HomeMy WebLinkAboutMinutes - March 5, 1973 - CC (2)1
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AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 5, 1973
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
salute to the flag.
Invocation was given by Rev. Albert Duggan of St. Frances
of Rome R. C. Church.
Present at Roll Call: Councilmen: Rubio, Decker, Clark,
Solem
Absent: Councilmen: Snyder (excused at
2/20/73 meeting)
Also Present: Acting -City Attorney Dolley, City Admin-
istrator Dangleis, Director of Public Works
Wells,•Superintendent of Light & Power
Gerhari, Police Chief Elkins, Fire Chief
Torrance, Park Superintendent Brown,
Personnel Clerk Forsythe, Associate Plan-
ning Director Fitzsimmons, Accounting
'Director Cooney, City Clerk Klarr.
The Minutes of the meeting of February 20, 19731
were approved as submitted.
7:30 p.m.
Call to Order
Invocation
Agvl .Min.
2/20/73
The award for Frank
Halstead, Park
Maintenance Foreman,
Serv.Award
for 5 years service
with the City
will be presented at
Frank Ha stead,
the 3/19/73 meeting,
by request of
the Mayor, as Mr.
Pk.Maint.Foreman
Halstead was unable
to be present
to receive his award
(cont. to 3/19/73)
at this meeting..
The hour of 7:30 p.m. being the time set for a public'O
hearing on the appeal from denial of a Variance
(Planning Commission Resolution #1040) 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), the Mayor declared the
hearing open.
The City Clerk presented the affidavit of proof of
publication of the Notice of this hearing in the Azusa
Herald on 2/22/73, and the affidavit of posting of said
Notice on 2/23/73.
A memo was received from the Planning Commission, stating
i't did not feel the proposed billboard type and size of
sign was in keeping with a residential, development nor in
the best interests of the neighborhood, and, therefore,
denied the request for a Variance.
Richard Evans, member of Foothill Gardens Owners, Inc.,
addressed Council and submitted an amended plan for a
sign of reduced size.;
'The Associate Planning Director appeared pefore Council
and reiterated that part of the feeling of the Planning
Commission was that the original proposed sign would
appear to be a billboard because of its size, rather
than a simple identification type.
After discussion, it was
Pub.Hrg. on.
app.fr.den.Var.
(Case V-339 -
Foothill Gardens
Condominium)
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 5, 1973
Moved by Councilman Clark, seconded by Councilman Rubio
and unanimously carried by roll call to refer the
proposed amended plan tothe Planning Commission for a
report to be submitted at the 3/19/73 meeting, and to
continue the public hearing to 3/19/73 at 7:30 p.m.
The City Clerk submitted a claim against the City by
Gary Scott Feadler, 12831 Ghent, Azusa, for alleged
personal injury suffered in an automobile accident
involving a Police vehicle, on 12/18/72.
Moved by Councilman Decker, seconded by Councilman Clark
and unanimously carried to reject the claim and refer it
to the City's insurance carrier.
The City Clerk submitted another claim against the City
by Mary E. Hayslip, 2945 Knollwood, La Verne, for
alleged personal injury from stepping into an uncovered
hole where a tree had`been removed at 123 E. Foothill
Boulevard, on 1/26/73:
Moved by Councilman Clark, seconded by Councilman Decker
and unanimously carried to reject the claim and refer
it to the City's insurance carrier.
A request was received from Robert L. McDonnell, Jr.,,
to address Council re: proposed Sheep Mountain Wilder-
ness.
Bob McDonnell, Jr., 1301 E. Meda Avenue, Glendora,
appeared before Council and explained the need for
'
setting aside an area'to be known as the Sheep Mountain
Wilderness, as a preserve to maintain a small band of
Nelson bighorn sheep. The area is located between
Crystal Lake and Mt. Baldy, and has clear water streams
with a healthy native fish population, contains peaks
over 9,000 feet high,;and has a population of ancient
limber pines over 2,000 years old. He requested a
Resolution be adopted, supporting the creation of such
a Wilderness Area, with copies to be sent to the
appropriate persons in the State and Federal Government.
Councilman Clark offered the Fesolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA,
ENDORSING AND SUPPORTING THE CREATION AND DESIGNATION
OF THE SHEEP MOUNTAIN,WILDERNESS AREA IN THE ANGELES
AND SAN BERNARDINO NATIONAL FORESTS.
Moved by Councilman Clark, seconded by Councilman Rubio
and unanimously carried that further reading be waived.
Moved by Councilman Clark, seconded by Councilman Rubio
that the Resolution be adopted. Resolution passed and
adopted by the following vote of Cout}cil:
AYES: Councilmen:- Rubio, Decker, Clark, Solem
NOES: Councilmen: None
ABSENT: Councilmen: Snyder and numbered Resolution 6070.
The City Clerk submitted a proposed contract for
evaluation of Azusa Project Divert.
The City Clerk explained to Council that part of the
contract with the State for California Council on
Criminal Justice monies requires an evaluation of the
Project within 30 days after the funding year terminates.
Page 2
Claim vs.City
by Gary $.Feadler
Fe: alleged pens.
inj.£r. auto
ace. 12/18/72
Claim vs. City
by M.E-.Hayslip
res alleged Pers,
inj. at 123 E.
ono1/26/731vd.,
R.L.McDonnell,Jr.,
add.Cncl. re:
propo. Sheep Mt.
Wilderness
Res. #6070
endorsing &
supporting the
creation of
Sheep Mountain
Wilderness Area
Auth. Mayor to
execute contract
for evaluation
of Az,Proj.Div.
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1
AZUSA AUDITORIUM
AZUSA, CALIFORNIA MONDAY, MARCH 5, 1973 Page 3
This evaluation is required whether a second -year
request is made or not, and must be into receive
second -year monies. The requirement is paid for out
of grant monies, It'was noted by various Councilmen
that such an evaluation would help them to decide on
further funding of the Project.
Moved by Councilman Rubio, seconded by Councilman Decker
and unanimously carried to authorize execution of the
contract by the Mayor.
Notice was received from Alcoholic Beverage Control
of application for Person -to -Person Transfer of On -
Sale Beer & Wine (Public Premises) License from Paul
B. Ottman, II, to James P. Flanagan, for premises
located at 112 E. Foothill Boulevard, known as "The
Town House".
ABC Notice
12 E. Foothill
Blvd. (The
Town House)
Moved by Councilman Rubio, seconded by Councilman Decker
and unanimously carried tp 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:
Name
To Status
Effective
R.
Barnes
Equip.
Mech.
Step
5
3/6/73
J.
Greenelsh
Fireman
Step
5
3/7/73
A.
Escoto
Meter
Reader
Step
3
3/8/73
W.
Chin
Police
Officer
Step
2
3/5/73
R.
Clark
Police
Officer
Step
5
3/1/73
V.
Cox
Police
Clerk Dispatcher
Step
4
3/13/73
K.
Lueck
Police
Clerk Dispatcher
Step
4
3/14/73
J.
Enriquez
Maint.
Man II
Perm.Status
(no
inc.)'
3/6/73
Moved by Councilman Clark, seconded by
Councilman Decker
and
unanimously
carried to
approve the recommendations.
The Perspnnel Board submitted a proposed job description
for Finance Officer, recommended by the Board.
Discussion was held regarding "Training and Experience"
under Qualification Guide, as to the proposed 'at least
two years in municiPel government" inclusion in the five
years of professional experience.
Moved by Councilman Decker, seconded by Councilman Clark
and unanimously carried to amend the qualifications on
Training and Experience, to read as follows:
A Bachelor's degree with a major in Accounting or
Business, and five (5) years of professional
experience in financial administration, accounting,
or city management, including at least two (2)
years of broad adm4nistrative experience or experience
at a supervisory,level. Previous experience in
municipal government is desirable.
A Master's degree in Business or Public Administra-
tion may be substituted for one (1) year basic
experience.
Moved by Councilman Decker, seconded by Councilman Clark
and unanimously carried to approve the job description
for Finance Officer,,as amended.
Appvd. job
descrip, for
Finance Officer,
as amended
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 5, 1973
Notice was given that the Planning Commission, by
Resolution No. 1043, conditionally granted a Variance
to permit a reduced rear yard of 18 feet instead of
the required 25 feet, on property located at 437 S.
Fairvale Avenue (Case V-342 - Charles Tisher). No
action taken by Council.
'Notice was also given that the Planning Commission,
by Resolution No. 1044, granted a Variance to per1nit
a fence higher than 42 inches in the required front
set -back, on property located at 1100 W. Hollyvale
Street (Case V-343 - Aerojet Electrosystems). No
action taken by Council.
An Oidinance was presented for second reading and
adoption, amending Section 15.04.030 and repealing
Section 15.04.040 of the Municipal Code re: Fire Zones.
Co-incilman Clark offered for adoption the Ordinance
entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING SECTION 15.04.030 AND REPEALING SECTION 15.04.04Q
OF THE AZUSA MUNICIPAL CODE RELATING TO FIRE ZONES.
Moved by Councilman Clark, seconded by Councilman Decker
and unanimously carried by roll call that further reading
be waived.
Moved by Councilman Clark, seconded by Councilman Decker
that the Ordinance be adopted. Ordinance passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio, Decker, Clark, Solem
NOES: Councilmen: None
ABSENT: Councilmen: Snyder and numbered Ordinance 1052.
Page 4
P.C.Res.#1043
cond.grtg.Var.
(V-342 - Chas.
Tisher)
P.C.Res.#1044
frtg. Var.
V-343 --Aero-
jet Electro -
systems)
Ord. #1052 amend.
Sec.15.04.030 &
repealing Sec.
15.04.040 of M.C.
re: Fire Zones
An Ordinance was presented for introductory first 1st intro.rdg.
reading, adding Chapter 2.21 to Title 2 of the Munici- Ord. adding
pal Code creating the office of Finance Officer and Chap.2.21 to
prescribing the duties thereof. Title 2 of M.C.
re: Finance
Councilman Decker offered for introductory first read- Officer
ing the Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
ADDING CHAPTER 2.21 TO TITLE 2 OF THE AZUSA MUNICIPAL
CODE CREATING THE nFFICE OF FINANCE OFFICER AND
PRESCRIBING THE DUTIES THEREOF.
Moved by Councilman Decker seconded by Councilman Rubio
and unanimously carried by roll call that further reading
be waived.
A communication was received from the Police Chief, Retirement of
advising of the retirement of Lt. C. J. Flynn, effec- Pol.Lt. C. J.
tive 3/1/73. Flynn, effective
Moved by Councilman Clark, seconded by -Councilman Decker 3/1/73
and unanimously carried to accept, and authorize prepara-
tion of a Resolution of Commendation and a plaque, to
be presented to Lt. Flynn.
Councilman Clark offered the Resolution entitled: Res. #5071
commending
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, Cornelius J.
COMMENDING CORNELIUS J. FLYNN. I Flynn
fi
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 5, 1973 Page 5
Moved by Councilman Clark, seconded by Councilman Decker
and unanimously carried by roll call that further reading
be waived.
Moved by Councilman Clark, seconded by Councilman Decker
that the Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio, Decker, Clark, Solem
NOES: Councilmen: None
ABSENT: Councilmen: Snyder and numbered Resolution 6071.
The Police Chief submitted a request for confirmation
Confirm.promo.
of the promotional appointment of Police Sergeant
appt. P01.4gt.
Joseph T. Molloy to probationary Police Lieutenant, at
J.T,Molloy to
Step 4 of Range 125.0, effective 3/6/73•
Pol.Lt., eff.
Remala, Maintenance Man II, Street Department, for
3/6/73
Moved by Councilman Clark, seconded by Councilman Decker
Maint. Man II,
and unanimously carried to confirm the promotional
for success.comp.
appointment.
of P.W. Course
A request was received from the Police Chief for confirma- Confirm.promo.
tion of the promotional appointment of Police Officer appt. Pol.Off.
Byron Nelson to probationary Police Sergeant, at Step 3 B.Nelson to Pol.
of Range 123.01 effective 3/6/73• Sgt., eff.
Moved by Councilman Decker, seconded by Councilman Rubio 3/6/73
and unanimously carried to confirm the promotional
appointment.
The City Administrator submitted a request that Council C.Adm, desig.
designate the City's representative for the purpose of City's rep, for
"Meet and Confer" sessions. He also sumbitted a "Meet & Confer"
tentative calendar of progression on budget and "Meet Sessions
and Confer" sessions.
Moved by Councilman Decker, seconded by Councilman Clark
and unanimously carried to designate City Administrator
Dangleis as the City's representative for "Meet and
Confer" sessions.
A Resolution was presented, accepting a Grant of Ease- Res. #6072
ment from Johnny E. Johnson and Glenn R. Watson for accpt. Gr/Ease.
storm drain purposes, for a strip of land 10 feet in for storm drain
width, more or less, from the most southerly corner of purp. (J. E.
Lot 46, Tract 25309, to Sierra Madre Avenue. Johnson & G. R,
Watson)
Councilman Decker offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ACCEPTING A 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, Clark, Solem
NOES: Councilmen: None
ABSENT: Councilmen: Snyder and numbered Resolution 6Q72.
A recommendation was received from the Director of Public
Appvl.reimb.
Works for reimbursement of $9.00 tuition to John W.
$9 tuition to
Remala, Maintenance Man II, Street Department, for
John W. Remala,
successful completion of the course in PW -50 IntroduG-
Maint. Man II,
tion to Public Works.
for success.comp.
Moved by Councilman Clark, seconded by Councilman DeFker
of P.W. Course
and unanimously carried by roll call to approve the recommendation.
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 5, 1973 Page 6
The Director of Public Works submitted a recommends-,
tion for approval of the attendance of the City Engineer
and the Director of Public Works at the 25th Annual
Transportation and Public Works Conference, to be held
March 22 thru 24, 1973, in San Diego, with reimbursement
of accountable expenses not to exceed $150 each.
Moved by Councilman Rubio,
and unanimously carried by
recommendation.
seconded by Councilman Decker
roll call to approve the
A recommendation was received from the Director of
Public Works for approval of the attendance of Herbert
Grosdidier, Water Utility Superintendent, at the Annual
Conference of the American Water Works Association,
to be held in Las Vegas from May 14 thru May 18, 1973,
with accountable expenses not to exceed $250; with
request for approval of transfer of $100 from the
Water Department's Furniture & Fixtures Account to
its Conference Account. This transfer is necessary
to cover the estimated expenses of the conference.
Moved by Councilman Clark, seconded by Councilman Rubio
and unanimously carried by roll call to approve the
recommendations.
The City Administrator submitted a request that Martin Rubin,
Storekeeper, be appointed Acting Assistant Purchasing
Officer, effective 1/15/73 to 3/16/73, at one step
above his current compensation for such acting service,
in accordance with Rule VI, Section 47, Paragraph 6,
of the Civil Service Rules & Regulations.
Moved by Councilman Decker, seconded by Councilman Clark
and unanimously carried to approve the request.
A request was received"from the City Administrator
for confirmation of the appointment of Lizzie Learn, as
Assistant Purchasing Officer, at Step 1 of Range 118.0,
effective 3/19/73.
Moved by Councilman Rubio, seconded'by Councilman Decker
and unanimously carried to confirm the appointment.
The Director of Public Works submitted a proposed Agree-
ment between Southern Pacific Transportation Company,
County Road Department, and the City of Azusa, for the
installation of warning signals and track improvements
in conjunction with the improvement of,Irwindale Avenue
within the City. The Agreement provides that the cost
of the improvement will be borne 50% by the Railroad
and 50% by the County and City.
It was recommended by the Director of Public Works
that Council approve the Agreement and authorize the
Mayor and City Clerk to sign the same, and that a
certified copy of the,action by Council be attached to
each copy.
Moved by Councilman Clark, seconded by Councilman Decker
and unanimously carried to approve the Agreement between
Southern Pacific Transportation Company, County of Los
Angeles, and the City'of Azusa, for the installation of
warning signals and track improvements in conjunction
with the improvement of Irwindale Avenue within the City
of Azusa, and to authorize the Mayor and City Clerk to
sign said Agreement.
d
Appvl.attend.
C.Engr.& D1r.PW
Transportation
& P,W. Conf.,
3/22-24, San
Diego, w/reimb.
acct, exp.$150
each
Appvl.attend.
Water Utility
Supt.Grosdidier
@Amer.W.Wks:Conf.,
Las Vegas, 5/14-
18,w/acct.exp.
$250;also tranf.
of $100 in Wtr.
Dept.Acets.
Martin Rubio,
Storekeeper,apptd.
Actg.Asst.Purch.
Off. from 1/15/73
3/16/73
Confirm.appt.
Lizzie Learn as
Asst.Purch.pff.,
eff. 3/19/73
Appv�.Agmt.bet.
So.Pac.Transp.
Co.,County Road
Dept. & City
for install.
warning signals
& track impr. re:
improve.of Irwin-
dale Ave. within
City
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 5, 1973 Page 7
The Director of Public Works submitted a memo regard-
Report by
ing a narrow strip of excess Freeway land, running
Dir.P.W. re:
between San Gabriel Avenue and Azusa Avenue, immediately
Mini Parks
south of the fenced Freeway right-of-way. He explained
Auth.attend.
the possible development of this strip of property as a
(referred to
"mini park", complete with walkway and shrubbery. He
Assemblyman
pointed out that the State Department of Highways would
Johnson for
require the property to be purchased at an amount just
clarification)
under $1,000, or leased at an annual amount of $100.
3/14-16, at
Between the purchase cost and the improvements, a liberal
Sacramento
estimate was made in the area of $10,000 to establish
this land as a "mini park",.
Res. #6073
The question was raised by Council concerning the State
law, sponsored originally by Assemblyman Harvey Johnson,
which would lease excess Freeway parcels to the City for
$1.00 per year if the'City maintained the parcels. While
Council felt that this specific proposal may be too
expensive for the City, in its present proposed form, the
principle of the discrepancy between Assemblyman Johnson's
bill and what the State Department of Highways was
requiring seemed to be an important issue.
Moved by Councilman Clark, seconded by Councilman Decker
Councilmen:
and unanimously carried that this matter be referred to
NOES:
Assemblyman Johnson for clarification.
None
A request was received from the Police Chief for
Auth.attend.
attendance by Lt. Gilbert Trujillo and himself to
Lt.G.Trujillo
attend a Seminar by the Department of Justice, to be
& Police Chief
held in Sacramento, from March 14 thru 16, 1973, with
@ Seminar by
expenses to be paid by' the State.
Dept.of Justice,
3/14-16, at
Moved by Councilman Decker, seconded by Councilman Rubio
Sacramento
and unanimously carried to approve the request.
The City Administrator submitted a communication from
Res. #6073
Southern California Edison Company, stating it will be
auth.exec.of
necessary for the City to obtain electrical service
Gr/Ease.to S.C.
for the City Reservoir Site by a Grant of Easement to
Edison Co. to
the Edison Company, for a strip of land, 4 feet wide,
supply elec.
lying within Lot 3, Se"ction 26, Township 1 North, Range
serv. to City
10 West.
Reservoir site
Councilman Rubio offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AUTHORIZING THE EXECUTION OF A GRANT OF EASEMENT TO
SOUTHERN CALIFORNIA EDISON COMPANY TO ERECT, ALTER, AND
MAINTAIN ELECTRICAL POLES, LINES, AND APPURTENANCES
NECESSARY TO SUPPLY ELECTRICAL SERVICE TO CITY RESERVOIR
SITE,.
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,
NOES:
Councilmen:
None
ABSENT:
Councilmen:
Snyder
Decker, Clark, Solem
and numbered Resolution 6073.
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 5, 1973 Page 8
The City Administrator submitted a proposed Agreement Agmt.bet.Cnty.
between the County of,Los Angeles and the City relative & City re:
to County participation with the City for the purpose of modifying &
modifying and interconnecting traffic control signals interconnecting
and doing appurtenant work as may be necessary on traffic control
Arrow Highway within the City. signals, etc.,
The County also requires adoption of a Resolution of on Arrow Hwy.
consent to establish a portion of Arrow Highway within (Mayor auth, to
the City as a part of the system of County Highways, sign)
with,approval of the Exemption Declaration dated 2/26/73;
finding the project has no significant effect on the
environment, and that -the improvement is for street
improvements of a minor nature.
The Director of Public Works addressed Council and
explained that the City's share of the improvement cost
Is the share of TOPICS money previously assigned to the
County ($10,300).
However, if the project is not approved for TOPICS
financing, the Agreement shall be considered null and
void.
Councilman Clark offered the Resolution entitled: Res. #6074
cons.to estab.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA of por. Arrow
CONSENTING TO ESTABLISHMENT OF A PORTION OF ARROW Hwy.as part of
HIGHWAY WITHIN SAID CITY AS A PART OF THE SYSTEM OF system of Cnty
COUNTY HIGHWAYS OF THE COUNTY OF LOS ANGELES. Highways
Moved by Councilman Clark, seconded by Councilman Rubio
and unanimously carried that further reading be waived.
Moved by Councilman Clark, seconded by Councilman Rubio
that the Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio, Decker, Clark, Solem
NOES: Councilmen: None
ABSENT: Councilmen: Snyder and numbered Resolution 6074.
Moved by Councilman C1'ark, seconded by Councilman Rubio
and unanimously carried to authorize the Mayor to sign
the Agreement with the'County.
Councilman Clark suggested the preparation of a Resolu- Res.to be prep.
tion to be sent to the President of the United States urging with -
and appropriate Members of Congress, urging that funds }folding funds
for the restoration of North Vietnam be withheld until for restor.of
all Prisoners of War are returned and all persons listed N.Vietnam until
as missing in action are accounted for. all POW's are
returned & MIA's
Moved by Councilman Clark, seconded by Councilman Decker are acctd.for
and unanimously carried by roll call that such a
Resolution be prepared.
' At the suggestion of Councilman Clark, it was Auth.adv.acet.
exp.for attend.
Moved by Councilman Decker, seconded by Councilman Rubio @ LCC Inst.on
and unanimously carried by roll call that advance account- Labor Relations,
able expenses be authorized for those attending the 3/28-30, San
League of California Cities Institute on Labor Relations Francisco
in San Francisco, 3/28-30, 1973•
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 5, 1973
Councilman Clark requested the status of reports concern-
ing acoustics in the Auditorium and organizational chart.
City Engineer Stimson informed Council that the Engineer-
ing Department had prepared a small scale proposal of
the organizational chart for presentation at the 3/19/73
meeting. With regard to the acoustical study, he felt
that no funds had been authorized for the study. It was
the consensus of Council that the City Engineer should
make the necessary inquiries and submit the information
on the cost to Council.
The City Clerk read in�full a Resolution authorizing
payment of warrants by'the Citv.
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 Decker
that the Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio, Decker, Clark, Solem
NOES: Councilmen: None
ABSENT: Councilmen: Snyder and numbered Resolution 6075.
Page 9
Status of rpto.
on accousticp
in Aud. & organi-
zational chart
Res. #6075
Claims & Demands
Moved by Councilman Rubio, seconded by Councilman Decker Adjourn
and unanimously carried that the meeting be adjourned.
Time of Adjournment: 9:02 p.m.
City Clerk
Next Resolution #6076
Next Ordinance #1053
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