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HomeMy WebLinkAboutMinutes - February 1, 1971 - CC (2)AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, FEBRUARY 1, 1971 7:30 p.m. The City Council of the City of Azusa met in regular session at the above time and place N[ayor Solem called the meeting to order and led in the Call to Order salute to the flag. ]Invocation was given by Rev. Paul E. Farrell of the First Invocation Christian 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, Director of Parks & Recreation Dangleis, Associate Planning Director Fitzsimmons, City Clerk Klarr The Minutes of the meeting of January 18, 1971, were Appv. Min. approved as submitted. 1/18/71 The hour of 7:30 p.m. being the time set for the public Pub.Hrg. on hearing on appeal from conditions of a Variance granted app.fr.cond. by Planning Commission Resolution No. 885, allowing a of Var.(V-260 - 7 ft. rear fence and the tapering of side yard fences J. Rogers) from 7 ft. to 6 ft. within a 8 -ft. distance along the rear portion of said side yard fences, on property at (Cont. to 170 N. Viceroy Avenue (Case V-260 - John Rogers), the 3/15/71 meet - Mayor declared the hearing open. ing) The City Clerk presented the affidavit of proof of publication of the Notice of this Public Hearing on 1/20/71 in the Azusa Herald & Pomotropic, and the 'affidavit of posting of Notice of this hearing on 1/20/71. The City Clerk presented an appeal from John W. Rogers w:aich requested Council to allow the fences, already at an 8 -ft. height, to remain as an important safety factor around the pool. The City Clerk presented a second appeal from Mr. A. J. Wiggins, 176 N. Viceroy Avenue, which requested Council to uphold the Ordinance permitting a maximum of a 6 -ft. fence. A memo was received from the Planning Commission, which s';ated that the subject property backs up to Citrus Avenue, and the owner does not feel that a six-foot high fence along the rear is adequate for protection of, and privacy of, his swimming pool. It further stated that the reason for requesting the over -height side fences Is to screen the swimming pool from view along Citrus Avenue from behind neighboring property (the rear fences on both sides are less than six feet high from the Citrus Avenue side). Also, it was the feeling of the Planning Commission that, regardless of how high the fence might be, it would not protect the pool, or privacy thereof, in all cases and that a seven -foot height would probably be adequate in most cases and would still not be detri- mental to the adjoining property. The memo further stated that the Planning Commission also felt that any addition to the fences should be of the same material and match the existing fence as nearly as possible. The over -height side fences would no longer serve the purpose stated if the neighbors increased their fences to the maximum allowable height. Therefore, a sixty-day time limit, from the date of such an increase in height, was set for removal of this portion. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, FEBRUARY 1, 1971 John Rogers, 170 N. Viceroy Avenue, submitted a petition, containing 133 signatures, in opposition to the zoning Ordinance which allows a maximum height of 6 ft, for fences in residential areas, and asking for the right to raise or keep their fences to a height of 8 ft. for safety protection. John Rogers, 170 N. Viceroy Avenue, addressed Council and responded to six items allegedly purported by an opponent, ,as follows: 1. Reduction in property values. 2. Increase in Fire Insurance rate. 3. Would cut off air, circulation, and sun, causing lawn to die. 4. Blocking view. 5. Fence unsafe. 6. Poor appearance. In his response, Mr. Rogers stated that the fence was in- existence nexistence prior to the construction of the sidewalk along Citrus Avenue and, when the sidewalk was constructed against the fence, this made it a retaining wall which had to meet standards. He felt this met the safety requirements arid, in his estimation, the appearance was better than other fences in the area. He pointed out that the fence on the Citrus Avenue side is 2" short of 8 ft. tall, while on the yard side, the fence is 10 ft. tall. The Associate Planning Director responded to questions by Council and stated there are additional properties with similar problems but he is not notifying owners of a violation until this case is aecided. He showed photographs to Council of the existing situation. 'Mr. A. J. Wiggins, 176 N. Viceroy Avenue, who had filed an appeal protesting the granting of the Variance for the side yard fence, appeared before Council and expressed his feeling that the 7 -ft. rear yard fence was no great problem, but he protested the side fence. Mr. Neal Winters, an Azusa High School student, addressed Council and asked that if this fence was on Mr. Roger's property, did he not have the right to build it to any height he desired. He was informed that this is regulated by the zoning laws. Mrs. Walter Howes, 160 N. Viceroy Avenue, addressed Council, stating she has a fence situation similar to the one under question and that it has withstood the winds of the past four years. She further stated that there is a problem cf missiles thrown over the fence into her yard. Mr. Jay Baltzer, 132 N. Viceroy Avenue, addressed Pouncil and re-emphasized the problem of persons throwing debris over the fence from Citrus Avenue. Mr. T. E. Hildebrand, Senior Building Engineering Inspector, explained to Council the various heights and the requirements, if any, for engineering. He noted that a 6 ft, or 8 ft. retaining wall must have engineering. In the discussion by Council, it was noted that Citrus Avenue was not like a local street; it is more like a through highway or freeway. There are no residences facing these rear property fences from across the street. The traffic, both pedestrian and vehicular, using this street are just passing by, and mostly not local. Page 2 AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, FEBRUARY 1, 1971 After further discussion with regard tothe height and engineering of the fence, and no further communication• having been received and no one else in the audience wishing to speak, it was Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried to close the hearing. The City Attorney presented two alternatives before the 'Council: (1) to have the Planning Commission study the general proposal of rear fences on streets, with;the idea of possible revision of the zoning regulations for specific types of ceges; and (2) Council may make a decision on the appeals in whatever way they wish at this meeting. After further discussion, it was; Mcved by Councilman Decker, seconded by Councilman Rubio and unanimously carried to reopen the hearing. Moved by Councilman Decker, seconded by Councilman Clark and unanimously carried to continue the hearing to 3/15/71 meeting, at 7:30 p.m. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried to request the Planning Commission to study any situations in the City where the property line fence is on a street, for possible recommendation for amendment to the Zoning Ordinance regarding height of such fences. ' Moved by Councilman Snyder, seconded by Councilman Rubio and unanimously carried that the Director of Public Works be requested to investigate the construction of the wall along Citrus Avenue as to its stability, footing, and engineering. The hour of 7:30 p.m. also being the time set,for a public hearing on the abatement of a Substandard Structure located at 728 N. Azusa Avenue (Case No. 70-15 - Elizabeth C. Hahn), the Mayor declared the hearing open. The City Clerk presented the affidavit of 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, published in the Azusa Herald & Pomotropic on 1/20/71. Thomas E. Hildebrand, Senior Building Engineering Inspector, addressed Council and declared that, upon hits investigation, the building is unsafe in the event of an earthquake because the masonry walls have no steel reinforcement, and the mortar has deteriorated, being of lime base. He had received no further communications from the owners of the structure sub- sequent to his 14 -day notice, and no work has been done on the building. No communications having been received, and no one in the audience wishing to speak on this matter, it was Moved by Councilman Rubio, seconded by Councilman Snyder and unanimously carried by roll call to close the hearing. A Resolution was presented, determining and declaring that the structure 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. Page 3 Pub.Hrg. on Subst.Struc., 728 N.Azusa (Case #70-15 - E.C. Hahn) Res. #5813• determ.struc. unsafe & ub. nuis. (728 N. Azusa - Hahn) AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, FEBRUARY 1, 1971 Councilman Decker offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA DETERMINING AND DECLARING THAT A CERTAIN STRUCTURE IQ AN UNSAFE BUILDING AND A PUBLIC NUISANCE AND THAT THE SAME SHOULD BE ABATED. 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: Rubio, Decker, Snyder, Clark, Solem NOES: Councilmen: None ABSENT: Councilmen: None and numbered Resolution 5813. The hour of 7:30 p.m. also being the time set for a public hearing on the abatement of a Substandard Structure located at 737 N. Azusa Avenue (Case No. 70-17 - Marsh, Fairchild & Suman, Inc.), the Mayor declared the hearing open. The City Clerk presented the affidavit of 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, published in the Azusa Herald & Pomotropic on 1/20/71. Thomas E. Hildebrand, Senior Building Engineering Inspector, addressed Council and declared that, upon his investigation, the building is unsafe in the event of an earthquake because the masonry walls have no steel reinforcement, and the mortar has deteriorated, being of lime base. No communications having been received, and no one in the audience wishing to speak on this matter, it was Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried by roll call to close the hearing. A Resolution was presented, determining and declaring that the structure 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 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 Counci?man 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 5814. Page 4 Pub.Hrg, on Sub$t. Struc., 737 N. Azusa (Case 70-17 Marsh,Fairchild & Suman, Inc.) Res. #5814 determ. struc. unsafe & pub. nuis. (737 N. Azusa - Marsh, Fairchild & Suman, Inc.) AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, FEBRUARY 1, 1971 Page 5 A communication from Richard Ellis, requesting waiver Req-. by R. Ellis of the Building Code Section which forbids use of for waiver of trailers to house commercial business, having been B1dg.Code Sec. tabled from the 1/18/71 meeting, was again presented re: use of trailer to Council. for commercial purposes (tabled Moved by Councilman Decker, seconded by Councilman Rubio from 1/18/71) and unanimously carried to raise the item from the table. The City Attorney submitted a report in writing anH verbally recapped the report, explaining that the Building Code does not actually prohibit the use of a trailer coach for commercial purposes; that it is directed mainly at; the use of a trailer coach for residence purposes. He explained that if Mr. Ellis has the proper DMV license and State approval on the trailer, he may be issued a permit from the Building Department. Thomas E. Hildebrand, Senior Building Engineering In- spector, stated that Mr. Ellis showed him a validated receipt for a DMV plate and, while the trailer coach dces not have a State approval seal, he inspected it and 1.t appeared stabile. The load of the trailer is still or.. the wheels, with the supportive piers simply stabilizing the trailer. He, therefore, has already approved the permit. Moved by Councilman Clark, seconded by Councilman Decker and unanimously carried to receive and file the communication from Mr. Ellis. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried to refer the matter of regulation the use of trailers for commercial purposes to the 'of Planning Commission for action as soon as possible. The City Clerk presented his recommendation for approval Appv, req, by of the request by Mrs. Anne V. McKinney, Programmer- Mrs.A.McKinney Analyst, for permission to attend two night courses in to attend 2 Programming at Citrus College, with reimbursement of night courses tuition and incidental expenses not to exceed $40 for in Programming the two courses. with reimb.not to exc. $40 Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried to grant the request. The City Clerk presented a request and application by Appv, req, by the Yellow Cab Company of the San Gabriel Valley for Yellow Cab Co. permission to increase its taxi meter rates, as follows to incr. taxi (with the changes underlined): meter rates PRESENT RATES NEW RATES DAY RATE: 6:00 a.m, to 6:00 p.m. DAY RATE: 6:00 a.m. to 6:00 p.m. 50¢ first 1/5 of mile Flag Drop 60¢ first 1/6 of mile Flag Drop 10¢ each additional 1/5 mile 10 each additional 1/6 mile $7.00 per hr. waiting time or delay 7.00 per hr. waiting time or delay I NIGHTS: 6:00 p.m. to 6:00 a.m. SUNDAYS AND HOLIDAYS 50� first 1/6 of mile Flag Drop 1&t each additional 1/6 mile $7.00 per hr. waiting time or delay NIGHTS: 6:00 p.m, to 6:00 a.m. SUNDAYS AND HOLIDAYS 60¢ first 1/7 of mile Flag Drop 10 each additional 1/7 mile 7.00 per hr, waiting time or delay Mr. 0. D. Stalians, 9724 E. Cortada Street, E1 Monte, presi- dent of Yellow Cab Company of the San Gabriel Valley, appeared before Council, and the City Clerk read the reasons which he had submitted for the need in increase of the taxi meter races. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, FEBRUARY 1, 1971 After discussion, it was Moved by Councilman Rubio, seconded by Councilman Clark to approve the requested rate increase. Motion carried by the following vote of Council: AYES: NOES: ABSENT: 'The City & Company and 1973, Councilmen: Rubio, Councilmen: Decker Councilmen: None Snyder, Clark, Solem Clerk presented a proposal by Swenson, Clark for the annual City audits for 1971, 1972, for a maximum fee of $3,400 per year. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried by roll call to accept the proposal. A communication was received from William C. Adams, Mayor of the City of Tracy, urging approval of "The Presidents' Guidance Letter", which is a non-political letter asking three presidents to affix their signatures so that copies can be distributed to every elementary school in the United States, with adoption of a Res- olution endorsing said letter. Councilman Clark offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ENDORSING THE PRESIDENTS' GUIDANCE LETTER. Mcved 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 ASSENT: Councilmen: None and numbered Resolution 5815. Notice was received of the regular meeting of the Board of Directors of Upper San Gabriel Valley Water Associa- tion, to be held on Wednesday, February 10, 1971, at T & J Restaurant in Rosemead, with dinner at 6:30 p.m. at $4.75 each. Moved by Councilman Clark, seconded by Counc+lman Decker and unanimously carried by roll call to authorize attendance by Council members. The Quarterly Report of the Chamber of Commerce was submitted to Council. Moved by Councilman Snyder, seconded by Councilman Decker and unanimously carried to receive and file. Notice was received from Alcoholic Beverage Control of the following applications: 1. Person -to -Person and Premises -to-Premises Transfer of On -Sale Beer -Food (Conditional 7) License from I. E. Farra to I. E. Farra and A. Hernandez, for premises at 626-62621 N. San Gabriel Avenue, known as "Draw One". 2. Off -Sale Beer & Wine License by M. R. Sambrano, for premises 517 E. Arrow Highway, known as "Bon Appettei". 3. Person -to -Person Transfer of On -Sale Beer - Food License from A. and H. Z. Bornstein to A. H. and M. Graziano, for premises at 577 E. Arrow Highway, known as "Georgia's". Page 6 Proposal by Swenson, Clark & Co. for annual City Audit 1971-73 @ $3,400/yr, (accepted) Req, by Mayor of Tracy for endorse. of "Pres.Guidance Letter" Res. #5815 endorsing Pres. Guid. Letter USGVWA dinner mt , 2/10/71, @ 4.75 ea. Quarterly Report of Ch. of Commerce 0 ABC Notices: (1) 626-62621 N. San Gabriel, (Draw One) (2) 517 E. Arrow Highway (Bon Appettei) (3) 577 E. Arrow Highway (Georgia's) AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, FEBRUARY 1, 1971 Page 7 Moved by Councilman Rubio, seconded by Councilman Decker and unanimously carried to receive and file the three Notices. The City Clerk informed Council of service, at the Serv, of S&C beginning of the meeting, of a Summons and Complaint re: Ortuno, for Declaratory Relief and Injunction against Uncon- Suman, et al., stitutional Enforcement of City Ordinance (A. M. and et al. vs. J„ S. Ortuno; A. L. Suman; Marsh, Fairchild & Suman; City, Cncl.,et Ed Tyck, et al., vs. City of Azusa, Council Members, al., re: Abate - City Administrator, et al.) re: Abatement Ordinance. ment Ordinance Moved by Councilman Snyder, seconded by Councilman Clark and unanimously carried to refer to the City Attorney on behalf of the City and all individuals named as defendants. Notice was given that the Planning Commission, by P.C. Res. 887 Resolution No. 887, recommended an amendment to the recom.amend. Conditional Use Permit which allowed an automobile to CUP (Case wrecking yard in an M-2 zone, by placing a 3 -year time C-54 - M & G limit from 1/20/71 (Case C-54 - M. & G. Auto Salvage, Auto Salvage) 11.25 W. Gladstone Street). No action by Council. A memo was received from the Planning Commission re: P.C.memo re: zoning violation at 954 W. Foothill Blvd. (Azusa zoning viol. Pipe & Supply Co.), with request for guidance on how @ 954 W.Foot- to proceed. The memo stated that, after the Planning hill (Azusa Commission questioned the type of business being Pipe & Supply conducted at this location, a field inspection revealed Co.) that equipment resulting from dismantling was being (referred to stored on the premises, and a letter was sent to Mr. C.Clerk & C. Vaughan Kinnisten of Azusa Pipe & Supply Co. on 8/4/70, Atty. to proc. calling this violation to the operator's attention, w/intent, to revoke bus. It was further stated that since the -nly apparent lic.) response to this was the removal or relocation of some plywood scraps, the City Attorney was reque-ted to write a letter stating the nature of the violation and requesting onmpliance with the Municipal Code. There has been no contact with the Planning Department or any apparent effort to rectify this matter. The City Attorney reported sending a letter to the owners of the property, advising of the zoning violation; that he has had no response nor has there been any Improvement in the situation. He presented alternative actions pos.gtble, as follows: (1) to instruct the City Attorney to refer the matter to the District Attorney for prosecution on criminal action; or (2) to notify the owners of intention to revoke the business license and set the revocation for hearing before Council. Moved by Councilman Decker, seconded by Councilman Clark and unanimously carried to refer this matter to the City Clerk and City Attorney to proceed with intention to revoke the business license and setting of hearing on same. A communication was received from the Personnel Board, Step Raises recommending the approval of step raises and/or permanent status for the following employees: Name Effective Ross Carmichael Civ. Engr. Asst. Perm.Status (Step 2) 2/28/71 Robert Elliott Fireman to Step 5 2/22/71 Jerry Ford Park Maint. Man I to Step 3 2/25/71 Moved by Councilman Decker, seconded by Councilman Clark and unanimously carried to approve the recommendations. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, FEBRUARY 1, 1971 Page 8 The Personnel Boa rd submitted a recommendation to revise the education requirements for the City Engineer classification. The present educational requirements include gradua- tion from a college or university, with major work in civil engineer and five (5) years of responsible civil engineering experience, including two (2) years in a 'supervisory capacity over professional personnel. It was pointed out to the Board by Director of Public Works Wells that during the last recruitment, several potential applicants could have performed very ably in the position but lacked the bachelor's degree in civil engineering. These applicants had already passed the State's rigid registration examinations and had been employed in highly responsible positions. Mr. Wells has requested that the Board consider substituting an additional two (2) years of professional engineering experience for each year of lacking education, up to a maximum of two (2) years of college. The Board recommended the following revision in the education requirements for City Engineer: Appvl. recom.of P.B. to revise education req- uirements for City Engr. classification mwo (2) years of civil engineering experience after obtain - Ing the civil engineer registration may be substituted for each year of college not obtained up to a maximum of two (2) years of college. Moved by Councilman Snyder, seconded by Councilman Clark and unanimously carried to approve the recommendation and to authorize the City Attorney to prepare the necessary Resolution. The Personnel Board submitted a request for approval Appv.attend. for Sid F. Mulligan, Personnel Board Member, to attend P.B.mbr. S.F. the Southern California Public Personnel Association Mulligan @ S.C. Annual Workshop, to be held in San Dimas on February Pub.Pers.Assn. 5 and 6, 1971, with accountable expenses to include Workshop, in $22 registration fees. San Dimas, 2/5 & 6, with acct. Moved by Councilman Rubio, seconded by Councilman. expenses Snyder and unanimously carried by roll call to grant the request. A communication was received from the Personnel Board, Req, by P.B. requesting that Council review the present Civil Service for Cncl.review Ordinance re: length of probationary period. of C.S.Ord re: length of proba. Moved by Councilman Decker, seconded by Councilman Rubio period and unanimously carried to refer the matter back to the Personnel Board for the purpose of actually.drawing up (Referred bk.to the amendment as it should be submitted to the voters, P.B. for prep. and re -submitting it to Council in time to authorize of amend. for placing it on the ballot for the April, 1972, election. 4/72 election) A request was received from Mrs. Marion Crush, Acting Appvl. revised City Librarian, on behalf of the Azusa Library Board prelim. plans of Trustees, for approval of revised architectural for remodelling plans for remodelling the Library. Az. Pub. Lib. The Director of Public Works explained the changes in the new proposed plans, explaining the areas in which expenses would be saved. The City Administrator also noted that the new plans would provde more stack space, work room, and audio-visual room, than the original plans that had been approved by Council. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, FEBRUARY 1, 1971 Page 9 It: was further noted that the new plans, including additional architect's fees and constructions costs, would realize a considerable savings over what had already been approved for construction. Moved by Councilman Snyder, seconded by Councilman Clark and unanimously carried to approve the revised preliminary plans submitted. A Resolution was presented, denying a request for a Res. #5816 ' Variance re: reduced side yard setback (Case V-259 - denying req. Ralph Poole). for Var. (V-259 - R. Councilman Decker offered the Resolution entitled: Poole) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA DENYING A REQUEST FOR A VARIANCE (Variance Case No. V-259 - Ralph Poole). Moved by Councilman Decker, secord?d by Councilman Rubio and unanimously carried that further reading be waived. Moved by Councilman Decker, seconded by Councilman Rubio that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Decker, Snyder, Clark, Solem NOES: Councilmen: None ABSENT: Councilmen: None and numbered Resolution 5816. A Resolution was presented, amending Resolution No. 4693 Res. ,#5817 re: Public Works Department complement by changing amend. Res.4693 Maintenance Man classifications to 2 Maintenance Man I, re: P.W.comple. 4 Maintenance Man II, and 3 Maintenance Man III. for Maint.Man I, II & III 'Councilman Rubio offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING RESOLUTION NO. 4693 RELATING TO THE TABLE OF ORGANIZATION, COMPENSATION AND CLASSIFICATION SCHEDULES FOR THE MAINTENANCE MAN CLASSIFICATIONS AND AMENDING E)GfIBIT A ATTACHED THERETO. 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: Nonce ABSENT: Councilmen: None and numbered Resolution 5817. A Resolution was presented, amending Section 91 of the Res. #5828 Personnel Rules and Regulations re: holidays. amend. Sec. 91 of R&R re: Councilman Clark offered the Resolution entitled: holidays A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING RESOLUTION NO. 3914 ADOPTING PERSONNEL RULES AND REGULATIONS BY AMENDING SECTION 91 THEROF RELATING TO HOLIDAYS. Moved by Councilman Clark, seconded by Councilman Decker and unanimously carried that further reading be waived. Moved by Councilman Clark, 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 5818. A;;USA AUDITORIUM AZUSA, CALIFORNIA MONDAY; FEBRUARY 1, 1971 A Resolution was presented amending Resolution No. 5396, by deleting Stop Signs at intersections of First Street at; Orange and Lemon Avenues. Councilman Clark offered the following Resolution: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING RESOLUTION NO. 5396 DESIGNATING STOP INTER- SECTIONS. 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. Resoli,tion 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 5819. A request was received from the Police Chief for confir- mation of the appointment of Louis A. Yankey as Police Reserve Officer, effective 2/2/71. Moved by Councilman Rubio, seconded by Councilman Decker and unanimously carried to confirm the appointment. A request was received from the Police Chief for authorization to attend the All -Zone Meeting of Sheriffs and Chiefs of Police, to be held in Fresno on 2/11/71, with reimbursement of accountable expenses (budgeted item). 'Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried to grant the request. A request was received from Michael San Miguel, Civil Engineering Associate, with the recommendation of the Director of Public Works, to attend a course in Applied Hydrau)4cs (Eng. 487), at California State College, Los Angeles, with reimbursement of $42 tuition upon successful completion of the course. Moved by Councilman Snyder, seconded by Councilman Clark and unanimously carried by roll call to grant the request. •A communication was received from the Director of Public Works re: completion of construction on First Street from Dalton to Pasadena Avenues, including the bridge over Little Dalton Wash (Project 477), with re- quest for approval of Change Order in the amount of $4.358.42, and authorization for execution and record- ing of Notice of Completion. Moved by Councilman Decker, and unanimously carried by Change Order for $4,358.42, and recording of the Notice 477. seconded by Councilman Snyder roll call to approve the and authorize the execution of Completion re: Project The Director of Public Works submitted a request for authorization to temporarily employ Richard Moreo, Jr., as Maintenance Man I, at Step 1, at $3.035 per hour, until his debt to the City of $722.81, for damage to light standard, has been paid, for a period of approx- imately six weeks. It was stated that Mr. Moreo's inability to find work is complicated by the fact that his driver's license has been revoked for a period of time. The Public Works Department anticipates no difficulty in transporting him from job to job during this work period, and there is plenty of work to be done which fits Mr. Moreo's limited qualifications. Page 10 Res. #5819 deleting Stop Signs @ inter- sections of 13t St. @ Orange & Lemon Aves. Confirm, appt. L.A. Yankey as Pol.Res.Off., eff. 2/2/71 Auth.attend. Po1.Ch.@ All - Zone Mtg. of Sheriffs & Ch. of Pol., 2/11/71, w/reimb. acct. expenses Appv.req, by M.San Miguel, Civ.Engr.Assoc., to attend course @ Ca1.State L.A., w/reimb. $42 tuition upon suc. completion Appvl.Change Order & auth. exec. & record. Notice/Comple. re: 1st. St. fr. Dalton to Pass. Aves. (Proj.477) Req, to temp. employ. R. Moreo, Jr., as Maint.Man I until his debt to Cty.is pd. ($722.81) for damage to light pole (Referred bk. to Dir.P.W. for fur. consid.&invest. insurance cover.) AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY; FEBRUARY 1, 1971 Page 11 During the discussion that ensued, the question was raised as to whether the pole, which Mr. Moreo had demolished, was covered, and would be paid for, by Insurance and whether this would be more advisable than to set a precedent with regard to working off debts to the City. It was also questioned whether the City could withhold the man's full paycheck and, if so, how the man would live for this period of time, and if this period of time is sufficient to cover the full debt. Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried to refer the matter back to the Director of Public Works for further consideration, and to investigate whether the pole is covered by insurance. A request was received from the Superintendent of Light Auth, attend. & Power that Mrs. Hilda Eastman, Consumer Service Super- Supt.L&P & visor, be permitted to accompany him at the California Consumer Serv. Municipal Utilities Association Annual Conference, in Superv. @Calif. Santa Cruz, to be held from March 1 to 3, 1971, with Mun.Util.Assn. accountable expenses not to exceed $200 each, for a Conf.,Santa total of $400. Cruz, 3/1-3,w/adv. acct.exp.not to Moved by Councilman Snyder, seconded by Councilman exceed total of Rubio and unanimously carried by roll call to grant the $400 request. A request was received from the Superintendent of Req. by Supt. Light & Power for the temporary appointment of Richard L&P for temp. Perkins as Acting Working Lineman Foreman, at Step 5 of appt.Richard Range 122.5, effective 1/25/71, to fill the vacancy Perkins as Actg. created by the request, on 1/22/71, of Robert Zmerzel, Work.Lineman Acting Working Lineman Foreman, that he be returned to Foreman, eff, his regular classification of Lineman. 1/25/71 The City Administrator explained that while the position (tabled to of Working Lineman Foreman is shown in the budget 2/16/71 mtg.) and the complement, the Personnel Board had originally not recommended continuing this position at the beginning of the fiscal year. It seemed that, somehow, in the reorganization of various positions, this recommendation was lost and the position was retained. The Personnel Board will be meeting with the Superintendent of Light & Power and the City Administrator to discuss whether this position should remain in the complement. In light of this fact, it was Moved by Councilman Decker, seconded by Councilman Rubio unanimously carried to table this matter to the 2/16/71 meeting. The City Administrator submitted his report regarding the Report by C. assessment of $172 to the City by the Azusa Agricultural Adm. re: annual Water Company. The report gave the historical background assessment by regarding the San Gabriel River Water Committee, as well Az.Agric.Water as the formula for the annual assessment of 10% to the Co. City. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried to receive and file report. The City Administrator requested authorization for pay- Auth.paymt. meant of $150 for the current fiscal year's membership $150 annual to the California Water Resources Association, mbrship.,Calif. Water Resources Moved by Councilman Clark, seconded by Councilman Snyder Assn. and unanimously carried by roll call to approve the request. AZUSA AUDITORIUM AZUSA, CALIF ORNIA MONDAY, FEBRUARY 1, 1971 Page 12 The Mayor informed Council that, due to the tragedy of Re: Fortner the fire which affected the Fortner family, a number of Family tragedy groups in the City are presently at work raising funds and materials to help this family. He will to proclaim- (Certif.of ing the geek of February 14-20, 1971, as "Fortner Comm, to be Family Week", to aid this charitable solicitation. He awarded to Ray also suggested a Certificate of Commendation be issued Ayon; &waive to Ray Ayon, who aided in rescuing the Fortner children all fees re: from the flames. Fortner Fund) Moved by Councilman Rubio, seconded by Councilman Decker Next Cnel. and unanimously carried to award a Certificate of mtg. 2/16/71 Commendation for the brave actions of Ray Ayon. Moved by Councilman Rubio, seconded by Councilman Clark and unanimously carried to find that the Fortner Fund is a charitable solicitation and to waive all fees that may be required. The City Clerk reported that the City had been reim- Reimb, of bursed by the United States Government for expenses in- $986.55 re; curred by the City while supplying a fire truck Big Bear fire and personnel to fight the Big Bear fire, in the sum of $986.55• The City Clerk noted that the next Council meeting will Next Cnel. be! on Tuesday, February 16, 1971, due to the fact that mtg. 2/16/71 the third Monday in February is a holiday. The City Clerk read in full a Resolution authorizing Res. #5820 payment of warrants by the City. 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 5820. Mcved by Councilman Clark, seconded by Councilman Snyder Adjourn and unanimously carried that the meeting be adjourned. Time of Adjournment: 11:04 p.m. City Clerk ' Next Resolution No. 5821 Next Ordinance No. 1009