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HomeMy WebLinkAboutMinutes - March 6, 1978 - CC (2)CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 63 1978 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 Rev. Richard C. Addison of the Invocation First Baptist Church of Azusa. Present at Roll Call: Councilmen: Decker, Fry, Cruz, Roll Call Arkison, Solem ' Also Present: City Attorney Newton, City Administrator Dangleis, Superintendent of Light & Power Gerharz, Director of Public Works Wells, Chief of Police Elkins, Acting Fire Chief Littlefield, Planning Director Fitzsimmons, Finance Officer Cooney, Director of Commun- ity Services Guarrera, City Clerk Solis There being no additions or corrections, Minutes of theAppvl.Minutes meeting of February 21, 1978, stand approved as written. 2/21/78 The hour of 7:30 p.m. being the time set for a Public Pub.Hrg.(cont'd.) M Hearing on an appeal from the denial of Tentative Parcel on appeal from Map No. 10298, which had been continued from the meeting denial of Tent. of February 21, 1978, the Mayor declared the hearing Parcel Map #1029E ACS open. Mr. Jack Streblow, representative of Dillingham Corp., addressed Council, as well as Mr. Bill Payne, represen- tative of Coldwell Banker, stating their views pertinent to a favorable action on this appeal from denial. Following discussion, during which Director of Public Works was asked for information, it was Moved by Councilman Decker, seconded by Councilman Cruz and unanimously carried to close the hearing. Moved by Councilman Cruz, seconded by Councilman Arkison and unanimously carried by roll call to approve the appeal provided developer furnishes a bond for construc- tion and improvement of Gladstone St., adjacent to Lot #16, prior to development of land, within 12 months. Motion failed by the following vote of Council: AYES: Councilmen: Cruz, Arkison NOES: Councilmen: Decker, Fry, Solem Moved by Councilman Decker, seconded by Councilman Fry and unanimously carried by roll call to deny the appeal and approve the subdivision subject to conditions as set forth by the Planning Commission. Councilman Cruz dissenting. The rehabilitation of building at 6381 North Azusa Avenue, which had been continued from the meeting of February 21st, was again brought before Council. Mr. Miller, owner of subject property, addressed Council re: current state of rehabilitation of building at 638J N. Azusa Avenue. He answered questions by Council concerning his efforts to complete rehabilitation. Following discussion, it was Moved by Councilman Fry, seconded by Councilman Decker and unanimously carried by roll call to grant Mr. & Mrs. Miller an extension of 30 days in order to obtain neces- sary financing for rehabilitation of their building with proof of application for loan, by April 3, 197A. Bldg.at 6381 N. Azusa Ave. 260 26'r CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 6, 1978 Page 2 The unsafe building procedure which had been continued Unsafe bldg. from the meeting of February 21, 1978, was again procedure brought before Council. Following discussion on the unsafe building procedure, it was the consensus of Council to request the Director of Public Works to investigate certain building abate- ments in the past and report back to Council the length of time givento comply with City's requirements before abatement. 'City Clerk presented request from R. C. Randall, licensed auctioneer to hold a public auction for Lockheed Electronics Corporation, 717 North Coney Avenue, Azusa, on March 8, 95 22 and 23, 1978. Moved by Councilman Fry,seconded by Councilman Arkison and unanimously carried to approve request. City Clerk requested Council approval to prepare and develop City's 911 Emergency Telephone System. The Los Angeles County procedure calls for each City to submit its own emergency telephone system. In response to questions by Council, City Clerk advised that at M present City is only to provide the plan for installation for additional equipment and employment of personnel to S install and operate system. A A Moved by Councilman Decker, seconded by Mayor Solem and carried by roll call to approve preparation and develop- ment of City's 911 Emergency Telephone System. Motion carried by the following vote of Council: AYES: Councilmen: Decker, Cruz, Solem NOES: Councilmen: Arkison, Fry ABSENT: Councilmen: None 'A proposed Resolution was presented commending Mr. Donald A. Olejnik for his years of service to the City of Azusa as a member of the Planning Commission. Councilman Decker offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA COMMENDING DONALD A. OLEJNIK FOR HIS SERVICE TO THE CITY OF AZUSA. Moved by Councilman Decker, seconded by Councilman Arkison and unanimously carried by roll call 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 A proposed Resolution was presented ordering the canvass of the General Municipal Election held on the 7th day of 'March, 1978. Councilman Arkison offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, ORDERING THE CANVASS OF THE GENERAL MUNICI- PAL ELECTION TO BE HELD ON THE 7TH DAY OF MARCH, 19783 TO BE MADE BY THE CITY CLERK OF THE CITY OF AZUSA. Moved by Councilman Arkison, seconded by Councilman Cruz and unanimously carried by roll call that further reading be waived., Appvl.public auction for Lockheed Elec. Corp., 3/8, 9 22, & 23, 197 Appvl.City's 911 Emergency Telephone System Res.#6635 com- mending Donald Olejnik for his years as Mbr.of the Planning Commission Res.#6636 ordering can- vass of the General Muni- cipal Election held on March 7, 1978 OL 2sX CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 6, 1978 Page 3 Moved by Councilman Arkison, seconded by Councilman Cruz R. that the Resolution be adopted. Resolution passed and Asst.Anim.Cont.Off. adopted by the following vote of Council: 2 AYES: Councilmen: Decker, Fry, Cruz, Arkison, Solem NOES: Counci]men: None Wilson ABSENT: Councilmen: None I. Notice was received from Alcoholic Beverage Control ABC Notice of On -Sale beer (food), person to person transfer from 511 N.Azusa S. Chen to Eva C. Partida and Louis Rivas, for Ave. 'Min premises located at 511 North Azusa Avenue, known as the (Lost Penny) Lost Penny. CETA Moved by Councilman Arkison, seconded by Councilman Cruz 2 and unanimously carried to receive and file. q A communication was received from the Personnel Board Step Raise/ recommending step raises/permanent status for the follow- Perm.Status ing employees: Step Name Moved by Councilman Arkison, seconded by Councilman Fry and unanimously carried to approve step raises/permanent status as presented. Notice was given that the Planning Commission by Resolu- P.C.Res.#1456 tion No. 1456 conditionally approved a Variance request cond.appvd.Var. permitting a reduced side and rear yard setback of 01, (V-559 Arthur instead of the required 5', for accessory buildings Warren) garages), on property located at 543 East Arrow Hwy. Case No. V-559 Arthur Warren). No action taken by Council. Notice was given that the Planning Commission by Resolu- P.C.Res.#1457 tion No. 1457 denied a Variance to permit covered carports denied Var. instead of closed garages as required by code, in a (V-560 Lesny residential development, on the property located on the Devlmt. Co.) north side of Fifth Street, between Rockvale Avenue and Alosta Avenue. (Case No. V -56o Lesny Development Company). No action taken by Council. City Attorney presented an Ordinance for first introductory 1st. intro.rdg. reading adopting the Uniform Fire Code by reference. Ord.re:adopting the Uniform Councilman Fry offered for introductory first reading an Fire Code by Ordinance entitled: reference AN ORDIANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA REPEALING CHAPTER 15.28 CONSISTING OF SECTIONS15.28.010, 15.28.020; 15.28.030, 15.28.o4o, 15.28.o41, 15.28.050, 15.28.060, 15.28.070 AND 15.28.080 OF THE AZUSA MUNICIPAL CODE AND ADDING A NEW CHAPTER 15.28 CONSISTING OF SECTIONS 15.28.010,_15.28.020, 15.030, 15.28.o4o, 15.28.050, 15.28.o6o, 15.28.070, 15.28.080, 15.28.o9o, 15.28.100, 15.28.110, 15.28.120, 15.28.130, 15.28.1440 AND 15.28.150 THERETO, RELATING TO THE ADOPTION OF THE UNIFORM FIRE CODE, 1976, EDITION, AND MAKING CERTAIN CHANGES THEREIN REQUIRED TO MEET LOCAL CONDITIONS. Moved by Councilman Fry, seconded by Councilman Decker and unanimously carried that further reading be waived. R. Laos Asst.Anim.Cont.Off. Step 2 2/4/78 D. Wilson Park Maint.Man I. CETA Step 2 2/1/78 C. Perez Park Maint.Man I. CETA Step 2 2/5/78 q L. Powell Park Maint.Man I, CETA Step 2 2/4/78 C R. Mones Park Maint.Man I, CETA Step 2 2/4/78 M. VanBrunt PW Maint. Man I, CETA Step 2 2/2/78 Wm. Beresford Consumer Service Mgr. Step 5 2/14/78 Moved by Councilman Arkison, seconded by Councilman Fry and unanimously carried to approve step raises/permanent status as presented. Notice was given that the Planning Commission by Resolu- P.C.Res.#1456 tion No. 1456 conditionally approved a Variance request cond.appvd.Var. permitting a reduced side and rear yard setback of 01, (V-559 Arthur instead of the required 5', for accessory buildings Warren) garages), on property located at 543 East Arrow Hwy. Case No. V-559 Arthur Warren). No action taken by Council. Notice was given that the Planning Commission by Resolu- P.C.Res.#1457 tion No. 1457 denied a Variance to permit covered carports denied Var. instead of closed garages as required by code, in a (V-560 Lesny residential development, on the property located on the Devlmt. Co.) north side of Fifth Street, between Rockvale Avenue and Alosta Avenue. (Case No. V -56o Lesny Development Company). No action taken by Council. City Attorney presented an Ordinance for first introductory 1st. intro.rdg. reading adopting the Uniform Fire Code by reference. Ord.re:adopting the Uniform Councilman Fry offered for introductory first reading an Fire Code by Ordinance entitled: reference AN ORDIANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA REPEALING CHAPTER 15.28 CONSISTING OF SECTIONS15.28.010, 15.28.020; 15.28.030, 15.28.o4o, 15.28.o41, 15.28.050, 15.28.060, 15.28.070 AND 15.28.080 OF THE AZUSA MUNICIPAL CODE AND ADDING A NEW CHAPTER 15.28 CONSISTING OF SECTIONS 15.28.010,_15.28.020, 15.030, 15.28.o4o, 15.28.050, 15.28.o6o, 15.28.070, 15.28.080, 15.28.o9o, 15.28.100, 15.28.110, 15.28.120, 15.28.130, 15.28.1440 AND 15.28.150 THERETO, RELATING TO THE ADOPTION OF THE UNIFORM FIRE CODE, 1976, EDITION, AND MAKING CERTAIN CHANGES THEREIN REQUIRED TO MEET LOCAL CONDITIONS. Moved by Councilman Fry, seconded by Councilman Decker and unanimously carried that further reading be waived. 26.* 1 1 265 -' CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 60 1978 Page 4 Following discussion re: condition of railroad crossings within the City of Azusa in relation to subparagraph "C" of Section 27.301, Article 27 of the Uniform Fire Code, (concerning combustible liquids), it was Moved by Councilman Arkison, seconded by Councilman Cruz and unanimously carried by roll call to direct the City Departments to investigate the safety condition of the railroads and to report current status of same to Council for preparation of an emergency procedure for railway 'traffic through the City. The City of Duarte requested use of $10,000 in federally "Safer Off Roads" funds allocated to the City of Azusa, for the extension of Royal Oaks Drive. Moved by Councilman Fry, seconded by Councilman Decle r to accept recommendation of Director of Public Works. Director of Public Works submitted Parcel Map No. 10145 Appvl.Parcel for Council approval. (235 N. San Gabriel Avenue.) Map #10145 Moved by Councilman Decker, seconded by Councilman Fry and unanimously carried to approve Parcel Map No. 10145 and authorize its recordation. A proposed Resolution was presented directing the Plan- Res. #6637 ning Commission to rescind and cancel its previous establishing selection of the boundaries of the Project Area and its new Project previous formulation of the Preliminary Plan, and Boundaries & direct the Commission to select new Project Boundaries Preliminary and to formulate a new Preliminary Plan. Plan (CBD) Councilman Arkison offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA DIRECTING THE PLANNING COMMISSION TO RESCIND AND CANCEL ITS PREVIOUS SELECTION OF THE BOUNDARIES OF THE PROPOSED AZUSA CBD REDEVELOPMENT PROJECT AND ITS PREVIOUS FORMU- LATION OF THE PRELIMINARY PLAN FOR THE REDEVELOPMENT OF SUCH PROPOSED REDEVELOPMENT PROJECT AREA: AND DIRECTING THE PLANNING COMMISSION TO SELECT NEW BOUNDARIES OF THE PROPOSED REDEVELOPMENT PROJECT AND TO FORMULATE A NEW PRELIMINARY PLAN FOR THE NEWLY SELECTED REDEVELOPMENT PROJECT AREA. 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 Director of Public Works recommended, since improvement Council denied would serve only Duarte's interests, the request to use use of funds to Azusa funds should be denied. However, the City of Duarte for Duarte should be given authority to construct the extension of street within the City of Azusa in the interest of the Royal Oaks added safety of the residents located in that part of Drive Duarte. iMf,.' Moved by Councilman Arkison to deny recommendation of x Director of Public Works and to provide extension of A Royal Oaks Drive through use of grant funds. Motion A died for lack of a second. Moved by Councilman Fry, seconded by Councilman Decle r to accept recommendation of Director of Public Works. Director of Public Works submitted Parcel Map No. 10145 Appvl.Parcel for Council approval. (235 N. San Gabriel Avenue.) Map #10145 Moved by Councilman Decker, seconded by Councilman Fry and unanimously carried to approve Parcel Map No. 10145 and authorize its recordation. A proposed Resolution was presented directing the Plan- Res. #6637 ning Commission to rescind and cancel its previous establishing selection of the boundaries of the Project Area and its new Project previous formulation of the Preliminary Plan, and Boundaries & direct the Commission to select new Project Boundaries Preliminary and to formulate a new Preliminary Plan. Plan (CBD) Councilman Arkison offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA DIRECTING THE PLANNING COMMISSION TO RESCIND AND CANCEL ITS PREVIOUS SELECTION OF THE BOUNDARIES OF THE PROPOSED AZUSA CBD REDEVELOPMENT PROJECT AND ITS PREVIOUS FORMU- LATION OF THE PRELIMINARY PLAN FOR THE REDEVELOPMENT OF SUCH PROPOSED REDEVELOPMENT PROJECT AREA: AND DIRECTING THE PLANNING COMMISSION TO SELECT NEW BOUNDARIES OF THE PROPOSED REDEVELOPMENT PROJECT AND TO FORMULATE A NEW PRELIMINARY PLAN FOR THE NEWLY SELECTED REDEVELOPMENT PROJECT AREA. 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 LIVV' i 0 0 1 1 267` CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 65 1978 Page 5 Claim against the City, under the $2,000 allowed deductible, Claim vs City was submitted by Mr. Kim Kaye Simpson in the amount of $121. for damages to exterior parts of an automobile engine, picked up by the City. It was recommended by the Director of Public Works that claim be denied. Moved by Councilman Decker, seconded by Councilman Arkison and unanimously carried that the claim be denied. 'Notice was received of the fuel cost adjustment for Fuel Cost March, 1978. Adjustment Moved by Councilman Decker, seconded by Councilman Fry and unanimously carried to receive and file. Claim against the City, under the $2,000. allowed Claim vs City deductible, was submitted by Mr. Donald F. Krieger in the amount of $497.35, for alleged damages to pickup truck when struck by police unit. Moved by Councilman Fry, seconded by Councilman Decker and unanimously carried by roll call to pay the claim u in the amount of $497.35• QNotice was received of the resignation of Reserve Police Resign.of Res. p Officer Michael Lenihan, effective February 25, 1978. Pol.Off.M. Lenihan, eff. Moved by Councilman Fry, seconded by Councilman Arkison 2/25/78 and unanimously carried to accept resignation. Notice of request for reinstatment of Miss Susan Strom Reinstatement as Police Clerk Dispatcher, effective March 19, 1978. of S.Strom,as Pol.C1k.Disp., Moved by Councilman Fry, seconded by Councilman Decker eff-3/19/78 and unanimously carried to approve the request. Notice was received of the appointment of Mrs. Angelique Appvl.Appmt.of Ferrio as Probationary Police Clerk, effective March 13, A.Ferrio,as 1978. Prob.Pol.Clk., eff-3/13/78 Moved by Councilman Decker, seconded by Councilman Fry and unanimously carried to approve the appointment. Mrs. Irene Gilbertson, Assistant Director of Civil Appvl.attndc. Defense requested Council approval to attend workshops I.Gilbertson as follows: at conferences Radiological Defense Officer Refresher Course March 14-16, 1978 - Huntington Beach Emergency Readiness Exercise Development Workshop March 28-30, 1978 - Pasadena There is no cost to the City as programs are fully funded by DCPA and the State. Moved by Councilman Fry, seconded by Councilman Decker and unanimously carried to approve the request. 'Notice was received of the resignation of Police Officer Resign.of Pol. Paul Jaroscak, effective March 11, 1978. Off.P.Jarosrak, eff. 3/11/78 Moved by Councilman Fry, seconded by Councilman Decker and unanimously carried to accept the resignation. Director of Community Services requested Council alter Appvl.to alter bidding procedure for Azusa Food Service Agreement and bid procedure fox also for purchase of van for Senior Citizen Nutrition both foodservice and Social Service Program, and further authorization & purch.of van, for hiring position of Project Director. auth.for recruitn of Project Dir. OR CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 6, 1978 Page 6 Moved by Councilman Decker, seconded by Councilman Cruz Moved by Councilman Cruz, seconded by Councilman Arkison and unanimously carried to approve program as submitted rpt.on cost of and alter usual bidding procedure for both food service dation to J. and purchase of van. prepare a letter of commendation for Joe Guarrera, Moved by Councilman Cruz, seconded by Councilman Decker and (Monrovia unanimously carried to authorize recruitment for position Dave Fonfara of Project Director for the Senior Citizen Program. tion Superintendent for their work in preparing the Director of Community Services submitted contract Appvl.Sr.Citizenf Senior Citizens Transportation Element for Council Transportation 'for approval. Agmt. Moved by Councilman Arkison, seconded by Councilman Cruz Lf) x and unanimously carried to authorize the Mayor to sign Ltr.of commen- agreement for Transportation Element. and unanimously carried to direct City Administrator Councilman Cruz requested an assessment of damage caused Moved by Councilman Cruz, seconded by Councilman Arkison Ltr.of commen- rpt.on cost of and unanimously carried to direct City Administrator to dation to J. needed to prevent damage to property immediately adjacent prepare a letter of commendation for Joe Guarrera, Guarrera, & (Monrovia Director of Community Services, and Dave Fonfara, Recrea- Dave Fonfara City Clerk read in full a resolution authorizing the tion Superintendent for their work in preparing the payment of warrants by the City. Warrants Senior Citizens Nutritional and Transportation Programs, and unanimously carried by roll call that the Resolution and letter should be placed in their personnel file. be adopted. Resolution passed and adopted by the follow- Lf) x Moved by Councilman Fry, seconded by Councilman Cruz Ltr.of commen- d and unanimously carried to direct City Administrator dation to P.W. Q to prepare a letter of commendation to Public Works Dept. Moved by Councilman Arkison, seconded by Councilman Decker Department for its efforts during our recent storms. and unamiously carried to adjourn as Council and convene Councilman Cruz requested an assessment of damage caused Counc.Cruz req. by Monrovia Nursery grading project during the recent rpt.on cost of storm. Director of Public Works ^dvised him of measures damages from needed to prevent damage to property immediately adjacent recent storm to project. Councilman Cruz requested cost of same for (Monrovia report at the next Council meeting. Nursery) City Clerk read in full a resolution authorizing the Res. #6638 payment of warrants by the City. Warrants Moved by Councilman Arkison, 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 Moved by Councilman Arkison, seconded by Councilman Decker Adjourn to and unamiously carried to adjourn as Council and convene Redevelopment as the Redevelopment Agency at 9:25 p.m. Agency Moved by Councilman Decker, seconded by Councilman Arkison Conflict of and unanimously carried to adopt the Conflict of Interest Interest Code Code as submitted by Eugene Jacobs, City's Counsel for CRA, and approved as to form by City Attorney Newton. Moved by Councilman Decker, seconded by Councilman Arkison Consultant and carried by roll call to refer matter of amendment to Services CRA 'Agreement for CRA Consultant Services to City Administra- tor and City Attorney for research as to possibility of securing other legal services. Councilman Cruz dissenting. Moved by Councilman Arkison, seconded by Councilman Decker Adjourn to and unanimously carried to adjourn as Community Redevelop- City Counc. ment Agency at 9:39 p.m. Moved by Councilman Cruz, seconded by Councilman Arkison and unanimously carried to adjourn to March 14, 1978 for reorganization meeting. 27®, 0 1 CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 6, 1978 Page 7 Time of Adjournment: 9:43 p.m. er ✓l7 Next Resolution #6639 Next Ordinance #2050 1 1 1 Adjourn ~2723 fl 1