HomeMy WebLinkAboutMinutes - September 8, 1970 - CCAZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 8, 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
salute to the flag.
Invocation was given by Rev. Fred Dawson of Foursquare
' Gospel Church.
4
Present at Roll Call: Councilmen: Rubio, Decker, Snyder,
Clark, Solem
Call to Order
Invocation
Roll Call
Also Present: City Attorney Wakefield, City Administrator
Sandwick, Acting City Engineer Wells,
Superintendent of Light & Power Gerharz,
Police Chief Elkins, Fire Chief Torrance,
Associate Planning Director Fitzsimmons,
City Clerk Klarr.
The Minutes of the meeting of August 17, 1970, were sub- Appvl.Min.
mitted to Council. City Clerk Klarr requested a correction 8/17/70 as
on page 2 line 1, changing "Councilman Cooney" to "Council- corrected
man Clark?' as seconding the motion. Minutes were approved
as corrected.
Mayor
Solem and Councilman
Rubio jointly made a presentation
Pres.Plaque
of a
plaque to Hon. Harvey
Johnson, Assemblyman of the
to Assembly -
58th
District, and thanked
him for his services to the
man Johnson
City.
Assemblyman Johnson
expressed his appreciation .
Councilman Decker presented a plaque and a certified
copy of Resolution of Commendation (No. 5778) to Mr.
Richard R. Terzian, former City Attorney.
The City Administrator gave a status report on Swap
Meets and requested deferment'of presentation of the
final report for two weeks, at the 9/21/70 meeting.
Councilman Clark presented an award to Mrs. Joan Parks,
Personnel Clerk, for 10 years consecutive service with
the City.
Fire Engineer Virgil M. Lockhart being absent, his award
for 5 years service with the City was given to Fire Chief
Torrance for presentation to Mr. Lockhart.
The hour of 7:30 p.m. being the time set for the con-
tinued 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 property at 569 E. Arrow Highway, the
Mayor declared the hearing open.
Robert Hughes, 452 Greer Avenue, Covina, agent for the
applicants, addressed Council and explained that'the major
reason for denial by the Planning Commission was the
feeling that noise would bother adjacent apartment resi-
dents. He proposed a canvas: sound barrier to be placed
on the wall facing the apartment houses. He also listed
uses allowed in a C-2 zone which would be noisier than
the use he proposes. He explained that the business
would operate daily from approximately six months out of
the year and then on weekends only, for the remainder.
Time open on week -days would by 5:00 p.m. to 9:30 p.m.,
and on week -ends from 10:00 a.m. to 9:30 p.m. It was
ascertained that the batting range would be enclosed in a
wire mesh rather than a solid wall -type building.
Pres.Plaque
& Res.of Com.
to R.R.Terzian
former C.Atty.
Final Report
re: Swap Meets
due 9/21/70
Serv.Award
Mrs.J.Parks,
Pers.Clerk
Serv.Award
Fire Engr.V.
Lockhart
Cont.Pub.Hrg.
on appeal fr.
den.of Var.
(V-249,Friede-
berg & Biglow)
(appeal denied)
AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 8, 1970
Discussion was held with regard to the need for off-street
parking and where this parking would be provided.
No communication having been received and no one else in
the audience wishing to speak regarding this hearing, it
was
Moved by Councilman Decker, seconded by Councilman Rubio
and unanimously carried to close the hearing.
Moved by Councilman Decker, seconded by Councilman Rubio
to deny the appeal and to instruct the City Attorney to
prepare the necessary Resolution. Motion carried by the
following vote of Council:
AYES: Councilmen: Rubio, Decker, Solem
NOES: Councilmen: Snyder, Clark
ABSENT: Councilmen: None
Page 2
The hour of 7:30 p.m. also being the time set for the public Pub.Hrg.on
hearing on recommended amendment, by Planning Commission amend.to
Resolution #868, of Sections 9214.10(b)2(QQ) and 9206 of the Secs.9214.10
Municipal Code re: proper zoning for disabled, repaired or & 9206 of
impounded vehicle storage. M.C. re:
proper zoning
The City Clerk presented the Affidavit of Proof of Publi- for disabled,
cation of Notice of this Hearing in the Azusa Herald & repaired or
Pomotropic on 8/26/70. impounded
veh.storage
A memo was received from the Planning Commission which
stated that this amendment is specifically directed toward
the operation of an impound yard such as would be required
by an insurance company, an automobile club, a police im-
pound yard, or something along these lines. It is intended
to permit the storage of disabled, repaired or impounded
vehicles while awaiting the decision of the legal and/or
registered owner as to how or where such a vehicle is to
be disposed of or repaired and is in no way intended to
permit automobile wrecking yard establishments or operation.
The amendment provides for a storage yard for such vehicles.
which may be permitted after a public hearing in each case,
under a Conditional Use Permit, provided no dismantling or
wrecking is conducted in conjunction therewith, and that
such yards be located not less than 300 feet from Azusa
Avenue, San Gabriel Avenue, Alosta Avenue, or Foothill
Boulevard.
Jim Maynard, 939 E. Mauna Loa, appeared before Council and
complained that a neighbor has five inoperative vehicles in
his front yard and the appearance was reducing the value of
his property. He requested the City to do something about
it.
Ernest Fonseca, 18560 E. Mauna Loa, addressed Council and
described the inoperative vehicles mentioned by Mr. Maynard.
It was ascertained that the amendment to the Municipal
Code dealth with M-1 or M-2 zones and not residential zones,
and was directed at businesses involved with impounded or
stored vehicles.
No other communication having been received and no one else
in the audience wishing to speak regarding this hearing, it
was
Moved by Councilman Rubio, seconded by Councilman Decker
and unanimously carried to close the hearing.
Moved by Councilman Decker, seconded by Councilman Clark
and unanimously carried to approve the recommended amend-
ment to the Municipal Code and instruct the City Attorney
AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 8, 1970 Page 3
to prepare the necessary Ordinance.
The City Clerk presented a request from Gladstone Street Appv.req.to
School PTA for permission to hang a banner across Gladstone hang banner
Street, advertising the school carnival, on 10/24/70. by Gladstone
St. PTA on
Moved by Councilman Clark, seconded by Councilman Snyder 10/24 re:
and unanimously carried to approve the request, subject sch.carnival
to conditions set 'by the Acting City Engineer.
A request was received from Henry E. Trumble for refund Refund of
of business license fee from 7/1/70 to 6/30/71, paid in 620.bus.lic.
error, for his auto repair shop at 635 N. San Gabriel Avenue, fee to H.E.
which has not been open for business since 5/15/70 due Trumble, for
to his illness. auto repair
shop(7/1/70-
Moved by Councilman Rubio, seconded by Councilman Decker!, x/30/71)
and unanimously carried by roll call to refund the business
license fee of $20, which was found to be paid in error,
to Mr. Trumble.
A recommendation was received from the Acting City Engineer Recomm. by
re: tax delinquent properties (Proposed Sale No. 94-A).
Actg.C.Engr.
The Engineering Department had investigated all tax
re:tax delinq.
delinquent properties shown to be within the City and
properties
found that none of the properties would be of any possible
(Proposed Sale
use to the City.
#94-A)
Moved by Councilman Rubio, seconded by Councilman Decker
and unanimously carried to receive and file.
A communication was received from the East San Gabriel
Mrs. B.Smith
Valley Area Health Council Steering Committee for a City
apptd.City
representative to be appointed to its Governing Board.
rep.to Gov.
Bd., ESGV Area
The Mayor recommended the appointment of Mrs. Beulah Smith
Health Council
as City representative.
Moved by Councilman Decker, seconded by Councilman Snyder
and unanimously carried to accept the Mayor's recommenda-
tion to appoint Mrs. Beulah Smith, subject to her consent.
An invitation was received from the L.A. County Board of Cncl.auth.to
Supervisors to attend a meeting re: State tax reform, to attend mtg.re:
be held Wednesday, 9/16/70, at 10:30 a.m., in the Board State tax
of Supervisors meeting room. reform on 9/16,
10:30 a.m.,Bd.
Moved by Councilman Decker, seconded by Councilman Rubio Superv.Mtg.Room
and unanimously carried to authorize attendance by
members of Council.
A communication was received from Supervisor Bonelli, Req.by Superv.
requesting adoption of a Resolution supporting Proposition Bonelli for
"A' (Flood Control Bond Issue), to be placed on the support of
November 3rd ballot. Prop.A (Flood
Control Bond
'A Resolution was presented, urging support of Proposition Issue)
uAn.
Councilman Decker offered the Resolution entitled: Res. #5780
urging support
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA of Prop.A at
URGING SUPPORT OF PROPOSITION A AT THE NOVEMBER 3, 1970, 11/3/70 elec.
ELECTION.
Moved by Councilman Decker, seconded by Councilman Rubio
and unanimously carried that further reading be waived.
AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 8, 1970 Page 4
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 5780.
A request was received from State Senator Randolph Collier Req.by State
for the City to oppose Constitutional Amendment, Proposition Sen.Collier
18 (gas tax diversion), on 11/3/70 ballot. to oppose
Const.Amend.,
Moved by Councilman Rubio, seconded by Councilman Clark Prop.18 (gas
and unanimously carried to receive and file. tax diversion)
on 11/3/70
ballot
The City Clerk requested authorization to have warrants Auth.warrants
prepared, in the amount of $280 each, for advance expenses of $280 each
(less registration fee) for each City Official attending for adv.exp.
the League Conference in San Diego (10/25-28), as (League Conf.
budgeted. 10/25-28)
Moved by Councilman Clark, seconded by Councilman Decker
and unanimously carried by roll call to approve the
request.
A request was received from the Teague of California
Cities for Council designation of voting representative
and alternate for Conference in San Diego.
Moved by Councilman Clark, seconded by Councilman Snyder
and unanimously carried to designate Councilman Decker as
voting representative, and Mayor Solem as alternate.
Notice was received of a General Membership Meeting of
the L. A. County Division of the League of California
Cities, to be held Thursday, 9/17/70, at 6:30 p.m., at
Belle N' Beau in Monterey Park, with dinner at $7.00
each and reservations necessary by 9/10/70.
Moved by Councilman Decker, seconded by Councilman Clark
and unanimously carried by roll call to authorize attendance
by members of Council, City Administrator, and Department
Heads.
A report was received from former City Attorney Terzian
re: relationship between sections of the Azusa Municipal
Code concerning Civil Service and the Azusa Public Library
Discussion was held with regard to the right of the
Board of Library Trustees vs. that of the City Council
concerning capital improvements in a City building.
Moved by Councilman Decker, seconded by Councilman Clark
and unanimously carried that the City Attorney be requested
to write an opinion with regard to this matter, and that
the opinion of Mr. Terzian and that of Mr. Wakefield be
sent to the members of the Personnel Board and the Library
Board.
The Personnel Board gave notification of the re-election of
John D. Granados as Chairman, and the election of Robert E.
Talley as Vice -Chairman, of the Board. No action taken by
Council.
A recommendation was received from the Personnel Board re:
salary adjustments for the following three employees in
the Light Department, effective 8/30/70:
William Hastings Electric Foreman Range 124, Step 5
Floyd Thompson Electric Foreman Range 124, Step 5
Paul Perry Electric Foreman Range 117, Step 5
Counc.Decker
as Rep. &
Mayor as Alt.
I
or voting @
LCC Conf.
Genl.Mbr.Mtg.,
Co.Div.of LCC,
9/175 6:30 p.m.
Monterey Park
(dinner $7.00
each)
Report from
former C.Atty.
Terzian as to
relationship
bet.MC re:
Civ.Serv. &
Az.Pub.Lib.
J.D.Granados,
Chairman, &
R.E.Talley as
Vice -Chairman
of Pers.Bd.
Pers.Bd.recom.
salary adjust.
for Wm.Hastings,
Floyd Thompson
& Paul Perry,
in Light Dept.
1
AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 8, 1970 Page 5
This is a reconsideration of step rate adjustments for (appvd.,effect.
Electric Foreman and Electric Testman positions, and 6/21/70)
will place these employees on the same step they formerly
occupied in their prior classifications.
Moved by Councilman Decker, seconded by Councilman Snyder
and unanimously carried to approve the recommendation,
with the effective date changed to 6/21/70.
A communication was received from the Personnel Board
that, after reconsidering the request of Council to waive
the written examinations for the positions of Director of
Public Works and City Engineer, it was recommended to
waive the written test for both positions, on the condi-
tion that the oral board shall consist of the members of
the Personnel Board and at least three (3) outside Civil
Engineers who are registered by the State of California
and who represent both private and public agencies.
Moved by Councilman Decker, seconded by Councilman Rubio
and unanimously carried to approve the recommendation.
The Personnel Board submitted a report on the status of
the re -study of qualifications for the position of
Superintendent of Light & Power, as requested by Council.
The Board recommended that, at such time as they recruit
for the position of Superintendent of Light & Power, they
will review the educational and experience qualifications,
with updating to be commensurate with the responsibilities
and duties of the position.
Moved by Councilman Decker, seconded by Councilman Snyder
and unanimously carried to refer this matter back to the
Personnel Board with a letter from the City Administrator
expressing the feeling by Council that it would be bene-
ficial to have the standards set at this time in order that
employees may have a goal toward which to strive.
A request was received from the Personnel Board for filing
cabinets to be supplied to Board members for informational
material which needs to be retained.
Moved by Councilman Rubio, seconded by Councilman Decker
and unanimously carried to approve the request.
A memo was received from the Associate Planning Director
re: City of Azusa being designated as host city for the
9/24/70 meeting of the East San Gabriel Valley Planning
Committee, to be held at the Cornhusker Restaurant, with
dinner at 7:00 p.m. at $5.50 each. Approval was requested
for the attendance of as many members of the Planning Staff
and Planning Commission as possible, and an invitation was
extended to the members of Council, the City Administrator,
and interested Department Heads.
Moved by Councilman Decker, seconded by Councilman Clark
and unanimously carried by roll call to approve attendance
by members of Council, City Administrator, City Clerk, and
members of Planning Commission and Planning Staff.
An Ordinance was presented for introductory first reading,
amending Section 9230.70, paragraph (8)-(d)-1, of the
Municipal Code re: area for enterprise identification
signs in the C-3 zone.
Councilman Decker offered for introductory first reading
an Ordinance entitled:
Per s.Bd. recomm.
to waive
written exams
for pos.of Dir.
P.W. & C.Engr.,
with condition
re: oral board
mbrs.
Pers.Bd.report
on status of
re -study of
qualif.for
Supt.L&W posi-
tion
(referred back
to Pers.Bd.)
Appvd.req.of
Pers.Bd.for
filing cabinets
for Bd.Mbrs.
Azusa to host
9/24/70 mtg. of
ESGV Planning
Com., @Corn -
husker's, 7:00
p.m. ($5.50 ea.
(Attend.auth.
by Cncl.mbrs.,
C.Adm.,C.Clerk,
& mbrs.of P.C.
& P1an.Staff)
lst intro.rdg.
Ord.amend.Sec.
9230.70 of MC
re: area for
enterprise
identif.signs
in C-3 zone
AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 83 1970
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING THE AZUSA MUNICIPAL CODE RELATING TO IDENTIFICATION
SIGNS IN THE C-3 ZONE.
Moved by Councilman Decker, seconded by Councilman Rubio
and unanimously carried by roll call that further reading
be waived.
A Resolution was presented, amending paragraph 1 of Section
36 of the Personnel Rules and Regulations to provide that
regular meetings of the Board shall be held twice monthly,
on the second and fourth Tuesdays, instead of monthly.
Councilman Clark offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING THE PERSONNEL RULES AND REGULATIONS AS ADOPTED
BY RESOLUTION �g14, RELATING TO MEETINGS OF THE PERSONNEL
BOARD.
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 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 5781.
'An Ordinance was presented for introductory first reading,
amending Section 2325 of the Municipal Code re: powers and
duties of the Park and Recreation Commission by correcting
wording "Superintendent of Public Works" or t'Recreation
Director" to "Director of Parks and Recreation", where such
reference appears.
Councilman Decker offered for introductory first reading
an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
RELATING TO POWERS AND DUTIES OF THE PARK AND RECREATION
COMMISSION.
Moved by Councilman Decker, seconded by Councilman Clark
and unanimously carried by roll call that further reading
be waived.
A Resolution was presented, accepting a Grant of Easement
for street purposes (21 ft. wide strip on North Side of
Foothill Blvd. - Avery Label Co.).
Councilman Rubio offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ACCEPTING A GRANT OF EASEMENT AND DIRECTING THE RECORDING
THEREOF.
Moved by Councilman Rubio, seconded by Councilman Snyder and
unanimously carried that further reading be waived.
Moved by Councilman Rubio, seconded by Councilman Snyder
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
5782.
Page 6
Res -#5781
amending R&R
to provide for
twice monthly
instead of
monthly mtgs.
of Pers.Bd.
1st intro.rdg.
Ord.amend.Sec.
2325 of MC Re:
Powers & Duties
of Pk. & Rec.
Comm., by
correcting
"Supt.P.W." &
"Rec.Dir."to
"Dir.of Pks.&
Rec."
Res. #5782
accptg. Grant
of Easement for
street purp.
(Avery Label
Co.)
AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 8, 1970 Page 7
A report was received from the
Acting
City Engineer as a
Report of
result of building inspection
at 112
E. Foothill Boulevard,
Actg.C.E^gr.
known as "Old Town House Inn".
According
to the report,
re:bldg.inspec.
a building inspection was made
of the
subject property on
@112 E.Foothill
8/20/70 to determine the adequacy
of
the building. It was
Blvd.
found that the building is of
recent
construction and is
(Old Town House
composed of a slab floor, reinforced concrete block walls, Inn)
and a diaphragm roof.
It was the opinion of the Acting City Engineer that the
building is structurally adequate and conforms to all
building codes.
Moved by Councilman Clark, seconded by Councilman Snyder
and unanimously carried to receive and file.
A request was received for authorization of the attendance Auth.for
by the Water Utility Superintendent and the Acting City Water Util.
Engineer at the American Water Works Association Conference Supt. & Actg.
in San Francisco, 9/29 thru 10/2, with reimbursement of C.Engr.to
accountable expenses not to exceed $150 each, which includes attend Amer.
advance registration of $40 each. Water Works
Assn.Conf.,
Moved by Councilman Rubio, seconded by Councilman Decker San Franc.9/29-
and unanimously carried by roll call to grant the request. 10/2,w/reimb.of
acct.exp.of
$150 max.each
The City Administrator presented a request by Fire Captain Req. by Fire
Hubert for two -shifts leave -of -absence with pay, on 9/27 Capt. Hubert
and 9/29, to attend California Firemen's Association for 2 -shifts
Conference in Long Beach, to be held 9/27 thru 10/1, with lve-of-absence
no expenses requested. This request was made with the with pay,9/27
approval of the Fire Chief. & 9/29, to
attend Cal.
Moved by Councilman Clark, seconded by Councilman Decker Firemen's Assn.
and unanimously carried by roll call to approve the request. Conf.in Long
Beach
The Fire Chief submitted the resignation of Robert C. Potter, Resig.Fireman
Fireman, effective 9/13/70, in order to return to college R.C. Potter,
and pursue a career in the business field. effective
9/13/70
Moved by Councilman Rubio, seconded by Councilman Snyder and
unanimously carried to accept the resignation.
A request was received from the Fire Chief for the re-
appointment of James Michelli, Fireman, at Step 4, Range
119, effective 9/13/70, at 0800 hours, subject to satis-
factory passage of a physical examination. Fireman
Michelli has been on military leave for 20 months.
Moved by Councilman Decker, seconded by Councilman Rubio
and unanimously carried to confirm the reappointment.
The Police Chief submitted the resignation of Thomas J.
Fogarty, part-time Humane Officer, effective 7/31/70.
Moved by Councilman Rubio, seconded by Councilman Snyder
and unanimously carried to accept the resignation.
A request was received from
$3,800 for the purchase and
cameras (not budgeted).
the Police Chief to expend
installation of monitoring
The Police Chief addressed Council and explained the
need for surveillance cameras outside the Police Facility
Building.
Reappt.Fireman
J.Michelli,
effective
9/13/70 (ret.
from military
lve.)
Resig. Thos.
J.Fogarty,
part-time
HumaneOff.,
effect . 7/31/70
Auth.prep.
specs & bid
re:purch.of
monitoring
cameras outside
Pol.Fac.Bldg.,
w/alternate bid
for same inside
bldg.
1
AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 8, 1970
Councilman Decker inquired as to the need for cameras also
inside the building to survey the jail cells.
Moved by Councilman Rubio, seconded by Councilman Decker
and unanimously carried to approve preparation of specifica-
tions and bid notice, with consideration being given to an
alternate bid for inside cameras.
The Police Chief submitted a request for
the appointment of William L. McVicker as
Assistant Animal Control Officer, at Step
effective 9/4/70.
confirmation of
part-time
1 of Range 115,
Moved by Councilman Clark, seconded by Councilman Snyder
and unanimously carried to confirm the appointment.
A request was received from the Police Caief for confir-
mation of the appointment of the following as Police Clerk
Dispatcher, at Step 1 of Range 113:
Virginia M. Cox effective 9/13/70
Joanne A. Goodrich effective 9/13/70
Kandee A. Lueck effective 9/14/70
Moved by Councilman Decker, seconded by Councilman Rubio
and unanimously carried to confirm the above appointments
at Step 1 of Range 112, plus 5% for shift work.
Report by Sgt. J. T. Molloy and Police Officer R. R. Allen
regarding results of Fourth California Police Olympics,
held August 28, 29 and 30, 1970, in Long Beach. Both
Officers placed 1st in the Powerlifting Event, receiving
Gold Medals, and were chosen to represent the State in the
National Police Olympics to be held October 2, 3 and 4,
1970, in Arizona.
Moved by Councilman Clark, seconded by Councilman Snyder
and unanimously carried to receive and file.
A request was received from Nicholas F. Zichichi, Radio-
logical Defense Officer for the City, to attend the
Radiological Defense Officers Conference, October 21
t.hru 23, 1970, at Fresno, with advance accountable
expenses not to exceed $200, of which 50% will be refunded
by the California Disaster Office's annual grant to Civil
Defense. The City Administrator recommended that
Mr. Zichichi be authorized to attend this Conference,
considering the amount of work that he has given to this
segment of Civil Defense.
Moved by Councilman Clark, seconded by Councilman Rubio
and unanimously carried by roll call to approve the
request.
A request was received from the City Administrator to
'attend a one -day session of the League Committee on
Annexation, to be held at the Hacienda International
Hotel, E1 Segundo, 10/2/70.
Moved by Councilman Decker, seconded by Councilman Snyder
and unanimously carried to grant the request.
A communication was received from Leo Nasser, Chairman
of Golden Days Committee, for Council to waive all dance
permits, fees, and deposits that would be necessary for
the various dances at the Service Clubs and at the
Recreation Center for the Golden Days Celebration; also
to waive the business license fee for the Carnival which
Appt. Wm. L.
McVicker as
part-time Asst.
Animal Control
Officer,effect.
9/4/70
Appt. V.M.Cox,
J.A.-Goodrich,
(ei:iect. 9/13/'(0)
& K.A.Lueck
(effect. 9/14/70)
as Police Clerk
Dispatchers
Rept. by Sgt.
Molloy & Pol.
Off. Allen re:
results of Pol.
Olympics
N.F.Zichichi
auth. to attend
Radiological
Def.Off.Conf.,
10/21-23,with
adv.acct.exp.
of $200 max.
C.Adm.auth.
to attend
LCC Com, on
Annex.mtg.,
El Segundo,
10/2/70
Waive permits,
bus.lic.fees,
etc.,for
Golden Days
Celebration
AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 8, 1970
will be operating in Memorial Park between 10/9 and 10/11, 1970.
Moved by Councilman Decker, seconded by Councilman Rubio
and unanimously carried to grant the request, plus waiver
of the 90 -day period required before the carnival license
is effective.
A memo was received from the City Administrator giving
notice of the receipt nf a certified copy of the "Plan
and Agreement of Merger' aetween Southern California
Gas Company and Southern Counties Gas Company of
California`, dated 2/10/70. Franchise payments will
now be made in the name of Southern California Gas Company.
Moved by Councilman Decker, seconded by Councilman Rubio
and unanimously carried to receive and file the Plan and
Agreement of Merger in the Office of the City Clerk; and
to direct the City Clerk to forward a certified copy of
Council action to the representatives of Southern Califor-
nia Gas Company.
A report was submitted by the City Administrator re:
consultation with property owners involved with proposed
sidewalks in pedestrian thoroughfares leading to schools.
According to the report, only the property owners on
Mauna Loa Avenue,between Citrus Avenue and Powell School,
have been contacted and, as a result, 100% of these owners
have indicated their willingness to participate in the
program. However, it is believed by the City Officials
present at the meeting with the property owners on Mauna
'Loa Avenue that similar meetings in other areas would be
as successful when all of the problems and details of the
program are discussed.
It was recommended by the City Administrator that the
Public Works Department be authorized to construct side-
walks on a share basis with the adjacent property owners
on those streets containing high pedestrian traffic lead-
ing to schools, with the City paying for the labor and
equipment, and the property owners paying for the material.
Mrs. Marlene Ansorge, 903 E. Mauna Loa, addressed Council,
requesting a written contract or agreement between each
property owner and the City as to the total cost.
The City Administrator said a receipt, with terms, will be
given to each property owner, which will state the total
contribution by such owner, and that the City will do the
work, and include a release to such property owner for
any cost for damages.
Moved by Councilman Rubio, seconded by Councilman Clark
and unanimously carried to approve the recommendation for
sidewalks as shown on a map submitted by the City Adminis-
trator, and that the City Administrator keep Council
informed of progress and contributions received.
A claim for Change Order in the amount of $2,226.40 was
presented from Maranlee, Inc. This claim was as a result
of a disputed matter between the painting subcontractor,
Bithell, Inc., and Maranlee, which was arbitrated to the
benefit of Bithell, Inc., for the sum of $1,936. Maranlee,
in turn, is charging the City that amount, plus 15% profit
and overhead.
The City Attorney, in discussion with Mr. Marion Varner,
the architect, was of the opinion that the disputed work
was shown on the plans and specifications as bid by the
Page 9
Receipt of
Plan & Agmt.
Merger bet.
So.Calif.Gas
Co.& So.Co.
Gas Co.of
Calif.
Report on
consultation
w/propty.owners
involved w/prop.
sidewalks in
ped.throughfare�c
leading to
schools
(appvd.recomm.)
Claim for
$2,226.40
Change Order
req. by
Maranlee,Inc.
(denied)
AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 8, 1970
contractor, Maranlee, and therefore recommends that Council
deny the claim.
Moved by Councilman Rubio, seconded by Councilman Decker
and unanimously carried to deny the claim for Change
Order.
Notice was given of the Fall General Assembly Meeting of
SCAG, to be held on Thursday, 9/24/70 at 9:15 a.m., at the
Disneyland Hotel in Anaheim, with reservations.requested
(registration fee and luncheon, $7.00 each).
Moved by Councilman Decker, seconded by Councilman Rubio
and unanimously carried by roll call to authorize attendance
by members of Council, City Administrator, and Department
Heads.
Councilman Rubio suggested that the Mayor send a letter of
appreciation to the City of Camarillo for the hospitality
shown to the Pony League:;participants.
The Mayor requested that congratulations be sent to the
two Police Officers who participated in the State Police
Olympics.
The Mayor requested preparation of a plaque for the
' President of the City of Zacatecas, which Councilman
Snyder will present personally upon his trip to Zacatecas.
The City Clerk read in full a Resolution authorizing
payment of warrants by the City.
Councilman Rubio 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 Rubio, seconded by Councilman Decker
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 5783.
Moved by Councilman Decker, seconded by Councilman Rubio
and unanimously carried that the meeting be adjourned.
Time of adjournment: 10:48 p.m.
City CJ-erKf
Next Resolution #5784
Next Ordinance #1000
Page 10
Genl.Assembly
Mtg.of SCAG,
9/24, 9:15 a.m.
in Anaheim
(reg.fee &
luncheon,$7.ea.
Suggest ltr.
of apprec.by
Mayor to City/
Camarillo for
hosp.shown to
Pony League
Congrats.to
Pol.Off.who
partic.in
State Police
Olympics
Plaque to
Pres.of City/
Zacatecas
Res. #5783
Bills & Reqs.
Adjourn