past had been with Pers.
less than satisfactory and this has led to the present Brd.
difficulties.
Mr. Jones addressed the Council indicating that flex-
ibility with regard to the rules in specific instances
is sometimes necessitated. He did indicate that
changes in positions during,the year makes it difficult
for departments to stay within their budgets.
During discussion the following points were raised:
1. With regard to salaries, the Council and
Personnel Board should be working a year
ahead of the need.
2. A certain sum might be set aside in the
' budget specifically to compensate for
adjustments during the year.
3. Pay Schedule increments of 1% could be
adopted and raises given on the basis of
these"steps."
4. Establish an equitable salary and then each
year give a "cost of living" increase.
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, SEPTEMBER 82 1969 Page 2
5. A "Benchmark" Committee has been established
by the Personnel Board which will bring recom-
mendations regarding level of salaries and
positions.
Discussion was held regarding the advisability of the City
hiring a Personnel Director. It was the consensus of the
Personnel Board that a volunteer board cannot meet the in-
creasing demands of the situation.
In response to discussions regarding the recent salary
increases,the City Administrator pointed out the Police
and Fire Association had received a 7-,'% increase when
the Personnel Board had recommended 5% and the meeting
between the Association and Mr. Foxworthy had recommended
8%. Police Sergeants received more than the agreement
called for, and more than the Personnel Board recommended.
The City Employees Association entered into the memoran-
dum of agreement for 5J% and received 6-,2%. The linemen
received the 2% adjustment they requested.
The City Administrator recommended that, in vtew of the
new law, any salary adjustment entered into by '-he Council
should stand for a full 12 months. This did not include
new classifications or individuals with reclassifications
which should be acted upon immediately.
Disc.Re:
Salary
Increases
given
It was noted by Mr. Jones that whenever a departmen+
head makes a recommendation regarding an employee, i.e.,
salary increase, etc., he should be present at the
Board meeting at which the request is presented.
Discussion was held regarding the request by the City Re: Salary
Clerk for salary increase for the Switchboard Operator- incr. for
Receptionist. Swtchbrd-Op.
Recpt.
Moved by Councilman Cooney, seconded by Councilman Tabled Items
Calvert and unanimously carried that Items 6-b, 6-c, ref.back to
and 6-d be referred back to the Personnel Board for Pers.Brd.
further consideration.
Moved by Councilman Decker, seconded by Councilman Pers.Brd.to
Calvert and unanimously carried to request the Personnel beg.proc.to
Board to commence proceedings to fill the position of fill pos.
Accounting Director. Acct. Dir.
Moved by Councilman Calvert, seconded by Councilman Pers.Brd.
Cooney that the matter of the position of the Personnel to submit
Director be referred to the Personnel Board for recom- rec.re:
mendations regarding duties, qualifications, and salary Pers.Dir.
range. Motion carried by the following vote of Council:
AYES: Councilmen: Rubio, Cooney, Calvert, Solem
NOES: Councilmen: Decker
ABSENT: Councilmen: None
City Administrator presented five items: Req.from
C.Admin.
' # 1. Request by Police Chief for approval of tabled to
promotional appointment of Joseph T. Molloy 9/15/69
as Sergeant, effective 9/3/69, re: appt.
J. Molloy
# 2. Request by Police Chief for approval of & R.Termath
appointment of Robert W. Termath as pro-
bationary Police Officer, effective 9/3/69•
As the Police Chief was not present, and the Council
wished to question him regarding the above two items,
it was
Moved by Councilman Decker, seconded by Councilman
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, SEPTEMBER 83 1969 Page 3
Calvert that the above two items be tabled to the 9/15/69
meeting.
Motion carried by the following vote of Council:
AYES: Councilmen: R,hio, Decker, Calvert, Solem
NOES: Councilmen: Cooney
ABSENT: Councilmen: None
# 3. Request by Police Chief for appointment of Appt. G.M.
Genevieve M. Jachera as temporary half-time Jachera to
Police Clerk, effective 9/8/69, at Step 1, temp.2-time
of Range 8. This appointment will fill the Pol.Clerk
vacancy for which there is no current eff. 9/8/69
eligibility list as per Azusa Civil Service
Rules and Regulations, Section No. 71.
Moved by Councilman Rubio, seconded by Councilman Cooney
and unanimously carried to confirm the temporary appoint-
ment.
# 4. Request by Police Chief for acceptance of Resig.of
resignation of Robert A. Campbell from the R.A.Campbell
Police Reserve Corps, effective 8/7/69. Pol.Reserv.
Off.tabled
Moved by Councilman Decker, seconded by Councilman to 9/15/69
Cooney and unanimously carried to table this item to
the 9/15/69 meeting.
# 5• A memo was submitted by the City Administrator, C.Adm.auth.
as a member of the Los Angeles County and to attend
Cities Disaster and Civil Defense Commission, U.S.Civil
stating that he has been approached with the Def.Council
' suggestion that he attend the United States Conf.10/5-
Civil Defense Council 18th Annual Conference 10/10/69
to be held in Seattle, October 5th through Seattle
October 10th. The expense of attending would
be paid by the County.
As the Memo further stated that Mr. Foxworthy has advised
the Commission that it would be necessary for him to
first obtain approval of the City Council before he
could consider proceeding with arranging for reservations,
etc., he therefore, submits this request.
Moved by Councilman Decker, seconded by Councilman
Calvert and unanimously carried to grant the request.
The Deputy City Clerk submitted an invitation from the Invitation
City of Los Angeles, for the Councilmen and their to LCC
guests to attend the League of California Cities, gen.memb.
Los Angeles County Division, General Membership Meet- mtg.
ing, to be held Thu,sday, 9/18/69, at Sportsman's 9/15/69
Lodge, North Hollywood (dinner $7.50 each) with
reservations by 9/15/69.
Moved by Councilman Calvert, seconded by Councilman
'Cooney and unanimously carried by roll call that any
Councilmen, and the City Administrator, be authorized to
attend. Council and the City Administrator were polled
as to their availability, and as a result, no one
could attend.
The Mayor asked Council to consider purchasing a supply "Key -To -The -
of official "Key -To -The -City", and asked that copies of City" set for
the brochure be made for submission to Council at 9/15/69 9/15/69
meeting. The Mayor also requested that this item be Agenda
placed on the Agenda of 9/15/69.
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY,
8, 1969 Page 4
Chairman Jones of the Personnel Board expressed his appreci-Wm.Jones
ation to the Council for this meeting and said that the exprsses
Personnel Board will continue to cooperate. appreciation
for mtg.
Moved by Councilman Calvert, seconded by Councilman
Cooney and unanimously carried that the meeting be
adjourned.
Time of adjournment 10:10 p.m.
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Next Ordinance No. 975
Next Resolution No. 5623
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Adjourned