HomeMy WebLinkAboutMinutes - December 3, 1984 - CC (2)757
CITY OF AZUSA
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ADJOURNED REGULAR MEETING
DECEMBER 31 1984 - 6:00 P.M.
The City Council of the City of Azusa met in adjourned regular -
'session at the above date and time in the City Hall Conference
Room.
Mayor Moses called the meeting to order. Call to order
ROLL CALL Roll Call
PRESENT: COUNCILMEMBERS: CRUZ, COOK, LATTA, MOSES
ABSENT : COUNCILMEMBERS: CAMARENA
ALSO PRESENT
City Attorney Thorson, City Administrator/Chief of Police Wood,
Deputy City Clerk Lara.
Moved by Councilman Cruz, seconded by Councilman Latta and Chamber to
unanimously carried by roll call to approve the Chamber of use Sr.Cit.
Commerce's request to use the senior citizen vans for their vans w/appvl
fundraising event ( car raffle )providing that they compensate of Cty Atty
the drivers for their time and that it be contingent upon
the City Attorney approving the legality of using the vans
for such a venture. Councilman Camarena absent.
Moved by Councilman Cruz, seconded by Councilman Cook and Deny purch
carried by roll call that request to purchase an ad in the aa)in Gladstn
Gladstone High School Yearbook be denied, as Council policy yearbook
provides that such requests be submitted in April for discussion
during the budget session. Councilman Latta dissenting and
Councilman Camarena absent.
Moved by Councilman Cruz, seconded by Councilman Cook and Utility Dir.
unanimously carried by roll call that Utility Director Joe to tour
Hsu be authorized to tour new nuclear facility in Arizona. Nuclear site
Councilman Camarena absent. in -Arizona
Moved by- Councilman Cruz, seconded by Councilman Cook and Auth firm of
unanimously carried by roll call to waive formal bidding M. Sanchez
procedures as provided in the Municipal Code and hire the for 1 -stop
firm of Michael Sanchez Associates to prepare plans for permit cntr
the development of a one-stop permit center in the Community
Development Department. Councilman Camarena absent.
COUNCILMAN CAMARENA ENTERED THE MEETING AT 6:26 P.M. Cncl Camarena
entrd mtg.
Moved by Councilman Cook, seconded by Councilman Camarena Adjourn
and unanimously carried to adjourn.
TIME OF ADJOURNMENT: 6:30 P.M.
THE CITY COUNCIL OF THE CITY OF AZUSA MET IN REGULAR SESSION Reg Session
AT THE ABOVE DATE IN THE CIVIC AUDITORIUM AT 7:30 P.M.
Mayor Moses called the meeting to order and led in the salute Call to order
to the Flag.
Invocation was given by Sister Frances Dougherty of the Saint Invocation
Frances of Rome Church.
ROLL CALL
PRESENT: COUNCILMEMBERS:
ABSENT : COUNCILMEMBERS:
ALSO PRESENT
CRUZ, COOK, CAMARENA, LATTA, MOSES
NONE
City Attorney Thorson, City Administrator/Chief of Police Wood,
Director of Finance Craig, Community Development/Planning
Director Cunningham, Personnel Officer Filer, Utility Director
Hsu, Assistant to the City Administrator Fuentes, City
Treasurer Talley, Recreation Supervisor Selak, Deputy City
Clerk Lara, City Clerk Solis.
Sister Frances Dougherty of the Saint Frances of Rome Church
addressed the Council and the audience advising that food
baskets were being prepared and would be available for the
holidays. Needy Azusans will be certified by the Council of
Social Agencies and the food basket preparation would be done
at the Catholic Church.
CEREMONIAL
A proclamation honoring the Highlander Publications' 20th
anniversary was read in full by the City Administrator and
presented to Tom Klett of the Azusa Herald by the Mayor.
Certificates of appreciation were presented by the Council
en masse, for serving Thanksgiving dinners to the senior
citizens, disabled and needy residents of the City of Azusa,
at Bob's Burgers, to the following:
Connie Cardenas, Delores Lehman, vera
Martinez, Bob Metcalf, Eloise Mood and
Vern Spangler.
s. Evelyn Davis and son Michael J. Lee were not in attendance
o receive their certificates.
M
Foll Call
Sister Frances
addsd Cncl
re: food
baskets
Proc. to
T. Klett,
Hilndr Pub.
Crtfctes of
Apprec. to
volunteers
svng Thnks-
gvng dinners
It was noted by Councilman Camarena, that Mayor Moses gave of Moses &
his time on Thanksgiving Day to serve dinners at Bob's Camarena svd
Burgers and Mr. Camarena also donated his time serving dinners. dinners also
The Mayor apprised the audience of the death of Mr. Manuel Moment of
Riva Palacio, of our Sister City in Zacatecas. He was slnt prayr
instrumental in the Sister City Program getting off the ground M. Riva
in Zacatecas. In his memory, the Council and audience observed Palacio
a moment of silent prayer.
The CONSENT CALENDAR consisting of Items 1 through 19 was Consent Cal.
approved on motion of Councilman Camarena, seconded by appvd. Item 2,
Councilman Latta and unanimously carried by roll call vote, deleted; Itms
with the exception of Item F-2 which was deleted from the 4,5,7 under
Agenda; and Items F-4, F-5 and F-7, which were considered Special Call
under the SPECIAL CALL portion of'the Agenda.
1. The Minutes of the adjourned regular meeting and the Min appvd
regular meeting of November 19, 1984, were approved
as written.
11 DELETED FROM THE AGENDA.
RESOLUTION NO. 7603 Res. $7603
accptng Grnt
A RESOLUTION OF THE CITY COUNCIL OF of Basement
THE CITY OF AZUSA ACCEPTING A CERTAIN
GRANT OF EASEMENT AND DIRECTING THE
RECORDING THEREOF.
4. SPECIAL CALL
5. SPECIAL CALL
12/03/84 PAGE TWO
761
6. Reroofing of buildings at City Yard and Boy Scout House, Not. of Comp.
Project 667, Clark Roofing Co., was approved; the Mayor Proj. 667
was authorized to execute the Notice of Completion and
the City Clerk directed to have same recorded.
7. SPECIAL CALL
8. Christopher Fairclough, Line Mechanic Helper, was authorized Vac. carry -
to carry over 60 hours of vacation to calendar year 1985. over
9. The resignation of Police Officer Trainee, Luis Sanchez, Resign. L.
effective November 20, 1984, was accepted. Sanchez
0. The resignation of temporary Dispatcher, Jennie Edwards, Resign. J.
effective November 23, 1984, was accepted. Edwards
11.
City Treasurer's Financial Statement showing a balance of
Cty Treas
$7,937,493.87, as of October 31, 1984 was receivedand filed.
Fin. Stmnt
12.
RESOLUTION NO. 7604
Res. #7604
revoking CUP
A RESOLUTION OF THE CITY COUNCIL OF THE
C-88
CITY OF AZUSA REVOKING CONDITIONAL USE
PERMIT NO. C-881 JACQUELINE S. PHELPS.
13.
RESOLUTION NO. 7605
Res. #7605
revoking CUP
A RESOLUTION OF THE CITY COUNCIL OF THE
C-75 & 77
CITY OF AZUSA REVOKING CONDITIONAL USE
PERMIT NO. C-75 AND C-771 AMERICAN
PRINCIPALS CORPORATION.
14.
RESOLUTION NO. 7606
Res. #7606
denying appl
A RESOLUTION OF THE CITY COUNCIL OF THE
pub. nuisance
CITY OF AZUSA DENYING THE PUBLIC NUISANCE
APPEAL OF VINCENZA FERRY AND AFFIRMING THE
FINDING OF A NUISANCE AND ASSESSMENT TO ABATE
THE NUISANCE FOR THE PROPERTY LOCATED AT 753
'
WEST GLADSTONE , AZUSA, CITY NUISANCE CASE NO. 84-111.
15.
RESOLUTION NO. 7607
Res. #7607
A RESOLUTION OF THE CITY COUNCIL OF THE
denying zone
chng Z-235
CITY OF AZUSA DENYING THE APPLICATION OF
PAUL MENDOZA FOR A ZONE CHANGE AT 546 WEST
FOOTHILL BLVD., AZUSA (ZONE CHANGE CASE N0. Z-235).
16.
RESOLUTION NO. 7608
Res. #7608
Notices of
A RESOLUTION OF THE CITY COUNCIL OF THE
zone cases by
CITY OF AZUSA AUTHORIZING NOTICE OF ZONE
mail
CHANGE HEARINGS TO BE GIVEN BY MAIL ONLY.
17. RESOLUTION NO. 7609 Res. #7609
A RESOLUTION OF THE CITY COUNCIL OF THE props'l for
CITY OF AZUSA AUTHORIZNG THE SUBMITTAL OF Svcs for
A PROPOSAL AND SIGNING OF A CONTRACT FOR elderly
PURCHASING EQUIPMENT TO BE USED IN PROGRAMS
THAT PROVIDE SERVICES FOR THE ELDERLY.
18. Informal bid opening for surplus vehicles was held on Surplus veh
November 27, 1984. The 1956 GMC truck was awarded to the sale
highest bidder, Gary Schonne for $1500.00; the 1966 Ford
to the sole bidder, C. Amstone and the Community Development
Director was authorized to dispose of the trailer, as no
bids were received.
19. RESOLUTION NO. 7610 Res. #7610
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.
12/03/84 PAGE THREE
THE CITY COUNCIL AND THE COMMUNITY REDEVELOPMENT AGENCY
CONVENED JOINTLY AT 7:50 P.M.
JOINT PUBLIC HEARINGS - on proposed Amendments No. IV and
No. V to the re evelopment plan for the Azusa Central
Business District Redevelopment Project.
ROLL CALL
PRESENT: COUNCILMEMBERS/DIRECTORS: CRUZ, COOK, CAMARENA
LATTA, MOSES
SENT COUNCILMEMBERS/DIRECTORS: NONE
City Clerk/Secretary declared that the following documents were
to be made a part of the record:
The affidavit of proof of publication of Notice of said
Hearings published in the Azusa Herald on November 14th,
21st and 28th, 1984.
Certificate of mailing of notice of public hearing to
each property owner in the project area as shown on the
last equalized assessment roll.
Certificate of mailing of notice of public hearing to
the governing bodies of each taxing agency within the
project area.
The Mayor/Chairman declared the Hearing open. The Redevelopment
Consultant provided a brief explanation of the proposed
Amendment Numbers IV and V and also provided a summary of
the Negative Declarations.
There were no written communications or oral statements made
in favor of Amendment No. IV.
here were no written communications or oral statments made
against Amendment No. IV.
There were no oral statements made on the Negative Declaration
of Environmental Impact.
The Mayor/Chairman declared the Joint Public Hearing on Amendment
No. IV closed at 8:10 P.M., and the closing was approved by
roll call vote.
Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
APPROVING AND ADOPTING THE NEGATIVE DECLARATION OF ENVIRON-
MENTAL IMPACT FOR AMENDMENT NO. IV TO THE REDEVELOPMENT PLAN
FOR THE AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT.
Moved by Director Cook, seconded by Director Camarena to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency:
AYES: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES
NOES: DIRECTORS: NONE
DIRECTORS: NONE
,ABSENT:
Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA APPROVING THE PROPOSED AMENDMENT NO. IV TO THE
REDEVELOPMENT PLAN FOR THE AZUSA CENTRAL BUSINESS DISTRICT
REDEVELOPMENT PROJECT AND RECOMMENDING ADOPTION OF SAID
REDEVELOPMENT PLAN AMENDMENT BY THE CITY COUNCIL.
12/03/84 PAGE FOUR
463
Joint CRA &
Council
Joint Pub Hrg
Amendments
No. IV & V
Roll Call
Res. #166
appvng Neg
Dec
Res. #167
appvng Amend
No. IV
y6r
Moved by Director Cook, seconded by Director Camarena to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency:
AYES: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Councilman Cook offered a resolution entitled: Res. #7611
recpt of rpt
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA to Council
ACKNOWLEDGING RECEIPT OF THE REPORT TO THE CITY COUNCIL OF Amend IV
THE CITY OF AZUSA ACCOMPANYING AMENDMENT NUMBERS IV AND
V TO THE REDEVELOPMENT PLAN FOR THE AZUSA CENTRAL BUSINESS
DISTRICT REDEVELOPMENT PROJECT.
Moved by Councilman Cook, 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 Cook offered a resolution entitled: Res. #7612
appvng Neg
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Dec
APPROVING AND ADOPTING THE NEGATIVE DECLARATION OF ENVIRONMENTAL
IMPACT FOR AMENDMENT NO. IV TO THE REDEVELOPMENT PLAN FOR THE
AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT.
Moved by Councilman Cook, seconded by Councilman Camarena
to waive further reading and adopt. Resolution passed and
adopted by the following vote of the Council:
IES: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES
ES: COUNCILMEMBERS: NONE
COUNCILMEMBERS: NONE
Councilman Cook offered an Ordinance entitled: 1st rdg Ord
appvng &
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, adptng Amend
CALIFORNIA, APPROVING AND ADOPTING AMENDMENT NUMBER IV No. IV
TO THE REDEVELOPMENT PLAN FOR THE AZUSA CENTRAL BUSINESS
DISTRICT REDEVELOPMENT PROJECT AREA.
Moved by Councilman Cook, seconded by Councilman Camarena
and unanimously carried by roll call to waive further reading
and introduce.
The Mayor/Chairman advised that testimony would now be Testimony
received regarding proposed Amendment No. V to the redevelop- re: Amend V
ment project area.
The City Clerk/Secretary read written communication from Comm frm
the law offices of Parker and Covert regarding tax increments Parker &
arising from Amendment No. V to be shared with the Azusa Covert
Unified School District.
here were no written communications or oral presentations
ade in favor of Amendment No. V.
here were no written communications or oral presentations
made against the proposed amendment.
There were no oral presentations made with regard to the
Negative Declaration.
The Mayor/Chairman declared the Joint Public Hearing on
Amendment No. V closed at 8:15 P.M., and the closing was
approved by roll call vote.
12/03/84 PAGE FIVE
467
Director Cook offered a resolution entitled: Res. #168
appvng Neg
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Dec
AZUSA APPROVING AND ADOPTING THE NEGATIVE DECLARATION OF
ENVIRONMENTAL IMPACT FOR AMENDMENT NO. V TO THE REDEVELOP-
MENT PLAN FOR THE AZUSA CENTRAL BUSINESS DISTRICT
REDEVELOPMENT PROJECT.
Moved by Director Cook, seconded by Director Camarena to
wive further reading and adopt. Resolution passed and
dopted by the following vote of the Agency:
AYES: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Director Cook offered a resolution entitled: Res. #169
appvng Amend
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF No. V
AZUSA APPROVING THE PROPOSED AMENDMENT NO. V TO THE
REDEVELOPMENT PLAN FOR THE AZUSA CENTRAL BUSINESS DISTRICT
REDEVELOPMENT PROJECT AND RECOMMENDING ADOPTION OF SAID
REDEVELOPMENT PLAN AMENDMENT BY THE CITY COUNCIL.
Moved by Director Cook, seconded by Director Camarena to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency:
AYES: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Councilman Cook offered a resolution entitled: Res. #7613
rcpt of rpt
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA to Council
CKNOWLEDGING RECEIPT OF THE REPORT TO THE CITY COUNCIL Amend. V
F THE CITY OF AZUSA ACCOMPANYING AMENDMENT NUMBERS IV
AND V TO THE REDEVELOPMENT PLAN FOR THE AZUSA CENTRAL
BUSINESS DISTRICT REDEVELOPMENT PROJECT.
Moved by Councilman Cook, 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 Cook offered a resolution entitled: Res. #7614
appvng Neg
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Dec
APPROVING AND ADOPTING THE NEGATIVE DECLARATION OF
ENVIRONMENTAL IMPACT FOR AMENDMENT NO. V TO THE REDEVELOP-
MENT PLAN FOR THE AZUSA CENTRAL BUSINESS DISTRICT
REDEVELOPMENT PROJECT.
Moved by Councilman Cook, seconded by Councilman Camarena
to waive further reading and adopt. Resolution passed and
dopted by the following vote of the Council:
YES: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES
OES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Councilman Cook offered an Ordinance entitled: 1st rdg Ord
appvng Amend
AN ORDINANCE OF THE CITY OF AZUSA APPROVING AND ADOPTING No. V
AMENDMENT NO. V TO THE REDEVELOPMENT PLAN FOR THE AZUSA
CENTRAL BUSINESS DISTRCT REDEVELOPMENT PROJECT.
Moved by Councilman Cook, seconded by Councilman Camarena
and unanimously carried by roll call to waive further
reading and introduce.
12/03/84 PAGE SIX
Councilman Camarena offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA,
CALIFORNIA, AUTHORIZING THE MAYOR TO SIGN AN AGREEMENT
BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA,
THE CITY OF AZUSA, AND THE COUNTY OF LOS ANGELES (RE:
REIMBURSEMENT OF TAX INCREMENT FUNDS).
Moved by Councilman Camarena, seconded by Mayor Moses to
waive further reading and adopt. Resolution passed and
opted by the following vote of the Council:
S: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA, AUTHORIZING THE CHAIRMAN TO SIGN AN AGREEMENT BETWEEN
THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA, THE CITY
OF AZUSA, AND THE COUNTY OF LOS ANGELES (RE: REIMBURSEMENT
OF TAX INCREMENT FUNDS).
Moved by Director Cook, seconded by Director Camarena to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency:
AYES: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
THE JOINT SESSION OF THE CITY COUNCIL AND THE COMMUNITY
REDEVELOPMENT AGENCY ADJOURNED AT 8:22 P.M.
REDEVELOPMENT AGENCY CONTINUED AND THE CITY COUNCIL
OURNED AT 8:22 P.M.
CITY COUNCIL RECONVENED -AND ADJOURNED TO THE INDUSTRIAL
DEVELOPMENT -AUTHORITY AT 8:24 P.M.
CITY COUNCIL RECONVENED AT 8:30 P.M.
ORDINANCES/SPECIAL RESOLUTIONS
Councilman Cook offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
CERTIFYING THE NEGATIVE DECLARATION FOR ZONE CHANGE CASE
NO. Z-236, NORTH SIDE OF NINTH STREET BETWEEN AZUSA AVENUE
AND SAN GABRIEL AVENUE.
Moved by Councilman Cook, 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
uncilman Cook offered an Ordinance entitled:
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
CHANGING THE ZONE OF CERTAIN PROPERTY LOCATED IN THE
CITY OF AZUSA ON THE NORTH SIDE OF NINTH STREET BETWEEN
AZUSA AVENUE AND SAN GABRIEL AVENUE.
Moved by Councilman Cook, seconded by Councilman Camarena
and unanimously carried by roll call to waive further
reading and introduce.
12/03/84 PAGE SEVEN
40
Res. #7615
auth Mayor to
sign Tax
Inc.Agmt w/Co.
Res. #170
auth Chmn to
sign Tax
Inc. Agmt
w/Co.
Joint Sess
adjourned
CRA Contin'd
Adj to IDA
Reconvened
Res. #7616
ctfyng Neg
Dec Z-236
1st rdg Ord
Zone change
Z-236
4/7/
Councilman Latta offered an Urgency Ordinance entitled: Urg. Ord.
42248 mora -
AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA torium off
IMPOSING A MORATORIUM PROHIBITING ISSUANCE OF LAND -USE sale liquor
ENTITLEMENTS FOR ALL USES INVOLVING THE RETAIL SALE OF in CBD
ALCOHOLIC BEVERAGES IN THE CBD(CENTRAL BUSINESS DISTRICT)
ZONE OTHER THAN IN CONNECTION WITH A BONA FIDE RESTAURANT
OR EATING PLACE WITH CERTAIN EXCEPTIONS.
Moved by Councilman Latta, seconded by Councilman Cook
�nd unanimously carried by roll call to waive further
eading.
Moved by Councilman Latta, seconded by Councilman Camarena
that Ordinance be adopted. Ordinance passed and adopted by
the following vote of the Council:
AYES: COUNCILMEMBERS: CRUZ, CAMARENA, LATTA, MOSES
NOES: COUNCILMEMBERS: COOK
ABSENT: COUNCILMEMBERS: NONE
SCHEDULED ITEMS
PUBLIC HEARING - on proposed General Plan Amendment to the Pub Hrg
Azusa Genera Plan - No. 84-6. Gen'l plan
amendment
The Mayor declared the Hearing open. The City Clerk read
the affidavit of proof of publication of notice of said
hearing published in the Azusa Herald on November 21, 1984.
Testimony was received.
Moved by Councilman Cook, seconded by Councilman Latta and
unanimously carried by roll call to close the hearing.
t
ved by Councilman Cook, seconded by Councilman Latta and
animously carried by roll call to approve the general plan
endment and direct the City Attorney to prepare the
necessary document.
PUBLIC HEARING - on pre -zoning of unincorporated Los Angeles Pub Hrg pre -
County area prior to possible future annexation. Zone Change zoning Co.
Case No. Z-237. area Z-237
The Mayor declared the Hearing open. The City Clerk read
the affidavit of proof of publication of notice of said
hearing published in the Azusa Herald on November 21, 1984
and also the affidavit of proof of posting the property on
November 21, 1984.
Testimony was received.
Moved by Councilman Cook, seconded by Councilman Camarena and
unanimously carried by roll call to close the hearing.
Moved by Councilman Latta, seconded by Councilman Camarena and
unanimously carried by roll call to approve Zone Change Case
No. Z-237 as recommended by the Planning Commission and further
to direct the City Attorney to prepare the necessary documents.
ONTINUED ITEM - Request of Citrus College to purchase a Req to purch
an icappee, van for use by handicapped students of Azusa. handicpd van
for Citrus
Moved by Mayor Moses, seconded by Councilman Camarena to (failed)
approve request based on staff's recommendation. Motion
failed by the following vote of the Council:
AYES: COUNCILMEMBERS: CAMARENA, MOSES
NOES: COUNCILMEMBERS: CRUZ, COOK, LATTA
ABSENT: COUNCILMEMBERS: NONE
12/03/84 PAGE EIGHT
#73
SPECIAL CALL ITEMS
Moved by Councilman Cook, seconded by Mayor Moses that contract Bid Open.
be awarded for three 3/4
ton pick up trucks and one 3/4 ton
3/4 ton
pick
pick up truck with service
body and one van to Colley Auto
ups & 1
w/Svc
Cars, Inc., sole bidder,
in the amount of $58,071.48 (bid
body & van
opening was on November
27, 1984), further authorizing the
(Colley
Auto)
Mayor and City Clerk to
execute the contract. Motion passed
Staff to
carried by roll call that staff be directed to strongly
by the following vote of
the Council:
of Monrovia
Azusa. Councilman Cook dissenting.
AYES: COUNCILMEMBERS: COOK, CAMARENA, MOSES
NOES: COUNCILMEMBERS: CRUZ, LATTA
ABSENT: COUNCILMEMBERS: NONE
Moved by Councilman Camarena, seconded by Councilman Cook Bid Open.
that bid award for City's water system master plan go to Water System
CH2M Hill, Inc., in the amount of $50,300.00 and that the Master Plan
Mayor and City Clerk be authorized to execute the contract. (CH2M Hill)
Bids were publicly opened in the City Clerk's Office on
October 29, 1984 and six bids received. Motion passed by
the following vote of the Council:
AYES: COUNCILMEMBERS: COOK, CAMARENA, MOSES
NOES: COUNCILMEMBERS: CRUZ, LATTA
ABSENT: COUNCILMEMBERS: NONE
Moved by Councilman Cook, seconded by Councilman Camarena Bid Open.
and unanimously carried by roll call that contract for Project Proj 675
No. 675, construction of 16" water line along 8th Street, (J.Malloy)
between Loren and Vernon Avenues, be awarded to John T. Malloy,
lowest bidder, in the amount of $143,880.00; waiving the
irregularity of the signature on the bid bond and further
authorizing the Mayor and City Clerk to execute the contract.
Bids were publicly opened in the City Clerk's Office on
November 27, 1984 and six bids were received.
AUDIENCE PARTICIPATION
NONE
OTHER BUSINESS/CITY COUNCIL
Moved by Councilman Latta, seconded by Councilman Cruz that
Protest of
a formal protest be made to the Local Agency Formation
Citrus Annex
Commission and the Board of Trustees of Citrus College of
to LAFCO &
Glendora's annexation of Citrus College. Motion passed by
Bd of Trstees
the following vote of the Council:
AYES: COUNCILMEMBERS: CRUZ, CAMARENA, LATTA
NOES: COUNCILMEMBERS: COOK, MOSES
ABSENT: COUNCILMEMBERS: NONE
Moved by Councilman Camarena, seconded by Mayor Moses and
Staff to
carried by roll call that staff be directed to strongly
start annex.
pursue annexation of the Monrovia Nursery to the City of
of Monrovia
Azusa. Councilman Cook dissenting.
Nursery
Moved by Councilman Cruz, seconded by Councilman Camarena Arrow Hwy
and unanimously carried by roll call that staff and the considered
'redevelopment consultants be instructed to aggressively as project
pursue creating a CRA project area in the vicinity of area for CRA
Arrow Highway in order to secure land for new auto sale
dealerships.
CITY COUNCIL AND THE COMMUNITY REDEVELOPMENT AGENCY RECESSED Exec Session
TO EXECUTIVE SESSION AT 9:40 P.M. CRA & Cncl
CITY COUNCIL RECONVENED AT 10:35 P.M. Reconvened
12/03/84 PAGE NINE
1
17
yds
Moved by Councilman Cook, seconded by Councilman Latta and Adj to 6PM
unanimously carried by roll call to adjourn to 6:00 P.M., 12/17/84
Monday, December 17, 1984, in the City Hall Conference Room
for a joint Community Redevelopment Agency and City Council
meeting to conduct regular business as well as a closed
session.
TIME OF ADJOURNMENT: 10:36 P.M.
A
NEXT RESOLUTION NO. 7617
NEXT ORDINANCE NO. 2249
12/03/84
PAGE TEN