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HomeMy WebLinkAboutMinutes - September 4, 1984 - CCCITY OF AZUSA MINUTES OF THE CITY COUNCIL REGULAR MEETING SEPTEMBER 4, 1984 - 7:30 P.M. The City Council of the City .of Azusa met in regular session at the above time and date in the Civic Auditorium. Mayor Moses called the meeting to order and led in the salute to the Flag. 3 7S Call to Order Invocation was given by Mr. Hal Moore of the Church of Christ. Invocation ROLL CALL Roll Call PRESENT: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES ABSENT : COUNCILMEMBERS: NONE ALSO PRESENT City Attorney Thorson, Director of Finance Craig, Assistant to the City Administrator Fuentes, Director of Community Services Guarrera, Community Development/Planning Director Cunningham, City Treasurer Talley, Deputy City Clerk Lara. CEREMONIAL All members of Council presented a.Proclamation to Sonia Proclamation Sharma for her participation in the Miss Teen Scholarship S.Sharma and and Recognition Pageant, and to parents of Ruth Wysocki, R.Wysocki Mr. and Mrs. Kleinsasser, for Ruth's participation in the 1984 Olympics. CONSENT CALENDAR The CONSENT CALENDAR consisting of Items 1 through 24 was Consent Cal. approved on motion of Councilman Latta, seconded by Appvd.Items Councilman Camarena and unanimously carried by roll call 6, 8 & 17 vote, with the exception of Items 6, 8 & 17, which were Special Call considered under the SPECIAL CALL portion of the Agenda. 1. The Minutes of the August 13th adjourned regular meeting Min. Appvd, and the August 20th, 1984, regular meeting were approved as written. 2. Claim vs City by Azusa Sales for alleged damages to Claim vs City vehicles caused by .rotted city tree limb occurring Azusa Sales July 14, 1984, was denied and referred to City's Claims Administrator. 3. Formal bidding procedures were waived and authorization Purchase was given to purchase a Dictaphone endless loop Dictaphone emergency message repeater system in the amount of $5,726.40. 4. Formal bidding procedures were waived and authorization Purchase was given to purchase one used Asplundh aerial lift in Aerial Lift the amount of $37,807.50. 5. Final Parcel Map No. 16473, northwest corner of 8th St. Parcel Map and Vernon Avenue was approved and its recordation was No. 16473 authorized. 6. SPECIAL CALL ITEM• 7. Specifications for the purchase of one stump grinder were approved and the City Clerk was directed to advertise for bids. 8. SPECIAL CALL ITEM 9. Planning Commission was directed to schedule a Public Hearing on the question of revocation of Conditional Use Permit Case No. C-80, 229 S. Azusa Ave. (abandoned service station). 10. Resignation of Police Officer Gary Burnett, effective August 11, 1984, was accepted. .377 Specs. Stump Grinder Conditional Use Permit No. C-80. 229 S.Azusa Resignation F. Burnett 11. Informal quotations for employee pre -placement physicals. Pre-placmt phy, Three quotes were received. Contract was awarded to Trans Valley Trans Valley Medical Clinic, low bidder. Medical Clinic 12. Contract for classification and compensation study was Class.& Comp. awarded to Ralph Andersen and Associates in the amount Study -Ralph of $22,575.00, pending preparation of contract for Anderson & execution. Associates 13. Employee Step Raise/Permanent Status for the following Step Raise/ City employees: Perm.Status NAME STATUS EFFECTIVE W. Nichols,Pub.Wks.Maint.Wkr.I Step 3 09/14/84 J. Momot, Police Officer PermStat 08/22/84 14. RESOLUTION NO. 7553 Res. #7553 Job Specs. A RESOLUTION OF THE CITY COUNCIL OF THE CITY Park Maint. OF AZUSA ADOPTING THE JOB SPECIFICATIONS FOR Supervisor PARK MAINTENANCE SUPERVISOR. 15. RESOLUTION NO. 7554 Res. #7554 Salary for A RESOLUTION OF THE CITY COUNCIL OF THE CITY Park Maint. OF AZUSA ESTABLISHING THE SALARY FOR THE Supervisor CLASSIFICATION OF PARK MAINTENANCE SUPERVISOR. 16. RESOLUTION NO. 7555 Res. #7555 Agmt. w/Cnty. A RESOLUTION OF THE CITY COUNCIL OF THE CITY of L.R. OF AZUSA APPROVING THE 3 -YEAR COOPERATION CDBG AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AND AUTHORIZING THE MAYOR, CITY CLERK AND CITY ATTORNEY TO EXECUTE SAID AGREEMENT. 17. SPECIAL CALL ITEM 18. Bid Opening for two Chevrolet 5-10 pick-up trucks. Purch.2 5-10 Three bids were received and opened in the City Clerk's Pickups -Centra'. Office on August 28, 1984. Quotes are on file in the Leasing & Office of the City Clerk. Trucks will be purchased Sales from Central Leasing and Sales, low bidder, in the amount of $15,297.20. 19. Bid opening for one low profile turf tractor. Four Bid Opening bids were received and opened in the City Clerk's Office Turf Tractor - on August 28, 1984. Quotes are on file in the Office of Cook Ford the City Clerk. The contract was awarded to Cook Ford Tractor Tractor, low bidder, in the amount of $13,830.90, and the Mayor and City Clerk were authorized to execute the contract. 20. Resignation of Senior Accountant, Agnes Flor, effective Resignation August 29; 1984 was accepted. A. Flor 09/04/84 Page 2 CITY COUNCIL RECONVENED AT 7:55 P.M. Reconvened ORDINANCES/SPECIAL RESOLUTIONS Councilman Latta offered a resolution entitled: Res. #7557 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Certifyi g5EIR Amend.CERTIFYING THE ENVIRONMENTAL IMPACT REPORT FOR GENERAL & Z-231 PLAN AMENDMENT NO. 84-5 AND ZONE CHANGE CASE NO. Z-231. Moved by Councilman Latta, seconded by Councilman Camarena to waive further_ reading and adopt. Resolution passed and ILopted by the following vote of the Council: ES: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Councilman Camarena offered a resolution entitled: Res. #7558 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA PlannAmend.l AMENDING THE GENERAL PLAN OF THE CITY OF AZUSA BY 84-5 AMENDING THE LAND USE ELEMENT (GENERAL PLAN AMENDMENT NO. 84-5) ON THE NORTH SIDE OF FOOTHILL BOULEVARD BETWEEN CITRUS AND FIFTH STREET.. Moved by Councilman Camarena, seconded by Councilman Latta to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Councilman Camarena offered for introductory first reading 1st rdg.Ord. an Ordinance entitled: Amending Zoning Map ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA NDING THE OFFICIAL ZONING MAP OF THE AZUSA MUNICIPAL DE. Moved by Councilman Camarena, seconded by Mayor Moses and unanimously carried by roll call to waive further reading and introduce. Councilman Latta offered a resolution entitled: Res. #7559 Certifying EIR S A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Amend. #146' i CERTIFYING THE:NEGATIVE DECLARATION FOR AN AMENDMENT TO SECTION 19.50.080 OF THE AZUSA MUNICIPAL CODE (AMEND- MENT NO. 146 - COMMERCIAL ROOFTOP SIGNS). i 09/04/84 ; Page 3 f - I 379 21. Resignation of Consumer Service Manager, Bonnie Woodson, Resignation effective September 7, 1984 was accepted. B. Woodson 22. Request from the Los Angeles County Fair to hang L.A. Cnty.Fair banners across Foothill Blvd. announcing Fair dates, to hang banners' was approved under the direction of the Utility Director. 23. Contract for Handyman Program Services for 1984-1985, Handyman Pg%m.` was approved with East San Gabriel Valley Consortium Contract for 10th CDBG Program year and the. City Administator ' was authorized to execute the document. 24. RESOLUTION NO. 7556 Res. #7556 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. I CITY COUNCIL ADJOURNED TO COMMUNITY REDEVELOPMENT AGENCY Adj. to CRA AT 7:50 P.M. CITY COUNCIL RECONVENED AT 7:55 P.M. Reconvened ORDINANCES/SPECIAL RESOLUTIONS Councilman Latta offered a resolution entitled: Res. #7557 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Certifyi g5EIR Amend.CERTIFYING THE ENVIRONMENTAL IMPACT REPORT FOR GENERAL & Z-231 PLAN AMENDMENT NO. 84-5 AND ZONE CHANGE CASE NO. Z-231. Moved by Councilman Latta, seconded by Councilman Camarena to waive further_ reading and adopt. Resolution passed and ILopted by the following vote of the Council: ES: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Councilman Camarena offered a resolution entitled: Res. #7558 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA PlannAmend.l AMENDING THE GENERAL PLAN OF THE CITY OF AZUSA BY 84-5 AMENDING THE LAND USE ELEMENT (GENERAL PLAN AMENDMENT NO. 84-5) ON THE NORTH SIDE OF FOOTHILL BOULEVARD BETWEEN CITRUS AND FIFTH STREET.. Moved by Councilman Camarena, seconded by Councilman Latta to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Councilman Camarena offered for introductory first reading 1st rdg.Ord. an Ordinance entitled: Amending Zoning Map ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA NDING THE OFFICIAL ZONING MAP OF THE AZUSA MUNICIPAL DE. Moved by Councilman Camarena, seconded by Mayor Moses and unanimously carried by roll call to waive further reading and introduce. Councilman Latta offered a resolution entitled: Res. #7559 Certifying EIR S A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Amend. #146' i CERTIFYING THE:NEGATIVE DECLARATION FOR AN AMENDMENT TO SECTION 19.50.080 OF THE AZUSA MUNICIPAL CODE (AMEND- MENT NO. 146 - COMMERCIAL ROOFTOP SIGNS). i 09/04/84 ; Page 3 f - I Moved by Councilman Latta, seconded by Councilman Camarena to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Councilman Camarena offered for introductory first reading 'an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING SECTION 19.50.080 OF THE AZUSA MUNICIPAL CODE WHICH RELATES TO ROOFTOP SIGNS IN A C-3 ZONE. Moved by Councilman Camarena, seconded by Councilman Latta and unanimously carried by roll call to waive further reading and introduce. 39/ 1st Rdg. Ord. Re: Amend.Sec. 19.50.080 of AMC re:Rooftop Signs in C-3 Zone SCHEDULED ITEMS CONTTN[1F.n DTInT.TC HEARING - on appeal of certain condition Cont.Pub.Hrg. set forth in Variance Case No. V-846, Sanmukh Bhakta, 666 E. V-846 Foothill Blvd. Moved by Mayor Moses, seconded by Councilman Camarena, and (Cont.to 9/17) unanimously carried by roll call to continue public hearing to meeting of September 17th as appellant was out of the country. PUBLIC HEARING - to consider changes to the City of Azusa Pub.Hrg.10th Tenth Year CDBG Program. Yr.CDBG funds (changes) The Mayor declared the Hearing open. Deputy City Clerk read the affidavit of proof of publication published in the Azusa Herald on August 22nd and 29th, 1984. Testimony was solicited and received. Moved by Councilman Latta, seconded by Councilman Camarena and carried by roll call to close the Hearing. Councilman Cruz abstaining. Moved by Councilman Cook, seconded by Councilman Camarena Water Proj. and carried by roll call to approve water facilities Appvd.San Gab. project in San Gabriel Avenue from 5th Street to 3rd Street. Councilman Cruz abstaining. Moved by Councilman Cook, seconded by Councilman Latta to Wtr. Proj. 4th approve water facilities project on 4th Street from Angeleno St. (Failed) to Azusa Avenue. Motion failed by the following vote of the Council: AYES: COUNCILMEMBERS: COOK, LATTA, NOES: COUNCILMEMBERS: CAMARENA, MOSES ABSTAIN: COUNCILMEMBERS: CRUZ ABSENT: COUNCILMEMBERS: NONE Wtr.Proj.Dalton Moved by Councilman Cook, seconded by Councilman Latta o approve water facilities project on Dalton Avenue from from 5th to th Street to 2nd Street failed by the following vote of the 2nd (Failed) Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: 09/04/84 COOK, LATTA CAMARENA, MOSES CRUZ NONE Page 4 M3 Moved by Councilman Cook, seconded by Councilman Camarena Comm. Rehab. and unanimously carried by roll call to approve CBD Redevelop- Loan Prgm. ment Project Area. Moved by Councilman Camarena, seconded by Mayor Moses that 6th St. Improv. 6th Street Improvement Program be approved with unexpended Prgm. (Failed) funds from the CDBG Program. Motion.failed by the follow- ing vote of the Council: YES: COUNCILMEMBERS: CAMARENA, MOSES OES: COUNCILMEMBERS: CRUZ, COOK, LATTA ABSENT: COUNCILMEMBERS: NONE Moved by Mayor Moses, seconded by Councilman Camarena, that Funds for Sr. unexpended funds be allocated to Senior Citizens Center. Citizens Cntr. Motion failed by the following vote of the Council: (Failed) AYES: COUNCILMEMBERS: CAMARENA, MOSES NOES: COUNCILMEMBERS: CRUZ, COOK, LATTA ABSENT: COUNCILMEMBERS: NONE Moved by Councilman Latta, seconded by Councilman Cook and Rpt.on Top carried by roll call that staff prepare report on top priority Priority Areas areas within the city in need of upgrading water lines, with in need of Wtr. the exception ofthose areas wherein members of the Council Improvement may be property owners. Councilman Camarena and Mayor Moses dissenting. Moved by Councilman Camarena, seconded by Mayor Moses and. Rpt: on Impeded carried by roll call that staff contact Los Angeles County Fire Fighting Fire Department ascertaining problems that they may have in Prob.Areas experienced in fighting fires in those areas where water & Ins. Rates i lines are deficient; further, what effect this deficiency on insurance rates for the City. Councilman Cook das issenting. PUBLIC HEARING - on appeal of action of the Planning Commis- C-237 (M.Hill) sion denying a Conditional Use Permit to allow increased size of training facility for developmentally disabled from 6 to 8 clients, located at 1010 E. Alford.St., Mary M. Hill. The Mayor declared the Hearing open. Deputy City Clerk read the affidavit of proof of publication of notice of said hearing published in the Azusa Herald on.August 15th and also affidavit of proof of posting said property on August 24, 1984. j Testimony was solicited and received. Moved by Councilman Latta, seconded by Councilman Camarena and unanimously carried by roll call to close the hearing. Moved by Councilman Cruz, seconded by Councilman Latta and I unanimously carried by roll call to approve conditional use permit, limiting same to present proprietors of the train- ing home; further, directing the City Attorney to prepare the necessary documents. UBLIC HEARING - on pre -zoning for possible future annexation Pub.Hrg. property presently in the unincorporated area of Los pre -zoning geles County. Zone Change Case No. Z-232. poss.future annex.Z-232 The Mayor declared the Hearing open. Deputy City Clerk read the affidavit of proof of publication of notice of said hearing published in the Azusa Herald on August 22nd, and the affidavit of proof of posting said property on August 24, 1984. Testimony was solicited and received. Moved by Councilman Camarena, seconded by Councilman Latta and unanimously carried by roll call to close the Hearing. 09/04/84 Page 5