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HomeMy WebLinkAboutMinutes - August 7, 2006 - CC1 r CITY OF AZUSA MINUTES OF THE CITY COUNCIL REGULAR MEETING MONDAY, AUGUST 7, 2006 - 6:30 P.M. The City Council of the City of Azusa met in regular session at the above date and time in the Azusa Auditorium. CEREMONIAL Ceremonial The entire Council presented certificates of recognition to Azusa businesses that were in full Cert of Recog compliance with the industrial waste requirements over the 2005 calendar year. Azusa Bus The entire Council presented certificates of recognition to participants and coaches of Azusa Cert of Recog Youth Boxing who participated, in the Desert Showdown World Amateur competition boxing Azusa Boxing tournament. Cert of Recog The entire Council presented certificate of recognition to Zach Miller for receiving the First Z. Miller 24"' Senate District "Small Business of the Year Award". CLOSED SESSION Closed Sess The City Council recessed to Closed Session at 6:46 p.m. to discuss the following: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Gov. Code Sec. Conf w/legal 54956.9 (c ) One Case. Cnsl CONFERENCE WITH LABOR NEGOTIATOR (Gov. Code Sec. 54957.6) Conf w/Labor Agency Negotiators: City Manager Delach and Assistant City Manager Person Negotiators Organizations/Employee: APMA AND EXECUTIVE The City Council reconvened at 7:30 p.m. City Attorney Carvalho advised that there was Reconvened reportable action taken in Closed Session on Conference with Legal Counsel -Anticipated City Attorney Litigation; moved by Councilmember Hardison, seconded by Councilmember Carrillo and Report unanimously carried to file a claim against the Price Company, Price Family Trust for the recovery of overpaid sales taxes. The second item was not discussed. Mayor Chagnon called the meeting to order and led in the Salute to the Flag. INVOCATION - Mr. Douglas Steimle, Second Councilor, Glendora California Stake of the Church of Jesus Christ of Latter -Day Saints. ROLL CALL PRESENT: COUNCILMEMBERS: HARDISON, CARRILLO, HANKS, ROCHA, CHAGNON ABSENT: COUNCILMEMBERS: NONE ALSO PRESENT: City Attorney Carvalho, City Manager Delach, Chief of Police Garcia, Economic Development Director Coleman, Director of Public Works/Assistant City Manager Makshanoff, Director of Utilities Hsu, Assistant Director of Water Operations Anderson, City Treasurer Hamilton, Public Information Officer Qulroz, Library Director Tovar, Rosedale Project Manager Bruckner, Director of Recreation and Family Services Jacobs, City Clerk Mendoza, Deputy City Clerk Toscano. Call to Order Invocation Roll Call Also Present PUBLIC PARTICIPATION Public Part Mr. Mike Lee addressed Council expressing his appreciation to Mayor Pro -Tem Rocha for M. Lee the Korean War celebration, and all he does for the community. He also stated he enjoys Comments the concerts in the park at Memorial Park on Thursdays in August. Mr. Gilbert Becerril addressed Council Inviting all and offering tickets for dinner/dance G. Becerril fundraiser for the Veterans Memorial Committee for the monument committee to be held on Comments Saturday, August 26; from 6:00 p.m. to Midnight; tickets are $12.00 a piece. For further information call 969-8260. 'Mr. Jonathan Weir, a recipient of Council's scholarship fund, addressed Council to provide a report on his trip to Yale; he advised that he will be choosing politics as his major, would like to reform the education system, he met many people, had classes six nights a week, had many debates, had three hour classes, wants to go back next year and was nominated to give a speech at graduation. He thanked local companies of Azusa, especially Northup Grumman, State Farm, the City, Police Department, his mom, Mr. Person, for sponsoring him on his summer session at Yale. Ms. Mary Leesure, on behalf of Ediranna of Christian Family Center, announced that their church will be having a Community Center beginning August 23, 2006 to the end of December, 2006. the Community Center will consist of a thrift store, computer room, fax machine, homeless kit, information, food bank, kids corner. They will also have a Thanksgiving Dinner for the homeless. The Center will be open every Wednesday from 6:00 p.m. - 8:00 p.m. at the center; for further Information call (626) 969-3133. Mr. Jorge Rosales stated that the palm trees on Palm Drive are in deplorable condition and in violation of the mitigation measures; the grading addendum for the dirt at the Rosedale project leaves no opportunity to public to comment; doesn't think it's a minor change, and there will be impacts to air, traffic, noise, character, of the Rosedale Project and concern Is seismic hazardous conditions. He submitted a letter regarding the issue. He expressed opposition to the proposed cell tower at Slauson Park and that State Law prohibits park spaces for anything other than recreational purposes. J. Weir Update Trip to Yale M. Leshure Comments Rosales Comments Mr. Jule Arevalo addressed Council stating that with the trimming of palm trees on Palm J. Arevlo Drive she expressed concern that regarding clean up after they are through. She expressed Comments concern with speeding truck traffic on Palm Drive as it wasn't supposed to be used and requested more communication with Azusa Land Partners. Mr. Darrel Ramsey-Musolf, Assistant City Planner, City of Glendora addressed grading plan D. R. Musolf Item expressed concern regarding the Citrus Detention Basin, stating that they haven't been Comments able to review technical data regarding water flow to the basin and aesthetics. He detailed his concerns and stated that there is a lack of hydrology report. He asked that they continue the Item in order for the City of Glendora to receive full data to do a peer review. Mr. Mike Morris of Delta Groups, addressed Council requesting approval of the Wireless Site M. Morris Lease at Slauson Park by Verizon. Comments REPORTS UPDATES COUNCIL BUSINESS AND ANNOUNCEMENTS -STAFF Rpts/Updates City Manager Delach advised that he received letter from City of Glendora and Mr. Rosales City Mgr regarding their concerns on grading plan modification for the Rosedale Project which he Comments forwarded to the City Council. Mayor Pro -Tem Rocha requested that the meeting be adjourned in memory of Bernadine Rocha Mae Gibson, and Merrill and Craig Gomm who passed away July 31. He invited all to the Comments Azusa Sister City Annual Luau on Saturday, August 12", from 5 p.m. — 10 p.m. at the Eagles. He asked that the off ramp on Azusa Avenue and 210 freeway, Alameda exit, be cleaned. He thanked all who helped clean up Lee School. Councilmember Hanks asked the meeting be adjourned In memory of Merrill and Craig Hanks Gomm who were tragically killed in an accident on July 31 ". Comments Mayor Chagnon announced that the City is currently accepting applications for City Boards Chagnon and Commissions; for further information call (626) 812-5271. She invited all to the comments groundbreaking ceremony for fourteen new Town Homes by Trade Mark Homes at Foothill and Angeleno on August 8" at 5:30 p.m. 08/07/06 PAGE TWO The report on the update on Palm Trees on Palm Drive was received and filed. Economic Development Director Coleman responded to question stating the palm trees of which there is no suitable location to place they will be destroyed and City Manager Delach responded also stating that there were no any area to put the trees and there are no other sites in town. Bill Holman of ALP advised that there are 79 palms that have been relocated and have a 10% in excess of the number needed. The 41" of July 2006 Fireworks Enforcement Summary was received and filed. Mayor Chagnon summarized statistics from last and this year regarding fireworks and read a letter received from a resident In favor of the new laws. Chief of Police Garcia stated that all 'citations were for illegal fireworks only, and also that the success was a team effort. City Attorney advised that with regard to comments made at the last meeting, it is not advisable to release list of names of people who received citations. SCHEDULED ITEMS Update on Palm Trees Palm Drive Report on Fireworks 2006 Sched Items PUBLIC HEARING — Water System Annexation and Development Fee Adjustment. Pub Hrg Wtr Sys Dev The Mayor declared the Hearing open. City Clerk read the affidavit of proof of publication of Fee notice of said hearing published in the San Gabriel Tribune on July 17, 2006. Hrg open Assistant Director of Water Operations Anderson addressed the issue stating that each year C. Anderson there is a change in the development fee, determined by the rise in construction cost and Comments this year there is a 9.3 increase in the fees. Testimony was solicited, but none was received. Testimony/none Moved by Councilmember Hanks, seconded by Councilmember Carrillo and unanimously Hrg Closed carried to close the Hearing. Mayor Pro -Tem Rocha offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, AMENDING WATER Res. 06-C62 SYSTEM ANNEXATION FEES. Amend Wtr System Annex Moved by Mayor Pro -Tem Rocha, seconded by Councilmember Hanks to waive further Fee reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, CARRILLO, HANKS, ROCHA, CHAGNON NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Mayor Pro -Tem Rocha offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, AMENDING WATER Res. 06-C63 SYSTEM DEVELOPMENT FEES. Amend Wtr System Dev Moved by Mayor Pro -Tem Rocha, seconded by Councilmember Hanks to waive further Fee reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, CARRILLO, HANKS, ROCHA, CHAGNON NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE 'Moved by Councilmember Carrillo, seconded by Mayor Chagnon and unanimously carried to Chamber of approve a one-year contract, as amended, with the Azusa Chamber of Commerce for an Commerce annual amount of $68,000 to support economic development through marketing, services, Contract and legislative advocacy. It was noted that there was a typographical error on page four Item 5 wording. PROPOSED GRADING PLAN MODIFICATION AND SOIL EXPORTATION FOR THE ROSEDALE Grading Plan & PROJECT. Economic Development Director Coleman addressed the issue stating that there Soil Exportation is a surplus of 450,000 cubic yards of surplus soil on the Rosedale property and in order to Rosedale minimize the soil export that would be needed they received a proposal from Azusa Land Project Partners on how to handle the soil; they would utilize 320,000 cubic yards on the site, that Economic Dev would raise the pads and export the remaining 130,000 yards by truck to the city of Ontario. Director Comments 08/07/06 PAGE THREE Rosedale Project Manager Bruckner provided a presentation on the EIR Addendum for the proposed revised Grading Plan and Excess Soil Exportation for the Rosedale Project. The presentation included proposed plan from Azusa Land Partners, modification of the grading plan, increase of building pads, primary area of where soil would be deposited ( the Promenade), height elevations, use of retaining walls; he detailed each affected areas as well as exportation routes, and timeline. Lengthy discussion was held between Councilmembers and staff regarding draft conditions of approval, stabilizing loaded trucks, insurance requirements, sweepers/water trucks everyday, measures on loaded trucks, Flagman, adequate space between trucks, water trucks/sweepers — every five minutes, covered trucks, number of days of trucking, truck speed control, roadway Impacts, wall heights, shared walls, maintenance — HOA, traffic, haul route preferences, other access roads, Le. Vulcan and Armory haul roads, safety fences, Planning Commission Input, possible loss of units, retaining walls/slopes, storm drainage system, Palm Drive, addendum versus EIR; City Attorney advised that the addendum was legal there was no significant new impacts. Rosedale Project Manager Comments Lengthy discussion Mr. Gene Lopez addressed the issue requesting continuance of the item in order that G. Lopez Glendora have more time to review it and expressed concern with water run off. Comments Mr. Jorge Rosales addressed questioning when the addendum document was made available J. Rosales to the public as he did not have ample opportunity to review. Comments Mr. Darrell Ramsey-Musolf, Assistant City Planner, City of Glendora, requested a D. Musolf continuance to allow them to conduct a peer review of the date. He stated that there was a Comments lack of consultant for the Hydrology report and requested to see a copy of it. Ms. Jule Arevalo expressed concern with the safety of the residents of Sierra Palms and J. Arevalo requested additional time in order to review the data. Comments Ms. Barbara Stoffer, noted that the lack of a view for three of their units was a significant B. Stoffer Issue. Comments Mr. John Wall provided a traffic count of Sierra Madre and Azusa Avenue. Mr. Bill Holman of Azusa Land Partners addressed the issue detailing the problem of not getting soil compaction which they discovered in August 2005. He advised that the revised plan was submitted in February; he detailed events that took place to address the problem, and doesn't think total hauling is a feasible alternative. He stated that based on the conclusion of traffic, air quality, noise, drainage studies, and public view analysis there are no significant impacts as a result of the draining plan modification. He stated that they will be unable to continue with the project if they have to haul all the dirt. There are no unusual seismic conditions in the south portion of the project. He talked about the palm tree and flooding issues at Sierra Palms, new privacy wall for Mankowski Homes and Sierra Palms, communications with City of Glendora regarding Citrus storms drain plans for over a year, and wall design options and requirements. He asked that they move forward with the grading plan modification. City Attorney Carvalho responded to resident concerns as follows: with regard to the removal of 450,000 cubic yard of soil, the proposal is only to remove a portion, with regard to possible flooding to Sierra Palms there is a need to move forward with the project to make sure there Is Infrastructure to prevent It from occurring in the future, with regard to the addendum document, it was released to everyone at the same time and Glendora's engineers have had time to review It, if there were significant Impacts AQMD would be commenting this evening, lack of consultant for hydrology — CEQA does not require peer review; the area of concern for Glendora will not be Impacted, visuals are important and the City did engage a consultant to do the line of sight studies, but regard to personal view — the law doesn't protect and CEQA doesn't require additional analysis; the potential of three unit having some impact was not deemed significant. Project Manager Bruckner responded to question regarding 120 trucks per hour, and by having the reduction of the hours they would have an extended period of time, beyond the 128 days; he clarified that the severity of the impact wouldn't be affected, but the duration would be; he noted that the analysis was the worse case analysis. J. Wall B. Holman ALP Comments City Attorney Response to Comments Additional discussion was held between Councilmembers, staff and Bill Holman regarding Additional grading plan, possibly making up the difference in housing In another area of the project Discussion where the density is allowed, that changes made will result in changes in other areas and items which will be reviewed by the Planning Commission. 08/07/06 PAGE FOUR Councilmember Hardison offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA ADOPTING Res. 06-C64 FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT IN SUPPORT File Notice of OF AN EXEMPTION FOR A GRADING PLAN MODIFICATION TO THE MONROVIA NURSERY Exemption & SPECIFIC PLAN AND AN ADDENDUM TO THE ENVIRONMENTAL IMPACT REPORT FOR THE Adopt MONROVIA NURSERY SPECIFIC PLAN. Addendum to EIR for Moved by Councilmember Hardison, seconded by Councilmember Hanks to waive further Monrovia reading and adopt. Resolution passed and adopted by the following vote of the Council: Nursery 'AYES: COUNCILMEMBERS: HARDISON, CARRILLO, HANKS, ROCHA, CHAGNON NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Moved by Mayor Pro -Tem Rocha, seconded by Councilmember Hanks and unanimously Support carried to make findings in support of the Specific Plan conformance, approve the revised Specific Grading Plan (Grading Plan Modification with conditions, and approve the exportation of Plan conform 130,000 cubic yards of soil with conditions. (with the condition that the trucks respect the Revised grading 25 mile limit and modified hours). Mayor Chagnon noted that roadway impacts be followed Plan approve up at a later date. Exportation of Soil Mayor Pro -Tem Rocha offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA APPROVING A Res. 06-C65 REVISED GRADING PLAN AND A HAULING PERMIT TO EXPORT 130,000 CUBIC YARDS OF Grading Plan SOIL FORTH E ROSEDALE PROJECT. Modification Rosedale Moved by Councilmember Hardison, seconded by Councilmember Hanks to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, CARRILLO, HANKS, ROCHA, CHAGNON NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Councilmember Hardison offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, AMENDING 1°` Rdg Ord CHAPTER 14 OF THE AZUSA MUNICIPAL CODE TO ADD ARTICLE XVI REGARDING Amend Chptr14 FLOODPLAIN MANAGEMENT REGULATIONS. Floodplain Management Moved by Councilmember Hardison, seconded by Councilmember Hanks and unanimously Regulations carried to waive further reading and introduce the proposed ordinance. CONTRACT EXTENSION WITH ATHENS SERVICES FOR STREET SWEEPING SERVICES. After Extension response to questions posed, it was moved by Councilmember Hanks, seconded by Mayor Athens Services Chagnon and unanimously carried to approve the contract extension with Athens Services Street for the next three years and direct the City Attorney and City Manager to amend the contract Sweeping for a three year extension with a 7% increase per year. The CONSENT CALENDAR consisting of Items D-1 through D-14 was approved by motion of Consent Cal Councilmember Hardison, seconded by Councilmember Hanks and unanimously carried with Approved the exception of items 1, 5, 6, 7, 9, and 10, which were considered under Special Call portion of the Agenda. SPECIAL CALL ITEM. Spec Call 2. Human Resources Action Items were approved as follows: HR Action Merit Increase and/or Regular Appointments: R. Keys, T. Avila, R. Moreno, and L. Items Corrales. Separations: D. Rudisel, Community Improvement Officer, S. Malins, Community Improvement Inspector, and N. Hogan, Recreation Supervisor. 3. The City Treasurer's Report as of June 30, 2006 was received and filed. Treas Rpt 08/07/06 PAGE FIVE 4. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING AND Res. 06-C66 ADOPTING LOCAL GUIDELINES FOR IMPLEMENTING THE CALIFORNIA Amending ENVIRONMENTALQUALITY ACT — 2006 REVISION (PUB. RESOURCES CODE §§ 21000 CEQA ET SEQ.) Guidelines 5. SPECIAL CALL ITEM. 6. SPECIAL CALL ITEM. 7. SPECIAL CALL ITEM. Spec Call Spec Call Spec Call 8. The budget amendment to include public access computer replacement using Bill & Budget Amend Melinda Gates Foundation grant funds was approved; approval was given to accept Grant Funds $10,500 grant from Bill and Melinda Gates Foundation, Public Access Hardware Accepted Upgrade Program and authorize spending for replacement of seven public access Gates Internet computers 9. SPECIAL CALL ITEM. Spec Call 10. SPECIAL CALL ITEM. Spec Call 1 1. Authorization to purchase and install park amenities at Zacatecas Park in the amount of Park Amenities $13,212.1 O was approved. Zacatecas 12. Authorization was given for the filing of a Notice of Completion for resurfacing NOC performed by All American Asphalt, Inc. The final construction cost for resurfacing is All American $2,197,039.54 including all change orders and retention. The 10% retention will be Asphalt payable at the end of a 35 day waiting period following approval of the filing of the Pavement Notice of Completion. Management 13. Formal bidding procedures were waived in accordance with Azusa Municipal Code Maint & Section 2-523 section C, no competitive market, which allows for proprietary services Support that can only be provided by one source and approval was given to the software CAD maintenance and support agreement from Distributed Software Development in the DSD amount of $31,800. 14. The following resolution was adopted and entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN Res. 06-C69 CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME Warrants ARE TO BE PAID. SPECIAL CALL ITEMS Spec Call Items Councilmember Hanks addressed the minutes of July 17" expressing his abstention as he Min appvd was absent from that meeting. Moved by Mayor Pro -Tem Rocha, seconded by Hanks Councllmember Carrillo and unanimously carried to approve the minutes of the regular Abstained meeting of July 17, 2006, and the minutes of the Special meeting of July 24, 2006. Councilmember Hanks abstained. The lease agreement with Verizon Wireless to construct, operate and maintain a mobile Agmt w/Verizon telephone site at Slauson Park was discussed. Mr. Morris of Delta Groups responded to Cell Site questions regarding the 3 foot pedestrian wide right a way, 12 foot wide right a way, and the Slauson Pk relocation of trees. He stated that the right a ways were non exclusive easement as there is a need to access the cell tower. Mayor Pro -Tem Rocha advised that he would like to know what will become of relocated trees and Mayor Chagnon expressed her concern regarding the aesthetic prospective and asked for an alternative site. City Attorney Carvalho responded to a question stating that with regard to public and private utilities; a cell tower can be located in parks. Moved by Councilmember Hardison to approve the lease agreement with Verizon Wireless Motion failed to have a cell tower at Slauson. Motion failed for the lack of a second. Lack second Chief of Police Garcia responded to question regarding disposition of old police vehicles COP stating that first they are offered to City departments, then sent auction. He stated that the Response to three vehicles have about 20,000 miles on them. Questions 08/07/06 PAGE SIX Councllmember Hanks offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA WAIVING FORMAL SEALED Res. 06-C67 BIDDING AND AUTHORIZING THE ISSUANCE OF A PURCHASE ORDER FOR AN AMOUNT Pur Police Cars NOT TO EXCEED $54,669.89 FOR THREE VEHICLES FOR POLICE USE. Moved by Councilmember Hanks, seconded by Mayor Chagnon to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, CARRILLO, HANKS, ROCHA, CHAGNON NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE It was noted that the purchase of padmount switchgear Item had two different addresses for Federal Pacific; staff will look into the matter. Moved by Councllmember Hanks, seconded by Mayor Chagnon and unanimously carried to approve the purchase of a dead -front, air Insulated padmount switchgear for the Rosedale Development project, pursuant to Section 2-511 under Article VII, Bidding and Contracting, of the Azusa Municipal Code, titled "Alternative Purchasing Procedure", in an amount not to exceed $106,038, including sales tax and freight charges, to Federal Pacific. Chief of Police Garcia responded to questions regarding the MOU with Irwindale Police Department and the LA County regarding illegal street racing stating that officers are selected on a first come first serve basis and they are officers that have an interest in traffic enforcement. It was then moved by Councilmember Hanks, seconded by Mayor Chagnon and unanimously carried to authorize the Chief of Police to enter into the Memorandum of Understanding with the Irwindale Police Department accepting reimbursement for 150% of officer's hourly rates who participate In the Los Angeles county Illegal Street Racing and DUI Enforcement Program. Pur air Padmount Switchgear LA Co. Illegal Street Racing and DUI Enforcement Program Mayor Pro -Tem Rocha addressed the Redevelopment Survey Area for study purposes, Rocha addressing the map, and asked if this included Grandview Street and Economic Comments Development Director Coleman responded that it did not Include Grandview Street. Mayor Pro -Tem Rocha offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA DESIGNATING A Res. 06-C68 REDEVELOPMENT SURVEY AREA FOR STUDY PURPOSES FOR THE PROPOSED AREA Designating ("DOWNTOWN NORTH AREA") TO BE ADDED BY AMENDMENT TO THE MERGED CENTRAL Survey Area BUSINESS DISTRICT AND WEST END REDEVELOPMENT PROJECT AREAS ("MERGED PROJECT AREA") Moved by Mayor Pro -Tem Rocha, seconded by Councilmember Hardison to waive further reading and adopt. Resolution passed and adppted by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, CARRILLO, HANKS, ROCHA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ASTAIN: COUNCILMEMBERS: CHAGNON THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY CONVENED AT 10:47 Cncl recess P.M. THE CITY COUNCIL RECONVENED AT 10:48 P.M CRA convene Reconvene THE CITY COUNCIL RECESSED AND THE AZUSA PUBLIC FINANCING AUTHORITY Cncl recess CONVENED AT 10:48 P.M. THE CITY COUNCIL RECONVENED AT 10:49 P.M APFA convene Reconvene Councilmember Hardison offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING Ord. 06-06 MISCELLANEOUS ADJUSTMENTS (CODE CLEANUP) TO THE 2005 DEVELOPMENT CODE Appvg Mlsc (CASE NUMBER ZCA 221). Adjustments Moved by Councilmember Hardison, seconded by Councilmember Carrillo to waive further reading and adopt. Ordinance passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, CARRILLO, HANKS, CHAGNON NOES: COUNCILMEMBERS: ROCHA ABSENT: COUNCILMEMBERS: NONE 08/07/06 PAGE SEVEN Councilmember Hardison offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA REPEALING DIVISION 2. Ord. 06-07 NOISE, OF CHAPTER 46, ARTICLE IX, IN ITS ENTIRETY AND REPLACING IT WITH THE Repealing STANDARDS OF CHAPTER 88.31.020 NOISE STANDARDS OF CHAPTER 88 DEVELOPMENT Noise CODE AS AMENDED BY CODE AMENDMENT CASE NUMBER ZCA 221. Moved by Councilmember Hardison, seconded by Councilmember Carrillo to waive further reading and adopt. Ordinance passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, CARRILLO, HANKS, CHAGNON NOES: COUNCILMEMBERS: ROCHA ABSENT: COUNCILMEMBERS: NONE Councllmember Hanks requested that the noise ordinance be brought back for clean up in a Hanks year from now. Comment Moved by Councilmember Hardison, seconded by Councilmember Carrillo and unanimously Adjourn carried to adjourn in memory of Bernadine Mae Gibson, and Merrill and Craig Gomm who In memory of passed away July 31. Bernadine Mae Gibson, Merrill and Craig Gomm TIME OF ADJOURNMENT: 10:52 P.M. NEXT RESOLUTION NO. 2006-C70. NEXT ORDINANCE NO. 2006-08 08/07/06 PAGE EIGHT