HomeMy WebLinkAboutMinutes - January 4, 1971 - CCAZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JANUARY 4, 1971 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 Order
salute to the flag.
Invocation was given by Rev. Billy Lewis of.the Azusa Invocation
Friends Church.
' Present at Roll Call: Councilmen: Rubio, Decker, Snyder, Roll Call
Clark, Solem
Also Present: City Attorney Wakefield, City Administrator
Sandwick, Director of Public Works 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 December 21, 1970, were Appvl. Min.
submitted, and the City Clerk requested that a correction 12/21/70 as
be made on page 7, 8th paragraph regarding the report of corrected
the meeting of the Special Committee on Capital Improve-
ments, by changing the name of the Councilman who seconded
the motion to read: Mayor Solem. The Minutes were then
approved as corrected.
Councilman Decker presented an award to Police Sgt. James Serv.Award,Pol.
Albert for 10 years service with the City. Sgt.Jas.Albert
The service awards for Fireman Terry Kendrick and Fire
Engineer Philip Holmes, each for 5 years service with
'the City, will be presented at the 1/18/71 meeting, as
these employees were unable to be present at this meet-
ing.
Awarding of the bid for the purchase of eleven 1971
��L_ olic_e Motor Units, with Trade -Ins, having been tabled
rom the 1 meeting, this item was again presented
to Council.
Moved by Councilman Rubio, seconded by Councilman Clark
and unanimously carried to raise from the table.
A memo was received from the City Administrator, stating
that seven bids were submitted, but Clippinger Chevrolet'
indicated no bid. There were irregularities on all the
bids, these.being the absence of the corporation seals.
The firm of Majestic Chrysler -Plymouth, Inc., had a fur-
ther irregularity in the proper completion of the Form of
Proposal, as they did not understand the proper procedure
for filling in the value of the trade-ins. It was their
understanding that the price of a new car could be different
with a trade-in than without, which explains the same price
for Alternates Nos. 1 and 2, and Alternates Nos. 3 and 4;
however, the value of the trade-ins has been included on
Page 5 at the end of the Specifications.
' These irregularities have been reviewed by the City
Attorney and it was his finding that the Council can
waive all irregularities.
Serv.Awards to
Fireman Kendrick
& Fire Engr.
Holmes (cont.to
1/18/71 mtg.)
Bid Award
to
Majestic
Chrys.-
Plymouth
for
11 - 1971
Pol.
Units
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JANUARY 4, 1971 Page 2
The results of the six (6) bids received were, as follows:
Firm 8 Patrol Units
3 Detective
Units Total Cost
Total Cost
with Trade
with Trade
with Trade
without Trade
Majestic Chrys-
8,260.80
32,276.73
39,026.73
ler Plymouth $19,120.96
$7,791.15
$26,912.11
$36,612.11
' Savage Pontiac
(Amer.Mtrs.) 18,621.52
Mackaig & Sons
Dodge 22,193.12
Savage Pontiac 21,791.52
Jim Reed
Chevrolet 24,015,93
Norman King
Dodge 22,615.28
8,684.61
27,306.13
37,548.63
7,758.48
29,951.60
36,851.60
9,179.74
30,971.31
41,143.41
8,260.80
32,276.73
39,026.73
7,929.04
30,544.32
37,294.37
The memo further stated the low bidder is the firm of
Majestic Chrysler -Plymouth, Inc., of West Covina, with their
bid for Plymouths. It was found, by checking with other cities
as well as many dealers, that the fleet discount that had been
available in the past is no longer available, which reflects a
reater cost, and the low bid exceeded the budget by some
2,600. It was the recommendation of the City Administrator
that Council accept the proposal of Majestic Chrysler -Plymouth,
Inc., waive their irregularities, and authorize P.O.. for..
$26,912.11 for -11 vehicles with trade-ins as specified.
'Moved by Councilman Decker, seconded by Councilman Snyder and
unanimously carried by roll:ca.11 to accept the recommendation
of the City Administrator to award the bid to Majestic Chrysler
Plymouth, Inc.; waive the irregularities; authorize the issuance
of a purchase order for $26,912.11; and return bid securities
to the unsuccessful bidders 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 zone changge
from C-2 to R -3b, by Planning Commission Resolution #881,
on property at 791 So. Azusa Avenue, excluding 200 feet
frontae easterly thereof (Case Z-160 - Marshall I.
Siskin�, the Mayor declared the hearing open.
The City Clerk reported that no communications were
received.
Marshall I. Siskin, of Siskin Investment Co., 1545
Pontius Avenue, Los Angeles, addressed Council and
stated the following:
1. The subject piece of property is approximately
6 acres, located south of Angelus Furniture.
' 2. Said property is not large enough for large dis-
count stores, but could accommodate smaller
stores on only a portion of the property.
3. They propose apartment dwellings on a portion
of the property, which would also act as a
buffer between the commercial property and the
residential property to the west.
4. There would be a great deal of open space
provided to enhance the appearance of the
property.
Robert Barnett, architect, 221 No. Robertson Boulevard,
Cont.Pub.Hrg.
on appeal fr.
den.of zone
change (Z-160 -
M.I.Siskin)
(appeal
denied)
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JANUARY 4, 1970
Beverly Hills, appeared before Council and submitted a site
plan. He expressed his willingness to work with the Planning
Department in the best development of the proposed apartments.
Upon question of Council, the Associate Planning Director
explained that the subject property is surrounded by C-3 to
the south, C-2 to the north and east, and R-1 in the County
to the west. It was the contention of Council that this
1 would amount to spot zoning.
No one else wishing to appear, and no communications having
been received, it was
Moved by Councilman Decker, seconded by Councilman Rubio
and unanimously carried that the hearing be closed.
Moved by Councilman Decker, seconded by Councilman Rubio
and unanimously carried by roll call that the appeal be
denied and the necessary Resolution be prepared by the City
Attorney.
The hour of 7:30 p.m. being the time set for two public
hearings on the abatement of two Substandard Structures,
i.e., one being a fire -damaged private garage at 606 No.
Alameda Avenue (Case #70-14 - Philip D. and Carolyn M.
Gray being owners of record), and the other bein a
single-family residence at 300 No. Azusa Avenue Case
#70-10 - Jewell Construction Co,, Inc., being the owner
of record), the Mayor opened both hearings simultaneously.
The City Clerk presented the proof of publication of the
Notice to Owner of Defects in Building and of the Hearing
before the City Council to determine whether said defects
should be abated, for each of the structures, each pub-
lished 12/16/70 in the Azusa Herald & Pomotropic.
Thomas E. Hildebrand, Building Official of the City,
gave a report to Council on each of the subject properties
and described the conditions of each structure.
Being no further persons present wishing to be heard in
this matter and no further communications, it was
Moved by Councilman Decker, seconded by Councilman Rubio
and unanimously carried to close both hearings.
A Resolution was presented, determining and declaring
that the structure at 606 No. Alameda Avenue is unsafe
and a public nuisance, and that the same should be
abated within ninety (90) days from the date of receipt
of this Resolution by the legal owner.
Councilman Rubio offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
DETERMINING AND DECLARING THAT A CERTAIN STRUCTURE IS
AN UNSAFE BUILDING AND A PUBLIC NUISANCE AND THAT THE
SAME SHOULD BE ABATED.
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 5805.
Page 3
Pub.Hrgs. on
Subst.Struc.
@ 606 N.Alameda
(Gray) & 300
No.Alameda
(Jewell Constr.
Co., Inc.)
Res. #5805
determ.struc.
unsafe &pub.
nuis. (606 No.
Alameda -
Gray)
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JANUARY 4, 1971
A Resolution was presented, determining and declarin.-
that the structure at 300 No. Azusa Avenue is unsafe
and a public nuisance, and that the sane should be abated
within ninety (90) days from the date of the receipt of
this Resolution by the legal owner.
Councilman Clark offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
DETERMINING AND DECLARING THAT A CERTAIN STRUCTURE IS
AN UNSAFE BUILDING AND A PUBLIC NUISANCE AND THAT THE
SAME SHOULD BE ABATED.
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 5806.
A Resolution was presented 'requesting the County Assessor
to furnish an estimate of the assessed valuation of
property within the City for the succeeding fiscal year
1971-1972.
Councilman Rubio offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
REQUESTING AN ESTIMATE OF THE ASSESSED VALUATION OF
PROPERTY WITHIN THE CITY.
Moved by Councilman Rubio, seconded by Councilman Clark
and unanimously carried that further reading be waived.
Moved by Councilman Rubio, seconded by Councilman Clark
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 5807.
The City Clerk submitted his concurrence with the request
by Accounting Director Cooney for approval to attend a
course on "Public Policy" at Woodbury College, with
tuition reimbursement of $100 upon successful completion
of the course, in accordance with the Personnel Rules
and Regulations.
Moved by Councilman Clark, seconded by Councilman Synder
and unanimously carried by roll call to approve the
request.
The City Clerk requested authorization for payment of
$1,255 to the League of California Cities for their
annual service charge for the calendar year of 1971,
including subscriptions to "Western City".
Moved by Councilman Decker, seconded by Councilman Rubio
and unanimously carried by roll call to authorize such
payment.
The City Clerk further requested authorization for pay-
ment to the Upper San Gabriel Valley Water Association of
$306.71 for assessment @ 5.- per acre foot for water pumped
in calendar year 1969, anj $25 for the 1971 dues.
Page 4
Res. #5806
determ. struc.
unsafe & pub.
nuis. (300 No.
Azusa - Jewell
Constr.Co.Inc.)
Res. #5807
req.est. of
assessed val.
of propty.fr.
Cnty.Assessor
Approve req.by
Acctg.Dir . to
attend course @
Woodbury Colleg
w/tuition reimb.
of $100 upon
successful com-.
pletion
Auth.paymt.of
$1,255 to LCC
for annual serv.
charge
Req.paymt:Wtr.
Pumping Assess.
($306.71) &$25
dues to Upper
SGV Wtr. Assn.
(tabled to
1/18/71 mtg.)
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JANUARY 4, 1971 Page 5
After discussion, it was
Moved by Councilman Rubio, seconded by Councilman Decker
and unanimously carried to table this matter to 1/18/71
meeting, with a report to be submitted by the City
Administrator.
Notice was received of the general membership meeting
Auth.attend
of the Los Angeles County Division of the League of
by Cncl.. &
California Cities, to be held on Thursday, 1/21/71, at
Dept.Heads
6:00 p.m., at the Los Angeles Turf Club, Santa Anita
@LCC mtg.,
Facetrack, with reservations requested for those auth-
Santa Anita
orized to attend the dinner meeting at $6.00 each (dead-
Racetrack
line for reservations, 1/18/71).
(dinner, $b.00
each)
Moved by Councilman Clark, seconded by Councilman Decker
and unanimously carried by roll call to authorize
attendance by Council and Department Heads.
Notice was received from Alcoholic Beverage Control of
ABC Notice
a new application for On -Sale Beer -Food License by
(1044 W. Glad -
David A. Beeson, for premises located at 1044 W. Glad-
stone -
stone Street, known as "Egee's".
"Egee's")
Mr. Beeson submitted notice that he does not intend
to have or apply for an entertainment license, as he is
planning to sell the premises as soon as possible and
it has already been listed with a broker.
Moved by Councilman Rubio, seconded by Councilman Clark
and unanimously carried to file.
Notice was received of the annual stockholders meeting
of the Azusa Agricultural Water Co., to be held on
1/18/71 at 10:00 a..m., at 18352 E. Foothill Boulevard,
with a request for the appointment of a proxy for the
City to vote at this meeting.
Moved by Councilman Clark, seconded by Councilman Snyder
and unanimously carried that Mayor Solem be appointed as
proxy for the City.
The Personnel Board submitted notice of the election
`)y City employees of Mr. Hafstein T. (Johnny) Johnson to
the Personnel Board, for the remainder of the term expir-
ing 6/30/73. No action by Council.
Notice was given that the Planning Commission, by Res-
olution No. 885, conditionally granted a Variance to
allow an overheight fence along the rear property line
and along the rear 8 ft. of the side property lines, on
property at 170 No. Viceroy Avenue (Case V-260 - John
Rogers). No action by Council.
A report was received from the Park and Recreation Com-
mission, recommending the extensions of the bikeway
route as suggested by the Director of Public Works, and
also the re -naming of the route to the "Harry Wharton
Memorial Bikeway" The Commission has also asked the
Director of Public Works to prepare some sample designs
of possible signs that they might use on the bikeway.
Also, the Commission would like to send a letter commend-
ing John Doiron, a candidate for the &gle Scout Rating
in the City, for his efforts and study of the Bikeway
System. No action by Council.
Mayor Solem
apptd. proxy
for mtg. of Az.
Agri.c.Water Co.
on 1/1.8/71. @
10 a.m.
Elec. by City
emp. of H.T.
Johnson to
Pers. Bd.
P.C.Res.#885
rtg. Var.
Z-260 = J.
Rogers)
Rpt. by P&R
Comm. re:exten.'
& re -naming of
Azusa Bikeway
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JANUARY 4, 1971 Page 6
A request was received from the Director of Parks and Waiver of bic7-
Recreation for Council to waive the 50¢ bicycle licensing cl.e lic. fee
fee for the period January 11 - February 13, 1971. The frm. 1/11 - .
Bicycle Safety Contest is scheduled for Saturday, 2/1.3/71, 2/13, 1971
at Memorial Park, sponsored by the Mayor's Safety Gum-
mittee, and the Mayor suggested that all Councilmen attend
this Contest.
Moved by Councilman Clark, seconded by Councilman Rubio
and unanimously carried to waive the bicycle licensing fee
from 1/11 - 2/13, 1971, as requested.
A memo was received from the Director of Public Works re-
Recom.by Dir.
garding the new classifications of Maintenance Man I, Main-
P.W. for change
tenance Man II, and Maintenance Man III, (which had been
in P.W. com-
recommended by the Personnel Board and approved by Council),
plement re:
recommending that the following change in the complement
Maint. Man I,
of the Public Works Department be authorized:
II, & III (re-
ferred to Pers.
Present Complement Proposed Complement
Bd.)
3 Maintenance Man I 2 Maintenance Man I
6 Maintenance Man II 4 Maintenance Man II
3 Maintenance Man III
after which, examinations for promotion to Maintenance
Man II and Maintenance Man III can be given.
After discussion, it was
Moved by Councilman Snyder, seconded by Councilman Rubio
and unanimously carried to refer this matter to the
Personnel Board.
The Director of Public Works submitted a request for Appvl.req.by
approval to extend the temporary employment of Michael Dir.P.W. to
Baldasari, Maintenance Man, for an additional sixty (60) ext. employ.
days. According to the memo received, it has been of temp. Maint.
learned, since the temporary employment of Mr. Baldasari Man for addl..
on 12/7/70, that this employee is capable of carrying 60 days
out projects which were originally scheduled and bud-
geted as outside contract items for the Water Division,
and consist of the re -roofing of the City's deep well
pump buildings; also, the extra man is needed in the
normal building maintenance work inasmuch as the old
Police Station is presently being refurbished to become
the future home of the Chamb^r of Commerce and the Azusa
Historical Society. There are sufficient funds available
in the present salary account for this requested extension
of employment, as well as the funds budgeted for the pump
house roofs.
After discussion, it was
Moved by Councilman Decker, seconded by Councilman Rubio
and unanimously carried to approve the request.
'A comminication was received from the Superintendent of Con`irm prom.
Light & Power, requesting confirmation of the promotional appt. S. Hosf
appointment of Stanley Hosford, presently Working Line- as Elec.Fore-
man, as probationary Electric Foreman, at Step 5 of Range man, eff.
124.0, effective 1/3/71. 1/3/71
Moved by Councilman Rubio, seconded by Councilman Snyder
and unanimously carried to confirm the promotional
appointment.
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JANUARY 4,
1971 Page 7
A report was received from Mr. T. E. Hildebrand, Senior
Report by T.E.
Building Engineering Inspector, regarding two additional
Hildebrand, Sr.
substandard buildings which have been "red -tagged" in the
B1dg.Engr.Insp.,
downtown area,
re: 2 subst.
structures
The first is a commercial building on the property at
(728 N. Azusa &
728 No. Azusa Avenue, owned by Elizabeth C. Hahn.
7S7 N. Azusa)
The building is substandard for the following reasons:
(set for pub.
fla The masonry walls have no steel reinforcement.
hrgs. re:
b The mortar in the walls is lime mortar which has
abatement)
deteriorated.
c). The building is unsafe in the event of earthquake.
The second is a commercial building on the property at
737 No. Azus? Avenue, owned by Marsh, Fairchild & Suman,
Inc. The building is substandard for the following
reasons:
a The masonry walls have no steel reinforcement.
b The mortar in the walls is lime mortar which has
deteriorated.
c) The building is unsafe in the event of earthquake.
The owners of both of the above buildings were sent the
first notice which allowed them a period of fourteen days
to comply. No action has been taken on either building
as of 12/22/70. However, Mrs. Hahn and her contractor
have contacted the Building Inspector regarding procedure,
and the second building is part of the Arcade Building
which is under Council action. Since the allowed time
on both buildings has been exceed -d, the Building
Inspector requested further instructions from Council.
The City Administrator recommended that Council proceed
with the necessary hearings regarding these substandard
structures.
Moved by Councilman Decker, seconded by Councilman Snyder
and unanimously carried to proceed with abatement procedures
and set the date for the public hearings on these two
substandard structures.
The City Administrator submitted his recommendation to Appvd. req. by
nnnrove the request by James E. Esp4-:,1 Assistant Asst.Purch.Off.
Purchasing Officer, to attend the annual conference to attend Cal.
of the California Association of Public Purchasing Assn.of Pub.
Officers, to be held in Monterey, January 27 to 29, Purch.O.f.,L
1971, with advanced accountable expenses not to exceed Monterey, 1/27-
$200. 29, w/adv. ac-
countable exp.
Moved by Councilman Rubio, seconded by Councilman Decker of $200
and unanimously carried by roll call to grant the request.
The City Administrator submitted a request for author- C.Adm.auth.
ization of his attendance at the League of California to attend LCC
Cities Spring Meeting for City Managers, to be held in Spring Mtg.for
San Jose, February 24 to 26, 1971, with advanced account- C.Mgrs., 2/24 -
able expenses not to exceed $200. 26, with adv.
Iaccount.exp.
Moved by Councilman Clark, seconded by Councilman Snyder of $200
and unanimously carried by roll call to grant the request.
The City Administrator submitted a request for confirmation Confirm.appt.
of the probationary appointment of Mrs. Julianne C. Markey Mrs.J.Markev,
as Senior Secretary in the City Administrztor's Office, at Sr.Secy.in C.
Step 1 of Range 112, effective 1/5/71, subject to passing Adm.Office,
of physical examination. eff. 1/5/71
Moved by Councilman Rubio, seconded by Councilman Decker
and unanimously carried to confirm the appointment.
AZUSA AUDITORIUM AZUSA CALIFORNIA MONDAY, JANUARY 4, 1971. Page 8
A memo was submitted by the City Administrator, plus
a copy of a letter from the office of the Chief Admin-
istrative Officer of the County of Los Angeles, con-
taining a Joint Exercise of Powers Agreement between
said County and the Cities of Azusa, Baldwin Park,
Duarte, and Irwindale, creating an Agency to be known
as the Los Angeles County -Santa Fe Dam Regional Park
Authority, which proposed Agreement has been reviewed
'by him and the City Attorney.
The memo stated that the purpose of the Agreement is
to create a joint powers agency separate from the
County and the Cities, which will have the power to
issue revenue bonds and finance the park development,
and lease the improved park to the County. The long-
term lease to the County, and the rentals payable to
it, will provide security for the payment of the
revenue bonds issued by the Authority.
The memo also stated, in summary, the opinion of the
City Attorney, as follows:
"In my opinion, the City of Azusa will not
assume any financial obligation by becoming
a party to the Joint Powers Agreement. Its
only obligation will be the obligation of the
City'Counci.l to appoint a member to the Govern-
ing Board of the Authority, and to fill any
vacancy that may occur in that office from
time to time.
To date, only the County of Los Angeles has authorized
execution of this Authority.
It was the recommendation of the City Administrator
that Council authorize the Mayor, City Clerk, and City
Attorney to execute the Joint Powers Agreement on be-
half of the City, and to appoint a citizen of the City
to serve, without remuneration, as a Commission member
of the Authority, in the event it is approved by all
parties.
After discussion, it was the general feeling among the
Council that the idea of a park was good, but the method
of achieving the park, i.e., a Joint Powers Authority,
was not in the best interests of the taxpayers of the
County.
Moved by Councilman Rubio, seconded by Councilman Decker
and unanimously carried that the City Administrator
contact the other three cities for exchange of views,
and report to Council.
Moved by Councilman Decker, seconded by Councilman C1-Prk
and unanimously carried to table this item to the 1/18/71
meeting.
'As instructed by Council, the Director of Pur'ic Works
submitted a report re: the structural inspection of
the building at 1403 No. San Gabriel Canyon hoad, known
as "La Casita", as follows:
1) The structure is basically sound in that
lateral forces can be resisted by shear
walls, and vertical loads resisted by a
combination of beams,rafters and bearing
walls. The building, being of Type 5 con-
struction one-story, makes it relatively
earthquake -resistant because of its fully
articulated nature.
Propo. Jt.Powers
'.ith.Agmt.bet.
Cnty.& Cities
of Azusa, Bald-
win Pk., Duarte,
& Irwindale re:
L.A.County-Santa
Fe Dam Reg.Parks
Authority
(tabled to 1/18/71
mtg. w/report fr.
C. Administrator)
Report by Dir.
P.W. re: struc-
tural inspec. of
bldg. @ 1403 N.
San Gab. Canyon Rd.
(La Casita)
u
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JANUARY 4, 1971 Page 9
2) The Building Division's files are very vague
and incomplete, but it appears as though a
minor revision to the structure was made under
permit in March of this year. There is no
record of all the other obvious alterations and
additions to the building.
3) The plumbing and the electrical construction
in the building is not the best but seems to
meet requirements.
4) A false ceiling of dry palm fronds now covers
the main bar area. However, the owner says that
he is in the process of removing these. Follow-
up inspection will be made to see that the palm
fronds are removed.
Moved by Councilman Clark, seconded by Councilman Rubio
and unanimously carried to receive and file.
Notice was given of an invitation from Prentiss R. Ham,
Secretary -Treasurer of 605 Freeway Construction Assoc-
iation, for Mayors, Councilmen, and City Manager or
Administrator to attend the formal dedication of the
605 Freeway, to be held Monday, 1/11/71; at 11:00 a.m.,
;;ith a luncheon at 12:30 p.m, at the Trails Restaurant
in Duarte, at 14.50 each, including tax and tI.n. The
dedication ceremonies will be held on the southbound lanes
of the 605 Freeway.
Auth.attend.
by Cncl. &
C.Adm. @ 605
Freeway ded.,
1/11/71, with
luncheon @ $4.50
each
Moved by Councilman Clark, seconded by Councilman Snyder
and unanimously carried by roll call to authorize attendance
by Council members and City Administrator.
The Mayor asked that the matter of the appointments to Appts. by Mayor
the proposed Ecology Committee be postponed again to to Ecology Com.
1/18/71, and that the item be placed on the next Agenda. (postponed to
m 1/18/71)
The City Clerk read in full a Resolution authorizing
payment of warrants by the City. Res. #5808 Bills&
Reqs.
Councilman Clark 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 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 5808.
Moved by Councilman Clark, seconded by Councilman Snyder Adjourn
and unanimously carried that the meeting be adjourned.
Time of adjournment: 9:50 p.m.
Next Resolution #5809
Next Ordinance #1009