HomeMy WebLinkAboutMinutes - March 1, 1993 - CC (2)CITY OF AZIISA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
MARCH 1, 1993 - 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 Leroy of the Invocation
Assembly of God Church.
ROLL CALL Roll Call
PRESENT: COUNCILMEMBERS: DANGLEIS, MADRID, NARANJO,
ALEXANDER, MOSES
ABSENT COUNCILMEMBERS: NONE
ALSO PRESENT Also Present
Interim City Attorney Barbosa, City Administrator Garcia,
Chief of Police Nelson, Director of Finance Craig,
Community Development Director Bruckner, City Planner
Watrous, Utilities Director Hsu, Director of Community
Services Guarrera, Superintendent of Public Works Pedroza,
City Librarian Maghsoudi, Administrative Analyst Dadaian,
Redevelopment Director Steel, Redevelopment Project Manager
Forintos, City Treasurer Talley, City Clerk Solis, Deputy
City Clerk Toscano.
Ceremonial
The entire Council presented a proclamation to Ms. Matilde Pro to found-
Paez, Ms. Mercedes Velazquez, Mr. Guillermo Aldana, and Mr. ers of Pere -
and Mrs. Des Rochers of Peregrinos de Emaus for their grinos de
dedicated effort to assist the less fortunate by operation Emaus
of a homeless shelter in the City.
PUBLIC PARTICIPATION
Pub Part
Mr. Marcel Des Rochers addressed Council and audience M. Des Rocher
expressing his appreciation and thanks to Peregrinos de regst for
Emaus and requested support from the community for the support of
homeless shelter which is currently facing financial Peregrinos de
difficulties. Emaus
The CONSENT CALENDAR consisting of Items 1 through 10 was Cons Cal
approved by motion of Councilman Dangleis, seconded by appvd, G-8
Councilwoman Madrid and unanimously carried by roll call Spec Call
vote, with the exception of items G-8, which was considered
under the Special Call portion of the Agenda.
1. The Minutes of the regular meeting of February 15, Min appvd
1993, were approved as written.
2. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZIISA Res. 93-C18.
CONDEMNING THE AZERBAIJANI BLOCKADE OF ARMENIA. condemning
blockade of
Armenia
L
1
3. The Library is in need of a second photocopy machine in
order to improve its service to the public. Staff
investigated the use of one that would be owned and
serviced by an outside vendor who would provide
upkeep, supplies, maintenance and paper, which would be
a great advantage to the City. Formal bidding
procedures were waived pursuant to the Municipal Code
and authorization was given for negotiation and
execution of an agreement for a Sharp 7900 copier with
Quality Copying Inc., of Azusa, for a period of forty
months with automatic renewal for an additional one
year.
Agmt/Quality
Copying, Inc.
4. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 93-C19.
APPROVING APPROPRIATION AMENDMENTS FOR FISCAL YEAR Budget tnfrs
1992-93 PURSUANT TO SECTION 3.04.050 OF THE AZUSA
MUNICIPAL CODE.
5. Project No. 92-10, Sewer Mainline Rehabilitation, Phase Notice of
III, has been successfully completed by Insituform Completion
Southwest in accordance with the plans and Insituform
specifications of the contract. The project was Southwest
accepted as complete; the Notice of Completion was
approved and the City Clerk was authorized to have same
recorded.
S.
The renovation of the construction yard office at 809
Notice of
North Angeleno has been completed by AAJ
Incorporated
Completion
Perm/Stat
accordance with the plans, specifications, and
AAJ Inc.
Lea, Offs Spclst
conditions of the contract. The project
was accepted
B.
Donnelson, Lib As
as complete; the Notice of Completion was
approved and
P.
Dennis, Jailer
the City Clerk was authorized to have same
recorded.
D.
7.
Proclamation in celebration of the Sixth Annual County-
Proc for
Wide Public Health Week, Monday, April 5,
1993 through
Pub Health
Sunday, April 11, 1993, was approved.
Week
S.
SPECIAL CALL ITEM.
Spec Call
9.
City Treasurer's Report as of January 31,
1993, was
Treas Rpt
received and filed.
10. Resolution authorizing payment of warrants by the City
was adopted and entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 93-C20
ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE warrants
FUNDS OUT OF WHICH THE SAME ARE TO BE PAID.
SPECIAL CALL ITEMS
Spec Call
Councilwoman Madrid congratulated all employees listed for Congrats to
step increases/permanent status recommendations. It was cty emplys
then moved by Councilwoman Madrid, seconded by Councilman
Dangleis and unanimously carried by roll call to approve
Human Resources Action Items.
8. Human Resources Action Items were approved as follows:
03/01/93 PAGE TWO
EMPLOYEE STEP INCREASE AND PERMANENT STATUS
RECOMMENDATIONS
N�- STATUS
Pars Items
Step inc./
perm status
EFFECTIVE
R.
Reyes, Bldg Insp.
Perm/Stat
03/01/93
C.
Lea, Offs Spclst
Step 4
02/27j93
B.
Donnelson, Lib As
Step 5
02/26/93
P.
Dennis, Jailer
Perm/Stat
02/26/93
D.
Lemoine,Pol Disp.
Step 3
03/03/93
Pars Items
Step inc./
perm status
NEW APPOINTMENTS Appointments
NANE/CLASSIFICATION EFFECTIVE
None requested.
PROMOTIONS Promotions
NAME/CLASSIFICATION EFFECTIVE
' None requested.
SEPARATIONS Terminations
None.
THE CITY COUNCIL CONVENED JOINTLY WITH THE REDEVELOPMENT Convene CRA/
AGENCY AT 7:45 P.M. Cncl
JOINT PUBLIC HEARING - on proposed sale of certain real Jnt Pub Hrg
property in the Azusa Central Business District Sale of ctrn
Redevelopment Project. prop
Moved by Councilman/Director Dangleis, seconded by Cont to
Councilwoman/Director Madrid and carried by roll call to 3/15/93
continue the Joint Public Hearing until March 15, 1993.
Councilman/Director Alexander dissenting.
THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY Recess
CONTINUED AT 7:46 P.M.
,THE CITY COUNCIL RECONVENED AT 8:05 P.M. Reconvene
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 Alexander offered an ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA ADDING let Rdg Ord
CHAPTER 16.40 ET.SEQ. RELATING TO WATER EFFICIENT re: Water
LANDSCAPING FOR NEW RESIDENTIAL, COMMERCIAL, AND INDUSTRIAL Efficient
CONSTRUCTION. Landscaping
Discussion was held between Councilmembers and staff Discussion
regarding the proposed ordinance relating to Chapter amendment
16.40.040, Submittal Requirements. It was consensus of
Council to exempt (one), single family dwellings from this
Chapter. Further, it was suggested that the Planning
Commission have an opportunity to review the item.
oved by Councilman Alexander, seconded by Councilman Appvd, as
anglais and unanimously carried by roll call to waive amended
urther reading and introduce the Ordinance, as amended.
SCHEDULED ITEMS
the Annual
The Mayor opened
requested that
findings.
- on Appeal
of Azusa Rock Quarry
the deliberation portion of the Hearing and
City Attorney apprise Council of his
03/01/93 PAGE THREE
Sched. Items
Pub Hrg
Deliberation
Appeal annual
review/Azusa
Rock
City Attorney Barbosa read into the record his findings
regarding the matter before Council, which in summary
recommended that Council deny the appeal This was followed
by an extended discussion by Council and staff regarding the
merits of the Conditional Use Permit continuation,
limitation, or termination. Periodically, the City Attorney
responded on the very narrow area that Council has insofar
as its powers and the CUP are concerned.
It was then moved by Councilman Dangleis, seconded by
Councilman Naranjo to deny the appeal and direct the
Planning Commission and Planning Department to continue
their monthly and annual reviews of the Rock Quarry to make
sure all conditions of the CUP are complied with. Motion
failed by the following vote of the Council:
AYES: COUNCILMEMBERS: DANGLEIS, NARANJO
NOES: COUNCILMEMBERS: MADRID, ALEXANDER, MOSES
ABSENT: COUNCILMEMBERS: NONE
Mayor Moses suggested that a meeting be held between staff,
a member of Council, and Azusa Rock representatives "for
further discussion regarding the terms and conditions of the
Conditional Use Permit. Additional discussion followed.
City Attorney" again addressed the issue recommending that
the City Council not take action to uphold the appeal
because of the certainty of an expensive lawsuit against the
City by the Azusa Rock Company. He further stated that all
Council should do is to impose or strengthen requirements to
be followed by the operation in order to comply with the
Conditional Use Permit.
Moved by Councilman Dangleis, seconded by Councilman Naranjo
that the appeal be denied, that Planning Commission and
staff pursue regularly monthly monitoring of the Rock Quarry
and annual review, and that they meet with officials of
Azusa Rock, with the Mayor in attendance, to negotiate an
equitiable settlement governing the conditions of the
Conditional Use Permit. Motion failed by the following vote
of the Council:
AYES:
COUNCILMEMBERS:
DANGLEIS, NARANJO
NOES:
COUNCIL14MBERS:
MADRID, ALEXANDER
ABSTAIN:
COUNCILMEMBERS:
MOSES
ABSENT:
COUNCIIMEMBERS:
NONE
It was consensus of the Council to recess for five minutes.
TIME OF RECESS: 9:13 P.M.
THE CITY COUNCIL
AT: 9:20 P.M.
City Attny
comments
& discussion
Motion to
deny appl
(failed)
Moses
comments
Cty Attny
comments
Motion to
deny appl
(failed)
Recess
Reconvened
MBLIC HEARING - on Code Amendment No. 192 - an amendment to
Pub Hrg
the Azusa Municipal Code Chapter 19, Zoning, revising
Code Amend
Sections 19.04.530 - lot width; 19.08.949, 19.14.040, and
4192
19.16.040 - lot size.
The Mayor declared the Hearing open. The City Clerk read
Hrg open
the
the affidavit of proof of publication of notice of said
published in the Azusa Herald on February 17, 1993.
Community Development Director Bruckner addressed the issue
Comm Dev Dir
stating that the code amendment is to simplify the lot width
comments
definition and change the minimum residential lot width
requirements from 60 feet to 50 feet to reflect actual
conditions. Section 19.04.530 would be changed to read as
follows:
"LOT WIDTH. 'Lot width' means the horizontal distance of
the street frontage along the front property line of a
parcel. For condominiums and parcels at the end of a cul -
03/01/93 PAGE FOUR
de -sac, the lot width shall be measured as the horizontal
distance between the side lot lines, measured at right
angles to the lot depth at the building line."
Mr. Art Morales addressed the Hearing with questions
regarding the Code Amendment.
He was advised that his questions had already been addressed
by staff.
Community Development Director Bruckner responded
stating that the existing code requires 60 foot lots and the
amendment would change requirements of lot size to 50 feet,
which reflects actual conditions. He also stated that pre-
existing 25 foot lots covered by the 1956 code would be
allowed to be buildable.
Moved by Councilman Naranjo, seconded by Councilman Dangleis
and unanimously carried by roll call to close the Hearing.
A. Morales
comments
Advise
Comm Dev Dir
response
Hrg clad
Moved by Councilman Dangleis, seconded by Councilwoman Code Amend
Madrid and unanimously carried by roll call to approve Code #192, appvd
Amendment No. 192, as recommended by the Planning
Commission.
PUBLIC HEARING - on Code Amendment No. 193 - an amendment Pub Hrg
to the Azusa municipal Code revising residential garage Code Amend
requirement - Chapter 19, Zoning, Section 19.48.030, for #193
single family homes and multi -family dwellings.
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 February 17, 1993.
Community Development Director Bruckner addressed the issue
stating that the proposed Code Amendment would increase
garage requirements for larger homes. At this time homes in
excess of four bedrooms only require two garages, the
amendment would require to have one additional garage space
per bedroom in excess of four. He further stated that the
amendment would clarify that condos would require only a two
car garage, and also it would reinstate guest parking
standards that were inadvertantly deleted in a previous code
amendment. The amendment would require one guest parking
space for three dwelling units and with four-plex units or
less, guest parking could be utilized within a twenty foot
driveway.
Comm Dev Dir
comments
Discussion was held between Councilmembers and staff Discussion
regarding requirements for additional garages for existing
larger homes, reconstrusted larger homes and the necessity
for additional garages.
Mr. Art Morales addressed Council with comments regarding
types of garages.
Moved by Councilman Dangleis, seconded by Mayor Moses and
unanimously carried by roll call to close the Hearing.
Idditional discussion was held. Councilman Dangleis offered
n amendment to the staff report which read: "In order to
- address the issue of greater garage demand for houses with
a large number of bedrooms, it is proposed that for every
bedroom in excess of four bedrooms, one additional garage
space shall be provided to a maximum of four."
A. Morales
comments
Hrg clad
Addll dis
amendment
Moved by Councilman Dangleis, seconded by Mayor Moses and Code Amend
carried by roll call to approve Code Amendment No. 193, as #193, appvd,
amended. Councilwoman Madrid dissenting, and Councilman as amended
Naranjo abstaining.
03/01/93 PAGE FIVE
INFORMAL HEARING - regarding the acquisition of the Azusa Inf Hrg
Valley Water Company. Az Valley Wtr
The Mayor declared the informal hearing open. City Attorney Hrg open &
Barbosa advised that the hearing is to approve the City Attny
Resolution of Necessity in order to acquire Azusa Valley advised
Water Company and is limited to share holders. The issues
to be addressed are as follows: 1) Whether the public
interest and necessity require the proposed municipal
utility project; 2) Whether the proposed project is planned
or located in the manner that will be most compatible with
the greatest public good and the least private injury; 3)
Whether the stock sought to be acquired is necessary to
accomplish the proposed project of operating a public
utility; and 4) Whether the use of the property to be
acquired by the condemnation of the Company's stock, is a
more necessary public use than the use to which the
property is now appropriated. The City Clerk read into the
record four letters received by share holders of the Azusa
Valley Water Company.
Mr. Clifford Sanchez addressed the Hearing questioning the C. Sanchez
history of Azusa Valley Water Company. He was advised to comments
contact Azusa Valley Water Company.
Moved by Councilman Dangleis, seconded by Mayor Moses and
unanimously carried by roll call to close the informal
hearing.
Councilman Dangleis offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
FINDING AND DETERMINING THAT THE PUBLIC INTEREST AND
NECESSITY REQUIRE THAT ACQUISITION OF THE CAPITAL STOCK OF
AZUSA VALLEY WATER COMPANY, FOR PUBLIC PURPOSES AND ALL USES
APPURTENANT THERETO; AND THAT THIS ACQUISITION IS FOR A MORE
NECESSARY PUBLIC USE.
itoved by Councilman Dangleis, seconded by Councilman
exander to waive further reading and adopt. Resolution
passed and adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: DANGLEIS, MADRID, NARANJO,
ALEXANDER, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
03/01/93 PAGE SIX
Infml Hrg
clad
Res. 93-C21
Finding &
Determining
Necessity
to acquire
Az Valley Wtr
Mr. Herbert R. Fulton addressed the Hearing in support of
H. Fulton
the Resolution of Necessity.
comments
Mr. Julius Ott addressed the Hearing in support of the
J. Ott
Resolution of Necessity, but questioned how the purchase of
comments
Azusa Valley Water Company would help the City of Azusa.
Utilities Director Hsu responded that a combination of both
Util Dir
companies will create a more efficient water company.
response
Mrs. Dorothy Porter addressed the Hearing with concerns
D. Porter
regarding higher water rates if Azusa purchases Azusa Valley
comments
Water Company and also concerns regarding payment to share
holders.
City Attorney Barbosa advised that the City is contemplating
City Atty
the sale of bonds to provide fair compensation to share
advise
holders.
Mr. Clifford Sanchez addressed the Hearing questioning the C. Sanchez
history of Azusa Valley Water Company. He was advised to comments
contact Azusa Valley Water Company.
Moved by Councilman Dangleis, seconded by Mayor Moses and
unanimously carried by roll call to close the informal
hearing.
Councilman Dangleis offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
FINDING AND DETERMINING THAT THE PUBLIC INTEREST AND
NECESSITY REQUIRE THAT ACQUISITION OF THE CAPITAL STOCK OF
AZUSA VALLEY WATER COMPANY, FOR PUBLIC PURPOSES AND ALL USES
APPURTENANT THERETO; AND THAT THIS ACQUISITION IS FOR A MORE
NECESSARY PUBLIC USE.
itoved by Councilman Dangleis, seconded by Councilman
exander to waive further reading and adopt. Resolution
passed and adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: DANGLEIS, MADRID, NARANJO,
ALEXANDER, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
03/01/93 PAGE SIX
Infml Hrg
clad
Res. 93-C21
Finding &
Determining
Necessity
to acquire
Az Valley Wtr
OTHER BUSINESS/CITY COUNCIL
0th Bus/Cncl
Moved by Mayor Moses, seconded by Councilman Alexander and Proc to D.
unanimously carried by roll call that a proclamation be Soto
prepared honoring 12 year old David Michael Soto, Azusa
resident, on his winning the 1993 Silver Glove National
Championship.
Moved by Councilman Naranjo, seconded by Councilman Closed Sess
Alexander and unanimously carried by roll call to recess to
Closed Session to discuss the following:
Personnel (Gov. Code Sec. 54957) Personnel Matters.
Litigation or Potential Litigation (Gov. Code Sec. 54956.9)
Lagos De Covina v. City of Azusa, Cable Television
Negotiations, Chaidez v. City of Azusa.
TIME OF RECESS TO CLOSED SESSION: 10:19 P.M. Recess
THE CITY COUNCIL RECONVENED AT: 10:42 A.M. Reconvened
Moved by Councilman Alexander, 'seconded by Councilman Adjourn
Naranjo and unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 10:43 A.M.
1
NEXT RESOLUTION NO. 93-C22
NEXT ORDINANCE NO. 93-03
1
03/01/93 PAGE SEVEN