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HomeMy WebLinkAboutMinutes - January 4, 1977 - CC (2)AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, JANUARY 4, 1977 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 Rev. Paul Farrell of the First Christian Church. Present at Roll Call: Councilmen: Decker, Fry, Cruz, Solem Moved by Councilman Cruz, seconded by Councilman Fry and unanimously carried that Councilman Arkison be excused from this meeting. Also Present: City Attorney Wakefield, City Administra- tor Dangleis, Director of Public Works Wells, Water Superintendent Grosdidier, Police Chief Elkins, Fire Chief Torrance, Planning Director Fitzsimmons, Community Service Director Guarrera, Finance Officer Cooney, Deputy City Clerk Bath co N There being no additions or corrections, Minutes of December 20, 1976 stand approved as written. a The Public Hearing continued from meeting of December 6, Q 1976, was again brought before Council. Planning Director reviewed past actions of Planning Com- mission and its recommendations concerning parking and/ or storage of vehicles within the residential zones, and on other than lawfully installed paved surfaces. He further answered questions directed to him by Council. Subsequent to discussion of the matter by Council who had intended matter to concern only abandoned vehicles, and Planning Commission which included recreational vehicles, the matter was again referred to the Plan- ning Commission for further consideration and hearing was continued to a future meeting. Moved by Councilman Decker, seconded by Councilman Fry and unanimously carried to close hearing. Moved by Councilman Decker, seconded by Councilman Fry and unanimously carried to refer above matter to Planning Commission for further consideration, and recommendation to Council. 295 7:30 p.m. Call to Order Invocation Roll Call Cont.Pub.Hrg. re:Parking & or storage of vehicles (continued) Deputy City Clerk presented the following claim against Claim vs the City by Phillip Brizuela, 1043 N. Azusa Avenue, City Azusa for alleged assault by Police Officers, when arrested on August 29, 1976. Moved by Councilman Decker, seconded by Councilman Cruz and unanimously carried to deny and refer to City's in- surance carrier. A proposed Resolution was presented requesting the County 'Assessor of Los Angeles County to furnish an estimate of the assessed valuation of property within the City of Azusa for the succeeding fiscal year 1977-78. Councilman Cruz offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA REQUESTING AN ESTIMATE OF THE ASSESSED VALUATION OF PROPERTY WITHIN THE CITY. Moved by Councilman Cruz, seconded by Councilman Decker and unanimously carried by roll call that further reading be waived. Res. #6491 re:assessed valuation, for fiscal yr.1977-78 :296 1 1 ',297 AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, JANUARY 4, 1976 Page 2 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, Solem NOES: Councilmen: None ABSENT: Councilmen: Arkison Notice was received from Alcoholic Beverage Control of ABC Notice ' an application for On Sale Beer and Wine Bona Fide Public E. ew- Eating Place, person to person transfer from Gerald D. burgh St. Giovanetti to Emilio J. and Virginia D. Pennwick, on (Emilio's) property located at 113 E. Newburgh Street (Emilio's). 1 1 Moved by Councilman Decker, seconded by Councilman Cruz and unanimously carried to receive and file. A communication was received from the Personnel Board recommending step raises for the following employees: Name To Status Effective J. Linn Acct.Clerk Step 5 12/10/76 J. Angulo St.Swpr.Oper. Step 5 1/07/77 Moved by Councilman Fry, seconded by Councilman Decker and unanimously carried to approve recommendation of Personnel Board. Personnel Board submitted job descriptions and recommended rate ranges for the following classifications: Consumer Service Manager Consumer Service Supervisor Welder Moved by Councilman Fry, seconded and unanimously carried to approve Personnel Board. 125.5 125.5 120.0 by Councilman Decker recommendation of A proposed Resolution was presented amending Resolution No. 6305 by changing the organizational complement in the Consumer Service Division of the Finance Department as follows: a. Add one classification of Consumer Service Manager to be compensated at Range 125.5. b. Delete one position of Consumer Service Supervisor effective May 1, 1977. Councilman Decker offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING RESOLUTION NO. 6305 RELATING TO THE AUTHORIZED ORGANIZATIONAL COMPLEMENT IN THE CONSUMER SERVICE DIVISION OF THE FINANCE DEPARTMENT. Moved by Councilman Decker, seconded by Councilman Fry and unanimously carried by roll call that further reading be waived. Moved by Councilman Decker, seconded by Councilman Fry that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: NOES: Councilmen: ABSENT: Councilmen: Decker, Fry, Cruz, Solem None Arkison Step Raises Job descrip. & rate ranges Res. #p6492 changing complement in Con.Serv. Div.of the Finance Dept. 1 1 1 M N x Ca Q 1 AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, JANUARY 4, 1977 Director of Community Services submitted communication concerning disposition of Library Bookmobile. Considera- tion was given to conversion of vehicle to a bus for providing transportation for senior citizens. Necessary changes would amount to $13,913.615 and it seems apparent that less expensive means of busing should be explored. The Director, with the concurrence of the Library Commission requests Council authorization to sell the bookmobile. Page 3 Appvl. sale of Library bookmobile 299 Moved by Councilman Decker, seconded by Councilman Fry and unanimously carried to approve request and authorize the City Clerk to advertise vehicle to highest bidder. A communication was received from We T.I.P. that City of Appvl.attend. Azusa sponsor two individuals from Council, staff and/or Counc.Mbrs. community to attend the We Turn In Pushers State Conven- @We T.I.P. tion, to be held on March 25th through 27th, in Buena Park. Convention After discussion, it was Moved by Councilman Decker, seconded by Councilman Cruz and unanimously carried to authorize Council Members to attend We T.I.P. Convention. Director of Community Services requested confirmation of Council on the appointment of John A. Naranjo, as Park Maintenance Man I. under CETA, Range 114.51 effective January 4, 1977. Moved by Councilman Fry, seconded by Councilman Decker and unanimously carried to approve appointment. Director of Community Services requested Council approval to carry over unused vacation time for the following Parks & Recreation personnel: Frank Halstead Roger Keith Joseph Guarrera Moved by Councilman Fry, seconded and unanimously carried to approve of Community Services. 81 hours 142 hours 84 hours by Councilman Decker request of Director Director of Public Works requested Council approval for extension of employment for temporary Water Utility Man, Mr. Jesse M. Carrion. It was noted by City Administrator that based on Council's prior action, Mr. Carrion is authorized to work 51 more working days in this calendar year; and as an estimated 30 days is required to fill position of welder, no action is necessary by Council. Police Chief submitted notice of resignation of Mrs. Mary Pelletier, a CETA Police Clerk, effective January 31, 1977. Moved by Councilman Decker, seconded by Councilman Cruz and unanimously carried to accept the resignation. ' Police Chief submitted notice of resignation of Reserve Police Officer John Broderick, effective December 21, 1976. Mr. Broderick accepted a full time appointment as Police Officer,in the Azusa Police Department. Moved by Councilman Cruz, seconded by Councilman Decker and unanimously carried to accept the resignation. Mayor Solem advised Council that Councilman Cruz will represent the City of Azusa when he attends the inaugu- ration of President Elect Jimmy Carter. He requested City prepare a Resolution of congratulations to be presented at that time. Confirm.appt. J.Naranjo,as Pk.Maint.Man I. (CETA) Appvl.carry- over of unused vacation time Ext.empymt. Temp.Water Util. Man (no action by Council) Accptnc. resignation Mrs.Mary Pelletier, CETA,Pol.Clk. Accptnc. resig.Res. Pol.Off. J.Broderick Res. #6493 congratulations to Pres.Elect Jimmy Carter ,300 1 1 1 1 M CV Q AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, JANUARY 4, 1977 Page 4 Councilman Decker offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA EXTENDING ITS CONGRATULATIONS AND BEST WISHES TO THE NEWLY ELECTED PRESIDENT OF THE UNITED STATES. Moved by Councilman Decker, seconded by Councilman Fry and unanimously carried by roll call that further reading be waived. Moved by Councilman Decker, seconded by Councilman Fry that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Decker, NOES: Councilue n: None ABSENT: Councilmen: Arkison Councilman Cruz requested that January 17th Council meeting, the presidential inauguration. Fry, Cruz, Solem he be excused from the as he will be attending Moved by Councilman Fry, seconded by Councilman Decker and unanimously carried that request be granted. Deputy City Clerk read in full a Resolution authorizing payment of warrants by the City. 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 Cruz and unanimously carried by roll call that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Decker, Fry, Cruz, Solem NOES: Councilmen: None ABSENT: Councilmen: Arkison Council adjourned to executive session at 8:30 p.m. Council reconvened at 9:20 p.m. The City Attorney informed Council that due to his plans for retirement he will no longer be able to serve the City of Azusa. He expressed appreciation for the opportunity to work with members of Council and staff during the years he has served the City. Mayor expressed his regrets at Mr. Wakefield's departure and advised that selection and appointment of a replace- ment will be made in the near future. Police Chief stated that due to amendment of Section 12.007 of the Health and Safety code, it was necessary for Council to designate him as the issuing authority for storage and transportation of explosives within the City; however, the Fire Department will still actually issue the explosive permits, as in the past. Moved by Councilman Decker, seconded by Councilman Fry and unanimously carried to designate Police Chief to be the issuing authority for transportation of explosives within the City of Azusa. 301 Counc.Cruz excused from mtg.1/17/77 Res. #6494 Claims & Demands Exec.Session City Atty. retires Pol. Chief issuing authority for explosive permits 1 1 AZUSA AUDITORIUM AZUSA, CALIFORNIA TUESDAY, JANUARY 41 1977 Page 5 Mayor Solem stated he had complaints regarding the lack of striping on 5th Street, and that trucks were taking up the whole street. He directed City Administrator to see that striping was done. Moved by Councilman Decker, seconded by Councilman Cruz and unanimously carried to adjourn. Time of Adjournment: 9:30 P.M. 1 Deputy Cl/ty Clerk Next Resolution # 6495 Next Ordinance # 2028 C7 N x a Q 1 1 303 Striping on 5th Street Adjourn Sod u 1