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HomeMy WebLinkAboutMinutes-05-26-98-Regular Meeting w CDC MINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY MAY 26, 1998 TABLE OF MINUTE ACTIONS SUBJECT ACTION PAGE NO. ,,...,, Certificate of Recognition to Sara Young Contd. 1 Application by All Yellow Taxi, Inc. for permit y p to conduct taxicab service in Downey Denied y 3 Council Minutes: Regular Meeting 4/28/98 & Adjourned g g d� ourned & Regular Meetings 5/12/98 Approved 3 Cash Contract S.S. 467, Citywide slurry seal, FY 1997 -98: Appropriate Prop. C funds & award a unit price contract to Roy Allan Slurry Seal, Inc. Approved 3 Warrants Issued: 143511 - 143958, $1,800,120.65 Approved 3 National Pollutant Discharge Elimination g System (NPDES) Municipal Stormwater Permit - Educational Site Visit Program Memorandum of Understanding: Approve the MOU & authorize the City Manager to execute Approved 3 Extension of Contractual Agreement to provide construction management for police facility upgrade project: Authorize expenditure of asset forfeiture funds extending the services of JC & Assoc. Development Consultants Approved 3 Approval of Amendment to Agreement between the Ferguson Group & the City, lead agency for the LACDA Alliance Approved 3 Set hearing for Specific Plan 88 -1A, Rancho Business Center Set p.m. hr g. 7:30 g p 6/9/98 3 Res. #6168, approving the appointment of L pp g pp outs Apodaca, Recreation & Community Services Commission, Dist. 1 Adopted 4 Res. #6169, approving the final ' pp g subdivision map of Parcel Map 23449 (12216 Old River School Rd.), approving an Agreement with the subdivider & accepting a Certificate of Deposit ( #7711) Adopted 4 PAGE 1 OF 4 COUNCIL MINUTES, MAY 26, 1998 TABLE OF MINUTE ACTIONS (CONTINUED) SUBJECT ACTION PAGE NO. Res. #6170, approving the final subdivision map of Tract Map No. 52409 (7813 -23 Stewart & Gray Rd.), approving an Agreement with the subdivider & accepting an irrevocable standby letter of credit as surety Adopted 4 Res. #6171, approving the application for Pedestrian Funds for FY 1997 -98 authorized under Transportation Development Act Article 3 (S.B. 821) Adopted 4 Res. #6172, appointing Desi Alvarez, Dir. of Public Works, as the City's rep. to the Central Basin Water Assoc. & Greg Mayfield, Water /Sanitation Superintendent, as alternative & rescinding Resolution #5911 Adopted 4 City of Downey Budget for Fiscal Year 1998 -99 Set Study Session 5:00 p.m., 6/9/98 5 Community Policing & Mentoring for School Safety Pilot Prog. Approved 5 Cn. McCarthy suggested motivating workers from surrounding buildings to use the upper floors of the new parking structure and leave the first floor free for short term parking 5 Mayor Riley mentioned correspondence received re $18 million approved by the Assembly Budget Subcommittee to the Public Library Funds, which would bring Downey $190,000 if passed 6 ,...� Jeanne Dowd requested a letter from the Council indicating their interest in using a portion of the Rockwell site for historical use 6 Dorothy Carfrae submitted a letter published in the local newspaper re the Hospital & thanked Council for the action . taken tonight 6 Heidi Brooks mentioned code issues re her family's two pet Emus 6 Dr. J. Elder Bryan suggested the Council ask the District Attorney of L. A. County to investigate the Hospital 6 Alien Korneff discussed Hospital issues & expressed disappointment with legal action announced by the Council 7 PAGE 2 OF 4 COUNCIL MINUTES, MAY 26, 1998 TABLE OF MINUTE ACTIONS (CONTINUED) SUBJECT ACTION PAGE NO. Samuel Smock discussed • ed Hospital issues & the Council to work with Hospital leadership 7 Dr. John Kurnick complimented the Council on it legal action & hoped the Council would continue its vigilance on behalf of the community 7 Nick Shubin discussed leadership responsibilities at the Hospital & reviewed misconceptions printed in p p local newspapers 7 Donn Irving disputed comments of speakers from the Hospital & stated the Hospital is in violation of the lease 7 Heather Conwell spoke of her concerns about the future of the Hospital & addressed the issue of patient care 7 Ann Goad addressed changes in health care over past 20 years; issues of patient care; and misconceptions by the communit y 7 n. La wrence request staff research the Emu issue Ref. to staff 8 Par -- Downey Mun Code 3 b Misc. Parkin t) g Regulations Ref. to staff 8 Cn. Brazelton re Hospital issue 8 Cn. Lawrence re Hospital issue 9 r , Cn. McCarthy re Hospital issue 9 Mayor Riley re the Hospital issue 9 Mr. Caton invited everyone to State of the City Address 5/27 9 Mr. Caton re Hospital issue 9 Mr. Caton re retirement of Police Officer John Meno 9 Mr. Caton referred to Ms. Dowd's comments re the Aerospace Legacy Foundation's suggestions for the Rockwell site 10 PAGE3OF4 COUNCIL MINUTES, MAY 26, 1998 TABLE OF MINUTE ACTIONS (CONTINUED) SUBJECT ACTION PAGE NO. Adjourned in Memory of Joel Lubin, long time Downey y resident, Member of the Cable TV Citizens Advisory Committee & Water Facilities Corp., 10 Meeting adjourned to 5:00 p.m., June 9, 1998 10 _ h: \cclerk\sconte \tab10526 PAGE4OF4 F 108?9 MINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY MAY 26, 1998 The City Council of the City of Downey held a regular • y y r gu ar meeting at 7:40 p.m., May 26, 1998, in the Council Chamber of the Downey City Hall, Mayor Barbara J. Riley y y PRESENT: Council Members: Barbara J. Riley Mayor Gary P. McCaughan, M.D. Mayor ProTem p ( arrived at 8:49 p.m.) Robert S. Brazelton Keith McCarthy Joyce L. Lawrence ALSO PRESENT: Gerald M. Caton, City Manager g Charles Vose, City Attorney Joyce Doyle, Deputy City Clerk- Assistant Treasurer Lee Powell, Assistant City Manager Desi Alvarez, Director of Public Works Greg Caldwell, Police Chief Mark Sauter, Assistant Chief/Fire Marshal James Jarrett, Director of Community Services Lowell Williams, Director of Finance Robert Brace, City Engineer John Finch, Police Captain Linda Haines, Building Official Ed Velasco, Manager of Housing Ron Yoshiki, Asst. Director of Community Dev./City Planner y y June Yotsuya, Assistant to the City Manager Shirley Conte, Executive Secretary PRESENTATIONS: None Mayor Riley announced that Sara Young was not present to receive her Certificate of Recognition for School Crossing Guard of the Year. HEARINGS Mayor Riley opened the ublic hearing on APPLICATION p g ON BY ALL YELLOW TAXI, INC. FOR A PERMIT TO CONDUCT TAXICAB SERVICE IN THE CITY OF DOWNEY, which was continued from the Council Meeting of Ma y 12, 1998. Ms. Yotsuya advised that the public hearing was continued t0 allow staff to conduct further inquiries, as the applicant had countered that the staff report was inaccurate and resented documen p is and testimony to support his claim. Staff's prior investigation concluded that Mr. Koo had current Council Minutes 5/26/98 -1- • 1 GOO business permits for the cities of Lawndale, Santa Monica and Redondo Beach and was operating in two other cities, Palos Verdes and Hermosa Beach, without proper business licenses. Mr. Koo contested that he had, until recently, a permit to operate in the city of Torrance. The letter presented was from the city of Torrance Finance Department informing him that he had been issued a permit in error and was not allowed to operate a taxicab business in that city pending further review by the City Council. On May 5, 1998, the Torrance City Council placed a moratorium on taxicab permits pending further investigation and review; Mr. Koo cannot legally operate a taxicab business in the city of Torrance at this time. The second letter submitted was from the Police Department of the city of Hermosa Beach indicating that city does not require police permits to operate taxicabs; however, Mr. Koo does need a business license and as of May 11, 1998, the Hermosa Beach Finance Department showed no record of a business license on file. At the time of Downey's public hearing, Council Member McCarthy requested financial statements and Downey Police Investigators also contacted Mr. Koo for this information. As of this date, staff has not received the financial statements. After review of original and subsequent investigations, Chief Caldwell recommends denial of the application to operate a taxicab service by All Yellow Taxi, Inc. There was no correspondence received regarding this matter. Mayor Riley asked if the representative of All Yellow Taxi, Inc. wished to address the Council at this time. Philip Girard, 1803 Pacific Coast Highway, Hermosa Beach, submitted financial statements. He advised that All Yellow Taxi, Inc. specializes in Asian languages and is requesting a permit to operate approximately five taxis for customers who speak Korean. Council Member McCarthy referred to the financial statements submitted, which were for 1997, asking how many taxicabs were operating at that time, and was informed approximately 50. Council Member Brazelton asked if Mr. Girard read stag's report and if he had concerns about the factual information presented and Mr. Girard stated he had read the report, noting he brought the financial statements requested, but he did not know the application had been denied. Mayor Riley said no determination has been finalized on the application, pointing out that the financial statements had been requested previously, which was one of the reasons the hearing was continued. The statements were presented too late for the Council to study them during a meeting. Mr. Girard indicated the management of All Yellow Taxi, Inc. did not understand and thought they were to bring the documents tonight. Ted Kang, 17782 Palo Verde Avenue, Cerritos, pastor of a Korean/American church in Gardena, noted that participation in programs offered by his church is affected by the transportation needs of the Asian members. All Yellow Taxi, Inc. is a tri- lingual service and would be a welcome and needed service for church members who do not speak or understand English. There being no one else to speak, it was moved by Council Member Lawrence, seconded by Council Member Brazelton, and so order to close the public hearing. Council Minutes 5/26/98 -2- i oo1 It was moved by Council Member McCarthy, seconded by Council Member Brazeiton, and unanimously carried (4 -0) to support staffs recommendation to deny the permit. CONSENT CALENDAR - ITEMS FOR REMOVAL: CONSENT CALENDAR Mayor Riley announced that she would abstain from voting on Item VI -F -3, APPROVING THE FINAL SUBDIVISION MAP OF TRACT MAP NO. 52409 (7813 -23 STEWART & GRAY ROAD), due to a possible conflict of interest. It was moved by Council Member Brazelton, seconded by Council Member McCarthy, and unanimously carried (4 -0) to waive further reading of the Resolutions and approve the remainder of the Consent Calendar as recommended, with the abstention by Mayor Riley on Item VI -F -3, as noted: COUNCIL MINUTES: REGULAR MEETING, APRIL 28, 1998, AND ADJOURNED AND REGULAR MEETINGS, MAY 12, 1998: Approve. CASH CONTRACT NO. S.S. 467, CITYWIDE SLURRY SEAL FOR FISCAL YEAR 1997 -98 (ACCOUNT NO. 26- 16467): Appropriate Proposition C funds in the amount of $15,300, and award a unit price contract, totaling $209,563.10 to Roy Allan Slurry Seal, Inc. y ry , for the slurry sealing of various city streets: Approve. WARRANTS ISSUED: NO. 143511 - 143958, $1,800,120.65: Approve. NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) MUNICIPAL STORMWATER PERMIT - EDUCATIONAL SITE VISIT PROGRAM MEMORANDUM OF UNDERSTANDING (MOU): Approve the MOU between the City of Downey and the County of Los Angeles in connection with the NPDES Municipal ,--• Stormwater Permit, pertaining to the IndustriaUCommercial Educational Site Visit Reimbursement Program, and authorize the City Manager to execute said document: Approve. EXTENSION OF CONTRACTUAL AGREEMENT TO PROVIDE CONSTRUCTION MANAGEMENT FOR POLICE FACILITY UPGRADE PROJECT: Authorize the expenditure of asset forfeiture funds in an amount not to exceed $20,000 extending the services of JC and Associates Development Consultants for construction management services for the Police Facility Upgrade Project: Approve. APPROVAL OF AMENDMENT TO AGREEMENT BETWEEN THE FERGUSON GROUP AND THE CITY OF DOWNEY, LEAD AGENCY FOR THE LACDA ALLIANCE: Approve. SET HEARING FOR SPECIFIC PLAN 88 -1A, RANCHO BUSINESS CENTER: Set public hearing for 7:30 p.m., June 9, 1998, in the Council Chamber of Downey City Ha11. Council Minutes 5/26/98 -3 - ,,• .S. O3O2 RESOLUTION NO. 6168 (ADOPT) RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNE APPROVING THE APPOINTMENT OF LOUIS APODACA TO THE RECREATION & COMMUNITY SERVICES COMMISSION, COUNCILMANIC DISTRICT 1 RESOLUTION NO. 6169 (ADOPT) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY •--� APPROVING THE FINAL SUBDIVISION MAP OF PARCEL MAP NO. 23449 (12216 OLD RIVER SCHOOL ROAD), APPROVING AN AGREEMENT WITH THE SUBDIVIDER AND ACCEPTING A CERTIFICATE OF DEPOSIT (NO. 7711) AS SURETY RESOLUTION NO. 6170 (ADOPT) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE FINAL SUBDIVISION MAP OF TRACT MAP NO. 52409 (7813 -23 STEWART & GRAY ROAD), APPROVING AN AGREEMENT WITH THE SUBDIVIDER AND ACCEPTING AN IRREVOCABLE STANDBY LETTER OF CREDIT AS SURETY RESOLUTION NO. 6171 (ADOPT) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE APPLICATION FOR PEDESTRIAN FUNDS FOR FISCAL YEAR 1997 -98 AUTHORIZED UNDER TRANSPORTATION DEVELOPMENT ACT ARTICLE 3 (S.B. 821) RESOLUTION NO. 6172 (ADOPT) A RESOLUTION OF THE CITY COUNCIL OF THI1 CITY OF DOWNEY APPOINTING DESI ALVAREZ, DIRECTOR OF PUBLIC WORKS, AS THE CITY'S REPRESENTATIVE TO THE CENTRAL BASIN WATER ASSOCIATION AND GREG MAYFIELD, WATER/SANITATION SUPERINTENDENT, AS ALTERNATE AND RESCINDING RESOLUTION NO. 5911 ORDINANCES: None RESOLUTIONS: None Council Minutes 5/26/98 -4- 10003 0 0 3 ADMINISTRATIVE REPORTS CITY OF DOWNEY BUDGET FOR FISCAL YEAR 1998 -99 The Council set the Budget Study Session for 5:00 p.m., June 9, 1998. COMMUNITY POLICING AND MENTORING FOR SCHOOL SAFETY PILOT PROGRAM Chief Caldwell explained this is a joint project with the Downey Unified School District (DUSD) brought about by Assembly Bill 367, authored by Assemblywoman Sally Havice, for grant funds for school districts. DUSD applied for a $200,000 grant and asked the Downey Police Department to participate. He reviewed the criteria for the program, noting an officer would be on campus and would be available for mentoring students in conjunction with the 10 -20 Club for at -risk- students and to resolve conflicts on campus, should they occur. He noted this program is for high school campuses only and he felt it was worthy of police participation. The Police Department will be required to put a 50% in -kind match, which is staff administration time, and the School District will also be required to put in a 50% in -kind match. The Police Department's in -kind match is basically program management, which would be patrol and detective managers for $30,000, patrol and detective supervisors for $50,000, secretarial support for $5,000, uniform and equipment for $15,000. These funds are already in line in the budget and will result in no fiscal impact. The School District in essence will be hiring back police officers to be on campus during identified times and remitting those funds with grant money received from the State of California. Council Member McCarthy referred to the second paragraph of the report where it states the officers who volunteer will be assigned, but they will actually be compensated, and was informed this should say that a core group of officers will be allowed to volunteer for the overtime and will then be assigned to the high school campuses. The School District will then reimburse the Police Department through the grant. It was moved by Council Member Brazelton, seconded by Council Member Lawrence, and unanimously carried (4 -0) to authorize the Downey Police Department to participate with the Downey Unified School District in the Community Policing and Mentoring for School Safety Pilot Program. OTHER BUSINESS - Consent Calendar - Items removed by Council Approval OTHER BUSINESS - Council Members Council Member McCarthy mentioned meeting with the Chamber of Commerce where there was discussion of the parking structure and how the first floor is occupied by people working in the surrounding buildings, which leaves it unavailable for use by retail customers for the businesses along Downey Avenue. He suggested motivating the workers from surrounding buildings to use the upper floors and leave the first floor free for short term parking. Council Minutes 5/26/98 -5- 10 4 Mayor Riley mentioned correspondence she received advising the Assembly Budget Subcommittee approved approximately $18 million to the Public Library Funds, which would bring $190,000 to Downey, if passed. ORAL COMMUNICATIONS Jeanne Dowd, 7409 Arnett Street, thanked the Council and City Manager for the attention being given to the historical Rockwell property and to the Aerospace Legacy Foundation. She requested public discussion so the community can understand what some of the options are and requested a letter indicating the Council is willing to consider the proposition of using a p ortion of the Rockwell property for the historical use described in her presentation, noting the Aerospace Legacy Foundation can then approach different people who would perhaps develop the property. She submitted a letter outlining these requests. Dorothy Carfrae, 8526 Florence Avenue, submitted for the record a letter that was published P in the Downey Eagle last Friday. She noted the letter was a demand for action and expressed appreciation for the Council's action this evening, hoping the Complaint for Declaratory Relief does not fall short of remedying public concerns. She requested Council's support for the Sally Havice bill, AB 146, which will be back before the Local Government Committee on June 3rd in Sacramento, and encouraged Council's attendance on that date. She mentioned the importance of communication, suggested calling an old - fashioned town hall meeting, and thanked Mayor Riley or the leadership roll Y Y p she plays on the issue of the Hospital. Heidi Brooks, 7437 Benares Street, presented materials and pictures for the Council's consideration regarding her family's two four -month old pet Emus. She referred to Downey Municipal Code Section 9136.18 regarding domestic animals and advised that tomorrow the Southeast Area Animal Control Authority ( SEAACA) and Code Enforcement intend to impound the Emus. She felt that SEAACA and Code Enforcement knew too little about Emus to make a competent ruling as to the safety and practicality of these animals as pets and have dubbed them as wild and vicious creatures under Subsection (g) of the Code. She gave a brief history of the Emu and and felt the Code did not prohibit Emus. She noted the Emus are family pets, and that her family plans to move to the desert this summer. She asked the City to allow her to keep the birds until then, noting she has prepared a Restraining Order to prevent Animal Control from impounding the birds, but hoped this issue could be settled now. Dr. J. Elder Bryan, 7926 E. Third Street, advised the District Attorney of Los Angeles County met with several people from Downey several weeks ago and felt, from materials presented, there was good reason to investigate the Hospital but he would rather work with the area's legislative body. He suggested the Council endorse having the Mayor write a letter to the District. Attorney requesting an investigation of the Hospital. Allen Kornefl; President and Chief Executive Officer of Downey Community Hospital, 11500 Brookshire Avenue, noted the City Council and the Hospital should not work in any type e of adversarial position but should move ahead and focus on the health care of the community. He expressed disappointment in the Council's action tonight and explained he carne to correct some of the errors and incorrect statements quoted by newspapers and presented verbally and in writin g to the Council Minutes 5/26/98 -6- 10 Council by well - meaning citizens. He stated the officers and directors of DCH have always conducted themselves in an honest, lawful manner and have done nothing to enhance their own financial well- being, noting that most hospitals have merged with large corporations to survive but DCH has remained a community based hospital and is proud of that fact. He hoped the City's leaders would assist in that effort. Samuel Smock, 317 La Jolla Avenue, Long Beach, Chairman of the Board of Directors of Downey Community Hospital Foundation, noted the goal of the Hospital is survivability, which has been threatened by the misguided efforts of a few local individuals. He stated the Council and City Manager may attend all meetings of the Hospital Board, including special and executive session meetings and are also invited to participate in educational sessions presented by experts. He discussed the powers and responsibilities of the Hospital board, noting Hospital bylaws restrict the executive session to voting members of the Hospital Board of Directors who do not otherwise have a conflict of interest. Under the laws of the State of California, Downey Community Hospital is a private non - profit corporation and is tax exempt under Federal and State income tax laws. It is not now and never has been a public or governmental hospital. He urged the Council to work diligently with Hospital leadership and felt it was unfortunate they felt it necessary to take legal action against the Hospital. Dr. John Kurnick, 11411 Brookshire Avenue, complimented the Council on its legal action, noting the Hospital did not respond appropriately to the City's Special Leg al Counsel after a letter was sent advising them they were out of compliance with the lease. He hoped the Council would continue its vigilance on behalf of the citizens of Downey. Y Nick Shubin, 10506 Birchdale Avenue, Chairman of DCH Health Services Board of Directors discussed leadership's responsibilities at the Hospital and reviewed misperceptions printed about the Hospital in local newspapers. He commented on the various health care programs associated with the Hospital and said this is a time when the Hospital and the community need to look forward, not backward. Donn Irving, 9320 Via Amorita, disputed comments of three prior speakers regarding P g g Hospital issues and asked why they have not been more open and inclusive of people in the community and have not met the terms of their lease. They are in violation of the lease and are not operating in the best interest of this community. Heather Conwell, 9411 La Serna Drive, Whittier, Administrative Director for Nursing Services at DCH, spoke of her concern about the future of the Hospital and addressed the issue of patient care and nurse -to- patient ratio, noting the average length of service for a registered nurse at DCH is ten years. Nursing standards are evaluated annually and compared against other community standards, P g Y with patient satisfaction monitored continually. She gave examples of compliments received from patients and their families and felt the community should be proud of the Hospital and its staff. Y P P Ann Goad, 405 E. Avenita Cordova, San Clemente, Administrative Director of Surgical Services at DCH and Registered Nurse, spoke of the changes in health care during the 20 years she has worked for DCH, where care has gone from fee for service to primarily managed care. She noted some difficult decisions were made; however, the fruits of these decisions are evident with a hospital every member of this community and all its employees should be proud of She discussed the high Council Minutes 5/26/98 -7- O 9 0 6 quality of patient care, which meets the strictest standards in health care; commented on the Hospital's Cardiac center and Emergency Services Care Sections; and quoted a paragraph from a letter complimenting the staff at the Hospital. OTHER BUSINESS - Council Members (Contd.) Council Member Lawrence requested that staff research the situation involving the Emus. Mr. Caton stated the Council is precluded by State Law from taking an action this evening on anything not on the agenda; however, he asked that any action to be taken against the Emus tomorrow be held off to allow staff time to review the information presented. Council Member McCaughan arrived at the meeting at 8:50 p.m. ORDINANCE 1001 - MISCELLANEOUS PARKING REGULATIONS Council Member McCaughan mentioned Ordinance No. 1001 was adopted increasing the weight for commercial vehicles parking on residential streets to 10,000 pounds. He rioted the number of complaints he has received from residents regarding these vehicles parking in residential neighborhoods and suggested Council consideration of referring this matter to staff for further study and possible code amendment to reduce the permissible weight of commercial vehicles parking in g p g residential areas and other permitted zones to around 5,000 pounds or less. He submitted an example of the commercial vehicles he has received numerous complaints about. Council Member Brazelton noted a number of recreational vehicles that are considerably larger and heavier than the commercial vehicles also park continuously on residential streets, causing hazards for lack of visibility. He suggested the study include recreational vehicles. Council Member McCaughan felt these issues should be dealt with separately. Council Member Lawrence noted that some larger pickup trucks are required to have commercial licenses and asked for pictorial reminders of what was allowed when Ordinance 1001 was adopted. Council Mernber McCarthy suggested approaching this issue with caution, noting some people use their work vehicles as their personal vehicle as well. He would prefer looking at what was reviewed previously. Mayor Riley noted she has had a complaint about the particular truck given as an example and noted it blocks the view of people backing out and is a safety hazard for children. Referred to staff. Council Member Brazelton expressed appreciation to Hospital members for attending this meeting and mentioned the goal for the hospital has been and will continue to be excellent quality of care and financial stability. He discussed the review by the City's special legal counsel which Council Minutes 5/26/98 -8- 0 9 0 "I confirmed the relationship between the City and Hospital is that of landlord /ten ant and the City has to . . p look to the lease to determine the rights and obligations of each art noting one of the ' party, g e provisions of the lease is that the City Council and City Manager are entitled to attend Hospital Board meetings. gs. He commented on recent changes to the Hospital Board, including reorganization of the Hospital in 1994 and subsequent amendment of the bylaws. He said if issues are not resolves, the n legal action o announced tonight will go forward. Council Member Lawrence mentioned attending the Hospital Board ' g p oard meeting this morning and did not agree with the tone that was taken with the Council. She expressed pride in the nursing . p p star at DCH, advising she formerly worked at the Hospital. When people questioned the quality of car p p q q y eat the Hospital she went there to check this out and was satisfied that some of the deficiencies were mostly of a bookkeeping/managerial nature and were resolved. She mentioned h t e public process of i emnent domain used to create the Hospital and allow it ' p t to expand and thinks there is a moral obligation on the part of the Board to at least acknowledge this and be more open g p with the community. In response to Ms. Carfrae's comments, she noted she felt tonight's meeting is a T g g Town Hall Meeting. Council Member McCarthy noted the Council, as servants of the u l' ' p b ic, has. an obligation to the public on issues of the Hospital in its role as lessor, and to fulfill its role ' ore on the Hospital Board. The Council does not have a vote but cares deeply about the success of the Hospital and wants s parties. cooperation between the two p Mayor Riley responded to comments by Dr. Elder Bryan stating she will attend a ry g meeting tomorrow afternoon with the gentleman he referred to and will speak to him on this matter. She referred to Council Member Brazelton's comment regarding board members being removed from the e Board for asking questions and stated that any board member should be able to speak in opposition without fear p pp tear of another bylaw being created or being kicked of the board. She mentioned the many contributions by volunteers over the last 41 years, stating the financial well-being of t he H g g Hospital comes from the community and the service given as volunteers and from fundraisers, donations, and other means. She expressed further views regarding issues involving the Hospital and the g g p Council's right to attend Board meetings. She said it will take change from both sides to bring h g gt the Hospital back to what is used to be. OTHER BUSINESS - Staff Members Mr. Caton invited everyone to his State of the City address tomorrow mornin g at 7:00 a.m. at the Chamber of Commerce. Mr. Caton noted the Hospital is the most vexing problem in the City and the eo le who can p p solve that problem are sitting here this evening. His office is available if either side would like to come and talk. f Mr. Caton noted the retirement of heroic Police Officer John Mena who was hit b y a drunk driver at Fifth Street and Brookshire three years ago and nearly lost his life. Officer Meno came e back and worked very hard to rehabilitate himself but could not quite come back to the standard needed f q ed or police officers. Council Minutes 5/26/98 -9- 10908 Mr. Caton referred to Ms. Dowd's comments regarding the Aerospace Legacy Foundation, stating it is very important to remember what happened at the old Rockwell site. He stated Boeing is still alive and well in Downey and occupying every building the Federal Government owns on that site. He noted the number one priority and greatest legacy for the site is to preserve the Boeing jobs and have them build or at least design new space craft for the coming century. ADJOURNMENT: 9:25 p.m. The meeting was adjourned in memory of Joel Lubin, long time Downey resident, Member of the Cable TV Citizens Advisory Committee and Water Facilities Corporation, as well as being involved in many community activities over the years; his wife Shirley is the Principal at Pace Elementary School, to 5:00 p.m., June 9, 1998, in the Council Chamber of Downey City Hall. Joyce Doyle, Deputy City Clerk Barbara J 'ley, Ma o Y H :\ C9biiRK \SCONTE\MINUTES \CCMN0526.WPD Council Minutes 5/26/98 -10-