HomeMy WebLinkAboutMinutes - December 17, 2012 - CCCITY OF AZUSA
MINUTES OF THE CITY COUNCIL
' REGULAR MEETING
MONDAY, DECEMBER 17, 2012 - 6:35 P.M.
C
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
City Council Recess to closed session at 6:36 p.m., to discuss the following:
Closed Session
CONFERENCE WITH LABOR NEGOTIATOR - Gov. Code Sec. 54957.6. Conf Labor
City Negotiator: City Manager James Makshanoff Negot SEIU
Organizations: SEIU (Service Employees International Union) and IBEW (International Brotherhood IBEW
of Electrical Workers.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Pursuant to Potential
California Government Code, Section 54956.9(c). Litigation DOF
1 potential case: Successor Agency/City of Azusa v. State of California Department of Finance.
The City Council reconvened at 7:30 p.m., City Attorney Hull announced that there was no reportable
action taken in closed session.
Mayor Rocha called the meeting to order.
Pledge to the Flag was led by Ms. Miamor Martinez.
Invocation was given by Jesse Aramburo, Canyon Christian Fellowship.
ROLL CALL
PRESENT: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA
ABSENT: COUNCILMEMBERS: NONE
ALSO PRESENT:
City Attorney Hull, City Manager Makshanoff, Public Works Director/Assistant City Manager Haes,
Police Chief Gonzalez, Finance Director Paragas, Human Resources Director Neiuber, Library Director
Johnson, Economic and Community Development Director Christiansen, Utilities Director Morrow,
Information Officer Quiroz, Assistant Director Economic and Community Development McNamara,
Community Improvement Supervisor McMinn, Community Improvement Inspector Hale, Assistant
Director -Electric Operations Langit, City Clerk Mendoza, Assistant City Clerk Hernandez.
PUBLIC PARTICIPATION
Call to Order
Flag Salute
Invocation
Roll Call
Also Present
Public ]'art
Ms. Mercedes Castro addressed Council regarding homeless shelters stating that there is no Azusa pick M. Castro
up site; she offered information regarding access to shelters and pick up sites requesting that this Comments
information be posted on the City's website.
REPORTS, UPDATES COUNCIL BUSINESS AND ANNOUNCEMENTS -STAFF
Repts, Updates
Moved by Councilmember Gonzales seconded by Mayor Pro -tem Carrillo and unanimously carried to Plaque M.
prepare a tile/plaque to recognize West Covina Councilmember Michael Touhey for his years of service Touhey
and who was recently elected to the Upper San Gabriel Valley Municipal Water District.
City Manager Makshanoff addressed the meeting reminding all that City Hall and Library will be closed J. Makshanoff
between Christmas Day and New Year's Day due to holidays and furloughs; Police Department and Comments
Light and Water will be open for regular business.
Mayor Pro -tem Carrillo addressed the meeting expressing his sentiments for the recent tragedy that took A. Carrillo
place in Newtown Connecticut; he gave thanks for his blessings and wished all a happy and healthy Comments
Holiday Season.
Councilmember Gonzales addressed the meeting expressing his sentiments for the lives lost at Newtown R. Gonzales
Connecticut, spoke of the less fortunate, wish all a Merry Christmas and Happy New Year, and asked Comments
drivers to be aware for children who are on vacation and out on the streets.
Councilmember Macias addressed the meeting expressing his sentiments for what happened in U. Macias
Connecticut, and requested all to report unusual activities, reflected on what was accomplished in Azusa Comments
during 2012, thanked residents for allowing him to serve, and wished all a Merry Christmas and a Happy
New Year.
'Councilmember Hanks addressed the meeting expressing his sentiments for what took place in K. Hanks
Connecticut and requested that council take an urgency action to agendize an item to prepare and send to Comments
the City of Newtown expressions of condolescenses before their Council Meeting next Wednesday; this
event occurred after posting of the agenda and funerals services are already taking place.
Moved by Councilmember Hanks, seconded by Mayor Pro -tem Carrillo and unanimously carried to
Agendaize
agendaize an urgency item on a request to prepare a certificate to be mailed to Newtown in Sympathy for
Item
the lives lost. Moved by Councilmember Hanks, seconded by Councilmember Gonzales and unanimously
Certificate
carried to prepare and mail a certificate and a letter of condolences to Newtown City Hall.
Newtown
Mayor Rocha addressed the meeting expressing his sentiments for what took place and Sandy Hook
J. Rocha
Elementary School; spoke about his years of service as an educator, his grandchildren, fieldtrips taken
Comments
with Azusa children, and thanked staff for accomplishments and dedicated services; he wished all a
Merry Christmas and a Happy New year.
SCHEDULEDITEMS
Sched Items
Mayor Rocha stepped down from the dais to abstain from this item. City Attorney Hull explained that Rocha
because Mayor Rocha lives within the 500ft. radius of the property, he would abstain from this item as it Abstains
could have a financial impact. Mayor Pro -tem Carrillo conducted the item.
INFORMAL HEARING/PUBLIC NUISANCE APPEAL FOR PROPERTY LOCATED AT 1530 N. Pub Nuis Apl
VIEWCREST. 1530 Viewcrest
Community Development Director Christiansen addressed the item stating that a code enforcement action K. Chritiansen
took place in 2009, an administrative hearing was conducted regarding administrative fines, and this Introduce
hearing is in opposition of approximately $10,000 in fines/leans on the property; staff is recommending Item
that Council deny the appeal in accordance to Municipal Code Section 14-419, and adopt the
recommended order of abatement.
Community Improvement, Supervisor McMinn and Inspector Hale, addressed the item stating that this
originated with a complaint filed in 2009 regarding the removal of a shoring and a retainer wall; on
numerous occasions the owner was advised to cease construction but did not comply; two public
nuisances were declared; 20 citations were issued in efforts to have property owner to comply; owner
indicated that he chose to disregard the City's correspondence as he considered it unimportant; the owner
has put up a new retainer wall, but the inspection by Building and Engineering Departments have not
been conducted; due to this appeal, the case has been placed on hold.
Mr. Steve Lenner, property owner, addressed the item stating that he bought his property 3 years ago
when it was a foreclosed, it was in shambles and he has made improvements since; there was a part stone
and part iron wall at the front property line and was leaning due to trees next to it; he tore down the wall
and checked with the City for requirements and paid for permits submitting plans for a 6 ft. wall with no
iron; the permit was denied, and the City requested that he put a temporary shoring and was advised to
hire an engineer and soil inspector; due to his financial situations, he was not able comply with the
required soil test and notified the City that he was abandoning the project and was putting the wall back
to its original state; he was advised that he needed a grading permit; in regards to the leans and fines,
which have caused withholding money from his taxes and problems with his mortgage company who has
started foreclosure proceedings, he stated that he does not have the financial means to pay them.
R. McMinn &
B. Hale
Address
Item
S. Lenner
Property
Owner
Comments
Discussion was held regarding the reason why the owner did not have City staff sign off the permits Discussion
before building the wall, two issues being appealed (re -roof and the front fence/wall permits), lack of
owner's effort to schedule inspections, payments to stop foreclosure, and the lack for compliance by the
owner in order to avoid fines.
Further discussion was held regarding Building and Engineering seeking restoration without retainer of Further
this wall; a 42" wall does not require permit, but if it retains dirt, there are other requirements and permits Discussion
involved, as the City becomes liable once permits are signed off, the reason for so many violations and
12/17/2012 PAGE TWO
the need to file leans against the property; the County's process on recording leans and the possibility of
reducing the fines; Council directed staff to find out where this case is, to work with Mr. Lenner to get
this resolved and reach compliance.
Moved by Councilmember Hanks, seconded by Councilmember Macias and carried, Mayor Rocha Uphold
abstained, to uphold the order of abatement by the City's Hearing Officer pursuant to Section 14-419 Abatement
Azusa Municipal Code, deny the motion, to uphold the nuisance abatement and to have staff work with
property owner to reach compliance and work with the County to try to reduce the impact of the leans.
Mayor Rocha stepped back into the dais.
PUBLIC HEARING — ORDINANCE AMENDING CHAPTER 10 OF THE AZUSA MUNICIPAL Pub Hrg
'CODE REGARDING ANIMAL CONTROL AND ADOPTING BY REFERENCE THE LOS Animal Control
ANGELES COUNTY CODE TITLE 10 ANIMALS WITH LOCAL AMENDMENT. Ordinance
Police Chief Gonzalez addressed the Hearing stating that this ordinance is by reference of the Los S. Gonzalez
Angeles Code to replace the Azusa Municipal Code regarding animals. Comments
The Mayor declared the Hearing open. The City Clerk read the affidavit of proof of publication published Hrg Open
on November 26, and December 3, 2012 in the San Gabriel Valley Tribune.
Testimony was requested from the public, but none was received.
No Testimony
Moved by Councilmember Hanks, seconded by Councilmember Gonzales, and unanimously carried to Close Hrg
close the Public Hearing.
Mayor Rocha addressed the Hearing stating that families can have a maximum of 3 dogs that need to J. Rocha
have the required permits and shots but not neutered or chipped, and 5 cats with no required rabies shots, Comments
license, sterilization or micro -chip; cats are to be kept inside; Chief Gonzalez explained that these are
changes made to the County's ordinance to make it consistent with Azusa's previous requirements.
Mayor Pro -tem Carrillo offered an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, Ord 12-07
AMENDING CHAPTER 10 OF THE AZUSA MUNICIPAL CODE REGARDING ANIMAL Animal
'CONTROL AND ADOPTING BY REFERENCE THE LOS ANGELES COUNTY CODE, TITLE 10, Control
ANIMALS WITH LOCAL AMENDMENTS
Moved by Mayor Pro -tem Carrillo, seconded by Councilmember Gonzales, to waive further reading and
adopt Ordinance No.12-07. Ordinance passed and adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
The CONSENT CALENDAR consisting of Items D-1 through D-10, was approved by motion of Consent
Councilmember Macias, seconded by Councilmember Gonzales, and unanimously carried, with the Calendar
exception of item D-6, which was considered under the Special Call portion of the Agenda. D-6 Sp Call
1. The minutes of the Special Meeting of May 29, and the regular meeting of November 19, 2012, were Min appvd
approved as written.
2. The following resolution No. 12-C90 was adopted and entitled: Reso 12-C90
Warrants
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN
CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE
TO BE PAID.
' 3. The Treasurer's Statement of cash and investment for the month of November 2012, was received, Treas Rport
reviewed, and filed.
4. The new Classification of City Librarian and the reclassification of a position in accordance with the H.R. Action
City of Azusa Civil Services Rules and applicable Memorandum of Understanding, and the Item
reinstatement of Reed Strege as Assistant City Librarian were approved.
5. The formal sealed bid process was waived, and the issuance of a Purchase Oder to ERMCO Corp. of Purchase of
Dyersburg, TN, in an amount not to exceed $81,331 for three 2,000 KVA Electric Padmount Transformers
Transformers was approved.
6. SPECIAL CALL ITEM.
12/17/2012 PAGE THREE
Spec Call
7
L
7. The Road Easement from Rosedale Land Partners, LLC (RLP), conveying to the City the right of Road Easement
way for Manresa Drive from Macneil Drive to the westerly boundary of Tract No. 54057-16 to Rosedale
provide access to Tract No. 54057-16 from Macneil Drive was accepted; and the City Clerk was Manresa Dr.
authorized to submit the Road Deed to the County Recorder's Office for recordation.
8. The purchase contract of a Konica Minolta Bizhub C654 Printer/Copier/Scanner/Fax machine was Copy Machine
awarded to Konica Minolta Business Solutions in the amount of $14,052.17. Purchase
9. The on-call professional services, construction inspection contract for the Goldline Foothill Extension Goldline
Phase 2A was awarded to Anderson Penna in the amount of $30,000. Foothill Ext
10. The following resolution No. 12-C91 was adopted and entitled: Reso 12-C91
457(6)
A RESOLUTION OF THE CITY OF AZUSA AMENDING THE 457(B) RETIREMENT PLAN Retirement
FOR THE BENEFIT OF CITY OF AZUSA EMPLOYEES. Plan
SPECIAL CALL ITEMS Spec Call
Consent Calendar Item D-6:
REDUCTION OF BONDS FOR TRACT 54057-8 (GREENBRIAR) AND TRACT 54057-14 Rosedale
(HERITAGE OAKS) AT ROSEDALE. reduction of
Bonds
Councilmember Macias addressed the item asking if a comprehensive study was done regarding the
refinancing of Mello -Roos Bonds to see if there is any savings benefit for the residents; staff responded
that according to Rosedale Landpartners, it is not efficient to refinance at this time due to the homes not
been fully developed and sold. Councilmember Macias indicated that a refinancing was done at Mountain
Cove and directed staff to do an inquiry to see if something can be done at this time with this project and
bring back an information report on the findings.
Moved by Councilmember Macias, seconded by Mayor Pro -tem Hanks to reduce the performance and
labor and material bonds for Tract 54057-8 known as Greenbriar from $710,964.24 to $279,729.74; and
reduce the amount of the performance and labor and material bond for Tract 54057-14 known as Heritage
Oaks from $802,849.80 to $421,583.64.
SUCCESSOR AGENCY RELATED MATTERS
Councilmember Gonzales offered a resolution entitled:
Discussion
Bond
Reduction
Rosedale
Landpartners
Sccssr Agncy
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA ALLOWING Reso 12-R36
CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF THE REDEVELOPMENT AGENCY Warrant
FUNDS.
Moved by Councilmember Gonzales, seconded by Mayor Pro -tem Carrillo to waive further reading and
adopt. Resolution No. 12-R36 passed and adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
AZUSA PUBLIC FINANCING AUTHORITY
No Business
ORDINANCE/SPECIAL RESOLUTIONS
No Business
ADJOURNMENT
TIME OF A OURNMENT: 8:42 P.M.
CITY CLERK
NEXT RESOLUTION NO. 2013-C1. (City)
NEXT ORDINANCE NO. 2013-01.
NEXT RESOLUTION NO. 2013-R1 (Former Redevelopment Agency)
12/17/2012 PAGE FOUR
APFA
None
Ord/Resos
None
Adjourn