HomeMy WebLinkAboutMinutes - October 6, 1986 - CC (2)CITY OF AZUSA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
OCTOBER 6, 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.
Councilwoman Avila, and unanimously carried by roll call
F-12 a&b and
vote*, with the exception of Items F -12(a) and (b), and
F-18 Special
INVOCATION was given by
Reverend
Robert Flagg of the First
Invocation
Presbyterian Church.
1.
Minutes of the adjourned regular meeting and the
Min appvd
10/09/86
ROLL CALL
Sanchez, Police Officer
Step
Roll
Call
PRESENT: COUNCILMEMBERS:
AVILA,
COOK, CRUZ, MOSES
' 2.
Amended date of hire for Accountant Steve Briscoe
ABSENT : COUNCILMEMBERS:
LATTA
was approved from September 16th to the 15th, 1986.
Latta
absent
ALSO PRESENT
Emp step inc.
Also
present
City Attorney Thorson, City Administrator/Chief of Police
Wood, Director of Redevelopment Harding, Director of Finance
Craig, Director of Utilities Hsu, Director of Community
Services Guarrera, Director of Human Resources Sadler,
Assistant to the City Administrator Fuentes, City Librarian
Alaniz, City Engineer Spindel, City Treasurer Talley,
Code Enforcement Officer Rudisel, Redevelopment Project
Analyst Steel, Economic Development Analyst Katchen, City
Clerk Solis, Deputy City Clerk Lara.
CEREMONIAL Ceremonial
City Administrator read Certificate of Appreciation for Crtfcate of
Willee's Steak House for their sponsorship of a Chili -Cook Appreciation
Off to aid the City of Hope. Said certificate will be Willee's
delivered as no one was in attendance to receive same. Steak House
The
CONSENT CALENDAR consisting of Items 1 through 29
Consent Cal.
was
approved by motion of Councilman Cook, seconded by
appvd Items
Councilwoman Avila, and unanimously carried by roll call
F-12 a&b and
vote*, with the exception of Items F -12(a) and (b), and
F-18 Special
F-18
which were considered under the SPECIAL CALL portion
Call
of the Agenda.
D.
1.
Minutes of the adjourned regular meeting and the
Min appvd
10/09/86
regular meeting of September 15, 1986, and the Special
Sanchez, Police Officer
Step
Meeting of September' 29, 1986, were approved as
10/09/86
written.
' 2.
Amended date of hire for Accountant Steve Briscoe
Amend. date of
was approved from September 16th to the 15th, 1986.
hire S. Briscoe
3.
Employee step increase/permanent status recommendations
Emp step inc.
were approved for the following:
perm. status
NAME STATUS EFFECTIVE
A. Contreras, St.Mnt.Wrkr II PermStat/Step 2 10/01/86
L.
Hernandez, Admin Clk II
Step
3
09/02/86
P.
Vogel, Admin Clk II
Step
5
10/02/86
J.
Francone, Pers.Off/Ass't
PermStat
09/24/86
D.
Manley, Police Officer
Step
4
10/09/86
E.
Sanchez, Police Officer
Step
4
10/09/86
4. Formal bidding procedures were waived pursuant to
the Municipal Code and authorization given to purchase
4MT 500 Motorola Portable radio units for the Police
Department in the amount of $7,466.50.
/ ?_7
Bidding waived
purch.radio
units frm
Motorola
5.
Claim v. City
by Jeanise Worthington and Christina
Claim V. City
Marie Strader,
minor daughter, for alleged injuries
J. Worthington
sustained due
to traffic collision, occurring June
& C.M.Strader
28, 1986, was
denied and referred to City's Claims
'Administrator.
6.
A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF AZUSA
Res. #8109
ESTABLISHING AN
APPROPRIATIONS LIMIT FOR THE FISCAL
estblshing
YEAR PURSUANT
TO ARTICLE XIIIB OF THE CALIFORNIA
appropriations
CONSTITUTION.
limit
7.
Resignation of
Debbie Trunkenbolz, Meter Reader,
Resign. D.
effective September 11, 1986, was accepted.
Trunkenbolz
8. Appointment of Constance Kunkler to the position
of Community Service Officer, effective October 14,
1986, was approved.
9. Appointment of Sonja Hoffman to the position of Police
Clerk II, effective October 14, 1986, was approved
contingent upon successful completion of a physical
examination.
10. Appointment of DeWayne Eldridge to the position of
Police Officer Trainee, was approved contingent upon
successful completion of psychological and physical
examinations.
11. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
INSTRUCTING THE AZUSA POLICE DEPARTMENT TO WORK WITH
THE AZUSA UNIFIED SCHOOL DISTRICT TO DEVELOP A DRUG
PREVENTION PROGRAM.
12. SPECIAL CALL
13. Agreement for pre -placement medical examinations;
industrial injuries and annual medical examinations
was approved with Foothill Industrial Medical Clinic,
lowest quote.
14. Contract for Project No. 669-3, modification of West
wing, wall coverings, floor coverings and window
coverings was awarded to Creative Homes, lowest bidder,
in the amount of $80,422.00, and its execution
authorized. The City Clerk was directed to return
unsuccessful bidders' guarantees. Four bids were
received and opened in the City Clerk's Office on
September 28, 1986.
15. Plans and specifications for Project No. 709, street
improvements for Dalton Avenue, 8th Street and Santa
Fe Avenue were approved and the City Clerk was directed
to advertise for bids.
16. Appointment of Debbie Woodson to the position of
Administrative Clerk I, effective October 14, 1986,
was approved contingent upon successful completion
of a physical examination.
17. Contract for Project Numbers 711 and 712, resurfacing
portions of First Street and Citrus Avenue, was awarded
to Sully -Miller Contracting Co., low bidder, in the
amount of $152,403.50, and its execution authorized.
The City Clerk was directed to return unsuccessful
bidder's guarantee. Two bids were received and opened
in the City Clerk's Office on September 8, 1986.
Further budget transfers for this project were also
approved.
10/06/86
PAGE TWO
Appt. Constance
Kunkler
Appt. Sonja
Hoffman
Appr. DeWayne
Eldridge
Res. #8110
APD to work
w/AUSD re:
drug prevent'n
Special call
Physical exams
Agmt w/Foothill
Ind.Med.Clinic
Bid award
Proj. 669-3
Creative Homes
Plans & specs
Proj. 709
Appt. Debbie
Woodson
Bid award
Proj. 711 &
712 -Sully
Miller & appvl
of fund trnsfr
/99
18.
SPECIAL CALL
Special call
19.
Specifications for the purchase of one flat bed dump
Specs for
truck and one half ton van were approved and the
one flat bed
City Clerk directed to advertise for bids.
dump trk & van
20.
Contract for one 1987 F700 truck and dump bed was
Bid award for
awarded to E1 Monte Ford, low bidder, in the amount
F700 truck
of $33,221.99, including tax, and its execution
El Monte Ford
authorized. The City Clerk was directed to return
unsuccessful bidder's guarantee. Two bids were
received and opened in the City Clerk's Office on
September 30, 1986.
21.
Promotional appointments were approved, effective
Promo.appts
September 22, 1986 for Sallie Acero to Customer
A. Escoto
Services Supervisor and Arthur Escoto to.Field Services
S. Acero
Supervisor.
22.
Power sales agreement between the California Department
Agmt w/CA Dept
of Water Resources and the City was approved and
of Wtr Resres
its execution authorized.
23.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
Res. #8112
AUTHORIZING FUEL EFFICIENT TRAFFIC SIGNAL MANAGEMENT
Grant app fuel
PROGRAM GRANT APPLICATION.
eff. trfc sgnl
24.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
Res. #8113
ACCEPTING A CERTAIN GRANT OF EASEMENT AND DIRECTING
Grant of Ease -
THE RECORDING THEREOF.
ment
25.
Conrad and Associates were authorized to carry out
Conrad & Assoc.
a .three year audit of any firm paying excavation
to audit fees
tax to the City, up to a maximum cost of $4,780.00.
paid to City
26.
The firm of Conrad and Associates was authorized
Conrad & Assoc.
to perform a three year audit of Jones Intercable,
to audit Jones
Inc., for the purpose of determining whether adequate
Intercable
franchise fees have been paid to the City.
27.
Renewal agreement for deferred compensation plan
Renwal Agmt
was approved with Great Western Savings, and its
Great Western
execution authorized.
(defrd comp)
28.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
Res. #8114
ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING
Warrants
THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID. (As
of 09/25/86).
29. 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. (As
of 10/06/86)
THE CITY COUNCIL ADJOURNED TO THE REDEVELOPMENT AGENCY
AT 7:43 P.M.
THE CITY COUNCIL
AT 7:48 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 a Resolution entitled:
10/06/86 PAGE THREE
Res. #8115
Warrants
Adj to CRA
Reconvened
No bus IDA
Ord./Spec.Reso
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8116
CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT ON A certifying
SENIOR CITIZEN HOUSING PROJECT PROPOSED BY RELCO EIR Z-251
INDUSTRIES/LARRY SADE, FOR THE PROPERTY LOCATED AT 450
NORTH SOLDANO AVENUE. (NO. 86-1).
Moved by Councilman Cook, seconded by Councilwoman Avila,
to waive further reading and adopt. Resolution passed
and adopted by the following vote, to wit:
AYES: COUNCILMEMBERS: AVILA, COOK, CRUZ, MOSES
'NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: LATTA
Councilman Cook offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8117
CHANGING THE GENERAL PLAN DESIGNATION FOR PROPERTY GENERALLY appvng General
LOCATED AT 247 NORTH DALTON AVENUE FROM GENERAL COMMERCIAL Plan Amend.
TO HIGH-DENSITY RESIDENTIAL, FOR PROPERTY GENERALLY LOCATED #86-3
AT 450 NORTH SOLDANO AVENUE FROM COMMUNITY FACILITIES
TO HIGH-DENSITY RESIDENTIAL, AND AMENDING THE LAND USE
ELEMENT TO PERMIT A BONUS DENSITY FOR CERTAIN RESIDENTIAL
DEVELOPMENTS (GENERAL PLAN AMENDMENT NO. 86-3).
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: AVILA, COOK, CRUZ
NOES: COUNCILMEMBERS: MOSES
ABSENT: COUNCILMEMBERS: LATTA
Councilman Cook offered an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA 1st rdg Ord.
CHANGING THE ZONE OF PROPERTY GENERALLY LOCATED AT 450 appvng zone
NORTH SOLDANO AVENUE FROM Rlc (SINGLE FAMILY RESIDENTIAL) change case
TO R3c (MULTI -FAMILY RESIDENTIAL) (ZONE CHANGE CASE NO. Z-251
Z-251).
Moved by Councilman Cook, seconded by Councilwoman Avila
Reading waived
and unanimously carried by roll call* to waive further
reading.
Moved by Councilman Cook, seconded by Councilwoman Avila
Ord. intro -
and unanimously carried by roll call* to place the Ordinance
duced
upon its first introductory reading.
Councilman Cook offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
Res. #8118
GRANTING A VARIANCE TO RELCO INDSTRIES/LARRY SADE AT A
appvng vari-
PROPOSED SENIOR CITIZENS COMPLEX ON PROPERTY LOCATED AT
ance V-889
450 NORTH SOLDANO AVENUE (VARIANCE CASE NO. V-889).
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: AVILA, COOK, CRUZ, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: LATTA
SCHEDULED ITEMS Sched.Items
PUBLIC HEARING - on appeal by Council motion of conditional Pub.Hrg.
use permit C-418, to allow an auto parts store at 300 C-418
North Alameda Avenue (Delbert D. West). D.D. West
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 September 17th
as well as notice of proof of posting said property on
September 26th, 1986.
10/06/86 PAGE FOUR
02 03
Testimony was received from staff and applicant.
Testimony
Moved by Councilman Cruz, seconded by Councilman Cook
Hrg. closed
and unanimously carried by roll call* to close the hearing.
Moved by Councilman Cruz, seconded by Councilman Cook
CUP appvd
and unanimously carried by roll call* to approve conditional
w/conditions
use permit with the addition of two conditions:
app to provide
5 pkng spaces
1. that applicant provide five (5) parking spaces in
& provide
the rear of the building with adequate ingress and
sidewalk
'
egress;
PUBLIC HEARING - on proposed Zone Change Case No. Z-254,
2. that applicant provide sidewalk on the south side
of the property.
zone change
The City Attorney was further directed to prepare the
apartment complex on the property located at 950 West
necessary documents incorporating said conditions.
PUBLIC HEARING - on proposed Zone Change Case No. Z-252,
Pub.Hrg.
from Rlc to R3b in order to construct a 32 unit apartment
zone change
complex on the property located at 695 East Fifth Street,
Z-252
Nicholas Abdelnour.
N. Abdelnour
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 September 17th
as well as affidavit of proof of posting said property
on Setpember 26th, 1986.
Testimony was received from staff, applicant and members Testimony
of the audience.
Moved by Councilman Cook, seconded by Councilman Cruz Hrg closed
and unanimously carried by roll call* to close the hearing.
Moved by Councilman Cook, seconded by Councilwoman Avila Z-252 appvd
and unanimously carried by roll call* to approve Zone
Change Case No. Z-252 and direct the City Attorney to
prepare the necessary documents.
PUBLIC HEARING - on proposed Zone Change Case No. Z-253, Pub.Hrg
from Rlc to M2 in order to construct a parking lot for zone change
existing business on the property located at 1058 and Z-263
1064 W. Hollyvale St., Azusa Commercial Credit Union. Az Comm. Credit
Union
The Mayor declared the hearing open. The City Clerk read Cncl Cruz
the affidavit of proof of publication of Notice of said abstained
hearing published in the Azusa Herald on September 17th absabsproceedings
as well as the affidavit of proof of posting said property frm
on September 26th, 1986.
Testimony was received from staff and applicant. Testimony
10/06/86 PAGE FIVE
Moved by Councilman Cook, seconded by Councilwoman Avila
Hrg closed
and carried by roll call* to close the Hearing. Councilman
Cruz abstaining.
Moved by Councilman Cook, seconded by Councilwoman Avila
Z-253 appvd
and carried by roll call* to approve Zone Change Case
'No.
Z-253 and direct the City Attorney to prepare the
necessary documents. Councilman Cruz abstaining.
PUBLIC HEARING - on proposed Zone Change Case No. Z-254,
Pub.Hrg.
from Ml to R3b in order to build a proposed 144 unit
zone change
apartment complex on the property located at 950 West
Z-254
Sierra Madre Ave., Rainbird Corporation/Lincoln Properties.
Rainbird
Corp/Lincoln
The Mayor declared the Hearing open. The City Clerk read
Properties
the affidavit of proof of publication of notice of said
hearing published in the Azusa Herald on September 17th
as well as the affidavit of proof of posting the property
on September 26th, 1986.
10/06/86 PAGE FIVE
aD s
Councilman Cook abstained from the proceedings and Cncl Cook
physically removed himself from, the Council table, due abstained frm
to a possible conflict of interest. proceedings
Testimony was received from staff and applicant. Testimony
Moved by Councilwoman Avila to close the Hearing. Motion Hrg closed
died for the lack of a second. (died)
Testimony was then received from the members in the Testimony
audience.
'Moved by Councilman Cruz, seconded by Councilwoman Avila Hrg closed
and. carried by roll call* to close the Hearing. Councilman
Cook abstaining.
Moved by Councilman Cook, seconded by Councilman Cruz
Moved by Councilman Cruz that zone change be approved.
AppvZ-254
Motion died for the lack of a second.
(died)
the necessary documents.
Moved by Councilman Cruz that the question of lower density,
Lower density
Pub.Hrg.
be referred to staff and that hearing be postponed to
rfrd to staf
Z-255.
the next meeting. Motion died for the lack of a second.
& cont.(died)
At this time this specific hearing was deferred to later
Action defrd
hearing published in the Azusa Herald on September 17,
in the meeting so that staff could research the General
to later time
Plan for the proper zoning, due to the proposed decrease
for review by
zone changes involved in this hearing, it was consensus
in units per acre.
staff
after review
PUBLIC HEARING - on proposed Zone Change Case No. Z-255,
Pub.Hrg.
PUBLIC NUISANCE APPEAL - of Frederick H. Petersen, for
prezoning prior to annexation from Rlc to C2 in order
zone change
appeal F. H.
to build a professional office building at property located
Z-255
unanimously carried by roll call* to continue this item
at 5532 N. Citrus Avenue, Virginia Seltzer.
V. Seltzer
11/3/86 mtg
The Mayor declared the hearing open. The City Clerk read
the affidavit of proof of publication of notice of said
published in the Azusa Herald on September 17th,
as well as the affidavit of proof of posting the property
'hearing
on September 26th, 1986.
Testimony was solicited, but none received. Staff reports
No testimony
were available for Council perusal.
Moved by Councilman Cook, seconded by Councilman Cruz,
Hrg closed
and unanimously carried by roll call* to close the hearing.
Moved by Councilman Cook, seconded by Councilman Cruz
Appv Z-255
and unanimously carried by roll call* to approve Zone
change Case Z-255, and direct the City Attorney to prepare
the necessary documents.
PUBLIC HEARING - on proposed General Plan Amendment No.
Pub.Hrg.
86-4 with regard to Zone Change Cases Z-253, Z-254 and
GPA #86-4
Z-255.
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 September 17,
1986.
Due to staff researching the General Plan for one of the
Deferred to
zone changes involved in this hearing, it was consensus
later time
of Council to defer this item to later in the meeting.
after review
by staff
PUBLIC NUISANCE APPEAL - of Frederick H. Petersen, for
public Nuis.
property located at 324-350 W. Foothill Blvd., Case_86-207.
appeal F. H.
Moved by Councilman Cook, seconded by Mayor Moses and
Petersen
unanimously carried by roll call* to continue this item
Continue to
to meeting of November 3, 1986, to be heard in conjunction
11/3/86 mtg
with Mr. Petersen's conditional use permit appeal.
10/06/86 PAGE SIX
ao�
Moved by Councilman Cruz,
seconded by Mayor
Moses and
Cty Atty to
carried by roll call* that
City
Attorney be directed to
review docu-
research all materials that
were
approved in
1963 with
ments re: prop -
Johnny Johnson, regarding property
that was to
be deeded
erty to be
to the City; further that a
Title
Report also be
obtained.
deeded to City
Councilman Cook dissenting.
by J. Johnson
Staff returned to the Council with information regarding Staff returned
type of zone change for Public Hearing that was deferred. w/ review of
Proposed 22 units per acre would constitute an R3b zone General Plan
classification.
' It was then moved by Mayor Moses, seconded by Councilwoman Appv Z-254
Avila and carried by roll call* that zone change case w/lower
Z-254 be approved with the lower density of 22 units per density
acre rather than 24; further directing the City Attorney
to prepare the necessary documents effecting said change.
Councilman Cook abstaining.
Testimony was then solicited with regard to the Public No testimony
Hearing on the General Plan Amendment that was also on GPA 86-4
deferred. None was received, however, staff reports were
available for Council perusal.
Moved by Councilman Cook, seconded by Mayor Moses and Hrg closed
unanimously carried by roll call* to close the hearing. .
Moved by Mayor Moses, seconded by Councilwoman Avila and Appv GPA
unanimously carried by roll call* to approve General Plan 86-4
Amendment No. 86-4, directing the City Attorney to prepare
the necessary document. For the record, Councilman Cook
abstained on the approval of Z-254, portion of the General
Plan Amendment and Councilman Cruz abstained from Z-253
of the General Plan Amendment.
Richard McLean and Thomas Gotti addressed Council regarding Staff research
proposed organization "Concerned Youth Organization" and Concerned Youth
requested a letter of recommendation from the Council. Org. prior to
ltr of recmda-
Moved by Mayor Moses, seconded by Councilman Cook and tion by Cncl
unanimously carried by roll call* to refer request to
staff for research and report to Council.
SPECIAL CALL ITEMS Special Call
Item F -12(b) was removed from the Agenda at this time. Item F -12b
removed frm
Councilman Cook offered a resolution entitled: Agenda
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8111
APPROVING AN AGREEMENT BETWEEN CITIES TOWING, INC., AND appvng agmt
THE CITY REGARDING OFFICIAL POLICE GARAGE STORAGE AND w/Cities Tow
TOW SERVICE.
Moved by Councilman Cook, 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, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: LATTA
Moved by Councilman
Cruz that
sole bid
for two mini -trucks,
Rebid for
two pick-ups and two
flatbeds
be denied
and be readvertised.
various trks
Motion died for the
lack of a
second.
(died)
Moved by Councilman Cook, seconded by Councilwoman Avila Bid award for
and carried by roll call* that contract for two mini -trucks, various trks
two pick-ups and two flatbeds be awarded to the sole bidder E1 Monte
E1 Monte Motor Co., in the amount of $78.136.92, and its Montor Co.
execution authorized. Councilman Cruz dissenting.
10/06/86 PAGE SEVEN
ao7
AUDIENCE PARTICIPATION Aud.Prtcption
The issue was again raised regarding the purchase and Azusa Greens
appraisal of the Azusa Greens Golf Course. issue
Moved by Councilman Cruz, seconded by Councilwoman Avila Direct staff
to authorize appraisal
of the property. Motion
failed
to have AzGrns
by the following vote of
the Council:
appraisal
(failed)
AYES: COUNCILMEMBERS:
AVILA, CRUZ
COUNCILMEMBERS:
COOK, MOSES
'NOES:
ABSENT: COUNCILMEMBERS:
LATTA
It was consensus of Council that City Attorney's
Opinion
Cty Attny's
of September 1985 with
regard to the rock quarry
ceasing
opinion to be
operation thus the Azusa
Greens could also cease operation
made available
be available for perusal.
re: Az Grns
OTHER BUSINESS/CITY COUNCIL Oth.Bus/Cncl
Moved by Mayor Moses, seconded by Councilman Cruz and Staff to nego-
unanimously carried by roll call* that staff work with tiate w/Dump
dump owners and City Attorney negotiate with them in order stricter cntrl
that the City maintain stricter control over toxic materials toxic matrls
being dumped.
Moved by Councilman Cruz, seconded by Councilman Cook
and unanimously carried by roll call* that the Mayor be
authorized $325.00 to attend the waste to energy hearing
in Sacramento.
Moved by Mayor Moses, seconded by Councilman Cruz and
unanimously carried by roll call* that City Attorney report
on methods that can be used to make graffiti violators
lean up the City and further that Police Department provide
xtra patrol.
Moved by Councilman Cook, seconded by Mayor Moses and
carried by roll call* that proposal for monthly meetings
between the Council and the School Board be approved and
that the School Board be requested to approve a similar
proposal.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY
COUNCIL AT 10:00 P.M.
Councilman/Director Cook offered a resolution entitled:
Mayor to attnd
hrg in Sacto
Report -on
methods to
make graffiti
violaters cln
City
Proposal for
mnthly mtgs
w/School Bd
appvd
CRA convened
w/Cncl
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8119
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY Closed Session
OF THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON OCTOBER
6, 1986 PURSUANT 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/Director Cook, seconded by
Mayor/Chairman Moses to waive further reading and adopt.
desolution passed and adopted by the following vote of
he Council/Agency:
YES: COUNCILMEMBERS/DIRECTORS: AVILA, COOK, CRUZ,
MOSES
NOES: COUNCILMEMBERS/DIRECTORS: NONE
ABSENT: COUNCILMEMBERS/DIRECTORS: LATTA
10/06/86
PAGE EIGHT
TIME OF RECESS TO CLOSED SESSION: 10:02 P.M.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECONVENED
AT 10:20 P.M.
Moved by Councilman/Director Cook, seconded by
Councilman/Director Cruz and unanimously carried* to
adjourn.
TIME OF ADJOURNMENT: 10:22 P.M.
CLERK
NEXT RESOLUTION NO. 8120
NEXT ORDINANCE NO. 2327
1 * Indicates Councilman Latta absent
7
10/06/86 PAGE NINE
C�Z /)
Recess to
Closed Session
Reconvened
Adjourn