Loading...
HomeMy WebLinkAboutE.1 - Minutes - June 2, 2025, Regular Meeting City Council Minutes Page | 1 June 2, 2025 CITY OF AZUSA MINUTES OF THE CITY COUNCIL, THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY, THE PUBLIC FINANCING AUTHORITY REGULAR MEETING MONDAY, JUNE 2, 2025 The City Council of the City of Azusa met in Closed and Regular session at Azusa Auditorium at 213 E. Foothill Blvd., Azusa, CA 91702. Mayor Gonzales called the meeting to order at 6:30 P.M. ROLL CALL: Roll call was taken by City Clerk Cornejo. PRESENT: COUNCILMEMBERS: GONZALES, ALVAREZ, AVILA, MENDEZ, BOW ABSENT: COUNCILMEMBERS: NONE ALSO PRESENT Elected Officials: City Clerk Cornejo Staff Members: City Manager Gonzalez, City Attorney Martinez, Chief of Police Wenrick, City Clerk Services Manager Juarez PUBLIC COMMENT - None CLOSED SESSION The City Council recessed to closed session at 6:33 pm to discuss the following items: 1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS. Pursuant to California Government Code, Section 54956.8. City Negotiator: Sergio Gonzalez, City Manager Property Address: 622-624 North San Gabriel Avenue; APN: 8611-004-912 to 914 Negotiating Parties: Luis Nieblas Under Negotiation: Price and Terms for Purchase 2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS. Pursuant to California Government Code, Section 54956.8. City Negotiator: Sergio Gonzalez, City Manager Property Addresses: 641 Glenfinnan Ave; APN: 8612-001-905, 633 Glenfinnan Ave; APN: 8612-001- 915, 629 Glenfinnan Ave; APN: 8612-001-920, 630 Glenfinnan Ave; APN: 8612- 001-911, 606 Glenfinnan Ave; APN: 8612-001-921, 600 East 6th St.; APN: 8612- 001-906, 610 East 6th St.; APN: 8612-001-912, 630 East 6th St.; APN: 8612-001- 922, 670 East 6th St.; APN: 8612-001-919, 616 Cedarglen Dr.; APN: 8612-001-907, 628 Cedarglen Dr.; APN: 8612-001-908, 601 Cedarglen Dr.; APN: 8612-001-916, 615 Cedarglen Dr.; APN: 8612-001-917, 627 Cedarglen Dr.; APN: 8612-001-918, 630 Cedarglen Dr.; APN: 8612-001-910, 645 E. Lime Ave.; APN: 8612-001- 914, 627 E. Lime Ave.; APN: 8612-001-909, 611 E. Lime Ave.; APN: 8612-001- 913 Negotiating Parties: Michael Ruane, National Core Under Negotiation: Price and Terms for Purchase CONSENT ITEM E-1 City Council Minutes Page | 2 June 2, 2025 REGULAR SESSION Mayor Gonzales called the meeting to order at 7:30 P.M. ROLL CALL: Roll call was taken by City Clerk Cornejo. PRESENT: COUNCILMEMBERS: GONZALES, ALVAREZ, AVILA, MENDEZ, BOW ABSENT: COUNCILMEMBERS: NONE ALSO PRESENT Elected Officials: City Clerk Cornejo Staff Members: City Manager Gonzalez, City Attorney Martinez, Deputy City Manager DeAnda-Scaia, Chief of Police Wenrick, General Manager of Utilities Singh, Director of Public Works Delgadillo, Economic & Community Development Director Jimenez, City Clerk Services Manager Juarez, Library Services Manager Hassan, Planning Manager Vizcarra. The Pledge of Allegiance was led by Ezekiel Pro. The Invocation was led by Pastor Griffin Harrel, Sandals Church. CLOSED SESSION City Attorney Martinez announced the following regarding Closed Session: All members were present; City Council provided direction; and there was no reportable action. PUBLIC PARTICIPATION - None REPORTS, UPDATES, AND ANNOUNCEMENTS FROM STAFF/COUNCIL City Manager Communications - None Councilmember Announcements Mayor Pro Tem Alvarez announced the upcoming summer events hosted by the Community Resources Department; reported on the American Flag exchange held on June 7th in front of City Hall; and noted his attendance at both the Foothill Transit meeting and the ICSC Convention in Las Vegas. Councilmember Avila announced the American Flag Retirement Ceremony scheduled for June 14; thanked participants and Staff for their support of the Memorial Day event on May 26; offered condolences to the City of Baldwin Park and the family of the Police Officer who passed in the line of duty; and extended best wishes to Ezekiel Pro as he competes in the State Championship softball throw. Councilmember Mendez reported attending the ICSC Conference in Las Vegas; announced upcoming yard sale dates and Library events; and offered condolences to the City of Baldwin Park and the family of Police Officer Samuel Riveros, who was killed in the line of duty. Councilmember Bow reported attending the ICSC Conference in Las Vegas from May 18–21; attended the Dr. Seuss storybook reenactment of The Lorax presented by the Azusa Renaissance Theater Company; participated in the San Gabriel Valley earthquake fault tour; and announced upcoming Library events. Mayor Gonzales announced attendance at the Contract Cities Conference in Palm Springs and the Canyon City Classic, congratulated Staff on the successful event; and reminded the public that the City enforces a zero- tolerance policy on illegal fireworks with a $1,000 fine for violations during the 4th of July holiday. City Council Minutes Page | 3 June 2, 2025 SCHEDULED ITEMS 1. PUBLIC HEARING - CONSIDERATION OF AMENDMENT NO. 2 TO EXTEND THE EXPIRATION DATE OF THE DEVELOPMENT AGREEMENT BETWEEN AZUSA PACIFIC UNIVERSITY (APU) AND THE CITY OF AZUSA (CITY) FOR DEVELOPMENT ON THE CAMPUS OF AZUSA PACIFIC UNIVERSITY Director of Economic and Community Development Jimenez reported that Azusa Pacific University has requested an extension of the Development Agreement established in 2005; noted that the 20-year agreement is set to expire this year, and the University is seeking a 10-year extension; Staff is recommending a 5-year extension due to factors such as the Great Recession, COVID-19, and declining college enrollment; and requested that the Council approve a 5-year extension through September 19, 2030. Azusa Pacific University Land Use Attorney, Corey Anderson of Allen Matkins, gave a brief explanation in support of a 10-year extension to the Development Agreement; requested that the City preserve the status quo to allow the University time to complete a long-term strategic planning process; gave a background of the University, the Specific Plan, and the Development Agreement; noted that several planned projects, including new dormitories, athletic facilities, student spaces, and renovations or expansions of existing buildings, were not completed due to global events such as the Great Recession, the COVID-19 pandemic, and changes in higher education; and expressed that a 10-year extension would be ideal to work with the City and complete the planned development on the APU campus. Council raised concerns regarding the tentative timeline for completion of the projects, questioned whether the work would in fact require 10 years, and requested clarification on the difference between a 5-year extension versus a 10-year extension. Staff responded that it is estimated to take a couple of years to complete the design of the Master Plan, with additional time needed for review; noted that 10 years would be the upper limit of expectations, but acknowledged the process would likely take longer than 5 years; explained that a 5-year extension would provide the opportunity for the Council to check in on the progress, serving as a barometer to assess the status of the projects and determine if additional time is needed. Mayor Gonzales opened the Public Hearing. The City Clerk certified the publication of the Public Hearing in the San Gabriel Valley Tribune on May 22, 2025. There being no one wishing to address the Council on this issue, Mayor Gonzales asked for a motion to close the public hearing. Moved by Councilmember Mendez, seconded by Councilmember Bow and carried unanimously by the following roll call vote of the Council to close the Public Hearing, AYES: GONZALES, ALVAREZ, AVILA, MENDEZ, BOW NOES: NONE ABSENT: NONE ABSTAIN: NONE Moved by Councilmember Avila and seconded by Councilmember Mendez to: 11) Approve Amendment No. 2 between Azusa Pacific University and the City of Azusa to extend the term of the initial Development Agreement by an additional five-years and allow for a new expiration date of September 19, 2030; and 2)Waive first reading, read by title only and introduce Ordinance No. 2025-03: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA APPROVING AND ADOPTING AN AMENDMENT TO THE DEVELOPMENT AGREEMENT BY AND BETWEEN THE CITY OF AZUSA AND AZUSA PACIFIC UNIVERSITY; and 3) Find that the request to extend the term of the Development Agreement is in compliance with the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15164, which allows for the preparation of an addendum to a previously certified Environmental Impact Report (EIR) when only minor changes or additions are necessary, and no substantial changes have occurred that would require preparation of a subsequent EIR. Total Cost: N/A Is the Cost of this item budgeted? N/A Fund/Account No: N/A City Council Minutes Page | 4 June 2, 2025 AYES: GONZALES, ALVAREZ, AVILA, MENDEZ, BOW NOES: NONE ABSENT: NONE ABSTAIN: NONE 2. REQUEST TO AUTHORIZE THE PROCESSING OF A GENERAL PLAN AMENDMENT (GPA) AND A ZONE CHANGE (ZC) TO ALLOW FOR A RESIDENTIAL DEVELOPMENT COMPRISED OF SINGLE-FAMILY UNITS, TWO-STORY TOWNHOMES, AND THREE- STORY TOWNHOMES AT 201 N. VERNON AVENUE Planning Manager Vizcarra provided a brief background on the preliminary Plan Review Project for the Mountain View Elementary School site; noted that in 2020 the Council directed Staff to develop a review process for projects involving legislative zoning actions and site history; explained that the site had been declared exempt by the Azusa Unified School District, thereby exempting it from Surplus Land Act (SLA) requirements; thereafter the property went out to RFP and was awarded to Taylor Morrison; and mentioned that the developer is now seeking Council’s direction regarding the viability of the legislative zoning. Planning Manager Vizcarra reviewed the proposals and surrounding properties; noting the Aspan Well is adjacent to the site and that the City will require access through a dedication or easement; stated that an easement will be needed for access to the sewer line on Orange Street and reported that the site density is 14.69 units per acre, which is higher than anticipated. The Council inquired about whether access to the Aspan Well was a request or a condition of approval; questioned as to whether this requirement had been communicated to the developer; expressed concerns on the limited space in the area and the perception that the Project had not been adequately planned; and asked if consideration could be given to a revised development layout. Staff explained that multiple conversations had been held with the developer regarding these concerns and confirmed that the developer has agreed to work with the City and adjust as needed. Matt Mahara, Director of Acquisitions for Taylor Morrison, provided clarification regarding the submitted plans; stated that the developer intends to reduce the density to better align with the existing neighborhood and affirmed their commitment to work with City Staff, particularly on setback requirements. The Council expressed significant concerns that the proposed development did not align with their original expectations; discussed the options available, which included moving forward with the developer’s current plans and granting approval, or requiring the developer to revise the plans and return at a later date for further consideration and approval. The City Council directed Staff to work with the developer to prepare revised plans that reduce density and are more compatible with the surrounding neighborhood. Total Cost: N/A Is the cost of this item budgeted? N/A Fund/Account No: N/A 3. ACCEPT BID AND AWARD CITYWIDE TREE MAINTENANCE CONTRACT FOR PARK, PARKWAYS, MEDIAN ISLANDS AND UTILITY RIGHT OF WAY TREES Director of Public Works Delgadillo announced that the Citywide Tree Maintenance bid process resulted in seven interested bidders; noted that the apparent lowest bidder, Golden West Coast Arborists, was found to be non-responsive due to the failure to provide the required Statement of Qualifications; explained that as a result, the City proceeded with the second lowest bidder, West Coast Arborists, who is also the current contractor providing tree maintenance services for the City; and reported that this decision ensures continuity of service and compliance with the City’s procurement requirements. The Council inquired about the variation in the number of bidders compared to previous years; Staff noted it could be due to market growth or advertising methods. Questions were raised regarding the handling of non- responsive bidders and whether more than one vendor turned in incomplete Bids to which Staff confirmed that a few other applicants had issues with their bids. City Council Minutes Page | 5 June 2, 2025 Discussion ensued regarding the rejection of a single bidder for failing to complete the Statement of Qualifications; emphasized the importance of maintaining consistency in the bid process; the possibility of rebidding, making adjustments, or issuing a Request for Qualifications instead of automatically awarding to the lowest bidder. Moved by Councilmember Mendez, seconded by Councilmember Bow, and carried unanimously, to reject all bids and direct Staff to proceed with a issuing a Request for Qualifications. Total Cost: N/A Is the Cost of this item budgeted? N/A Fund/Account No: N/A AYES: GONZALES, ALVAREZ, AVILA, MENDEZ, BOW NOES: NONE ABSENT: NONE ABSTAIN: NONE CONSENT CALENDAR 1. The minutes of the regular meeting dated March 17, 2025 and special meeting dated March 24, 2025 were approved as written. Total Cost: N/A Is the cost of this item budgeted? N/A Fund/Account No: N/A 2. Resolution No. 2025-C28 was adopted, allowing certain claims and demands and specifying the funds out of which the same are to be paid. Total Cost: N/A Is the cost of this item budgeted? N/A Fund/Account No: N/A 3. The following personnel action requests were approved in accordance with the City of Azusa Rules of the Civil Service System, Azusa Municipal Code, and/or applicable Memorandum of Understanding(s) New Appointments: L. Lugo, J. Espino, Jr., K. Van Ray, P. Tachias Merit Increases: J. Opel Randisi, P. Manning, A. Bernal, S. Santilena, S. Garcia, G. Delgado, A. Neill, L. Gonzales Promotions: M. Gutierrez, A. Bernal Separations: P. Manning, S. Garcia, J. Wu, J. Cardenas Total Cost: N/A Is the cost of this item budgeted? N/A Fund/Account No: N/A 4. The City Treasurer’s Reports of Receipts, Disbursement and Fund Balances for the month of February 2025 were received, reviewed and filed. Total Cost: N/A Is the cost of this item budgeted? N/A Fund/Account No: N/A 5. Purchasing procedures, as authorized under Azusa Municipal Code Section 2.539, were waived and the purchase of the proposed Furniture, Fixtures, and Equipment (FF&E) for tenant improvements related to city-owned facility at 890 The Promenade in the amount not to exceed $116,560.93 (CIP Project #62519A) was approved; and the City Manager was authorized to execute a purchase agreement with Steelcase Inc. for the purchase of the proposed FF&E. Total Cost: $116,560.93 Is the Cost of this item budgeted? Yes Fund/Account No: CIP Tenant Improvements 46-80-000-625-62519A-7140 6. Resolution No. 2025-C29 identifying the projects the City will fund with its apportionment of the 2025- 2026 Road Maintenance and Rehabilitation Account was adopted; and Staff were authorized to carry forward existing RMRA funds from the Gladstone Street Rehabilitation Project to the 2023-24 Fiscal Year budget and CalSMART system. City Council Minutes Page | 6 June 2, 2025 Total Cost: N/A Is the Cost of this item budgeted? N/A Fund/Account No: N/A 7. The Memorandum of Agreement between the San Gabriel Valley Council of Governments and the City of Azusa for continued participation in the San Gabriel Valley Neighborhood Coyote Program was approved. Total Cost: $11,000 Is the cost of this item budgeted? Yes Fund/Account No: 10-10-130-000-6625 8. The execution of a Professional Services Agreement (PSA) between the City of Azusa and LDM Associates Inc. to provide consulting services to administer and implement the City of Azusa’s CDBG Programs was approved; and the City Manager was authorized to execute the Professional Services Agreement (PSA), subject to non-substantive revisions approved by the City Attorney, and to fulfill any other City obligations under the agreement; and it was determinted that the award of the PSA does not constitute a “project” under the California Environmental Quality Act (CEQA), as defined in Public Resources Code Section 21000 et seq. (Section 15378). Total Cost: $111,000 Is the cost of this item budgeted? Yes Fund/Account No: Via CDBG Funds 9. The contract documents and construction plans were approved; and staff was authorized to solicit bids for the Azusa Avenue Pavement Rehabilitation Project – Phase I (Concrete Improvements). Total Cost: N/A Is the Cost of this item budgeted? Proposed with 2025/26 Budget Fund/Account No: Highway 39 Fund 10. Funding from the State of California Office of Emergency Services for Customer Premise Equipment (CPE) fixed allotment funding in the amount of $357,000 for CPE within the Azusa Police Department Dispatch Center was authorized and accepted; and the City Manager was authorized to execute the agreement. Total Cost: $357,000 Is the cost of this item budgeted? No Fund/Account No: 28-20-310-115-4540/6625 Moved by Councilmember Mendez, seconded by Councilmember Avila and carried by the following vote of the Council, to approve Consent Calendar Items 1-10. AYES: GONZALES, ALVAREZ, AVILA, MENDEZ, BOW NOES: NONE ABSENT: NONE ABSTAIN: NONE CONSENT CALENDAR - SUCCESSOR AGENCY RELATED BUSINESS 1. Resolution No. 2025-R07 allowing certain claims and demands to be paid out of Successor Agency Funds was adopted. Total Cost: N/A Is the Cost of this item budgeted? N/A Fund/Account No: N/A Moved by Mayor Pro Tem Alvarez, seconded by Councilmember Avila, and carried by the following vote of the Council to approve Item F.1 of the Successor Agency Consent Calendar. AYES: GONZALES, ALVAREZ, AVILA, MENDEZ, BOW NOES: NONE ABSENT: NONE ABSTAIN: NONE ADJOURNMENT Mayor Gonzales adjourned the meeting in memory of Baldwin Park Police Officer Samuel Riveros and former South El Monte Councilmember, Willhans Ili. City Council Minutes Page | 7 June 2, 2025 TIME OF ADJOURNMENT: 9:17 P.M. ___________________________________________________ CITY CLERK UPCOMING MEETINGS: June 16, 2025, 6:30 p.m. Closed Session, 7:30 p.m. Regular Meeting July 21, 2025, 6:30 p.m. Closed Session, 7:30 p.m. Regular Meeting