HomeMy WebLinkAboutMinutes - April 2, 1973 - CCAZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 2, 1973 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 Ordgr
salute to the flag.
Invocation was given by Mr. Elwyn
Quinn of
the Church of
Invocation
esus Christ Latter Day Saints.
resent 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,
City Treasurer Talley, Associate Planning
Director Fitzsimmons, Accounting Director
Cooney, Deputy City Clerk Roehrich.
The Minutes of the meeting of March 19, 1973, were Appvl.Min.
approved as submitted.' 3/19/73
Councilman Clark presented an award to Fireman Wesley Serv.Awards:
Valentine for 5 years service with the City.ireman W.
Valentine
The Mayor presented an award to Mrs. Addie Johns, Account- Mrs. A.Johns,
ing Assistant, for 20 years service with the City. Acctg.Asst.
onsideration of Bids for the purchase of four (4) Consid.Bids
4.4 -KV 011 Circuit Breakers for Azusa Substation, for purch. of
aving been tabled from the 3/19/73 meeting for 4 - 14.4 -KV
urther study of bids and consultation with the City 011 Circuit
Substation Project Engineer, was again placed before Breakers for
Council. Azusa Substa.
(tabled from
Moved by Councilman Rubio, seconded by Councilman Clark 3/.19/73)
and unanimously carried to remove from the table.
Present at the bid opening in the office of the City (Awarded to
Clerk at 10:00 a.m, on Thursday, 3/15/73: City Administra- Westinghouse
for Dangleis, Superintendent of Light & Power Gerharz, Elec.Supply)
and City Clerk Klarr.
The Deputy City Clerk presented the affidavit of proof
of publication of the Notice Inviting Bids in the
Azusa Herald on March 1, 1973•
Three (3) bids were received, as follows:
Name
Amount
ITE Imperial Corporation $20,972.
General Electric Company 18,942.
estinghouse Electric Supply 18,249.
memo was received from the Superintendent of Light &
ower stating that, after further review of the bids and
consultation with the Substation Project Engineer, it was
his recommendation that the bids be awarded to Westing-
house Electric Supply Company, low bidder, in the amount
of $18,249.
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 2, 1973 Page 2
Moved by Councilman Decker, seconded by Councilman Rubio and
unanimously carried by roll call to accept the recommendation
to award the bid to Westinghouse Electric Supply Company,
low bidder ($18,249), and return bid securities to the unsuccessful
bidders after the contract has been executed.
The joint recommendation of the Director of Public Works
and Police Chief that signals at 5th Street and Pasadena
Avenue be removed and 'replaced by four-way stop signs,
having been tabled from the 3/19/73 meeting, was again
placed before Council.
Moved by Councilman Clark, seconded by Councilman Snyder
and unanimously carried to remove from the table.
As requested by Council, the Director of Public Works
submitted a compilation of data originally used in the
traffic signal study at the subject location, with
attached charts from the traffic count, an intersection
diagram, and a copy of the warrant from the State manual,
all of which indicate that the traffic signals are no
longer needed at that -location. Also, the base maintenance
charge, according to the contract with the County Road
Department, is $563 per equivalent full intersection, plus
additional charges for extraordinary maintenance due to
traffic collisions and other mishaps. The anticipated
average full intersection maintenance costs for the
coming year are estimated to be $1,000 per intersection.
The Director of Public Works addressed Council and
stated that if the signals are removed, the components will
be stored in the City Yard and, if needed, could be
'reinstalled by City forces or by contract.
After discussion, it was
Moved by Councilman Clark, seconded by Councilman Snyder
and unanimously carried by roll call to accept the recom-
mendation of the Director of Public Works to replace the
traffic signals at 5th Street and Pasadena Avenue with
4 -way stop signs, and the City Attorney to prepare the
necessary Resolution.
A request was received by Boy Scout Troop #418 to
appear before Council re: securing of a fireworks stand
permit. Council was supplied with a copy of the request
of this Troop for a permit for the sale of fireworks this
year, which stated that the Troop is sponsored by the
Edgewood United Methodist Church, 5760 N. Barranca (out-
side City limits), where their meetings are held each
week.
A memo was also submitted by Fire Captain Cordell,
of the Azusa Fire Prevention Bureau, which noted that
the permit was denied as the sponsors are not in the
City limits of the City of Azusa.
John Caldwell, 1311 E. Dalton Avenue, Glendora, appeared
before Council and stated they are appealing this denial
as they feel they are still an Azusa Troop. This is
the first year they have requested such a permit, but
they have been,registered as an Azusa Troop for 15 years.
They hope to have 50 boys within the next three months,
although 19 of the present 24 boys are attending Azusa
schools. They had 19 registered adults in the troop at
the time of making the request, but informed Council
they now have 21 registered adults.
Recomm. to remove
traffic signals
5th & Pasadena,to
be replaced by 4,
way stop signs
(tabled fr.3/19/7-
(approved)
Appeal by Boy
Scout Troop
#418 frm.denial
of fireworks
stand permit
(permit appv'd
& filing date
waived)
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 21 1973
After discussion, it was
Moved by Councilman Clark, seconded by Councilman Decker
and unanimously carried to recommend to the Fire Chief
that he accept the request for permit for a fireworks stand
by Boy Scout Troop #418, and waive the filing date.
A recommendation was received from the Azusa Chamber of
'Commerce that the City begin processes to establish a
Community Redevelopment Agency, to combat blighted and
deteriorating areas as provided for in Chapter 1, Part 1,
Division 24, of the California Health & Safety Code,
known as the "Community Redevelopment Law".
Louis Zimmerli, president of the Azusa Chamber of Commerce,
925 W. 1st Street, addressed Council, stating the Chamber
of Commerce recognized the need for this Agency.
Dayton Dickey, a member of the Executive Committee of
the Chamber of Commerce, read a letter to Council dated
3/27/73•
Robert Tremaine, Manager of the Chamber of Commerce,
213 E. Foothill Boulevard, appeared before Council and
submitted a list of 45 names of those who had signed a
petition to the Chamber headed: "We, the undersigned
concerned citizens, property owners and business
operators, respectfully petition the Board of Directors
of the Azusa Chamber of Commerce as the organization
representing the business and civic leadership -of the
community, to recommend that the City Council of the
City of Azusa recognize the need for a Renewal Agency
'to be formed to function for redevelopment action in
the downtown Central Business District of the City of
Azusa, California."
Mr. Tremaine briefly explained the mechanics of the
Redevelopment Agency and the method of financing by
tax increment. He indicated that there would be some
initial costs which would have to•be borne by a grant
from some source or a loan, or as out-of-pocket expenses
by the City.
Saul Winokur, 118 E. Foothill Boulevard, addressed Council
and expressed the feeling that the downtown business
people and property owners were in favor of the Redevelop-
ment Program.
The City Attorney informed Council that the first step in
processing a Redevelopment Agency is the adoption of a
Resolution by Council which declares the need for such an
Agency to exist, and at that time the Council should decide
if it wants to serve as the Agency or have a Citizens
Advisory Committee.
After further discussion, it was
Moved by Councilman Decker, seconded by Councilman Snyder
and unanimously carried by roll call to instruct the City
Attorney to prepare a Resolution, with the City Council
to be named as the Agency, and a memo to be submitted by
the City Administrator and City Attorney as to the method
of financing this Agency, with anticipated costs, etc.
A request was received from the American Legion Auxiliary
for permission to sell poppies on May 18 and 19, 1973.
Page 3
Recom.by Ch.of
Com.that City
begin processe_q.
to estab.Com-
munity Redevel-
opment Agency
(C.Atty. to
prepare Res.w/
Cncl. named as
Agency, & memo
to be sub, by
C.Adm. & C.Atty.
re: method of
financing Agency)
Req.grtd.for
Amer.Leg.Aux.
to sell poppies
May 18'& 19
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 2, 1973 Page 4
Moved by Councilman Rubio, seconded by Councilman Decker and
unanimously carried to grant the request.
A request was received from St. Frances of Rome School Req, grtd.for
Parents' Club for permission to have a banner hung across banner across
Foothill Boulevard at Pasadena Avenue from 4/22/73 thru Foothill Blvd.@
5/6/73, advertising its Fiesta to be held Sunday, 5/6/73. Pasadena Ave.,
4/22-5/6, adv.
Moved by Councilman Rubio, seconded by Councilman Snyder Fiesta of St.
and unanimously carried to grant the request, under the Frances of Rome
supervision of the Director of Public Works., School Parents'
Club
Notice was received from the League of California Cities Auth.for Cnclmen
announcing the Mayoral and Councilmen's Legislative to attend LCC
Conference to be held in Sacramento, 5/14-16, 1973, Mayors' & Council -
with advance registration requested at $30 each before men's Leg. Conf.,
4/30/73• Sacramento, 5/14-1
(adv.reg $30 ea.
Moved by Councilman Clark, seconded by Councilman Rubio before 4/30/73)
and unanimously carried by roll call to authorize
attendance by Councilmen, and the City Administrator to
make the advance registration.
A communication was received from Southern California Cancellation of
Edison Company, returning the unrecorded Grant of Gr/Ease. to S.C.
Easement recently executed in their favor, for proposed Edison re: power
service to the reservoir site (4,ft.-wide strip lying to City Reservoir,
within Lot 3, Section 26, Township 1 North, Range 10 as not required
Wast, San Bernardino Meridian). The proposed service (Grant unre:orded,
has been revised to be constructed within the limits of Res. #6073)
the access road and, for this reason, no easement will
be required. It was noted that Council adopted Resolu-
tion #6073 on 4/5/73, authorizing the execution of the
Grant of Easement to the Edison Company for electrical
service to the City Reservoir Site.
A Resolution was presented, repealing Resolution #6073. Res. #6079
repealing Res.
Councilman Clark offered the Resolution entitled: #6073 author.
exec.of Gr/Ease.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA to S.C.Edison
REPEALING RESOLUTION No. 6073, AUTHORIZING THE EXECU-
TION OF A GRANT OF EASEMENT TO THE SOUTHERN CALIFORNIA
EDISON COMPANY.
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, Decker, Snyder, Clark, Solem
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 6079.
The Accounting Director submitted a Subagreement with Mayor Guth, to
the County re: Emergency Employment Act of 1971 Section sign Subagm't
9 (Viet Nam Era Veterans and Welfare Recipientsj. This w/County re:
is for a limited period, from 4/2/73 to 9/30/73, and E.E.A., Sec.9
employees hired under this section will be temporary
emplovees. Under this Section 9, the City will receive
apprcximately $46,000 in grant funds for 13 positions.
Moved by Councilman Clark, seconded by Councilman Decker
and unanimously carried to authorize the Mayor to sign
this Subagreement (Section 9, E.E.A.).
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 2, 1973
Notice was received from Alcoholic Beverage Control of a
new application for On -Sale Beer (Food) License by
Charles Gallegos, for premises located at 511 N. Azusa
Avenue, formerly known as "Copper Penny".
Moved by Councilman Rubio, seconded by Councilman Decker
and unanimously carried to receive and file.
Notice was received of the General Membership Meeting
of the League of California Cities, Los Angeles County
Division, on Thursday, 4/19/73, at the Proud Bird in
Los Angeles (dinner at 7:00 p.m., $7.00 each).
Moved by Councilman Snyder, seconded by Councilman Clark
and unanimously carried to authorize attendance by
Councilmen and City Administrator.
A communication was received from the Personnel Board,
recommending approval of step raises for the following
employees:
Name To Status Effective
Gary Parisi Police Officer Step 3 3/11/73
Bryan Smith Fire Engineer Step 5 4
Moved by Councilman Decker, seconded by Councilman Rubio
and unanimously carried to approve the recommendations.
Notice was given that the Planning Commission, by
Resolution No. 1048, conditionally granted a Variance
to permit a reduced rear yard of 20 feet instead of the
'required 25 feet t on property located at 720 E. Hanks
Street (Case V-344 =_William Gibbs). No action taken
by Council.
Page 5
ABC Notice:
511 N.Azusa Ave.
(formerly "Copper
Penny")
Auth.attend.by
Cnclmen & C.Adm.
Genl.Mbr.Mtg.,
L.A.Cnty.Div.of
LCC, 4/1 (dinner
7 p.m., $7 each)
Step Raises
P.C.Res.#1048
cond. rtg.Var._
(V-344+ - Wm.
Gibbs)
Notice was also given•that the Planning Commission, by P.C.Res. #1049
Resolution No. 1049, conditionally granted a Variance cond.grtg. Var.
to permit a reduced rear yard of 21 feet instead of the (V-345 - Peter
required 25 feet, on property located at 936 E. Nearfield Di Cesare)
Street (Case V-345 - Peter Di Cesare). No action taken
by Council.
Notice was further given that the Planning Commission,
by Resolution No. 1050, set forth recommended procedures
for preparation and processing of Environmental Impact
Reports, in which it was recommended that Council adopt
these procedures to implement the provisions of the
California Environmental Quality Act of 1970 and the
Guidelines for implementation of the California Environ-
mental Quality Act of 1970 promulgated by the Secretary
for Resources of the Resources Agency of California.
The City Attorney explained the recommended procedures
to be adopted by Council in order to conform to the State
Statute and Guidelines. He further stated there are some
policy provisions incorporated in the recommended procedures,
such as "Environmental Impact Report --Negative Declaration --
Deposit for Preparation --Evaluation" under Section 13, and
"Environmental Review'Charges" under Section 14.
The Associate Planning Director read off a list of Categori-
cal Exemptions as set forth in "Article 8" of Guidelines
for Implementation of the California Environmental Quality
Act of 1970.
After discussion regarding the inclusion of any fees, it
P.C. Res -#1050
setting forth
proced.for prep.
& processing of
Environmental
Impact Reports
AZUSA AUDITORIUM
was tle consensus
substantially the
#1050, except to
AZUSA, CALIFORNIA MONDAY, APRIL 2, 1973 Page 6
of Council that a Resolution be prepared
same as Planning Commission Resolution
omit Sections 13 and 14 re: fees.
Councilman Decker offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ESTABLISHING PROCEDURES FOR PREPARATION AND PROCESSING
OF ENVIRONMENTAL IMPACT REPORTS.
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: Snyder
ABSENT: Councilmen: None and numbered Resolution 6080.
Notice was also given that the Planning Commission, by
Resolution No. 1051, initiated proceedings to study
the possibility of amending Section 19.22 (Freeway Ser-
vice Zone), Title 19 (Zoning) of the Municipal Code.
No action taken by Council.
A proposed Resolution was presented, granting a Variance
to permit the construction of an identification sign
for a condominium in an R-3 zone, on property at 451 N.
Rockvale Avenue.
Councilman Clark offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
GRANTING A VARIANCE (Variance Case No. 339 - Foothill
Gardens Condominiums).
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, Decker, Snyder, Clark, Solem
NOES: Councilmen: None
ABSENT: Councilmen: None and numbered Resolution 6081.
An Ordinance was presented for introductory first reading,
approving Easterly Annexation District #74 (west of Citrus
Avenue between Foothill Boulevard and the A.T. & S.F.
Right -of -Way - Monrovia Nursery).
Councilman Decker offered for introductory first read-
ing the Ordinance entitled:
'AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
APPROVING THE ANNEXATION TO, INCORPORATING IN, AND
MAKING A PART OF SAID CITY OF AZUSA, CERTAIN TERRITORY
OUTSIDE THE SAID CITY AND CONTIGUOUS THERETO, KNOWN AS
"EASTERLY ANNEXATION DISTRICT NO. 74 TO THE „ITY OF
AZUSA".
Moved by Councilman Decker, seconded by Councilman Snyder
and unanimously carried by roll call thaL, further reading
be waived.
Res. #6080
estab.proced.for
prep. & process.
of Environmental
Impact Reports
(omitting Fees)
P.C. Res. #1051
init.proceed.to
study F -S Zone
w/possibility of
amending M.C.
Res. #6081
frtg. Var.
V-339 - Foot-
hill Gardens
Condominiums)
1st intro.rdg.
Ord. appvg.
Easterly Annex.
Dist. #74 -
Monrovia Nursery
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 2, 1973
A request was received from the Fire Chief to attend
the 5th Annual Fire Administration Institute, to be
held May 21st, in conjunction with the California Fire
Chiefs Conference, May 22 thru 25, 1973, at Monterey,
with use of Department vehicle and advance accountable
expenses of $175 (budgeted item).
by Councilman Clark,
seconded
by
Councilman
Snyder
'Moved
and unanimously carried by
roll call
to
grant the
request
The Police Chief submitted the resignations of the
following Police Reserve Officers:
Rudolph R. Fibres, effective 4/1/73
Miguel Rodriguez, effective 3/30/73
Moved by Councilman Rubio, seconded by Councilman Decker
and unanimously carried to accept both resignations.
A request was submitted by the Police Chief that Lt.
Gilbert Trujillo be permitted to attend a meeting of
the California Record Supervisors Association, to be
held in Fresno on Saturday, 4/14/73, with use of City
vehicle and department credit card for gasoline, and
approval of $30 expenses.
Moved by Councilman Decker, seconded by Councilman Clark
and unanimously carried to grant the request.
Page 7
Auth.attend.by
Fire Chief at
Fire Adm.Inst.,
5/21,in conjunc.
w/Calif.Fire
Chiefs Conf.
Monterey, 5/22-25,
using Dept.vehic.
& $175 adv.acct.
expenses
Resig.Police Res.
Off. R.R.Rtmbres
(eff. 4/1/73)
& M. Rodriguez
(eff. 3/30/73)
Pol.Lt.G.Trujillo
auth.to attend
Cal.Record Superv.
Assn.mtg.,Fresno,
4/14/73,w/use of
City vehic. &
De t.credit card,
& UO expenses
Requests were received
for confirmation -of the
following
Confirm.9 temp.
nine temporary appointments
under Section 9, Emergency
appts. under
Employment Act, effective
4/2/73, each subject
to
EEA, eff.4/2/73,
successful passage of physical examination:
subj.to passing
exam.
Ellen Davis
Utility Clerk Cashier
Step 1,
Rangeh109ca1
Ricki Hugaboom
Utility Clerk Cashier
Step 1,
Range 109
Terry R. King
Meter Reader
Step 1,
Range 112
Mrs. Georgia Sipkovich
Typist Clerk
Step 1,
Range 108.5
William T. Goodwin
Park Maintenance Man I
Step 1,
Range 110.5
Tom E. Tilson
Park Maintenance Man I
Steo 1,
Range 110.5
Edward J. Washatka
Recreation Leader(Part-time)
$2.54/hr.
Donald J. Zennie
Recreation Leader
(Part-time) $2.54/hr.
Mrs. Valeva I. Thomas
Intermed. Typist Clerk
Step 1,
Range 108.5
Moved by Councilman Clark,
seconded by Councilman Snyder
and unanimously carried
to confirm the above appointments.
A recommendation was submitted by the Director of Appvl.Chane
Public Works for approval of Change Order No. 2, in Order #2 (1532
the amount of $532 plus tax, to Automation Associates, plus tax) to
Inc., for City Water Telemetering System. It had been Automation Assoc.
assumed there was a wire interconnection between Wells re: Water Tele -
Nos. 1 and 3 when the system was originally designed, metering System
which called for only one panel and accessories. During
construction, it was found that the interconnector wire
did not exist, and the least expensive method of correcting
this situation is to install an additional panel and
accessories rather than run the additional wire.
Moved by Councilman Decker, seconded by Councilman Rubio
and unanimously carried by roll call to approve the
recommendation.
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 2, 1973 Page 8
A communication was received from the City Administra- Appvl. half -
for re: City participation in advertisement for the page ad in
San Gabriel Valley'Daily Tribune "Prospect '73 Edition". SGV Tribune
The cost is $580.50 for a half -page ad, for which the "Prospect 173
City will receive full-page coverage by the addition of Edition", w/Ch.
supplemental photos and a narrative. Also, the Board of of Com. to pay
Directors of the Chamber of Commerce has agreed to pay half of cost
half of the cost of this ad, if approved by Council. of $580.50
Moved by Councilman Clark, seconded by Councilman Decker
and unanimously carried by roll call to.approve a half -
page ad at $580.50, and invite the Chamber of Commerce to
share equally in financing the cost, as recommended.
The City Administrator submitted a communication from Req.fr.County
the County Coroner who requested support in establishing Coroner for
a San Gabriel Valley Area Office, in an effort to de- support in estab.
centralize the County Corner's investigation. According SGV area office
to the memo from the City Administrator, he has discussed
the matter with the Police Chief, who felt the addition (approved)
of such a facility would enable the County Coroner to give
quicker and better service to Azusa, as well as other
cities in the area, when needed.
After discussion, it was
Moved by Councilman Decker, seconded by Councilman Rubio
and unanimously carried that the City Administrator send a
letter in support of the establishment of a decentralized
Investigation program in this area.
The City Administrator submitted to Council the Prelimin- Receipt of
ary Budget for 1973-74. Preliminary
Budget for
Moved by Councilman -Decker, seconded by Councilman Rubio 1973-74
and unanimously carried that the Preliminary Budget for
1973-74 be received.
A report was submitted by the Police Chief re: further Report & recom.
study of destruction of animals, recommending that fr. Police Chief
City contract with San Gabriel Valley Humane, 851 E. re: contacts made
Grand, San Gabriel, at a cost of $2.00 per animal as to destruction
including pick-up of animals at the Azusa Pound. The of animals
City could contract with the County for this service
at $2.25 per animal destroyed, but animals would have to (City to negoti-
be delivered to the pound in Baldwin Park. ate with SGV
The Police Chief appeared before Council and stated a Humane)
contract would be required for any length of time, with
a 30 -day concellation clause.
Moved by Councilman Decker, seconded by Councilman Clark
and unanimously carried that City negotiate with San
Gabriel Valley Humane, as recommended.
The Director of Public Works submitted a request for Confirm.appt.
'confirmation of the appointment of Fred M. Diaz as Fred M. Diaz as
Civil Engineering Associate, at Step 4 of Range 124.5, Civ.Engrg.Assoc.,
effective 4/3/73. This represents a one-step increase. eff. 4/3/73
Moved by Councilman Decker, seconded by Councilman Clark
and unanimously carried to confirm the appointment.
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 21 1973 Page 9
A recommendation was received from the Park and Auth.prep.of
Recreation Commission that official recognition be plaque for
given to George Moore; who recently resigned as Recrea- Geo.Moore who
tion Supervisor after fifteen years service with the resigned from
Parks and Recreation Department. P&R Dept., to
be pres.4/16/73
Moved by Councilman Decker, seconded by Councilman Rubio
and unanimously carried to authorize preparation of a
plaque to be presented to Mr. Moore at the 4/16/73
meeting.
The City Administrator presented a communication from Recog.of Azusa
the Azusa City Employees Association, with signatures City Emplo«ees
of 121 employees, including Police Department employees, Assn. & IBEW,
requestidg recognition as a representative group for Local Union #18,
"Meet and Confer" Sessions. A similar request was as rep. for City
received from International Brotherhood of Electrical employees re:
Workers, Local Union #18, representing 13 employees "Meet & Confer"
whose signatures were attached to the communication.
Moved by Councilman Decker, seconded by Councilman Snyder
and unanimously carried to approve recognition of both
groups.
A request was rece?.ved from Liz Learn, Assistant Purchas- Auth.sale of
ing Officer, for authorization to sell approximately approx.6,000 lbs.
61000 lbs. of scrap copper wire to Ekco Metals, 2777 E. scrap copper wire
Washington Boulevard,,Los Angeles, at a price of by City to Ekco
$.45609 per pound. Quotations were requested from three Metals
firms, but only bid received was from Ekco Metals.
Moved by Councilman Clark, seconded by Councilman Decker
'and unanimously carried to grant the request.
The City Administrator requested authorization for the Auth.Mayor to
Mayor to sign acknowledgement and acceptance of a letter sign acknowl.&
from Southern California Edison Company, dated 3/29/73, accept.of ltr.
confirming current status of the Settlement Agreement fr.S.C.Edison
with them dated 9/7/72, and reviewing the procedure to re: Settlement
be followed in its implementation. Agreement
Moved by Councilman Rubio, seconded by Councilman Decker
and unanimously carried to grant the request.
A report was received from the Director of Public Works Auth.purchase
re: quotations received for the purchase of an 1800- 1800-gal.flush-
gallon flushing water truck. Four local firms were ing water truck
contacted, and the following two proposals were received: fr. Klein Prod.,
Inc. & Peck Rd.
Name Proposal Ford Truck Sales,
for $25,000 plus
Al Asher and Sons, Inc. $25,703 tax
Los Angeles
Klein Products, Inc.,
Ontario, with
Peck Road Ford Truck Sales,
Whittier 25,000
Both prices do not include sales tax. The engineers''
-estimate was $25,000.
It was the recommendation of the Director of Public Works
and Director of Parks and Recreation that Council authorize
the purchase of said truck from Klein Products, Inc. and
Peck Road Ford Truck Sales, for the aggregate sum of�$25,000
plus tax.
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 2, 1973 Page 10
Moved by Councilman Decker, seconded by Councilman Clark
and unanimously carried by roll call to authorize the pur-
chase of an 1800 -gallon flushing water truck from Klein
Products, Inc. and Peck Road Ford Truck Sales, for the
aggregate sum of $25,000 plus tax.
The City Administrator presented the communication from Auth.Asst.
the County Purchasing and Stores Department which Purch.Off.to
indicated the County will not be able to include any obtain quota -
cities in the Cooperative Gasoline Purchasing Program tions for City's
for 1973-74. He requested authorization for the gasoline
Assistant Purchasing Officer to obtain proposals from
the major gasoline companies.
Moved by Councilman Clark, seconded by Councilman Decker
and unanimously carried to grant such authorization.
The
Mayor noted that Miss Cathy
Castro represented the
Cert.to be pres.
City of Azusa in the Little Miss
California Pageant
on 4/16/73, to
in
San Jose.
Cathy Castro who
rep.Azusa in
It
was the consensus of Council
that a certificate
Little Miss Calif.
be
prepared for presentation to
Miss Castro, by Council,
Pageant
at
the 4/16/73 meeting.
The Mayor further noted that the Miss Azusa Pageant had Flowers to be
been conducted on March 31, 1973, and that Miss Judy sent to Judy
Gomm had been selected as Miss Azusa. Gomm, Miss Azusa,
Miss Calif.
It was the consensus of Council that flowers be sent Pag. in Santa
to Miss Gomm when she goes to Santa Cruz to participate Cruz
in the Miss California Pageant.
Councilman Rubio brought to Council's attention the Ltr.from'Mrs.
letter from Mrs. Louise Baumann, 524 N. Azusa Avenue, L.Baumann re:
re:,'graffiti on the downtown buildings, in the alleys, graffiti on
and on brick and stone walls throughout the City. He downtown bldgs.,
asked if an Ordinance could be adopted to prohibit etc.
selling spray paint cans to juveniles.
After discussion, it was (C.Atty. &, Pol.
Chief to study
Moved by Councilman Rubio, seconded by Councilman Clark & make report
and unanimously carried that the City Attorney and re: possibility
Police Chief study this matter and submit a report to of Ord.)
Council re: possibility of such an Ordinance.
The Mayor asked the Police Chief for a report on Police- Auth.formal-
woman "Pinky" Hunter's retirement. The Police Chief application
informed Council that Mrs. Hunter will not be able to for disability
come back to work, according to reports from her doctor. retirementifor
Policewoman
Moved by Councilman Rubio, seconded by Councilman Snyder Hunter
and unanimously carried to authorize the Accounting
Director to make formal application for disability
retirement for Mrs. Hunter.
The Deputy City Clerk read in full a Resolution Res. #6082
authorizing payment of warrants by the City. C1.& Dcmands
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.
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 21 1973 Page 11
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
N ES: Councilmen: None
SENT: Councilmen: None and numbered Resolution 6082.
Moved by Councilman Clark, seconded by Councilman Snyder Adjourn
add unanimously carried that the meeting be adjourned.
Time of Adjournment: 10:40 p.m.
Deputy ity Clerk
Next Resolution #6083
Next Ordinance #1054
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