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HomeMy WebLinkAboutMinutes - November 5, 1979 - CC369 CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, NOVEMBER 51 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. Invocation was given by Reverend E. Nelson of the Invocation Foursquare Gospel Church. For the benefit of the audience, City Administrator Voting Machine briefly explained usage of voting machine to be used by Council members in lieu of oral roll call voting. 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 Appvl. Min. of the October 15, 1979, regular meeting stand approved 10/15/79 mtg. as written. Councilman Fry presented Plaque and Resolution, which Plaque & Res. City Administrator read in full, to Mrs. Rita O'Leary, to Rita O'Leary for services to the City while an employee in the Library Department. The hour of 7:30 p.m. being the time set for the continued Cont.Pub.Hrg. Public Hearing on progress of the Housing and Community re:progress of Development Program and status of projects funded Hsng.& Comm. through the program, the Mayor declared the Hearing open. Dev. Funds Councilman Moses requested that City Administrator contact Advisory Board Members of the Housing and Community Development Program to verify their interest in program, or possibly replace them with new members. Report on status of Housing and Community Development Program disclosed balance of funds in the amount of $620,199. Moved by Councilman Decker, seconded by Councilman Moses and unanimously carried to close Hearing. No action taken by Council. The hour of 7:30 p.m. being the time set for the Public Hearing on application for Housing and Community Develop- ment Funds for 1980-81, the Mayor declared the Hearing open. City Clerk read affidavit of proof of publication of Notice of Hearing published in the Azusa Herald on October"25, 1979. Advisory Bd. Members to be contacted Pub.Hrg.re: app.for Hsng. & Comm.Dev. funds 1980- 81 (Cont. to 11/19/79) Councilman Decker presented Plaque to Miss Carol Norman Plaque to for her services to the City while an employee in the Carol Norman Library Department. 'Councilman Cruz presented a Plaque to Mrs. Barbara Svcs Plaque to for her services to the City while an employee in the Barbara Svcs Library Department. Council adjourned to Community Redevelopment Agency at Adj.to CRA 7:50 p.m. CRA reconvened as City Council at 8:10 p.m. Reconvened Ms. Nell Soto scheduled to address Council regarding U.S. Census the U. S. Census, was not in attendance at meeting. The hour of 7:30 p.m. being the time set for the continued Cont.Pub.Hrg. Public Hearing on progress of the Housing and Community re:progress of Development Program and status of projects funded Hsng.& Comm. through the program, the Mayor declared the Hearing open. Dev. Funds Councilman Moses requested that City Administrator contact Advisory Board Members of the Housing and Community Development Program to verify their interest in program, or possibly replace them with new members. Report on status of Housing and Community Development Program disclosed balance of funds in the amount of $620,199. Moved by Councilman Decker, seconded by Councilman Moses and unanimously carried to close Hearing. No action taken by Council. The hour of 7:30 p.m. being the time set for the Public Hearing on application for Housing and Community Develop- ment Funds for 1980-81, the Mayor declared the Hearing open. City Clerk read affidavit of proof of publication of Notice of Hearing published in the Azusa Herald on October"25, 1979. Advisory Bd. Members to be contacted Pub.Hrg.re: app.for Hsng. & Comm.Dev. funds 1980- 81 (Cont. to 11/19/79) CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, NOVEMBER 5, 1979 Page 2 Moved by Councilman Decker, seconded by Councilman Fry Select Bd.Mbrs: and unanimously carried that Mayor appoint Advisory & Alt.for Hsng. Board Members and alternates to serve on the Housing & Comm.Dev. and Community Development Program. Moved by Councilman Decker, seconded by Councilman Cruz and unanimously carried to continue Public Hearing to November 19, 1979 regular meeting in order that Advisory Board could meet and submit recommendations. The hour of 7:30 p.m. being the time set for the Public Hearing on appeal of denial of Conditional Use Permit for a condominium conversion of apartments on the property located at 1130 E. Alosta Ave. (Case No. C-225 - Richard A. Lewis), the Mayor declared the Hearing open. City Clerk read affidavit of proof of publication of Notice of Hearing published in the Azusa Herald on October 18, 1979 and affidavit of proof of posting dated October 26, 1979• Moved by Councilman Decker, seconded by Councilman Moses and unanimously carried to continue Public Hearing to meeting of November 19, 1979, in order that principals of Lewis Development Company who could not attend this meeting be afforded the opportunity to do so. Moved by Councilman Moses, seconded by Councilman Decker and unanimously carried to deny and refer to insurance carrier claims for alleged negligence in maintaining traffic signals at intersection of Foothill Blvd., and Cerritos Ave., causing traffic collision on February 28, 1979, submitted by the following: 1. Henry Lopez, Rose Lopez and Henry T. Estrada 2. Henry Estrada and Farmers Insurance Group 3. Teachers Insurance Co., subrogee of Agnes C. Lahay 4. Diane Marie Lahay Moved by Councilman Decker, seconded by Councilman Fry and unanimously carried to reject claim of David A. Miranda for alleged battery and personal injuries by Azusa Police Officers on June 9, 1979, as not having been timely filed pursuant to Government Code Section 911.2. Moved by Councilman Moses, seconded by Councilman Cruz and unanimously carried that Stephen Cammack, Business License Inspector be authorized to attend Eleventh Annual Seminar, California Municipal Business Tax Associ- ation at Queensway Hilton, Long Beach, from November 8th to the 10th, 1979. Moved by Councilman Cruz, seconded by Councilman Moses and unanimously carried to receive and file ABC Notice for on sale beer and wine, public premises, original application from Louis Rivas, for premises located at 407 West Foothill Blvd. (Club Llamarada), noting that letter of protest was submitted by Chief of Police. Councilman Decker requested that Chief of Police submit memo to Mayor and Council stating reasons for letter of protest on ABC anDlication of Louis Rivas. Pub.Hrg.re: appl.on CUP C -225 -Richard A. Lewis (Cont, to 11/19/79 mtg.) Claims vs City Lopez et al., Estrada, Lahay et al Claim vs City David Miranda Appvl.attndce. at Ca.Tax Assoc.Seminar ABC Notice 407 W. Foothill Moved by Councilman Fry, seconded by Councilman Decker ABC Notice and unanimously carried to receive and file ABC Notice 928 E. Alosta for off sale beer and wine, original application, from Majdoleen S. Hilou for premises located at 928 E. Alosta Ave. (Alosta Farmsj. 373 CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, NOVEMBER 5, 1979 Page 3 Moved by Councilman Fry, seconded by Councilman Moses Waive fees for and unanimously carried to waive fees for auditorium Aud.usage by and conference room usage by Boy Scout Troop #410 for BSA for Eagle Eagle Scout Awards Ceremonies on December 4, 1979; Court of Honor further that City Administrator investigate possibility of televising proceedings by Cable Service of Azusa. Moved by Councilman Moses, seconded by Councilman Cruz Appvl.step and unanimously carried to approve step raises/permanent raises/perm. status for the following employees: status NAME TO STATUS EFFECTIVE Ditsch, C., Pol. Off. Step 4 11/03/79 Grasso, F., Pol. Off. Step 4 11/06/79 Saxton, F., Maint.Wrkr II Step 2 Perm.Stat. 10/30/79 Bath, E., Secretary Perm.Stat.,no inc. 10/18/79 Lara, C., Sr. Secretary Perm.Stat.,no inc. 10/18/79 Moved by Councilman Moses, seconded by Councilman Cruz Appvl.specs Sr. and unanimously carried to approve revised specifications Libr./Child. for the classification of Senior Librarian/Head of Services Children's Services. Notice was given that Planning Commission by Resolution P.C.Res.#1615 No. 1615 denied a Variance to allow waiver of the two -car denied Var. garage requirement for a single family residence on the (V-653 property located at 715 W. Bayless St. (Variance Case No. F. Tumbleson) V-653 - Florence Tumbleson). No action taken by Council. Notice was given that Planning Commission by Resolution P.C.Res.#1616 No. 1616 denied a Variance to allow waiver of the two- denied Var. car garage requirement for a single family residence on (v-654- J. the property located at 445 E. Thirteenth St. (Variance Espinosa) Case No. V-654 - James R. Espinosa). No action taken by Council. Notice was given that Planning Commission by Resolution P.C.Res.#1617 No. 1617 granted a Variance allowing a reduced lot width grntd. Var. of 50' instead of the required 60' for an R -lc zone on (v -655 - the property located at 709 W. Fifth St. (Variance Case E. Seidner) No. V-655 - Ed Seidner). No action taken by Council. Notice was given that Planning Commission by Resolution No. 1618 approved Tentative Parcel Map No. 12775 (709 E. Fifth St. - Ed Seidner). No action taken by Council. Notice was given that Planning Commission by Resolution No. 1619 approved a condominium development in an R -3c zone on the property located at 777 S. Citrus Ave. (Conditional Use Permit Case No. C-226 - Andrea Blanchard) No action taken by Council. Notice was given that Planning Commission by Resolution No. 1620 approved Tentative Parcel Map No. 12754 (644 W. Tenth St. - Eula B. Weir). No action taken by Council. City Attorney presented resolution granting Conditional Use Permit, as amended, for Kiyohito Nakahara, Case No. C-218 and prior to its' reading, it was, Moved by Councilman Moses, seconded by Councilman Cruz and unanimously carried to re -open Hearing on appeal from denial of the Conditional Use Permit for the purpose of allowing on -sale liquor license within 300 feet of a residential zone on the property located at 295 S. Azusa Avenue, as petitioned by Kiyohito Nakahara, and that City Clerk set Public Hearing for meeting of December 3, 1979• P.C.Res.#1618 Appvd.Tent.Parcel Map #12775 P. c.#1619 appvd.CUP (C-226 - A.Blanchard) P.C.Res.#1620 appvd.Tent. Parcel Map #12754 CUP - Kiyohito Nakahara - Hrg. to be reopened 'J75 CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, NOVEMBER 5, 1979 Page 4 Moved by Councilman Cruz, seconded by Councilman Moses Safety Study at and unanimously carried that Chief of Police and Director 295 S. Azusa Ave. of Public Works prepare a safety study at that location. Moved by Councilman Decker, and unanimously carried by between the City and Public the purchase, installation 'cessing system for the City. Moved by Councilman Decker, and unanimously carried to Adjustment for the month of seconded by Councilman Cruz roll call to approve agreement Agency Data System (PADS) for and maintenance of a data pro - seconded by Councilman Cruz receive and file Fuel Cost November, 1979• Moved by Councilman Moses, seconded by Councilman Cruz and unanimously carried to deny claim of Raymond Carl Calnan for alleged unlawful impounding of his vehicle on September 19, 1979. Moved by Councilman Fry, seconded by Councilman Decker and unanimously carried to deny request of Los Angeles County Fire Commission in support of formulating plans for regional fire departments, further that copy of City Administrator's communication to Council, also be forwarded to the Commission. Moved by Councilman Fry, seconded by Councilman Moses and unanimously carried by roll call to approve the plans and specifications for the widening and improve- ment of Foothill Blvd., between Dalton Avenue and Rock - vale Avenue Project No. 529, Federal Project No. M -MG -6571(2j, and authorize the City Clerk to advertise for bids. Moved by Councilman Fry, seconded by Councilman Moses and unanimously carried, to accept with reluctance resignation for purposes of retirement of John Luna, Street Sweeper Operator, Public Works Department, further that a resolution and plaque be prepared for presentation at a later date. Moved by Councilman Decker, seconded by Councilman Moses and unanimously carried by roll call to authorize traffic signal at intersection of Calera and Alosta Avenue. Moved by Councilman Moses, seconded by Councilman Decker and unanimously carried to approve Final Tract Map No. 36072 (Rainbow Angling Club) and direct the Director of Public Works to hold the map from recordation until all agreements and bonds have been received and all appli- cable fees paid. Moved by Councilman Fry, seconded by Councilman Cruz that sliding scale fee schedule be approved for all new construction for parks and recreation facilities, further that City Attorney prepare necessary Ordinance and also Ordinance amending present Municipal Code deleting sub -divisions and tracts, to read'all new construction". Motion passed by the following vote of the Council: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: 4 Decker, Fry, Solem Cruz, Moses None City Attorney apprised Council that in view of the motion that refers to a new tax on construction when a subdivision is not involved, does involve a new kind of taxation within the City, he would research the question of whether this would be in violation of Proposition 13, since it could be characterized as a special tax within the meardng of the Constitutional limitation, and that he woula have a report on that question as well as the Ordinances,requested. Agreement - PADS Fuel Cost Adj. Claim vs City R. Calnan L.A.County Fire Serv. Comm. Appvl.plans & specs -Project #529 Resign.John Luna Appvl.traffic signal at Calera & Alosta Appvl.Final Tract Map #36072 Appvl.fees for pks. & rec.fac. new construction 377 CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, NOVEMBER 5, 1979 Page 5 Moved by Councilman Moses, seconded by Mayor Solem Sr. Citizens and unanimously carried by roll call that Senior restrooms Citizen multipurpose facilities be modified to include only restrooms and that grant proposal to Area Agency on Aging be withdrawn; that construction of restroom facilities be added to expansion project for offices at Memorial Park with City funds. Moved by Councilman Fry , seconded by Councilman Decker, Appvl.sketches and unanimously carried by roll call to approve preliminary for offices at sketches for proposed staff offices at Memorial Park and Memorial Park to include handicapped restrooms in the plans. Moved by Councilman Cruz, seconded by Councilman Fry Crocker Bank and carried by roll call that guidelines as submitted Loan Program by Bill Bond and Associates for the administration of the Crocker Bank Loan Program be approved with amendment that any homeowner who is a journeyman in his trade be allowed to do the work on his own home within the field of his expertise. Councilman Moses dissenting. Moved by Councilman Fry, seconded by Councilman Cruz Appvl.attendance and unanimously carried by roll call that Firefighter at Fire Serv. Steve Wyman be authorized to attend the California Fire Academy -Steve Service Academy at Pacific Grove, California, December Wyman 9th to the 14th, 1979. Agreement with Urban Futures for providing Housing and Urban Futures Community Development administrative services was with- Agmnt.contd. drawn due to the County requesting that their functions to 11/19/79 be split off in the Agreement, therefore they requested mtg. that item be continued to meeting of November 195 1979. 'Moved by Councilman Fry, seconded by Councilman Decker Appvl.Joint and unanimously carried to approve joint community Res.re:Silver resolution celebrating the San Gabriel Valley Tribune's Anniv.San Gab. Silver Anniversary, further that Mayor be authorized to Valley Tribune attend tribute dinner at Industry Hills on March 21, 1980. Moved by Councilman Cruz, seconded by Councilman Fry Appv.Agmnt.w/ and unanimously carried by roll call to approve Agreement Az.School Dist. with the Azusa Unified School District and City for rec/cross.guards recreation/crossing guard service for the school year, 1979-80. Moved by Councilman Fry, seconded by Councilman Moses Appvl.informal and unanimously carried to authorize Purchasing Department quotations for to obtain informal quotations for the disposal of trans- obsolete trans- formers no longer needed in the Light & Power Department. formers Moved by Councilman Moses, seconded by Councilman Decker Resign.Deana and unanimously carried to accept resignation of Mrs. Kelly,Pol.Clk. Deana Kelly, Police Clerk Dispatcher, effective October 27, Dispatcher 1979• Moved by Councilman Fry, seconded by Councilman Cruz Appvl.inc.in and unanimously carried by roll call to increase comple- ment of Building Maintenance Division of Public Works compl.MW I in B1dg.Div.of Department by one Maintenance Worker I position. Pub.Wrks. Moved by Councilman Fry, seconded by Councilman Decker Appvl.Tract and unanimously carried by roll call to approve the Map #37658 Final Map of Tract No. 37658, and to authorize its recordation when all agreements, bonds and fees have been paid. Councilman Fry requested that City Administrator contact Safety hazard management at Foothill Shopping Center advising that at Foothill broken glass in the empty stores on the west side of Center the property be repaired as this is a safety hazard. CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, NOVEMBER 53 1979 Page 6 Moved by Councilman Moses, seconded by Councilman Cruz Res.to be pre - and unanimously carried that resolution be prepared pared condemning condemning the use of force by Iranian students in this Iranian students Country and also in Iran against our Embassy, with notification to our Congressmen. and Senators. Councilman Moses requested that Director of Public Works Study-Handi- prepare a report on possibility of creating handicapped capped prkng. parking spaces in front of the Police Department, Library, spaces at City Light and Power, west side of City Hall opposite the Hall Complex Council Chambers and east side of City Hall opposite fron walkway. Councilman Cruz requested Planning Commission to Study re: annex. prepare a study with regard to possibility of annexing prpty estrly of property easterly of Azusa from the northeast corner and Azusa exactly how far we could extend our boundaries, further that the Foothill Dairy property might also be considered in the study. City Attorney apprised Council that report on copper Townehouse- lines and minerals in the water re: Townehouse, was water report being reviewed and that he would have a report within the next two weeks. With regard to handicapped persons receiving same benefits Handicapped as senior citizens, City Attorney advised that there is benefits no provision in the law for equivalent benefits., each receive separate and different benefits. Councilman Moses requested that a study be prepared Study -Janitor - regarding cost differential re: Janitorial Maintenance ial services Firm vs increasing complement to include one janitor for the janitorial maintenance of the City Hall complex. Councilman Decker offered a resolution authorizing payment Res.#6848 of warrants by the City which the City Clerk read in full. Warrants A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALDD ING 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: AYES: COUNCILMEN: Decker, Fry, Cruz, Moses, Solem NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None Moved by Councilman Cruz, seconded by Councilman Moses Sharon Carter that Ms. Sharon Carter be permitted to address Council, addsd.Cncl. passed by the following vote of Council: AYES: COUNCILMEN: Decker, Cruz, Moses NOES: COUNCILMEN: Fry, Solem ABSENT: COUNCILMEN: None Council was apprised by City Attorney that due to possible litigation by Ms. Carter, that Council "listen only" and not voice any comments as it could be considered prejudi- cial. Moved by Councilman Decker, seconded by Councilman Fry Adjourn and unanimously carried to adjourn. Time of Adjournment: 10:10 p.m. 4 city Clerk Next Resolution ##6849 Next Ordinance #2082