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HomeMy WebLinkAboutMinutes - November 20, 1972 - CC (2)AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, NOVEMBER 20, 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 Call to Qrcer salute to the flag. Invocation was given by Rev. E. Nelson of the Foursquare Invocation Gospel Church. _ I Present at Roll Call: Councilmen: Rubio, Decker, Snyder, Roll Call Clark, Solem Also Present: City Attorney Wakerield, City Administra- tor Dangleis, Director of Public Works Wells, Superintendent of Light & Power Gerharz, Police Chief Elkins, Fire Chief Torrance, Director of Parks � Recreation Guarrere, Personnel Clerk Forsythe, Associate Planning Director Fitzsimmons, Accounting Director Cooney, City Clerk Klarr The Minutes of the meeting of November 6, 1972, were Min.il/6/72 submitted to Council. Councilman Clark requested a appvd. as correction on page 2 on the motion approving payment of corrected dues of Town Affiliation Association, which read "unani- mously carried by roll call", and should read "carried by roles call, with Councilman Clark dissenting". The Minutes were approved as corrected. Council presented a plaque to Lt. Enrique Castillas Plaque pres. of the Mexico City Police Department for the hospitality to Lt.Enrique shown Azusa Police Sgt. Neal Robertson when he was in rastillas of Mexico City on police business. Mexico City P.11. The hour of 7:30 p.m. being the time set for the public Pub.Hrg, on hearing on the recommended zone change upon annexation gone change to R -la (Planning Commission Resolution No, 1025 - Case upon annex, to V-168 - Proposed Northern Annexation District #72 R -la (P,C.Res. Revised - Reservoir site), the Mayor declared the hearing #1025 -Case V-168 open. Prop o.PJorthere Annex.Dist.#72 The City Clerk presented the affidavit of proof of pub- Revised, Reserv. lication of the Notice of this hearing in the Azusa site) Herald & Pomotropic on 11/9/72, and the affiday.it'of posting of said Notice on ll/1Q/72. (approved) A memo was received from the Planning Commission, which stated that the existing zoning on the property is RA -12,500 and RA -20,000, which are residential agricul- tural zones permitting lots ^ontaining minimum areas of 122500 and 20,000 square feet. While the property adjacent to the west is zoned RA -10,000, the remaining property within the City is zoned R-la,,and both of these zones permit lots containing minimum areas of 10,000 square feet. Since R -la zone is compatible with the existing zoning in the area and the General Plan, while making provision for City -owned utilities, if approved, it is 'recommended that subject property be zoned R-10 upon annexation. No one wishing to speak regarding this matter and no further communications having been received, it was Moved by Councilman Decker, seconded by Councilman Clark and unanimously carried to close the hearing. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, NOVEMBER 204 1972 Page 2 Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried to approve the recommendation of the Planning Commission and to instruct the City Attorney to prepare the necessary Ordinance. An Ordinance was presented for introductory first reading, 1St rdg. Ord. amending the Municipal Code by the addition of Section to rezone 19.06.011 to rezone certain property to R -la subject to reservoir site annexation (proposed Northern Annexation District No. 72 propty.to R -la ' Revised - Reservoir Site); and repealing Ordinance #1032. upon annex. (propo.Northern Councilman Clark offered for introductory first reading Annex. Dist. an Ordinance entitled: #72 Revised) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING THE AZUSA MUNICIPAL CODE TO REZONE CERTAIN PROPERTY SUBJECT TO ANNEXATION (City Initiated - PROPOSED NORTHERN ANNEXATION DISTRICT NO. 72 REVISED). Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried by roll call that further reading be waived. The recommendation of the Parks and Recreation Commission Appvl.Lic.Agmt. for approval and authorization to execute a License w/AT&SF Railway Agreement with Atchison, Topeka and Santa Fe Railway Co. for•landecaping for landscaping and beautifying of the underpass at Foot- & beautifying of hill Boulevard, having been tabled from 11/6/72 for underpass further information, was placed before Council. Foothill Blvd., & auth. exec. A plot plan showing the area in question was submitted to each Councilman. The City Administrator reported verbally that the Failway Co. does not subsidize, and 'that of the total area to be landscaped, only approximately 1% is on the Santa Fe right-of-way. He further stated the City does not intend to plant on Santa Fe property, but if the City should infringe, this no -fee license would take care of it. After discussion, it was Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried to approve the License Agreement and authorize execution of same. A request was received from San Gabriel Valley Council of Req.appvd.for Boy Scouts of America for permission to use the south- use of City east portion of City Hall lawn as a collection point for Hall lawn as "Good Turn Day" on Saturday, 12/2/72, collection point on "Good Moved by Councilman Rubio, seconded by Councilman Clark Turn Day", and unanimously carried to grant the request. 12/2/72 A request was received from the Azusa Seventh -day Appvl.req.by Adventist Church for permission to use caroling music �z.Seventh-day and soliciting in residential area from December 9 to Adv.Churct to 23, 1972, for their "Ingathering" annual mission program. carol & solicit 'Moved by Councilman Clark, seconded by Councilman Snyder fr. 12/9-23 and unanimously carried to grant the request. The City Clerk submitted a request for authorization to Auth.req.for request a new population estimate from the State Depart- new population ment of Finance, for effective date of 2/1/73, at a cost est.fr.State not to exceed $500. Dept.of Finance, eff.2/l/7 , for After discussion, it was max.cost 500 AZUSA AU I URTUM AZUSA, CALIFORNIA MONDAY, NOVEMBER 20, 1972 Page 3 Moved by Councilman Snyder, seconded by Councilman Clark and unanimously carried by roll call to authorize request for new population estimate from State Department of Finance, at a cost not to exceed $500. The City Clerk submitted a request for authorization of Auth.payment of paymAnt by the City of the necessary fees for renewal fees for Notary of the Notary Commission for Edward A. Cooney, Accounting Comm. for E.A. Director. Cooney Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried by roll call to grant the request. The Azusa Project Divert Board of Directors submitted the Resig.Timothy G. resignation of Timothy G. Keane, Therapist -Team Leader, Keane, 'roj.Div. effective midnight on 11/10/72. Therapist -Team Leader, aff. Moved by Councilman Rubio, seconded by Councilman Decker 11/10/72 and unanimously carried to accept the resignation. The Mayor appointed the following persons to an ad hoc Appt. of ad Committee re: Cable Television: Michael San Miguel, hoc Com. re: Chairman; Paul Allen; Mack Peters, Charles Brown, and Cable TV Robert Sandwick. Notices were received from Alcoholic Beverage Control ABC Notices: as follows: ew urgh $t. (Jerry's 1. New application for Off -Sale Beer & Wine Market) License by Genero A. Lardizabal, for premises located at 221 Newburgh Street, known as "Jerry's 2) 112 E.Foothi, Market". Blvd. (The Town House) ' 2. Person -to -Person Transfer of On -Sale Beer & Wine (Public Premises) License from Fermin H. Espinoza to Paul B. Ottman, II, for premises located at 112 E. Foothill Boulevard, known as "The Town House". Moved by Councilman Rubio, seconded by Councilman Snyder and unanimously carried to receive and file both notices. A request was received from Mrs. Belen Acosta, 704 W. Appv.request 2nd Street, for permission for door-to-door solicitation for soliciting of donations to help defray personal expenses of the donations to family of Nazario Aquilera, a 14 -year old boy who is in help pers.exp, University Hospital in San Diego for a brain tumor of N.Aquilera operation. for brain tumor operation After discussion, it was Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried to approve the request. The City Treasurer's Financial Statement was submitted, City Tress. showing a balance of $1,098,503.53 as of October 31, 1972. Fin.Statement 'Moved by Councilman Clark,, seconded by Councilman Snyder and unanimously carried to receive and file. 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, NOVEMBER 20, 1972 Page 4 Name To Status Effective H. Peterman Asst.Purch.Officer Step 3 11/24/72 R. Quaas Fireman, Perm.Status (Step 2) 12/1/72 B. Forsythe Personnel Clerk Pe m.SStat s (Step 12/1/72 L. Jones Int. Typist Clerk Pea(Stept)s 11/30/72 ' J. Avila Community Worker Perm.Status (Step 2) 12/1/72 S. Nash Proj.Div.Secretary Pe m.Stas 2) 11/22/72 Moved by Councilman Decker, seconded by Councilman Rubig and unanimously carried to approve the recommendations. A recommendation was received from the Personnel Board Appv'd.Amend.to to amend paragraph 2(f), Section 86, of the Civil Sec. 86, pars. Service Rules and Regulations, defining reasons for 2 (f) of R&R re: employees using "personal business" sick leave, and "pers.b�}s.sick submitting a list of seven (7) reasons. leave" Council did not feel the need for specific reasons to be set forth in the Rules and Regulations. After discussion, it was Moved by Councilman Rubio, seconded by Councilman Snyder and unanimously carried to refer this recommendation to the City Attorney for the preparation of a.Resolution to amend paragraph 2 (f),• Section 86, of the Rules wriegulations by the addition of the following paragraph: "'Personal business' as used in this subparagraph means those items of personal 'business that cannot be taken care of except during the regularly scheduled working hours of the employee and shall be approved by the Department Head". Notice was given that the Planning Commission, by Resolu- P.C.Res,#1019 tion No. 1019, granted a Variance to permit a reduced rtg. Var. 11 rear yard of 20 feet, instead of the required 25 feet, gV-327 - Rictard on property located at 180 N. Edenfield Avenue (Case Palmer) V-327 - Richard Palmer). No action taken by Council. Notice was also given that the Planning Commission, by Resolution No. 1020, denied a Conditional Use Permit to allow the sale of alcoholic beverages (beer and wine) within 300 feet of a residential zone, on property located at 325 N. Azusa Avenue (Case C-124 - Lucille Ciriza). An appeal from denial has been submitted by Gordon Branham, lessee of the property, and hearing before Council has been set for 12/4/72 at 7:30 p.m. Notice was also given that the Planning Commission, by Resolution No. 1021, denied a Variance to permit reduced parking of 10 spaces, instead of the required 11 spaces, on property located at 325 N. Azusa Avenue (Case V-328 - Lucille Ciriza). An appeal from denial has been submitted by Gordon Branham, lessee of the property, and hearing before Council has been set for 12/4/72 at 7:30 p.m. P.C.Res.#1020 denying CUP (C -124 -Lucille Ciriza);appeal fr.denial reed & hrg. set for 12/4/72 'P.C.Res.#1921 denying Var.' (V-328 - Lucille Ciriza); appeal fr.denial reed & hrg. set for 12/4/72 Notice was also given that,the Planning Commission, P.C.Rea.#1022 by Resolution No. 1022, granted a Variance to permit ranting Var. a reduced side yard of "0" feet, instead of the required �V-329 - Amado 5 feet, on property located at 927 N. Soldano Avenue Marquez) (Case V-329 - Amado Marquez). No action taken by Council. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, NOVEMBER 20, 1972 Page 5 Notice was also given that the Planning Commission, by P.C.Res.#1023 Resolution No. 1023, granted a Variance to permit a ranting Var. fence 6 feet in height in the required front setback, gV-330-Maybelle instead of the permitted A feet, on property located Anderson) at 720 E. Foothill Boulevard (Case V-330 - Maybelle Anderson). No action taken by Council. Notice was also given that the Planning Commission, by P.C.Res.#1024 'Resolution No. 1024, granted a Conditional Use Permitanting CUP to allow the expansion of a non -conforming use in the fC-123 - Marsi Freeway Service Zone, on property located at 112 N. Luevanos) Alameda Avenue (Case C-123 Marsi Luevanos). No action taken by Council. Notice was also given that the Planning Commission, by P.C.Res.#1025 Resolution No. 1025, recommended R -la zone classifica- recom.R-la zone tion upon annexation (Case Z-168 - Proposed Northern upon annex, Annexation District No. 72 Revised). This matter had (Z -1E8 - Propo. been dealt with by Council at the public hearing earlier No.Annex. Dist. in the meeting. #72 Revised) Notice was further given that the Planning Commission P.C.Res.#1026 by Resolution No. 1026, declared its intention to declar.int. to initiate a public hearing to determine the appropriate initiate hrg. re: zone classification upon annexation (Monrovia Nursery - zone class. upon Olympus Pacific Corp. - for northeast corner of Palm $nnex.(Monrovia Drive and Foothill Boulevard). No action taken by Nurs. -Olympus Council. Pacific Corp. - N.E. cor.Palm Dr. The Planning Commission submitted its recommendation & Foothill Blvd.) for approval of the relocation of a single-family residence and attached garage, from the Town of Glen Appvl.reloc. Avon to 139 Noble Place, Azusa (Franklin Chong), res. & gar. to 139 Noble P1. Moved by Councilman Decker, seconded by Councilman Rubio (Franklin Chong) and unanimously carried to approve the recommendation, subject to the conditions imposed by the Planning Commission and Building Department. An Ordinance was presented for introductory first read 1st intro.rdg. ing, amending the Municipal Code by the addition of Ord. adding Chapter 8.09 to Title 8, relating to dangerous weapons. Chap. 8.09 to The Police Chief had requested that this Chapter be re- M.C. re: dang. established in the Municipal Code recently recodified. weapons Councilman Clark offered for introductory first reading an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, ADDING CHAPTER 8.09 TO TITLE 8 OF THE AZUSA MUNICIPAL CODE, RELATING TO DANGEROUS WEAPONS. Moved by Councilman Clark; seconded by Councilman Snyder and unanimously carried by roll call that further reading be waived. The monthly reports from the various City Departments Monthly were presented by the City Administrator. Reports 'Moved by Councilman Snyder; seconded by Councilman Decker and unanimously carried to receive and file. The Police Chief submitted the resignation of Michael Resig.Michael Kane, Reserve Police Officer, effective as of 10/1/72. Kane, Res.Pol, Off., effective Moved by Councilman Clark, seconded by Councilman Snyder 10/1/72 and unanimously carried to accept the resignation. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, NOVEMBER 20, 1972 PaBe 6 Notice was given by the Director of Public Works of the Term. Richard termination of Richard Alarcon, Maintenance Man I in the Alarcon,Maint. Public Works Department (under the E.E.A. program), Man I, P.W.Dept. effective as of 11/10/72. (EEA), eff. Moved by Councilman Clark, seconded by Councilman Snyder 11/10/72 and unanimously carried to accept the termination. The Director of Public Works requested confirmation of the appointment of Patrick Jackson as Custodian under the E.E.A. program, at Step 1 of Range 110.0, effective 11/27/72. Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried to confirm the appointment. A Resolution was presented, accepting a Grant of Ease- ment from Cherry Associates and Hadley Associates, for sewer purposes (northeasterly corner of Lot 7, Tract 16384, generally located in the southeast corner of the Ranch Center). Councilman Snyder 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 Snyder, seconded by Councilman Clark and unanimously carried that further reading be waived. Moved by Councilman Snyder, 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 6042. Confirm.appt. Patrick Jackson as Custodian, eff. 11/27/72 Res. #6042 accp.Gr.Ease. fr. Cherry Assoc.& Hadley Assoc. for sewer purp.(SE cor.Ranch Center) A communication was received from Irene Gilbertson, Commun.fr. Assistant Director of Civil Defense, with a copy of the Asst.Dir.of updated "City of Azusa - Emergency Plan", with modifica- C.D. tions to meet State requirements and editorial changes in format. A Resolution was presented, adopting the "City of Azusa Emergency Plan" as revised in November, 1972. Councilman Decker offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ADOPTING THE "CITY OF AZUSA EMERGENCY PLAN" AS REVISED IN NOVEMBER, 1972, TO BE KNOWN AS "THE CITY OF AZUSA EMERGENCY PLAN". 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, NOES: Councilmen: None ABSENT: Councilmen: None Decker, Snyder, Clark, Solem and numbered Resolution 6043. Res. #6043 adopting City's Emerg. Plan as revised in Nov. 1972 AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, NOVEMBER 20, 1972 Page 7 The Superintendent of Light & Power submitted a request Auth.lve.of from John J. Stuart, probationary Lineman, for 9 days absence without leave -of -absence without pay, from 11/28/72 to 12/8/72, pay for John J. In order to be with his Mother who is seriously ill. Stuart, probe. The Superintendent of Light & Power concured with this Lineman request. Moved by Councilman Decker, seconded by Councilman Rubio 'and unanimously carried to grant the request. The Director of Parks & Recreation requested confirmation Confirm.proba. of the probationary appointment of Harry Neville as Park appt. Harry Maintenance Man I (under the E.E.A. program), at Step 2 Neville, Fork of Range 110.5, effective 11/20/72. Maint.Man I (E,E.A.),eff. Moved by Councilman Clark, seconded by Councilman Snyder 11/20/-(2 and unanimously carried to confirm the appointment. A recommendation was received from the Director of Public Res. #6044 Works for the adoption of a Resolution approving the appv$.final final subdivision map of Tract No. 25215, and accepting subd.map of the agreements and surety bonds. Tr.#2�215, etc. The Director of Public Works addressed Council and explained that this is the area being subdivided into condominium units owned by Hedrick and formerly owned by Soelberg (Powell Avenue). Councilman Clark offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING THE FINAL SUBDIVISION MAP OF TRACT NO. 2 215, ACCEPTING THE DEDICATIONS THEREIN OFFERED, ACCEPTING AN AGREEMENT WITH THE SUBDIVIDER AND ACCEPTING A SURETY ' BOND. 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: Rubio, NOES: Councilmen: None ABSENT: Councilmen: None Decker, Snyder, Clark, Solem and numbered Resolution 6044. Additional plans for remodelling City Hall office spaces Addl.plans were submitted, involving the complete re -building of for remodel. City Hall into a three-story structure. C.Hall office spaces After discussion, it was Moved by Councilman Rubio, seconded by Councilman Snyder and unanimously carried to refer back to the Engineering Department for complete space analysis and projected costs. The Mayor'appointed the following persons as a Committee Com.opptd, for judging the Entrance Sign Contest: Michael Wells, for judging Chairman; Mrs. Beulah Smith; Inez Gutierrez; James Entrance $ign Arkison; and Ralph Fitzsimmons. Contest The Mayor recommended that the Fire Chief and Police Chief be consulted regarding safety factor on said signs. Councilman Clark recommended that Council Members attend, Auth, attend. the dedication of the Devil Canyon Power Plant above Cncl.& C.gdm, San Bernardino on 12/7/72 at 10:00 a.m., and dedication @ Devil Canyon of the San Bernardino Valley Municipal Water District ded., 12/7/72 Facilities at 3:00 p.m. The Devil Canyon is the terminus AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, NOVEMBER 20, 1972 of the State Water Aqueduct and the beginning point for, the transmission line which will deliver water to the Azusa Basin. Reservations are to be made through the Upper Santa Ana River Water Coordinating Council, and luncheon will be at 12:15 p.m., at $4.00 each. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried to authorize attendance by Council Members and City Administrator. The City Clerk read in full a Resolution authorizing payment of warrants by the City. Councilman Clark offered for adoption the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID. Moved by Councilman Clark, seconded by Councilman Snyder that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Decker, Snyder, Clark, Solem NOES: Councilmen: None ABSENT: Councilmen: None and numbered Resolution 6045. A joint meeting was held between the Project Divert Board of Directors and the City Council. The City Clerk, who functions as the Project Director and Chairman of the Board, introduced the Board Members and members of the staff to the City Council, The Mayor introduced the Councilmen to the Board. Thomas Maxwell, 1024 Old Mill Road, Community Representa- tive Board Member, requested that the City Clerk presant the factual information on behalf of the Board. The City Clerk gave a brief history, showing that the idea of the Project was developed by persons in the Police Department,,the schools, and the general com- munity. He explained the process taken to achieve fund- ing by the State. He deferred to staff members to explain what the Project had done since it began its case -load in June, 1972. A copy of the October, 1972, report for the Project was distributed to each Council Member. Mrs. Jennie Avila, 1209 N. Azusa Avenue, Staff Community Worker, pointed out certain highlights of the report. Mrs. Juanita Rodriguez, 251 N. Cerritos Avenue, Staff Community Worker, answered various questions. Ed Chavez, 2263 Penn Mar,;El Monte, Community Worker for Los Angeles County Probation Department, addressed Council and expressed his personal feeling that the Project was greatly needed in Azusa, and that it helped him as he worked with young people in the Azusa area who are on probation. Dr. Judith Gibbs, Project Supervisor, addressed Council and explained some of the various activities that the Project carried on. Sgt. Felix Noriega, Police Community Relations Officer and member of the Project Board, informed Council that there was no other agency in the community providing the same type of services. Page $ Res. #6045 Claims & Demands Joint Mtg. with Proj.ptvert Bd. of Directors (Auth.request for grant funds fr. C.C.C.J., appvd.budget w% $16,000 expend. by City for 2nd yr. funding) AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, NOVEMBER 20, 1972 Richard Nolting, 3,034 Old Mill Road, Counsellor at Slauson School and member of the Project Board, expressed his concern for this type of resource in the community as a school counsellor, and pointed out that delinquent behavior can be picked up by children because of their proximity in the school. Mrs. Elizabeth Ramos, Community Representative on the Board, addressed Council and spoke from her experience as working with school counsellors, and as a parent, that this program must be maintained in the City. Byron Nelson, Police Juvenile Officer and member of the Project Board, informed Council that, in the past,omany hours of his time, and of Sgt. Noriega's time, had been spent in family and individual counselling, which now is being referred to the staff at Project Divert. This has released hours of his time to be used in the other demands of his position. Mrs. Vera Mendoza, 428 S. Grandin Avenue, Chairman Pro - Tem and Community Representative on the Project Board, expressed her feeling that this program is needed from her experience working with families and young people in the elementary schools. Nicholas Zichichi, 525 N. Azusa Avenue, asked whether Council could change its mind at any future date with regard to the funding. The City Clerk indicated that Council could possibly refuse to sign the contract with the State, should it change its mind by the time the funds are made available 'for the second year. The City Clerk indicated that any project funded by the California Council on Criminal Justice can receive grants for no longer than three years. His informal proposal to the Council, in October, had been to have the City fully take over the Project at the end of its first funding year. He estimated that it would take $120,000 per year for the City to make this Project 100,% its own in the form in which it now stands. The Project Board had just, within the past day, finished an analysis and proposed a modified program for the second year and recom- mended seeking continued funding by C.C.C.J. The program it proposed would show a Project budget total of $102,000, as opposed to the present year budget total of $155,000. The involvement of the City would increase in the areas in which the City makes an actual cash outlay. The present year budget obligates the City for only $4,000 in actual cash expenditure. The proposed budget would involve a $16,000 actual cash outlay as part of the total $30,000 matching funds. The matching funds would come from the cash expended by the City, certain donated salary time by City personnel, certain donated salary time by.County and school personnel, and approximately $2,000 raised out of the community itself. The grant request would be $72,000. After discussion, it was Moved by Councilman Clark, seconded by Councilman Snyder to authorize the request for grant funds from the California Council on Criminal Justice, and to approve the budget as submitted which involves $16,000 cash expenditure on the part of the City for the second -year operation of Azusa Project Divert, with the option of withdrawing the City's support should the program prove unsuccessful. Motion carried by the following vote of Council: Page 9 11 1 1 AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, NOVEMBER 20, 1972 AYES: Councilmen: Decker, Snyder, Clark, Solem NOES: Councilmen: Rubio ABSENT: Councilmen: None Councilman Rubio stated that he voted "No" because he felt that more time should be taken for consideration before a decision should be reached. He was in favor of setting'an adjourned meeting at a future date, at which the decision would be made. Councilman Decker stated that he voted "Aye" because he felt there was no alternative presented and that a vote against this Project would appear to be a vote against the young people of this community. However, he will take a very hard and long look at any future experimental proposal brought before this Council that involves Federal funds. Councilman Snyder stated that he voted "Aye" because he felt that the program was going well and that the expenditure of the money on the Project would be still worth it if only six or a dozen young people were helped. Mayor Solem stated that he voted "Aye" but that he felt that the whole way in which this matter was handled was wrong and misleading. Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried that the meeting be adjourned. Time of Adjournment: 11:26 p.m. Next Resolution #6046 Next Ordinance #1045 Page 10 Adjourn