HomeMy WebLinkAboutMinutes - November 4, 1985 - CC (4)CITY OF AZUSA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
NOVEMBER 4, 1985 - 7:30 P.M.
The City Council of the City of Azusa met in regular session
after their early session and closed session, at the above
date and time in the Civic Auditorium.
Mayor Moses called the meeting to order and led in the
salute to the Flag.
INVOCATION was given by
the Berean Christian Center.
ROLL CALL
Reverend Stephen K. Gustin of
PRESENT: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA,
MOSES
ABSENT COUNCILMEMBERS: NONE
ALSO PRESENT
City Attorney Thorson, City Administrator/Chief of Police
Wood, Director of Finance Craig, Community Development
Director Cunningham, Utility Director Hsu, Human Resources
Manager Sadler, Assistant to the City Administrator Fuentes,
Consultant Hill, City Treasurer Talley, City Clerk Solis,
Administrative Clerk Toscano.
CEREMONIAL
o2&0 /
Call to Order
Roll Call
Mayor Moses presented a Proclamation, which the City Proc. to G.D.
Administrator read in full, to Mrs. Gerri Van DerBeck, Committee
commending the Golden Days Committee.
Presentation of Certificate of Appreciation to Explorer
Post 403 and monetary gift; and thanks to Councilmembers
and Chief of Police for support - from San Gabriel Valley
Chapter of the Latino Peace Officers Association.
CONSENT CALENDAR Consent Cal.
Appvd. Item
The CONSENT CALENDAR consisting of Items 1 through 7 was F-5 pulled.
approved by motion of Councilman Cook, seconded by
Councilman Cruz and unanimously carried by roll call with
the exception of Item F-5, which was pulled from the Agenda.
1. The Minutes of the 6:00 P.M. meeting and the 7:30 P.M. Min. appvd.
Meeting of October 21, 1985, were approved as written.
2. Employee step increase/permanent status recommendations Emp. Step inc.
were approved for the following: perm. status
NAME
STATUS
EFFECTIVE
R.
Chavez,
Pk
Maint Crew Supt
PermStat
11/07/85
Step 2
A.
D'Antin,
Pol.
Off.
Step 3
10/09/85
G.
Brown,
Pol.
Off.
Step 2
11/06/85
A.
Foley,
Pol.
Off.
Step 2
11/06/85
R.
Leach.
Pol.
Off.
Step 2
11/06/85
3. Final Tract Map No. 43013, located at the north side Tract Map
of Gladstone west of Azusa Ave., and adjacent to Little No. 43013
Dalton Wash, was approved and its recordation authorized.
4. Resignation of Richard Jensen, Line Mechanic, effective Resignation
October 22, 1985, was accepted. R. Jensen
5. This Item was removed from the Agenda by the City Item F-5
Attorney. removed
6. Bid opening for Project No. 662, reconstruction of Proj. #662
Todd Ave. and Foothill Blvd. intersections. Seven Mobassaly
bids were received and opened in the City Clerk's Office Engr. Inc.
on October 29, 1985. The contract was awarded to
Mobassaly Engineering, Inc., low bidder, in the amount
of $152,435.00. The Mayor was authorized to execute
the contract and the City Clerk was directed to return
unsuccessful bidders' guarantees.
7. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #7810
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 Adj. to CRA
AT 7:43 P.M.
CITY COUNCIL RECONVENED AT 7:45 P.M. Reconvened
THE CITY COUNCIL DID NOT CONVENE AS THE INDUSTRIAL
DEVELOPMENT AUTHORITY, AS NO BUSINESS WAS NECESSARY TO
BE TRANSACTED.
ORDINANCES/SPECIAL RESOLUTIONS Ord./Spec Res
Councilman Cruz offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF
AZUSA
Res. #7811
CERTIFYING THE NEGATIVE DECLARATION
FOR POWER
SALES
certifying
AGREEMENTS AND IMPLEMENTATION OF HOOVER DAM UPRATINGS
neg. dec
PROJECT.
ENTERING
INTO SAID AGREEMENT AND CONTRACT.
Hoover Dam
Uprating Proj.
Moved by Councilman Cruz, seconded by
Councilman Camarena
Councilman Cruz, seconded
o waive further reading and adopt.
Resolution
passed
further reading and adopt.
nd adopted by the following vote of the
Council:
and adopted by the following vote of the
Council:
AYES: COUNCILMEMBERS: CRUZ, COOK,
CAMARENA,
LATTA,
CAMARENA, LATTA,
MOSES
MOSES
NOES: COUNCILMEMBERS: NONE
NOES:
COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
ABSENT:
COUNCILMEMBERS: NONE
Councilman Cruz offered an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF AZUSA
Ord/ #2287
APPROVING
THE TERMS AND CONDITIONS
OF AN ASSIGNMENT
Assigmt. Agmt.
AGREEMENT
AND A POWER SALES CONTRACT;
AND APPROVING THE
Power Sales
ENTERING
INTO SAID AGREEMENT AND CONTRACT.
Agmt.
Moved by
Councilman Cruz, seconded
by Councilman Cook
to waive
further reading and adopt.
Ordinance passed
and adopted by the following vote of the
Council:
AYES:
COUNCILMEMBERS: CRUZ, COOK,
CAMARENA, LATTA,
MOSES
NOES:
COUNCILMEMBERS: NONE
ABSENT:
COUNCILMEMBERS: NONE
ouncilman Camarena offered an Ordinance entitled:
N ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, 1st rdg Ord.
CALIFORNIA, REPEALING SECTIONS 5.20.070 AND 5.20.075, Charitable
AND CHAPTER 5.21 OF THE AZUSA MUNICIPAL CODE, AND AMENDING Solicitation
CHAPTER 5.16 RELATING TO CHARITABLE, RELIGIOUS AND
COMMERCIAL SOLICITATIONS.
Moved by Councilman Camarena, seconded by Mayor Moses
and unanimously carried by roll call to waive further
reading.
Moved by Councilman Camarena, seconded by Mayor Moses
and carried by roll call to introduce. Councilman Cruz
and Councilman Cook dissenting.
11/04/85 PAGE TWO
Councilman Cook offered a resolution entitled:
A RESOLUTION OF THE CITY OF AZUSA CERTIFYING THE NEGATIVE
DECLARATION FOR CODE AMENDMENT 151 (SIGN MAINTENANCE)
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
OES: COUNCILMEMBERS: NONE
IBSENT: COUNCILMEMBERS: NONE
Councilman Camarena offered an Ordinance entitled:
a �7/
Res. #7812
certifying
neg. dec.
Sign Maint.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA 1st rdg Ord.
ADDING SECTION 19.50.150 TO THE AZUSA MUNICIPAL CODE Sign Maint.
RELATING TO THE MAINTENANCE OF SIGNS WITHIN THE CITY (CODE
AMENDMENT NO.151)
Moved by Councilman Camarena,
and unanimously carried by
reading and introduce.
seconded by Councilman Cook
roll call to waive further
Councilman Cook offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
CERTIFYING THE NEGATIVE DECLARATION FOR CODE AMENDMENT
150 (LANDSCAPING REQUIREMENTS)
Moved by Councilman Cook, seconded by Mayor Moses to waive
further reading and adopt. Resolution passed and adopted
by the following vote of the Council:
YES: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA,
MOSES
KOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Councilman Camarena offered an Ordinance entitled:
Res. #7813
certifying
neg. dec.
Landscaping
requirements
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA 1st rdg Ord.
AMENDING SECTION 19.48.060 OF THE AZUSA MUNICIPAL CODE Landscaping
RELATING TO LANDSCAPING REQUIREMENTS OR OPEN PARKING AREAS requirements
IN COMMERCIAL AND INDUSTRIAL ZONED PROPERTIES (CODE
AMENDMENT NO. 150)
Moved by Councilman Camarena, seconded by Mayor Moses
and unanimously carried by roll call to waive further
reading and introduce.
SCHEDULED ITEMS
Moved by Councilman Cook, seconded by Councilman Camarena
and unanimously carried by roll call that irregularities
be waived in the bid of Hintz Wrecking Company, Inc.,
and the bid be awarded to Hintz Wrecking Company, Inc.,
in the amount of $11,750.00. The Mayor and the City Clerk
ere authorized to execute the contract. The City Clerk
as directed to return unsuccessful bidders' guarantees.
UBLIC HEARING - Environmental Assessment of the Hoover
Power Plant Project.
The City Attorney advised that there was no Public Hearing
required at this time.
AUDIENCE PARTICIPATION
It was consensus of Council that problems regarding venders
be referred to Code Enforcement Officer.
11/04/85 PAGE THREE
Bid Open
Proj. #694
Hintz Wrecking
Co. Inc.
Problems re:
Street Venders
OTHER BUSINESS/CITY COUNCIL
Moved by Mayor Moses, seconded by Councilman Latta not
to install computers in Councilmembers homes. Motion
failed by the following vote of the Council:
AYES: COUNCILMEMBERS: LATTA, MOSES
NOES: COUNCILMEMBERS: CRUZ, COOK, CAMARENA
ABSENT: COUNCILMEMBERS: NONE
t
otion above was repeated for clarification of vote.)
ved by Councilman Cruz, seconded by Councilman Latta
that installation of computers in Councilmembers homes
be delayed until after the April 1986 General Election.
Motion failed by the following vote of the Council:
AYES:
COUNCILMEMBERS:
CRUZ
NOES:
COUNCILMEMBERS:
COOK, CAMARENA
ABSENT:
COUNCILMEMBERS:
NONE
ABSTAIN:
COUNCILMEMBERS:
LATTA, MOSES
Moved by Councilman Cruz, seconded by Mayor Moses and
carried by roll call that in reconsideration of installation
of computers in Councilmembers homes, to eliminate the
installation of computers in Councilmembers homes; however,
that the order is not to be amended to exclude receiving
these computers from Hewlett Packard, they are to be
installed in other locations in the City as needed.
Councilman Cook and Councilman Camarena dissenting.
Moved by Mayor Moses, seconded by Councilman Latta and
unanimously carried by roll call that financial status
of five year projection of Redevelopment funds and high
tensity in commercial and industrial zones be referred
staff for study.
It was consensus of Council that Staff be directed to
contact VFW regarding new flag pole holders for our City
street flag poles.
Moved by Mayor Moses, seconded by Councilman Camarena
and unanimously carried by roll call that a resolution
be prepared for Bob Kioufpis of Bob's Burgers, to be
presented to him by the Mayor on Thanksgiving, in
appreciation of his participation in benefits for the
community and Mexico.
.)/r73
Reconsideration
of installation
of computers
in Cnclmbrs
homes
Fin/Stat./CRA
funds & High
Intensity Comm.
& Indust. zones
Flag pole hldrs
Bob's Burgers
resolution
Moved by Mayor Moses, seconded by Councilman Camarena Feasibility
and carried by roll call that staff be instructed to study study hydro elec
the feasibility for hydro electric plant at Morris Dam. Morris Dam
Councilman Cook dissenting.
Moved by Mayor Moses, seconded by Councilman Camrena and Feasibility
unanimously carried by roll call that staff be instructed study power
to study feasibility of any power source that would reduce source Canyon
our electric rates, in the canyon area. Area
Moved by Councilman Cook, seconded by Councilman Latta Adjourn.
Id unanimously carried to adjourn.
ME OF ADJOURNMENT: 8:44 P.M.
CITY CLERK
NEXT RESOLUTION NO. 7814
NEXT ORDINANCE NO. 2288
11/04/85 PAGE FOUR