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HomeMy WebLinkAboutMinutes - December 6, 1971 - CCAZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, DECEMBER 6, 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 Invocation Presbyterian Church. Present at Roll Call: Councilmen: Decker, Snyder, Clark, Roll Call Solem Absent: Councilmen: Rubio Also Present: City Attorney Wakefield, Acting City Admin- istrator Dangleis,- Director of Public Works Wells, Superintendent of Light & Power Gerharz, Police Chief Elkins, Fire Chief Torrance, Associate Planning Director Fitzsimmons, Accounting Director Cooney, City Clerk Klarr Moved by Councilman Snyder, seconded by Councilman Decker Counc.Rublo and unanimously carried to excuse Councilman Rubio from excused the meeting, due to illness. The Minutes of adjourned and regular meetings of November Appvl.Min. 15, 1971, were approved as submitted. Adj.& Reg. Mtgs.11/15/71 The Mayor presented a Resolution of Commendation (No. 5916) Pres.Res.Comm. to Mrs. Susan Russo, former Chairman of the March of to Susan Russo, Dimes. form.Chrman. of March of Dimes Councilman Clark presented an award to Tony Gonzales, Serv.Award: Equipment Operatdr in the Public Works Department, for Tony Gonzales 25 years service with the City. The hour of 7:30 p.m. being the time set for a public Pub.Hrg. re: hearing on an appeal by Jerry and Donna Frueudenberg appeal fr.den. from the denial of a Variance, by Planning Commission of Var. (V-278 Resolution ,#931,•to permit a reduced rear yard setback J.Freudenberg) of 6 ft.icthe required 25 ft., on a lotcontain- tstead�of ing 5,005 q. ft. instead of the required 6,000 q. ft., on property located at 207 N. Orange Ave. (Case V-278 - Jerry Freudenberg), the Mayor declared the hearing open. The City Clerk presented the affidavit of proof of publication of Notice of this Hearing on 11/17/71 in the Azusa herald & Pomotropic, and the affidavit of posting of said Notice on 11/19/71. A memo was received from the Planning Commission which stated that a petition, containing 18 signatures, was filed with the Planning Commission at their public hearing, which petition was in opposition to the granting of the Variance. Due to the size and shape of the subject lot, the Commission felt that any development would be a less desirable type of development and not in the best interests of the City. Jerry Freudenberg, 11122 Elgrace Street, Santa Fe Springs, appeared before Council and presented his reasons why this Variance should be granted. He explained .that he intends to build`a two-story house of 1,000 sq. ft. and a 400 sq. ft. garage. It was his feeling that the present property could not be utilized for anything less than a residence -and that, as it is now, it is a eye -sore to the community and a source of rocks for children to throw at Freeway,automobiles. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, DECEMBER 6, 1971 Mrs. Donna Freudenberg, 11122 Elgrace Street, Santa Fe Springs, addressed Council and presented a petition con- taining 12 signatures of persons who were not in opposition to the building of a home on this property. Many of the signatures were of persons who had previously signed the . petition submitted to the Planning Commission which was originally in opposition to development of this lot. She also showed pictures of the homes in the area and the pro- posed floor plan and drawing of the house they intended to build. She stated that, at.this point, they were not sure 'whether they would live in the house or sell it --they would not rent it. John Carothers, 211 N. Orange Avenue, appeared before Council in opposition. He felt the size of the lot was too small. Henry Zeka, 241 N. Orange Avenue, appeared before Council in opposition. He felt the lot was too small and it would be unfair to the owners in the area who have had to comply with the zoning requirements. He also felt that a house at this location would be a hazard to the children who come running off the end of the pedestrian overpass and into the street. Elliott Snyder, 211 N. Orange Avenue, appeared before Council in opposition. He stated that there were other houses in the area by the Freeway which had been vacant for a long time and cannot be sold. It was his feeling that the same problem would be encountered if a house were built at this location. No one else wishing to appear and no further communica- tions having been received, it was Moved by Councilman Decker, and unanimously carried to seconded by Councilman Snyder close the hearing. Councilman Decker stated that he felt it would be difficult to finds.more logical Variance than this one. The only proper development on this lot would be a residence rather than leave it vacant. Variances are established for con- ditions such as these. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried by roll call to approve the grant- ing of the Variance, and direct the City Attorney to prepare the necessary Resolution. A report was received from the Director of Public Works re: Substandard Structure Abatement Order, per Resolution No. 5889, adopted 8/16/71, for 7072 N. Azusa Avenue (Heesy Corporation). According to the report, no apparent work has been done on this building since the first abatement proceedings were initiated on 3/25/71 up to the present, although Resolution No. 5889 stated that the abatement must be ,completed within ninety (90) days from the date of receipt of same by the legal owner. Nicholas Heesy, 16409 Garvin Drive, Encino, addressed Council and stated that his structural engineer had been unable to provide him a report as yet, and requested an extension of time, sixty days if possible. After discussion, it was Page 2 Report re: Subat.Struc. @7072 N. Azusa Ave. (Heesy Corp.) (Granted jO-day extension] AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, DECEMBER 6, 1971 Page 3 Moved by Councilman Decker, seconded by Councilman Clark and unanimously carried to grant the extension for thirty (30) days from this date, with no further extension to be granted. The matter of the consideration of the Santa Fe Dam Recrea- Santa Fe Dam tional area remained tabled to the 12/20/71 meeting, by Rec.area re - consensus of Council. mained tabled to 1.2/20/71 iA request was received from Behavioral Science Mental Req.by Behay. Health Center, Inc., for approval. of its drug abuse Sc. Mental project and the City to act as fiscal agent. Health Center, Inc.,for appvl. Richard L. Johnson,'president of Behavioral Science of drug abuse Mental Health Center, Inc., 568 E. Foothill Boulevard, project, with addressed Council and described the type of drug abuse City as fiscal therapy program his corporation proposes. He felt it would agent work in conjunction with Azusa's Project Divert. He mentioned that the California Council on Criminal Jus- (Referred to tice regional representative had suggested he attempt to C.Clk. for gain City sponsorship. study & rept.) Discussion was held with regard to the legal involve- ment on the part of the City and the type of responsibility the City would assume. Moved by Councilman Decker, seconded by Councilman Clark and unanimously carried to refer the matter to the City Clerk for study and report to Council. The City Clerk presented and read in full a Resolution auth- Res. #f5922 oxizing the application for grant funds from the California auth.applic. Council on Criminal Justice for Project Divert. for grant funds fr.-000J for 'Councilman Decker offered for adoption the Resolution Project Divert entitled: A RESOLUTION OF THE CITY COUNCIL, OF THE CITY OF AZUSA AUTHORIZING THE APPLICATION FOR GRANT FUNDS FROM THE CALIFORNIA COUNCIL ON CRIMINAL JUSTICE FOR AZUSA PROJECT DIVERT AND ASSURING COMPLIANCE WITH THE REQUIREMENTS THEREOF. 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: Decker, Snyder, Clark, Solem. NOES: Councilmen: None ABSENT: Councilmen: Rubio and numbered Resolution 5922. A request was received from the City employees for per-- Appvl.request mission to use the City Light & Water flat-bed truck for for City empl. Christmas caroling on Thursday evening, 12/16/71. to us,e L&W Approval has been obtained from the Superintendent of truck 'or carol - Light & Power, who has volunteered to drive the truck. ing on Thurs. eve. , 12;!16171 Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried to approve the request. Notification was received of a'class action law suit Mayor auth. brought by the Metropolitan Government of Nashville to sign excl.us. and Davidson County (Tennessee) vs. American Cast Iron doc. re: law Pipe Co., et al., re: cast iron pipe and fittings; with suit vs.mfgrs. the recommendation of the Director of Public Works and cast iron pipe the City Clerk that the City be excluded from said.law & fittings suit. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, DECEMBER 6, 1971 Page 4 Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried to authorize the Mayor to sign the exclusion document on behalf of the City of Azusa. A written request was submitted by the City Clerk for the Auth.exec. of renewal of the Agreement between the City and the American renewal of A.gmts Little League, and a verbal request was transmitted from w/American & the president of the National Little League for renewal Natl. Little of its Agreement, also. Leagues Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried to approve both Agreements and authorize their execution. Notice was received from Alcoholic Beverage Control of a ABC Notice Person -to -Person Transfer of On -Sale Beer & Wine (Bona (200 S.Irwin- Fide Public Eating Place) License from Robert S. Faber to dale Ave. - Emmett L. McDowell, for premises located at 200 S. Irwin- Irwindale dale Avenue, known as "Irwindale Inn". Inn) Moved by Councilman Snyder, seconded by Councilman Decker and unanimously carried to receive and file. A request was r-ceived from the City Librarian for Appvl. Change approval of ChEn;e Orders, amounting to $851, payable to Orders amtg. Robert Hassett, contractor, for the alterations and additions to $851 to to the Azusa Public Library. R.Hassett re: add.to Library Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried by roll call to approve the Change Orders in the amount of $851. The Personnel Board submitted a request for approval to Req.appvl.to hire Mr. Bob Gold, of Urban Associates, to administer hire Urban ' and score written tests on an interim basis until the Assoc. to reorganization of the department. provide test- ing serv. The communication further stated that there are two examinations in progress at the present time and fees (referred to for administering and scoring these tests are as follows: A.C.Adm. for further info.) Police Officer _ loo Lineman 135 During discussion, it was noted that it was ambiguous from the sense of the memo as to whether or not the Personnel Board had already entered into a contract. Moved by Councilman Decker, seconded by Councilman Clark and unanimously carried to refer this matter to the Acting City Administrator for further information, particularly about costs, and if a contract has been entered into, whether other organizations had been contacted prior, and what were their names and amounts quoted. Notice was given that the Planning Commission, by P.C.Res. #935 Resolution No. 935, conditionally gr -rated a Variance to 7rtg. liar. permit a reduced lot width, on property located at 522 TV -281 - J. E. Renwick Road (Case V-281 - John Watts). No action Watts) taken by Council. Notice was also given that the Planning Commission, by P.C.Res. #936 Resolution No. 936, granted a Variance to permit a single- rtg. Var. car garage, instead of the required two -car garage, on �V-282 - A. property located at 325 S. Virginia Avenue (Case V-282 - Munoz) Albert Munoz). No action by Council. AZUSA AUDITORIUM AZUSA, CALIFONRIA MONDAY, DECEMBER 6, 1971 Notice was further given that the Planning Commission, by Resolution No. 9J7, approved Tentative Parcel Map No. 2511 (685 E. Arrow Highway - Mayer Construction Co.). No action by Council. The Planning Commission recommended conditional approval for the relocation of a single-family residence and araae, from the City of Pasadena to 235 N. Soldano Avenue ' J. G. Pasillas); with a letter from Mary S. Padilla, requesting permission to address Council. Mrs. Mary S. Padilla, 220 E. Walnut, Glendora, representing her father who is the owner, appeared before Council and requested a waiver of the condition of the 20' x 18' garage, to allow an 18' x 18' garage. It was noted by the City Attorney that this would require a Variance as this is a zoning requirement. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried to approve the relocation, subject to the Planning Department conditions and the Building Department requirements. Page 5 P.C.Res. #937 appvg.Tent. Parcel Map #2511 (685 E. Arrow Hwy.) Appv"l.reloce- of sir.al.e - fami.lyJres.id. & garage fr.City Pasadena to. 235 N. S.oldano Ave. (Pasillas) An Ordinance was presented for second reading and adoption, Ord.##1025 adding a new Chapter 4 to Article III of the Municipal adding new Code, consisting of Sections 3400 through 3400.9, which Chap.4 to art. updates the provisions of the Civil Defense and Disaster III of MC re: Ordinance by emphasizing local emergencies. Emerg.Organ. Councilmen Decker offered for adoption the Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA ADDING A NEW CHAPTER 4 TO ARTICLE III OF THE AZUSA MUNICIPAL CODE RELATING TO EMERGENCY ORGANIZATIONS AND REPEALING THE EXISTING CHAPTER 4 OF ARTICLE III OF THE AZUSA MUNICIPAL CODE RELATING TO CIVIL DEFENSE AND DISASTER. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried by roll call that further reading be waived. Moved by Councilman Decker, seconded by Councilman Snyder that the Ordinance be adopted. Ordinance passed and adopted by the following vote of Council: AYES: Councilmen: Decker, Snyder, Clark, Solem NOES: Councilmen: None ABSENT: Councilmen: Rubio and numbered Ordinance 1025. A Resolution was presented, amending Resolution No. 5872. re: table of organization for the Personnel Department by deleting one Secretary and adding one Senior Secretary. Councilman Clark offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA. AMENDING RESOLUTION NO. 5872, RELATING TO THE TABLE OF ORGANIZATION COMPENSATION AND CLASSIFICATION SCHEDULE FOR THE SEVERAL DEPARTMENTS OF THE CITY AND AMENDING EXHIBIT A ATTACHED THERETO. 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: Re:=. #5923 changing comple. of Por --Dept. _ .fr. 1 Secretary to ]. Sr. Secy. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, DECEMBER.6., 1971. AYES:' Councilmen: Decker, Snyder,'Clark, Sol.em NOES: Councilmen: None ABSENT: Councilmen: Rubio and numbered Resolution 5923. A request was received from the ActLng City Administrator for confirmation of the appointment of Edward R. Flores, 324 N. Twintree, Azusa, as Equipment Mechanic's Helper, at Step 1 of Range 112.5, effective 12/7/71, subject to passage of physical examination (pursuant to positions created for the Emergency Employment Act of 1971). Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried to confirm the appointment as recommended. An Amendment to the Subagreement was presented from the County with regard to the Emergency Employment Act of 1971, allowing for certain positions under the E.E.A. program, with request for authorization for the Mayor to sign said.Amendment. Moved by Councilman Snyder, seconded by Councilman Clark and unanimously carried to authorize execution of said document. The Police Chief submitted a request for confirmation of the appointment of Mrs. Karen A. Potter as Police Clerk, at Step 1 of Range 109.5, effective 12/7/71. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried to confirm the appointment. A request was received Power for permission to 1971 to 1972 for three Avis Whitlock Jackie Ross Hilda Eastman from the Superintendent of Light & carry over unused vacations from employees, as follows: 2 days 5 days 11 days This was necessitated due to the conversion of billing procedures from I.B.M. to N.C.R., which isstill in process. Moved by Councilman Decker, seconded by Councilman Clark and unanimously carried to approve the request. A Resolution was presented, accepting a Grant of Easement for roadway purposes from [William G. and Elva Loraine Keefer (Portion of Section J5, Township 1 North, Range lt: West in the Rancho Azusa de Dalton). The County of Los Angeles secured the Road Deed and had it recorded, as the County Road Department is presently contemplating the improvement of Foothill Boulevard between Rockvale and Citrus Avenues. Councilman Decker offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA 1 ACCEPTING A CERTAIN GRANT OF EASEMENT AND ACCEPTING THE RECORDING THEREOF. 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: Page 6 Confirm.appt. Edw.R.Flores, Equip. Mech. Helper, eff. 12/7/71 (under E.Q.A.) Auth.exec. Amend. to Sub - Agreement w/ County re:` E.E.A. Confirm.appt. Mrs. Karen A. Potter, Police Clerk, eff. 12/7/71 Appvd. req. to carry over unused vacations from 1971 to 1972, for 3 empl in Consumer Service Re.' . {x5924 (rdwy - KeePer,) AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, DECEMBER a'., 1971 AYES: Councilmen: Decker, Snyder, Clark, Solem NOES: Councilmen: None ABSENT: Councilmen: Rubio and numbered Resolution 5924. A memo was received from the Director of Public Works, recom- mending approval of the purchase of the site containing 1.137 acres for the new reservoir from Monrovia Nursery Company for $20,000 per acre, making a total of $22,740, with request for authorization of execution of an agree- ment for said purchase. Moved by Councilman Snyder, seconded by Councilman Clark and unanimously carried by roll. call to approve the recom- mendation and authorize execution of the agreement for the purchase of 1.137 acres from Monrovia Nursery Co. in the amount of $22,740. A recommendation was received from the Director of Public Works for approval of the purchase of two Rights -of -Way for the improvement of Vernon Avenue, from 10th to 11th Streets, and authorization for execution of two agree- ments: one with Vincent C. and Estrella Salce for 425 sq. ft., and one with Henry and Helen A. Morales for 212.5 sq. ft. The Director of Public Works addressed Council and stated that his memo was in error; that the landowners were not willing to receive 90¢ per sq. ft. but were willing to settle for $1.10 per sq. ft. remuneration. This made the total amount for Vincent C. and Estrella Salce, $467.50; and for Henry and Helen S. Morales, $233.75. Moved by Councilman Snyder, seconded by Councilman Clark and unanimously carried by roll call to accept the recom- mendation at the amount of $1.10 per sq. ft., and authorize execution of the two agreements. A communication was received from the Director of Public Works, recommending approval of the plans and specifications for the purchase of material for baseball lighting at Gladstone Park (Project No. 37), with request for bid call. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried to approve the plans and specifica- tions, and authorize the City Clerk to advertise for bids. A report was received from the Acting City Administrator on title change of Personnel Clerk, indicating it would not be necessary to show any change of duties if the question of title change is placed on the April 1972 ballot, as there are no references to clerical procedures or requirements in the present Civil Service Ordinance. Council was reminded that another measure, dealing with the length of probationary period of employees, has already been approved by Council for consideration on the 1972 ballot. Moved by Councilman Decker, seconded by Councilman Snyder ,and unanimously carried to table this item until 12/20/71.. The Acting City Administrator presented for Council consid- eration a proposed Resolution which would alter the City's policy regarding overtime compensation. The proposal would provide for time -and -one-half overtime, in cash or .in compensatory time, for all persons working in defined overtime situations other than safety members. Page 7 Appve.purch. 1.137 acres fr. Monrovia Nursery Co. for neer reserv. ($22,7110) & auth. exec.of Agmt. Appve.purch. 2 R/W for impr. Vernon Ave.fr. 10th to 11th Sts (Salce & Morales Appvl.plans & specs.for purch. material for baseball lightin @ Gladstone Pk. & auth. bid call Re: change of title of Pers. Clerk for April 1972 ballot 12/20/71)0 Res. ;5925 estab. new policy re: overtime work & compensation therefor AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, DECEMBER 6, 1971 Page 8 This policy would call for prior approval by the Department Head and the City Administrator for all scheduled overtime, and after -the -fact approval by the City Administrator for all emergency overtime. Safety departments would continue to be compensated at straight -time for any overtime worked. Councilman Decker offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA REPEALING RESOLUTION NO. 4709 THEREBY ESTABLISHING A NEW POLICY WITH RESPECT TO OVERTIME WORK AND COMPENSATION THEREFOR. 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: Decker, Snyder, Clark, Solem NOES: Councilmen: None ABSENT: Councilmen: Rubio and numbered Resolution 5925. Notification was received from the Superintendent of Term. Mrs. M. Light & Power of the termination of Mrs. Marlene Navarro, Navarro, proba. probationary Utilities Cashier -Clerk under E.E.A., as Util.Cashier- of 5:00 p.m. on Friday, December 3, 1971. No action Clk.under EEA, taken by Council. 7.2/3/71. The Superintendent of Light & Power requested confirm- Confirm. appt. ation of the probationary appointment, under the Mrs. S.L.Acero, Emergency Employment Act of 1971, of Mrs. Sallie L. Util.Cashier- Acero, 6244 N. Calera, Azusa, as Utilities Cashier -Clerk, Clk., effect. at Step 1 of Range 109, effective 12/7/71, subject to 12/7/71 (EEA) passing of the physical examination. Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried to confirm the appointment. A request was received from the Parks and Recreation Auth.attend.by Commission for authorization that a total of five, P&R Comm.mbrs. Commission Members and staff combined, attend the 24th & staff (5) @ Annual California and Pacific Southwest Parks and Cal.&Pac.S.W. Recreation Conference, to be held in San Diego, March P&R Conf., Sar. 3-8, 1972, with an advance of $200 each for accountable Diego, 3/3-8, expenses. Names of those who plan to attend will be 1972, w/$200.ea. submitted in the near future. Funds are available in acct.exp. the 1971-72 budget for this purpose. The Acting City Administrator notified Council that he Appvl. req.by would like to take the remaining vacation time available A.C.Adm. for to him, from December 21 through 31, 1971, and suggested vacation 12/21 - that Edward A. Cooney, Accounting Director, would be 31, & desig. available to be Acting City Administrator in his absence. Acctg.Dir.Cooney as A.C.Adm.drg. Moved by Councilman Clark, seconded by Councilman Snyder this period and unanimously carried tp,approve the request and to designate Accounting Director Cooney as S'cting City Admin- istrator in the absence of John R. Dangleis, Acting City Administrator, from 12/21/71 thru 12/31/71. iThe Police Chief'submitted a request for confirmation Confirm.appt. of the appointment of Robert C. Rupe as Police Reserve R. C.Rupe as Officer, effective 12/7/71. Pol.Res.Off., eff. 12/7/71 Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried to confirm the appointment. Notification was received from the Superintendent of Term. Mrs. M. Light & Power of the termination of Mrs. Marlene Navarro, Navarro, proba. probationary Utilities Cashier -Clerk under E.E.A., as Util.Cashier- of 5:00 p.m. on Friday, December 3, 1971. No action Clk.under EEA, taken by Council. 7.2/3/71. The Superintendent of Light & Power requested confirm- Confirm. appt. ation of the probationary appointment, under the Mrs. S.L.Acero, Emergency Employment Act of 1971, of Mrs. Sallie L. Util.Cashier- Acero, 6244 N. Calera, Azusa, as Utilities Cashier -Clerk, Clk., effect. at Step 1 of Range 109, effective 12/7/71, subject to 12/7/71 (EEA) passing of the physical examination. Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried to confirm the appointment. A request was received from the Parks and Recreation Auth.attend.by Commission for authorization that a total of five, P&R Comm.mbrs. Commission Members and staff combined, attend the 24th & staff (5) @ Annual California and Pacific Southwest Parks and Cal.&Pac.S.W. Recreation Conference, to be held in San Diego, March P&R Conf., Sar. 3-8, 1972, with an advance of $200 each for accountable Diego, 3/3-8, expenses. Names of those who plan to attend will be 1972, w/$200.ea. submitted in the near future. Funds are available in acct.exp. the 1971-72 budget for this purpose. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, DECEMBER 6, 1971 Page 9 Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried by roll call to approve the request. A Resolution was presented, amending Resolution No. 5872 Res. ##5926 re: Table of Organization for two Departments: adding 1 incr.complpment Account Clerk in the Accounting Department; deleting by adding 1 Library Clerk Intermediate classification and adding 1 Acct.Clk.& 1 Library Clerk, for a total of 5, in the Library Department. Library Clk. Councilman Decker offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING RESOLUTION NO. 5872, RELATING TO THE TABLE OF ORGANIZATION, COMPENSATION AND CLASSIFICATION SCHEDULE FOR THE SEVERAL DEPARTMENTS OF THE CITY, AND AMENDING EXHIBIT "A" ATTACHED THERETO. 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: Decker, NOES: Councilmen: None ABSENT: Councilmen: Rubio Snyder, Clark, Solem and numbered Resolution 5926. The Acting City Administrator presented plans for a shelter for the card -players who habituate the Civic Center Park. Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried to place this item on the 12/20/71 Council Agenda. An invitation was received to attend the presentation of an award from the State Assembly to Alex Rubio, Parole Agent for the State Department of Corrections, on Friday, 12/10/71, 9:00 a.m., at 301 N. Dalton Avenue. All available Councilmen will attend. The City Clerk read in full a Resolution authorizing payment of warrants by the City. Councilman Decker 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 Decker, seconded by Councilman Clark that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Decker, Snyder, Clark, Solem NOES: Councilmen: None ABSENT: Councilmen: Rubio and numbered Resolution 5927. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried that the meeting be adjourned. Time of Adjournment: 10:12 p.m. City,Clerk Next Resolution #}5928. Next Ordinance ##1026 Plans for Card Shelter @Civ. Center Pk. to be placed on 12/20/71 Agenda Invit.to pres. of award to Alex Rubio, Parole Agent, 12/10/71, 9 a.m. Res. ##5927 Bills & Reqs. Adjourn