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HomeMy WebLinkAboutMinutes-08-23-94-Regular Meeting MINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY AUGUST 23, 1994 TABLE OF MINUTE ACTIONS SUBJECT ACTION PAGE NO. Certificate of Appreciation to American Youth Soccer Organization All-Star Team 1 Certificates of Appreciation to Transportation Ad Hoc Committee Members 1 Hearing on Ltg. Maint. Dist. A.D. 121, Annexation 94/03 (Klondike Ave. between Roosevelt & Golden Ayes.) Cont. to 9/13/94 2 Council Minutes: Adj. & Regular Mtgs., 8/9/94 Approved 2 Cash Contract #590 - South City Feeder, Phase IV Water Transmission Main, Woodruff Ave.: Award construction contract to Valverde Construction, Inc. Approved 2 Warrants Issued: #102631 - 102982 Approved 2 Authorize reinstatement of Public Works Maintenance Leadworker position in Parks Section & eliminate Maintenance Worker II position Approved 2 Proposed Downey Municipal Code Amendment #94 -32 re establishing Materials Recovery Facilities for waste sorting & transfer in M -2 Zone Set hrg. for 9/13/94 2 Appeal, Zone Variance #94 -30 (7347 Imperial Hwy.) Set hrg. for 9/13/94 2 Renew contract for backup services with Adams Ambulance Approved 2 Community Development Block Grant Subrecipient Agreement with Downey Unified School District Approved 2 Amendment to Southeast Water Coalition Agreement extending Joint Powers Agreement for 3 years Approved 2 Ord. amending DMC re One -Way Streets (Lakewood Blvd. between Adoree St. & Borson St.) Introduced 3 Ord. amending DMC re restricted parking & the impeding of street sweeping, with a 60 day grace period for enforcement Introduced 3 Page 1 of 2 COUNCIL MINUTES, AUGUST 23, 1994 TABLE OF MINUTE ACTIONS (CONTINUED) SUBJECT ACTION PAGE NO. Cash Contract #593 - Underground Storage Tank Replacement Remedi ati on Program: Approve Program & preparation of final plans & specifications for tank removal /replacement and remedi ati on work Approved 4 Repair and upgrade of damaged Emergency One Fire Apparatus Approved 5 Joint Meeting between City Council & Community Services Council Study Session Commission to discuss Downey Community /Senior Center/ set for 4:30 PM, Gymnasium 9/13/94 5 Possible modification to City Hall Hours: Expand hours of operation from 7:30 AM to 5:30 PM, Monday - Thursday, & 8:00 AM to 5:00 PM on Friday City Hall is open Approved 5 Cn. Boggs re continuing traffic problems near I -105 Freeway 5 Cn. McCaughan requested report on DMC Section 3176 - Prohibiting All -Night Parking 6 Cn. Lawrence re speeding vehicles through residential p 9 9 area attempting to gain access to 1-105 Freeway via Adoree St. cul-de-sac near Adenmoor Ave. Referred to staff 6 Cn. Lawrence re dog owners not cleaning up after their pets in City Parks; requested appropriate signage to address issue 6 Cn. McCaughan re problems at Treasure Island Park, i.e., loitering, irresponsible actions of dog owners Referred to staff 6 Mr. Caton noted large companies showing interest in locating developments in Downey 6 Adjourned in Memory of Ward Utterback, father of City Clerk Judy McDonnell 6 Meeting adjourned to 4:30 p.m., September 13, 1994 6 Page 2 of 2 MINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY AUGUST 23, 1994 The City Council of the City of Downey held a regular meeting at 7:50 p.m., August 23, 1994, in the Council Chamber of the Downey City Hall, Mayor Barbara J. Riley presiding. PRESENT: Council Members: Barbara J. Riley Mayor Gary P. McCaughan, M.D. Mayor Pro Tem Joyce L. Lawrence Diane P. Boggs Robert S. Brazelton ALSO PRESENT: Gerald M. Caton, City Manager Tim McOsker, City Attorney Judith McDonnell, City Clerk Lee Powell, Assistant City Manager Greg Caldwell, Police Chief Ron Irwin, Fire Chief Art Rangel, Dir. of Economic & Community Development Richard Redmayne, Director of Public Works Lowell Williams, Director of Finance Robert Brace, City Engineer Alta Duke, Social Services Manager Bob Gallagher, Building Official Ron Yoshiki, Asst. Comm. Dev. Director /City Planner June Yotsuya, Assistant to the City Manager Cindi Lee, Executive Secretary PRESENTATIONS Mayor Riley presented a Certificate of Appreciation to the American Youth Soccer Organization (AYSO) All-Star Team for winning First Place in the World Games Tournament in Honolulu, Hawaii, held July, 1994. She then accepted a team soccer ball from the AYSO All-Star Team, on behalf of the City. Mayor Riley presented Certificates of Appreciation to Members of the Transportation Ad Hoc Committee: Eddie Matthews, Roger Lawrence, Phil Rocha, Paul Yokota, Gloria Heer, Jean Brazelton, and Denise Cervantes. HEARINGS Mayor Riley opened the public hearing on LIGHTING MAINTENANCE DISTRICT A.D. 121 - ANNEXATION 94/03, KLONDIKE AVENUE BETWEEN ROOSEVELT AVENUE AND GOLDEN AVENUE. Ms. McDonnell affirmed receipt of the affidavit of mailing and posting of notice. Council Minutes 8/23/94 -1- t' i� 1,$ Following a brief staff report given by Mr. Redmayne, Mayor Riley advised the published notice was inadvertently delayed by the newspaper, requiring the public hearing to be continued to September 13, 1994. However, since the public hearing was posted for August 23, 1994, she asked if anyone present wished to speak regarding the proposed annexation. There being no one wishing to address this issue, it was moved by Council Member Boggs, seconded by Council Member Lawrence, and unanimously carried to continue the public hearing to 7:30 p.m., September 13, 1994, in the Downey City Council Chamber. CONSENT CALENDAR - ITEMS FOR REMOVAL: None. CONSENT CALENDAR It was moved by Council Member Boggs, seconded by Council Member B raz el ton , and unanimously carried (Council Members McCaughan and Lawrence abstaining from voting on the Minutes) , to approve the Consent Calendar as recommended: COUNCIL MINUTES: ADJOURNED AND REGULAR MEETINGS, AUGUST 9, 1994: Approve. CASH CONTRACT NO. 590 - SOUTH CITY FEEDER, PHASE IV WATER TRANSMISSION MAIN, WOODRUFF AVENUE - Award construction contract to Valverde Construction, Inc. in the amount of $395,617 for the construction of a 20 inch water transmission main in Woodruff Avenue: Approve. WARRANTS ISSUED: NO. 102631 - 102982, $956,241.65: Approve. AUTHORIZE REINSTATEMENT OF PUBLIC WORKS MAINTENANCE LEADWORKER POSITION IN PARKS SECTION AND ELIMINATE MAINTENANCE WORKER II POSITION: Approve. PROPOSED DOWNEY MUNICIPAL CODE AMENDMENT NO. 94 -32 REGARDING ESTABLISHING MATERIALS RECOVERY FACILITIES FOR WASTE SORTING AND TRANSFER IN THE M -2 (GENERAL MANUFACTURING) ZONE: Set hearing for 7:30 p.m., September 13, 1994 in the Downey City Council Chamber. APPEAL, ZONE VARIANCE NO. 94 -30, 7347 IMPERIAL HIGHWAY (APPLICANT, OSCAR GARZA - APPELLANT, RONALD KOLAR) : Request to reduce required rear yard setback on property zoned C -2 (General Commercial) : Set hearing for 7:30 p.m., September 13, 1994 in the Downey City Council Chamber. RENEW CONTRACT FOR BACKUP SERVICES WITH ADAMS AMBULANCE - Approval of First Amendment to Agreement for continuation of emergency ambulance transport services: Approve. COMMUNITY DEVELOPMENT BLOCK GRANT SUBRECIPIENT AGREEMENT WITH DOWNEY UNIFIED SCHOOL DISTRICT, providing $55,000 in Community Development Block Grant funds for capital improvement projects: Approve. AMENDMENT TO SOUTHEAST WATER COALITION AGREEMENT, extending the Joint Powers Agreement for an additional three years through July, 1997: Approve. Council Minutes 8/23/94 -2- ORDINANCES NOT SET FORTH ABOVE ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY AMENDING SECTION 3130.1 OF THE DOWNEY MUNICIPAL CODE RELATING TO ONE-WAY STREETS, BY ADDING SUBSECTION (e) - LAKEWOOD BOULEVARD FRONTAGE ROAD BETWEEN ADOREE STREET AND BORSON STREET Mr. Redmayne summarized the staff report, noting staff received a petition • y area requesting n signed by the majority of residents in the affected a q g the Lakewood Boulevard frontage road be changed to a one -way northbound street. This frontage road was recently modified as a result of the Century Freeway development. After careful consideration and review, staff and the Traffic Committee concur with this request, since a one -way street would eliminate the vehicle conflicts present at the intersection of Adoree Street and the Lakewood Boulevard frontage road. The Ordinance was read by title only. It was moved by Council Member Boggs, seconded by Council Member Lawrence, and unanimously carried to waive further reading and introduce. ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY AMENDING ARTICLE III, CHAPTER 1, SECTION 3175 OF THE DOWNEY DOWNEY MUNICIPAL CODE BY REPEALING SUBSECTION (b) RELATING TO RESTRICTED PARKING AND THE IMPEDING OF STREET SWEEPING Chief Caldwell explained the current policy regarding parking restrictions related to street sweeping which requires that a violator actually interfere with the sweeping operation. Numerous complaints from citizens have been received regarding their perception of inequitable enforcement resulting from this practice. Therefore, staff is recommending implementation of a simple time restriction enforcement policy to clarify the law. Mr. Lennie Whittington, 8542 Manatee St., concurred with the proposed enforcement policy for parking during street sweeping operations after first detailing events he has witnessed in violation of current Code requirements. Council Member Lawrence suggested a grace period be established to allow time for residents to become informed of the new policy. Chief Caldwell agreed, recommending enforcement begin 60 days after the Ordinance is adopted. The Ordinance was read by title only. It was moved by Council Member Brazel ton , seconded by Council Member McCaughan, and unanimously carried to waive further reading and introduce, with the understanding there will be a 60 day grace period after adoption of the Ordinance prior to enforcement. Mr. McOsker clarified for the record that Council's action places a stay on enforcement for a 60 day period following the second reading of the Ordinance. Council Minutes 8/23/94 -3- fig' RESOLUTIONS NOT SET FORTH ABOVE: None. ADMINISTRATIVE REPORTS CASH CONTRACT NO. 593 - UNDERGROUND STORAGE TANK REPLACEMENT REMEDIATION PROGRAM Mr. Redmayne explained the MARK Group, Inc. was hired by the City in 1993 to conduct a comprehensive evaluation of all City -owned Underground Storage Tanks to ensure compliance with Federal, State and County regulations governing ownership and operation. State law requires that all single-walled Underground ..— Storage Tanks installed prior to 1984 must be removed, upgraded or relaced by December, 1998; therefore, removal and replacement of these tanks was a primary consideration of this study. He briefly discussed the activities and findings of the work done by the MARK Group, including tank replacement and remediation of contaminated soils to be completed in three phases. It was moved by Council Member Boggs, seconded by Council Member Lawrence, and unanimously carried to approve a two -year Underground Storage Tank program, eliminating all single- walled tanks and remediating contaminated soil; removing fuel dispensing facilities at the Water Yard and Parks Yard; sizing the Physical Services Yard as a central fueling facility; and approve preparation of final plans and specifications for tank removal /replacement and remediation work for Year No. 1 for said two -year program under the existing consultant agreement. REPAIR AND UPGRADE OF DAMAGED EMERGENCY ONE FIRE APPARATUS Chief Irwin commented on the extensive damage sustained by Engine 61, a 1988 Hurricane Pumper Engine, as a result of a traffic collision. In order to maintain original factory specifications and restoration, staff is recommending the repairs be done by the original manufacturer at their recycle facility in Florida. The quoted repair price of $77,588 includes repairs to the fire engine and inspections of the transmission and fire pump. If the transmission or pump need repairs, the estimate will be higher but not exceed $23,500 for total replacement of the transmission and pump. Staff is also requesting certain upgrades and replacements be made while the unit is dismantled. This would -- include replacing aci n the water tank and installing l i n a foam system which will bring p g g y the unit into compliance with the current standard of the newer apparatus, and other items related to systems operations and safety. Mr. Caton explained the City would pay the insurance deductible of $50,000, in addition to $21,330 for upgrades, which will be financed through a lease agreement. Responding to Council Member Lawrence's questions, Chief Irwin explained that Emergency One, Inc. is the foremost f i retruck builder in the country, manufacturing state -of -the -art fire engines with the finest safety design. Mr. Lennie Whittington, 8542 Manatee St., discussed the financing of the modifications and upgrades to Engine 61, and suggested the City purchase f i retrucks manufactured on the West Coast to avoid transportation costs incurred when returning equipment to an East Coast manufacturer. Council Minutes 8/23/94 -4- ,`R t It was moved by Council Member Brazelton, seconded by Council Member Boggs, and unanimously carried to authorize the City to enter into a contract with Emergency One Fire Apparatus Company for collision damage repairs to Downey Engine 61 at a cost of $77,588 plus tax; approve additional equipment - conform to current o modifications cats ons and upgrades to Engine 61 to operational and c P safety standards at a cost of $21,330 plus tax, which will be financed through a Lease Agreement with Federal Signal Corporation at an interest rate of 5.09 %. ORAL COMMUNICATIONS: None. ADMINISTRATIVE REPORTS: (Continued) SET DATE FOR JOINT MEETING BETWEEN THE CITY COUNCIL AND COMMUNITY SERVICES COMMISSION TO DISCUSS DOWNEY COMMUNITY /SENIOR CENTER /GYMNASIUM Council Member Brazelton recommended the Council review the forthcoming report from the Community Services Commission on this matter, and then schedule a joint meeting if necessary. Council Member McCaughan suggested a Study Session be held to review the Commission's recommendation on the proposed Community Center. After further discussion, it was the consensus of Council to schedule a Study Session for 4:30 p.m., September 13, 1994, in the Downey City Council Chamber, to review the Commission's recommendations to Council regarding the proposed community center. POSSIBLE MODIFICATION TO CITY HALL HOURS Mr. Caton discussed the various options outlined in the staff report for operation hours of City Hall. He recommended the current 9/80 work schedule be continued, with City Hall operating hours expanded from 7:30 a.m. to 5:30 p.m., Monday through Thursday, and 8 :00 a.m. to 5:00 p.m. on the Friday that City Hall is open. Council Member Boggs noted the additional eight hours of service available to the public is helpful, although there is still confusion as to which Friday City Hall is open. Mr. Caton mentioned the findings of a survey conducted by the Downey City Employees' Association regarding work schedules. After further discussion, Council Member Boggs requested the proposed policy be reviewed in six months to determine its effectiveness It was moved by Council Member Brazelton, seconded by Council Member Boggs, and unanimously carried to expand the hours that City Hall is open to the public, from 7:30 a.m. to 5:30 p.m., Monday through Thursday, and 8:00 a.m. to 5:00 p.m. on the Friday that City Hall is open. OTHER BUSINESS - CONSENT CALENDAR: Items Removed by Council Approval: None. Council Minutes 8/23/94 -5- 1 t \ 1 OTHER BUSINESS - COUNCIL MEMBERS Council Member Boggs commented on continuing traffic problems near the I- 105 Freeway. Council Member McCaughan requested a historical report on Downey Municipal Code Section 3176 regarding prohibiting all-night parking, and the City's enforcement policy of this Section. Council Member Lawrence discussed residents' complaints regarding vehicles traveling through residential areas at excessive speeds in an attempt to gain ..-_ access to the I -105 Freeway on the Adoree Street frontage of the Freeway, westbound to Adenmoor Avenue. Mr. Redmayne advised that appropriate signage would be placed in this area to resolve the problem. Council Member Lawrence referenced a letter she received from a resident regarding dog owners not cleaning up after their pets in City Parks, and inquired about proper signage to address this matter. Council Member McCaughan mentioned receiving a letter from a constituent regarding similar problems at Treasure Island Park, i.e., loitering and irresponsible actions of dog owners. OTHER BUSINESS - Staff Members Mr. Caton noted that large companies are interested in locating future developments in Downey, which is a positive sign for the City's economic vitality. ADJOURNMENT: 8:53 p.m. The meeting was Adjourned in Memory of Ward Utterback, father of City Clerk Judy McDonnell, to 4:30 p.m., September 13, 1994, in the Council Chamber of the Downey City Hall. Am udith E. McDonne 1, City Clerk : arbara J. 'i ey, , :yor Council Minutes 8/23/94 -6- "``