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HomeMy WebLinkAboutMinutes - July 3, 1978 - CC (2)CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, JULY 3, 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. Present at Roll Call: Councilmen: Decker, Fry, Moses, Solem Absent: Councilman: Cruz In the absence of Rev. Nelson, invocation was given by Rev. Frank Herber of the Church of Jesus Christ of Latter Day Saints. Present at Roll Call: City Attorney Newton, City Admin- istrator Dangleis, Finance Officer Cooney, Superintendent of Light & Power Gerharz, Director of Public Works Wells, Chief of Police Elkins, Fire Chief Littlefield, Planning Director Fitzsimmons, Director of d� Community Services Guarrera, Deputy City Clerk Bath. �D There being no additions or corrections, Minutes of the b regular meeting of June 19th, and the adjourned meeting of June 27th stand approved as written. *57 Call to Order Roll Call Invocation Appvl.Min.6/19 reg.mtg. & 6/27 adj.mtg. Mrs. Jessie O'Shea, of the Azusa Little League, spoke Fireworks before Council against the fireworks stand at the Oaktree Stand at Center, on Cerritos and Arrow Hwy. The fireworks stand Oaktree sponsored by the Ayudese Club, Mrs. O'Shea said was in Center violation of the Azusa Municipal Code as follows: Section 8.36.040 Sales Permit a) Has a bonafide sponsoring membership of at least twenty adults and supports'youth programs solely for students of Azusa Unified School District. b) Has: 1. Its principal and permanent meeting place in the City limits, 2. Been organized and established in the City for a minimum of three years continuously preceeding the filing of the application for the permit. 3. A bonafide sponsoring membership of at least twenty adults who meet regularly within the City. Supporting Mrs. O'Shea's remarks were representatives of the Boy Scout Troop 410, William Driever and John Fitch, Darrell Gardner of the Azusa National Little League, G. Engle, Sr. of Azusa Eagles and Mrs. Antonio Rubio of the Azusa Band Boosters. ' Victoria Cruz member of the Ayudese Club spoke in defense of remarks presented. After much discussion concerning above requirements for operation of fireworks stand, and further testimony from Fire Chief Littlefield, Fernando Rubio and Art Morales, it was Moved by Councilman Decker, seconded by Councilman Fry and unanimously carried by roll call to order the Azusa Fire Department to revoke the fireworks permit for the Ayudese Club, immediately based upon findings set forth by the Azusa Municipal Code that the Ayudese Club was not a qualified applicant. 1 1 1 1 CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, JULY 3, 1978 Mrs. Jennie Avila of the Azusa Council of Social Agencies addressed Council to discuss the roll of the Azusa Council of Social Agencies in appointing a member to the East San Gabriel Valley Consortium Board of Directors. She was advised that since she had not responded to Council's questions, through the City Administrator, concerning make up of the Azusa Council of Social Agencies; the Consortium has now taken steps to amend its by-laws to provide that the community based agency from Azusa will now be selected by the Azusa Ministerial Association. Moved by Councilman Fry, seconded by Councilman Moses and unanimously carried that Council recess as City Council, and convene as Redevelopment Agency at 9:27 The Redevelopment Agency adjourned at 9:30 p.m. 4'59 Page 2 Appointment of mbr. to ESGV Consortium Convened to Redevelopment p.m. Agency Adjourned Moved by Councilman Fry, seconded by Councilman Decker and unanimously carried to reconvene as City Council. A request was receives: from the Azusa High Drill Team 1W to aint house numbers on curbs from July 10th thru 15th, 197, as a fund raising project for parade transportation. Moved by Councilman Fry, seconded by Councilman Decker Q and unanimously carried to approve the request. A communication was received from the Personnel Board recommending step raise/permanent status for the following employee: Name To Status Effective Y. Covarrubias Int.Med.Typ.Clk.(CETA) Step 2 7/16/78 'Moved by Councilman Fry, seconded by Councilman Decker and unA.nimously carried to approve recommendation of the Personnel Board. A communication was received from the Personnel Board recommending revision of class specifications for the Water Utility Superintendent position. The City Adminis- trator provided information that educational standards had been raised but no increase in salary had been sug- gested. He advised Council that at the present time the salary cannot be elevated. Moved by Councilman Moses, seconded by Councilman Decker and unanimously carried to leave requirements as they are, deny the recommendation of the Personnel Board, and request immediate recruitment for a Water Utility Super- intendent. Notice was given that the Planning Commission by Resolu- tion No. 1501 conditionally granted a Variance request to permit sign area of 338 sq. ft., instead of the per- mitted 150 sq. ft., on property located at 902 E. Alosta Avenue (Kentucky Fried Chicken, Case No. V-582 Investcal 'Realty). No action taken by Council. Notice was given that the Planning Commission by Resolu- tion No. 1502 conditionally approved a Variance permitting a reduced rear yard setback of 5', instead of the required 25' and lot coverage of 49%, instead of the permitted 35% on the property located at 1362 North Alameda Avenue (Case No. V-583 Leslie Steele). No action taken by Council. Notice was given that the Planning Commission by Resolu- tion No. 1503 conditionally approved a Conditional Use Permit to allow steel fabrication and a small forging operation in an M-2 zone on the property located at Req.from Azusa High Drill Team to paint house numbers on curbs Step Raises/ Perm.Status Revision of class specs for Water Utility Superintendent P.C.Res.#1501 cond.appvd.Var. (Case No.V-582 Investcal Realty) P.C.Res.#1502 cond.appvd. Var.(Case V-583 Leslie Steele) P.C.Res.#1503 cond.appvd. CUP (C-209 Robert Rodecker ) 460 F 1 itG l =I,- CIVIC I CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, JULY 3, 1978 Page 3 830 North Vernon Avenue (Case No. C-209 Robert Rodecker). No action taken by Council. Notice was given that the Planning Commission by Resolu- P.C.Res.#1504 tion No. 1504 conditionally approved a Tentative Parcel cond.appvd.Tent. Map No. 11012 (Stater Brothers Center). No action taken Parcel Map No. by Council. 11012 (Stater Bros.) Notice was given that the Planning Commission by Resolu- P.C.Res.#1505 tion No. 1505 certified the final Environmental Impact certified Report for the Azusa Central Business District Project, final EIR (Community Redevelopment Agency). No action taken by Council. Notice was given that the Planning Commission by Resolu- P.C.Res.#1506 tion No. 1506 recommended adoption of the proposed recomm.adopt. Redevelopment Plan. No action by Council. Redevlpmt.plan The City Attorney advised Council that the claim of Claim vs City Richard Davies against the City, that was denied by (Richard Davies) Council at its meeting of June 19, 1978, for non- compliance with Section 911.2 of the California Code M (lateness in filing of claim) is not appropriate. He M requested Council reconsider the claim. Evidence was presented by way of a staff report that a good faith effort was made to return the property pursuant to the direction of a court order and ultimate destruction of the property nine months after the effort to return it, therefore there is no liability on the part of the City. Moved by Councilman Fry, seconded by Councilman Decker and aawAaous1-y-oa.rried by roll call to deny the claim on the basis of the City having made a good faith effort CA RRscrEp to return the property to its owner. Counc Cruz dissenting. atJi+ y 0r'4 Kas Lyle Moritz, former Detective in the Azusa Police Depart- ment gave testimony in support of above motion. Notice was received of the fuel cost adjustment for the Fuel Cost month of July, 1978. Adjustment Moved by Councilman Fry, seconded by Councilman Decker and unanimously carried to receive and file. The City Administrator submitted, for Council approval, Appvl.plans plans and specifications for a 20" transmission main in & specs for Crescent Drive from Vernon to Angeleno Avenues. Estimated Project No. cost of the project is $65,000., and money is budgeted 583 for the project. The Director of Public Works approve Project No. 583, and advertise for bids. recommended that Council authorize the City Clerk to Moved by Councilman Decker, seconded by Councilman Fry and unanimously carried to approve recommendation of Director of Public Works. 'The City Administrator presented a Notice of Completion for Project No. 571, construction of traffic signal system at the intersection of Irwindale Avenue and First Street. The Director of Public Works recommended that Council approve Project No. 571 and authorize the Mayor and City Clerk to execute the Notice of Completion, and direct City Clerk to file same with the Los Angeles County Recorder. Moved by Councilman Decker, seconded by Councilman Moses and unanimously carried to approve recommendation of Direc- tor of Public Works. Notice of Completion for Project No -571 *4 3 wl Moved by Councilman Fry, seconded by Councilman Moses and unanimously carried by roll call to accept the $200. offer. Notice was received from the Finance Officer, of the Appvl.appmt. appointment of Doris Buelow, as Acting Accounting Assis- D.Buelow,as tant as of July 33 1978, with a request to the Personnel Acctg.Asst. Board for a closed promotional examination to fill the eff.7/3/78 permanent position. Moved by Councilman Fry, seconded by Councilman Decker and unanimously carried to approve the request. A communication was received from the Director of Community Services requesting Council approve the re -submittal of plans and specifications for certain improvements to Northside Park, and authorize the City Clerk to advertise for bids. This is a federally funded project and the state has approved these improvements. 'Moved by Councilman Decker, seconded by Councilman Fry and unanimously carried to approve request. The Mayor informed Council he was appointing Kenneth Akin as replacement for retiring Dr. Coffin, on the Planning Commission. Moved by Councilman Moses, seconded by Councilman Fry and unanimously carried to approve the appointment. Councilman Decker offered the Resolution entitled; Appvl.req.to advertise for bids for improvements to Northside Park Appmt.Ken Akin as mbr.of the Planning Commission CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, JULY 3, 1978 Page 4 The City Administrator presented the claim vs City by Claim vs City Dawn Denise Petersen, 630 N. Cerritos Avenue, Azusa, for (Dawn Petersen) alleged damage to her vehicle by City Police unit, on June 28, 1978. Moved by Councilman Decker, seconded by Councilman Moses and unanimously carried to deny claim and refer to City's insurance adjuster. A request was received that Daniel Ryan be compensated, Appvl.req.for by a one step increase, for acting in a higher capacity 1 step incr.for as Water Utility Superintendent, since the retirment of actg.in higher Herb Grosdidier. capacity (D. Ryan) Moved by Councilman Moses, seconded by Councilman Decker and unanimously carried to approve the request. Item 6-f on the printed Agenda was withdrawn, as action Item 6-f by Council was not necessary. withdrawn Notice was received of the appointment of Manuel D. Orozco Appvl.appmt.of Q+ as Welder's Helper, effective July 5, 1978. D.Orozco, as �w Welder's Helper Mov9d by Councilman Decker, seconded by Councilman Moses x and unanimously carried to approve the appointment. A A Notice was received of the resignation of Norma Jean Resignation Huttner, Police Clerk, effective July 8, 1978. of N.Huttner, eff.7/8/78 Moved by Councilman Fry, seconded by Councilman Decker and unanimously carried to accept resignation. A communication was received from the Finance Officer, Appvl.$200.bid requesting Council accept a bid of $200. for one surplus for surplus 1966 Pontiac. He noted that the offer is from a City 1966 vehicle employee Victor Garcia, and he concurs with the $200. offer. Moved by Councilman Fry, seconded by Councilman Moses and unanimously carried by roll call to accept the $200. offer. Notice was received from the Finance Officer, of the Appvl.appmt. appointment of Doris Buelow, as Acting Accounting Assis- D.Buelow,as tant as of July 33 1978, with a request to the Personnel Acctg.Asst. Board for a closed promotional examination to fill the eff.7/3/78 permanent position. Moved by Councilman Fry, seconded by Councilman Decker and unanimously carried to approve the request. A communication was received from the Director of Community Services requesting Council approve the re -submittal of plans and specifications for certain improvements to Northside Park, and authorize the City Clerk to advertise for bids. This is a federally funded project and the state has approved these improvements. 'Moved by Councilman Decker, seconded by Councilman Fry and unanimously carried to approve request. The Mayor informed Council he was appointing Kenneth Akin as replacement for retiring Dr. Coffin, on the Planning Commission. Moved by Councilman Moses, seconded by Councilman Fry and unanimously carried to approve the appointment. Councilman Decker offered the Resolution entitled; Appvl.req.to advertise for bids for improvements to Northside Park Appmt.Ken Akin as mbr.of the Planning Commission a L F-, L A16 ofo- CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, JULY 3, 1978 Page 5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res.#6685 re: APPOINTING MR. KENNETH AKIN AS MEMBER OF THE PLANNING appmt. to COMMISSION. Planning Commission 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, Moses, Solem NOES: Councilmen: None ABSENT: Councilmen: Cruz The Mayor informed Council he was appointing Mrs. Sally Appvl.appmt. Fillinger as member of the Library Commission. Mrs. Sally.Fillinger Fillinger will fill vacancy created by appointment of as mbr. of the Mr. Akin to the Planning Commission. Library Comm. d' Councilman Decker offered the Resolution entitled: Res.#6686 re: appmt. to M A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Library x APPOINTING MRS. SALLY FILLINGER AS MEMBER OF THE LIBRARY Commission A COMMISSION. 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, Moses, Solem NOES: Councilmen: None ABSENT: Councilmen: Cruz The Deputy City Clerk read in full a Resolution authorizing Res.#6687 payment of warrants by the City. Warrants 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 following vote of the Council: AYES: Councilmen: Decker, Fry, Moses, Solem NOES: Councilmen: None ABSENT: Councilmen: Cruz Councilman Decker stated he had received complaints from Truck route residents of the Coney Avenue and Third Street area, on 3rd & requesting that the truck route through their area be Coney Ave. eliminated as the semi trucks are breaking up the pavement. Moved by Councilman Decker, seconded by Councilman Fry and unanimously carried to refer this matter to the Public Works Director for report back to Council. Councilman Fry asked that a letter of thanks be sent to all Ltr.of thanks cities who gave their assistance in Azusa's time of need to cities asst. on June 23, 1978, the Norac explosion and resulting fire. in Norac,Inc. fire CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, JULY 3, 1978 Page 6 Moved by Councilman Decker, seconded by Councilman Fry Adjourn and unanimously carried to adjourn to 7:30 P.m., Monday July 10, 1978, in the Civic Auditorium, for a joint public hearing on the proposed Redevelopment Plan for the Azusa Central Business District Redevelopment Project. Time of Adjournment: 10:05 p.m. epu y y er t Next Resolution ##6688 Next Ordinance ##2062 1 1 L 1 I_ I u