HomeMy WebLinkAboutMinutes - March 21, 1988 - CC (2)1
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CITY OF AZUSA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
MARCH 21, 1988 - 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 Director of Finance Craig; in the Invocation
absence of Reverend Nelson of the Foursquare Gospel Church.
ROLL CALL
PRESENT: COUNCILMEMBERS:
ABSENT : COUNCILMEMBERS:
ALSO PRESENT
AVILA, COOK, CRUZ, LATTA, MOSES
NONE
City Attorney Thorson, City Administrator Fuentes, Assistant
City Administrator/Chief of Police Wood, Director of Finance
Craig, Director of Community Development Bruckner. City
Engineer Spindel, Code Enforcement Officer Rudisel, Water
Superintendent Redcay, City Librarian Alaniz, Redevelopment
Manager Steel, Redevelopment Project Analyst Katchen-Gall,
City Treasurer Talley, City Clerk Solis, Administrative
Clerk Toscano.
CEREMONIAL
Roll Call
Also Present
Ceremonial
The entire Council and the Chief of Police presented a Plaque to
plaque to retiring Reserve Officer Charlie Keller commending C. Keller
him for his many dedicated years of service to the City.
The Mayor welcomed Pat Myers, representative of
Assemblyman Mountjoy's office, to the meeting.
The CONSENT CALENDAR consisting of Items 1 through 14 was
approved by motion of Councilman Cruz, seconded by
Councilwoman Avila, and unanimously carried by roll call
vote, with the exception of items F-3, F-9 and F-11 which
were considered under the SPECIAL CALL portion of the
Agenda.
1. Minutes of the regular meeting of March 7, 1988, were
approved as written.
2. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AUTHORIZING THE SUBMITTAL OF AN APPLICATION, THE
EXECUTION OF A STANDARD AGREEMENT AND ANY AMENDMENTS
THERETO, AND ANY RELATED DOCUMENTS NECESSARY TO
PARTICIPATE IN THE STATE EARTHQUAKE REHABILITATION
ASSISTANCE PROGRAMS AND SECURE A COMMITMENT OF FUNDS
FROM THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY
DEVELOPMENT (HCD), AND TO OPERATE PROGRAMS IN
ACCORDANCE WITH THE GUIDELINES AS ESTABLISHED AND
AMENDED FROM TIME TO TIME BY HCD.
Intro.
P. Myers
Cons Cal
appvd Item
F-3, F-9 &
F-11, Spec
Call
Min appvd
Res. #8391
State Earth-
quake Rehab.
Assist. funds
3. SPECIAL CALL ITEM. Spec Call
4. Employee step raise and permanent status Step inc./
recommendations were approved for the following: perm status
NAMMETB ATUS
S. Gonzalez Step 4 02/04/88
T. Baker Step 4 03/17/88
R. Garcia Step 5 03/01/88
M. Orta PermStat 02/23/88
V. Perkins PermStat/Step 2 02/10/88
H. Furnell PermStat 02/18/88
5. Claim vs City of Azusa by General Telephone for alleged
damages sustained at its communications facilities on
October 31, 1987, was denied and referred to City's -
Claims Administrator.
6. The Light Department requires three transformers for
new construction projects scheduled in the near future
and two more transformers are needed to be held in
stock for emergency use this summer. In the interest
of time and service, permission was granted to waive
formal bidding procedures pursuant to Azusa Municipal
Code and award the purchase of the five transformers to
Wesco Company in the amount of $9,162.20 including
sales tax. Wesco results in the lowest lifetime
operating cost to the City.
7.
1
8.
Bids were opened on Monday, March 14, 1988 in the
Office of the City Clerk for the installation of a
chain link fence backstop at Gladstone Park. The
contract was awarded to Warren Fence Company, sole
bidder in the amount of $8,361.42 and the Mayor and
City Clerk were authorized to execute the agreement.
Claim v. City
GTE
Frml bids
waived fr
purch of
transformers
Wesco Co.
Fence @
Gladstone Pk.
Warren Fence
Company
Joseph Cvetezar, who was promoted to Water Utility Crew Reclassifi-
Supervisor in April 1987, requested that he be cation
reclassified to his former position of Water Utility J. Cvetezar
Worker II, Step 5, due to personal reasons; approval
was granted.
9.
SPECIAL CALL ITEM.
Spec Call
10.
In April 1983, the City entered into a five year lease
Purchase
of an electric utility boom truck, with option to buy,
GMC Truck
with Equico Lessors. The five year period is due to
Equitable
expire April 30, 1988. Due to the truck's good
Life Leasing
condition and its additional useful life,
Corporation
authorization was given for the budget transfer from
the Light Fund of $14,211.65, to purchase said vehicle
from Equitable Life Leasing Corporation.
11.
SPECIAL CALL ITEM.
Spec Call
12.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
Res. #8394
AMENDING THE JOB SPECIFICATIONS FOR THE CLASSIFICATION
�.
OF EMERGENCY SERVICES COORDINATOR.
The City Treasurer's Financial Statement,
showing a
Cty Treas.
balance of $10,867,587.64, as of February 29, 1988, was
Fin.Stment
received and filed.
14.
Two separate resolutions authorizing payment of
Res. #s 8395
warrants by the City were adopted and entitled:
& 8396
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.
03/21/88 PAGE TWO
THE CITY COUNCIL ADJOURNED TO THE REDEVELOPMENT AGENCY AT Adj to CRA
7:42 P.M.
THE CITY COUNCIL
AT 8:01 P.M.
THE CITY COUNCIL DID NOT CONVENE AS THE INDUSTRIAL
'DEVELOPMENT AUTHORITY AS NO BUSINESS WAS NECESSARY TO BE
TRANSACTED.
ORDINANCES/SPECIAL RESOLUTIONS
Councilwoman Avila offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
CERTIFYING THE NEGATIVE DECLARATION FOR CODE AMENDMENT NO.
158, AMENDING THE AZUSA MUNICIPAL CODE REGARDING PLANNING
COMMISSION RULES AND REGULATIONS.
Moved by Councilwoman Avila, 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
Councilwoman Avila offered an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING SECTION 2.12.030 AND SECTION 2.12.040 RELATING TO
OFFICERS AND NOTICE FOR SPECIAL MEETINGS OF THE PLANNING
COMMISSION (CODE AMENDMENT NO. 158)
Moved by Councilwoman Avila,
and unanimously carried by
reading and introduce.
seconded by Councilman Latta
roll call to waive further
Councilman Cruz offered a Resolution entitled:
Reconvened
No bus IDA
Ord./Spec.Res
Res. #8397
Ctfying Neg.
Dec Code
Amend. No.
158
1st rdg Ord
Code Amend.
No. 158
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 08398
CERTIFYING THE NEGATIVE DECLARATION FOR CODE AMENDMENT NO. Ctfying Neg.
159, AMENDING THE AZUSA MUNICIPAL CODE REGARDING PARKING Dec. Code
SPACE REQUIREMENTS FOR SINGLE-FAMILY, TWO-FAMILY AND Amend
MULTIPLE FAMILY RESIDENTIAL STRUCTURES. No. 159
Moved by Councilman Cruz, 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
Councilwoman Avila offered an Ordinance entitled: 1st Rdg. Ord
Code Amend.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA No. 159
AMENDING SECTIONS 19.48.030(1) AND 19.48.030(2) REGARDING
PARKING SPACE REQUIREMENTS FOR SINGLE-FAMILY, TWO-FAMILY,
AND MULTIPLE FAMILY RESIDENTIAL STRUCTURES (CODE AMENDMENT
NO. 159)
Moved by Councilwoman Avila,
and unanimously carried by
reading and introduce.
seconded by Councilman Latta
roll call to waive further
03/21/88 PAGE THREE
Councilwoman Avila offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
REVOKING CONDITIONAL USE PERMIT NO. C-389 AND AFFIRMING THE
FINDING OF A PUBLIC NUISANCE AND ORDER TO ABATE THE NUISANCE
FOR THE PROPERTY LOCATED AT 525-531 CLYDEBANK AVENUE
Moved by Councilwoman Avila, 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
SCHEDULED ITEMS
Discussion was held regarding whether or not to cancel the
Council meeting of April 4th, due to election on April 12,
1988. It was felt that since the audit of Councilmembers'
travel expenses was not fully completed for presentation at
this time, that staff be give an opportunity to complete
said report for Council approval at the next meeting.
It was, therefore, moved by Councilman Cook, seconded by
Mayor Moses and carried by roll call that meeting of April
4th not be cancelled. Councilman Cruz dissenting.
Res. #8399
Revoking
CUP No. C-389
& Order to
Abate
Schad. Items
Council Mtg.
4/4/88
SPECIAL CALL ITEMS Special Call
Councilman Cruz addressed item regarding disposal of surplus Surplus Prop.
land located at 11th Street and San Gabriel Avenue. He felt 11th &
that property should be sold, not leased, and further San Gabriel
requested methods to be used in the disposition of the
property.
Water Utility superintendent Redcay addressed the Council
stating that said property was of no use to the Utility
Department, that access was too narrow and that adjacent
property owners possibly would be interested in purchasing
it.
Councilwoman Avila stated that the body of the proposed
resolution indicated that the property would be offered to
other governlmental agencies for low and moderate income
housing or for park and recreation facilities. She advised
that this property was not in a low income area and due to
its size would not be feasible for a park.
City Attorney Thorson advised that pursuant to the
Government Code, whether or not property owned by the City
for sale was feasible for low or moderate income housing or
for park and recreation facilities, the City was obligated
to make it available to other governmental entities for a 60
day period, and then if no responses were received to sell
the property by public bid or appraisal.
Lenghthy discussion was held regarding possibility of
parcelling the lot for purchase by adjacent owners and
whether or not homes could be built, etc. Community
Development Director advised that in order to do so would
entail many legal justifications for granting of variances.
It was then moved by Mayor Moses, seconded by Councilman
Cruz and unanimously carried by roll call to offer the
property to other governmental agencies pursuant to the
Government Code, and if no response was received, to contact
the property owners adjacent to the area for possible
purchase.
03/21/88 . PAGE FOUR
Councilman Cook offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AUTHORIZING THE DISPOSAL OF SURPLUS LAND LOCATED AT 11TH
STREET AND SAN GABRIEL AVENUE IN THE CITY OF AZUSA.
Moved by Councilman Cook, seconded by Mayor Moses to waive
further reading. Resolution passed and adopted by the
following vote of the Council:
AYES: COUNCILMEMBERS:
NOES: COUNCILMEMBERS:
ABSENT: COUNCILMEMBERS:
AVILA, COOK, CRUZ, LATTA, MOSES
NONE
NONE
Res. $8392
Surplus Prop.
11th & San
Gabriel
Mr. Gary Solem addressed Council requesting an explanation Thirteenth
of item F-9, Proposed revision to the City's Thirteenth Year Year CDBG
Final Statement of Community Development Block Grant funds.- Program
He specifically wanted to know where funds were obtained and Rivision
how they would be used.
The City Administrator responded stating that the funds are
Community Development Block Grant Funds received from the
County, the City intends to revise the current Community
Development Block Grant approved project entitled, "Downtown
Revitalization/Parking Acquisition" to implement a more
critical project entitled "Commercial Rehabilitation" on the
west side of Azusa Avenue between Foothill and 6th Street.
Such revisions must be approved and submitted to the County.
Councilman Cook offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8393
ADOPTING A REVISION TO THE THIRTEENTH YEAR COMMUNITY Thirteenth
-tDEVELOPMENT BLACK GRANT PROGRAM (FISCAL YEAR 1987-1988) Year CDBG
oved by Councilman Cook, seconded by Councilman Latta to Revision
waive further reading. Resolution was passed and adopted by
the following vote of the Council:
AYES: COUNCILMEMBERS: AVILA, COOK, CRUZ, LATTA, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Councilwoman Avila had concern with item F-111 regarding Foothill
the Foothill Transportation Agreement. She recalled that Trans. Zone
this same item was voted against a couple of months ago, Joint Powers
because of the cost it would be to the City and she could Agreement
see no changes that had ocurred since then.
Mr. Foresythe Project Director for the Foothill Transit
Zone addressed Councilwoman Avilas' concerns and stated that
one amendment to the Joint Powers Agreement was that the
City would be indemnified and protected, also that insurance
would be purchased to insure that no debt of the Transit
Zone became a liability to any of the Cities in this Joint
Powers Agreement. He went into further details of the
greement.
9
t was then moved by Councilman Cook, seconded by Councilman
atta and
carried
by roll call to
approve Joint Powers
Agreement
providing
for the formation of a transportation
zone, which will plan, contract
for and operate cost
effective
public
transportation.
Councilwoman Avila
abstained.
03/21/88 PAGE FIVE
Pub. Prtc.
Mr. Harry Stemrich addressed Council regarding the audit of
H. Stemrich
Councilmembers' expenses. He requested a copy of the
req audit
preliminary report that the Council had received. The City
rpt on Cncl
Administrator advised Mr. Stemrich that the report was
travl expense
inaccurate at this time and needed to be updated before the
report could be viewed. Staff advised that the corrections
in the report would be made by the following afternoon and
at that time Mr. Stemrich could get a copy of it. After a
engthy discussion it was moved by Mayor Moses, seconded by
ouncilman Cruz to release the audit report to all
Candidates at 9:30 A.M. on March 22, 1988.
Mr. Tony Naranjo addressed Council also requesting to have
T. Naranjo
a copy of the preliminary audit of Councilmembers' expenses.
req audit
He requested to have the copy on the morning of March 22,
rpt on Cncl
1988. .
travl expense
Christina Madrid addressed Council regarding dust problems C. Madrid
with hillside rock quarry. She requested that Council Request to
revoke the Azusa Rock Company Conditional Use Permit. Her revoke CUP
reasons were based on facts that it is beyond the scope of Azusa Rock
the original agreement, that circumstances are changed, and
they are not in compliance with the reclamation act.
This item was placed on the agenda by Councilman Latta, he Dust problems
addressed the item at this time. One of his concerns was Azusa Rock
with the dust problems. He provided the Council and Company
audience with the following information for calls or
complaints: Mr. Steve Jones, Enforcement Supervisor, of the
Air Quality Control Board, his number is (714) 877-1444.
The City Attorney commented that under the conditional use
City Attny
action of the Azusa Municipal Code, the Council, after
comments re:
earings before the Planning Commission and the Council,
Azusa Rock
oes have the authority to revoke a permit if they find that
Company
se is detrimental to public health or safety, is a
nuisance or obtained by fraud; the use for which the permit
was granted has not been exercised, or that the permit is
granted and ceased to be extended for a year or more; or,
that the activities are not required or permitted by the
terms of the permit. The City Attorney also commented that
if the Council refers this item to the Planning Commission
it is not taking any position with respect to whether or not
the permit may be revoked and they have not prejudged any of
the issues. Staff would present evidence to the Planning
Commission on the issues that have been raised by Councilman
Latta and Mrs. Madrid, then Planning Commission would make a
decision and that decision would then be sent to City
Council for a separate hearing and a separate review.
It was then moved by Council Latta, seconded by Councilman
Problems w/
Cruz and unanimously carried by roll call to refer this
Azusa Rock
matter to the Planning Commission.
refer to Ping
Mr. Howard Kennedy addressed Council regarding Proposition Comments
B. He wanted to clarify that Proposition B does not change H. Kennedy
the zone of the area involved and he urged the City Prop B
9 esidents to vote "yes" on Proposition B.
THER BUSINESS/CITY COUNCIL
Councilman Latta expressed his concerns regarding absentee Research
landlords. He read a portion of a letter from an absentee Prop. Maint.
landlord from Glendora and a real estate broker from La ordinance
Verne stating that "Azusa was accustomed to poor quality
housing". It was then moved by Councilman Latta, seconded
by Councilman Cruz and unanimously carried by roll call to
direct staff to research surrounding cities that have
property maintenance ordinances, and take necessary steps to
propose one for Azusa.
03/21/88 PAGE SIX
At the last Council meeting Councilman Cruz had requested a
report regarding gas rates and whether or not the City
should support Senate Bill 987, Baseline Rate System. City
Administrator responded saying this was referred to another
committee and staff has not received the information needed
to complete the report.
After much discussion regarding moratorium on condominiums
and apartment houses in certain areas, it was moved by
Councilman Cruz, seconded by Councilman Latta and carried by
l
roll call to direct the City Attorney to prepare necessary
document declaring a moratorium on condominiums and
apartment houses. Councilman Cook dissenting.
Cl
Rpt Gas Rates
SB -987
Proposed reso
moratorium
on condos &
apartment
houses
Discussion was held regarding enlarging the dance floor at Enlarging
the Senior Citizen Center. It was then moved by Councilman dance floor
Cruz, seconded by Mayor Moses and unanimously carried by @ Senior Ctr
roll call that staff look into the possiblity of enlarging
the dance floor at the Senior Citizen Center.
Discussion was held regarding allowing alcoholic beverages
to be served at the Senior Citizen Center during social
functions. It was then moved by Councilman Cruz, seconded
by Councilman Cook and unanimously carried by roll call that
this be controlled by the Senior Center Site Council
submitting their recommendations to the Parks and Recreation
Commission.
Councilman Cook offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA TO
RECESS TO CLOSED SESSION ON MARCH 21, 1988, PURSUANT TO
THE PROVISIONS OF GOVERNMENT CODE SECTION 54957, AND MAKING
FINDINGS PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a).
oved by Councilman Cook, seconded by Mayor Moses to
dopt the Resolution. Resolution passed and adopted by the
ollowing vote of the Council:
AYES: COUNCILMEMBERS: AVILA, COOK, CRUZ, LATTA, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
TIME OF RECESS TO CLOSED SESSION: 9:45 P.M.
THE CITY COUNCIL RECONVENED AT 10:08 P.M.
Moved by Councilman Latta, seconded by Mayor Moses and
unanimously carried to adjourn.
TIME OF ADJOURNMENT: 10:09 P.M.
NEXT RESOLUTION NO. 8401
NEXT ORDINANCE NO. 2367
03/21/88 PAGE SEVEN
Alcoholic
Beverages
@ Sr. Ctr
Soc.
Functions
Res. #8359
Closed Sess
Recess to
Closed Sess.
Reconvened
Adjourn