HomeMy WebLinkAboutMinutes - June 21, 1993 - CCCITY OF AZUSA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
JUNE 21, 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
salute to the Flag.
Call to Order
INVOCATION was given by Reverend John Sims of the Invocation
Prevailing Word Ministry.
ROLL CALL Roll Call
PRESENT: COUNCILMEMBERS: DANGLEIS, MADRID, NARANJO,
MOSES
ABSENT COUNCILMEMBERS: ALEXANDER
ALSO PRESENT Also Present
Interim City Attorney Barbosa, City Administrator Garcia,
Chief of Police Nelson, Utilities Director Hsu, Director of
Finance Craig, Community Development Director Bruckner,
Director of Com_.unity Services Guarrera, Superintendent of
Public Works Pedroza, City Librarian Maghsoudi,
Accounting Serr:ices Supervisor Sanders, Administrative
Analyst Dadaian, Redevelopment Project Manager Forintos,
City Clerk Solis, Deputy City Clerk Toscano.
CEREMONIAL Ceremonial
None. None
Moved by Councilman Dangleis, seconded by Mayor Moses and N -la brt fwd _
unanimously* carried by roll call that item N -la be brought
forward for handing at this time.
Mr. Art Morales addressed Council suggesting that the A. Morales
celebration honoring Zack Padilla for his accomplishment in comments
winning the World Boxing Championship for his division,
be brought to the attention of the Golden Days Committee in
hopes that he be named Honorary Grand Marshall of the
Golden Days parade.
Mrs. Peggy Martinez, Chairperson of the Golden Days P. Martinez
Committee addressed Council confirming that the committee comments
has already taken steps towards honoring Zack Padilla at the
parade.
Moved by Councilman Dangleis, seconded by Councilman Naranjo Z. Padilla
and unanimously* carried by roll call that Zack Padilla be Grand Mar -
Honorary Grand Marshall of the Golden Days Parade. shall GD
Superintendent of Public Works addressed Council adding that
he had met with members of the Padilla family to combine
efforts and resources to formulate a "Zack Padilla Day". He
advised that the family is planning a dinner and dance for
July 3, 1993, at the Parish Hall and requested that the
following items be approved: 1) Provide two Azusa Police
Officers for security from 5:00 p.m. to 12:00 midnight and
waive all fees, 2) the the City underwrite $750.00 for
expenses, 3) Rename Coney Avenue from the 200 block through
the 400 block to "Zachary Padilla Avenue", and 4) Should
the event be financially successful, the remaining funds are
to be donated to Johnny Chavez, a retired professional boxer
from Azusa, to assist him with his financial burden.
PW Dir.
comments
Celebration
Zack Padilla
Day
Moved by Councilman Naranjo, seconded by Councilman Above rqst
Dangleis and unanimously* carried by roll call that the appvd
request be granted.
SCHEDULED ITEMS
Sched Items
The City Clerk further advised that sixty-two (62) letters Protest
were received in opposition to the Community Maintenance Letters
Fees, eighty-five (85) letters were received in opposition received
to the Fire Safety Assessment Fees, and one letter was (62) Comm
received in favor of the Landscaping & Lighting Assessment Maint (85)
Fee. Fire Assmt
Director of Finance Craig addressed the Hearing providing a Presentation
presentation of charts and projected data regarding the
Community Maintenance and Fire Assessment Fees. He
addressed the General Fund, statistical comparisons, the
Water Fund, Light Fund, Assessment Fees, and Rental Housing
Tax.
The following residents addressed Council in favor of the Testimony in
Community Maintenance and Fire Assessment Fees: favor
Mr. Carrel Cline
Mr. Ron Legault
The following residents addressed Council in opposition to Testimony in
the Community Maintenance and Fire Assessment Fees: opposition
Mrs. Vera Mendoza, representing the Chamber of Commerce.
Mr. Ralph Covell
Mr. Art Morales
Mr. Walter Sain
Mr. Charles Graff
Mr. Burt Law
The following persons addressed Council in opposition to the Testimony in
Rental Housing Business License Tax: opposition
Rntl Hsg Bus
Mr. Robert Clausky Lic Tax
Mr. William Harper
Mr. Ren Jordan
Mr. Matt Lambrecht
Moved by Councilman Naranjo, seconded by Councilman Hrg clsd
Dangleis and unanimously* carried by roll call to close the
Hearing.
Councilwoman Madrid presented a comparision of increases in Madrid
employees in the State, County, Special Districts, and the comments
School Districts during the last three years, noting that at
'the City level of Government there has been a loss of 9,800
employees.
Each Councilmember offered his/her opinion regarding the re- Councilmbrs
instatement of the Assessment Fees. comments
Moved by Councilman Dangleis, seconded by Mayor Moses and Landscape/
unanimously* carried by roll call that the Landscaping and Lighting
Lighting portion of the Public Hearing be re -opened and re -opened
continued to July 6, 1993.
06/21/93 PAGE TWO
PUBLIC HEARING - to receive and consider all evidence
and
Pub Hrg
reports relative to the Community Maintenance and
Fire
Comm Maint &
Safety Benefit Assessment.
Fire Assmts
The Mayor declared the Hearing open. The City Clerk
read
Hrg opened
the affidavit of proof of publication of notice of
said
hearing published in the San Gabriel Valley Tribune on
June
5th and the Azusa Herald on June 10th, 1993.
The City Clerk further advised that sixty-two (62) letters Protest
were received in opposition to the Community Maintenance Letters
Fees, eighty-five (85) letters were received in opposition received
to the Fire Safety Assessment Fees, and one letter was (62) Comm
received in favor of the Landscaping & Lighting Assessment Maint (85)
Fee. Fire Assmt
Director of Finance Craig addressed the Hearing providing a Presentation
presentation of charts and projected data regarding the
Community Maintenance and Fire Assessment Fees. He
addressed the General Fund, statistical comparisons, the
Water Fund, Light Fund, Assessment Fees, and Rental Housing
Tax.
The following residents addressed Council in favor of the Testimony in
Community Maintenance and Fire Assessment Fees: favor
Mr. Carrel Cline
Mr. Ron Legault
The following residents addressed Council in opposition to Testimony in
the Community Maintenance and Fire Assessment Fees: opposition
Mrs. Vera Mendoza, representing the Chamber of Commerce.
Mr. Ralph Covell
Mr. Art Morales
Mr. Walter Sain
Mr. Charles Graff
Mr. Burt Law
The following persons addressed Council in opposition to the Testimony in
Rental Housing Business License Tax: opposition
Rntl Hsg Bus
Mr. Robert Clausky Lic Tax
Mr. William Harper
Mr. Ren Jordan
Mr. Matt Lambrecht
Moved by Councilman Naranjo, seconded by Councilman Hrg clsd
Dangleis and unanimously* carried by roll call to close the
Hearing.
Councilwoman Madrid presented a comparision of increases in Madrid
employees in the State, County, Special Districts, and the comments
School Districts during the last three years, noting that at
'the City level of Government there has been a loss of 9,800
employees.
Each Councilmember offered his/her opinion regarding the re- Councilmbrs
instatement of the Assessment Fees. comments
Moved by Councilman Dangleis, seconded by Mayor Moses and Landscape/
unanimously* carried by roll call that the Landscaping and Lighting
Lighting portion of the Public Hearing be re -opened and re -opened
continued to July 6, 1993.
06/21/93 PAGE TWO
Moved by Councilman Dangleis, seconded by Mayor Moses and Prepare Reso
unanimously* carried by roll call that staff prepare a to County of
resolution to be sent to the County of Los Angeles L.A.
objecting to proposed increase in Flood Control fees.
PUBLIC PARTICIPATION Pub,pytc.
Mr. Art Morales addressed Council expressing his opinion A. Morales
regarding letters of protest to the Assessment Fees, gross comments
receipts versus net profit for businesses, and the 1992-93
budget.
Director of Community Services Guarrera addressed Council
advising that he had received notification from the
Metropolitan Transit Authority that from June 22 through
June 24, 1993, there will be an increase in traffic on the
rail lines from the Metrolink and Amtrack, due to re-
routing while work is being done on the tracks south of
Azusa. He further advised that Mr. Johnny Sanchez,
President of the American Little League has advised him that
they have been experiencing problems with the Sanitation
District property by Zacatecas Park and requested that Staff
be directed to contact the Sanitation District in hopes of
alleviating the problems. It was consensus of Council that
staff be directed to handle the matter.
Mr. Burt Law addressed Council expressing his concerns
regarding that State taxing Redeveloping Agencies.
Dir Comm Svs
comments
B. Law
comments
An item of subsequent need arose, it was moved by Councilman Item of sub-
Dangleis, seconded by Mayor Moses and unanimously* sequent need
carried by roll call that the item be agendized as G-12, on
the Consent Calendar. City Clerk Solis read the item into
the record.
The CONSENT CALENDAR consisting of Items 1 through 12 was
approved by motion of Councilwoman Madrid, seconded by
Councilman Naranjo and unanimously* carried by roll call
vote, with the es•aption of items G-4, G-5, G-7, and
G-9, which we -a considered under the Special Call portion
of the Agenda.
1. The Minutes of the regular meeting of June 7, 1993,
were approved as written.
Cons Cal
appvd G-4,
G-5, G-7,
& G-9, Spec
Call
Min appvd
2. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 93-059
APPROVING APPROPRIATION AMENDMENTS FOR FISCAL YEAR Bdgt trnfrs
1992-93 PURSUANT TO SECTION 3.04.050 OF THE AZUSA
MUNICIPAL CODE.
3. Formal bidding procedures were waived pursuant to the Blnkt P.O.'s
Municipal Code and blanket purchase orders over $5,000 1993-94 FY
for the fiscal year 1993-94 were approved.
4. SPECIAL CALL ITEM.
5. SPECIAL CALL ITEM.
6. The Electric Division has detected problems with RTE
padmount transformers purchased in 1985. At this time,
nine padmount transformers still require repairs and,
in addition, there is one padmount transformer which
needs a high-voltage bushing replaced. Formal bidding
procedures were waived pursuant to the Municipal Code
and the contract to repair the ten padmounted
transformers was awarded to Energy Services, Inc., in
the amount of $15,381.00.
7. SPECIAL CALL ITEM.
06/21/93
PAGE THREE
Spec Call
Spec Call
Transformer
repair/Energy
Services, Inc
Spec Call
8. Approval was given for the schematic design for the Schematic
Slauson Park Aquatic Center, and the Aquatic Design Design
Group was authorized to proceed with the plans and Aquatic Ctr
specifications for the project.
9. SPECIAL CALL ITEM. Spec Call
10. Staff has negotiated employee benefit administration
services with Joint Powers Employee Benefit Authority.
The following resolution was adopted:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 93-C61
ADOPTING THE IRC SECTION 125 FLEXIBLE BENEFIT PLAN Flexible
EFFECTIVE AUGUST 1, 1993. Benefit Plan
11. 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-C62
ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE Warrants
FUNDS OUT OF WHICH THE SAME ARE TO BE PAID.
12. Agreement with County of Los Angeles for Para -transit Agmt w/L.A.
services in the unincorporated areas of Azusa was County Para -
approved and its execution was authorized. Transit Svs
SPECIAL CALL ITEMS
Spec Call
Mr. Ron Legault addressed Council stating his opposition to R. Legault
the purchase of the property at 850 West Tenth Street as a comments
transit maintenance and storage facility.
Mr. Art Morales addressed Council expressing his concerns A. Morales
regarding where the funds are coming from to pay for the comments
purchase of the property at 850 West Tenth Street.
Councilman Naranjo voiced his concerns regarding the high Naranjo
cost for the property and the appraisel of it. comments
Director of Cornninity Services Guarrera responded stating Dir Comm Svs
that the proper:., had been appraised twice by an appraiser response
who works with :he Redevelopment Agency and that the
property will be purchased with Prop A and Prop C Funds.
Councilman Dangleis offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 93-C60
APPROVING A PURCHASE AND SALE AGREEMENT FOR THE ACQUISITION Purchase
OF REAL PROPERTY LOCATED AT 850 WEST 10TH STREET IN THE CITY 850 W. 10th
OF AZUSA.
Moved by Councilman Dangleis, seconded by Councilman Naranjo
to waive further reading and adopt. Resolution passed and
adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: DANGLEIS, MADRID, NARANJO, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: ALEXANDER
Mr. Art Morales addressed Council regarding employee A. Morales
negotiations and the request by Mid-Managerment Associations comments
request to for representation and renegotiation for FY 1993-
94.
City Administrator Garcia responded that the recognition of City Admin
the bargaining unit is for the sole purpose of negotiation. response
City Attorney Barbosa advised that the request is to City Attny
negotiate with the City and as a matter of law the Council response
is obligated to act in good faith and consider the request
to negotiate.
06/21/93 PAGE FOUR
Moved by Councilman Naranjo, seconded by Councilman Dangleis Recognition
and unanimously* carried by roll call to continue Mid-Mngmt
recognition of the Mid -Management Bargaining Unit and direct
staff to begin negotiations.
Mr. Art Morales addressed Council requesting information on A. Morales
street sweeping contract with the City of Duarte. comments
Councilman Dangleis provided Mr. Morales with a copy of the
staff report.
Moved by Councilman Dangleis, seconded by Councilman Naranjo Agmt w/Duarte
and unanimously* carried by roll call to approve the street St. sweeping
sweeping contract with the City of Duarte in the amount of
$65,000 and authorize its execution.
Councilwoman Madrid addressed item G-7, congratulating City Congrats to
Employees listed for step increase/permanent status. employees
It was then moved by Councilwoman Madrid, seconded by
Councilman Dangleis and unanimously* carried by roll call to
approve Human Resources Action Items.
7. Human Resources Action Items were approved as follows:
EMPLOYEE STEP INCREASE AND PERMANENT STATUS
RECOMMENDATIONS
NAME STATUS EFFECTIVE
R. Lemon, Step 5 06/19/93
D. Wallace, PermStat 06/08/93
R. Martinez Step 5 05/21/93
NEW APPOINTMENTS
NAME/CLASSIFICATION EFFECTIVE
None.
Pers Items
Step inc./
perm status
Appointments
PROMOTIONS Promotions
NAME/CLASSI--'CATION EFFECTIVE
None.
SEPARATIONS Terminations
NAME/CLASSIFICATION EFFECTIVE
None.
THE CITY COUNCIL CONVENED JOINTLY WITH TBR REDEVELOPMENT Cncl convene
AGENCY AT 10:08 P.M. Jntly w/CRA
A New Secured Note is being proposed as part of the Agency's
1993-94 budget and must be approved by the Board of
Directors and Council by June 30, 1993, to be eligible for
inclusion on the Statement of Indebteness. The following
Resolutions were adopted:
Director Dangleis offered a Resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. 93-R29
AZUSA REQUESTING LOANS FROM THE CITY OF AZUSA FOR PURPOSES Loans/merged
OF THE MERGED REDEVELOPMENT PROJECT AREA. Redevelopment
Area
Moved by Director Dangleis, seconded by Director Madrid to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency:
AYES: DIRECTORS: DANGLEIS, MADRID, NARANJO, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: ALEXANDER
06/21/93 PAGE FIVE
Councilman Dangleis offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 93-C62
AUTHORIZING LOANS FOR PURPOSES OF THE MERGED REDEVELOPMENT Loans/merged
PROJECT AREA. Redevelopment
Area
Moved by Councilman Dangleis, seconded by Councilwoman
Madrid to waive further reading and adopt. Resolution
passed and adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: DANGLEIS, MADRID, NARANJO, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: ALEXANDER
THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY Cncl recessed
CONVENED AT 10:10 P.M.
THE CITY COUNCIL RECONVENED AT 10:12 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 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 310 NORTH CITRUS AVENUE FROM C2 TO C3 310 N. Citrus
AND CERTIFYING THE NEGATIVE DECLARATION FOR SAID PROJECT.
Moved by Councilman Dangleis, seconded by Councilman
Naranjo, and unanimously* carried by roll call to waive
further reading and introduce the Ordinance.
Councilman Dangleis offered an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA 1st Rdg Ord
AMENDING SECTION 19.80.020-(C) OF THE AZUSA MUNICIPAL CODE Revised defi-
PERTAINING TO A REVISED DEFINITION FOR SECONDHAND STORES nitions
(CODE AMENDMENT NO. 170) AND APPROVING THE NEGATIVE Secondhand
DECLARATION. Stores
Moved by Councilman Dangleis, seconded by Councilman
Naranjo, and unanimously* carried by roll call to waive
further reading and introduce the ordinance.
Moved by Councilwoman Madrid, seconded by Councilman Prop Reso
Dangleis and unanimously* carried by roll call that proposed dnyng appeal
resolution denying an appeal and upholding the declaration continued
of a public nuisance for the property located at 813 West to 8/2/93
Gladstone Street, Azusa, be continued to August 2, 1993
Council Meeting.
' SCHEDULED ITEMS Sched Items
Sole item handled at the beginning of the meeting.
OTHER BUSINESS/CITY COUNCIL Oth/Bus/Cncl
Mr. Art Morales addressed Council offering compliments to A. Morales
the Azusa Unified School District Boardmembers and staff for comments
the success they have had in furthering the education in the
City of Azusa.
06/21/93 PAGE SIX
Moved by Councilman Dangleis, seconded by Mayor Moses and Adjourn
unanimously* carried by roll call to adjourn.
TIME OF ADJOURNMENT: 10:28 P.M.
NEXT
NEXT
NO. 93-C64
140. 93-011
06/21/93 PAGE SEVEN
Moved by Mayor Moses, seconded by Councilman Naranjo
and
Proc to Lee
unanimously* carried by roll call that a proclamation
be
School
prepared for Lee School honoring it for receiving
the
California Distinguished School Award.
Moved by Councilman Dangleis, seconded by Councilman
Clsd Sess
Naranjo and unanimously* carried by roll call to recess
to
Closed Session to discuss the following:
Personnel (Gov. Code Sec.. 54957), Azusa Rock Operation.
tTIME
OF RECESS TO CLOSED SESSION: 10:17 P.M.
Recess
THE CITY COUNCIL RECONVENED AT: 10:28 P.M.
Reconvened
Moved by Councilman Dangleis, seconded by Mayor Moses and Adjourn
unanimously* carried by roll call to adjourn.
TIME OF ADJOURNMENT: 10:28 P.M.
NEXT
NEXT
NO. 93-C64
140. 93-011
06/21/93 PAGE SEVEN