HomeMy WebLinkAboutMinutes - December 6, 2010 - CC11
CITY OF AZUSA
MINUTES OF'THE, CITY COUNCIL
It It GULA11 INTEL TING.
MONDAY, DECEMBER 6,2010— 6:30 P.M.
'I lie City Council of the City ol' Azusa mel in regular session at the above dale and lime ill Ithe Azusa
Audilmium localcd al 213 L. Foolhill Boulevard. Azusa, CA 91702.
CERLMONIAL
Ceremonial
Ccitilicale of IZecognilion was preseutcd to Nil. Bill Baca Field Repnesenlative to Senator Gloria Romcr'o, Cerl 13. Baca
in recognition of the many years of service to file, City of Azusa. Svs to City
C'crtificales of Recognition were presented to SC'MAF-San Gabriel Valley and SCNIAF Fedenuion 13 Cell SCMAF
Division Girls Volleyball Champions. Chefs Vollcyba
Certificates of Recognition were presented to the Pee Wee Football Team Champions 2010.
CLOSED SESSION
'I Ile City Council recessed to Closed Session at 6:53 p.m.
eel Pee Wee
Foolball "Team
Closed Session
CONFERENCE NITY111 LABOR Nls'GOTIATOR (Gov. Code Sec. 54957.6) Conf w/labor
Agency Negotiators: Administrative Services Direclor-Chief Financial Off icer Kreimcier and Negotiators
Cily Nlanager Delach
Organizations: ANI IA, SEW, APOA, APRIA and ACEA
2. REAL I'ROPER'1'Y NI'sGO'1'IA'1'IONS (Gov. Code Sec. 54956.8) Heal Prop
Agency Negotialors: City Manager Delach and Assistant City Manager Nlakslianoll' Negotiations
Under Negotiation: Price and'I'erms of -Payment
a' ENTERPRISE PROPER'T'Y Eulerprise
Address: 229 S. Azusa Avenue (AM 8614-014-056, 057 and 054) Properly
Agency Negotiators: Cily Manager Delach and Assislaol City Manager Makshanoff
Negolia(hig Panics: City of Azusa and City of Azusa Redevelopment Agency
'1110 City Council reconvened at 7:36 p.m. City Altorney Carvalho advised that there was no reportable No Repods
action Inken in Closed Scssiou. Closed Session
Mayor Rodin called the incetiug to order
Call to Order
Ni r. 13111 Baca Icd in the Flag Salute and lueocalion was given by Father Gustavo Castillo of Saint Flanccs Flag Salule
of Rome C arch Invocation
ROLL, CALL Rall Call
MUSEN'T': COLJNCILNIENIRERS: GONZALES, CARRILLO, MACIAS, HANKS, ROCIIA
ABSENT: COUNCILNIENIRERS: NONE
ALSO PRESENT: Also Present
City AVtorney Carcalbo, City Manager Delach, Assistant City Manager Makshanoff, Police Chief Garcia,
Director of Public Works Uaes, Administrative Services Director -Chief Financial Officer ICrcimcier,
Direclor of Fconomic and Community Development Christiansen, Direclor of Recrealion rind Family
Services Jacobs, Recrealion Superintended Gonzales, Recreation Supervisor Gonzales, Revenue
Supercim. Cawle, Public Information Officer Quiroz, Assistant Direclor of Economic and Commmrity
Development 1vlcNanuun, l )ireclor of Utilities Monnw, Cily Clerk Mendoza, Deputy City CIOrh Tusenno.
PUBLIC IrAR HOPArtON
Pub Pall
Mi. Mike Lee addressed Council Willi several comments which included (hanks to Bill Vaca, Chief Garcia, M. Lee
Gily Manager Delach, Mayor and City Council ,for service to the City and all those who were io attendance Comments
at Veteran's of Foreign Wars Preparing packages for soldiers. I Ie also talked about the upcoming Special
Election to be held on January 25, 2011, the A''inter Fesl, Generat lilection March 8°i and the Celebrity
Softball game on Sunday.
Mr. Jim Me Junkie addressed Council talking about his hislory Willi the City of Azusa and expressed his J. McJunkin
opinion againsl mining is Azusa. Comments
Ms. Jeri Vogel addressed Connell and lead several exerts from past ai(icles in the L.A. limes regarding the :I. Vogel
Azusa Rock Quarry. Comments
Mr. Jorge Rosales addressed Council and commended Bill Baca for recognition received. lie announced J. Rosales
that he is running for Azusa City COUnell and invited all to allend his campaign kick off evenl at Pioneer Comments
Park on Saturday. lie addressed item regarding conhncl with Benchmark Resources as Mining Consultant
stating Ilial they have lies to Vulcan and it's a conflict of iuleresl.
Mr. Bruce Knoles addressed Council expressing his opinion regarding mining in Azusa and voiced his 13. Knoles
Opposition to the mining. Comments
Ms. Madelyn Payne addressed Council anuounciag the 4°i Annmil Food and Toy Drive for the Azusa M. Payne
Community Fool Banks to be held on Tuesday December 7, 2010 from 7 a.m. — 10 a.m. at the Eagles Comments
Chub.
Nis. Irene Villapauia F,xecnlive Director of the Azusa Chamber of Coumiercc addIessed Council providing 1. Villapauia
all opdale on Chamber activities and reminded all to vote in the Special Municipal Eleclion on January 25, Comments
2011.
Mr. Russ Rentschler addressed Council regarding several items which included Mills Act, funds sent to R. Rentschler
Sacramento, Measure A, Proposition 22, (Highway 39 boulders, ardomoted (rash containers, candidates Comments
receiving conhibulious, CIP Football game, and his Alma Maler.
FIs. Sandra Renischler addressed COmlell expressing bcr opinion iu favor of [deasure A and an S. Rentschler
iovesligatiou into Dun le regarding spending residents lax dollars oil Measoe A, - Comments
Nis. Elizabeth Ramirez Executive Director of the Canyon City Alliance addressed Council talking about the E. Ramirez
grand oheuing of their office, and a scheduled campaign rally. Coumcnls
Ms. Stephanie Mills addressed Council expressing leer opposition to Measure A and her opinion regarding S. Mills
Vulcan Mining. Comments
Mi. tan Scott addressed Council with several questions regarding Vulcan Mining, reports, production I. Scott
volume, lax clue on overburden and expressing his opposition to Nlcesure A. Comments
Nis. Peg Casey, 1'rojecl Manager for Vulcan Materials addressed Council slating that have worked with the 1'. Casey
conununity to build Inns) and bice been in compliance with everything. Commcnls
City Manager Dclach, Assistant Director of Economic and Conuuuuily Development McNamara, and City Response to
Attorney Carvalho responded to questions posed during Public pailicipalion regrading Vnlean Miuiug Quesliols
1'rojecl, loss of Redevelopment lands to the Slate, and curbside pickup. Lengthy discussion was held
legal -ding thr Vulcnu Projecl.
lil?PORTS, UPDATES COUNCIL 13USINESS AND ANNOUNCEMENTS -STAFF
Rp(s, Updates
Mayor PIO=fen Gonzales thanked all involved in the Winter l'iesla, invitad all to allend the Celebrity Gonzales
Softball Game at Gladstone Park on Sunday, December 12°i thanked sluff for Christmas decorations oil Comments
Azusa, and asked tial consideration be given to cancel the December 20°i meeting so staff could he with
family.
NJoced by Mayol 1'ro=fen Gonzales, seconded by C Omelhmember Carrillo and unanimously carried to add Ilem of subse-
au iten�i of subsequenl need as conseul calendar item D-14, regarding the regnesl to cancel I.he Cily Council quem need
mceling of December 20, 2010. Cancel 12/20 it
Mayor I'ro=rem Gonzales noted thdl •iesidenls of Azusa have requesled an update of the City of ,Duane Gonzales
situation with regard to rccenl newspaper reporls. City AI(orney Carvalho responded staling that Ihcre have Add'I Couunei.
been allegations made againsl lire City of Duarte for Potential misuse of public funds acid they are being
inresligaled. lie (hen asked Ilial the ureeling he adjoun�ied,in memory of N.Jike Gomcz Sr., who passed
away las( Friday.
IV96,1I0 PAGE TWO
( oullcilillembel Macias announced Thal a represenlative of Wells faigo has advised Ilial Ilicre will be a free Macias
I Ionic PlesemAon 1Vorkshop where they will talk about how to modify mortgage, on December 8°i and 9°' Colluncuts
a( Ilio Ontario Convention C.eulcr; lot more information call (415) 396-1660. 1 I congratulate staff for
Ihe'decoratious oil Azusa Avemile, Recreation Superintendenl Marc Gonzales Im- award for Outstanding
Service to the Suulheru California Athletic Association and 11' 7 echuical Analysis Jaime Prado for award
for e,nbmissiou of a GIS atop for Qualify and 11' Best Practices for Iheir high level pertbrmance ill
Municipal Government. Ile regnes(ed Ihat the meeting be adjoined in memory of Raymond Avila and
keep in prayer Victor llracamoutes Sr.
Comicilmember Cairillo noted that Ray Avila was not oily a lifelong resident oh Azusa, blit lixualing Carrillo
utember of the Human Relations Commission. Ile talked about tike passing of,lack Ilyser, ChiefFinancial Comments
Analysis for Los Angeles Counly amt Ille. great loss to all, Ile congratulated City Slaff all they flo and
wished a 17appy 110]i(1,9) to everyone.
Couucilntenrber (tanks provided comments on the passing of Jack.l lyscr, a representative of SLAG, noting I links
the deep loss in his passing. 1 le \rished all a Meng Christmas. Comments
Mayor Rocha announced that the meeting would be adjourned ill memory of Mike Gomez Sr., and Ray Rocha
Avila. Ile thanked staff for (lie Winter Fiesln event and decorations along Azusa Avenue. lie slated that Comments
(lie Veterans Committee sent over 80 packages to U.S. Soldiers. Ile asked that anyone wishing to dispose
of faltered U.S. flags can bring them to n pick up place at City Hall. Ile announced a holiday Opcil House
oil Sunday al the f lis(odcal N-luseum and wished a P7erry Clu'islmas and Happy New Year.
SCIIEDULTD ITEMS
sched Items
PUBLIC 11EAP.ING - GENERAL PLAN AMENDhILNT,GP( A-2011142i'f0 UPDATE T1 IE, CITY OI_ Pub Ilrg
AZ.USA (IOU SING FLEIvIENT. Ilousing Elemel
Director of Economic and Commuuily Development Christiansen addressed (lie issue slating that this is K. Christiansen
one of the seven mandatory elements of the General Plan and the only one approved by the Slate. The Comments
l'tamning Coounissiou held Iwo public hearings and approved the Housing Element oil November 10, 2010.
Ile stated Ihmt this is a policy document that will outline certain types of housing needed throughout the
conruunlily, what is being done to implement it and how to create policy to build and trainlain housing in
the coluiumtity.
Ms. Ruby Shalo of l Ingle -Ireland, Ina addressed Council and audience presenting line l lousing Elenreul fur R. Shalo
the City of Azusa. She detailed the foto- main parts of (he Plan which consisted of needs assessment, Ilogle-Ireland
constraints, resources and a housing plan. She responded to questions posed. 1'reseiltalion
The Mayor declared the Hearing open. City Clerk read Ifhe affidavit oC proof of puhlicalion of notice of I It Open
said hearing published in the San Gain iel Valley "tribune on November 19, 2010.
Mr. Jorge Rosales submitted a document for (lie record and voiced his concern regarding housing Ihat was J. Rosales
supposed to be built liar low income families, specified needs households, and the overcrowded housing in Comments
Azusa. I lc noted Thal. the I lousing flemeol has good housing element programs hill 1101 enough.
Move by Mayor Pro -'tem Gonzales, seconded by COil11edlnelmber Hanks and unaniun0usly caried to IlrgClsd
close (lie Public I leaning.
C0u1le1111lellJbCn fllncias ollened a Resolution enlitled
A RI SOLUI70N OP 171E CITY COUNCIL OI' THF, CITY OF AZIJSA APPROVING GENERAL Res. 10-C89
PLAN AN113NDMENT NO. GAP -2010-022008-2014 HOUSING ELENIEN'f UPDATE. Iloosing Llenlen
Moved by Councilmember Macias, seconded by Couucilmember flanks to waive further reading and
adopt. l'eS01U1i011 passed and adolled by the following vote of the Council:
A% FS: COUNCILIVIEMBLRS: GONZALES, CARRILLO, MACIAS, I IANKS, I;OC,IIA
NOES: COUNCILMEMBERS: NONE
A13SEN 1': C'OUNC'ILNII-MBERS: NONE
BUSINESSLICI,NSI REVOCAIION IIFARING—GREATERCiC11CF,
Revenue Supervisor Carole addressed (lie hearing stating Ilial the purpose was to consider the revocation of
a business maned Grealer Choice which represented to staff to he a gemelal nierehaildise store when the
license was obtained earlier this yenr bill oil November 2, 2010 it was a subject 01','i search wanwrl by the
Police Deparlmenl and it was discovered to be a marijuana dispensary which would not qualily lir a
business license in Azusa; staff is FVC0nnne11diag inunediale revocation OF111C license.
12/06/10 PAGE TII11FE
Bur, License
R.evocaliou Ilrg
A. Cawle
Comments
Mr. R.a7a klo-Icn('e, Allonrcy for Greater Choice, addressed he Hearing staling, that this is a nun-prolil It. Lawrence
olgauizalion In distribute medical mai juaua and tial it is i nl Gnudulent, Iheie's no dishonesly and that Attorney fur
general merchandise was the closest category to the business. IN talked about the need for medical Grealcr Choice
marijuana whidt could Iead to adverse affeels, and that Stale Law C'nmt of Appeals has Iuund it legilinude
undcrC'nlilbrnia Stale Law; Ile CitedCQUrI cases -
City Allorney ca"MUM asked a series of questions to Revenue Supervisor Caw to and Mr. Lawrence, and City Allorncy
discussion was held regarding zoning and Section 18-31, of the Azusa Municipal Code which stales: Comments
"Nol« ilhslanding any III nviArui in this Code to the contrary, any business, operalion or use Ilial comsat he
couducled or carried out without being in violation of state or federal No, shall be prohibited in all pluming
areas, districts, or zones within the cily."
' Aller addhioml discussion, it was noted INA findings have, been made as follows: oil the applictdion in the Discussion
description portion, the applicant did not describe Ilse business as medical marijuana dispensary, although
Mr. Lawreuce advised that the business was a non-profit organization, the application slaled it was a
corpuralion and a business license The was paid; a non -pini it would iml have paidk uo information was
disclosed Ilial the business was a medical marijuana dispensary. Councilmember Carrillo reite.ralcd INA Ilrc
C'ily of Azusa has unlcreated a zone Or the sale of medical madiNam.
Moved by Councilmcmher Caridlo, seconded by Mayor Pio-Ten) Gonzales and unanimously carried to Moliou to
revoke business license nuudwr (?27288 clue to fraudulent slaleniods mud unlawful business activity. Revoke lo
Lie
Grea(er Choice
Cuuucilnremher Car'illo offered a Itcsolulion entitled:
A RGSOWTION OF 'I CITY COUNCIL OF'I'II13 CITY OF AZUSA, CALIFORNIA, .RI;VOKIIJG Res. M -C90
THH, BUSINISSS 110ENSL OF G IENVERCIIO1C'F LOCATUD,vr 113 F- NL\i713lJRGl I S f., AZiJSA. Revoking Bus
Lic 027288
Moved by C'ouncilmcmbcr C:urillo, seconded by Mayor I'rirAkm Gonzales to waive bother reading and
adopt. Resolution passed and adnpled by the following vole of the Council:
AYI?S: COCINC'ILNIFNIDEUM GONZALFS, C'ARRILL.O, MAC'IAS, HANKS, RUC IIA
NOBS: COUNC'ILMENIBERS:NONE-
ABSENT: COUNCILMEM131iRS: NONE
INTRODUCTION AND FIRST READING OF APJ ORDINANCE OF 'LI IIN Cl7'Y COUNCIL Prop Ord Appv
' APPROVIN6 A POWER SALES WITNIIFNT 13I3'1'WLLN THE CITY AND THE SOUI7IERN 1'wrSalesAgm
CALIFORNIA 11IJI3LIC POWER AUI'IIURl'hi' FOR'1lIL LA PA7 SOLAR'I'OWER PltOJI CI' La 1'az
Ulililics Director Morrow presented a Power Sales Agreement with Smahrrn-California Public Power :)irofUlil
Aulhorily lire the La I'az Solar "Power Project. He staled Ilial this is a proposed "first --or its -kind" `solar G. N-lonow
pnyect which will provide an additiomd 2.511 of renewable energy to the City when operational in late Presentation
2014. 'I here is no cost/obligation to Azusa other than the commitment to purchase green energy [join the
plant at an ;duactivc cnnlmetually set price. Ile Inesenled a diagram of the lower, and lathed about how it
would function, Ne also presented a video of how the Inojecl would function and noted priec In purchase is
set at `95.50 per megawatt hour for the first 1.5 years.
Mayor Pio-1-cm Gonzales offered an Ordinance entitled:
AN ORDINANC'Is OF'I'1IIs C17-1' COUNCIL OF THE CI -I Y 017 AL,IJSA, C'ALIFC?RLJIA, ;\l'I''ROVING I" Rdg Ord
'1'11E- POWISR SALES AGRGEiMIiNf 131s7'WBGN ME CITY AND THE, SOU'Ii111 ItN CALIFORNIA PwrSaNsAgm
PUBLIC POWER AU HORHY FOR 7711; LA I'AZ SOLAR IXAV 3R PROJECT'. La Paz Solar Pj
Moved by Mayor Pro -Fein Gonzales, seconded by Cuuncihucurber Ilanks and unanimously carried to
waive further reading and irdrod ice the proposed ordinance.
RLSOLU'1'ION AI'1'RUVING AND ADOM NU Y"UNDED AI'1'FNDIX (A—]1IL; CONI_L1C'I' OF
1N I UR.ES'ICODE PURSUANT '10 'I'lIE 2010 MANDATORY REVIEW AND FILED 13117NNIAL
' ComwilmembcrCanUlo oftbred a Resolution entitled:
A 11.1',.SOLU'IIOIJ 017 7111: CITY COIJNCII, OF, -I I it-, Cfl'Y OF AZUSA, CALIFORNIA, APPROVING Res. 10-C91
AND ADOPAING AN AMENDED CONPLIC"I' OF—INIVRCS7' COM? I'LIRSUAN7' 7'0 'fw Conflictof
1'Ol.fl'ICA1, RfsF01:N-I AC"I' O17 I'77.1. bdcresl Code
140med_.hy.Couucilmember Cariillo,.seconded by,mayor pro feu Gonz.ale,s to waive MMI cr railing poet
adopt. Rcaolution passed and adopted by the following vote of dm Council:
AYPS: COUNCII,NllE-N,ILILRS: GONZAII:S, CARltll_I,O, NIAC'IAS, IIANICS. 1tO('IIA
NOES: COUNCILMEMBI=RS:NONE
ADS EN f: COUNCILMEN113FRS:NONE
12/11(/111 PAC F01JIt
('OLnJ(_IL_ Pv).uI.?ST—FlOR INFORNIM IQt REGARDING P(RIN IAL DUVE-LOI'1,ILfJI' CODE_' Polenlial Dev
AMI;NDMEN'r .T A1)DRIiSS INCONSISTENCIES 131 TWEEN PERSONAL S__LRVIC_LS AND C'odcAmeocl
BUSINFSS SERVICHS INT E DOWNTOWN TOWN Mfl_ ,-R.
Assislanl Director of Economic and Cbnnnunily Developnrenl McNamara stmed (hal file ileri was Immughl C. McNamara
firrlh due to a gnesliou of Councihrember Macias as to ruby a real estate office would be allowed mi the Comments
ground Iloor of a Iwo -story building in the downtown while a law office would nM. Ile slated Ihat there are
development code amendments clone to correct inconsistencies that are discovered while using file code and
this could be done in this instance.
Moved by Councilmember Drachm, seconded by Mayor Pro -Tem Gonzales and unanimously conicd to Direction to Stafl
'give direction to staff relirding a polenlial City initiated Development Code Amemlmeut. Assislaul City initiated
Director of Economic and Conum"My Development McNamara advised that it will go before City Dev Codc Ainem
I'Innning Commission and placed before Council in about four months.
'the CONSENT CALENDAR consisting of Items D -I through D-14 was approved by motion of Conseil Calendar
Mayor I'ru=Tem Gonzales, seconded by Councilmember Ilaulcs, and unanimously caried with the DA, 8, 10, 11,
cxcepliou of items D-4, I> -S, D-111, D -I I, D-12, and D-14, which were considered nuclei the Special Call 12, & 14 Spec
portion orthc Agenda. Call
1. 'I he minutes of the regular meeting of November 15, 2010 mid the special meetings of October 25°i Min appvd
and November 7z"' 2010, wcie approved as written.
2. HUMAN RGSOURCLS ACTION ITEBIS.
I lunrm Resources Action Items were approved as follows:
Merit IHCMSSC Mu1/or Regular Appuiulment: R. Landems, R. Lopez, and A Peck.
New Appoinlinculs: E. Coulter, F. Curva, K. Rasnursseu, and S. I lcnchey.
Separation: R. UiGuilio.
I IR Action Items
3. w Hy Treasurer's Report as of October 31, 2010, was med"A and filed. liras Rpf
4. SPECIAL CAI -1- IT17M. Spec Call Item
5. Starr was authorized to solicit proposals (RPP's) for'I'ral'lic Signal Maintenance and Equipment R11"Praflic
Services. Sig Nlaiut
' Ci. Notice of Completion for 'I'argel Pedestrian Improvements 1'rojecl No. 661 ]Oil -- $348,831.82 — NOC Targe(
Sully -Miller Contracfiug Company, Brea, CA 92821, was approved and aullrorizadon was given to Pedestrian Imp
file same with the Los Angeles County Clcrk.
7. Aulhorizalion was given For the purchase of Evidence hwentory Managcmenl System from File Evidence
OuQ (lividence on Q), buc. of SeaWq WA in the total amount of $38395.90. The purchase is based Inventory
on competitive bid process completed by San Diego Data Processing Conporaliou (SDDPC'), %vho Mnnagcmenl
purchased syslcm Rr the San Diego 14) (Purchase Order No. pending — based on SDDPD RFI' System
dated 5-6-10). 'Phis "pQgy mcW' purchase is authorized by AMC Section 052301) when the
compelitive bid process has already been compleled.
8. SPF*CL\I_, CALL, ITEM. Spec Call Ilem
9. Amendment to Royal Coaches Au(o Body and'fowing Fnmchise Agreemcn(, Secliou 15 (B) (21 for Amend Royal
low buck services with the C'ily, was approved. Coaches Prehs
10. PEC'IAL CALI, I'T'EM. Spec Call lieu
1 1. SPECIAL CALL, I'TFM. Spec Call nem
12. SPECIAL CALL ITEM.. Spec Call Item
13. the lollowiug resohrtion was adopled and enlilled:
' A RESOLUTION OF 1:111? CITY COUNCIL OF'I'lll3 CI'T'Y OI' AZUSA A1.1,OWING C'ERT'AIN Res. 10-C97
CLAIMS AND DEMANDS AND SPEVIFYING "1'lIG FUNDS OUT Of' WI11C'll 'I'113 SAME Warrants
ARE'I'0 BE PAID.
14. SPECIAL CALL Il'EK4.
SPECIAL CALL I ENIS
Spec Call Will
Spec Call Items
4. C'ONT?ACfWPfll 13ENCIINIARIC RESOURCES AS A_I1_fINING CONSULTANT FOR VARIOUS Contract
R1fV1' LOW ASSOCIATED \NfI'H SA-IAILA ISU1t1ACE MINING AND Ri-CLANIATION ACT 1 w/Benchmark
Q Resources
1211 NIO PACE FIVE
P
Mnpor Rucha questioned Section 4.1 mgmAhT Travel to site anti ped ms scheduled inspeclion and J. lAwlia
3.2 111.3 regarding side notes, of the Professional Services Agreemcnl mud Assistant Ditewor or Economic Qucsimus
and Conuuunily llevelopmcal McNamat.a responded explaining each item. Benchmark mining lies to C. McNamara
Vulcan and Madera Conuly suing Them; fir. McNamara responded staling that Bcnchmmk docs nut We City Allor icy
any past, present or future conflicts of interest in completing the work specified and We only cmdracicd Responses
%Yhh other lead agencies and the City Attorney Carvalho deliued lead agencies of which Vulcan could have
been an applicant; she provided scenarios and examples of similar situalions.
Moved by Councilmember Carrillo, seconded by Mayor Ihu-Tcut Gonzales and unanimously carried to Contract w/
approve Benchmark Resources to provide consullanl services fur various reviews associated wilh SMARA Benchmark
compliance, as well as biennial monitoring of the Fish Canyon/Azusa Rock mine Conditions of Approval, Various SMAR,
' and the City Manager was authorized to execute the City's sl:mdaid professional services agreement for Reviews appvd
Ihrce years in the amomml not to exceed $1 111,0110.
3. CERITI'ICATION OF LNV.IRONMENI'AL_ CONSUL;IING ... LMIIS FOR BNVIRONP-IENFAL C'uusulling firm:
DOC'UMEN'T' I'RI PAltf\'ITUN, lnvmill prep
City Manager Delach advised that lie would like to add Specilica Services Inc. to the lis( of firms City Mgr
recununeuded for Cerlificalion. Add to list
Moved by C'ounciloteotber Carrillo, seconded by Mayor P10 -feat Gonzales mad uuaninicuSly Carried to List ofrirnis
CON, Ile list of firms to provide consultant seniecs for various environmental mvkws assudaled with Certified
projects being processed through the City.
Ill. SUSPENSION OF S'fRl:-[i'1_SWEEPING DURING CHRLTIMAS FVR AND NEW YEARS i3Vi_. Suspend St
Sweep
Mayor Rocha addressed Ibis item requesting to suspend streel sweeping the friday aHm`I1wW;s0vWg due .I. Rocha
to Ilse high number of cilations given during Ilial holiday. Rcquesl
Moved by Councihnenhber Carrillo, seconded by Mayor Plo-fear Gonzales and unanimously carried Suspend SISwc(
suspend sit -eel sweeping sr_uvice on Christmas Eve, New Years Eve and fridoy after Thanksgiviug. lis! holidays
Councilmember Macias addressed both of the following items (hanking Wduisiwivc SCrviccn Director- L Macias
((def financial Officer ICreimcier mid Negolinling'feams for both crai(ies fin' working with the CHy during 'Thanks to all
these lough times and helping to work oul something that was fair to all. Ncgoliamms
'11. AZUSA MIDDLE MANAGEMENT ASSOCIATION (AMMA) CONI'RAUI' TFrFGrIVL AUGUST MiddleMgmt
1 2010))_HR000H JULY 31, 201 I, Assoc.
CouncilnhcmberCal Iillo offered a Resolution entitled:
A RESOLUTION OF TIIE CITY COUNCIL Ol� THE CITY OF AZUSA APPROVING THE Res. 10-C92
MEMORANDUM OF UNDERSTANDING HITYWELN THE' CITY AND THE AZUSA MIDDLE MOU w!
MAHACIEPIFNI'ASSOCIA'1'ION I Ff1 C'FIVEA000ST 1. 2010.111R.00011 JULY 31.20! 1. ANIMA
MOW11 by C'ouucilmembcr <'auillu, seconded by Mayor Pro -Tem Gonzales to waive Ifnlhcr leading and
adopt. Rcsolulion passed and adopted byte following vole of the comwil:
AYES: C'OUNCII.,MIiM13ERS: G0NZALF%CA121{.11,1,0, MACIAS, I IANKS, It0C'IIA
NUES: COUNCIL -N 111['.113 ERS: F10N17,
ARSEN'I': COUNCIL.MEMBERS:NONE
12. AZUSA PC LICE OFFICE KS ASSOC'IAT'ION CON_I_Ri1C'I_JA000Yf I. n ic, Ti IRU JULY 31, Azusa Police
2U� AND RIILAI UD MAUI I ERS AS INDICT 'fEU. Officer Assoc.
Councilmember Carrillo offered a Resolulions eulilled:
A R1 SOI.,UITON OF T] It-,- CITY COUNCIL, 01; *1 HE CITY OF AZUSA AMENDING LSTABLVAIED 10-C93
RULES ANI) REG!"ATIONS RT?LAI'ING TO RELATIONS. Rules Begs
'A. R.LSOLU'RON OF 'hIIE CITY COUNCIL OF THE C'IfY OF AZUSA FOR LMI'LOYFR PAID I0 -C94
MI MBE'R CON'FRIBUfION. F_mp Mbr
A RESOLUTION OF TI IE CI'T'Y COUNCIL OF THE CITY OF AZIJSA TO TAX DEFER EMPLOYER 10-C95
PAID AI EMBER COFI"I'RII3U`IIOtJS — TRC 414(hf(2). T'ax Dcfcr Emp
A RESOLUTION OF VIE CITY COUNCIL OF THE CITY OF AZUSA APPROVING THE I0 -C96
MEMORANDUM OF UNDERSTANDING 13111YEEN THE CITY AND THE AZUSA POLIC'I. MOU
OFFICERS ASSOC'IA'TION EFRiCTIVE AUGUST I, 2010,11 IROUGIIJULY 31, 2015. HPOA
12MI6 10 PAGE SIX
e
R'loceel by Cuuncihnelulicr Camillo, seconded by Mayor Pro -Tem Gonzales to cvaice further reading and
adopt. Resolution Massed and ado pled by the following eole of the Council:
AYES: COUNCILMLsML3ERS: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA
NOES: COUNC'ILMEM1313RS:NON E
AI3ShN'I': COUNCHAIEMBER&M)NL^
1 1. CONSIDERATION OF CANCELING THE CITY COUNCIL MEETING 017 DECEMBER 20, 2010. Cancel N,Ilg
pl;iyor Pro=fcnl Gonzales explained that he requested 10 meeting of Occember 20, 2010 lye canceled R. Gonzales
in order that Council and staff be able to spend lime with their families. Comments
' Moved by Councilmcmber Carrillo, seconded by Mayor Pro -Tem Gonzales and unanimously carried to Dcc 20, 2010
cancel the meeting of Deccmher 20, 2010. It was also noted Ilial if any urgent City business arose a special Mlg Canceled
muting will be called and held.
'fill; CITU COUNCIL RECESSED AND TIA's REDEVELOPMENT AGENCV CONVENED AT Cnel Recess
10:31 P.M. T11E CI'T'Y COUNCIL RECONVFsNED AT IOA6 P.M. Cncl Rcnd
ORDINANCES/SPECIAL RESOLUTIONS
Coancilmember Can ilio offered an Ordinance cutidul:
AN ORDINANCE -OF ITIS CITY COUNCIL OF 'IHE- CITY OF AZUSA, CALIFORNIA,
PROI1113ITING SLEEPING IN VLIIICI-FS 014 PUB LJCAND PR1VA'fE PROPERTY.
Moved by Councihncmber Carrillo, seconded by Mayor Pro -Tem Gonzales to wnive fmlher leading and
adopt. Ordinance passed mud adopted by the following vole of the Council:
AYES: COUiJC1LMl:N'113EItS: GONZAI.f::S, CARII.ILLO, MACIAS, Ilr\h4lCS, ROCIIA
ENOLS: COUNCILMENIFIERS:NONE
ABSENT: COUNCIL.,MEMI3ER.S:NONE
' 11 whs consensus of Councilmcmbers to adjourn in memory of Milce Gomez Sr., and Raymond Avila.
11ME OF AD.IOURISMIENT: 111:55 P.M.
NEXTRESOLUTION NO. 2111 I -CI
NP I'ORDINANCENO.2011-OI.
12M611 PAGE. SEVEN
Ord/Spec Resos
Ord. 10-08
Sleeping in
Vehicles
Kwhibilion
Adjourn in
memory of
M.Gomcz
And R. Avila