HomeMy WebLinkAboutMinutes - December 16, 1985 - CC307
CITY OF AZUSA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
DECEMBER 16, 1985 - 7:30 P.M.
The City Council of the City of Azusa met in regular session
' at the above date and time in the Civic Auditorium.
Mayor Moses called the meeting to order and led in the salute Call to order
to the Flag.
No Invocation was given, as Minister was not in attendance
at the meeting.
ROLL CALL
PRESENT: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES
ABSENT : COUNCILMEMBERS: NONE
ALSO PRESENT
City Attorney Thorson, Director of Finance Craig, Utility
Director Hsu, Community Development Director Cunningham,
Director of Community Services Guarrera, Assistant to the
City Administrator Fuentes, City Engineer Spindel, Human
Resources Manager Sadler, Redevelopment Manager Harding,
Consultant Hill, City Clerk Solis, Deputy City Clerk Lara.
No Invocation
Roll Call
Also present
Ceremonial
Councilman
Camarena presented
a Proclamation to Sister Frances
Proclamation
ougherty
commending her for
her services to the City. Said
to Sister
roclamation was read in full
by the Director of Finance.
Frances
Choral Group from our Sister City, Zacatecas, were in Choral Group
attendance and sang a medley of songs for the Council and frm Zacatecas
audience. Councilman Cruz presented gifts to the members
of the Choral Group on behalf of the City.
The CONSENT CALENDAR consisting of Items 1 through 22 was
approved by motion of Councilman Camarena, seconded by
Councilman Cruz and unanimously carried by roll call
vote,(Item F-5 amended) with the exception of Item F-6,
which was considered under the SPECIAL CALL portion of the
Agenda.
1. The Minutes of the regular meeting of December 2nd
and the adjourned regular meeting of December 9th,
1985, were approved as written.
2. Employee step increase/permanent status recommendations
Consent Cal.
appvd. F-5 as
amended; F-6
Special Call
Min appvd
Employee step
inc./permstatus
3. A RESOLUTION OF THE
were approved for the following:
CITY OF
AZUSA
NAME
STATUS
EFFECTIVE
'
R.
P.
Day, Rec. Supt.
Pechey, Admin Sec'y.
PermStat
PermStat
12/17/85
11/20/85
J.
Arnold, Police Officer
Step 5
01/12/86
AZUSA
F.
Chavez, Police Cadet
Step 3
01/02/86
County Aid
L.
Steitz, Police Officer
Step 5
01/01/86
OF STREETS WITHIN THE
L.
Thompson, Pol.Rcds Clk
II Step 5
01/12/86
C.
Dacey, CSR III
Step 4
12/27/85
C.
Getty, Elec.Test Tech.
PermStat
12/17/85
Consent Cal.
appvd. F-5 as
amended; F-6
Special Call
Min appvd
Employee step
inc./permstatus
3. A RESOLUTION OF THE
CITY COUNCIL OF THE
CITY OF
AZUSA
Res. #7830
ESTABLISHING A NEW
POSITION OF ENGINEERING
AIDE AND
specs-Eng.Aide
ESTABLISHING A SALARY
THEREFOR.
4. A RESOLUTION OF THE
CITY COUNCIL OF THE
CITY OF
AZUSA
Res. #7831
REQUESTING AN ALLOCATION OF COUNTY AID TO
CITIES
FUNDS
County Aid
FOR THE PURPOSE OF THE MAINTENANCE OF THE
SELECT
SYSTEM
to Cities
OF STREETS WITHIN THE
CITY OF AZUSA.
Funds
5. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #7832
GRANTING CONSENT AND JURISDICTION TO THE COUNTY OF Co.Sewer
LOS ANGELES FOR THE INCLUSION OF CERTAIN TERRITORY Maint.District
OF THE CITY OF AZUSA WITHIN A COUNTY SEWER MAINTENANCE
DISTRICT.
6. SPECIAL CALL
7. Contract for Project No. 85-001, the purchase of two
5-6 cubic yard dump trucks, was awarded to E1 Monte
Motor Company, low bidder, in the amount of $57,898.72,
and its execution was authorized. Two bids were received
and opened in the City Clerk's Office on December 10,
1985.
Special Call
Bid award
Proj.85-001
E1 Monte Motor
Co.
8. The Planning Commission was directed to hold public PC directed
hearings to amend the Circulation Element of the Azusa to hold hrgs
General Plan, in light of proposed vacation of portions Circulation
of Santa Fe Avenue and Eighth Street. Element
9. Robert Eranio was appointed to the position of Water Appt.R.Eranio
Utility Worker I, effective January 6, 1986.
10. The Finance Director was
authorized to execute contracts
Contract/Gen'l
with General Telephone
Company for the
installation
Tel -coin phone
and operation of public
coin telephones
at the City
@ Library
Library.
the ballot at the April
8, 1986 election.
11. Specifications for the
purchase of one
2 -ton flatbed
Specs appvd
truck were approved and the City Clerk
directed to
flatbed trk
advertise for bids.
12. Sharon Capper, Customer Service Representative, was Lv of Absence
allowed six weeks leave of absence, without pay, S. Capper
commencing December 2, 1985.
13. The Agreement for the California -Oregon Transmission CA -Oregon
Project Development was approved and the Mayor was Trans.Proj.
authorized to execute the document. Agmt.
14. Formal bidding procedures were waived pursuant to the Formal bidding
Municipal Code and purchase of five padmounted waived-purch
transformers from RTE Corporation was authorized at transformers
a cost of $11,693.00 each.
15. Appointments of three Police Officer Trainees: Frank Appts.F.Chavez
Chavez, Jerry Sullivan and Ernest Conde, were approved, J.Sullivan &
effective January 8, 1986. E. Conde
16. Plans and specifications for the construction of storage
bins at the City Yard, Project No. 702, were approved
and the City Clerk was directed to advertise for bids.
17. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA,
CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF
THE COUNTY OF LOS ANGELES TO RENDER SPECIFIED SERVICES
TO THE CITY RELATING TO THE CONDUCT OF A GENERAL
MUNICIPAL ELECTION TO BE HELD IN THE CITY ON TUESDAY,
APRIL 8, 1986.
,18. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA,
CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING
OF A GENERAL MUNICIPAL ELECTION TO BE HELD IN THE CITY
ON TUESDAY, APRIL 8, 1986, FOR THE ELECTION OF CERTAIN
OFFICERS OF THE CITY AS REQUIRED BY THE PROVISIONS
OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO
GENERAL LAW CITIES AND FOR THE SUBMISSION TO THE
QUALIFIED ELECTORS OF THE CITY OF AN ADVISORY MEASURE
RELATING TO A WASTE -TO -ENERGY PLANT IN THE CITY OF
AZUSA.
Plans & Specs
appvd Proj.
702
Res. #7833
Aid of Bd of
Supervisors
re: April
election
Res. #7834
Calling &
giving notice
of election
19. The City Attorney was
directed to prepare an
Impartial
Cty Atty to
Analysis relating
to - the Advisory
Measure;
prepare Im-
Waste-To-Energy 'Plant
in the City, to be
placed on
partial Anal.
the ballot at the April
8, 1986 election.
re: measure
12/16/85 PAGE TWO
311 j
20. A RESOLUTION OF THE CITY COUNCIL OF THE
CITY
OF AZUSA,
Res. #7835
CALIFORNIA, PROVIDING FOR THE FILING
OF
REBUTTAL
rebuttal
ARGUMENTS FOR THE ADVISORY MEASURE TO
BE
SUBMITTED
arguments
TO THE QUALIFIED ELECTORS OF THE CITY,
AT
A GENERAL
MUNICIPAL ELECTION TO BE HELD ON TUESDAY,
APRIL 8,
1986.
21
12
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, Res. #7836
CALIFORNIA, AMENDING RESOLUTION NO. 7391, RELATING reqs for
TO ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE candidates
OFFICE PERTAINING TO CANDIDATES STATEMENTS SUBMITTED
TO THE VOTERS AT AN ELECTION.
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.
AT 8:06 P.M. THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY
CONVENED JOINTLY.
Res. #7837
Warrants
Cncl & CRA
convene jointly
Agenda Items G-1 and G-2 relating to secondary loan agreement- Items G-1&2
single family residential mortgage revenue bonds, were cont. tol/1/86
continued to the meeting of January 6, 1986, to afford the
City Attorney/General Counsel sufficient time to review
the Loan Agreement.
Councilman Cruz offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #7838
APPROVING THE ISSUANCE BY THE REDEVELOPMENT AGENCY OF THE appvng tax
CITY OF AZUSA WEST END REDEVELOPMENT PROJECT AND CENTRAL allocation
BUSINESS DISTRICT REDEVELOPMENT PROJECT 1985 TAX ALLOCATION notes
REFUNDING NOTES.
Moved by Councilman Cruz, seconded by Councilman Cook to
waive further reading and adopt. Resolution passed and
dopted by the following vote of the Council:
YES: 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 Res. #232
AZUSA AUTHORIZING THE ISSUANCE OF $1,100,000 PRINCIPAL AMOUNT auth. tax
OF REDEVELOPMENT AGENCY OF THE CITY OF AZUSA WEST END allocation
REDEVELOPMENT PROJECT TAX ALLOCATION NOTES, ISSUE OF 1985, notes
AND REDEVELOPMENT AGENCY OF THE CITY OF AZUSA CENTRAL BUSINESS
DISTRICT REDEVELOPMENT PROJECT TAX ALLOCATION NOTES, ISSUE
OF 1985 TO BE ISSUED PURSUANT TO A TRUST INDENTURE DATED
AS OF THE DATE OF THE NOTES, AUTHORIZING THE SALE OF SUCH
NOTES AND AUTHORIZING THE EXECUTION OF AND APPROVING
IMPLEMENTING DOCUMENTS AND ACTIONS.
Moved by Director Cook, seconded by Director Cruz to waive
further reading and adopt. Resolution passed and adopted
by the following vote of the Agency:
AYES: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES
ES: DIRECTORS: NONE
SENT: DIRECTORS: NONE
T 8:12 P.M. THE REDEVELOPMENT AGENCY CONTINUED AND THE Cncl recessed
CITY COUNCIL RECESSED.
THE CITY COUNCIL RECONVENED AT 8:14 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.
12/16/85 PAGE THREE
ORDINANCES/SPECIAL RESOLUTIONS
Councilman Cook offered an Urgency Ordinance entitled:
AN URGENCY ORDINANCE OF THE CITY OF AZUSA REPEALING SECTION
8.52.060 OF THE AZUSA MUNICIPAL CODE, REPEALING ORDINANCE
NUMBER 2282, AMENDING SECTION 5.12.130 OF THE AZUSA MUNICIPAL
CODE, AND ADDING CHAPTER 5.54 TO THE AZUSA MUNICIPAL CODE
RELATING TO THE REGULATION OF FORTUNE-TELLING AND RELATED
PRACTICES.
'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 an Ordinance entitled:
2513
Ords./Spec.Res.
Urg. Ord.#2293
Fortune Tellirg
AN ORDINANCE OF THE CITY OF AZUSA REPEALING SECTION 8.52.060 1st rdg Ord.
OF THE AZUSA MUNICIPAL CODE, REPEALING ORDINANCE NUMBER Fortune
2282, AMENDING SECTION 5.12.130 OF THE AZUSA MUNICIPAL CODE, telling
AND ADDING CHAPTER 5.54 TO THE AZUSA MUNICIPAL CODE RELATING
TO THE REGULATION OF FORTUNE-TELLING AND RELATED PRACTICES.
Moved by Councilman Cook, seconded by Councilman Cruz, and
unanimously carried by roll call to waive further reading
and introduce.
Councilman Cook offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA SETTING
Res. #7839
AN APPLICATION FEE FOR FORTUNE-TELLING PERMITS.
fortune tell -
ing app. fees
Moved by Councilman Cook, seconded by Councilman Cruz, 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 an Urgency Ordinance entitled:
AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
Urg.Ord.#2294
AZUSA ADDING SECTION 18.04.150 AND CHAPTER 18.30 TO THE
Vesting
AZUSA MUNICIPAL CODE RELATING TO VESTING TENTATIVE MAPS
Tentative
FOR SUBDIVISIONS.
Maps for
subdivisions
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 an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA ADDING
1st rdg Ord
SECTION 18.04.150 AND CHAPTER 18.30 TO THE AZUSA MUNICIPAL
vesting Tent.
CODE RELATING TO VESTING TENTATIVE MAPS FOR SUBDIVISIONS.
Maps for
subdivisions
Moved by Councilman Cook, seconded by Councilman Cruz, and
unanimously carried by roll call to waive further reading
and introduce.
SCHEDULED ITEMS
Scheduled Items
PUBLIC HEARING - on proposed designation of zoning of unin-
Pub.Hrg.Z-245
corporated area north of current Azusa City limits. Zone
Change Case No. Z-245.
12/16/85 PAGE FOUR
31')5�
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 27, 1985.
Testimony was solicited, but none received. Staff reports
were available for Council perusal.
Moved by Councilman Cook, seconded by Councilman Cruz, and
unanimously carried by roll call to close the hearing.
oved by Councilman Camarena, seconded by Mayor Moses and Z-245 appvd
nanimously carried by roll call to approve Zone Change
ase No. Z-245, and direct the City Attorney to prepare
the necessary documents.
PUBLIC HEARING - on application of Tom Neper to change zone Pub.Hrg. Z-246
on property located at 1041 W. Arrow Highway. Zone Change
Case No. Z-246.
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 27, 1985,
as well as the affidavit of proof of posting said property,
on December 6, 1985.
Testimony was solicited, but none received. Staff reports
were available for Council perusal.
Moved by Councilman Cook, seconded by Councilman Cruz, and
unanimously carried by roll call to close the Hearing.
Moved by Councilman Camarena,
seconded by Councilman
Cook,
Z-246 appvd
and unanimously carried by roll call to approve Zone
Change
Case No. Z-246, and direct
the City Attorney to prepare
the necessary documents.
UBLIC HEARING - on proposed
General Plan Amendment,
85-4,
Pub.Hrg. Gen'l
o the Azusa General Plan,
to reflect Zone Change
Cases
Plan Amend.
Z-245 and Z-246.
85-4
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 27, 1985.
Testimony was solicited, but none received. Staff reports
were available for Council perusal.
Moved 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
CERTIFYING THE NEGATIVE DECLARATION FOR GENERAL PLAN AMENDMENT
NO. 85-4.
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:
YES: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES
OES: COUNCILMEMBERS: NONE
BSENT: COUNCILMEMBERS: NONE
Councilman Cook offered a resolution entitled:
Res. #7840
certifying
Neg. Dec for
Amend. 85-4
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING Res. #7841
THE GENERAL PLAN LAND USE ELEMENT OF THE CITY OF AZUSA WITH appvng Gen'l
RESPECT TO CERTAIN PROPERTIES WITHIN AND CURRENTLY ADJACENT Plan Amend.
TO THE CITY OF AZUSA (GENERAL PLAN AMENDMENT NO. 85-4). 85-4
12/16/85 PAGE FIVE
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
PUBLIC HEARING - on application of Milton Gottlieb for
proposed zone change on property located at 861 and 831
South Lark Ellen Avenue. Zone Change Case No. Z-247.
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 27, 1985,
as well as the affidavit of proof of posting said property
on December 6, 1985.
Testimony was solicited, but none received. Staff reports
were available for Council perusal.
Moved by Councilman Cook, seconded by Councilman Camarena,
and unanimously carried by roll call to close the Hearing.
317
Pub.Hrg. Z-247
Moved by Councilman Camarena, seconded by Councilman Cook Z-247 appvd
and unanimously carried by roll call to approve Zone Change
Case No. Z-247 and direct the City Attorney to prepare the
necessary documents.
PUBLIC HEARING - on proposed General Plan Amendment, 85-5, Pub.Hrg.Gen'l
to the Azusa General Plan, with regard to the Historical Plan Amend.
Preservation Element, to include the structure presently 85-5
located at 960 E. Gaillard Street and commonly known as
the Gladstone House.
'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
Decmeber 3, 1985.
Testimony was solicited, but none received. Staff reports
were available for Council perusal.
Moved by Councilman Camarena, seconded by Councilman Cook,
and unanimously carried by roll call to close the Hearing.
Moved by Councilman Camarena, seconded by Councilman Cook, Gen'l Plan
and unanimously carried by roll call to approve General Amend. 85-5
Plan Amendment 85-5, and further directing the City Attorney appvd
to prepare the necessary documents.
PUBLIC HEARING - on proposed amendment to the Municipal Pub.Hrg.Code
Code, Amendment No. 152, Temporary signs. Amend. 152
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 December 4, 1985.
Testimony was solicited, but none received. Staff reports
were available for Council perusal.
The City Attorney apprised the Council of two amendments
to the Planning Commission's draft of proposed amendment:
that the aggregate of 24 square feet be per 100 lineal feet
of street frontage and that the devices be on or over the
public right of way of property and that they do not
interfere with the use of the right of way or property.
Moved by Councilman Cook, seconded by Councilman Camarena
and unanimously carried by roll call to close the Hearing.
Amendments to
PC draft
Moved by Councilman Camarena, seconded by Councilman Cook, Gen'l Plan
and unanimously carried to approve Amendment No. 152 as Amend. appvd
amended; further that proposed amendments be referred to & refrd to PC
the Planning Commission for their concurrence. fr concurrence
12/16/85 PAGE SIX
IS
PUBLIC HEARING - on proposed vacation of portions of public Pub.Hrg.
streets known as Santa Fe Avenue and Eighth Street. vacation of
Santa Fe &
The Mayor declared the Hearing open. The City Clerk read 8th St.
the affidavit of proof of publication of notice of said
Hearing, published in the Azusa Herald on November 27, 1985,
as well as affidavit of proof of posting said property on
December 6, 1985.
Moved by Councilman Cook, seconded by Councilman Camarena, Cont. to
nd unanimously carried by roll call to continue the Hearing 2/18/86
o February 18, 1986.
UBLIC HEARING - on the proposed adoption of the Urban Water Pub.Hrg.Urban
Management Plan. Water Mngmnt
Plan
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
December 6, 1985 and in the Azusa Herald on December 11,
1985.
Testimony was solicited, but none received. Staff reports
were submitted to Council for their perusal.
The City Attorney apprised Council that Utilities Director Water purve-
specifically notified the water purveyors in the immediate yors notified
area of Azusa of the time and date of the Hearing and had of hrg
provided them with copies'of the proposed plan.
Moved by Councilman Cook, seconded by Councilman Camarena
and unanimously carried by roll call to close the Hearing.
Councilman Cruz offered a resolution entitled:
�RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ADOPTING
RBAN WATER MANAGEMENT PLAN FOR THE CITY OF AZUSA.
Moved by Councilman Cruz, seconded by Councilman Cook 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
SPECIAL CALL ITEMS
Moved by Councilman Cook, seconded by Councilman Cruz and
unanimously carried by roll call that staff be directed
to investigate and report on alternate methods of posting
streets for street sweeping, using a combination of actual
no parking signs in certain areas of the City and posting
the borders of the City with information on no parking during
certain hours, and/or no over night parking in certain areas.
OTHER BUSINESS/CITY COUNCIL
Moved by Mayor Moses, seconded by Councilman Camarena and
unanimously carried by roll call that extra patrol be made
�vailable in the canyon area during the holiday season.
oved by Mayor Moses that Councilmembers, Commissioners, Appropo dress
Board Members be appropriately attired in suits and ties Cncl, etc.
when addressing the public. Motion died for the lack of (died)
a second.
Res. #7842
adopting Urban
Water Mngmnt
Plan
Special Call
Staff rpt on
street sweepng
signs/posting
in ctn areas
Other Bus/Cncl
Xtra patrol
canyon during
holidays
Moved by Mayor Moses, seconded by Councilman Camarena and Mtg.w/Dump
unanimously carried by roll call that staff be directed owners
to set a meeting to include Council, staff members and owners
of the dump site, to discuss mutual problems.
12/16/85 PAGE SEVEN
3211
Moved by Mayor
Moses,
seconded by Councilman Cruz,
and carried
Design Rev.Bd
by roll call,
that
staff look into tighter
restrictions
tighter re -
being placed on the Design Review Board to allow
developments
strictions
that will not
harm
the air. Councilman Latta
abstaining.
AT THIS TIME,
8:55
P.M. THE REDEVELOPMENT AGENCY AND THE
CRA & Cncl
CITY COUNCIL CONVENED
JOINTLY.
convene Jointly
Councilman/Director Cook offered a resolution entitled:
t
JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #7843
D THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Closed Session
E CITY OF AZUSA TO RECESS TO CLOSED SESSION ON DECEMBER
16, 1985, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE
SECTION 54957 AND MAKING FINDINGS PURSUANT TO GOVERNMENT
CODE SECTION 54956.9(a) AND (b).
Moved by Councilman/Director Cook, seconded by Councilman/
Director Camarena to waive further reading and adopt.
Resolution passed and adopted by the following vote of the
Council/Agency:
AYES: COUNCILMEMBERS/DIRECTORS: CRUZ, COOK, CAMARENA,
NOES: COUNCILMEMBERS/DIRECTORS: NONE
ABSENT: COUNCILMEMBERS/DIRECTORS: NONE
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECESSED TO
CLOSED SESSION AT 8:56 P.M.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECONVENED Reconvened
AT'9:18 P.M.
The City Attorney
apprised the audience that the Redevelopment
CRA Item with-
ency matter to
be discussed in
the CLOSED SESSION was
drawn frm
thdrawn.
Closed Sess
oved by Councilman/Director Cruz,
seconded by Councilman/
Adjourn
Director Cook and
unanimously carried
to adjourn.
TIME OF ADJOURNMENT: 9:19 P.M.
,
C Y CLERK/•'
NEXT RESOLUTION NO. 7844
NEXT ORDINANCE NO. 2295
12/16/85 PAGE EIGHT