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HomeMy WebLinkAboutMinutes - November 7, 1986 - CCCITY OF AZUSA MINUTES OF THE CITY COUNCIL REGULAR MEETING NOVEMBER 7, 1983 - 7:30 P.M. The City Council of the City of Azusa met in regular session in the Civic Auditorium at the above time and date. Mayor Moses called the meeting to order and led in the Call to Order salute to the Flag. Invocation was given .by Reverend Gordon Coulter of the Invocation Free Methodist Church. ROLL CALL Roll Call PRESENT: COUNCILMEMBERS: CRUZ, LATTA, MOSES ABSEN, COUNCILMEMBERS: NONE ALSO PRESENT Interim City Administrator/Chief of Police Wood, Finance Officer McFarlane, Utility Director Hsu, Community Develop- ment/Planning Director Cunningham, Personnel Officer Filer, Assistant City Librarian Vandale, Director of Community Services Guarrera, City Treasurer Talley, Water Superin- tendent Poli, Civil Engineering Associate Diaz, City Clerk Solis. ' CONSENT CALENDAR The CONSENT CALENDAR consisting of Items 1 through 25 Cons. Cal. was approved on motion of Councilman Cruz, seconded Appvd.(#'s 3, by Councilman Latta and unanimously carried by roll 5, 10, 13, 17, call vote, with the exception of Items 3, 5, 10, 13, 17, 18, 22, 24,25 18, 22, 24 .and 25, which were considered under the Spec. Call) SPECIAL CALL portion of the Agenda. 1. The Minutes of the October 17th regular meeting Min. Appvd. and the October 20th dadjourned regular meeting were approved as written. 2. RESOLUTION NO. 7358 Res. #7358 Cnty. Aid to A RESOLUTION OF THE CITY COUNCIL OF THE Cities Funds CITY OF AZUSA REQUESTING AN ALLOCATION OF COUNTY AID TO CITIES FUNDS FOR THE MAINTENANCE OF TRAFFIC SAFETY DEVICES ON THE SELECT SYSTEM OF STREETS WITHIN THE CITY. 3. Special Call. ' 4. Permanent status and step increase (Step 2) was approved for J. Claypoole, Public Works Maintenance Perm.Stat/ Step Increase Worker I, effective November 16, 1983. 5. Special Call. 6. RESOLUTION NO. 7361 Res. #7361 auth.position i' A RESOLUTION OF THE CITY COUNCIL OF THE list CITY OF AZUSA AMENDING RESOLUTION 7300, AS AMENDED BY RESOLUTION 7301, RELATING TO THE CLASSIFIED POSITIONS AND RANGES. *fix „si2a, 97 7. RESOLUTION NO. 7362 Res. #7362 non -classified A RESOLUTION OF THE CITY COUNCIL OF THE CITY positions OF AZUSA AMENDING RESOLUTION 7300, AS AMENDED BY RESOLUTION 7301 RELATING TO NON_CLASSIFIED POSITIONS AND RANGES. 8. Resignation of Police Officer John Momot, effective Resign.Police October 31, 1983, was accepted; further that his Officer name be retained on the eligibility list for a.one J. Momot year period. 9. John Momot, Donald Casey and Kevin Faler, appointed Res.Pol.Off. to the position of Reserve Police Officer, effec- appointments tive November 8, 1983, was aoproved. 10. Special Call. 11. The resignation of Wayne Potts, for the purposes of Resign/retrmnt retirement, effective December 31, 1983, was W. Potts accepted. 12. Proposals were solicited for the selection of a Mandated Hsng. consultant for the mandated housing element Elemnt update update. Five proposals were received. It was consultant authorized to prepare and execute Agreement with (Castaneda) Castaneda and Associates, low bidder, in the amount of $7,950.00 for those services. 13. Special Call. 14. The Planning Commission was directed to hold a P1ng.Comm.to Public Hearing and make recommendations relative hold Pub.Hrg. ' to the proposed revision of the Azusa Pacific re:APU Dev. University Master Plan as set forth in the Develop- Agmt.revision ment Agreement. R 15. Bids were received and opened in the City Clerk's Bids-Proj.651 Office on October 25, 1983, for Project No. 651, T.A.Rivard, Todd Avenue extension from Foothill Blvd. to low bidder southerly terminus. Five bids were received and are on file in the City Clerk's Office. The con- tract was awarded to T. A. Rivard, low bidder, in the amount of $194,891.90. The Mayor and City Clerk were authorized to execute the contract an the City Clerk directed.to return unsuccessful bidders'guarantees. 16. Bids were received and opened in the City Clerk's Bids Proj. Office on October 25, 1983, for Project No. 37-2-83, 37-2-83 All modification of Band Shell at City Park. Two bids Bids Rejected were received and are on file in the City Clerk's Office. All bids were rejected and the City Clerk directed to return bidders' guarantees. Staff was directed to purchase materials, valued under $5,000.00 with the California Conservation Corps to do the actual construction. 17. Special Call. 18. Special Call. 19. Project No. 648, reconstruction of Industrial Avenue Notice of between Georgia and Vernon, Excel Paving Company Comp.Proj.648 was approved. The Mayor was authorized to execute the Notice of Completion and the City Clerk directed to have same recorded. 11/07/83 Page 2 I�A el • !� 20. Project No. 643, traffic signal at Vernon and First St., Well Electric Construction, was approved. The Mayor was authorized to execute the Notice of Completion and the City Clerk directed to have same recorded. 21. Certificate of Compliance on Assessor's Parcel 8689-006-002 (Genovefa,Adrienne and Charlotte M. Romvary and Olga Szoboczky) was approved and the City Clerk directed to have document.recorded. 22. Special Call. 23. The appointment of of Senior Account was approved. 24. Special Call. 25. Special Call. Notice of Comp. Proj. 643 Cert.of Compliance Deborah Linde to the position Sr.Acct.Clk. Clerk, effective November 8, 1983, appt.D.Linde CITY COUNCIL ADJOURNED TO COMMUNITY REDEVELOPMENT AGENCY Adj. to CRA AT 7:44 P.M. CITY COUNCIL RECONVENED AT 8:44 P.M. Reconvened Councilman Cruz offered for re -introductory first reading an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA CALIFORNIA, AMENDING THE AZUSA MUNICIPAL CODE TITLE 8 BY ADDING CHAPTER 8.58 RELATING TO NOISE. Moved by Councilman Cruz, seconded by Councilman Latta and unanimously carried by roll call to waive further reading. Councilman Latta offered for second reading and adoption an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING THE AZUSA MUNICIPAL CODE BY AMENDING SECTIONS 19.22.080, 19.24.060, AND 19.26.040, AND BY ADDING 19.24.070, 19.26.070, 19.27.190, 19.50.070 (6) 19.50.070 (7), 19.50.080 (5), 19.50.080 (6), 19.50.081.AND 19.50.082, RELATING TO SITE DEVELOPMENT STANDARDS AND SIGN REQUIREMENTS IN THE COMMERCIAL ZONES. Moved by Councilman Latta, seconded by Councilman Cruz and unanimously carried by roll call to waive further reading. Moved by Councilman Latta,.seconded by Councilman Cruz that Ordinance be adopted. Ordinance passed and adopted by the following vote of the Council: AYES: COUNCIL14EMBERS: CRUZ, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Councilman Cruz offered for second reading and adoption an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF. THE CITY OF AZUSA REPEALING SECTION 2.08.040 OF THE AZUSA MUNICIPAL CODE RELATING TO RESIDENCY REQUIREMENT OF THE CITY ADMINIS- TRATOR. r., Moved,by Councilman Cruz, seconded by Councilman Latta ;,rand unanimously carried by roll call to waive further reading. .T Moved by Councilman Cruz, seconded by Councilman Latta thaeordinance be adopted. Ordinance passed and adopted by`'the:ifollowing vote of the.Council: 7/83, Page 3 1st rdg. Ord. re: Noise Ord. #2190 re: Sign requirements in Commercial Zones Ord. #2191 re:Residency requirement for City Admin. AYES: COUNCILMEMBERS:- CRUZ, LATTA, MOSES. NOES: COUNCILI4EMBERS: NONE ABSENT: COUNCILMEMBERS: .NONE Mayor Moses offered for re -introductory first reading an Ordinance entitled: AN ORDINANCE OF THE CITY .COUNCIL OF THE CITY OF AZUSA AMENDING SECTION 2.08.020 OF THE AZUSA MUNICIPAL CODE RELATING TO -THE QUALIFICATIONS AND APPOINTMENT OF THE CITY ADMINISTRATOR. Moved by Mayor Moses, seconded by Councilman Cruz and unanimously carried by roll call to waive further reading. Councilman Cruz offered for introductory first reading an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING THE AZUSA MUNICIPAL CODE BY ADDING THERETO CHAPTER 2.17 CONSISTING OF SECTIONS 2.17.010 - 2.17.040 REFERRING TO THE ESTABLISHMENT OF A UTILITIES COMMISSION Moved by Councilman Cruz, seconded by Mayor Idoses and unanimously carried by roll call to waive further reading. 1st rdg.Ord. re:Qualif: City: Admin. 1st rdg.Ord. re: Utilities Commission Moved by Councilman Cruz, seconded by Councilman Latta 1st rdg. Ord. and carried by roll call thatintroductory first reading re: Fire Access - of proposed Ordinance amending the Municipal Code way Parking relating to fire accessway parking fines be received Fines and filed. Mayor Moses dissenting. ..Receive & File ' Councilman Latta offered for .introductory first reading an Ordinance entitled: AN ORDINA14CE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING SECTION 8.52.136 OF THE AZUSA MUNICIPAL CODE RELATING TO THE CONSUMPTION OF ALCOHOLIC BEVERAGES IN PUBLIC PLACES. Moved by Councilman Latta, seconded by Councilman Cruz and unanimously carried by roll call to waive further reading. Moved by Councilman Latta, seconded by Councilman Cruz and unanimously carried by roll call that staff inves- tigate the possibility of summarizing Ordinances for publication. e.;. Case No. V-818 Murray 'Sobel, 227 S., Azusa Ave, - f. 4,Case Ido V, 819 Guadalupe Padilla, 817}w Gladstone Page. 4• 1st rdg. Ord. re: Alcoholic Beverages Summarized Ordinances Pub.Iirg. Increase Sign Area Appeals SCHEDULED ITEMS PUBLIC HEARING - appeal of action of Planning -Commission denying variance.to allow increased signage area. Code Section 19.54.010 - Billboards not permitted on parcels with parcel identification sign, for the ' following: a. Case No. V-814 - Hector Hugo Rodriguez, 301 S. Irwindale Ave. b. Case No. V-815 - J.D. Burk, 145 N. San Gabriel Ave./ 145 N. Azusa c. Case No. V-816 — Southland Corporation, southeast corner of Citrus and Gladstone. d. Case No. V-817 -'Mike Graziano, -575 E. Arrow Hwy. . e.;. Case No. V-818 Murray 'Sobel, 227 S., Azusa Ave, - f. 4,Case Ido V, 819 Guadalupe Padilla, 817}w Gladstone Page. 4• 1st rdg. Ord. re: Alcoholic Beverages Summarized Ordinances Pub.Iirg. Increase Sign Area Appeals The Mayor declared the Public Hearing open. The City Clerk read the affidavit of proof of publication of Notice of said Hearing published in the Azusa Herald on October 19, 1983. Moved by Mayor Moses, seconded by Councilman Cruz and unanimously carried by roll call to continue Public Hearings to next regular City Council meeting, November 21, 1983. Moved by Councilman Latta, seconded by Mayor Moses and unanimously carried by roll call that petition for annexation - Citrus and Arrow Highway be referred to Planning Commission to investigate appropriate zoning and to hold a public hearing on pre -zoning as a first step to annexation. Moved by Councilman Cruz, seconded by Mayor Moses and unanimously carried by roll call that contract for ambulance service be awarded to Crippen Ambulance for first response rights on all public emergency calls at no cost to the City for the period December 1, 1983 to June 30, 1985. As per recommendation authorize notice to L.A. County to Cancel present Agreement as of December 1, 1983. Petition for Annexation Citrus & Arrow Hwy. Ambulance Service Crippen Ambu- lance Moved by Councilman Cruz, seconded by Mayor Moses Az Woman's and unanimously carried by roll.call that request Club waive fees to waive fees for use of the Azusa Woman's Club by the (denied) Chamber of Commerce and Monrovia Nursery be denied Moved by Councilman Latta, seconded by Councilman Cruz Prop. Agmt. and unanimously carried by roll call that proposed West End agreement - tax increment reimbursement, West End Redevelopment Redevelopment Project be tabled until staff has an agreement before City Council. Moved by Councilman Latta, seconded by Mayor Moses and Agmt. Tax unanimously carried by roll call that proposed agreement Increment regarding tax increment reimbursement, Amendment No. III Reimbursement to the CBD project area be approved as to form by the Amend #3 City Attorney. . Moved by Councilman Cruz, seconded by by Mayor Moses and unanimously carried by roll call that Bill Bond Associates be retained for up to an additional two months on an as -needed basis. Moved by Mayor Moses that during consideration of distribution of CDBG funds, to investigate possibility of locating Senior Citizen Center at one of the municipal parks. Died for lack of a second. Moved by Councilman Latta, seconded by Councilman Cruz and unanimously carried by roll call that regarding use of CDBG funds, a public hearing be scheduled at the next available meeting. Prior to that meeting, staff will arrange a meeting with Department Heads to solicit their input on the use of such funds. SPECIAL CALL ITEMS Councilman Cruz offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI-Z'BERG URBAN OPEN -SPACE AND RECREATION PROGRAM FOR SLAUSON PARK POOL. r Moved by Councilman Cruz, seconded by Mayor Moses that resolution be adopted. Resolution passed and adopted by the following vote of the Council: 7 AYES: COUNCILMEMBERS: CRUZ, LATTA, 140SES .'NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ,14�11°/07/83 Page 5 Bill Bond Associates CDBG Funds Res. #7359 Grant Funds Roberti- Z'Berg Urban Open -Space W Moved by Councilman Cruz, seconded by Mayor Moses and unanimously carried by,roll call that reservation policy and fee schedule for the Azusa Woman's Club be held over until next City Council meeting. Moved by Councilman Cruz, seconded by Mayor Moses and Plans & Specs unanimously carried by roll call that Plans and Specifi- Anti -Graffiti Councilman Latta offered a resolution entitled: Res. #7363 SB 821 Funds A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING THE APPLICATION FOR BICYCLE AND/OR PEDESTRIAN FUNDS AUTHORIZED UNDER SB 821 AND APPROVING THE ADOPTION OF ITS BICYCLE AND/OR PEDESTRIAN PLAN. Moved by Councilman Latta, seconded by Councilman Cruz that resolution be adopted. Resolution passed and adopted by the following vote of the Council: AYES: COUNCIL14EMBERS: cations for supplying and applying anti -graffiti coating Coating NONE at Slauson and Gladstone Parks be approved. City Clerk NONE was directed to advertise for bids. Res. #7360 ' Moved by Councilman Latta, seconded by Councilman Cruz Plans & Specs COUNCIL OF THE CITY OF AZUSA and unanimously carried by roll call that plans and Wheel Chair specifications for Project 652, installation of wheel Ramps Moved by Councilman Cruz, chair ramps in various parts of the City be approved. that resolution be adopted. Resolution passed and City Clerk was directed to advertise for bids. vote of the Council: Councilman Latta offered a resolution entitled: Res. #7363 SB 821 Funds A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING THE APPLICATION FOR BICYCLE AND/OR PEDESTRIAN FUNDS AUTHORIZED UNDER SB 821 AND APPROVING THE ADOPTION OF ITS BICYCLE AND/OR PEDESTRIAN PLAN. Moved by Councilman Latta, seconded by Councilman Cruz that resolution be adopted. Resolution passed and adopted by the following vote of the Council: AYES: COUNCIL14EMBERS: CRUZ, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Councilman Cruz offered a resolution entitled: Res. #7360 Authorized A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Position List AMENDING RESOLUTION 7301 RELATING TO THE AUTHORIZED POSITION LIST. Moved by Councilman Cruz, seconded by Mayor Mpses that resolution be adopted. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: CRUZ, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Moved by Councilman Cruz, seconded by Mayor Moses Appt. Police and unanimously carried by roll call that appointment Officer of James Hammond to the position of Police Officer J. Hammond effective November 8,.1983, be approved, contingent upon successful completion of a physical examination. Moved by Councilman Latta, seconded by Mayor Moses Code Amend and unanimously carried by roll call that proposed re: Precise Municipal Code Amendment regarding to time requirement Plan Review for Precise Plan Review be referred to the Planning Commission with instructions to hold a public hearing to consider amendment to Section 19.56.060(1). Councilman Cruz offered a resolution entitled: Res. #7364 Warrants 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 Cruz, seconded by Mayor Moses that resolution with amendments be adopted. Resolution passed and adopted by the following vote of the Council: 11/07/83 Page 6, AYES: COUNCILMEMBERS: CRUZ, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBEkS: NONE Item 24, regarding Disposal of a Irreparable Trans- former was removed from Council Agenda. OTHER BUSINESS/CITY COUNCIL Moved by Mayor Moses, seconded by Councilman Cruz Ordinances and unanimously carried by roll call that City Nuclear Arms Attorney prepare two Ordinances dealing with & Class A Nuclear Arms Manufacturing Freeze in the City of Dumps Azusa and prohibiting class A dump sites within the City. Moved by Councilman Latta, seconded by Councilman Cruz General Plan and unanimously carried.by roll call that Council receive bi-annual reports/updates on the General Plan of the City. It was consensus of Council that when items are put Council Pendin on Council Pending Report a date as to when items will be returning to Council be included. It was consensus of Council that staff investigate Trees Downtown appropriate selection of trees to utilize in parkway Area for downtown area. Moved by Councilman Cruz, seconded by Mayor Moses and Transcripts unanimously carried by roll call to limit preparation Cncl Mtgs. of transcripts of City Council Meetings to no more than a maximum transcribing time of two hours.. Moved by Councilman Cruz, seconded by Councilman Latta Ltr. to Cong. and unanimously carried by roll call to direct that Matthew staff prepare a letter to Congressman Matthew Martinez Martinez expressing City's opposition to SB66 and HB 4103, Community Cable Television regulation. Moved by Councilman Cruz, seconded by Mayor, Moses and carried by roll call that Staff prepare a letter to County Board of Supervisors expressing City's opposi= tion to proposed transfer of Morris Dam from MWD to Corps of Engineers (Flood Control). Councilman Latta abstaining. Mayor Moses offered a resolution entitled: ._ A RESOLUTION OF THE CITY COUI4CIL OF THE CITY OF AZUSA INITIATING PROCEEDINGS FOR THE AMENDIIEI4T OF TITLE 19 OF THE AZUSA MUNICIPAL CODE PERTAINING TO THE ALLOWANCE OF CHURCHES IN THE MAI4UFACTURING ZONES. Moved by Mayor Moses, seconded by Councilman Latta that resolution be adopted. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: CRUZ Ltr. to Board of Supervisors re: Morris Dam Res. #7365 Churches in M-1 Zones Moved by Councilman Latta, seconded by Councilman Cruz Zoning Study and unanimously carried by roll call that Planning. Commission be directed to prepare a study of zoning within the City for recommendati rn and report back to Council. 11/07/83 Page 7 (�r/ CITY COUNCIL RECESSED TO EXECUTIVE SESSION AT 11:38 P.M. Exec.Session CITY COUNCIL RECONVENED AT 12:20 A.M. Moved by Councilman Latta; seconded by Mayor Moses and unanimously carried by roll call to repeal presently used red tagging procedure for building abatement. Moved by Mayor Moses,seconded by Councilman Latta and unanimously carried to adjourn to Monday, November 14, 1983, 7:30 P.M., in the Civic Auditorium. Time of Adjournment: 12:21 A.M. , /"- a /,/, " ITY CLMt NEXT RESOLUTION NO. 7366 NEXT ORDINANCE NO. 2192 11/07/83 Page 8 Reconvened Repeal Red Tagging Proce- dures Adjourn to 11/14/83