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HomeMy WebLinkAboutMinutes-04-23-91-Regular Meeting MINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY APRIL 23, 1991 TABLE OF MINUTE ACTIONS SUBJECT ACTION PAGE NO. Certificate of Appreciation re Adopt -A- Highway Program 1 Proclamation re "KIDSDAY" 1 Proclamation re Public Service Recognition Week 1 Proclamation re Fire Service Recognition Day 1 Proclamation re special citizenship award to Steven Lawrence Warner 1 Items Removed from Consent Calendar 2 Resolution approving Appeal and Tentative Parcel Map #22194 (10935 Little Lake Road) Cont. to 5/14 2 Minutes: Adj. & Reg. Mtgs., 4/9/91 Approved 2 Warrants Issued: #34669 -35225 Approved 2 Unscheduled equipment purchase - new water bill printer Approved 2 Authorize expenditure of Library Literacy Funds Approved - 2 Appeal, Conditional Use Permit #90 -08 (Rancho Business Park) Set hrg. 5/14 2 City Water Conservation Budget Approved 2 Res. #5418 re no parking restriction on all days along south side of Somerset Ranch Rd. between Grant Ave. & Laurel dale Ave. Adopted 2 Res. #5419 re two -hour parking restriction along westerly Lakewood Blvd. service road south of Alameda St. to southerly boundary of Tract #32888 Adopted 2 Res. #5420 designating Second St. & Myrtle St. as all-way stop intersection Adopted 3 Res. #5421 approving Final Parcel Map #21585 (8408 Cherokee Dr.); approving Subdivision Agreement with subdivider & acceptance of Certificate of Deposit in lieu of Surety Bonds Adopted 3 Page 1 of 3 COUNCIL MINUTES, APRIL 23, 1991 TABLE OF ACTIONS (CONTINUED) SUBJECT ACTION PAGE NO. Res. #5422 approving final Parcel Map #22406 (8111 Florence Ave. & 8136 Di nsdal a St.) Adopted 3 Res. #5423 ordering vacation of water utility easement along easterly 8.00 ft. of northeasterly corner of Orange St & Planett Ave. Adopted 3 Res. #5424 consenting to joint public hearing for Redevelopment Project Amendment No. 5A & Environmental Impact Report prepared in connection therewith (Brookshire & Margaret) Adopted; set / hrg. 5/28 3 Res. #5425 consenting to joint public hearing for Redevelopment Project Amendment No. 5B & Environmental Impact Report prepared in connection therewith (I -5 and Florence Ave.) 5/28 3 Adopted; set hr g. 5 P � 9 / Res. #5426 consenting to joint public hearing for Redevelopment Project Amendment No. 5C & Environmental Impact Report prepared in connection therewith (Lakewood & Gallatin) Adopted; set hr 5 2 P � g. / 8 3 Federal Emergency Management Agency (FEMA) National Flood Insurance Program Report Received & Filed 4 Hank Ramey re service of summons & complaints to all City Council Members & City Manager 4 Meredith Perkins re concerns at Rancho Business Park facility 4 Lary Marks re modifications made to Tract Map #47470 (Rancho Business Park) & subsequent public noticing 4 Lennie Whittington re compliance on Target Enterprises 9 P property; complimented staff on assistance received 4 Introduction of Pat Gregorio, member of City Entry Sign Steering Committee 5 City Entry Sign Program Cns. Hay den & Cormack on subcommittee for review 5 Contract with Diehl, Evans & Co. for auditing services Approved 5 Exchange of $500,000 Proposition A funds to Santa Fe Springs for $300,000 General Fund revenue Approved 6 Page 2 of 3 COUNCIL MINUTES, APRIL 23, 1991 TABLE OF ACTIONS (CONTINUED) SUBJECT -ACTION PAGE NO. Cn. Cormack re lineal feet of sidewalks in City & need for rebar content in sidewalks Place on future agenda 6 Cn. Hayden re need for Code Enforcement at 8316 Cherokee St. 6 Ch. Hayden re reflection on water bills of gallons used or conversion factor 6 Cn. Boggs re need for Code Enforcement & Crime Prevention Program on Rose St. 6 Cn. Boggs re update on Code Enforcement & Crime Prevention Program in Elm Vista Dr. area 6 Cn. Boggs re expansion of latch -key child care program to Lewis Elementary School 6 1 Cn. Cormack re water line project on Imperial Hwy. & status of Reclamation Water project 6 Mayor Paul re survey about Downey Police Department 6 Cn. Cormack re attendance at recent Public Safety Committee Meeting in Sacramento re newsrack regulations 6 Meeting adjourned to: 6 :30 p.m., May 14, 1991 6 0-0% Page 3 of 3 2 3 0 MINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY APRIL 23, 1991 The City Council of the City of Downey held a regular meeting at 7 :40 p.m., April 23, 1991, in the Council Chamber of the Downey City Hall, Mayor Roy L. Paul presiding. PRESENT: Council Members: Roy L. Paul Mayor Barbara J. Hayden Mayor Pro Tem Diane P. Boggs Robert S. Brazelton Robert G. Cormack ALSO PRESENT: Gerald M. Caton, City Manager Peter Thorson, City Attorney Joyce Baker, Deputy City Clerk Ken Farfsing, Assistant City Manager Lee Powell, Assistant City Manager Ron Irwin, Fire Chief Jim Jarrett, Director of Community Services Clayton Mayes, Police Chief William Ralph, Director of Public Works Art Rangel, Director of Community Development Ron Yoshi ki , Asst. Director of Community Dev./City Planner Victoria Jenkins, City Librarian Bonnie Kehoe, Recreation Manager William Makshanoff, Building Official Robert Messinger, Assistant to the City Manager Richard Redmayne, City Engineer June Yotsuya, Assistant to the City Manager Janice Lomasney, Recreation Supervisor Laura Wilson, Administrative Assistant Cindi Apidgian, Executive Secretary PRESENTATIONS . Mayor Paul presented a Certificate of Appreciation for the Adopt -A-Hi hwa 9 y Program to Downey Boy Scouts - Frontier District. Mayor Paul presented a Proclamation declaring May 11, 1991 as 'KIDSDAY' to Tanya Helms and Matt Knox, representing the youth community. Mayor Paul read a Proclamation declaring May 6 -12, 1991 as Public Service Recognition Week. Mayor Paul presented a Proclamation declaring May 11, 1991 as Fire Service Recognition Day to Chief Irwin. Mayor Paul presented a Proclamation declaring Steven Lawrence Warner as a special citizen of Downey in recognition of his recent service in the Persian Gulf in defense of freedom and democracy. Council Minutes 4/23/91 -1- 3261 ITEMS REMOVED FROM THE CONSENT CALENDAR Agenda Item VI -E -1, SELECTION OF CITY AUDITOR, was removed by Council Member Boggs. Agenda Item VI -E -2, EXCHANGE OF PROPOSITION A - FUNDS, was removed b y Mayor or Paul. Council Member Brazelton advised he will be abstaining from voting on Agenda Item VI- F -8 -c, RESOLUTION REGARDING JOINT PUBLIC HEARING FOR REDEVELOPMENT PLAN AMENDMENT NO. 5C due to a possible conflict of interest. Mr. Lee Cook, 10935 Little Lake Road, requested continuance of Agenda Item VI -F -1, RESOLUTION APPROVING APPEAL AND TENTATIVE PARCEL MAP NO. 22194 to the meeting of May 14, 1991. So directed by the Mayor. CONSENT CALENDAR It was moved by Council Member Cormack, seconded by Council Member Hayden, and unanimously carried to waive further reading of the Resolutions and approve the remainder of the Consent Calendar as recommended (Council Member Brazelton abstaining from voting on Resolution No. 5426 consenting to joint public hearing on Redevelopment Plan Amendment No. 5C (Lakewood Blvd./ Gallatin Rd.): MINUTES: ADJOURNED AND REGULAR MEETINGS, APRIL 9, 1991: Approve. WARRANTS ISSUED: 134669- 35225, $584,343.05: Approve. UNSCHEDULED EQUIPMENT PURCHASE - new printer for upgraded water bills at a cost of $5,100 from the Water Fund: Approve. AUTHORIZE EXPENDITURE OF LIBRARY LITERACY FUNDS from donations and the California Library Services Act: Approve. APPEAL, CONDITIONAL USE PERMIT NO. 91 -08 (RANCHO BUSINESS PARK): Set hearing for 7 :30 p.m., May 14, 1991 in the Downey City Council Chamber. CITY WATER CONSERVATION BUDGET in the amount of $14,450 to fund citizen education programs, hardware, and water ordinance compliance measures: Approve. RESOLUTION NO. 5418 (ADOPT) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ESTABLISHING A NO PARKING RESTRICTION FROM 12 :00 A.M. TO 4:00 A.M. (TOW AWAY) ON ALL DAYS (NO EXCEPTIONS) ALONG THE SOUTH SIDE OF SOMERSET RANCH ROAD SOUTH BETWEEN GRANT AVENUE AND LAURELDALE AVENUE RESOLUTION NO. 5419 (ADOPT) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY RESCINDING RESOLUTION NO. 4097, CALLING FOR A TWO -HOUR PARKING RESTRICTION FROM 7:00 A.M. TO 6 :00 P.M. ALONG THE WESTERLY LAKEWOOD BOULEVARD SERVICE ROAD SOUTH OF ALAMEDA STREET TO THE SOUTHERLY BOUNDARY OF TRACT NO. 32888 Council Minutes 4/23/91 -2- 32- RESOLUTION NO. 5420 (ADOPT) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY DESI6NATIN6 SECOND STREET AND MYRTLE STREET AS AN ALL -WAY STOP INTERSECTION RESOLUTION NO. 5421 (ADOPT) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE FINAL SUBDIVISION NAP OF PARCEL MAP N0. 21585 (8408 CHEROKEE DRIVE E/0 DOWNEY AVENUE); APPROVING A SUBDIVISION AGREEMENT WITH THE SUBDIVIDER AND ACCEPTANCE OF A CERTIFICATE OF DEPOSIT IN LIEU OF SURETY BONDS RESOLUTION NO. 5422 (ADOPT) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE FINAL SUBDIVISION MAP OF PARCEL MAP NO. 22406 (8111 FLORENCE AVENUE AND 8136 DINSDALE STREET) RESOLUTION NO. 5423 (ADOPT) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ORDERING THE VACATION OF A WATER UTILITY EASEMENT ALONG THE EASTERLY 8.00 FEET OF PROPERTY AT THE NORTHEASTERLY CORNER OF ORANGE STREET AND PLANETT AVENUE RESOLUTION NO. 5424 (ADOPT) A RESOLUTION OF THE DOWNEY CITY COUNCIL CONSENTING TO A JOINT PUBLIC HEARING MITH RESPECT TO THE REDEVELOPMENT PLAN FOR THE DOWNEY REDEVELOPMENT PROJECT, AMENDMENT N0. 5A AND THE ENYIR0NlENTAL IMPACT REPORT PREPARED IN COtINECTION THEREWITH (BROOKSHIRE AND MARGARET) (SET HEARING 5/28/91) RESOLUTION NO. 5425 (ADOPT) A RESOLUTION OF THE DOWNEY CITY CQUNCIL CONSENTING TO A JOINT PUBLIC HEARING YITH RESPECT TO THE REDEVELOPMENT PLAN FOR THE DOWNEY REDEVELOPMENT PROJECT, AMENDMENT NO. 56 AND THE ENYIRONMENTAL IMPACT REPORT PREPARED IN CONNECTION THEREWITH (I -5 AND FLORENCE AVENUE) (SET HEARING 5/28/91) • RESOLUTION NO. 5426 (ADOPT) A RESOLUTION OF THE DOWNEY CITY COUNCIL CONSENTING TO A JOIMT PUBLIC HEARING WITH RESPECT TO THE REDEVELOPMENT PLAN FOR THE DOWNEY REDEVELOPMENT PROJECT, AMENDMENT NO. 5C AND THE ENVIRONMENTAL IMPACT REPORT PREPARED IN CONNECTION THEREYITH (LAKEWOOD AND GALLATIN) (SET HEARING 5/28/91) Council Minutes 4/23/91 -3- . I) 'ADMINISTRATIVE REPORTS FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA ) - NATIONAL FLOOD STUDY SESSION NAT INSURANCE Mr. Farfsing summarized the staff report, discussin regional and local flood conditions, existing discussing ng flood measures and effects of FEMA regulations. He narrated a slide presentation, noting the financial and environmental impacts of the National Flood Insurance Program and explained possible avenues the Council may wish to pursue. Council Member Cormack recommended strengthening the riverbank walls to prevent collapse during flood conditions and suggested challenging FEMA's findings in Downey. 99 Council Member Hayden remarked on the revenue generated from this Federal government plan. She noted, however, that decisive penalties such as loan restrictions could be imposed on the City if it does not join the insurance program. Council Member Boggs concurred, questioning the credibility of FEMA's tentative flood map in Downey and suggested carefully reviewing the government's final map in this area. Mr. Caton advised of an upcoming meeting with other City Managers to establish a plan addressing these issues of concern to the Federal government. I t was moved by Council Member Cormack, seconded by Council Member Boggs, and so ordered to receive and file. ORAL COMMUN I CAT I ONS Mr. Hank Ramey, 7720 Ramish, Bell Gardens, served summons and complaints to all City Council Members and the City Manager. Mr. Meredith Perkins, 12729 Smallwood Ave., narrated a brief slide presentation outlining his concerns with possible chemical drainage, curb configuration and retention basins at Rancho Business Project. Chief Irwin advised that recent Fire Department inspections have b p p been made on the property, but he will direct the Hazardous Materials Inspector to investigate the site tomorrow to address the concerns expressed by Mr. Perkins. After further discussion, staff was directed to have unbiased soil tests conducted to obtain soil content information. Mr. Lary Marks, 7808 Borson St., spoke regarding changes made on Parcel Map No. 47470 at Rancho Business Project without proper public noticing prior to final map approval. Mr. Lennie Whittington, 8542 Manatee St., commented on the recent compliance of Target Enterprises in removing the trailer on their property and complimented staff on their efforts in this area and for assistance in obtaining records. Council Minutes 4/23/91 -4- 1 024 ADMINISTRATIVE REPORTS (Continued) CITY ENTRY SIGN PROGRAM Mayor Paul recognized Mr. Pat Gregori o in the audience, member of the City Entry Sign Steering Committee. Mr. Rangel summarized the staff report, recommending design approval of the entry signs and limiting further involvement until the City's fiscal situation improves. Slides were shown depicting the design and proposed entry sign locations throughout the City. Mr. Rangel noted that Mr. Jerry Andrews, a local property owner, has offered to place an entry sign on his property located on Firestone Boulevard and agreed to pay up to $5000 for the sign's construction. Council Member Cormack questioned the surface material of the letters and was informed a polyurethane coating will be used to produce a smooth veneer conducive to easier maintenance. 4 Mayor Paul requested formation of a subcommittee to work with staff and Mr. Andrews on this project, and Council Members Hayden and Cormack volunteered their services in this area. OTHER BUSINESS - Items Removed from the Consent Calendar: SELECTION OF CITY AUDITOR Council Member Boggs questioned the recommendation of staff to contract with Diehl, Evans and Company for auditing services since their bid was not the lowest received. Mr. Powell explained that money would be saved by continuing the services of Diehl, Evans and Company because their familiarity i ari t with City y YP rocedures w i l l result in a more efficient operation. I t was moved by Council Member Boggs, seconded by Council Member Hayden, and unanimously carried to contract auditor services with Diehl, Evans and Company for three years at a total cost $71,562. EXCHANGE OF PROPOSITION A FUNDS I . i . Mayor Paul expressed concern with trading Proposition A funds in a manner that does not designate them for a specific purpose. Council Member Brazelton discussed time limitations imposed on the use of these funds and questioned whether Community Service programs could be subsidized from this money. osi - Mr. Caton explained that after selling the proposed amount of Pro P tion A funds, there will still be adequate money to fund current programs. 1 _ Council Minutes 4/23/91 -5- 2235 It was moved by Council Member Cormack, seconded by Council Member Hayden, and carried by the following vote to authorize staff to trade $500,000 of Proposition A funds to the City of Santa Fe Springs for $300,000 of General Fund Revenue: AYES: 4 COUNCIL MEMBERS: Boggs, Hayden, Brazel ton, Cormack NOES: 1 COUNCIL MEMBERS: Paul OTHER BUSINESS - Council Members: Council Member Cormack questioned the amount of lineal feet of sidewalk installed in the City within the past year and requested future consideration of rebar content in sidewalks to reduce the amount of sidewalk - related accidents. Council Member Hayden requested Code Enforcement regarding property maintenance at 8316 Cherokee Street. Council Member Hayden requested that water bills reflect gallons used or a conversion factor t o determine usage and was informed this information w i l l soon appear on the revised water bills. Council Member Boggs stressed the need for a concentrated Code Enforcement and Crime Prevention program on Rose Avenue, similar to a previously successful effort on Elm Vista Drive. She requested an update on the condition of the Elm vista Drive area impacted by this community program. Council Member Boggs requested staff review the possibility of expanding the latch -key child care program to Lewis El e.entary School and was informed this matter will be discussed at a joint meeting of the City and School District. Council Member Cormack requested information on the Public Works project on Imperial Highway and the status of the Reclamation Water Project and was informed crews are installing a potable water distribution line on Imperial Highway. The reclamation water line is currently under construction in Cerritos and will reach the Downey area in approximately four weeks. Mayor Paul referenced correspondence received regarding a recent survey em i involving the Downey Police Department and advocated ' a quick resolution to this ongoing problem. Council Member Cormack reported on his attendance at a recent Public Safety Committee Meeting in Sacramento regarding a proposed newsrack regulation Bill. He indicated frustration at the negative attitudes expressed during the meeting. Noting the Bill failed in Committee, he suggested a vigorous letter- writing campaign to representatives in the San Francisco area advocating re- examination of this B i l l in the future. ADJOURNMENT: 9 :40 p.m. The meeting was adjourned to 6:30 p.m., May 14, 1991 in the Council Chamber of the Downey City Hall. 116 . Joyce E er, Peputy City er Roy L. P 1 , Mayor Council Minutes 4/23/91 -6- ,• {