Loading...
HomeMy WebLinkAboutMinutes-08-23-60-Regular MeetingMINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY HELD AUGUST 23RD, 1960 The City Council of the City of Downey held a regular meeting in the Council Chamber of the Downey City Hall at 8:00 A.M., August 23rd, 1960, Mayor Pro - Tempore Carroll M. Dunnum presiding. PRESENT: Councilmen: Temple, Corbin, Dunnum ABSENT: Councilmen: Giddings, Peavey ALSO PRESENT: Oren L. King, City Manager Royal M. Sorensen, City Attorney Glenn Kendall, Assistant City Manager Lee Leavitt, City Engineer Sherman Griselle, Director of Planning Robert Gain, Fire Chief Loren Morgan, Deputy Chief of Police Alberta Pfeiffer, Deputy City Clerk It was moved by Councilman Temple, seconded by Councilman Corbin and so ordered that the minutes of the meeting of August 8th, 1960, be approved as written. The Deputy City Clerk read an announcement of a meeting of the Board of Directors of the Los Angeles County Division of the League of California Cities at the Rodger Young Auditorium on Thursday, September 1st, at 7:15 o'clock P.M. The City Manager read three letters regarding the proposed improvement of Stewart & Gray Road in the City of Downey. One from the U. S. Department of Commerce, Bureau of Public Roads, in ^ Sacramento, California, advising that they regret that they are unable to offer encouragement in the matter of Federal assistance for the improvement of Stewart and Gray Road. Mayor Pro Tempore Dunnum suggested contacting Congressman Doyle to see if he can investigate the matter further and see if assistance from the Federal Government can be obtained. A letter from the Division of Highways in reference to a letter from the City Manager requesting the Division to consider participating in financing the proposed extension of Stewart and Gray Road from Woodruff Avenue to Firestone Boulevard, which indicated that this project is not included in the legislative description of any State highway route and, consequently, the only State highway funds available are those apportioned the City by authority of Section 2107 of the Streets and Highways Code for use on major street improvements. The letter added that a review of the City's gas tax funds for major street improvements shows an unprogrammed balance of approximately $100,000.00 in addition to the $521,000.00 which has been programmed for street projects and a review of the funds now programmed for major street projects may disclose possible revisions which, together with future allocations, would make available sufficient financing to complete this project by stage construction. It was regretted the Division of State Highways could not furnish other financial assistance and felt that the City's proposal has considerable merit and is their feeling that every effort should be made to bring about its early completion. It was sug- gested that Assemblyman Harley Porter be contacted as well as the Southern Pacific Railroad Company. A letter from Supervisor Frank G. Bonelli indicating letters directed to the County Board of Supervisors regarding the proposed improvement of Stewart and Gray Road have been referred to the Road Department for investigation and that the City would be contacted immediately upon additional information from that department. The City Manager stated a later report will be submitted after the contacts have been made. The Deputy City Clerk read the following correspondence: A letter from the City of Bellflower submitting a resolution declaring its intentions in regard to the possible dissolution of the Downey Park and Recreation District. The letter was ordered filed and received. A letter from Frank G. Bonelli, Chairman of the County Board of Super- visors, thanking the City Council for the resolution presented by the City of Downey at the testimonial dinner given in his honor. A letter from the City of Maywood submitting a copy of a resolution adopted by them designating the week August 29 through September 3, as registration week. It was moved by Councilman Temple, seconded by Councilman Corbin and so ordered that a similar resolution be adopted by the City of Downey as well as a proclamation by the Mayor designating this week as registration week. Letters from the County Boundary Commission advising of proposed San Antonio Annexation No. 4 to the City of Bell and Proposed Increment 172, of territory northerly of the intersection of Poppy Street and Coke Avenue in Long Beach. A notice signed by five property owners on Imperial Highway and Dunrobin Avenue dedicating to the City of Downey all their interest in the Santa Gertrudes Water System, also all pipes, pumps and fixtures. The matter was referred to the Director of Public Works, the City Manager and the City Attorney for a report to the City Council. Mayor Pro Tempore introduced Mr. Sherman Griselle, new Planning Director, and welcomed him to his first Council Meeting in his official capacity. ^ A letter from Dan Abajian, Chairman of the Downey Elks Lodge No. 2020, requesting dispensation of a License Fee for a Carnival to be held on the grounds of the Downey Elks Lodge, September 9, 10, 11, 1960. It was stated in the letter that the participating organizations are all non - profit and charitable organizations and the proceeds of the carnival will go to authorized charities. All equipment used in this project will be rented and operated and maintained by listed organizations. Mayor Pro - Tempore Dunnum reviewed the City Council's policy and request for an ordinance correcting the situation as it now exists whereby P.T.A.'s and charitable organizations are required to pay permit fees for operating carnivals on the following basis: 1. If the organization is a charitable organization; 2. If it is a non - profit organization; 3. If it is a local organization; Council desires that it be handled at the administrative level in a cooperative manner until proper ordinance can be drafted. Councilman Giddings arrived at the Council Meeting at 8:20 A.M. The letter from the Downey Elks Lodge was referred to the Chief of Police, and to the City Manager for administrative action. Mr. King reported that the Chief of Police and the City Attorney had drafted an ordinance but that it was not clear enough and it was felt that the ordinance could be clarified with appealing of certain sections and some re- wording. A letter of appeal from Mr. Wendell M. Wiser which was accompanied by a $50.00 deposit, was read appealing Zone Change Case No. 53. The City Attorney advised that the City Council may entertain this matter and, if so, it should refer it to the Planning Director who should be given the opportunity to fully study the matter and make his recommendation as to what should be done. It was moved by Councilman Temple, seconded by Councilman Corbin and passed by the following vote to refer Zone Change Case No. 53 to the new Planning Director, Mr. Sherman Griselle, for further study and report and recommendation to the Council at the first convenient date. AYES: 4 Councilmen: Temple, Corbin, Giddings, Dunnum NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey RESOLUTION NO. 650 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY FIXING THE AMOUNT OF MONEY NECESSARY TO BE RAISED BY TAXATION FOR THE FISCAL YEAR BEGINNING JULY 1, 1960 The resolution was read by title only. It was moved by Councilman Temple, seconded by Councilman Giddings and so ordered that further reading be waived. It was moved by Councilman Temple, seconded by Councilman Corbin and passed by the following vote that Resolution No. 650 be adopted. AYES: 4 Councilmen: Temple, Corbin, Giddings, Dunnum NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey RESOLUTION NO. 651 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY FIXING THE RATE OF TAXES FOR THE FISCAL YEAR BEGINNING JULY 1, 1960 The resolution was read by title only. It was moved by Councilman Temple, seconded by Councilman Giddings and so ordered that further reading be waived. It was moved by Councilman Giddings, seconded by Councilman Corbin and passed by the following vote that Resolution No. 651 be adopted. AYES: 4 Councilmen: Temple, Corbin, Giddings, Dunnum NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey RESOLUTION NO. 652 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY FIXING THE RATE OF TAXES FOR THE FISCAL YEAR BEGINNING JULY 1, 1960 FOR THE LIGHTING DISTRICTS WITHIN THE CITY Th The resolution was read by title only. It was moved by Councilman Giddings, seconded by Councilman Temple and so ordered that further reading be waived. It was moved by Councilman Temple, seconded by Councilman Corbin and passed by the following vote that Resolution No. 652 be adopted. AYES: 4 Councilmen: Temple, Corbin, Giddings, Dunnum NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey RESOLUTION NO. 653 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING MAP OF ASSESSMENT DISTRICT FOR THE IMPROVEMENT OF STAMPS AVENUE AND OTHER STREETS AND RIGHTS OF WAY IN THE CITY OF DOWNEY (A.D. NO. 64) The resolution was read by title only. It was moved by Councilman Temple, seconded by Councilman Corbin and so ordered that further reading be waived. Y�.Dg It was moved by Councilman Giddings, seconded by Councilman Temple and passed by the following vote that Resolution No. 653 be adopted. AYES: 4 Councilmen: Temple, Corbin, Giddings, Dunnum NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey RESOLUTION NO. 654 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ADOPTING THE PROFILE AND IMPROVEMENT PLAN AND SPECIFICA- TION FOR THE IMPROVEMENT OF STAMPS AVENUE AND OTHER STREETS AND RIGHTS OF WAY IN THE CITY OF DOWNEY (A.D. NO. 64) The resolution was read by title only. It was moved by Councilman Temple, seconded by Councilman Giddings and so ordered that further read- ing be waived. It was moved by Councilman Giddings, seconded by Councilman Temple and passed by the following vote that Resolution No. 654 be adopted. AYES: 4 Councilmen: Temple, Corbin, Giddings, Dunnum NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey RESOLUTION NO. 655 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY INSTITUTING PROCEEDINGS AND ORDERING THE REPORT FOR THE IMPROVEMENT OF ASSESSMENT DISTRICT NO. 64 (STAMPS AVE- NUE AND OTHER STREETS AND RIGHTS OF WAY) The resolution was read by title only. It was moved by Councilman ^` Temple, seconded by Councilman Giddings and so ordered thatfurther reading be waived. It was moved by Councilman Temple, seconded by Councilman Giddings and passed by the following vote that Resolution No. 655 be adopted. AYES: 4 Councilmen: Temple, Corbin, Giddings, Dunnum NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey RESOLUTION NO. 656 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY SETTING THE TIME AND PLACE FOR HEARING ON THE REPORT OF THE IMPROVEMENT OF ASSESSMENT DISTRICT NO. 64 (STAMPS AVENUE) The resolution was read by title only. It was moved by Councilman Temple, seconded by Councilman Giddings and so ordered that further read- ing be waived. It was moved by Councilman Giddings, seconded by Councilman Temple and passed by the following vote that Resolution No. 656 be adopted, setting the hearing for 7:30 P.M., October 10, 1960, in the Council Chamber of the Downey City Hall. AYES: 4 Councilmen: Temple, Corbin, Giddings, Dunnum NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey RESOLUTION NO. 657 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY PROPOSING TO CHANGE THE WORK IN ASSESSMENT DISTRICT NO. 50 ( DOWNEY AVENUE) The resolution was read by title only. It was moved by Councilman Temple, seconded by Councilman Giddings and so ordered that further reading be waived. It was moved by Councilman Corbin, seconded by Councilman Temple and passed by the following vote that Resolution No. 657 be adopted. AYES: 4 Councilmen: Temple, Corbin, Giddings, Dunnum NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey Mr. King submitted a report on the Downey Development Study meeting held on August 10, 1960, relative to the future possibilities of the Civic Center and Central core areas of the City of Downey. Mr. Ted Adsit of Welton - Becket had been called upon to make a survey of the Los Angeles Court Divisions, current recommendations relative to locating the Superior Courts in the City of Downey; information relative to location of a new post office for the City of Downey. In general Mr. Adsit's analysis of the central area of the City of Downey was that it could be directed toward a government and legal center with the cooperation of the County and City working toward a planned civic center program at a cost ranging between $5,000.00 and $10,000. The City Manager further reported that a continued consideration for the need of a planned program of the central core area of the City of Downey has resulted in the recommendation that this study be authorized by the City Council at a cost not to exceed $10,000.00, to be transferred from the unrestricted capital improvement Account No. 1- 2000 -699 and that the firm of Welton - Becket be employed to prepare this "Development Plan" with the following provisions: 1. Adequate traffic and circulation studies, proposals and recom- mendations. 2. Adequate off - street parking studies and recommendations. 3. Economic projections for future commercial development. 4. Civic Center, cultural and governmental projections. 5. Close liaison with the Director of Planning, City Traffic Engineer, and the City Manager. It is specifically stipulated that the City is not obligating itself to Welton - Becket for any future commitments or anything outside of this contract. Councilman Dunnum asked for an expression from the Council on this matter. Councilman Corbin stated he is in favor of whatever will help the City of Downey and disqualified himself from voting on the matter due to his various interests in certain properties within the City. Councilman Temple expressed his opinion that the recommendation seemed good, particularly if the new Planning Director approves. Mr. Griselle stated that the plan Mr. King presented is a complete outline of what should be entailed in developing a central area. The report is appropriate and very timely and is something the City of Downey may use. It was moved by Councilman Temple, seconded by Councilman Giddings and passed by the following vote that the City Manager be authorized to sign a contract with Welton- Becket stipulating the above provisions and not to exceed $10,000.00, and to transfer funds as follows: Amount From To $10,000.00 Account No. 1- 2000 -699 Account No. 1- 2000 -165 AYES: 3 Councilmen: Temple, Giddings, Dunnum NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey ABSTAIN: 1 Councilman: Corbin (Disqualified himself) -5- The Mayor Pro - Tempore announced that the public hearing on the change of work in A.D. #10 (Klondyke Avenue and other streets) would now be held. The Mayor Pro -Tem asked the Deputy City Clerk if she had the affidavit of publication of the Resolution Ordering the Change of Work in A.D. #10 (Klondyke). The Deputy City Clerk replied that she did. The Mayor Pro -Tem asked if there were any written protests. There were none. The Mayor Pro -Tem asked if there were any oral protests. There were none. It was moved by Councilman Giddings, seconded by Councilman Temple and so ordered that the hearing on the Resolution Ordering the Change in the Work in A.D. #10 (Klondyke Avenue and other streets) be closed. RESOLUTION NO. 658 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ORDERING CERTAIN MODIVICATIONS OF THE WORK TO BE DONE IN ASSESSMENT DISTRICT NO. 10 (KLONDYKE AVENUE AND OTHER STREETS) The resolution was read by title only. It was moved by Councilman Temple, seconded by Councilman Giddings and so ordered that further reading be waived. It was moved by Councilman Giddings, seconded by Councilman Temple and passed by the following vote that Resolution No. 658 be adopted. AYES: 4 Councilmen: Temple, Corbin, Giddings, Dunnum NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey RESOLUTION NO. 659 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY FOR THE ACQUISITION OF NECESSARY RIGHTS OF WAY AND THE CONSTRUCTION OF IMPROVEMENTS, AND CONFIRMING THE ASSESS- MENT AND ORDERING THE ACQUISITION AND IMPROVEMENT MADE IN ASSESSMENT DISTRICT NO. 10 (KLONDYKE AVENUE AND OTHER STREETS) The resolution was read by title only. The City Attorney inquired of the City Engineer if the changes had been made on the assessment rgll. Lee Leavitt, City Engineer, replied that the necessary changes had been made. It was moved by Councilman Temple, seconded by Councilman Corbin and passed by the following vote that the assessment roll be directed to conform to the changes in the work ordered. AYES: 4 Councilmen: Temple, Corbin, Giddings, Dunnum NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey It was moved by Councilman Temple, seconded by Councilman Giddings and so ordered that further reading of Resolution No. 659 be waived. It was moved by Councilman Giddings, seconded by Councilman Corbin and passed by the following vote that Resolution No. 659 be adopted. AYES: 4 Councilmen: Temple, Corbin, Giddings, Dunnum NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey ME RESOLUTION NO. 660 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ORDERING EMINENT DOMAIN PROCEEDINGS FOR THE ACQUISITION OF NECESSARY RIGHTS OF WAY AND THE CONSTRUCTION OF CERTAIN IMPROVEMENTS IN ASSESSMENT DISTRICT NO. 10 (KLONDYKE AVENUE AND OTHER STREETS) The resolution was read by title only. It was moved by Councilman Temple, seconded by Councilman Giddings and so ordered that further reading be waived. It was moved by Councilman Corbin, seconded by Councilman Temple and passed by the following vote that Resolution No. 660 be adopted. AYES: 4 Councilmen: Temple, Corbin, Giddings, Dunnum NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey ORDINANCE NO. 148 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY AMENDING THE DOWNEY MUNICIPAL CODE BY ADDING THERETO SECTION 3177, WHICH SAID SECTION RELATES TO PARKING METERS The ordinance was read by title only. It was moved by Councilman Temple, seconded by Councilman Corbin and so ordered that further read- ing be waived. It was moved by Councilman Giddings, seconded by Councilman Temple and passed by the following vote that Ordinance No. 148 be adopted. ^ AYES: 4 Councilmen: Temple, Corbin, Giddings, Dunnum NOES: 0 Councilmen: None ABSENT: 1 Councilmen: Peavey ORDINANCE NO. 149 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY AMENDING SECTION 9102.1 OF THE DOWNEY MUNICIPAL CODE (PLANNING RESOLUTION NO. 44) The ordinance was read by title only. It was moved by Councilman Giddings, seconded by Councilman Temple and so ordered that further reading be waived. It was moved by Councilman Giddings, seconded by Councilman Temple and passed by the following vote that Ordinance No. 149 be adopted. AYES: 4 Councilmen: Temple, Corbin, Giddings, Dunnum NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY" AMENDING SECTION 9102.1 OF THE DOWNEY MUNICIPAL CODE (PLANNING RESOLUTIONS NO. 45 AND 46) The ordinance was read by title only. It was moved by Councilman Temple, seconded by Councilman Corbin and so ordered that further read- ing be waived. ,'%CA a.7a, b 0 It was moved by Councilman Temple, seconded by Councilman Corbin and passed by the following vote that the ordinance be introduced. AYES: 4 Councilmen: Temple, Corbin, Giddings, Dunnum NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey RESOLUTION NO. 661 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY PROHIBITING PARKING ON THE SOUTH SIDE OF IMPERIAL HIGH- WAY BETWEEN ARDIS AVENUE AND A POINT 475 FEET EAST THEREOF The resolution was read by title only. It was reported by the City Manager that the Traffic Engineering Division was in receipt of a request from Autonetics, Inc. to prohibit parking on the south side of Imperial Highway from Ardis Avenue east to the driveway exit from their east parking lot. This entire curb fronts Autonetics, Inc. Egress from the parking lot is blinded by the parking of vehicles between the drive- way and Ardis Avenue. It was moved by Councilman Temple, seconded by Councilman Corbin and so ordered that further reading of the resolution be waived. It was moved by Councilman Temple, seconded by Councilman Corbin and passed by the following vote that Resolution No. 661 be adopted. AYES: 4 Councilmen: Temple, Corbin, Giddings, Dunnum NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey RESOLUTION NO. 662 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY PROHIBITING PARKING ON THE SOUTH SIDE OF GALLATIN ROAD BETWEEN ARRINGTON AVENUE AND A POINT 175 FEET WEST THEREOF The resolution was read by title only. It was reported by the City Manager that complaints regarding all day parking on the south side of Gallatin Road adjacent to 9503 Arrington had been received. Upon investi- gation it was found that both Downey Ford, Inc. and Yeakel Brothers have adequate off - street space'to accommodate both their employees and customers. The request was submitted to the Traffic Committee which rec- ommended the prohibition submitted in Resolution No. 662. It was moved by Councilman Corbin, seconded by Councilman Temple and so ordered that further reading be waived. It was moved by Councilman Giddings, seconded by Councilman Temple and passed by the following vote that Resolution No. 662 be adopted. AYES: 4 Councilmen: Temple, Corbin, Giddings, Dunnum NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey RESOLUTION NO. 663 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY PROHIBITING PARKING ON BOTH SIDES OF ARDIS AVENUE FROM THE SOUTH LINE OF RATLIFFE STREET TO THE NORTH LINE OF FOSTER ROAD AND ON BOTH SIDES OF RATLIFFE STREET FROM ARDIS AVENUE TO FIDLER AVENUE The resolution was read by title only. The City Manager reported that complaints had been received from residents living on Ardis and Ratliffe Street, requesting rush hour parking prohibitions between the hours of 7:00 A.M. to 9:00 A.M., and 4 :00 P.M. to 5:00 P.M. on Ardis Avenue and Ratliffe Street. It was pointed out by Mr. King that it is not felt at this time that it will be necessary to post the entire area covered by the reso- lution, but only those portions of streets that are most critical. We will post the additional areas covered in the resolution be approved. It was moved by Councilman Temple, seconded by Councilman Corbin and so ordered that further reading be waived. It was moved by Councilman Temple, seconded by Councilman Corbin and passed by the following vote that Resolution No. 663 be adopted. AYES: 4 Councilmen: Temple, Corbin, Giddings, Dunnum NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey RESOLUTION NO. WS -210 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID ( #1016 THROUGH #1357 $81)207.81) (Payroll) The resolution was read by title only. It was moved by Councilman Temple, seconded by Councilman Corbin and so ordered that further reading be waived. It was moved by Councilman Giddings, seconded by Councilman Temple and passed by the following vote that Resolution NO. WS -210 be adopted. AYES: 4 Councilmen: Temple, Corbin, Giddings, Dunnum NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey RESOLUTION NO. WS -211 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID ( #279 THROUGH #360) ($71,664.10) The resolution was read by title only. It was moved by Councilman Temple, seconded by Councilman Giddings and so ordered that further reading be waived. It was moved by Councilman Temple, seconded by Councilman Corbin and passed by the following vote that Resolution No. WS -211 be adopted. AYES: 4 Councilmen: Temple, Corbin, Giddings, Dunnum NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey RESOLUTION NO. 664 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE PLANS AND SPECIFICATIONS FOR THE DUNNING STREET STORM DRAIN (BOND ISSUE PROJECT 575) The resolution was read by title only. The City Manager reported that the Los Angeles County Flood Control District has submitted to the City, plans and specifications for the construction of the subject storm drain lying both in the City of Santa Fe Springs and the City of Downey. The portion within the City of Downey is in the vicinity of the San Gabriel River and the Santa Ana Freeway and passes through a flood control ease- ment lying entirely on unimproved property. The total estimated construction cost is $499,000.00 with that portion within the City of Downey estimated to ZYWai�i R.. %j cost $35,000.00. Council was - requested to approve- the -plans and specifica- tions and authorize the Flood Control District to proceed with the con- struction, together with operation and maintenance of said drain upon its completion. It was moved by Councilman Temple, seconded by Councilman Giddings and so ordered that further reading of Resolution No. 664 be waived. It was moved by Councilman Giddings, seconded by Councilman Temple and passed by the following vote that Resolution No. 664 be adopted. AYES: 4 Councilmen: Temple, Corbin, Giddings, Dunnum NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey Mayor Pro - Tempore Dunnum requested Mr. Reno Sirrine to come forward to present a report on the Parks and Recreation situation that exists. Mr. S$xine gave a basic outline for putting on the November ballot a measure for dissolution of the Downey Recreation and Park District No. 7. Their Board has been working with their attorney and the City Attorney on the matter. The titles shall be transferred by the County and the Park District to the City of Downey with Caughran Park within the City of Bellflower going to that City. The City is to appoint the Park District's present and elected Park Directors as the Park Commission to represent the City of Downey. The duties shall be both administrative and advisory sub- ject to the control of the City Council. Mr. Sirrine feels one item should be carefully gone into and that is that the Park Commission be authorized to carry out the present assessed Park District funds until June 30, 1961, which should simplify matters and is as it should be,' in his opinion. Somewhere in the ordinance creating the Commission, Mr. Sirrine feels should be included the provision that no additional services be added to the Park District without adding adequate funds, such as parkways and road- side trees. Mr. Sirrine, in closing, thanked the Council for the extra hours which they had spent on the matter and hoped that it will be a very happy marriage if the people approve it on the November ballot. Mayor Pro - Tempore Dunnum stated it had been a pleasure working with the Park Board and their attorney relative to the problem and that he is confi- dent that the two bodies, operating as one through the guidance of the Park Commission, will be able to do with the adequate facilities even a better job than they have been doing in the past. The attorney for the Park & Recreation District reported that this ordinance proposed is merely a declaration of the intent of the City Council as to the manner in which this proceeding should be acb pted. ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY AMENDING THE DOWNEY MUNICIPAL CODE BY ADDING THERETO AS PART 5 OF CHAPTER 4 OF ARTICLE II, SECTIONS 2440 TO 2451,INCLUSIVE, RELATING TO A PARK AND RECREATI(N COM- MISSION AND DEPARTMENT The ordinance was read by the City Attorney in full. Leon ;Emetsont_ attorney representing the Park Board, and Reno Sirrine, both stated that they had no direct criticism of the ordinance as read. It was moved by Councilman Giddings, seconded by Councilman Temple and passed by the following vote that the ordinance be introduced. AYES: 4 Councilmen: Temple, Corbin, Giddings, Dunnum NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey ", ...► Councilman Giddings was excused from the meeting at 9:35 A.M. Mr. King reported that construction on Florence Avenue between Paramount Boulevard and Downey Avenue (Contract No. 35) has been com- pleted. The final cost amounts to $421692.22. The contracted amount was $40,999.61, making a difference of $1,692.61. Additional costs resulted from the necessity of having to remove additional asphalt and base from the center section of this improvement because of un- satisfactory goods and materials encountered through the course of construction. It was recommended that the City Council consider the following action: 1. Acceptance of the work performed. 2. Authority to file Notice of Completion. It was moved by Councilman Temple, seconded by Councilman Corbin and so ordered to accept work on Contract # 35 (Florence Avenue improve- ments) and file a notice of completion. AYES: 3 Councilmen: Temple, Corbin, Dunnum NOES: 0 Councilmen: None ABSENT: 2 Councilman: Giddings, Peavey The City Manager reported that the work on Woodruff Avenue (Contract No. 39) between Imperial Highway and Washburn Crossing Road and between Woodruff and San Gabriel River has now been completed. Final cost resulting from this construction amounts to $74,292.73. The original contract amount was $68,797.70, making a difference of $5,495.03. These additional costs were due to additional paving construction required to meet curb and gutter which was constructed at the instigation of certain owners along Woodruff Avenue after the project had been started; and additional materials required on Imperial Highway to conform with heavier section recommended by the State Division of Highways. It was recommended Council accept work and authorize filing a notice of completion. It was moved by Councilman Corbin, seconded by Councilman Temple and passed by the following vote that the work be accepted and a notice of com- pletion be filed for Contract No. 39 (Woodruff Avenue improvements). AYES: 3 Councilmen: Temple, Corbin, Dunnum NOES: 0 Councilmen: None ABSENT: 2 Councilmen: Giddings, Peavey The City Manager reported plans and specifications for the improvements on Stewart and Gray Road between Bellflower Boulevard and Woodruff Avenue and on the east side of Bellflower Boulevard between Hall Road and Stewart and Gray Road have been completed and transmitted to the State Division of Highways for their consideration and approval. The estimated cost of this construction is $64,000.00. It is recommended that (subject to the approval of the plans and specifications by the State) that the City Council consider the following actions: 1. Appruval of plans and specifications. 2. Authorize advertising for bids. It was moved by Councilman Temple, seconded by Councilman Corbin and passed by the following vote to approve the plans and specifications for the improvements of Stewart and Gray Road. (Contract #42) AYES: 3 Councilmen: Temple, Corbin, Dunnum NOES: 0 Councilmen: None ABSENT: 2 Councilmen: Giddings, Peavey v D i"1 It was moved by Councilman Temple, seconded by Councilman Corbin and passed by the following vote to authorize advertising for bids for improve- ments on Stewart and Gray Road. (Contract #42) AYES: 3 Councilmen: Temple, Corbin, Dunnum NOES: 0 Councilmen: None ABSENT: 2 Councilmen: Giddings, Peavey Mr. King reported that certain preventative street maintenance has —� been recommended (the application of slurry seal) in the continued program of this nature in the amount (estimated) of $34,889.00. It was recommended that Council approve the plans and specifications and call for bids. Prints showing the various areas involved in the northern section of the City were distributed to Council. It was moved by Councilman Corbin, seconded by Councilman Temple and passed by the following vote to approve plans and specifications for preventive street maintenance in the northern areas of the City and to authorize the call- ing for construction bids. AYES: 3 Councilmen: Temple, Corbin, Dunnum NOES: 0 Councilmen: None ABSENT: 2 Councilmen: Giddings, Peavey Also reported by the City Manager was that a petition signed by 100% of the property owners for improvement on Fontana Street for sewers (A.D. #54) have been returned. It was requested that Council authorize the Department of Public Works to prepare plans and specifications, retain the firm of Burke, Williams and Sorensen to prepare the necessary legal proceedings, and authorize appropriation of $1,000.00 to cover incidental expenses until such time that the contract is awarded. It was moved by Councilman Temple, seconded by Councilman Corbin and passed by the following vote to authorize the Department of Public Works to prepare the plans and specifications for improvements on Fontana Street for sewers (A.D. #54.) AYES: 3 Councilmen: Temple, Corbin, Dunnum NOES: 0 Councilmen: None ABSENT: 2 Councilmen: Giddings, Peavey It was moved by Councilman Temple, seconded by Councilman Corbin and passed by the following vote that the firm of Burke, Williams and Sorensen be employed to prepare the necessary legal proceedings for A.D. X654) Fontana Street sewers. AYES: 3 Councilmen: NOES: 0 Councilmen: ABSENT: 2 Councilmen: Temple, Corbin, Dunnum None Giddings, Peavey It was moved by Councilman Corbin, seconded by Councilman Temple and passed by the following vote that Council authorize appropriating $1,000.00 to cover incidental expenses until such time as the contract is awarded for A.D. X654 (Fontana Street sewers) . AYES: 3 Councilmen: NOES: 0 Councilmen: ABSENT: 2 Councilmen: Temple, Corbin, Dunnum None Giddings, Peavey The Mayor Pro - Tempore ordered the Traffic Committee Report accepted and filed. In response to the letter from Messrs. Husband, Mitchell and Worthen requesting annexation of their property in the 8300 block on Golden Avenue in the City of Paramount, the following report was submitted by the City Manager. A meeting was held with Messrs. Husband and Mitchell on Thursday, August 18 to study their request for annexation to the City of Downey. Their problem is that of a uniform street alighment on Golden Avenue. After a thorough study of this with city engineers, it was agreed that the City of Downey could shift its proposed southern curb five (5) feet to the south to join with the curb line proposed by the City of Paramount. This would effect only a slight angle and was agreeable to the citizens of this area. Inasmuch as the request for annexation was based upon the uniformity of the street, it is believed that this will solve their problem. It is not believed that the annexation of the three homes which would form a narrow strip protruding into the City of Paramount would be beneficial to the City of Downey or to the City of Paramount. It was therefore recom- mended that the Council reject the application for annexation and approve the moving of the curb line five feet to the south as outlined. It was moved by Councilman Corbin, seconded by Councilman Temple and so ordered that the City Engineers be authorized to correct the alignment to match the alighment of the City of Paramount, shifting the proposed southern curb five feet to the south to join with the curb line proposed by the City of Paramount. It was recommended by the City Manager that $2500.00 be authorized from the capital improvement fund to Account No. 1- 4130 -681 to install concrete between the sidewalks and the curbs around the City Hall. It is felt that this expenditure is justifiable to provide easier accessibility to the Civic Center area and costs will be repaid over a period of time through the man hours saved from grass cutting and trimming along these narrow parkways. The wider sidewalk also would be a continuance of the business sidewalk westerly of Dolan Avenue. It was moved by Councilman Temple, seconded by Councilman Corbin and passed by the following vote to authorize appropriation of $2500.00 from the capital improvement fund to Account No. 1- 4130 -681 to install concrete between the sidewalks and the curbs around the City Hall, and authorize call- ing for at least three bids. AYES: 3 Councilmen: Temple, Corbin, Dunnum NOES: 0 Councilmen: None ABSENT: 2 Councilmen: Giddings, Peavey Councilman Dunnum requested that the front of the City Hall grounds be landscaped with a new lawn being planted. He instructed the City Manager to check with the City Forester to do something about the deplorable condition of the grass. Mr. King stated that a request had been received for solution to a drainage problem on Quondo Street to Quill Drive. The City Manager stated there will be a report soon on the study's being made with regard to the City's setting up it §...own maintenance department for lighting and automatic traffic signal maintenance, as well as having a review of the 50 -year lease for the Fire Station at Quill Drive and Old River School Road. The City Manager requested four days' vacation beginning September 6. It was moved by Councilman Corbin, seconded by Councilman Temple and so ordered that Council grant the request of the City Manager for 4 days' vacation beginning September 6, 1960. Councilman Dunnum reviewed a safety problem regarding students walking from high school to the administration building and referred to a picture appearing in the August 18 issue of the Southeast News showing students walking actually in the street just immediately south of Firestone Boulevard on the way to the Administration Building on Brookshire Avenue. Councilman Dunnum stated that he feels this should be given the highest priority in the suggested workload. r,r3a. a...Ua The Department of Public Works was instructed to obtain estimates and report their findings at the next meeting of the City Council. Councilman Dunnum reported that he had been contacted twice by a Mr. A. Hudson regarding the sewers needed on Casanes Street. The City Engineer stated that the plans had been submitted to the City Attorney for A.D. #45 and could be proceeded on possibly at the next Council Meeting. The City Manager was instructed to contact Mr. Hudson and the Director of Public Works to iron out this problem. Councilman Dunnum read a post card received from Mayor Peavey vaca- tioning in Canada and points north. Councilman Dunnum then made inquiry regarding the Lucci matter. The City Attorney stated that the answer has been filed in the matter and a request for pre -trial had been received. The Lucci's have contested the litigation on hand relative to the forfeiture of the bonds and the answer is to be from both the Bonding Company and the Lucci's. They are alleging invalidity of the contract - -their defense is that there are certain defects in the formal steps taken in signing the contract. The City Attorney stated that he disagrees. There being no further business to come before the Council, the meeting adjourned at 10:00 A.M. Deputy City Clerk j ­-- Mayo Pro- empore