HomeMy WebLinkAboutMinutes - June 21, 1976 - CC (2)AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 213 1976
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.
Invocation was given by Monsignor Robert Stein of St.
Frances of Rome Church.
'Minutes of June 7, 1976 regular meeting stand approved
as corrected and June 15, 1976 adjourned meeting stand
approved as submitted.
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Present at Roll Call: Councilmen: Decker, Fry, Cruz,
Arkison, Solem
Also Present: City Attorney Wakefield, City Administra-
tor Dangleis, Superintendent of Light &
Power Gerharz, Director of Public Works
Wells, Fire Chief Torrance, Planning
Director Fitzsimmons, Finance Officer
Cooney, Director of Parks & Recreation
Guarrera, City Clerk Solis
Mayor Solem presented 10 year service award pin to Terry
Kendrick, Fireman in Azusa Fire Department.
Mr. Guillermo Rios, 585 Virginia Ann Dr. spoke before
Council informing both Council and audience of the
special July 4th cancellation that will be used by the
post office for that day only; these, on a bicentennial
envelope, may be purchased through the City Administra-
tor's office for $1.00 each.
'Director of Public Works requested that consideration
of bids for construction of 12" water line in Todd Ave.
from Sierra Madre Ave. to Tenth St., be tabled to the
meeting on July 6, 1976.
Moved by Councilman Cruz, seconded by Councilman Arkison
and unanimously carried to table this item to meeting of
July 6, 1976.
City Clerk presented request from Azusa Herald for City
to purchase a full page ad in its special Bicentennial
Salute to America issue to be published July 1, 1976.
Jack Loether, 234 E. Foothill Blvd. addressed Council
explaining a full page ad would cost $500.00, and j page
ad $250, he also answered questions from Council.
Moved by Councilman Cruz, seconded by Councilman Arkison
and unanimously carried by roll call for City to purchase
j page ad in Azusa Herald Bicentennial Salute to America
issue.
An Ordinance was presented for second reading and adop-
tion establishing salary for City Clerk at $1,375. per
month, effective 30 days after adoption of Ordinance.
'Councilman Arkison offered for second reading and adop-
tion an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING THE AZUSA MUNICIPAL CODE RELATING TO COMPENSA-
TION OF THE CITY CLERK.
Moved by Councilman Arkison, seconded by Councilman Fry
and unanimously carried by roll call that further read-
ing be waived.
105
7:30 p.m.
Call to Order
Invocation
Appvl.Min.as
corrected,
6/7/76 reg.
mtg.& 6/15/76
adj. mtg.
Roll Call
10 yr.service
award pin
4th of July
post office
cancellation
Consideration of
Bids,tbld.to mtg.
on 7/6/76
City to purch.
j pg.ad in Az.
Herald Bicen-
tennial issue
Ord.#2021 re:
City Clerk-
compensation
lerkcompensation
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AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 211 1976
Moved by Councilman Arkison, seconded by Councilman Fry
that the Ordinance be adopted. Ordinance passed and
adopted by the following vote of Council:
AYES: Councilmen: Decker, Fry, Cruz, Arkison, Solem
NOES: Councilmen: None
ABSENT: Councilmen: None
An Ordinance was presented for second reading and adop-
tion establishing salary for City Treasurer at $1,075. per month, effective 30 days after adoption of Ordinance.
Councilman Arkison offered for second reading and adop-
tion an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING THE AZUSA MUNICIPAL CODE RELATING TO COMPENSA-
TION OF THE CITY TREASURER.
Moved by Councilman Arkison, seconded by Councilman Fry
and unanimously carried by roll call that further read-
ing be waived.
Moved by Councilman Arkison, seconded by Councilman Fry
that the Ordinance be adopted. Ordinance passed and
adopted by the following vote of Council:
AYES: Councilmen: Decker, Fry, Cruz, Arkison, Solem
NOES: Councilmen: None
ABSENT: Councilmen: None
City Clerk presented request from Banner Girls of Glad-
stone High School to paint house numbers on curbs in
the City of Azusa, as a fund raising project.
Moved by Councilman Cruz, seconded by Councilman Fry
and unanimously carried to grant request, and refer
to Director of Public Works.
A communication was received
from Personnel Board,
recommending
step increase/permanent
status for the
following employees:
Name
To Status Effective
J. Stuart
Lineman
Perm.Stat.(no inc.)
6/22/76
R. Brown
Pol.Officer
Step 3
6/28/76
M. Pelletier
Pol.C1k.CETA
Step 2
6/29/76
N. Watkins
Pol.Clk.
Step 3
6/22/76
S. Coburn
Pk.Maint.Man I
Step 5
7/03/76
Moved by Councilman Arkison, seconded by Councilman Cruz
and unanimously carried to approve recommendation of
Personnel Board.
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Ord.#2022 re:
comp.of City
Treasurer
Appvl.req.
to paint
house
numbers
Step Raises/
Permanent
Status
Notice was ggiven that the Planning Commission, by Resolu- P.C.Res.#1280
tion No. 1280 denied a Variance request to permit the denied Var.
waiver of the two -car garage requirement for a single req.(Case No.
family residence on property located at 316 E. Mason St. v-456 Ruth
(Case No. V-456 Ruth Greenburg) No action taken by Council. Greenburg)
Notice wasgiven that the Planning Commission, by Resolu-
tion No. 1281 conditionally approved a Variance request to
permit a 12' rear yard, instead of the required 25' and
a single car garage, instead of the required two -car
garage, for a single family residence on property located
at 220 Rodecker Dr. (Case No. v-457 John Russell). No
action taken by Council.
Notice wasgiven that the Planning Commission by Resolu-
tion No. 1282 conditionally approved Tentative Tract Map
No. 31414 (Azusa & Orkney). No action taken by Council.
P.C.#1281
cond.appvd.
Var.(Case No.
V-457 John
Russell)
P.C.Res.#1282
cond.appvd.Tent.
Tract Map (Az.
& Orkney)
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AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 215 1976 Page 3
Notice was also given that Planning Commission, by Resolu- P.C.Res.#1283
No. 1283 conditionally approved Tentative Parcel Map cond.appvd.Tent.
6412 (Sierra Madre & Virginia Ann Dr.) No action taken by Parcel Map(Sierra
Council. Madre & Virginia
AnnDr.)
Notice was further given that Planning Commission by P.C.#1284 comm.
Resolution No. 1284 commended Jeffrey L. Shaw for job J.L.Shaw,Ping.
well done as Planning Assistant. No action taken by Asst.
Council.
'City Attorney submitted a Quitclaim Deed to Council for Quitclaim Deed
action. To complete the sale of City property at 5th re:sale of propty
and Virginia, the Title Insurance & Trust Company insists at 5th St. &
that City execute a Quitclaim Deed quitclaiming any Virginia
interest it may have in improvements on subject property
to Mr. Turell.
City Attorney recommended that Council approve the Quit-
claim Deed and authorize the Mayor to execute the same
on behalf of the City of Azusa.
Moved by Councilman Arkison, seconded by Councilman Fry
Cr! and unanimously carried by roll call to approve recom-
C11 mendation of the City Attorney.
x City Attorney submitted for introductory first reading 1st intro.rdg.
Qan Ordinance concerning the playing of bingo in the Ord. re:Bingo
City of Azusa. This Ordinance would implement the
constitutional amendment by the people at the June
Primary Election to authorize permits to be issued to
non-profit organizations for playing bingo in the City
of Azusa.
Councilman Arkison offered for first introductory read-
ing an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
ADDING CHAPTER 8.05 TO THE AZUSA MUNICIPAL CODE TO
AUTHORIZE THE ISSUANCE OF PERMITS FOR THE PLAYING OF
BINGO TO NON-PROFIT CHARITABLE ORGANIZATIONS CONSISTENT
WITH SECTION 19 OF ARTICLE IV OF THE CONSTITUTION.
Moved by Councilman Arkison, seconded by Councilman Cruz
and unanimously carried that further reading be waived.
City Treasurer's Financial Statement was submitted, City Treas.
showing a balance of $2,447,917.91, as of May 31, 1976. Financial
Statement
Moved by Councilman Arkison, seconded by Councilman Decker
and unanimously carried to receive and file.
City Administrator submitted monthly reports from various Monthly Rpts.
departments.
Moved by Councilman Arkison, seconded by Councilman Decker
and unanimously carried to receive and file.
City Administrator submitted plans and specifications Appvl.plans
for improvement of Cerritos Avenue, from Fifth Street to & specs for
'Foothill Blvd., Project No. 534. Proj.No.534
Director of Public Works recommended that Council approve
plans and specifications for Project No. 534, and direct
City Clerk to advertise for bids; also Council adopt the
Resolution requesting Aid to Cities Funds for this project
from Los Angeles County.
Moved by Councilman Decker, seconded by Councilman Arkison
and unanimously carried to approve recommendation of
Director of Public Works.
Councilman Decker offered the Resolution entitled: Res.#6413 re:
Aid to Cities
Funds
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AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 215 1976
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
REQUESTING AN ALLOCATION OF COUNTY AID TO CITIES FUNDS
FOR THE RECONSTRUCTION OF CERRITOS AVENUE FROM FOOTHILL
BOULEVARD TO 382.5 FEET SOUTH OF THE CENTERLINE OF SIXTH
STREET.
Moved by Councilman Decker, seconded by Councilman Arkison
and unanimously carried that further reading be waived.
Moved by Councilman Decker, seconded by Councilman Arkison
that the Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
AYES: Councilmen: Decker, Fry, Cruz, Arkison, Solem
NOES: Councilmen: None
ABSENT: Councilmen: None
City Administrator submitted request from Director of
Public Works that Mr. Robert Ayon, Jr. be added to the
permanent complement, as Street Maintenance Man I, Step
2, Range 114.0, effective June 22, 1976. Mr. Ayon is
presently employed as Street Maintenance Man I. under
the CETA program, and occupies the number one position
on eligibility list for this position .
Moved by Councilman Cruz, seconded by Councilman Fry
and unanimously carried to approve request.
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Appvl.R.Ayon
as St.Maint.
Man I, perm.
complement
Finance Officer submitted memos from Assistant Purchasing Items delcared
Officer, Tisting certain items that are obsolete or obsolete or
surplus. It was recommended that Council declare these surplus
items surplus and certain items be turned over to the Pol-
ice auction,and for sale by informal bids on balance.
Moved by Councilman Arkison, seconded by Councilman Cruz
and unanimously carried to approve recommendation of
Finance Officer.
City Administrator submitted requested vacation dates Appvl.City
for authorization as follows: August 23 through September Adm.vacation
103 1976 and March 7 through 11, 1977, and that Finance dates
Officer, Edward Cooney be appointed Acting City Adminis-
trator in his absence.
Moved by Councilman Arkison, seconded by Councilman Decker
and unanimously carried that both requests be granted.
A proposed Resolution was presented authorizing payment
of employees' contributions to PERS retirement system
for those regular Miscellaneous and Public Safety employees
referred to in a Memorandum of Understanding or in separate
action of the City Council; a amount which shall be equal
to half of the required employee's contribution to PERS,
up to a maximum of three and one-half percent (3.5%) of
employee's base wages shall be paid by the City.
Councilman Cruz offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA,
'AUTHORIZING THE PAYMENT OF EMPLOYEES' CONTRIBUTIONS TO
THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM FOR.CERTAIN
EMPLOYEES AS DEFERRED COMPENSATION.
Moved by Councilman Cruz, seconded by Councilman Decker
and unanimously carried that further reading be waived.
Moved by Councilman Cruz, seconded by Councilman Decker
that the Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
AYES: Councilmen: Decker, Fry, Cruz, Arkison, Solem
NOES: Councilmen: None
ABSENT: Councilmen: None
Res.##6414 re:
payment of
PERS, by City
for certain
employees
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AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 21, 1976
City Administrator submitted communication from Finance
Officer requesting Council encumber funds in the 1975-
76 budget that will be carried over to the 1976-77 budget.
An amount of $18,708.58 was originally appropriated so
Council would have funds available for Community Redevelop-
ment activities.
Moved by Councilman Cruz, seconded by Councilman Arkison
and unanimously carried to approve the request.
'Mrs. Arlene Sams, Acting Bicentennial Chairperson, in
the absence of Chairperson Pauline Asmus, ave an out-
line of the scheduled "Bicentennial Sunday', to be held
in City Hall Courtyard July 4, 1976, at 10;30 a.m.
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Page 5
Appvl.encum-
brance of
1975-76 funds
"Bicentennial
Sunday",July 4,
1976
Mayor Solem advised Council that the status of the Library Appointments
Board has been changed to that of a Commission, and he to various
would like to have present members appointed as a Com- Commissions
mission, and Mr. Kenneth Akin whose term expires June 30,
1976 to be re -appointed.
Moved by Councilman Arkison, seconded by Councilman Cruz
C'? and unanimously carried to approve appointments as sub -
C4 mitted by Mayor Solem.
Mayor Solem re -appointed 0. John Conforti as member of
the Planning Commission.
Moved by Councilman Cruz, seconded by Councilman Fry
and unanimously carried to approve re -appointment of Mr.
0. John Conforti as member of the Planning Commission.
Mayor Solem advised Council that the Azusa Board of
Education has recommended the appointment of Thais
'Aguirre as member of the Parks & Recreation Commission.
Moved by Councilman Arkison, seconded by Councilman Fry
and unanimously carried to approve appointment of Thais
Aguirre as recommended by the Azusa Board of Edu:ation .
Mayor Solem recommended the appointment of Mrs. Beulah R.
Smith as Council representative to the Parks & Recreation
Commission.
Moved by Councilman Arkison, seconded by Councilman Fry
and unanimously carried to approve appointment of Mrs.
Smith as member of the Parks & Recreation Commission.
Councilman Arkison questioned what had been done concern-
Entrance sign
ing entrance to City sign at the new Stater Brothers
to City
Shopping Center.
City Administrator stated that proposed sketch for
entrance sign had been given to Marie Callender's
Organization, for approval; Director of Public Works is
pursuing various possibilities.
City Attorney reported on the Safety Committee. He has
Safety
asked for copies of Resolution which created the County
Committee
Safety Committee and will have this at meeting of July 6,
1976.
Regarding Cable TV for the City, City Administrator stated
Cable TV
that Director of Public Works had checked on this and
there is no information to be added at this time from
Mr. Downes. After discussion it was the feeling of
Council that Director of Public Works should invite Mr.
Downes to the Council meeting of July 6, 1976 for
progress report; also, Director of Public Works to make
inquiries if any other company would be interested in
supplying Cable TV service for the City.
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AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 213 1976 Page 6
City Administrator reported on the antique store on Rpt. re:
Azusa Avenue. A fire safety inspection was conducted Antique Store
on this property and a fifteen day notice was given.
Owners are planning to secure warehouse space else-
where.
Concerning the California Housing Finance Agency's Neighbor- Rpt. re:
hood Preservation Program. City Administrator remarked California
that he and Planning Director researched this document. Housing
If City does enter into this program, the Agency has the Neighborhood
right to stipulate that City will provide offsite improve- Preservation
ments, and can dictate what they will be. He will have a Program
more detailed report re: financing at meeting of July 6th.
Councilman Cruz questioned if Fifth Street was a truck
route. He has received numerous complaints that trucks
use this street all day long. Director of Public Works
answered that Fifth Street is a truck route from
Virginia Street westerly. Easterly portion of Fifth
Street should not be used by trucks, unless they are
making a delivery. Police Chief is watching this area
and making selective enforcement. Area is adequately
posted.
Councilman Cruz advised Council that County Supervisors
acted on redlining being used by various lending insti-
tutions., within certain districts, and Azusa is
mentioned. County has instructed the City Treasurer not
to invest money in these institutions.
Moved by Councilman Cruz, seconded by Councilman Arkison
and unanimously carried to have City Treasurer investigate
this situation, and report to Council.
5th St.being
used as truck
route
Redlining
in Azusa
Councilman Arkison reviewed results of meeting with Req.mtg.
representative from law firm of Spiegel & McDiarmid, at with cities
Council Meeting of Jure 15th. He stated that some means re:Edison
of communication be established between cities being rates
affected by Edison Company rates.
Moved by Councilman Arkison, seconded by Councilman Fry
and unanimously carried that City Administrator and
Superintendent of Light & Power contact other cities
and set up a joint meeting on some basis with other four
cities involved.
City Clerk read in full a Resolution authorizing payment
of warrants by the City.
Councilman Decker 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 Decker, seconded by Councilman Arkison
and unanimously carried by roll call that the Resolution
be adopted. Resolution passed and adopted by the follow-
ing vote of Council:
AYES: Councilmen: Decker,
NOES: Councilmen: None
ABSENT: Councilmen: None
Fry, Cruz, Arkison, Solem
Council recessed to Executive Session at 8:43 p.m.
Council reconvened at 9:30 p.m.
Moved by Councilman Decker, seconded by Councilman Fry
and unanimously carried by roll call to approve salaries
as recommended by Personnel Board as follows:
Res.#6415
Claims &
Demands
Exec.Session
Reconvened
Appvl.salaries
as recomm. by
Personnel Bd.
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AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 21, 1976 Page 7
(a) Salary recommendations for Azusa Police Relief Associ-
ation from City Administrator to Personnel Board dated
June 21, 1976. (b) Non -Represented Personnel Salary
Recommendations, Middle Management, 1976. (c) Non -
Represented Personnel Salary Recommendations, Management -
Department Heads, 1976. (d) Addendum to Agreement
between City Administrator and A.C.E.A. effective July 1,
1976, Non -Represented Personnel. (e� Memorandum of
Understanding, effective July 1, 1976, between City
Administrator and Local 2415, Covina -Azusa Firefighters
Union.
Moved by Councilman Decker, seconded by Councilman Fry Appt.Meet
and unanimously carried to appoint Acting City Adminis- & Confer
trator Cooney as meet and confer agent in absence of Agent
City Administrator.
Moved by Councilman Decker, seconded by Councilman Arkison Adjourn
and unanimously carried to adjourn to 7:00 P.M. June 29,
1976, in City Hall Conference Room, and in memory of Dr.
Gauze Covington who passed away June 17, 1976.
Time of Adjournment: 9:33 p.m.
City Clerk
Next Resolution #6416
Next Ordinance #2023
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