HomeMy WebLinkAboutMinutes - October 2, 1972 - CC (2)AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, OCTOBER 2, 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 Cail_ to
salute to the flag. Order
Invocation was given by Dr. Frank F. Mason of the First Invocation
'Baptist Church.
Present at Roll Call: Councilmen: Rubio, Decker, Snyder, Roll Call
Clark, Solem
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Also Present: City Attorney Wakefield, City Administrator
Dangleis, Director of Public Works Wells,
City Engineer Stimson, Police Chief Elkins,
Fire Chief Torrance, Personnel Clerk
Forsythe, Director of Parks and Recreation
Guarrera, Associate Planning Director
Fitzsimmons, Accounting Director Cooney,
City Clerk Klarr
The City Clerk noted a correction to be made on Page 3 Appvl.Min.
of the Minutes of the meeting of September 18, 1972, re: 9/18/72, as
Planning Commission Resolution #1012, 3rd line, which corrected
should read "reduced rear yard" instead of "reduced side
yard". Minutes were approved as corrected.
The Mayor and Councilmen presented a plaque to Mrs. Ruth Pres.Plaque,
Benell, in appreciation of the services she has rendered Mrs.Ruth
to the City in her position as Deputy Executive Officer of Benell,Deputy
the Local Agency Formation Commission. Exec.Off.,LAF
Comm.
Councilman Snyder presented an award to Police Detective
George Russell for ten years service with the City.
Councilman Decker presented
Detective Lawrence Trujillo
with the City.
an award to Police Sergeant
for fifteen years service
The reports regarding the request of Azusa Greens Golf
Course to amend Resolution No. 4520, having been con-
tinued from the 9/5/72 meeting, were again placed before
Council.
The City Attorney refreshed the memory of the Council
with regard to the request by the Azusa Greens Golf
Course owners for the severance of the golf course
conditions from City Council Resolution #4520 and for
the deletion of the condition in said Resolution requir-
ing dedication of a certain triangular portion of Lot 38
to the City for park and recreation use.
He explained the interconnection between Council Resolu-
tion #4520, the golf course as a buffer, Planning Resolu-
tions Nos. 386 and 387, and the Variance permitting
excavation of the rock quarries. He indicated that it
would be quite awkward to attempt to sever the connecting
items, as they were all quite tied together. It could be
done provided proper public hearings were held and new
Resolutions were adopted.
With regard to the deletion of the requirement for dedica-
tion of a certain piece of property, it was noted that the
Park and Recreation Commission and the Planning Commission
both recommended that this requirement not be deleted.
Serv.Awards•
Pol.Det. Geo.
Russell
Pol.Sgt.Det.
L.Trujillo
Reports re:
req.of Az.Gr.
Golf Course
to amend Res.
#4520(cont.
from 9/5/72)
(Both reo_uests
denied)
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, OCTOBER 2, 1972 Page 2
After discussion, it was
Moved by Councilman Decker, seconded by Councilman Snyder
and unanimously carried by roll call to deny both requests.
A request was received from Jerry J. Freudenberg for an Appve.30-day
additional 30 -days extension of time to exercise Variance ext.of Var.
granted by Council Resolution #5929, dated 12/20/71 (Case beg .9/21/72
'No. V-278)9 to permit construction of a single-family two- & ending
story residence with attached two -car garage on a lot 10/20/72
containing 51055 sq. ft., located at 207 N. Orange Avenue. (Case V-278-
J.Freudenberg-
The City Attorney noted the request came late, as the 207 N. Orange)
former extension of this Variance expired on 9/20/72, and
Mr. Freudenberg's letter was not received until 9/22/72.
Moved by Councilman Rubio to deny the request for extension.
Motion died for lack of seconding.
Moved by Councilman Snyder, seconded by Councilman Clark
and unanimously carried by roll call to approve a thirty -
day extension, beginning 9/21/72 and ending 10/20/72, with
no further extension to be granted; further, if construction
does not begin before the new expiration date, a new appli-
cation for Variance is required.
The City Clerk requested approval and execution of annual Appve.& auth.
Agreement between San Gabriel Valley Symphony Association exec.Agmt.bet.
and the City; also authorization for payment of $200 SGV Symph.Assn
(budgeted) after the first concert is held on 10/28/72. & City, & paym,
$200 after
Moved by Councilman Decker, seconded by Councilman Snyder 10/28/72 conce
and unanimously carried by roll call to approve and
'authorize execution of Agreement; also payment of $200
after date of first concert.
The City Clerk presented to Council the auditors' report Pres.Auditors'
for the fiscal year ending 6/30/72. report for
1971-72
Moved by Councilman Rubio, seconded by Councilman Decker
and unanimously carried to receive and file.
Matters relative to the reservoir site in the north end Re: Reservoir
of the City were submitted to Council. Site (North.
Annex.Dist.
The first item was a new Grant Deed for the property, to #72 -
be accepted by Council. The reason for the new Grant Revised)
Deed is that the deed which was recorded omitted from
the legal description one full leg of the property
boundary. In order to correct this error, a new Grant
Deed must be approved, giving the complete description,
and recorded to supplant the former Grant Deed.•
A Resolution was presented, acceptinE a new Grant Deed
from Monrovia Nursery Co., with corrected legal descrip-
tion.
a
' Councilman Decker offered the Resolution entitled: Res. #6o29
accepting
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Grant Deed
ACCEPTING A GRANT DEED AND DIRECTING THE RECORDATION for recordg.
THEREOF. (Monrovia
Nursery Co.)
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, OCTOBER 21 1972 Page 3
AYES: Councilmen: Rubio, Decker, Snyder, Clark, Solem
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 6029.
The second item was a proposed Resolution which would Res.#6030
abandon the former Northern Annexation District #72 pro- abandoning
ceedings and authorize proceedings for Northern Annexation procendings
District #72 (Revised), the latter coinciding with the re:Northern
proper legal description of the property owned by the City. Annex.Dist.
The former process, -which had proceeded through receiving #72 & auth.
the Certificate of Annexation from the Secretary of State, commencement
was not filed with the County Recorder and, therefore, has of proceed.
not become effective due to the fact that the error in the re:Northern
legal description of the property was found prior to filing. Annex.Dist.
The Resolution to abandon the former proceedings and author- #72
ize the new proceedings with the proper legal description (Revised)
of the territory, would assure the Local Agency Formation
Commission that the new Annexation District will take the
place of the old District #72. An Ordinance approving the
new annexation would also repeal Ordinance No. 1033 and
formally terminate the former annexation process at that
time.
Councilman Rubio offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ABANDONING THE ANNEXATION PROCEEDINGS RELATING TO
NORTHERN ANNEXATION DISTRICT NO. 72 AND AUTHORIZING
THE COMMENCEMENT OF PROCEEDINGS RELATING TO NORTHERN
ANNEXATION DISTRICT NO. 72 (REVISED).
Moved by Councilman Rubio, seconded by Councilman Snyder
and unanimously carried that further reading be waived.
'Moved by Councilman Rubio, 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 6030.
A request was received from the Lecture Committee of First Appve.request
Church of Christ, Scientist, in Arcadia, for permission of lst.Ch.of
to hang a banner across Foothill Blvd. at Azusa Avenue Christy
for seven to ten days prior to the Christian Science Scientist,to
Lecture to be held at Citrus College on 10/29/72. hang banner
adv.Christian
Moved by Councilman Rubio, seconded by Councilman Snyder Science Lectur
and unanimously carried to approve the request, under 10/29/72,
the supervision of the Director of Public Works. Citrus Aud.
Notice was given of a claim against the City received
Claim vs.Ci.t;-
by the City Clerk's office, for damages of Mr. and
for damages
Mrs. Chris Beck, owners of a scrap metal yard at
(Chris Beck,
1160 W. Gladstone Street, alleged as a result of
scrap metal
Council action in not allowing a Conditional Use Permit
yard, 1160 W.
continue.
Gladstone St.)
'to
Moved by Councilman Decker, seconded by Councilman Snyder
and unanimously carried by roll call to refer the claim
to the City Attorney and the City's insurance carrier.
A communication was received from the Personnel Board,
Step Raises
recommending approval of step raises and/or permanent
status for the following employees:
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY,
OCTOBER 2, 1972 Page 4
Name
of Fire Chief
To Status
Effective
L. Hodge
Police Officer
Perm.Status
Western Fire
able expenses of 125 to cover both registrations and
Chiefs Conf.,
(Step 2)
9/27/72
R. Smith
Police Officer
Perm.Status
Anaheim)
these requests.
(Step 2)
9/28/72
A. Hamel
Equip.Mech.Helper
Perm.Status
(Step 2)
10/10/72
Bryan Smith
Fire Engineer
Perm.Status
(No Increase)
10/12/72
G. Haines
Police Officer
Step 3
10/10/72
R. Rivera
Park Maint.,Man II
Step 3
10/5/72
Moved by Councilman Decker, seconded by Councilman Rubio
and unanimously carried to approve the recommendations.
A recommendation was received from the Park and Recreation Recom.from
Commission that recreation fees on sub -developments be P&R Comm.to
increased from $25 to $150 on all new dwelling units. incr.rec.fees
from $25 to
After discussion, it was $150 on new
dwelling
Moved by Councilman Rubio, seconded by Councilman Decker and units
unanimously carried to receive and file.
A request was received from the Planning Commission for Req.fr. P.C.
Council support of SB 1118 (Subdivision Map Act). for support
The Planning Commission has unanimously gone on record of SB 1118
as supporting this measure, and letters so indicating (Subdivision
have been sent to local legislative representatives from Map Act)
the Commission.
After discussion, it was
Moved by Councilman Snyder, seconded by Councilman Clark
to receive and file. Motion carried by the following vote
of Council:
AYES: Councilmen: Rubio, Snyder, Clark, Solem
NOES: Councilmen: Decker
ABSENT: Councilmen: None
Notice was received from the Police Chief of the termina- Term.proba.
tion of probationary Police Officer Michael Paulson, Pol.Off.Michae
effective as of 9/13/72. Paulson,effec.
9/13/72
Moved by Councilman Clark, seconded by Councilman Snyder
and unanimously carried to accept the termination.
The Police Chief submitted the resignation of Police Resig.Pol.
Reserve Officer Lloyd T. Dodd, effective as of 10/1/72. Res.Off.
Lloyd T.
Moved by Councilman Rubio, seconded by Councilman Decker Dodd, effec.
and unanimously carried to accept the resignation. 10/1/72
A request was received from the Fire Chief to attend the
Auth.attend.
League of California Cities ^,onference, October 15 thru
of Fire Chief
1972 (registration $25), and request to attend Western
@LCC Conf.,
'18,
Fire Chiefs Conference in Anaheim (October 29 thru
10/15-189 &
November 2, 1972 registration $25), with advance account-
Western Fire
able expenses of 125 to cover both registrations and
Chiefs Conf.,
miscellaneous expenses.
10/29-11/2
(both in
The City Administrator noted that funds are budgeted for
Anaheim)
these requests.
Moved by Councilman Clark, seconded by Councilman Snyder
and unanimously carried by roll call to approve the
requests.
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, OCTOBER 2, 1972 Page 5
Notice was given by the Superintendent of Light and Power Spec.Light
of a Special Light Agreement with Quality Bearings, Inc., Agmt.
1127 W. Kirkwall Road. (Quality
Bearings,Inc.,
Moved by Councilman Decker, seconded by Councilman Rubio 1127 W.Kirk-
and unanimously carried to receive and file. wall Rd.)
A recommendation was received from the Director of Public Auth.attend.
Works that Herbert Grosdidier, Water Utility Superinten- by H.Grosdi-
dent, be authorized to attend the American Water Works dier,Water
Association Conference, to be held in Palm Springs from Utility Supt.,
October 30 thru November 3, 1972, with advance accountable @Amer.Water
expenses not to exceed $200 (budgeted). Wks.Assn.Conf.,
10/30-11/3,
Moved by Councilman Decker, seconded by Councilman Rubio Palm Springs
and unanimously carried by roll call to approve the
recommendation.
A Resolution was presented, accepting a Grant of Easement Res. #6031
for electric utility purposes across the golf course property accptg.Grant
for the Hallcraft subdivision (south of Sierra Madre of Easement
Avenue, between San Gabriel and Vernon Avenues - Johnny E. for elec.util.
Johnson and Glenn R.'Watson). purp.across
golf course
Councilman Decker offered the Resolution entitled: propty.for
Hallcraft subd.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA (J.E.Johnson &
ACCEPTING A CERTAIN GRANT OF EASEMENT AND DIRECTING G. R. Watson)
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 6031.
A Resolution was presented, accepting a Grant Deed from Res.#6032
Hallcraft Homes, Inc., for an additional 6 ft. width to accptg.Gr.
the west on the alley, west of San Gabriel Avenue, between Deed fr.Hall-
12th Street and Sierra Madre Avenue, to allow for full craft Homes
alley improvements without relocating the power lines. for addl.6-ft.
width to west
Councilman Rubio offered the Resolution entitled: on alley(W.of
San Gab.bet.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA 12th St.&
ACCEPTING A GRANT DEED AND DIRECTING THE RECORDATION Sierra Madre
THEREOF. Ave.)
Moved by Councilman Rubio, seconded by Councilman Decker
and unanimously carried that further reading be waived.
Moved by Councilman Rubio, seconded by Councilman Decker
that the Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio, Decker, Snyder, Clark, Solem
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 6032.
A report was submitted by the City Engineer regarding Report by
communication from the Santa Fe Railway Company concerning C. Engr. re:
railroad crossings in the City. commun.from
Santa Fe Ry.
The City Engineer explained that Mr. Whitmeyer of the Co. concerning
Santa Fe Railway Company reported that the work at the R.R.crossings
four crossings is of a temporary nature until such time in City
as their crews can get scheduled to rework the crossings
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, OCTOBER 21 1972 Page 6
in the same manner as at Pasadena Avenue, which will be
was received from the Police
possibly 3 to 4 months. No action taken by Council.
Confirm.temp.
A recommendation was received from the Director of Public
1972'County
Works to approve the adoption of the 1972 County Electrical
Elec.Code was
Code by reference.
adopted by"
McVicker ,
ref.by Ord.
The City Attorney noted that this had been taken care of
#1041 adopting
'when the new Municipal Code was adopted by Ordinance #1041.
M.C.
A request was received from the City Administrator for
Auth.G.Portner,
Gordon Portner, Equipment Maintenance Supervisor, to be
Equip.Maint.
authorized to attend an automobile tune-up course con-
Superv.,attend.
ducted by Sun Electric Corp. in Pomona, one night per
auto.tune-up
week for eight weeks, with reimbursement of $70 upon suc-
course in
cessful completion of the course. The City Administrator
Pomona, with
noted that funds have been budgeted.
reimb.of $70
upon success.
Moved by Councilman Rubio, seconded by Councilman Decker
completion
and unanimously carried by roll call to grant the request.
Alternate Plans #2 ane #3,with cost estimates, for remodel- A1t.Plans #2
ing of City Hall offices, were submitted to Council for & #3 re:remode]
study and recommendations. Councilman Snyder asked for the ing of City
square footage of each Department as compared with the Hall Offices
present footage, with costs; he also requested that color
code be consistent among the sheets as indexed to master
diagram. No action taken by Council.
A request was received from the Superintendent of Light Confirm.appt.
and Power for confirmation of the appointment of Carl R. Carl R.Liger,
Liger as probationary Lineman Helper, at Step 1 of Range proba.Lineman
'113.0, effective 10/2/72. Helper, eff.
10/2/72
Moved by Councilman Decker, seconded by Councilman Clark
and unanimously carried to confirm the appointment.
A request
was received from the Police
Chief for confir-
Confirm.temp.
mation of
the temporary appointment of
William McVicker
appt.William
as Animal
Control Officer, at Step 1 of Range 115.0,
McVicker ,
effective
10/2/72, for a period not to
exceed thirty days.
Animal -jolt.
Off.,effec.
Moved by
Councilman Clark, seconded by
Councilman Snyder
10/2/72
and unanimously carried to confirm the
temporary appoint-
ment.
The Director of Public Works addressed Council regarding appv.& auth.
Tracts #26095 and #26073 (Hallcraft Bomes - townhouse exec.& record.
condominiums). He stated that both plans were checked by Final Subdiv.
the County and they did conform to the requirements of the Tract Maps
Tentative Maps. He requested Council approval of the #26095 &
Final Tract Maps and authorization for execution and #26073 (Hall -
recordation of said maps. craft Homes)
Moved by Councilman Rubio, seconded by Councilman Snyder
and unanimously carried to apprcve Final Subdivision
Tract Maps Nos. 26095 and 26073 (Hallcraft Homes, Inc.),
'and authorize their execution by the City Engineer, City
Clerk, and City Treasurer, and further authorize their
recordation with the County Recorder.
Mayor Solem recommended that the City present a plaque to Auth.plaque foi
each of the celebrities who would appear in the Golden Days ea.celebrity it
Golf Tournament. Golden Days
Golf Tournament
Moved by Councilman Clark, seconded by Councilman Snyder
and unanimously carried to approve the recommendation.
The City Clerk read in full a Resolution authorizing payment Res.#6033
of warrants by the City. Claims &
Demands
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, OCTOBER 2; 1972
f
Councilman Clark offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE
FUNDS OUT OF WHICH THE SAME ARE TO BE PAID.
Moved by Councilman Clark, seconded by Councilman Snyder
that the Resolution be adopted. 'Resolution passed and
'adopted by the following vote of Council:
AYES: Councilmen: Rubio, Decker, Snyder, Clark, Solem
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 6033.
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The Mayor advised Council that he had received a telegram
from Senators Tunney and Cranston, advising him that the
City's share of the Federal Revenue Sharing Program would
be approximately $351,000. He noted that Council should
consider what it wishes to do with this money. He also
suggested that the Department Heads might submit suggestions
to Council. Councilmam Clark suggested that a Committee might
be appointed to study the matter. No action taken by Council.
Moved by Councilman Rubio, seconded by Councilman Decker
and unanimously carried that the meeting be,adjourned.'
Time of Adjournment: 9:34 p.m.
Next Resolution #6034
Next Ordinance #1045
Page 7
City's share
of Fed.Revenue
Sharing Program
Adjourn