HomeMy WebLinkAboutMinutes - January 17, 1983 - CC (2)CITY OF AZUSA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
JANUARY 17, 1983 - 7:30 P.M.
The City Council of the City of Azusa met in regular
session in the Civic Auditorium, at the above time and
date.
tMayor Moses called the meeting to order and led in the
salute to the Flag.
x'07
Call to Order
Invocation was given by Joe Guarrera, Director of Invocation
Community Services.
ROLL CALL
PRESENT: COUNCILMEMBERS: DECKER, HART, LATTA, MOSES, CRUZ Roll Call
ABSENT : COUNCILMEMBERS: NONE
ALSO PRESENT
City Attorney Thorson, City Administrator Dangleis,
Finance Officer Cooney, Chief of Police Wood, Personnel
Officer Filer, Assistant City Librarian Vandale, Commun-
ity Development/Planning Director Cunningham, Utility
Director Hsu, Director of Public Works Wells, Community
— Services Director Guarrera, Fire Chief Littlefield,
Deputy City Clerk Lara.
CEREMONIAL
1. The Minutes of the January 4, 1983 meeting were Min. Appvd.
approved as written.
2. Special Call Item.
3.
ABC Notice for on sale, beer and wine,
eating place,
ABC Notice
'NONE
CONSENT CALENDAR
for premises located at 994 E. Alosta Avenue,
994 E. Alosta
The CONSENT CALENDAR consisting of Items
1
through 23
Consent Cal.
was approved on motion of Councilman Latta,
seconded by
appvd.(Items
Councilman Cruz and unanimously carried
by
roll call
2,4,10 & 23
vote, with the exception of Items 2, 4,
10
and 23,
Special Call)
which were considered under the Special
Call
portion of
the Agenda.
EFFECTIVE
1. The Minutes of the January 4, 1983 meeting were Min. Appvd.
approved as written.
2. Special Call Item.
3.
ABC Notice for on sale, beer and wine,
eating place,
ABC Notice
for premises located at 994 E. Alosta Avenue,
994 E. Alosta
Country Chicken and Ribs, was received
and filed.
Cntry.Chicken
& Ribs
4.
Special Call Item._
5.
Employee step raise/permanent status recommendations
Step Raise/
for the following:
Perm.Status
NAME STATUS
EFFECTIVE
A. Flor, Sr. Accountant Step 4
02/05/83
R. Garcia, Cust.Svc.Rep.II Perm. Stat.
01/26/83
S. Baldon, Firefighter Step 4
01/22/83
,V. Lockhart, Fire Captain Step 5
02/03/83
'J. Gaines,Police Officer Step 2
02/04/83
-
F. Glass, Police Officer Step 2
02/04/83
V. Thrall, Comm. Disp. Perm.Stat.
01/19/83
6.
RESOLUTION NO. 7224
Res. #7224
appvng.CUP
A RESOLUTION OF THE,CITY COUNCIL
OF THE CITY
Rosenfeld
OF AZUSA DENYING THE APPEAL AND
APPROVING A
CONDITIONAL USE PERMIT CASE NO.
C-283,
GEORGE ROSENFELD.
7. RESOLUTION NO. 7225
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF AZUSA, COUNTY OF LOS ANGELES, STATE OF
CALIFORNIA, CONFIRMING REPORT OF DIRECTOR
OF PUBLIC WORKS FOR THE COST OF REMOVAL OF
WEEDS, RUBBISH, REFUSE AND DIRT FROM PARK-
WAYS, SIDEWALKS, AND PRIVATE PROPERTY AND
THE ASSESSMENT THEREOF UPON CERTAIN PARCELS
Ov LAND IN THE CITY OF AZUSA.
8. Notice was given that Planning Commission by Resolu-
tion No. 1883 conditionally approved a variance to
permit a reduced distance between the garage and the
main building of 6' instead of the required 10' in
order to add a room to the existing house at 506 N.
Orange St., Case No. V-782, Joaquin Jauregui.
a (/9
Res. #7225
Weed Abatement
Charges
P.C.Res.#1883
V-782 (appvd)
9. Notice was given that Planning Commission by Resolu- P.C.Res.#1884
tion No. 1884 recommended an amendment to the Azusa recmded Amend.
Municipal Code, Amendment No. 130, Swap Meets. Public 130 -Swap Meets
Hearing set before Council on February 7, 1983.
10. Special Call Item.
11. Planning Commission members were authorized to attend Attndnce at
the 1983 Planning Commissioners' Institute, from Institute -PC
March 2-4, 1983, at Monterey. Members
12. Max West Sporting Goods, low bidder, was awarded the Informal bids
contract for the purchase of softballs, in the amount softballs
of $33.46 per dozen. Ten bids were received and
opened in the City Clerk's Office on January 13, 1983.
13. Tuition reimbursement in the amount of $35.59 was Tuition reimb.
authorized for Robert Brockling, Equipment Mechanic. R.Brockling
14. Joseph Hsu, Utility Director, and Bonnie Woodson, Attndnce at
Consumer Service Manager, were authorized to attend Conference,
the California Municipal Utilities Association 51st Hsu -Woodson
Annual Conference in Monterey, from February 23-25,
1983.
15. Lease of Los Angeles County Sanitation Districts' Lease extnsion
7.5 acre Azusa Water Reclamation Plant site on West Sanitation
First Street was extended to February 22, 1984. District
16. Recreation Superintendent was authorized to attend Rec.Supt.auth.
a workshop entitled "Writing for Productivity", at to attnd.
Long Beach, on February 25, 1983, workshop
17. Randy Phillips, -was authorized to attend an Electronic Attndce at Sem.
Security Seminar in Sacramento, from February 7-9, R. Phillips
1983.
18. RESOLUTION NO. 7226 Res. #7226
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.
19. The City Treasurer's Financial Statement showing a City Treas.
balance of $3,346,415.46, as of December 31, 1982, Financial
was received and filed. Statement
20. Detective Michael Scherer was authorized to attend Attndce at
the California State Juvenile Officers' Association Sem.-M.Scherer
34th Annual Training Seminar in Fresno, March 8-11,
1983.
01/17/83 Page 2
21. Captain Richard Lara was authorized to attend an
Administrative Services Management Seminar at Cal
Poly from March 21-23, 1983.
22. Detective Hal Linden was authorized to attend
seminar on Advanced Burglary Investigation to be
held in Eureka, February 23-25, 1983.
23. Special Call Item.
'AUDIENCE PARTICIPATION
It was consensus of Council that Staff be directed to
contact insurance carrier requesting that they investigate
the Ochoa premises regarding palm trees that were allegedly
cropped by city crews and subsequently died; further,
that the Ochoas submit an amended letter to their
original claim.
CITY COUNCIL ADJOURNED TO COMMUNITY REDEVELOPMENT AGENCY
AT 7:45 P.M.
CITY COUNCIL RECONVED AT 7:55 P.M.
Councilman Latta offered for second reading and adoption
an Ordinance entitled:
AN ORDIANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
REPEALING SECTION 11.28.180 OF THE AZUSA MUNICIPAL CODE
ADDING SECTION 11.28.280 TO THE AZUSA MUNICIPAL CODE
RELATING TO PARKING OF COMMERCIAL VEHICLES.
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 Ordinance be adopted. Ordinance passed and adopted
by the following vote of the Council:
AYES: COUNCILMEMBERS: DECKER, HART, CRUZ, LATTA, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Councilman Latta offered for second reading and adoption
an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA RE-
PEALING ORDINANCE NO. 2156 AND ADDING CHAPTER 3.40 TO THE
AZUSA MUNICIPAL CODE, CONSISTING OF SECTIONS 3.40.010
THROUGH 3.40.110 RELATING TO THE ESTABLISHMENT OF AN
ADMISSIONS TAX.
Moved by Councilman Latta,
and unanimously carried by
reading.
seconded by Councilman Cruz
roll call to waive further
Moved by Councilman Latta, seconded by Councilman Cruz
that Ordinance be adopted. Ordinance passed and adopted
by the following vote of the Council:
' AYES: COUNCILMEMBERS: CRUZ, LATTA, MOSES
NOES: COUNCILMEMBERS: DECKER, HART
ABSENT: COUNCILMEMBERS: NONE
Councilman Decker offered for introductory first reading
an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
REZONING LATS 1 THROUGH 129 OF TRACT NO. 25309, MAP
OF AZUSA, FROM ZONE R3b TO Rlc (ZONE CHANGE CASE Z-225
DEBORAH ANN AREA).
01/17/83
Page 3
026-1
Attndce at
Sem.-Capt.
Lara
Attndce at Sem.
H. Linden
Ochoa claim
Adj. to CRA
Reconvened
Ord. #2161
pkng.of comm.
vehicles
Ord. #2162
admission tax
1st rdg.Ord.
re:Zone Case
Z-225
c 63
Moved by Councilman Decker, seconded by Councilman Cruz
and unanimously carried by roll call to waive further
reading.
Moved by Mayor Moses, seconded by Councilman Cruz that Ord.re:prkng
Ordinance relating to the parking and storage of vehicles & strge.of vehs.
in side yards not be introduced and not become effective, in side yards .
passed by the following vote of the Council: not introduced
AYES: COUNCILMEMBERS: CRUZ, LATTA, MOSES
NOES: COUNCILMEMBERS: DECKER, HART
ABSENT: COUNCILMEMBERS: NONE
Councilman Latta offered a resolution entitled: Res. #7227
Tort Claims
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA under $3,000
DELEGATING CERTAIN RESPONSIBILITIES REGARDING THE to be handled
HANDLING AND SETTLING OF TORT CLAIMS TO THE CITY by City Admn.
ADMINISTRATOR.
Moved by Councilman Latta, seconded by Councilman Cruz
that resolution be adopted. Resolution passed and
adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: DECKER, HART, CRUZ, LATTA, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
SCHEDULED ITEMS
Councilman Latta offered for introductory first reading 1st rdg. Ord.
an Ordinance entitled: re:Fire merger
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA,
COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, REQUESTING
'INCLUSION AND ANNEXATION TO'THE CONSOLIDATED FIRE
PROTECTION DISTRICT OF LOS ANGELES COUNTY.
Moved by Councilman Latta, seconded by Councilman Cruz
and unanimously carried by roll call to waive further
reading.
Moved by Councilwoman Hart, seconded by Councilman Latta Agmt.In-lieu
and unanimously carried by roll call to approve agreement Park fees
between City and Paul Friedman for payment of In -lieu (Friedman)
park fees.
Moved by Councilman Decker, seconded by Councilwoman Hart Appvl.Tract
and unanimously carried by roll call to approve Final Map 42109
Tract Map No. 42109, Pasadena Avenue south of 9th Street
and authorize its recordation after the final subdivision
report has been submitted.
Moved by Mayor Moses, seconded by Councilman Cruz that Railroad
staff be directed to investigate possibility of grant X-ings
funds for the repair of railroad crossings within the
City, and that if none are available, to proceed with
repairing same with monies in the General Fund, failed
by the following vote of the Council:
'AYES: COUNCILMEMBERS: CRUZ, MOSES
NOES: COUNCILMEMBERS: DECKER, HART, LATTA
ABSENT: COUNCILMEMBERS: NONE
Moved by Councilman Latta, seconded by Councilwoman Hart Report on
and carried by roll call that staff be directed to pre- railroad
pare a report with costs and recommendation for repairing x-ings
railroad crossings within the City and further advising
where monies for this project could be obtained. Mayor
Moses dissenting.
01/17/83 Page 4
Moved by Councilman Cruz,'seconded by Mayor Moses and
carried by roll call that City Attorney be instructed to
prepare an amendment to the Transiefit_�Occupanby Tax
Ordinance amending the tax from 109 to 7.5%. Council-
woman Hart dissenting.
It was consensus of Council that City Administrator
report on availability of state grants for electric
utility rate subsidies.
w2s-s-
Amend.to Trans.
Occ.Tax Ord.
Rept.on grants
for elec.rate
subsidies
Moved by Councilman Cruz, seconded by Councilman Latta Perez claim
and unanimously carried by roll call that claim submitted
by Wilfredo Perez and denied at Council meeting of
January 7th, be denied and referred to city's insurance
adjuster.
Council took no action on report documenting weed abate- Weed abatement
ment charges for premises at 1465 Hilltop (Levan), chgs-Hilltop
Council took no action on sick leave extension for Fire Sick Iv ext.
Engineer Bryan Smith. B.Smith
Moved by Mayor Moses, seconded by Councilman Decker and Development Agmt_
carried by roll call that City Attorney prepare a Develop- L. Moritz
ment Agreement with Lyle Moritz for the construction of
rental buildings at 802 N. San Gabriel Avenue. Council-
man Cruz dissenting.
Moved by Councilman Decker, seconded by Councilman Latta Specs for bldg.
and unanimously carried by roll call to approve the demo.at 701
specifications for the demolition of building at 701 N. N.Azusa Ave.
Azusa Ave., and authorize the City Clerk to advertise for
bids in the event said building is not rehabilitated.
Moved by Councilwoman Hart, seconded by Councilman Latta Ch.of Commerce
and unanimously carried by roll call that Chamber of to place banner
Commerce be authorized to hang two banners across Foothill for membership
Blvd., announcing their membership drive January 25th drive
through February 28th, 1983•
Moved by Mayor Moses, seconded by Councilman Cruz that
Agenda Items J-13 and 14, proposed resolutions to issue
revenue bonds for multifamily rental housing at the "Krems
Property" and'corner of Foothill Blvd. and Azusa Ave.,
respectively, be continued to meeting of February 72 1983
passed by the following vote of the Council:
AYES: COUNCILMEMBERS: CRUZ, LATTA, MOSES
NOES: COUNCILMEMBERS: DECKER, HART
ABSENT: COUNCILMEMBERS: NONE
SPECIAL CALL ITEMS
Agenda Items
J-13 & 14
cont.to
2/7/83 mtg.
Moved by Councilman Cruz, seconded by Mayor Moses and COP to rcmnd.
unanimously carried by roll call that the following reso- proposed Res.
lutions be adopted, however, that in the future, placing of for Agenda
such resolutions on the Agenda should be accompanied by a
recommendation from the Chief of Police.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
'COMMENDING JANET JO MC DONALD, NEIGHBORHOOD WATCH
PROGRAM MEMBER, FOR HER SERVICES TO THE CITY.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
COMMENDING EPHRAIM MERRITT, NEIGHBORHOOD WATCH PROGRAM
MEMBER, FOR HIS SERVICES TO THE CITY.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
COMMENDING RICH ULLRICH, NEIGHBORHOOD WATCH PROGRAM
MEMBER, FOR HIS SERVICES TO THE CITY.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
COMMENDING 1AVONNE MUNIZ, NEIGHBORHOOD WATCH PROGRAM
MEMBER, FOR HER SERVICES TO THE CITY.
01/17/83 Page 5
Res. #7216
J.J.McDonald
Res. #7217
E. Merritt
Res. #7218
R. Ullrich
Res. #7219
L. Muniz
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
COMMENDING ROY PRITTIE, NEIGHBORHOOD WATCH PROGRAM
MEMBER, FOR HIS SERVICES TO THE CITY.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
COMMENDING DON SCHLEIGER, NEIGHBORHOOD WATCH PROGRAM
MEMBER, FOR HIS SERVICES TO THE CITY.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
COMMENDING AL BOULTON, NEIGHBORHOOD WATCH PROGRAM
MEMBER, FOR HIS SERVICES TO THE CITY.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
COMMENDING REX MOORE, NEIGHBORHOOD WATCH PROGRAM
MEMBER, FOR HIS SERVICES TO THE CITY.
Moved by Councilman Latta, seconded by Councilman Cruz
and unanimously carried by roll call to continue Agenda
Item No. F-4, proposed resolution authorizing the
destruction of certain Personnel records, and that
Council be given copies of the policy setting forth the
guidelines for said destruction of records.
Moved by Councilman Latta, seconded by Councilman Cruz
and unanimously carried by roll call that Planning
Commission Resolution No. 1885 - establishing basic
development standards for SwapMeets, be discussed in
conjunction with Amendment No. .130 - Swap Meets, at Public
Hearing scheduled before Council on February 7th, 1983.
as7'
Res. #7220
R. Prlttie
Res. #7221
D. Schleiger
Res. #7222
A. Boulton
Res. #7223
R. Moore
Res.destroying
certain Persnl.
records cont.
2/7/83 mtg.
Standards for
Swap Meet,PC
Res. #1885 to
be discussed
2/7%83 • Hrg.
Moved by Councilman'Decker, seconded by Councilwoman Hart $1000.donation
and unanimously carried by roll call to authorize the to Az.Aztec
expenditure of $1000.00 to the Azusa Aztec Marching Band band
to help defray costs for their attendance at the Tucson
and Phoenix Rodeos, March 2-6, 1983.
COUNCIL RECESSED TO EXECUTIVE SESSION AT 9:45 P.M.
COUNCIL
AT 11:00 P.M.
Exec.Session
Reconvened
Moved by Councilman Decker, seconded by Councilwoman Hart Citing powers
and carried by roll call that City Attorney be directed restored to
to prepare an Ordinance restoring citing powers to Bus.Lic.Insp.
Business License/Zoning Inspector. Councilman Latta
dissenting.
The City Administrator, John Dangleis, had an announcement
to make to Council, as follows:
"I would like to advise you at this time, that I will be
retiring as of tomorrow, January 18, 1983, as City Adminis-
trator for the City of Azusa, with the following understand-
ing, which would be placed as part of a motion; when that
resignation for the purposes of retirement is accepted,
that is, that I be retained as a consultant to the City
Council, on-call, at the same rate of pay that I am pres-
ently receiving, and that medical insurance premiums be
paid for the same three months that I would be a consul-
tant."
'Moved by Councilman Cruz, seconded by Mayor Moses that
resignation for purposes of retirement of City Administra-
tor be accepted and that he be retained as consultant, on-
call, with salary and medical for a three month period
carried by the following vote of the Council:
AYES:
COUNCILMEMBERS:
NOES:
COUNCILMEMBERS:
ABSENT:
COUNCILMEMBERS:
01/17/83
CRUZ, LATTA, MOSES
DECKER, HART
NONE
Page 6
Announcement
to Council by
City Adminis-
trator of
Retirement
Moved by Councilman Decker, seconded by'Coufteilwoman Hart Adjourn
that meeting be adjourned to Tuesday, January 25, 1983,
at 7:30 P.M., carried by the following vote of the
Council:
AYES: COUNCILMEMBERS: DECKER, HART, LATTA
NOES: COUNCILMEMBERS: CRUZ, MOSES
ABSENT: COUNCILMEMBERS: NONE
Time of Adjournment: 11:05 P.M.
1�
Next Resolution No. 7228
Next Ordinance No. 2163
01/17/83 Page