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HomeMy WebLinkAboutMinutes - 02-13-96 - Regular Meeting MINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY FEBRUARY 13, 1996 TABLE OF MINUTE ACTIONS SUBJECT ACTION ;WAGE NO. Removal of Items from Consent Calendar 1 Council Minutes: Adj. & Regular Meetings, 1/23/96 Approved 2 Warrants Issued: #117844 - 118504 Approved 2 Joint Public Hearing with Community Dev. Comm. Hearing Set 3/12/96 2 Trade Proposition A funds with City of Santa Fe Springs Approved 2 Res. #5928, approving final Subdivision Map of Parcel Adopted 2 Map No. 24289 - 13059 Clark Avenue Ord. Adopting a New Chapter 11 of Article IV of the DMC Hearing Set 2/27/96 2 Adopting by reference the L.A. Cnty. Code Title 11. , 1988 Edition as Health Code of the City of Downey Res. Establishing Water Rates for the City of Downey and Failed 3 rescinding Res. #5871 Pub. Mtg. DIP #734 - Sidewalk - North Side of Cheyenne Received & Filed 4 St. between Downey Av. & Dolan Av. Award Citywide Tree Trimming /Maint. Contract to Approved 4 West Coast Arborists, Inc. Refer appeal of Jorge A. Rodriguez (Costa Brava Restaurant) Approved 5 to Hearing Officer pursuant to DMC Section 6404 Selection of Law Firm for Personnel /Labor Relations Matters Approved 5 Cn. Boggs re review of bus stop shelters 5 Cn. Boggs re Community /Senior Center improvements 5 Page 1 of 2 COUNCIL MINUTES, FEBRUARY 13, 1996 TABLE OF MINUTE ACTIONS (CONTINUED) SUBJECT ACTION PAGE NO. Cn. Boggs re substandard size lots in the Golden Park area Cn. Boggs re update on daytime curfew ordinance Cn. Boggs re Staff letter to SEAACA re improvements 6 Cn. Riley re City's 40th Anniversary Celebration 6 Mayor McCaughan re daytime truancy within City's boundaries Mayor McCaughan re policy identifying needs in City's neighborhoods Mayor McCaughan re Councils attendance at Independent Cities Association seminar Mayor McCaughan re recent DARE Celebration Mr. Caton noted City's appreciation of members of the Press who attend Council Meetings Mr. Caton discussed new developments occurring in the City 6 Mr. Caton reported on LACDA project 6 Meeting adjourned to 6:30 p.m., February 27, 1996 7 h:\cclerk\scontetab12-13 Page 2 of 2 1 < 't„' D MINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY FEBRUARY 13, 1996 The City Council of the City of Downey held a regular meeting at 7:35 p.m., February 13, 1996, in the Council Chamber of the Downey City Hall, Mayor Gary P. McCaughan presiding. PRESENT: Council Members: ,.._, Gary P. McCaughan Mayor Joyce L. Lawrence Mayor Pro -Tem Diane P. Boggs Barbara J. Riley ABSENT: Robert S. Brazelton (excused) ALSO PRESENT: Gerald M. Caton, City Manager Cheryl Kane, City Attorney Judith McDonnell, City Clerk - Treasurer Lee Powell, Assistant City Manager Greg Caldwell, Police Chief Art Rangel, Director of Economic & Community Development Richard Redmayne, Director of Public Works Lowell Williams, Director of Finance Shirley Bennett, Superintendent of Physical Services Bob Brace, City Engineer Robert Gallagher, Building Official Bonnie Kehoe, Community Services Jeff Turner, Battalion Chief Ron Yoshiki, Asst. Director of Community Dev. /City Planner June Yotsuya, Assistant to the City Manager Ed Velasco, Manager of Housing Shirley Conte, Executive Secretary PRESENTATIONS: None HEARINGS: None CONSENT CALENDAR - ITEMS FOR REMOVAL: Agenda Item VI -E -1, REFER APPEAL OF JORGE RODRIGUEZ (COSTA BRAVA RESTAURANT) TO HEARING OFFICER RE DENIAL OF POLICE PERMIT was removed from the Consent Calendar at the request of Oscar Rimola and Jorge Rodriguez. Agenda Item VI -E -4, SELECTION OF LAW FIRM FOR PERSONNEL/LABOR RELATIONS MATTERS: APPROVE CONTRACT WITH LIEBERT, CASSIDY AND FRIERSON, was removed from the Consent Calendar at the request of Council Member Boggs. Council Minutes 2/13/96 -1- • 102 CONSENT CALENDAR It was moved by Council Member Lawrence, seconded by Council Member Boggs, and unanimously carried (4 -0) to waive further reading of the Resolution and approve the remainder of the Consent Calendar as recommended: COUNCIL MINUTES: ADJOURNED AND REGULAR MEETINGS OF JANUARY 23, 1996: Approve. WARRANTS ISSUED: NO. 117844 - 118504, $1,649,068.71: Approve. JOINT PUBLIC HEARING WITH COMMUNITY DEVELOPMENT COMMISSION FOR AFFORDABLE HOUSING AGREEMENT AMENDMENT RE PROPERTY LOCATED AT 11027 LE FLOSS AVENUE: Set joint public hearing 7:30 March 12, 1996 in the Council Chamber of Downey City for 7.30 p.m., Marc Y Y Hall. TRADE PROPOSITION A FUNDS WITH THE CITY OF SANTA FE SPRINGS involving $50,000 of Proposition A funds in exchange for $30,000 in General Fund Revenue and authorize all necessary documents to be processed. Approve. �y P RESOLUTION NO. 5928 (ADOPT) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE FINAL SUBDIVISION MAP OF PARCEL MAP NO. 24289 (13059 CLARK AVENUE) APPROVING AN AGREEMENT WITH THE SUBDIVIDER AND ACCEPTING AN IRREVOCABLE STANDBY LETTER OF CREDIT AS SURETY ORDINANCES ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY ADOPTING A NEW CHAPTER 11 OF ARTICLE IV (PUBLIC WELFARE MORALS AND POLICY) OF THE DOWNEY MUNICIPAL CODE ADOPTING BY REFERENCE THE LOS ANGELES COUNTY CODE TITLE 11 (HEALTH AND SAFETY), 1988 EDITION AS HEALTH CODE OF THE CITY OF DOWNEY Mr. Rangel explained a public hearing is requested to consider the proposal to move the Health Code from Building Regulations to a new section, Chapter 11, of the Municipal Code. The Ordinance was read by title only. It was moved by Council Member Boggs, seconded by Council Member Lawrence, and unanimously carried (4 -0) to waive further reading, introduce the Ordinance, and set the hearing for 7:30 p.m., February 27, 1996, in the Council Chamber of the Downey City Hall. Council Minutes 2/13/96 -2- • d RESOLUTIONS RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ESTABLISHING WATER RATES FOR THE CITY OF DOWNEY AND RESCINDING RESOLUTION NO. 5871 Mr. Powell year reported each Staff prepares a financial analysis of the operation of the City p y p p Water Fund and based on this y ear's analysis it is recommended that a 1.58% adjustment be made y in the water rates. This adjustment is based on the fact that it is anticipated expenditures this year will exceed estimated revenues by $124,000 and a water rate adjustment would eliminate this revenue g proposed a p p p . He noted that in the osed Resolution, the effective date should read March 1, 1996 instead of February 1. Mr. Powell also mentioned this went before the Water Advisory Board and they voted 3 -2 to recommend that no rate adjustment be processed this year, with the most common reason being they did not feel the figures represented an adequate need to justify a rate adjustment. Council Member Boggs asked if Downey would be receiving a refund from the Water Replenishment District due to inaccurate meters and Mr. Powell advised a problem was found with some meters and an adjustment has been built into the calculations. Council Member Boggs noted she would like to review the Water Board's meeting minutes. The Resolution was read by title only. It was moved by Council Member Riley and seconded by Council Member Boggs, to waive further reading and adopt. The vote was: AYES: 2 Council Members: Riley and McCaughan NOES: 2 Council Members: Boggs and Lawrence ABSENT: 1 Council Member: Brazelton FAILED ADMINISTRATIVE REPORTS Mayor McCaughan open the public meeting on DOWNEY IMPROVEMENT PROJECT 734 - SIDEWALK - NORTH SIDE OF CHEYENNE STREET BETWEEN DOWNEY AVENUE AND DOLAN AVENUE. Ms. McDonnell affirmed the Affidavit of Posting of Notice and Mailing. It was so ordered by the Mayor to receive and file the affidavit. Mr. Redmayne advised this item was brought up at the last Council meeting and by law a public meeting must be held and then a subsequent public hearing. Mayor McCaughan announced the time for public comments and asked if anyone wished to speak. Council Minutes 2/13/96 -3- • iO 2 , J Mr. Buford Hite, 8343 Cheyenne Street, stated he objected to the sidewalk project and has submitted a letter with other documents. He then submitted a plot plan of his property for Council review including a street light and a hedge that serves as a buffer for noise and helps to keep the children from the nursery next door from playing on his lawn. He stated he has no objection to the other residents having the sidewalks and asked if there would be a follow up meeting on this subject. He was informed there would be a Public Hearing. Mr. Ken Beckner, 8342 Cheyenne Street, noted his side of the street has sidewalks and feels the addition of sidewalks in front of the other six houses would enhance the properties and bring the street into conformance. There being no one else wishing to speak, Mayor McCaughan announced the conclusion of the public meeting. It was moved by Council Member Boggs, seconded by Council Member Lawrence, and unanimously carried (4-0) to r eceive and file the report. Y AWARD CITYWIDE TREE TRIMMING /MAINTENANCE CONTRACT TO WEST COAST ARBORISTS, INC. Mr. Redmayne reported on the proposal to enter into a three -year agreement with West Coast Aborists, Inc. in an amount not to exceed $120 000 from the Lighting and Landscaping District > g g p g (Zone L) per year. He then went on to explain that at the suggestion of Shirley Bennett, new Superintendent of Physical Services, it is proposed to piggyback on existing contracts other cities have already initiated, thereby allowing Downey to expand its resources and increase the number of trees trimmed from 1047 to 3846. This has been reviewed by the City Attorney. Council Member Boggs questioned not following the normal bidding process and expressed concern that it does not allow others the opportunity to bid. Mr. Caton explained in effect the other cities have done the bidding process for Downey and this is not the first time the City has used this process. It was moved by Council Member Riley, seconded by Council Member Boggs, and unanimously carried (4 -0) to award Citywide Tree Trimming/Maintenance Contract to West Coast Arborists, Inc. ORAL COMMUNICATIONS: None OTHER BUSINESS - Consent Calendar - Items removed by Council Approval REFER APPEAL OF JORGE A. RODRIGUEZ (COSTA BRAVA RESTAURANT) TO HEARING OFFICER PURSUANT TO DOWNEY MMUNICIPAL CODE SECTION 6404. Mrs. Yotsuya reported on revocation of an entertainment permit by the Police Chief which was subsequently appealed by the applicant. The Downey Municipal Code allows the City Council to decide whether to hear the appeal or have a Hearing Officer appointed by the City Manager hear Council Minutes 2/13/96 -4- • 1028 the appeal. After receiving the case, the Hearing Officer shall set a date to hear the appeal. Mayor McCaughan asked for any public comments at this time. Mr. Oscar Rimola advised that Costa Brava provides entertainment services and this incident occurred during an extremely popular sporting event in the Latino community. The event generated a larger turnout than anticipated and created difficulty during the evacuation process when the police officers arrived. He does not feel, however, that this was a life threatening situation and he noted attempts to resolve the situation calmly with the police department's help. He asked that the Council give Costa Brava the opportunity to continue to do business at this location. Mr. Jorge Rodriguez advised Council he does not feel there were any life threatening situations on the night in question and the money for the sporting event was returned to the customers. He asked that they be allowed to continue doing business at the Costa Brava Restaurant. Mayor McCaughan advised that the question before Council is whether to refer the matter to a hearing officer. It was moved by Council Member Boggs, seconded by Council Member Lawrence, and unanimously carried (4 -0) to refer the appeal of Jorge A. Rodriguez (Costa Brava Restaurant) to a Hearing Officer in accordance with Downey Municipal Code Section 6404. SELECTION OF LAW FIRM FOR PERSONNEL/LABOR RELATIONS MATTERS Council Member Boggs suggested inserting in the agreement a limit on the number of hot, ± s involved. Mr. Caton explained the number of hours would be controlled through the budget process, while Mr. Powell noted the control factor is based on employee termination and if there are i o terminations, the number of hours is dramatically reduced. The control factor is the budget and the --�- City Manager's office. It was moved by Council Member Boggs, seconded by Council Member Lawrence, and unanimously carried (4 -0) to authorize the City Manager to execute the agreement for special services between the City and the law firm of Liebert, Cassidy and Frierson. OTHER BUSINESS - Council Members: REVIEW OF BUS STOP SHELTERS Council Member Boggs expressed her concern about the status of bus stop shelters in the City, noting one location where there is a row of seven benches being used for advertising. She requested a recommendation from Staff. Council Member Boggs referred to the Community /Senior Center and stated she would like to see some physical improvements in the near future. Council Minutes 2/13/96 -5- 1 0 21 Council Member Boggs asked for an update on the substandard sized lots in the Golden Park area. Council Member Boggs also requested an update on the daytime curfew ordinance which should help with the truancy problems. Council Member Boggs asked staff to draft a letter to SEAACA outlining the City's position on proposed financing of improvements at the SEAACA facility. Mr. Caton advised a letter was sent out today and he will send a copy to Mr. Morrison. Council Member Riley requested the Mayor's concurrence to work with Council Member Lawrence on the City's 40th Anniversary celebration. The Second Century Foundation is making plans for the event and there is a need to formulate some direction and budgeting and then report to the Council at its next meeting. It is suggested the official commencement could be the street faire with the anniversary celebration held on December 17th. Mayor McCaughan offered his concurrence. Mayor McCaughan referred to the daytime truancy and mentioned the County Board of Supervisors recently passed an Anti- Truancy Ordinance. He asked that the Police Chief A cview this and to strengthen it within the City's boundaries. Mayor McCaughan expressed the need to establish a policy identifying necds in the neighborhoods and hoped this could be taken into consideration during budget considerations, Mayor McCaughan advised that some of the Council Members would be up attending 1,1e Independent Cities Association seminar this week. Mayor McCaughan then commented on the recent DARE celebration, events of which were highlighted by Council Members Lawrence and Boggs. OTHER BUSINESS - Staff Members Mr. Caton noted the City's appreciation of members of the press who attend Coui ail meetings. Mr. Caton discussed the new developments occurring in the City with the new Ralphs and Horne Depot and other small projects. Also, there is good news on the Rockwell site. NASA has sent a letter to Congress to turn this facility back into something productive. Mr. Caton gave an update on the LACDA project and hoped to hear something in the 'k at week. ORAL COMMUNICATIONS: None Council Minutes 2/13/96 -6- _ 1 ADJOURNMENT: 8:26 p.m. The meeting was adjourned in memory of William Irwin, father of Fire Chief Ron Irwin; Caesar Mattei, Downey Music Man; and Gilbert Karnopp, former Newspaper Publisher with the Southeast News, to 6:30 p.m., February 27, 1996, in the Council Chamber of Downey City Hall. - ( VIA p r t • Judith E. McDonnell, Ci ty Clerk Gary P. Mc f aughan, Mayor h: \cclerk \sconte\min2 -13 Council Minutes 2/13/96 -7-