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HomeMy WebLinkAboutMinutes - June 1, 1970 - CC (2)AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 1, 1970 7:30 p.m. The City Council of the City of Azusa met in regular session at the above time and place. Mayor Solem called the meeting to order and led in the Call to salute to the flag. Order Invocation was given by Rev. W. C. Schnute of Concordia Invocation Lutheran Church. ' Present at Roll Call: Councilmen: Rubio, Decker, Snyder, Roll Call Clark, Solem Also Present: City Attorney Terzian, Acting City Adminis- trator Sandwick, Director of Utilities Marron, Police Chief Elkins, Fire Chief Torrance, Acting City Engineer Wells, Associate Planning Director Fitzsimmons, Accounting Director Cooney, City Clerk Klarr The Minutes of the meeting of 10/6/69, and adjourned meet- Appvl.Min. ing of 3/17/70, meeting of 5/18/70, and adjourned meeting 10/6/693 of 5/26/70, were approved as submitted. 3/17/70, 5/18/70, 5/26/70 Councilman Snyder presented a plaque and a certified copy Pres.Plaque of Resolution #5730 to Edward A. Cooney, former member of & Res. to Council, commending him for his services with the City. E.A.Cooney, former Counc. member Councilman Clark presented a plaque and a certified copy Pres.Plaque of Resolution #5731 to George A. Molina, former member of & Res. to the Planning Commission, commending him for his services Geo.A.Molina, with the City. former Pl. Comm. mbr. The City Clerk announced that bids were opened in the Bid Award office of the City Clerk at 10:00 a.m. on Thursday, May 28, for purch. 1970, for the purchase of approximately 6,000 tons of of Asphaltic Asphaltic Concrete Material and rental of paving machines Concrete Mat. and roller. Present at bid opening were Acting City Administrator Sandwick, Acting City Engineer Wells, and (awarded to City Clerk Klarr. Industrial Asphalt) The City Clerk presented the affidavit of publication of the Notice Inviting Bids, published on May 17 and 24, 1970, in the Azusa Herald & Pomotropic. Four bids were received, as follows: Contractor Extension of Total Amount of Bid Industrial Asphalt, Inc. $29,826.00 Vernon Paving Co. 30,929.00 Griffith Co. 313912.15 Associate Asphalt Co. 33,346.00 31,246.00 (Alt. No. 1) ' The Acting City Engineer submitted a recommendation that the contract be awarded to Industrial Asphalt, Inc., for the unit prices bid by them. Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried by roll call to approve recommen- dation to award the bid to Industrial Asphalt, Inc., low bidder, for the unit prices bid by them, and to return bid securities to the unsuccessful bidders after contract has been signed. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 1, 1970 Page 2 The item regarding quotations requested for furnishing and Quot. re: emptying of metal trash containers on City property was furnish. & again presented to Council, having been tabled from 5/18/70 emptying meeting. trash contain. on City propty. Moved by Councilman Rubio, sec m ded by Councilman Snyder (tabled from and unanimously carried to lift from the table. 5/18/70) The Acting City Administrator submitted a further memo (accepted dated 5/27/70, giving an analysis of the price quotation Western received from Western Disposal Company showing total Disposal annual cost to the City for this work of $1,914, which quotation) is an increase of $90 over the prior year. Although two other refuse companies were contacted again, only Webster Refuse Disposal submitted a quotation in the total annual cost of $2,448. It was the recommendation of the Acting City Administrator that authorization be given for the issuance of a purchase order to Western Disposal Company for the locations and prices contained within their pro- posal, for a one-year period. Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried by roll call to accept the quota- tion from Western Disposal Company, as recommended. The request from the Director of -Utilities for permission Req. by Dir. to accept appointment to the Legislative Committee of Util.to accept American Water Works Association, with such time and appt. to Leg. expenses as required, was aain presented to Council, Com. of Am.Wa. having been tabled from 5/19/70 meeting. Wks.Assn. (tabled fr. Moved by Councilman Decker, seconded by Councilman Rubio 5/18/70) and unanimously carried that the item remain tabled to 6/15/70 meeting. (remain ' tabled to 6/15/70) Consideration by Mayor of appointments of Boards and Consid. appt. Commissions members for terms expiring 6/30/70, which mbrs.Boards & was continued from 5/4/70 meeting. Comm.for term exp. 6/30/70 Due to a vacancy on the Planning Commission since Mr. (cont. to Molina resigned, the Mayor recommended the appointment 6/15/70) of Paul P. Mendoza, 428 South Grandin, to the Planning Commission for the expiration of Mr. Molina's term which Appt.Paul P. expires 6/30/71. Mendoza to Plan.Comm.for Moved by Councilman Decker, seconded by Councilman Snyder bal.of Mr. and unanimously carried to approve the Mayor's recommen- Molina's term dation. (6/30/71) The Mayor stated he had received several names for the other appointments, and requested that this item be continued to 6/15/70 meeting. The City Clerk read in full a Resolution in memory of Res. #5733 in George W. Adams, a Light & Water Department employee who memory of Geo. died recently. W. Adams ' Councilman Rubio offered for adoption the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA IN MEMORY OF GEORGE W. ADAMS. Moved by Councilman Rubio, seconded by Councilman Decker that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 13 1970 Page 3 AYES: Councilmen: Rubio, Decker, Snyder, Clark, Solem NOES: Councilmen: None ABSENT: Councilmen: None and numbered Resolution 5733. Councilman Decker stated he noted that, upon the death of Re: unused Mr. George Adams, there is considerable amount of unused sick leave sick leave time, and questioned whether the City could of G.W.Adams expend this money to his heirs. (referred to Actg.C.Admin. Moved by Councilman Decker, seconded by Councilman Rubio & C.Atty.for ' and unanimously carried to refer this matter to the Acting report) City Administrator and City Attorney to investigate and report to Council. Req.by K.Hahn, A letter was received from Mr. Orval R. Frisbee, 927 Enid Ltr. from Avenue, re: hazard of children playing in the streets. O.R.Frisbee Mr. Frisbee wrote that, despite the City's public parks, re: hazard the children play baseball and other games in the streets, of children creating a traffic hazard for themselves as well as for playing in the car driver; there have been numerous occasions on streets Enid Avenue when cars have had to slow to almost a complete Park & addl. stop in order to allow these children to clear the street. area for mare Mr. Orval R. Frisbee, 927 Enid Avenue, addressed Council, reemphasizing what he had included in the letter, with a suggestion that the local newspapers run an azticle warning the parents of children who are allowed to play in the streets of the hazard involved. The Mayor expressed that the Police Chief is aware of the situation; that unfortunately it is a common occurrence, particularly at this season of the year, and that steps will be taken to advise the children and their ' parents that they should not play in the streets but make use of playgrounds and other designated areas. Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried to file the letter. The City Clerk gave notice to Council of service of a Ser•r.of S&C Summons and Complaint re: Edward J. Kohout vs. Cal Electric re:Kohout vs. Co., et al.; and Southern California Edison Co., cross- Cal Elec.Co. complainant, vs. Cal Electric Co., City of Azusa, et al., et al;,& S.C. cross-defendants, re: damages for alleged personal Edison Co., injuries. The City's insurance carrier has been notified cross-complai- and the documents were forwarded to him. No action nant,vs.Cal taken by Council. Elec.Co.,City of Azusa,et al re:damages for alleged pers. injuries A report was received from Nicholas F. Zichichi, Radio- Report from logical Defense Officer, with several requests includ- N.Zichichi, ing a request for authorization of payment of $25.27 for Radiolog.Def. January and February, 1970, expenses. Off., & req. $25.27 exp. Moved by Councilman Snyder, seconded by Councilman Rubio for Jan. & and unanimously carried by roll call to authorize payment Feb. 1970 ' of $25.27 expenses to Mr. Zichichi. A request was received from Kurt Hahn, Duarte City Council- Req.by K.Hahn, man, for support in urging addition of mini -bike, trail Duarte Counc., bike, go-cart and/or dune buggy trails to the Santa Fe for support of Dam Park and additional area, to allow more access to the addition of Park from the City of Duarte. mini-bike,etc. trails to Moved by Councilman Clark, seconded by Councilman Rubio Santa Fe Dam and unanimously carried to table this item until the Park & addl. appropriate time to take action. area for mare access from Moved by Councilman Rubio, seconded by Councilman Snyder Duarte. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 11 1970 Page 4 and unanimously carried to refer this item to the Park and Recreation Commission for recommendation to Council. A request was received from Mrs. Edward Rudin, Co -Chairman Req.for of Citizens for Yes on 2, 3,-4 and 5, and president of the adopt.Res. League of Women Voters of California, for City to adopt a endors.Prop. Resolution endorsing Propositions 2, 35 4, and 5, re: 2, 31 4 & 5 revising of State Constitution, appearing on 6/2/70 Primary on Primary Ballot. Ballot ' Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried to file request. Invitation was received from California Water Resources Inv.Cal.Water Association to Board of Directors and Committee meetings Resources on 6/11/70, and Water Leaders' Luncheon on 6/12/70, at Assn.to Bd. Santa Ana, with luncheon at $4.75 each. Dir.& Com. mtgs.6/11/70, Moved by Councilman Decker, seconded by Councilman Snyder & Water and unanimously carried by roll call to authorize atten- Leaders dance by Councilmen or Department Heads affected. Luncheon (/12/7Oea@.)on Santa Ana Notices were received from Alcoholic'Beverage Control ABC Notices of applications for Person -to -Person Transfer of On- Per.to Person Sale Beer (Food) Licenses, as follows: Transf.On- Sale Beer (1) From B. B. and K. J. Goodman to D. N. Meyer, for (Food)Licenses premises located at 149 So. Irwindale Ave., known for as "The Stein". (1) The Stein 2 Norma's (2) From N. J. Crouch to G. K. and S. J. Rhymes, for ' remises located at 708 No. Azusa Ave., known as Normals". Moved by Councilman Rubio, seconded by Councilman Decker and unanimously carried to file both notices. Invitation was received from the San Gabriel Valley Invit.for 2 Municipal Water District for two Councilmen to attend the Councilmen inspection tour conducted by the Water Service Contrac- to attend tors, on June 18 and 19, 1970. Water Serv. Con.Insp. Councilman Clark stated that reservations have already Tour, 6/18 been made for two Azusa Councilmen, and the tour will & 6/19 be paid by the Water District. The Mayor suggested that Councilman Snyder and Council- man Rubio attend. Councilman Snyder indicated he plans to attend; the other Council member will be either Mr. Rubio or the Mayor. No action taken by Council. A recommendation was received from the Personnel Board Recom. of regarding payment of insurance premiums by the City Pers.Bd. re: for employees on approved unpaid leave -of -absence, not non-payment in cases of industrial injury. of insurance ' premiums The Board passed a motion that the City shall not be while emp. liable in any way for payment of insurance premiums for on unpaid any employee who has been granted a leave of absence Lv.of absence without pay. Also, the City will notify the employee of lapsed premium and the employee will have the privilege (approved) of exercising his option at the time the leave is granted. Moved by Councilman Clark, seconded by Councilman Decker and unanimously carried to accept the recommendation of the Personnel Board. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 1, 1970 Page 5 A Resolution was presented, establishing the water rates Res. #5734 for golf course purposes at $.0519 per 100 cubic feet. estab. new water rates Councilman Rubio offered the Resolution entitled: for Golf Course purp A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ($.0519per AMENDING RESOLUTIONS NO. 4543, NO. 5191, NO. 5593 AND 100 cu.ft.) NO. 5598, ESTABLISHING THE WATER RATES FOR GOLF COURSE PURPOSES. Moved by Councilman Rubio, seconded by Councilman Decker and unanimously carried that further reading be waived. Moved by Councilman Rubio, seconded by Councilman Decker that the Resolution be adopted. Resolution was passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Decker, Snyder, Clark, Solem NOES: Councilmen: None ABSENT: Councilmen: None and numbered Resolution 5734. A Resolution was presented amending the Personnel Rules Res. #5735 and Regulations by the addition of a new Paragraph 5.1, amending re: accrual of benefits during leave due to industrial Rules & injury. Regulations re: accrual Councilman Clark offered the Resolution entitled: of benefits during leave A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA due to indus- AMENDING THE PERSONNEL RULES AND REGULATIONS AS ADOPTED trial injury BY RESOLUTION NO. 3914 PERTAINING TO ACCRUAL OF BENEFITS DURING LEAVE DUE TO INDUSTRIAL INJURY. ' Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried that further reading be waived. Moved by Councilman Clark, seconded by Councilman Snyder that the Resolution be adopted. Resolution was passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Decker, Snyder, Clark, Solem NOES: Councilmen: None ABSENT: Councilmen: None and numbered Resolution 5735. A Resolution was presented, declaring intention to Res. #5736 vacate a utility easement at 760 North Georgia Avenue, declaring on property of Butz Engineering Co., and setting the intention public hearing for 7/7/70 at 8:00 p.m. to vacate Utility Councilman Decker offered the Resolution entitled: Easement (Butz A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Engineering DECLARING ITS INTENTION TO VACATE CERTAIN RIGHTS AND (;Co., 760 N. EASEMENTS. Georgia) Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried that further reading be waived. Moved by Councilman Decker, seconded by Councilman Rubio that the Resolution be adopted. Resolution was passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Decker, Snyder, Clark, Solem NOES: Councilmen: None ABSENT: Councilmen: None and numbered Resolution 5736. 1 1 1 AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 1, 1970 Page 6 A memo was received from the Associate Planning Director, requesting temporary employment of a Cal Poly student in the Planning Department for compilation of data submitted as a result of the study of the downtown area. Mr. Valdis•V. Pavlovskis has indicated that he would be interested in a project at (,his time; however, his time, for the next two weeks would be limited to 10-12 hours per week, due to classes and finals, but upon completion of finals he would be able to work full time. It is estimated that this project would require 2 to 4 weeks of full time employment. In the memo, it was suggested that the student be paid $3.156 per hour, but funds are not available in the Planning Department budget for the hiring of an additional person on this basis. Moved by Councilman Snyder, seconded by Councilman Rubio and unanimously carried by roll call to approve the com- pilation of the Cal Poly downtown study report, using temporary employment of a student, with expenditures authorized not to exceed $500. The Acting City Administrator submitted his report of the structural condition of three buildings in the downtown area, located at 116 West Foothill Blvd., 723 North Azusa Avenue, and 738 North Azusa Avenue. It was recommended by the Acting City Administrator that proceedings be com- menced re: Substandard Structure Abatement Program. Moved by Councilman Rubio, seconded by Councilman Clark and unanimously carried that hearings with respect to these matters be set at the earliest date. Plans and specifications were submitted by the Acting City Administrator for the modification and remodeling of the former Fire Station, Light and Water Office, and Police Station, for a Public Works Facility (Project 487), with request for bid call. The plans showed a utilization of the old Fire Depart- ment, Light and Water Department, and jail area por- tions of the City Hall complex for use by the Public Works, Engineering, and Planning Departments. The amount of $56,000 is presently allocated in the current budget for the renovation of this area. Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried to approve the plans and specifi- cations and to authorize the City Clerk to advertise for bids. A report was submitted by the Acting City Engineer with recommendation for assignment of funds for the area wide TOPICS program. The TOPICS program is the Traffic Operations Program to Increase Capacity and Safety, and is federally financed and administered by the Federal Bureau of Public Roads and the California Division of Highways. The City receives an apportionment of the Federal Funds based on an equation using population, road mileage, traffic accident histories, and motor vehicle registrations. According to the report, the City has been apportioned $25,670 for the fiscal year 1969-70, and $28,689 for the fiscal year 1970-1971. The total apportionment to date is $54,359• Req.by Assoc. P1an.Dir.for temp.empl.of student to compile Cal Poly down- town area report (appv'd. w/ expend.not to exceed $500.) Report re:3 bldgs. in ' downtown area w/recom.to proceed with Sub -standard Structural Abatement Program Plans & specs. approved & bid call auth. for mod. & remodel. of old Fire Sta., L&W Office & Pol. Sta.for Public Works Facility (Project 487) Report and recommenda- tion for assignment of funds for TOPICS program AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 1, 1970 Page 7 It was the recommendation of the Acting City Administrator and the Acting City Engineer that this City was not in a position to fulfill the requirements set forth by this program in order to receive the funds. According to the Act governing this program, the City may assign these funds. It was felt that the City should assign these funds to the County of Los Angeles and that, through the County Aid to Cities program, the City would benefit from the monies in an indirect manner. It would be necessary for the City to request the County of Los Angeles to accept this assignment by Resolution. A Resolution was presented, assigning funds from the TOPICS program to the County Road Department, being all of its fiscal years 1969-70 and 1970-71 share of the funds, and requesting that the County Board of Supervisors adopt a resolution accepting these funds prior to June 30, 1970. Councilman Clark offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ASSIGNING FUNDS FROM THE TOPICS PROGRAM. Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried that further reading be waived. Moved by Councilman Clark, seconded by Councilman Snyder that the Resolution be adopted. Resolution was passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Decker, Snyder, Clark, Solem NOES: Councilmen: None ABSENT: Councilmen: None and numbered Resolution 5737. A report was received from the Acting City Engineer regarding weed abatement posting at 120 South Virginia Avenue . After investigation of the subject property, as requested by Council at its 5/18/70 meeting when the owner, Mr. Walter Korba, appeared in protest to the posting of his property, it was reported that the lot is extremely deep and the rear one-half is covered with high weeds. At the time of the investigation, the owner was in the process of clearing the weeds, and approximately one-third of the weeded area remained uncleared. The report further stated that, in a discussion with the property owner, it was learned that the owner simply wanted to remove the weeds himself rather than have the City do the work. It was explained to him that he could do the work and that the City would follow up with an inspection after completion of the work, which was satis- factory to the owner. Moved by Councilman Rubio, seconded by Councilman Clark and unanimously carried to file the report. The Acting City Administrator presented a request from the Director of Utilities for approval and confirmation of the temporary appointments of the following four Electric Department employees,effective 6/1/70, due to the vacancy created by the passing of George Adams: Wm. Hastings, Elec.Line Foreman, to Actg.Util. Estimator F. Thompson, Service Foreman, to Acting Elec. Line Foreman S. Hosford, Working Line Foreman,to Acting Elec.Serv.Foreman R. Zmrzel, Lineman, to Acting Working Lineman Foreman There will be a minimum of 5% increase in the salary of these four employees who will be temporarily in acting capacities. Res. #5737 assignment of funds from TOPICS program to County Road Department Appvl.temp. appt. 4 Elec. Dept employees effect.6/1/70, to acting cap. due to vac.due to death of George Adams A ITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 1, 1970 Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried to approve and confirm the temporary appointments. A request was received from the Police Chief that Lt. Roth and Sgt. Shomber be authorized to participate as counsellors of Azusa Law Enforcement Explorer Post of Boy Scouts of America, in a canoe trip down the San Joaquin River, July 1st through July 5th3,1970, involving 16 hours of ' regular duty time. Moved by Councilman Snyder, seconded by Councilman Decker and unanimously carried by roll call to grant the request. A supplemental report was submitted by the Acting City Administrator regarding Council consideration of types of reservoir for Pressure Zone II, with comparison of structural material cost, and recommendation that Molina Engineering Consultants, Inc., be awarded the contract for the preparation of plans and specifications. Presently the construction of this reservoir depends upon a Federal grant which is in the process of applica- tion. It was felt that approval of an engineering contract would facilitate the purchase of just what land is necessary for the reservoir and would accelerate the construction time, if and when the Federal grant is approved. After discussion, it was Moved by Councilman Decker, seconded by Councilman Clark and unanimously carried that Molina Engineering Consul- tants be awarded the contract for the preparation of plans and specifications for a steel reservoir. A request was received from Sierra Screw Products, 415 South Motor Avenue, that the City provide street lighting on Sierra Madre Avenue between Vernon and Todd Avenues. It was recommended by the Acting City Administrator that this request be studied by a committee made up of the Acting City Engineer, Director of Utilities, and Acting City Administrator, for a study and report to Council. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried to approve the recommendation to refer this request to the Acting City Engineer, Director Of Utilities, and Acting City Administrator, for study and report to Council. The Acting City Admtnistrator submitted to Council the Possibility of the old Police Building front offices being occupied and used by the Chamber of Commerce for larger offices. Mr. James Arkison, president of the Chamber of Commerce, addressed Council, stating that the Chamber hoped it could "go on its own" by building, buying, or leasing its own building rather than having to accept the gift of space from the City. He felt that the Chamber would be happy to use the space provided in the old Police Building temporarily for a two-year maximum period of time, and thus give impetus to the Chamber to find their own building. Lt.Roth & Sgt.Shomber auth. to partic.as counsellors of Az.Law Enf.Expl. Post of B.S. of America, 7/1 thru 5 Report by Atg.C.Admin. re: consid. types of Reservoir for Pressure Zone II, w/ recommendation Req -by Sierra Screw Prod.for street light- ing on Sierra Madre Avenue (referred to Actg.C.Engr., Dir.Util. & Actg.C.Admin. for study & report) Ch.of Com. to temp. occupy space in old Pol. Bldg.for 2 yr. period AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 1, 1970 Page 9 It was noted by the Acting City Administrator that this particular area under discussion was the expansion area should the Azusa Historical Society need more space in the future for their museum than that which was allowed in the remaining space of the old Police Building. This would lend itself to the concept of a temporary assign= ment of space to the Chamber of Commerce. Moved by Councilman Decker, seconded by Councilman Clark ' and unanimously carried to allow the Chamber of Commerce to occupy the premises as outlined for a two-year period, after it has been put in reasonably good condition by the Public Works Department. The Acting City Administrator reported to Council that Hrg, to be a fire hazard problem existed on the property of the old set for Rainbow Angling Club and that this property had been weed abate - omitted from the Weed Abatement Program. He indicated ment on there was considerable need for clean-up of this area Rainbow and suggested that an additional hearing beheld to involve Angling this property, and any other properties that need to be Club added, in a Weed Abatement Program. property Moved by Councilman Snyder, seconded by Councilman Clark and unanimously carried to have a Resolution prepared, setting a hearing for weed abatement on the Rainbow Angling Club property. The Mayor reported that the deodar tree had been re- Re: New placed in front of City Hall. He felt that a letter of deodar tree commendation should be sent to those instrumental in in fron of procuring the new "Christmas tree" for the community and City Hall asked the Acting City Administrator to provide him with ' the names of such persons. He also indicated that a Certificate of Appreciation would be -warranted for these people. Councilman Clark, on behalf of the Aztec Band Boosters, Counc.Clark, presented the City with a framed color photograph of the of AZ.AZtec Azusa Band, taken in National City during the Maytime Band Boosters, Band Review. The Mayor received the gift, expressing the pres. City w/ high regard of the City for the Azusa High Aztec Band and photo of Az. its many achievements, and instructed the Acting City High Band Administrator to display the picture in a place of promi- nence within the entrance to City Hall. Council discussed presenting Mrs. Virginia Memmesheimer, Color Photo widow of the late Mayor, wits, a large color photograph of of new Police the new Police Facilities as a memorial. It was the Facilities to consensus of Council that the photograph should be taken be presented and framed for presentation, with the, cost to be included to Mrs. V. within the $500 already authorized for the cost of dedi- Memmesheimer cation proceedings of the new Louis G. Memmesheimer Memorial Police Facilities. The City Clerk read in full a Resolution authorizing Res. #5738 payment of warrants by the City. Bills & Reqs. Councilman Decker offered for adoption the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID. Moved by Councilman Decker, seconded by Councilman Rubio that the Resolution be adopted. Resolution was passed and adopted by the following vote of Council: 1 1 AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 1, 1970 Page 10 AYES: Councilmen: Rubio, Decker, Snyder, Clark, Solem NOES: Councilmen: None ABSENT: Councilmen: None and numbered Resolution 5738. Council recessed at 9:51 p.m. to Executive Session regarding Recess to a�personnel matter. Exec.Session Council reconvened and the Mayor called the meeting to order at 11:22 p.m. Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried by roll call that the Acting City Administrator be directed to initiate and prepare a reorganizational study of the structure of the City, to be completed no later than 7/1/70; and, as a part of the study, to eliminate the position of Director of Utilities, downgrade the position of Director of Public Works, make separate the departments of Light and Water, and, in general, effect any other reorganization necessary for the purposes of economy and increase of organizational efficiency within the City of all departments, with the exception of Police and Fire. Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried to adjourn the meeting to Wednes- day, June 3, 1970, at 8:00 p.m. in the Personnel Office. Time of Adjournment: 11:26 p.m. Next Resolution No. 5739 Next Ordinance No. 993 Council reconvened A.C.Adm.to init.& pre- pare reorgan. study of City struc.by 7/1/70; elim. Dir.Util.pos., downgrade Dir.P.W.pos., sep.depts.of L & W, etc. Adj. to 6/3/70 at 8 p.m. in Pers.Office