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HomeMy WebLinkAboutMinutes - September 5, 1972 - CCAZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 5, 1972 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 Ca'1 to Order salute to the flag. ` Invocation was given by Dr. Frank F. Mason of the First Invocation Baptist Church. ' Present at Roll Call: Councilmen: Decker, Snyder, Clark, Roll Call Solem Absent: Councilmen: Rubio t Also Present: City Attorney Wakefield, City Administra- tor Dangleis, Director of Public Works Wells, Police Chief Elkins, Fire Battalion Chief Schad, Director of Parks & Recreation Guarrera, Planning Assistant Pavlovskis, City C12rk Klarr The Minutes of the meeting of August 21, 1972, were Appvl. Min. approved as submitted.` 8/21/72 Mayor Solem presented an award to Arthur H. Brown, Park Service Awards: Superintendent, for fifteen years service with the City. Park Supt. Arthur H. Brown The award for Fireman Robert Elliott, for five years Fireman Robt. service with the City,'will be given to the Fire Chief Elliott for presentation to Mr: Elliott, who was on vacation and unable to be present. The City Clerk announced that bids were opened in his Bid award for office at 10:00 a.m. on Thursday, 8/31/72, for the 8 - 1973 Amer. purchase of eight 1973 American Motors Matador four- Motors Matadors door sedans as Patrol Units, with eight trade-ins. for P.D., with Present at bid opening were: City Administrator Dangleis, 8 trade-ins Police Chief Elkins, Director of Public Works Wells, and City Clerk Klarr. ( to Savage Pontiac) The City Clerk presented the affidavit of proof of publication of the Notice Inviting Bids in the Azusa Herald & Pomotropic on°.August 17, 1972. Three (3) bids Name Bryant Pontiac, Orrin W. Fox Co Savage Pontiac, were received, Covina ., Pasadena Monrovia I as follows: Amount $22,684.80 22,712.00 20,603 92 A communication was received from the Police Chief, recommending that the bid be awarded to Savage Pontiac, low bidder, in the amount of $20,603.92. Moved by Councilman Clark, seconded by Councilman Decker and unanimously carried by roll call to accept the recom- mendation to award the bid to Savage Pontiac, low bidder, in the amount of $20,603.92, and to return bid securities to the unsuccessful bidders after the contract has been executed. AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 5, 1972 Page 2 The City Clerk announced that bids were opened in his Bid award for office at 10:00 a.m. on Thursday, 8/31/72, for the furnishing furnishing of approximately 6,000 tons of Asphaltic approx.6,000 T. Concrete Surfacing and Rental of Paving Equipment. Asphaltic Conc. Present at bid opening were: City Administrator Dangleis, Surfacing with Director of Public Works Wells, Police Chief Elkins, equipment rental and City Clerk Klarr. (to Industrial Four (4) bids were received, as follows: Asphalt, Inc.) 1A Type 1,Asphaltic Type 2,Asphalt Name Concrete,per ton Del'y Concrete,per ton Del'y Industrial Asphalt,Inc. $5.09 $ •75 $5.09 $ .75 Vernon Asphalt Mat.Co. 5.14 1.00 5.14 1.00 Griffith Company 5.19 1.00 5.19 1.00 Sully -Miller Contr.Co. 5.20 1.15 5.04 1.15 5.4o (No.4) 5.20 (No.4) Asbestos 2 Asphalt Rental of 8 or Name Concrete Delly 12 ton Roller Del'y Industrial Asphalt,Inc. $10.00 .75 $20.57 $48.00 Vernon Asphalt Mat.Co. no bid 22.00 8) 75.00 25.00 12) Griffith Company 7.97 1.00 20.65 60.00 Sully -Miller Contr.Co. 9.40 1.15 22.00 8) 70.00 24.00 12) Rental of Name Barber -Greene Delivery 'Industrial Asphalt,Inc. $55.02 $48.00 Vernon Asphalt Mat.Co. 67.50 100.00 Griffith Company 64.50 70.00 Sully -Miller Contr.Co. 72.50 70.00 A memo was received from the Director of Public Works, recommending that the bid be awarded to Industrial Asphalt, Inc., apparent low bidder. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried by roll call to accept the recom- mendation to award the bid to Industrial Asphalt, Inc., and to return the bid securities to the unsuccessful bidders after the contract has been executed. The memo from the Planning Commission, recommending approval, with conditions, of Precise Plan No. P-619 (393 N. Calera Avenue - J. H. Hedrick Co.), having been tabled from the 8/7/72 meeting, was placed before Council. Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried to remove the item from the table. 'A memo was received from the Director of Public Works, stating that significant progress has been made since the 8/7/72 meeting; a final Parcel Map has been sub- mitted and is ready for recordation. The grades on the street plan have been resolved and an easement deed for the required public street has been received and ready for recordation. It was his recommendation that Council approve the Precise Plan subject to all the conditions imposed. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried to approve the Precise Plan, sub- ject to all conditions imposed. P.C.recom.appvl.. Precise Plan #P-619 (393 N. Calera - Hedrick (tabled from /7/72 meeting) (appvd.subj.to all conditions) AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 5, 1972 Page 3 Councilman Rubio entered the meeting at 7:50 p.m. Counc.Rubio entered mtg. Notice of the Independent Cities of Los Angeles Ina.Cities of County Seminar on "Labor Relations and Local Govern- L.A.Cnty.Seminar ment", in Palm Sprins, September 28 to October 1, in Palm Springs, 1972 (registration, �75 each), having been continued 9/28-10/1/72 from the 8/21/72 meeting, was placed before Council. (cont.fr.9/5/72) 'Moved by Councilman Rubio, seconded by Councilman Snyder (Auth.attend.by and unanimously carried by roll call to authorize C. Admin.) attendance by the City Administrator, with accountable expenses. , The hour of 7:30 p.m. being the time set for a Public Pub.Hrg. on Hearing on the proposed Ordinance adopting "Azusa Ord. adopting Municipal Code", a recodification of the permanent and "Azusa Mun.Code" general Ordinances of the City, etc., and amending a recodification certain portions of the existing Code, the Mayor opened of perm. & genl. the hearing. Ordinances of City, & amending The City Clerk presented the affidavit of proof of certain portions publication of the Notice of this hearing in the Azusa of existing Code Herald & Pomotropic on August 17 and 24, 1972, and stated that no correspondence had been received. There being no written communications received and no one in the audience wishing to be heard on this matter, it was Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried to close the hearing. An Ordinance was presented for second reading and Ord. #1041 re: adoption, recodifying the existing Municipal Code with recodification some modifications. of Mun. Code w/ some modifica- Councilman Snyder offered for adoption the Ordinance tions entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA ADOPTING THE "AZUSA MUNICIPAL CODE", A RECODIFICATION OF THE PERMANENT AND GENERAL ORDINANCES OF THE CITY OF AZUSA AND ADOPTING CERTAIN DEFINITIONS AND OTHER GENERAL PROVISIONS, TOGETHER WITH THOSE SECONDARY CODES ADOPTED BY REFERENCE AS AUTHORIZED BY LAW, SAVE AND EXCEPT THOSE PORTIONS OF THE SECONDARY CODES AS ARE DELETED OR MODIFIED BY THE PROVISIONS OF THIS ORDINANCE, AND AMENDING CERTAIN PORTIONS OF THE EXIST- ING AZUSA MUNICIPAL CODE. Moved by Councilman Snyder, seconded by Councilman Clark and unanimously carried by roll call that further reading be waived. Moved by Councilman Snyder, seconded by Councilman Clark 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 1041. Regarding the matter brought to Council at its August 21, Reports re: 1972 meeting regarding the various requests by Johnny E. request of Azusa Johnson and Glenn Watson, owners of Azusa Greens Golf Greens Golf Course,concerning Council Resolution #4520, reports Course to amend were received from the Planning Commission and Park Res. #4520 & Recreation Commission, both advising Council that they did not feel there should be approval of the Johnson- AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 5, 1972 Page 4 Watson request to eliminate the requirement that a certain triangular piece of property be dedicated for public use. A report was also submitted by the City Attorney, which was not in favor of amending Resolution No.4520 and separating the condition of the Golf Course from the Variance for quarrying. If it were separated, Planning Commission Resolutions Nos. 386 and 387 should be amended to state in full the present conditions imposed upon the Golf Course. Councilman Decker informed Council that Mr. Watson had telephoned him and told him he would not be present at this meeting and asked that consideration on these items be postponed for thirty days. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried to continue these matters until the 10/2/72 meeting. A request was received from United Mexican American Youth and Parents of Azusa for permission to hold a block party in order to raise funds for its community activities, to be held in the vicinity of 301 N. Dalton Avenue on 9/16/72 from 6:00 p.m. to 10:00 p.m., with dance permit and clean-up deposit fees waived. After discussion, it was Moved by Councilman Snyder, seconded by Councilman Rubio and unanimously carried to approve the request for a block party and to waive the fee for the dance permit, but to maintain the requirement of $25 clean-up deposit. Notice was received of the General Membership Meeting of the L. A. County Division of League of California Cities, to be held at Burbank, Thursday, 9/21/72, dinner at 7:15 p.m. at $6.60 each, with reservations to be made no later than Monday, 9/18/72. Moved by Councilman Decker, second Pd by Councilman Snyder and unanimously carried to authorize the attendance by any available Councilmen. Notice was received from Alcoholic Beverage Control of the application for Person -to -Person Transfer of Off - Sale General License, from 0. L. and S. L. Zweibel to A. B. & Jamileh Tannourji, for premises located at 251- 253 E. Gladstone Street, known as "The Beverage Shop". Moved by Councilman Rubio, seconded by Councilman Snyder and unanimously carried to receive and file. The City Clerk informed Council of the receipt of two claims against the City for alleged wrongful arrest on August 22, 1972, at Encanto Parkway near the railroad bridge (James M. and Wayne R. Rupp). Moved by Councilman Rubio, seconded by Councilman Decker 'and unanimously carried to reject the claims and refer them to the City's insurance carriers. A communication was received from the Personnel Board, recommending approval of Step Raises and/or Permanent Status for the following employees: (cont. to 10/2/72 mtg.) Appvl.block par- ty, 9/16/72, 301 N. Dalton, with waiver of Dance Permit fee, but require $25 clean-up deposit, by United Mex.- Amer.Youth & Parents of Azusa Genl.Mbrship Mtg., Cnty.Div. LCC, Burbank, 9/21 (dinner, $6.60 each) ABC Notice: 251251 Gladstone St. (The Beverage Shop) Claim vs.City for alleged wrongful arrest (James M. and Wayne R. Rupp) Step Raises AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 5, 1972 Page 5 Name To Status Effective Norma Turner Library Clk. 1 Step 4 9/2/72 Valdis Pavlovskis Planning Asst. Perm.Status (Step 2) 9/1/72 Kathleen Kettler Police Clerk Step 3 9/2/72 Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried to approve the recommendations. 'A communication was received from the Personnel Board, Appv.attend. approving attendance by Personnel Clerk Forsythe at the Pers.Clk. @ Workshop on requirements and responsibilities under the Workshop re: Federal Equal Employment Opportunity Act covering state Fed.Eq.Employ. and local employees, to be held at Berkeley on 9/11/72, Opp.Act, 9/11/72 with accountable expenses not to exceed $100, for which w/acct.exp.not funds are available. exc. $100 Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried by roll call to approve the request. Notice was given that the Planning Commission, by Resolu- P.C.Res.#1011 tion No. 1011, conditionally granted a Variance to permit cond.grtg.Var. a single -car garage, instead of the required two -car (V-321 - Theo arage, on property located at 175 N. San Gabriel Avenue Luevanos) Case V-321 - Theodore Luevanos). No action taken by Council. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA 'AMENDING PARAGRAPH 2 OF SECTION 5.08.070 OF, AND ADDING SECTION 5.20.070 TO, THE AZUSA MUNICIPAL CODE RELATING TO ORGANIZATIONS ENGAGED IN CHARITABLE SOLICITATIONS. Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried by roll call that further reading be waived. Moved by Councilman Decker, seconded by Councilman Rubio that the Ordinance be adopted. Ordinance passed and adopted by the following vote of Council: A Resolution was presented, denying an appeal from the. Res. #6022 granting of a Variance and approving the action of the denying appeal Planning Commission (Case V-315 - Salvador Franco - 123 fr.grtg. Var. N. San Gabriel Avenue). (V-315 - S. Franco) Councilman Clark offered the Resolution entitled: 'A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA DENYING AN APPEAL FROM THE GRANTING OF A VARIANCE AND APPROVING THE ACTION OF THE PLANNING COMMISSION (Variance Case No. V-315 - Salvador Franco). Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried that further reading be waived. Moved by Councilman Clark, seconded by Councilman Snyder that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Decker, Snyder, Clark, Solem NOFS: Councilmen: Rubio ABSENT: Councilmen: None and numbered Resolution 6022. An Ordinance was presented for second reading and Ord. #1042 adoption, amending the Municipal Code relating to amending M.C. organizations engaged in charitable solicitations. re: charitable organizations Councilman Decker offered for adoption the Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA 'AMENDING PARAGRAPH 2 OF SECTION 5.08.070 OF, AND ADDING SECTION 5.20.070 TO, THE AZUSA MUNICIPAL CODE RELATING TO ORGANIZATIONS ENGAGED IN CHARITABLE SOLICITATIONS. Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried by roll call that further reading be waived. Moved by Councilman Decker, seconded by Councilman Rubio that the Ordinance be adopted. Ordinance passed and adopted by the following vote of Council: AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 5, 1972 AYES: Councilmen: Rubio, Decker, Snyder, Clark, Solem NOES: Councilmen: None ABSENT: Councilmen: None and numbered Ordinance 1042. An Ordinance was presented for introductory first reading, amending the Municipal Code re: Business License Fees for Vending Machines on gross receipts basis. Councilman Snyder offered for introductory first reading an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING SECTION 5.24.010 OF THE AZUSA MUNICIPAL CODE, RELATING TO BUSINESS LICENSE FEES. Moved by Councilman Snyder, seconded by Councilman Clark and unanimously carried by roll call that further reading be waived. An Ordinance was presented for introductory first reading, approving Easterly Annexation District #73 (S.E, cor. Citrus and Alosta Avenues - Hadley -Cherry Associates). Councilman Decker offered for introductory first reading an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING THE ANNEXATION TO, INCORPORATING IN, AND MAKING A PART OF SAID CITY OF AZUSA, CERTAIN TERRITORY OUTSIDE THE SAID CITY AND CONTIGUOUS THERETO, KNOWN AS "EASTERLY ANNEXATION DISTRICT NO. 73 TO THE CITY OF AZUSA". Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried by roll call that further reading be waived. A request was received from the Associate Planning Director for approval of the attendance by the Planning Assistant at a conference on "Shelters for Mankind", to be held at Cal. State L.A., September 22-24, 1972, with reimburse- ment of $15 student registration fee upon completion of conference (funds available). Moved by Councilman Rubio, seconded by Councilman Snyder and unanimously carried by roll call to approve the request and reimbursement of $15 student registration fee. The Police Chief submitted the resignation of Mrs. Charlotte E. Roselius, probationary Police Clerk under E.E.A., effective as of 8/25/72. Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried to accept the resignation. The Police Chief also submitted the resignation of Police Officer Richard McOmber, effective 9/11/72, and concurred with the request that Mr. McOmber's name be placed on 'the reinstatement list. Moved by Councilman Rubio, seconded by Councilman Decker and unanimously carried to accept the resignation and place Mr. McOmber's name on the reinstatement list. A further communication was received from the Police Chief, requesting confirmation of the appointment of probationary Police Officer William E. Chin, at Step 1 of Range 119.5, effective 9/5/72. Page 6 1st intro.rdg. Ord. amend.M.C. re: bus.license fees on Vending Machines on grdss receipts basis 1st intro dg. Ord. appvg. Easterly Annex. Dist. #73 (Hadley Cherry Assoc.) Appvl. attend. by P1an.Assist. @ conf. on "Shelters for Mankind", 9/22- 24, Cal.State L.A., with reim- bursement of $15 reg. fee Resig. Mrs.C.E. Roselius, proba. Police Clerk, eff. 8/25/72 Resig. Pol.Off. R.McOmber, eff. 9/11/72, with name to be placed on reinst. list Confirm.appt. proba.Pol.Off. Wm.E.Chin, eff. 9/5/72 AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 5, 1972 Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried to confirm the appointment. The Director of Public Works submitted a request for confirmation of the appointment of Jesus A. Enriquez to Maintenance Man II in the Street Department, at Step 4 of Range 112.0, effective 9/6/72. Moved by Councilman Rubio, seconded by Councilman Snyder and unanimously carried that the appointment be confirmed. A Resolution was presented, accepting a Grant of Easement for roadway purposes (Powell Ave.) - (south of Alosta Avenue, between Citrus"and Calera Avenues - Glenn B. and Kathryn P. Soelberg). Councilman Clark offered the Resolution 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 Clark, seconded by Councilman Snyder and unanimously carried that further reading be waived.- M,)ver] bir 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 6023. A Resolution was presented, accepting a Grant of Easement for roadway purposes (portion of Aspan Avenue - Russell M Alston). Councilman Decker offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ACCO'ING A CERTAIN GRANT OF EASEMENT AND DIRECTING THE RECORDING THEREOF. 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 6024. A communication was received from the Director of Public Works, stating the improvement of Vernon Avenue between 10th and 11th Streets has been satisfactorily completed by Laird Construction Co., Inc. There were no items of 'extra work on the project; however, the quantities of asphaltic concrete and aggregate base exceeded those originally estimated. The reason for this was that during construction the pavement had to be thickened to form a smooth transition with existing improvements in the roadway. Using the originally bid unit prices and the actual quantities of materials installed, the final cost was increased by $1,749.55 over the original contract amount, and there are sufficient funds budgeted for this Project #486A. Page 7 Confirm. appt. J. A. Enriquez, Maint.Man II in Street Dept., eff. 9/6/72 Res. #6023 accptg.Gr./Ease. for roadway purp. (south of Alosta bet. Citrus & Calera - G. B. & K. P. Soelberg) Res. #6024 accptg.Gr./Ease. for roadway purp. (portion Aspan Ave. - Russell M. Alston) Auth. exec. & recording of Notice/Comple- tion, Proj. 486-A (Impr. Vernon Ave. bet. 10th & 11th Sts.) AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 5, 1972 It was the recommendation of the Director of Public Works that the construction be approved and the Notice of Completion be executed and recorded. Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried by roll call to approve the recom- mendation of the Director of Public Works to approve the construction of Project 486A, and authorize the execution and recording of the Notice of Completion. A recommendation was received from the Director of Public Works for the installation of a stop sign on Barbara Avenue at its intersection with First Street. Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried to approve the recommendation and direct the City Attorney to prepare the necessary Resolution. The City Administrator presented a proposed Agreement between the City and Southern California Edison Company, which will provide the City with a voltage discount of 10¢ per kilowatt on all power purchased from Edison Company for the City, to be retroactive to 11/14/71. The agreement also provides the City the same opportunities offered the Cities of Anaheim, Riverside, and Banning, as a result of the settlement of recent litigation between Edison and those cities. It was the recommendation of the City Administrator that the agreement be approved and the Mayor be authorized to sign the necessary documents. Moved by Councilman Clark, seconded by Councilman Snyder 'and unanimously carried by roll call to approve the recom- mendation. Plans and cost estimate for preliminary studies of remodel- ing of City Hall were submitted for Council consideration and not for action at this meeting. There was some discussion by Council on various alternatives, but Council Members took the matter under consideration and no action was taken. A request was received from San Dimas Mountain Rescue Team for the use of City's portable Public Address System for their third annual pancake breakfast, to be held Saturday, 9/30/72, from 8:00 a.m. to Noon, at the Foothill Shopping Center. The City Administrator noted it would require not only the use of the equipment but one of the City forces to operate and be responsible for it during that period of time. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried to approve the request. 'A request was received from the Police Chief for permission for Lt. C. J. Flynn to attend the Police Management Institute given by University of So. California Center for Training and ManEgement, on two periods of one week each (10/9/72 thru 10/13/72 and 11/6/72 thru 11/10/72). This course is required by P.O.S.T. and is fully reimbursable, including salary and live-in costs, total- ling $54o (budgeted). Moved by Councilman Snyder, seconded by Councilman Decker and unanimously carried by roll call to approve the request. Appvl.recom.for stop sign on Barbara Ave. @ 1st Street Appvl. of Agmt. bet.City & S.C. Edison pursuant to recent litiga- tion & auth. for execution Plans & cost est. for prelim.studie of remodeling of City Hall Appvd.req. by San Dimas Mt. Rescue Team for use of City's P.A. system on 9/30 @ Foothill Shopping Center Auth.for Lt.C.J. Flynn to attend Pol.Manage.Inst. by U.of SC Center for Tr.& Develop. 10/9 thru 10/13 & 11/6 thru 11/10, with $540 to be reimb. by POST AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 5, 1972 Page 9 Councilman Snyder suggested that the Mayor send a letter Counc. Rubio to the Mayor of Zacatecas, inviting him, his delegation, desig. as and the Queen of Zacatecas, to participate in the Golden official dele- Days celebration. The Mayor suggested that this letter gate of City be delivered by Councilman Rubio, who should be declared & itr.frm.Mayor an official delegate of the City. to Zac.Mayor authorized There was discussion as to whether the City should help defray the costs for Councilmen Rubio and Snyder as they represent the City on the Zacatecas visit. Both Councilmen indicated that they were paying their own way and did not want City remuneration. After further discussion, it was Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried that Councilman Rubio be designated as the official delegate of the City and that a letter be sent to the Mayor of Zacatecas as suggested. The City Clerk read in full a Resolution authorizing Res. #6025 payment of warrants by the City. Claims & Demands Councilman Clark offered the Fesolution 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 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 6025. Moved by Councilman Clark, seconded by Councilman Snyder Adjourn and unanimously carried that the meeting be adjourned. Time of Adjournment: 9:20 p.m. T City Clerk Next Resolution #6026 Next Ordinance #1043 1