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HomeMy WebLinkAboutMinutes - July 16, 1979 - CC (2)285 CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, JULY 16, 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 the Call to Order salute to the flag. Invocation was given by Monsignor Robert J. Stein, of the Invocation St. Frances of Rome Church. esent at Roll Call: Councilmen: Decker, Fry, Cruz, Roll Call Moses, Solem Iso P. Selak, Jr., Present: City Attorney Newton, City Administrator Rec. Supt. Dangleis, Finance Officer Cooney, Fire Chief Littlefield, Director of Public Works Wells, Introduction of Chief of Police Elkins, Superintendent of Sister City Light & Power Gerharz, Director of Community Youth Exchange Services Guarrera, Planning Director Fitzsimmons, students & City Clerk Solis chaperone There being no additions or corrections, Minutes of the Ap vl Min. July 2, 1979 regular meeting stand approved as written. 72/79 mtg. Councilman Decker presented a plaque to John Jurkovich Plaque - John for his outstanding service to the City of Azusa, as a Jurkovich Business License Inspector. signal at Vernon Councilman Moses presented a plaque to Stephen Archibald Plaque - Stephen for his outstanding service to the City as a Reserve Police Archibald Officer. Director of Community Services introduced to City Council Introduction of Mr. Peter Selak, Jr., who is replacing Jesse Duff as P. Selak, Jr., Recreation Superintendent. on Rec. Supt. . Joe introduced Sister City Youth Exchange Introduction of udents from Zacatecas and their chaperone, Mrs. Margarita Sister City Alonso, to City Council, and at the same time, they each Youth Exchange received a gift from the City Council. Mrs. Alonso presented students & a gift to the Mayor which will be displayed at City Hall. chaperone Council adjourned to Redevelopment Agency at 7:55 p.m. Adj. to CRA CRA reconvened as City Council at 8:14 p.m. Reconvened Moved by Councilman Moses, seconded by Councilman Cruz Delete item frm and unanimously carried to delete the following passage prop. res, re: from proposed resolution regarding signalized intersections: signal at Vernon "(ggggg) Vernon Avenue Southbound and Foothill & Foothill Blvd. Boulevard, both directions." Councilman Decker offered the resolution entitled: Res. #6811 re: signalized A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA intersection AMENDING RESOLUTION NO. 5396 DESIGNATING STOP AND Alameda & SIGNALIZED INTERSECTIONS. Foothill Blvd. ved by Councilman Decker, seconded by Councilman Moses d unanimously carried to waive further reading. ved by Councilman Decker, seconded by Councilman Moses that resolution be adopted. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEN: Decker, Cruz, Moses, Solem NOES: COUNCILMEN: Fry ABSENT: COUNCILMEN: None 286 t ?87 CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, JULY 16, 1979 Page 2 Moved by Councilman Moses, seconded by Councilman Decker Appvl. Agmt lith' and unanimously carried by roll call to approve Agreement Crocker Bank with Crocker Bank for residential rehabilitation loans. Moved by Councilman Decker, seconded by Councilman Fry and unanimously carried that Staff submit report to Council regarding costs for administration of the loan program by Bill Bond & Associates to be compared with F., unity Rehabilitation Service, and further that an ysis of existing services being performed by Bill in the 312 loan program be included. Moved by Councilman Fry, seconded by Councilman Moses and carried by roll call that Director of Public Works be authorized to proceed with necessary steps for proposed realignment of Azusa San Gabriel Canyon Road to San Gabriel Canyon Road; further that a survey of existing property be made. Mayor Solem abstaining. Staff Report re: administration of loan program by Bill Bond & Comm. Rehb. Serv. Prop.realignment of Az.San Gabriel Canyon Road Moved by Councilman Decker, seconded by Councilman Moses ABC Notice and unanimously carried to receive and file ABC Notice 246 N. Azusa Ave. for off sale beer and wine, person to person transfer from Jesus Alvare to Sang Yon and Shin Do Shin, for premises located at 246 North Azusa Avenue - Rear (Market). Moved by Councilman Decker, seconded by Councilman Moses ABC Notice to receive and file ABC Notice for on sale beer and wine, 200 S.Irwindale eating place, person to person transfer from Anna M. and (Irwindale Inn) Louis Winters Jr., to Anna M. and Louis Winters Jr., and Sally A. Villegas, for premises located at 200 South Irwindale Ave., (Irwindale Inn). Motion carried by the following vote of the Council: YES: COUNCILMEN: Decker, Moses, Solem OES: COUNCILMEN: Fry, Cruz BSENT: COUNCILMEN: None Moved by Councilman Moses, seconded by Councilman Fry and Purchase Ad in carried by roll call to approve purchase of full page ad, 50th Anniv. Mag. in the amount of $150.00, in the 50th Anniversary Magazine Sociedad Progre- of the Sociedad Progresista Mexicana, Inc. Councilman sista Mexicana Decker dissenting. Moved by Councilman Moses, seconded by Councilman Cruz and Step raise/Perm. unanimously carried to approve step raise/permanent status Status for D. Kelly, Police Clerk Dispatcher to Step 2, effective July 16, 1979• -Communication was received from Planning Commission regarding Pallet storage pallet storage on west side of Vernon Avenue just south of west side of Tenth Street. No action taken by Council. Vernon Ave. Notice was given that Planning Commission by Resolution P.C. Res. #1582 No. 1582 approved a variance to allow a reduced rear yard appvd Var (V_ setbackof 10' instead of the required 25' on the property 637-W.Kreeger) located at 902 Mauna Loa Avenue Variance Case No. V-637 - condominium development in an R -3b William Kreeger). No action taken by Council. 216 - Itotice was given that the Planning Commission by Resolution P.C. Res. #1583 o. 1583 approved a variance to allow a reduced rear yard �setback 5' instead the 25' the appvd. var (V - 638-J. of of required on property Dominguez) located at 274 Dominguez Place (Variance Case No. V-638 - John Dominguez). No action taken by Council. Notice was given that the Planning Commission by Resolution P.C. Res. #1584 No. 1584, approved a conditional use permit allowing a appvd CUP (C - condominium development in an R -3b zone on the property 216 - B.Cottle) 1 t 1 28v CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, JULY 16, 1979 Page 3 located at 543 East Arrow Hwy. (Conditional Use Permit Case No. C-216 - Barry A. Cottle). No action taken by Council. Notice was given that Planning Commission by Resolution P.C. Res. #1585 No. 1585 approved Tentative Map No. 37691 (north side of appvd Tentative Arrow Highway, west of Cerritos Avenue - Century American Map #37691 Corporation). No action taken by Council. otice was given that Planning Commission by Resolution P.C. Res. #1586 o. 1586 approved a conditional use permit to allow a appvd CUP (C- ondominium development in an R -3b zone, 821 S. Cerritos 217-B.Cottle) ve. (Conditional Use Permit Case No. C-217 - Barry A. Cottle). No action taken by Council. Notice was given that Planning Commission by Resolution P.C. Res. #1587, No. 1587 approved Tentative Map No. 37692 (west side of appvd Tentative Cerritos Avenue, north of Arrow Highway - Century American Map #37692 Corporation). No action taken by Council. Notice was given that Planning Commission by Resolution P.C. Res. #1588, No. 1588 denied a conditional use permit to allow on -sale denied CUP (C - liquor within 300' of a residential zone and a disco on 218-K. Nakahara) the property located at 295 S. Azusa Avenue (Conditional Use Permit Case No. C-218 - Kiyohito Nakahara). No action taken by Council. Notice was flzrther given that Planning Commission by P.C. Res. #1589 Resolution No. 1589 approved Tentative Parcel Map No. appvd Tentative 12317 (1170 W. Alosta Avenue - Azusa Pacific College). Parcel Map No action taken by Council. #12317 Notice was further given that Planning Commission by P.C. Res. #1590 Resolution No. 1590 approved Tentative Map No. 34377 appvd. Tentative south and west of the corner of Foothill Blvd., Map #34377 sgenerally nd Todd Avenue - Reliance Land Company). No action taken y Council. Councilman Moses offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ORDERING, CALLING, PROVIDING FOR, AND GIVING NOTICE OF A SPECIAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON NOVEMBER 6, 1979, FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED VOTERS OF SAID CITY AN ORDINANCE RELATING TO THE AMENDMENT OF THE CIVIL SERVICE ORDINANCE OF THE CITY OF AZUSA AND CONSOLIDATING SAID ELECTION TO BE HELD ON SAID DATE. 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 resolution be adopted. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEN: Decker, Fry, Cruz, Moses, Solem NOES: COUNCILMEN: None SENT COUNCILMEN: None Councilman Fry offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CONSOLIDATE A SPECIAL MUNICIPAL ELECTION OF THE CITY OF AZUSA TO BE HELD ON NOVEMBER 6, 19792 WITH THE STATE SPECIAL ELECTION TO BE HELD ON NOVEMBER 6, 1979, PURSUANT TO SECTION 23301 OF THE ELECTIONS CODE. Moved by Councilman Fry, seconded by Councilman Moses and unanimously carried that further reading be waived. Ik- Res. #6812 re: Calling for special election Res. #6813 re: Req. Bd of Super. to consolidate Special Elect. 290 1 CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, JULY 16, 1979 Moved by Councilman Fry, seconded by Councilman Moses that resolution be adopted. Resolution passed and adopted by the following vote of the Council: AYES: COUNCTLMEN: Decker, Fry, Cruz, Moses, Solem NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None oved by Councilman Cruz, seconded by Councilman Fry and nanimously carried to receive and file City Attorney's indings regarding destruction of personnel complaints in the' Police Department. Moved by Councilman Fry, seconded by Councilman Moses and unanimously carried to receive and file City Treasurer's Financial Statement, showing a balance of $5,505,951.66 for the month of June, 1979. Moved by Councilman Decker, seconded by Councilman Fry and unanimously carried to approve attendance of all Boards, Commissions and Department Heads and personnel that have budgeted funds, to attend League of California Cities 81st Annual Conference to be held in San Francisco, September 22nd through the 25th, 1979. ?91 Page 4 Personnel Complaint Disposal City Tress. Fin. Stment Appvl, attndnce League of Ca. Cities Conf. Moved by Councilman Moses, seconded by Councilman Fry and Appvl, reimbrsmnt unanimously carried by roll call to authorize reimbursement to T.Slimmer for of $37.50 to Terri Slimmer for broken eyeglasses, caused broken glasses during a Senior Citizens' activity. Moved by Councilman Moses, seconded by Councilman Fry and Appvl specs for unanimously carried by roll call to approve specification traffic signal for maintenance of the City's interior traffic signals maint. contract �nd to authorize the City Clerk to advertise for bids. (Project #598) ouncilman Fry offered a resolution entitled: Res. #6814 re: County Aid to A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Cities Funds REQUESTING AN ,ALLOCATION OF COUNTY AID TO CITIES FUNDS (Foothill Blvd. FOR THE IMPROVEMENT OF FOOTHILL BLVD., BETWEEN DALTON improvement) AVENUE AND ROCKVALE AVENUE. Moved by Councilman Fry, seconded by Councilman Decker that further reading be waived. Moved by Councilman Fry, seconded by Councilman Decker that resolution be adopted. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEN: Decker, Fry, Cruz, Moses, Solem NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None Moved by Councilman Moses, seconded by Councilman Fry and Appvl purch of unanimously carried by roll call to approve purchase of Motor Patrol motor patrol grader, waiving formal bidding procedures, Grader & waiving finding it impracticable, useless or uneconomical in such of bidding proc. to follow such procedures and that the public tnstance elfare would be promoted by dispensing with same. oved by Councilman Cruz, seconded by Councilman Fry and Appvl purch of unanimously carried by roll call to approve purchase of airless painting an airless street painting rig, waiving formal bidding pro- rig & waiving of cedures, finding it impracticable, useless or uneconomical bidding proc. in such instance to follow such procedures and that the public welfare would be promoted by dispensing with same. 292 CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, JULY 16, 1979 Page 5 Moved by Councilman Fry, seconded by Councilman Cruz and unanimously carried to accept resignation of Jeffrey Turner, Fireman, effective August 5, 1979, with authori- zation to fill the vacancy. Moved by Councilman Decker, seconded by Councilman Cruz and unanimously carried that letter appraisal be secured of Singleton prapertyrese_ntly._18aea by City for parking. �Ioved by Councilman Fry, seconded by Councilman Cruz and animously carried to approve purchase of "key" to the City of Azusa to be presented to Miss California at reception honoring her on July 29, 1979. Moved by Councilman Fry, seconded by Councilman Moses and unanimously carried by roll call to authorize Mayor's attendance to Zacatecas Mexico for the September 16th festivities. Councilman Fry offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA REAPPOINTING MRS. SALLY FILLINGER TO THE LIBRARY COMMISSION. Moved by Councilman Fry, seconded by Councilman Decker and unanimously carried to waive further reading. Moved by Councilman Fry, seconded by Councilman Decker that resolution be adopted. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEN: -Decker, Fry, Cruz, Moses, Solem IWOES: COUNCILMEN: None BSENT: COUNCILMEN: None Councilman Moses offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA REAPPOINTING MRS. THAIS AGUIRRE TO THE PARIES AND RECREATION COMMISSION. Moved by Councilman Moses, seconded by Councilman Fry and unanimously carried to waive further reading. Moved by Councilman Moses, seconded by Councilman Fry that resolution be adopted. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEN: Decker, Fry, Cruz, Moses, Solem NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None Councilman Fry offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA REAPPOINTING MRS. BEULAH R. SMITH TO THE PARKS AND ECREATION COMMISSION. owed by Councilman Fry, seconded by Councilman Moses and anim6usly carried to waive further reading. Moved by Councilman Fry, seconded by Councilman Moses that resolution be adopted. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEN: Decker, Fry, Cruz, Moses, Solem NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None Resignation of, J. Turner, Fireman Appvl letter appraisal of Singleton propty Appvl purchase "key" to City for Miss California Appvl Mayor's attndce at Zacatecas Fiesta Res. #6815 reaptg S. Fillinger to Library Comm. Res. #6816 reaptg, T. Aguirre to Pks & Rec Comm. Res. #6817 reaptg B. Smith to Pks & Rec Comm. 294 1 1 295 CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, JULY 16, 1979 Page 6 Councilman Fry offered a resolution entitled: Res. #6818 reaptg G. Murray to A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Planning Comm. REAPPOINTING MR. GERALD H. MURRAY TO THE PLANNING COMMISSION. Moved by Councilman Fry, seconded by Councilman Moses and unanimously carried to waive further reading. oved by Councilman Fry, seconded by Councilman Moses that esolution be adopted. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEN: Decker, Fry, Cruz, Moses, Solem NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None Councilman Decker offered a resolution entitled: Res. #6819 apptng M. Castaneda to A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Planning Comm. APPOINTING MR. MICHAEL CASTANEDA TO THE PLANNING COMMISSION. Moved by Councilman Decker, seconded by Councilman Moses and unanimously carried to waive.further reading. Moved by Councilman Decker, seconded by Councilman Moses that resolution be adopted. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEN: Decker, Fry, Cruz, Moses, Solem NOES: COUNCILMEN: None ABSENT': COUNCILMEN: None ouncilman Fry offered a resolution entitled: Res. #6820 apptng A. Morales to RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Personnel Bd. APPOINTING MR. ARTHUR MORALES TO THE PERSONNEL BOARD. Moved by Councilman'Fry, seconded by Councilman Moses and unanimously carried to waive further reading. Moved by Councilman Fry, seconded by Councilman Moses that resolution be adopted. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEN: Decker, Fry, Cruz, Moses, Solem NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None Moved by Councilman Fry, seconded by Councilman Moses Res. & Plaque and unanimously carried that a resolution and plaque be for P. Mendoza prepared for Mr. Paul Mendoza who served to the end of his term•on the Planning Commission. Moved by Councilman Cruz, seconded by Councilman Moses Res. & Plaque and unanimously carried that a resolution and plaque be for Paul Allen prepared for Mr. Paul Allen who resigned from the Personnel ard. e. David Feldman addressed Council regarding problems with D. Feldman agers lighting firecrackers in his neighborhood, and addressed Cncl was referred to the Chief of Police for disposition of the problem. Moved by Councilman Fry, seconded by Councilman Moses and Coveralls for unanimously carried by roll call to authorize the Director Anti -Graffiti of Public Works to purchase five (5) pair of coveralls for program the Anti -Graffiti Program. E 1 1 297 CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, JULY 16, 1979 Page 7 Moved byl'Councilman Decker, seconded by Councilman Fry Req. of S. Carter and unanimously carried to refer request of Sharon Carter, referred to Cty Senior Citizens Project Director, to the City Attorney Attorney for report back to Council. Moved by Councilman Moses, seconded by Councilman Fry and Plaque to VFW unanimously carried by roll call to prepare a plaque for the Veterans of Foreign Wars in appreciation of their ation;"Jaws of Life" and other life saving material Fire Department. 1 -the Councilman Cruz requested that a letter be directed to Ltr to P.Schaba Supervisor Pete Schabarum requesting that portion of rum re:widening Sierra Madre to Barranca Ave. be widened rather than Sierra Madre to resurfaced as is presently scheduled. Barranca Councilman Moses offered a resolution authorizing payment Res. #6821 of warrants by the City which the City Clerk read in full. Warrants A RESOLUTION OF 443E 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 that resolution be adopted. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEN: Decker, Fry, Cruz, Moses, Solem NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None Councilman Decker offered a resolution authorizing payment Res. ,#6822 of warrants by the City which the City Clerk read in full: Warrants SOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA WING 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 that resolution be adopted. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEN: Decker, Fry, Cruz, Moses, Solem NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None Moved by Councilman Fry, seconded by Councilman Moses and unanimously carried to adjourn. Time of Adjournment: 9:35 p.m. Adjourn City Clerk Next Resolution #6823 Next Ordinance #2078 11 I