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HomeMy WebLinkAboutMinutes - September 30, 1985 - CCC;.1 5.6- CITY S CITY OF AZUSA MINUTES OF THE CITY COUNCIL ADJOURNED REGULAR MEETING :PTEMBER 10, 1985 - 6:30 P.M. The City Council of the City of Azusa met in adjourned regular 'ession at the above date and time in the Civic Auditorium. ayor Moses called the meeting to order and led in the salute Call to order to the Flag. INVOCATION was given by Reverend Frank Herber of the Church Invocation of Jesus Christ of Latter Day Saints. ROLL CALL Roll Call PRESENT: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES ABSENT COUNCILMEMBERS: NONE ALSO PRESENT Also Present City Attorney Thorson, City Administrator/Chief of Police Wood, Finance Director Craig, Community Development Director Cunningham, Utility Director Hsu, Director of Community Services Guarrera, Human Resources Manager Sadler, City Engineer Spindel, Assistant to the City Administrator Fuentes, Consultant Hill, Code Enforcement Officer Rudisel, City Treasuerer Talley, Administrative Clerk Toscano, City Clerk Solis. REMONIAL Ceremonial Cervera was not present at this time to receive Proclamation in recognition of National Employ the Handicapped Week. , CONSENT CALENDAR Consent Cal. appvd - Items The CONSENT CALENDAR consisting of Items 1 through 18 was F-9 and 10 approved by motion of Councilman Camarena, seconded by Special Call Councilman Cruz and unanimously carried by roll call vote with the exception of Items F-9 and F-10 which were considered under the SPECIAL CALL portion of the Agenda. 1. The Minutes of the 6:00 P.M. and 7:30 P.M. meetings Min appvd of September 16, 1985, were approved as written. 2. Police Officer Trainee appointments were approved for Appt of Pol. Andrew Rodriguez, Jerry Willison, Mark Walters and Off. trainees Christopher Brown pending successful completion of the pre -appointment processing. 3. Certain property in the Emergency Services Department Surplus propty was declared "surplus" -and the Purchasing Officer was Civil Def.Dpt directed to dispose of same as requested. ' . Formal bidding procedures were waived pursuant to the Purch transfrmr Municipal Code and authorization given to purchase Westinghouse transformers from Westinghouse Supply Company, in the amount of $17,940.00. 5. Employee step increase/permanent status recommendations Empl step inc. were approved for the following: perm. status NAME STATUS EFFECTIVE M. Moreno, Tree Trimmer PermStat 09/19/85 J. Sulli, PrkMnt Wrker II Step 4 09/22/85 S. Phillips, PolRcdsClk II Step 3 09/20/85 a 37 6. The appointment of John Donnelly to the position of Appt J.Donnelly 11. Purchasing Officer, effective October 1, 1985, was Purch.Off Verdes approved. skip loader 7. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #7791 to write a letter of thanks for this generous ESTABLISHING A PART-TIME POSITION OF PERSONNEL OFFICER Pers.Off & Adj to CRA AND ADOPTING A REVISED CLASS SPECIFICATIONS THEREFOR; Pers.Assistant ESTABLISHING A NEW POSITION OF PERSONNEL ASSISTANT THE 12. AND ADOPTING A CLASS SPECIFICATIONS THEREFOR; AND Contact for ESTABLISHING SALARIES FOR BOTH POSITIONS. yard loader 8. Authorization was given to establish a full-time Admin Clerk II Administrative Clerk II position in the Public pos.appvd P.W./ Works/Parks Maintenance Division. Parks Div. 9. SPECIAL CALL ITEM. Special Call 10. SPECIAL CALL ITEM. Special Call 11. The contract for the purchase of one skip loader was Contract for Verdes awarded to C. R. Cook Ford Tractor, Inc., low bidder, skip loader the Azusa Library and directed in the amount of $26,502.53 and the Mayor authorized C.R.Cook Ford to write a letter of thanks for this generous to execute the contract. Three bids were received Tractor, low Adj to CRA and opened in the City Clerk's Office on September bidder 24, 1985. THE 12. The contract for the purchase of one yard wheel loader Contact for was awarded to Westland Equipment Corporation, low yard loader bidder, in the amount of $42,255.84, and the Mayor Westland Equip authorized to execute the contract. The City Clerk low bidder was directed to return unsuccessful bidder's guarantee. Two bids were received and opened in the City Clerk's Office on September 24, 1985. 13. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #7792 APPROVING THE APPLICATION FOR BICYCLE AND/OR PEDESTRIAN app for SB 821 ' FUNDS AUTHORIZED UNDER SB 821 AND APPROVING THE ADOPTION funds OF ITS BICYCLE AND/OR PEDESTRIAN PLAN. 14. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #7793 AUTHORIZING EXECUTION OF THE AGREEMENT WITH THE Supp. #3 Local DEPARTMENT OF TRANSPORTATION PROGRAM SUPPLEMENT NO. Agency/State 3 TO LOCAL AGENCY STATE AGREEMENT. Agmt. 15. Project No. 684, sewer ejector pumps at the Police Notice of Comp. Department, Dasco Construction, was approved; the Mayor Proj. 684 was authorized to execute the Notice of Completion Dasco Constr. and the City Clerk directed to have same recorded. 16. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #7794 CONCURRING WITH THE MARCH 1984 UPDATE OF THE LOS ANGELES concurring w/ COUNTY SOLID WASTE MANAGEMENT PLAN, NONHAZARDOUS WASTE LA waste plan ELEMENT. 17. The City Council formally accepted gift of West's Acceptance of California Codes (150 volumes) from the Palos Verdes gift of West's Public Library to the Azusa Library and directed staff Ca. Codes to write a letter of thanks for this generous gift. THE REDEVELOPMENT AGENCY AT 18. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #7795 ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING Warrants THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID. THE CITY COUNCIL ADJOURNED TO THE REDEVELOPMENT AGENCY AT Adj to CRA 6:38 P.M. THE CITY COUNCIL RECONVENED AT 6:41 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. 09/30/85 PAGE TWO -0? 39 ORDINANCES/SPECIAL RESOLUTIONS Ords/Spec.Resos Councilman Cook offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA Ord. #2284 AUTHORIZING THE ISSUANCE OF HOOVER UPRATING PROJECT REVENUE Hoover Uprating BONDS BY SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY. Proj.Rev.Bonds Ca. Pub. Power Moved by Councilman Cook, seconded by Councilman Cruz to Authority waive further reading and adopt. Ordinance passed and adopted y the following vote, to wit: YES: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Councilman Cook offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA Ord. #2285 AUTHORIZING THE ISSUANCE OF NOTES BY SOUTHERN CALIFORNIA auth.issuance PUBLIC POWER AUTHORITY. of Notes -CA Pub.Power Auth Moved by Councilman Cook, seconded by Councilman Cruz to waive further reading and adopt. Ordinance 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 a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA CERTI- Res. #7796 FYING THE NEGATIVE DECLARATION FOR CODE AMENDMENT NO. 149. crtfying NegDec Amend. #149 Ioved by Councilman Cook, seconded by Councilman Camarena o waive further reading and adopt. Resolution passed and dopted by the following vote of the Council: AYES: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Councilman Cook offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA ADDING 1st rdg Ord. SECTIONS 19.44.060, 19.44.070, 19.44.080, AND 19.44.090 re: Amend.149 TO THE AZUSA MUNICIPAL CODE RELATING TO OUTDOOR STORAGE IN COMMERCIAL AND INDUSTRIAL ZONES. Moved by Councilman Cook, seconded by Councilman Camarena and unanimously carried by roll call to waive further reading and introduce. SCHEDULED ITEMS Sched.Items deferred to Public Nuisance Appeal Hearing - Ethel Sue Haag, was deferred end of mtg to the end of the Council meeting. CALL ITEMS Special Call lPECIAL oved by Councilman Camarena, seconded by Councilman Cook Appv contract and unanimously carried by roll call that bidding procedures w/BSI for be waived pursuant to the Municipal Code and that contract Master Plan of for Master Plan of Sewers be awarded to BSI Consultants, Sewers Inc.; further that staff investigate the possibility of in -putting this information into our computer system. Moved by Councilman Camarena, seconded by Councilman Cook Appv contract and unanimously carried by roll call that bidding procedures w/BSI for be waived pursuant to the Municipal Code and that contract Master Plan of be awarded for Master Plan of Drainage to BSI Consultants, Drainage Inc. 09/30/85 PAGE THREE AUDIENCE PARTICIPATION It was consensus of Council that Staff notify Mr. Castaneda the results of study being conducted with regard to truck traffic/route on Vernon Avenue. OTHER BUSINESS/CITY COUNCIL a yl Aud. Prtciption Staff to supply rpt re: Vernon to Mr.Castaneda Other Bus. Cncl Moved by Mayor Moses, seconded by Councilman Camarena and Upgrade Slauson arried by roll call that Parks and Recreation Commission's Pk & put in equest to upgrade Slauson Park be approved; further that CIP ark be put in the City's Five Year Capital Improvement lan. Councilman Cruz dissenting. CEREMONIAL Ceremonial Mr. Cervera was in attendance at the Council meeting and Procl. National at this time Councilman Latta presented him with a Employ Hndcappd Proclamation in recognition of National Employ the Handicapped Week. THE CITY COUNCIL ADJOURNED TO THE REDEVELOPMENT AGENCY AT Adj to CRA 7:19 P.M. THE CITY COUNCIL RECONVENED AT 8:25 P.M. Reconvened Moved by Councilman Cook, seconded by Councilman Cruz and Appvl purch. unanimously carried by roll call that the Community Services para -transit Department be authorized to purchase a para -transit van veh. from Aerotrans in the amount of $19,900.00 and that lift be installed on the van as soon as possible. Formal bids were solicited for this item, but none received; therefore informal quotations were solicited. mliCHEDULED ITEMS Scheduled Items ublic Nuisance Appeal Hearing - Mrs. Ethel Sue Haag, for Pub.Nuis.Appl property located at 630 W. 6th Street. E.S. Haag The Mayor declared the Hearing open. Moved by Councilman Cook, seconded by Councilman Cruz and Req. for con - unanimously carried by roll call to deny request from tinuance appellant's attorney, J. Randall Faith, for a continuance denied of this hearing. Sworn testimony was then received from the Code Enforcement Officer. Moved by Councilman Cook, seconded by Mayor Moses and Hrg closed unanimously carried by roll call to close the hearing. Moved by Councilman Cook, seconded by Councilman Cruz and Appeal denied unanimously carried by roll call that appeal be denied and order to abate that the Order to Abate be affirmed. affirmed Moved by. Councilman Cook to adjourn. Motion died for the Adj. (died for lack of a second. lack of 2nd) ved by Councilman Cook, seconded by Councilman Camarena Adjourn d unanimously carried by roll call to adjourn. TIME OF ADJOURNMENT: 8:43 P.M. I / Zz Z/Z CITY CL RK ✓ NEXT RESOLUTION NO. 7797 NEXT ORDINANCE NO. 2286 09/30/85 PAGE FOUR