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HomeMy WebLinkAboutMinutes - May 24, 1977 - CC (2)CITY HALL CONFERENCE ROOM AZUSA, CALIF 45. 1 TUESDAY, MAY 24, 1977 7:00 P.M. The City Council of the City of Azusa met in adjourned regular session at the above time and place. Mayor Solem called the meeting to order. Call to Order Present at Roll Call: Councilmen: Decker, Fry, Cruz, Roll Call Arkison, Solem Also Present: City Administrator Dangleis, City ' Treasurer Talley, Chamber of Commerce Manager Vera Mendoza, Chamber of Commerce President Don Clark, Chamber of Commerce Treasurer Paul McCurdy, Director of Community Services Guarrera, Personnel Board Chairman Allen, City Clerk Solis Moved by Councilman Arkison, seconded by Councilman Decker and unanimously carried to raise all tabled items. The communication recommending step raise/permanent status Step raise/ for eight (8) employees, which had been tabled from the permanent May 16th meeting, was again presented to Council for status N action. x Moved by Councilman Fry, seconded by Councilman Cruz Q and unanimously carried to approve employees step raise/ Q permanent status as recommended. City Administrator presented proposed Resolution amending Res.#6525 Civil Service Rules & Regulations, specifically Rule 3.01 amend.Civil (i), which had been tabled from May 15th meeting, as Service follows: Rules & Regs. "(5) notwithstanding any other provision of these rules, except as otherwise provided by ordinance, the functions and powers of the Personnel Board shall be limited to making repommendations to the City Council. The capacity of the Personnel Board shall be advisory to the City Council." Councilman Cruz offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING SECTION 3.01 (i) OF THE CIVIL SERVICE RULES AND REGULATIONS RELATING TO THE DUTIES OF THE PERSONNEL BOARD. Moved by Councilman Cruz, seconded by Councilman Fry and unanimously carried by roll call that further reading be waived. Moved by Councilman Cruz, 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 ' City Administrator presented Resolution opposing proposed Res.#6526 Universal Voter Registration Act, which had been tabled opposing from the May 16th meeting, for Council action. proposed Universal Councilman Arkison offered the Resolution entitled: Voter Regis- tration Act A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA OPPOSING THE PROPOSED UNIVERSAL VOTER REGISTRATION ACT. Moved by Councilman Arkison, seconded by Councilman Fry and carried by roll call that further reading be waived. Councilman Cruz dissenting. '452 1 1 1 4453 CITY HALL CONFERENCE ROOM AZUSA, CALIF. TUESDAY, MAY 245 1977 Page 2 City Clerk then read the Resolution in full. 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, Arkison, Solem NOES: Councilmen: Cruz ABSENT: Councilmen: None ' City Administrator submitted request from Los Angeles County Transportation Commission for City's financial support for SCRTD services which had been tabled from the May 16th meeting. Moved by Councilman Arkison, seconded by Councilman Fry and unanimously carried by roll call to deny request by Los Angeles County Transportation Commission for City's financial support for SCRTD services. City Administrator presented letter inviting area M residents to a public meeting for information re: Cy City's rehabilitation loan program to be held June 9, lf: 1977, at St. Frances Parish Hall. No action taken by x Council. a G7 City Administrator presented letter from Director of Public Works recommending that City Council approve the sale of certain City property to Victor and Enriqueta Vasquez. Parcel consists of 550 sq. ft. of well site property, located in the southeasterly corner of Grand- view Avenue, and further requested adoption of Resolu- tion approving sale of property. ' Councilman Decker offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING SALE OF CERTAIN PROPERTY AND AUTHORIZING THE MAYOR TO EXECUTE THE GRANT DEED. 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, Fry, Cruz, Arkison, Solem NOES: Councilmen: None ABSENT: Councilmen: None City Administrator presented the following resignations for Council action. Police Officer Stan Zahrt, effective May 17, 1977 Police Officer Michael Lopez, effective May 25, 1977 Police Officer Duane Hamrick, effective May 30, 1977 'Prob. Police Clerk Helen Diaz, effective May 3, 1977 Moved by Councilman Decker, seconded by Councilman Cruz and unanimously carried to accept the resignations and also to place Officers Lopez and Hamrick on eligibility list. City Administrator presented the following appointments for Council action. Steven Shubin, as Probationary Police Officer, effective May 24, 1977. Req. for financial support from L.A. RTD (denied) Notice of mtg.re: rehabilita- tion loan program Res.#6527 approving sale of City propty. to Victor Z. & Enriqueta Vasquez Notice of resignations as listed Appvl. appointments as listed 454 1 1 1 CITY HALL CONFERENCE ROOM AZUSA, CALIF 45,5 TUESDAY, MAY 24, 1977 Page 3 Paul Jarosack, as Probationary Police Officer, effective May 31, 1977. Moved by Councilman Decker, seconded by Councilman Cruz and unanimously carried to approve the aforementioned appointments. Notice was received that Mr. Manuel Alva, Street Mainten- Appvl.appmt. ance Foreman, occupies the number one position on the Manuel Alva, certified list for Public Works Maintenance Superintendent. as Pub.Wks. It is the recommendation of the Director of Public Works Maint.Supt. that Council approve the appointment of Mr. Alva to the position of Maintenance Superintendent, effective May 25, 1977, at Step 1, Range 127.5. Moved by Councilman Decker, seconded by Councilman Fry and unanimously carried to approve recommendation of Director of Public Works. A proposed Resolution was presented approving the appli- Res.#6528 cation for bicycle and/or pedestrian funds, as specified appvg.City's C'7 by the California Highway Design Manual and the Regional Bikeway �y Transportation Plan. System fIJ x Councilman Decker offered the Resolution entitled: a Q A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING THE APPLICATION FOR BICYCLE AND/OR PEDESTRIAN FUNDS AUTHORIZED UNDER SB 821 AND APPROVING THE ADOPTION OF ITS BICYCLE AND/OR PEDESTRIAN PLAN. 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, Fry, Cruz, Arkison, Solem NOES: Councilmen: None ABSENT: Councilmen: None City Administrator presented Budget Account #5050 (City City Treasurer) for review by Council. Treasurer Acct. 50 Moved by Councilman Decker, seconded by Councilman Fry and unanimously carried to approve Budget Account #5050 as submitted. City Administrator presented Budget Account #5100 (City City Promotion) for review by Council. Promotion Acct.#5100 Chamber of Commerce budget was discussed with the President, Manager and Treasurer, of the Chamber. Moved by Councilman Fry, seconded by Councilman Arkison and unanimously carried to table Chamber of Commerce budget approval until such time as City Promotion Account, ' in its entirety, is acted upon. Moved by Councilman Arkison, seconded by Councilman Decker Tentative and unanimously carried to tentatively approve request for appvl.$6,500 $6,500 contribution for the 1977 Golden Days activities. for Golden Days Moved by Councilman Decker, seconded by Councilman Fry Appvl.$1000 for and unanimously carried to approve $1,000 for Mayor's Comm. on Aging Committee on Aging. It was the consensus of Council that some appropriate Recognition form of recognition be prepared for presentation to Mr. be given Lonnie Lewis, former Chairman of the Mayor's Committee Lonnie Lewis on Aging, at the next regularly scheduled Council meeting of June 6, 1977. 456 1 J CV7 G11 tf� Q 1 0 CITY HALL CONFERENCE ROOM AZUSA, CALIF 457 TUESDAY, MAY 241 1977 Page 4 Community Services Director addressed Council relative to Citrus College's proposal to use several of its mini busses for senior citizens' transportation. Subsequent to a meeting with Citrus College representative, the Director advised that there apparently is a possibility to use these mini busses based on the condition that City furnishes maintenance, driver and insurance. Council asked City Administrator what grants are avail- able for this type of use. He was further requested to obtain specific information and report back to Council. City Administrator being asked by Council for status of Budget Account #5100 (City Promotion) stated that Chamber of Commerce was the only pending item in this account. Moved by Councilman Fry, seconded by Councilman Decker and unanimously carried by roll call to increase the Chamber of Commerce budget account by $1,000 from $17,500 to $18,500. Moved by Councilman Decker, seconded by Councilman Fry and unanimously carried to approve Budget Account #5100 as amended. City Administrator presented Budget Account #5080 (Personnel) for review by Council. Moved by Councilman Decker, seconded by Councilman Fry to not pay meeting expenses of members of the Personnel Board elected by City employees. Employees should reimburse these members for necessary expenses under Object Account #330. Motion failed by the following vote of Council: AYES: Councilmen: Decker, Fry NOES: Councilmen: Cruz, Arkison, Solem ABSENT: Councilmen: None Moved by Councilman Decker, seconded by Councilman Arkison and carried by roll call to increase salary of Personnel Clerk 1 Step from Range 122.0 to 123.0. Councilman Cruz dissenting. Moved by Councilman Decker, seconded by Councilman Fry and unanimously carried to approve Budget Account #5080 as revised. Council recessed to executive session at 9:26 p.m. Council reconvened at 10:02 p.m. Moved by Councilman Decker, seconded by Councilman Arkison and unanimously carried to instruct the City Administrator to contact Police Relief Association and advise it that Council has been informed that it cannot open labor contract for negotiation at this time, and for City Administrator to further add that five positions have been filled in Police Department in order to relieve what is the basic problem within the department. Citrus College mini busses Appvl. Acct.#5100 City Promo- tion Personnel Acc . 5 0 Exec -Session Reconvened Police Dept. Moved by Councilman Arkison, seconded by Councilman Cruz Perm.Employee and unanimously carried City Administrator confer with Status City Attorney to determine the legality and procedure of establishing the top step of the salary schedule as the point of determining permanent status for employees. City Administrator stated that a hearing will be held on Rev.Sharing June 20th on proposed disposition of revenue sharing funds. Hrg. 458 1 1 1 1 459 CITY HALL CONFERENCE ROOM AZUSA, CALIF. TUESDAY, MAY 245 1977 Page 5 Mayor Solem directed City Administrator to obtain cost Elevator estimates for a City Hall elevator. Moved by Councilman Decker, seconded by Councilman Adjourn Arkison and unanimously carried to adjourn. Time of Adjournment: 10:13 p.m. Next Resolution #6529 Next Ordinance #2032 City Clerk Next Resolution #6529 Next Ordinance #2032 1 1