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HomeMy WebLinkAboutMinutes - September 7, 1993 - CCPUBLIC PARTICIPATION Mrs. Carol Montano, Director of the San Gabriel Valley C. Montano Municipal Water District Addressed Council providing Comments information regarding the San Gabriel Basin Water Quality SGBWA Authority. She stated that there will be an assessment for a groundwater cleanup and that the Public Hearing will be held on September 20, 1993, at the Embassy Suites in Covina. She further provided an overview of three additional plans of the Authority, which were: the Metropolitan Water District conjunctive use, the EPA Treatment Plant, and the Torres -Feinstein Bill which calls for public/private partnership. Mr. Ken Manning, President of the Water Quality Authority K. Manning addressed Council providing additional information on the comments Assessment. A question and answer session ensued between Councilmembers and Mr. Manning regarding the assessments, superfund, and general aspects of the Water Quality Authority. CITY OF AZUSA MINUTES OF THE CITY COUNCIL REGULAR MEETING SEPT$MBER 7, 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 Father Ed Landreau, of the Saint Frances of Rome Church. Invocation ROLL CALL Roll Call PRESENT: COUNCILMEMBERS: DANGLEIS, MADRID, NARANJO, ABSENT: COUNCILMEMBERS: NONEMOSES ALSO PRESENT Also Interim City Attorney Barbosa, City Administrator Garcia, Chief Present of Police Nelson, Director of Finance Craig, Community Development Director Bruckner, Utilities Director Hsu, Director of Community Services Guarrera, Superintendent of Public Works Pedroza, Administrative Analyst Dadaian, City Librarian Magsoudi, Redevelopment Project Manager Forintos, City Treasurer Talley, Deputy City Clerk Toscano, Office Specialist Juana Hernandez. CEREMONIAL Ceremonial Councilman Naranjo presented a plaque to Victor Subia in honor of his service Plaque to to the City as a former Planning Commissioner. V. Subia Councilman Dangleis presented a plaque to Lyle Moritz in honor of his services Plaque to to the City as a former Planning Commissioner. L. Moritz Chief of Police Nelson addressed Council offering congratulations and COP appreciation to the former commissioners. comments PUBLIC PARTICIPATION Mrs. Carol Montano, Director of the San Gabriel Valley C. Montano Municipal Water District Addressed Council providing Comments information regarding the San Gabriel Basin Water Quality SGBWA Authority. She stated that there will be an assessment for a groundwater cleanup and that the Public Hearing will be held on September 20, 1993, at the Embassy Suites in Covina. She further provided an overview of three additional plans of the Authority, which were: the Metropolitan Water District conjunctive use, the EPA Treatment Plant, and the Torres -Feinstein Bill which calls for public/private partnership. Mr. Ken Manning, President of the Water Quality Authority K. Manning addressed Council providing additional information on the comments Assessment. A question and answer session ensued between Councilmembers and Mr. Manning regarding the assessments, superfund, and general aspects of the Water Quality Authority. Moved by Councilman Alexander, seconded by Mayor Moses and Item N -2a unanimously carried by roll call that item N -2a be brought brt fwrd forward for handling at this time. Mr. Art Morales addressed Council expressing his opinion A. Morales regarding the requirements for exemption from the comments assessment fees. Mr. Art Morales addressed the issue requesting that the A. Morales City aid Tapatio taco stand to relocate to the old comments McDonalds building and at the same time be preserving the building as a historical site. Mr. Wesley Kloepfer addressed Council with concerns W. Kloepfer regarding garage and yard sales, cable television comments reception, and business license fees. Staff was advised to take notice and respond to Mr. Kloepfer's concerns. Mr. Kevin Nunez addressed Council announcing the upcoming K. Nunez Azusa Classic Power Lifting Competition to be held at Azusa Comments High School on October 23, 1993. Mr. Buck Gwyn, resident of the City of Duarte addressed B. Gwyn Council expressing his concerns with dust from the Rock comments Quarry and also suggested that improvement be made to the procedures for entering the trails. Mr. Ron Legault addressed Council voicing concerns R. Legault regarding the old MCDonalds building and Krems property in comments general. Ms. Lyn Van Discussion was held among Councilmembers regarding an Discussion definitions of ordinance that would strengthen the preservation of discussing the rock quarry historical landmarks in the City and also the possible ' ramifications that could occur if such an ordinance is enacted. Moved by Councilman Alexander, seconded by Mayor Moses and City Atty unanimously carried by roll call that the City Attorney be to review directed to review ordinances of other cities that protect Ord protect_ historical buildings and that go along with the State of hist bldgs California Land Preservation Act. Mr. Art Morales addressed the issue requesting that the A. Morales City aid Tapatio taco stand to relocate to the old comments McDonalds building and at the same time be preserving the building as a historical site. Mr. Wesley Kloepfer addressed Council with concerns W. Kloepfer regarding garage and yard sales, cable television comments reception, and business license fees. Staff was advised to take notice and respond to Mr. Kloepfer's concerns. Mr. Kevin Nunez addressed Council announcing the upcoming K. Nunez Azusa Classic Power Lifting Competition to be held at Azusa Comments High School on October 23, 1993. Mr. Buck Gwyn, resident of the City of Duarte addressed B. Gwyn Council expressing his concerns with dust from the Rock comments Quarry and also suggested that improvement be made to the procedures for entering the trails. Mr. Ron Legault addressed Council voicing concerns R. Legault regarding the old MCDonalds building and Krems property in comments general. Ms. Lyn Van Kuilenburg addressed Council providing L.Van Kuil- definitions of numerous words and phrases utilized when enburg discussing the rock quarry industry. comments Mr. Jerry Hobbs addressed Council requesting an agenda date J. Hobbs in order to provide a presentation of a request to operate comments a bingo parlor. Councilman Naranjo responded providing him with procedures Naranjo for the presentation via City Administrator and other response information involving requests for bingo parlors. City Administrator Garcia advised that he was contacted by City Admin persons regarding the operation in the City about one year response ago, but that specific information regarding the operation was never received. The CONSENT CALENDAR consisting of Items 1 through 11 was approved by motion of Councilman Dangleis, seconded by Councilwoman Madrid and unanimously carried by roll call vote, with the exception of item G-6, which was considered under the Special Call portion of the Agenda. Councilman Dangleis abstained from item G-5, due to his active participation the NAIA National Track and Field Championships. 1. The Minutes of the regular meeting of August 16, 1993, were approved as written. 09/07/93 PAGE TWO Con Cal appvd, G-6, Spec Call Min appvd 2. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF Res 93-CIII AZUSA APPROVING APPROPRIATION AMENDMENTS FOR Bdgt trsfrs FISCAL YEAR 1993-94 PURSUANT TO SECTION 3.040.050 OF THE AZUSA MUNICIPAL CODE.. 3. The Recreation Division will be hosting the second Holiday Bou annual Holiday Boutique on Saturday, December 4, tique/Bus 1993, at City Park from 7:00 a.m. to 5:00 p.m. In Lic Fee an effort to attract a good number of vendors and waived to encourage true novice arts and crafts, the one day business license fee for vendors was waived and the use of City Park for the event was ' approved. 4. Approval was given of the concept of implementing ESGV Recy- a recycling market development zone by entering cling Mkt into an agreement with the East San Gabriel Valley Dev Zone Recycling Market Development Zone Applicants. At this time the cities of Baldwin Park, Covina, E1 Monte, Glendora Irwindale, La Puente, La Verne, Pomona, and San Dimas have considered joining together to develop an application. Staff was authorized to work with cities listed. 5. Request by Azusa Pacific University that the City APU/NAIA of Azusa be a major sponsor of the 1994-95 NAIA sponsorship National Track and Field Championships was approved. The sponsorship was budgeted in the 1993-94 City budget. 6. SPECIAL CALL ITEM. Spec Call 7. At the August 2nd meeting, the Park and Recreation Trees in Commission was directed to investigate the area of possibility of removing Pear trees along Edith Ann Edith Ann and replace them with Myrtle trees. An extensive feasibility and cost study was conducted of the area. The Park and recreation Commission recommendation was approved as follows: the Pear trees not be removed or changed; staff be directed to remove the dead tree at 1307 Craig Allen Dr., examine the sick tree at 655 Edith Ann to determine if it can be saved; if not, that they both be replaced by Pear trees. S. Renewal of contract between the City of Azusa and Agmnt w/ Los Angeles County for Weed Abatement Services was LA Co. Weed approved and its execution was authorized. Abatement 9. Renewal of agreement between the City of Azusa and Agmnt w/ the Chamber of Commerce for business development Chamber of and community promotion was approved and its Commerce execution was authorized. 10. The City Treasurer's Report as of July 3, 1993, Treas Rpt was received and filed. 11. Resolution authorizing payment of warrants by the City was adopted and entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF Res. 93- AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS AND C112 SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO Warrants BE PAID. SPECIAL CALL ITEMS Councilwoman Madrid congratulated employees listed for step Congrats to increase/permanent status recommendations and welcomed the Cty empls new Redevelopment Director Steve Cervantes. It was then moved by Councilwoman Madrid, seconded by Councilman Dangleis and unanimously carried by roll call to approve Human Resources Action Items. 09/07/93 PAGE THREE 6. Human Resources Action Items were approved as Pers Items follows: EMPLOYEE STEP INCREASE AND PERMANENT STATUS Step inc./ RECOMMENDATIONS perm status NEW APPOINTMENTS Appointment NAME/CLASSIFICATION EFFECTIVE S. Cervantes, Dir of CRA pending phys.exam PROMOTIONS Promotions NAME/CLASSIFICATION EFFECTIVE None requested. SEPARATIONS Termination NAME/CLASSIFICATION None THE CITY COUNCIL CONVENED AS THE REDEVELOPMENT AGENCY AT 8:45 P.M. Convene CRA THE CITY COUNCIL RECONVENED AT 9:11 P.M. THE CITY COUNCIL DID NOT CONVENE AS THE INDUSTRIAL NAME STATUS EFFECTIVE IDA/no bus R. Keys, Bldg Insp. Step 4 08/31/93 P. Dennis, Jailer Step 3 08/23/93 Ord/Spec E. Sanchez, Pol Off. Step 5 09/03/93 G. Dubois, St. Maint Wkr Step 4 08/25/93 1203 N. J. Sanchez, St. Main Wkr Step 4 09/05/93 NOES: COUNCILMEMBERS: MADRID L. King, Ln Mech Hpr Step 3 08/24/93 K. Chagnon, App Ln Mech Step 4 09/04/93 NEW APPOINTMENTS Appointment NAME/CLASSIFICATION EFFECTIVE S. Cervantes, Dir of CRA pending phys.exam PROMOTIONS Promotions NAME/CLASSIFICATION EFFECTIVE None requested. SEPARATIONS Termination NAME/CLASSIFICATION None THE CITY COUNCIL CONVENED AS THE REDEVELOPMENT AGENCY AT 8:45 P.M. Convene CRA THE CITY COUNCIL RECONVENED AT 9:11 P.M. THE CITY COUNCIL DID NOT CONVENE AS THE INDUSTRIAL Reconvened DEVELOPMENT AUTHORITY AS NO BUSINESS WAS NECESSARY TO BE TRANSACTED. IDA/no bus THE CITY COUNCIL DID NOT CONVENE AS THE AZUSA PUBLIC FINANCING AUTHORITY AS NO BUSINESS WAS NECESSARY TO BE TRANSACTED. APFA/no bus ORDINANCES/SPECIAL RESOLUTIONS Councilman Dangleis offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Ord/Spec DENYING AN APPEAL AND UPHOLDING THE DECLARATION OF A PUBLIC Res NUISANCE FOR PROPERTY LOCATED AT: 1203 NORTH PASADENA AVENUE, AZUSA CALIFORNIA: CASE NO. 93-351-B. Res 93-C113 Moved by Councilman Dangleis, seconded by Councilman dnyng pub Naranjo to waive further reading and adopt. Resolution nui appeal passed and adopted by the following vote of the Council: 1203 N. Pasadena AYES: COUNCILMEMBERS: DNAGLEIS, NARANJO, ALEXANDER, MOSES NOES: COUNCILMEMBERS: MADRID ABSENT: COUNCILMEMBERS: NONE SCHEDULED ITEMS Sched Itms CONTINUED COUNCIL DELIBERATION - on the Annual Review of Cont Cncl Azusa Rock Quarry Operation. (Second Opinion). Deliberat Azusa Rock Quarry appl 09/07/93 PAGE FOUR City Attorney Barbosa addressed the issue stating that the City Attny second opinion regarding the Azusa Rock Quarry operation comments has been received from Mr. Richard R. Terzian of the firm of Adams, Duque & Hazeltine and that .they find no present basis for entertaining the appeal to revoke the Rock Quarry permit. He then suggested that the findings of the Planning Commission, that the rock quarry operation be allowed to continue, be upheld. Moved by Councilman Dangleis, seconded by Councilman Appeal Naranjo and carried by roll call to deny the appeal and denied uphold the Planning Commission's recommendation. Councilwoman Madrid and Councilman Alexander dissenting. OTHER BUSINESS/CITY COUNCIL Oth/Bus/ Cncl Moved by Councilman Dangleis, seconded by Councilman Proc for Naranjo and unanimously carried by roll call that a Unite Nat proclamation be prepared in celebration of United Nations Day Day on October 24, 1993. Moved by Councilman Naranjo, seconded by Councilman Clad Seas Dangleis and unanimously carried by roll call to recess to Closed Session to discuss the following: Real Property Negotiations (Gov. Code Sec. 54956.8), Cable Television. Litigation of Potential Litigation (Gov. Code Sec. 54956.9), Kunz vs. City of Azusa. TIME OF RECESS TO CLOSED SESSION: 9:15 P.M. Recess THE CITY COUNCIL RECONVENED AT: 10:10 P.M. Reconvened Moved by Councilman Alexander, seconded by Mayor Moses and RFP Cable unanimously carried by roll call to approve request for RPF Television (Request for Proposals) with respect to Cable Television on the terms discussed in Closed Session. Moved by Councilman Dangleis, seconded by Councilman Adjourn Narnajo and unanimously carried by roll call to adjourn. TIME OF ADJOURNMENT: 10:11 P.M. .dI ZZDEPUTY CITY CLERK �_ NEXT RESOLUTION NO. 93-C114 NEXT ORDINANCE NO. 93-015 09/07/93 PAGE FIVE