HomeMy WebLinkAboutMinutes - February 20, 1973 - CC (2)AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, FEBRUARY 20, 1973
The City Council of the City of Azusa met in regular
session at the above time and -place.
7:30 p.m.
Mayor Solem called the meeting to brder and led in the Call to Order
salute to the flag.
Invocation was given by Rev. Paul E. Farrell of the Invocation
First Christian Church.,
Present at Roll Call: Councilmen: Rubio, Decker, Snyder, Roll Call
Clark, Solem
Also Present: City Attorney Wakefield, City Administrator
Dangleis, Director of Public Works Wells,
Superintendent of Light & Power Gerharz,
Police Chief Elkins, Fire Chief Torrance,
Director of Parks & Recreation Guarrera,
Personnel Clerk Forsythe, Associate Plan-
ning Director Fitzsimmons, City Clerk Klarr
The Minutes of the meeting of February 5, 1973, were Appvl.Min.
approved as submitted. 2/5/73
The Mayor and Councilmen presented an award to Fire
Serv.Awards:
Chief Robert Torrance for twenty-five years serviceireChief
with the City.
Torrance
The following awards for service with the City were
Fireman D.Ford:,
given to the Fire Chief for presentation, as the
Fireman L.Kyle-"
recipients were unable 'o be present: Fireman Dennis
Fireman J.
Ford -(5 years); Fire„an Lawrence Kyle (5 years);
Michelli
Fireman James Michelli (5 years); and Mrs. Antoinette
Mrs. A.Skinner
Senior Secretary in the Fire Department
Sr.Secy, in.
'Skinner,
(10 years).
Fire Dept.
The City Clerk announced that bids were opened in his
Bid award for
office at 10:00 a.m. on'Thursday, 2/15/73, for furnish-
furnishing
ing Microfilm Equipment for the Police Department.
Microfilm Equip.
Present at bid opening were: City Administrator
for Pol.Dept.
Dangleis, Police Chief Elkins, Superintendent of Light
& Power Gerharz, Director of Public Works Wells, and
(awarded to
City Clerk Klarr.
Bell & Howell)
The City Clerk presented the affidavit of proof of
publication of the Notice Inviting Bids in the Azusa
Herald on February L, 1973.
.Three ('3) bids were received, as follows:
Name Amount
Eastman Kodak Co. $9,062.55
(alternate bid, $10,915.80)
Bell & Howell Co, 9,156.00
3M Business Products Sales, Inc.
(incomplete bid) 2,541.00
',A communication was received from the Police Chief,
stating the 3M bid was on only two items of the four
items requested, and therefore was an incomplete bid. He
further stated the bid from Eastman Kodak Cc had two
'different totals as they bid on two different models of
-irear-er-printers.
,,,It.was the recommendation of the Police Chief that the
bid be awarded to Bell & Howell Company, since the
!required specifications have not been met by the other
bidders.
AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, FEBRUARY 20, 1973
Moved by Councilman Decker, seconded by Councilman Rubio
and unanimously carried by roll call to award the bid to
Bell & Howell Co., in the amount of $9,156, and to return
bid securities to the unsuccessful bidders after contract
has been executed.
The City Clerk announced that bids were opened in his
office at 10:00 a.m. on Thursday, 2/15/73, for the
purchase of a 3/4 -ton truck (1973 model), with trade-in,
for the Light & Power Department. Present at bid open-
ing were: City Administrator Dangleis, Superintendent
of Light & Power Gerharz, Police Chief Elkins, Director
of Public Works Wells, and City Clerk Klarr.
The City Clerk presented the affidavit of proof of
pubs+cation of the Notice Inviting Bids in the Azusa
Hera19 on February 1, 1973.
Two (2) bids were received, as follows:
Name Amount
Foothill Ford $3,786.24
Price Chevrolet Co. 3,507.17
A communication was received from the Superintendent
of Light & Power, recommending that the bid be awarded
to Price Chevrolet Company (low bidder) in the amount
of $3,507.17.
Moved by Councilman Decker, seconded by Councilman Rubio
and unanimously carried by roll call to award the bid to
'Price Chevrolet Co., low bidder ($3,507.17), and to
return bid security to the unsuccessful bidder after the
contract has been executed.
The City Clerk announced the bid opening at his office
was held at 10:00 a.m. on Thursday, 2/15/73, for the
purchase of an 1800 -gallon Flushing Water Truck for the
Public Works, Parks, and Fire Departments. Present
were: City Administrator Dangleis, Director of Public
Works Wells, Superintendent of Light & Power Gerharz,
Police Chief Elkins, and City Clerk Klarr.
The City Clerk presented the affidavit of proof of
publication of the Notice Inviting Bids in the Azusa
Herald on 2/1/73, and stated no bids were received.
Page 2
Bid award for
perch. of 1 -
1973 3/4 -ton
truck for L&P
Dept.
(awarded to
Price Chevrolet)
Bid Opening
for punch, of
1800-gal.Flush-
ing Water Truck
(no bids reed;
bidding proced.
waived & auth.
negotiation for
purchase)
A communication was received from the Director of Public
Works, with the joint recommendation of the Director
of Public Works, Director of Parks & Recreation and the
Fire Chief that Council waive the bidding procedure9 under
the Municipal Code, and authorize the City Administrator
and Director of Public Works to negotiate for the purchase
of an 1800 -gallon Flushing Water Truck. The estimated
cost of this type of vehicle is $25,000.
Moved by Councilman Snyder, seconded by Councilman Clark
and unanimously carried to waive bidding procedures
under the Municipal Code, finding it impracticable, useless
and uneconomical to follow such procedures and that the
public welfare would be promoted by dispensing with the same.
Moved by Councilman Decker, seconded by Councilman Snyder
and unanimously carried to Euthorize the City Administrator
and Director of Public Works to negotiate with more than
one company for the purchase of an 1800 -gallon Flushing
Watter Truck.
AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, FEBRUARY 20, 1973
The City Clerk notified Council of service on the City
of a Summons and First Amended Complaint re: Xerox
Corporation vs. County of Los Angeles, City of Azusa,
et al., to recover unsecured personal property taxes
illegally or erroneously collected.
Moved by Councilman Rubio, seconded by Councilman Snyder
and unanimously carried to refer the legal action to
the City Attorney, to be referred to the County Counsel
for defense.
The City Clerk gave notification of the receipt of two
claims against the City by Blaine E. Larsen, 912
Citrus Edge, for alleged personal property damage from
sewer backup on 9/7/72 and 11/28/72.
After discussion, it was
Moved by Councilman Clark, seconded by Councilman Snyder
and unanimously carried to refer these claims to the
City's insurance carrier.
The City Clerk also notified Council of the receipt of
a claim against the City by Le Roy W. Shine, 15759
Francisquito, La Puente, re: alleged personal injury
from an automobile accident with a Police vehicle on
12/18/72.
Moved by Councilman Clark, seconded by Councilman Snyder
and unanimously carried to deny the claim and refer it to
the City's insurance carrier.
Notice was received from the L.A. County Division of the
League of California Cities of a Planning Law and
Administration Workshop to be held on Thursday, 3/1/73
(Workshop, 2:00 p.m. to 5:30 p.m.; DivisionMeeting on
Planning Legislation, 6:30 P.M. to 9:00 p.m.). A
complete program announcement will be received next
week, with reservation information.
Moved by Councilman Clark, seconded by Councilman Snyder
and unanimously carried to authorize attendance by the
Associate Planning Director.
The City Clerk presented a proposed amendment to the
contract between the City and the California Council
on Criminal Justice, which would expand the time of the
first year project from a termTn)s of 2/28/73 to a new
terminus of 6/30/73. This expansion of time does not
affect the budget element. The expansion is due to the
fact that grant monies had not been expended during the
year and there were sufficient such monies to continue
the project for an additional four months. A Resolution
is required, authorizing the Mayor to sign the amendment.
Councilman Decker offered the Resolution entitled:
'A RESOLUTION OR THE CITY COUNCIL OF THE CITY OF AZUSA
APPROVING AN AMENDMENT TO CONTRACT #A-497-71 BETWEEN
THE CITY AND THE CALIFORNIA COUNCIL ON CRIMINAL JUSTICE.
Moved by Councilman Decker, seconded by Councilman Clark
and unanimously carried that further reading be waived.
Moved by Councilman Decker, seconded by Councilman Clark
that the Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
Page 3
Serv.of Summons
& 1st. Amended
Complaint re:
Xerox Corp. vs.
County of L.A.&
City of Azusa,
et al.
Two claims vs.
City by B. E.
Larsen for
alleged pers.
propty.damage
from sewer back-
up on 9/7/72 &
11/28/72
Claims vs. City
by Le Roy V.
Shine re:alleged
pers.injury from
auto accident w/
Pol.vehicie on
12/18/72
Auth.attend. by
Assoc.Plan.Dir.@
LCC Planning Law
& Admin.Workshop,
3/1/73
Res. #6066
appvg.Amendment
to Cqntract #A-
497-71 bet. City
& CCCJ
1
C
AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, FEBRUARY 20, 1973 Page 4
AYES: Councilmen: Rubio, Decker, Snyder, Clark, Solem
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 6066.
The City Treasurer's Financial Statement was submitted, City Tress.
showing a balance of $1,532,824.13 as of January 31,,1973. Fin.Statement
Moved by Councilman Snyder, seconded by Councilman Rubio
and unanimously carried to receive and file.
A communication was received from the Personnel Board, Step Raises
recommending approval of step raises for the following
employees:
Name To Status Effective
Ross E. Carmichael Civ.Engr.Asat. Step 4 2/28/73
John Remala Maint. Man II Step 3 2/23/73
Moved by Councilman Decker, seconded by Councilman Snyder
and unanimously carried to approve the recommendations.
The Personnel Board submitted the request of the nirector
of Public Works for the temporary appointment of a Street
Maintenance Leadman in the Public Works Department.
After discussion, it was noted by Council that a recom-
mendation was not included in the communication from
the Personnel Board on the matter.
Moved by Councilman Snyder, seconded by Councilman Clark
and unanimously carried that the request be returned to
the Personnel Board for study and a recommendation which
would be considered at budget time.
P.B.sub.request
of Dir.PW for
temp.appt.of a
Street Maint.
Leadman
(referred back
to P.B.for study
& recomm. to be
considered at
budget time)
Notice was given that the Planning Commission, by P.C.Res.#1039
Resolution No. 1039, granted a Variance to rArmit artg. Var.
single -car garage instead of the required two -car fV-338 - James
arage, on property located at 922 N. Orange Avenue Moran)
Case V-338 - James Moran). No action taken by Council.
Notice was also given that the Planning Commission, by
Resolution No. 1040, denied a Variance to permit a sign,
other than a directory, in an R-3 zone, on property
located at 451 N. Rockvale Avenue (Case V-339 - Foothill
Gardens Condominium); an appeal from denial of this Vari-
ance was received, and a public hearing before Council
has been set for 3/5/73 at 7:30 p.m. No action taken by
Council.
P.C.Res.#1040
denying Var.
(V-338 - Foothill
Gardens Condo-
minium); hearing
on app.fr.denial
set for 3/5/73
Notice was also given'that the Planning Commission, by P.C.Res.#1041
Resolution No. 1041, conditionally granted a Variance cond.grtg. Var.
to permit 5 garages instead of the required 6 garages, (V-341 - John
on property located at 937 N. Dalton Avenue (Case V-341 - DeFrancesco)
John DeFrancesco). No action taken by Council.
Notice was further given that the Planning Commission,
by Resolution No. 101120 conditionally granted a Condition -
a7 Use PAr-tt to allow the expansion of an existing non-
conforming rise, on property located at 303 S. Azusa.
Avenue (Case C-127 - Shell 011 Company). No action taken
by Council.
An Ordinance was presented for second reading and
adoption, amending Section 7.08.080 of the Municipal
Code re: collection of fees for rubbish where only water
service is provided and not electric service.
P.C.Res.#1042
cond.grtg.CUP
(C- 127 - Shell
Oil Co.)
Ord. #1048
amending Sec.
7.08.080 of M.C.
re: Coll. of fees
for rubbish serv.
AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, FEBRUARY 20, 1973 Page 5
Councilman Rubio offered for adoption the Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA,
AMENDING SECTION 7.08.080 OF THE AZUSA MUNICIPAL CODE,
RELATING TO THE COLLECTION OF FEES FOR RUBBISH SERVICE.
Moved by Councilman Rubio, seconded by Councilman Clark
and unanimously carried by roll call that further reading
be waived.
Moved by Councilman Rubio, 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 1048.
An Ordinance was presented for second reading and Ord. #1049
adoption, amending the Municipal Code to rezone to R -3a amending M,C. to
certain property proposed to be annexed to the City (Case prezone propty.
Z-170 - City of Azusa and Monrovia Nursery Co. - to R -3a subj.
Proposed Easterly Annexation District #74). to annex. (Case
Z-170 - City &
Councilman Decker offered for adoption the Ordinance Monrovia Nurs. Co:
entitled: Propo.Easterlyy
)
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA Annex.Dist.#74
AMENDING THE AZUSA MUNICIPAL CODE TO RE -ZONE CERTAIN
PROPERTY PROPOSED TO BE ANNEXED TO THE CITY. (Zone
Change Case No. Z-170 - City of Azusa and Monrovia
Nursery Company).
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:
AYES: Councilmen: Rubio, Decker, Snyder, Clark, Solem
NOES: Councilmen: None
ABSENT: Councilmen: Ncne and numbered Ordinance 1049.
An Ordinance was presented for second reading and adoption, Ord. #1050
amending Sections 8.36.040, 8.36.050, 8.36.070, and amending Secs.
8•.36.080 of the Municipal Code re: sale of fireworks. 8.36.040,
8.36.050,
Councilman Clark offered for adoption the Ordinance 8.36.070, and
entitled: 8.36.080 of MC
re: sale of
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA fireworks
AMENDING SECTIONS 8.36.040, 8.36.050, 8.36.070 AND
8.36.080 OF THE AZUSA MUNICIPAL CODE, RELATING TO THE
SALE OF FIREWORKS.
Moved by Councilman Clark,
and unanimously carried by
be waived.
seconded by Councilman Snyder
roll call that further reading
Moved by Councilman Clark, seconded by Councilman Snyder
that the Ordinance be adopted. Ordinance passed and adopted
by the following vote of Council:
AYES:
Councilmen:
Rubio,
NOES:
Councilmen:
None
ABSENT:
Councilmen:
None
Decker, Snyder, Clark, Solem
and numbered Ordinance 1050.
AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, FEBRUARY 20, 1973 Page 6
An Ordinance was nresented for second reading and adoption, Ord. #1051
adding Sections 6.52.131 thru 8.52.133 to the Municipal adding Secs.
Code re: unlawfu- conduct. This puts back into the 6,52.131 thru
Municipal Code certain sections which were omitted from X8.52.133 to MC
the recodified Code. re: unlawful
Councilman Clark offered for adoption the Ordinance conduct
entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
ADDING SECTIONS 8.52.131, 8.52.132 AND 8.52.133 TO THE
AZUSA MUNICIPAL CODE, RELATING TO UNLAWFUL CONDUCT.
Moved by Councilman Clark, seconded by Councilman Snyder
and unanimously carried by roll call that further reading
be waived.
Moved by Councilman Clark, seconded by Councilman Snyder
that the Ordinance be adopted. Ordinance passed and adopted
by the following vote of Council:
AYES:
Councilmen:
Rubio,
NOES:
Councilmen:
None
ABSENT:
Councilmen:
None
Decker, Snyder, Clark, Solem
and numbered Ordinance 1051.
An Ordinance was presented for introductory first reading,
amending Section 1;.0 4.030 and repealing Section
15.04.040 of the Municipa.i Code re: Fire Zones.
Councilman Decker offered for introductory first reading
the Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING SECTION 15.04.030 AND REPEALING SECTION
15.04.040 OF THE AZUSA MUNICIPAL CODE RELATING TO
FIRE ZONES.
Moved by Councilman Decker, seconded by Councilman Rubio
and unanimously carried by roll call that further reading
be waived.
A Resolution was presented,
Vernon Avenue northbound at
the Foothill Freeway.
designating a Stop Sign at
the westbound off -ramp of
Councilman Snyder offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING RESOLUTION NO. 5396 DESIGNATING STOP INTER-
SECTIONS.
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 6067.
The monthly reports from the various City Departments
were presented by the City Administrator.
Moved by Councilman Clark, seconded by Councilman Snyder
and unanimously carried to receive and file.
1st intro.rdg.
Ord. amending
See -15 04.030
& repealing Sec.
15.o4.o4o of MC_
re: Fire Zones.
Res. #6067
designating a
Stop Sign at
Vernon Ave.
northbound at
westbound off -
ramp of Foothill
Freeway
Monthly
Reports
1
AZUSA AUDITORIUM
AZUSA, CALIFORNIA TUESDAY, FEBRUARY 20, 1973 Page 7
Notice was given of the League of California Cities LCC Inst, on
Institute on Labor Relations, to be held March 28-30, Labor Relations,
1973, in San Francisco, with registrations at $50 each 3/28-30, San
to be made by March 16, 1973• Francisco (reg.
Moved by Councilman Rubio, seconded by Councilman Decker $5o each)
and unanimously carried to authorize attendance by Councilmen
and the City Administrator.
The City Administrator submitted the resignation of Alan
Dale Hamel, Equipment Mechanic Helper, effective as of
2/9/73•
Moved by Councilman Rubio.—r-1-4-A ., Councilman Decker
and unanimously carried to accept the resignation.
A request was received from Edward F. Taylor, Special
Counsel, for authorization to represent the City at the
San Gabriel Adjudication Hearing before the Superior
Court on March 2, 1973.
Moved by Councilman Decker, seconded by Councilman Rubio
and unanimously carried to grant the request.
A report and joint recommendation was received from
the Director of Public Works and Police Chief re: the
sidewalk study on Vernon Avenue, between Gladstone
Street and the Foothill Freeway.
According to the report, the present study indicates
that the suhject area should be added to the select
pedestrian corridor system, whereby critical sidewalks
have been installed, with the property owner paying
for only the concrete material and the City providing
the labor and farm work. Under this policy, the property
owner pays approximately one-third of the value of the
sidewalk fronting his property.
It was jointly recommended that Council approve the
subject area addition to the "school sidewalk" map, and
authorize the Engineering Department to schedule neighbor-
hood meetings with the residents to explain the procedure.
After discussion, it was
Moved by Councilman Clark, seconded by Councilman Decker
and unanimously carried to accept the recommendation and
approve the exoansion of the cost-sharing policy for a
sidewalk on the east side of Vernon Avenue.
A report was received from the Director of Public Works
re: the preliminary inspection of the building at 736
N. Azusa Avenue, ordered by Council as a result of a
notice from Alcoholic Beverage Control indicating that
a wholesale wine business was being established at the
subject address.
'According to the report, the business is presently
being operated as an accounting firm; however, the
accountant is branching out into a wholesale wine
business and using a very small vault on his premises
for the storage of wines. The building has been contin-
uously occupied and, therefore, the building was not
thoroughly inspected for full compliance with building
codes.
Moved by Councilman Snyder, seconded by Councilman Clark
and unanimously carried to receive and file, as recommended.
Resig.Alan D.
Hamel, Equip.
Mech.Helper,
eff. 2/9/73
Grant request
of Edward F.
Taylor, Special
Counsel, for
auth.to rep.City
@ S.G.Adjud.Hrg.
on 3/2/73
Report & recomm.
of Dir.P.W. &-
Pol.Ch. re: side-
walk study on
Vernon Ave. bet.
Gladstone St. &
Foothill Freeway
Report by Dir.PW
re: prelim.inspec.
of bldg. at 736
N. Azusa Ave.
(rec.& file report
& ABC notice)
AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, FEBRUARY 20, 1973 Page 8
Moved by Councilman Snyder, seconded by Councilman Clark
and unanimously carried to receive and file the Notice from
Alcoholic Beverage Control.
A request was received from Azusa High School for permission Permission grtd
to have two signs hung: one on Alosta Avenue at Sambo's and to Azusa H.S. for
one on Foothill Boulevard in the middle of the busin`ss 2 signs to be
district, from about 3/1/73 to 4/7/73, to advertise their hung adv."Sound
Spring Musical, "Sound of Music". of Music", 3/1-
1
4/7, in coordina-
Moved by Councilman Decker, seconded by Councilman Clark tion with Miss
and unanimously carried to approve the request, under the Azusa Pag.banners
direction of the Director of Public Works, to be coor-
dinated with Miss Azusa Pageant banners.
The Superintendent of,Light & Power submitted a renuest Appvl.specs.
for approval of specifications for furnishing and for 4 011
delivering four (4) 14.4 KV 011 Circuit Breakers, with Circuit BrPauers
authorization for bid,call (budgeted item). for L&P Dept.,
w/auth.1u, oid
Moved by Councilman Rubio, seconded by Councilman Decker call
and unanimously carried to approve the specifications
and authorize the City Clerk to advertise for bids.
The Mayor informed Council of a letter received from' Auth.use of
Leo C. Nasser, Executive Director of Miss Azusa Pageant Audio -Visual
Committee of the Azusa Chamber of Commerce, requesting equip.by Miss
use of City's Audio -Visual equipment in order to have Azusa Pageant
a,film made of the City's 75th Anniversary Pageant, Com., under
under the direction of the Police Department. direction of P.D.
Moved by Councilman Decker, seconded by Councilman Snyder
and unanimously carried to grant the request.
Council recessed to Executive Session at 8:52 p.m. to Recess to
discuss personnel matters. Exec.Session
Council reconvened and the Mayor called the meeting to Cncl. recon -
order at 9:50 p.m.
vened
Council an Rubio expressed concern about the corner of Pol.Chief to
Virginia Avenue and 4th Street, at which there seemed study traffic
to be a number of accidents. He suggested that a "stop" problem at cor.
or some other traffic:control be installed. Virginia Ave.
& 4th St. &
It was the consensus of Council that the Police Chief make recomm.
should study this matter and make a recommendation to
Council.
Councilman Rubio also expressed concern about the alley C.Adm.to report
between Hollyvale and 3rd Streets, east of Pasadena re: alley bet.
Avenue, which seems to have been neglected by the City. Hollyvale & 3rd
Sts., E. of Pasa.
It was the consensus of Council that the City Administra- Ave.
for should study this matter and make a report back to
Council.
Councilman Snyder asked to be excused from next two Counc.Snyder
Council meetings because he will be out of town on excused from
business for a month. 3/5 & 3/19/73
Moved by Councilman Decker, seconded by Councilman Rubio Cncl. mtgs.
and unanimously carried to excuse Councilman Snyder from
the 3/5/73 and 3/19/73 Council meetings.
AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, FEBRUARY 20, 1973 Page 9
Regarding the matter discussed in the Executive Session, Auth.applic.
it was by rtty to
PEFS for disab.
Moved by Councilman Decker, seconded by Councilman Snyder retire.of Pol.
and unanimously carried to authorize the application by Off. J.Kapano
the City to P.E.R.S. for disability retirement of Police
Officer John Kapano.
The City Clerk read in full a Resolution authorizing Res. #6068
payment of warrants by the City. Claims and
Councilman Clark offered for adoption the Resolution Demands
entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ALLOWING CERTAIN CLAIMS AND DEMANDS AN- 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 6068.
Moved by Councilman Rubio, seconded by Councilman Decker Adjourn
and unanimously carried that the meeting be adjourned.
Time of Adjournment: 10:02 p.m.
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City C erg
Next Resolution #6069
Next Ordinance #1052
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