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HomeMy WebLinkAboutMinutes - August 17, 1970 - CC (2)AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, AUGUST 17, 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. Paul E. Farrell of the First Invocation Christian Church. Present at Roll Call: Councilmen: Decker, Snyder, Clark, Roll Call Solem Absent: Councilmen: Rubio It Also Present: City Attorney Wakefield, City Administrator Sandwick, Police Chief Elkins, Director of Parks & Recreation Dangleis, Superintendent of Light & Power Gerharz, Acting City Engineer¢ Wells, Associate Planning Director Fitzsimmons, City Clerk Klarr The Minutes of the meeting of August 3, 1970, were approved Appvl.Min. as submitted. 8/3/70 Councilman Decker presented the following awards: to Miss Serv.Awards: Martha Ansorge, Police Clerk, for 5 years service with the M. nsorge, ol. City; to Police Officer -Detective Thomas Herp for 10 years Clerk; Pol.Off. service with the City; and to Police Officer Van Boyd Herp & Pol.Off. Anthony for 5 years service with the City. Anthony Councilman Snyder presented an award to Donald Sanborn, D.Sanborn,Bldg. Building Maintenance Supervisor,for 5 years service with Maint.Superv. the City. (Serv.Award) ,The City Clerk announced that bids were opened in the Bid Award - office of the City Clerk at 10:00 a.m. on Thursday, Heater Remix August 13, 1970, for rejuvenation of asphalt pavements at Process (G.J. various locations by Heater Remix Process. Present at Payne Co.) bid opening were City Treasurer Watkins, Acting City Engineer Wells, and City Clerk Klarr. The City Clerk presented the affidavit of proof of pub- lication of the Notice Inviting Bids, published on July 29 and August 5, 1970, in the Azusa Herald & Pomotropic. Two (2) bids were received as follows: Contractor Alternate No. 1 Reclamite G. J. Payne Co. 10 aper square yard A.B. & P. Co. 14¢ per square yard Alternate No. 2 (SS -1 Emulsion) 112�0 per square yard 11¢ per square yard The Acting City Engineer submitted a recommendation that the contract be awarded to G. J. Payne Co., of Culver City, for this work for both alternates so that a choice of prime material can be made, depending upon street locations and existing materials. Ioved by Councilman Decker, seconded by Councilman Snyder nd unanimously carried by roll call to accept the recommends - tion to award the bid to G. J. Payne Co. for both alternates, and to return the bid security to the unsuccessful bidder after the contract has been signed. The hour of 7:30 p.m. being the time set for the continued public hearing on an appeal from denial of a Variance by Planning Commission Resolution No. 857 (Case V-249 - N. Friedeberg and H. Biglow) to permit the installation of a baseball batting practice range in a C-2 zone, on prop- erty at 569 E. Arrow Highway, the Mayor declared the hearing open. Upon the request of Mr. Robert Hughes, agent for the owner, it was Cont.Pub. Hrg. on ap- peal fr. den. of Var.(Case V-249, N. Friedeberg & Biglow) (cont. to 9/8/70 at 7:30 p.m.) AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, AUGUST 17, 1970 Page 2 Moved by Councilman Decker, seconded by Councilman @oortey y y�o and unanimously carried to continue the hearing to 9/8/70 at 7:30 p.m. The hour of 7:30 p.m. being the time set for the public hearing on amendment to Section 92'0.70(8)d(1) of the Municipal Code re: area for enterprise ident- ification signs in C-3 zone, recommended by Planning Commission Resolution No. 864 (Planning Commission initiated), the Mayor declared the hearing open. The City Clerk presented the Affidavit of Proof of Publication of Notice of this Hearing in the Azusa Herald & Pomotropic on August 5, 1970. A memo was received from the Planning Commission, which stated that the above-mentioned Section of the Municipal Code presently reads as follows: "the total area of enterprise identification signs displayed shall not be larger than one square foot per 50 square feet of building floor area or one square foot of lot area, whichever is greater, with,a maximum sign area of 500 square feet." Pub.Hrg.on amend. to Sec.9230.70 of M.C. re: area for enterprise identif.signs in C-3 zone The Planning Commission recommended that this Section be reworded to read "...or one hundred square feet of lot area...". Thus, a person with a lot containing 50,000 square feet of lot area, in a C-3 zone, woul& qualify for the maximum sign area of 500 square feet. 'At the same time, a person with a commercial building, in a C-3 zone, containing 25,000 square feet for off-street parking, would also qualify for the maximum sign area of 500 square feet. In analyzing the above, the ratio of 2:1 would seem reason- able. It was noted that the Chamber of Commerce is in agreement with this recommended amendment. No other communication having been received and no one in the audience wishing to speak regarding this hearing, it was Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried to close the hearing. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried to direct the City Attorney to prepare the necessary Ordinance amending the Municipal Code, as recommended. Mr. Anthony M. Ortuno, 346 No. Azusa Avenue, addressed Council regarding the refusal of the City Clerk to renew his business license for an automobile repair garage at 231 No. Azusa Avenue. A memo had been submitted from the Associate Planning Director, explaining that Mr. Ortuno had lost his non- conforming use rights, which prevented the City Clerk from issuing a business license, according to Section l6150 of the Municipal Code. Also attached to the memo was a history of the light, power, and water consumption at the subject property, showing virtually no light and power consumption since July of 1966, and nominal water consumption since that date. Mr. Ortuno stated that he had operated the business on a part-time basis due to lack of help, and since 1968, when he suffered a stroke, had not been able to do business at that location at all. He had maintained his business license and utilities at that location, with the intention of some day reopening the business. A.M.Ortuno addressed Cncl. re: renewal of bus.license at 231 N.Azusa Ave. (referred to P.C. for decision based upon evidence to be sub. by Mr. Ortuno) AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, AUGUST 17, 1970 Page 3 In May of this year, he was approached by Mr. Randolph Popperwell who wished to either work for him or to lease the garage from him. Mr. Popperwell applied for a business license and was turned down. When Mr. Ortuno subsequently applied for a business license renewal, he, too, was refused, even though his business license was in effect up to 6/30/70. The City Clerk stated that, under Section 6150 of the Azusa Municipal Code, he could not issue a business license for this address when he had been informed by the Planning Department that the non -conforming use rights for the garage had lapsed. He further stated that under the same section of the Municipal Code, even though a business license had been issued in the past, for the same reasons it could be contended that the license was not valid. The City Attorney felt this matter should be placed before the Planning Commission for a decision as to whether or not the non -conforming use rights had, in fact, lapsed, and it is incumbent upon Mr. Ortuno to submit proof that a business of this nature was indeed operated continuously with no six months break. The mere fact that a business license was issued does not constitute proof that the land use was maintained. After discussion, it was Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried to refer this matter to the Planning Commission for a decision based upon evidence to be submitted by Mr. Ortuno. A recommended change of Council policy whereby, in areas around schools with a high incident of school children pedestrian traffic where there is no side- walk, the City would install and charge adjacent property owners only for the cost of materials, the cost of labor to be assumed by the City, was again presented to Council, having been tabled from the 8/3/70 meeting for submission of a map showing the proposed sidewalks. Moved by Councilman Decker, seconded by Councilman Clark and unanimously carried to lift from the table. The Acting City Engineer submitted a map, with a report stating the results of a study by the Engineering' Department and the Police Deppartment. According to the report, the construction of 42' wide sidewalks can be financed to three basic methods. Also the sidewalks would be constructed either adjacent to the curb or adjacent to the property line, depending upon the location of existing street trees: on streets found to be deficient on both sides, a sidewalk was con- sidered only on one side. The deficient streets as indicated in the study are broken down into three main groups as follows: 1) Residential Streets (property owner required to pay cost of materials, at $35 for lot having a frontage of 50', and City's cost estimated at $50): a) North side of Mauna Loa Ave. from Citrus Ave. to west line of Powell School. b) West side of Calera Ave. from Hollyvale St. to Alosta Ave. c) North side of 11th St. from Orange Ave. to east line of Northside Park. d) West side of Fairvale Ave. from Gaillard St. to Nearfield St., and from Ghent St. to Gladstone St. Policy re: sidewalk constr.along streets lead- ing to schools tabled from /3/70) LJ AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, AUGUST 17, 1970 e) West side of Rockvale Ave. from Matchwood St. to 170 feet southerly. f) South side of Haltern St. from Twintree Ave. to Rockvale Ave. g) West side of Pasadena Ave. from the Railroad to 110 feet southerly, and from 8th St. to 100 feet northerly. 2) Select S stem Streets (costs to be borne by City's gas tax fund): a) East side of Cerritos Ave. from Newburgh St. to Woodcroft St. b) East side of Lark Ellen Ave. from 750 feet south of First St. to First St. 3) Adjacent to Schools (School District to pay the material costes wit city oing the construction on streets border- ing property owned by the School District): a) West side of Calera Ave. from Mauna Loa Ave. to Hollyvale St. b) West side of Rockvale Ave. from north line of Azusa High School to First St. Page 4 It was recommended by the Acting City Engineer that Council authorize the Public Works Department to contact the property owners involved and the school district, and propose to them the construction of the sidewalks on the basis of the City's participation as described in the report, and authorize the Public Works Department to schedule the construction work when sufficient funds to cover the cost of material have been deposit- ed with the City by the property owners. Mrs. Betty Maynard, 939 E. Mauna Loa, appeared before Council to ask how she could be sure that the cost stated would be the actual cost and that there would no be additional charges at a later date. Mrs. Marlene Ansorge, 903 E. Mauna Loa, appeared before Council and asked how the $35 per lot was determined. She further requested that a traffic counter be placed on Mauna Loa at Citrus, and claimed that there are no signs indicating that this is a school zone. She also asked that the speed limit on Mauna Loa be enforced and the speed limit on Citrus be reduced from 40 miles per hour. After discussion, it was Moved by Councilman Snyder, seconded by Councilman Clark and unanimously carried to authorize the Public Works Department to contact the property owners involved and the School District, and propose to them the construction of the sidewalks on the basis of the City!s participation as described in the report. A communication was received tendering his resignation as August 17, 1970. from Mr. Richard R. Terzian City Attorney, effective Moved by Councilman Decker, seconded by Councilman Clark and unanimously carried to accept the resigra tion. A Resolution was presented, appointing George W. Wake- field as City Attorney. Councilman Decker offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING GOERGE W. WAKEFIELD AS CITY ATTORNEY, PROVIDING FOR COMPENSATION AND RESCINDING RESOLUTION NO. 5336• P.W. Dept. auth.to contact propty.owners & Sch.Dist.re: proposal Resig. R.R. Terzian as City Atty., effect.8/17/70 Res. #5774 apptg. Geo.W. Wakefield as City Atty., effect.8/17/70 AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, AUGUST 17, 1970 Page 5 Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried that further reading be waived. Moved by Councilman Decker, seconded by Councilman Snyder that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Decker, Snyder, Clark, Solem NOES: Councilmen: None ABSENT: Councilmen: Rubio and numbered Resolution 5774. The City Clerk read in full a Resolution in appreciative memory of Dan A. Kimball. Councilman Clark offered for adoption the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA IN APPRECIATIVE MEMORY OF DAN A. KIMBALL. Moved by Councilman Clark, seconded by Councilman Snyder that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Decker, Snyder, Clark, Solem NOES: Councilmen: None ABSENT: Councilmen: Rubio and numbered Resolution 5775 A Resolution was presented, fixing the amount of money to be raised by taxation, totaling $868,300, for the fiscal year 1970-71. Councilman Decker offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA FIXING THF AMOUNT OF MONEY NECESSARY TO BE RAISED BY TAXATION FOR THE FISCAL YEAR BEGINNING JULY 1, 1970. Moved by Councilman Decker, seconded by Councilman Clark and unanimously carried that further reading be waived. Moved by Councilman Decker, seconded by Councilman Clark that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Decker, Snyder, Clark, Solem NOES: Councilmen: None ABSENT: Councilmen: Rubio and numbered Resolution 5776. A Resolution was presented, fixing the rates of taxes for the fiscal year 1970-71 at $1.45 per $100. Councilman Decker offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA FIXING THE RATES OF TAXES AND LEVYING TAXES FOR THE FISCAL YEAR BEGINNING JULY 1, 1970. 'Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried that further reading be waived. Moved by Councilman Decker, seconded by Councilman Snyder that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Decker, Snyder, Clark, Solem NOES: Councilmen: None ABSENT: Councilmen: Rubio and numbered Resolution 5777. The City Librarian submitted a revised plan for re- modelling the Azusa Public Library, for Council approval. Res. ##5775 in apprec. memory of D.A.Kimball Res. ##5776 fixing amt. tobe raised by taxation Res. #{5777 fixing rate of taxes @ $1.45 Appvl.prelim. plan for remod- elling Az.Pub. Library AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, AUGUST 17, 1970 Miss Theodora L. Johnson, City Librarian, addressed Council and explained the change in the plans. Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried by roll call to approve the preliminary plan submitted and authorize the architect to proceed with final plans, not to exceed the maximum amount budgeted. ' An invitation was extended by the Director of Parks and Recreation from the Azusa Youth Program for Council members, City Administrator, and City Clerk, and their wives, to be guests at the Pony League Recognition Dinner to be held on Wednesday, 9/16/70, at 7:00 p.m., at the Cornhusker Restaurant. The Mayor suggested that the invitation be accepted and that the City Clerk write a letter expressing appreciation and notifying the A.Y.P. of those who will attend. The Mayor also asked the Director of Parks and Recreation to suggest some means of recognition from the Council for the members of the Pony League Base- ball Team. An invitation was received from the Los Angeles County Citizens Election Committee to attend a special meet- ing on Thursday, 8/20/70, at 8:00 p.m., at the Hawthorne Memorial Center. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried to file. 'Notice was received from the Foothill Freeway Assoc- iation of a special dinner meeting regarding the com- pletion of the Freeway System, to be held on Thursday, 9/3/70, at 6:00 p.m., at the Glendora Country Club. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried by roll call to auth- orize attendance by Council members and Department Heads. Notice was received of the general membership meet- ing of the Los Angeles County Association of Planning Officials, to be held on Friday, 8/21/70, 7:00m., at the Montebello Country Club, with dinner at $4.75 each. Moved by Councilman Clark, seconded by Councilman Decker and unanimously carried by roll call to auth- orize attendance by the Associate Planning Director, members of the Planning Commission, and members of Council. Page 6 AYP invitation to Pony League Recog. Dinner, 9/16/702 at 7:00 p.m.,B Cornhusker's Recog. for Pony League Team Invit. to spec.mtg. of L.A.Cnty Cit- izens Elec.Com. 8/20/70, 8 p.m. Hawthorne (file) Notice of spec. mtg. re:compl. Freeway System, 9/3/70, 6 p.m. Glendora Cntry. Club Gen11. Mbr. Mtg. of L.A. Co. Assn. of P1an.Officials, 8/21/70, 7 p.m. Montebello (dinner, $4.75 each) Notice was received from Alcoholic Beverage Control ABC Notice of Person -to -Person Transfer of On -Sale Beer & Wine - (112 E. Foot- Public Eating Place License from Elvira Z. hill "Old 'Bonafide and Robert Herrera to Anthony L. Fonseca and B. L. Town Inn") Santa Cruz, for premises located at 112 E. Foothill Boulevard, known as "The Old Town House Inn". The former application by B. L. Santa Cruz and Elvira Z. Herrera was withdrawn in order to add a new partner in lieu of Elvira Z. Herrera. Moved by Councilman Clark, seconded by Councilman Bldg. Dept. Decker and unanimously carried to ask the Building to inspect Department to inspect the building at 112 E. Foothill 112 E. Foot - Boulevard, and report to Council. hill & rpt. to Council Moved by Councilman Clark, seconded by Councilman Decker and unanimously carried to file the Notice. 1 AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, AUGUST 171 1970 Page 7 The City Clerk presented a claim against the City by Claim vs. Richard M. Jakul re: alleged personal injury to hand City by from a falling light bulb at Memorial Park, on 8/12/70. R.M.Jakul Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried to deny the claim and refer it to the City's insurance carrier. The City Treasurer's Financial Statement was submitted, City Tress. showing a balance of $1,288,979.60 as of July 31, 1970. Finan.State. Moved by Councilman Clark, seconded by Councilman Decker and unanimously carried to receive and file. Notice was given that the Planning Commission, by Res- P.C. Res.#867 olution No. 867, granted a Conditional Use Permit ranting CUP to allow a die-casting operation, utilizing brass, alum- M9s - A. inum, and zinc, on property located at 415 So. Motor Ave. LaFetra) (Case C-99-A.LaFetra). No action by Council. Notice was also given that the Planning; Commission, by Resolution No. 868, recommended amendment to Sections 9214.10(b)2(QQ) and 9206 of the Municipal Code re: proper zoning for disabled, repaired or impounded vehicle storage; hearing before Council has been set for 9/8/70 at 7:30 p.m. Notice was further given that the Planning Commission, by Resolution No. 869, recommended amendment to Sections 9214.10(b)2(RR), 9213.10(b)25, and 9206 of the Municipal Code re: proper zoning for vehicle and/or equipment rental; hearing before Council has been set for 9/8/70 at 7:30 p.m. Notice was also given that the Planning Commission, by Resolution No. 870, commended Richard R. Terzian for his services to the Planning Commission while serving in the capacity of City Attorney. No action by Council. A communication was received from the Personnel Board recommending the approval of step raises and/or permanent status for the following employees: P.C. Res. #868 recom. amend. Secs. 9214.10 & 9206 of M.C. re: zng.-disab..etc. vehic.stofage (hrg. y/6/70) P.C. Res. #869 rec.amend.Secs. 9214.10,9213.10 &9206 of M.C. re: zng.vehic. rental (hrg. 9/8/70) P.C. Res. #870 comm. R. R. Terzian while City Atty. Step Raises Name IEffective Ralph Fitzsimmons Assoc.Plan.Dir. Perm.Status (Step 5) 9/3/70 Anne McKinney EDP Programmer/ Analyst' to Step 33 9/17/70 Joseph Molloy Pol. Sergeant to Step 4 9/3/70 Michael San Miguel Civ.Engr.Assoc. Perm.Status (Step 3) 9/3/70 Wesley Valentine Fireman to Step 4 9/9/70 Michael Hawley Police Officer to Step 3, 8/14/70 Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried to accept the recommendations. A recommendation was received from the Personnel, Board that Section 36, Paragraph 1, of the Civil Service Rules and Regulations be amended to change the regular meetings of the Board from once monthly to twice monthly on the second and fourth Tuesdays of each month. Moved by Councilman Clark, seconded by Councilman Decker and unanimously carried to accept the recom- mendation and instruct the City Attorney to prepare the necessary Resolution. Pers.Bd.mtgs. to be changed frm. once to twice mthly. on 2nd & 4th Tuesdays (C. Atty. to prepare Res.) AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, AUGUST 17, 1970 Page 8 A communication was received from the Personnel Board Restudy of job regarding the request of Council to restudy the job summary for summary for the position of Superintendent of Light & Supt. of L&P Power, specifically in the area of educational and tabled by Pers. experience requirements. The Board has tabled this Bd. to 8/25/70 item for further discussion at its special meeting on Tuesday, 8/25/70. No action by Council. The City Clerk asked Council for confirmation re: estab- Confirm. Cncl. ' lishing Hugh Gerharz as Superintendent of Light & Power action estab. and John Dangleis as Director of Parks and Recreation. H.Gerharz as Supt. L&P & J. Moved by Councilman Decker, seconded by Councilman Dangleis as Dir. Clark and unanimously carried by roll call to confirm of Pks.&Rec.@ action of Council establishing Hugh Gerharz as Super- recom.salary intendent of Light & Power and John Dangleis as Dir- retroactive to ector of Parks and Recreation, at the recommended 6/21/70 salaries retroactive to June 21, 1970. A further communication was received from the Personnel Pers.Bd.recom. Board, with the recommendation to actively recruit for to recruit for the positions of Director of Public Works and City Dir.ofP.W. & Engineer, and not to waive the written examination C.Engr., & not for either position. The applicants would be required to waive written to take both the written examination and oral interview exams.(referred for the positions. bk. to P.B., & C. Adm. to There was discussion as to whether or not to waive the explain situation written examinations. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried to refer the matter back to the Personnel' Board with the suggestion that the City Administrator explain the situation to them. Councilmen Decker offered for adoption the Ordinance entitled: An Ordinance was presented for second reading and Ord. #}998 amend. adoption, amending Sections 9300 to 9310, inclusive, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING THE AZUSA MUNICIPAL CODE RELATING TO MINOR LAND DIVISIONS. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried by roll call that Tur- ther reading be waived. Moved by Councilman Decker, seconded by Councilman Snyder that the Ordinance be adopted. Ordinance passed and adopted by the following vote of Council: AYES: Councilmen: Decker, Snyder, Clark, Solem 'NOES: Councilmen: None ABSENT: Councilmen: Rubio and numbered Ordinance 998. An Ordinance was presented for second reading and Ord. #f999 adoption, amending the Municipal Code by the addition adding Secs. to Article IX of a new Chapter 3.5, Sections 9350 9350-9359 to to 9359, inclusive, re: Parcel Maps, due to new Parcel M.C. re: Map State Laws. Parcel Maps Councilman Clark offered for adoption the Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING THE AZUSA MUNICIPAL CODE RELATING TO PARCEL MAPS. Secs -9300-9310 under. Chapter 3 of Article IX of the Municipal Code of M.C. re: re: Minor Land Divisions, due to recent changes in Minor Land Div. State laws which have made the City's present Lot Split Ordinance obsolete. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING THE AZUSA MUNICIPAL CODE RELATING TO MINOR LAND DIVISIONS. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried by roll call that Tur- ther reading be waived. Moved by Councilman Decker, seconded by Councilman Snyder that the Ordinance be adopted. Ordinance passed and adopted by the following vote of Council: AYES: Councilmen: Decker, Snyder, Clark, Solem 'NOES: Councilmen: None ABSENT: Councilmen: Rubio and numbered Ordinance 998. An Ordinance was presented for second reading and Ord. #f999 adoption, amending the Municipal Code by the addition adding Secs. to Article IX of a new Chapter 3.5, Sections 9350 9350-9359 to to 9359, inclusive, re: Parcel Maps, due to new Parcel M.C. re: Map State Laws. Parcel Maps Councilman Clark offered for adoption the Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING THE AZUSA MUNICIPAL CODE RELATING TO PARCEL MAPS. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, AUGUST 17, 1970 Page 9 Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried by roll call that further reading be waived. Moved by Councilman Clark, seconded by Councilman Snyder that the Ordinance be adopted. Ordinance passed and adopted by the following vote of Council: AYES: Councilmen: Decker, Snyder, Clark, Solem ' NOES: Councilmen: None ABSENT: Councilmen: Rubio and numbered Ordinance 999• The monthly reports from Departments, Foards, and Com- missions were presented by the City Administrator. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried to file. The City Administrator presented for Council approval an Agreement between the County of Los Angeles and the City re: modification of traffic control signals at Gladstone Street and Cerritos Avenue (Project 491). The County agrees to bear approximately 50% of the costs of the signal portion of the contract in the sum of $11,000. Moved by Councilman Decker, seconded by Councilman Clark and unanimously carried by roll call to approve the Agreement and authorize the Mayor and City Clerk to execute the same, as recommended. Regarding the recommendation of the Acting City Engineer for the promotion of three Maintenance Men, this item was withdrawn from the Agenda on the request of the City Administrator. The City Administrator presented the recommendation of the Acting City Engineer that Michael San Miguel, Civil Engineering Associate, be reimbursed in the amount of $23.50 upon su^cessful completion of Electrical Circuits Laboratory course at Cal State in Los Angeles. Moved by Councilman Clark, seconded by Councilman Decker and unanimously carried by roll call to approve the recommendation. A request was received from the Police Chief for con- firmation of the appointment of Robert L. Gray, Ronald E Trezise, and Rudolph R. Fimbres, Jr., as Police Reserve Officers, effective 8/18/70. Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried to confirm the appointments. A request was received from the Police Chief for permissionfbr Lieutenants R. Roth, G. Trujillo, and C. Flynn, to attend Police Middle Management Program, at Cal State, Los Angeles, beginning 9/15/70 through '12/15/70 (10 consecutive Tuesdays), with authorization for advanced enrollment fee of $300 each, to be reim- bursed by P.O.S.T. upon satisfactory completion of the course. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried by roll call to grant the request. The City Administrator submitted his report on two current legislative bills, as follows: Monthly Reports Appvl. & auth. to execute Agmt. bet. Cnty. & City re: mod. of traffic control sig- nals, Gladstone St.& Cerritos Ave. (Project 491) Recom, to promote 3 Maint.Men (withdrawn) Appv. reimb. $23.50 to M.San Miguel, Civ.Engr.Assoc., upon succ.compl. of Elec.Circ. Lab. course Confirm.appt. R.L.Gray, R.E. Trezise & R.R. Fimbres,Jr., Pol.Res.Offs., effect.8/18/70 Auth. attend. by Lts.Roth, Trujillo & Flynn at Pol. Middle Manage. Program, @Cal State,LA, 9/15 thru 12/15, with adv.enroll.fee of $300 each, to be reimb.by P.O.S.T. Report by C. Adm. on A.B. 2182 & S.B. 663 AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, AUGUST 17, 1970 Page 10 1) A.B. 2182, which would amend procedures for joint services financing, with the recommendation to oppose the bill and to send telegrams to Senators Song and Richardson indicating City's opposition. No action taken by Council. 2) S.B. 663, which would allow General Law cities to sell revenue bonds for expansion to utility systems, with the recommendation to support the bill and auth- orize the sending of telegrams to members of the Assembly Committee on Local Governments, as well as to Assemblymen Johnson and Schabarum, expressing City's desire to have this bill become law. Moved by Councilman Clark, seconded by Councilman Decker and unanimously carried that Council support S.B. 663 and notify the proper legislators by telegrams. The City Administrator presented a request from the Acting City Engineer for approval of specifications for a Maintenance Contract for the new Police Facilities Building, with authorization for the City Clerk to advertise for bids. Now that the Police Facilities Building is occupied, there is a need to have a cus- todial firm maintain all areas in the building, except the jail area which will be maintained by trustees. The amount of $7,200 is presently budgeted for these contract services. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried to approve the specif- ications and authorize the City Clerk to advertise for bids. 'The City Administrator presented a communication from Supervisor Bonelli, who requested Council's concurrence with the simplified TOPICS procedure and its desire to participate in the program. A memo from the Acting City Engineer was also submitted, recommending support of the County's proposal to simplify TOPICS procedures which will aid the County and other neighboring cities using the TOPICS funds. Moved by Councilman Decker, seconded by Councilman Clark and unanimously carried that the Council certify Its desire to implement its TOPICS program through the procedures contained in the "Proposal For Development of Los Angeles Areawide TOPICS Plans and Type II Systems" and request the Board of Supervisors to include it in the studies outlined therein; -and a certified copy of this action be forwarded by the City Clerk to the County Road Commissioner. A request was received from the Police Chef, requesting permission for Sgt. Joseph Molloy and Officer Richard Allen to attend the California Police Olympics to be held at Long Beach on August 28, 29 and 30, 1970, with reim- bursement of accountable expenses. This is a budgeted ' item. Moved by Councilman Snyder, seconded by Councilman Clark and unanimously carried by roll call to grant the request. Councilman Decker suggested an invitation be sent to the Governor of the State of Zacatecas and the Mayor of the City of Zacatecas, and any appropriate persons suggested by the Sister City Committee, to attend the Golden Days Celebration as guests of the City, with any expenses to be borne by the City. Appvl. specs.& auth, bid call on Maintenance Contract for Pol.Fac.Bldg., except jail area Cncl. certified its desire to implement TOPICS program thru simplified proc. Sgt.Molloy & Off.Allen to attend Calif. Pol.Olympics, Aug.28-30, @ Long Beach, with account. exp. to be reimb. Mayor auth. to extend invit. to persons fr. Zacatecas as deemed approp. by Sister City Committee AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, AUGUST 17, 1970 Page 11 Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried that Mayor Solem be authorized to extend invitations to such persons as the Sister City Committee should deem appropriate. The City Clerk presented and read in full a Resolution Res. #5778 commending Richard R. Terzian for his services as City commending Attorney. s R.R.Terzian for his services ' Councilman Clark offered for adoption the Resolution as City Atty. entitled: 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA COMMENDING MR. RICHARD R. TERZIAN FOR HIS SERVICES AS CITY ATTORNEY. Moved by Councilman Clark, seconded by Councilman Snyder that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Decker, Snyder, Clark, Solem NOES: Councilmen: None ABSENT: Councilmen: Rubio and numbered Resolution 5778. Moved by Councilman Clark, seconded by Councilman Snyder Plaque auth. and unanimously carried to authorize the preparation of for R.R.Terzian a plaque for Mr. Terzian. The City Clerk read in full a Resolution authorizing Res. #5779 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 ANT) SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID. Moved by Councilman Decker, seconded by Councilman Clark that the Resolution be adopted. Resolution passed and adopted by the following vote;of Council: AYES: Councilmen: Decker,{Snyder, Clark, Solem NOES: Councilmen: None ABSENT: Councilmen: Rubio and numbered Resolution 5779. Councilman Clark asked to be excused from the 9/8/70 Counc.Clark meeting as he will be on vacation. excused from 9/8/70 mtg. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried to grant the request. Moved by Councilman Decker, seconded by Councilman Adjourn Snyder and unanimously carried that the meeting be adjourned. Time of adjournment: 10:47 p.m. City Clerk or Next Resolution #5780 Next Ordinance #1000