Loading...
HomeMy WebLinkAboutMinutes - June 15, 1992 - CC'� .. .. _n , � Iry x .� -... �`�'y�+_;..! �-�t`'v. •sm''�a-~ .. ��T— -... '" w-e.».,�.. ..a-__`�t..h^.,.•wu�w �,-w .. s;.^.sr.apa-�..u. '[`.�:.- ... CITY OF AZUSA MINUTES OF THE CITY COUNCIL REGULAR MEETING JUNE 150 1992 - 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 Reverend Rick Mac Donald of the Invocation Foursquare Gospel Church. ROLL CALL Roll Call PRESENT: COUNCILMEMBERS: DANGLEIS, MADRID, ALEXANDER, - - MOSES ABSENT COUNCILMEMBERS: NARANJO = Moved by Councilman Alexander, seconded by Councilman Dangleis and unanimously* carried by roll call to excuse Councilman Naranjo from the Council meeting. ALSO PRESENT Also Present ,. _City. Attorney Wadden,,-- City --Administrator -Garcia, Chief of - -- Police Nelson, Water Superintendent Bowcock, Community Development Director Bruckner, Director of Finance Craig, Director of Community Services Guarrera, Superintendent of Public Works Pedroza, Redevelopment Director Steel, Administrative Analyst Dadaian, Acting City Librarian Maghsoudi, City Treasurer Talley, City Clerk Solis, Deputy City Clerk Toscano. Ceremonial Councilman Alexander presented Certificate of Appreciation Certificate to David Arriola for being accepted into the Air Force to D. Arriola Academy. Councilman Dangleis presented a Certificate of Appreciation Certificate to Kevin Nunez for receiving the State Championship in to R. Nunez Weightlifting and who will also be representing the United States in Spain during an international competition. Councilwoman Madrid presented a Certificate of Appreciation Certificate to Mr. Thomas Moreno Sr., who accepted on behalf of his son, to T. Moreno Thomas Moreno II, in honor of being accepted into the Air Force Academy in 1991. Councilman Alexander presented a Certificate of Appreciation Certificate to Mr. Thomas Moreno Sr., who accepted on behalf of his to I. Moreno other son, Ian Moreno, in honor of graduating from Preparatory School in 1992. PUBLIC PARTICIPATION Pub.Prtc. Mr. Joe Muscato, Director of the Drug and Gang Task Force J. Muscato addressed Council reciting the goals and objectives of the Azusa Drug program. He stated that the program will provide an & Gang Task increase in public relations, student at risk programs, in- Force service training for teachers and parents, information and comments referral needs, parent education and employment opportunities for youth. Mr. Art Morales addressed Council requesting information A. Morales regarding the several Budget items he was concerned with: comments Edison refund and free swim. He was advised to contact staff and that all items of concern would be made available to him. City Clerk Solis read a letter from Mr. Bob Messer regarding Cty Clrk concerns with permissible U turns on City streets, yard read ltr frm sales, recycling and Cable Television. B. Messer Mr. Tom Jackson addressed Council regarding a minor problem T. Jackson with a variance on his home that was built in 1925. He comments stated that he needs to bring the property up to code, his insurance has been cancelled and requested that he be allowed to take his. plans to Building Department for approval before it is heard before the Planning Commission. Community Development Director responded stating that Mr. Comm Dev Dir Jackson is being allowed to process his plans through response Building Department first and that staff is waiting for Code Amendment No. 188 relating to minor deviations, to become effective in order deal with the matter. Moved by Mayor Moses, seconded by Councilman Alexander and Change Ord unanimously* carried by roll call to change the proposed to.Urgency Ordinance dealing with minor deviations scheduled for first reading on this agenda to an Urgency Ordinance- and that action be taken on both the Negative Declaration Resolution and the Urgency Ordinance at this time. Councilman Dangleis offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, Res. 92-C68 CALIFORNIA CERTIFYING A NEGATIVE DECLARATION FOR . AN,.. -Certifying AMENDMENT TO SECTION 19:08": 151' OF' -THE 'AZUSA MUNICIPAL CODE Neg Dec REGARDING MINOR DEVIATIONS TO R-1 STANDARDS. Minor Deviations Moved by Councilman Dangleis, seconded by Councilman Alexander to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: DANGLEIS, MADRID, ALEXANDER, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NARANJO Councilman Dangleis offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA Ord. 92-017 AMENDING THE AZUSA MUNICIPAL CODE TO ADD NEW SUBSECTIONS Minor (f), (g), (h), (i), AND (j) OF SECTION 19.08.190 OF CHAPTER Deviations 19.08 OF TITLE 19 OF THE AZUSA MUNICIPAL CODE REGARDING MINOR DEVIATIONS FOR SINGLE FAMILY RESIDENTIAL ZONES. Moved by Councilman Dangleis, seconded by Councilman Alexander to waive further reading and adopt. Ordinance passed and 'adopted by the following vote of the Council: AYES: COUNCILMEMBERS: DANGLEIS, MADRID, ALEXANDER, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NARANJO 1% . Ron Legault addressed Council on behalf of the R. Legault somewoners Associations in the northern section of town comments thanking them for installing lighting in that area. Mr. Gerald Hobbs, a business owner in Azusa, addressed G. Hobbs Council with concerns regarding the negative effect Highway comments 39 has had on the businesses in the Downtown area. Discussion was held between Councilmembers regarding the Discussion possible change of controlling interest of Azusa Avenue from Hwy 39 Cal Trans to the City of Azusa. 06/15/92 PAGE TWO Mrs. Frances Gonzales addressed the issue with her concerns F. Gonzales regarding Highway 39. comments City Administrator Garcia advised that he will send a letter City Admin to Cal Trans regarding the possibility of the City of Azusa response regaining control of Azusa Avenue from the State. Mr. Al Turchek addressed Council on behalf of the Senior A. Turchek Citizens and commended them for balancing this year's comments budget. Mr. David Feldman addressed Council and audience with an D. Feldman invitation to a Chile Cookoff to be held at the Eagles Hall comments in celebration of the 4th of July on July 6th from 8am to 6pm. The CONSENT CALENDAR consisting of Items 1 through 12 was Cons Cal approved by motion of Councilman Dangleis, seconded by appvd, G-4, Councilwoman Madrid and unanimously* carried by roll call Spec Call vote, with the exception of item G-4, which was considered under the Special Call portion of the Agenda. 1. The Minutes of the regular meeting of May 28, 1992, the Min appvd regular meeting of June 1, 1992, and the regular adjourned meeting of June 8, 1992, were approved as written. 2. Agreement with Rainbow'Financial Services authorizing them to collect the Agmt w/Rain- Agmt w/Event Consumer Service and Library's bad debts bow Fin Svs Planners West Corp. Sr. Mls was approved. West Corporation, low bidder, in the 3. Formal bidding procedures, were waived- -pursuant to the Code Purchase of _...Municipal for emergency replacement of 2300 feet of 8" ductile iron water mainline and the purchase was awarded to Pipeline Company, low quote, in the ductile iron Pipeline Co. and execution was amount of $99,060.00. 4. SPECIAL CALL ITEM. Spec Call 5. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ESTABLISHING AN Res. 92-C69 APPROPRIATIONS LIMIT FOR THE FISCAL YEAR 1992-93 PURSUANT TO ARTICLE XIIIB Appropria- OF THE CALIFORNIA CONSTITUTION. tions Limit 6. The County of Los Angeles requires a Conflict of Interest policy as part of conditions of receiving Federal monies that are passed through the State to the county and ultimately to the City of Azusa. The following Resolution was adopted: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 92-C70 DEFINING A POLICY ON CONFLICTS OF INTEREST. Cnflts of Int 7. Formal bidding procedures were waived pursuant to the Blanket P.O.' Municipal Code and routine blanket purchase orders over 1992-93 $5,000 were approved for the fiscal year 1992-93. 8. Certificates of Appreciation for Azusa Hardware, Azusa Crt of Apprec Unified School District, Rainbird Inc., and Monrovia Drinking Wtr Nursery in recognition of their participation in Week Drinking Water Week, May 3-9, 1992, were approved. 9. Bid opening was June 9, 1992, held in the Office of for contract for Title the City Clerk on Agmt w/Event Two bids were III Senior Meals. received. The contract was awarded to Planners West Corp. Sr. Mls Event Planners West Corporation, low bidder, in the amount of $2.12 Delivered Meal, for Hot Meal and its $2.25 for Home and execution was authorized. 06/15/92 PAGE THREE ... Jrr"�.�� �yjid:— .-._-oR'�:+�x...t•. _ .w s'r:i-'�.- �-x..,,...::A _`a.�..F t.�.` �-.�i �T y- � cif_ _� ':y •Y., -` _'•I 10. The Water Fund has borrowed funds from the Light Fund in order to finish the two -million gallon reservoir. A formal loan agreement is required to finalize the transaction. At the meeting of May 28, 1992, a presentation was made regarding a five-year operation plan. The plan anticipates the acquisition of the Azusa Valley Water Company. Authorization to advance Light Fund money in sufficient amounts to cover expenses related to the potential acquisition of the Azusa Valley Water Company was approved and the following resolution was adopted: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA REQUESTING A LOAN FROM THE LIGHT FUND TO THE WATER FUND FOR THE PURPOSES OF THE WATER SERVICE PLAN. 11. Request of the Police Department to utilize remaining funds in the capital outlay account for police vehicles to purchase a small pick-up truck to be used by non - sworn and unarmed police personnel was approved. Formal bidding procedures were waived pursuant to the Municipal Code and the purchase was awarded to Reynolds Buick, low quote, in the amount of $11,110. 12. Resolution authorizing payment of warrants by the City was adopted and entitled: 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. SPECIAL CALL ITEMS Councilwoman Madrid addressed item G-4 congratulating Mr. Robert -Lemon -for the step increase he received. It was then moved by Councilman Dangleis, seconded by Councilman Alexander and unanimously* carried by roll call to approve the following: 4. Human Resources Action Items were approved as follows: Res. 92-71 Loan from Light Fund Purchase pick UP/Reynolds Buick Res. 92-C72 Warrants Spec Call Pers Items EMPLOYEE STEP INCREASE AND PERMANENT RECOMMENDATIONS STATUS Step inc./ Perm status NAME STATUS EFFECTIVE R. Lemon Step 4 06/19/92 NEW APPOINTMENTS Appointments NAME/CLASSIFICATION EFFECTIVE None. 06/15/92 PAGE FOUR PROMOTIONS Promotions NAME/CLASSIFICATION EFFECTIVE None requested. TERMINATIONS Terminations NAME/CLASSIFICATION EFFECTIVE A. Paez, Sr Tree Trmr T. Lewis, Cust Svs Rep 07/31/91 06/22/92 06/15/92 PAGE FOUR THE CITY COUNCIL CONVENED JOINTLY WITH THE REDEVELOPMENT Cncl convene AGENCY AT 8:22 P.M. w/CRA New and revised notes were approved as part of the Agency's 1992-93 budget by the Board of Directors and Council. The following resolutions were adopted: Councilman Dangleis offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 92-C73 AUTHORIZING LOANS FOR PURPOSES OF THE MERGED REDEVELOPMENT loans to CRA PROJECT AREA. Moved by Councilman Dangleis, seconded by Councilman Alexander to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: DANGLEIS, MADRID, ALEXANDER, NOES: COUNCILMEMBERS: NONE MOSES ABSENT: COUNCILMEMBERS: NARANJO Director Dangleis offered a Resolution entitled: A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF RES. 92-R37 AZUSA REQUESTING LOANS FROM THE CITY OF AZUSA FOR PURPOSES Requesting OF THE MERGED REDEVELOPMENT PROJECT AREA. loans from Moved by Director Dangleis, seconded by Director Alexander City to waive further reading and adopt. Resolution passed and adopted by the following vote of the Agency: AYES: DIRECTORS: DANGLEIS, MADRID, ALEXANDER, MOSES NOES: DIRECTORS: NONE ABSENT: DIRECTORS: NARANJO Councilman Dangleis offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 92-C74 AUTHORIZING CHANGES TO PRIOR YEAR LOANS FOR PURPOSES OF THE Auth Chngs MERGED REDEVELOPMENT PROJECT AREA. to Prior Moved by Councilman Dangleis, seconded by Councilman loans Alexander to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: DANGLEIS, MADRID, ALEXANDER, NOES: COUNCILMEMBERS: NONE MOSES ABSENT: COUNCILMEMBERS: NARANJO Director Dangleis offered a Resolution entitled: A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. 92-R38 AZUSA REQUESTING CHANGES TO PRIOR YEAR LOANS FOR PURPOSES OF Requesting THE MERGED REDEVELOPMENT PROJECT AREA. Changes to Prior Moved by Director Dangleis, seconded by Director Alexander Loans Years to waive further reading and adopt. Resolution passed and adopted by the following vote of the Agency: J Y ES: DIRECTORS: DANGLEIS, MADRID, ALEXANDER, MOSES SES: DIRECTORS: NONE SENT: DIRECTORS: NARANJO Councilman Dangleis offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 92-C75 AUTHORIZING CHANGES TO PRIOR YEAR LOANS FOR PURPOSES OF THE Auth Changes RANCH CENTER REDEVELOPMENT PROJECT AREA. to Prior Year Loans/Ranch PAGE FIVE 06/15/92 Center 15x�i'`� .: ..wj. Moved by Councilman Dangleis, seconded by Councilman Alexander to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: DANGLEIS, MADRID, ALEXANDER, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NARANJO Director Dangleis offered a Resolution entitled: A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. 92-R39 AZUSA REQUESTING CHANGES TO PRIOR YEAR LOANS FROM THE CITY Requesting OF AZUSA FOR PURPOSES OF THE RANCH CENTER REDEVELOPMENT Changes to PROJECT AREA. Prior Years Loans/Ranch Center Moved by Director Dangleis, seconded by Director Alexander to waive further reading and adopt. Resolution passed and adopted by the following vote of the Agency: AYES: DIRECTORS: DANGLEIS, MADRID, ALEXANDER, MOSES NOES: DIRECTORS: NONE ABSENT: DIRECTORS: NARANJO THE CITY COUNCIL RECESSED -AND THE REDVELOPMENT AGENCY Cncl recess CONTINUED AT 8:24 P.M. - - - CRA cont. THE CITY COUNCIL RECONVENED AT 8:39 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. THE CITY COUNCIL DID NOT CONVENE AS THE AZUSA PUBLIC No bus APFA FINANCING AUTHORITY AS NO BUSINESS WAS NECESSARY TO BE TRANSACTED. _ ORDINANCES/SPECIAL RESOLUTIONS Ord./Spec.Res Councilman Dangleis offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA Ord. 92-018 AMENDING THE AZUSA MUNICIPAL CODE WITH REGARD TO RESIDENTIAL Residential REFUSE COLLECTION BILLING. Refuse Coll Moved by Councilman Dangleis, seconded by Mayor Moses Billing to waive further reading and adopt. Ordinance passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: DANGLEIS, MADRID, ALEXANDER, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NARANJO Councilman Dangleis offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA Ord. 92-019 �AMENDING THE CITY ZONING MAP TO REFLECT THE RECLASSIFICATION Zone Change OF PROPERTY LOCATED AT 428-432 NORTH SAN GABRIEL AVENUE FROM 428-432 R-3-0 TO C-2. N. San Gabrie Moved by Councilman Dangleis, seconded by Councilman Alexander to waive further reading and adopt. Ordinance passed and adopted by the following vote of the Council: AYES: NOES: ABSENT: 06/15/92 COUNCILMEMBERS: DANGLEIS, MADRID, NONE NARANJO PAGE SIX ALEXANDER, MOSES Councilman Dangleis offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA Ord. 92-020 AMENDING THE CITY ZONING MAP TO REFLECT THE RECLASSIFICATION Zone Change OF PROPERTY LOCATED AT 777 EAST FOOTHILL BOULEVARD FROM M-1 777 East TO SP2. Foothill B1 Moved by Councilman Dangleis, seconded by Councilman Alexander to waive further reading and adopt. Ordinance passed and adopted by the following vote of the Council: ' AYES: COUNCILMEMBERS: DANGLEIS, MADRID, ALEXANDER, NOES: COUNCILMEMBERS: NONE MOSES ABSENT: COUNCILMEMBERS: NARANJO Councilman Alexander offered an Ordinance entitled: Moved by Councilman Dangleis, seconded by Councilman Alexander to waive further reading and adopt. Resolution assed and adopted by the following vote of the Council: YES: COUNCILMEMBERS: DANGLEIS, ALEXANDER, MOSES NOES: COUNCILMEMBERS: MADRID ABSENT: COUNCILMEMBERS: NARANJO Councilman Dangleis offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA 1st Rdg Ord AMENDING THE CITY ZONING MAP TO REFLECT THE RECLASSIFICATION Zone Change OF PROPERTY LOCATED AT 500 SOUTH AZUSA AVENUE FROM C-2 TO 500 S. Azusa C-3. 06/15/92 PAGE SEVEN AN ORDINANCE OF THE CITY COUNCIL OF THE. CITY OF AZUSA Ord. 92-021 AMENDING THE LAND USE ELEMENT OF THE GENERAL PLAN TO CHANGE General Plan THE LAND USE DESIGNATIONS FOR PROPERTY LOCATED AT 777 EAST Amendment FOOTHILL BOULEVARD FROM PID TO SPA AND PROPERTY LOCATED AT 777 E. Foot - 428 -432 NORTH SAN GABRIEL AVENUE FROM H TO GC. hill & Moved by Councilman Alexander, seconded by Councilman. 428-432 N. San Gabriel _. Dangleis to waive further reading and adopt. Ordinance,-. passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: DANGLEIS,.MADRID, ALEXANDER, NOES: COUNCILMEMBERS: NONE MOSES ABSENT: COUNCILMEMBERS: NARANJO Councilman Dangleis offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, Res. 92-C76 CALIFORNIA DENYING AN APPEAL OF A DECLARATION OF PUBLIC Denying Appl NUISANCE AND ORDER TO ABATE REGARDING PROPERTY LOCATED AT 800 S. Azusa 800 SOUTH AZUSA AVENUE. Moved by Councilman Dangleis, seconded by Councilman Alexander to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: DANGLEIS, MADRID, ALEXANDER, NOES: COUNCILMEMBERS: NONE MOSES ABSENT: COUNCILMEMBERS: NARANJO Councilman Dangleis offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, Res. 92-C77 CALIFORNIA CERTIFYING A NEGATIVE DECLARATION FOR ZONE CHANGE Certifying Z-91-3, CONDITIONAL USE PERMIT C-91-22, VARIANCE NO. V-91-13 Neg Dec AND PRECISE PLAN OF DESIGN NO. P-91-210 CONCERNING PROPERTY 500 S. Azusa AT 500 SOUTH AZUSA AVENUE. Moved by Councilman Dangleis, seconded by Councilman Alexander to waive further reading and adopt. Resolution assed and adopted by the following vote of the Council: YES: COUNCILMEMBERS: DANGLEIS, ALEXANDER, MOSES NOES: COUNCILMEMBERS: MADRID ABSENT: COUNCILMEMBERS: NARANJO Councilman Dangleis offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA 1st Rdg Ord AMENDING THE CITY ZONING MAP TO REFLECT THE RECLASSIFICATION Zone Change OF PROPERTY LOCATED AT 500 SOUTH AZUSA AVENUE FROM C-2 TO 500 S. Azusa C-3. 06/15/92 PAGE SEVEN :yRy.x. :.. - ..:Su..: d ' •• -.. - _ 'q.ri4'3 YhA.M'L�Fic'.c � � .�.` d- Moved by Councilman Dangleis, seconded by Councilman Alexander and carried* by roll call to waive further reading and introduce the Ordinance. Councilwoman Madrid dissenting. Councilman Alexander offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA ADDING Councilman Alexander offered a Resolution entitled: CUP's for TITLE 19 OF THE AZUSA MUNICIPAL CODE REGARDING- CONDITIONAL A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, Res. 92-C78 C-2 zone CALIFORNIA CERTIFYING A NEGATIVE DECLARATION FOR AN Certifying AMENDMENT TO SECTION 9.24.040 OF THE AZUSA MUNICIPAL CODE REGARDING C.U.P's FOR COMMERCIAL RECREATIONAL USES IN THE C- Neg Dec CUP's Comm Councilman Alexander offered -a --Resolution entitled: -- 2 ZONE. 'A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA CERTIFYING A NEGATIVE DECLARATION Rec Uses in FOR ZONE CHANGE Moved by Councilman Alexander, seconded by Councilman C-2 Zone 92-4 AND -PRECISE PLAN OF DESIGN NO. P-92-30 REGARDING Dangleis to waive further reading' -'and adopt. Resolution PROPERTY AT 240-600 WEST FOOTHILL BOULEVARD. Foothill Blvd passed and adopted by the following vote of the Council: Dangleis to waive further reading and adopt. Resolution AYES: COUNCILMEMBERS: DANGLEIS, MADRID, ALEXANDER, AYES: COUNCILMEMBERS: DANGLEIS, MADRID, ALEXANDER, NOES: COUNCILMEMBERS: NONE MOSES ABSENT: COUNCILMEMBERS: NARANJO ABSENT: COUNCILMEMBERS: NARANJO Councilman Alexander offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA ADDING let Rdg.Ord -A NEW SUBSECTION 7 TO SECTION 19.24.040 OF CHAPTER 19.24 OF CUP's for TITLE 19 OF THE AZUSA MUNICIPAL CODE REGARDING- CONDITIONAL Rec Uses in -USE PERMITS FOR RECREATIONAL USES IN THE C-2 ZONE. C-2 zone Moved by Councilman Alexander, seconded by Councilman Dangleis and unanimously* carried by roll call to waive further reading and introduce the Ordinance. Councilman Alexander offered -a --Resolution entitled: -- _- 'A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA CERTIFYING A NEGATIVE DECLARATION Res. 92-C79 FOR ZONE CHANGE Certifying NO. Z-92-1, CONDITIONAL USE PERMIT C-92-3, VARIANCE NO. V- Neg Dec 92-4 AND -PRECISE PLAN OF DESIGN NO. P-92-30 REGARDING 240-600 W. PROPERTY AT 240-600 WEST FOOTHILL BOULEVARD. Foothill Blvd Moved by Councilman Alexander, seconded by Councilman C-2 Zone Dangleis to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: DANGLEIS, MADRID, ALEXANDER, NOES: COUNCILMEMBERS: NONE MOSES ABSENT: COUNCILMEMBERS: NARANJO Councilman Alexander offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA 1st Rdg Ord AMENDING THE CITY ZONING MAP TO REFLECT THE RECLASSIFICATION Zone Change OF PROPERTY LOCATED AT 240-600 WEST FOOTHILL BOULEVARD FROM 240-600 W. CBD TO C-2. Foothill B1. Moved by Councilman Alexander, seconded by Councilman Dangleis and unanimously* carried by roll call to waive further reading and introduce the Ordinance. louncilman Alexander offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, Res. 92-C80 CALIFORNIA CERTIFYING A NEGATIVE DECLARATION FOR AN Certifying AMENDMENT ADDING NEW SECTIONS 19.16.020(9), 19.24.020(8) AND Neg Dec A NEW CHAPTER 19.62 TO THE AZUSA MUNICIPAL CODE REGARDING Sr Cit Hsg in C.U.P.'s FOR SENIOR CITIZEN HOUSING IN THE C-2 ZONE. C-2 Zone Moved by Councilman Alexander, seconded by Councilman C-2 Zone Dangleis to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: 06/15/92 PAGE EIGHT AYES: COUNCILMEMBERS: DANGLEIS, MADRID, ALEXANDER, NOES: COUNCILMEMBERS: NONE MOSES ABSENT: COUNCILMEMBERS: NARANJO Councilman Alexander offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA 1st Rdg Ord AMENDING TITLE 19 OF THE AZUSA MUNICIPAL CODE TO ADD A NEW Amend Title SECTION 19.16.020(9), A NEW SECTION 19.24.020(8) AND A NEW 19, add new CHAPTER 19.62. sec AMC Moved by Councilman Alexander, seconded by Councilman Dangleis and unanimously* carried by roll call to waive further reading and introduce the Ordinance. SCHEDULED ITEMS Sched Items Director of Finance Craig addressed Council regarding. the Dir of Fin proposed increase in refuse collection rates. He stated Refuse rate that due to an increase in the consumer price index of 4.2% increases and dumping charges of 18% the contractor, Western Disposal, is requesting an increase in residential refuse rates of 5.7%, which would amount to $.44 per month added to the billing rate. -==-He further stated that regarding commercial and industrial rates, the contractor faces an increase of 18% at BKK and a consumer price increase of 4.2% and is requesting an increase of 61. Mayor Moses offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 92-C81 APPROVING AN AMENDMENT TO THAT CERTAIN AGREEMENT DATED JULY Agmt for 1, 1968, BETWEEN THE AS AMENDED, CITY OF AZUSA AND WESTERN DISPOSAL Residential 'COMPANY, RESIDENTIAL GARBAGE AND RELATING TO RUBBISH WITHIN THE COLLECTION OF THE CITY OF Rates AZUSA. Moved by Mayor Moses, seconded by Councilman Alexander to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: DANGLEIS, MADRID, ALEXANDER, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NARANJO Mayor Moses offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 92-C82 APPROVING AN AMENDMENT TO THAT CERTAIN AGREEMENT DATED Agmt for JANUARY 21, 1985, BETWEEN THE CITY OF AZUSA AND WESTERN Commercial & DISPOSAL COMPANY, AS AMENDED, RELATING TO THE COLLECTION OF Industrial COMMERCIAL AND INDUSTRIAL GARBAGE AND RUBBISH WITHIN THE Rates CITY OF AZUSA. Moved by Mayor Moses, seconded by Councilman Alexander to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: DANGLEIS, MADRID, ALEXANDER, MOSES FrOES : COUNCILMEMBERS: NONE BSENT: COUNCILMEMBERS: NARANJO OTHER BUSINESS/CITY COUNCIL Oth Bus/Cncl Moved by Mayor Moses, seconded by Councilman Alexander and F. Gonzales, unanimously* carried by roll call to reappoint Frances D. James & Gonzales, Dixon James and appoint Ruth Ann Griffin to the R. Griffin Cultural & Historical Landmark Commission. apptd to Hist. Comm. 06/15/92 PAGE NINE Moved by Mayor Moses, seconded by Councilman Alexander and J. Rodriguez unanimously* carried by roll call to reappoint John & R. Agabra Rodriguez and Rosemary Agabra to the Library Commission. apptd to Library Comm. Moved by Mayor Moses, seconded by Councilman Alexander and R. Dunn apptd unanimously* carried by roll call to reappoint Robert Dunn to Personnel to the Personnel Board. Board Moved by Mayor Moses, seconded by Councilman Alexander and D. Flowers unanimously* carried by roll call to reappoint Don Flowers apptd to to the Planning Commission. Ping Comm. Councilman Alexander offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA TO Res. 92-C83 RECESS TO CLOSED SESSION ON JUNE 15, 1992. Clsd Sess Moved by Councilman Alexander, seconded by Councilman Dangleis to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: DANGLEIS, MADRID, ALEXANDER, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NARANJO TIME OF RECESS TO CLOSED SESSION: 8:51 P.M. Recess RECONVENED: 9:43 P.M. Reconvened Moved by Councilman Alexander, seconded by Mayor Moses and unanimously* carried by roll call to adjourn. TIME OF ADJOURNMENT: 9:44 P.M. 7 NEXT RESOLUTION NO. 92-C84 NEXT ORDINANCE NO. 92-022 * Indicates Naranjo absent. 06/15/92 PAGE TEN