HomeMy WebLinkAboutMinutes - February 5, 1979 - CC (2)CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, FEBRUARY 53 1979
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
the salute to the flag.
Invocation was given by Monsignor Robert Stein of St.
Frances of Rome C9tholic Church.
Present at Roll Call: Councilmen: Decker, Fry, Cruz,
Moses, Solem
Also Present: City Attorney Newton, City Administrator
Dangleis, Superintendent of Light &
Power Gerharz, Director of Public Works
Wells, Finance Officer Cooney, Planning
Director Fitzsimmons, Director of Commun-
ity Services Guarrera, City Clerk Solis
00 Mayor Solem and the Members of Council presented a plaque
CMW and Resolution to 0. J. Conforti's widow, honoring his
;years of service to the City of Azusa.
'.There being no additions or corrections, Minutes of the
January 15, 1979, Council Meeting stand approved as
written.
The hour of 7:30 p.m. being the time set for the second
Public Hearing on the proposed amendment to the 1978-79
Housing and Community Development Budget, as required by
law, the Mayor declared the hearing open.
The City Clerk read Affidavit of proof of publication
of Notice of, Hearing published in the Azusa Herald on
January 25, 1579 s t. C
Moved by Councilman Decker, seconded by Councilman
Moses and unanimously carried to close the hearing.
Moved by Councilmen Decker, seconded by Councilman Cruz
and unanimously'ca,rried to amend the 1978-79 Housing and
Community Development as outlined by Urban Futures, Inc.
Council adjourned to Redevelopment Agency at 7:55 p.m.
Moved by Director Cruz, seconded by Director Moses and
unanimously carried to reconvene as City Council at
8:09 p.m.
Moved by Councilman Fry, seconded by Councilman Cruz and
unanimously carried to approve decision of the City Clerk
re: business license tax for American Map Distributor's
vending machines, i.e. a common cabinet housing more
than one independent coin mechanism would be taxed as
one machine.
Moved by Councilman Fry, seconded by Councilman Moses
and unanimously carried to deny and refer to City's
'insurance carrier, claim vs City by Gerald C. Escobedo,
105 N. Fenimore Street. Azusa, for alleged damage to his
property and person. Incident -occurred on January 5, 1979•
Moved by Councilman Fry, seconded by Councilman Decker
and unanimously carried to deny claim vs City by Azusa
Police Relief Association, Inc., P.O. Box 894, Azusa, re:
libelous statements made by Council Members.
Moved by Councilman Decker, seconded by Councilman Fry
and unanimously carried to advise Robert Barra, 385 N.
Rockvale, Apt. #27, Azusa, his claim vs City for alleged
damage to vehicle, when he ran into ditch that had no
barricade, is denied and should be referred to Lesney
Development Company, contractor for this project.
7:30 p.m.
Call to Order
Invocation
Roll Call
Pres.Res.&
plaque to Con-
forti's widow
Appvl.Min.
1/15/79
Pub.Hrg.on
amendment to
Housing &
Community
Devlpmt.
Budget
(second hearing)
IAdj.to CRA
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Reconvened
American Map
Dist.(vending
'machine tax)
'Claim vs City
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'IClaim vs City
,'Claim vs City
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CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, FEBRUARY 5, 1979
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Councilman Decker presented an amended Resolution that
a certain City employee should be retired for disability
untitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING RESOLUTION N0. 6745 FINDING AND DETERMINING
THAT A CERTAIN CITY EMPLOYEE IS INCAPACITATED FOR THE
PERFORMANCE OF HIS DUTIES AND SHOULD BE RETIRED FOR
DISABILITY. (Section 21023.6 Government Code).
Moved by Councilman Decker, seconded by Councilman Moses
and unanimously carried that further reading be waived.
Moved by Councilman Decker, seconded by Councilman Moses
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
00 ABSENT: Councilmen: None
C^
Moved by Councilman Fry, seconded by Councilman Moses
and unanimously carried to prepare a Plaque and Resolu-
Q tion to Raymond R. Roth for his many years of service to
the City.
Councilman Moses presented a Resolution re: self-insurance
for workman's compensation entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
REAFFIRMING ITS POSITION ON SELF-INSURANCE FOR WORKMAN'S
COMPENSATION.
'Moved by Councilman Moses, seconded by Councilman Decker
and unanimously carried that further reading be waived.
Moved by Councilman Moses, 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 Decker presented an amended Resolution with-
drawingannexations No. 79 and No. 80 from the Consoli-
dated County Fire Protection District entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
•AMENDING RESOLUTION N0. 6742 DESCRIBING A CERTAIN
PORTION OF THE CONSOLIDATED COUNTY FIRE PROTECTION DIS-
TRICT WHICH HAS BEEN INCLUDED WITHIN THE CITY OF AZUSA
AND DECLARING THE SAME WITHDRAWN FROM SAID DISTRICT.
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
Moved by Councilman Fry, seconded by Councilman Decker
and unanimously carried to receive and file the Alcoholic
Beverage Notice for person to person transfer from Delfina
A. Zamora and Joe A. Zamora to Eun Soon Kim and Young I1
Kim, on premises located at 175 N. Dalton Avenue (Leo's
Market).
/Jr
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Res.#6748 re:
disability
retirement for
Raymond Roth
(amended)
Plaque & Res.
for Raymond R.
Roth
Res.#6749 re:
self-insurance
Res.#6750 re:
Fire Protection
District
(amended)
ABC Notice
Tn-ol-s.)
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CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, FEBRUARY 5, 1979 Page 3
:Moved by Councilman Fry, seconded by Councilman Decker and ABC Notice
unanimously carried to receive and file Alcoholic Beverage Ib4TW. Glad -
Notice for On Sale Beer and Wine -Eating place, person to stone Street
person transfer from Evencio Rodriguez and Nicki Rodriguez
to Maria A. Padilla and Maximo M. Padilla, on premises
located at 1044 W. Gladstone Street.
Moved by Councilman Fry, seconded by Councilman Decker Chet Olson
and unanimously carried to refer request by Chet Olson for req.re:
City to amend its business license Ordinance re: swap swap meet
meets, to permit pro -ration of business license expense
and also to permit payment on a monthly basis. City Clerk
shall provide, to Council, a pro -rated fee schedule on
business licenses.
Name
Moved by Councilman Moses, seconded by Councilman Cruz
Parks & Rec.
Step
and unanimously carried to receive and file letter from
ltr.re:Cal
'L.
H.
the Parks and Recreation Commission re: Cal Tech property
Tech propty.
Step
acquisition and priorities of several projects for Parks
2/8/79
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and Recreation Department.
Maint.Wkr. CETA
Step
3
2/2/79
D.
Moved by Councilman Fry, seconded by Councilman Solem
Jan.15th
V
and carried by roll call to withdraw action taken by
motion re:
U
Council at its January 15, 1979, Council Meeting re:
Cal Tech
Step
request for title report and preliminary appraisal of
propty.
M.
Cal Tech property. Councilman Cruz and Moses dissenting.
withdrawn
Step
Moved by Councilman Fry, seconded by Councilman Decker
Step Raises/
C.
and unanimously carried to approve step raises/permanent
Perm.Status
Step
.status for the following City employees:
1/26/79
Name
Moved by Councilman Moses, seconded by Councilman Cruz Appvl.attndc.
and unanimously carried by roll call to approve request Psnl.C1k.SCPM
of Personnel Clerk to attend the 13th Annual Southern Assoc.Workshop
California Personnel Management Association Workshop, to
be conducted at Kellogg -West, Pomona, on Friday and
Saturday, March 16 and 17, 1979.
Notice was received
Powell
Maint.Wkr. CETA
Step
3
2/4/79
'L.
H.
Covarrubias
Maint.Wkr. CETA
Step
3
2/8/79
A.
Hermosillo
Maint.Wkr. CETA
Step
3
2/2/79
D.
Wilson
Maint.Wkr. CETA
Step
3
2/27/79
E.
Beterbide
Meter Reader
Step
3
2/15/79
M.
Smith
Police Dispatcher
Step
3
2/16/79°
C.
Crawford
Acct.Clk.(CETA)
Step
2
1/26/79
R.
Jensen
Line Mech.
Perm.Stat.
2/7/79
R.
Montes
Pk.Maint.Wkr.(CETA)
Step
3
2/4/79
Moved by Councilman Moses, seconded by Councilman Cruz Appvl.attndc.
and unanimously carried by roll call to approve request Psnl.C1k.SCPM
of Personnel Clerk to attend the 13th Annual Southern Assoc.Workshop
California Personnel Management Association Workshop, to
be conducted at Kellogg -West, Pomona, on Friday and
Saturday, March 16 and 17, 1979.
Notice was received
that the
Planning Commission by
P.C.Res.#1545
Resolution No. 1545
approved
a Variance to allow usable
appvd.Var.
open area in common
having a
minimum dimension of 10'
(V-608 -Paul
instead of required
15' on property
located at 301 E.
Mendoza)
Fifth Street (Variance Case
No. V-608 - Paul Mendoza).
No action taken by
Council.
'Notice was received that the Planning Commission by P.C.Res.#1546
Resolution No. 1546 disapproved a Conditional Use Permit disapproved
to allow organic peroxide storage in an M-2 zone on CUP,(V-210 -
property located at 198 Peckham Road (CUP Case No. C-210- Norac Chemical
Norac Chemical Company). No action taken by Council. 'Co.)
Councilman Fry presented an Ordinance for second reading Ord.#2069 re:
and adoption entitled: Cafe Enter-
tainment
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING SECTION 8.24.020 OF THE AZUSA MUNICIPAL CODE
RELATING TO CAFE ENTERTAINMENT.
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CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, FEBRUARY 5, 1979 II Page 4
idoved by Councilman Fry, seconded by Councilman Decker
and unanimously carried by roll call that further reading
i)e waived.
Moved by Councilman Fry, seconded by Councilman Decker
1�hat the Ordinance be adopted. Ordinance passed and
adopted by the following vote of Council:
AYES: Councilmen: Decker, Fry, Cruz, Moses, Solem
:NOES: Councilmen: None
ABSENT: Councilmen: None
Councilman Decker presented an Ordinance for introductory 1st intro.rdg.
first reading entitled: Ord.re:zone
dhg.(Z-211 -
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA Rainbow Angling
REZONING CERTAIN PREMISES (ZONE CHANGE NO. Z-211- Club)
RAINBOW ANGLING CLUB CORPORATION).
00 Moved by Councilman Decker, seconded by Councilman Moses
M and unanimously carried by roll call that further reading
be waived.
V Councilman Decker presented an Ordinance for introductory 1st intro.rdg.
U first reading entitled: Ord.re:zone
chg.(Z-212 -
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA Zenitram
REZONING CERTAIN PREMISES (ZONE CHANGE NO. Z-212- Investments)
ZENITRAM INVESTMENT CORPORATION).
Moved by Councilman Decker, seconded by Councilman Moses
and unanimously carried by roll call that further reading
be waived.
'City Attorney presented a report on David Miranda's D.Miranda rpt.
employment by the City. He advised that a copy had been
sent to Mr. Miranda.
Moved by Councilman Decker, seconded by Councilman Moses Fuel cost
and unanimously carried to receive and file the fuel cost Adjustment
adjustment for February, 1979.
Councilman Decker presented a Resolution entitled: Res -#6751 re:
County Aid to
A RESOLUTION OF THE CITY C07INCIL OF THE CITY OF AZUSA Cities Funds
REQUESTING AN ALLOCATION AND PAYMENT OF COUNTY AID TO
CITIES FUNDS FOR THE MAINTENANCE OF SELECT SYSTEM OF
STREETS.
Moved by Councilman Decker, seconded by Councilman Moses
andunanimously carried that further reading be waived.
Moved by Councilman Decker, seconded by Councilman Moses
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
Moved by Councilman Moses, seconded by Councilman Solem
and unanimously carried by roll call to waive bidding
procedures, for rebuilding the air conditioning compres-
sors, at the Fire Department and City Library, under the
Municipal Code finding it impracticable, useless and
uneconomical to follow such procedures and that the
public welfare would be promoted by dispensing with same;
and accept the informal bid of Authorized Air Conditioning
Co., Inc.
Informal
;quotes for
air-cond.
@Fire Dept.
& Library
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CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, FEBRUARY 5s 1979 Page 5
(Moved by Councilman Fry, seconded by Councilman Moses Appvl.Notice of
and unanimously carried to approve the Notice of Com- Completion for
pletion for installation of 20" water main in Crescent PrNect No -583
Drive from Vernon Avenue to Angeleno Avenue, and (20 water main)
direct the City Clerk to file said Notice of Completion.
Moved by Councilman Fry, seconded by Councilman Cruz Amendment to
and unanimously carried to have City Attorney prepare a Police Dept.
Resolution amending the complement in the Police Depart- complement
'ment, reducing it by one Police Lieutenant position,
and adding a Police Records Supervisor, and further
direct the Personnel Board to develop a job description
and salary range for position of Police Records Super-
visor.
Moved by Councilman Decker, seconded by Councilman Fry Appvl.appmt.
and unanimously carried to confirm appointment of Sylvia Sylvia Rivera
Rivera as temporary Police Clerk, effective January 24,
1979.
00
M Moved by Councilman Decker, seconded by Councilman Fry Appvl.appmt.
and unanimously carried to approve the appointment of Carol Fredrick
"~ Carol Fredrick as temporary Police Clerk, effective
V February 5, 1979.
Moved by Councilman Moses, seconded by Councilman Cruz Appvl.appmt.
and unanimously carried to approve the appointment of John Alvarez
John Alvarez as Police Reserve Officer, effective
February 6, 1979•
Moved by Councilman Cruz, seconded by Councilman Fry Resignation of
and unanimously carried to accept the resignation of Jeffrey Wilson
Jeffrey Wilson, Probationary Lineman, effective
'January 18, 1979.
Moved by Councilman Fry, seconded by Councilman Decker Appvl.leave of
and unanimously carried to approve request by Lynda Jones, absence without
Intermediate Typist -Clerk, with the Recreation Division pay
of the Community Services Department, for a six months
leave of absence without pay.
Moved by Councilman Fry, seconded by Coun^ilman Cruz
and uianimously carried to approve request for reimburse-
ment of $95.86 for job related course, taken by Fireman
William Masten.
Job related
course expenses
Moved by Councilman Fry, seconded by Councilman Moses 'Schooling
and unanimously carried to approve request for reimburse- expenses
ment of $100, for college courses taken by Gary Parisi,
Police Officer.
Moved by Councilman Fry, seconded by Councilman Decker
and unanimously carried by roll call to approve request
of Assistant Purchasing Officer, to attend the Annual
California Association of Public Purchasing Officers
Conference at Fresno, March 7 through 9, 1979.
Moved by Councilman Moses, seconded by Councilman Cruz
and unanimouiy carried by roll call to approve request
of Senior Citizens' Program Director to attend the 31st
- Annual CPSPR Conference, in San Diego, March 2 through
6, 1979.
Moved by Councilman Cruz, seconded by Councilman Moses
and unanimously carried by roll call to approve request
of Director of Public Works to attend the 14th Annual
Public Works Officers Institute, at Monterey, March 14
through 16, 1979.
Appvl.Asst.Pur.
Off.to attend
conference
Appvl.Sr.Citz.
Prgm.Dir.to
attend con-
,ference
Appvl. Dir. Pub.
Wks.to attend
PWO Institute
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CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, FEBRUARY 52 1979 Page 6
Moved by Councilman Fry, seconded by Councilman Moses
and unanimously carried by roll call to approve request
for Sergeant Ron Clark to attend the 10th Annual Homicide
Investigators Training Seminar, at Monterey, March 1
through 2, 1979.
i
.Moved by Councilman Cruz, seconded by Councilman Fry
and unanimously carried by roll call to approve informal
quotation from ARKO Equipment, Inc., for a new service
truck in the Light and Power Department, in the amount
of $19,968.28.
Moved by Councilman Cruz, seconded by Councilman Moses
and unanimously carried to approve claim vs City by
Gary L. White, whose hand gun was defaced by City
personnel.
Appvl.Sgt.
Clark to
attend HIT
seminar
Informal quote
for service
truck in L&P
Dept.
Claim vs
City
Moved by Councilman Fry, seconded by Councilman Decker Electrical
and unanimously carried to approve request from Super- Rate Study
intendent of Light & Power to retain R. W. Beck to review
City's current electrical rates to conform with pending
increase from Edison.
Moved by Councilman Fry, seconded by Councilman Decker
and unanimously carried by roll call to approve request
for Detective Kendall Gradoville to attend the Robbery
Investigations Seminar, in LaJolla, February 21 through
23, 1979.
Moved by Councilman Cruz, seconded by Councilman Moses
and unanimously carried to approve offer of the East
San Gabriel Valley Consortium to provide administration
of City's CETA Program, contingent upon formal offer
being made by Consortium Board of Directors.
'Moved by Councilman Cruz, seconded by Councilman Fry
and unanimously carried by roll call to approve
Mayors appointment of Glenn Campbell to the Planning
Commission to serve term left vacant by the death of
0. J. Conforti.
Councilman Moses requested a commendation be given to
Reserve Police Officer, Larry Sweers.
Councilman Cruz requested City Administrator check on
the possibility of there being a new owner of 'local
Cable TV service.
Appvl.Ken
gradoville,to
attend RI
Seminar
CETA Program
Glenn Campbell
apptd.to Plnng.
Commission
Commendation
Cable TV
Moved by Councilman Decker, seconded by Councilman Moses Appvl.Counc.
and unanimously carried to approve request of Councilman Cruz, to
Cruz to attend the California Water Resources Association attend CWRA
Board of Directors and Committee Meetings to be held in mtg.
jCosta Mesa, February 15 through 16, 1979.
Councilman Decker offered a Resolution authorizing Res.#6752
payment of warrants by the City, which the City Clerk Warrants
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 Decker, seconded by Councilman Fry
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, Moses, Solem
NOES: Councilmen: None
ABSENT: Councilmen: None
Moved by Councilman Decker, seconded by Councilman Fry Adjourn
and unanimously carried to adjourn.
Time of Adjournment: 9:19 p.m.
951
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CIVIC AUDITORIUM• AZUSA, CALIFORNIA
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MONDAY, FEBRUARY 53 1979 Page 7
Next Resolution #6753
Next Ordinance #E2070
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