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HomeMy WebLinkAboutMinutes - April 19, 1971 - CCAZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 19, 1971 6:30 p.m. The City Council of the City of Azusa met in regular adjourned session at the above time and place. Mayor Solem called the meeting to order. Call to Order Present at Roll Call: Councilmen: Rubio, Snyder, Roll Call Clark, Solem 'Absent: Councilmen: Decker Also Present: Personnel Board Members: John D. Granados, Chairman; Rdbert E. Talley, Vice-Chariman; Robert B. Gray; Sid F. Mulligan; and Hafstein T. Johnson; City Administrator Sandwick; City Clerk Klarr Moved by Councilman Rubio, seconded by Councilman Clark and unanimously carried to recess to Executive Session, to instruct the Personnel Board, which is the City's representative, re: Meeting and Conferring. At 6:35 p.m., Council recessed to Executive Session. Recess to Exec.Session Councilman Decker entered the meeting during the Counc.Decker Executive Session. entered mtg. Council re -convened at 7:36 p.m., and the Mayor called Cncl. re - the meeting to order. convened Moved by Councilman Clark, seconded by Councilman Adjourn Snyder and unanimously carried to adjourn the meeting. . Time of Adjournment: 7:37 p.m. City Cl r Next Res. ##5839 Next Ord. ##1009 AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 19, 1971 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 salute to the flag. Invocation was given by Rev. Roy P. Adams of the Village Covenant Church. ' Present at Roll Call: Councilmen: Rubio, Decker, Snyder Clark, Solem Also Present: City Attorney Wakefield, City Adminis- trator Sandwick, Director of Public Works Wells, Su pe^iztendent 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 April 5, 1971, were approved as submitted. Councilman Clark presented an award to Fire Engineer Jesse James for 5 years service with the City. Police Sergeant -Detective Neal T. Robertson was unable to be present, and the Mayor stated the 20- year award will be presented to him at the 5/3/71 meeting. As James Espinosa, Assistant Purchasing Officer, has left the service of the City, his award for.10 years service with the City was given to the City Administrator for forwarding to Mr. Espinosa. The hour of 7:30 p.m. being the time set for the following public hearings: (a) on recommended zone change from C-2 to R -3b, by Planning Resolution #897, on property on north side of Gladstone Street, 250 feet west of Azusa Avenue (Case Z-162 - Beatrice Locke); (b) on recommended zone chari;e from C-2 to R -3b, by Planning Commission resolution #898, on property on the north side of Gladstone Street, immediately east of Little Dalton Wash (excess County Flood Control property ,Planning Com- mission initiated (Case z-163 ; both being contiguous pieces of property, the Mayor declared both hearings open. The City Clerk presented the affidavits of'proof of publication of the Notice of each Hearing, each published on 4/7/71 in the Azusa Herald & Pomotropic, plus the affidavits of posting of the Notice of each Hearing on 4/8/71. A memo was received from the Planning Commission re: Case Z-162, which stated that Mrs. Locke owns the entire parcel of land (approximately 4.F acres) bounded by Azusa Avenue, Gladstone Street, Los Angeles County Flood Control property (Little Dalton Wash), and Concordia Lutheran Church's property, and the applicant requests that the rear or westerly portion be rezoned to R -3b with the frontage along Azusa Avenue, for a depth of 250 feet, remaining in the C-2 zone. It was the feeling of the Planning Commission that the requested rezoning would 7:30 p.m. Call to Order Invocation Roll Call Appvl. Min. 4/5/71 Serv. Awards: Fire ngr. J. James. Pol.Sgt. Det. Robertson (5/3/71 mtg.) J. Espinosa, Asst.Pur.Off. (award to be forwarded) 2 Pub.Hrgs. on zone change to R -3b, held simultaneously (Z-162 - B.Locke, & z-163 (P.C. init.) (appvd. & C. Atty, to prepare Ord.) AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 19, 1971 Page 2 result in a development that would be aesthetically more pleasing and would attract smaller developments to the remaining C-2 zoned property, while helping to meet the need for additional dwelling units within the City. A further memo was received from the Planning Commission re: Case Z-163, which property isownsd by the L. A. County Flood Control District, which has stated they would not be opposed to such a zone change.' Also, the rezoning of this property would complete the buffer zone. James Jones, 1565 W. MacArthur Boulevard, Costa Mesa, representing Mrs. Locke, as well as Standard Pacific Corp., the proposed developer, appeared before Council. He handed out architectural drawings of the proposed apartment units to be developed on the Beatrice Locke property. He ex- plained to Council about the proposed development of 68 apartment units, and pointed out that his company was in the process of attempting to purchase the other piece of property from the County Flood Control District, which property is part of this hearing, to be a part of the total development. Mrs. Beatrice Locke, 14155 Magnolia Boulevard, Sherman Oaks, appeared before Council and distributed a printed statement from which she read. In her comments, she noted that she has, for a period of time, attempted to sell the subject property for the purposes for which it is zoned, i.e., C-2. She explained the difficulties n attempting to sell this property because the proper.y uoes not lend itself to this type of development; however, the property is well suited for apartment development, and it is her feel- ing that this is the highest and best use of this property. She further felt that apartment development on this property would enhance the C-2 properties nearby, making them more valuable by providing a source of patrons for possible future C-2 development. She noted that between her property and Azusa Avenue, the undeveloped land remains zoned C-2. Tom Barlows, 5031 Clydebank, Covina, appeared before Council as a representative of Concordia Lutheran :hurch, and asked that, if Council granted the requesteu zone change, there be required a wall built to separate the apartments from the church property. No one else wishing to speak regarding these hearings, and no further communication having been received, it was Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried that both hearings be closed. Moved by -Councilman Rubio, seconded by Councilman Decker and unanimously carried that the request for zone change to R -3b on both parcels, as recommended, be granted, and that the City Attorney prepare the necessary Ordinance. City Clerk read in full a proposed Resolution Res.. #5839 'The commending Mrs. Joan Parks, Personnel Clerk, who is commending retiring from the service of the City on May 1, 1971. Mrs.J.Parks, retiring Pers. ,Councilman Decker offered for adoption the Resolution 'Clerk entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA COMMENDING MRS. JOAN PARKS. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 19, 1971 Moved by Councilman Decker, seconded by Councilman Clark that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Decker, Snyder, Clark, Solem NOES: Councilmen: None ABSENT: Councilmen: None and numbered Resolution, 5839• The City Clerk noted that this Resolution will be presented to Mrs. Parks at the Retirement Dinner on 4/22/71. Notice was received of an "Art Waik" to be held by the Chamber of Commerce in front of City Hall, on Sunday, May 2, 1971, from 1:00 p.m. to 5:00 p.m., with an invitation to City Officials to attend and enjoy the displays of original amateur art by individual artists. If the project proves successful, the Chamber is planning a series of art displays on the first Sunday of each month, with Council approval. It was noted that food and drink will not be allowed,in the display area, so that clean-up should not be a major problem. Moved by Councilman Rubio, seconded by Councilman Snyder and unanimously carried to approve this project. A request was received from the American Legion Auxiliary for permission to sell poppies on May 21 and 22, 1971. Moved by Councilman Clark, seconded by Councilman Decker and unanimously carried to grant the request. _ A communication was received from the American Legion National Headquarters, requesting endorsement of a letter to the U. S. Chief Delegate for Paris Peace Talks, concerning release of prisoners of war in Indo- China. Moved by Councilman Clark, seconded by Councilman Decker and unanimously carried to approve endorsement of the letter and authorize the Mayor to sign on behalf of all the Council. The City Clerk requested authorization for advance accountable expenses to Councilmen attending the Mayors' and Councilmen's Institute, to be held in Sacramento, May 10-12, 1971, i1th a further request for a definite statement as to registration. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried by roll call to authorize advance accountable expenses for those attending the Institute. All Council members indicated that they would be attending. A request was received from Central Furniture Co., 140 E. Foothill Boulevard, for a 60 -day extension of their "going -out -of -business" sale (original permit expires 4/30/71). The City Clerk noted that the Municipal Code allowed only one extension of the original permit, and that only for 30 days, even though the request was for 60 days. Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried to grant a 30 -day extension which would expire 5/30/71. Page 3 "Art Walk" by Ch.of Com. on 5/2/71 in front of City Hall Amer.Leg.Aux. to sell poppies May 21 & 22 Appvl.endorse. letter to U.S. Ch.Delegate for Paris Peace Talks re: rel. of POW in Indo- China Auth.adv.acct. exn.re: Mayors' & Councilmen's Inst. @ Sacra., 5/10-12 Granted 30 -day ext.of going - out -of -business sale to Centra? Furn.Co., 140 E. Foothill Blvd. 1 AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 19, 1971 A communication was received from Dr. N. G. Snyder, Chairman of San Gabriel Valley Hot Line, requesting cc^tinued financial support from the City and the naming of a representative to the Hot Line Board of Trustees. Moved by Councilman Rubio, seconded by Councilman Clark and unanimously carried to refer the request for financial support for discussion at budget sessions. The Mayor indicated that he would investigate the naming of a representative to the Hot Line Board of Trustees, which appointment would be at a future meeting. It was further suggested by Council, informally, that Dr. Snyder, the Committee's Chairman, or his repre- sentative, be notified to appear at the 5/3/71 Council meeting to make a short presentation of the success of the program and, particularly, how it may have affected the City of Azusa. Page 4 Req.by SVG Hot Line for cont. finan.support fr. City, etc. Notice was received of the annual meeting of San Gabriel SGV Pro.Assn. Valley Protective Association, to be held on Monday, mtg., 4/26, 4/26/71, at 2:00 p.m., at the office of the Association 2 p.m., & in Whittier, with a request for the appointment of a appt. M.W. proxy for the City. Wells as proxy Moved by Councilman Clark, seconded by Councilman Decker and unanimously carried to appoint Michael W. Wells, Director of Public Works, as proxy for the City at the meeting of said Association. The City Clerk submitted a request for authorization to provide certain data processing services to Fabtek Corporation, 137 S. Irwindale Avenue (David Benson, owner). His request explained that Mr. Benson had not been able to receive, from private Service Bureaus; the type of data processing reports which he needs. The City Clerk offered the following conditions for providing the services: 1. That any non -City use of the computer be conducted after regular City work hours. 2. That a qualified City EDP employee be present at all times during the presence of a non -City user. 3. That the user reimburse the City for the use of the equipment and the time of the employee at the following rates: Req. for rental of EDP services to Non -City User (denied) (a) Presence of Personnel - - - - --$ 8.00 per hour (b) If City personnel performs any functions (i.e., programming, run- ning machines, etc.) - - - - - - - 13.50 per hour (c) Computer time (based on actual time computer is used) (in addition to above) - - - - - - - - - - - - - - He explained the rates were in accord with prevailing rates being charged on similar types of installations in the Los Angeles area. He further requested that inasmuch as the personnel rate was computed on time - and -a -half, that any personnel required to be present 9.50 per hour AZUSA AUDITORIUM 'AZUSA, CALIFORNIA MONDAY, APRIL 19, 1971 . Page 5 be reimbursed at time -and -a -half. It was noted that Mr. Benson would be moving his.plant out of the City of Azusa after May, 1971, and that these services would no longer be provided to him.thereafter. During the Council discussion, it was noted by Councilman Decker that the question of data processing was to be discussed at some future time by Council and he did not wish to commit the City to this corporation. It was further noted by Councilman Cla-k that he did not feel the City should be in competition with private business. Moved by Councilman Clark, seconded by Councilman Decker to deny the request. Motion passed by the following vote of Council: A1ES:. Councilmen: Rubio, Decker, Clark, Solem NOES: Councilmen: Snyder ABSENT: Councilmen: None The City Treasurer's Financial Statement was submitted, City Treas. showing a balance of $1,084,618.14 as of March 31, 1971. Fin.Statement Moved by Councilman Clark, seconded by Councilman Rubio and unanimously carried. to rebeive and file. A communication was received from the Personnel Board, Step Raises recommending approval of step raises for the following employees: Name Status Effective Ida D'Alcomo Police Clerk to Step 3 plus.5% for shift work 5/5/71 Stephen Rodgers Welder to Step 3 5/5/71 Moved by Councilman Decker, seconded by Councilman Clark and unanimously carried to accept the recommendations. Notice was given that the Planning Commission, by P.C.Res. #900 Resolution No. 900, granted a Variance, with conditions, grtg. Var. to permit reduction of distance between dwelling and (V-263 - accessory building to 5 feet, instead of required 10 P. Lara) feet, on property located at 536 N. Lemon Ave. (Case V-263 - Patricia Lara). No action by Council. Notice was also given that the Planning Commission, P.C. Res.#901 by Resolution No. 901, granted a Variance to permittg. Var. a single -car garage instead of the required double- N-264 - M. car garage, on property located at 308 W. Durant Street Ripoll) (Case V-264 - Mercedes Ripoll). No action by Council. Notice was further given that the Planning Commission P.C.Res.#902 by Resolution No. 902, recommended approval of the recom. change of name change request from Lucky Avenue to Miller Avenue. street name fr. Also submitted was the recommendation of the Director Lucky Ave. to of Public Works to the Planning Commission. Miller Ave. A Resolution was presented, changing the name of Res. #5940 Lucky Avenue to Miller Avenue, effective immediately. changing Lucky Ave. to Miller Councilman Decker offered the Resolution entitled: Ave. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA CHANGING THE NAME OF LUCKY AVENUE TO MILLER.AVENUE. Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried that further reading be waived. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 19, 1971 Page 6 Moved by Councilman Decker, seconded by Councilman Rubio that the Resolution be adopted. Resolution passed and adopted by the followin; vote of Council: AYES: Councilmen: Rubio, Decker, Snyder, Clark, Solem NOES: Councilmen: None ABSENT: Councilmen: None and numbered Resolution 5840. An Ordinance was presented for second reading and Ord. #1009 adoption, amending the Municipal Code by the addition amend. MC by of Section 9207.29, to rezone Soelberg property to adding Sec. R -3a (Case Z-161). 9207.29 (rezone Soelberg propty. Councilman Rubio offered for adoption the Ordinance (Z-161) 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 Rubio, seconded by Councilman Snyder and unanimously carried by roll call that further reading be waived. Moved by Councilman hubio, seconded by Councilman Snyder that the Ordinance be adopted. Ordinance passed and adopted by the following vote of Council: AYES: Councilmen:, Rubio, Decker, Snyder, Clark, Solem NOES: Councilmen: None ABSENT: Councilmen: None and numbered Ordinance 1009. The City Attorney informed Council that, with regard C.Atty.'s report 'to the proposed Ordinance which would amend Section on reviaion of 6146.1 of the Municipal Code re: licenses for circuses, Ord. re: licenses carnivals, and traveling shows, which had been intro- for circuses (orig. duced at the 4/5/71 meeting, during the ensuing two 1st rdg.4/5/71) weeks he had received requests from the City Clerk and the Police Chief to make additional substantive changes. Therefore, he was re -submitting to Council the Ordinance but with the additional changes, which were: (a) Permit should be issued by Police Department. b Permit will not be issued until fingerprinting and photographing of employees of such shows have been completed. (c) ShowvLll not erect or move into place any equip- ment until such time as the permit has been approved. Since there have been substantive revisions after the original introduction, the Ordinance must now be re- introduced. Councilman Clark offered for introductory first read- 1st intro.rdg. ing a revised Ordinance entitled: revised Ord. amend. Sec. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA 6146.1 of MC AMENDING SECTION 6146.1 OF THE AZUSA MUNICIPAL CODE re: licenses RELATING TO LICENSES FOR CIRCUSES, CARNIVALS AND for circuses,etc. TRAVELING SHOWS. Moved by Councilman Clark, seconded by Councilman Decker and unanimously carried by roll call that further reading be waived. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 19, 1971 Page 7 An Ordinance was presented for introductory first 1st intro.rdg. reading, amending Section 9230.40(4)L by the addition Ord. arnend.Sec. of sub -paragraph (c) re: fence heights, which incor- 9230.40(4)L of MC porates the recommendations of Council made at its by add -ng (c)re: 4/5/71 meeting with regard to fence heights on major fence heights or secondary streets in certain sections of the City. Councilman Decker offered for introductory first reading an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING SECTION 9230.40 OF THE AZUSA MUNICIPAL CODE RELATING TO FENCE HEIGHTS. Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried by roll call that further reading be waived. Following the action of Council at its 4/5/71 meeting, Res. #5841 a proposed Resolution was presented which both granted ranting Var. a Variance to John Rogers (Case V-260), permitting a �V-260 - John rear fence height of 714", with other conditions as Rogers) & denying recommended by the Planning Commission, and denied the appeal of A.J. appeal of A. J. Wiggins from the granting of said Wiggins Variance with regard to the side yard fence requirements. Councilman Clark offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA GRANTING A VARIANCE (Variance Case V-260 - John Rogers). 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, Clark, Solem NOES: Councilmen: Snyder ABSENT: Councilmen: None and numbered Resolution 5841. A Resolution was presented,amending Resolution #4693 re: Res. #5842 Table of Organization, by deleting the classification amending Table of Maintenance Man I from the complement of the Park of Organ. for and Recreation Department, and adding thereto the follow- P&R Dept. by ing three classifications and salary ranges: Park adding Park Maintenance Man I, Range 110.5; Park Maintenance Man Maint. Man I, II, Range 112.0; and Park Maintenance Man III, Range II and III 113.5. Councilman Decker 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 AND COMPENSATION IN THE SEVERAL DEPARTMENTS OF THE CITY. 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: AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 19, 1971 AYES: Councilmen: Rubio, Decker, Snyder, Clark, Solem NOES: Councilmen: None ABSENT: Councilmen: None and numbered Resolution 5842. The City Attorney submitted a report of his study of the Sign Ordinance with regard to the proposal of Unlimited Services of America, Inc., to furnish trash receptacles for City use in the business district, upon which would be panels displaying advertising. He noted that, while the sign ordinance prohibits this type of advertising, there is under Section 3200.51 of the Municipal Code an exemption which allows such advertising limited to public benches located on public rights-of-way for the convenience of passersby, provided a permit therefor is procured from Council. He recommended that if Council wished to avail itself of the proposal by Unlimited Services of America, Inc., that Section 3200.51 include trash receptacles for use by the public and placed by the City on public rights-of-way. As an additional consideration for Council, the City Attorney noted that some cities include in their Agreement with this company that a certain percentage of the advertising space be reserved solely for the use of community service promotion. Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried to instruct the City . Attorney and the City Administrator to negotiate an Agreement with Unlimited Services of America, Inc., and also instruct the City Attorney to prepare an Ordinance amending Section 3200.51 of the Municipal Code to extend the exemption to trash receptacles, as recom- mended by the City Attorney.' The monthly reports from Departments, Boards, and Commissions were presented by the City Administrator. Moved by Councilman Rubio, seconded by Councilman Snyder and unanimously carried to receive and file. A request was received from the City Administrator for City participation in an advertisement in the San Gabriel Valley Tribune, "Prospect '71 Edition", to be published 6/6/71. It was noted that a quarter - page ad would cost $301, and one-half page ad cost- ing $580.50. It was the recommendation of the City Administrator that Council approve the cost of a quarter -page ad, and invite the Chamber of Commerce to join in with the remainder of the cost to provide one-half page advertisement. Moved by Councilman Clark, secoynded by Councilman Dec'-er and unanimously carried to table until the 5/3/71 meeting and, in the interim, have the City Administrator approach the Chamber of Commerce on the proposal and report back to Council at that meeting. 'The City Administrator presented a communication from the Azusa City Employees Association, request- ing formal recognition as an employee organization for "Meet and Confer" purposes. Moved by Councilman Rubio, seconded by Councilman Snyder and unanimously carried to formally recognize -the Azusa City Employees Association for purposes of "Meeting and Conferring". C.Atty.'s rept. of Sign Ord. re: proposed trash trash receptacles w/advertising panels (C.Atty & C.Adm. to nego. Aamt. w/Unlim.Serv. of America; also C.Atty.to prepare Ord, amend. Sec, 3200.51) Monthly Reports Req, for City to participate in ad in SGV Trib.'"Prospect '71 Edition", 6/6/71 (tabled to, 5/3/71, with rept.fr. C.Adm. re: Ch.of Comm. joining in cost) Formal recog. of Az.C.Emp,l. Assn. as employee organ. for "Meet & Confer" purp. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 19, 1971 Page 9 A request was received from the Police Chief for Confirm.appt. confirmation of the appointment of Mrs. Wanda R. Mrs. Wanda R. Huffman as probationary Police Clerk, at Step 1 of Huffman, proba. Range 109.5, effective 4/7/71. Pol.Clk., eff. 4/7/71 Moved by Councilman Clark, seconded by Councilman Decker and unanimously carried to confirm the appointment. I The Police Chief submitted the resignation of Robert Resig. Robt.J. J. Drossel, Police Officer, effective 4/9/71. Drossel, Pol. Off., effect. Moved by Councilman Decker, seconded by Councilman 4/9/71 Rubio and unanimously carried to accept the resig- nation. The Police Chief submitted the resignation of George Resig. Geo. Haines, Police Reserve Officer, effective 4/10/71, Haines, Pol, in order to accept the position of probationary Res. Officer, Police Officer. eff, 4/10/71 Moved by Councilman Rubio, seconded by Councilman Snyder and unanimously carried to accept the resig- nation. A request was received from the Police Chief for Confirm.appt. confirmation of the appointment of George Haines as Geo.Haines as probationary Police Officer, at Step 1 of Range 1.19.5, proba.Pol.Off., effective 4/10/71. eff. 4/10/71 Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried to confirm the appoint- ment. 'A communication was received from the Police Chief, Perm.grtd. for requesting permission for Policewoman Marjorie Hunter Policewoman M. to attend the annual Conference of Women Peace Officers' Hunter to attend Association, to be held in San Francisco, May 9 thru Conf.Women Peace 12, 1971, with reimbursable expenses not to exceed Off.Assn., in $110, as budgeted. San Francisco, May 9 thru 12, Moved by Councilman Rubio, seconded by Councilman w/ reimb. exp. Snyder and unanimously carried by roll call to grant not to exceed permission as requested. $110 The City Administrator explaire d to Council that Res. x{5843 grtg. there have been changes in the Sanitary Sewer Assess- consent & juris- ment District No. 2481-M (Woodcroft Street -Azusa diction to Cnty. Avenue) since Council had approved this district and, re: County Impr. therefore, recommended the adoption of a new Resolu- No.2481-M (Wood - tion which would grant consent and jurisdiction to croft St., etc.) the County, embodying the changes. Councilman Decker offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA GRANTING CONSENT AND JURISDICTION TO THE COUNTY OF LOS ANGELES IN THE MATTER OF COUNTY IMPROVEMENT NO. 2481-M, WOODCROFT STREET AND OTHER RIGHTS OF WAY. 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, Snyder, Clark, Solem NOES: Councilmen: None ABSENT: Councilmen: None and numbered Resolution 5843. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 19, 1971 Page 10 A memo was received from the Dtrector of Public Works, Auth. Change requesting approval of a Change Order in the amount of Ord=r for $2.332 and authorization for execution of the Notice of $20332 & exec. Completion for the remodeling of the southwest wing of Not./Completion City Hall (Project 487). During the course of construc- for remodeling tion, several existing features were uncovered which S.W. wing of were not noticed when the plans were approved. These City Hall (Pro - features were unsightly unevenness in the concrete ject 487) walls of the cell blocks and the fire station's south wall. This situation was remedied by furring over the Mr. Daro Munoz, 306 N. Azusa Avenue, addressed Oouncil and asked that he be given a 60 -day extension to the Abatement Order in order that he may demolish the building himself. The City Clerk noted that the assessment roles show Jewell Construction Co., Inc., c/o Anthony Ortuno, as the legal ohner of record, and asked for a clarif- ication as to Mi. Munoz's relationship to the property. Mr. Munoz stated that he is the owner of the property. The Mayor requested that Mr. Munoz submit a letter to the City, stating definitely that he would demolish the building within the 60 -day period, and Mr. Munoz stated that he would send such a letter. walls and constructing a smooth plaster or 'concrete panelled surface. Existing wood frame walls were found to contain dry rot when the plaster was removed; these frame walls were removed and replaced with new material. In the interest of economy and the expeditious completion of the remodeling, the contractor was authorized to per- form the above work, as well as some electric fixture and telephone conduit additions, which necessitated a Change Order for $2,332; also, a deduction of $1,000 was made from the requested extras to compensate for faulty workmanship in installing the carpet. Moved by Councilman Clark, seconded by Councilman Decker and unanimously carried by roll call to approve the Change Order for $2,332, and authorize execution and recording of the Notice of Completion for Project #487. A communication was received from the Director of Public Appv.l. Chan 'e Works, requesting approval of a Change Order in the Order for $'400 amount of $400 and authorization for execution of & exec. Notice/ the Notice of Completion for the Booster Pump Station Completion for at 11th Street and Vernon Avenue (Project 486). Booster/Pump During construction, it was discovered that a 20" Sta. (Project water transmission main was located uncomfortably 486) close to one of the building's exterior walls, which could undermine the building footings. This possibil- ity was eliminated by the construction of a masonry block cut-off wall extending t� a point lower than the water main, which is the reason for the Change Order of $400. Moved by Councilman Decker, seconded by Councilman Clark and unanimously carried by roll call to approve the Change Order for $400, and authorize execution and recording of the Notice of Completion for Project 486. A recommendation was received from the Director of Re: Subst.Struc. Public Works that the City take the necessary steps (9'300 N. Azusa to fulfill the Abatement Order (Resolution #5806, Ave. (Jewell adopted 1/4/71) against the substandard residential Constr. Co.,Inc.) structure at 300 N. Azusa Avenue, with authorization to expend City funds as necessary, which costs shall (60 day ext.fr. be levied as a special assessment on the land (Jewell 4/19/71 to Abate. Construction Co., Inc.). Order, ranted to owner, .Munoz) In his memo, the Director of Public Works recommended that the structure should be demolished and asked for authorization to do so. Mr. Daro Munoz, 306 N. Azusa Avenue, addressed Oouncil and asked that he be given a 60 -day extension to the Abatement Order in order that he may demolish the building himself. The City Clerk noted that the assessment roles show Jewell Construction Co., Inc., c/o Anthony Ortuno, as the legal ohner of record, and asked for a clarif- ication as to Mi. Munoz's relationship to the property. Mr. Munoz stated that he is the owner of the property. The Mayor requested that Mr. Munoz submit a letter to the City, stating definitely that he would demolish the building within the 60 -day period, and Mr. Munoz stated that he would send such a letter. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 19, 1973. Page 11. Moved by ^ouncilman Rubio, seconded by Councilman Decker unanimously carried to extend the Abatement Order for 60 from 4/19/71, within which time Mr. Munoz is to demolish building and, further, that Mr. Munoz submit a letter to City stating that he will do the demolition within that The City Administrator discussed matters with regard to the Southern California Edison Co.'s rate increase application pending before the Federal Power Commission. In .his memo he stated that in view of the fact that it was necessary to file a protest by the City prior to April 19, 1971, he requested the City At*orney to prepare a simple protest based upon the discriminatory nature of the rate increase. This protest was prepared and filed prior to this Council meeting and can be with- drawn at any time in the event Council does not wish such a protest filed. According to the previous report by the City Adminl - trator, the Edison Company claims an average of 12.5% increase, whereas, in reality, the increase for the City of Azusa would be 14.3%. and day,- the aysthe the time. With regard to the City contracting for professional representation to express its opposition at the F.P.C. hearings, matters have not progressed to the state where a recommendation can be submitted. The'City Administrator advised that he would keep Council informed on this, in case action is needed.at a future date. Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried to approve the action of the City Administrator in filing a protest with the Federal Power Commission to the proposed increase in the resale rate schedules of Southern California Edison Company which are applicable to the City of Azusa. The Director of Public Works submitted a report of the Special Committee for Clean -Up Week. After -the Com- mittee had discussed alternate methods for this program, it was unanimously recommended by the Committee that Clean -Up Week this year would be conducted In a manner similar to prior years, i.e., notifying the residents that they mn• deposit in the parkway any combustible item, appliances, or furniture, between the dates of May 22nd through May 31st. It is estimated that clean- up of the parkways will take approximately two weeks after May 31st. In addition to the pink up, a pass good for free dumping privileges during the two weeks of clean-up will be part of the notice, for use by local residents. Moved by Councilman Clark, seconded by 14ounci2man Rubio and unanimously carried to approve the recom- mendation of the Committee and to proceed with Clean - Up Week, but to limit the announcement time to the citizens to as few days in advance as practical. Appv'l.filing ofprotest w/ FPC to protest ircr, in resale rate sched. of Edison Co. Report of .Clean-Uo Week Com. (Play 22nd thru May 31st) A request was presented from Western Disposal Company Req.fr. Western to extend the rubbish pick-up contract with the City Disposal Co, to for a period of 10 years, and to delete the require- ext.rubbish con- ment from the contract and the Municipal. Code for a tract for 10 yrs. separate collection of wet garbage. The City Adminis- & delete sep.col.l. trator submitted a memo which recommended that the of wet garbage matter be referred to the City Administrator, Director of Public Works and City Attorney, for a study of the matter. Mr. Bobken Hartunian, owner of Western Disposal Company, (Refer~gid to C. addressed Council and explained the reasons for the need Adm.,Dir.P.W., to extend the rubbish contract, and pointed out that C.Atty., for there remains only approximately 45 residences within study & report) the City which utilize the additional separate collection. These 45 collections tie up a truck unnecessarily, inasmuch as the wet garbage can be placed with the trash pick-up. He noted that his contract allows for a cost - of -living increase upon his request each year, and he AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 19, 1971 Page 12 would be willing to forego the increase this year if his request were granted. / Moved by Councilman Clark, seconded by Councilman Snyder to grant the request by extending the contract for a period of 10 years, and to instruct the City Attorney !i to take the necessary steps to permit deletion of the required separate wet garbage pick-up from both the Municipal Code and the contract. Councilman Rubio stated that he felt that 10 years was too long a period. councilman Decker stated that he felt that Council should have the recommendation of the Committee suggested by the City Administrator, and that there should be sufficient publicity before any action is taken so that the public would be aware of the situation. Motion failed by the following of Council: AYES: Councilmen: Snyder, Clark NOES: Councilmen: Rubio, Decker ABSENT: Councilmen: None ABSTAIN: Councilmen: Solem Mayor Solem declared that he had abstained from voting because, in his private business, he has done some work for Mr. Hartunian and did not want to risk possible conflict of interests. Moved by Councilman Decker, seconded by Councilman Snyder to follow the recommendation of the City Admin- istrator to direct the City Administrator, Director of Public Works, and City Attorney, to study the request and submit a report to Council. Motion carried by the following vote of Council: AYES: Councilmen: Rubio, Decker, Snyder, Clark NOES: Councilmen: None ABSENT: Councilmen: None ABSTAIN: Councilmen: Solem Mayor Solem declared that he abstained for the same reason he had stated above. A request was received from the Fire Chief for amend- Req.by Fire ment to Sections 3150 and 3151 of the Municipal Code, Chief for to allow for the sale and discharge of fireworks to amend. to Secs. be extended beyond July 4th, when July 4th falls on 3150 & 3151 of a week -end and the ensuing Monday is declared a MC re: sale of holiday "in lieu". fireworks on certain dates Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried to refer this item to the City Attorney. 'A financial analysis of the City's funds, from 7/1/70 to 3/31/71, was submitted by the Accounting Director. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried to receive and file. The City Clerk read in full a Resolution authorizing payment of warrants by the City. Councilman Clark offered for adoption the Resolution entitled: Fin.Analysis by Acctg.Dir. ( 7/1/70 - 3/31/71) Res. ##5844 Bills & Reqs. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 19, 1971 Page 13 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: Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried to adjourn the meeting. Time of Adjournment: 10:12 p.m. d— city C e Next Resolution #5845 Next Ordinance #1010 1 1 Adjourn Councilmen: Rubio, Decker, Snyder, Clark,-Solem 'AYES: NOES: Councilmen: None ABSENT: Councilmen: None and numbered Resolution 5844. Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried to adjourn the meeting. Time of Adjournment: 10:12 p.m. d— city C e Next Resolution #5845 Next Ordinance #1010 1 1 Adjourn