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HomeMy WebLinkAboutMinutes - June 3, 1970 - CC (2)PERSONNEL OFFICE AZUSA, CALIFORNIA WEDNESDAY, JUNE 3, 1970 8:00 p.m. 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 Present at Roll Call: Councilmen: Rubio, Decker, Snyder, Clark, Solem Also Present: Acting City Administrator Sandwick, ' Police Chief Elkins, Accounting Director Cooney, City Clerk Klarr The City Clerk presented a Resolution appointing Paul P. Res. #5739 Mendoza to the Planning Commission. appt. Paul P.Mendoza to Councilman Decker offered the Resolution entitled: Plann. Comm. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING PAUL P. MENDOZA TO THE PLANNING COMMISSION. 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 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 5739 The City Clerk presented the Council with copies of the Pol. Dept. annual report by the Police Department. No action by Annual Council. Report 'The budgets of the following departments were submitted for review by the Council. Police Department Account #5210 Engineering Department Account #5310 Street Construction Account #5600 Street Construction (gas tax fund) Account #5620 The Acting City Administrator presented the Police Pol. Dept. Department budget. budget (#5210) Moved by Councilman Rubio, seconded by Councilman Decker amended and unanimously carried to omit the requested 4th Clerk - Dispatcher. Moved by Councilman Rubio, seconded by Councilman Decker and unanimously carried to approve the Personnel request as ammended. It was noted that object account #260 should be reduced by the amount of $821, as this was an amount erroneously added into the budget. Moved by Councilman Decker, seconded by Councilman Clark and unanimously carried to omit the depreciation allowance of $22,000, from object account #440. The Engineering budget was presented by Acting City Engineering Administrator Sandwick. A request was presented for the budget pres- elimination of the position of Senior Engineering Aide, ented(#5310) and increasing the complement by one (1) Civil Engineer- approved as ing Assistant, amended 1 1 PERSONNEL OFFICE AZUSA, CALIFORNIA WEDNESDAY, JUNE 3, 1970 Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried to approve the Personnel request including the deletion of Senior Engineering Aide, and the addition of one (1) Civil Engineering Assistant. A correction was noted in the listing of Surveyors on form #110, increasing the amount allocated by $100 due to a mathematical error. Moved by Councilman Clark, seconded by Councilman Rubio to reduce object account #330 by $100 under the item "conferences". Moved by Councilman Decker, seconded by Councilman Clark and unanimously carried to omit the amount for depreciation for vehicles of $1,100, in object account #440. By concensus the Council decided to review, at a later date, the advisability of purchasing a lettering machine in the amount of $320. Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried that the budget request for account #5310 (Engineering) be approved as amended. The Acting City Administrator presented the budget for street construction, account #5600. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried that the budget request for account #5600 (street construction) be approved as sub- mitted. The Acting City Administrator presented the budget for street construction (gas tax funds), account #5920. Moved by Councilman Rubio, seconded by, Councilman Clark and unanimously carried that the budget request for account #5620 (street construction) be approved as sub- mitted. The City Clerk presented a proposed Ordinance which would amend the business license section of the Azusa Municipal Code to increase the amount of revenue derived from business license taxes. He explained that the anticipated receipts from this change is already 1 -eluded in the revenues shown in the proposed budget. He further stated that if the Council agrees to increasing this area of revenue, the Ordinance must be adopted prior to July 1, 1970, to make it effective for the coming fiscal year. The Ordinance is a revenue producing Ordinance and wo,,'H take effect immediately upon adoption. but requiring two readings. It was suggested, by the City Clerk, at least one of the readings be done in a regular meeting. Councilman Decker offered for introductory first reading the Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING THE MUNICIPAL CODE RELATING TO BUSINESS LICENSE TAXES. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried by roll call that further reading be waived. Budget for street con- struction (#5600) approved Budget for st. constr. (gas tax funds) (#5620) approved Ord. present- ed for 1st introd. rdg. to increase revenue frm. bus. licenses PERSONNEL OFFICE AZUSA, CALIFORNIA WEDNESDAY, JUNE 3, 1970 ' Page 3 Moved by Councilman Rubio, seconded by Councilman Snyder Adjourn and unanimously carried that the meeting be adjourned to Tuesday, June 9, 1970, at 8:00 p.m., in the Azusa Auditorium. Time of Adjournment: 11:13 p.m. V City Jerk Next Resolution 5740 Next Ordinance 993 1 1