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HomeMy WebLinkAboutMinutes - November 18, 1985 - CC (2)CITY OF AZUSA MINUTES OF THE CITY COUNCIL REGULAR MEETING NOVEMBER 18, 1985 - 7:30 P.M. The City Council of the City of Azusa met in regular session fter their early session and Closed Session, at the above ate and time in the Civic Auditorium. ayor Moses called the meeting to order and led in the Call to order salute to the Flag. INVOCATION was given by Reverend Hal Moore of the Church Invocation of Christ: 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, Director of Finance Craig, Community Development Director Cunningham, Utility Director Hsu, Director of Community Services Guarrera, Human Resources Manager Sadler, Redevelopment Manager Harding, Assistant to the City Administrator Fuentes, City Engineer Spindel, Consultant DeDios, Code Enforcement Officer Rudisel, City Treasurer Talley, City Clerk Solis, Deputy City Clerk Lara. �he Mayor announced to the audience and viewers at home Announcement of hat the Annual Christmas Tree Lighting Ceremony would XMAS tree light - be held at 6:00 P.M., December 2nd, 1985, prior to the ing ceremony City Council meeting. 12/2-6PM CEREMONIAL Ceremonial Councilman Cook presented a Proclamation, which the City Proclamation Administrator read in full, to Harry Kurz of the Veterans Veterans Unity of Foreign Wars, in recognition of Veterans Unity Month. 4 4 . Month Councilman Camarena and Director of Community Services Awards to Guarerra presented gift checks to the various.student winners students -Essay of the Golden Days Essay contest. They were as follows: Contest CATEGORY I - GRADES 4 -'6: ORDINANCES/SPECIAL 3rd Place - Mike Vogel, 5th grade, of the Magnolia School - $20.00. Special Call 2nd Place - Gary Boucher, 6th Grade, considered under the Paramount School - $30.00. CALL portion 1st Place - Ruben Alba, 6th Grade, of the Agenda. St. Frances of Rome School - $50.00. ILTEGORY II - GRADES 7 and 8: 3rd Place - Natalie Hernandez, 7th Grade, St. Frances of Rome School - $20.00. 2nd Place - Ann Le, 8th Grade, St. Frances of Rome School - $30.00. lst Place - Anne Smith, 8th Grade, St. Frances of Rome School - $50.00. The CONSENT CALENDAR consisting of Items 1 through 14 was Consent Cal. approved by motion of Councilman Camarena, seconded by appvd. ItemF-6 Mayor Moses, and unanimously carried by roll call vote, under Ords. & with the exception of Item F-6 which was considered under F-8 under ORDINANCES/SPECIAL RESOLUTIONS portion of the Agenda and Special Call Item F-8 which was considered under the SPECIAL CALL portion of the Agenda. 1. The Minutes of the 6:00 P.M. and 7:30 P.M. meetings of November 18, 1985 were approved'as written. 2. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA COMMENDING BOB KIOUFPIS FOR SERVICES TO THE CITY. 3. Specifications for the purchase of two dump trucks Project No. 85-001 was approved and the City Clerk was directed to advertise for bids. Notice of completion for Project No. 779, construction and modification of computer rooms at main City Hall and Police Department, Programmed Facilities Company. Notice of Completion was approved and the Mayor was authorized to execute the Notice of Completion. The City Clerk was directed to have same recorded. 5. Employee step increase/permanent status recommendations wereapprovedfor the following: NAME ACTION EFFECTIVE E. Blanton, St. Maint Wkr III/ Step 4 11/16/85 Equip. Operator B. Colmenares, Police Cadet Step 2 3 11/21/85 D. Graham, Police Cadet Step 2 11/21/85 S. Spahr, Police Officer Step 2 11/07/85 Min appvd. Res. #7816 commend. Bob Kioufpis Specs for Proj. 85-001 appvd Notice of Com- pletion -Proj. 779 Emp step inc./ permanent status 6. This Item was removed from Agenda. Item removed 7. Recommendation of the Azusa Utilities Commission on Consumer Arbi- consumer arbitration (Ms. Claudine Williams), was tration-C. approved. Consumer is to pay the $40.00 reconnection Williams charge. Special Call Item. Special Call 9. Agreement with the State Department of Transportation regarding cost sharing of traffic signal construction at San Gabriel Ave. and 9th Street was approved and its execution was authorized. 10. Change orders for Project No. 670, removal of architectural barriers was approved and completion date for this project was extended an additional seven days., 11. Request of Karl's Family Shoes, 605 N. Azusa Ave., for going out of business sale, December 6, 1985 through January 6, 1986, was approved. 12. Appointment of Earl McClain to the position of communications dispatcher, effective December 1, 1985, was approved. 13. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA DECLARING ITS INTENTION TO VACATE PORTIONS OF THE PUBLIC STREETS KNOWN AS SANTA FE AVE. AND EIGHT STREET 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. 11/18/85 PAGE TWO Agmt w/State traffic signal San Gab.&9th Change Orders Proj. 670 appvd Going out of bus. sale Karl's Shoes Appt. dispatchr E. McClain Res. #7817 Intent to vacate 2 sts Res. #7818 Warrants THE CITY COUNCIL ADJOURNED TO THE REDEVELOPMENT AGENCY WT 7:43 P.M. CITY COUNCIL RECONVENED AT 7:45 P.M. THE CITY COUNCIL DID NOT CONVENE AS THE INDUSTRIAL DEVELOPMENT AUTHORITY, AS NO BUSINESS WAS NECESSARY TO BE TRANSACTED. ORDINANCES/SPECIAL RESOLUTIONS �e City Attorney apprised the Council that prior to having cond reading and adoption of Charitable Solicitation Ordinance that Ms. Burkhalter representing the Girl Scouts wished to: address Council regarding some of the sections in the Ordinance that created problems for the Girl Scouts. After discussion, it was moved by Councilman Cook, seconded by Councilman Cruz that Section 5.21.110 A.(1) be deleted from the :Ordinance. Motion passed by the following vote, to wit: Adj to CRA Reconvened No Bus. IDA Ords/Spec Resos Discussion/ aud. participa- tion proposed Ord. solicita- tion Amend Section 5.21.110A(1) AYES: COUNCILMEMBERS: CRUZ, COOK, LATTA NOES: COUNCILMEMBERS: CAMARENA, MOSES ABSENT: COUNCILMEMBERS: NONE Moved by Councilman Cook, seconded by Coupcilman Cruz, Solicitors'list and unanimously carried by roll call that list of names under 18 yrs of solicitors under the age of 18 years be given to the not public City, but not be made available to the public. information Moved by Councilman Cook, seconded by Councilman Cruz and unanimously carried by roll call that Section .5.16.130 B., be deleted from the Ordinance. view of all the amendments to this Ordinance it was introduced and placed upon its first reading, by motion Councilman Cruz: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, REPEALING SECTIONS 5.20.070 AND 5.20.075, AND CHAPTER 5.21 OF THE AZUSA MUNICIPAL CODE, AND AMENDING CHAPTER 5.16 RELATING TO CHARITABLE, RELIGIOUS AND COMMERCIAL SOLICITATIONS. Moved by Councilman Cruz, seconded by Councilman Cook and carried by roll call to waive further reading and introduce. Mayor Moses dissenting. Councilman Cock offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA ADDING SECTION 19.50.150 TO THE AZUSA MUNICIPAL CODE RELATING TO THE MAINTENANCE OF SIGNS WITHIN THE CITY (CODE AMENDMENT NO. 151) Moved by Councilman Cook, seconded by Councilman Cruz to waive further reading and adopt. Ordinance passed and adopted by the following vote, to wit: IES: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES ES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Councilman Cook offered an Ordinance entitled: Delete §5.16.130 1 Ordinance re- introduced and placed upon first reading: Charitable Solicitation Ord. #2288 sign mainte- nance AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA Ord. #2289 AMENDING SECTION 19.48.060 OF THE AZUSA MUNICIPAL CODE pkng lot RELATING TO LANDSCAPING REQUIREMENTS OR OPEN PARKING AREAS landscaping IN COMMERCIAL AND INDUSTRIAL ZONED PROPERTIES (CODE AMENDMENT requirements NO. 150) 11/18/85 PAGE THREE 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 Agenda Item F-6 (proposed Resolution) was pulled and replaced th the following: uncilman:Cook offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AUTHORIZING THE DIRECTOR OF UTILITIES TO NEGOTIATE AND EXECUTE CERTAIN AGREEMENTS ON BEHALF OF THE CITY OF AZUSA. Moved by Councilman Cook, seconded by Councilman Camarena and unanimously carried by roll call to waive further reading and introduce. SCHEDULED ITEMS PUBLIC HEARING - Housing Policy Report of the Redevelopment Agency. The Mayor declared the Hearing open. The City Clerk read the affidavit of proof of publication of notice of said hearing published in the San Gabriel Valley Tribune on November 2, 1985. Testimony was received from Consultant DeDios. Istimony from the public was solicited, but none received. ved by Councilman Cook, seconded by Councilman Camarena and unanimously carried by roll call to close the hearing. Councilman Cook offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING THE HOUSING POLICY REPORT UNDER INTERNAL REVENUE CODE SECTION 103A AND DIRECTING ITS PUBLICATION. Moved by. Councilman Cook, seconded by Councilman Cruz to waive further reading and adopt. Resolution passed and adopted by the following vote, to wit: AYES: COUNCILMEMBERS: CRUZ, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE COOK, CAMARENA, LATTA, PUBLIC NUISANCE APPEAL HEARING - for premises located at 175 N. Dalton/232 E. 2nd Street, Young I1 and Eun Soon Kim. The Mayor declared the informal hearing open. de Enforcement Officer David Rudisel was sworn in by ty Clerk Solis and gave testimony relative to this nuisance. The Attorney for the appellants, J. Randall Faith, after being sworn to testify on behalf of his clients, gave testimony relative to this case. Mr. Ralph Fitzsimmons, the previous Planning Director, was sworn in by .City Clerk Solis and gave further testimony relative to this case. 11/18/85 PAGE FOUR 1st rdg Ord. auth.Utility Dir.to execute ctn agmts Scheduled Items Pub.Hrg. Hsng Policy of CRA Res. #7819 appvng Hsng Policy Rpt Pub.Nuisance Appl Hrg 232 E. 2nd/175 N. Dalton It was consensus of Council to close the Informal Hearing. Moved by Councilman Cook, seconded by Councilman Camarena that public nuisance appeal be denied; however that time limits for the vacation of the market and demolition of the market structure, be increased to a one year period; further that the City Attorney be directed to prepare the necessary documents. Motion passed by the following vote of the Council: ES: COUNCILMEMBERS: COOK, CAMARENA, LATTA ES: COUNCILMEMBERS: CRUZ, MOSES ABSENT: COUNCILMEMBERS: NONE SPECIAL CALL ITEMS Moved by _Councilman Cruz, seconded by Councilman Camarena, and carried by roll call to discard complete Foothill Freeway Rezoning Study. Councilman Cook abstaining. OTHER BUSINESS/CITY COUNCIL Moved by .Mayor Moses, seconded by Councilman Camarena and carried by roll call that staff be instructed to investigate unfair premiums for assigned risk automobile insurance and any other unfair charges imposed by the Insurance Industry on the citizens of Azusa; further that staff inquire the California Commissioner of Insurance regarding this and other., practices by the Insurance Industry that could be considered discriminatory and report back so that appropriate lobbying could be taken against further unfair practices. Councilman Latta abstaining. Appl denied as amended Cty Att. to prepare Res. Special Call Discard zoning stdy Fthll Fwy Other Bus/Cncl Staff to rpt on assigned risk insurance automobiles Moved by Mayor Moses, seconded by Councilman Cook and carried Staff to prt roll call that staff investigate the possibility of on increased creased parking in alleyways located on the west side pkng in alley- _ 6th :Street to Foothill Blvd. Councilman Camarena ways 6th to dissenting. Foothill Moved by Mayor Moses, seconded by Councilman Cook and Staff & Cncl to unanimously carried by roll call that staff and Council tour surrounding tour successful downtown areas of surrounding cities for cities -downtown input and possible suggestions for use by the City of Azusa. areas Moved by Mayor Moses, seconded by Councilman Camarena and Petition LAFCO carried by roll call that LAFCO be petitioned to change fr change of the sphere of influence for the City to include areas in boundaries(San the San Gabriel Mountains up to Crystal Lake. Councilman Gab. mountains) Latta dissenting. Moved by Councilman Cook, seconded by Mayor Moses that No annexations City not undertake any future annexations unless economically to be pursued feasible. Motion passed by the following vote, to wit: until economi- cally feasible AYES: COUNCILMEMBERS: COOK, CRUZ, MOSES, NOES: COUNCILMEMBERS: CAMARENA ABSTAIN: COUNCILMEMBERS: LATTA ABSENT: COUNCILMEMBERS: NONE ved by Councilman Cruz, seconded by Councilman Cook and St signs to be animously carried by roll call that proper parking signs posted re: posted within the City for street sweeper's access; st. sweeping further that signs conform to the street sweeper's route. Moved by Councilman Cruz, seconded by Mayor Moses and Waste to Energy unanimously carried by roll call that proposed Waste to plant to be Energy plant be placed on the ballot for the April, 1986 put on ballot Municipal Election, as an Advisory Measure. Moved by Councilman Latta, seconded by Councilman Camarena Plaques for and unanimously carried by roll call that plaques be beautification presented to the Standard Station, Citrus and Gladstone and Electronic Materials on Vernon Avenue, commending them for beautification of their property. 11/18/85 PAGE FIVE .a.Yy- Moved by Councilman Latta, seconded by Mayor Moses and 6PM mtgs carried by roll call to eliminate the 6:00 P.M. Council discontinued meetings. Councilman Camarena dissenting. The City Attorney was directed to prepare the necessary resolution. Councilman Camarena advised that several churches. are requesting that residents keep their porch lights on Tuesday, as a symbol of peace and hope for the Geneva Conference. He encouraged that residents of Azusa do the same. He also wished the residents a very Happy Thanksgiving and advised of the free Thanksgiving dinners being given by ob's Burgers to the senior citizens and the needy. He lso apprised the audience of the Food Bank at St. Frances of Rome Church. Sister Frances then addressed Council and told of the dates the Food Bank is open and that donations of canned goods and money were always welcome. Thanksgiving wishes & notice of free dinners @ Bob's Burgers Food Bank @ St. Frances of Rome Church It was consensus of Council that City Attorney investigate City Att rpt invoice received from California Contract Cities Association on Prop A in - for $3.00.00 Proposition A fund assessment. City Attorney voice frm CA to report on whether we are bound to pay this invoice, Contrct Cities or not. Ms. Jane Roskams, from the Azusa Herald, was introduced Intro Jane to the Council and the audience. Roskams-AzHrld Councilman, Cook thanked Mr. Parenteau, representative from Congressman Martinez' office for attending the Council meeting and also for all the help given members of the Council when they were in Washington, D.C., lobbying for certain considerations in hydro -electric licensing. Ioved by =Councilman Latta, seconded by Councilman Camarena nd unanimously carried to adjourn to 7:30 P.M., December 1985. TIME OF ADJOURNMENT: 9:44 P.M_ NEXT RESOLUTION NO..7820_ NEXT ORDINANCE NO. 2290 11/18/85 PAGE SIX Thanks to Cngsmr. Martinez re: hydro -electric licensing Adjourn •