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HomeMy WebLinkAboutMinutes - June 3, 1985 - CC (2)a CITY OF AZUSA MINUTES OF THE CITY COUNCIL REGULAR MEETING JUNE 3, 1985 - 7:30 P.M. 10% The City Council of the City of Azusa met in regular session after recessing from their CLOSED SESSION and 6:00 P.M. ession, at the above date and time in the Civic Auditorium. ayor Moses called the meeting to order and led in the Call to order alute to the Flag. INVOCATION was given by Reverend James Barrand of the Con- Invocation cordia Lutheran Church. ROLL CALL Roll Call PRESENT: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA MOSES ABSENT COUNCILMEMBERS: NONE ALSO PRESENT City Attorney Thorson, City Administrator/Chief of Police Wood, Finance Director Craig, Community Development Director Cunningham, Utility Director Hsu, Community Services Director Guarrera, Assistant to the City Administrator Fuentes, City Treasurer Talley, Code Enforcement Officer Rudisel, Consultant Werner, City Clerk Solis, Deputy City Clerk Lara. CEREMONIAL ONE CONSENT CALENDAR Cons.Cal. appvd F-4 as The CONSENT CALENDAR consisting of Items 1 through 17was amended & F-9 approved by motion of Councilman Cook, seconded by Councilman & 12 Cruz Camarena and unanimously carried by roll call vote, with abstaining the exception of Item F-4, as amended; and Items F-9 and 12 disclosing Councilman Cruz abstaining. 1. The Minutes of the meeting of 6:00 P.M. and 7:30 P.m. Min appvd were approved as written. 2. Application for leave to present late claim - City Claim of Azusa v. Jeane G. and Timothy Stipanuk and Robert Stipanuk & Herbert, for comparative indemnity, re: traffic colli- Herbert sion of April 21, 1984, was denied. 3. Claim v. City by Orland Harvey for alleged injuries Claim sustained on March 26, 1985, was denied and referred Harvey to City's Claims Administrator. 4. The resignation for purposes of retirement of Edwin Resignation W. Miller, Purchasing Assistant, effective May 31, E. Miller 1985, was accepted. Further, that a plaque be pre- pared for presentation at a later date. 5. Employee step increase to Step 4, effective June 6, 1985 Emp. step inc for Police Records Clerk Robin Wilson was approved. 6. Claim v. City by Alexander Babakitis for alleged assault Claim sustained on January 21, 1985, was denied and referred Babakitis to City's Claims Administrator. 7. The Cost Service Contract Agreement for Cooperative Coop Svcs Personnel Services was approved. Persnl Agmt 8. Leave of absence without pay was approved for Jack Lv of Abs Fraijo, from June 3rd to July 1st, 1985. J. Fraijo 9. Final Tract Map No. 44104, north of Sierra Madre be- Trct Map 44104 tween San Gabriel Canyon Road and Azusa San Gabriel appvd Canyon Road, was approved and its recordation was autho- rized. 10. The contract for trimming of Live Oak trees on San Bid Open -tree Gabriel Avenue was awarded to Golden Bear Arborists, trimming lowest bidder, in the of $20,445.00; Golden Bear ,amount irregularity of no corporate seal was waived; the City Arborists 'Inc., Clerk was directed to return unsuccessful bidder's guarantee and the Mayor and City Clerk were authorized to execute the contract. Bids were opened in the City Clerk's Office on May 28, 1985, and quotes are on file in that office. 11. Specifications for the replacement of existing sewer Specs for ejector pumps at the Police Department, Project 684 Proj. 684 was approved and the City Clerk directed to advertise appvd. for bids. 12. Project No. 671, Water Line improvement along San Not. of Comp. Gabriel and Dalton Avenues, (William Supply Company), was Proj. 671 approved; the Mayor was authorized to execute the notice of completion and the City Clerk was directed to have same recorded. 13. Complement change in the Community Development Depart- Complement ment was approved by changing the Secretary position change in Comm to an Administrative Clerk II position; further,that Dev.Dept. Appt Karen Harris was appointed to fill that position, K. Harris effective June 4, 1985. 1�City Treasurer's Financial Statement showing a balance of Fin. stment $8,834,851.82, as of April 30, 1985, was received and filed. 15. RESOLUTION NO. 7716 Res. #7716 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. 16. RESOLUTION NO. 7717 Res. #7717 Agmt w/OCLC A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING.THAT CERTAIN AGREEMENT ENTITLED "AGREEMENT BETWEEN CITY OF AZUSA AND OCLC ONLINE COMPUTER LIBRARY CENTER, INCORPORATED." 17, RESOLUTION NO. 7718 Res. #7718 apptng A.Soper A RESOLUTION OF THE CITY COUNCIL OF THE to Util.Comm. CITY OF AZUSA APPOINTING ALLEN J. SOPER TO THE UTILITIES COMMISSION. THE CITY COUNCIL ADJOURNED TO THE REDEVELOPMENT AGENCY AT Adj to CRA 0 P.M. Y COUNCIL RECONVENED AT 7:46 P.M. Reconvened THE CITY COUNCIL DID NOT CONVENE AS THE INDUSTRIAL DEVELOPMENT No bus IDA AUTHORITY, AS NO BUSINESS WAS NECESSARY TO BE TRANSACTED. ORDINANCES/SPECIAL RESOLUTIONS Ord./Spec Res Councilman Cook offered an Ordinance entitled: Ord. #2269 deleting Sr. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING Cit. membr frm SECTION 2.17.020 OF THE AZUSA MUNICIPAL CODE RELATING TO THE Util.Comm. DELETION OF THE REQUIREMENT OF A SENIOR CITIZEN FOR ONE MEMBER OF THE UTILITIES COMMISSION. 06/03/85 PAGE TWO Moved by Councilman Cook, seconded by Councilman Camarena and unanimously carried by roll call to waive further reading. Moved by Councilman Camarena, seconded by Councilman that Ordinance be adopted. Ordinance passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, MOSES NOES: COUNCILMEMBERS: LATTA ABSENT: COUNCILMEMBERS: NONE EDULED ITEMS Sched.Items Moved by Mayor Moses, seconded by Councilman Cruz that Public Pub.Nuis.Appl Nuisance Appeal of Edwin M. Sutheimer, for property located at Cont. to 7/1 415 E. Foothill Blvd., Case No.84-102 be continued to Meeting Sutheimer of July 1, 1985. Motion passed by the following vote of the Council: AYES: COUNCILMEMBERS: CRUZ, COOK MOSES NOES: COUNCILMEMBERS: CAMARENA, LATTA Public Nuisance Appeal for premises located at 705 W. Foothill- Pub. Nuis Ronald D. and Catherine Aldendorf, Aztex Industries and John Appl 85-69 Rykowski, Jay Chemical Company, Case No. 85-69 was not heard as cancelled communication was received from appellants cancelling appeal. Moved by Councilman Cook, seconded by Councilman Camarena and Modesto Ash unanimously carried by roll call to approve the Modesto Ash pkway tree as a parkway tree. PUBLIC HEARING - prezoning unincorporated area of Los Angeles Pub.Hrg. County prior to possible future annexation, Zone Case No. Z-243, Z-243 Region 10. TE Mayor declared the Hearing open; the City Clerk read the a davit of proof of publication of notice of said hearing p lished in the Azusa Herald on May 15, 1985. Testimony was solicited but none received. Moved by Councilman Cook, seconded by Councilman Cruz and unanimously carried by roll call to close the Hearing. Councilman Cook offered a resolution entitled: Res. #7719 ctfying Neg A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Dec Z-243 CERTIFYING THE NEGATIVE DECLARATION FOR ZONE CHANGE CASE NO. Z-243. Moved by Councilman Cook, seconded by Councilman Camarena that resolution be adopted. Resolution passed and adopted by the following vote, to wit: AYES: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Councilman Cook offered an Ordinance entitled: 1st rdg Ord. prezoning ARDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA Z-243 PONING CERTAIN UNINCORPORATED AREAS OF LOS ANGELES COUNTY G I RALLY BOUNDED BY SIERRA MADRE AVENUE ON THE SOUTH, THE NORTHERLY EXTENSION OF CITRUS AVENUE ON THE EAST AND THE AZUSA CITY LIMITS ON THE WEST AND NORTH. ZONE CHANGE CASE Z-243. Moved by Councilman Cook, seconded by Councilman Camarena and unanimously carried by roll call to waive further reading and introduce. SPECIAL CALL ITEMS NONE 06/03/85 PAGE THREE AUDIENCE PARTICIPATION WORD OTHER BUSINESS/CITY COUNCIL Moved by Councilman Latta that City Attorney be directed to, prepare a resolution prohibiting the use of the City Seal except for official city business. Motion died for the lack of a second. 'oved by Councilman Cook, seconded by Councilman Cruz and nanimously carried by roll call to direct staff to prepare Policy prohibiting the use of the City Seal on political literature. Moved by Councilman Latta, seconded by Councilman Cruz that City Attorney be directed to report on methods/procedures to prohibit soliciting political contribution funds from various corporations, contracting agencies with the City for presentation at the next Council meeting. Motion failed by the following vote of the Council: AYES: COUNCILMEMBERS: CRUZ, LATTA NOES: COUNCILMEMBERS: COOK, CAMARENA, MOSES ABSENT: COUNCILMEMBERS: NONE CONTINUED ITEMS FROM THE 6:00 P.M. MEETING Councilman Cook offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING SECTIONS 1.08, 3.00, 3.02d.(7), 7.01, 7.02, 7.04, 8.01, 8.03, 8.06, 9.02, 9.03, 10.02, 10.06, 11.01 and 12.01 JOF THE "RULES OF THE CIVIL SERVICE SYSTEM, CITY OF AZUSA" ved by Councilman Cook, seconded by Councilman Camarena to waive further reading and adopt. Resolution passed and adopted by the following vote, to wit: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA MOSES NONE //5 Aud. Patcptn Other Bus. City Cncl Res city seal to be used . for offic.bsn (died) Policy re: prohibiting cty seal on poli lit Cty Att to rpt on con- tributions (failed) Res. #7720 amend ctn Civ.Svc rules Moved by Councilman Camarena, seconded by Councilman Cook and Appt H.Sadler carried by roll call to appoint Hugh Sadler to the position of Human Resources Manager, contingent upon successful comple- tion of a physical examination, effective June 24, 1985. Mayor Moses dissenting. Moved by Councilman Camarena, seconded by Councilman Cruz and Specs for unanimously carried by roll call to approve the specifications trans buses for design features for the transportation busses with the des.ftrs amended city logo to include present city seal. Further that the City Clerk be directed to advertise for bids. Moved by Councilman Camarena, seconded by Councilman Cook and unanimously carried by roll call to appoint Terri Slimmer to the position of Transportation Coordinator, effective June 3, 1985. oved by. Councilman Camarena, seconded by Councilman Cook and unanimously carried by roll call to appoint Carolyn Crawford to the position of Senior Citizen Program Supervisor, effective June 3, 1985. It was consensus of Council that staff proceed with prepara- tions for the Centennial Founding Celebration. 06/03/85 PAGE FOUR Appt. T. Slimmer Appt. C. Crawford Centennial Founding Cel f�7 City Administrator apprised Council that staff had received P.R. firms proposals from various public relations firms and that he would schedule interviews of these firms with the Council in the ensuing week. Moved by Councilman Cook, seconded by Councilman Camarena Adjourn and unanimously carried to adjourn. TIME OF ADJOURNMENT: 8:37 P.M. CIf Y CLE NEXT RESOLUTION NO. 7721 NEXT ORDINANCE NO. 2270 06/03/85 PAGE FIVE