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Home My WebLink AboutMinutes - September 2, 1986 - CC (2)CITY OF AZUSA MINUTES OF THE CITY COUNCIL REGULAR MEETING IEPTEMBER 2, 1986 - 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 Call to order - salute to the Flag. INVOCATION was given by Pastor Robert C. Lewis of the Invocation Emmanuel Southern Baptist Church. ROLL CALL Roll Call PRESENT: COUNCILMEMBERS: AVILA, COOK, CRUZ, LATTA, MOSES ABSENT : COUNCILMEMBERS: NONE ALSO PRESENT Also Present City Attorney Thorson, City Administrator/Chief of Police Wood, Director of Finance Craig, Director of Redevelopment ,Harding, Director of Utilities Hsu, Director of Community Services Guarrera, Assistant to the City Administrator Fuentes, City Librarian Alaniz, Police Captain Russo, City Treasurer Talley, City Clerk Solis, Deputy City Clerk Lara. CEREMONIAL Ceremonial NONE The CONSENT CALENDAR consisting of Items 1 through 20 Consent Cal. was approved by motion of Councilman Cruz, seconded by appvd Item F-7 Councilman Latta, and unanimously carried by roll call heard with I-1; vote, with the exception of Item F-7 which was considered F-9,11,13, in conjunction with Item I-1; Items F-9, F-11, F-13, F -14(b) 14b and 16 and F-16, which were considered under the SPECIAL CALL Special Call portion of the Agenda. 1. Minutes of the regular meeting of August 18, 1986 Min appvd were approved as written. 2. Employee step increase/permanent status recommendations Emp. Step were approved for the following: inc./permstat ' NAME STATUS EFFECTIVE C. Taylorson, B1dg.Mnt.Wrkr I PermStat/Step 2 08/24/86 J. Broderick, Police Lt. PermStat 08/11/86 S. Gonzalez, Police Officer PermStat 08/04/86 D. Kjar, Line Mechanic PermStat 09/03/86 3. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8091 ESTABLISHING A NEW CLASSIFICATION OF FIELD SERVICE Specs for SUPERVISOR AND ESTABLISHING A SALARY THEREFOR. Field SvcSup 4. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8092 ESTABLISHING A NEW CLASSIFICATION OF CUSTOMER SERVICE Specs for SUPERVISOR AND ESTABLISHING A SALARY THEREFOR. Cust.SvcSup 5. Resignation of Meter Reader, Everardo De LaTorre, Resignation effective September 8,, 1986, was accepted. E.DeLaTorre 6. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8093 REGARDING THE NON -REPRESENTED CLASSIFIED AND non-represen- NON-CLASSIFIED EMPLOYEES OF THE CITY OF AZUSA EFFECTIVE ted emps JUNE 29, 1986. 7. Considered with Item I-1. See I-1 8. Formal bidding procedures were waived pursuant to Bidding waived the Municipal Code and authorization given to enter modular strctr into a lease agreement with Golden Office Trailers @ P.D. for a 20' by 401 modular structure to be housed at the Police Department. 9. Special Call Item. Special Call 10. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8094 ENDORSING THE LOS ANGELES COUNTY DISTRICT ATTORNEY'S enfrcmnt st. PROGRAM FOR STRONGER ENFORCEMENT OF STREET DRUG drug dealers DEALERS. 11. Special Call Item. Special Call 12. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8095 COMMENDING BILL CUNNINGHAM FOR HIS SERVICES TO THE commend.Bill CITY. Cunningham 13. Special Call Item. Special Call 14a. The City Attorney was directed to prepare an amendment Amend AMC to the Municipal Code regarding curfew within the curfew @ pks limits of any municipal park between midnight and 5:00 A.M. 14b. Special Call Item. Special Call ' 15. Contract for one riding lawnmower was awarded to Bid award Pacific Equipment & Irrigation, Inc., sole bidder, Pacific Equip. in the amount of $9,691.50, and its execution & Irrigation authorized. Bid opening was held in the City Clerk's Office on August 26, 1986. 16. Special Call Item. Special Call 17. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, Res. #8097 CALIFORNIA, DENYING THE APPEAL AND UPHOLDING THE Denying Pub. DECLARATION OF A PUBLIC NUISANCE FOR PROPERTY LOCATED Nuis.Appl AT 1000 EAST GALATEA STREET, AZUSA, CALIFORNIA: CASE 85-35 NO. 85-35. 18. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8098 ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING Warrants THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID. (FY FY 85-86 85-86) 19. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8099 ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING Warrants THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID. (FY FY 86-87 86-87) ,20. Contract for the west wing wall and floor coverings, Contract Project No. 669-1, was terminated, (William F. Schafer terminated Co.) and surety bond released. The City Clerk was W.F.Schafer directed to readertise for bids. Proj.669-1 THE CITY COUNCIL ADJOURNED TO THE REDEVELOPMENT AGENCY Adj to CRA AT 7:38 P.M. THE CITY COUNCIL RECONVENED AT 7:43 P.M. Reconvened THE CITY COUNCIL DID NOT CONVENE AS THE INDUSTRIAL No bus IDA DEVELOPMENT AUTHORITY AS NO BUSINESS WAS NECESSARY TO BE TRANSACTED. 09/02/86 PAGE TWO ORDINANCES/SPECIAL RESOLUTIONS Moved by Mayor Moses that City Attorney review proposed contract for police storage and tow service for alleged discrepancies. Motion died for the lack of a second. Councilman Cook offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, ADDING CHAPTER 11.70 TO TITLE 11 OF THE AZUSA MUNICIPAL CODE REGARDING POLICE GARAGE STORAGE AND TOW SERVICE. Moved by Councilman Cook, seconded by Councilman Latta and carried by roll call to waive further reading. Mayor Moses dissenting. Due to Mayor Moses' dissension, the City Attorney read the Ordinance in full. Moved by Councilman Cook, seconded by Councilwoman Avila to adopt said Ordinance. Ordinance passed and adopted by the following vote, to wit: AYES: COUNCILMEMBERS: AVILA, COOK, CRUZ, LATTA, NOES: COUNCILMEMBERS: MOSES ABSENT: COUNCILMEMBERS: NONE 1123 Ord./SpecReso Contract for towing to be reviewed(died) Ord. #2322 Police Garage Storage and Tow Service Ord. read in full Moved by Councilman Cook, seconded by Councilman Latta Format for and carried by roll call to approve format for official contract & Police Garage Storage and Tow Service Agreement with Reso.for tow accompanying resolution of acceptance and approval. Mayor svc appvd Moses dissenting. Councilman Cook offered an Ordinance entitled: 'AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA Ord. #2323 CHANGING THE ZONE OF PROPERTY GENERALLY LOCATED AT 247 Zone change NORTH DALTON AVENUE, FROM RESTRICTED COMMERCIAL TO Z-250 MULTI -FAMILY RESIDENTIAL - ZONE CHANGE CASE NO. Z-250. Moved by Councilman Cook, seconded by Councilman Latta Waive rdg and unanimously carried by roll call to waive further reading. Moved by Councilman Cook, seconded by Councilwoman Avila to adopt said Ordinance. Ordinance passed and adopted by the followng vote, to wit: AYES: COUNCILMEMBERS: AVILA, COOK, MOSES NOES: COUNCILMEMBERS: LATTA ABSTAIN: COUNCILMEMBERS: CRUZ ABSENT: COUNCILMEMBERS: NONE Councilman Cook offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA 1st rdg Ord. AMENDING SECTION 5.12.040 OF THE AZUSA MUNICIPAL CODE re: auction RELATING TO AUCTION SALES. sales 'Moved by Councilman Cook, seconded by Councilman Cruz, and unanimously carried by roll call to waive further reading and introduce. Councilwoman Avila offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA 1st rdg Ord. AMENDING SECTION 5.08.140 OF THE AZUSA MUNICIPAL CODE audit & veri- RELATING TO AUDIT AND VERIFICATION OF BUSINESS LICENSES. fication of bus. licenses 09/02/86 PAGE THREE Moved by Councilwoman Avila, seconded by Councilman Latta and unanimously carried by roll call to waive further reading and introduce. Councilman Cook offered an Ordinance, as amended, entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA lst rdg Ord AMENDING SECTION 5.08.230 OF THE AZUSA MUNICIPAL CODE penalties for RELATING TO PENALTIES FOR FAILURE TO PAY CITY TAXES. city taxes (as amended) Moved by Councilman Cook, seconded by Councilman Latta and unanimously carried by roll call to waive further reading and introduce. TEMS Sched.Items CONTINUED PUBLIC HEARINGS - for property located at 450 Cont.Pub.Hrgs N. Soldano Ave., 168 unit senior citizen complex, Relco senior citi- Industries/Larry Sade. Hearings consisted of the following: zen complex VARIANCE CASE NO. V-899 - appeal of a certain condition V-899 granting said variance. ENVIRONMENTAL IMPACT REPORT NO. 86-1. EIR 86-1 ZONE CHANGE CASE NO. Z-251 - changing the zone from Z-251 Rlc to Ric. The Mayor declared the Hearings re -opened. Testimony was received from staff, appellant and the public. CONTINUED PUBLIC HEARING - on proposed General Plan ContPub.Hrg Amendment No. 86-3, Amendments to the Land Use Element GPA 86-3 in conjunction with Zone Change Cases Z-250 and Z-251. The Mayor declared the Hearing re -opened. Testimony was received from staff, appellant and the public. by Councilman Moved by Councilman Cook, seconded by Councilman Latta, Hrgs closed Hrg closed and unanimously carried by roll call to close the Hearings. by roll call to close the Hearing. 'Moved by Councilman Cook, seconded by Councilman Cruz, EIR appvd seconded by Councilman Cruz and unanimously carried by roll call to approve and carried by roll call to Environmental Impact Report No. 86-1. appvd No. 86-3, and direct Moved by Councilman Cook, seconded by Councilman Cruz, V-899 appvd and carried by roll call to grant appeal of certain Mayor Moses and Councilman Latta condition of Variance Case No. V-899. Mayor Moses and dissenting. Councilman Latta dissenting. Moved by Councilman Cook, seconded by Councilwoman Avila Z-251 appvd and carried by roll call to approve Zone Change Case No. Z-251. Mayor Moses and Councilman Latta dissenting. The City Attorney was further directed to prepare the necessary documents with regard to above. CONTINUED PUBLIC HEARING - on proposed General Plan ContPub.Hrg Amendment No. 86-3, Amendments to the Land Use Element GPA 86-3 in conjunction with Zone Change Cases Z-250 and Z-251. The Mayor declared the Hearing re -opened. Testimony was received from staff, appellant and the public. by Councilman Cook, seconded by Councilman Cruz Hrg closed 'Moved and unanimously carried by roll call to close the Hearing. Moved by Councilman Cook, seconded by Councilman Cruz GPA 86-3 and carried by roll call to approve General Plan Amendment appvd No. 86-3, and direct the City Attorney to prepare the necessary document. Mayor Moses and Councilman Latta dissenting. Moved by Councilman Cook, seconded by Councilman Latta Bid award and unanimously carried by roll call to award the contract reservoir for a 3.0 million gallon concrete reservoir to James M. J.M.Montgomery Montgomery, Consulting Engineers, Inc. 09/02/86 PAGE FOUR 1 Moved by Councilman Latta, seconded by Councilman Cook Denied Pub. and unanimously carried by roll call to deny Public Nuisance Nuis.Appl Appeal by Lloyd W. Vandervort, 935 E. Mauna Loa, as 86-206 violations have been abated and the case is closed. (86-206) INFORMAL HEARING - request for reconsideration of revocation Infrml Hrg of contract for towing services, Johnny's Auto Body and Johnny'sAuto Towing. Body & Tow The Mayor declared the informal hearing open. Testimony was received by Mr. Osko, Attorney for Johnny's Auto Body and Towing. Moved by Mayor Moses that reconsideration be given to the revocation of Johnny's towing contract. Motion died for the lack of a second. Moved by Councilman Latta, seconded by Mayor Moses and unanimously carried by roll call that this item be discussed in Closed Session to receive advice from the City Attorney. Reconsider revocation of contract (died Tow contract discussed in Closed Sess. Moved by Councilman Cruz, seconded by Councilman Cook Hazrd: spills and unanimously carried by roll call to direct Emergency policy -Emerg Services Coordinator to draft written policy for hazardous Svcs Coord. material spills, with input from various departments. Communication regarding Jones Intercable was received Info item as an information item. Jones Intrcble Moved by Councilman Cook, seconded by Mayor Moses and Pks&Rec Comm unanimously carried by roll call that funds be appropriated & staff to for Parks and Recreation Commission members and staff attnd seminar to attend National Conference in Anaheim, October 16-20, 1986. SPECIAL CALL ITEKS Councilman Cook offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, DENYING THE APPEAL AND UPHOLDING THE DENIAL OF VARIANCE CASE NO. V-908. Moved by Councilman Cook, seconded by Councilman Latta to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: AVILA, COOK, CRUZ, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Special Call Items Res. #8096 Denying V-908 Moved by Mayor Moses, seconded by Councilman Cruz and K.Pihlak appt unanimously carried by roll call to approve the appointment as Sgt w/ltr of Karen Pihlak to position of Police Sergeant, effective of commend. September 1, 1986; further that a letter of commendation be given her for attaining this position. Moved by Councilman Cruz, seconded by Councilman Latta Renegotiate and carried by roll call that City Attorney be directed Quitclaim to renegotiate with Mr. Watson and Mr. Johnson Quitclaim deed(Watson Deed wherein property must be used for park and recreational & Johnson) facilities by the City. Councilman Cook dissenting and Councilwoman Avila abstaining. Moved by Councilman Cruz, seconded by Councilman Cook Rpt & ord that the City Attorney be directed to prepare an Ordinance prohibiting and a report on prohibiting the sale of merchandise within sales @ pks the limits of any municipal park, without special written permit from the Parks and Recreation Department. Councilman Latta offered an include the prohibition of municipal parks. His motion amendment to this motion to sales within an area nearby died for the lack of a second. 09/02/86 PAGE FIVE Amend motion to include areas nrby pks (died) A roll call vote was then taken on prior motion of Councilman Cruz and the motion was carried unanimously. Moved by Mayor Moses, seconded by Councilman Cook and Notice of unanimously carried by roll call to approve Project No. Completion 669, demolition of the west wing of City Hall (Phase I), Proj. 669 L. E. Karger Company and authorize the Mayor to execute the Notice of Completion, further directing the City Clerk to have same recorded. UDIENCE PARTICIPATION seconded by Councilman Cruz and Aud.Prtcpation oved by Councilman Cook, seconded by Mayor Moses that prmt fees to permit fees be waived for patio at 220 N. Edenfield, if be waived fr' staff verifies that it complies with the Building Code. patio if bit Motion failed by the following vote of the Council: to Code (failed) AYES: COUNCILMEMBERS: COOK, MOSES NOES: COUNCILMEMBERS: AVILA, CRUZ, LATTA ABSENT: COUNCILMEMBERS: NONE Mr. Bill Ikenberry addressed Council regarding the Azusa Az Grns -no Greens Golf Course. No action taken by Council. action OTHER BUSINESS/CITY COUNCIL Oth.Bus/Cncl Moved by Mayor Moses, seconded by Councilman Cruz and Clean alley & unanimously carried by roll call that staff take action install st. It on cleaning alley and installing street light at 512 @ 512 Hollyvale Hollyvale; further that report/recommendation be made rpt on storm on need for bars on storm drain at that location. drain - Moved by Councilman Cruz, seconded by Councilman Latta Cncl to appl nd carried by roll call that Council appeal action of CUP 418 lanning Commission granting a conditional use permit, ase No. C-418, 300 N. Alameda Ave. Councilman Cook dissenting. Moved by Councilman Cruz, seconded by Mayor Moses and Trash @ Russell unanimously carried by roll call that staff investigate & Amvets pkng debris/trash at Russell Street near Edgewood Center and lot the Amvets parking lot. Councilman Latta offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8100 TO RECESS TO CLOSED SESSION ON SEPTEMBER 2, 1986 PURSUANT Closed Session TO THE PROVISIONS OF GOVERNMENT CODE SECTION 54957 AND MAKING FINDINGS PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a), (b) AND (c). Moved by Councilman Latta, seconded by Councilwoman Avila to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: AVILA, COOK, CRUZ, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE TIME OF RECESS TO CLOSED SESSION: 9:58 P.M. THE CITY COUNCIL RECONVENED AT 10:29 P.M. Moved by Councilman Cook, seconded by Councilman Latta and unanimously carried to adjourn meeting to 6:30 P.M., September 15, 1986, in the Utilities Conference Room. 09/02/86 PAGE SIX Closed Sess. Reconvened Adj to 6:30PM 9/15/86 in Util.Conf room TIME OF ADJOURNMENT: 10:30 P.M. I / � � �J/ & �, I'4'Z, //L/- " �, � 2 7x - I %-" R 1 it NEXT RESOLUTION NO. 8101 NEXT ORDINANCE NO. 2324 09/02/86 PAGE SEVEN Adjourn