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HomeMy WebLinkAboutMinutes - August 18, 1975 - CC (2)AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, AUGUST 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 Pro Tem Rubio called the meeting to order and led in Call to Order salute to the flag. Invocation was given by Father Royer of St. Frances of Invocation Rome Church. Moved by Councilman Cruz, seconded by Councilman Rubio and Mayor Decker 'unanimously carried that Mayor Decker be excused from meeting.excused from a:tg Present at Roll Call: Councilmen: Rubio, Solem, Cruz, Roll Call Arkison Absent: Mayor Decker Also Present: City Attorney Wakefield, Acting City Administrator Cooney, Superintendent of Light & Power Gerharz, Director of Public Works Wells, Police Captain Lara, Battalion Chief Redfern, Planning Assistant Shaw, Personnel Clerk Forsythe, Deputy City Clerk Bath. Minutes of 8/4/75 regular meeting were submitted for Appvl.Min. Council approval. 8/4/75 mtg. Moved by Councilman Solem, seconded by Councilman Cruz and unanimously carried to approve minutes of 8/4/75 meeting. At the request of Mayor Pro Tem Rubio, Council reconvened Council as CRA for progress report. recessed as CRA for Moved by Councilman Arkison, seconded by Councilman Cruz Progress Rpt. that Council recess into a CRA meeting. Council recessed as CRA at 7:40 p.m. Mr. Louis Zimmerli, 935 W. lst Street, Chairman of Redevelop- ment Advisory Committee, addressed Council. He gave a chrono- logical report of CRA meetings to this date. At the July 21st meeting Council authorized appointment of Mr. Eugene Jacobs, as special counsel for Redevelopment Agency. Mr. Zimmerli offered, with Council approval, to contact Mr. Jacobs, and schedule a meeting with CRA Advisory Committee. After discussion, it was Moved by Councilman Solem, seconded by Councilman Cruz and unanimously carried to authorize Mr. Zimmerli to contact Mr. Jacobs and schedule a meeting with CRA Advisory Committee. Councilman Cruz suggested that Mr. Jack Loether, Publisher of the Azusa Herald, be added as a member of the CRA Advisory Committee. Moved by Councilman Cruz, seconded by Councilman E.rkison CRA and unanimously carried to reconvene as Council. reconvened as Cncl. 'Community Redevelopment Agency reconvened as Council at 7:55 p.m. Item which had been tabled from 8/4/75 meeting, proposed Agreement Settlement Agreement for interim water services between for Interim Baldwin Park County Water District, Progressive Transpor- Water tation Company and City of Azusa, was again presented to Services Council. Moved by Councilman Arkison, seconded by Councilman Cruz and unanimously carried to lift from table. Notice was received AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, AUGUST 18, 1975 Page 2 ABC Notice City Attorney Wakefield addressed Council and clarified on license, Antonia A. Rubio, and some portions of his letter, which had been questioned by Fernando A. Rubio, leaving Gloria A. Rubio, Council, concerning proposed Settlement Agreement. Ave.(Central Rubio, for premises Moved by Councilman Arkison, seconded by Councilman Cruz Ave. (Central Market) and unanimously carried that City enter into Settlement Agreement for interim water services between Baldwin Park County Water District, Progressive Transportation Company and City of Azusa, authorize the Mayor to execute and City Clerk to attest said Agreement. 'Mrs. Lillian McNamara, 621 N. Cerritos, Apt. #202, A.usa, Remarks by addressed Council complaining of actions by Police Officers, Mrs. Lillian against her son. Council advised her that Chief Elkins McNamara was on vacation and that her allegations would be reported on, at the meeting of 9/2/75• A request was submitted from residents of 1100 block of Req.for block Soldano Drive, to hold a block party with permission to party, from block off the 1100 block of Soldano Drive from 4:30 to residents of 12:00 p.m., on Saturday, August 23, 1975. 1100 block of Soldano Dr. Council expressed concern that request vias not signed by all residents of the block, this could cause problems. (Request denied) Moved by Councilman Arkison, seconded by Councilman Rubio and unanimois ly carried to deny request, and inform them of reason for denying. Notice was received from Alcoholic Beverage Control of ABC Notice (Dropping Partners) on license, Antonia A. Rubio, and 345 17.zusa Fernando A. Rubio, leaving Gloria A. Rubio, and Robert J. Ave.(Central Rubio, for premises located at 345 N. Azusa Ave. (Central Market) Market). 'Moved by Councilman Solem, seconded by Councilman Arkison and unanimously carried to receive and file. A communication was received from Personnel Board, recom- Step Raises mending approval of step raises/permanent status for the following employees: Name To Status Effective A. Noriega Rec.Leader,CETA Step 2 8/18/75 A. Kimmel Int.Typ.C1k.CETA Step 2 8/18/75 S. Strom Pol.C1k.Dispatcher Step 5 8/22/75 Moved by Councilman Solem, seconded by Councilman Cruz and unanimously carried to approve recommendations. A communication was received from Planning Commission Req.for regarding relocation of a single family residence from relocation Covina to 244 N. Coney Ave., Azusa. of residence to 244 N. Moved by Councilman Cruz, seconded by Councilman Solem Coney Ave. and unanimously carried that request be granted subject (Franklin to conditions recommended by Planning Commission. Chong) 'An Ordinance was presented for introductory first reading 1st intro. amending the Azusa Municipal Code relating to parking of rdg.Ord.amend. trucks in a C-3 zone. Parking of trucks may be permitted M.C.Re:park- after a public hearing in each case under a Conditional ing trucks in Use Permit. a C-3 zone Councilman Arkison offered for introductory first reading an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING THE AZUSA MUNICIPAL CODE RELATING TO THE PARKING OF TRUCKS IN A C-3 ZONE. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, AUGUST 18, 1975 Page 3 Moved by Councilman Arkison, seconded by Councilman Cruz and unanimously carried by roll call that further reading be waived. City Treasurerfs Financial Statement was submitted, City Treas. showing a balance of $2,240,106.59. Fin.Statement. Moved by Councilman Solem, seconded by Councilman Cruz and unanimously carried to receive and file. Acting City Administrator Cooney informed Council of Notice of pass - the passing of Dr. Cornelius P. Haggard, President of ing of Dr. CornE Azusa Pacific College, on Saturday, August 16, 1975. lius P. Haggard, Memorial Service will be held on Thursday, August 21, Pres. Azusa 1975, at 2:00 p.m., at Azusa Pacific College Turner Campus Pacific College Center. Monthly reports from various departments were submitted Monthly by Acting City Administrator. Reports Moved by Councilman Arkison, seconded by Councilman Cruz and unanimously carried to receive and file. Resignation of Tony Contreras, Consumer Serviceman, for Res1gnatjon purpose of retirement after 20 years service with the of Tony City, effective October 13, 1975. Contreras, Consumer Moved by Councilman Cruz, seconded by Councilman Solem Serviceman, and unanimouLly carried to accept resignation, and eff.10/31/75 authorize plaque and resolution be prepared. Resignation of Police Officer• Raymond F. Lun.gi, effective Resig.Pol. 8/21/75. Officer Lungi has requested that his name be Off.R.Ti.mAi retained on eligibility list for one year. effec.8/21/75 Moved by Councilman Arkison, seconded by Councilman Cruz . and unanimously carried to accept resignation. Request that ;4r. Louis Castle be appointed as probationary Appt.Mr.L. Police Officer, Range 123.0, Step 1, effective 8/22/75. Castle, as Prob. Pol. Off., Moved by Councilman Arkison, seconded by Councilman Solem eff.8/22/75 and unanimously carried to approve appointment. Request from Planning Director to attend Genera'_ Assembly teq.by Planno. of SLAG, to be held in Los Angeles, on 9/17-1.21, 1975, Dir.to attend Cost of registration $25. SCAG General Assembly 9/17 - Moved by Councilman Solem, seconded by Councilman Arkison 18, 1975 and unanimously carried by roll call to approve request. Request from Planning Director that Planning Assistant Req.Plnng. attend League of California Cities Workshop on State and Asst.attend Local Housing Policy and Financial Assistance, on 8/29, LCC work - 1975. Cost of registration $20. shop 8/29/75 Moved by Councilman Arkison, seconded by Councilman Cruz and unanimously carried by roll call to approve request. Request f-om Police Chief that due to the death of Sgt. Req.to amend Hammond, the complement of Police Sergeant has been Pol.Dept. .reduced by one position, and departmental compicr.:ent be complement amended to delete one Police Sergeant and add cue Police Officer position. Moved by Councilman Arkison, sec .^.cieci by Co -,,,.;oilman Cruz and unanimously carried that request of Police Chief be approved. Councilman Arkison stated for the record, remarks, concern- Remarks by ing the tragic death of Sgt. James Hammond. Peridocally we Counc. have from the public of the City of Azusa some truthful Arkison allegations made against members of our Police Department, AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, AUGUST 18, 1975 Page 4 and many untruthful allegations made against members of purchase of the Police Department by the public. We have here an 4 page ad in souvenir example of a loss to the Police Department, to the City of the Invitational and to the public, of a fine Police Officer and a fine for full page man. I was very impressed when I attended the funeral People of Sgt. Hammond, such a tremendous turnout of people in the amount from the City of Azusa, and other Police Departments, as of $165. Y7ith the additional a tribute. It came at a proper time, and a good time for amount of $35. the current agitation we have and current adverse publicity program which is being manufactured to a great degree against the purchase a full page of Azusa and its Police Department. 'City Councilman Solem recommended that a Resolution be presented Res.to be to Sgt. Hammond's widow, by the City Council, for his years presented of good service to the City. to Mrs. James Hammo;^d Moved by Councilman Solem, seconded by Councilman Arkison and unanimously carried to approve recommendation of Councilman Solem. An Agreement with the County of Los Angeles covering a Agmt. re: grant of $30,000 for a community development program, was Community presented for Council consideration. Development Moved by Councilman Cruz, seconded by Councilman Solem and unanimously carried to authorize the Mayor to execute said Agreement. At August 4th meeting Council authorized the purchase of Appvl.of $3'=). 4 page ad in souvenir program of the Invitational Golf for full page Tournament, for Little People International, in the amount ad re:souvenir of $165. Y7ith the additional amount of $35. the City, program as a courtesy, can now purchase a full page ad. Moved by Councilman Cruz, seconded by Councilman Solem 'and unanimously carried by roll call to amend previous motion, and authorize additional $35. to purchase a full page ad in souvenir program of Invitational Golf Tournament. Request from Director of Public Works that City Council declare spray booth, with exhaust fan and controls, as surplus propL.rty, and direct Finance Officer to sec -.-re informal bids for sale of booth. roved by Councilman Cruz, seconded by Ceunciil.man Arkison and unanimously carried to approve ;-equest of Dir.ct;^,r c: Public Works. Moved by Councilman Solem, seconded by Councilman : Arkisor and unanimously carried that Councilman Cruz be excused from meetin;, of 9/2/75 Deputy City !'._irk read in full a Resolution authorizin payment of :warrants by the City. Councilman offered offered the Resolution entitled: A RESOLUTICid ::F TT !E CITY COUNCIL OF THE CITY OF A" SA ALLOWING CERTAI? CiAIiv,S AND DEMANDS AND SPEC IFi'I:i'�. THE FUNDS OUT OF WHICH T E SX12 ARE Tn RE R!V` . Moved by Councilman Solem, ;seconded 'o r iCouncllnL$n Cruz and unanimously carried by roll cL0 1 th-�1,t the Resolution be adopted. Resolution passed an<a-;,dopted by the follow- ing vote of Council: AYES: Councilmen: Rubio, Solem, Cruz, Arkison NOES: Councilmen: None ABSENT: Councilmen: Decker R.eq.certain property be __lared - ar-olus Counc.Cruz excused from 9/2/75 n,tg. Res . 1#632; Claims & Demands AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, AUGUST 183 1975 Mayor Pro Tem Rubio introduced Department Heads who were present for benefit of the audience. Moved by Councilman Arkison, seconded by Councilman Cruz and unanimously carried to adjourn in memory of Dr. Haggard. Time of Adjournment: 8:45 p.m. Deputy lty Clerk Next Resolution #6326 Next Ordinance #2009 F1 r• Page 5 Intro. of Dept. Heads Adjourn in memory of Dr.Haggard