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HomeMy WebLinkAboutMinutes - November 1, 1993 - CC (2)CITY OF AZUSA MINUTES OF THE CITY COUNCIL REGULAR MEETING NOVEMBER 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 salute to the Flag. INVOCATION was given by Reverend Leroy of the Assembly of God Church. PRESENT: COUNCILMEMBERS: DANGLEIS, MADRID, NARANJO, ALEXANDER, MOSES ABSENT: COUNCILMEMBERS: NONE Interim City Attorney Barbosa, City Administrator Garcia, Police Captain Broderick, Director of Finance Craig, Community Development Director Bruckner, Utilities Director Hsu, Director of Community Services Guarrera, Superintendent of Public Works Pedroza, City Librarian Maghsoudi, Redevelopment Director Cervantes, Redevelopment Project Manager Forintos, City Treasurer Talley, City Clerk Solis, Deputy City Clerk Toscano. CEREMONIAL Call to Order Invocation Roll Call Also Present Ceremonial Councilman Dangleis and Art Morales, of the Veteran's Memorial Committee, Proc to E. C. presented a proclamation posthumously to Eva and Victor Subia for Erlindo C. Lopez Lopez in recognition of his WWII service. posthumously PER REQUEST OF STAFF, THE FOLLOWING PUBLIC HEARING WAS HELD OUT OF SEQUENCE, AT THE BEGINNING OF THE MEETING. Sche Items PUBLIC HEARING - on adoption of Resolution of Necessity for acquisition of the Pub Hrg Electrical Distribution Facilities and Easements at Azusa Pacific University. Reso Necessity APU The Mayor declared the Hearing open. The City Clerk read the affidavit of proof of Hrg open publication of notice of said Hearing published in the Azusa Herald on October 14, 1993. Utilities Director Hsu addressed the Hearing stating that the City desires to provide Utilities Dir 'electric services to all residents and commercial operations within the city boundary comments presently served by SCE, to create an integrated electric system in the City. The Azusa General Fund receives 8% of the gross revenue from the sales of electricity, which aids with public works projects and municipal services . He advised that the Light and Water Department also provides street lighting with the city boundary without charge. Further, that Azusa has acquired several residential and commercial complexes from SCE utilizing the same method in recent years. Lastly, he advised that Azusa utility offers lower electric rates than SCE. Mr. Rick Maisa, representative of Southern California Edison Company, addressed R. Maisa, SCE the Hearing stating that the Offer Letter received from Utilities Director Hsu was comments inadequate to provide the basis for the City's offer of just compensation. Further, that the information supplied does not show how the figure was calculated. City Attorney Barbosa asked Mr. Maisa if he had any objection to the four findings City Attny recited in the Offer letter and he replied he did not. comments Mr. Art Morales addressed the issue advising that he was aware that the program A. Morales was ongoing, but inquired how much money was going to be paid for the buyout. comments Moved by Councilman Naranjo, seconded by Councilwoman Madrid and Hrg clsd unanimously carried by roll call to close the Hearing. Councilman Naranjo offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA FINDING Res. 93-C126 AND DETERMINING THAT THE PUBLIC INTEREST AND NECESSITY Reso of Necessity REQUIRE THE ACQUISITION OF CERTAIN UTILITY EASEMENTS AND ELECTRICAL DISTRIBUTION FACILITIES, AT THE AZUSA PACIFIC UNIVERSITY, IN FEE FOR PUBLIC PURPOSES AND ALL USES APPURTENANT THERETO; AND THAT THIS ACQUISITION IS FOR A MORE NECESSARY PUBLIC USE. Moved by Councilman Naranjo, 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, NARANJO, ALEXANDER, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE PUBLIC PARTICIPATION Pub Part. Mr. Robert Arnhym, representative of the Miss California Pageant, addressed R. Arnhym Council requesting that the funds for the Miss Azusa Pageant be re -instated. He comments explained the positive aspects of the Miss Azusa Pageant Program in detail. He Re -instate funds also responded to questions regarding past or current pageant winners not being Miss Azusa involved in City activities, due to non-resident status, stating that the franchise can Pageant be redefined or specify that the contestant attend one of the two colleges in the area or that they must live within the City. Mrs. Diana Fogerty, former Miss Azusa of 1979, addressed Council in favor of D. Fogerty reinstating the Miss Azusa Pageant. comments Discussion was held among Councilmembers regarding funding method for the Discussion reinstatement of the Miss Azusa Pageant. Councilman Alexander suggested that the funds be taken from the Redevelopment Public Relations account. A suggested amount was $10,000. ' Mr. Hank Bode addressed the issue stating that the cost for the Miss Azusa Pageant H. Bode cannot be fully covered with $10,000. comments City Administrator Garcia suggested that he and the Chamber meet to determine City Admin. what the cost for the Miss Azusa Pageant entailed and where adjustments would have comments to be made in the budget. 11/01/93 PAGE TWO Director of Finance addressed the issue advising that staff would have to get together Dir of Finance with the Chamber to determine the amount spent on the pageant last year. comments Mrs. Vera Mendoza, Executive Director of the Chamber of Commerce, addressed V. Mendoza the issue stating that in speaking with some members of the Board of Directors, they comments think that $10,000, would suffice for next year's pageant, due to the many volunteers from the community and their hope to see the pageant continue. Moved by Councilman Alexander, seconded by Mayor Moses and unanimously Funds re -instated carried by roll call to approve funding for the Miss Azusa Pageant, in the amount of from CRA Pub $10,000, to be taken from the Redevelopment Public Relations account. relations acct 0 Mr. Ron Legault addressed Council expressing his opposition to NAFTA. R. Legault, comments Mr. Jim McJunkin addressed Council providing an update on the committee formed J. McJunkin regarding hazardous particulates. He advised that time has been wasted due to the comments late selection of Rock Quarry members to the committee. Ms. Raquel Moreno Casteneda addressed Council regarding the Save the Foothills R. Casteneda Group. She advised that the Group's definition is conservationist. comments Mr. Bill Dommoyer addressed Council thanking staff for responding to his interest in B. Dommoyer creating a Craft Fair Project. comments Mr. Art Morales addressed Council regarding the Monte Carlo Motel, the Canyon A. Morales Filtration Plant, free swim program, advertising on the face of a water tank, the comments watermain replacement program, in favor of the Miss Azusa Pageant, and Redevelopment Geographics. 'Community Services Director Guarrera addressed Council with an update on the Sanitation District Property next to Zacatecas Park, advising that they will demolish the building after the first of the year. He advised that the Haunted House was a huge success this year bringing in approximately $11,000 in revenue, and that there were over 120 volunteers working this year. Further, that the Senior Center will be offering dinner to all people on Wednesday evenings from 5:00 to 9:00 p.m., the cost will be $2.00 for people over sixty years and $4.00 for under sixty years of age. He presented an update on the Pool Project at Slauson Park, stating that the plans have been approved by the County Health Department and are in the City Building Department being processed, but still need to be processed by the County Fire Department. He advised that the target date to begin construction is still May, 1994. J. Guarrera, Community Svs Director comments It was consensus of Council that Certificates of Appreciation be issued to all who Cert. of Appre. volunteered at the Haunted House. volunteers The CONSENT CALENDAR consisting of Items 1 through 17 was approved by Consent Cal. motion of Councilman Dangleis, seconded by Councilwoman Madrid and appvd, G-10 & unanimously carried by roll call vote, with the exception of items G-10 and G-11, G-11, Spec Call which was considered under the Special Call portion of the Agenda. The Minutes of the regular meeting of October 4, 1993, were Min appvd approved as written. 2. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF Res. 93-C127 AZUSA APPROVING APPROPRIATION AMENDMENTS FOR Bdgt trnfrs FISCAL YEAR 1993-94 PURSUANT TO SECTION 3.04.050 OF THE AZUSA MUNICIPAL CODE. 11/01/93 PAGE THREE 3. The Computer Services Staff researched available sources for both Computer Maint hardware and software maintenance on the City's Hewlett Packard agmt/Hewlett systems. Due to an immediate need for maintenance service for City Packard computers, formal bidding procedures were waived and authorization was given to Hewlett Packard who offered the best package. 4. Plans and specifications were approved for landscaping and security Plans & Specs fencing for the Canyon Filtration Plant Reservoir and the City Clerk Cnyn Filtration was authorized to advertise for bids. landscaping & sec 5. The State of California Department of Health Services Surface Water Agmt w/Infilco Treatment Rule became effective August 1, 1993. The Azusa Valley Degremont Inc. Water Company Canyon Filtration Plant, constructed in 1963, did not Cnyn Filtration meet the requirements of the Rule. The project was declared an upgrades emergency for the benefit of the public welfare, formal bidding procedures were waived, and a contract was awarded to Infilco Degremont Incorporated, in an amount of $351,260, and its execution was authorized. 6. The City Treasurer's Reports as of August 31, 1993, and September Treas Rpt 30, 1993, were received and filed. 7. Bid opening was held in the City Clerk's office on October 12, 1993, Agmt w/Hampton for furnishing and installation of underground electric cable, Project Tedder Electric LD93-05. Five bids were received. The project was awarded to underground Hampton Tedder Electric Company, low bidder, in the amount of cable $105,495.00. 8. Project LD 93-02, Electrical System additions and reconductoring of Notice of Comp ' overhead power lines, was completed by Pouk & Steinle Incorporated Pouk & Steinle in accordance with the plans, specifications, and conditions of the contract. The project was accepted as complete; the Notice of Completion was approved; its execution and recordation was authorized. 9. Plans and specifications for Project WD 93-02, replacement of new Plans & Specs watermains in the system at various locations, was approved and the watermains City Clerk was directed to advertise for bids. replacements 10. SPECIAL CALL ITEM. Spec Call 11. SPECIAL CALL ITEM. Spec Call 12. The Water System of Azusa Light and Water Department and the Water System Azusa Valley Water Company will be merged over a period of time Master Plan to facilitate more efficient operations. Four written proposals were Montgomery received from firms specializing in Water Systems Master Plans. The Watson Engr. proposal submitted by Montgomery Watson Engineers was accepted for a total cost of $164,052 and its execution was authorized. 13. The Water Division has completed the reservoir portion of the Notice of Comp. Canyon Reservoir Project started by the Azusa Valley Water DYK Inc. Company. There are several contractors involved in the construction of the overall project, and DYK Incorporated completed its reservoir contractual obligation. The Notice of Completion was approved and its execution and recordation was authorized. 11/01/93 PAGE FOUR 14. Agreement between the City and Lilburn Corporation to perform Agmt w/Lilburn annual inspections of rock quarries to determine if they are in Corp. quarry compliance with the Surface Mining and Reclamation Act was inspections approved. Inspection costs will be passed directly on to the quarries. 15. Maintenance agreement for Police Department PC network and Maint Agmt peripheral computer devices was awarded to Jet Research PC's ®PD Laboratories, low bidder, in the amount of $6,650. Jet Rsrch Lab 16. While attending the National Park & Recreation Conference in Purchase play - October, staff purchased playground equipment at a cost savings of ground equip approximately $2,000 to $3,000. Formal bidding procedures were Game Time waived and the purchase was approved from Game Time Equipment Equipment Company in the amount of $8,500. Co. 17. Two separate resolutions authorizing payment of warrants by the City was adopted and entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF Res. Nos. 93-C129 AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS AND and C130, SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO warrants BE PAID. Spec Call Items Councilman Alexander addressed item regarding the Adopt -A -Wall Program stating Alexander that while he supports the program in general, he opposes the City sponsoring it. comments Councilman Naranjo offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 93-C128 AUTHORIZING THE CITY ADMINISTRATOR TO FILE A PERMIT Adopt -a -Wall APPLICATION WITH CAL TRANS TO PARTICIPATE IN THE ADOPT -A- Graffiti prjt WALL GRAFFITI REMOVAL PROGRAM, AND UPON APPROVAL TO EXECUTE RELATED DOCUMENTS AND AGREEMENTS. Moved by Councilman Naranjo, seconded by Councilman Dangleis to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: DANGLEIS, MADRID, NARANJO, MOSES ALEXANDER NONE Councilwoman Madrid congratulated employees listed for step increase/permanent Congrats to empls status recommendations and welcomed new employees to the City. It was then moved by Councilwoman Madrid, seconded by Councilman Dangleis and unanimously carried by roll call to approve Human Resources Action Items. 11/01/93 PAGE FIVE 11. Human Resources Action Items were Approved as follows: EMPLOYEE STEP INCREASE AND PERMANENT STATUS RECOMMENDATIONS: ' M. Bustamante, Bus Driver Step 4 10/08/93 W. Spires, Police Officer PermStat 10/11/93 A. Toscano, Jailer Step 1 11/03/93 J. Paine, FSC Flat pending None. G. DuBois, St Maint Wkr 10/27/93 Human Res. Action Items A. D'Antin, Pol Officr 10/18/93 A. Ortiz, CSO 10/01/93 J. Duquene, Bus Driver 07/04/93 ' THE CITY COUNCIL CONVENED JOINTLY WITH THE Convene jntly REDEVELOPMENT AGENCY AT 8:37 P.M. with CRA CONTINUED JOINT PUBLIC HEARING - on a proposed sale of certain real Jnt Pub Hrg property to be acquired by the Redevelopment Agency. Sale of Prop. Redevelopment Director Cervantes addressed the Hearing stating that Bowden Dir CRA Development Inc. proposed to purchase the property on the Northeast comer of Cervantes Azusa Avenue and Ninth Street to develop three single family homes to be sold at comments an affordable price to moderate income households and the agency is involved to insure that the project remains affordable. Redevelopment Agency Project Manager addressed the Hearing providing a history Project Mgr of the property and explained in detail the proposed uses and amenities for the homes Forintos to be built. He also advised of the developer requirements, plans, zone change, comments qualifications of the purchases as well as the Agency requirements. He stated that the Agency will be paying a small percentage of the required fees and permits. Mr. Art Morales addressed the issue expressing his concerns regarding the profit to A. Morales the City as well as the profit to the developer from the proposed project. comments ' Mr. Fred Bowden, of Bowden Development Inc. addressed the issue responding to F. Bowden the question of zoning stating that the reason for R3 -O zoning is because it is comments consistent with neighborhood zoning and that a condition of the agreement is that single family homes only can be built on the property. Moved by Councilman/Director Naranjo, seconded by Councilwoman/Director Hrg clsd Madrid and unanimously carried by roll call to close the Hearing. 11/01/93 PAGE SIX Councilman/Director Alexander expressed his opposition to the project. Alexander oppose Director Naranjo offered a Resolution entitled: A RESOLUTION OF THE BOARD OF DIRECTORS OF THE Res. 93-1154 REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING THE Neg Dec PROPOSED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT FOR 'THE PROJECT AT 902 NORTH AZUSA AVENUE. Moved by Director Naranjo, 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: ALEXANDER ABSENT: DIRECTORS: NONE Councilman Naranjo offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 93-131 APPROVING THAT CERTAIN AGREEMENT ENTITLED "DISPOSITION AND DDA w/Bowden DEVELOPMENT AGREEMENT BY AND BETWEEN THE REDEVELOPMENT Cncl. AGENCY AND THE CITY OF AZUSA AND BOWDEN DEVELOPMENT INC." Moved by Councilman Naranjo, 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: ALEXANDER ABSENT: COUNCILMEMBERS: NONE Director Naranjo offered a Resolution entitled: A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING THAT CERTAIN AGREEMENT ENTITLED "DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AND BOWDEN DEVELOPMENT CORPORATION, A CALIFORNIA CORPORATION". Moved by Director Naranjo, 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: ALEXANDER ABSENT: DIRECTORS: NONE Director Naranjo offered a Resolution entitled: Res 93-R55 DDA w/Bowden Agency A RESOLUTION OF THE BOARD OF DIRECTORS OF THE Res. 93-1156 REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING bdgt trnfrs APPROPRIATION AMENDMENTS FOR FISCAL YEAR 1993-94 PURSUANT TO SECTION 3.04.050 OF THE AZUSA MUNICIPAL CODE. 11/01/93 PAGE SEVEN n Moved by Director Naranjo, 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: ALEXANDER ABSENT: DIRECTORS: NONE THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY Cncl recess/ CONTINUED AT 9:00 P.M. CRA cont. THE CITY COUNCIL RECONVENED AT 9:45 P.M. Cncl reconvened THE CITY COUNCIL DID NOT CONVENE AS THE INDUSTRIAL IDA No Bus DEVELOPMENT AUTHORITY AS NO BUSINESS WAS NECESSARY TO BE TRANSACTED. THE CITY COUNCIL DID NOT CONVENE AS THE AZUSA PUBLIC APFA No Bus FINANCING AUTHORITY AS NO BUSINESS WAS NECESSARY TO BE TRANSACTED. Ord/Resos. Councilman Dangleis offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA Ord. 93-015 ADDING SECTIONS 8.52.190 AND 8.52.200 TO TITLE VIII, CHAPTER 8.52 Misc Offenses OF THE AZUSA MUNICIPAL CODE RELATING TO MISCELLANEOUS OFFENSES. Moved by Councilman Dangleis, seconded by Councilman Naranjo to waive further reading and adopt. Ordinance passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: DANGLEIS, MADRID, NARANJO, ALEXANDER, MOSES NONE NONE ITEM L-2 WAS REMOVED FROM THE AGENDA BY STAFF. L-2 removed Councilman Naranjo offered an Urgency Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA Urg Ord 93-016 ADOPTED ON AN URGENCY BASIS, AMENDING SECTION 1.12.010 OF THE Civil Penalties AZUSA MUNICIPAL CODE ESTABLISHING CIVIL PENALTIES FOR Pkg Violations PARKING VIOLATIONS. Moved by Councilman Naranjo, seconded by Councilman Dangleis to waive further 'reading and adopt. Ordinance passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: 11/01/93 PAGE EIGHT DANGLEIS, MADRID, NARANJO, MOSES ALEXANDER NONE Councilman Dangleis offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, Res. 93-C132 CALIFORNIA, ADOPTING CIVIL PENALTIES FOR PARKING VIOLATIONS. Civil penalties Pkg violations 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: ALEXANDER ABSENT: COUNCILMEMBERS: NONE Councilman Dangleis offered an Urgency Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, Urg Ord 93-017 CALIFORNIA, ESTABLISHING PREQUALIFICATION OF BIDDERS FOR THE Prequalifications CONSTRUCTION OF A NEW LIGHT AND POWER ADMINISTRATION for bidders BUILDING; SAID ORDINANGE TO BE ADOPTED AS AN URGENCY ORDINANCE PURSUANT TO SECTION 36937(b) OF THE GOVERNMENT CODE. Moved by Councilman Dangleis, seconded by Councilman Naranjo to waive further reading and adopt. Ordinance passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: DANGLEIS, MADRID, NARANJO, ALEXANDER, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE SCHEDULED ITEMS Sched Items PUBLIC HEARING - on adoption of Resolution of Necessity for the acquisition of Pub Hrg Southern California Edison electric customers at Ranch Center -Annexation #73. Reso Necessity The Mayor declared the Hearing open. The City Clerk read the affidavit of proof of Hrg open. publication of notice of said hearing published in the Azusa Herald on October 14, 1993. Utilities Director Hsu addressed the Hearing stating that the City acquired the Ranch Utilities Dir Center electrical distribution facilities three years ago but that there is a need to comments adopt the resolution of Necessity following the Public Hearing in order to formally complete the transaction. Testimony was solicited, but none was received. Testimony, none Moved by Councilwoman Madrid, seconded by Councilman Naranjo and Hrg clsd unanimously carried by roll call to close the Hearing. ' Councilman Naranjo offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA FINDING Res. 93-C133 AND DETERMINING THAT THE PUBLIC INTEREST AND NECESSITY Reso of Neces- REQUIRE THE ACQUISITION OF CERTAIN UTILITY EASEMENTS AND sity Ranch Ctr ELECTRICAL DISTRIBUTION FACILITIES, AT THE RANCH CENTER, IN FEE FOR PUBLIC PURPOSES AND ALL USES APPURTENANT THERETO; AND THAT THIS ACQUISITION IS FOR A MORE NECESSARY PUBLIC USE. 11/01/93 PAGE NINE Moved by Councilman Naranjo, 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, NARANJO, ALEXANDER, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE PUBLIC HEARING - on a request of Allan Steward and Fred Bowden to allow a Pub Hrg Zone Change, General Plan Amendment, and Precise Plan of Design on the property Zne Chg, PPD located at 902 North Azusa Avenue. 902 Ninth St The Mayor declared the Hearing open. The City Clerk read the affidavit of proof of Hrg open publication of notice of said hearing published in the Azusa Herald on October 14, 1993. Community Development Director Bruckner addressed the Hearing stating that this Comm Dev Dir request is to change the zone from C2 to 113-0 and a general plan amendment from comments General Commercial to High Density Residential in order to allow the development of three single-family homes on the northeast corner of Azusa and Ninth Street. He stated that the zone change would be consistent with surrounding zoning designations and would create and rational and orderly pattern of zoning in the area. Further, that the Disposition and Development Agreement adopted earlier in the meeting restricts the parcel map for this project limiting the development of each parcel to one dwelling unit in order to insure that apartments or duplexes are not constructed on the site at a later date. Discussion was held between Councilman Alexander and staff regarding the Discussion possibility of an R-1 zone being initiated instead of the R3-0 zone. Staff reiterated that the R3-0 zone is consistent with surrounding zoning and R-1 would create spot zoning. Councilmen Dangleis and Naranjo expressed their belief that with the stipulations in Cncl comments the Disposition and Development agreement, adequate safeguards are being taken to insure that single family homes are going to remain on the property. Mr. Art Morales addressed the Hearing expressing his opposition to the proposed A. Morales 113-0 zoning on the property. comments Mr. Carrel Cline addressed the Hearing in favor of the R3-0 zoning, stating that the C. Cline consistency will show the community and business owners that Council is conducting comments business in an orderly manner. Moved by Councilman Dangleis, seconded by Councilman Naranjo and unanimously Hrg clsd carried by roll call to close the Hearing. Moved by Councilman Naranjo, seconded by Councilman Dangleis and carried by Zone Change, roll call to approve Zone Change No. Z-93-3, General Plan Amendment No. GPA- GPA & PPD, 93-2 and Precise Plan of Design No. P-93-77, as recommended by the Planning appvd Commission. Mayor Moses and Councilman Alexander dissenting. Oth Bus/Cncl Moved by Councilman Naranjo, seconded by Councilman Dangleis and unanimously P. Prowse appt carried by roll call that Patricia Prowse be appointed to the Architectural Barriers to Arch Bar Com Commission. 11/01/93 PAGE TEN Moved by Councilman Alexander, seconded by . Councilman Dangleis and Noon Prop 174 unanimously carried by roll call that the City Council take the position of voting NO on Proposition No. 174, the School Voucher Initiative. Moved by Councilman Alexander, seconded by Mayor Moses and unanimously Ltr of appre. carried by roll call that a letter of appreciation be given to Mr. Vince Micelli for his V. Micelli honesty during Golden Days, the story is to be told at a later date. It was consensus of Councilmembers that the meeting be adjourned to Monday, 11/08/93 study November 8, 1993, at 6:30 A.M., in order to hold a workshop between Council and session/wksp Staff to discuss the Economic Development in the City as well as other miscellaneous cncl/staff matters. Moved by Councilman Naranjo, seconded by Mayor Moses and unanimously carried Clsd Sess by roll call to recess to Closed Session to discuss the following: Litigation or Potential Litigations (Gov. Code Sec. 54956.9), Lakin v. City of Azusa, and Paint Ball Wars (Covell Property). Meet and Confer (Gov. Code Sec. 54957.6); Labor negotiations. TIME OF RECESS TO CLOSED SESSION: 10:16 P.M. Recess THE CITY COUNCIL RECONVENED AT: 10:34 P.M. Reconvened Moved by Councilman Alexander, seconded by Councilman Dangleis and Enfrcmt against unanimously* carried by roll call that staff commence with enforcement against the Paint Ball Wars Paint Ball Wars on the Covell Property. Moved by Councilman Alexander, seconded by Mayor Moses and unanimously* Adjourn to 11/8/93 carried by roll call to adjourn to Monday, November 8, 1993, at 6:30 A.M. in the 6:30 am, Lib Aud Library Auditorium. TIME OF ADJOURNMENT: 10:36 P.M. NEXT RESOLUTION NO. 93-C134 NEXT ORDINANCE NO. 93-017 * Indicates Madrid absent. 11/01/93 PAGE ELEVEN