HomeMy WebLinkAboutMinutes - September 8, 1987 - CC (4)CITY OF AZUSA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
I
SEPTEMBER 8, 1987-7:30 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 Father David Granadino of the Saint Invocation
Frances of Rome Church.
Father David presented Councilmembers with a book from Saint
Frances of Rome Church, entitled "The Holy Father of
California Southland" A memento of the Pope's visit.
ROLL CALL Roll Call
PRESENT: COUNCILMEMBERS: AVILA, COOK, CRUZ, LATTA, MOSES
ABSENT : COUNCILMEMBERS: NONE
'ALSO PRESENT Also Present
City Attorney Thorson, City Administrator Fuentes, Chief of
Police Wood, Director of Community Development Bruckner,
Director of Utilities Hsu, Director of Finance Craig,
Director of Community services Guarrera, City Engineer
Spindel, City Librarian Alaniz, Redevelopment Project
Analysts Steel and Katchen-Gall, City Treasurer Talley, City
Clerk Solis, Acting Deputy City Clerk Toscano.
CEREMONIAL Ceremonial
NONE
The CONSENT CALENDAR consisting of Items 1 through 21 was
Cons Cal
approved by motion of Councilwoman Avila, seconded by
appvd F-5,
Councilman Latta, and unanimously carried by roll call
6, 7, 10,
vote, . with the exception of Items F-5, 6, 71 10, 11, 18,
11, 18 & 19.
and 19 which were considered under the SPECIAL CALL
Special
portion of the Agenda.
Call
1 1. Minutes of the regular meeting of August 17, 1987 were
approved as written.
2. Agreement between the School District and the Police
Agmt. w/Schl
Department, wherein the School District will fund 50%
Dist./Schl.
of an officer's time for the School Resource Officer
Res.Off.
Program was approved and its execution was authorized.
3. The resignation of Lynda Thompson, Police Clerk,
Resignation
effective September 5, 1987, was accepted.
L. Thompson
4. The resignation of Sonja Hoffman, Police Clerk,
Resignation
effective August 28, 1987, was accepted.
S. Hoffman
5. SPECIAL CALL ITEM
6. SPECIAL CALL ITEM
7. SPECIAL CALL ITEM
8. Western Systems Power Pool Agreement, an experimental
agreement to provide price flexibility to encourage and
to increase efficient exchanges of capacity and energy,
and to encourage efficient use of transmission facilit-
ies among utilities in the Western States, was approved
and its execution was authorized.
9. Employee step increase and permanent status
recommendations were approved for the following:
NAME STATUS EFFECTIVE
P. Myers PermStat 09/04/87
J. Row Step 4 08/04/87
L. Hernandez Step 4 09/02/87
C. Taylorson Step 3 08/24/87
M. Orta Step 2 08/23/87
X. Torres Step 2 08/23/87
10. SPECIAL CALL ITEM
Spec Call
Spec Call
Spec Call
Agmts. WSPPA
Step inc./
perm status
Spec Call
11.
SPECIAL CALL ITEM
Spec Call
12.
Pay Telephone Agreement authorizing installation of two
Pay Tele -
special service pay telephones in the Police Department
phone Agmts.
jail and other future public telephone installation was
Gen. Tel.
approved, and the Mayor and/or City Administrator were
113.
authorized to execute the contract.
A RESOLUTION OF THE CITY COUNCIOL OF THE CITY OF AZUSA
Res. #8306
AUTHORIZING FUEL EFFICIENT TRAFFIC SIGNAL MANAGEMENT
Fuel. Effnt.
PROGRAM GRANT APPLICATION.
Traffic Sig.
14.
Consideration of a resolution or plaque was approved.
Resolution
Commendation is to be presented to Deputy District
commend.
Attorney, Mr. Tim D. Hansen by a representative of the
T. Hansen
Board of Supervisors at the next Council Meeting.
15.
Notice of Completion for Project No. 731, Slurry Seal
Notice of
Program on various streets throughout the City was
Completion
approved. The Mayor was authorized to execute the
Proj. # 731
Notice of Completion and the City Clerk was directed to
have same recorded.
16.
City Treasurer's Financial Statement showing a balance
Treasurers'
of $9,778,917.73, as of July 31, 1987, was received
Fin.Stmt.
and filed.
17.
Letter Agreement with Don J. Neal, C.P.A., to provide
Ltr. Agmt.
auditing and accounting services during the 1987-88
D.J. Neal
Fiscal year was approved and the Finance Director was
authorized to execute the Agreement.
18.
SPECIAL CALL ITEM
Spec Call
19. SPECIAL CALL ITEM Spec Call
20. The purchase of,one 3/4 ton F-350 truck with service Purchase
body for use by the Light and Water Department was 3/4 ton
approved and the City Clerk was directed to advertise truck
for bids.
09/08/87 PAGE TWO
21. Three separate resolutions authorizing payment of Res. #s
warrants by the City for fiscal year 1987-88 were 8308, 8309
adopted, entitled: & 8310.
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.
HE CITY COUNCIL ADJOURNED TO THE REDEVELOPMENT AGENCY AT Adj to CRA
•43 P.M.
THE CITY COUNCIL RECONVENED AT 7:59 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.
ORDINANCES/SPECIAL RESOLUTIONS
Councilman Cook offered an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING CHAPTER 3.08 OF THE AZUSA MUNICIPAL CODE AS IT
RELATES TO THE FEES AND CHARGES FOR MUNICIPAL SERVICES.
Moved by Councilman Cook, seconded by Councilman Latta,
unanimously carried by roll call to waive further reading
and introduce.
ICHEDULED ITEMS
CONTINUED PUBLIC HEARING - on proposed amendment to the
Municipal Code, Amendment No. 155 - revised development
standards for apartments.
The Mayor declared the Hearing re -opened.
Testimony was received from Jim Van Horne representing
Johnny Johnson, in favor of Code Amendment No. 155.
Testimony was received from the Director of Community
Development, Roy Bruckner.
Testimony was received from Ron Jergenson, a developer in
favor of Code Amendment No. 155.
Testimony was received from Ed Seidner, a developer in favor
of Code Amendment.
Testimony was received from Harry Stemrich against Code
Amendment No. 155.
ved by Councilman Latta, seconded by Councilman^Cook and
animously carried by roll call to close the hearing.
Moved by Councilman Cook, seconded by Councilman Latta and
carried by roll call to adopt staff's recommendation to
certify the Negative Declaration, adopt Code Amendment No.
155 as recommended by Planning Commission Resolution No.
2474, and order that the moratorium on new multi -family
construction in the central area of Azusa be lifted on the
date upon which Code Amendment No. 155 becomes effective,
further to instruct the City Attorney to prepare the
necessary documents. Mayor Moses dissenting.
09/08/87 PAGE THREE
Ord./Spec.Res
1st rdg Ord
re: Fees &
Chrgs for
Muni.Svs.
Sched. Items
Cont. s
Pub. Hrg.
Code Amend.
No. 155
Hrg reopened
Testimony
from staff,
public.
Hrg closed
Adopt Code
Amend. 155
Moved by Councilwoman Avila, seconded by Mayor Moses and Continue
carried by roll call to continue moratorium in the central Moratorium
part of the City, further to conduct a survey of the to conduct
residents in the affected area bounded by Foothill Blvd., survey of
San Gabriel, First Street and Pasadena, to see if they would residents
want their zone changed. Councilman Cook dissenting.
Moved by Counciman Cruz, seconded by Councilman Cook and Conduct
unanimously carried by roll call that staff be instructed to Survey prop.
send out a questionaire to property owners in the central owners.
part of the City inquiring whether they wish to be zoned R-1
or R-3, further that this be accomplished within thirty (30)
days.
PUBLIC HEARING - on appeal of Jose E. Rodriguez requesting a Pub. Hrg.
conditional use permit to legalize a second dwelling unit J.E. Rodri-
added to a nonconforming residence on an Rlc parcel, and guez
requesting a variance to legalize a second dwelling unit in C-449, V-941
a Rlc zone with reduced lot size, unit size, rear yard and P-2445.
building setbacks and garage spaces, and precise plan of
design on the property located at 1049 W. Third St., C-449,
V-941 and P-2445.
The Mayor declared the Hearing open. The City Clerk read Hrg. Open.
the affidavit of proof of publication of notice of said
hearing published in the Azusa Herald on August 19, 1987.
The City Clerk read communication from attorney for Jose E.
Rodriguez, Mr. Henry Barbosa which requested a continuance
to September 21, 1987, because he was sent no notice of
tonight's Council Agenda and because he recently assumed the
position of City Attorney of Linwood and Tuesdays conflict
with his calendar on such short notice.
tunanimously
oved by Councilman Latta, seconded by Councilman Cruz and
carried by roll call to continue the Public
Hearing to Monday, September 21, 1987, at 7:30 P.M.
PUBLIC HEARING - on application of David DeLaZerda
requesting a zone change to rezone property from CBD to M1
to legalize existing automotive repair business; General
Plan Amendment to change the land use designation from CBD
to L1 to conform with requested zone change, and precise
plan of design on the property located at 809 N. Azusa., 2-
260, CPA -87-2 and P-2490.
Communica-
tion frm
Applicants
Atty.
Cont. Hrg.
to 9/21/87
Pub. Hrg.
D. DeLaZerda
Z-260, GPA -
87 -2 &
P-2490
The Mayor declared the Hearing open. The City Clerk read Hrg opened
the affidavit of proof of publication of notice of said
hearing published in the Azusa Herald on August 26, 1987.
Testimony was received from Director of Community Testimony
Development, Roy Bruckner. from Staff,
Appellant &
Testimony was received from applicant, David DeLaZerda. Public
Testimony was received from Richard Medina in favor of the
applicant.
oved by Councilman Latta, seconded by Councilman Avila and Hrg closed
nanimously carried by roll call to close the Hearing.
Moved by Councilman Latta to adopt staff's recommendation to Deny GPA,
deny General Plan Amendment No. 87-2, deny Zone Change Case Z-260 &
No. Z-260, and deny Precise Plan of Design No. P-2490. P2490
Motion died for lack of a second. (died)
Moved by Councilman Cruz, seconded by Mayor Moses and Hrg cont.
unanimously carried by roll call to continue Hearing for 60 for 60 days
days so that staff could negotiate with Mr. David DeLaZerda.
09/08/87 PAGE FOUR
1
Assistant Fire Chief Ronald W. Jones addressed Council and
responded to inquiries with regard to response time to
emergencies by County Fire units. He spoke at length about
possible causes for people to think there was inordinate
time for response. He cited instances where wrong areas
were given, and vague directions provided by Azusa Police.
Chief Wood responded refuting the Fire Chiefs views.
Mr. Don Clark representing the Azusa Chamber of Commerce
addressed Council requesting a resolution designating
specific recognition for AT & SF Celebration of Centennial.
Moved by Councilman Latta, seconded by Councilman Cook and
unanimously carried by roll call to prepare a resolution in
celebration of AT & SF Centennial.
Asst. Fire
Chief Jones
Response
time to
Emergencies
D. Clark
request Res.
AT & SF
Centennial
Celebration
The City Attorney apprised Council of his study regarding City Attny.
the City's dangerous animal ordinance. He stated that the Rpt on
City's ordinance compared favorably in its coverage to Dangerous
other dangerous animal ordinances and is stronger than the Animal Ord.
ordinances of most cities.
SPECIAL CALL ITEMS
Mr. Art Morales addressed the Agenda item dealing with
ballot qualification of initiative measure to be placed on
the next regularly scheduled Municipal Election on Tuesday,
April 12, 1988. He asked technical questions about the
impact which would result if opposing ballot measures were
passed. The City Attorney said that would be a matter for
litigation and would be settled in a court of law.
Moved by Mayor Moses, seconded by Councilman Cruz and
unanimously carried by roll call to confirm the findings
that the Initiative Petition as submitted by the Action to
Save Azusa Greens has been qualified by the Registrar -
Recorder's Office and further to direct the City Clerk to
place the Measure on the next regularly scheduled Municipal
Election on April 12, 1988.
Elizabeth Wertz addressed Agenda item dealing with
resolution ordering the canvass of the Special Municipal
Election. Her concern was the use of Azusa Greens Country
Club as a polling place. The City Clerk apprised her that
it was the best place for a polling place citing adequate
parking and a central place in the area, further with no
complaints in the past. The City Attorney noted there is a
law stating electioneering is not permitted within a certain
distance from a polling place.
Councilman Latta offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA,
CALIFORNIA, ORDERING THE CANVASS OF THE SPECIAL MUNICIPAL
'ELECTION TO BE HELD ON TUESDAY, OCTOBER 6, 1987, BE MADE BY
THE CITY CLERK.
Moved by Councilman Latta, seconded by Councilman Cruz and
unanimously carried by roll call 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
09/08/87 PAGE FIVE
Special Call
A. Morales
comments re:
Ballot
Measure
4/12/88
E. Wertz
comments re:
Special
Elect.
10/6/87
Res.#8303
Canvass of
Spec.Muni.
Elect.
10/6/87
1
Mr. Mark Sheldon of PSL Press addressed item proclaiming
September 17, 1987, as Constitution Day in the City. He
requested permission to hold a flag raising ceremony in
front of City Hall on September 17, 1987, at 9:00 A.M. to
commemorate the signing of the Constitution. He also
invited the City Council, staff, employees and the general
public to attend an old fashion steak bar-b-que to be held
at Azusa -San Gabriel Ghost Town from 5:00 P.M. - 8:00 P.M.
Moved by Councilman Cruz, seconded by Councilman Latta and
unanimously carried by 'roll call that permission be granted
to Mark Sheldon for use of the flag pole in front of City
Hall for a flag raising ceremony. City Attorney noted that
action on this non -agenda item was allowed pursuant to the
Brown Act as the need arose after the posting of the Agenda
and action was required to be taken prior to the next
Council Meeting because of the date constraints.
Councilman Latta offered a resolution entitled:
M. Sheldon
request
Flag Raising
Ceremony
A RESOLUTION OF THE CITY COUNCIL OF, THE CITY OF AZUSA Res.#8304
PROCLAIMING SEPTEMBER 17, 1987, AS CONSTITUTION DAY IN THE Constitution
CITY OF AZUSA. Day
Moved by Councilman Latta, seconded by Councilman Cook 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
Mr. Morales questioned item regarding the purchase of four A. Morales
transformers in the Light Department. comments re:
Purchase
Mr. Joe Hsu, Director of Utilities, assured Mr. Morales that transformers
there was a need for these transformers in the Light
Department, and for further information regarding location
of transformers and quotes he could contact him at a later
date.
Moved by Councilman Cook, seconded by Councilman Latta and Purchase
unanimously carried by roll call to waive formal bidding Transformers
procedures pursuant to the Municipal Code and authorize the Wesco Inc.
purchase of four transformers from Wesco Inc., for a total
amount of $9,085.52 including sales tax.
Mayor Moses and Councilwoman Avila questioned item regarding Questions
revised resolution making certain technical corrections to revised res.
resolution No. 8269, Non -Represented Classified and Non -
Classified Employees and Elected and Appointed Officials of
the City of Azusa effective June 28, 1987.
Following a long and heated discussion regarding this item Motion to
the Mayor made a motion, seconded by Councilwoman Avila that table.
the item be tabled and referred to a study session. Failed.
Motion failed by the following vote of the Council:
AYES: COUNCILMEMBERS: AVILA, MOSES
NOES: COUNCILMEMBERS: COOK, CRUZ, LATTA
ABSENT: COUNCILMEMBERS: NONE
Councilman Latta offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8305
REGARDING THE NON -REPRESENTED CLASSIFIED AND NON -CLASSIFIED Non -Class.
EMPLOYEES; AND ELECTED AND APPOINTED OFFICIALS OF THE CITY Non -Rep.,
OF AZUSA EFFECTIVE JUNE 28, 1987. Elected &
Appoint.
Officials
09/08/87 PAGE SIX
1
P,
Moved by Councilman Latta, seconded by Councilman Cook to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: COOK, CRUZ, LATTA
NOES: COUNCILMEMBERS: AVILA, MOSES
ABSENT: COUNCILMEMBERS: NONE
Moved by Councilman Cruz, seconded by Councilman Latta and Spec. Audit
unanimously carried by roll call to award the project of Travel Exp.
Special Audit on Travel Expenses to Conrad and Associates Conrad &
in the amount of $15,150.00, to conduct a four (4) year Associates
audit. 4 years
Discussion was held regarding proposed contract with City Contract w/
Administrator, Julio Fuentes. City Admin.
J. Fuentes
Moved by Councilman Cook, seconded by Councilman Latta and Appvd. 4 yrs
carried by roll call to extend contract to four years
instead of the proposed two years and adopt. Mayor Moses
and Councilwoman Avila dissenting.
Councilman Cook offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8307
APPROVING THAT CERTAIN AGREEMENT ENTITLED, "EMPLOYMENT Agmt. J.
AGREEMENT BETWEEN CITY OF AZUSA AND JULIO FUENTES" DATED AS Fuentes
OF SEPTEMBER 8, 1987.
Moved by Councilman Cook, seconded by Councilman Latta to
waive further reading and adopt. Resolution was passed and
adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: COOK, CRUZ, LATTA
NOES: COUNCILMEMBERS: AVILA, MOSES
ABSENT: COUNCILMEMBER3: NONE
PUBLIC PARTICIPATION
Pub.Prtc.
Moved by Councilman Cook, seconded by Mayor Moses and Scout
unanimously carried by roll call that request of Boy Scouts Membership
of America, Valle Del Sol District, to hold a Scout Day - City
Membership Day at City Park on September 26, 1987, from Park 9/26/87
10:00 A.M. to 2:00 P.M. be approved.
Moved by Councilman Cook, seconded by Councilman Latta and Use of City
carried by roll call that request of Scott Stone to use City parking lot
Hall parking lot for a car wash to generate funds for Motors MAC
against Crime (MAC), be denied. Councilman Cruz abstaining. denied
Mr. Louis Brutacao addressed Council as a representative of
Manresa Retreat House and asked that a staff member
accompany him to the upcoming LAFCO meeting in order to lend
support for the present proposed extension of Citrus Avenue
to Sierra Madre.
Moved by Mayor Moses, seconded by Councilman Cruz and
unanimously carried by roll call that two members of staff
attend LAFCO meeting on September 9, 1987 at 9:00 A.M. as
requested. City Attorney noted that it was proper to bring
item before Council because there was no knowledge of it at
the time of the printed agenda. Further since the next
LAFCO meeting is before the next Council Meeting there is a
pressing need for action on it at this time, otherwise the
projected alignment of Citrus extention might be changed
and cause problems for Manresa Retreat property.
09/08/87
PAGE SEVEN
Request
Manresa
Retreat
attend Mtg.
LAFCO
Q
Ms. Jennie Hernandez addressed Council regarding placement J. Hernandez
of a reservoir at Pioneer Park. She was much against the comments
proposed relocation, stating it would destroy what is a opposing
beautiful neighborhood park. She then distributed a reservoir
petition signed by area residents to the City Council. Pioneer Pk.
Moved by Mayor Moses, seconded by Councilwoman Avila and
' carried by roll call to extend five minute public
participation for three minutes to Ms. Hernandez.
Councilman Cook and Councilman Cruz dissenting.
R. Luevanos
Ms. Rosario Luevanos also addressed Council opposing comments
placement of a reservoir at Pioneer Park. Pioneer Pk.
1
Mr. Howard Kennedy addressed Council; he spoke in general H. Kennedy
opposition to the Azusa Greens rezoning measure scheduled comments
for Special Election October 6, 1987. when he exceeded the measures
maximum time allowed, Mayor Moses made a motion to extend Spec Elect
the time, motion died for lack of a second. 10/6/87
OTHER BUSINESS/CITY COUNCIL
Oth.Bus/Cncl
Moved by Mayor Moses, seconded by Councilman Cruz and Ltrs to
uninimously carried by roll call that staff send letters to Legislators
our Assemblyman, representatives in Sacraments and Caltrans
strongly requesting better maintenance of our offramps on
the 210 freeway and the landscape in general.
Moved
by Mayor Moses
that staff inspect the
quality of
Quality of
street
repairs before
final payment is made to
contractors
street
who do
work in the City.
Motion died for lack of
a second.
repairs
Moved by Mayor Moses to consider the creation of a
Beautification Committee. Motion died for the lack of a
second.
Moved by Councilwoman Avila, seconded by Mayor Moses and
unanimously carried by roll call that staff communicate with
a group that is possibly forming a Beautification Committee
and report back to the Council on their progress.
Mayor Moses, in his discussion regarding the impact the
Raiders would have in the Redevelopment area, suggested that
a hold be put on any plans in the area pending whatever
results are caused by the move. He then made a motion that
all planning for the West End Redevelopment area be
postponed. Motion died for the lack of a second.
Moved by Councilman Cook, seconded by Councilman Cruz and
unanimously carried to adjourn to City of Duarte Civic
Center, on September 15, 1987, at 8:00 P.M., to attend a
meeting between the Councilmembers of the City of Duarte and
the Councilmembers of the City of Irwindale to discuss
issues involving the Raiders' relocation to Irwindale.
TIME OF ADJOURNMENT: 10:50 P.M.
L —
ITY CLERK
NEXT RESOLUTION NO. 8311
NEXT ORDINANCE NO. 2357
09/08/87 PAGE EIGHT
Creation
Beauti-
fication
Comm.
Refer to
staff
Impact of
Raiders'
relocation
to Irwin.
Adjourn to
Duarte Civic
Cntr,9/15/87
8:00 P.M.