HomeMy WebLinkAboutMinutes - April 3, 1989 - CC (2)CITY OF AZUSA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
APRIL 3, 1989 - 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.
Councilwoman Avila led in the Flag Salute, advising proper
procedures and pauses in reciting the pledge.
Call to Order
Avila led in
Flag salute
INVOCATION was given by Director of'Finance Craig in the Invocation
absence of Reverend Larry Payne of the Azusa Tabernacle
Church.
ROLL CALL Roll Call
PRESENT: COUNCILMEMBERS: AVILA, STEMRICH, NARANJO, LATTA,
MOSES
ABSENT COUNCILMEMBERS: NONE
ALSO PRESENT - Also Present
City Attorney Thorson, City Administrator Fuentes, Chief of
Police Wood, Director of Finance Craig, Director of
Community Development Bruckner, Utilities Director Hsu,
Director of Public Works DeLoach, Director of Community
Services Guarrera, City Librarian Alaniz, Redevelopment
Director Steel, Business Marketing/Public Information
officer Katchen-Gall, Community Improvement Manager
Rudisel, City Treasurer Talley, City Clerk Solis, Deputy
City Clerk Lara.
CEREMONIAL Ceremonial
Councilman Stemrich presented a Plaque to Alex Banuelos, Plaque to
commending him for his honesty in returning a lost wallet. A. Banuelos
The whole Council presented a Proclamation to members of the Proclamation
Deacons Club in honor of their 41st Anniversary. Deacons Club
PUBLIC PARTICIPATION Pub.Prtc.
Mr. Art Morales addressed the Council, presenting A. Morales
'information regarding the HODAG apartment complex on 8th comments re:
Street. He stated that the Mayor had repeateadly stated HODAG apts
that he voted against the project and he had copies of the
Minutes wherein the Mayor voted for approval of the project.
He wanted the public to be informed of this.
Mayor Moses responded stating that he was against the Comments
project, however, had no choice but to accept it, as he had Moses
been advised that the City could be involved in a law suit,
if it did not go through.
Mr. Stephen Alexander addressed the Council commending them S. Alexander
for their action taken at the last meeting in opposing the commend Cncl
landfill expansion. He stressed the need to protect the re: landfill
environment and the water table.
The CONSENT CALENDAR consisting of Items 1 through 13 was
Cons Cal
approved by motion of Councilwoman Avila, seconded by
appvd, G-9,
Councilman Naranjo and unanimously carried by roll call
Spec Call &
vote, with the exception of Item G-9, which was considered
G-1 amended
the Special Call portion of the Agenda, and Item G-1,
5.
'under
which was approved as amended.
Emp step inc
1. The Minutes of the regular meeting of March 20, 1989,
Min appvd
were approved as amended.
6.
2. The appointment of Diana Stephens to the position of
Appt D.
Administrative Clerk II, effective April 4, 1989, was
Stephens
approved.
3. An amendment to the Edison -Azusa Interruptible Edison -Azusa
Transmission Service Agreement,, which provides Interruptible
authority to the respective representatives of Edison Trans Svc Agm
and Azusa to agree on future transmission losses, was
approved and its execution authorized.
4.
The appointment of John Stanton to the position of
Appt. J.
Maintenance Worker III/Equipment Operator, effective
Stanton
April 4, 1989, was approved.
5.
Employee step increase for S. Brisco, Step 4, effective
Emp step inc
March 15, 1989, was approved.
S. Brisco
6.
The contract for Project No. 803-89, 16" water
Bid award
transmission pipeline in Foothill Blvd., and 20" water
Proj 803-89
transmission pipeline in Dalton Ave., was awarded to
Valverde
'
Valverde Construction, Inc., low bidder, in the amount
Const. &
of $649,335.00, and its execution authorized. Seven
bdgt transfer
bids were received in the City Clerk's office on March
23rd, ranging from $649,335 to $957,000. Due to the
lowest bid exceeding the estimate for this project, a
transfer of $227,035.00 from the water retained
earnings was approved to fund the project. The City
Clerk was also directed to return unsuccessful bidders'
guarantees.
7.
The appointment of David Patterson to the position of
Appt. D.
Apprentice Line Mechanic, Step III, effective April 17,
Patterson
1989, was approved, contingent upon successful
completion of the physical examination.
8.
The City owns two easements which are located on the
Easements
new Price Club site. The easements are for sewer and
@ Price
storm drain purposes, and are no longer needed and will
Club
be partially demolished by Price Club during
construction. The remaining facilities only serve the
Price Company and will be maintained by them. The
following resolution was adopted:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
VACATING A SEWER AND STORM DRAIN EASEMENT IN A PORTION
Res, 18599
vacating
OF LOTS 32 AND 33 OF SUBDIVISION NO. 2, AZUSA LAND AND
easements
WATER COMPANY.
9. SPECIAL CALL ITEM.
Special Call
10. The appointment of Debbie Icasiano to the position of Appt. D.
Administrative Clerk II, was approved, contingent upon Icasiano
successful completion of a physical examination.
Effecitve date of appointment to be established.
04/03/89 PAGE TWO
11. Resignation of Reserve Police Officer Tomas Aguilar, Resign. T.
effective April 1, 1989, was accepted. Aguilar
12. Resignation of Police Dispatcher Kandi Kipp, effective Resign. K.
April 2, 1989, was accepted. Kipp
13. Resolution authorizing payment of warrants by the City
was adopted and entitled:
' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. ,#,8600
ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE Warrants
FUNDS OUT OF WHICH THE SAME ARE TO BE PAID.
Agenda Item M -3a, was brought forward at this time: Other Agenda item
Business/City Council - Councilwoman Avila: Discussion re: land -
regarding action taken at the last Council meeting relating fill brought
to the Azusa Landfill expansion. forward
Councilwoman Avila advised that there were a number of Comments
people who wished to speak on this item, and also that she Avila
wanted to re -open discussions to possibly reconsider the
action taken at the last meeting. `She felt that the
Regional Water Quality Board had not completed their
investigation on the matter and that the Council should hold
off before voting one way or another.
The Mayor advised that newspaper clippings stated that the Comments
San Gabriel Valley had the worst water and that the action Moses
taken at the last meeting should stand.
Mayor Moses advised of the three contaminated water wells in Comments
the south end of town and did not feel a landfill should be . Moses
over a water table. He also discussed the methane gas
problems.
Councilman Stemrich read a report from the Reqional Water Comments
Quality Board which stated in essence that there was no Stemrich
positive evidence that the landfill was contaminating the
water table.
Heated discussions ensued between the Council members
Councilwoman Avila stated that she had a lengthy report
Comments
discussion
which advised that the toxicity in the water was due to
Avila
trash; that the problems of the last 40 years could not be
other factors rather than the landfill.
solved over night; that using a liner would -ensure the water
Councilman Naranjo stated that he had voted against the City
Comments
Utilities Director Hsu addressed the Council advising that
being an intervenor in this matter as he felt that there was
Naranjo
Hsu
no clear evidence that the landfill was contaminating the
questions of Council regarding Azusa winning the best
water. The -landfill is planning to install a highly
tasting water in the Valley as well as there being no other
technological liner to protect the water table, and, further
does not allow any toxic waste at the site. He went on to
state that disposal of solid waste is becoming increasingly
difficult. He also wished that the Council would reconsider
acting as an intervenor.
Mayor Moses advised of the three contaminated water wells in Comments
the south end of town and did not feel a landfill should be . Moses
over a water table. He also discussed the methane gas
problems.
Councilman Stemrich read a report from the Reqional Water Comments
Quality Board which stated in essence that there was no Stemrich
positive evidence that the landfill was contaminating the
water table.
Heated discussions ensued between the Council members
General
regarding the dumping of toxic materials at the landfill;
discussion
that residents should not be putting paint, etc., in the
trash; that the problems of the last 40 years could not be
solved over night; that using a liner would -ensure the water
table for the future and the cause of the contaminated wells.
Utilities Director Hsu addressed the Council advising that
Comments
the wells that are out of service are contaminated with
Hsu
nitrates but no other pollutants. He responded to
questions of Council regarding Azusa winning the best
tasting water in the Valley as well as there being no other
pollutants in the wells except nitrates.
04/03/89 PAGE THREE
Community Development Director Bruckner addressed the
Council stating that at the last Council meeting there was
considerable discussion relating to this item and that it is
a very complex issue, one that could not be resolved at just
one meeting. Therefore, staff felt that Council needed more
facts, and presented copies of the Owner Participation
Agreement between the Redevelopment Agency and the landfill,
the conditional use permit of the landfill, as well as
further information on ground water contamination. He then
introduced Mr. Dennis Dasker of the Regional Quality Control
,Board.
Prior to Mr. Dasker addressing the Council, the Mayor cited
that other cities would not have landfills in their towns
and that we have subsidized these cities for the last 40
years. Councilman Latta, also, requested, an opinion from
Mr. Dasker with regard to the liner proposed to be placed in
the landfill, and stated, that he was aware that the
approval of the liner was not the city's but the state's
authority.
Mr. Dasker responded to the questions posed and advised that
the liner is state of the art. The liner would be placed
in a closed area that has not been presently used. With
regard to the waste that is presently stored there is
nothing that anyone can do; if there is leaking, there is
nothing that can be done, except to start pumping water and
try to clean it up. He said the proposed liner is more than
adequate, it is used for toxic waste, and no toxic waste is
being stored at the landfill.
General discussion was held between the Council and Mr.
Dasker regarding possible leakage of the liner; methane gas
leaks; other landfills in the valley; why the Board did not
pprove the original liner; width of the proposed liner; how
any landfills are presently using this type of liner;
easons for the closure of the BKK landfill; guidelines that
the federal government has concerning landfills; and many
other related problems.
Comments
Bruckner
Comments
D. Dasker
Reg Qual
Cntrl Bd
General
discussion
City Administrator Fuentes interjected at this time that the Comments
residents should not be alarmed about the three Fuentes
contaminated wells, as they are not in service, and are not
being used to supply water to any residents in the south end
of town.
Mr. Charles Coffee, of the Department of Health Services, , Comments
Solid Waste Management Program, addressed the Council C. Coffee
stating that their department issues the solid waste permits Dept of
to landfills in the County. Their staff inspects all Health Svcs
landfills and have people at the landfill at least once a
week, inspecting all facets of the operation.
General discussion ensued with the Council and Mr. Coffee Discussion
regarding methods of inspection; any problems at the Azusa
Landfill, responsible agency if the water is contaminated
and other matters.
City Attorney apprised the Council that if the water is
Comments
due to the landfill, the owner is responsible
Cty Atty
contaminated
of the City.
Mr. Mike Mohajer of the Los Angeles County Department of
Comments
Public Works addressed the Council, stating that his
M. Mohajer
department is the lead agency which advises the Board of
LA Co Pub
supervisors on solid waste management issues. He went on
Works
to state that Los Angeles County is facing a solid waste
management crisis. If existing landfills are not allowed to
expand and if development of new landfills are not achieved,
the existing landfills will reach their capacity and there
will be no room by 1994. Alternative plans are being
contemplated.
04/03/89 PAGE )UR
More discussion ensued at this point regarding other
landfill sites and whether they are over the water table;
what is going to be done with waste when the landfills are
inoperable; developments being built on prior landfills
which have been closed for some years; contaminants
affecting the water table.
Utilities Director Hsu responded to Council questions
regarding the contaminated wells which are not being used at
all; the new reservoir on Sierra Madre, which will be used
for the south end of town and the fact that our water is
pure and the Health Department has not had us treat our
water, which speaks for itself; further that the wells are
tested weekly; and that water does not flow upward; that the
water near the landfill would flow either south or
southwest.
Councilman Latta then read a report from the Regional
Quality Water Board, regarding the water contamination which
stated in essence that the problems with the water are due
primarily to two chemical dumps which were used for chemical
dumping in the 1940's and 1950's without any controls and
that after testing, there is no indication that the landfill
is leaking any hazaradous wastes or affecting the ground
water.
Discussion
Comments
Hsu
Comments
Latta
Director of Utilites Hsu advised the Council that there was Comments
an extensive article in the San Gabriel Valley Tribune which Hsu
indicated areas in the valley where contaminants existed and
that he would see that they all received a copy.
Mr. Rick Spencer of the Azusa Landfill addressed Council
advising that BFI Industries purchased the landfill a few
years ago, and since that time have upgraded the site.
They have tried to be good corporate citizens and look
forward to being good neighbors and citizens in the future..
He stated that they take their environmental
responsibilities very seriously.
Mr. Ron Legault addressed this issue, stating that the
Watermaster is against this expansion and wondered why there
was no one here representing them on the issue. He said
that if Council approved this expansion, then at some future
date the Council would have to resolve the water
contamination problem because of the approval.
Comments
R. Spencer
of Landfill
Comments
R. Legault
Councilman Latta advised that the Council is not approving Comments
anything tonight or in the future. Approval of this Latta
expansion lies with the state, not the city.
Mayor Moses advised that the Council had voted at the last
meeting to be an intervenor in this matter to oppose.
City Attorney Thorson explained what the City's role meant
as being an intervenor. He stated that the City will file
papers on the action and will appear and argue that the
permit should not be granted; but the decision as to whether
or not the permit is issued lies with the state not the City
Council.
'Councilman Naranjo stated that at the last meeting emotions
ran high and not enough information was presented on this
issue and the Council voted to be an intervenor. That the
existing problems at the landfill are going to be there
whether or not a liner is placed in the expansion site or
not. We should be looking towards the future to protect
the water table and, also, the citizens from having to pay
$40.00 or $50.00 a month to have their trash removed.
Comments
Moses
Comments
Cty Atty
Comments
Naranjo
Mayor Moses stated that the health and welfare of the people Comments
is the most important issue. other cities do not have Moses
landfills and they are using our facility.
04/03/89 PAGE FIVE
After further discussion, it was moved by Councilwoman Reconsider
Avila, seconded by Councilman Latta and carried by roll call action @ prio
that prior action taken at the last Council meeting mtg & hold
regarding the City being an intervenor be reconsidered and position open
that the Council hold their position open pending the pending Reg
Regional Quality Water Board's concluding their findings as Qual Bd's
to whether or not the Azusa Landfill is generating findings
contaminents. Mayor Moses dissenting.
ouncilman Latta announced that at the last Council meeting Latta advsd
e advised that the American Little League needed sponsors sponsors
nd was very gratified to hear that members of the community needed for
ame forward to sponsor those teams. He now advised that Nat'l Little
the National Little League was also in need of sponsors and League
some plumbing work, and hoped that the community would rally
around and assist those teams as well.
THE CITY COUNCIL CONVENED AS THE REDEVELOPMENT AGENCY Convene as CR
AT 9:22 P.M.
THE CITY COUNCIL RECONVENED AT 9:40 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 Ord./Spec.Res
An Ordinance relating to consumption of alcoholic beverages 2nd rdg of
in public was presented for second reading. Councilwoman Ord re: con-
vila requested that some minor changes be made by inserting sumption of
he word "public" in front of street and the word "other" in alcohol
ront of public place. In view of the amendments, the amended
ordinance was presented for initial first reading.
Councilwoman Avila then offered the Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA 1st rdg Ord
AMENDING SECTION 8.52.136 OF THE MUNICIPAL CODE RELATING TO consumption
CONSUMPTION OF ALCOHOLIC BEVERAGES IN.PUBLIC. of alcohol
in public
Moved by Councilwoman Avila, seconded by Councilman Latta
and unanimously carried by roll call to waive further
reading and introduce the Ordinance.
SCHEDULED ITEMS Sched. Items
PUBLIC HEARING - on appeal of Triad Partners, Inc./James W. Pub Hrg
Sharp, requesting a conditional use permit and variance to Var Triad
allow construction of a mini -mall with reduced parking, on Partners
the property located at 902 N. Azusa Avenue.
The Mayor declared the Hearing open. The City Clerk read Hrg opened
�he affidavit of proof of publication of notice of said
earing published in the Azusa Herald on March 15th as well
s affidavit of proof of posting the property on March 17,
1989. The City Clerk further advised that he had received,
this date, a petition signed by surrounding property owners
opposing this project.
Community Development Director Bruckner advised the Council Testimony
that applicant had previously had a Precise Plan of Design Bruckner
and a variance approved by the Planning Commission for a
5,773 square foot commercial center with two tenants at this
04/03/89 PAGE SIX
site. The applicant later requested to amend the plan to
allow for three tenants, triggering the need to meet the
City's mini -mall development standards requiring additional
parking. Several different plot plans were presented to
staff and the Planning Commission for this project. All
were determined to be deficient for reasons of inadequate
parking, lack of landscaping and/or improper on-site
circulation. The Planning Commission felt that the proposed
project attempted to squeeze too many commercial businesses
�nto this parcel, and therefore denied these applications.
r. James W. Sharp and Mr. Joe Carroll, applicants,
addressed Council stating that their original project was
approved in June of 1988. At that time, they proceeded to
find two tenants and were unsuccessful because of the 2900
square foot size of the suites. They, therefore, went back .
to the Planning Commission to request adding another suite
to the retail building, and by doing this, the suites would
have less square footage and they had several tenants who
were interested in the smaller units. The over-all square
footage had not changed, just the addition of one suite.
However, because of the addition of one unit, this
constituted a mini -mall and further requirements of the
Code. They were asking for a variance of one parking space
or loading zone. The Planning Commission was averse to
their plan of having the additional loading zone tandem
behind a parking space. They were not seeking any financial
assistance, just the variance as stated.
Testimony
J. W. Sharp &
J. Carroll
Community Development Director Bruckner responded to Comments
questions of Councilman Latta regarding parking spaces, the Bruckner
loading zone as described by applicant and landscaping
requirements.
r. Charles Graff addressed this issue and stated that he -_-Comments
as in favor of this project as it would upgrade that corner C. Graff
or the city and that if they were only asking for one
parking space he did not feel that was too much to grant
them.
Mr. Art Morales addressed this issue and stated that he was Comments
against this project. He stated that the mini -mall would be A. Morales
in competition with the Ranch Market across the street. He
further stated that perhaps a developer would come in and
buy the property adjacent to it and build up the whole area.
He felt mini -malls detracted larger developments from coming
into the city.
Mr. Jim Robertson addressed this issue observing that the Comments
applicants stated that they could not find tenants when the J. Robertson
suites were large, he wondered why they did not stay with
two tenants/suites and just lessen the square footage.
Mr. Joe Carroll responded to this statement advising that
Comments
they had considered it, however, it would not be feasible.
J. Carroll
Mrs. Rose Shupe addressed this issue stating that this
Comments
seemed like a very good project and would complement the
R. Shupe
area. She felt that since they were only asking for one
rking space it should be allowed.
ere being no further testimony, it was moved by Councilman
Hrg closed
Latta, seconded by Councilman Naranjo and unanimously
carried by roll call to close the Hearing.
It was then moved by Councilman Latta, seconded by
Appeal
Mayor Moses and unanimously carried by roll call to deny the
denied
appeal of Triad Partners, Inc./James W. Sharp, further
directing the City Attorney to prepare the necessary
document.
04/03/89 PAGE SEVEN
PUBLIC HEARING - to consider an amendment to Title 19, the
Zoning Chapter of the Municipal Code, requiring existing
bars in the City to obtain a conditional use permit to
remain in operation.
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 March 15, 1989.
'Community Development Director Brucker addressed this item
and advised that the intent of this amendment is to provide
controls for existing bars which have not previously been
issued a conditional use permit. Many such bars currently
exist in the commercially zoned areas of the City. Further,
such uses are currently permitted by right in the M1 and M2
zones. This amendment would require existing bars to obtain
a conditional use permit to continue operations and would
also extend this requirement into the M1 and M2 zones. A
list of the aspects of each bar's operation would be
established which would be reviewed under the conditional
use permit process. Conditions of approval could be added
to help mitigate problems such as those which have been
experienced by the Police Department in the control of
unwanted activities at these bars. He went on to state that
the intent of the amendment was not to close down existing
bars and cocktail lounges, but to make them more compatible
neighbors in the community. In the event a conditional use
permit was denied, the owners would have a three year
amortization period.
Mr. Richard Medina questioned if there was an Ordinance in
place with regard to bars advertising and placing signs on
telephone poles and private property. He felt that this was
wrong, that the bars should advertise through the media and
'by mailing out flyers. Mr. Medina was advised that there
are regulations covering this type of advertising.
Pub Erg
,Amend 162
req cup for
bars
Erg opened
Testimony
Bruckner
Comments
R. Medina
There being no other testimony, it was moved by Councilman Erg closed
Latta, seconded by Councilman Naranjo and unanimously
carried by roll call to close the hearing.
Moved by Councilman Naranjo, seconded by Councilman Stemrich Amendment
and unanimously carried by roll call that amendment be appvd
approved and that the City Attorney be directed to prepare
the necessary documents.
PUBLIC NUISANCE APPEAL - of Arnold Gilliand, 705 E. Fifth, Pub Nuis Appl
Street (7-11 Store). Property was declared a public 705 E. 5th
nuisance due to unpermitted storage of a motorhome on the
property.
Community Improvement Manager Rudisel was given the oath by
City Clerk Solis prior to giving his testimony on this
matter. He stated that the manager of the 7-11 Store, Mr.
Gilliand recently moved into an apartment which has no
facilities for parking of his motorhome. He has been using
the 7-11 parking lot to store this vehicle. Mr. Gilliand is
in the process of trying to sell the motorhome.
' The applicant was not in attendance at the meeting.
It was then moved by Councilman Naranjo, seconded by
Councilman Stemrich and unanimously carried by roll call
that appeal be denied and order to abate be confirmed;
further directing the City Attorney to prepare the necessary
document.
Oath to Comm
Imp Mgr &
testimony
App not presn
Appeal denied
Mr. Stephen Alexander addressed the Council regarding Comments
proposed Proclamation for Law Day. He felt that the type of S. Alexander
education Law Day provided afforded residents of the Law Day
community the opportunity to meet and talk with lawyers, and
04/03/89 PAGE EI(.._T
learn of the many facets of their type of business and how
the law works. He commended the Council for placing this
item on the Agenda.
It was then moved by Councilman Latta, seconded by Proclos appvd
Councilman Stemrich and unanimously carried by roll call
that Proclamations be prepared for the following:
Commending the outgoing President of the
California Contract Cities, Rod
Rodriguez.
Law Day, U.S.A., May 1, 1989, as
requested by the Eastern Bar Association
of Los Angeles County.
Be Kind to Animals Week, May 7-13, 1989,
as requested by the San Gabriel Valley
Humane Society.
National Consumers Week, April 23-29,
1989, as requested by the United States
Office of Consumer Affairs.
SPECIAL CALL ITEMS
Spec Call
Councilman Stemrich addressed the item of the appointment of
Comments
two Community Improvement Inspectors. He requested that the
Stemrich re:
notification process to applicants on their standing be
method of
amended. Point of reference: an applicant was advised that
rating apps
he was 5th on the list, but in actuality was 8th, as there
on eligibi-
three people. tied- for 3rd place. He felt the
lity lists
'were
applicants should .either be advised of that fact or the
inspectors
rating be amended so as not to have ties. City
a necessity that at
Administrator advised that they were taking steps to remedy
needed
this situation by not rounding off the raw scores, so that
Inspectors should
in the future there would be no tie scores.
Mr. Art Morales addressed
this item and asked
if either one
Comments
of the persons being appointed
tonight could
speak Spanish.
A. Morales
He was advised that one
of the gentleman
could speak
Spanish spkg
Spanish, but how fluently
was not known. Mr.
Morales then
inspectors
stated that he felt it was
a necessity that at
least one or
needed
two Community Improvement
Inspectors should
speak Spanish.
It was then moved by Councilman Latta, seconded by Appv appts
Councilman Stemrich and unanimously carried by roll call D. Goodman &
that the appointment of two Community Improvement S. L. Malins
Inspectors, Dan Goodman and Sye L. Malins, be approved,
contingent upon successful completion of their physical
examinations. Effective dates of appointments to be
established.
'OTHER BUSINESS/CITY COUNCIL Oth Bus/Cncl
Moved by Mayor Moses, seconded by Councilman Latta and Proclo for
carried by roll call that a Proclamation be prepared Chamber of
commending the Chamber of Commerce for all their work in Commerce
the community. Councilman Naranjo abstaining.
The Mayor advised that there was a possibility of acquiring Discusion
an "old time" caboose, free of charge, from the Santa Fe caboose frm
Railroad. He thought it would be an asset to the Historical RR for dis-
society. He advised that Ms. Penny Pounds had inquired and play @ Civ
had written a letter to the Railroad and confirmed the fact Cntr Prk
that it was free of charge.
04/03/89 PAGE NINE
Discussion was held regarding costs to hire a crane to move
the caboose, and the fact that revenues are limited.
Ms. Penny Pounds addressed this issue advising that she had
spoken to a representative of the railroad and that the city
could have a caboose, free of charge. She also spoke to the
contractor who was moving a caboose to Duarte and he advised
her that the close proximity of the railroad to the Civic
Center Park would not be difficult or too costly to move.
he did state that we might have to purchase two sections of
rack for the caboose.
t was then moved by Mayor Moses, seconded by Councilman
Latta and unanimously carried by roll call that Ms. Pounds
work with the City Administrator on this matter to resolve
all the issues of costs and placement of the caboose at
Civic Center Park, and report findings to the Council.
Councilman Naranjo discussed the possibility of giving
Certificates of Appreciation to businesses and residences
that are beautifying their property. He mentioned specific
sites that would be deserving of such a certificate.
It was then moved by Councilman Naranjo, seconded by Mayor
Moses and unanimously carried by roll call that staff
prepare appropriate certificates for presentation to owners
who are beautifying their properties.
Comments
P. Pounds
re: costs
to move
caboose
Refrd to
staff & Ms.
Pounds
Certificates
of Apprec to
bus. & res
for beauti-
fication of
property
Councilman
Naranjo
advised that he had been Mayor Pro-
Comments
tempore for
the past
year and that the experience was very
Naranjo re:
gratifying
and he was
appreciative of that appointment. He,
being Mayor
now, felt
that in
the spirit of unity, this honor be
Pro -tem
afforded to
another member of the Council.
Iayor Moses made the motion to appoint Councilman Stemrich, Stemrich de-
owever, Councilman Stemrich declined. clined Mayor
Pro -tem
it was then moved by Mayor Moses, seconded by Councilman Latta apptd
Stemrich and unanimously carried by roll call to appoint Mayor Pro -
Councilman Latta as Mayor Pro -tempore. tem
Councilman Latta discussed the possibility of the Discussion
preparation of a Proclamation in observance of National re: Nat'l
Public Service Recognition Week, May 1-7, 1989. He advised Pub Svcs
that the Los Angeles County Board of Supervisors had Recognition
requested the city to get involved and recognize our public Week
employees by preparing a proclamation to be presented at the
County Mall on May 1st.
Councilwoman Avila also advised that since this event is Poss tours
very close within the time frame of our Civic Center Park of City Hall
dedication, that it would be an opportune time to have an
open house and tours of city departments for the residents
to see what the staff actually does and how they perform
their work.
It was then moved by Councilman Latta, seconded by Proclo for
Councilwoman Avila and unanimously carried by roll call that Pub Svcs Wk
�Proclamation be prepared and tours of city departments be & tours of
de available the week. of I•lay 1-7, 1989; further that the City Depts
yor or Mayor Pro -tempore take part in the proceedings at
the Los Angeles County Board of Supervisors on May 1st.
Mr. Louis Zamora commented on the Certificates of Comments
Appreciation for businesses and residences who are L. Zamora
beautifying their property. He thought that this could be re: Crtfcts
done in conjunction with the Chamber of Commerce, possibly of Apprec
having a home of the month and placing a sign at the for beauti-
property owner's residence as well as a business of the fication
month and publicizing that in the city's Sentinel.
04/03/89 PAGE TEN
Councilman Latta offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA TO Res. #8601
RECESS TO CLOSED SESSION ON APRIL 3, 1989, PURSUANT TO THE Closed Sess
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 Councilman Naranjo to
'waive further reading and adopt. Resolution passed and
adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: AVILA, STERMICH, NARANJO, LATTA,
MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
TIME OF RECESS TO CLOSED SESSION: 10:52 P.M. Recess
Closed Sess
THE CITY COUNCIL RECONVENED AT 12:10 A.M. Reconvened
Moved by Councilman Naranjo, seconded by Mayor Moses and Adj to 4/10
unanimously carried to adjourn meeting to Monday, April 10, to meet w/Pks
1989, at 7:30 P.M., in the Library Auditorium to meet with & Rec Comm &
the Parks and Recreation Commission, and to conduct regular reg bus
business.
TIME OF ADJOURNMENT: 12:11 P.M.
i
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CITY PLERK
NEXT RESOLUTION NO. 8602
NEXT ORDINANCE NO. 2398
0.1/03/89 PAGE EVEN