HomeMy WebLinkAboutMinutes - April 25, 2011 - CC, Special MeetingCITY OF AZUSA
MINUTES OF THE CITY COUNCIL
SPECIAL MEETING
MONDAY, APRIL 25, 2011 — 8:14 P.M.
The City Council of the City of Azusa met in special session at the above date and time in the Azusa Light
and Water Conference Room located at 729 N. Azusa Avenue, Azusa.
Mayor Rocha called the meeting to order.
ROLL CALL
PRESENT: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA
ABSENT: COUNCILMEMBERS: NONE
ALSO PRESENT:
City Attorney Ferre, City Manager Delach, Police Captain Momot, Director of Public Works/Assistant City
Manager Haes, City Engineer Hassel, Director of Utilities Morrow, City Clerk Mendoza, Deputy City
Clerk Toscano.
PUBLIC PARTICIPATION
None.
The City Council recessed at 814 p.m. and reconvened at 8:25 p.m.
AGENDAITEM
STUDY SESSION — REGARDING SEWER MASTER PLAN/FEE STUDY.
City Engineer Hassel addressed the issue detailing the Study of the Sewer Master Plan and the evaluation
of the System which is CCV 80 miles of sewer, the capacity modeling, inflow and infiltration
measurements. He talked about the existing Sewer System, State Mandated programs, NPDES, State
Permit Programs and background for Sewer Fee Rate Adjustment. He talked about the proposed Rate
Adjustment and presented the FY 11-12 Sewer Rate Survey (residential). He presented a proposed
Financial Summary over the next 10, 15, and 20 years, and talked about the Benefits of Proposed Rate
increases. Staff recommendation is as follows: the 10 year program which will best address the sewer
system and avoid potential problems down the road. 10 year Program fees are: Residential: $12.18
(based on the average 20 hcf), Commercial: $26.52 (based on the average 80 hcf)., Industrial: $37.84
(based on the average 125 hcf), Laundromat/Car Wash: $42.52 (based on the average 125 hcf). Low
income discount of $1.22 per month will be offered.
Moved by Mayor Pro -Tem Hanks, seconded by Councilmember Carrillo and unanimously carried to
proceed with staff s recommendation of a 10 year plan and staff was directed to provided a report at
the meeting of Monday, May 2, 2011 in order to proceed with setting a public hearing and noticing
requirements.
PLANNING AND ARCHITECTURAL BARRIERS COMMISSION VACANCIES.
Moved by Mayor Pro -Tem Hanks, seconded by Councilmember Gonzales and unanimously carried to
extend the application period for Planning and Architectural Barrier Commissions to May 12, 2011.
It was consen s of Council to adjourn.
T JOURNM :8:54 .M. /
CITY CLERK
NEXT RESOLUTION NO. 11-C32.
Call to Order
Roll Call
Also Present
Pub Part
None,
Recess/Rcnv
Agenda Item
Study Session
Sewer Plan
C. Hassel
City Engineer
Presentation
Accept Staff Rec
And staff
directed to
schedule item
Ping & ABC Vac
Application
period extended
to 5/12/11
Adjourn