HomeMy WebLinkAboutMinutes - February 20, 1979 - CCCIVIC AUDITORIUM AZUSA, CALIFORNIA TUESDAY, FEBRUARY 20, 1979 7:30 P.M.
The City Council of the City of Azusa met in regular
session at the above time and place.
Moved by Councilman Fry, seconded by Councilman Moses
Mayor Solem called the meeting to order and led in the
Call to Order .
License Rpt.
salute to the flag.
quarters remaining in the fiscal year, and direct the
Invocation was given by Rev. R. Addison of the First
Invocation
Baptist Church of Azusa. ,
-Stop sign at
'
Present at Roll Call: Councilmen: Decker, Fry, Cruz,
Roll Call
Sierra Madre
Moses, Solem
Ave.
man Cruz and Moses dissenting.
Also Present: Acting City Attorney Lennard, City Admin-
Mayor Solem directed the Chief of Police and Director
Investigation
istrator Dangleis, superintendent of
of need -'fog stop
sign in question and report to Council.
Light & Power Gerharz, Director of Public
Moved by Councilman Moses, seconded by Councilman Cruz
Appvl.exempt
Works Wells, Finance Officer Cooney, Police
bus. license
business license for Ettie Lee Homes for Youth, located
Chief Elkins, Fire Chief litdefield. Director
at 620 N. Cerritos Avenue, Azusa, as a nonprofit organi-
of Community Services Guarrera, city Clerk
Order of Elks
Councilman Moses offered a Resolution entitled:
Solis
M
Minutes of 2/5/79 meeting stand approved as written
Minutes appvd.2/5
APPOINTING GLENN E. CAMPBELL TO THE PLANNING COMMISSION.
Mayor Solem and Council -Members accepted a plaque which
P1'aque from
was presented to the City by Bob Mueller, Scout Master
Scout Troop
U'
and Bill Driever, Scout Coordinator, of Boy Scout Troop
410"
U
410 for the City's continuing.support of scouting.
Moved by Councilman Fry, seconded by Councilman Moses
Business.'
and unanimously carried by -roll call to direct the City
License Rpt.
Clerk to issue 611 business licenses based upon the
quarters remaining in the fiscal year, and direct the
Moved by Councilman Moses, seconded by Councilman Fry
City. Attorney to prepare the necessary Ordinance.
Moved by Councilman Fry, seconded by Councilman Decker
-Stop sign at
and carried.by roll call to receive and file the letter
Nob Hill `Dr.,-'&
of protest.by Citizens for Remedial Action re: stop
Sierra Madre
sign at Nob Hill Dr.. and Sierra Madre Avenue. Council-
Ave.
man Cruz and Moses dissenting.
NOES: Councilmen: None
Mayor Solem directed the Chief of Police and Director
Investigation
of Public Works to investigate the need for the stop
of need -'fog stop
sign in question and report to Council.
sign
Moved by Councilman Moses, seconded by Councilman Cruz
Appvl.exempt
and unanimously carried to approve request for an exempt
bus. license
business license for Ettie Lee Homes for Youth, located
A RESOLUTION OF THE CITY OF THE CITY OF AZUSA
at 620 N. Cerritos Avenue, Azusa, as a nonprofit organi-
zation.
Order of Elks
Councilman Moses offered a Resolution entitled:
Res...##6753
apptg..Glenn .
A RESOLUTION OF -THE CITY COUNCIL OF THE CITY OF AZUSA
'E Campbell to
APPOINTING GLENN E. CAMPBELL TO THE PLANNING COMMISSION.
Planning Comm.
Moved by Councilman Moses, seconded by Councilman Cruz
and unanimously carried that further reading be waived.
Moved by Councilman Moses, 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
Councilman Cruz offered a Resolution entitled:
Res.##6754
re:Benevolent
A RESOLUTION OF THE CITY OF THE CITY OF AZUSA
& Protective
.COUNCIL
COMMENDING THE BENEVOLENT AND PROTECTIVE ORDER OF ELKS.
Order of Elks
Moved by Councilman Cruz, seconded by Councilman Moses
and unanimously carried that further reading be waived.
CIVIC AUDITORIUM AZUSA, CALIFORNIA TUESDAY, FEBRUARY 20, 1979 Page 2
Moved by Councilman Cruz, 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
' Councilman Fry offered a Resolution entitled: Res. ##6755
commending
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Ray Roth
COMMENDING POLICE LIEUTENANT RAYMOND R. ROTH FOR HIS
SERVICE TO THE CITY OF AZUSA.
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
Moved by Councilman Decker, seconded by Councilman Moses Claim vs
and unanimously carried to deny and refer to City's City
insurance carrier, claim vs City by Helen and Richard
Sellers, P.O. Box 15767, Philadelphia, Pa., for alleged
damage to vehicle. Incident occurred on November 28,
1978.
Moved by Councilman Decker, seconded
Moved by Councilman Fry, seconded by Councilman Moses
Step Raise/
and
and unanimously carried that further reading be waived.
carried to approve step raises/permanent
Perm.Status
Moved by Councilman Fry, seconded by Councilman Moses
the following City employees:
that the Resolution be adopted. Resolution passed and
To Status
adopted by the following vote of Council:
L.
Arguello
Pub.Wks.Wkr.(CETA)
Step 2
2/23/79
AYES: Councilmen: Decker, Fry, Cruz, Moses, Solem
Wilson
U
NOES: Councilmen: None
2/01/79
U
ABSENT: Councilmen: None
Park MAint.Wkr.(CETA)
Step 2
Councilman Fry offered a Resolution entitled:
Res.## 6756
West
Line Mec.Helper (CETA)
re:Waste
2/08/79
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
Treatment
Apprent.Line Mech.
COMMITTING TO THE IMPLEMENTATION AND ENFORCEMENT OF
Management
A.
THOSE ELEMENTS OF THE SOUTH COAST AREAWIDE WASTE
Plan
Perm/stat
TREATMENT MANAGEMENT PLAN APPROPRIATE TO ITS JURIS-
M.
Trejo
DICTION.
Step 2
2/10/79
by Councilman Fry, seconded by Councilman Cruz
Garcia
'Moved
.and unanimously carried that.further reading.be waived.
2/21/79
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
Moved by Councilman Decker, seconded by Councilman Moses Claim vs
and unanimously carried to deny and refer to City's City
insurance carrier, claim vs City by Helen and Richard
Sellers, P.O. Box 15767, Philadelphia, Pa., for alleged
damage to vehicle. Incident occurred on November 28,
1978.
Moved by Councilman Decker, seconded
by Councilman Fry
Step Raise/
and
unanimously
carried to approve step raises/permanent
Perm.Status
status for
the following City employees:
Name
To Status
Effective
L.
Arguello
Pub.Wks.Wkr.(CETA)
Step 2
2/23/79
D.
Wilson
Park Maint.Wkr.(CETA)
Step 2
2/01/79
A.
Ybarra
Park MAint.Wkr.(CETA)
Step 2
2/23/79
E.
West
Line Mec.Helper (CETA)
Step 3
2/08/79
E.
Vasquez
Apprent.Line Mech.
Step 2/Perm.Stat.
2/24/79
A.
Carney
Sr. Secretary
Perm/stat
2/27/79
M.
Trejo
Maint.Wkr.CETA
Step 2
2/10/79
C.
Garcia
Maint.Wkr, (CETA)
Step 2
2/21/79
H.
Velasco
Pol.C1k.Disp. (CETA)
Step 3
2/01/79
The Planning Commission by Resolution No. 1544 approved P.C.Res.##1544
a Variance to allow a reduced rear setback of 0' instead appvd.Var.
of the required 5' for an accessory building and inclusion (Case No.V-609-
of side yard setback area as usable open area in common Louis Farino)
1
CIVIC AUDITORIUM AZUSA, CALIFORNIA TUESDAY, FEBRUARY 200 1979
with a minimum dimension of 10' instead of the required 15'
on property located at 737 South Donna Beth Avenue (Variance
Case No. V-609 - Louis Farino). No action taken by Council.
/51 '
Page 3
The Planning Commission by Resolution No. 1547 approved P.C.Res.#1547
a Variance to allow a reduced rear.yard setback of 18' appvd.Var.
instead of the required 25' on property located at 376 S. (Case No.V-611-
Rosalinda Avenue (Variance Case No. V-611 - Janet Ralph). Janet Ralph)
No action taken by Council.
Moved by Councilman Cruz, seconded by Councilman Moses
and unanimously carried to approve the relocation of a
single-family residence to 219 North Soldano Avenue.
Moved by Councilman Decker, seconded by Councilman Fry
and unanimously carried.to approve agreement with Rainbow
Angling Club Corporation for purchase of Cerritos roadway
alignment easement at appraised price of $63,700.,
authorize the Mayor to execute agreement, and proceed with
escrow opening.
Councilman Decker presented an Ordinance.for second reading
and adoption entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
REZONING CERTAIN PREMISES (ZONE CHANGE CASE NO. Z-211
RAINBOW ANGLING CLUB.CORPORATION).
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 Ordinance be adopted. Ordinance passed and
adopted by the following vote of Council:
AYES: Councilmen: Decker, Fry, Moses, Solem
NOES: Councilmen: Cruz
ABSENT: Councilmen: None.
Appvl.reloca-
tion of house
Rainbow
Angling Club
Corp.purchase
of Cerritos
rdwy.easement
Ord.#2070
re: zone
change
(Case Z411 -
Rainbow
Angling ,Club
Ord.#2071
re:zone change
(Case Z-212 -
Zenitram Invest.
Corp.)
Hallcraft Homes,
Inc.,litigation
settlement agmt.
Moved by Councilman Decker, seconded by Councilman Fry Treasurer's
and unanimously carried to receive and file City Treasurer's Financial
Financial Statement. in the amount of $5,093,142.78, for the Statement
month of January, 1979.
Councilman Fry presented an Ordinance for second
reading
and adoption entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
AZUSA
REZONING CERTAIN PREMISES (ZONE CHANGE CASE NO.
Z-212-
ZENITRAM INVESTMENT CORPORATION).
Moved by Councilman Fry, seanded by Councilman Decker.
and unanimously carried that further reading be
waived.
Moved by Councilman Fry, seconded by Councilman
Decker
that the Ordinance be adopted. Ordinance passed
and
adopted by the following vote of Council:
AYES: Councilmen: Decker, Fry, Moses, Solem
NOES: Councilmen: Cruz
ABSENT: Councilmen: None
Moved by Councilman Fry, seconded by Councilman
and unanimously carried by roll call to approve
Decker
litiga-
tion settlement agreement with Hallcraft Homes,
Inc.,
authorize the City Administrator to execute same
on
behalf of the City. (Agreement is'filed in the
office
of Burke, Williams, and Sorensen, attorneys for
.the City.)
Appvl.reloca-
tion of house
Rainbow
Angling Club
Corp.purchase
of Cerritos
rdwy.easement
Ord.#2070
re: zone
change
(Case Z411 -
Rainbow
Angling ,Club
Ord.#2071
re:zone change
(Case Z-212 -
Zenitram Invest.
Corp.)
Hallcraft Homes,
Inc.,litigation
settlement agmt.
Moved by Councilman Decker, seconded by Councilman Fry Treasurer's
and unanimously carried to receive and file City Treasurer's Financial
Financial Statement. in the amount of $5,093,142.78, for the Statement
month of January, 1979.
CIVIC AUDITORIUM AZUSA, CALIFORNIA TUESDAY, FEBRUARY 20, 1979 Page 4
Moved by Councilman Cruz, seconded by Councilman Moses Electrical'
and unanimously carried to approve proposal and agreement rate study
for City's electrical rate study by R. W. Beck and
Associates.
Moved by Councilman Moses, seconded by Councilman Cruz Appvl.appmt.
and unanimously carried to approve appointment of Sherrill S. Allen as
Allen as probationary Account Clerk, appointment not to Account Clerk
take effect until the position of Switchboard Operator/
Receptionist is filled.
Council adjourned to Redevelopment Agency at 8:27 P.M.
Moved by Director Cruz, seconded by Director Moses and
unanimously carried to reconvene as City Council at
8:55 P.m.
'Councilman Decker offered a Resolution authorizing pay-
ment of warrants issued by the City, which the City
Clerk read in full 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 Decker, seconded by Councilman Fry
and unanimously carried by roll call that the Resolution
be adopted. Resolution passed and adopted by the follow-
ing vote of Council:
Adj.to CRA
Reconvened
Res. #6758
Warrants
Councilman Moses offered a Resolution entitled:
Res. #6757
re: territorial
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
rating systems
THE DEPARTMENT OF INSURANCE TO STUDY
'REQUESTING
TERRITORIAL RATING SYSTEMS USED BY AUTOMOBILE INSURERS.
Moved by Councilman Moses, seconded by Councilman Cruz
and unanimously carried that further reading be waived.
Moved by Councilman Moses, 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
go
M
NOES: Councilmen: None
r,
ABSENT: Councilmen: None
U
Moved by Councilman Fry, seconded by Councilman Cruz
Appvl.Parcel
Q
and unanimously carried to approve Parcel Map No. 11697,
Map No. 11697
and authorize its recordation.
Moved by Councilman Decker, seconded by Councilman Fry
. Resignation of
and unanimously carried to accept the resignation of
Police.Officer,
Police Officer, Wayne Ikola, effective February 23, 1979.
Wayne Ikola
Moved by Councilman Fry, seconded by Councilman Moses
Appvl.reim-
and unanimously carried by roll call to approve reim-
bursement for
bursement of $20., to Police Officer Valentine, for.
damaged glasses
repair of glasses broken in line of duty.
'.
Moved by Councilman Fry, seconded by Councilman Cruz
Appvl.attendce.
and unanimously carried by roll call to approve atten-
Lt.Nelson at
dance of Lieutenant Byron Nelson at Jail Management
Jail Management
Course given at Cal Poly University, Pomona, April 1
Course
through 6, 1979. All.costs reimbursable through POST.
Moved by Councilman Fry, seconded by Councilman Moses
Appvl.appmt.
and unanimously carried to approve appointment of Rosemary
R.Garcia as
Garcia as probationary Utility Clerk Cashier, and effective
Util.Clk.
date to be changed from October 21st to February 21, 1979.
Cashier
Moved by Councilman Moses, seconded by Councilman Cruz Appvl.appmt.
and unanimously carried to approve appointment of Sherrill S. Allen as
Allen as probationary Account Clerk, appointment not to Account Clerk
take effect until the position of Switchboard Operator/
Receptionist is filled.
Council adjourned to Redevelopment Agency at 8:27 P.M.
Moved by Director Cruz, seconded by Director Moses and
unanimously carried to reconvene as City Council at
8:55 P.m.
'Councilman Decker offered a Resolution authorizing pay-
ment of warrants issued by the City, which the City
Clerk read in full 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 Decker, seconded by Councilman Fry
and unanimously carried by roll call that the Resolution
be adopted. Resolution passed and adopted by the follow-
ing vote of Council:
Adj.to CRA
Reconvened
Res. #6758
Warrants
CIVIC AUDITORIUMAZUSA, CALIFORNIA TUESDAY, FEBRUARY 20, 1979 Page 5
AYES: Councilmen: Decker, Fry, Cruz, Moses, Solem
NOES: Councilmen: None
ABSENT: Councilmen: None
Councilman Decker requested Finance Officer Cooney Rpt.on expen-
investigate and report the reason for payment of $2;004, ditures for
to the California Peace Officer's Association. CPOA
'Council adjourned to Executive Session at 8:58 p.m.
Council reconvened at 10:20 p.m.
Councilman Fry requested back issues of City's sick
leave reports be provided.
Moved by Councilman Decker, seconded by Councilman Fry
and unanimously carried to adjourn.
00 Time of Adjournment: 10:23 p.m.
M
U �
Ci Clerk
Next Resolution ##6759
Next Ordinance ##2072
Exec. Session
Reconvened
Sick Lv.
Rpts.
Adjourn