HomeMy WebLinkAboutMinutes - December 19, 1969 - CC (2)AZUSA AUDITORIUM AZUSA, CALIFORNIA FRIDAY, DECEMBER 19, 1969 12:00 Noon
The City Council of the City of Azusa met in adjourned
regular session at the above time and place.
Mayor Jens J., Solem called the meeting to order. Call to Order
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Present at Roll Call: Councilmen: Rubio, Decker Roll Call
Calvert, Solem.
Also Present: City Attorney Terzian,,City Admin-
istrator Foxworthy, Acting Planning
Director Fitzsimmons, City Jerk
Klarr. A_" @ -11(b-
City Clerk Klarr conducted the ceremony swearing in Robt. R.
Mr. Robert R. Snyder as a member of the City Council Snyder sworn
appointed December 15, 1969, to fill the vacancy in as member
left by Edward A. Cooney, with term ending April 21, of City Cncl.
1970.
Councilman Snyder took his seat at 12:09 p.m.
The City Administrator presented the situation with Jointagreement
the Glendora proposed annexation and the amended com- presented re:
promise which the Azusa City Council had sent to the Glend. prop.
Glendora City Council. Annexation
He stated that he had met with the Glendora City
Manager and that the Azusa amendment had not been
accepted by the Glendora City Council.
However, he had worked with the Glendora City Manager,
with the participation of some of the Glendora Council
members in preparing an agreement which would alter the
proposed boundaries and be agreeable to Glendora.
The agreement would stipulate that Glendora's annex-
ation would not cross the river at any point, con-
tingent upon Azusa"s agreement to agree to a removal
of the water indenture governing water extraction
from the Azusa basin by Glendora. Such agreement would
be entered into immediately after the present water
adjudication is completed and Glendora is allocated
a definite pumping right.
The agreement would also reinstate the original
"gentlemen's agreement" regarding the north -south
boundary for annexations between the cities of Azusa
and Glendora, with its northerly terminus being the
northerly boundary of the proposed annexation.
Further, the agreement would stipulate that no un-
ilateral changes to this agreement could be made
without a joint meeting of the Councils of both
Cities.
Council requested that an additional item (Item Number
8) be included which would require that the Councils
of both Cities review this agreement every four years.
Moved by Councilman Calvert, seconded by Councilman
Decker and unanimously carried by Roll Call that the
agreement be approved with the addition of Item 8,
and that the agreement be placed in proper legal
form by the City Attorney.
The City Administrator reminded Council that it had Permission
recently approved the specifications for five new grntd. to re -
vehicles to be advertised for bid. It appears that tract one fl
-
one of the vehicles listed as trade-in in the Liht ton truck L'tW)
and Water Department, (a 1962 Ford J -ton pick-upl, frm. bid call
is needed to be retained by that department. He listed as trade
requested permission to submit an addendum to the in
AZUSA AUDITORIUM AZUSA, CALIFORNIA FRIDAY, DECEMBER 19, 1969 Page 2
bid notice to retract this vehicle from the possible
trade-in vehicles.
Moved by Councilman Calvert, seconded by Councilman
Decker and unanimously carried by roll call that per-
mission to retract this vehicle from the possible
trade-ins be granted.
Moved by Councilman Rubio, seconded by Councilman Adjournment
Calvert, and unanimously carried that the meeting
be adjourned.
The meeting was adjourned at 12:59 p.m.
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