Loading...
HomeMy WebLinkAboutMinutes - March 15, 1971 - CCAZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 15, 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 them" salute to the flag. Invocation was given by Rev. B. J. Paroulek of the First 'Presbyterian Church.. Present at Roll Call: Councilmen: Rubio, Decker, Snyder, Clark, Solem Also Present: City Attorney Wakefield, City Administra- tor Sandwick, Director of Public Works Wells, Superintendent of Light & Power Gerharz, Fire Chief Torrance, Associate Planning Director'Fitzsimmons, City Clerk Klarr The Minutes of the meeting of March 1, 1971, were approved as submitted. The hour of 7:30 p.m. being the time set for the con- tinued public hearing on appeals from conditions of a Variance granted by Planning Commission Resolution No. 885, allowing a 7 ft. rear fence and the tapering of side yard fences from 7 ft. to 6 ft. within an 8 -ft. distance along the rear portion of said side yard fences, on pro erty at 170 N. Viceroy Avenue (Case -V-260 - John Rogers, the Mayor declared the hearing.open. Moved by Councilman Rubio,. seconded by Councilman Clark and unanimously carried to table this item to later in the meeting, awaiting the arrival of the Director of Public Works at the meeting. The hour of 7:30 p.m. also being the time set for the continued public hearing on recommended zone change from 0-3 to R -3a by Planning Commission Resolution No. 891, on property located at 990 E. Alosta Avenue (southerly 310 feet only) - (Case Z-161 - Kathryn Soelberg), the Mayor declared the hearing open. The City Clerk presented the affidavit of proof of publication of the Notice of this Public Hearing on 3/3/71 in the Azusa Herald & Pomotropic, and the affidavit of posting of Notice of this hearing on 3/5/71. He further stated there has been received, in the interim, a Notice of Appeal from Mr. and Mrs. Charles E. Rupert, which is actually a protest statement opposing the recommended zone change; also, a petition was submitted containing 182 signatures opposing the zone change for the following five stated reasons: 1. High density population.. 2. Traffic congestion on Mauna Loa and Calera Avenues. 3. Increase in traffic on residential side streets; traffic going to and from the Freeway now use these streets. 4. Increased hazards to school children now attend- ing Powell School. 5. Possible over -crowding of Powell School, necessi-. tating busing of children in the area to'other schools. Call to Order Invocation Rol-1.Call Appvl. Min. 3/1/71 Cont.Pub.Hrg. on app. fr. cond. of Var. (V-260 - John Rogers) (tabled to later In the mtg.) Cont.Pub.Hrg. on recom. zone chg. from C-3 to R -3a (Z-161 - K. Soelberg) (Zone change to R -3a approved & C,Atty. to prep. Ord.; also P.C. directed to incl. require, of ded. of 60' access road in.:Prec.Plan to be sub..to Cncl re: C-3 propty.) AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 15, 1971 Page 2 A memo was received from the Planning Commission, which stated that the petition for change of zone, which was filed on 1/7/71, requested a change from C-3 to R-3. If densities are not designated by a "letter" ("a", "b" or "c"), R-3 is considered to be R -3c, according to the Municipal Code. However, a letter from Mr. Glenn Soelberg, to the Planning Commission, dated 1/27/71, stated the density requested is R -3b. The development as presented to the Planning Commission has a total of 106 units for a density of 1 unit per 1800 square feet of land (between R -3c and R -3b). The memo further stated that the requested change is for the southerly 310 feet, with the northerl" 300 feet remaining in the C-3 zone. The change as requested would act as a buffer between this remaining commercial and the single-family resident- ial to the south. The General Plan makes use of this type of buffer to the east, but not at this parcel, which could be intentional or simply an oversight. Since R -3b would permit a total of 128 units, and R -3a would reduce this to 96, it is the recommendation of the Planning Commission that, if applicant is agreeable to R -3a zoning, this request be approved, with the Associate Planning Director to include the following in the review of the Precise Plan: 1. All applicable development standards of the Azusa Municipal Code be met. 2. All garage parking spaces, as required by Section 9230.51(b)2 of the Municipal Code, be assigned to a specific unit and located within 150 -feet walking distance of the unit to which assigned. 3. A minimum of one open guest parking space be provided for each four units. Said guest park- ing shall not be located over 150 -feet walking ' distance from the units served and shall clearly be marked as "guest" or "visitor" parking. 4. Adequate trash storage shall be provided and conveniently located through the entire develop- ment, and shall be screened from view. 5. All utilities shall be placed underground. Glenn B. Soelberg, 2030 Lorain Road, San Marino, husband of the applicant, appeared before Council and gave a resume of the history of this request. HF informed Council that he would accept the R -3a zoning for the purpose of constructing 96 apartment units. In response to the five items of protest, it was his feeling thattraffic would be increased regardless of the use of the property. He further felt that the streets in the area which are already closed would add to the traffic problem by limiting the routes of circulation. He further felt that the school does have sufficient reserve to accept the reasonable number of children to be expected from a 96 - unit apartment complex. The apartments would rent in the general area of $165 to $220 per month. Mr. E. J. Wachter of J. H. Hedrick & Co., 900 S.San Gabriel Blvd., San Gabriel, addressed Council and explained that it would not be possible at this time to give a definite rental amount, except that it would be a function of the costs of land, con- struction, and other miscellaneous items. In response to questions from Council, he stated that his company does not plan to participate in a rent supplement program, but would consider F.H.A. backing for a loan on the property. Kenneth McCutcheon, 6256 Calera Avenue, appeared before Council in opposition to the granting of the zone change, and re -directed Council's attention to the five reasons contained in the petition. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 15, 1971 Page 3 Dave Simmerman, 6250 Hanlin, appeared before Council and stated that, as a home owner in the area, he wants the dead- end streets to exist as they are now. It is his feeling that R-3 zoning would generate more traffic than C-2 or C-3. He further felt that people patronizing businesses in a C-2 and C-3 zone would not be aware of the through residential streets and would use Alosta and Citrus Avemies. However, if the subject property is R-3, the people living there would use the residential streets. He further contended that the older residents in the area are moving out and younger residents are taking their place, which would, in his estimation, bring in more children and this, added to the children from apartment residents, would overload the school and result in busing children to other schools. In response to a question by Councilman Rubio about closing Calera Street at Hollyyale, he said he did not wish it closed but would accept it if the zone change is granted. This did not, in his thinking, solve the school problem. At the request of Councilman Rubio, the City Clerk .read the report of the Director of Public Works with regard to the proposed closing of Calera Street. It was the recom- mendation of the Director of Public Works that Calera Street not be closed to -through traffic as a matter of police and fire protection, good traffic engineering, and planning con- sideration. Councilman Rubio also pointed out the problem of traffic backing up on Calera Street while waiting to turn west from Calera onto Alosta. He suggested the need for some sort of traffic control to solve this problem. 'Mr. Wachter again addressed Council and suggested that any parking problem created by apartment residents on the public street could be alleviated by either "restricted time" parking or complete "no parking" on the west side of Calera from Mauna Loa to Alosta. Charles Rupert, 6262 Calera, appeared before Council and responded to the suggested limited time or no parking proposal, claiming that this would do nothing more than force the apartment people to park across the street in front of the residents' homes. There still remains the problem, in his mind, that backing out of the driveways will be made more hazardous by the number of cars coming out of the apartment driveway. The following matters were discussed by Council: The problem of egress with regard to the apartment complex and the need for such egress onto Alosta Avenue. It was noted that the applicant had indicated a dedicated 60 -foot wide right- of-way for a street which would run across the C-3 property north of the subject property, connecting the apartment complex to Alosta Avenue. The location of this right-of-way was a matter of discussion. It was noted by the City Attorney that such a restriction could not be placed on a zone change, but could be directed by Council to the Planning Commission, to be included in the requirements for approval of the precise plan of design for either the R-3 property or the C-3 property developments. No one else wishing to speak regarding this matter and no further communications having been received, it was Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried that the hearing be closed. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 15, 1971 Page 4 After further discussion, it'was Moved by Councilman Clark, seconded by Councilman Decker and unanimously carried'by roll call to approve the recom- mendation of the Planning Commis'sion to change the zone from C-3 to R -3a, and to instruct the City Attorney to prepare the necessary Ordinance. Moved by Councilman Clark, seconded by Councilman Rubio and unanimously carried by roll call that the Planning Commission be directed to include the requirement.of a 60 -foot dedicated road giving access from theR-3a property to Alosta Avenue for approval of any precise plan of design for development on the C-3 property; and, further, that any said plan of design be submitted to Council for study and approval. The Director of Public Works having arrived at the Cont.Pub.Hrg. meeting in the interim, the tabled item re: continued on app.fr.cond. public hearing on appeals from conditions of a Variance of Var. (V-260 - (Case V-260 - John Rogers) was again presented to. John Rogers) Council. Moved by Councilman Decker, seconded by Councilman Snyder (cont. to and unanimously carried to lift from.the table. 4/5/71 mtg.) The Director of Public Works addressed Council and. gave a report on the findings of his investigation with regard to the fencing in the area of the subject.property. In respect to the area of the wall which was inspected, it was found that a 6 -ft. height barely met the Code requirements for strength and stability. He stated that any wall higher than this must have additional strength and engineering. John Rogers, 170 N. Viceroy, addressed Council, indicat-. ing he felt :zis wall was safe, and invited inspection by an engineer. Walter Howes, 160 N. Viceroy, appeared before Council, questioning the advisability of restricting the added portion of the wall to materials, texture, and color identical to the original wall. No one else wishing to speak regarding this matter and no further communications having been received, it was Moved by Councilman Decker, seconded by Councilman Clark and unanimously carried that the hearing be.closed.. After further discussion, it was Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried to re -open the hearing. Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried to continue the hearing until 4/5/71 at 7:30 p.m. The report by the Superintendent of Light & Power re: Rept, fr. Resolutions received from other cities opposing rate Supt.L&P re: increase of Southern California Edison Co., and Fact Res. reed fr. Sheet from the Edison Company re: proposed rate increase, other cities having been tabled at the 3/1/71 meeting, was again oppos.Edison presented to Council. Co.'s prop. rate incr. Moved by Councilman Clark, sdconded by.Councilman Rubio (tabled fr. and unanimously carried to lift from the table. 3/l/71.mtg.) AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 15, 1971 The Superintendent of Light & Power addressed Council and stated that, based upon the City's experi6nce with regard to increase of costs for supplying electricity, the request for rate increase by Southern California Edison Co. appears to be unjustifiably large. He pointed out that the petition by Southern California Edison Co. before the Public Utilities Commission does not affect 'the rate paid by the City of Azusa for wholesale electricity. However, other cities which have residents who receive elec- trical power from this company have protested the rate increase on behalf of such citizens. Inasmuch as there are residents in the City of Azusa who do receive electrical power from Southern California Edison Co., the City of Azusa could, on their behalf, express opposition to P.U.C. Page 5 A Resolution was proposed which would embody the opposi- Res. #55827 tion to the rate increase on behalf of those citizens of opposing req. the City who are served by Southern California Edison Co., rate incr. by which opposition is based upon the City's belief that, S.C. Edison from its experience, the rate increase is unjustifiably (Application large. #52336) Councilman Decker offered the following Resolution: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA CALIFORNIA., OPPOSING A REQUESTED RATE INCREASE BY SOUTHERN CALIFORNIA EDISON COMPANY (APPLICATION NO. 52336)• Moved by Councilman Decker, seconded 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, Clark, Solem NOES: Councilmen: Snyder ABSENT: Councilmen: None and numbered Resolution 5827. The City Clerk presented a request from the American Req. by Amer. Freedom from Hunger Foundation for permission to Freedom from conduct a "Walk Against Hunger" march through the City Hunger Found. of Azusa, from the City limits on Azusa Avenue to to conduct a Baseline (First Street), east to Citrus Avenue, north march thru City, to Alosta Avenue to the easterly City limits, on Sat., 5/8/71, Saturday, 5/8/71, between 7:00 a.m. and 7:00 p.m. 7 a.m. to 7 p.m. After discussion, it was Moved by Councilman Decker, seconded by Councilman Snyder that the request be approved, subject to the provisions contained in the Municipal Code and as regulated by the Police Chief. Motion carried by the following vote of Council: AYES: Councilmen: Decker, Snyder, Solem 'NOES: Councilmen: Rubio, Clark ABSENT: Councilmen: None A request was received from Central Furniture Co. for Appv.req. for permission to conduct a "going -out -of -business" sale, going -out -of -bus. beginning 4/1/71, at 140 E. Foothill Boulevard. sale by Central Furn.Co., 140 E. Moved by Councilman Decker, seconded by Councilman Foothill (30 -days Snyder and unanimously carried to approve the request beg. 4/1/71) for a sale beginning 4/1/71 for thirty (30) days, with a further request to be submitted if a,30 -day extension is needed. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 15, 1971 Notice was received of a public hearing by. the Assembly Committee on Elections and Reapportionment, concerning the 1971 reapportionment of Legislative, Congressional, and State Board of Equalization districts to be held on Friday, 3/19/71, at 10:00 a.m., at the State Building in Los Angeles. Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried to receive and file. The following three notices were received from Alcoholic Beverage Control of applications for: 1. New 0£f -Sale Beer & Wine License by D.A. and P. A. Nicholson, for premises located at 1440 N. San Gabriel Canyon Rd., known as"Hudson's Bait & Tackle". 2. Person -to -Person Transfer of On -Sale Beer -Food License from P. B. Ottman, II, to M.M. Caldwell, for premises located at 738 N. Azusa Avenue, known as "Stage Stop". 3. Person -to -Person Transfer of On -Sale Beer & Wine (Bonafide pub. eating place) License from Ethel Barkley to Robert S. Faber, for premises located at 200 S. Irwindale Avenue, known as "Irwindale 11 Moved by Councilman Decker, seconded h,r Councilman Rubio and unanimously carried to file the 3 Notices. S. Inn" A request was received from the Azusa American Little League for the City to purchase an advertisement in their annual program, at a cost of $40 for a full-page ad, $20 for a half -page ad, or $10 for a quarter -page ad. Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried by roll ce'.1 to approve the purchase of a full-page advertisement in this program, at a cost of $40. Moved by Councilman Decker, seconded by Councilman Clark and unanimously carried to refer to the City Administrator for study and report for recommended over-all policy on requests for the City to purchase advertisements, and similar requests. A request was received from Azusa High School for permission to have erected a 30' x 3' canvas sign announcing their musical "Oklahoma", with the banner to be placed over the intersection of Foothill Blvd. and Azusa Avenue, from 3/16/71 through 4/3/71, to publicize this event. Moved by Councilman Clark, seconded by Councilman De6e r and unanimously carried to approve the request, subject 'to the approval of the Director of Public Works. An invitation was received from Supervisor Debs, Chair- man, Department of Senior Citizens Affairs, for City to participate in the Sixth Annual Recognition Day for Older P,m,:�ricans, Saturday, 4/24/71, by selecting one worthy senior citizen (man or woman) from Azusa to be honored on this occasion. The program will begin at 9:30 a.m. in the Board Room of the Hall of Administration in Los Angeles; luncheon will be available in the cafeteria. This event is sponsored by the County Board of Supervisors, County Committee on Affairs of the Aging, Department of Senior Citizens Affpirs, and the Affiliated Committees on Aging of Los Angeles County. Page 6 Notice of pub. hrg. by Assembly Com.on Elec. & Reapportionment, 3/19/71, 10 a.m., State Bldg., L.A. ABC Notices: 1)1440 N.San Gab. Can.Rd. 32 738 N. Azusa 200 S.Irwindale Appvl. req, by Amer.Little Leag. for purch, by City of full- page ad in their program @ $4o C.Admin. to study & report on r4 c. over-all policy re:purch.of ads & similar reqs. Appvl.req.fr. Azusa H.S. re: canvas sign @ Foothill & Azusa, announcing their musical (Okla.), subj.to appvl.of Dir. P.W. Recog.Day for Older Americans, 4/24/71 & selec. of 1 senior citizen fr.Azusa (referred to Ch. of Commerce) 1 AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 15, 1971 Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried to refer this matter to the Chamber of Commerce for appropriate action. The City Treasurer's Financial Statement was submitted, showing a balance of $1,178,139.96 as of February 28, 1971. Moved by Councilman Snyder, seconded by Councilman Clark and unanimously carried to file. A communication was received from the Personnel Board, recommending the approval of step raises and/or permanent status for the following employees: Name Status Eugene Annis Lineman Helper to Step 2 (Perm.Stat.) Gerald Kettle Police Officer to Step 5 James Albert Police Sergeant to Step 5 Virginia Cox Police Clk.-Dispatcher to Step 2 (Perm.Stat.) Kandee Lueck Police Clk.-Dispatcher to Step 2 (Perm.Stat.) Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried to approve the recommendations. A communication was received from the Personnel Board, regarding a proposed amendment to the Civil Service Ordinance for the 1972 Municipal Election, which would extend employee probationary period. The Board felt that the period of extension should be somewhat flexible, dependent upon the Department and classification involved; and, therefore, should be part of the Rules and Regulations in the event that subsequent revision was desired. The Board recommended that the following should be placed before the electorate: To delete from the (initiative) Civil Service Ordinance (entire Section 2513 of the Municipal Code) the following two paragraphs: "SECTION 8 PROBATIONARY PERIOD. All original and promotional appointments shall be for a probational period of six months during which the employee may be rejected at any time without right of appeal or hearing in any manner. An employee rejected during the probationary period from which he was promoted shall be reinstated to the position from which he was promoted, unless charges are filed and he is discharged as provided in this Ordinance and the rules." To be replaced with the following one paragraph: "SECTION 8 PROBATIONARY PERIOD. The rules of the Personnel Board shall provide for a period of probation not to exceed one year before appoint- ment or promotion is complete, during which the employee may be rejected at any time without right of appeal or hearing in any manner." Page 7 City Treas. Fin.Statement Step Raises 4/13/71 4/15/71 3/17/71 3/13/71 3/14/71 P.B. recom, to amend.C.S. Ord. for 1972 Mun. Elec. re: ext. probationary period AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 15, 1971 Page 8 Moved by Councilman Snyder, seconded by Councilman Rubio and unanimously carried to accept the recommendation, to be kept on file for the 1972 Municipal Election. The Personnel Clerk, Mrs. Joan Parks, submitted for Not.by Pers. Council information, a copy of her letter to the Clerk of Personnel Board, giving notice of her intention to intention to retire from City service, effective 5/1/71. retire fr. City serv., Moved by Councilman Clark, seconded by Councilman Rubio eff. 5/1/71 and unanimously carried to file. The Associate Planning Director presented a Study Study Report Report of proposed Northeasterly Annexation possibil- of proposed ities. He demonstrated to Council the area concerned N.E. Annex. on a map and explained to them the various benefits to possib.,by the people and to the City for annexations in this area. Assoc. Plan. The area under study extended from Foothill Boulevard, Director at the easterly boundary of the City, east to Citrus Avenue, north to the Mountain Ridge, and west to San Gabriel Canyon Road, thence southerly to and bordered by the present City limits. He explained that this was just the first of several study reports on possible areas of annexation to the City of Azusa. A request was received from the Police Chief for con- firmation of the appointments of Rochelle Billings and Carol Jordan, probationary Police Clerks, effective 3/16/71 and of Range 8, with 5%differentialfor shift work, Moved by Councilman Rubio, seconded by Councilman Snyder and unanimously carried to confirm both appointments. Confirm.appts. R.Billings (eff.3/16/71) & C. Jordan (eff.3/17/71), proba.Police Clks. Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried to receive and file the report. Notice was given that the Planning Commission, by P.C.Res. #896 rec. Resolution No. 896, recommended an amendment to the amend. to M.C. Municipal Code by the addition of Section 9230.40(1)4(c) re: fence hts. re: fence heights along certain property lines in along certain certain residential areas; hearing before Council to be set for 4/5/71 at 7:30 p.m. No action by Council. propty.lines in certain resid. ' areas (hrg.4/5/71) The monthly reports from Departments, Boards, and Monthly Commission were presented by the City Administrator. Reports Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried to receive and file. The Police Chief submitted a report regarding the Term.Mrs. I. H. termination Mrs. Irene H. Cook, Police Clerk, prob- Cook, proba. ationary, effective 3/14/71. Pol.Clerk, eff. 3/14/71 Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried.to accept the termin- ation, as recommended. A report was received from the Police Chief regarding Term. Mrs.B.B. the termination of Mrs. Betty B. Furtado, Police Clerk Furtado, proba. probationary, effective 3/14/71. Pol Clerk, eff. 3/14/71 Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried to accept the termin- ation, as recommended. A request was received from the Police Chief for con- firmation of the appointments of Rochelle Billings and Carol Jordan, probationary Police Clerks, effective 3/16/71 and of Range 8, with 5%differentialfor shift work, Moved by Councilman Rubio, seconded by Councilman Snyder and unanimously carried to confirm both appointments. Confirm.appts. R.Billings (eff.3/16/71) & C. Jordan (eff.3/17/71), proba.Police Clks. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 15, 1971 Page 9 Notice was given by the Superintendent of Light & Power of the execution of an Agreement for Installation and Removal of Electric Distributing Facilities for Supplying Electrical Energy for Power and Lighting Service, between the City and Mark C. Bloome Tire Co., 877 S. Azusa Avenue Moved by Councilman Snyder, seconded by Councilman Clark and unanimously carried to receive and file. A request was received from the City Administrator for execution of an Agreement with the Cities of Riverside and Anaheim, to oppose a rate increase application to the Federal Power Commission by Southern California Edison Co. These two cities are retaining the se.rvi.r.as of an attorney and a consultant to oppose the petition for rate increase at hearings in Waohington, D.C. Resale power cities have been asked to also lend their support. Cost to the City of Azusa would be 5.4%, or a maximum of $5,400. Moved by Councilman Snyder, seconded by Councilman Clark to receive and file. Motion carried by the following vote of Council: AYES: Councilmen: Decker, Snyder, Clark NOES: Councilmen: Rubio, Solem ABSENT: Councilmen: None A communication was received from the Director of Public Works, stating that the Engineering Department has com- pleted the Development Plan for the Maintenance Section ' of the City Corporate Yard, which plan consists of three (3) phases, as follows: Phase I - The first phase is the construction of a Public Works and Parks Maintenance Building, to replace the old wooden barn which now inadequately serves all the maintenance operations of the Public Works Department and the Parks Department. The first contract would include the bare facility, with just enough interior finish work so that the building will be functional. Phase II - further development of the building and some work in the City Yard. Phase III - would include the relocation of the gasoline pumps and setting ulfor a diesel pump. Notice of Agmt. bet. City & Mark C.Bloome Tire Co., 877 S. Azusa Ave. re: Elec.Dist. Facil. Req.by C.Adm. for exec.of Agmt.w/Cities Riverside & Anaheim, to oppose rate incr. applic. to FPC by S.C. Edison Co. (filed) Appvl.Devel6p. Plan for City Yard; plans for P.W.& Pk.Maint. Bldg. & auth. bid call; auth. transf. $30,000 fr.Sewer Rev. Fund to Cap. Impr.Fund, & auth.Emerg.Rel. Reimb.placed in Cap.Impr. Fund The costs of the various phases have been estimated as follows: Phase I . . . . . . . . 46,000 Phase II . . . . . . . . 15,000 Phase III. . . . . . . 6,000 Each of the phases can be financed from the General Fund over an extended period of time as funds become available and are budgeted for this purpose. Because of the condition of the existing barn and its lack of ad^quate working and storage area, Phase I of the Development Plan has a very high priority and should be implemented as soon as possible. Implementation within the current year would be possible through the transfer of funds presently containing an excess $32,000. If $30,000 of this fund were transferred into the Capital Improvement Fund, this would represent 3/4 of Phase The remainder of the cost of Phase I could come from federal emergency flood relief reimbursement which the City will be receiving shortly, the amount of $28,260 reimbursement having been approved. of I. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 15, 1971 It was the recommendation of the Director of Public Works that Council: (1) approve the Development Plan for the City Yard, with all its phases; . (2) approve the plans for the Public Works and Parks Maintenance Building and authorize the City Clerk to advertise for bids; (3) authorize the transfer of $30,000 from the Sewer Revolving Fund to the Capital Improvement Fund, and authorize the Emergency Relief Feimbursement to be placed in the Capital Improvement Fund when it is received. Moved by Councilman Decker, seconded by Councilman Rubio to approve the recommendations of the Director of Public Works. Motion carried by the following vote of Council: AYES: Councilmen: Rubio, Decker, Clark, Solem NOES: Councilmen: Snyder ABSENT: Councilmen: None A Resolution was presented, transferring $30,000 from the Sewer Revolving Fund to the Capital Improvements Fund. The City Administrator read the Resolution in full. Councilman Decker offered for adoption the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA TRANSFERRING CERTAIN SUMS FROM THE SEWER REVOLVING FUND TO THE CAPITAL IMPROVEMENTS FUND. '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, NOES: Councilmen: Snyder ABSENT: Councilmen: None Decker, Clark, Solem and numbered Resolution 5828. The City Administrator read in full a proposed Resolu- tion authorizing either Robert K. Sandwick, City Admin- istrator, or Michael W. Wells, Director of Public Works, to execute for and in behalf of the City, the exchange of moneys provided under the Local Agency -State Agree- ment No. 44 Federal -Aid Emergency Relief Project. Councilman Clark offered for adoption the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, AUTHORIZING CERTAIN PUBLIC OFFICIP',S TO ACCEPT THE EXCHANGE OF MONEYS UNDER THE PROVISIONS OF SECTION 125, of TITLE 23, UNITED STATES CODE. '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 5829. The City Clerk read in full a Resolution authorizing payment of warrants by the City. Councilman Clark offered for adoption the Resolution entitled: Page 10 Res. #E5828 transf.$30,000 fr.Sewer Rev. Fund to Cap. Impr. Fund Res. ##5829 auth.C.Adm. Sandwick & Dir.P.W.Wells to accept exch.of moneys under Sec.125, Title 23, U.S. Code Res. ##5830 Bills& Reqs. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 15, 1971 Page 11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS ANP SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID. MovAd 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 5830. Moved by Councilman Clark, seconded by Councilman Decker Adjourn and unanimously carried that the meeting be adjourned. Time of Adjournment: 10:58 p.m. City Clerk Next Res. #5831 Next Ord. #1009 1 1