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HomeMy WebLinkAboutMinutes - December 21, 1970 - CC (2)AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, DECEMBER 21, 1970 7:30 p.m. T:ze 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. C. R. Stackhouse of the Foothill Park Baptist Church. Present at Roll Call: Councilmen: Rubio, Decker, Snyder, Clark, Solem Also Present: City Attorney Wakefield, City Administrator Sandwick, Director of Public Works Wells, Police Chief Elkins, Fire Chief Torrance, Superintendent of Light & Power Gerharz, Associate Planning Director Fitzsimmons, City Clerk Klarr The Minutes of the meeting of December 7, 1970, were submitted, and the City Clerk requested that a correction be: made on page 2, on the first line of the last para- raph regarding the address of Herbert Schwab, by changing ;Sierra Madre" to Beverly Hills". Minutes were then approved as corrected. Call to Order Invocation Roll Call Min. 12/7/70 appvd. as corrected Regarding the approved Minutes of the adjourned meeting Correction in of June 24, 1970, the City Clerk requested that a correction Min. Adj.Mtg. be made on page 6, 4th paragraph re: appointment of 6/24/70 Robert K. Sandwick as City Administrator, by adding to (appvd) the end of the paragraph the word3 "effective July 1, 1970". Moved by Councilman Rubio, seconded by Councilman Clark and unanimously carried to approve the correction in the Mi.nut es of June 24, 1970. The City Clerk announced that bids were opened in his office at 10:00 a.m. on Thursday, December 18, 1.970, for the purchase of eleven (11) 1971 Police Motbr Units, with trade-ins. Present at bid opening were City Administrator Sandwick, Police Chief Elkins, and City Clerk Klarr. The City Clerk presented the affidavit of proof of pub- lication of the Notice inviting Bids, published on 11/25/70 in the Azusa Herald & Pomotropic. According to the memo received from the City Administrator, a total of seven (7) bids were submitted; however, one of them contained no bid. Also, there was an irregularity on one of the bids, which may determine the low bidder. In view of the fact that the City Attorney has not had time to review these bids and advise Council as to the disposition of the bid which contains the irregularity, it was recommended by the City Administrator that Council table the bid awards until 1/4/71.: Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried that this matter be tabled to 1/4/71 meeting. The hour .of 7:30 p.m. being the time set for the continued public hearing on an appeal from denial of a zone change from C-2 to R -3b, by Planning Commission Resolution #8813 on property at 791 So. Azusa Avenue, excluding 200 feet frontage easterly thereof (Case Z-160 - M. I. Siskin, the Mayor declared the hearing open. The City Clerk presented a letter from the applicant, Marshall I. Siskin, who requested that this hearing again be postponed until 1/4/71. Bid Award for 11 Police Unit. (tabled to 1/4/71 mtg.) Cont.Pub.Hrg. on appeal fr. den.of zone change (Z-160 M.I.Siskin) continued to /4/71 mtg.) AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, DECEMBER 21, 1970 Page 2 Moved by Councilman Clark, seconded by Councilman Decker and unanimously carried to continue the hearing to 1/4/71, as requested by the applicant. The City Clerk submitted communications from attorneys for W. B. Ihnen re: abatement order on Substandard Struc- ture at 116 W. Foothill Blvd. (hearing closed 7/20/70). Lawrence Teplin, 124 Lasky Drive, Beverly Hills, 'attorney for W. B. Ihnen, addressed Council and stated that the owner had corrected all the items in the Notice of Deficiency with regard to the property at 116 W. Foothill Boulevard, with the exception of the structure meeting the requirements of the Codes to resist seismic forces. He pointed out that it was not economically feasible to destroy the buildings which are structurally inter -related. These buildings extend from the gun shop, west of the subject property, to the restaurant which is south of the subject property. -on Azusa Avenue, and includes a real estate office, furniture store, upholstery shop, drapery shop, and a hotel. He proposed removing the Certificate of Occupancy for the portion of these build- ings above the first floor as a means of meeting the safety requirements. He also submitted a letter from Wiener and Weiss, attorneys for Mrs. Willa Mae Ladue, owner of the restaur- ant at 637 N. Azusa Avenue, which stated that Mrs. Ladue has a valid lease until 9/30/71, and that, were this lease to be broken, Mrs. Ladue would take what necessary action was available to her. Mr: Teplin further sub- mitted a photograph of the buildings in question. The Director of Public Works addressed Council and stated that leaving the premises vacant would not solve the safety problem because, in a seismic shock, the walls would fall outward and thereby be a hazard to pedestrians and traffic. Councilman Snyder discussed with the Director of Public Works the possibility of removing the portion of the building above the first floor, to reduce the weight on the first -floor structure as a means to increasing its strength. He also discussed the possibility of reinforcing the walls separating the structure from the adjacent structures. Harry Moore of Moore's Furniture, 645 N. Azusa Avenue, addressed Council and stated he felt that the building is safe and that it had stood during the quake of 1933 and subsequent earthquakes. He also explained to Council that their action has resulted in an eviction notice from Mr. Ihnen's attorneys, which would not provide sufficient time for him to liquidate his stock and to find other premises. Communications fr.attys. for W.B.Ihnen re: abate.order on Subst.Struc.@ 116 W.Foothill (Abate.Order ext. to 2/20/71) Gene Hensley, owner of the Azusa Gun Shop, 124 W. Foothill Boulevard, addressed Counciland stated that, to his knowledge, It was the intent of Council to destroy the buildings in downtown Azusa and replace them with a Mall, to which he was opposed. Mrs. Willa M. Ladue, owner of Ladue's Restaurant at 637 N. Azusa Avenue, addressed Council and stated that she would like to remain in her present location until her lease expires. Allen Reinhardt, owner of the Griffith Building (whio.h houses the Foothill Drugstore and is across Foothill Boulevard from the subject property), addressed Council and stated that no person has been killed thus far by the buildings falling down and no other City in California is as interested in earthquakes as this City seems to be. He accused the City of AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, DECEMBER 21, 1970 having no plan to beautify, rather simply to destroy, and by doing so would be destroying half of the City. He further claimed that he has been involved with the downtown study and with attempts to upgrade the downtown area, and has received no cooperation from the City nor help when it was asked for. Mr. W. B. Ihnen, owner of the subject property, addressed Council and pointed out that the major concern of the business- men in the complex of buildings surrounding the subject property, is the matter of time, and the consideration of shoring up the walls adjacent to the other buildings and the possibility of removing the second story are considerations he wishes time to investigate. He pointed out that the present abatement order expires on 1/20/71 and he asked for a 60 or 90 day extension in order to provide the time for the above consideration. Moved by Councilman Snyder, seconded by Councilman Rubio and unanimously carried by roll call to extend the abatement order for 30 days (until 2/20/71) in order to provide specific plans for making the structure safe. Councilman Clark stated that he approved this as an exception because this building is part of a total complex which would be affected and which includes occupied stores. The City Clerk submitted his request for confirmation of the appointment of Mrs. Evelyn D. Davey as Account Clerk, probationary, in the Accounting Department, at Step 1 of Range 109.5, effective as of 12/14/70. Moved by Councilman Clark, seconded by Councilman Decker and unanimously carried that the appointment be confirmed. A Resolution was presented, consenting to the appointment of Mrs. Louese G. Davies to the Board of Library Trustees to fill the vacant term expiring 6/30/72. Councilman Decker offered the Resolution entitled: A RESOLUTION OF THE:CITY COUNCIL OF THE CITY OF AZUSA CONSENTING TO THE APPOINTMENT OF MRS. LOUESE G. DAVIES TO THE BOARD OF LIBRARY TRUSTEES. 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 AFfIW: Councilmen: None and numbered Resolution 5802. The City Clerk submitted requests from the following Departments for approval for destruction of certain City records, in accordance with the Government Code, with signed consent of the City Administrator, City Clerk, and City Attorney: City Clerk's Office Accounting Department Light & Water Department A Resolution was presented, approving the destruction of certain records of the above three Departments. Councilman Clark offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING THE DESTRUCTION OF CERTAIN RECORDS. Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried that further reading be waived. Page 3 Confirm.appt. Mrs. E.Davey, Acct.Clerk, eff.12/14/70 Res. #5802 apptg. Mrs.L. Davies to Lib. Bd. Req.by City C1erk,Acctg. Dept., and L&W Dept.,for appvl. of destruc.of c19 records Res. #5804 appvg. destruc. of certain records AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, DECEMBER 21, 1970 Page 4 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 5803. The City Clerk submitted a communication from the City of Burbank, urging all cities in the County to support their Resolution protesting high County tax rate and u:^ging the Los Angeles County Division of the League of California Cities to persuade State Legislature to provide funds for State mandated programs. After discussion, it was Moved by Councilman Clark, seconded by Councilman Rubio and unanimously carried to receive and file. A communication was received from the Inland Planners Association, requesting favorable consideration of their Resolution regarding the routing of Insterstate 15 and study of its effects. Moved by Councilman Snyder, secorobd by Councilman Clark and unanimously carried to receive and file. An invitation was received from the United States/Mexico Sister Cities Association, Inc., to attend annual membership meeting on January 16 and/or 17, 1971, at San Diego, with a registration fee of $20 for the full schedule of activities, including Saturday and Sunday luncheons, Saturday cocktail party hosted by the U.S./ MSCA Board of Directors, Saturday banquet, entertainment features, and related activities. For those who may attend only one day of events, individual prices have been sept of $5.00 per luncheon and $10.00 for the Saturday evening banquet and dance. After discussion,.it was Mcved by Councilman Clark, seconded by Councilman Rubio and unanimously carried to refer this matter to the Sister City Committee for suggestions and action. Notice was received from Alcoholic Beverage Control of a Person -to -Person Transfer of On -Sale Beer & Wine (E,onafide Public Eating Place) License from E.W. & J.W. Meehan to Ethel S. Barkley, for premises located at 200 So. Irwindale Avenue, known as "Irwindale Inn". Moved by Councilman Rubio, seconded by Councilman Decker and unanimously carried to file. A communication was received from Mayor Benedict of the City of Pasadena regarding a no -host dinner in Sacra- mento on Wednesday, 1/20/71, with two representatives from each city within the sam^ senatorial district, together with the assemblymen.: who would be involved, with the suggestion that Mayon Solem, or his appointed alternate, and the City Administrator, attend this meeting (two representatives from each city, plus four members of State Legislature). Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried to authorize attendance by the City Administrator and the Mayoi•, or his alternate from the Council, and to advim we are in accord with this idea. Req.by City/ Burbank for support of their Res.protes.high Cnty.tax rate & urging action by LA Co.Div.,LCC Req.by Inland Planners Assn. for support of their Res. re: routing of Interstate 15 Invit.annual membership mtg., U.S./ Mexico Sister City Assn., 1/16&1/17, @ San DJFgo (referred to Sister City Com.) ABC Notice (200 S.Irwindale "Irwindale Inn"), C. Adm. & Mayor (or A1t.fr.Cncl, to attend dinner @ Sacramento on 1/20/71, with rep. fr. State Leg. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, DECEMBER 21, 1970 Page 5 The City Treasurer's Financial Statement was submitted, City Treas. showing a balance of $904,526.61 as of November 30, 1970. Fin.State. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried to file. A communication was received from the Personnel Board Step Raises recommending the approval of step raises for the following employees: Name Effective Dorothy Brown Senior Secretary to Step 4 1/1/71 James Cogswell Police Officer Step 1� 1/1/71 William Darrah Maintenance Man II Step 5 1/4/71 Jesus Enriquez Maintenance Man I Step 3 1/8/71 Kendall Gradoville Police Officer Step 4 1/2/71 Duane Hamrick Police Officer Step 4 1/7/11 Albert Jablonski Maintenance Man II Step 5 1/4/71 Byron Nelson Police Officer Step 4 1/14/71 Donald Sanborn B1dg.Maint.Superv. Step 4 1/4/71 Jeffrey Templeman Police Officer Step 4 1/1/71 Robert Torrance Fire Chief Step 5 1/1/71 Moved by Councilman Rubio, seconded by Councilman Clark and unanimously carried to approve the recommendations. Notice was given that the Planning Commission, by Resolution No. 884, granted a portion of a Variance to permit a reduced rear yard of 20110" instead of required 25'; and denied a portion of a Variance to permit a reduced side yard of 3'0" instead of required 5', on property located at 1033 Galatea St. (Case V-259 - Ralph Poole); also an appeal from denial of the portion of said Variance was received, and the hearing before Council has been set for 1/18/71 at 7:30 p.m. An.. Ordinance was presented for second reading and adoption, amending Section 9231.13 of the Municipal relating to Variances, in order to coincide with the State Code. P.C.Res. ##884 grtg.& denyin portions Var. (V-259 - Pool (hrg. on an appeal fr. den. set for 1/18/71) Ord. #1007 Code amend.Sec. 9231.13 of MC re:Variances Councilman Decker offered for adoption the Ordinance entitled: AN ORDINANCE OF THE CITY COUNCTL OF THE CITY OF AZUSA AMEND- ING SECTION 9231.13 OF THE AZUSA MUNICIPAL CODE RELATING TO VARIANCES. Moved by Councilman Decker, seconded by Councilman Clark and unanimously carried by roll call that further reading be waived. Moved by Councilman Decker, seconded by Councilman Rubio that the Ordinance be adopted. Ordinance passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, NOES: Councilmen: None ' ABSENT: Councilmen: None Decker, Snyder, Clark, Solem and numbered Ordinance 1007. An Ordinance was presented for second reading and adoption adding Section 3200.29a to the Municipal Code to prohibit operation of motor vehicles in privately -owned parking lots, etc., in such a manner as to endanger persons and personal property, and refers specifically to traffic control. Councilman Clark offered for adoption the Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA ADD- ING SECTION 3200.29a TO THE AZUSA MUNICIPAL CODE RELATING TO THE OPERATION OF VEHICLES ON PRIVATE PROPERTY OPEN TO THE PUBLIC. Ord.#1008. adding Sec. 3200.29a to MC re: oper. of vehicles on priv. property open to Fub. AZUSA,,AUDITORIUM AZUSA, CALIFORNIA MONDAY, DECEMBER 213 1970 Page 6 I 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 ghat the Ordinance be adopted. Ordinance passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Decker, Snyder, Clark, Solem NOES: Councilmen: None ASSENT: Councilmen: None and numbered Ordinance 1008. The monthly reports from Departments, Boards, and Commissions Monthly Repor were presented by the City Administrator. Moved by Councilman Rubio, seconded by Councilman Decker and unanimously carried to file reports. A memo was submitted by the City Administrator re: retain- Recomm.to ing an Electrical Engineer for professional services in retain Elec. Engineering within the Power Department. In order that Engr. for additional Edison Company services within the City can be professional acquired, it is necessary to have professional guidelines serv. within se:t forth for substation facilities and other further L&P Dept. planning of the system, and this item has been provided (approved) for in the current budget. According to the memo, three Electrical Engineers have been contacted and, in turn, submitted preliminary proposals to the Superintendent of Light & Power, to include: 1. A survey of the present electrical system. 2. Determine the extent of future development and annexations to the City, considering power demands ' put on the electrical system by these additions. 3. An analysis of the entire system to determine the total power needs of the City. 4. Eecommendations regarding additions to the substation and other system improvements. 5. An economic and feasibility report to contain costs for improvements, as well as anticipated revenues from them. 6. A proposed method of financing the improvements, and a report of the benefits that the City should obtain. It was the joint recommendation of the City Administrator and the Superintendent of Light & Power that Council approve the proposal of Cornell, Howland, Hayes & Merryfield, Inc., of Bellevue, Washington, in the amount of $13,000; also authorize the City Attorney to review the agreement, and authorize its execution by the Mayor and City Clerk.' Moved by Councilman Snyder, seconded by Councilman Rubio and unanimously carried by roll call to accept the recom- mendations. The Director of Public Works submitted a recommendation Temp.appt. that Willie Cain be appointed Acting Water Foreman during Willie Cain the estimated three -months convalescent period of Frank as Acting Pollock, Water Foreman, according to the Personnel Board Water Foremar Rules and Regulations, to be effective 12/21/70. eff.12/21/70 Moved by Councilman Clark, seconded by Councilman Rubio and unanimously carried to approve the temporary appoint- ment. A request was received from the Director of Public Works Auth.carry- that Frank Pollock, Water Foreman, be allowed to carry over of 2 over the remaining two days of his vacation which he was vac.days for unable to expend due to the urgency of an operation to Frank Pollocl his foot. Mr. Pollock will spread his vacation out over Water Foremat the coming year so that this additional accumulation of time will not hamper the function of the Water Department. AZUSA AUDITIROUM AZUSA, CALIFORNIA MONDAY, DECEMBER 21, 1970 Page 7 Moved by Councilman Rubio, seconded by Councilman Snyder and unanimously carried to grant the request. The City Administrator submitted a communication from the League of California Cities regarding their partic- ipation in a Public Utilities Commission study of land- scaping railroad rights-of-way, in which they are asking all the cities for suggested guidelines, as well as the various cities' interest in landscaping of railroad rights- of-way. Inasmuch as there are two un-ightly rights-of-way through the City, it was recommended by the City Admin- istrator that Council authorize responding to the com- munication from the League re: railroad rights-of-way problems in the City, their general unsightly appearance, and the City's hope and support of any landscape improve- ments that the railroads might be required to perform. Moved by Councilman Snyder, seconded by Councilman Clark and unanimously carried to refer this matter to the City Administrator and the Park & Recreation Commission. The City Administrator submitted his report of the meet- ing of the Special Capital Improvements Committee, held 12/10/70, with his recommendations with regard to possible development of the old Rainbow Angling Club property as a City park. It was recommended by the City Administrator that the City make application to the State for funds under the provisions of the Land and Water Conservation Act of 1965 for acquisition of the property and, subsequently, another application for the development of the property; with a further recommendation that the report on the Rainbow ' Angling Club be submitted to the Planning Commission, the Park & Recreation Commission, and the Capital Improve- ments Committee, for their study. After considerable discussion, particularly with regard to financing this venture and the priority of this venture over other capital improvements, it was Moved by Councilman Snyder to apply to the State for a grant for the acquisition of the site of the old Rainbow Angling Club at a price of $125,000. Motion failed for lack of a second. Moved by Councilman Clark, seconded by r�a-A"' to refer this matter to the Planning Commission, Park & Recreation Commission, and Capital Improvements Committee, for determination of appropriate priority in light of other proposed capital improvements projects. Motion failed by the following vote of Council: AYES: Councilmen: Clark, Solem NOES: Councilmen: Rubio, Decker, Snyder ABSENT: Councilmen: None and no further action taken by Council. 'A report was received from the Police Chief regarding the petition submitted by R. D. Woodcock at the 12/7/70 meeting, re: juvenile problems on So. Virginia Avenue. According to the report, an investigation has been made as to the complaints of the petition, and a copy of said investigator's report was also submitted. During the investigation, a counselling session was had with two of the mothers regarding their children fighting, and it would appear the cause of.;these neighborhood problems may have been stopped. Commun. fr. LCC req. suag. for land- scaping rail- road rinhts- of-way (refer- red to C.Adm. & Pk.& Rec. Commission) Report of meeting Spec. Com, on Cap. Impr. w/recom. re: Rainbow Angling Club property Pol.Ch.report re: petition sub. by R.D. Woodcock re: jub.prob.on So.Virginia AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, DECEMBER 21, 1970 Page 8 Moved by Councilman Rubio, seconded by Councilman Clark and unanimously carried to receive and file the report. A request was received from the Police Chief for carry- Auth.carry- over of unused vacation of 184 hours for Lt. C.J. Flynn. over of 184 hrs.vacation Moved by Councilman Clark, seconded by Councilman Rubio for Lt.Flynn and unanimously carried to approve the request. A request was received from the Police Chief for author- Auth.Explorer ization for the Law Enforcement Explorer Post #403 of the Post #403 to Boy Scouts of America to wash and clean the Police Units wash & clean for four consecutive Saturdays at $1.10 per car, as a Pol.Units for fund-raising project. 4 consec.Sats. Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried by roll call to grant the request. The Police Chief submitted a request for Capt. Lara to Auth. Capt. attend the Police Management Institute to be presented Lara attend. by the University of Southern California at the Cal Poly C Pol.Manage. Educational Center in San Dimas, from February 1 through Inst.,Cal Poly, 5, 1971, and February 22 through 26, 1971, at a total 2/1-5 &2/22-26, cost of $450 to be reimburseable through the Peace 1971 Officers Standards and Training. Moved by Councilman Snyder, seconded by Councilman Clark and unanimously carried by roll call to grant the request. A report was submitted by John Dangleis, Director of Parks Report by & Recreation, re: Master Plan of the Santa Fe Dam Dir.P&R. re: Recreational Area. His investigation consisted of the Master Plan following: of Santa Fe ' Dam Recreatiurna 1. Re-examination of the master plan of development of the Santa Fe Dam Recreation Area which was presented sometime ago by the County at a meet- ing of several cities. 2. Contacted the Director of Parks and Recreation in the City of Duarte. 3. Contacted the Design Section of the Park Planning Division of the County of Los Angeles, Department of Parks and Recreation. .The following findings are based on this investigation: 1. The County of Los Angeles has received and is con- sidering the several requests for additional facilities as presented by cities surrounding the Santa Fe Dam Recreational Area. 2. They are proceeding with Phase I of the development plan, trying to iron out final details and commence construction on the golf course in the main recrea- tion area. ' 3. The road extension described above is not desirable from an economic standpoint and has not received the blessing of the Corps of Engineers which feels that it would be impossible to do this. This also would be of benefit only to a small portion of the City of Duarte. Access to the park as proposed in the County's plan would be readily available to all other persons, and those few persons in Duarte who would be affected by this very expensive road ex- tension could utilize the Foothill Freeway or High- way 66 to Irwindale Avenue, the same as others would. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, DECEMBER 21, 1970 Page 9 4. The suggestion to acquire use of additional land in the northwest portion of the area for athletic areas is undesirable as it is in a natural flood control channel which receives heavy run-offs and empties into the San Gabriel River during rainy seasons. It was recommended in the report that Council do not correspond further with the County at this time on the matter, as they have the City's recent letter on file, are aware of the City's interest, and indicate they will take every step to develop the park as soon as possible. Moved by Councilman Rubio, seconded by Councilman Decker and unanimously carried to receive and file the report. The Director of Parks & Recreation submitted a report re: Report by Dir. expansion of the San Gabriel Valley Family YMCA Program P&R re: ex - into the City, pansion of SGV Family YMCA The Director of Parks & Recreation met with Mr. Earl Program into Bond, Executive Director of the YMCA, and discussed the City program presently being offered in Azusa's Recreation Department and the possible avenues of expansion of the YMCA into Azusa. After this discussion, Mr. Bond indicated that he would like to have a pilot program involving children living immediately south of Gladstone Street School who are not presently served by a park or school playground operating in the immediate vicinity. The program he would ljke to initiate, after the first of the year, would be to bus children from this area to the YMCA in Covina for activities.- The operation of this program over a period of time will indicate if there is a greater need in Azusa for this type of activity or some similar type of program, and the Council will be kept advised of the progress of this pilot program. Moved by Councilman Clark, seconded by Councilman Rubio and unanimously carried to receive and file the report. A joint request and recommendation was received from Auth.attend.@ the City Administrator and Police Chief for their Community-Pol. attendance at the Community -Police Relations Leadership Rel.Lead.Train. Training Program, which will be given at the Administrators' Progr., Admin. Seminar by the Commission on Peace Officer Standards and Seminar, POST, Training, January 6 and 7, 1971, at the International 1/6&7, 1971, Hotel adjoining the Los Angeles International Airport, @ L.A. with travel expenses, and per diem allowance of $24 per day, to be fully refundable. Moved by Councilman Snyder, seconded by Ccuncilman Clark and unanimously carried to approve the request. Regarding the appointment of an Ecology Committee, with Appt, of concurrence and recommendation by the Director of Public Ecology Com. Works that the City Administrator and Director of Public by Mayor (post - Works be appointed as ex -officio members of this committee, poned to 1/4/71 the Mayor suggested the appointment of two students from each of the two High Schools, one of whom will be Patrick Clark. He further stated he was not ready with names at this point and asked that the matter be held off until the 1/4/71 meeting for him to submit names of the proposed committee. By consensus of Council, this matter will be postponed to the 1/4/71 Council meeting. The City Clerk read in full a Resolution authorizing pay- Res. #5804, ment of warrants by the City. Bills & Reqs. Councilman Decker offered for adoption the Resolution entitled: AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, DECEMBER 21, 1970 Page 10 k 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 TC BE::PAID. Moved by Councilman Decker, seconded by Councilman Sryder 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 5804. Moved by Councilman Snyder, second ed by Councilman Clark and unanimously carried that the meeting be adjourned. Time of Adjournment: 10:37 p.m. pp - 101,001 f��� Next Resolution #5805 Next Ordinance #1009 1 1