HomeMy WebLinkAboutMinutes - June 7, 1999 - CC (2)CITY OF AZUSA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
MONDAY, JUNE 7, 1999 - 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. Michael Paul of the Prevailing Word Ministry and the Invocation
meeting was dedicated to the memory of Vivian Felix, Sal Martinez, Edwin Williams,
Carmen Alva, and Carlos Ramon.
Roll Call
ROLL CALL
PRESENT: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA,
BEEBE, MADRID
ABSENT: COUNCILMEMBERS: NONE
Also Present
ALSO PRESENT:
City Attorney Carvalho, City Manager Cole, Chief of Police Broderick, Utilities
Director Hsu, Community Development Director Bruckner, Acting Director of Finance
Brisco, Planning Secretary Rocha, Economic/Redevelopment Director Andrews,
'Superintendent of Public Works Pedroza, Transportation Manager MacKay, Recreation
Superintendent Jacobs, City Clerk Solis, Deputy City Clerk Toscano.
CEREMONIAL Ceremonial
The entire Council presented Certificates of Achievement and prizes to students of the Cert of Achieve.
Azusa Unified School District for their illustrations in the 2000 year Used Oil Recycling Students of
Calendar as follows: Bernard Raymundo, Aaron Enslow, Andrew Aceves, Ashley AUSD Used Oil
Ortega, Ashley Strople, Nina Canova, Carla J. Lopez, Steven Martinez, Frank Sardegna, Recycling
Daniel Meza, Faith Hernandez, Amber L. Moutray, Alex Rivera, Pierre A. Machado, Calendar
Nancy Serrato, and Jesse Juarez.
Superintendent of Public Works Pedroza and J. Michael Huls detailed the importance of L. Pedroza &
used oil recycling and provided the following number for additional information: 1-888- M. Huls
clean -air or 626-812-5253. comments
The entire Council presented Certificates of Recognition to Leticia Vasquez and Cert of Recog.
Elizabeth Vargas, 1' place winners for the L.A. County at FHA/HERO (Home L. Vasquez & E.
Economics Related Occupations) competition held at Long Beach State University. Vargas
Council presented plaques to Mary M. Howard of Edgewood Shopping Center and JH Plaques presented
Management Company of Foothill Views for their commitment to excellence in Azusa. local bus.
Councilmember Beebe read the City's tribute in honor of Flag Day, June 14, 1999. Tribute -Flag Day
PUBLIC PARTICIPATION Public Part.
Ms. Lorraine Somes, Co -Executive Director of the Miss Azusa Scholarship Program L. Somes
addressed Council a scheduled turn -around to Laughlin on August 7, 1999 for a cost of Co -Director
$20 per person, tickets can be obtained from Chamber of Commerce. She announced Miss Azusa
that Miss Azusa, Lynette Sumner is preparing for Miss California program to be held in Scholarship
Fresno on June 26, 1999 and when she returns will be participating in the 4`s of July Program
program.
Ms. Elsie Magana, a Head Start parent, addressed Council opposing a wage cut for Head E. Magana
Start Teachers. She read a letter into the record expressing her opposition. City comments
Manager Cole responded stating that there have been some scheduled reduced hours in
the Head Start Program due to budget constraints. Councilmembers requested that staff
compile information regarding the situation and provide a report back to them.
Mr. Eduardo Ozeta, Representative of Congressman Matthew Martinez' Office, E. Ozeta
addressed Council and audience announcing that every second Thursday of the month, comments
at 11:30 a.m., a representative of the Congressman is available at the Azusa Senior
Center to assist residents of the community in problems they may have of a Federal
nature.
Ms. Peggy Martinez, Director of the Downtown Business Association, addressed Council P. Martinez
thanking Councilmember Rocha and all who volunteer, for the Saturday clean up events. Downtown
She stated that DBA will be creating a Clean Street award. She congratulated Chief of Business
Police Broderick for being recognized as Citizen of the Year and thanked Curtis Napier Association
for his endless volunteering in the community. She announced that in August there will comments
be a Pine Wood Derby and for more information call (626) 812-5818. She stated that
DBA will be creating a year 2000 community calendar with artists to be students of local
schools. She requested that all organizations submit information for the calendar by
September.
REPORTS, UPDATES COUNCIL BUSINESS AND ANNOUNCEMENTS -STAFF Rpts/Cncl/Staff
City Manager Cole provided an update on the Neighborhood Improvement Zone City Manager
meetings, presented slides highlighting the budget for fiscal year 1999-00, presented comments
consulting services agreement with RMI, a firm that will identify or seek new cost
cutting measures for the City, which was discussed by staff and Councilmembers, who
voiced several concerns regarding the proposed agreement.
Councilmember Stanford read a thank you message from Rachel Poe regarding a Stanford
proclamation that was presented to her by Council; he voiced concerns from a family in comments
the 900 block of North Dalton relating to trash in the street. He noted a story in the LA
Times regarding Y2K; advised that a Mariachi band will be playing in the Family Fest
99 this week end at Saint Frances of Rome. He then requested that the meeting of June
21" be canceled as he would be attending a Public Power Authority Conference at that
time. Discussion was held.
Moved by Mayor Madrid, seconded by Councilmember Beebe, and unanimously carried Item of
by roll call, to agendize the question of canceling the June 21" City Council meeting. subsequent need
Moved by Mayor Madrid, seconded by Councilmember Rocha and carried to cancel and 6/21 mtg cancel
reschedule the meeting of June 21" to Monday, June 28, 1999. Councilmember Beebe rescheduled to
dissenting. 6/28/99
Councilmember Hardison stated that he recently asked for a report on wheelchair ramp Hardison
with specific questions such as, why certain corners were treated differently from comments
another, and why there are ramps where no walkways exist, but, the report he received
was not clear to him. He has asked an ADA specialist to look at the report.
Councilmember Beebe thanked all who helped her raise $1,800, for the American Cancer
Society, in the Walk for Life event. She advised that her team raised $4,100 for Relay Beebe
for Life, and was awarded the Team Spirit Award which is being shared with Mayor's comments
team. She stated that all teams were awarded Certificates of Participation, which will be
displayed at the City Library and thanked all who participated and Azusa Pacific
University for hosting the event. Lastly, she announced the Play for Kids Golf
Tournament to be held on June 18, 1999, at Azusa Greens Golf Course and noted, for
more information, contact Recreation Superintendent Randy Noriega at 812-5266 or
herself at 812-5238.
06/07/99 PAGE TWO
Councilmember Rocha thanked all who volunteered to set up booths, etc. for the Family
Fest 99 event at Saint Frances of Rome this weekend. He also thanked all who helped
with the Saturday Clean Up last week end. He stated that the Women's Auxiliary of
American Legion 180 invited all the In Annual Chile Cook -off, on Saturday, June 12,
1999, from 8 a.m. to 6 p.m. He requested that all keep in prayer the families of Sal
Martinez, Vivian Felix, Carlos Ramon, Edwin Williams, and Carmen Alva, who recently
passed away.
'Mayor Madrid reminded all of the Family Fest 99 to be held this week end at Saint
Frances of Rome Church and thanked all who participated in the River Day Celebration
and Azusa Youth Program Bar-b-que held last week end.
SCHEDULED ITEMS
Rocha
comments
Madrid
comments
Scheduled Items
CONTINUED PUBLIC HEARING - on Code Amendment No. 211, revising and Cont Pub Hrg
updating Article XII of Title 88 of the Azusa Municipal Code, "Surface Mining and Code Amend 211
Reclamation. "
Community Development Director Bruckner addressed the issue stating that this item was Com Dev Dir
continued from the last meeting and the Code Amendment is regarding Surface Mining comments
and Reclamation; a portion of the Municipal Code is being amended in compliance with
the Surface Mining and Reclamation Act, a State Law recently amended. The State has
urged that the City modify its ordinance in order to comply with its amended ordinance.
He stated that at the last meeting Council asked how much latitude local government
would have in instituting additional requirements as part of the ordinance. Staff
researched the question and found that local government has a lot of latitude, however,
it cannot institute additional conditions on mines that currently have vested rights; mines
that operate currently under conditional use permits or other discretionary approvals:
that they could not be subject to additional requirements through the enactment of this
ordinance. He detailed the issue and noted typographical changes. Discussion was
held between Councilmembers and staff regarding reclamation plans for Transit Mix, and
Azusa Rock and the final land use, which has not been identified.
Moved by Councilmember Stanford, seconded by Councilmember Hardison and Hrg Clsd
unanimously carried to close the Hearing.
Councilmember Hardison offered an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING Ord No. 99-010
THE ZONING ORDINANCE (TITLE 88 OF THE AZUSA MUNICIPAL CODE) Code Amend
ARTICLE XII, SURFACE MINING AND RECLAMATION, UPDATING AND #211, Surface
REVISING THIS ARTICLE IN COMPLIANCE WITH THE DEPARTMENTS OF Mining &
CONSERVATION, STATE MINING AND GEOLOGY BOARD, SURFACE MINING Reclamation
AND RECLAMATION ACT, CODE AMENDMENT NO. 211.
Moved by Councilmember Hardison, seconded by Councilmember Stanford to waive
further reading and adopt. Ordinance passed and adopted by the following vote:
AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA,
BEEBE, MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
PUBLIC HEARING - on a request for a zone changed from M-2 to M-1, general plan Pub Hrg
amendment from HI to LI, a subdivision of 1 parcel into 4 in order to construct 4 Zone Change/
speculative industrial buildings on the property located at 1301 W. Foothill Blvd., Azusa. GPA, etc.
1301 W. Foothill
The Mayor declared the Hearing open. City Clerk read the affidavit of proof of Hrg open
publication of notice of said hearing published in the Azusa Herald on May 27, 1999.
06/07/99 PAGE THREE
Community Development Director Bruckner addressed the Hearing stating that this is a Com Dev Dir
request for a zone change, general plan amendment, tentative parcel map and precise plan comments
of design, and the purpose is to construct four (4) speculative industrial buildings on
individual parcels to be sold to small industrial businesses and detailed the proposed site
development. He then answered questions posed by Councilmembers regarding the
walkway, entry ways, and parking lot.
Mr. Kevin Coleman addressed the Hearing and answered questions posed by K. Coleman
Councilmembers regarding fencing, sidewalks, and uses. comments.
Testimony was solicited, but none was received.
Testimony/none
Moved by Councilmember Stanford, seconded by Councilmember Beebe and Hrg closed
unanimously carried to close the Hearing.
Moved by Councilmember Stanford, seconded by Councilmember Beebe and Crtfy neg dec
unanimously carried by roll call to certify the Negative Declaration for the Project.
Councilmember Beebe offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING
GENERAL PLAN AMENDMENT NO. GPA -99-4 AMENDING THE CITY OF
AZUSA GENERAL PLAN LAND USE ELEMENT MAP TO RECLASSIFY
PROPERTY LOCATED AT: 975 NORTH TODD AVENUE & 1301 WEST
FOOTHILL BOULEVARD FROM HI (HEAVY INDUSTRIAL) TO LI (LIGHT
INDUSTRIAL).
Moved by Councilmember Beebe, seconded by Councilmember Stanford to waive further
reading and adopt. Resolution passed and adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA,
BEEBE, MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Councilmember Stanford offered an Ordinance entitled:
Res. 99-C99-70
Appvg General
Plan & reclassify
property @1301
W. Foothill Blvd
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA 1" Rdg Ord
APPROVING ZONE CHANGE NO. Z-99-3 TO RECLASSIFY PROPERTY AT: 1301 appvg zone
WEST FOOTHILL BOULEVARD FROM M2 (HEAVY MANUFACTURING) TO M1 change Z-99-3
(LIGHT MANUFACTURING)
Moved by Councilmember Stanford, seconded by Councilmember Beebe and
unanimously carried by roll call to waive further reading and introduce the ordinance.
Councilmember Beebe offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING
TENTATIVE PARCEL MAP NO. 25530 TO SUBDIVIDE ONE PARCEL OF LAND
INTO FOUR (4) PARCELS AT 1301 WEST FOOTHILL BOULEVARD
Moved by Councilmember Beebe, seconded by Councilmember Hardison to waive
further reading and adopt. Resolution passed and adopted by the following vote of the
Council:
AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA,
BEEBE, MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
06/07/99 PAGE FOUR
Res. 99-C71
Tentative Parcel
Map 25530
Tentative Parcel Map No. 25530 approval is subject to conditions of approval listed in
Incorporate
Exhibit A and Mayor Madrid requested that when applicant creates additional renderings,
historical
that since the property is located on Route 66, they incorporate historical importance.
importance
Councilmember Hardison offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING Res. 99-C72
PRECISE PLAN OF DESIGN P3-99-3 FOR THE CONSTRUCTION OF FOUR (4) Precise Plan
SPECULATIVE INDUSTRIAL BUILDINGS AT 1301 WEST FOOTHILL of Design
BOULEVARD.
Moved by Councilmember Hardison, seconded by Councilmember Stanford to waive
further reading and adopt. Resolution passed and adopted by the following vote of the
Council:
AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA,
BEEBE, MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Councilmember Hardison noted that approval of Precise Plan of Design resolution is to Meandering
include meandering parkway in front of the property. parkway
PUBLIC HEARING - a request for a zone change from M-2 to M-1, general plan Pub Hrg
amendment from HI to LI, for 6 of 11 parcels, subdivision of 5 parcels, and construction Gen Plan Amend
of 11 speculative concrete tilt -up industrial buildings for the property located at 975 N. Zone Change
Todd Avenue, Azusa. 975 Todd
The Mayor declared the Hearing open. City Clerk read the affidavit of proof of Hrg open
publication of notice of said hearing published in the Azusa Herald on May 27, 1999.
Community Development Director Bruckner addressed the Hearing stating that the Com Dev Dir
request is from the same applicant for the same kind of changes and amendments but for comments
the property located at 975 N. Todd. He then answered questions posed by
Councilmembers regarding traffic impacts.
Mr. Kevin Coleman addressed the Hearing and answered questions stating that utilities K. Coleman
will be underground. comments
Testimony was solicited, but none was received.
Testimony/none
Moved by Councilmember Stanford, seconded by Councilmember Rocha and Hrg closed
unanimously carried by roll call to close the Hearing.
Councilmember Rocha offered an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA I" Rdg Ord
APPROVING ZONE CHANGE NO. Z-99-3 TO RECLASSIFY SIX (6) OF ELEVEN Appvg zone
(11) PARCELS FOR PROPERTY AT: 975 NORTH TODD AVENUE FROM M2 change/reclass
(HEAVY MANUFACTURING) TO M1 (LIGHT MANUFACTURING) prop
Moved by Councilmember Rocha, seconded by Councilmember Stanford and
unanimously carried by roll call to waive further reading and introduce the ordinance.
Moved by Councilmember Hardison, seconded by Councilmember Stanford and Crtfy neg dec
unanimously carried to approve the Negative Declaration for the project.
06/07/99 PAGE FIVE
Councilmember Hardison offered a Resolution entitled
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING Res. 99-C70
GENERAL PLAN AMENDMENT NO. GPA -99-4 AMENDING THE CITY OF Gen Plan
AZUSA GENERAL PLAN LAND USE ELEMENT MAP TO RECLASSIFY Amend
PROPERTY LOCATED AT: 975 NORTH TODD AVENUE & 1301 WEST
FOOTHILL BOULEVARD FROM HI (HEAVY INDUSTRIAL) TO LI (LIGHT
INDUSTRIAL)
iMoved by Councilmember Hardison, seconded by Councilmember Stanford to waive
further reading and adopt. Resolution passed and adopted by the following vote of the
Council:
AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA,
BEEBE, MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Councilmember Hardison offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING Res. 99-C73
TENTATIVE PARCEL MAP NO. 25519 TO SUBDIVIDE FIVE (5) PARCELS OF Appvg Tentative
LAND INTO ELEVEN (11) PARCELS AT 975 NORTH TODD AVENUE. Parcel Map
975 N. Todd
Moved by Councilmember Hardison, seconded by Councilmember Stanford to waive
further reading and adopt. Resolution passed and adopted by the following vote of the
Council:
AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA,
BEEBE, MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Councilmember Hardison noted that approval of Precise Plan of Design resolution is to Meandering
include meandering parkway in front of the property. parkway
Councilmember Hardison offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING Res. 99-C74
PRECISE PLAN OF DESIGN P3-99-4 FOR THE CONSTRUCTION OF ELEVEN (11) appvg precise
SPECULATIVE INDUSTRIAL BUILDINGS AT 975 NORTH TODD AVENUE. plan of design
Moved by Councilmember Hardison, seconded by Councilmember Stanford to waive
further reading and adopt. Resolution passed and adopted by the following vote of the
Council:
AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA,
BEEBE, MADRID
NOES: COUNCILMEMBERS: NONE
'ABSENT: COUNCILMEMBERS: NONE
PUBLIC HEARING - to receive and consider evidence and reports presented relative Pub Hrg
to the City's Schedule of Fees and Charges for various services. Fees & Charges
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 5/27 and 6/1/99.
Moved by Councilmember Stanford, seconded by Councilmember Rocha and Continued to
unanimously carried to continue the public hearing to the adjourned meeting of June 14. 6/14/99 adjourned
meeting
06/07/99 PAGE SIX
Lengthy discussion was held regarding the Building Code Adoption by reference.
Councilmembers voiced concerns regarding permits for block walls, State requirements,
wall shearing, local adoptions, local area amendments, etc. It was consensus of
Councilmembers to approve first reading of the proposed ordinance adopting the Building
Code by reference, and to set a public hearing for June 28, 1999, and that staff come
back with a definition of the financial impact on households, what the amendments mean
for local residents and the six month cut off date for local changes.
I
Councihnember Stanford offered an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING
CHAPTER 14 OF THE AZUSA MUNICIPAL CODE ADOPTING BY REFERENCE
THE 1998 EDITION OF THE CALIFORNIA BUILDING STANDARDS CODE
(CALIFORNIA CODE OF REGULATIONS, TITLE 24), INCORPORATING THE
CALIFORNIA BUILDING CODE, 1998 EDITION, THE CALIFORNIA
MECHANICAL CODE, 1998 EDITION, THE CALIFORNIA PLUMBING CODE,
1998 EDITION, AND THE CALIFORNIA ELECTRICAL CODE, 1998 EDITION;
AND ADOPTING THE UNIFORM SWIMMING POOL, SPA AND HOT TUB CODE,
1997 EDITION, THE UNIFORM SIGN CODE, 1997 EDITION AND THE UNIFORM
HOUSING CODE, 1997 EDITION, AND AMENDING SECTIONS 14-4,14-51,14-53,
14-55, 14-91, 14-111, 14-150 REFERENCING CODE ADOPTIONS, ADDING
SECTIONS 14-9, 14-57, 14-193 AND DELETING SECTION 14-93.
Discussion re:
Bldg Code
Adoption by
reference
V Rdg Ord
Adopt Bldg Code
Moved by Councilmember Stanford, seconded by Councilmember Rocha and Pub Hrg set for
unanimously carried by roll call to waive further reading and introduce the ordinance and 6/28/99
set a Public Hearing for June 28, 1999.
The CONSENT CALENDAR consisting of Items IV -A through IV -H, was approved by Consent Cal.
motion of Councilmember Beebe, seconded by Councilmember Stanford and unanimously IV -A -IV -H
carried, with the exception of item IV -E, which was considered under the Special Call IV -E, Spec Call
portion of the Agenda.
A. The Minutes of the regular meeting of May 17, 1999, and the adjourned regular Min approved
and Special meetings of May 17, 1999, and December 15, 1998, were approved
as written.
B. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 99-C75
AMENDING RESOLUTION 96-C194, A PERMIT TO TAKE CITY Permit Calmat
PROPERTY, CALMAT CO., A DELAWARE CORPORATION. use of Water Well
C. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 99-C76
APPROVING THE THREE-YEAR COOPERATION AGREEMENT WITH THE CDBG Home
COUNTY OF LOS ANGELES FOR THE COMMUNITY DEVELOPMENT Investment
BLOCK GRANT PROGRAM, HOME INVESTMENT PARTNERSHIPS Partnership Prgm
PROGRAM AND ASSISTED HOUSING PROGRAMS. & Housing Prgms
D. The 5' Cycle Used Oil Block Grant, Third Year and Consulting Services Used Oil
Agreement with J. Michael Huls, R.E.A., was approved and the Mayor and City Recycling Grant
Manager were authorized to execute the agreements. & agmt Huls
E.
F.
SPECIAL CALL ITEM.
Spec Call
Agreement for Senior Referral and Case Management with Santa Anita Family Agmt w/SAFS
Service was approved and the Mayor, or designee, was authorized to execute.
G. The Enabling Agreement between the City of Azusa and Williams Energy Enabling Agmt
Marketing & Trading Company was approved and the Mayor was authorized to Williams Energy
execute, further, the City Manager, or his designee, was authorized to enter into Marketing &
future short-term transactions that may arise under the Agreement. Trading Co.
06/07/99 PAGE SEVEN
H. 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. 99-C77
ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE & 78.
FUNDS OUT OF WHICH THE SAME ARE TO BE PAID. Warrants
SPECIAL CALL ITEMS Special Call
' Councilmember Beebe questioned the effective dates listed for flexible staffing Question re:
promotional appointment and merit increase for the position of Water Utility Worker. dates/flex
Staff advised that the facts were unknown in this case. staff/merit inc.
Moved by Councilmember Beebe, seconded by Councilmember Rocha and unanimously Human Res
carried to approve the Human Resources Action Items as follows: Action Items
approved
Merit Increases: P. Branconier.
Flexible Staffine Promotional Appointment: P. Branconier, Water Utility Worker II,
effective 11/1/98.
Reclassification: M. Delano, Programmer Analyst, effective 6/8/99.
New Appointments: R. Fuentes, Street Maintenance Worker II, effective pending
physical and background.
Separations: R. Lingo, Jailer, effective 6/3/99.
THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY Cncl recess/CRA
CONVENED AT 10:31 P.M. convened
THE CITY COUNCIL RECONVENED AT 10:32 P.M. Cncl reconvened
CLOSED SESSION
Closed Session
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Gov. Code Casmalia Disposal
Sec. 54956.9 (a)). Matter of Casmalia Disposal Site, Santa Barbara, California. Site
Councilmember did not recess to Closed Session, but discussion was held between Cncl did not
Councilmembers and staff regarding the matter. Staff asked for authorization to proceed recess/discussion
with further study to see if will be a fruitful and potential source of refund to the City was held
from the EPA. It was consensus of Councilmembers to allow staff to proceed with its staff to proceed
endeavors regarding the Casmalia Disposal Site.
Councilmember Rocha questioned what happens when CDBG funds when they are not Question re:
utilized. Staff advised that they would be brought back for re -programing. CDBG funds
It was consensus of the City Councilmembers to adjourn to Monday, June 14, 1999, at
6:30 p.m., in the Civic Auditorium to conduct a budget workshop, hold a continued
public hearing on schedule of fees and charges and to consider item regarding the
purchase of padmount transformers. The meeting was adjourned in memory of Vivian
Felix, Sal Martinez, Edwin Williams, Carmen Alva, and Carlos Ramon.
TIME OF ADJOURNMENT: 10:36 P.M.
NEXT RESOLUTION NO. 99-C79.
NEXT ORDINANCE NO.99-011.
06/07/99 PAGE EIGHT
Adjourn to 6/14
budget workshop
Adjournment in
memory of Vivian
Felix, Sal
Martinez, Edwin
Williams, Carmen
Alva, and Carlos
Ramon