HomeMy WebLinkAboutMinutes - January 17, 2012 - CCCITY OF AZUSA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
TUESDAY, JANUARY 17, 2012 — 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 located at 213 E. Foothill Boulevard, Azusa, CA 91702.
CLOSED SESSION
The City Council recessed to Closed Session at 6:31 p.m. to discuss the following:
Closed Session
1. Gov. Code Sec. 54957.6 — CONFERENCE WITH LABOR NEGOTIATOR Conf w/Labor
City Negotiators: Administrative Services Director— Chief Financial Officer Kreimeier and Acting Negotiators
City Manager Makshanoff
Organizations: ACEA (Azusa City Employees Association), AMMA (Azusa Middle
Management Association), CAPP (Civilian Association Police Personnel), SEIU
(Service Employees International Union)
2. Gov. Code Sec. 54957 —PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE
The City Council reconvened at 7:30 p.m. City Attorney Richardson advised that there was no reportable
action taken in Closed Session.
' Mayor Rocha called the meeting to order.
Pledge to the Flag was led by Angel Perales and Mr. Claustro and Son.
Invocation was given by Pastor Dale Winslow of Foothill Community Church.
ROLL CALL
PRESENT: COUNCILMEM 3ERS: GONZALES, CARRILLO, MACIAS, HANKS ROCHA
PRESENT: COUNCILMEM13ERS: NONE
ALSO PRESENT
City Attorney Richardson, City Manager Makshanoff, Captain Sam Gonzalez, Director of Economic and
Community Development Christiansen, Information Officer Quiroz, Administrative Services Director -
Chief Financial Officer Kreimeier, City Engineer Hassel, Director of Public Works/Assistant City
Manager Haes, Assistant Library Director Strege, Director of Recreation and Family Services Jacobs,
Recreation Superintendent Gonzales, City Clerk Mendoza, Deputy City Clerk Toscano.
CEREMONIAL MATTERS AND PRESENTATIONS
Pub Emp
Cncl rcvd
No Rpts
Call to Order
Flag Salute
Invocation
Roll Call
Also Present
Presentations
Certificates of Recognition were presented to SCMAF B Division Volleyball and Flag Football Cert of Rec
Champion participants. SCMAF
PUBLIC PARTICIPATION
Pub Part
Mr. Mike Lee expressed his opinion regarding the following: Congratulations to new City Manager M. Lee
Makshanoff and new Chief of Police Gonzalez, acknowledgement to his neighbor, the need for Comments
bathrooms during celebrations held in front of City Hall, and the proposed parking structure.
Ms. Stephanie Mills addressed Council with suggestions fot yard sale process, announced National Little S. Mills
League sign ups, and the proposed parking structure. Comments
Mr. Ivan Villegas addressed Council stating that he recently had "break-in" in his neighborhood, wants to 1. Villegas
install an alarm system but found that the Registration Fee is $25 and the Annual Fee is $16. He stated Comments
that he objects to the Registration Fee, there is never police presence in his neighborhood, and he would
like to know where the funds are going and justification for them.
Mr. Greg Ahem addressed Council requesting information regarding the Fireworks Scholarship Fund. G. Ahern Com.
Mr. Joe Guarrera addressed Council stating that he attended the Planning Commission meeting and was J. Guarrera
very disappointed at the discussion regarding new development on Ninth and Alameda because staff
responses were not answered adequately. He also talked about the parking structure.
Mr. Bruce Knoles addressed Council and talked about the Gold Line and it's need for a parking structure B. Knoles
and against the proposed parking structure on Alameda. Comments
Mr. Jorge Rosales addressed Council regarding the Redevelopment Annual Financial Report and pointed J. Rosales
out discrepancies in comparison with previous Redevelopment reports submitted in 2011. Comments
Ms. Madelyn Payne, Mr. Tom Sanchez and Ms. Jeri Vogel addressed Council expressing their opposition Parking
to a parking structure on Alameda. Structure
City Manager Makshanoff responded to questions posed during public participation stating that he will City Mgr
Scholarship Fund information to City Council and Mr. Ahem, and he will talk to Planning Staff Reponses
regarding responses during the Planning Commission meeting. Administrative Services Director -Chief CFO
Financial Officer Kreimeier responded to comments made by Mr. Rosales noting that the previous Responses
Redevelopment Annual Report was in draft form and the Audit was not complete, but the report in this
agenda is the most recent and complete Audit.
REPORTS, UPDATES COUNCIL BUSINESS AND ANNOUNCEMENTS -STAFF Rpts, Updates
Moved by Councilmember Carrillo, seconded by Councilmember Gonzales, and unanimously carried to Certof Rec
approve request for certificates of recognition for the award winning Azusa High School Band. AHS Band
Moved by Councilmember Carrillo, seconded by Councilmember Gonzales, and unanimously carried to Certof Apre
approve request for certificates of appreciation for all schools and businesses who participated in the 141h Food Drive
Annual Citywide Food Drive.
Mayor Rocha advised that there will be a clean-up of Atlantis Gardens on Saturday, January 28, 2012 Rocha
from 8:30 a.m. to 12 noon. He asked that all bring their tools for the clean up, and there will be a Comments
donation of food and a portably potty. He asked that a meeting be held there some time in the future in
order to let the neighborhood know what is going in that area.
Councilmember Macias announced that the Eagles will be hosting a fund raiser breakfast to benefit Boy
Scout Troop 414 on Sunday January 291h from 8:30 a.m. — 11:30 a.m., at North San Gabriel Canyon,
breakfast is $5, they will have 50/50 and raffles. He introduced Mr. Jim Eckhart who introduced the
Scouts Zachary Eckhart, and Paul and Chris Miranada stating that they meet at Scout Hall and the reason
for the fundraiser is so the Scouts could attend summer camp. Mr. Macias then recognized Mr. Claustro
and family noting that it's an honor to adjourn in memory of Maria Isabel Claustro. Staff responded to a
question that the EIR for the parking structure should be completed by July of this year.
Councilmember Gonzales congratulated the Human Relations Commission, and thanked all who
participated in Hands Across Azusa; he noted that there is a need for a policy on bathrooms at City
events. He announced the 61h Annual Casino Night, hosted by Councilmember Macias and himself,
stating that he proceeds will go towards youth sports. Staff responded to question regarding intersection
of Cerritos and First Street stating that four way protected left hand turns were not warranted at that
intersection, but they did change the timing on those signals for a better traffic flow north and south. The
issue regarding donating money to Cory's Kitched from the Scholarship Fund will be place on the agenda
for discussion at the next meeting. City Manager Makshanoff responded that he will follow up with Mr.
Mills regarding yard sales.
Mayor Rocha stated that the meeting will be adjourned in memory of Maria Isabel Claustro and Helen
Clark, an thanked the HRC for the successful event honoring Dr. Martin Luther King Jr. He announced
the Azusa Cares seminar an Anger and Anger Management on Saturday, January 21, 2012, from 10 -
noon, at Lee School, being co-sponsored by Senator Ed Hernandez, Assemblyman Roger Hernandez and
Azusa Renew; he announced confirmed Guest Speakers. On Saturday, January 21, 2012 at 6:00p.m. ther
will be Gospel Sing at APU in the Felix Event Center.
Councilmember Carrillo announced that he will not be at the January 28`I' clean-up as he will be attending
a Strategic Planning for the San Gabriel Council of Governments. He thanked HRC for the success of
Hands Across Azusa. He urged all to Support Senate Bill 659 which will temporarily extend
Redevelopment; he urged all to contact local legislators expressing support for SB 659.
SCHEDULED ITEMS
None.
Macias
Comments
Gonzales
Comments
Rocha
Comments
Carrillo
Comments
Sched Items
None
The CONSENT CALENDAR consisting of Items E-1 through E-5, were approved by motion of Consent Cal
Councilmember Gonzales, seconded by Mayor Pro -Tem Hanks and unanimously carried. E-1 thm E-5
5
1. The minutes of the regular meeting of January/L, 2012 approved as written. Min appvd
2. HUMAN RESOURCES ACTION ITEMS HR Action
Merit Increase and /or regular appointments: B Bommarito, R. Lopez, E. Coulter, and J. Peek. Items
Separation: K. Rasmussen, Police Officer.
3. Approval was given to authorize staff to award the CDBG Concrete and ADA Improvements Project Black Rock
to Black Rock Construction In. Constr, Impmts
4. Approval was given to take a stance in support of the proposed Senate Bill 659 (SB 659) and approval Suuport SB
was given to send a letter of support to proposed SB 659 which requests temporary postponement of the 659
dissolution of redevelopment agencies.
5. The following resolution was adopted and entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN Res. 12-C6
CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO Warrants
BE PAID.
SPECIAL CLAIMS
None.
Special Call
None
THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY CONVENED AT Convene as
8:53 P.M. THE CITY COUNCIL RECONVENED AT 8:54 P.M. CRA
It was consensus of the Councilmembers to adjourn in memory of Maria Isabel Claustro and Helen Clark. Adjourn in
Memory
M. Claustro
TIME OF
: 8:55 P.M.
NEXT RESOLUTION NO. 2012-C7.
NEXT ORDINANCE NO. 2012-01
1/17/2012 PAGE THREE