HomeMy WebLinkAboutMinutes - June 1, 1977 - CC (3)1
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AZUSA AUDITORIUM AZUSA, CALIFORNIA
MONDAY, NNE 6, 1977 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.
Invocation was given by Rev. B. J. Paroulek of First
Presbyterian Church.
Present at Roll Call: Councilmen: Decker, Fry, Cruz,
Arkison, Solem
Also Present: City Attorney Newton, City Administrator
Dangleis, Superintendent of Light & Power
Gerharz, Director of Public Works Wells,
Chief of Police Elkins, Fire Chief Torrance,
Planning Director Fitzsimmons, Director
of Community Services Guarrera, Finance
Officer Cooney, City Clerk Solis.
463
Call to Order
Invocation
Roll Call
There being no additions or corrections Minutes to the Appvl. Min.
meetings of May 16th and 24th, and June 1st, 1977, regular, 5/162 5/24 &
adjourned and special meetings stand approved as written. 6/1/77
Mr. Lonnie Lewis, former Chairman of the Mayor's Committee
on Aging was not in the audience to receive his plaque.
Plaque will be presented to Mr. Lewis at a later date.
The hour of 7:30 p.m. being the time set for a Public
Hearing on an appeal to the City Council from action by
the Azusa Planning Commission denying a Variance request
to permit a billboard painted on the wall of a building,
and located within 300' of an existing billboard, the
Mayor declared the hearing open.
City Clerk read proof of publication of Notice of this
hearing published in the Azusa Herald on May 19, 1977.
By definition any sign advertising goods or services other
than those conducted on the premises upon which the sign
is located, is considered to be an outdoor advertising or
billboard structure, and the Azusa Municipal Code sign
Ordinance states that no billboard or outdoor advertising
sign shall be painted on any wall, building or fence;
therefore, the sign is nonconforming.
Mr. Sanmukh Bhakta, owner of the Canyon City Hotel, and
the Stardust Motel, addressed Council expressing his reasons
why sign should remain on the side of the building. Mr.
Wally Boyko, interested citizen, addressed Council supporting
Mr. Bhakta's position.
There being no one else in the audience wishing to speak,
it was
Moved by Councilman Arkison, seconded by Councilman Decker
and unanimously carried to close the hearing.
Councilman Cruz indicated in his opinion sign is not
offensive in its present form, and removal would cause a
hardship on its owner.
Moved by Councilman Arkison, seconded by Councilman Decker
and carried by roll call that the appeal for Variance
permitting billboard on the wall of building be denied.
Councilman Cruz dissenting.
The Mayor suggested if the sign Ordinance does not meet
the needs, then it should be changed.
Plaque to Mr.
L.Lewis, to
be presented
later
Pub.Hrg. re:
denial of Var.
(V-495 Sanmukh
Bhakta)
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AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 61 1977 Page 2
Mr. Stephen Kalabany, representative of Coldwell Banker Foothill
addressed Council concerning the rehabilitation of Foothill Shopping
Shopping Center. He noted that the facia, both front and Center
back will be changed, he projected an estimated expendi-
ture of $500,000 for rehabilitation; with a completion
date of November, 1977.
The tabled item from May 2nd meeting concerning Mark Mark Briggs
Briggs and Associates, City's grants agent, was again & Assoc.,Cty's
presented to Council. grants agent
(referred to
Moved by Councilman Arkison, seconded by Councilman Decker budget sess.)
and unanimously carried to remove from the table.
Mr. James Zuver, representative of Mark Briggs & Associates,
addressed Council providing additional information relative
to the financial obligation by the City for services to be
provided by Mark Briggs & Associates. He requested,
speaking as the City's grantsman, for Council to expedite
action in obtaining the services of an architect, so that
his firm may proceed with obtaining funds through a public
M works grant for the remodelling of the Civic Auditorium.
CV
It was the consensus of Council above matter should be
Areferred to budget session.
Q The tabled item from the May 16th meeting concerning A
ppvl.req.frm.
request from Yellow Cab Company for a 20¢ rate increase Yellow Cab
was again presented to Council. for rate inc.
Moved by Councilman Arkison, seconded by Councilman Fry
and unanimously carried to remove from the table.
'Moved by Councilman Fry, seconded by Councilman Decker
and unanimously carried to accept rate schedule as
submitted.
Attorney Richard Kreisler, Legal Representative of Azusa Report from
Police Relief Association addressed Council expressing Azusa Police
concern over depletion of Police employees. After review- Relief Assoc.
ing the situation he requested that favorable action on
needed increases be taken by Council, however, he did
thank Council for the pending pay raise.
City Administrator recommended Council approve the amend-
ment to the Memoranda of Understanding for the several
City employee groups.
Moved by Councilman Arkison, seconded by Councilman Cruz
and unanimously carried by roll call to approve amendment
to the Memorandum of Understanding between the City of Azusa
and the Police Relief Association.
Moved by Councilman Arkison, seconded by Councilman Cruz
and unanimously carried by roll call to approve amendment
to the Memorandum of Understanding between the City of Azusa
and the Azusa City Employees Association.
'Moved by Councilman Cruz, seconded by Councilman Fry and
unanimously carried by roll call to approve amendment to
the Memorandum of Understanding between the City of Azusa
and the International Brotherhood of Electrical Workers
Union, Local 18.
Moved by Councilman Cruz, seconded by Councilman Decker
and unanimously carried by roll call to approve amendment
to the Memorandum of Understanding between the City of Azusa
and the Covina Azusa Firefighers Union, Local 2415.
Moved by Councilman Cruz, seconded by Councilman Decker
and unanimously carried by roll call to approve one step
rate increase for all other City employees not represented
by above organizations.
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AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 61 1977 Page 3
Mr. Joe Medina, Coordinator of Dymastics, Inc., addressed Appvl. req. to
Council requesting its assistance in permitting summer paint house
youth employment program workers to paint house numbers numbers on
on curbs in the City of Azusa; this will be a free service. curbs
Moved by Councilman Cruz, seconded by Councilman Fry and
unanimously carried to approve request, with stipulation
Mr. Medina contact Public Works Department for direction
with project.
Tauber-Arons Co., Inc. requested approval to hold a one day Appvl.req.to
public auction for Aham, Inc., 968 W. Foothill Blvd., hold 1 -day
Azusa. Auction to be held June 22, 1977, at 10:00 a.m. auction
Moved by Councilman Arkison, seconded by Councilman Fry
and unanimously carried that request be granted.
Azusa High Athletic Booster Club requested Council permi-
ssion to cover no parking signs on Alosta Avenue from
June 30th to July 5th, 1977; signs obstruct sales at
fireworks stand.
Moved by Councilman Fry, seconded by Councilman Decker and
unanimously carried to approve request for signs to be
covered from Calera Avenue to McDonald's Restaurant.
The Department of Housing and Urban Development requested
Council approval of preliminary proposals to develop housing
in the City of Azusa. Planning Director stated that pro-
posed development at 5200 Cerritos Avenue is not properly
zoned, and it is also in the County, and felt that Council
should oppose request on those grounds. Proposed development
at Alosta and Calera Avenues was also presented for Council
consideration.
Following extended discussion regarding the finality of ob-
jecting to or approving HUD applications, Planning Director
informed Council that actions by Council deal only with
applicability of applications to City's General Plan.
Appvl.req.to
cover no-pkg.
signs on Alosta
Ave.(Temporary)
Requests from
HUD to develop
housing in
Azusa
Moved by Councilman Fry, seconded by Councilman Arkison and
unanimously carried to formally object to the proposed
development at 5200 Cerritos (Cerritos Avenue Apartments) for
reason of zoning; to refer the matter to the Planning Department
for communication to HUD stating objection by Council, and
further to advise that City has no objections to proposed develop-
ment at Alosta and Calera Avenues (Azusa Park Apartments)
A proposed Resolution was presented transferring certain
sums from the Light Fund to the Water Fund.
Councilman Cruz offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
TRANSFERRING CERTAIN SUMS FROM LIGHT FUND TO THE WATER
FUND.
Moved by Councilman Cruz, seconded by Councilman Decker
and unanimously carried by roll call 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
A proposed Resolution was presented transferring funds
from the Revenue Sharing Fund to the General Fund.
Councilman Cruz offered the Resolution entitled:
Res. #6529
transferring
funds
Res. #6530
transferring
funds
Iffoo
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AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 6, 1977 Page 4
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
TRANSFERRING CERTAIN FUNDS FROM THE REVENUE SHARING
FUND TO THE GENERAL FUND.
Moved by Councilman Cruz, seconded by Councilman Decker
and unanimously carried by roll call 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
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
'Notice was received from the Alcoholic Beverage Control ABC Notice
of application for On Sale Beer & Wine Eating Place, person La Nueva
to person transfer from Guerdon G. & Maureen M.Walker Espana 172-78
to Stella Gasswint, on premises located at 172-78 W. W.Sierra
Sierra Madre Avenue (La Nueva Espana). Madre Ave.
Moved by Councilman Decker, seconded by Councilman Arkison
and unanimously carried to receive and file.
A communication was received from the Personnel Board Step Raises/
recommending step raise/permanent status for the following Perm. Status
employees:
A proposed Resolution was presented transferring certain
Res. #6531
sums from the Light Fund and Water Fund to the General Fund.
transferring
funds
Councilman Decker offered the Resolution entitled:
M
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
TRANSFERRING CERTAIN SUMS FROM 'THE LIGHT FUND AND THE
WATER FUND TO THE GENERAL FUND.
pMoved
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:
Councilmen: Decker, Fry, Cruz, Arkison, Solem
'AYES:
NOES: Councilmen: None
ABSENT: Councilmen: None
A proposed Resolution was presented transferring certain
Res. #6532
sums from the General Fund to the Sick Leave Fund.
transferring
Councilman Decker presented the Resolution entitled:
funds
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
TRANSFERRING CERTAIN SUMS FROM THE GENERAL FUND TO THE
SICK LEAVE FUND.
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
'Notice was received from the Alcoholic Beverage Control ABC Notice
of application for On Sale Beer & Wine Eating Place, person La Nueva
to person transfer from Guerdon G. & Maureen M.Walker Espana 172-78
to Stella Gasswint, on premises located at 172-78 W. W.Sierra
Sierra Madre Avenue (La Nueva Espana). Madre Ave.
Moved by Councilman Decker, seconded by Councilman Arkison
and unanimously carried to receive and file.
A communication was received from the Personnel Board Step Raises/
recommending step raise/permanent status for the following Perm. Status
employees:
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AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 61 1977 Page 5
Name To Status Effective
J. Ambrogio Firefighter Step 5 06/09/77
A. Miranda PW Maint.Man I,CETA Step 2 06/17/77
J. Webster Int.Typ.Clk. CETA Step 2 06/09/77
B. Svos Sr. Librarian Step 2 06/15/77
Moved by Councilman Fry, seconded by Councilman Arkison
and unanimously carried to approve recommendation of
'Personnel Board.
Notice was given that Planning Commission by Resolution P.C.Res.#1370
No. 1370 conditionally approved a Conditional Use Permit cond. appvd.
to allow the installation of a drive -up window at an CUP (C-192 J.
existing drive-in business (Arbys), locatedon property Mario)
at 700 E. Alosta Avenue. (Case No. C-192 Joseph Mario)
No action taken by Council.
Notice was given that Planning Commission by Resolution P.C.Res. #1373
No. 1373 conditionally granted a Variance reauest to permit cond. grntd.Var.
a reduced rear yard of 5' instead of required 25' on (No. V-506 D.
property located at 545 N. Pasadena Avenue. (No. V-506 Henry)
'Doreen Henry) No action taken by Council.
Notice was given that Planning Commission by Resolution P.C.Res. #1374
No. 1374 conditionally approved a Variance permitting a cond. appvd.Var.
sign in the R-3 zone, on property located at 830 E. Foothill (No. V-507 Jack
Blvd. (No. V-507 Jack Gorby) No action taken by Council. Gorby)
Notice was given that Planning Commission by Resolution P.C.Res. #1375
No. 1375 conditionally granted a Conditional Use Permit to cond.grntd.
allow on -sale liquor in conjunction with an existing CUP (No.0-191
restaurant operation within 300' of a residential zone, Edith Bowers)
on property located at 310 N. Citrus Avenue. (Case No.
C-191 Edith Bowers) No action taken by Council.
Notice was given that Planning Commmission by Resolution P.C.Res. #1376
No. 1376 recommended to City Council an amendment to the recomm.amendment
Definition Section of the Zoning Ordinance relating to M.C.
"carports" and "garages, private". Public Hearing set
before Council on June 20, 1977.
An Ordinance was presented for second reading and adoption Ord. #2032 re:
approving a change of zone to C-3 on property at corner of change of zone
Foothill Blvd. and Azusa Avenue (Case Z-194 Cor Van Beek). (Z-194 Cor Van
Beek)
Councilman Arkison offered the Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
REZONING CERTAIN PREMISES (ZONE CHANGE CASE NUMBER Z-194
COR VAN BEEK).
Moved by Councilman Arkison, seconded by Councilman Decker
and unanimously carried by roll call that further reading
be waived.
Notice was given that Planning Commission
by Resolution
P.C.Res. #1371
No. 1371 conditionally granted a Variance
to permit a two-
cond.grntd.Var.
car garage, in lieu of required three -car
garage, for a
(No. V-504 G.
Mduplex,
on property located at 508/510 N.
Barbara Avenue.
Smith)
C4
(Case No. V-504 Glenna Smith) No action taken by Council.
u:
x
Notice was given that Planning Commission
by Resolution
P.C.Res. #1372
No. 1372 conditionally approved a Variance
request for a
cond.appvd.Var.
reduced rear yard of 5' instead of required
25' on property
(No. V-505 Irma
located at 1395 N. Alameda Avenue. (Case
No. V-505 Irma
D'Aurora)
D'Aurora) No action taken by Council.
Notice was given that Planning Commission by Resolution P.C.Res. #1373
No. 1373 conditionally granted a Variance reauest to permit cond. grntd.Var.
a reduced rear yard of 5' instead of required 25' on (No. V-506 D.
property located at 545 N. Pasadena Avenue. (No. V-506 Henry)
'Doreen Henry) No action taken by Council.
Notice was given that Planning Commission by Resolution P.C.Res. #1374
No. 1374 conditionally approved a Variance permitting a cond. appvd.Var.
sign in the R-3 zone, on property located at 830 E. Foothill (No. V-507 Jack
Blvd. (No. V-507 Jack Gorby) No action taken by Council. Gorby)
Notice was given that Planning Commission by Resolution P.C.Res. #1375
No. 1375 conditionally granted a Conditional Use Permit to cond.grntd.
allow on -sale liquor in conjunction with an existing CUP (No.0-191
restaurant operation within 300' of a residential zone, Edith Bowers)
on property located at 310 N. Citrus Avenue. (Case No.
C-191 Edith Bowers) No action taken by Council.
Notice was given that Planning Commmission by Resolution P.C.Res. #1376
No. 1376 recommended to City Council an amendment to the recomm.amendment
Definition Section of the Zoning Ordinance relating to M.C.
"carports" and "garages, private". Public Hearing set
before Council on June 20, 1977.
An Ordinance was presented for second reading and adoption Ord. #2032 re:
approving a change of zone to C-3 on property at corner of change of zone
Foothill Blvd. and Azusa Avenue (Case Z-194 Cor Van Beek). (Z-194 Cor Van
Beek)
Councilman Arkison offered the Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
REZONING CERTAIN PREMISES (ZONE CHANGE CASE NUMBER Z-194
COR VAN BEEK).
Moved by Councilman Arkison, seconded by Councilman Decker
and unanimously carried by roll call that further reading
be waived.
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AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 6, 1977 Page 6
Moved by Councilman Arkison, seconded by Councilman Decker
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 introductory first reading
'rezoning certain property to R -3a (Case Z-195 Robert
Sprague).
Councilman Arkison offered for introductory first reading
an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
REZONING CERTAIN PREMISES (ZONE CHANGE CASE NUMBER
Z-195 ROBERT SPRAGUE).
Moved by Councilman Arkison, seconded by Councilman Cruz
and unanimously carried by roll call that further reading
Nbe waived.
Notice was received from the Superintendent of Light &
x Power of fuel cost adjustment for June, 1977.
Ca
Q
Moved by Councilman Decker, seconded by Councilman Fry
and carried by roll call to receive and file. Councilman
Arkison dissenting.
Notice was received from the Superintendent of Light &
Power that City entered into an Agreement for installation
and removal of electric distribution facilities for
'supplying electrical energy for power and lighting service
with Dr. Philip Makovsky, dba, Azusa Automat, 643 E.
Foothill Blvd., Azusa. A charge of $500 was required for
this Agreement.
Moved by Councilman Arkison, seconded by Councilman Decker
and unanimously carried to receive and file.
471
1st intro.
rdg. Ord. re:
zone change
(Z-195 Robert
Sprague)
Fuel Cost
Adjustment
Notice of
Electrical
Agreement
A proposed Resolution was presented authorizing an amendment Res.##6533 re:
to Project No. 19-005. Community Services Director advised Amendment to
two proposed items have been deleted: 1. Wading Pool, Project Agmt.
2. Tennis Court residency signs.
Councilman Decker offered the Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AUTHORIZING AMENDMENT TO PARK FACILITIES EXPANSION
PROJECT NO. 19-005 STATE BEACH PARK, RECREATIONAL AND
HISTORICAL FACILITIES BOND ACT OF 1974.
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
Finance Officer submitted quotations for the maintenance Maintenance
contracts on buildings, office machines and radios for Contracts
the 1977-78 fiscal year with low bids as follows: (referred to
next Budget
Building Maintenance Monitor Enterprises session)
Office Machines Freeway Stores
Radio Maintenance Glendale Electronics
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AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 61 1977 Page 7
Moved by Councilman Arkison, seconded by Councilman Cruz
and unanimously carried to refer this matter to the next
budget session.
City Administrator submitted claim vs City under allowed Claim vs
$1,000 deductible by Gloria Cuellar, 345 University Dr., City
(K-3) Costa Mesa, CA, for alleged damage to her property,
at 339 Aspan St., Azusa.
'After investigation by Public Works Department, it was
recommended that claim be denied. There was construction
of a water line in Aspan Avenue, and contractor performing
the service crushed a sewer lateral belonging to claimant,
and therefore, damage is the responsibility of the contractor.
Moved by Councilman Arkison, seconded by Councilman Cruz
and unanimously carried to approve recommendation of Director
of Public Works.
City Administrator submitted claim vs City under allowed
$1,000 deductible by Robert J. Corsaro, 1326 Shamwood,
M West Covina, CA, for alleged damage to his car due to
of accident with City vehicle.
Ln
y After investigation by Police Department, it was determined
C:� that City was at fault, and it was recommended that claim
C
for damages in the amount of $450 be paid.
Moved by Councilman Fry, seconded by Councilman Decker
and unanimously carried by roll call to appm ve payment
of above claim.
City Administrator submitted claim vs City under allowed
$1,000 deductible by Orpha E. Ellington, 531 N. Cerritos
Avenue, Azusa, for a repair bill in the amount of $99.50.
Mrs. Ellington alleged a sewer obstruction was in the
public sewer lateral. After investigation by Public Works
Director, it was determined that blockage occurred in the
private sewer lateral and that City has no obligation, and
recommended that City deny the claim.
Moved by Councilman Arkison, seconded by Councilman Decker
and unanimously carried to approve recommendation of
Director of Public Works.
Claim vs
City
Claim vs
City
475
Director of
Public Works submitted
Notice. of Completion for
Appvl. Proj.
Project No.
559, construction of a
3 -million gallon steel
#559-,
reservoir at
the north well field.
reservoir
Pacific Erectors Corp., has completed construction of the
3 -million gallon reservoir at the north well field, and
Director of Public Works recommends Council approve project,
authorize the Mayor to execute the Notice of Completion and
direct the City Clerk to file for recordation.
Moved by Councilman Cruz, seconded by Councilman Fry and
unanimously carried to approve recommendation of Director
of Public Works.
'Upon direction by Council a traffic study was conducted at
the intersection of Mauna Loa and Fairvale Avenues, at
Powell School. It is the recommendation of the Director of
Public Works and the Police Chief that a flashing yellow
light be installed on the north side of Mauana Loa Avenue,
direct City Administrator to send letter to Los Angeles
County Road Department requesting a stop sign be placed on
Fairvale Avenue at Mauna Loa Avenue, and direct law enforce-
ment to provide selective enforcement on Mauna Loa Avenue
to educate the users of that street.
Moved by Councilman Fry, seconded by Councilman Arkison and
unanimously carried that recommendation of Director of Public
Works be approved, and that people who originally submitted
complaints be notified of Council action.
Traffic Study
Powell School
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AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 6, 1977 Page 8
Mr. Sewell and Mr. Lessard representing a group of neigh- Traffic
borhood residents who are requesting traffic control at complaints
Nearfield and Gaillard, at Magnolia School, addressed
Council re: same.
Moved by Councilman Fry, seconded by Councilman Cruz and
unanimously carried to direct Police Chief and Director of
Public Works to investigate traffic situation and report
back to Council.
Director of Public Works submitted specifications for the Appvl.plans &
electric panel modification at Well No. 3, Project No. 567. specs. modifi-
cation Well #3
It was recommended that Council approve the specifications
for Project No. 567, and direct the City Clerk to advertise
for bids.
Moved by Councilman Decker, seconded by Councilman Cruz and
unanimously carried by roll call to approve recommendation
of Director of Public Works.
M Director of Public Works submitted water rate study in which Water Rate
N he stated a water rate increase is again being asked for in Study
M 1977, mostly because of increased cost of rata water to (referred to
Qrecharge the rapidly depleting ground water basin. budget sess.)
Q Moved by Councilman Arkison, seconded by Councilman Decker
and unanimously carried to refer this matter to the next
budget session.
Director of Public Works submitted communication re: drought
Drought Meas.
measures to be taken to conserve water. After discussion
(referred to
budget sess.)
during which it was suggested that City should wait until
policies are firmed up, it was
'State
Moved by Councilman Cruz, seconded by Councilman Fry and
unanimously carried to refer to budget session.
A proposed Resolution was presented accepting a Grant of
Res. #6534 re:
Easement for roadway purposes from Harvey N. Heather.
ofcEasemeGrant
Councilman Fry offered the Resolution entitled:
(Heather)
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ACCEPTING A CERTAIN GRANT OF EASEMENT AND DIRECTING
THE RECORDING THEREOF.
Moved by Councilman Fry, seconded by Councilman Arkison
and unanimously carried by roll call that further reading
be waived.
Moved by Councilman Fry, seconded by Councilman Arkison
that 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 appointment of Loretta Blanco Appvl.apptmt.
as limited term secretary in the Planning Department, while L.
limited term)
Dorothy Hilton is on leave of absence.
Moved by Councilman Arkison, seconded by Councilman Fry
and unanimously carried to approve appointment.
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AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 61 1977 Page 9
City Administrator presented the following resignations
for Council action:
Mrs. Rosemary Boehnke, Police Clerk -Dispatcher,
effective May 29, 1977
Harold Linden, Police Officer, effective June 9, 1977
Steve Shubin, Reserve Police Officer, effective
May 23, 1977
'Moved by Councilman Fry, seconded by Councilman Cruz and
unanimously carried to accept all resignations.
City Administrator presented the following appointments
for Council action:
1
James Collins, Probationary Police Officer, effective
June 7, 1977
Julie Strong, Probationary Police Clerk, effective
June 6, 1977
Virginia Perez, Probationary Police Clerk, effective
June 7, 1977
Lewis Valentine, Probationary Police Officer, effective
June 13, 1977
Dennis Kuebler, Probationary Police Officer, effective
June 14, 1977
Richard Keller, Probationary Police Officer, effective
June 15, 1977.
Moved by Councilman Fry, seconded by Councilman Decker and
unanimously carried to approve all appointments.
Director of Public Works submitted the following appoint-
ments for Council consideration:
James Dominguez, Street Maintenance Foreman,
effective June 7, 1977
Jack Fraijo, Street Maintenance Leadman, effective
June 7, 1977
Robert Ayon, Maintenance Man III, effective June
7, 1977
Mike Avalos, Maintenance Man I, effective June 7, 1977•
Moved by Councilman Decker, seconded by Councilman Fry and
unanimously carried to approve all appointments.
479
Acceptance
all resigna-
tions
Appvl. all
appointments
Appvl. all
appointments
Director of Community Services submitted appointment of Appvl.apptmt.
Dave Fonfara, as Recreation Superintendent, effective June D. Fonfara
as Recreation
27, 1977. Mr. Fonfara will be compensated at Step #3, Superintendent
Range 126.5. eff. 6/27/77
Moved by Councilman Fry, seconded by Councilman Decker
and unanimously carried to approve appointment.
City Clerk read in full a Resolution authorizing payment Res.
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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.
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AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 6, 1977 Page 10
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 following
vote of Council:
AYES: Councilmen: Decker, Fry, Cruz, Arkison, Solem
NOES: Councilmen: None
ABSENT: Councilmen: None
Council recessed to executive session at 9:25 p.m.
Council reconvened at 9:46 p.m.
Exec. Session
Reconvened
Moved by Councilman Decker, seconded by Councilman Arkison Adjourn
and unanimously carried to adjourn to budget session on
June 15, 1977, 7:00 p.m., at City Hall Conference Room.
Time of Adjournment: 9:48 p.m.
City Clerk
' Next Resolution #6536
Next Ordinance #2033
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