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Home My WebLink AboutMinutes - January 2, 1979 - CCCIVIC AUDITORIUM AZUSA, CALIFORNIA pl: TUESDAY, JANUARY 2, 1979 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 and led in Call to Order the salute to the flag. In the absence of Rev. Frank J. Herber of the Church Invocation of Jesus Christ of Latter Day Saints, invocation was given by the Director of Community Services, Joe ' Guarrera. Present at Roll Call: Acting City Attorney Lennard, Roll Call City Administrator Dangleis, Superintendent of Light & Power Gerharz, Director of Public Works Wells, Chief of Police Elkins, Acting Fire Chief Schad, Planning Director Fitzsimmons, Finance Officer Cooney, Director of go Community Services Guarrera, C+: City Clerk Solis r-+ There being no additions or corrections Minutes of the Appvl. Min. U December 18, 1978, Council Meeting stand approved as 12/18/78 mtg. V written. Mayor Solem presented a Resolution of commendation to Res.of Mr. Glenn Campbell for his faithful attendance at commendation Council Meetings. Mayor Solem introduced the new Water Superintendent, Intro.Wtr.Supt. Tony Poli, to Council. Tony Poli Council adjourned to Redevelopment Agency at 7:35 p.m. Adj.to CRA Moved by Director Decker, seconded by Director Fry and Reconvened unanimously carried to reconvene as City Council at 7:38 p.m. A proposed Resolution was presented requesting funding Res. #6736 from the State of California for an alternate energy alternate source (methane gas). energy source (State fund - Councilman Decker offered the Resolution entitled: ing) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AUTHORIZING THE SUBMITTAL OF A PROPOSAL FOR AN ALTERNATE ENERGY SOURCE. Moved by Councilman Decker, seconded by Councilman Fry and unanimously carried 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, Moses, Solem NOES: Councilmen: None ABSENT: Councilmen: None ' A proposed Resolution was presented requesting funding Res. #6737 from the Federal Government for an alternate energy alt.energy source (methane gas). source (Federal Councilman Fry offered the Resolution entitled: funding) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AUTHORIZING THE SUBMITTAL OF A PROPOSAL FOR AN ALTER- NATE ENERGY SOURCE. 6N n 1 CIVIC AUDITORIUM AZUSA, CALIFORNIA TUESDAY, JANUARY 21 1979' Page 2 Moved by Councilman Fry, seconded by Councilman Decker and unanimously carried that further reading be waived. Moved by Councilman Fry, seconded by Councilman Decker that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Decker, Fry, Cruz, Moses, Solem NOES: Councilmen: None ABSENT: Councilmen: None 'Councilman Moses presented a Resolution requesting Res. #6738 assessed valuation of property within the City entitled: assessed valuation of A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA property REQUESTING AN ESTIMATE OF THE ASSESSED VALUATION OF PROPERTY WITHIN THE CITY. Moved by Councilman Moses, seconded by Mayor Solem and unanimously carried that further reading be waived. 00 Moved by Councilman Moses, seconded by Councilman Cruz that t� the Resolution be adopted. Resolution passed and adopted Vby the following vote of Council: V AYES: Councilmen: Decker, Fry, Cruz, Moses, Solem NOES: Councilmen: None ABSENT: Councilmen: None Moved by Councilman Cruz, seconded by Councilman Moses ABC Notice and unanimously carried to receive and file Alcoholic (Copace c Beverage Notice of On Sale -General Public Premises, Lounge) person to person transfer from Victor Col, to Shirley and Milon Anger, on premises located at 629 East Foothill Blvd. (Copacetic Lounge). Moved by Councilman Decker, seconded by Councilman Moses ABC Notice and unanimously carried to receive and file Alcoholic (Stater Bros. Beverage Notice of Off -Sale General Premise to Premise Mkt.) transfer and person to person transfer from Albertson's, Inc. to Petrolane, Inc., at 1145 East Alosta Avenue (Stater Brother's Market). Notice was received that the Planning Commission by P.C.Res.#1539 Resolution No. 1539 approved a Variance to allow a appvd.Var. reduced rear yard setback of 16' instead of required i(V-601 Anne 251, on property located at 1018 East Armstead Street, Caddel) (Variance Case No. V-601 - Anne Caddel). No acting taken by Council. Notice was received that the Planning Commission by P.C.Res.#1540 Resolution No. 1540 approved a Variance to allow a appvd.Var. reduced distance of 6' between a main building and an (V-604 Eugene accessory building instead of the required 101, on E. Perry) property located at 345 North Cerritos Avenue, (Variance Case No. V-604 - Eugene E. Perry). No action taken by Council. Moved by Councilman Fry, seconded by Councilman Decker Fuel cost unanimously carried to receive and file the fuel adjustment 'and cost adjustment for the month of January, 1979. Moved by Councilman Moses, seconded by Councilman Cruz 'Appvl.Proj. and unanimously carried by roll call to approve con- #577 (8" struction of the water main in Jackson and Vernon Avenues water main) between Gladstone Street and Paramount Avenue, Project No. 577, and direct the City Clerk to file the Notice of Completion. 1 1 CIVIC AUDITORIUM AZUSA, CALIFORNIA TUESDAY, JANUARY 2, 1979 Page 3 Moved by Councilman Fry, seconded by Councilman Moses Appvl.HUD and unanimously carried to approve HUD Property Rehabili- Rehab. tation Standards for Residential Properties, for rehabil- Standards itation work within the City of Azusa. Moved by Councilman Fry, seconded by Councilman Cruz and unanimously carried to approve the appointment of Miss Karen Hampton as Probationary Police Officer, effective January 32 1979. Moved by Councilman Decker, seconded by Councilman Fry and unanimously carried by roll call to approve attendance of Council Members and the City Administrator at the League of California Cities, Orange County Division regular meeting,Senator Alan Cranston will be the guest speaker. Moved by Councilman Fry, seconded by Councilman Moses and unanimously carried to approve amendment to the complement, in the Accounting Department, by reinstating OC the position of Account Clerk. C": n. Moved by Councilman Fry, seconded by Councilman Decker and unanimously carried to approve request to carry over V 203 hours of unused vacation time, to 1979, for Lieu- tenant Raymond Roth. Mayor Solem announced that Planning Commission Member, 0. J. Conforti passed away on December 30, 1978. Moved by Councilman Fry, seconded by Councilman Cruz and unanimously carried that a Resolution and Plaque be presented to 0. J. Conforti's widow. The City Clerk offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA EXPRESSING ITS MOST PROFOUND REGRETS AT THE DEATH OF MR. JOHN CONFORTI. Moved by Councilman Fry, seconded by Councilman Decker and unanimously carried that further reading be waived. Moved by Councilman Fry, seconded by Councilman Cruz that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Decker, Fry, Cruz, Moses, Solem NOES: Councilmen: None ABSENT: Councilmen: None Council adjourned to Executive Session at 7:55 P.m. Council reconvened at 8:54 p.m. Councilman Moses offered a Resolution authorizing payment of warrants by the City, which the City Clerk read in full. '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 Moses, 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, NOES: Councilmen: None ABSENT: Councilmen: None Fry, Cruz, Moses, Solem Appvl.appmt. K.Hampton as Prob.Police Officer Appvl.attndc. @LCC Orange County Div. mtg. Appvl.rein- statement Acct.Clk. position Appvl.carry over of unused vacation O.J.Conforti, Planning Comm. mbr.passed away Res.& Plaque to Mr.Conforti's widow Res.#6739 re: O.J.Conforti Exec.Session Reconvened Res.#6740 Warrants 1 1 1 CIVIC AUDITORIUM AZUSA, CALIFORNIA TUESDAY, JANUARY 2, 1979 Page 4 Moved by Councilman Decker, seconded by Councilman Moses Proposed pay and unanimously carried by roll call to direct the City increase for Administrator to propose to City employees, in meet and City Employees confer sessions, a 5% raise in pay immediately if Federal and State guidelines are modified to permit it, and a 7% raise in pay on July 1, 1979, if notin violation of Federal and State guidelines. Moved by Councilman Cruz, seconded by Councilman Moses and Adjourn unanimously carried to adjourn. ' Time of Adjournment: 9:09 p.m. City Clerk of Next Resolution #6741 Next Ordinance #2069 U U 1 1 1 I 1