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HomeMy WebLinkAboutMinutes - January 6, 1986 - CCCITY OF AZUSA MINUTES OF THE CITY COUNCIL REGULAR MEETINfi JANUARY 6, 1986 - 7:30 P.M. The City Council of the City of Azusa met in regular session t the above date and time in the Civic Auditorium. Iayor Moses called the meeting to order and led in the Call to order salute to the Flag. INVOCATION was given by Pastor John Sims of the Prevailing .:.Invocation Word Ministry. ROLL CALL Roll Call PRESENT: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, MOSES ABSENT : COUNCILMEMBERS: LATTA Latta absent 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, Assistant to the City Administrator Fuentes, City Engineer Spindel, Human Resources Manager Sadler, Redevelopment Manager Harding, Consultants Hill and Steel, City Treasurer Talley, Code Enforcement Officer Rudisel, City Clerk Solis, Deputy City Clerk Lara. OUNCILMAN LATTA ENTERED THE MEETING AT 7:33 P.M. EREMONIAL The Mayor introduced Mr. Sanford Greenberg, of Congressman Martinez' office, who was present at the meeting. The CONSENT CALENDAR consisting of Items 1 through 23 was approved by motion of Councilman Camarena, seconded by Councilman Latta and unanimously carried by roll call vote, with the exception of Items F-2, F-7, F-14 and F-21, which were considered under the SPECIAL CALL portion of the Agenda. 1. The Minutes of the regular meeting of December 16, 1985, were approved as written. 2. SPECIAL CALL 3. The resignation of probationary dispatcher, Genean Duran, effective October 25, 1985, was accepted. 4. The resignation of Reserve Police Officer Gary Trujillo, effective October 15, 1985, was accepted. 5. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA REQUESTING AN ESTIMATE OF THE ASSESSED VALUATION OF PROPERTY WITHIN THE CITY. Also Present Latta entrd mtg Ceremonial Intro S.Green- berg Consent Cal. appvd. Items 2,7,14 & 21 Special Call Min appvd Spec.Call Resignation G. Duran Resignation G.Trujillo Res. #7844 assessed tax estimate 6. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #7845 MAKING APPLICATION TO THE LOCAL AGENCY FORMATION app to LAFCO COMMISSION OF LOS ANGELES COUNTY REQUESTING INITIATION Annex. #89 OF PROCEEDINGS FOR ANNEXATION DISTRICT 89, PURSUANT TO THE MUNICIPAL ORGANIZATION ACT OF 1977. 7. SPECIAL CALL Spec.Call 8. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #7847 MAKING APPLICATION TO THE LOCAL AGENCY FORMATION app to LAFCO COMMISSION OF LOS ANGELES COUNTY REQUESTING INITIATION Annex. #91 OF PROCEEDINGS FOR ANNEXATION DISTRICT 91, PURSUANT TO THE MUNICIPAL ORGANIZATION ACT OF 1977. 9. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #7848 CERTIFYING THE NEGATIVE DECLARATION FOR GENERAL PLAN Neg Dec Amend. AMENDMENT N0, 85-5, 85-5 10. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #7849 THE PURCHASE OF AN AMENDING SECTION XI OF THE HISTORIC PRESERVATION ELEMENT Gen'l Fln Amend OF THE GENERAL PLAN OF THE CITY OF AZUSA TO INCLUDE 85-5 THE GLADSTONE HOUSE LOCATED AT 960 E. GAILLARD STREET STREET). IN THE PRIORITIZED LIST OF SITES WITHIN THE CITY OF 20. The Appointment of Mr. AZUSA (GENERAL PLAN AMENDMENT NO. 85-5) Appt. F. Jenks 11. The plans and specifications for Project No. 669, Plans & Specs demolition and modification of the west wing of City Project 669 Hall were approved and the City Clerk directed to advertise for bids. 12. The plans and specifications for Project No. 703, Plans & Specs modification of existing evidence room at the Police Project 703 Department, were approved and the City Clerk directed to advertise for bids. 13. The plans and specifications for Project No. 704, Plans & Specs modification of the Scout Hall, were approved and Project 704 the City Clerk directed to advertise for bids. 14. SPECIAL CALL Spec.Call 15. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #7850 REQUESTING AN ALLOCATION OF COUNTY AID TO CITIES FUNDS County aid to FOR THE PURPOSE OF RECONSTRUCTION OF THE FOOTHILL Cities-Fthill BOULEVARD - TODD AVENUE INTERSECTION. & Todd 16. JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES ACTING IN BEHALF OF GENERAL COUNTY PURPOSES FUND AND FLOOD CONTROL DISTRICT AND THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO. _22 OF THE COUNTY OF LOS ANGELES AND THE GOVERNING BODIES OF THE CITY OF AZUSA AND THREE VALLEYS MUNICIPAL WATER DISTRICT APPROVING , AND ACCEPTING NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION TO COUNTY SANITATION DISTRICT NO. 22. 17. The relocation of a single family residence to 275 S. Orange Avenue, Leonard P. Garza, was approved. 18. Contract for the purchase of one truck -mounted derrick with utility body was awarded to Telelect West, in the amount of $85,572.00, and its execution was authorized. The City Clerk was directed to return unsuccessful bidders' guarantees. Three bids were received and opened in the City Clerk's Office on December 23, 1985. Res. #7851 Joint Reso re: LA County San Dist. #22 Relocation res to 275 Orange Bid award truck mounted derrick Telelect West ' 19. A RESOLUTION OF THE AZUSA CITY COUNCIL ESTABLISHING MAYOR Res. #7852 purchase of THE AMOUNT OF JUST COMPENSATION AND AUTHORIZING TO EXECUTE AN OPTION TO PURCHASE AGREEMENT CONCERNING Gladstone House THE PURCHASE OF AN 1887 QUEEN ANNE VICTORIAN HOME, KNOWN AS THE GLADSTONE HOUSE (LOCATED AT 960 E. GAILLARD STREET). 20. The Appointment of Mr. Floyd C. Jenks to the position Appt. F. Jenks of Computer Services Manager, effective January 13, 1986 was approved. PAGE TWO 21. SPECIAL CALL. 22. The appointment of Joseph Jacobs to the position of Recreation Supervisor, effective January 7, 1986, was approved. 23. The appointment of Pete MacKay to the position of bus driver, effective December 16, 1985, was approved. AT 7:40 P.M. THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY ONVENED JOINTLY. Agenda Items G-1 and G-2 relating to secondary loan agreement, single family residential mortgage revenue bonds, were continued to the meeting of January 20, 1986, as the Loan Agreement had not been provided for the City Attorney/General Counsel's review. Councilman/Director Cook offered a resolution entitled: 362 rI Spec.Call Appt. J. Jacobs Appt. Pete MacKay Convene jointly CRA & Cncl Items G-1 &2 cont. to 1/20/86 A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #7854 AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY Closed Session OF THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON JANUARY 6, 1986, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE SECTION 54957 AND MAKING FINDINGS PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) AND (c). 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, LATTA, MOSES NOES: COUNCILMEMBERS/DIRECTORS: NONE IBSENT: COUNCILMEMBERS/DIRECTORS: NONE IHE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECESSED TO CLOSED SESSION AT 7:42 P.M. THE CITY COUNCIL AND :THE REDEVELOPMENT AGENCY RECONVENED AT 8:44 P.M. THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY CONTINUED AT 8:45 P.M. THE CITY COUNCIL RECONVENED AT 9:45 P.M. THE CITY COUNCIL DID NOT CONVENE AS THE INDUSTRIAL DEVELOPMENT AUTHORITY AS NO BUSINESS WAS NECESSARY TO BE TRANSACTED. ORDINANCES/SPECIAL RESOLUTIONS Councilman Cook offered an Ordinance entitled: AN 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 ODE, AND ADDING CHAPTER 5.54 TO THE AZUSA MUNICIPAL CODE ELATING TO THE REGULATION OF FORTUNE-TELLING AND RELATED RACTICES. Moved by Councilman Cook, seconded by Mayor Moses 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 PAGE THREE Closed Session Reconvened CRA & Cncl Cncl recessed Reconvened No bus IDA Ord./Spec Reso Ord. #2295 Fortune Telling regulations Councilman Camarena offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA ADDING SECTION 18.04.150 AND CHAPTER 18.30 TO THE AZUSA MUNICIPAL CODE RELATING TO VESTING TENTATIVE MAPS FOR SUBDIVISIONS. Moved by Councilman Camarena, seconded by Councilman Cook to waive further reading and adopt. Ordinance passed and adopted by the following vote, to wit: YES: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES tOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Councilman Camarena offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA CERTIFYING THE NEGATIVE DECLARATION FOR PREZONING CASE NO. Z-245. Moved by Councilman Camarena, seconded by Mayor Moses to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, MOSES NOES: COUNCILMEMBERS: LATTA ABSENT: COUNCILMEMBERS: NONE Councilman Cook offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA PREZONING THE UNINCORPORATED AREA OF LOS ANGELES COUNTY NORTH OF CURRENT AZUSA CITY LIMITS, SECTIONS 14 AND 15, WITHIN THE ANGELES NATIONAL FOREST (PREZONING CASE NO. 'Z-245) Moved by Councilman .Cook, 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 said Ordinance upon its first reading. Councilman Latta dissenting. Councilman Cruz offered a resolution entitled: 302 � Ord. #2296 Vesting Tent- ative Maps Res. #7855 crtfying NegDec Z-245 1st rdg Ord. Zone Case Z-245 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #7856 CERTIFYING THE NEGATIVE DECLARATION FOR ZONE CHANGE CASE crtfyingNegDec NO. Z-246. Z-246 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 Councilman Cruz offered an Ordinance entitled: ' AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA REZONING PROPERTY LOCATED AT 1041 WEST ARROW HIGHWAY FROM R3 TO C3 TO BRING ZONING INTO CONFORMANCE WITH EXISTING COMMERCIAL USES (ZONE CHANGE CASE NO. Z-246). Moved by Councilman Cruz, seconded by Councilman Cook and unanimously carried by roll call to waive further reading and introduce. PAGE FOUR 1st rdg Ord. Zone Case Z-246 35/ Councilman Cook offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #7857 CERTIFYING THE NEGATIVE DECLARATION FOR ZONE CHANGE CASE crtfying NegDec NO. Z-247. Z-247 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: I AYES: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Councilman Camarena offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA RE- 1st rdg Ord. ZONING PROPERTY LOCATED AT 861 AND 831 S. LARK ELLEN AVENUE Zone Case Z-247 FROM P TO C2 IN ORDER TO ALLOW CONSTRUCTION OF A SMALL COMMERCIAL SHOPPING CENTER (ZONE CHANGE CASE NO. Z-247) Moved by Councilman Camarena, seconded by Mayor Moses and unanimously carried by roll call to waive further reading and introduce. Councilman Cruz offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #7858 CERTIFYING THE NEGATIVE DECLARATION FOR ZONING ORDINANCE crtfying NegDec AMENDMENT NO. 152, RELATING TO TEMPORARY SIGNS. Amend. 152 Moved by Councilman Cruz, seconded by Councilman Camarena to waive further reading and adopt. Resolution passed 'and adopted by the following vote, to wit: AYES: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Mayor Moses offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA 1st rdg Ord. AMENDING SECTIONS 19.50.140 AND 19.50.100 AND ADDING Amend. 152 19.50.150 TO THE AZUSA MUNICIPAL CODE RELATING TO TEMPORARY Temp. Signs SIGNS. Moved by Mayor Moses, seconded by Councilman Camarena and unanimously carried by roll call to waive further reading and introduce. Councilman Cook offered an Urgency Ordinance entitled: AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF Urgency Ord. AZUSA AMENDING CHAPTER 8.08 OF THE AZUSA MUNICIPAL CODE #2297 -Massage RELATING TO MASSAGE PARLORS AND RELATED BUSINESSES. parlors '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 Urgency Ordinance entitled: AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF Urgency Ord. AZUSA AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN #2298 Amend THE CITY COUNCIL OF THE CITY OF AZUSA AND THE BOARD OF to PERS con - ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT tract SYSTEM. PAGE FIVE • 1 Moved by Councilman Cook, seconded by Councilman Camarena 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 SCHEDULED ITEMS 333 Sched.Items UBLIC HEARING - on appeal of Conditional Use Permit Case Pub. Hrg. o. C-384, Variance Case No. V-869 and Environmental Impact Waste to energy eport No. 85-1 - Proposed Waste To Energy Facility located Plant at 1201 W. Gladstone Street. 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 18, 1985. Moved by Mayor Moses to continue said Hearing to April 21, 1986. Motion died for the lack of a second. The City Attorney then apprised the Council of the Negative Declaration requirements for said waste to energy plant. Testimony was then received from staff, proponents for the waste to energy facility and individuals against proposed facility. Moved by Councilman Cruz, seconded by Councilman Cook and carried by roll call to close the Hearing. Mayor Moses dissenting. Moved by Councilman Cruz, seconded by Mayor Moses to deny the conditional use permit and variance allowing a waste �o energy plant in the City. Motion passed by the following ote of the Council: AYES: COUNCILMEMBERS: CRUZ, LATTA, MOSES NOES: COUNCILMEMBERS: COOK, CAMARENA ABSENT: COUNCILMEMBERS: NONE Councilman Cruz offered a resolution entitled: Continue Hrg (died) Neg Dec re- quirements Testimony Hrg closed Deny Waste to energy plant C-384 & V-869 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. removing ORDERING THE REMOVAL OF THE ADVISORY MEASURE WITH RESPECT advisory measure' TO THE WASTE TO ENERGY PLANT FROM THE APRIL 8, 1986 GENERAL frm ballot MUNICIPAL ELECTION. (Failed) Moved by Councilman Cruz, seconded by Mayor Moses to waive further reading and adopt. Resolution failed by the following vote.of the Council: AYES: COUNCILMEMBERS: CRUZ, MOSES NOES: COUNCILMEMBERS: COOK, CAMARENA, LATTA ABSENT: COUNCILMEMBERS: NONE Moved by Mayor Moses, seconded by Councilman Cruz and unanimously carried by roll call to direct the City Attorney o prepare the necessary paperwork objecting to the City fIrwindale's Waste Project, thus affording the City to eceive all necessary documentation regarding said roceedings of that proposed facility. SPECIAL CALL ITEMS Formal objection Irwindale's waste to energy facility Spec.Call Moved by Councilman Latta, seconded by Councilman Cook Claim vs City and unanimously carried by roll call to deny claim vs City J.A. Bradberry by James Alton Bradberry for alleged personal injuries sustained due to unsafe off-road conditions, occurring October 28, 1985, and refer to City's Claims Administrator. PAGE SIX Councilman Cook offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA MAKING Res. #7846 APPLICATION TO THE LOCAL AGENCY FORMATION COMMISSION OF app to LAFCO LOS ANGELES COUNTY REQUESTING INITIATION OF PROCEEDINGS Annex. 90 FOR ANNEXATION DISTRICT NO. 90, PURSUANT TO THE MUNICIPAL ORGANIZATION ACT OF 1977. 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, MOSES OES: COUNCILMEMBERS: LATTA ABSENT: COUNCILMEMBERS: NONE It was consensus of Council that status reports from Braun and Company be submitted to the Council for perusal prior to payments being made to that company. Councilman Cook offered a resolution entitled: 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. 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: AYES: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Rpts frm Braun & Co. to Cncl Res. #7853 Warrants oved by Councilman Cruz, seconded by Councilman Camarena Eng. services nd carried by roll call that engineering services for fr Hilltop Dr he street improvement of Hilltop Drive area project go to go to bid ut for bid. Councilman Cook dissenting. Moved by Mayor Moses, seconded by Councilman Camarena and Res.to be pre - unanimously carried by roll call that a resolution be pared G.Trujillo prepared commending Reserve Officer Gary Trujillo for his services to the City. Moved by Councilman Cruz, seconded by Councilman Cook, and unanimously carried by roll call that the settlement proposed by Edison Company vs resale cities be approved. AUDIENCE PARTICIPATION It was consensus of Council that staff investigate/report on necessity for red curbing on Sierra Madre and Sunset westbound traffic. OTHER BUSINESS/CITY COUNCIL It was consensus of Council that Utility Director report on surrounding cities using Edison energy as well as resale cities with regard to surtax charged on utility bills. oved by Mayor Moses, seconded by Councilman Camarena that taff be directed to concentrate its efforts with respect to the Redevelopment Agency's downtown area with the exception of the exclusive negotiation agreements with Dicker Warmington, auto dealership on Azusa Avenue and the 210 Freeway and the downtown rehabilitation project and that staff bring back specifics to the Agency and Council for final approval and implementation. Motion failed by the following vote of the Council: AYES: COUNCILMEMBERS: CAMARENA, MOSES NOES: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: CRUZ, COOK, LATTA ABSENT: COUNCILMEMBERS: NONE PAGE SEVEN Edison settle- ment appvd Aud.Prtcipation Rpt on red curb- ing Sierra Madre Oth.Bus.Cncl Rpt on surtax Staff to con- centrate on downtown rede- velopment (failed) Moved by Councilman Camarena, seconded by Mayor Moses that Staff to begin staff begin with the $150,000.00 downtown rehabilitation downtown rehab program. Motion failed by the following vote of the Council: (failed) AYES: COUNCILMEMBERS: CAMARENA, MOSES NOES: COUNCILMEMBERS: CRUZ Rpt laws re: ABSTAIN: COUNCILMEMBERS: COOK, LATTA rock&gravel ABSENT: COUNCILMEMBERS: NONE trucks to have Moved by Councilman Camarena, seconded by Councilman Cook Negotiations and carried by roll call,that negotiations be started for for auto dlrship e auto dealership south of the 210 Freeway. Councilman s/of FWY tta abstaining. Moved by Councilman Camarena, seconded by Councilman Cook Rec.&File comm. to receive and file communication from the San Gabriel YWCA Valley YWCA requesting funds for their Children's Center. (Failed) Motion failed by the following vote of the Council: AYES: COUNCILMEMBERS: COOK, CAMARENA Presentation NOES: COUNCILMEMBERS: CRUZ, LATTA, MOSES Trash to ABSENT: COUNCILMEMBERS: NONE Compost Fac. w/ Moved by Councilman Latta, seconded by Councilman Cruz Rpt on available and carried by roll call that communication be referred funds for YWCA to staff to investigate if any funds are available to aid their project. Councilmen Cook and Camarena dissenting. Moved by Mayor Moses, seconded by Councilman Latta and Rpt laws re: carried by roll call that City Attorney report on specific rock&gravel laws available with regard to trucks hauling rock and sand trucks to have using tarps and the methods in which we can enforce those tarps - ltrs to laws; further staff was directed to send communications legislators to our legislators regarding upcoming Assembly Bill with regard to this. Councilman Cruz abstaining. by Councilman Camarena, seconded by Mayor Moses and Excavation Tax �ved rried by roll call that City Attorney prepare Ordinance to be increased creasing the Excavation Tax from 6C to 8-1/2C. Councilman Cook abstaining and Councilman Latta dissenting. A slide presentation was viewed by Council and the audience Presentation with regard to a Trash to Compost Facility, by OBC Trash to Incorporated. It was then the consensus of Council to Compost Fac. w/ refer the matter to staff for report. rpt frm staff Moved by Councilman Latta, seconded by Councilman Cook H. Fisher to relieve Mr. Herbert Fisher from his duties as a Planning relieved as Commissioner. Motion passed by the following vote of the Ping Comm. Council: AYES: COUNCILMEMBERS: CRUZ, COOK, LATTA NOES: COUNCILMEMBERS: CAMARENA, MOSES ABSENT: COUNCILMEMBERS: NONE Moved by Councilman Latta, seconded by Councilman Cook to appoint Sarah Petersen to the Planning Commission Motion passed by the following vote of the Council: AYES: COUNCILMEMBERS: CRUZ, COOK, LATTA ES: COUNCILMEMBERS: CAMARENA, MOSES SENT: COUNCILMEMBERS: NONE ved by Councilman Latta, seconded by Councilman Cruz and unanimously carried by roll call that a resolution be prepared commending the Police Department for the outstanding job done with their sobriety check tests at the Canyon. 01/06/86 PAGE EIGHT Appt. S. Petersen to Ping Comm. Res. commending PD for sobriety tests @ Canyon Moved by Councilman Cook, seconded and unanimously carried to adjourn. TIME OF ADJOURNMENT: 1:01 A.M. NEXT RESOLUTION NO. 7859 NEXT ORDINANCE NO. 2299 33 1� by Councilman Latta Adjourn 01/06/86 PAGE NINE