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HomeMy WebLinkAboutMinutes - December 7, 1998 - CCCITY OF AZUSA MINUTES OF THE CITY COUNCIL REGULAR MEETING MONDAY, DECEMBER 7, 1998 - 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 Madrid called the meeting to order and led in the Salute to the Flag. Call to Order INVOCATION was given by Mr. Gilbert Becerril of Pathfinder Ministries. Invocation ROLL CALL Roll Call PRESENT: COUNCILMEMBERS: STANFORD, ROCHA, BEEBE, MADRID ABSENT: COUNCILMEMBERS: HARDISON ALSO PRESENT: Also Present City Attorney Carvalho, City Manager Cole, Chief of Police Broderick, Utilities Director Hsu, Lieutenant Gonzalez, City Librarian Maghsoudi, Inter -Library Donnelson, Planning Secretary Rocha, Community Development Director Bruckner, City Planner Johnson, City Clerk Solis, Office Specialist Aguilar. CEREMONIAL Ceremonial Chief of Police Broderick, Lieutenant Gonzalez, Project Manager and Steve Wiley, of Presentation DSA Architect for the Azusa Police Department Remodel and Addition Project presented the Grant DSA $500,000 Grant Award to the City. PUBLIC PARTICIPATION Pub Part Mr. Frank Hernandez Jr., of the Knights of Columbus, addressed Council inviting them F. Hernandez to an appreciation breakfast/luncheon honoring Azusa's Police and Fire Departments for Knights of their years of service to the community, on Sunday, December 13, 1998, at Saint Columbus Frances of Rome Church Auditorium, from 7:00 a.m. to 2:00 p.m. Invite to Cncl Ms. Nena Soltani, on behalf of the Rainbow Christian Preschool, presented a Birthday N. Soltani Card to the City of Azusa, in honor of its 100'".Birthday. BD Card to City Ms. Diana Offen, Mr. Ron Legault, Mr. Dave Pack, Ms. Carole Deem, Mr. Art Comments on West, and Mr. Art Morales addressed Council expressing her views on the Rosedale Rosedale project project; Mr. Morales also commented on various other matters. . � . . � . 1 :�1► � A t M ' I � J� _ City Manager Cole advised that staff is preparing responses to concerns that were raised at Rosedale Public Hearings held last week and they will be addressed at the upcoming Rosedale Continued Public Hearings on December 9`s and 14'". He also addressed the Transfer Agreement for Cable Television, stating that the City has no control over programming and that there is a possibility of increase, but stressed that Azusa's authority is restricted. Councilmember Stanford advised that issue regarding Day Laborers is being addressed through meetings with both Day Laborers and area residents. He praised the Tree Lighting Ceremony, commented on the Rosedale Project ie. the many Glendora residents in attendance, and the 2-1 comments in favor of the project. He then requested that all keep in prayer Vivian Felix. Updates/Rpts City Mgr comments Stanford comments Councihnember Beebe announced that the Downtown Dedication will be held on Wednesday, December 16, 1998, from 4:30 p.m. to 7:30 p.m. at Azusa and 6' Street, the parking lot of the GTE building. Councilmember Rocha stated that he met with Day Laborers on Saturday and that they have requested another meeting on Sunday, January 3, 1999, possibly at Center School, to address problems they have encountered and thanked staff for the trash receptacles in the area. He expressed concern over the $100 for Melissa Barbosa, and City 'Manager Cole responded that the money would be provided to her without having to bring the issue back to Council. Mr. Rocha thanked all for the overwhelming support of the Azusa Food Bank and requested Certificates of Appreciation for all who volunteered in the project. He requested that a committee be formed to work on a plan for expansion of the City Library; it was consensus that he proceed with the committee formation. He also requested that all keep in prayer Leonard Rodriguez and Elizabeth Noriega. Mayor Madrid thanked all who participated in the Tree Lighting Ceremony, announced that Steve Schecter, owner of the Edgewood Shopping Center donated $2,700 to Operation Santa Clothes and $1,000 to Gladstone School and she also displayed a brochure advertising discount telephone rates for low income families. SCHEDULED ITEMS Beebe comments Rocha comments Madrid comments comments Scheduled Items PUBLIC HEARING - regarding approval of the issuance of Multifamily Housing Pub Hrg Multi - Revenue Bonds by the California Statewide Communities Development Authority. family hsg bonds The Mayor declared the Hearing open. City Clerk read the proof of publication of Hrg open notice of said hearing published in the San Gabriel Valley Tribune on November 23, 1998. City Manager Cole provided comments regarding the guidelines of the project, stating City Mgr that they are not as low as Federal poverty standards and also that the developer will comments apply to the State for additional assistance that would allow them to put private monies into the upgrading of the units. Community Development Director Bruckner addressed the Hearing stating that the Com Dev Dir potential buyer, Foundation for Social Resources, is seeking multifamily bond financing comments for the acquisition, repair, and improvements for the project at 385 Rockvale Avenue, La Paloma Apartments, and the bonds would be issued by California Statewide Communities Development Authority. He advised that the following: All 120 units will be repainted, re -floored, and kitchens and baths rehabilitated. Common areas will be redone with landscaping and irrigation, new roof, paint, exterior lighting, plumbing, and HVAC. An existing single family house on the property will be converted to a manager's office and tenant resource center, where children and adults can read, use a computer, etc. With this being a low income housing project, the tenants' income will be limited to 60% of the median income, which for a family of four would be approximately $31,000 er year. Bond proceeds in the amount of $5,500,000 would be utilized for the acquisition of property. He provided information on the California Statewide Communities Development Authority (CSCDA) and detailed the advantages 'of the proposed project. Mr. Jeff Damavandi, Developer for the project addressed Council responding to J. Damavandi question stating that the tenants will retrain in their apartments while the rehabilitation comments is in process as there will be no structural changes. Mr. Art Morales addressed the issue in favor of the project. A. Morales comments 12/07/98 PAGE TWO 1 Mr. John Webb, Executive Director of the Foundation Social Resources, responded to J. Webb questions posed regarding the quality of the project as other sites owned by the comments Foundation had been visited. He stated that the other projects did not have tax credits and the budget for this project is larger; and there is an ongoing replacement reserve. Mr. Damavandi answered question posed stating that there will be two On -Site Mr. Damavandi Managers will be at the apartments as well as two full time maintenance men; further comments that the project consists of 120 units of La Paloma, not the ones with the outlet on Cerritos. . It was consensus of Councilmember to close the Public Hearing. Councilmember Stanford offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE BONDS BY THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY. Moved by Councilmember Stanford, seconded by Councilmember Beebe to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: HARDISON Hrg closed Res. 98-C195 Approving issuance Multifamily Housing Revenue Bonds PUBLIC HEARING - on Code Amendment No. 204, an amendment to the Azusa Pub Hrg 'Municipal Code, entitled: Signs in Commercial Zones, pertaining to wall and monument Code Amendment signs, proposes to delete the sign height limitation and the allowance of additional No. 204 Wall & monument signs for shopping centers with multiple street frontages. Monument signs The Mayor declared the Hearing open. City Clerk read the proof of publication of Hrg Open notice of said hearing published in the Azusa Herald on November 26, 1998. City Planner Johnson addressed the Hearing stating that the Code Amendment would C. Johnson add language allowing shopping centers with 25,000 square feet or more of gross floor City Planner area and more than one street frontage an additional monument sign for each street comments entrance from the primary street of access; it would eliminate the regulation limiting the height of wall signs to 10% of the wall height, adding language allowing interior comer units within shopping centers a minimum wall sign area of 20 square feet, and adding language requiring a minimum of 6" between adjacent wall signs. She detailed the events that led to these amendments, specifically, when the Edgewood Shopping Center was being refurbished, how the ordinances on file did not address some of the issues. She added that the Planning Commission had concerns regarding the wall sign needs of the tenants of commercial centers' interior corner units. These units may have frontages that are narrower and less visible than other units in the same center, language was added guaranteeing the tenants of comer units a minimum 20 square foot wall sign area. She then answered question posed by Councilmember Beebe, stating the amendment 'pertains specifically to monument signs not pole signs. Mr. Art Morales expressed concerns regarding lighting and colors of signs and A. Morales requested to make sure they don't blend in with signal lights. comments Community Development Director Bruckner responded to question posed by Com Dev Dir Councilmember Beebe, stating that the primary entrance would receive favorable comments treatment of having additional monument signs and as long as a street is a secondary entrance to a shopping center it would be restricted to one monument sign, but, in a case of development project, as part of a sign program, a developer could propose a different plan and it may be regulated with a variance requirement. 12/07/98 PAGE THREE Moved by Councilmember Beebe, seconded by Councilmember Stanford and Hrg Closed unanimously carried to close the Hearing. Councilmember Stanford offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA 151 Rdg Ord AMENDING ARTICLE VIII, TABLE 88-1605, AND TABLE 88-1615 OF TITLE 88, Wall & Monument OF THE AZUSA MUNICIPAL CODE PERTAINING TO WALL AND MONUMENT Signs SIGNS. Moved by Councilmember Stanford, seconded by Councilmember Rocha and Ord introduced unanimously* carried by roll call to waive further reading and introduce the ordinance. PUBLIC HEARING - on Code Amendment No. 206, an amendment to the Azusa Pub Hrg, Code Municipal Code, to restrict outdoor advertising of alcoholic beverages, tobacco Amendment 11206 products, and certain adult telephone messages. Outdoor Advertise The Mayor declared the Hearing open. City Clerk read the proof of publication of Hrg open notice of said hearing published in the Azusa Herald on November 26, 1998. City Planner Johnson addressed the Hearing stating that the Code Amendment will C. Johnson restrict the placement of outdoor advertising of alcohol, tobacco products, live or City Planner recorded telephone messages which contain harmful matter as defined in the Penal Code, comments within 300 feet of any residential land use and within 1,000 feet of the premises of any school, park, playground, recreational facility, youth center, child care center, entertainment park or church. She advised of State and County laws regarding these issues. She stated that there are currently 18 existing or approved billboards within the City, none located within a residential zone. Six of the billboards are scheduled to 'be removed as part of an agreement with Eller Media. Because of the pattern of land uses and zoning within the City, many existing billboards are located within close proximity to residential uses, schools, parks and other places where young people frequent. In order to create regulations which provide adequate protection, staff proposes that the regulations apply to residential uses, not just residential zones. She then responded to questions posed by Councilmember regarding the one tobacco bill board and logos on buildings. Councilmember Beebe requested that staff come back with a report on how logos on buildings are regulated. Mt. Chris Massey, Director of Public Affairs for Outdoor Systems Advertising, C. Massey addressed the Hearing stating that they are self regulated and their billboards are 500 Outdoor Systems feet from all uses mentioned. He also stated that all tobacco advertising will soon come Advertising down with approximately 150 days, due to a settlement and lastly suggested that comments logos/wall murals be regulated by adopting a minimum square footage. Mr. Art Morales addressed the Hearing commenting on signs advertising liquor on A. Morales Arrow and Citrus and also advised that the soda logo at Central market will be comments maintained by the company, thus saving the City money by keeping graffiti off the wall. Discussion was held between Councilmembers and staff regarding the regulation of adult Discussion entertainment advertisement; staff is going to look into the issue. City Attorney advised 'of some minor procedural changes in the ordinance. It was consensus of Councihnembers to close the Public Hearing. Hrg Closed Councilmember Stanford offered an Ordinance entitled: AN ORDINANCE OF TH CITY COUNCIL OF THE CITY OF AZUSA AMENDING 1" Rdg Ord THE AZUSA MUNICIPAL CODE BY ADDING ARTICLE III DIVISION 1, OF Restricting CHAPTER 6 TO RESTRICT OUTDOOR ADVERTISING OF ALCOHOLIC Outdoor BEVERAGES, TOBACCO PRODUCTS AND CERTAIN ADULT TELEPHONE Advertising MESSAGES. 12/07/98 PAGE FOUR Moved by Councihnember Stanford, seconded by Councilmember Beebe and Ord introduced unanimously* carried by roll call to waive further reading and introduce the Ordinance. CONTINUED PUBLIC HEARING - on General Plan Amendment GPA 96-1, Zone Cont Pub Hrg Change Z-96-1, Rosedale Specific Plan, Vesting Tentative Tract Map TTM 52263, Rosedale - Environmental Impact Report, and Development Agreement, for property located at 18331 East Foothill Blvd., City of Azusa. 'It was consensus to continue the Hearing to Wednesday, December 9, 1998, at 6:30 Cont 12/9/98 p.m., in the Civic Auditorium. 6:30 pm Civic Aud The CONSENT CALENDAR consisting of Items IV -A through IV -Q, was approved Consent Cal by motion of Councilmember Rocha, seconded by Councilmember Stanford, and approved unanimously carried, with the exception of items IV -E, H, M and P, which were IV -E, H, M, P considered under the Special Call portion of the Agenda. Spec Call A. The Minutes of the regular meeting of November 16, 1998 and the regular Minutes Approved adjourned meeting of November 2, 1998, were approved as written. B. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 98-C196 APPROVING APPROPRIATION AMENDMENTS FOR FISCAL YEAR 1998- Appropriation 99, PURSUANT TO SECTION 2450 OF THE AZUSA MUNICIPAL CODE. Amendments C. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 98-C197 APPROVING AN AMENDMENT TO THE JOINT EXERCISE OF POWERS Amendment to AGREEMENT FOR INSURANCE AND RISK MANAGEMENT PURPOSES; ICRMA Joint APPROVING THE ADMITTANCE OF THE CITY OF CHINO TO Powers Agmt MEMBERSHIP IN THE INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY; AND APPOINTING REPRESENTATIVES TO THE INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY AND THE SEPARATE RISK MANAGEMENT PROGRAMS. D. Bid opening was held in the Office of the City Clerk on November 23, 1998, for Purchase GMC one GMC Sierra one -ton truck for the Electric Division. Three bids were Sierra, Reynolds received. The purchase was awarded to Reynolds Buick GMC, low bidder, in Buick GMC the amount of $22,461.88. E. SPECIAL CALL ITEM. Spec Call F. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 98-C199 WAIVING FORMAL SEALED BIDDING AND AUTHORIZING THE Replace of Engine ISSUANCE OF A PURCHASE ORDER FOR AN AMOUNT NOT TO Volvo Trucks of EXCEED $12,000.00 FOR THE REPLACEMENT OF A DETROIT 8.2L 205 SG Valley HP ENGINE TO VOLVO TRUCKS OF SAN GABRIEL VALLEY. G. Approval was given for the sale, at public auction, of two Police Department Sale of Police trailers which will soon be obstructing the final renovation of work on the old Department Police Building. Trailers H. SPECIAL CALL ITEM. Spec Call I. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 98-C200 GRANTING PART-TIME LEAVE BENEFITS TO CERTAIN PART-TIME Granting Part -Time EMPLOYEES. Leave J. The City Treasurer's Report as of October 31, 1998, was received and filed. Trdas Report K. The Service Agreement between Cities of Azusa and Covina for Solid Waste Service Agmt/Solid Contract Management was approved. Waste w/Covina 12/07/98 PAGE FIVE L. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 98-C201 WAIVING FORMAL SEALED BIDDING AND AWARDING THE Purchase meters - PURCHASE OF 30 GENERAL ELECTRIC KV METERS TO SOUTHWEST Southwest Pwr & POWER AND PURCHASE OF MC -90 SYSTEM AND ASSOCIATED ITEMS MV -90 System TO UTILITY TRANSLATION SYSTEMS. Utility Translation M. SPECIAL CALL ITEM. Spec Call N. Plans and specifications for a hydraulic digger derrick (boom truck), were Plans & specs approved and the City Clerk was authorized to advertise for bids. boom truck O. The Enabling Agreement between the City of Azusa and the City of La Verne, Enabling Agmt which will facilitate any future wholesale short-term Power Transactions between w/City of La the parties, was approved; its execution was authorized, and authority was Verne delegated to the City Manager or his designee to enter into future short-term transactions that may arise under the agreement. P. SPECIAL CALL ITEM. Spec Call Q. Two separate resolutions authorizing payment of warrants by the City were adopted and entitled:, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. Nos. 98-C202 ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE & 203. FUNDS OUT OF WHICH THE SAME ARE TO BE PAID. Warrants SPECIAL CALL ITEMS Special Call Items Councilmember Stanford addressed Human Resource Action Items and expressed his Human Resources appreciation to all of the people who opted for early retirement as it aided the City's Action Items budget for this fiscal year. It was then moved by Councihnember Stanford, seconded discussed and by Councihnember Rocha and unanimously* carried to approve the following: Human approved Resources Action Items were approved as follows: Merit Increases and/or regular appointment: K. Ball, D. Aszman, and F. Vasquez. New Appointments: R. Torres, Utility Marketing Service Coordinator, pending physical. Promotions: Kenneth Godbey, Water Utility Maintenance Mechanic, effective 12/8/98, and M. Criswell, Water Utility Operator I/II, effective 12/8/98. Separations: S. Gowan, Water Utility Operator II, effective 11/25/98. Councihnember Stanford offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA GRANTING Res. 98-C198 A BENEFIT PACKAGE TO DEPARTING EMPLOYEES AUDREY CARNEY, Granting Benefit DANIEL CHUDYK, RONALD COMPTON, JESUS ENRIQUEZ, AND SANDRA packages to SMITH AND THANKING THEM FOR THEIR YEARS OF DEDICATED CITY departing SERVICE. employees. Moved by Councihnember Stanford, seconded by Councilmember Rocha to waive further reading and adopt. Resolution passed and adopted by the following vote of the 'Council: AYES: COUNCILMEMBERS: STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEM13ERS: HARDISON Councihnember Beebe addressed item regarding change order for the Police Facility Change Orders Addition and Alteration Project and the DSA grant award balance of $169,000, Police Facility requesting that it be used to pay down debt instead of buying more material things. Addition and Alteration project. 12/07/98 PAGE SIX Lieutenant Gonzalez, Project Manager, responded stating that the DSA Grant requires Lieutenant that funds be used for the building; they wish to re -allocate the funds that were Gonzalez originally removed from the project for budget reasons and use the remaining funds for responded to the auto vehicle locate system, window coverings and MDC program. He stated that questions the dedication of the building would be in late February and early March, 1999. Moved by Councilmember Stanford, seconded by Councilmember Rocha and Change Orders unanimously* carried to approve change orders No.'s 39-49, for the Police Facility approved addition and Alteration Project, in the amount of $331,693, which will be funded by the Division of State Architect A(DSA) $500,000, grant award and will not impact the General Fund Councilmember Beebe announced that the Dial A Ride Service will be offering rides, Dial -A -Ride on a limited basis, to Cloth World, K -Mart, Lucky market and WalMart and the out of town medical service area will be reduced from 15 to 7 miles. Councilmember Stanford service advised that Marco Farley is happy with the decision and has already taken the ride. discussion Moved by Councilmember Stanford, seconded by Councilmember Rocha and Out of town unanimously* carried to extend the Dial A Ride Service Area beginning December 1, service 1998, to outside the city, on limited basis, to Cloth World, K -Mart, Lucky market and approved WalMart in Covina for shopping and reduce the medical service area from 15 to 7 miles. The new service would be provided on a trial basis until June 1, 1999, at which time an evaluation would be made to the Council to determine its effectiveness. Moved by Councilmember Stanford, seconded by Councilmember Rocha to continue Transfer proposed resolution approving the execution of a Transfer Agreement for Cable Agreement Television from Charter Communication to Paul G. Allen, to Wednesday, December 9, Cable continued 1998, at 6:30 p.m., in the Civic Auditorium. 12/9/98 'At this time Mayor Madrid recognized City employees advancing in City services, Recognition of Human Resources Action items, and expressed her appreciation to the several employees City Employees who have opted to take an early retirement in order to help with budgetary shortfall. City Manager Cole addressed Council and audience detailing the many benefits the City City Mgr will see with the transfer of cable television to Paul G. Allen. He then expressed thanks comments re: to City Librarian Maghsoudi and Attorney Marti Corena for their part in the preparation Transfer Agmt of the agreement. Cable Television THE CITY COUNCIL CONVENED JOINTLY WITH THE REDEVELOPMENT CRA/Cncl convene AGENCY AT 9:49 P.M. jointly Proposed License Agreement with Edwards Theatres Circuit, Inc., to rent a portion License Agmt of the Krems Site for Sunday Swap Meet Parking. Edwards Theatres Community Development Director Bruckner addressed the issue stating that the Com Dev Dir proposed License Agreement will allow Edwards Theatres to utilize a portion of the comments Krems property as a temporary parking lot for the swap meet. At a later time there will also be a Temporary Use Permit with conditions of approval if the License Agreement is approved. He stated that the dates requested are December 13, 20, and 27, January 3, 10, 17, 24, and 31. They will pay the City $500 per event and charge each vehicle an $1 which will be given to the City. He stated that the area on the S/E comer of the site where test well as located will have to be protected; the applicant will have to fence off the frontage and also restrict access from all the streets to the site; the only access would come from the swap meet at the N/E comer of the site. He advised that the Temporary Use Permit will contain conditions for things such as: dust control, fencing maintenance, gravel replacement, watering and insurance requirement of 2 million dollars of comprehensive liability insurance. 12/07/98 PAGE SEVEN Lengthy discussion was held between Councilmembers, staff, and Mr. Cisneros, representing the applicant, Edwards Theatres Circuit, regarding requirement of not allowing the site for use as a parking lot after this event, monitoring of the proposed $1 per vehicle fee, the number of vehicles per event, estimated to be 300, a request by the applicant to use the entrance on Foothill if the $1 per vehicle is charged, a suggestion by Councilmembers not to charge the $1 fee, but increase the $500 per event fee, the proposed entrance on Foothill, a proposed sidewalk promised by Edwards that would connect driveways, future plans of the applicant, Fire Department requirements, 'temporary use permit, Drive-in and swap meet compliance, parking plan and watering/replacement of gravel requirement. Moved by Councilmember Rocha, seconded by Councilmember Stanford and carried by roll call to approve the License Agreement with Edwards Theatres Circuit, Inc., as revised, ($500 per event to $700 per event), with parameters outlined by staff, concerns raised by Councilmembers met, and waive Section 88-135 of the AMC which requires the site to be paved for parking. Councilmember Beebe dissenting. It was suggested by Councilmember Rocha that the money be used to sponsor scholarship. (City Attorney and City Manager to look into the feasibility, as it was not agendized). Further, it was consensus of Councilmembers that the site never be used for a parking lot, after this. Lengthy discussion License Agmt Edwards Theatres Circuit, Inc. approved THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY Cncl Recessed CONVENED AT 10:15 P.M. CRA continued THE CITY COUNCIL RECONVENED AT 10:16 P.M. Cncl reconvened THE INDUSTRIAL DEVELOPMENT AUTHORITY DID NOT CONVENE AS IDA No bus. THERE WAS NO BUSINESS NECESSARY TO BE TRANSACTED. THE CITY COUNCIL DID NOT CONVENE AS THE AZUSA PUBLIC APFA No bus. FINANCING AUTHORITY AS THERE WAS NO BUSINESS TO BE TRANSACTED ORDINANCES/SPECIAL RESOLUTIONS Ord/Spec Resos. Discussion was held between Councilmembers and staff regarding the definition of Discussion accessory, primary, and secondary use as they relate to floor space and gross receipts, re: definitions and how to relate them to definitions in the zoning code. It was consensus of accessory, Councilmembers that the concerns be addressed and included in a more restrictive primary, secondary language Ordinance that is to be brought back in February, 1999, as directed by Council uses at a prior meeting. Councilmember Stanford offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA Ord No. 98-016 AMENDING ARTICLE XIV SECTIONS 88-2015 AND 88-2035 AND APPENDIX Tattoo Parlors & "A" OF TITLE 88 OF THE AZUSA MUNICIPAL CODE CONCERNING THE Permanent LOCATION, REVIEW AND DEFINITION OF TATTOO PARLORS AND Cosmetics PERMANENT COSMETICS ESTABLISHMENTS. Establishments Moved by Councilmember Stanford, seconded by Councilmember Rocha to waive further reading and adopt. Ordinance passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEM 3ERS: HARDISON 12/07/98 PAGE EIGHT Oth Bus/Cncl Mayor Madrid requested that as part of the Centennial Celebration, on December 29, Mayor Madrid 1998, the City honor Azusa's first Mayor Henry Williams by renaming Northside Park, requested Williams Family Park. It was consensus of Councilmembers that an official resolution Northside Park be be brought back at the next Council meeting for adoption and that the Resolution will renamed Williams be presented on December 29, 1998. Family Park 1 It was consensus of Councilmembers that all keep in prayer Leonard Rodriguez, Family Keep in Prayers of Elizabeth Noriega Primental , Vivian Felix, Diana Offen's niece, and Ron Legault's father and brother. It was consensus of Councilmembers to continue the following Closed Session to Closed Session Wednesday, December 9, 1998. continued to 12/9 A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Gov. Code Sec. 54956.8). Property: Real Property Water Rights held by the City of Azusa and Monrovia Nursery. Negotiator: Mr. Joe Hsu, Utility Director Under Negotiation: The terms and price of the sale and/or exchange of real property water rights. B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Gov. Code Sec. 54956.8). ' Property: 616 North McKeever Avenue Negotiator: Mr. Roy Bruckner, Community Development Director Under Negotiation: Terms and Price of Sale. C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Gov. Code Sec. 54956.8). Property: Public Right-of-ways throughout the City of Azusa in which Charter Communications has obtained easements for cable utilities. Negotiator: Mr. Rick Cole, City Manager Under Negotiation: The terms and consideration for the potential sale or exchange of easements. It was consensus of Councilmembers to adjourn to Wednesday, December 9, 1998, to conduct continued public hearing on Rosedale Development Project, resolution concerning cable televison transfer agreement and closed session items. TIME OF ' CITY CLERK 10:30 P.M. / �,v NEXT RESOLUTION NO. 98-C204 NEXT ORDINANCE NO.98-017. * Indicates Councilmember Hardison absent. 12/07/98 PAGE NINE Adjourn to 12/9/98, Clsd Sess, Rosedale Pub Hrg, & Transfer Agreement Cable