HomeMy WebLinkAboutMinutes - November 6, 2006 - CCCITY OF AZUSA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
MONDAY, NOVEMBER 6, 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
Ms. Carol Montano, Director of the San Gabriel Valley Municipal Water District, representing C. Montano
Azusa, presented checks in the amount of $1950.00 to staff and students of Azusa and Present Checks
Gladstone High schools for their participation in the Low Toilet Giveaway Program. High schools
The entire Council presented a certificate to the Reverend Angel De Rosas of Filipino First 25`h Anniversary
Presbyterian Church in celebration of its 25`h Anniversary. Filipino Church
Certificates of congratulation to Paulo Sandoval, who placed I" in California State Games Cert to Paulo
and 4`h place in Junior Olympic National Championships. Sandoval
Certificates of congratulation to students of Azusa who won awards at the Los Angeles Cert Student
County Fair as follows: Emily Bennion, Victoria Duke, Eric Lopez, Liam Meuse, Olga Lobaco, Winners LA
Louise Trevino, Gloria Taylor, Frances Okura, Munci Gunner, Karen Taylor, Xochitl Cruz- Co Fair
Gonzalez. (some students were not present at the meeting)
CLOSED SESSION
The City Council recessed. to Closed Session at 6:46 p.m. to discuss the following:
CONFERENCE WITH LABOR NEGOTIATOR (Gov. Code Sec. 54957.61
Agency Negotiators: City Manager Delach and Assistant City Manager Person
Organizations/Employee: EXECUTIVE and APMA
REAL PROPERTY NEGOTIATIONS (Gov. Code Sec. 54956.8
Property Address:
802 North San Gabriel Ave., Azusa, CA 91702
Negotiating Parties:
Lyle A. and Mary A. Moritz, Trustees
Hagop K. and Christine M. Kouyoumdjian
Agency Negotiators:
City Manager Delach and Assistant City Manager Person
Under Negotiation:
Price and Terms of payment
CONFERENCE WITH LEGAL COUNSEL - (Gov. Code Sec. 54956.9(all
Workers Comp Claim, Case No. 040029AZU
Closed Sess
Conf w/Labor
Negotiators
Real Prop
Negotiations
802 N. San
Gabriel Moritz
Hagop IL
1(ouyoumdjIan
Conf w/legal
Counsel
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Gov. Code Sec. Conf w/legal
54956.9(a)l Counsel
City of Azusa Redevelopment Agency v. Wayne R. Fletcher, et al. Case No. BC 352467.
The City Council reconvened at 7:38 p.m. City Attorney Carvalho advised that there was no Reconvened
reportable action taken in Closed Session and that Item number two, real property City Attorney
negotiations, will be discussed at the end of the meeting and that Mayor Chagnon will not Comments
participate due to a Conflict of Interest.
Mayor Chagnon called the meeting to order and led in the Salute to the Flag. Call to Order
INVOCATION - was given by J. Burke Hamilton. Invocation
ROLL CALL Roll Call
PRESENT: COUNCILMEMBERS: HARDISON, CARRILLO, ROCHA, HANKS, CHAGNON
ABSENT: COUNCILMEMBERS: NONE
ALSO PRESENT: Also Present
'City Attorney Carvalho, City Manager Delach, Assistant City Manager Person, Chief of Police
Garcia, Director of Public Works/Assistant City Manager Makshanoff, Economic Development
Director Coleman, Director of Human Resources Hanson, Director of Information Service
Graf, Library Director Tovar, Director of Recreation and Family Services Jacobs, Recreation
Supervisor Hamilton, Public Information Officer Quiroz, City Treasurer Hamilton, City Clerk
Mendoza, Deputy City Clerk Toscano.
PUBLIC PARTICIPATION Public Part
Mr. Mike Lee addressed Council recognizing that Art Morales appeared on television M. Lee
recently, shared newspaper article a letter from a mom to her son who died in Iraq; urged all Comments
to vote in election, expressed opinion regarding Prop.90, and shared attendance at the
dedication of the W.C. Post Office in memory of Lillian Keil, the most recognized woman in
World War II.
Mr.JorgeRosales addressed Council with J. Rosales
J questions regarding item Block 36 Report as
follows: does the proposed structure include Wimpeys, what is the status Club D property Comments
purchase, at the 110-190 W. 9" street sites, what opportunities exist for the current
business to participate in the Downtown Redevelopment and is there a written plan? With
regard to Foothill Status Report he received confirmation that there are 102 rolling units,
there will be an extension of Haltern, and the EIR Is available now for the public review.
With regard to proposed commercial vehicle parking ordinance he voiced concern that it
Includes all vehicles less than 10,000 lbs, which would cover any and all trucks used for
commercial and under the new dev code 88:36.130 commercial vehicle completely conflicts
with chapter 74 of the old code language. With regard to the Talley building he stated that
the Cultural and Historical Preservation Commission indicated that elevator would not be
appropriate for the building yet the original approval Included adding a third story, further
many Commissions will be reviewing this with the exception of the ABC, of which he Is a
member.
Ms. Lynne Dwyer addressed Council inviting all a public planning meeting of the EI Encanto L. Dwyer
site; stating that they will be developing a master plan. The meeting is Thursday, November Comments
16, 2006, from 6:30 - 8:30 p.m. in the Azusa Auditorium. They will schedule three
meetings, the other two are on February 13, 2007 and May 3, 2007.
Ms. Blanch Weir of the Architectural Barriers Commission addressed Council asking why it B. Weir
was decided not to put an elevator in the Talley Building. She asked if they think that the comments
handicap don't conduct business.
Ms. Christie Melanson addressed Council stating that the Rosedale construction has been in C. Melanson
operation till about 1 1 p.m. at night. She asked what she could do the next time they violate Comments
operation hours; she was advised to call the police and report It. Councilmember Hardison
also expressed the same concern.
Mr. Joe Guarrera addressed Council expressing concern regarding the budget transfer for J• Guarrera
' Palm Tree Trimming asking if it comes from Gas Tax, why they need a transfer. He also Comments
expressed concern regarding agenda Item changing department heads to at will employees
stating that the Civil Service System has been in effect since 1950 and the Intent was that all
employees were to be under the civil service system; he expressed concern and requested
that Council not take a vote on it tonight, but to look further into the situation. Lastly, he
expressed concern regarding the increased graffiti in Azusa.
Mr. Art Morales addressed Council recognizing many people in the audience and at home, A. Morales
he talked about his visit to the observatory, expressed thanks to the City for all their help to Comments
Mr. Pina, regarding rent control at Villa Azusa he asked that the City also do the same at
Soldano Village.
11/06/06 PAGE TWO
Ms. Lana Grizzell addressed Council expressing her opposition to agenda Item regarding at L. Grizzell
will employment, she stated that there is a need to look at it again and it not a good policy, Comments
She also talked about parking problems in Azusa, specifically at semi -truck parking on First
Street and disabled vehicles at 10th and Palm.
REPORTS, UPDATES COUNCIL BUSINESS AND ANNOUNCEMENTS -STAFF
Director of Recreation and Family Services Jacobs introduced new Recreation Superintendent
Heath Hamilton who Is originally from the City of Azusa and came from employment from
the City of Chino; he will be running Azusa Senior Center, which Includes Woman's Club and
'many other Recreation Programs, began on October 23, 2006. Heath Hamilton addressed
Council and audience Inviting all age 50 and over to visit the Senior Center, where there are
a number of variety of activities, bingo, bunco, trips, afternoon programs, and evening
activities as well as a nutritious lunch. Councilmembers' welcomed him to the City.
Mayor Pro -Tem Rocha introduced the Granados family, Lupe, Arthur, and announced that
their son Arthur was recently promoted to Chief Petty Officer at a ceremony back East and
he is now a Chief Damage Control Man. There were only 39 gentlemen from across the
Country that were pinned and Arthur Granados was from Azusa. Mr. Rocha read into the
record the expectations of the U.S. Navy and Mr. and Mrs. Granados talked about the
pinning ceremony; and thanked Council for the recognition.
Economic and Community Development Director Coleman provided an update on Block 36
and Dalton Avenue stating that the Agency is negotiating with Lowe Enterprises for the
redevelopment of Block 36; they are finalizing the deal -points to be presented to Council In
December and it does include the Wimpeys property. Further, the Agency owned buildings
on Block 36 are scheduled to be demolished during January 2007 and also the Agency
owned properties on Dalton. On the south west corner of Ninth, staff has been working with
all of the businesses to talk about relocation needs. Club D was purchased by the City last
month.
Rpts/Updates
J. Jacobs
Introduced
Heath Hamilton
new Recreation
superintendent
J. Rocha
Introduced
Granados
Family
B. Coleman
Update Block
36
' tragedy such as this, Council agreed it could be a work plan item for City Attorney.
Mayor Chagnon announced that Planning Commission Public Hearings on the Foothill Chagnon
Shopping Center will begin on November 15th , which is the formal process. She announced Comments
that Nomination Period for anyone wishing to run for City Council begins on November 13,
and the filing deadline is December 1 1 th. She thanked and expressed congratulations to
Azusa High School for the successful celebration of Its 50' Anniversary. She announced the
Graffiti removal phone number as follows: 812-5200 ext 5489.
11/06/06 PAGE THREE
Economic and Community Development Director Coleman presented the Status Report on
B. Coleman
'
the Foothill Center Project stating that It is an existing center developed in 1950's, located at
Alosta and Citrus; it will be a mixed use residential and commercial. He stated there will be
Update Foothill
Shopping
demolition of approximately 87,500 square feet of existing buildings and development of
Center
approximately 186,500 square feet of retail space, 110 Townhouses, and redesign of
parking. There will be a design review, a subdivision map, development agreement, signed
program EIR review; a mitigation negative declaration was released back in mid October
which covers traffic, circulation, cultural resources, geology and a variety of issues. The
developers have worked on retail recruitment and have had many community meetings.
Next there will be a Planning Commission Public Hearing scheduled for November 15,
following that all will come before Council for a Public Hearing and if the project is approved
It will then begin and take approximately 24 months
Councilmember Hanks addressed item regarding consideration of $1,000 donation to the
Hanks
Esperanza Fire Arson Reward, stating that since an arrest has been made and charges filed
Comments
he wasn't sure there was a local reason to justify the donation and the City Attorney agreed
Arson
that there is no public reason. He asked that the City memorialized its sentiments.
Victims
Councilmember Hardison suggested that the money go towards the survivors, but the City
Hardison
Attorney Carvalho responded stating that the City would have to show a connection with the
City Attorney
money that they are spending and a local impact, due to the money being taxpayer dollars,
Re: contribute
that would not be appropriate. Mr. Hanks responded stating that there is probably an
To Families of
address to send money for the families and they could encourage people to contribute to
Arson victims
the families. City Attorney Carvalho advised that they could come back with a policy for a
' tragedy such as this, Council agreed it could be a work plan item for City Attorney.
Mayor Chagnon announced that Planning Commission Public Hearings on the Foothill Chagnon
Shopping Center will begin on November 15th , which is the formal process. She announced Comments
that Nomination Period for anyone wishing to run for City Council begins on November 13,
and the filing deadline is December 1 1 th. She thanked and expressed congratulations to
Azusa High School for the successful celebration of Its 50' Anniversary. She announced the
Graffiti removal phone number as follows: 812-5200 ext 5489.
11/06/06 PAGE THREE
Mayor Pro -Tem Rocha requested the meeting be adjourned in memory of Frank Aguirre, Joel
Gonzales, Erick Bermudez, Frank Salce, and Mrs. Donnelson. He invited the City Council to
Paramount school on Tuesday, November 7th , where a Veterans Day celebration, honoring
local Veterans will be held. He thanked staff for the timely trimming of the palm trees on
Cerritos Avenue. He thanked Andrea Cruz for skull caps knitting sessions she has every
Saturday, from 12:30 to 2:30 p.m. for the American soldiers in Iraq. He stated that a local
company donated $1000 to help defray the cost of postage, and to buy hard candy for the
soldiers. The Azusa Veterans send handl-wipes, disposable cameras, and they will be
collecting items on December 2nd at the VFW, he provided statistics of donations last year.
He announced the Annual Veterans Day Ceremony, on Saturday, November 11, at 1 1 a.m. at
the Flag Pole at City Hall; they will be welcoming back three Azusan who returned from Iraq,
'Abel Jimenez, Ricky Sotela, and Carmen Magana Venegas. Lastly, he noted the problems
with graffiti and stated there was a need to meet with the Azusa School Board regarding the
Issue.
Rocha
Comments
Councilmember Carrillo congratulated all Involved In the Azusa High school 50' Anniversary Carrillo
celebration. He also congratulated the Parks and Recreation Department on another Comments
successful Trunk or Treat event for Halloween. Lastly he thanked the Azusa Police
Department for the recent arrests for tagging. He urged all to vote in tomorrow's election.
Councilmember Hardison urged all to vote in the election. He announced that he will not be Hardison
seeking another term as City Council member. Comments
City Manager Delach stated that there were 53 arrests for graffiti; under the prior program City Mgr
there were about 1000 graffiti calls for abatement in six months, and with the contract, In Comments
the last three months they responded to 2000 calls; he stated the program is going well.
SCHEDULED ITEMS
Sched Items
SDAR (Station Design and Art Review) Recommendations To Council. Director of Public Station Design
Works/Assistant City Manager Makshanoff Introduced members of the Gold Line Monica And Art Review
Borne and Leslie Elwood, and artist that were chosen for the stations, one at Alameda and
one at Citrus, artwork, Jose Antonio Aguirre and Lynn Goodpastor,
Ms. Leslie Elwood acknowledged Blanch Weir, Chris Dodson, Jeffrey Cornejo and Guy and L. Elwood,
Jennifer Kinnear, who were the committee who served as stewards of visual components. J. Aguirre and
She presented, in detail the design concepts and art review. Mr. Jose Antonio Aguirre talked L. Goodpastor
about how he arrived at the design noting that he included the uniqueness of Azusa. Lynn
Goodpastor spoke about the history of the City and how she related it to her design. They
responded to questions posed by Councilmembers regarding maintenance of the stations,
consistency of bicycle racks, custom style benches and their repair, color of the Alameda
Station to lean more towards darker colors due to graffiti temptation and also the to Include
arms on the benches.
Moved by Councilmember Hardison, seconded by Councilmember Hanks and unanimously SDAR
carried to accept the recommended City's Station Design and Art Review (SDAR) Committee Approved.
for the Metro Gold Line Foothill Extension (Foothill Extension) station, specifically the Artist
advanced artwork -design and the Station secondary visual elements.
City Department Head Ordinance and Employment Agreements. City Attorney Carvalho City Attorney
addressed the item stating that this is a follow up Items that were placed on the City Comments
Managers, former and current, work plans. She detailed the issues that occur when trying to
hire qualified department heads and how it was arrived that there was a need to enter into
contracts for those positions; further the actions needed to make sure all was consistent
'with the Azusa Municipal Code. She talked about numerous amendments throughout the
history where amendments to the Civil Service Rules and Regulations, not subject to voter
approval, took place and in the Government Code it indicates department heads can be
removed from the Civil Service Rules by a majority vote of the City Council. She stated that
the proposed would give City Manager to enter into such contracts, but it doesn't change
the Civil Service Rules and that would be addressed at a later time. She responded to
question stating that the item did not go through the Personnel Board first, because it was
not required to do so.
City Manager Delach responded to questions stating that this policy provides performance City Manager
based on review and reward process, since California is a "for cause" State, there has to be Comments
cause or justification to be removed from a position.
11/06/06 PAGE FOUR
Lengthy discussion was held between Councilmembers and staff regarding the issue, Its Lengthy
advantages, benefits for recruiting, at -will employees, severances, etc. Discussion
Mr. Jorge Rosales addressed the issue expressing his frustration in understanding the report, J. Rosales
Le. position ranges, step increases, retro -active Increases, status of other department heads Comments
and differences in time period of severance and fringe benefits.
Mr. Uriel Macias addressed the Issue suggesting that the City Council use the Personnel U. Macias
Board as an advisory to Council in order that they come back with recommendations: he Comments
asked that the Personnel Board be able to review the Item first.
City Manager Delach responded to comments stating that in the past executives had City Mgr
Incentive pay, all will be rolled over and full disclosure of what the employee receives will be Comments
available. He stated that some employees were significantly behind the market, when they
had the first round of contract employees, he met with Personnel Board and told them it
would not affect regular employees.
Mr. Joe Guarrera addressed the issue expressing his frustration stating that when the first J. Guarrera
round of appointed directors was initiated, he was told it would not affect any other Comments
employees. He stated that Civil Service Rules states "all employees", and it does not
exclude department heads.
Ms. Andrea Cruz addressed the Issue expressing concern regarding the authority staff has in A. Cruz
decision making, and hoped that Council served the public and not listen solely listen to Comments
recommendations of staff, and is concerned with the increasing concentration of authority of
some staff members.
Mr. Walter Harvell addressed the issue expressing his opinion regarding the publics' right to W Harvell
know what is going on in a situation. Comments
Mayor Pro -Tem Rocha requested that "domestic partner" be added to list of relatives with Rocha
regard to bereavement leave. Comment
After additional discussion, Councilmember Hardison offered an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING SECTION 2.90 1" Rdg Ord
OF THE AZUSA MUNICIPAL CODE TO AUTHORIZE THE CITY MANAGER TO ENTER INTO AT- At -Will Agmts
WILL EMPLOYMENT AGREEMENTS FOR ALL DEPARTMENT HEAD POSITIONS. Dept Heads
Moved by Councilmember Hardison, seconded by Mayor Chagnon and carried to waive
further reading and introduce the proposed ordinance. Mayor Pro -Tem Rocha dissenting.
Mayor Chagnon requested that "cash bonus" be added to section 2.2 in the At -Will Chagnon
Department Head Employment Agreement. Comments
Moved by Mayor Chagnon, seconded by Councilmember Hardison and carried to approve Employment
the form of an Employment Agreement, as amended, which the Ordinance authorizes the Agmt form
City Manager to execute. Mayor Pro -Tem Rocha dissenting.
Mayor Chagnon noted two typographical errors In sections 3.5.2, insert "employment Chagnon
status" and 3.5.3, last sentence "3.5.2", of the Standard Benefit Guidelines for Department Comments
Heads.
11/06/06 PAGE FIVE
Moved by Mayor Chagnon, seconded by Councilmember Hardison and carried to approve
Benefit
Guidelines
Standard Benefits Guidelines for Department Heads, as amended. Mayor Pro -Tem Rocha
Dept Heads
'
dissenting.
Vehicle Parking Regulations. Economic
Prop Ord
Proposed Ordinance Amending Azusa's Commercial
Amending
and Community Development Director Coleman addressed the Issue stating staff was
Azusa's
directed to prepare an ordinance to regulate the parking of commercial vehicles weighing
10,000 pounds or less In a manner similar to the existing regulation of commercial vehicles
Commercial
over 10,000 pounds. The restrictions would regulate the amount of time commercial
Vehicle
Parking Regs
vehicles could be parked, and add new definitions to clarify the parking regulations.
City Attorney Carvalho advised of the need to correct certain terms within the proposed
City Attorney
Comments
ordinance, i.e. District Corridor instead of Commercial, and that In preparing the item they
were referencing the old chapter instead of the new Development Code which has not been
codified to date.
11/06/06 PAGE FIVE
She responded to questions and talked about the intent of the ordinance which is to take the City Attorney
commercial cement pump vehicles, tree shredders, semi -trucks, off of the City streets. She Item continued
described types of vehicle. Additional discussion was held, the item was tabled and City
Attorney requested Council input.
The CONSENT CALENDAR consisting of Items D-1 through D- 16 was approved by motion Consent Cal
of Mayor Pro -Tem Rocha, seconded by Councilmember Hanks and unanimously carried with Approved
the exception of item D-1 1, which was considered under the Special Call portion of the D-1 1 Spec
Agenda. Cali
1. Minutes of the regular meeting of October 16, 2006 and the Joint Special Meeting of Min appvd
September 25, 2006, were approved as written.
' 2. Human Resources Action Items were approved as follows: HR Action
Merit Increase and/or Regular Appointments: E. Flores and R. Montes Items
New Appointments: J. Landa, Police Officer and R. Martinez, Lateral Police Officer.
Reclassification: R. McMinn, Community Improvement Supervisor.
Separation: A. Ventura, Police Officer, effective 10/31/06.
3. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, Res. 06-C102
ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO Regulations
CANDIDATES STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION TO BE Candidates
HELD ON TUESDAY, MARCH 6, 2007. Stmts
4.
The City Treasurer's Report as of September 30, 2006, was received and filed.
City Treas
5.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA,
Res. 06-C103
AUTHORZING THE ESTABLISHMENT OF A PUBLIC AGENCY RETIREMENT SYSTEM
IBEW PARS
(PARS) SUPPLEMENTAL RETIREMENT PLAN FOR INTERNATIONAL BROTHERHOOD OF
ELECTRICAL OWRKERS (IBEW) TO BE ADMINISTERED BY PHASE 11 SYSTEMS, PARS
TRUST ADMINISTRATOR.
Class Specs
Com Imp
6.
Pursuant to the City of Azusa Civil Service Rules Section 3.3 and 3.7, that the City
Supervisor
Council adopt the classification specification for Community Improvement Supervisor
along with recommended salary range.
Class Specs
Sr Planner
7.
Pursuant to the city of Azusa Civil Service Rules Section 3.3 and 3.7, the classification
specification for Senior Planner along with recommended salary range was approved.
Class Specs
Management
8.
Pursuant to the City of Azusa Civil Service Rules Section 3.3 and 3.7, the classification
Analyst group
specifications for Management Analyst Trainee, Management Analyst, and Senior
Management Analyst along with recommended salary ranges were adopted.
Class Specs
Urban Forester
9.
Pursuant to the City of Azusa Civil Service Rules Section 3.3 and 3.9, the revised
classification specification and salary range adjustment retroactive to July 1, 2006 for
the Urban Forester was adopted.
Class Specs
Rec Supervisor
10. Pursuant to the City of Azusa Civil Service Rules Section 3.3 and 3.7, the classification
specification for Recreation Supervisor along with recommended salary range was
adopted. Spec Call
1 1. SPECIAL CALL ITEM Homeland
Security Grant
12. Approval was given to the Expenditure Plan — 2006 Homeland Security Grant for Pur equipment
purchase of radio equipment offered through the reimbursable State of California
FY2006 Homeland Security Grant Program (HSGP).
' Res. 06-C 104
13. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, OTS
APPROVING A GRANT AGREEMET WITH THE CALIFORNIA OFFICE OF TRAFFIC SAFETY STEP Project
(OTS)FOR THE -SELECTIVE TRAFFIC ENFORCEMENT PROGRAM" (STEP) PROJECT
#PT0758 Final Tract Map
Edgemont at
14. FINAL TRACT MAP NO. 63336-1, EDGEMONT AT ROSEDALE. The following was Rosedale
approved: a. That this project complies with the General Plan and is consistent with the
approved tentative map and any amendments thereto. b. That this project will not violate any
of the provisions of Sections 66473.5, 66474. 1, and 66474.6 of the Subdivision Map Act. c.
The dedications of easements for Police, fire Department and Pedestrian Access Purposes,
Public Utility purposes including Water, Sewers and Storm Drains, and Lot A in fee simple for
Park and Recreation Purposes, as offered on the map, are hereby accepted.
11/06/06 PAGE SIX
d. The City Council approves and authorizes the City Manager to execute the attached
AGREEMENT FOR COMPLETION OF PUBLIC IMPROVEMENTS for Tract No. 63336-1 to
construct required public improvements and also accept the attached Faithful Performance
Bond in the amount of $421,600, the attached Labor and Materials Bond for $210,800 as
guaranteed by Bond Safeguard Insurance Company, and a cash deposit in the amount of
$44,475 to guarantee completion of the recreational landscaping improvements, e. That
pursuant to Section 66436(a)(3)(A)(i-vii) of the Subdivision Map Act, the City Council hereby
finds that the development of the property, in the manner set forth on the subject division of
land, will not unreasonably interfere with the free and complete exercise of the easements held
by Dhammakaya International Society of California and Azusa Land Partners, LLC and accepts
map without the signatures of said easement holders. f. Approve Final Tract Map No. 63336-1,
and g. City Clerk is hereby authorized to endorse maps, which embodies the approval of said
maps and acceptance of dedications.
15. Approval was given to adopt the classification specification for Human Relations
Commission Graduate Intern part time position along with recommended hourly rate.
16. The following resolution was adopted and entitled:
Class Specs
HRC Graduate
Intern PT
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN Res. 06-C105
CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME Warrants
ARE TO BE PAID.
SPECIAL CALL ITEMS
Spec Call Items
Mayor Pro -Tem Rocha addressed item regarding urgency palm tree trimming along Azusa Urgency Palm
Avenue asking for clarification on when the trimming will be scheduled. Tree Trimming
City Manager Delach responded stating that it will be scheduled immediately and clarified City Mgr
that the monies are technically Gas Tax Funds, but are street maintenance savings, employee response
vacancies in that department.
Director of Recreation and Family Services Jacobs responded stating that there is a back log j, Jacobs
of tree trimming calls and the work will be done as soon as possible. He responded to Response
'question regarding notification to neighbors stating that has not been standard practice, but
that they will do the work during light hours.
Moved by Mayor Pro -Tem Rocha, seconded by Councilmember Carrillo and unanimously Urgency Palm
carried to confirm the budget transfer of $8,700 for urgency palm tree trimming along Azusa Tree Trim Az
Avenue.
CRA convened
THE CITY COUNCIL RECESSED AND REDEVELOPMENT AGENCY CONVENED AT 10:25 P.M. Cncl rcnvnd
THE CITY COUNCIL RECONVENED AT: 10:29 P.M.
THE CITY COUNCIL RECESSED AND THE AZUSA PUBLIC FINANCING AUTHORITY APFA convened
CONVENED AT 10:29 P.M. THE CITY COUNCIL RECONVENED AT: 10:31 P.M. Cncl rcnvnd
It was consensus of Councilmember to adjourn in memory of Frank Aguirre, Joe Gonzales,
Erick Bermudez, Frank Salce, Mrs. Roberta Donnelson, Ray Valdez and Fire Fighters who lost
their lives in the Esperanza Fire as follows: Mark Allen Loutzenhiser, Jason Robert McKay,
Jess Edward McLean, Daniel Curtis Hoover Najera, and Pablo Cerda.
TIME OF ADJOURNMENT: 10:32 P.M.
NEXT RESOLUTION NO. 2006-0106.
NEXT ORDINANCE NO. 2006-012
11/06/06 PAGE SEVEN
Adjourn in
Memory of
F. Aguirre, J.
Gonzales, E.
Bermudez, F.
Salce, R.
Donnelson, R.
Valdez and Fire
Fighters who
lost lives in the
Esperanza Fire