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HomeMy WebLinkAboutMinutes - 06-12-12 Regular Meeting MINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY REGULAR MEETING JUNE 12, 2012 The City Council of the City of Downey held a Regular Meeting at 7:30 p.m., June 12, 2012, in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue, Downey, California, Mayor Brossmer presiding. PRESENT: Council Members: Roger C. Brossmer Mayor David R. Gafin Mayor Pro Tem Mario A. Guerra Luis H. Marquez Fernando Vasquez ALSO PRESENT: Gilbert Livas, City Manager John Oskoui, Assistant City Manager /City Treasurer Yvette M. Abich Garcia, City Attorney Adria M. Jimenez, City Clerk Lonnie Croom, Fire Chief Rick Esteves, Police Chief Brian Saeki, Community Development Director Arlene Salazar, Interim Community Services Director John Michicoff, Finance Director Gladys Chavez, Secretary Other City Staff The Invocation was delivered by Associate Pastor William Martin, Love, Peace and Happiness Church. The Flag Salute was led by Genesis Anguiano, Youth Commissioner Chair. COUNCIL MEMBER ANNOUNCEMENTS; REQUESTS FOR FUTURE AGENDA ITEMS; AND CONFERENCE /MEETING REPORTS: Council Member Vasquez welcomed Emergency Preparedness Commissioner Sears who was in attendance; congratulated Mayor Brossmer for his participation in the 2012 American Cancer Society Relay for Life event; mentioned the Downey Art Vibe event at Porto's Bakery and Cafe; congratulated the Public Works Department on the completion of the Florence Avenue Truck Impacted Intersection Project, and mentioned that the Downey Kiwanis Foundation awarded over $40,000 in scholarships. Council Member Guerra congratulated Mayor Brossmer for his participation in the 2012 American Cancer Society Relay for Life event; reported attending the Gangs Out of Downey (G.O.O.D) meeting; attended the 115 neighborhood watch meeting; mentioned that June 14 is Flag Day and the 236 birthday of the United States Army; reported meeting with General Raymond T. Odierno, the 38 Chief of Staff of the United States Army; attended the Columbia Memorial Space Center and Learning Center ribbon cutting for the national traveling exhibition program called Great Balls of Fire: Comets, Asteroids, and Meteors; and, requested staff look into the City's Ordinance regarding advertisement signs posted on vacant lots and foreclosed properties. City Council Regular Meeting Minutes of June 12, 2012 1 Mayor Pro Tem Gafin congratulated Mayor Brossmer for his participation in the 2012 American Cancer Society Relay for Life event; mentioned that the Downey Chamber of Commerce will hold a dinner in honor of Don Knabe, Humanitarian of the Year; welcomed Chairman of the Planning - Commission Michael Murray, Emergency Preparedness Committee Member Dee Bacus, and Recreation and Community Services Member Mark Vasquez. Mayor Brossmer recognized Downey Unified School District Board Member Martha Sodetani and her son Gordon, and Field Representative for Assemblyman Calderon, Mike Collin, who were in attendance; mentioned the Downey Art Vibe event at Porto's Bakery and Cafe; reported attending the Southern California Greek Festival; attended the 10 -year anniversary of Dn. Mario A. Guerra; mentioned that Hometown Hardware will have a grand opening soon; attended a Southeast Water Coalition Policy Board meeting and, reported volunteering for the Downey Meals On Wheels program. PRESENTATIONS: Mayor Brossmer presented a Certificate of Appreciation to the outgoing 2011 -2012 Downey Youth Commissioners: Rebekah Jin, Gabriel Acosta, Anais Zepeda, Nick McEwen, Kimberly Matamoros, and Genesis Anguiano. Mayor Brossmer presented the Keep Downey Beautiful 2012 Spring Beautification Award to: Craig Lackey, Carol Bergquist, Nelson and Ana Menendez, Rodolfo and Luz Barajas, and The Marketplace Grill & Cafe. PUBLIC HEARINGS: 1. LIGHTING AND LANDSCAPING DISTRICT, ASSESSMENT DISTRICT 121, FISCAL YEAR ,_,_, 2012/2013: Public Works. A. ADOPTED RESOLUTION NO. 12 -7333, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY CONFIRMING LIGHTING AND LANDSCAPE ASSESSMENT DISTRICT 121 FOR FISCAL YEAR 2012/2013. Mayor Brossmer opened the Public Hearing at 7:58 p.m. City Clerk Jimenez affirmed receipt of the Proof of Publication. It was moved by Mayor Pro Tem Gafin, seconded by Council Member Guerra and so ordered to receive and file. City Clerk Jimenez noted there was no correspondence received. Assistant City Manger Oskoui reported on the three part process of the annual living assessment for landscape, street, and lighting maintenance. Initially, Council declares their intentions to levy the assessment, City engineers prepare a report, the report is approved, and the Resolution is adopted confirming the lighting and landscape assessment District 121 for fiscal year 2012/2013. There being no speakers, it was moved by Mayor Pro Tem Gafin, seconded by Council Member Guerra, and so ordered by the Mayor to close the public hearing at 7:59 p.m. It was moved by Mayor Pro Tem Gafin, seconded by Council Member Guerra, and unanimously carried to adopt the Resolution. 2. ESTABLISH A FRANCHISE TOWING FEE AND APPROVE NONEXCLUSIVE FRANCHISE AGREEMENTS FOR TOWING AND STORAGE SERVICES: Police. A. ADOPTED RESOLUTION NO. 12 -7340, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY AMENDING RESOLUTION NO. 11 -7274, ESTABLISHING A FRANCHISE FEE FOR THE DOWNEY POLICE DEPARTMENT TOWING SERVICE FRANCHISE PROGRAM; and, City Council Regular Meeting Minutes of June 12, 2012 2 B. ADOPTED RESOLUTION NO. 12 -7341, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING A FRANCHISE AGREEMENT FOR TOWING AND STORAGE SERVICES WITH UNITED TOWING SERVICES, INC.; and, C. ADOPTED RESOLUTION NO. 12 -7342, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEYAPPROVING A FRANCHISE AGREEMENT FOR TOWING AND STORAGE SERVICES WITH TITAN TRANSPORTATION, INC. Mayor Brossmer opened the Public Hearing at 8:00 p.m. City Clerk Jimenez affirmed receipt of the Proof of Publication. It was moved by Mayor Pro Tem Gafin, seconded by Council Member Vasquez, and so ordered to receive and file. City Clerk Jimenez noted there was no correspondence received. Mayor Brossmer stated that at the May 22 Council meeting, the subcommittee stated that it would have a recommendation for the Council. He asked what that recommendation was. Council Member Vasquez stated that the subcommittee reviewed the proposals and researched various tow companies. He stated some of the companies are prepared to make a presentation to Council tonight. Mayor Brossmer reminded Council Member Vasquez that the subcommittee was to return with a recommendation, not with presentations. Council Member Marquez stated that after an extensive review process of various tow companies, the subcommittee's recommendation is to allow the tow companies to make a presentation to the Council. Council Member Guerra stated that it was clear that the subcommittee was to return with a recommendation. He stated that he accepts the Police Department's recommendation. Mayor Pro Tem Gafin stated that the subcommittee was to review all of the information and return to Council with a recommendation not with additional material for Council to review. Jimmy Sandu, H.P Automotive & Tow stated he submitted a proposal for towing and storage services and is prepared to present to Council if given the opportunity. Mr. Melendez, legal council for Jimmy Sandu, expressed his concern about the fairness of the RFP's for tow and storage. Dee Bacus, Chamber of Commerce, stated that the two current tow companies have served the City well and requested Council keep the business in Downey. Pam Chambers expressed concern about a conflict of interest with some of the subcommittee's recommended tow companies and stated the two current tow companies have been responsive to the City's needs. Andrew Malarkey, stated he challenged the subcommittee's recommendations because of a conflict of interest, and out of respect to the current tow companies. -- There being no further speakers, it was moved by Mayor Pro Tem Gafin, seconded by Council Member Vasquez, and so ordered by the Mayor to close the public hearing at 8:12 p.m. City Council Regular Meeting Minutes of June 12, 2012 3 Council Member Marquez stated that he wanted the process of selecting a tow company to be fair to all interested parties and allow them to make a presentation to the City Council. He stated a few years ago Council agreed to form subcommittees to review agreements. In line with that decision, a subcommittee was formed for the tow agreement and their recommendation is to continue with the two current tow companies as the Chief of Police recommended. Council Member Vasquez stated that the subcommittee reviewed other tow companies and determined that the two, current companies would serve the City well and mentioned that he was impressed with Titans response time and technology and he was in favor of supporting local businesses. The subcommittee was to provide a fair opportunity, and having accomplished that, the subcommittee's recommendation is to support the Chief of Police's recommendation of Titan Towing and United Towing. It was moved by Council Member Guerra, seconded by Mayor Pro Tem Gafin, and unanimously carried to adopt Resolution No. 12 -7341 approving a franchise agreement for towing and storage services with United Towing Services. It was moved by Council Member Guerra, seconded by Mayor Pro Tem Gafin and unanimously carried to adopt Resolution No. 12 -7342, approving franchise agreement for towing and storage services with Titan Transportation, Inc. It was moved by Mayor Brossmer, seconded by Mayor Pro Tem Gafin and unanimously carried to adopt Resolution No. 12 -7340, establishing a franchise fee for the Downey Police Department towing service franchise program. NON - AGENDA PUBLIC COMMENT: The following people spoke regarding an officer involved shooting: Terry (no last name provided) Jean Thaxton Karen Parker Terry Ramirez Veronica Joseph Ramirez Damien Ramirez Laura Consentino Ronald Bouris Nana Baidoobonso -lam, spoke about mortgage fraud in the City of Downey and his desire to make Downey a foreclosure free City through his non profit organization, "America's Outcry of Citizens against Mortgage Fraud." Harold Tseklenis, thanked City Council, staff, Fire Department, and the Police Department for their continued support of the Saint George Food Festival. CONSENT CALENDAR ITEMS REMOVED: None. City Council Regular Meeting Minutes of June 12, 2012 4 CITY COUNCIL CONSENT CALENDAR: —" It was moved by Mayor Pro Tem Gafin, seconded by Council Member Vasquez, and unanimously carried to approve the Consent Calendar. 3. APPROVED CITY COUNCIL MINUTES: Adjourned and Regular Meetings of May 22, 2012: City Clerk. 4. APPROVED WARRANTS ISSUED: Warrant Nos. 268111 — 268617; Wire Nos. 30002664 — 30002682 and 890 -902, and the Cashiers Check numbers are 11 — 12, in the total amount of $5,693,359.34: Finance. 5. APPROVED AGREEMENTS FOR THE TEMPORARY STORAGE BUILDING TO HOUSE THE SPACE SHUTTLE MOCK -UP: Public Works. A. APPROVED A RENTAL AGREEMENT AND A SERVICE AGREEMENT WITH ALLSITE STRUCTURE RENTALS, LLC FOR THE INSTALLATION, RENTAL AND DISMANTLING OF A TEMPORARY STORAGE BUILDING FOR THE SPACE SHUTTLE MOCK -UP LOCATED AT THE DOWNEY STUDIOS; AND, B. APPROVED A SERVICE AGREEMENT WITH DUNKEL BROS. MACHINERY MOVING, INC., TO RELOCATE THE SPACE SHUTTLE MOCK -UP; AND, C. APPROVED AN AMENDMENT TO THE COMMUNITY DEVELOPMENT BLOCK GRANT RECOVERY (CDBG -R) FUND TO REALLOCATE $70,000 FOR RELOCATION OF THE SPACE SHUTTLE MOCK -UP. 6. APPROVED AGREEMENT WITH SATSUMA FOR LANDSCAPE MAINTENANCE AT RIO HONDO GOLF COURSE: Community Services. 7. APPROVED RENEWAL AGREEMENT WITH MV TRANSPORTATION FOR OPERATION OF DOWNEYLINK FIXED ROUTE TRANSIT SERVICE: Community Services. 8. APPROVED RENEWAL AGREEMENT WITH MV TRANSPORTATION TO PROVIDE PART -TIME DRIVERS FOR DIAL -A -RIDE BUSES: Community Services. 9. APPROVED PROFESSIONAL FIRE NETWORK MAINTENANCE AND SUPPORT SERVICES AGREEMENT BETWEEN GROUP OLIVER, INC. AND THE CITY OF DOWNEY TO PROVIDE NETWORK MAINTENANCE AND SUPPORT FOR DOWNEY FIRE DEPARTMENT AND THE JOINT POWERS COMMUNICATIONS CENTER: Fire. 10. ADOPTED RESOLUTION NO. 12-7339, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING A LICENSE AGREEMENT BETWEEN THE CITY OF DOWNEY AND PCCP /IRG DOWNEY, LLC AND IRG DOWNEY LLC FOR THE PURPOSES OF TEMPORARILY STORING THE SPACE SHUTTLE MOCK -UP: Community Development. 11. ADOPTED RESOLUTION NO. 12 -7338, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING A SECOND AMENDMENT TO THE SPACE SHUTTLE MOCK -UP — RELOCATION AGREEMENT: Community Development. City Council Regular Meeting Minutes of June 12, 2012 5 12. ADOPTED RESOLUTION NO. 12-7337, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE DESTRUCTION OF CERTAIN OBSELETE RECORDS IN THE COMMUNITY DEVELOPMENT - HOUSING DIVISION: Community Development. 13. ADOPTED RESOLUTIONS PERTAINING TO THE NOVEMBER 6, 2012, GENERAL MUNICIPAL ELECTION: City Clerk. A. ADOPTED RESOLUTION NO. 12-7334, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY CALLING FOR THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 6, 2012, FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS OF THE CHARTER OF THE CITY OF DOWNEY; B. ADOPTED RESOLUTION NO. 12-7335, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 6, 2012, WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON THE DATE PURSUANT TO SECTION 10403 OF THE CALIFORNIA ELECTIONS CODE; C. ADOPTED RESOLUTION NO. 12-7336, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATES STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION TO BE HELD ON TUESDAY, NOVEMBER 6, 2012. Adopted with amendments. 14. RECEIVED AND FILED THE 2011 GENERAL PLAN ANNUAL PROGRESS REPORT: Community - Development. ADMINISTRATIVE REPORTS: None. STAFF MEMBER COMMENTS: City Manager Livas stated tonight's meeting would be adjourned to June 19, 2012 at 6:00 p.m. ADJOURNMENT: The meeting adjourned at 8:56 p.m. in memory of Alice Mejia Garcia, mother of Planning Commissioner Ernie Garcia. C 7- 7 , .. i - \ '1 L , i/ ((( ::/ ;: L _ JAA14‘„... tAiirA1 ADRIA M. JIMENEZ, CMC ROLE' C. BROSSMER, Mayor City Clerk City Council Regular Meeting Minutes of June 12, 2012 6