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HomeMy WebLinkAboutMinutes - February 18, 1975 - CCAZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, FEBRUARY 18, 1975 7:30 p.m. The City Council of the City of Azusa met in regular session at the above time and place. Mayor Decker called meeting to order and led in salute Call to Order to the.flag. Invocation was given by Reverend Albert Duggan of St. Invocation Frances of Rome Church. Present at Roll Call: Councilmen: Rubio, Solem, Cruz, Roll Call Arkison, Decker Also Present: Acting City Attorney Colin Lennard, City Administrator Dangleis, Superintendent of Light & Power Gerharz, Director of Public Works Wells, Police Chief Elkins, Fire Chief Torrance, Director of Parks & Recreation Guarrera, Planning Assistant, . Shaw, City Clerk Solis At the request of Mayor, City Administrator introducAd�._"* ::^_fog- Intro'. of Department Heads who were present, for benefit of the._..... ..„.;Dept. Heads audience, ; x^ Minutes of the regular meeting of February 3., 1975*were�,�e As�'vl. Min. submitted for Council approval. 75 Moved Moved by Councilman Solem, seconded by Councilman Aubio and unanimously carried to approve Minutes as submitted. Abatement of substandard building at 666 W. 2nd Street, which had been tabled from 1/20/75 meeting was again brought before Council. ' Moved by Councilman Solem, seconded by Councilman Rubio and unanimously carried to lift from table. Director of Public Works addressed Council and stated that the building has been abated at this time. No action taken by Council. City Clerk presented a Summons re: Gilbert Morales and Daniel Morales for alleged personal damages. Moved by Councilman Arkison, seconded by Councilman Solem and unanimously carried to refer to City Attorney. City Clerk presented three claims, -,against the City: 1. Francisco Naranjo for alleged fire damage to dwelling due to electrical wires across claimants property at 314 E. 5th St., Azusa. 2. Kamco Plastics, 802 E. Gage Ave., Los Angeles, for alleged wrongful conversion of certain goods. 3. Alfred Torres, 16346 Benwood Ave., Covina for alleged damage to truck due to asphalt roller in ' middle of Gladstone & Orange Streets. Moved by Councilman Rubio, seconded by Councilman Cruz and unanimously carried to refer these claims to City's insurance carrier. Abatement of sub -standard bldg.@666 W. 2nd St. Summons re: Gilbert & Daniel Morales Claims vs City Request from Eugene F. Moses for Fire Zone III classification Req. for Fire on property located at 1755 N. San Gabriel Canyon Road, Zone III, Azusa, (Canyon City Ghost Town). (Canyon City Ghost Town) Director of Public Works addressed Council. There is a provision in County Building Code that this type of con- struction should be classed as Fire Zone IV. However, AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, FEBRUARY 18, 1975 Page 2 if Mr. Moses were to follow all code provisions, he could A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA not, constructurally, make it look like a "Ghost Town". 'REQUESTING Council does have the right to relax any portion of County Code if it wishes. Fire Chief stated he saw no rea- Moved by Councilman Cruz, seconded by Councilman Arkison son not to grant requested Fire Zone III classification. Mr. Moses, 239 E. Brisbane, Monrovia, addressed Council. County had approved this type of Fire Zone when he started Moved by Councilman Cruz, seconded by Councilman Arkison construction. When his property was annexed to City the Zone was changed. 'Fire Moved by Councilman Solem, seconded by Councilman Rubio by the following vote of Council: and unanimously carried to approve request for Fire Zone III by relaxing County Building Code. Request by First Church of Christ, Scientist, for permi- Req. to place ssion to place a banner over Foothill Blvd., announcing banner over lecture on 3-23-75• Foothill Blvd. (First C4urch Moved by Councilman Solem, seconded by Councilman Arkison of Christ and unanimously carried to grant request and instruct Scientist Director of Public Works to install the banner. Money will be used to help finance the high school band A proposed Resolution was presented urging City's support Res. #6282 of SB 312. Existing PERS.Law requires employees of state supporting and contracting agencies to be members of the system. SB 312 This bill would exclude any person employed in a work experience program pursuant to Federal Emergency Jobs and Employment Assistance Act of 1974, with respect to such service. Councilman Cruz offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA 'REQUESTING SUPPORT OF SB 312. Moved by Councilman Cruz, seconded by Councilman Arkison and unanimously carried that further reading be waived. Moved by Councilman Cruz, seconded by Councilman Arkison that Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Solem, Cruz, Arkison, Decker NOES: Councilmen: None ABSENT: Councilmen: None and numbered Resolution 6282. Request from Azusa High School for City to purchase an ad Appvl. purch. in the Azusa High School annual "Pops Concert Program". full page ad Money will be used to help finance the high school band in As.Hi."Pons annual concert tour. Concert Prgm' Moved by Councilman Colem, seconded by Councilman Cruz and unanimously carried for City to purchase a full page ad in "Pops Concert Program", cost $25. City Treasurer's Financial Statement was submitted, City Treas. showing a balance of $2,543,081.80 as of January 31, 1975. Fin.Stment Moved by Councilman Arkison, seconded by Councilman Solem ' and unanimously carried to receive and file. A communication was received from Personnel Board, Step Raise recommending approval of a step raise for the following employee: Name To Status Effective Ronnie Clark,Pol.Sgt. Step 4 02-21-75 Moved by Councilman Arkison, seconded by Councilman Cruz and unanimously carried to approve recommendation. AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, FEBRUARY 18, 1975 Page 3 Notice was given that Planning Commission, by Resolution P.C.Res. #1187 No. 1187 disapproved a.change of zone classification located disapproved zone chng(z-).85 (Z-185 - Orlando J. Conforti), on property at 941 N. Azusa Ave.. (Hearing set for 03-03-75). No action O.J.Conforti) taken by Council. Planning Commission recommended an amendment to Community Amend.to CRA Redevelopment Project Area B. At the time CRA Project Project Area Area was adopted, subject property was still located in the unincorporated area of Los Angeles County. Since property has been annexed, it is the recommendation of Planning Commission that "Project Area B" be amended to include this development .(Stater Brothers Market development). Moved by Councilman Arkison, seconded by Councilman Cruz and unanimously carried by roll call to approve the recommenda- tion of Planning Commission. An Ordinance was presented for second reading and adoption Ord -#1095 re: relating to the office of Mayor and City Council. office of City Council yor Councilman Rubio offered for adoption the Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA ADDING.SECTIONS 2.04.001, 2.04.002, 2.04.003, AND 2.04.040 TO THE AZUSA MUNICIPAL CODE, RELATING TO THE OFFICE OF MAYOR AND CITY COUNCIL. Moved by Councilman Rubio, seconded by Councilman Solem and carried by roll call that further reading be waived. Moved by Councilman Rubio, seconded by Councilman Solem ,,tk4tMardinance be adopted. Ordinance passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Solem, Cruz, Decker NOES: Councilmen: Arkison ABSENT: Councilmen: None and numbered Ordinance 1095. An Ordinance was presented for second reading and adoption Ord.#1096 re: removing from the Municipal Code those provisions which coin operated prohibit keeping or operating of coin operated games of games of skill skill. Councilman Arkison offered for adoption the Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA REPEALING SECTION 8.04.060 OF THE AZUSA MUNICIPAL CODE AND AMENDING SECTION 8.04.070 THEREOF, RELATING TO GAMES OF SKILL. Moved by Councilman Arkison, seconded by Councilman Cruz ,and carrie.d'by roll call that further reading be waived. Moved by Councilman Arkison, seconded by Councilman Cruz that the Ordinance be adopted. Ordinance passed and adopted 'by the following vote of Council: AYES: Councilmen: Solem, Cruz, Arkison, Decker NOES: Councilmen: Rubio ABSENT: Councilmen: None and numbered Ordinance 1096. AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, FEBRUARY 18, 1975 Page 4 An Ordinance was presented for second reading and adoption Ord -#1097 rezoning certain premises (Case No. Z-183 - Hermanson In- zone..change vestment Company), that certain parcel of vacant land (Z-183 north of Industrial Street and west of Georgia Place. Hermanson Inv.Co.) Councilman Solem offered for adoption the Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA REZONING CERTAIN PREMISES (Zone Change Case No. Z-183 Hermanson Investment Company). Moved by Councilman Solem, seconded by Councilman Rubio and unanimously carried by roll call that further reading be waived. Moved by Councilman Solem, seconded by Councilman Rubio and unanimously carried that the Ordinance be adopted. Ordinance passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Solem, Cruz, Arkison, Decker NOES: Councilmen: None ABSENT: Councilmen: None and numbered Ordinance 1097. Moved by Councilman Rubio, seconded by Councilman Solem Council and unanimously carried that Council recess to act as recessed as Community Redevelopment Agency at 8:03 PM. CRA Present at roll call: Rubio, Solem, Cruz, Arkison, Decker Roll Call A proposed Resolution was presented establishing the by-laws CRA Res.#1 of the CRA. establ. by- laws of agncy. Mr. Rubio offered the Resolution entitled: 'A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF AZUSA ESTABLISHING THE BY LAWS OF SAID AGENCY. Moved by Mr. Rubio, seconded by Mr. Solem, and unanimously carried that further reading be waived. Moved by Mr. Rubio, seconded by Mr. Solem, that the Resolution be adopted. Resolution passed and adopted by the following vote of Agency: AYES: Rubio, Solem, Cruz, Arkison, Decker NOES: None ABSENT: None and numbered Resolution 1. Moved by Mr. Arkison, seconded by Mr. Solem and unanimously carried to reconvene as City Council at 8:1+0 PM. A request was received from Parks & Recreation Commission Req. frm Pks for all members and Director to attend California Pacific & & Rec Comm. for So-thwest Conference, in San Diego, March 1 - 4, 1975. all members & (ea --h member being advanced $200 with accountable expenses director-Tattnd. to be itemized and submittedafter conference) conf.in San Diego 3/i-4/75 Moved by Councilman Rubio, seconded by Councilman Solem and unanimously carried by roll call that request be granted. Monthly reports from the various departments were submitted Monthly Reports by City Administrator. Moved by Councilman Solem, seconded by Councilman Cruz and unanimously carried to receive and file. AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, FEBRUARY 18, 1975 Page 5 A proposed Resolution was presented, accepting Grant of Res. #6283 Easement from Charles Turner for roadway purposes (6j accptg.Gr. foot strip of land on west side of Vernon Avenue, between Ease.(Charles Tenth Street and northerly line of the Southern Pacific Turner) Railroad right-of-way). Councilman Solem 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 Solem, seconded by Councilman Rubio and unanimously carried that further reading be waived. Moved by Councilman Solem, seconded by Councilman Rubio that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Solem, Cruz, Arkison, Decker NOES: Councilmen: None ABSENT: Councilmen: None and numbered Resolution 6283. City Administrator advised Council of result of vote Results of conducted by those City employees effected by Social employees vote Security on whether or not to retain Social Security. re: Soc.Sec. vs PERS Results of the vote were as follows: 21 votes to retain Social Security 108 votes to abandon Social Security System and accept new program offered by City Council. A proposed Resolution of Intention was presented to amend Res. #6284 re: ' contract with the Public Employees' Retirement System, amend contract with PERS Councilman Arkison offered the Resolution entitled: A RESOLUTION OF INTENTION TO APPROVE AN AMENDMENT TO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF AZUSA. Moved by Councilman Arkison, seconded by Councilman Cruz and unanimously carried that further reading be waived. Moved by Councilman Arkison, seconded by Councilman Cruz that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Solem, Cruz, Arkison, Decker NOES: Councilmen: None ABSENT: Councilmen: None and numbered Resolution 6284. Proposed Agreement between City of Azusa and Spanish Agreement Trails Girl Scout Council. This is a 10 year lease and the btwn.City Girl Scout Council will pay $1.00 per year to the City. & Spanish Trails Girl Moved by Councilman Solem, seconded by Councilman Cruz Scouts 'and unanimously carried to approve Agreement and autho- rize Mayor and City Clerk to execute Agreement. City Clerk read in full a Resolution authorizing payment Res.#6285 of warrants by the City. Claims & Demands Councilman Solem offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID. AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, FEBRUARY 18, 1975 Page 6 Moved by Councilman Solem, seconded by Councilman Rubio and unanimously carried by roll call that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Solem, Cruz, Arkison, Decker NOES: Councilmen: None ABSENT: Councilmen: None and numbered Resolution 6285. Moved by Councilman Rubio, seconded by Councilman Cruz and Adjourn unanimously carried to adjourn. Time of Adjournment: 8:23 p.m. V A City C ier Next Resolution #6286 Next Ordinance #1098 1 1