HomeMy WebLinkAboutMinutes - July 7, 1975 - CC (2)AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JULY 7, 1975 7:30 PM
The City Council of the City of Azusa met in regular
session at the above time and. place.
Mayor Decker called the meeting to order and led in the Call to Order
salute to the flag.
Invocation was given by Mr. Frank Herber of Church of Invocation
Jesus Christ of Latter Day Saints.
Present at Roll Call: Councilmen: Rubio, Solem, Cruz, Roll Call
Decker
Absent: Councilmen: Arkison, due to b>>siness commitment,
and was excused from meeting.
Also Present: City Attorney Wakefield, City Administrator
Dangleis, Director of Public Works Wells,
Superintendent of Light & Power Gerharz,
Police Chief Elkins, Fire Chief Torrance,
Planning Assistant Shaw, Director of Parks
& Recreation Guarrera, Finance Officer Cooney,
Personnel Clerk Forsythe, City Clerk Solis.
At request of the Mayor, City Administrator introduced Intro. of
Department Heads who were present for benefit of the Dept. Heads
audience.
Minutes of regular meeting of 6,116/75, and adjourned Appv11 Min.
meeting of 6/25/75 were submitted for Council approval. 6/16/75 &
6/25/75
City Clerk noted that adjourned meeting of 6/25/75, para- (as corrected)
graphs 16 and 17, Custodian, should read Head. Custodian,
and Paragraph 17 an addition to the motion (with evaluation
after 90 days).
'Moved by Councilman Rubio, seconded by Councilman Solea and
unanimously carried to approve as corrected,
Mayor Decker presented the resignation of Carlos C. Ruiz, Resign.Carlos
Maintenance Man II, in Street Department, for the purpose Ruiz, Ma.int.
of retirement, effective 6/30/75. Man II, eff.
6/30/75
Moved by Councilman Cruz, seconded by Councilman Solem
and unanimously carried to accept resignation with regrets.
Councilman Sol.em presented a plaque to Wally Boyko, Plaque present -
former Public Works Inspector, in appreciation for his 1-0 ed to: W.Bcyko
years service to the City.
Councilman Cruz presented a plaque to Carlos Ruiz, Mainte- Flaqu.e present-
nance Man II in the Street Department, for his 27 years ed to: C.Ruiz
service to the City.
Councilman Rubio presented a plaque to Bernabe Huerta., Plaque present -
for his service to the community as member of the Personnel ed to: B.Huerta
Board.
Paul Allen, member of the Personnel Board, introduced Mrs. Intro. Mrs.Kay
Kay Clarke to Council and audience. Mrs. Clarke will fill Clarke, new
vacancy on the Board effective July 1, 1975 to Jane 30, Pers.Bd.Member
1978.
Mayor Decker introduced Mr. Roberto Ramos Davila, school Intro. of R.
teacher from Zacatecas, who is assisting the Unified Ramos, teacher
School District during summer school program. Mr. Ramos frm Zacatecas
presented two books depicting the history of Zacatecas
for the Azusa Public Library.
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JULY 75 1975
Page 2
The hour of 7:30 p.m. being the time set for Public Hearing
Pub.Hrg.
on Precise Plan No. P-690, (Color Tile - 887 S. Azusa
Precise Plan
Avenue), the Mayor declared hearing open.
No.P-690
(ColorTile)
City Clerk advised Council he had been informed by appli-
cant, for appeal on Precise Plan, that he would be unable
(Cont. to
to be present at scheduled Public Hearing and requested
7/21/75)
a continuation to Council meeting of July 21, 1975.
Moved by Councilman Solem, seconded by Councilman Rubio
unanimously carried to continue Public Hearing to the
'and
meeting of July 21, 1975.
The hour of 7:30 p.m. being the time set for Public Hearing
Pub.Hrg.
on zone change from Rla & M2 to CF (Community Facilities)
change frm
on property at 3737 Fish Canyon Road (known as Hixon Ranch).
Rla & M2 to
Subject property remains undeveloped, for the most part,
CF(Comm.Faci-
as does much of surrounding area<
lities-Z-190)
Mrs. Paul Romvary, 1295 E. Orangegrove, Pasadena, owner
of subject property addressed Council advising them of
plans for property. They plan to invest at least $2505000
to improve and develop property as a public equestrian center
and riding club for the purpose of keeping and training
show and pleasure horses.
Discussion was held regarding tax rates. City Attorney
stated that the tax rate would only be changed after land
was developed, and then developer would be taxed.
It was recommended by the Planning Commission that the City
Council find that the granting of requested change of zone
will have no detrimental environmental effects. It was
further recommended that requested, change of zone from Rla
and M2 to Community Facilities be approved.
'There being no one else in the audience wishing to be
heard, it was,
Moved by Councilman Solem, seconded by Councilman Rubio and
unanimously carried to close hearing.
Moved by Councilman Rubio, seconded by Councilman Solem
and unanimously carried to approve the zone change from Rla
and M2 to CF.
City Administrator presented to Council Water Rate Study
which had been tabled from budget study session on June
25, 1975•
Moved by Councilman Solem, seconded by Councilman Rubio
and unanimously carried to raise from the table.
Director of Public Works presented Water Rate Study for
Municipal Water Division, together with a water rate table.
Subsequent to his presentation and Council discussion it was
noted by Councilman Solem that since it is a matter of major
importance for the residents of the City he felt a full
Council should act on this item; and in the absence of
'Councilman Arkison it should be tabled to the next meeting.
Moved by Councilman Solem, seconded by Councilman Decker
to table to next Council meeting. Motion failed by the
following vote of Council:
AYES: Councilmen: Solem, Decker
NOES: Councilmen: Rubio, Cruz
ABSENT: Councilmen: Arkison
Moved by Councilman Rubio, seconded by Councilman Cruz
to table to next year's budget study. Motion failed by
the following vote of Council:
Water Rate
Study Report
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JULY 7, 1975
AYES: Councilmen: Rubio, Cruz
NOES: Councilmen: Solem, Decker
ABSENT: Councilmen: Arkison
Moved by Councilman Rubio, seconded by Councilman Solem
and unanimously carried to table this item to next Council
meeting.
The request for relocation of single residence to 1034
N. Vernon Avenue, which had been continued from 6/16/75
meeting, was again brought before Council. Council had
requested Planning Department investigate to see if there
was an age limit requirement on houses being moved into
the City. Planning Director advised that research
disclosed there is no age limit requirement in the Muni-
cipal Code.
Moved by Councilman Rubio, seconded by Councilman Cruz and
unanimously carried to approve relocation permit.
Page 3
Appv'1 of
relocation
permit to 1034
N.Vernon Ave.
A request was received from Jillls, 866 E. Alosta Ave. for Appv11 going
a going out of business sale, from July 15 to approximately out of business
August 15, 1975• sale, Jill's
866 E.Alosta Av.
Moved by Councilman Rubio, seconded by Councilman Solem
and unanimously carried to grant request.
A request was received from Boy Scout Troop 414 of Azusa to
hang a banner announcing their pancake breakfast, across
Foothill Blvd., east of Azusa Ave., from July 14 through
August 4, 1975.
Moved by Councilman Cruz, seconded by Councilman Rubio and
unanimously carried that request be granted.
'A request was submitted for Council approval from Azusa
Explorer Post 403 for waiver of all fees on fund raising
dance to be held July 13, 1975•
Moved by Councilman Cruz, seconded by Councilman Solem
and unanimously carried that request be granted.
A proposed Resolution was presented reappointing Mrs.
Louese G. Davies to the Board of Library Trustees.
Councilman Solem offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
REAPPOINTING MRS. LOUESE G. DAVIES TO THE BOARD OF LIBRARY
TRUSTEES.
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, Decker
NOES: Councilmen: None
ABSENT: Councilmen: Arkison and numbered Resolution 6308.
A proposed Resolution was presented reappointing Larry
Sandoval to Board of Library Trustees.
\ Councilman Rubio offered the resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
REAPPOINTING MR. LARRY SANDOVAL TO THE BOARD OF LIBRARY
TRUSTEES.
Moved by Councilman Rubio, seconded by Councilman Cruz
and unanimously carried that further reading be waived.
Appv11 to hang
banner, anncng.
pancake bkfst.
Scout Troop 414
Appv11 waiver
of all fees for
fund raising
dance Az.Pol.
Exp.Post 403
Res. #6308
reappntg Mrs.
Lapse Davies
to Bd.of Lib.
Trustees
Res. #6309
reappntng. L.
Sandoval to Bd.
of Lib.Trustees
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JULY 73 1975 Page 4
Moved by Councilman Rubio, seconded by Councilman Cruz
that the Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio, Solem, Cruz, Decker
NOES: Councilmen: None
ABSENT: Councilmen: Arkison and numbered Resolution 6309.
A proposed Resolution was presented reappointing Mrs. Ruth Res. #6310
Rivera to the Parks and Recreation. Commission. reappntng. Mrs.
'R.Rivera to Pks
Councilman Solem offered the Resolution entitled.: & Rec. Comm.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
REAPPOINTING MRS. RUTH RIVERA TO THE PARKS & RECREATION
COMMISSION.
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, Decker
NOES: Councilmen: None
ABSENT: Councilmen: Arkison and numbered Resolution 6310.
A proposed Resolution was presented reappointing Gerald Res. #6311
Murray to the Planning Commisssion. reappntng.G.
Murray to Ping.
Councilman Rubio offered the Resolution entitled: Commission
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
REAPPOINTING GERALD MURRAY TO THE PLANNING COMMISSION.
Moved by Councilman Rubio, seconded by Councilman Solem
and unanimously carried that further reading be waived.
Moved by Councilman Rubio, seconded by Councilman Solem
that Resolution be adopted. Resolution passed and adopted
by the following vote of Council:
AYES: Councilmen: Rubio, Solem, Cruz, Decker
NOES: Councilmen: None
ABSENT: Councilmen: Arkison and numbered Resolution 6311.
A proposed Resolution was presented reappointing Paul P. Res, #6312
Mendoza to the Planning Commission. reappntng.P.
Mendoza to
Councilman Solem offered the Resolution entitled.: Ping. Comm.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
REAPPOINTING PAUL P. MENDOZA TO THE PLANNING COMMISSION.
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 Resolution be adopted. Resolution passed and adopted
by the following vote of Council:
AYES: Councilmen: Rubio, Solem, Cruz, Decker
NOES: Councilmen: None
ABSENT: Councilmen: Arkison and numbered Resolution 6312.
Notice was received from Alcoholic Beverage Control for ABC Notice:
Person to Person Transfer (Off Sale Beer & Wine) license., 7 -Eleven Food
from Terry L. DeBard to Joan M. & Stephen J. Howbridge, Store, 504 S.
for premises at 504 S. Citrus Avenue (7 -Eleven Food Store Citrus Ave.
No. 2132-17314).
Moved by Councilman Solem, seconded by Councilman Rubio
and unanimously carried. to receive and file.
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JULY 73 1975 Page 5
Request for Deputy City Clerk, Evelyn Bath, to attend 1975 Appv11 attndc.
Continuing Education for Public Officials, Workshop A, to CEPO Workshop
be held in Santa Cruz, July 27 through August 2, 1975. in Santa Cruz
Cost of Workshop $240 including meals and lodging, plus for Dep.CtyClk
accountable expenses. Budgeted funds available. E.Bath
Moved by Councilman Cruz, seconded by Councilman Rubio
and unanimously carried by roll call that request be
granted.
'A communication was received from Personnel Board, reco-
mmending approval of step raises/permanent status for the
following employees:
Name
To Status
Effective
J.
Angulo
Sweeper Oper.
Perm.
Status
07/07/75
S.
Martinez
Pol. Officer
Step
4
07/08/75
L.
Enriques
Pol.C1k.CETA
Step
2
07/20/75
D.
Ryan
Wtr.Mnt.Ldman
Step
5
07/16/75
R.
Avila
Mnt. Man I
Perm.
Status
07/07/75
C.
Hardy
Mnt. Man II
Perm.
Status
07/15/75
E.
Washatka
Mnt. Man I CETA
Step
2
07/07/75
Step Raises
Councilman Rubio requested City Attorney rule on advisability
of abstaining on vote, as his son-in-law was included on the
recommended step raise list.
Moved by Councilman Solem, seconded by Councilman Rubio and
unanimously carried to approve step raise list excluding
Police Officer S. Martinez.
Moved by Councilman Solem, seconded by Councilman Cruz
and carried by roll call to approve step increase for S.
Martinez. Councilman Rubio abstained.
Notice was given that Planning Commission, by Resolution P.C. Res. #1220
No. 1220, denied a Variance request to permit waiver of denied Var.(V-
two-car garage requirement on property located at 1048 425 Hansel Brown
W. Hollyvale Street (Case V-425 Hansel Brown). No action
taken by Council.
Notice was given that Planning Commission, by Resolution
No. 1221, conditionally approved. a Variance request
permitting a reduced side yard of 116" instead of the
required 5' and a 12' x 181 carport in lieu of .required
two -car garage, on property located at 212 S. Murray Ave.
(Case V-426 Theodulo Conrado). No action taken by Council.
P.C. Res.#1221
cond.appvd.Var.
(V-426 Theodulo
Conrado)
Notice was also given that Planning Commission by Reno- P.C. Res. #1222
lution No. 1222 conditionally granted a Variance request cond.grntd. Var.
to permit a single car garage in lieu of required two- (V-427 Emma Goad
car garage on property located at 210 S. Lemon Avenue
(Case V-427 Emma Goad). No action taken by Council.
An Ordinance was presented for second reading and adoption
relating,to compensation of members of the Board of
Library Trustees. Each member of the Board shall be paid
$15 for each regular, special, or adjourned meeting during
the month, but not to exceed $30 in any one month. Ordi-
nance shall become operative on August 1, 1975
Councilman Rubio offered for second reading and adoption
an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
ADDING SECTION 2.76.035 TO THE AZUSA MUNICIPAL CODE,
RELATING TO THE COMPENSATION OF MEMBERS OF THE BOARD OF
LIBRARY TRUSTEES.
Moved by Councilman Rubio, seconded by Councilman Solem
and unanimously carried by roll call that further reading
be waived.
Ord. #2003 re:
comp. of Bd. of
Lib. Trustees
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JULY 75 1975
Moved by Councilman Rubio, seconded by Councilman Solem
that the Ordinance be adopted. Ordinance passed and
adopted by the following vote of Council:
AYES: Councilmen: Rubio, Solem, Cruz, Decker
NOES: Councilmen: None
ABSENT: Councilmen: Arkison and numbered Ordinance 2003.
An Ordinance was presented for second reading and adoption
establishing salary for City Clerk at $1,300 per month,
effective 30 days after adoption of Ordinance.
Councilman Solem offered for second reading and adoption
an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING THE AZUSA MUNICIPAL CODE RELATING TO COMPENSATION
OF THE CITY CLERK.
Moved by Councilman Solem, seconded by Councilman Cruz
and unanimously carried by roll call that further reading
be waived.
Moved by Councilman Solem, seconded by Councilman Cruz
that the Ordinance be adopted. Ordinance passed and adopted
by the following vote of Council:
AYES: Councilmen: Solem, Cruz, Decker
NOES: Councilmen: Rubio
ABSENT: Councilmen: Arkison and numbered Ordinance 2004.
• I =
Ord. #2004
re: comp. Cty
Clerk
An Ordinance
was presented for second
reading and adoption
Ord. #2005 re:
establishing
salary for City Treasurer
at $1,000 per month,
comp. City
effective 30
days after adoption of Ordinance.
Treasurer
Councilman Solem offered for second reading and adoption
an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING THE AZUSA MUNICIPAL CODE RELATING TO C014PENSATION
OF THE CITY TREASURER.
Moved by Councilman Solem, seconded by Councilman Cruz
and unanimously carried. by roll call that further reading
be waived.
Moved by Councilman Solem, seconded by Council;nan Cruz
that Ordinance be adopted. Ordinance passed and adopted
by the following vote of Council:
AYES: Councilmen: Solem, Cruz, Decker
NOES: Councilmen: Rubio
ABSENT: Councilmen: Arkison and numbered Ordinance 2005.
City Attorney presented an Ordnance for second. reading
and adoption amending Azusa Municipal Code to adopt the
County of Los Angeles Uniform Bvi lding Laws, 1975-
Edition.
975Edition.
'Councilman Solem offered for second reading and. adoption
an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING THE AZUSA MUNICIPAL CODE TO ADOPT THE "COUNTY
OF LOS ANGELES UNIFORM BUILDING LAWS, 1975 EDITION",
CONSISTING OF THE "COUNTY OF LOS ANGELES BUILDING CODE",
THE SAME BEING ORDINANCE NO. 2225, AS AMENDED, TIE
"PLUMBING CODE OF THE COUNTY OF LOS ANGELES", THE SAME
BEING ORDINANCE NO. 2269, AS AMENDED, THE "MECHD1NTICAL
CODE OF THE COUNTY OF LOS ANGELES", THE SAME BEING
ORDINANCE NO. 9544, AS AMENDED, AND THE "ELECTRICAL CODE
OF THE COUNTY OF LOS ANGELES", THE SAME BEING ORDINANCE
N0, ilo96, AS AMENDED, AND TO MAU, CERTAIN CHANGES THEREIN.
Ord. #2006
adopting by
ref. LA Co.
Bldg. Laws
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JULY 7, 1975 Page 7
Moved by Councilman Solem, seconded by Councilman Cruz and
unanimously carried by roll call that further reading be
waived.
Moved by Councilman Cruz, seconded by Councilman Solem
and unanimously carried that the Ordinance be adopted.
Ordinance passed and adopted by the following vote of
Council:
AYES: Councilmen: Rubio, Solem, Cruz, Decker
NOES: Councilmen: None
ABSENT: Councilmen: Arkison and numbered Ordinance 2006.
An Ordinance was presented for introductory first reading lst rdg. Ord.
on zone change for Rainbow Angling Club (Case Z-186 from zone Chane
C-2 to Rla, and Case Z-189 property presently zoned .Rla to (Case Z-196 &
remain Rla. 2-189 Rainbow
Angling Club)
Councilman Cruz offered for introductory first reading
an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
REZONING CERTAIN PREMISES (Zone Change Case No. Z -186 -
City -Initiated)
Moved by Councilman Cruz, seconded by Councilman Solem and
unanimously carried by roll call that further reading be
waived.
Approval of plans and specifications for drilling and Appv'1 plans
development of Water Well No. 7, Project No. 538, were & specs for Watr
presented for Council consideration. Well No. 7
New Water Well No. 7 will be located in the San Gabriel
River Spreading Grounds north of Azusa Greens Golf Course.
'It will replace Wells 4 and 6 for the period of time necessary
for high nitrates in that water to subside; and will also
provide an increased water supply to Miller Brewery Company.
Director of Public Works recommended that Council approve
the plans and specifications and direct City Clerk to
advertise for bids.
Moved by Councilman Cruz, seconded by Councilman Solem and
unanimously carried to approve plans and specifications for
Water Well No. 7 and authorize City Clerk to advertise for bids.
Annual contract for asphalt paving materials and rental
of specialized paving equipment, was presented for Council
consideration.
Director of Public Works recommended that Council approve
annual contract and authorize City Clerk to advertise
for bids.
Moved by Councilman Solem, seconded by Councilman Cruz and
unanimously carried to approve contract and authorize City
Clerk to advertise for bids.
'A proposed Resolution was presented approving 1970 Storm
Drain Bond Issue, Project No. 9718, Unit 2, and approval of
plans and specifications.
Construction of this project will complete all of Project
No. 9718 as designed within the Bond Issue limits. This
extension involves construction of a storm drain in Foothill
Blvd., from Georgia Ave, to Coney Ave., and. northerly in
Coney Ave. to north end of Coney Ave.
Councilman Rubio offered the Resolution entitled:
Appv'1 annual
contract for
asphalt paving
mtrls.& rental
equipment
Res. #6313
appvng. 1970
Storm Drain
Bond Issue,
Project #9718,
Unit 2
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JULY 7, 1975 Page 8
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
APPROVING PLANS AND SPECIFICATIONS 1970 STORM DRAIN
BOND ISSUE, PROJECT NO. 9718, UNIT 2, LOS ANGELES COUNTY
FLOOD CONTROL DISTRICT.
Moved by Councilman Rubio, seconded by Councilman Solem
and unanimously carried that further reading be waived.
Moved by Councilman Rubio, seconded by Councilman Solem
that the Resolution be adopted. Resolution passed and
'adopted by the following vote of Council:
AYES: Councilmen: Rubio, Solem, Cruz, Decker
NOES: Councilmen: None
ABSENT: Councilmen: Arkison and. numbered Resolution 6313.
Notice was received from Superintendent of Light & Power Fuel cost
on fuel cost adjustment for July, 1975, adjustment
for July51975
Moved by Councilman Cruz, seconded by Councilman Rubio
and unanimously carried to receive and file.
Request was received from Fire Chief for reimbursement Tuiton Re -
of books, equipment and tuition, for Emergency Medical imbursement
Technician class completed by Fireman Steve Wells. S. Wells, Fire
Dept.
Moved by Councilman Cruz, seconded by Councilman Solem
and unanimously carried by roll call for reimbursement of
expenses incurred. by Fireman Steve Wells.
City Administrator presented proposed policy governing Policy govng.
use of city facilities for review by Council, He noted use of Cty
Council had expressed its opinion at budget session that facilities
page 6, paragraph 10, last sentence, "The decision of the
Commission shall be final", should be deleted from policy.
'Moved by Councilman Solem, seconded by Councilman Cruz
and unanimously carried to approve policy governing use
of city facilities as revised..
Resignation of Reserve Police Officer, Larry D. Roberts, Resign. Res.
effective 6/28/75, was submitted for Council action. Off. L.D.
Roberts, eff.
Moved by Councilman Cruz, seconded by Councilman Solem 6/28/75
and unanimously carried to accept resignation.
City Administrator presented communication re: CETA
CETA Title I
Title I Consortium of the cities of Azusa, Covina., Glendora
Consortium
and West Covina, concerning CETA Title 1 funds. If the
cities are to have a significant voice in the use of these
funds, the planning phase of consortium must be implemented;
therefore, it was recommended that the City Council
authorize the City Administrator to further pursue
implementation of the planning phase of the Comprehensive
Employment and Training Act of 1974 Title I Consortium, and
that the Mayor or his designate be requested to serve as
member of Consortium Project Board.
Moved by Councilman Cruz, seconded by Councilman Rubio
unanimously carried to approve above recommendation.
'and
City Administrator presented notice of Annual Conference
Anrl. Conf.
of League of California Cities, to be held in San Francisco
LCC in San
on October 19 •- 22, 1975.
Francisco
10/19-22/75
Moved by Councilman Rubio, seconded by Councilman Cruz
and unanimously carried to approve attendance for
Councilmen, and Department: Heads, who are budgeted `cr same.
City Administrator submitted request for authorization to
Appv'l. vac.
take the followingg vacation dates during fiscal year
dates for
1975-76: August 4 - 10, and 18 - 295 1975, December 22 -
Cty. Adm.
265 1975, and March 8 - 12, 1976. He also recommended
that Finance Officer Edward Cooney be appointed Acting
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JULY 7, 1975 Page 9
City Administrator in his absence
Moved by Councilman Cruz, seconded by Councilman Solem
and unanimously carried to approve vacation dates, and
that Finance Officer, Edward Cooney, be acting City
Administrator in his absence,
County Board of Supervisors have approved expenditure of RTD Report
15.4 million dollars for improvement of Rapid Transit
District in the San Gabriel Val1Ey.
City Engineer presented a map showing existing routes and
proposed new routes to be added to the system. He then
addressed Council re: merits of proposed RTD system.
There was lengthy discussion concerning addition of
proposed routes, EW Arrow Hwy., and NS Citrus, with
additional routes suggested by Council. City Engineer
stated he felt that additional suggested routes from
Council would certainly help improve grid system of
City; however, the plan as submitted does cover industrial
and residential sections fairly well. He also noted that
Board of Supervisors are having a meeting on July 16th,
and perhaps a member of Council could be in attendance
and give City's input,
A proposed Resolution was presented to adopt the 1995 Res. #6314
Functional Classification Study, This study will provide re: 19g5 Funct.
United States Department of Transportation with facts Class Study
required to make recommendations to Congress on specific
changes with respect to the character and size of Federal
aid systems and programs,
Councilman Solem offered the Resolution entitled:
'A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ADOPTING THE 199.5 FUNCTIONAL CLASSIFICATION STUDY AS
HIGHWAY ELEMENT OF THE TRANSPORTATION PLAN WITHIN THE
CITY OF AZUSA,
Moved by Councilman Solem, seconded by Councilman Cruz
and unanimously carried that further reading be waived.
Moved by Councilman Solem, seconded by Councilman Cruz
that the Resolution be adopted. Resolution passed and
adopted by the following vote of Council.:
AYES: Councilmen: Solem, Cruz, Decker
NOES: Councilmen: Rubio
ABSENT: Councilmen: Arkison and numbered Resolution 6314,
City Clerk read in full. a Resolution authorizing payment Res. #6315
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,
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,
NOES: Councilmen: None
ABSENT: Councilmen: Arkison
Solem, Cruz, Decker
and numbered Resolution 6315.
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JULY 7, 1975 Page 10
i
City Clerk
Next Resolution #6316
Next Ordinance #2007
a
Moved by Councilman Solem,
seconded
by Councilman Cruz
Adjourn to
and unanimously carried to
adjourn
to Executive Session.
Exec. Sess.
Time of Adjournment: 9:40
p.m.
Council reconvened and Mayor
called
meeting to order at
Council
10:06 p.m.
reconvened
Moved by Councilman Rubio,
seconded.
by Councilman Solem
and unanimously carried to
adjourn.
'
Time of Adjournment: 10:07
p.m.
Adjourn
i
City Clerk
Next Resolution #6316
Next Ordinance #2007
a