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HomeMy WebLinkAboutMinutes - March 15, 1982 - CCn CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 15, 1982 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 salute to the Flag. Invocation was given by Reverend Gary Silvestri of the United Pentecostal Church. Present at Roll Call: Councilmen: Decker, Fry, Cruz, Moses, Solem Also Present: City Attorney Newton, City Administrator Dangleis, Finance Officer Cooney, Chief of Police Wood, Fire Chief Littlefield, Assistant City Librarian Vandale, Direc- tor of Community Services Guarrera, Superintendent of Light and Power Gerharz, Community Development/Planning Director Cunningham, Director of Public Works Wells, Deputy City Clerk Lara There being no additions or corrections, the Minutes of the March 1, 1982 regular meeting stand approved as written. City Council adjourned to Community Redevelopment Agency at 7:35 p.m. City Council reconvened at 7:53 p.m. Councilman Decker offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, ORDERING THE CANVASS OF THE GENERAL MUNI- CIPAL ELECTION TO BE HELD ON TUESDAY, APRIL -13, 1982, TO BE MADE BY THE CITY CLERK. 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 Councilman Moses offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA COMMENDING HUGH GERHARZ FOR HIS SERVICES T0:"THE CITY. Moved by Councilman Moses, seconded by Councilman Cruz and unanimously carried to waive further reading. 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 Moses offered a resolution entitled: A JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IAS ANGELES AND THE CITY COUNCIL OF THE CITY OF AZUSAAPPROVING AND ACCEPTING NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION•OF UNINCORPORATED.TERRITORY TO THE CITY OF AZUSA--"EASTERLY ANNEXATION DISTRICT N0. 83-11. Call to Order Invocation Roll Call Ap vl.Min.of 371/82 mtg. Adj.to CRA Reconvened Res. #7094 canvass of municipal election 4/13/82 Res. #7095 commending H.Gerharz Res. #7096 Joint Res. w/L.A.Cnty. Bd.of Suprv. propty. tax revenues from Annex. #83 CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 15, 1982 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 MAKING APPLICATION TO THE LOCAL AGENCY FORMATION COM- MISSION OF IAS ANGELES COUNTY REQUESTING INITIATION OF PROCEEDINGS FDR ANNEXATION OF CERTAIN TERRITORY DESIG- NATEU AS NORTHERLY ANNEXATION DISTRICT 82, PURSUANT TO THE MUNICIPAL ORGANIZATION ACT OF 1977. Moved by Councilman Fry, seconded by Councilman Decker 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 Councilman Moses offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA MAKING APPLICATION TO THE LOCAL AGENCY FORMATION COMMISSION OF IAS ANGELES COUNTY REQUESTING INITIATION OF PROCEEDINGS FOR ANNEXATION OF CERTAIN TERRITORY DESIGNATED AS EASTERLY ANNEXATION DISTRICT 83, PURSUANT TO THE MUNICIPAL ORGANIZATION ACT OF 1977. 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 vtoe of the Council: AYES: COUNCILMEN: Decker, Fry, Cruz, Moses, Solem NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None Councilman Moses offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA REGARDING REALLOCATION OF AIR POLLUTION FUNDS. 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 Moved by Councilman Moses, seconded by Councilman Cruz and unanimously carried to approve request for use of City Band Shell, Public Address System, and chairs by the Veterans of Foreign Wars, for their second annual Loyalty'�Day ceremony, to be held on Saturday, April 24th at'10:00: a.m. 3 Page 2 Res. #7097 making applic. to LAFCO re: Annex. #82 Res. #7098 making applic. to LAFCO re: Annex. #83 Res. #7099- re:realloca- tion of air pollution funds Appvl.use of City facil- ities re: Loyalty Day CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 15, 1982 Moved by Councilman Decker, seconded by Councilman Cruz and carried by roll call to purchase ad in the Azusa Herald promoting the City of Azusa, at a cost of $290.00 to the City, contingent upon the Chamber of Commerce paying a like amount for said ad. Councilman Moses dissenting. Councilman Moses requested information regarding annual ' expenditure on promotional ads of this nature published in the Azusa Herald. Moved by Councilman Fry, seconded by Councilman Cruz and unanimously carried to waive the Azusa Municipal Code requirement regarding permanent meeting place, for the Boy Scout Troop 418, to allow them to obtain a fire- works permit. Moved by Councilman Fry, seconded by Councilman Moses and unanimously carried to approve step raises/permanent status for the following employees: NAME TO STATUS EFFECTIVE L. Kyle Fire Captain Step 5 04/03/82 M. Gillette Pol.Rec.Superv. Perm.Stat. 03/16/82 G. Petersen Asst.Anim.Cont.Off. Step 2 03/22/82 R. Sears Police Officer Step 5 04/02/82 Moved by Councilman Moses, seconded by Councilman Cruz and unanimously carried by roll call to approve the specification sheet for the classification of Planning Assistant. ' Moved by Councilman Cruz, seconded by Councilman Moses and unanimously carried to authorize revision of those job specification sheets currently requiring a high school ,°diploma or GED as minimum qualifications to include acceptance of the Certificate of Proficiency as meeting the high school graduation requirements, in accordance with Legislative Mandate. Notice was given that Planning Commission by Resolution No. 1813 conditionally approved a variance to allow a reduced landscaping requirement of 13.2% instead of the required 20% of total lot area in the Planned Industrial Development (PID) zone, on the property located at 702 S. Azusa Ave. Variance Case No. V-748 - Wells Fargo Asset Management Company (Honeywell). No action taken by Council. Notice was given that Planning Commission by Resolution No. 1814 conditionally approved a variance to allow an arcade use less than the required 200 feet from a residen- tial use or zone on the property located at 313 E. Gladstone St. - Edgewood Shopping Center. Variance Case No. V-749 - Gordon R. Howard. No action taken by Council. Notice was given that Planning Commission by Resolution ' No. 1815 conditionally approved a conditional use permit to allow a privately owned recreational facility (arcade) in a C-3 zone on the property located at 313 E. Gladstone St. - Edgewood Shopping Center. Conditional Use Permit Case No. C-270 - Gordon R. Howard. No action taken by Council. 'Notice was given that Planning Commission by Resolution No. 1816 conditionally approved a conditional use permit to allow a drive-in business (service station) on the property located at 902 N. Azusa Ave. Conditional Use Permit Case No. C-269 - Azusa Transmission. No action taken by Council. Page 3 Purchase Ad in Azusa Herald Amt.expended on Ads -Azusa Herald Appvl.waiver of AMC-mtg. place for Fireworks permit Step Raises/ Perm.Status Appvl.spec. sheet for Planning Asst. Appvl.CHSPE as mtg.H.S. graduation requirements P.C.Res.#1813 cond0appvd. Var.-V-748- Wells Fargo Management Co. P.C.Res.#1814 cond.appvd.Var. V-749-G.R. Howard P.C.Res.#1815 cond.appvd. CUP C-270 - G.R.Howard P.C.Res.#1816 cond.apgvd. CUP C-269 - Azusa Trans-' mission CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 15, 1982 Notice was given that Planning Commission by Resolution No. 1817 conditionally approved a conditional use permit to allow a privately owned recreation facility (children's bicycle moto-cross course) in a C-3 zone on the property located at 1777 San Gabriel Canyon Rd. Conditional Use Permit Case No. C-271 - Siegried Speckert. No action taken by Council. Notice was given that Planning No. 1818 conditionally approved of C-2 upon annexation for the side of Alosta Ave. at 5th St. Change Case No. Z-221 Easterly 83. Public Hearing set before Commission by Resolution a pre -zoning designation property located at north - City of Azusa, Zone Annexation District No. Council on April 5, 1982. Notice was given that Planning Commission by Resolution No. 1819 recommended to the City Council a reconsidera- tion of the Northerly Annexation District No. 82 (Dairy property only) zoning from R -3a to R -3b; with memorandum from the Community Development/Planning Director. Public Hearing set before Council on April 5, 1982. Moved by Councilman Cruz, seconded by Councilman Fry and unanimously carried to receive and file City Treasur- er's financial statement showing a balance of $5,825,603.61, as of February 28, 1982. 7 Page 4 P.C.Res.#1817 cond.appvd. CUP C-271 - S. Speckert P.C.Res. #1818 cond.appvd. prezoning - Annex. 83 P.C.Res. #1819 recomm.zoning reconsideration Annex 82 (dairy property) City Treasurer' Financial State ment Moved by Councilman Decker, seconded by Councilman Fry Appvl.specs for and unanimously carried by roll call to approve the Slauson Pool specifications for the renovation of Slauson Pool, further renovation authorizing the City Clerk to advertise for bids; bids to be opened on April 15, 1982. Moved by Councilman Moses, seconded by Councilman Cruz Appvl.pre- ' and unanimously carried by roll call that pre-employment employment physicals be conducted by Glendora Hospital for the physicals - fiscal year 1982-83, as their proposal was the lowest Glendora of the informal bids received. Hospital Moved by Councilman Fry, seconded by Councilman Moses Fire Engine and unanimously carried to receive and file report Report from City Administrator regarding new fire engine and possible misinformation given to the public. Moved by Councilman Moses, seconded by Councilman Cruz Appvl.attndce and unanimously carried by roll call to approve the at CPOA Conf. attendance of Chief Wood at the California Peace Chief Wood Officers' Association Conference to be held in San Diego, from May 18-21, 1982. Item 7-E Agenda Item 7-E withdrawn at this time. withdrawn Councilman Moses offered a resolution entitled: Res.#7100 authorizing A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA acquisition CALIFORNIA,,AUTHORIZING THE DIRECTOR OF CIVIL DEFENSE of Federal AND ASSISTANT DIRECTOR OF CIVIL DEFENSF,/SAFETY ANALYST Surplus TO ACQUIRE FEDERAL SURPLUS PROPERTY FROM THE CALIFORNIA Property STATE AGENCY FOR SURPLUS PROPERTY. Moved by Councilman Moses, seconded by Councilman Decker and unanimously carried to waive further reading. Moved by Councilman Moses, 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 ra A, N CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 15, 1982 Page 5 Moved by Councilman Cruz, seconded by Councilman Moses Recognition and unanimously carried that the following employee of empl.rep/ represented associations/unions be recognized with unions Meet regard to the'Meet and Confer' process: & Confer Azusa Police Relief Association Firefighters Union, Local 2415 International Brotherhood of Electrical Workers, Local Union 18 Azusa City Employees Association Moved by Councilman Fry, seconded by Councilman Decker Appvl.specs/ and unanimously carried by roll call to approve the bdgt.park specifications/budget for the park restroom renovation restroom project; further, that this information be conveyed to renovation the State for further action by Council at a later date. Moved by Councilman Decker, seconded by Councilman Fry Appvl.purchase and unanimously carried by roll call that a � page ad ad in Miss CA be purchased in the Miss California Pageant,Program at Pageant Prgm. a cost of $265.00. Moved by Councilman Fry, seconded by Councilman Cruz Res./Plaque and unanimously carried that a resolution/plaque be in memory of prepared for deceased Planning Commissioner, Gerald H. Gerald H. Murray-, further, that Council meeting be adjourned in Murray his memory. It was consensus of Council. that City Administrator and Big Dipper Chief of Police investigate alleged policy of Big Dipper Ice Cream Ice Cream Parlor wherein tokens are purchased for use in Parlor game machines and unused tokens are not refunded. ' Moved by Councilman Decker, seconded by Councilman Fry City Admin. and unanimously carried by roll call that City Adminis- to contact trator contact AIDS Ambulance Company regarding alleged AIDS re: violations of having their meals outside the city limits possible and also alleged delay in response time. violations Moved by Councilman Cruz, seconded by Councilman Moses City Atty. and carried by roll call thatCity Attorney review to review contract with AIDS Ambulance Company for any breach of AIDS contract contract, in light of information received. Councilman Decker and Fry dissenting. Councilman Fry offered a resolution authorizing payment Res. #7101 of warrants by the City which the Deputy 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 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 Cruz City Admin. and unanimously carried that City Administrator contract to contact the Public Utilities Commission expressing City's PUC re: RR desire that the responsibility for maintenance of the Xings railroad crossings be accomplished by the railroad companies without City funding. CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 15, 1982 Page 6 Moved by Councilman Cruz, seconded by Councilman Decker Adjourn and unanimously carried to adjourn in memory of Gerald H. Murray. Time of Adjournment- 8:40 p.m. Next Resolution No. 7102 Next Ordinance No. 2134