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HomeMy WebLinkAboutMinutes - November 1, 1982 - CC (2)/8S CITY OF AZUSA MINUTES OF THE CITY COUNCIL NOVEMBER 13 1982 - 7:30 P.M. The City Council of the City of Azusa met in regular session at the Civic Auditorium at the above time and date. Mayor Moses called the meeting to order and led in the Call to Order salute to the Flag. Invocation was given by Reverend Frank Herber of the Invocation Church of Jesus Christ of Latter Day Saints. ROLL CALL PRESENT: COUNCILMEMBERS: DECKER, HART, LATTA, MOSES Roll Call ABSENT: COUNCILMEMBERS: NONE ALSO PRESENT City Attorney Thorson, City Administrator Dangleis, Finance Officer Cooney, Chief of Police Wood, Personnel Clerk Filer, Community Development/Planning Director Cunningham, Acting Superintendent of Light and Power Hastings, Fire Chief Littlefield, Director of Community Services Guarrera, Director of Public Works Wells, Deputy City Clerk Lara. CEREMONIAL Councilman Latta presented"Proclamation, which the City Proclamation Administrator read in full, to Mr. Jack Kelly of the Handicapped 'Disabled American Veterans proclaiming the month of Parking November as Handicapped Parking Awareness Month. Month CONSENT CALENDAR The CONSENT CALENDAR consisting of Items 1 through 35 Consent Cal. was approved on motion of Councilwoman Hart, seconded by appvd.(#'s 9, Councilman Decker, and unanimously carried by roll call 153231288 & 29 vote, with the exception of Items 9, 15, 23, 28 and 29, Special Call) which were considered under the Special Call portion of the Agenda. 1. The Minutes of the October 4, 1982, regular meeting Appvl. Min. were approved as written. 2. Approval to hold Auction Sale by California Heritage Auction sale Shoppe, 380 N. Citrus, on October 16th and 17th, 1982 California was ratified. Heritage 3. Tauber-Arons, Auctioneers, were authorized to hold 2 One day two one -day auctions: November 9th, 1982 - Brown Hydrau- Auctions lics, Inc., 342 S. Motor Ave., and November 10th, 1982 - Tauber-Arons J. S. Shafer Trucking, 1111 W. Gladstone St. '4. The Disabled American Veterans were authorized to sell "Forget me not poppies" within the city during the Poppy Sales Dis.Am.Vets month of November, 1982. 5• RESOLUTION NO. 7191 Res.#7191 commend. A RESOLUTION OF THE CITY COUNCIL OF THE Jose CITY OF AZUSA COMMENDING JOSE FELICIANO FOR Feliciano HIS ASSISTANCE TO THE POLICE IN APPREHENDING A FELON. •4>:,. 6. RESOLUTION NO. 7192 ..•,r. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA COMMENDING NEIGHBORHOOD WATCH MEMEBERS SHIRLEY NGUYEN AND RON LOCKWOOD 7. ABC Notice for off sale beer and wine, persort'Ao person transfer, for premises located at 345 N. Azusa Ave., Central Market, was received and filed. 8. ABC Notice for off sale beer and wine, Thrifty Drug •` Store, 592 E. Foothill Blvd., 'vas received and filed. 9. Special Call Item. /81 Res. #7192 commend.Ron Lockwood & S. Nguyen ABC Notice 345 N. Azusa Central Mkt. ABC Notice 591 E,Fthill Thrifty. Drug 10. Claim vs City by Richard A. Dixon, for alleged damages Claim vs City to his vehicle, due to open trench at First and Rodecker R. A. Dixon Streets, occurring September 28, 1982, was denied and referred to City's Claims Administrator. 11. Claim vs City by Charles De Silba, DU' Azusa pawn ,flop for alleged broken window, caused by City crews removing Golden Days bleachers, occurring October l0, 1982, was approved in the amount of $109.18. 12. Permanent status and step.iaises for the following city employees: a NAME STATUS EFFECTIVE D. Linde, Acct. Clerk $tep 5 10/30/82 M. Wallich, Pk.Nnt.Wrkr.P' Step 3 11/04/32 R. Iwasezyszyn, Equip.Mech. Step 3 11/05/82 C. Fairclough, Line Mech.Hlpr. Step 3 11/05/82 13: The Community Development -Block Grant Fair Housing 'Program for Fiscal Year 1982-83 was approved with City participating with the County of Los Angeles for the program and staff was directed' to forward notification to the County. Claim vs City Azusa Pawn Shop Perm.Stat./ Step Raises : a CDBG Program ; 14, RESOLUTION NO, 7193 Res. #7193 - job specsPolice A RESOLUTION OF THE CITY GOUNCIL•OF THE CITY OF AZUSA AMENDING THE JOB SPECIFICATIONS FOR Captain POLICE CAPTAIN. 15• Special Call Item. 16. City Treasurer's Financial Statement, showing a Treas.Fin. balance of $4,210,420.88 as of August 31,.1982, was Stment-8/82 received and filed. 17. City Treasurer's Financial Statement, showing a Treas.Fin. balance of $3,603,016.84, as of September 30, 1982, was Stment-9/82 received and filed. 18. The Mayor and City Clerk were authorized to execute Notice of the Notir yle of Completion for the construction of a 6" Comp.Proj. water line along Rodecker, Duell, Hanks and Second Streets, 630 Project No. 630, T. A. Rivard, Inc., and City Clerk directed to have document recorded. 19. The Mayor and City Clerk were authorized to execute Notice of the Notice of Completion for the construction of a 12" Comp.Proj. water line along 10th Street and Todd Ave., Project No. 632 632, T. A. Rivard, Inc., and City Clerk directed to have document recorded. 11/01/82 ad8e 2 /89 20. Tony Poli, Water Superintendent was authorized to Sem. Tony Poli attend A.W.W.A. Research Foundation Seminar on November 3, 1982, in Los Angeles. 21. The appointment of Augustine Hernandez to the position A.Hernandez of Equipment Operator, effective November 2, 1982, was appt.Equip. approved, Operator 22. The appointment of Mark Utterback to the position of Water Utility Worker, effective November 15, 1982, was approved. 23. Special Call Item. 24. Notice was given that Planning Commission by ResDlu- tion No. 1865 selected amended boundaries of the Azusa Central Business District Redevelopmant Project and approved and adopted a new preliminary plan formulating Amendment No. Three to the Azusa Central Business District Redevelop- ment Project. M.Utterback appt.Wtr.Util. Worker P.C.Res.#1865 Amend -3 to CBD 25. Notice was given that Planning Commission by Resolu- P.C.Res.#1866 tion No.•1866 conditionally approved a Variance to permit cond.appvd.Var. a reduced rear yard setback of 6' 5" instead of the re- V -772-M. quired 25' on the property located at 1044 N. Sunset Ave. Kloster Case No. V-772 - Michael Kloster. 26. Notice was given that Planning Commission by Resolu- P.C.Res.##1867 tion No. 1867 conditionally approved a Variance to permit cond.appvd.Var. 2 substandPrd size lots of 5,220 sq. ft., instead of the V -773 - required 6,000 sq. ft. on the property located at 419 W.- A.Carrillo Second St. Case No. V-773 - Armando Carrillo. 27. Notice was given that Planning Commission by Resolu- P.C.Res.#1868 tion No. 1868 conditionally approved a Variance to permit cond.appvd.Var. an over -height fence of 6' instead of the permitted 42", V-774-S.Davis Ion the property located at 1100 W. Hollyvale St. Case No. (Aerojet) V-774 - Craig C. Davis (Aerojet). ,28. Special Call Item. 29. Special Call Item. 30. The resignation of Reserve Police Officer James Resign.J.Scott Scott, effect've October 11, 1982, was accepted. 31. The resignation of Communications Dispatcher Barbara Resign.B. Avolevan effective November 17, 1982, was accepted. Avolevan 32.' The Interconnection Agreement between the Nevada Power Interconnection Company and the City of Azusa was approved. Agmt. 33. Informal bids for surplus property in the Light and Informal Bids Water Department are to be re -advertised at a later date, re -advertised since no bids were received on October 28, 1982, for that property. 34. RESOLUTION NO. 7195 Res. #7195 Warrants 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. 35. RESOLUTION NO. 7196 Res. #7196 Warrants 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. 11/01/82 Page 3 /9/ AUDIENCE PARTICIPATION Moved by Councilman Decker, seconded by Councilman Latta Parking and unanimously carried that complaint of junk cars not ticket receiving parking tickets in the 400 block S. Aspan was complaint referred to the Chief of Police. Moved by Councilman Latta, seconded by Councilman Decker and unanimously carried by roll call to waive further reading. Moved by Councilman Latta, seconded by Councilwoman Hart that Ordinance be adopted. Ordinance passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: DECKER, HART, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Moved by Councilman DeFker, seconded by Councilwoman Hart Rpt. on Staff 'and unanimously carried that City Administrator report member liaison and recommend Staff Member responsible for above Commission -for above comm. Councilman Decker offered for second reading and adoption Ord. #2147 an Ordinance entitled: alcoholic bev. in service AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, stations CALIFORNIA AMENDING THE AZUSA MUNICIPAL CODE TITLE 19 BY.ADDING SECTIONS 19.04.040, 19.22.040(5), 19.24.040(6) and 19.26.020(11) RELATING TO AUTOMOBILE SERVICE STATIONS. Moved by Councilman Decker, seconded by Councilman Iatta, and unanimously carried by roll call to waive further reading. Moved by Councilman Decker, seconded by Councilwoman Hart that Ordinance be adopted. Ordinance passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: DECKER, HART, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Councilman Latta offered for second reading and adoption Ord.#2148 an Ordinance entitled: garage/lawn sales AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING SECTION 5.50.020 OF THE AZUSA MUNICIPAL CODE RELATING TO GARAGE OR LAWN SALES. Moved by Councilman Latta, seconded by Councilwoman Hart and unanimously carried by roll call to waive further reading. Moved by Councilman Latta, seconded by Councilwoman Hart that Ordinance be adopted. Ordinance passed and adopted by the following vote of the Council: 11/01/82 Page 4 CITY COUNCIL ADJOURNED TO COMMUNITY REDEVELOPMENT AGENCY Adj.to CRA AT 7:55 P.M. CITY COUNCIL RECONVENED AT 8:14 P.M. Reconvened ORDINANCES/SPECIAL RESOLUTIONS Councilman Latta offered for second reading and adoption Ord.#2146 an Ordinance entitled: Cult. & Historical AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA Landmark AMENDING THE AZUSA MUNICIPAL CODE BY ADDING THERETO CHAP- Commission TER 2.18 CONSISTING OF SECTIONS 2.18.010 - 2.18.040 REFERRING TO THE ESTABLISHMENT OF A CULTURAL AND HISTORI- CAL LANDMARK COMMISSION. Moved by Councilman Latta, seconded by Councilman Decker and unanimously carried by roll call to waive further reading. Moved by Councilman Latta, seconded by Councilwoman Hart that Ordinance be adopted. Ordinance passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: DECKER, HART, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Moved by Councilman DeFker, seconded by Councilwoman Hart Rpt. on Staff 'and unanimously carried that City Administrator report member liaison and recommend Staff Member responsible for above Commission -for above comm. Councilman Decker offered for second reading and adoption Ord. #2147 an Ordinance entitled: alcoholic bev. in service AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, stations CALIFORNIA AMENDING THE AZUSA MUNICIPAL CODE TITLE 19 BY.ADDING SECTIONS 19.04.040, 19.22.040(5), 19.24.040(6) and 19.26.020(11) RELATING TO AUTOMOBILE SERVICE STATIONS. Moved by Councilman Decker, seconded by Councilman Iatta, and unanimously carried by roll call to waive further reading. Moved by Councilman Decker, seconded by Councilwoman Hart that Ordinance be adopted. Ordinance passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: DECKER, HART, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Councilman Latta offered for second reading and adoption Ord.#2148 an Ordinance entitled: garage/lawn sales AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING SECTION 5.50.020 OF THE AZUSA MUNICIPAL CODE RELATING TO GARAGE OR LAWN SALES. Moved by Councilman Latta, seconded by Councilwoman Hart and unanimously carried by roll call to waive further reading. Moved by Councilman Latta, seconded by Councilwoman Hart that Ordinance be adopted. Ordinance passed and adopted by the following vote of the Council: 11/01/82 Page 4 1 If3 AYES: COUNCILMEMBERS: HART, LATTA, MOSES NOES: COUNCILMEMBERS: DECKER ABSENT: COUNCILMEMBERS: NONE Councilwoman Hart offered for second reading and adoption Ord. #2149 an Ordinance entitled: Auction Sales AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING SECTIONS 5.48.020, 5.48.040 AND REPEALING SECTION 5.48.060 OF THE AZUSA MUNICIPAL CODE RELATING TO SALES PERMITS. Moved by Councilwoman Hart, seconded by Councilman Latta and unanimously carried by roll call to waive further reading. Moved by Councilwoman Hart, seconded by Councilman Latta that Ordinance be adopted. Ordinance passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: DECKER, HART, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Councilman Decker offered for introductory first reading 1st rdg. Ord. an Ordinance entitled: Ca.Ind.Fin.Act. AN ORDINANCE OF'THE CITY COUNCIL OF THE CITY OF AZUSA DECLARING NEED FOR THE INDUSTRIAL DEVELOPMENT AUTHORITY OF '`•, THE CITY OF AZUSA AND THAT SUCH AUTHORITY SHALL FUNCTION. Moved by Councilman Decker, seconded by Councilman Latta and unanimously carried by roll call to waive further reading. Councilman Latta offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL ESTABLISHING POLICY PND PROCEDURES FOR PAYROLL DEDUCTIONS FOR CHARITABLE CON- TRIBUTIONS. Moved by Councilman Latta, seconded by Councilman Decker and unanimously carried by roll call to waive further reading. Moved by Councilman Latta, seconded by Councilman Decker that resolution be adopted. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: DECKER, HART, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE SCHEDULED ITEMS Res. #7197 payroll deduct. for charitable contributions PUBLIC HEARING - on proposed zone change from C-3 to CBD Pub.Hrg.zone In the area generally located along San Gabriel and Azusa change -down - between 5th and 9th Streets, and along Foothill Blvd., town area between the railroad overcrossing and Dalton. The Mayor declared the Heer ing open. The Deputy City Clerk read affidavit of proof of publication of Notice of said Hearing published in the Azusa Herald on October 20, 1992. Moved by Councilwoman Hart, seconded by Councilman Decker and unanimously carried by roll call to close the Hearing. Moved by Councilwoman Hart, seconded by Councilman Latta and unanimously carried by roll call that the C-3 zoned property in the downtown area be re -zoned to CBD and that the City Attorney be directed to prepare the necessary Ordinance. 11/01/82 Page 5 PUBLIC HEARING - on proposed amendment to the Azusa Muni- Pub.Hrg.amend.AMC cipaTCo� regard to parking/storage of vehicles in re:pkng.stor.of side yards vehs.side yards The Mayor declared the Hearing open. The•Deputy City Clerk read affidavit of proof of publication of Notice of said Hearing published in the Azusa Herald on October 20, 1982. Moved by Councilman Latta, seconded by Councilman Decker and unanimously carried by roll call to close the Hearing. Moved by Councilwoman Hart, seconded by Councilman Latta and unanimously carried by roll call to return proposed amendment as recommended, to the Planning Commission for further study. PUBLIC HEARING - on substandard building located at 118 E. Foothill vd., Saul and Dorothy Winokur. The Mayor declared the Hearing open. The Deputy City Clerk read the affidavit of proof of publication of Notice of said Hearing published in the Azusa Herald on October 20, 1982. Moved by Councilman Decker, seconded by Councilman Latta and unanimously carried by roll call to close the Hearing. Moved by Councilwoman Hart, seconded by Councilman Latta and unanimously carried by roll call that property owners be given three months time to submit plans regarding rehabilitatLon of their building and an additional six months time to complete the renovation. Pub.Hrg.re: substandard bldg.l18 E. Foothill It was consensus of Courn it that City Administrator inves- Generating tigate possibility of purchasing methane gas from -Azusa plant for LaW Reclamation with the thought of haying the city setting energy up a generating plant for production of energy. It was consensus of Council that Finance Officer report on monies received'by the City from the Azusa Land Reclamation Land Reclamation Gas Franchise., Councilwoman Hart offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING THE SCHEDULE OF RATES AND CHARGES FOR THE POWER AND LIGHT DEPARTMENT OF THE CITY OF AZUSA. Moved by Councilwoman Hart, seconded by Councilman Decker and unanimously carried by roll call to waive further reading. Moved by Councilwoman Hart, seconded by Councilman Decker that resolution be acb pted. Resolution passed and adopted by the following vote of.the Council: AYES: COUNCILMEMBERS: DECKER, HART, LATTA, MOSES NOES: COUNCIIkEMRERS: NONE ABSENT: COUNCILMEMBERS: NONE Moved by Councilman Decker, seconded by Councilman Latta and unanimously carried by roll call to receive and file review of dog licensing report as submitted by the Chief of Police. Monies genera- ted from Az. Land Rec.franch. Res. #7198 rates & chgs. for L & P Review of dog licensing fees Moved by Councilman Decker, seconded by Councilwoman Hart Policy -re: and unanimously carried by roll call thatCity Attorney be city empl. directed to prepare a resolution adopting policy prohibit- purch.of propty. ing the sale of city owned equipment to city employees without the consent or approval of the City Administrator. Moved by Councilwoman Hart, seconded by Councilman Latta Curbs & gutters j and unanimously carried to receive and file Director of report -4th St. Public Works' report on curb, gutter and sidewalks at 4th Street from Virginia to Barbara. y 11/01/82 Page 6 11 SPECIAL CALL I Moved by Councilman Decker; seconded by Councilman Latta and unanimously carried by roll call that Letter of Protest filed by the Community Development/Planning Director be approved with regard to ABC Notice for off sale beer and wine, new application, for premises located at 340 N. Citrus Ave., USA Petroleum Corporation. Councilman Decker offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING RESOLUTION NO. 7143 RELATING TO THE TABLE OF ORGANIZATION AND COMPENSATION IN VARIOUS DEPARTMENUS OF THE CITY. Moved by Councilman Decker, seconded by Councilwoman Hart and unanimously carried to waive further reading. Moved by Councilman Decker, seconded by Councilwoman Hart that resolution be adopted. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: DECKER, HART, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Moved by Councilman Decker, seconded by Councilman Latta and unanimously carried to approve the holding of a Public Hearing before Council on November 15, 1982, on appeal of Planning Commission Resolution No. 1864, taking no action on Variance Case No. V-771, on the property located at 1003 E. Fondale - Naim Musharbash. Moved by Councilman Decker, seconded by Councilman Latta and carried by roll call that Planning Commission Resolu- tion No. 1869 conditionally approving a variance to allow waiver of Code Section 19.48.050(1) - required parking lot improvements on the property located at 1777 N. San Gabriel Avenue, Case No. V-775, Siegfried Speckert be appealed by Council action and that a Public Hearing be set. Mayor Moses abstaining from the vote due to a possible conflict of interest. Moved by Councilman Decker, seconded by Councilwoman Hart and unanimously carried that Planning Commission Resolu- tion No. 1870, conditionally approving a Conditional Use Permit to allow use of a temporary office structure for a period of 4 years on the property located at 444 E. Foothill Blvd., Case No. C-282, San Gabriel Valley Bank be appealed by Council action and that a Public Hearing be set. OTHER BUSINESS - CITY COUNCIL /97 ABC Notice 340 N. Citrus USA Petroleum Res. #7194 Amend.Table of Organization & Compensation P.C.Res.#1864 V-771 Naim Musharbash P.C.Res. #1869 V-775 - S. Speckert P.C.Res. #1870 C-282 San Gab.Val.Bank It was consensus of Council that Councilman Latta attend San Gab. Valley the next meeting of the San Gabriel Valley Association Assoc. of Cities of Cities to ascertain if membership in said organization was warranted/advantagecu.s by the City. Moved by Councilman Latta, seconded by Councilman Decker Adjourn and unanimously carried to adjourn. Time of Adjournment: Resolution Next Ordinance No. 2150 11/01/82 Page 7