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HomeMy WebLinkAboutMinutes - April 5, 1971 - CCAZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 5, 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. B. J. Paroulek of the First Presbyterian Church. I 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, Director of Parks & Recreation Dangleis, Police Chief Elkins, Fire Chief Torrance, Associate Planning Director Fitzsimmons, City Clerk Klarr The Minutes of the meeting of March 15, 1971, were approved as submitted. The City Clerk announced that bids were opened in his office at 10:00 a.m. on Thursday, April 1, 1971, on the reconstruction of Pump Motor Starting Systems at Pumping Station #j. Present at bid opening were City Administrator Sandwick, Director of Public Works Wells, and City Clerk Klarr. The City Clerk presented the affidavit of proof of publication of the Notice Inviting Bids, published on March 17 and 24, 1971, in the Azusa Herald & Pomotropic. According to the memo received from the Director of Public Works, a singular bid was received from General Electric Company in the amount of $5,540, although, beside the required publication,all contractors in the general area known to be capable of performing this type of work were called and invited to bid on this project. The engineering estimate for the work was $6,000. It was recommended, in the memo, that the bid be awarded to General Electric Company. Moved by Councilman Clark, seconded by Councilman Decker and unanimously carried by roll call to accept the recommendation of the Director of Public Works to award the bid to General Electric Company for $5,540. The hour of 7:30 p.m. being the time set for the pub- lic hearing on the recommended amendment to Section 9230.40(1)4(c) of the Municipal Code re: fence heights permitted in certain yards in all residential zones (Planning Commission Resolution No. 896), the Mayor declared the hearing open. The City Clerk presented the affidavit of proof of publication of the Notice of this Hearing, published on 3/24/71 in the Azusa Herald & Pomotropic. A memo, with map attached, was received from the Planning Commission, which stated the following criteria was used in selecting the areas which mimht require additional fence height to insure privacy: 1. Only those areas within the City were considered. Invocation Roll Call Appvl. Min. 3/15/71 Bid Award for recon.Pump Motor Starting Systems @ Pumping Sta. warded to Genl, Elec. Co.) Pub.Hrg. on amend.to Sec. 9230.40(1)4(c) of M.C. re: fence heights, resid.zones (approved & C. Atty. to prepare Ord.) 2. Since, due to width, side yards are not ordinarily used for outdoor living and do not seem to present the attractive nuisance for rock,or whatever, throw- ing, only those backing up to major highways were considered. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 5, 1971 Page 2 3. Only those which were adjacent to commercial traffic oriented areas or streets were considered. Also, the following are the areas which were felt to meet these criteria: 1. The west side of Citrus Avenue, from Baseline Road to Foothill Center. 2. The east side of Citrus Avenue, from Armstead Street to the Foothill Freeway, 3. The south and "west side of Foothill Center where it adjoins the single-family residential development. 4. The west side of Cerritos Avenue, from south of Mason Street to Gladstone Street. 5. The north side of Gladstone Street, from Cerritos Avenue to Pasadena Avenue. Further, the memo stated that where fences, along rear property lines of adjacent properties, are less than the maximum permitted, additional fence height along the side property lines, not to exceed that of the rear fence, will be permitted but shall taper to the allowable 6 -foot height limit within 8 feet of the rear property line. When fences along rear property lines of adjacent properties are increased in height, the portion of overheight side fence permitted by this amended section shall be reduced to the 6 -foot limit within 60 days. All overheight fences permitted by this amended section are subject to the following conditions: 1. Any addition to existing fence shall be of the same material, color and texture as the existing fence. 2. All fences allowed herein shall be properly engineered and subject to all building permits and regulations. 3. The height of any fence permitted by this section shall not exceed 7 feet 4 inches. No one wishing to appear regarding this matter, and no further communications having been received, it was Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried to close the hearing. Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried to approve the recommended amendment to the Municipal Code, and to direct the City Attorney to prepare the necessary Ordinance. The hour of 7:30 p.m. also being the time set for the continued public hearing on two appeals from condi- tions of a Variance granted by Planning Commission Resolution No. 885, allowing a 7 -ft. rear fence and the tap'ring of side yard fences from 7 ft. to 6 ft. with- in an 8 -ft. distance along the rear portion of said side yard fences, on property at 170 N. ViceroyAvenue (Case V-260 - John Rogers), the Mayor declared the hearing open. The Director of Public Works submitted a report with regard to the load and stability of the wall under discussion. John Rogers, 170 N. Viceroy Avenue, appeared before Council and asked that he be allowed to keep his fence as it is, i.e., 8 feet in height. Cont.Pub.Hrg. on appeals fr. cond.of Var. (V-260 - J. Rogers) AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 5, 1971 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 Rubio and unanimously carried to close the hearing. With regard to the appeal by John Rogers, after discussion, it was Moved by Councilman Decker, seconded by Councilman Clark to grant the appeal made by Mr. Rogers, with the modifi- cation of the fence height from the 8 ft. requested to 7 ft. 4 in., and to comply with all other conditions set by the Planning Commission. Motion carried by the following vote of Council: AYES: Councilmen: Rubio, Decker, Clark, Solem NOES: Councilmen: Snyder ABSENT: Councilmen: None With regard to the appeal by Mr. A. J. Wiggins concern- ing the side yard fence height, after discussion it was Moved by Councilman Decker, seconded by Councilman Rubio to deny the appeal made by Mr. Wiggins. Motion carried by the following vote of Council: AYES: Councilmen: Rubio, Decker, Clark, Solem NOES: Councilmen: Snyder ABSENT: Councilmen: None New plans were submitted for building expansion of the Azusa Public Library, which have been approved by the 'Library Board of Trustees. Mrs. Marion A. Crush, Acting City Librarian, addressed Council and disucssed the new plans and indicated that anticipated construction costs will be less than the estimate for the original plans. Approximately $90,000 had been authorized for construction under the original plans. After discussion, it was Moved by Councilman Snyder, seconded by Councilman Clark and unanimously carried by roll call to accept the new plans submitted and to authorize the City Clerk to advertise for bids. The City Administrator read the letter of resignation from Mrs. Marion A. Crush, Acting City Librarian, effective 4/16/71, and Council responded individually with regret, wishing her well in her new position. The Downtown Study Committee submitted a report on the two-way traffic study, updated to the current estimated costs, with a recommendation that the Planning Commission study the possible conversion of 'Azusa Avenue and San Gabriel Avenue to two-way streets Moved by Counci'man Decker, seconded by Councilman Snyder and unanimously carried to refer this item to the Planning Commission for study and report back, as recommended by the Downtown Study Committee. An announcement was received of Opening Day Cere- monies for Azusa National Little League, to be held on Saturday, 4/10/71, at 10:00 a.m., at the Little League Park, 5th and Rockvale, with an invitation for Council to attend. Page 3 Appvl.new plans for bldg, expan. of Pub. Lib. (C.'Clk. to adv. for bids) Ltr.resig.fr. Mrs. M.Crush, Actg.C. Lib. Recom.by Down- town Study Com. that P.C. study poss.conv, of Azusa & San Gab. Aves. to two- way streets Invit.Opening Day Ceremonies, Az.Natl.Little League, 4/10, 10:00 a.m. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 5, 1971 Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried to receive and file. Notice was received of a General Membership Mee'-- ing of the League of California Cities, Los Angeles County Division, to be held on Thursday, 4/15/71, at the Plush Horse Restaurant in Redondo Beach, 6:30 p.m., with dinner at $6.00 each. Moved by Councilman Rubio, seconded by Councilman Decker and unanimously carried to authorize attendance by Councilmen and the City Administrator. Notice was received from the League of California Cities of its Mayors' and Councilmen's Legislative Institute, to be held May 10-12, 1971, at Sacramento, and request for registrations at $28 each to be returned by 4/30/71. Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried by roll call to authorize attendance by Councilmen, with reservations to be sent by the City Clerk's Office. The following three (3) Notices were received from the Alcoholic Beverage Control: 1. Premises -to -Premises Transfer application of On -Sale General Public Premises License by Ann C. and Edward F. Koehler, for premises located at 631 E. Foothill Blvd. ' 2. New application for Off -Sale Beer & Wine License by I. M. Richardson (new applicant added to former application) and M. R. Sambrano, for premises located at 517 E. Arrow Highway, known as "Bon Appettei". 3. Person -to -Person Transfer application of Off -Sale Beer & Wine License from R. G. & R. S. Aguirre, to Antonio A., Fernando A., Gloria A. & Robert J. Rubio, for premises located at 345 N. Azusa Avenue, known as "Central Market". Moved by Councilman Snyder, seconded by Mayor Solem and unanimously carried to receive and file. Page 4 Genl.Mtg. LCC, LA Co.Div., 4/15, 6:30 P.M. (dinner, $6.00) LCC Mayors' & Councilmen's Leg. Inst., 5/10-12 @Sacramento (reg. $28 each) ABC Notices: (1) 631 E. Foothill Blvd. (2) 517 E. Arrow Highway (Bon Appettei) 3) 345 N. Azusa Ave. (Central Mkt.) 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 William Hastings 'Michael Robert Scherer Termath Elec.Oper.Superv. Police Officer Police Officer Perm.Status only (now 4/19/71 on Step 5) Perm.Status (Step 2) 4/19/71 Perm.Status (Step 2) 4/20/71 Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried to accept the recommendations. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 5, 1971 Page 5 A communication was received from the Personnel Recom.tyP.B.to Board, recommending the establishment of the following estab.new classif. new classifications and salary ranges in the Park & salary ranges Department: for: Park.Maint.Man I Park Maintenance Man I Range 110.5 Park Maint.Man II Park Maintenance Man II Range 112.0 Park Maint.Man III Park Maintenance Man III Range 113.5 Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried to accept the recom- mendation and to instruct the City Attorney to prepare the necessary Resolution. Notice was received from Mrs. Joan Park-, Personnel Notice of Retire - Clerk, of her retirement, effective 5/1/71. ment of Mrs. J. Parks, Pers.Clk., Moved by Councilman Decker, seconded by Councilman effect. 5/1/71 Rubio and unanimously carried to prepare a Resolution (Res. & Plaque and Plaque, expressing appreciation for se -vices, to be pres.) both to be presented to Mrs. Parks at her Retirement Dinner on 4/22/71. A further communication was received from the Appvl. temp.appt. Personnel Board, requesting approval of the temporary Mrs. R. Burian as appointment of Mrs. Rosanne Burian to the position of Acting Pers.Clerk, Acting Personnel Clerk, effective 5/2/71, according effect. 5/2/71 to Section 47, Paragraph 6, of the Civil Service at on 4/19/71 Rules and Regulations. (hrg. on 5/3/71) 5/3/71 at 7:30 P.M. Moved by Councilman Rubio, seconded by Councilman Decker and unanimously carried to approve the request. 'The City Administrator suggested that Council meet Proposed Adj. jointly with the Personnel Board to discuss the vacancy Mt . with P.B. in the position of Personnel Clerk, and then to meet @ :30 p.m., on in Executive Session with the Board for "Meet and 4/19/71, re: Confer" instruction purposes. Pers.Clk.vacancy, etc. Moved by Councilman Decker, seconded by Councilman Clark and unanimously carried to meet with the Personnel Board at a proposed adjourned Council meeting at 6:30 p.m., on Monday, 4/19/71. Notice was given that the Planning Commission, by P.C.Res. #897 rec. Resolution No. 897, recommended a zone change from zone chg. fr.0-2 C-2 to R -'b, on property on the north side of Gladstone to R-3bz-162 - Street, west of Azusa Avenue (Case Z-162 - Beatrice (Sec.8109,8501 B. Locke; hrg. Locke); hearing before Council set for 4/19/71 at on 4/19/71 7:30 p.m. (hrg. on 5/3/71) 5/3/71 at 7:30 P.M. Notice was also given that the Planning Commission, P.C.Res. #898 rec. by Resolution No. 898, recommended a zone change from zone chg. fr.0-2 C-2 to R -3b, on property on the north side of Glad- to R -3b (z-163 - stone Street, immediately east of Little Dalton Wash '.C. init.); hrg. (excess County Flood Control property), initiated on 4/19/71 by the Planning Commission; hearing before Council set for 4/19/71 at 7:30 p.m. 'Notice was further given that the Planning Commis- P.C.Res. #899 sion, by Resolution No. 899, recommended an amend- recom.amend.MC ment to the Municipal Code by the addition of Sec- (Sec.8109,8501 tions 8109, 8501, and 8502, re: use of prefabricated & 8502) re: use structures, mobile homes, trailers, and coaches, for of prefab.struc., residential, office, commercial and manufacturing mobile homes,etc. purposes; hearing before Council to be set for (hrg. on 5/3/71) 5/3/71 at 7:30 P.M. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 5, 1971 Page 6 An Ordinance was presented for introductory first read- 1st intro.rdg. ing, amending the Municipal Code by the addition of Ord. amend. MC Section 9207.29, to rezone Soelberg property to R -1a to rezone Soel- (Case Z-161). V berg propty.to R -3a (z-161) Councilman Clark offered for introductory first read- ing an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING THE AZUSA MUNICIPAL CODE TO REZONE CERTAIN PROPERTY (Zone Change Case No. Z-161 - Soelberg). Moved by Councilman Clark, seconded by Councilman Decker and unanimously carried by roll call that further reading be waived. An Ordinance was presented for introductory first 1st intro.rdg. reading, amending Section 6146.1 of the Municipal Ord. amend. Sec. Code re: licenses for circuses, carnivals and travel- 6146.1 of MC re: ing shows, by reducing the time within which appli- licenses for cations for such shows must be filed from 90 days circuses, etc. to 30 days. Councilman Decker offered for introductory first reading an Ordinance entitled: AN ORDINANCE OF THE CITY r;OIJNCIL OF THE CITY OF AZUSA AMENDING SECTION 6146.1 OF THE AZUSA MUNICIPAL CODE RELATING TO LICENSES FOR CIRCUSES, CARNIVALS AND TRAVELING SHOWS. Moved by Councilman Decker, seconded by Councilman by Councilman and unanimously carried by roll call that Snyder and unanimously carried that 'Rubio further reading be waived. A Resolution was presented designating the Fire Chief Res. ##5831 as an issuing authority re: permits for the sale, use, desig.Fire Ch. storage, disposition, or transportation of explosives, as issuing auth. pursuant to Part 1, Division II (Sections 12,000 re: permits for through 12,401) of the State Health and Safety Code. sale, etc., of Council: explosives Councilman Decker offered the Resolution entitled: Snyder, Clark, Solem A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA NOES: Councilmen: None DESIGNATING THE FIRE CHIEF AS AN ISSUING AUTHORITY FOR THE ISSUANCE OF PERMITS FOR THE SALE, USE, STORAGE, Resolution 5831. DISPOSITION OR TRANSPORTATION OF EXPLOSIVES. A request was presented for approval Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried that further reading be wavied. 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 5831. A request was presented for approval of the sale of Auth.sale of approximately 8,000 lbs. of scrap copper wire. Quota- approx.8,000 tions were received as follows: lbs. Scrap Copper Wire to Bidder Unit Price Chris Beck Scrap Metals ($.3675 Chris Beck Scrap Metals, Inc. lb.) (Azusa) $.3675 lb. EKCO Metals $•34599 lb. (Los Angeles) Deringer Refining Co. (Arcadia) $.329 lb. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 5, 1971 Page 7 The City Administrator noted that the memo included a typographical error: the amounts shown therein should be fractions of a dollar rather than fractions of a cent. Moved by Councilman Rubio, secone•d by Councilman Decker and unanimously carried to authorize the sale -of scrap copper wire to Chris Beck Scrap Metals, Inc., highest bidder), for $.3675 lb. The City Administrator submitted copies of the petition by Southern California Edison Company to the Federal Power Commission for proposed rate changes, accompanied by his recommendation that the City Administrator, Superintendent of Light & Power, and City Attorney study the City's electrical rates and prepare a Resolution to amend said rates, to offset any increase of cost for electrical power the City may incur should Southern California Edison Company be granted a rate increase. Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried to re -submit, at the. 4/19/71 Council meeting, the matter of the City's participation in professional representation before the Federal Power Commission, opposing Southern California Edison Company's proposed rate increase, along with any additional information relative to the matter. Moved by Councilman Rubio, secoabd by Councilman Clark and unanimously carried to authorize the City Admin- istrator and Superintendent of Light & Power to study ,possible rate increases in electric service. The City Administrator presented a proposed policy to deal with requests received by the City for con- tributions to various organizations and agencies of the community. In his memo, he noted that the City can properly expend City funds only for commodities or services received; outright cash grants are not a legitimate expense. It was his recommendation that the City include in its budget, amounts which would be related to those organizations which provide a formal request at budget time, and enough unear- marked funds to be expended on a first-come, first- served basis during the year. During the discussion which ensued, Council wished to make it explicit that it wished to be fair to all school and other organizations. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried to receive and file the report for further discussion at budget sessions. The City Administrator presented a petition from ,the Azusa Police and Fire Association for recog- nition as an employee organization for "Meet and Confer" purposes. Moved by Councilman Decker, seconded by Councilman Clark and unanimously carried to formally recognize the Azusa Police and Fire Association for purposes of Meeting and Conferring. Report re: S.C. Edison Co.'s filing w/FPC for rate increase to resale customers C.Adm. report re: recom.policy to handle reqs. for City contrib. to various com- munity organiza- tions (Filed for further discus- sion @ budget sessions) Formal recog.of Az. Pol.& Fire Assn. as employee organ. for "Meet & Confer" purp. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 5, 1971 Page 8 A request was received from the Police Chief for Officer Richard Crosby to attend the California Check. Investigators Annual Training Institute, to be held in San Diego, May 5-7, 1971, with permission to use a Police Department credit card to.cover gasoline. cost, and accountable expenses not to exceed $100, which is a budgeted item. After discussion, it was Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried by roll call to approve the request. A communication was received from the Police Chief, requesting confirmation of the appointments of Lloyd T. Dodd, Eugene V. Kaminski, Jr., and'Ronald E. Mongold, as Police Reserve Officers, effective 3/30/71. Moved by Councilman Rubio, seconded by Councilman Decker and unanimously carried to confirm the appoint- ments. Pol.Off.R.Crosby auth.to attend C.Check Invest. Tr.Inst., 5/5-7, San Diego Confirm.appts. L.T.Dodd, E.V. Kaminski,Jr.,& R.E.Mongold as Pol.Reserve.Off., effect. 3/30/71 The City Administrator submitted his report and recom- Report & recom. mendation to oppose Senate Bill 333, on Compulsory by C.Adm. to and Binding Arbitration, plus a proposed Resolution oppose SB 333 in opposition to said Bill, with copies to be sent (Compulsory & to legislators and Senate Committee un Industrial Binding Arbitra- Relations. tion) Moved by Councilman Rubio, seconded by Councilman Clark and unanimously carried to approve the recom- mendation of the City Administrator to prepare a Resolution in opposition to S.B. 333• Councilman Decker offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA OPPOSING SENATE BILL 333 PROVIDING FOR THE COMPULSORY ARBITRATION OF LABOR DISPUTES INVOLVING SAFETY EMPLOYEES 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, NOES: Councilmen: None ABSENT: Councilmen: None Decker, Snyder, Clark, Solem and numbered Resolution 5832• Moved by Councilman Decker, seconded by Councilmar Snyder and unanimously carried that the City Admin- istrator keep Council informed of the progress of S.B 333 and that the City pursue this opposition with all means available. ,A letter of resignation was received from James V. Espinosa, Assistant Purchasing Officer, effective 4/19/71, with the request that his name be placed on the reinstatement list. Moved by Councilman Clark, seconded by Councilman Rubio and unanimously carried to accept the resig- nation and place Mr. Espinosa's name on the rein- statement list. Res.#5832 oppos- ing S.B. 333 r°" compulsory arbi- tration of labor disputes involv. safety employees C.Admin.to keep Cncl.in£ormed of progress of S.B. 333 Resig. Jas.V. Espinosa, Asst. Purch.Officer, eff. 4/19/71, w/ req, to be placed on reinstatement list AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 5, 1971 Page 9 A report was received from the Director of Parks Report by Dir. and Recreation, per request of Council, re: park P&R re: park facilities comparisons, with objective evaluations facil.compari- on acquisition and development of the Rainbow Angling sons w/evalu. re: Club as a City Park. Rainbow Angling Club Moved by Councilman Clark, seconded by Mayor Solem and unanimously carried to receive and file for fur- ther discussion at budget sessions. A regtest was received from William Darrah, P•-blic Works Maintenance Man II, for reimbursement of $18.75 to repair eyeglasses damaged while performing City duties, with verbal concurrence by the Director of Public Works. Moved by Councilman Decker, seconded by Councilman Rubio to authorize reimbursement of $18.75 to Mr. Darrah. Motion carried by the following vote of Council: AYES: Councilmen: Rubio, Decker, Clark, Solem NOES: Councilmen: Snyder ABSENT: Councilmen: None Four (4) Resolutions were presented accepting Grants of Easements, as follows: 1. 6 -ft. wide strip on portion of Lot 35, Subd.##2 of Azusa Land & Water Co., in the area of Sierra Madre Avenue westerly of Vernon Avenue, for power ' lines (American Cyanamid Co.). 2. 10 -ft. wide strip over portions of Lots 41 and 56, Subd. ##2, Azusa Land & Water Co., on Sierra Madre Avenue westerly of Vernon Avenue, for sanitary sewers (Sierra Screw Products). 3. 10 -ft. wide strip on the .vest side of Azusa Avenue between Arrow Highway and Gladstone Street, for main line sewer for Mark C. Bloome store (Joe and Gussie Hershon). 4. Portion of Section 3, T1 S R 10 W. located on the west side of Azusa Avenue between Arrow Highway and Gladstone Street, for main line sewer for Mark C. Bloome store (Marfield, Inc.) Councilman Decker offered the above four Resolutions, each one entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ACCEPTING A CERTAIN GRANT OF EASEMENT AND DIRECTING THE RECORDING THEREOF. Moved by Councilman Decker, seconded by Councilman MSnyder and unanimously carried that further readings be It aived. Moved by Councilman Decker, seconded by Councilman Snyder that the four Resolutions be adopted. Resolutions passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Decker, Snyder, Clark, Solem NOES: Councilmen: None ABSENT: Councilmen: None and numbered Resolutions 5833 through 5836, respectively. (Filed for fur- ther discussion @ budget sessions) Auth, reimb.of $18.75 to Wm. Darrah, Pub.Wks. Maint.Man II,for damaged eyeglasses Res. #5833,5834, 5835 & 5836 for 4 Grants of Ease. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 5, 1971 Page 10 The City Administrator presented a recommendation from the Assistant Purchasing Officer, in which he concurred, for continuation of City's participation in the Los Angeles County Cooperative Gasoline Pur- chasing Program. Moved by Councilman Snyder, seconded by Councilman Clark and unanimously carried by roll call to approve 'the recommendation. A recommendation was received from the Director of Public Works that a Committee be appointed for Annual Spring Clean -Up Program, with a report from the Committee to be submitted to Council for approval of the program prior to implementation. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried to approve the appointment of a Clean -Up Program Committee, ­)nsisting of the Mayor, City Administrator, Director of Public Works, Police Chief, Fire Chief, and Director of Parks and Recreation, as recommended. Appvl. recom. to continue City's partic. in County coop. Gasoline Purch. Program Appt. Annual Spring Clean-up Program Com. A recommendation was received from the Director of Confirm. appt. Public Works, in which the City Administrator concurred, Geo. L. Stimson, for confirmation of the appointment of George L. City Engineer, Stimson as City Engineer, at Step 3 of Range 129, eff. 4/26/71 effective 4/26/71. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried to confirm the appointment. A recommendation was received from the Director of Res. x{5837 Public Works for the adoption of a Resolution seek- seeking action ing action to solve the problems created by disposable, to solve prob. non -recyclable beverage containers, as requested by created by the Environmental Pollution Control Committee. disposable, non - recyclable bev- Councilman Rubio offered the Resolution entitled: erage containers A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA URGING THE LEAGUE OF CALIFORNIA CITIES AND THE COUNTY SUPERVISORS' ASSOCIATION OF CALIFORNIA TO SEEK ACTION TO ALLEVIATE THE PROBLEM OF LITTER AND WASTE DISPOSAL CREATED BY THE SALE OF BEVERAGES IN DISPOSABLE, NON- RETURNABLE OR NON -RECYCLABLE CONTAINERS. Moved by Councilman Rubio, seconded by Councilman Decker and unanimously carried that further reading be waived. Moved by Councilman Rubio, seconded by Councilman Decker that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Decker, Snyder, Clark, Solem 'NOES: Councilmen: None ABSENT: Councilmen: None and numbered Resolution 5837• The Police Chief submitted the resignation of Mrs. Resig. Mrs. G.M. Genevieve M. Jachera, probationary Police Clerk, Jachera, prcba. effective 3/31/71. Pol.Clk.,eff. 3/31/71 Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried to accept the resignation.. AZUSA AUDITROIUM AZUSA, CALIFORNIA MONDAY, APRIL 5, 1971 Page 11 A request was received from the Superintendent of Light & Power that, due to the illness of Mrs. Cleo Horn, in the Utility Commercial Office, Mrs. Ramona Rubio continue as temporary Utility Clerk -Cashier dur- ing Mrs. Horn's illness, and that Joan Starr continue in the acting capacity of Intermediate Utility Clerk at Step 5, Range 110, during the same period. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried to grant the request. A recommendation was received from the Director of Parks & Recreation, on behalf of the Park and Recrea- tion Commission, that the City enter into a two-year Agreement with Unlimited Services of America, Inc., to provide trash receptacles to be placed in the down- town area and other designated spots in the community, free of charge to the City, to be conducted as part of a "Community Oriented Anti -Litter Program". The trash receptacles would carry advertisements which would pay for the presence of the trash receptacles. The company would maintain, or replace as necessary, the trash receptacles, and the City would provide the service of emptying them. It was the recommendation of the Park and Recreation Commission that, as part of the program, the City would have final approval of any and all ads placed on the trash receptacles, and specify the colors of the receptacles and the minimum number necessary to initiate the program. It was noted that this program, which would entail 'advertising signs, may be in conflict with the present Sign Ordinance in the Zoning Chapter of the Municipal Code, and it was suggested this problem, as well as the text of the Agreement, be studied. Moved by Councilman Decker, seconded by Councilman Clark and unanimously carried to refer this item to the City Attorney, Director of Parks & Recreation, and Assoc- iate Planning Director, for study and report back to Council at the 4/19/71 meeting. The City Administrator reported to Council that the Fire Department Banjo Band has been invited to appear in the Easter Parade at Disneyland. He noted.that his Banjo Band has been popular in parades throughout the Valley area, but has had to borrow the use of a West Covina fire truck for its appearances. Recently, a 1926 right-hand drive Seagrave Pumper was acquired by the Fire Departmen` for the sum of One Dollar, and the Fire Department would like to have this truck made a part of the City's rolling stock. The Fire Depart- ment personnel would maintain the truck for appearances by the Band as community promotion. After discussion, the City Attorney agreed to investi- gate the City's responsibilities with regard to this matter. No action taken by Council. The Director of Public Works made an oral request to Council in which he stated that the Environmental Pollution Control Committee is studying the matter of solid waste material in preparation for a report to Council. In order to obtain additional information necessary for the report, the Committee feels it is necessary to interview markets and market merchants with regard to certain matters relative to solid waste. The Committee felt it would like to have the backing of the City Council in their survey. Appvl.for Mrs.R. ^ubio to cont. as temp.Util.Clerk- Cashier, & Joan Starr cont.in actg. cap.of Intermed. Util.Clk., during Mrs. Horn's illness Rec.by P&R Comm. re: Agm't. w/ Unlimited Serv. of Amer., Inc., prov. trash receptacles for Cty. (referred for study & report on 4/19/71) Req. by F.D. to use 1926 Seagrave Pumper for F.D.Banjo Band as part of F.D. equipmt. Re: survey by EPC Com. of mkts. & merchants re: solid waste AZUSA AUDITORIUM AZUSA,CALIFORNIA MONDAY, APRIL 5, 1971 Page 12 While the Council took no action, the individual members were in agreement with the intention of the survey, and the Mayor offered to provide a letter of identification, with his signature, which could accompany each interviewer. The Director of Public Works presented an oral report Report by Dir. to Council with regard to Area "D" Civil Defense and P.W. re: Area Disaster study of a Public Works equipment "pool". "D" C.D. & Dis This "pool'.' would allow for cities experiencing a study of P.W. disaster to be able to rent the use of equipment and equip."pool" personnel from other participating cities, as available, to meet their emergency. The "Pool Agreement" would be approved by Council and would pre -determine the rates at which the equipment and personnel would be rented. This would facilitate immediate utilization of available equipment without unnecessary delay. The study is in its final stages and a presentation will be made in the near future. No action taken by Council. The City Clerk read in full a Resolution authorizing Res. #5838 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 5838• At 11;03 p.m. Council recessed to Executive Session Recess to Exec. to dis:uss personnel matters. Session Council re -convened and the Mayor called the meeting Crrl.re-convened to order at 11:46 p.m. Moved by Councilman Clark, seconded by Councilman Adjourn. to Snyder and unanimously carried to adjourn the meeting' 4/19/71 @ . to Monday, 4/19/71, at 6:30 p.m., in the Azusa 6:30 p.m. Auditorium. Time of Adjournment: 11:47 p.m. City Clerk Next Resolution #5839 Next Ordinance #1009