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HomeMy WebLinkAboutMinutes-03-09-93-Regular Meeting MINUTES OF THE CITY COU NC I L OF THE CITY OF DOWNEY MARCH 9, 1993 TABLE OF MINUTE ACTIONS SUBJECT ACTION PAGE NO. Presentation - March of Dimes Cont. to 3/23/93 1 Presentation - Rose Float Portrait & Founder's Trophy 1 PP Certificate of Appreciation - Dny. Rose Float Assoc. 1 �-, Res. #5657 - Annexation 93/01 - Brookpark Rd. Adopted 2 Res. #5658 ordering Vacation of southeasterly 2 ft. of Barl i n Ave. Adopted 3 Items Removed from Con sent Calendar 3 Council Minutes: Reg. Mtg., 2/23/93 Approved 3 Warrants issued: #63795 -64129 Approved 3 Res. #5660, amending MOU with Dny. City Employees' Assoc./Miscellaneous Unit (9/80 Work Schedule) Aid op ted 3 Res. #5661, amending MOU with Dny. City Employees' Assoc./Maintenance Unit (9/80 Work Schedule) Adopted 3 Res. #5662, estab. benefits payable toemployees i n classifications designated as Executive Management, Middle Management and Confidential /Exempt (9/80 Work Schedule) Adopted 3 Ord. #958 re roh ib it in loitering for drug-related P 9 • - � activities Adopted 4 Joint meeting between Council & Planning g 9 Commission Set for 6:30 p.m., 4/20/93 4 Presentation by AQND re requirements of local govts. under Air Quality Management Plan (AQMP) 4 Lennie Wh i tt i og ton re unavailability of itemized billing statements submitted by City Attorney; questioned conflict of interest of City Attorney representing City litigation 5 Michael Hoag re CDBG funding of Farmer's Market, graffiti eradication, & communication programs; upcoming speaking events at Library re landscaping 5 Page 1 of 3 COUNCIL MINUTES, MARCH 9, 1993 TABLE OF MINUTE ACTIONS (CONTINUED) SUBJECT ACTION PAGE NO. Rental Agreement with Southeast Council on Alcoholism & Drug Problems, Inc. Approved 5 Water Well Telemetry: Authorize sol is iation of bids to provide Turn -key Telemetry S y stem for System Division Approved 5 Res. #5659, approving Mutual Aid Agreement with other public safety agencies Adopted 5 7 Cn. Riley re proposed summer youth program Referred to Community Svs. Comm. & City /School Coordinating Comm. 6 Cn. Braze lton re athletic equipment storage container located at Rio San Gabriel Park for Downey POP Warner Football Association 6 Cn. Lawrence re first BRAID Committee meeting 6 Cn. Lawrence re Carmen Vinyard chosen. a s "Woman of the Year" - 56th Assembly District 6 Cn. Lawrence re attendance at Local Government Commission Conference 6 Cn. Lawrence re speaking at local church 6 Cn. Lawrence re circulating petition to preserve McDonald's Restaurant 6 Cn. McCaughan re status of graffiti ordinance 6 Cn. McCaughan re curfew laws 6 Cn. McCaughan re possible property swap with Downey Unified School District & potential sites for To be placed community /athletic center on next agenda 6 Cn. McCaughan re potential sites for common i ty/ To be placed athletic center on next agenda 6 Mayor Boggs re parking problem at Downey Municipal Courthouse Referred to staff 6 Mayor Boggs re consolidating Charter Ame ndment s with possible Special Election in November, 1993 6 Cn. McCaughan re information on Council 's rights during referendum process 6 Page 2 of 3 COUNCIL MINUTES, MARCH 9, 1993 TABLE OF MINUTE ACTIONS (CONTINUED) SUBJECT ACTION PAGE NO . Mr. Caton re proposed Fire Management Agency with Santa Fe Springs will not be established Mr. Caton re low emission vehicles manufactured by "Specialty Vehicle, Inc." 7 Mr. Caton re interviewing finalists for Police thief 7 Adjournment in memory of Garden Grove Police Officer Ho ward E. Dallies 7 Meeting adjourned to 6:30 p.m., March 23, 1993 7 Page3of3 • i t MINUTES OF THE CITY COUNCIL OF THE CITY OF � � DOW HEY MARCH 9, 1993 The City Council of the City of Downey held a regular meeting at 8:00 p.m., March 9, 1993, in the Council Chamber of the Downey City Hall , Mayor Diane P. Boggs presiding. PRESENT: Council Members: Diane P. Boggs Mayor Robert S. Braze l ton Mayor Pro - Tem •--� Barbara J. Riley Gary P. McCaughan, M. D, Joyce L. Lawrence ALSO PRESENT: Gerald M. Caton, City Manage r Peter M. Thorson, City o so n , C At to rn ey Judith *Donnell, City Clerk Lee Powell, Assistant City Manager Ron Irwin, Fire ' re Ch � e f Jim Jarrett, Director of Community Services Clayton Mayes, Police thief Art Rangel, Di r. of Community and Economic Development Richard Redmayne, Director of Public Works Lowell Williams, Director of Finance Robert Brace, City Engineer William Makshanoff, Building Official Ed Ve l a sco , Housing M3 nager Ronald M. Yoshiki, City Planner Bill Doebler, Principal Planner Mark Sellheim, Principal Planner June Yotsuya, Assistant to the City Manager Cindi Apidgian, Executive Secretary PRESENTATIONS The March of Dimes Presentation was continued to the Council meeting of Ma rch 23, 1993. Mayor Boggs accepted the 1993 Downey Rose Float Portrait and Founder's Trophy from Mr. Del Beckhart, President of the Pasadena Tournament of Roses Association. Mayor Ioggs presented a Certificate of Appreciation to Dee Bacus, President of the Downey AD se Float Association. Members of the Downey Rose Float Association we re recognized in the audience. HEARINGS Mayor Boggs opened the p u b l i c hearing of protests on LIGHTING MAINTENANCE DISTRICT A. D. 121, ANNEXATION 93/01, BROOKPARK ROM, WEST OF SMN.L.WOOD AVENUE TO EAST OF NEEDY LANE. Council Minutes 3/9/93 -1- • Ms. McDonnell affirmed the affidavit of posting of notice and proof of publication. It was moved by Council Member Lawrence, seconded by Council Member Braze l ton , and so ordered to receive and file. Cfit37 Mr. Redmayne summarized the staff report, noting the property owners in this area have requested annexation into the Lighting Maintenance District. There were no written protests or objections received against the subject annexation. There being no one present in the audience to speak regarding the proposed annexation, it was moved by Council Member Lawrence, seconded by Council Member Riley, and so ordered to close the public hearing. RESOLUTION 110. 5657 A RESOLUTION OF THE CITY OF DOWNEY ORDERING ANN EXATI O N OF A CERTAIN AREA INTO LIGHTING MAINTENRI CE DISTRICT A.D. 121 AND 10 MAINTAIN AND FURNISH ELECTRICAL CURRENT TO ?HOSE STREET LIGHTING FIXTURES ON THE STREETS AND PUBLIC PLACES WITHIN T OSE AREAS (ANNEXATION 93/01 - BROOKPARK ROM - 135 FEET WEST OF SMM1WOOD AVENUE TO 125 FEET EAST OF NEEDY LANE) The Resolution was read by title only. It was moved by Council Member Riley, seconded by Council Member Lawrence, and unanimously carried to wa ive further reading and adopt. Mayor Boggs opened the public hearing on STREET VACATION ND. 167 - EAST SIDE OF BARLIN AVENUE, NORTH OF I - 105 FREEWAY. Ms. McDonnell affirmed the affidavit of posting and proof of publication. It was moved by Council Member Lawrence, seconded by Mayor Boggs, and so ordered to receive and file. Mr. Redmayne summarized the staff report, noting approval of this vacation would fulfill a City commitment to property owners on the east side of Barl i n Avenue who have requested the City vacate this portion of land in front of their properties. There was no correspondence received on this matter. There being no one present in the audience to speak regarding the proposed vacation, it was moved by Council Member Lawrence, seconded by y Council Member Grate l ton , and so ordered to close the public hearing. RESOLUTION NO. 5658 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ORDERING THE VACATION OF THE SOUTH EASTERLY NO FEET OF BARLIN AVENUE FROM APPROXIMATELY 100 FEET NORTHERLY OF TINE NORTHERLY LINE OF DEVENIR STREET TO CP/TRANS- Oi NED PRO PER TY Ni DR TH ER LY OF THE I7105 FREEWAY , Council Minutes 3/9/93 -2- • The Resolution was read by title only. It was moved by Council Member ember Lawrence, seconded by Council Member Riley, and unanimously carried to waive further reading and adopt. CONSENT CALENDAR: ITEMS REMOVED BY COUNCIL APPROVAL Council Member McCaughan requested removal of Agenda Item VI-E-2, 2 WATER ATER WQ.L TELEMETRY, from the Consent Calendar. f Council Member Brazelton requested removal of Agenda Item VI-E-1, RENTAL AG REEK! ENT W ITN SOUTHEAST COUNCIL ON ALCOHOLISM MD DRUG PROBLEMS, INC., and Agenda Item VI-F-1, I1U1U AL AID AGREEMENT WITH OTHER PUBLIC SAFETY AGENCIES, from the Consent Calendar. CONSENT CALENDAR It was moved by Council Member Lawrence, seconded by Council Member Riley, and unanimously carried to waive further reading of the Resolutions and approve the rema ind ear of the Consent Calendar as recommended. COUNCIL MINUTES: REGULAR MEETING, FEBRUARY 23, 1993: Approve VARRANTS ISSUED: NO. 63795 - 64129, $1,021,485.OB: Approve. RESOLUTION NO. 5660 (ADOPT) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY M OW ING THE M INORAMDlN! OF UM ERSTAND ING BETWEEN THE CITY OF DOWNEY MID THE DOWNEY CITY BI PLOY EES' ASSOCIATION/ MISCELLANEOUS UNIT (9/80 WORK SCHEDULE) RESOLUTION NO. 5661 (ADOPr) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY MOWING THE M EDOR DUM OF UNDERSTANDING BETWEEN NE CITY OF DOWNEY MO THE DOWNEY CITY BN PLOY EE S' ASSOCIATION/ NAINTENAIIC E UNIT (9/80 WORK SCHEDULE) RELUTION NO. 5662 (ADOPr) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY /MOWING RESOLUTION NO. 5515, ESTABLISHING THE BEN EFI T"S PAYABLE TO EMPLOYEES IN CLASSIFICATIONS DESIGNATED AS EX JTI V'E I MIAG E! BI T, MIDDLE N AM A6 EM ENT MIND COE I D EENTI 11./ EX BI PT (9/80 WORK SCHEDULE) ORDINANCES NOT SET FORTH ABOVE ORDINANCE NO. 958 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY ADDING SECTION 4107.5 TO CHAPTER 1 OF ARTICLE IV OF THE DOWNEY MUNICIPAL CODE TO PROHIBIT LOITERING FOR DRUG - RELATED AC TI Y I TI ES Council Minutes 3/9/93 -3- • • The Ordinance was read by title only. It was moved by Council Member McCaughan, seconded by Council Member Riley, and unanimously carried to waive further reading and adopt. RESOLUTIONS NOT SET FORTH ABOVE: None. ADMINISTRATIVE REPORTS e SET DATE FOR JOINT MEETING OF CITY COUNCIL AND PLANNING COMMISSION Mr. Caton explained the joint meeting will be held to discuss future goals and direction for the community. j It was the consensus of Council to schedule a joint meeting with the Planning Commission for 6:30 p.m., April 20, 1993 in the Downey City Council Chamber. PRESENTATION BY REP'R ESENTATI VE S OF THE SOUTH COAST AIR QUMJTY N MSA6 EN ENT DISTRICT R EGIFtD ING REQUIREMENTS OF LOCAL GOVERNMENTS UNDER THE AIR QUALITY MIMI A6 BN EN T PLAN (AQNP) Mr. Rangel discussed a recent Supreme Court decision involving the Federal Clean Air Act and subsequent enforcement of new regulations for Southern C a l i f o r n i a in 1993. He introduced two representatives from the Air Quality Management District (NMD), W. Doug Kim and W. Bob Kne i sel , who were present to discuss this matter. Mr. Kim conniended staff's efforts on air quality issues in the past years, and briefed the Council on air pollution statistics and regulations currently facing this region. He narrated a slide and overhead presentation, mentioning policies such as the Air Quality Management Plan and the "Backstop" Rule used by the AQMD to impose control measures on those cities that do not meet certain targets. He discussed upcoming deadlines to meet Fed a ra l requirements on air quality issues. Mr. Bob Kneisel spoke regarding funding resources available to aid cities in meeting government requirements regarding air quality management. ent. He noted, for example, car registration monies can be used to fund programs to reduce vehicle pollution. Mayor Boggs referred to her list of questions from the City regarding this matter, which she will .send to the AQM D for written responses. Council Member McCaughan discussed personnel time necessary to work on these measures, how the "Backstops Rule will affect Downey, and funding ma jo r projects in the City. Council Member Brazelton commented on the unreasonable deadlines imposed, considering how the recessionary times have impacted. businesses. These types of measures would discourage companies from locating in Downey. He asked that the AQM D persuade the Federal Government to extend these deadlines, in view of the economic climate. Mayor Boggs requested copies of information received by the AQMD from the State regarding government requirements, , notin the regulations appear to be e9 9 9 eq noting r'e9 excessive mandates upon the people. Council Minutes 3/9/93 -4- Council Lawrence informed ublic of i b le p poss meet Federal require Member ments , i .e . , bicycle improvements the , m ix i n la nd ways uses to and alternative fuel hi g ' ue vehicles. ORAL COMMUNICATIONS ¶ Mr. Lennie Whittington, 8542 Manatee St., read a letter for the ubli p c record regarding freedom of information, citing the unavailabilit of it unavailability emii ed billing statements submitted by the City Attorney. He questioned whether a conflict of interest exists since the City Attorney renders legal ad Y g v ice to the City that could result in litigation, and then ultimately represents the P City in that litigation. Mr. Michael Hoag, 8120 4th St., suggested consideration gg s eration of funding projects such as Farmer's Market, graffiti eradication and communication ro r8� , using Community 1 � on P g g y Deve opwent Block Brant Funds. He mentioned three upcoming speaking events at Downey City Library regarding landscaping. OTHER BUSINESS: CONSENT CALENDAR - ITBMS ROVED BY COU IC IL APPROVAL RENTAL A6 REE M ENT WITH SOUTHEAST COUNCIL ON ALCOHOLISM MD DRUG PROBLEMS, INC. Council Member Brazelton clarified the month -to -month tenancy term in th e rental agreement. It was moved by Council Member Brazelton, seconded by Council Member Lawrence, and unanimously carried to approve venting office space at the Apollo o Ne i hborh ood Center po g me to Southeast Cou nc i 1 on Alcoholism and Drug Problems, Inc., and authorize execution of the City's standard Rental Agreement. MATER WELL TELEMETRY: MINOR I ZE SOLICITATION OF PROPOSALS 10 PROVIDE A TURN -KEY TELEMETRY (SCRA) SYSTEM FOR WATER/SANITATION DIVISION Cou nc i l Member McCaughan questioned the cost for this system and was informed the final price will be approximately $300,000, which has been budgeted for implementation o f this project. It was moved by Council Member McCaughan, seconded by Council Member Lawrence, and unanimously carried to authorize the Director of Public Works to solicit proposals for a Turn -key Telemetry (SCIOA) System in the Water/ Sanitation Division. NUMN. AID IISREN BIT WITH OTHER PUBLIC SAFETY AGENCIES Council !timber Brazelton commented on the costs involved if Oewney's services are extensively requested by neighboring cities. Mr. Caton explained the Federal Government will reimburse costs in an emergency situation, such as civil unrest. RESOLUTION NO. 5659 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOW NEY , C1LI FORNI A, APPROVING MUTUAL AID MREBM ENT Council Minutes 3/ 9/93 - 5 - • The Resolution was read by title only. It was moved by Council Member Bratelton, seconded by Council Member Riley, and unanimously carried to wa ive further reading and adopt. OTHER BUSINESS: CITY COUNCIL MEMBERS PR O PO SED SUMMER Y OU TN PR OG RIM Council Member Riley noted that her suggestions for this program, such as dances or games, will provide entertainment for young people, especially during summer months. This matter was referred to the Recreation and Com■u n i ty Services Commission and the City /School Coordinating Committee for expeditious con- ' 1 s ideration. Council Member Brazelton spoke regarding a recent request by Downey POP Varner Football to place an athletic equipment storage container at Rio San Gabriel Park. After viewing the site, he noted the container is located in an inconspicuous place that does not interfere with public use, and - recommended removal of the old trailer previously used for this purpose. Staff advised this matter could be placed on a future agenda for consideration. Council Member Lawrence thanked staff and those who attended the first meeting of the BRAID Committee (Business Re me nt ion and Assistance in Downey). J r Lawrence a noted that Downey Ch amb er� o f Commerce President Council Me mb a La y President, Caren Vi nya rid has been named 'No me n of the Year* of the 56th Assembly Di s tr is t. Council Member Lawrence mentioned she attended a recent conference held by the Local Government Commission and referred to topics discussed, i.e., land use strategies, transportation, and air quality. Council Member Lawrence cone nted on speaking at a local chinch about civic ov a rn me n t and community n i t information . 9 y Council Member Lawrence stated that she is the contact person for those persons interested in circulating a petition to preserve the It Donald's Restaurant on Lakewood Boulevard. Council Member McCaughan requested the status on staff's development of a graffiti ord imance. Council Member It Cau g ha n referenced articles in the Orange County Register regard ing successful curfew law enforcement, and requested information on Downey's current curfew laws. Council Member tCaughan suggested placing on the next agenda the issue of contacting Downey Unified School District regarding a possible property swap to establish a comnunity center, and consider potential sites for the facility. Mayor Boggs requested staff look into re-lining the street next to the Downey Municipal Cou rthou se to provide for additional parking. Council Minutes 3/9/93 -6 i . r - Mayor Boggs mentioned the possibility b i l i t o f a S 9 p y pec ia 1 Election on a Charter amendment occuring in November, 1993, and requested Council review copies s the Charter P of h Cat Review Committee Report for placement of additional amendments on the ballot. Council Member McCaughan requested information on Council Members' rights during a referendum election process. OTHER BUSINESS - STAFF M B1BERS Mr. Caton advised that a proposed Fire Management Ag ency with the Cit y of Santa Fe Springs will not be established. Mr. Caton mentioned "Specialty Vehicle, Inc.', a business in Downey that manufactures low emission buses. ! Mr. Caton informed Council the five finalists for the Police Chief { position will be interviewed next week. ADJOURNMENT: 9:30 p.m. The meeting re s adjourned in memory of Garden Grove Police Officer Nawat rd E. Dallies, who was killed in the line of duty, to 6:30 p.m., March 23, 1993, in the Council thamber of the Ibwney City Hall . .. f 0 . ,,, i -„,* , ,,. , /IL __ , P 41 .....,......., ...., /0 L.... d i th E . Mc Don ne 11 ,-City Clerk e rk Diane P. Boggs, Maye / r---. f Council Minutes 3/9/93 -7- 1