HomeMy WebLinkAboutMinutes - August 2, 1976 - CC (2)1.5 7
AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, AUGUST 2, 1976 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. Call to Order
Invocation was given by Monsignor Robert Stein of St. Invocation
Frances of Rome Church.
t Present at Roll Call: Councilmen: Decker, Fry, Cruz, Roll Call
Arkison, Solem
Also Present: City Attorney Wakefield, City Adminis-
trator Dangleis, Superintendent of Light
& Power Gerharz, Director of Public Works
Wells, Police Chief Elkins, Fire Chief
Torrance, Planning Director Fitzsimmons,
Director of Parks & Recreation Guarrera,
Finance Officer Cooney, City Clerk Solis
There being no corrections or additions, Minutes of July Appvl.Min.
CV) 19, 1976 regular meeting stand approved as written. 7/19/76 reg.
C\1 mtg.
u1 Mayor Solem presented a Resolution and plaque for Mr. Res.& plaque
x Ira R. Calvert, retiring member of Parks & Recreation for Ira R.
Q Commission, for his 10 years service to the City of Calvert,
Q Azusa. Plaque and Resolution were accepted by Mr. Tom accptd. by
Oki, present Chairman of the Parks & Recreation Commis-
sion, on behalf of Mr. Calvert.
The -hour of 7:30 p.m. being the time set for public
Pub.hrg. on
hearing on an appeal of a Conditional Use Permit, which
appeal of
was granted by the Planning Commission, with certain
CUP (Case
conditions, to Foothill Vista Mobilehome Park, on
No. 177
property located at 826 E. Foothill Blvd., the Mayor
Foothill
declared the hearing open.
Vista Mobile -
home Park)
City Clerk presented affidavit of proof of publication
of notice of this hearing in the Azusa Herald, on July
225 1976; and also affidavit of posting, on July 23, 1976.
Planning Commission, by Resolution No. 1286 conditionally
approved a CUP request to allow mobilehome sales and
display, as well as parking area for tenant recreation
vehicles and boats, on property located at 826 E. Foot-
hill Blvd.
Mr. M. 0. Senac, 540 E. Foothill Blvd., Azusa, owner's
representative, and Manager of the Mobilehome Park,
addressed Council re: condition No. 6 which requires
sidewalks across front of subject property, and requested
Council delete this condition from the CUP.
Planning Director Fitzsimmons addressed Council and
re -stated Planning Commission's reasons for requirement
of condition No. 6, on Conditional Use Permit.
Moved by Councilman Decker, seconded by Councilman Cruz
and unanimously carried to close the hearing.
' After discussion, it was
Moved by Councilman Cruz, seconded by Councilman Solem
and carried to approve conditions as set forth by the
Planning Commission, with addition of condition No. 7,
to add block wall on west side of subject property, and
addition of condition No. 8 for CUP not to exceed two
years in duration. Councilman Arkison dissenting.
The California Housing Finance Agency Neighborhood Calif.Hous-
Preservation Program was presented to Council for con- ing Finance
sideration. Agency Pres-
ervation Pgm.
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AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, AUGUST 2, 1976
Planning Director Fitzsimmons advised Council this
program has the same goals as the Housing and Community
Development Act of 1974. The programs proposed by the
California Housing Finance Agency are different; how-
ever, the two programs could complement each other.
If Council is interested in participating in the
programs proposed by the California Housing Finance
Agency, application must be filed prior to August 15,
1976, in order to be accepted for consideration in
first round of funding.
Moved by Councilman Decker, seconded by Councilman Cruz
and unanimously carried City to participate in California
Housing Finance Agency program and to have staff submit
application.
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City Clerk presented request from Los Angeles County Fair Appvl.req.tc
for permission to hang banners in City announcing this hang bnnrs.,
year's Fair dates, which are September 17 through October by L.A.Cnty.
3, ig76• Fair
Moved by Councilman Cruz, seconded by Councilman Fry and
unanimously carried that request be granted.
City Clerk presented claim against the City by Joe:Velasco, Claim vs
16724 Millburgh Rd., Azusa, for return of bail money paid City
for release of his son John Velasco. City Administrator
having investigated, recommended that claim be denied.
Moved by Councilman Arkison, seconded by Councilman Decker
and unanimously carried that claim be denied.
A proposed Resolution was presented commending Larry and
Pauline Asmus for their participation in the City's Bi-
centennial Celebration.
Councilman Arkison offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
COMMENDING LARRY AND PAULINE ASMUS ON THE SUCCESSFUL
BICENTENNIAL CELEBRATION IN THE CITY OF AZUSA.
Moved by Councilman Arkison, seconded by Councilman Fry
and unanimously carried by roll call that further reading
be waived.
Moved by Councilman Arkison, seconded by Councilman Fry
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.#6438
commending
Larry &
Pauline
Asmus
Notice was received from Alcoholic Beverage Control of ABC Notice
On Sale -General Public Premises, Person -to -Person trans- �Fo`FEhill
fer of license from Paul A. Lewis to Rose B. Erikson and Blvd.
James N. Erikson., for premises located at 927 W. Foothill (Carolyn's)
Blvd. (Carolyn's).
Moved by Councilman Arkison, seconded by Councilman Fry
and unanimously carried to receive and file.
A communication was received from the Personnel Board Step Raise
recommending a step raise for the following employee:
Name To Status Effective
S. Acero Sr.Util.Clk. Step 4 8/4/76
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AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, AUGUST 2, 1976 Page 3
Moved by Councilman Cruz, seconded by Councilman Fry
and unanimously carried to approve recommendation of
Personnel Board.
Notice was given that the Planning Commission by Resolu- P.C.Res.#1293
tion No. 1293, conditionally approved a Variance request cond.appvd.Var.
to permit reduced rear yard setback of 11, instead of (Case No.v-461
reouired 15' on property located at 905 W. Gladstone St. Leonora Ardelear
(Case No. V-461 Leonora Ardelean). No action taken by
Council.
Notice was given that Planning Commission by Resolution P.C.Res.#1294
No. 1294, conditionally approved a Tentative Parcel Map cond.appvd.
No. 7036 (905 W. Gladstone Street - Leonora Ardelean). Tent.parcel
No action taken by Council. Map No.7036
Notice was further given that Planning Commission by P.C.Res.#1295
Resolution No. 1295, conditionally approved a Variance cond.appvd.Var.
request to permit a reduced rear yard of 716", instead (Case No.V-462
'of required 25', on property located at 433 S. Angeleno R.Tinsley)
c'ouu 1(Case No. V-462 Richard Tinsley). No action taken by
Planning Director submitted communication stating County Housing &
has requested projects proposed under the low-interest Community
x housing rehabilitation loan and code enforcement programs Development Act
a proposed to be conducted under the Housing and Community of 1974, to be
Q Development Act of 1974, be qualified as Class 1 Cate- qualified as
gorical Exemption. Class 1 Cate-
gorical Exemp-
Moved by Councilman Decker, seconded by Councilman Cruz tion
and unanimously carried to make findings that the low-
interest loan program and code enforcement program are
Class 1, Item 3 & 7 Categorical Exemptions under the
California Environmental Quality Act.
' An Ordinance was presented for second reading and Ord. #2024
adoption amending Sections 8.05.03, 8.05.04 and 8.05.06 re: Bingo
of Ordinance No. 2023 relating to the playing of bingo
in the City of Azusa.
Councilman Arkison offered for second reading and
adoption an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING SECTIONS 8.05.03, 8.05.04 AND 8.05.06 OF THE
AZUSA MUNICIPAL CODE, RELATING TO THE PLAYING OF BINGO.
Moved by Councilman Arkison, seconded by Councilman Cruz
and unanimously carried 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: Decker, Fry, Cruz, Arkison, Solem
NOES: Councilmen: None
ABSENT: Councilmen: None
' An Ordinance was presented for first introductory read- lst intro.rdg.
ing adding Section 2.76.016 to the Azusa Municipal Code Ord.adding
providing for compensation of the Azusa Library Commis- Sec.2.76.016
sion Members. re:compensa-
tion to Azusa
Councilman Decker offered for introductory first reading Library Comm.
an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
ADDING SECTION 2.70.016 TO THE AZUSA MUNICIPAL CODE
FIXING COMPENSATION TO THE AZUSA LIBRARY COMMISSION.
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AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, AUGUST 2, 1976 Page 4
Moved by Councilman Decker, seconded by Councilman Fry
and unanimously carried that further reading be waived.
A proposed Resolution was presented requesting Grant of Res.#6439
Easement for electrical utility purposes. req.Grnt.of
Esemt.for
Councilman Cruz offered the Resolution entitled: utility pur-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA poses
'ACCEPTING A CERTAIN GRANT OF EASEMENT AND DIRECTING
THE RECORDING THEREOF.
Notice was received from Superintendent of Light & Power Fuel Cost
of fuel cost adjustment for August, 1976. adj. for
Moved by Councilman Fry, seconded by Councilman Cruz August,1976
and unanimously carried to receive and file.
City Administrator submitted for Council action appli- Appvl.Fran-
cation for Franchise Agreement by Azusa Land Reclamation chise Agmt.
Company, Inc. for use of certain City streets for purpose by Az.Land
of installation, operation, and maintenance of non-public Reclamation
C') pipeline to transport landfill gas. City will receive two Co., Inc.
N percent of gross annual sales of
� gas delivered via pro-
posed pipeline.
Q
c�Moved by Councilman Fry, seconded by Councilman Decker
and unanimously carried to instruct City Attorney to
prepare necessary Resolution for awarding franchise.
City Librarian submitted request for tuition reimburse- Appvl.reim-
ment in the amount of $100, for Senior Librarian, Carol bursement of
Norman, for completion of her Master's Degree in Library tuition
Science.
' Moved by Councilman Decker, seconded by Councilman Fry
and unanimously carried to approve request.
Request from Fire Chief that he be permitted to attend Appvl.attndce.
Western Fire Chief's Association Annual Conference to @Fire Chief's
be held in Pasadena, August 22 through 26, 1976, with Conf.,for Fire
advance accountable expenses not to exceed $100; also, Chief Torrance,
Captain Talbott and Captain Booze to attend a one day Capt. Talbott
session, of this conference, on Monday, August 23, with & Capt. Booze
advance accountable expenses of $45.
Moved by Councilman Cruz, seconded'by Councilman Decker
and unanimously carried that requests be granted.
City Administrator submitted resignation of Reserve Accpt.resig.
Police Officer William Biggers, effective July 27, 1976. Res.Pol.Off.
W.Biggers,
Moved by Councilman Decker, seconded by Councilman Arkison eff.7/27/76
and unanimoiz ly carried to accept resignation.
Director of Parks & Recreation advised Council the Parks Senior
& Recreation Commission have been exploring the possi- Citizens
bilities of City having its own Senior Citizen's Center. Center
' It was learned that the Marcellus T. Joslyn Foundation
rovides grants for this purpose to a maximum of
75,000. With Council permission Parks & Recreation
Commission will pursue availability of obtaining funds,
and if City of Azusa would qualify for same.
Moved by Councilman Arkison, seconded by Councilman Fry
and unanimously carried to authorize Parks & Recreation
Commission to make application for grant to Marcellus T.
Joslyn Foundation.
Planning Director presented to Council matter of funding Bikeway &
under SB 821 for implementation of the master bikeway pedestrian
and pedestrian plan. Last year City of Azusa joined plan
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AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, AUGUST 2, 1976 Page 5
with surrounding cities and County of Los Angeles in
preparation of the "East San Gabriel Valley Bikeway
Master Plan". Aoint application must be filed prior
to August 16, 1978 for 1976-77 funding. Maximum amount
Azusa could receive this year would be $5,100.
Planning Director recommended that Council authorize
filing necessary application and designating City Admin-
istrator as authorized representative for making claims
' and naming the City of San Dimas recipient of funds;
funds will be distributed to individual cities by San
Dimas.
Moved by Councilman Arkison, seconded by Councilman Cruz
and unanimously carried to approve recommendation.
A proposed Resolution was presented finding that Police Res.#6440
Sergeant Larry Trujillo is incapacitated within the re:retirement
meaning of the Public Employees' Retirement Law for for disability
performance of his duties in the position of Police for Pol. Sgt.
Sergeant, and such incapacity has existed since June 4, Larry Trujillo
1976.
co
C11 Councilman Arkison offered the Resolution entitled:
x A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
Q FINDING AND DETERMINING THAT A CERTAIN CITY EMPLOYEE
IS INCAPACITATED FOR THE PERFORMANCE OF HIS DUTIES
AND SHOULD BE RETIRED FOR DISABILITY. (Section 21023.6
Government Code)
Moved by Councilman Arkison, seconded by Councilman Cruz
and unanimously carried by roll call 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: Decker, Fry, Cruz, Arkison, Solem
NOES: Councilmen: None
ABSENT: Councilmen: None
City Administrator presented resignation of Steve Rodgers, Accept resig.
Welder, Water Division of the Public Works Department, S. Rodgers,
effective August 13, 1976 Welder, eff.
Moved by Councilman Arkison, seconded by Councilman Decker $/13/76
and unanimously carried to accept resignation.
City Administrator advised Council that Fire Chief Notice of
Torrance is filing formal charges against Captain Robert charges filed
McEachern, in accordance with Sections 2.32.070 and against Capt.
2.36.030 of the Municipal Code, in violation of Section Robert
?0, para. 2, of the Civil Service Rules and Regulations, McEachern
Absent without leave". Captain McEachern was notified
by certified mail on July 28th, that he had used up all
of his sick and vacation time and was ordered to return
'to his assignment. A return receipt, signed by Captain
McEachern and dated July 30th, 1976, was received August
2, 1976. Captain McEachern has not return to work as of
this date.
Mayor Solem requested Council direction re: voting for Delegate to
delegate on the RTD Board, meeting for delegate election RTD Board
will be held on August 4, 1976.
Moved by Councilman Arkison, seconded by Councilman Decker
and unanimously carried City Council support candidacy of
Charles Story, Councilman from La Puente for vacancy on
RTD Board, and to instruct Mayor Solem to so vote.
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AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, AUGUST 2, 1976 Page 6
Moved by Councilman Arkison, seconded by Councilman Cruz Res.& plaque
that a Resolution and plaque be presented to Richard to R.Hernandez
Hernandez, for his service to City as member of Personnel
Board. Motion failed by the following vote of Council:
AYES: Councilmen: Arkison, Cruz
NOES: Councilmen: Decker, Fry, Solem
ABSENT: Councilmen: None
City Clerk read in full a Resolution authorizing payment Res. #6441
of warrants by the City. Claims &
Demands
Councilman Fry 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 Fry, seconded by Councilman Decker
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, Fry, Cruz, Arkison, Solem
NOES: Councilmen: None
ABSENT: Councilmen: None
Council recessed to executive session at 9:30 p.m. Rec.to Exec.
Session
Council reconvened at 10:31 p.m. Reconvened
Councilman Cruz requested to be excused from the next two Counc.Cruz,
Council meetings. excused from
next 2 mtgs.
Moved by Councilman Arkison, seconded by Councilman Fry
and unanimously carried that Councilman Cruz be excused
from next two Council meetings.
Moved by Councilman Arkison, seconded by Councilman Decker Dismissal
and unanimously carried to approve Fire Chief's recommen- Capt.McEachern
dation to dismiss Captain Robert McEachern.
Moved by Councilman Arkison, seconded by Councilman Fry Adjourn
and unanimously carried to adjourn.
Time of Adjournment: 10:35 p.m.
/,// /L
City Clerk
Next Resolution #6442
Next Ordinance #2025
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