HomeMy WebLinkAboutMinutes - September 25, 1979 - CC341
CIVIC AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 25, 1979 7:30 p.m.
The City Council of the City of Azusa met in adjourned
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 Reverend E. Nelson of the Four- Invocation
square Gospel Church.
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Present at Roll Call: Councilmen: Decker, Fry, Cruz, Roll Call
Moses, Solem
Also Present: City Attorney Newton, City Administrator
Dangleis, City Department Heads, City
Clerk Solis
There being no additions or corrections, the Minutes of Appvl.Min.of
the September 4, 1979, regular meeting stand approved as 9/4/79 mtg.
written.
Council adjourned to Community Redevelopment Agency at
Adj.to CRA
7:40 p.m.
CRA recessed as Community Redevelopment Agency and recon-
Recess-Cncl.
vened as City Council at 8:15 P.M.
Councilman Decker offered a resolution entitled:
Res.#6839
Appvng.CRA to
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
issue Mortgage
APPROVING THE ISSUANCE BY THE REDEVELOPMENT AGENCY OF
Revenue Bonds
THE CITY OF AZUSA OF RESIDENTIAL MORTGAGE REVENUE BONDS,
1979 SERIES A. IN A PRINCIPAL AMOUNT OF NOT TO EXCEED
$38,350,000.
'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
City Council recessed for the purpose of signing perti- Reconvene as
nent documents and reconvened as Community Redevelopment CRA
Agency at 8:21 p.m.
CRA reconvened as City Council at 10:30 p.m. Reconvened as
City Council
Moved by Councilman Cruz, seconded by Councilman Moses Appeal of Ms.
to reinstate Ms. Sharon Carter, to position she had at the Sharon Carter
time she left the City of Azusa failed by the following for reinstate -
vote of the Council: ment
AYES: Councilmen: Cruz, Moses
,NOES: Councilmen: Decker, Fry, Solem
ABSENT: Councilmen: None
Moved by Councilman Decker, seconded by Councilman Fry
to confirm action taken by Director of Community Services
regarding dismissal of Ms. Sharon Carter and to direct
the City Attorney to prepare the necessary resolution for
the October 15th meeting, passed by the following vote of
the Council:
AYES: Councilmen: Decker, Fry, Solem
NOES: Councilmen: Cruz, Moses
ABSENT: Councilmen: None
343
CIVIC AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 25, 1979 Page 2
Moved by Councilman Fry, seconded by Councilman Decker, Naming of
and unanimously carried to table naming of street in street in Tr.
Tract No. 36710 to October 1st meeting, with list of #36710 tbld.to
prospective names to be submitted at that time. 10/1/79 reg.mtg.
Moved by Councilman Fry, seconded by Councilman Moses
ABC Notice
and unanimously carried to receive and file ABC Notice
112 E. Foothill
for On -Sale Beer and Wine, person-to-person transfer from
M. Rhodes to Manfred Vois for premises located at
,Gladys
112 East Foothill Blvd.
P.C.Res.#1607
Moved by Councilman Fry, seconded by Councilman Decker
ABC Notice
and unanimously carried to receive and file ABC Notice
113 E. Newburgh
for On -Sale Beer and Wine, (eating place) person-to-
Lie./P1ng.Insp.
person transfer from Gerald D. Giovanetti to Roberta J.
Miranda for premises located at 113 East Newburgh Street
Appvl.specs for
(Gerry's Place).
Sr.Librarian/
Moved by Councilman Fry, seconded by Councilman Decker
Claim vs City
and unanimously carried to deny claim vs City by Leo
Leo Fortin
Fortin for alleged water damage to his property resulting
from traffic collision and damage of firehydrant on
January 15, 1979.
P.C.Res.#1607
Moved by Councilman Fry, seconded by Councilman Moses
Appvl.appt.of
and unanimously carried to approve appointment of Mr.
S.Cammack,Bus.
Stephen Cammack, as Business License /Planning Inspector,
Lie./P1ng.Insp.
effective October 1, 1979•
Moved by Councilman Fry, seconded by Councilman Cruz and
Appvl.specs for
unanimously carried to approve revised specifications
Sr.Librarian/
for position of Senior Librarian/Head of Technical
Tech.Serv.
Services.
Trinidad)
'moved by Councilman Fry, seconded by Councilman Decker Appvl.Step
and unanimously carried to approve step raises/permanent raises/perm.
status for the following employees: status
NAME TO STATUS EFFECTIVE
Powell, M., Pol. Clerk Step 2 09/27/79
Foyle, L., Fire Captain Perm.Stat. 10/03/79
Fraijo, J., Wtr. Util.Wkr. Step 2,Perm.Stat. 10/03/79
Notice was given that Planning Commission by Resolution
P.C.Res.#1607
No. 1607 approved a Variance to allow waiver of the two-
appvd.Var.
car garage requirement on the property located at 204
(v-649, J. E.
North San Gabriel Avenue (Variance Case No. V-649 -,
Davis)
Jimmy E. Davis). No action taken by Council.
Notice was given that Planning Commission by Resolution
P.C.Res.#1608
No. 1608, approved a Variance to allow waiver of the two-
appvd.Var.
car garage requirement on the property located at 306 South
(V-648, M.
Noble Avenue (Variance Case No. V-648 - Maximina Trinidad).
Trinidad)
No action taken by Council.
Notice was given that Planning Commission by Resolution P.C.Res.#1609
No. 1609, approved a Variance to allow a reduced rear appvd.Var.
,yard setback of 16'51', instead of the required 25' on (V-650, L.Luera)
the property located at 156 N. Calvados Avenue (Variance
Case No. V-650 - Linda Luera). No action taken by
Council.
Notice was given that Planning Commission by Resolution P.C.Res.#1610
No. 1610 approved a Variance to allow a reduced rear yard appvd.Var.
setback of 23' instead of the required 25' on the property (V-651, G.
located at 433 S. Fairvale Avenue (Variance Case No. Aldana)
V-651 - Guillermo Aldana). No action taken by Council.
Notice was given that Planning Commission by Resolution P.C.Res.#1611
No. 1611 approved a Variance to allow reduced floor area appvd.Var.
of 925 square feet instead of the required 1,000 square (V-652, L.
feet for the front residence on the property located at Padilla)
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CIVIC AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 253
1979 Page 3
418 and 420 North Alameda Avenue (Variance Case No. v-652 -
fees for vending
Leo Padilla). No action taken by Council.
machines
Notice was given that Planning Commission by Resolution
P.C.Res.#1612
No. 1612 approved a Conditional Use Permit to allow a
appvd.CUP
combination identification and directory sign on the
(C-2243 L.
property located at 210 N. Citrus Avenue (Conditional
Moszkowski)
Use Permit Case No. C-224 - Lena Moszkowski). No action
taken by Council.
Councilman Decker offered for first reintroductory reading
1st reintro.rdg.
an Ordinance entitled:
Ord.re:coin
employ the law firm of Spiegel & McDiarmid to negotiate
operated vending
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
machines
AMENDING TITLE 5 CHAPTER 5.24, SECTIONS 5.24.010,
5.24.020 AND 5.2+.030 OF THE AZUSA MUNICIPAL CODE RELATING
Appvl.appt.of
TO COIN OPERATED VENDING MACHINES.
L.Sweers, Pol.
Moved by Councilman Decker, seconded by Councilman Fry
and unanimously carried by roll call to waive further
reading.
Moved by Councilman Decker, seconded by Councilman Fry
Comparison Stdy.
and unanimously carried that Finance Officer and City
fees for vending
Administrator make a comparison study of fees for
machines
vending machines used by surrounding cities, as submitted
by Servomation Corporation.
Moved by Councilman Fry, seconded by Councilman Decker
City Treasurer's
and unanimously carried to receive and file City
Financial Stmnt.
Treasurer's Financial Statement showing a balance of
$5,672,481.93 for the month of August, 1979.
by Councilman Moses, seconded by Councilman Cruz
and unanimously carried to approve Cost Sharing Agreement
Appvl.Cost Shar.
Agmnt.(Banning,
,Moved
between the cities of Banning, Colton and Azusa, to
Colton & Azusa)
employ the law firm of Spiegel & McDiarmid to negotiate
an integrated operations agreement with the Southern
California Edison Co.
Moved by Councilman Fry, seconded by Councilman Moses
Appvl.appt.of
and unanimously carried to approve the appointment of
L.Sweers, Pol.
Mr. Larry Sweers as probationary Police Officer, effec-
Off.
tive September 26, 1979.
Moved by Councilman Fry, seconded by Councilman Decker
Adcpt:Resigna:
and unanimously carried to accept the resignation of
J.Ketaily,Res.
Mr. John Ketaily, Reserve Police Officer, effective
Pol.Off.
September 13, 1979•
Moved by Councilman Moses, seconded by Councilman Cruz
Accpt.resign.of
and unanimously carried to accept the resignation due
R.O'Leary,Lib.
to retirement of Mrs. Rita O'Leary, secretary to
w/res.& plaque
Librarian, effective September 25, 1979, with a resolu-
tion and plaque to be prepared for later presentation.
Moved by Councilman Decker, seconded by Councilman Fry
Accpt.resign.of
and unanimously carried to accept resignation of Miss
Carol Norman,
Carol Norman, Senior Librarian/Head of Technical
Lib.w/plaque
Services, effective October 26, 1979, with plaque to
be prepared and presented at a later date.
Moved by Councilman Cruz, seconded by Councilman Moses
Appvl.funds for
and carried by roll call to approve expenditure of
grading -soccer
$7,000.00 for the purpose of grading Sanitation District
fields
property to be used as soccer fields. Councilman Fry
dissenting.
Moved by Councilman Decker, seconded by Councilman Fry
Handicapped
.that recommendation of Staff with regard to handicapped
Parking
parking in non-residential areas only be adopted, failed
by the following vote of the Council:
CIVIC AUDITORIUM AZUSA, CALIFORNIA TUESDJV , SEPTEMBER 255 1979 Page 4
AYES: Councilmen: Decker, Fry
NOES: Councilmen: Cruz, Moses, Solem
ABSENT: Councilmen: None
Moved by Councilman Cruz, seconded by Councilman Moses
that blue curb indicating handicapped parking be allowed
at residence located at 505 Barbara, further that blue
curb located across from 505 Barbara be removed, passed
by the following vote of the Council:
YES: Councilmen: Cruz, Moses, Solem
OES: Councilmen: Decker, Fry
ABSENT: Councilmen: None
Councilman Decker offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AUTHORIZING A CERTAIN PERSON TO SIGN AN AGREEMENT
BETWEEN THE CITY OF AZUSA AND THE STATE SOLID WASTE
MANAGEMENT BOARD.
Moved by Councilman Decker, seconded by Councilman Moses
and unanimously carried to waive further reading.
Moved by Co,incilman Decker, seconded by Councilman Moses
that resolution be adopted. Resolution passed and
adopted by the following vote of the Council:
AYES: Councilrm n: Decker, Fry, Cruz, Moses, Solem
NOES: Councilmen: None
ABSENT: Councilmen: None
Moved by Councilman Moses, seconded by Councilman Cruz
d unanimously carried by roll call to approve the
urchase of radio equipment from Mobile Radio, Inc.,
ole supplier of same.
Moved by Councilman Fry, seconded by Councilman Cruz
and unanimously carried to approve the temporary employ-
ment of Arthur Hermosillo, Building Maintenance Man, for
a period not to exceed one month in order to assist the
Building Maintenance Division during Golden Days festiv-
ities.
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Appvl.blue curb
@ 505 Barbara
Res.#6840 re:
Agmnt.w/Solid
Waste Management
Board
Appvl.purchase
radio equip.
Police Dept.
Appvl.temp.empl.
A. Hermosillo
Moved by Councilman Moses, seconded by Councilman Cruz Appvl. Coopera-
azd unanimously carried by roll call to approve Cooperation tion Agmnt.-
Agreement between the City of Azusa and County of Los HCDA program
Angeles for the Housing and Community Development Program.
Moved by Councilman Cruz, seconded by Councilman Moses
and unanimously carried to approve the appointment of
Mr. David Dominguez, as Senior Recreation Leader, effec-
tive September 29� 1979•
Moved by Councilman Cruz, seconded by Councilman Moses
and unanimously carried by roll call to approve the
purchase of heat and air conditioning for rooms 10, 11
and 12 at the Recreation Center from Peterson in the
mount of $7,860.00.
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ouncilman.Decker offered a resolution authorizing pay-
ment 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 Decker, seconded by Councilman Moses
that resolution be adopted. Resolution passed and
adopted by the following vote of the Council:
Appvl.appt.D.
Dominguez, Sr.
Rec. Leader
Appvl.air Gond.
@Recreation
Center
Res. #6841
Warrants
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CIVIC AUDITORIUM AZUSA, CALIFORNIA TUESDAY, SEPTEMBER 25, 1979 Page 5
AYES: Councilmen: Decker, Fry, Cruz, Moses, Solem
NOES: Councilmen: None
ABSENT: Councilmen: None
Moved by Councilman Decker, seconded by Councilman Fry Installation of
and unanimously carried that additional microphone be microphone
installed in front portion of auditorium in order to
eliminate persons talking to Council from their seats.
Moved by Councilman Fry, seconded by Councilman Decker Blue curbing
that authorization be given for painting of blue curbs for all handi-
indicating handicapped parking for all residents that capped persons
have identification tags from the Department of Motor (failed)
Vehicles stating same. Failed by the following vote
of the Council:
AYES: Councilmen: Decker, Fry
NOES: Councilmen: Cruz, Moses, Solea.
ABSENT: Councilmen: None
Moved by Councilman Fry, seconded by Councilman Decker
and unanimously carried to adjourn.
Time of Adjournment: 12:07 a.m. Adjourn
Next Resolution #6842
Next Ordinance #2081
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Clerk
Next Resolution #6842
Next Ordinance #2081
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