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HomeMy WebLinkAboutMinutes-12-10-62-Regular Meeting16x- 1556r MINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY DECEMBER 10TH, 1962 The City Council of the City of Downey held a regular meeting in P—ki the Council Chamber of the Downey City Hall at 7:30 P.M., December 10, 1962, Mayor Ben Corbin presiding. PRESENT: Councilmen: Skinner, Morton, Temple, Corbin ABSENT: Councilman: Peavey ALSO PRESENT: Oren L. King, City Manager Royal M. Sorensen, City Attorney Sherman Griselle, Director of Planning A. C. Gabriel, Director of Finance Ervin Spindel, Director of Public Works Ivan Robinson, Chief of Police Robert Gain, Fire Chief Tom Nudson, Asst. Director of Building & Safety Don Robison, Administrative Assistant Robert DeSio, Administrative Assistant Ed Powell, Deputy Director of Civil Defense Della Doyle, City Clerk Alberta Pfeiffer, Deputy City Clerk Dr. Russell E. Clay of the Downey Methodist Church delivered the invocation. Mayor Corbin announced that this is the time and place set for the hearing on Planning Resolution #74, Zone Change Case #86 - Woodworth/ 7810 -7922 Stewart and Gray Road. .� Mr. Griselle presented a resume of the case to change R -3 to construct apartments with a 66' P zone with the required parking areas to serve as an open area between R -1 properties and the proposed R3 to act as a buffer. The Mayor inquired if the City Clerk had the Affidavit of Publication. The City Clerk replied she had the affidavit. It was moved by Councilman Temple, seconded by Councilman Skinner and so ordered to receive and file the Affidavit of Publication. Speaking in favor of Zone Change #86 was Charles Woodworth, 7947 East Cole Street, Downey. No one spoke in opposition of the case. It was moved by Councilman Temple, seconded by Councilman Morton and so ordered that the hearing be closed on Zone Change Case #86, Planning Resolution No. 74. ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY AMENDING THE ZONING MAP ADOPTED BY SECTION 9107 OF THE DOWNEY MUNICIPAL CODE (PLANNING RESOLUTION N). 74, ZONE CHANGE #86) The ordinance was read by title only. It was moved by Councilman Temple, seconded by Councilman Morton and so ordered that further reading be waived. Council Minutes 12/10/62 -1- E�f7 It was moved by Councilman Morton, seconded by Councilman Temple and passed by the following vote that the ordinance be introduced. AYES: 4 Councilmen: Skinner, Morton, Temple, Corbin NOES: 0 Councilmen:, None ABSENT: 1 Councilman: Peavey Mayor Corbin announced that this is the time and place for the hearing on Zone Change Case #76, being considered as a zone exception - Grabe /Florence Avenue. Mr. Griselle presented a resume of the case reminding Council that this is the case which originally requested a zone change to Cl; the Commission indicated it preferred that it would be a zone exception. The case went back to the Commission and certain conditions have been recommended being placed on it if it is changed to a zone exception. A plot plan and elevation have been presented to Council which is 3' from the property line, with a sign on the front of the building. The follow- ing conditions were read by Mr. Griselle: 1. That this approval is based upon an approved plot plan and elevation. Deviations or exceptions from said approved plot plan and elevation shall not be permitted without the approval of the City Planning Commission and that the existing building, if used for commercial purposes, shall be remodeled to resemble a com- mercial budding and that the remodeling of same shall be approved by the Director of Planning. 2. That all businesses normally permitted in a C -1 zone shall be permitted with the following exceptions listed under Sub - section 9120.1: 5, 6, 7, 10, 22, 24, 29, 31, 39, 43, 53, 54, 61, 78, 83, 0--k 84, 90, 92, 96, 100, 108, 112, 119 and 122. 3. That so long as any portion of the structure or the premises is utilized for commercial purposes no portion thereof shall be used for residential use. 4. That the parking area shall be constructed and permanently main- tained in conformance with an approved plot plan and Section 9127 of the Comprehensive Zoning Ordinance. 5. That all signs shall conform to the plot plan and elevation approved and that such sign shall be interior lighted or back light- ed and shall conform to Section 9126.38 of the Comprehensive Zoning Ordinance and shall not encroach into the public right -of -way. 6. All lights used to illuminate any display portion of building, signs, open spaces or parking areas shall be so arranged so as to not reflect the light directly upon adjacent properties or public right- of-way. 7. That the northerly twenty feet (20') of the property shall be dedicated and improved to city standards as a public alley, with the exception that the westerly one foot (1') of same shall not be dedi- cated. Speaking in favor of the zone change was Jack Robinson, 8555 Gainford Avenue, Downey. Mrs. Dorothy Hatfield, owner of the property directly behind 8041 Florence Avenue. Council Minutes 12/10/62 -2- 1558 Sal Lorenzetti, 7634 Cecilia, speaking for his parents who own 8049 Florence Avenue. He submitted pictures of the area. It was moved by Councilman Skinner, seconded by Councilman Temple and so ordered to accept the pictures submitted by Mr. Lorenzetti as exhibits in Zone Change Case #76. Others who spoke in opposition were: Martin Stearn and Bess Stearn, 8425 Dinsdale, Jack Robinson presented his rebuttal after which it was moved by Councilman Temple, seconded by Councilman Skinner and so ordered that the hearing on Zone Change #76 be closed. The Chief of Police was asked his opinion of the traffic problem that could be created by the opening of an alley. He stated that he questioned whether the alley would be used as a by -pass route. This would increase the traffic flow into Don's Market and the new building area and would be an asset to the businesses; however, this might change the traffic flow on Orizaba. Thg City Attorney stated that by imposing a condition whereby the City would retain a 1' or 2' strip at the end of the alley, they could require that a gate be erected and maintained with Council retaining jurisdiction over the hours that said gate be closed. It was moved by Councilman Temple, seconded by Councilman Morton to change the Zone Change Case #76 to Zone Exception Case #347 in conformance with the conditions recommended by the Planning Commission with the Condi- tion #7 modified to state that the northerly 20' of the property shall be dedicated and improved to City standards as a public alley, except for the most westerly 2' of said northerly 20' and that the 2' strip excepted from the dedication for alley purposes be conveyed to the City; that such exception as granted meets the requirements of Section 9130.2 of the Downey Municipal Code. After discussion of the purpose served by the dedication and dis- closure that there is no wall existing between the present construction and the alleyway, Council Morton withdrew his secondand Councilman Temple withdrew his motion. The Mayor stated the motion had been withdrawn. Councilman Skinner moved that the case be taken under submission. The motion died for lack of a second. It was moved by Councilman Corbin, seconded by Councilman Temple and passed by the following vote to change Zone Change #76 to Zone Exception Case #347 and that the zone exception be approved in conformance with the conditions recommended by the Planning Commission with Condition #7 to read "that the northerly twenty feet (20') of the property shall be dedi- cated and improved to city standards as a public alley" and that such exception as granted meets the requirements of Section 9130.2 of the Downey Municipal Code. AYES: 3 Councilmen: Morton, Temple, Corbin NOES: 1 Councilman: Skinner ABSENT: 1 Councilman: Peavey Mayor Corbin called Miss LeAnne Patton to the platform and presented a scroll to her as recognition of the gracious manner in which she served as Miss Downey during the past year. Miss Patton thanked Council and the City of Downey for being such a gracious and friendly City. 1553 Sal Lorenzetti, 7634 Cecilia, speaking for his parents who own 8049 Florence Avenue. He submitted pictures of the area. It was moved by Councilman Skinner, seconded by Councilman Temple and so ordered to accept the pictures submitted by Mr. Lorenzetti as exhibits in Zone Change Case #76. Others who spoke in opposition were: Martin Stearn and Bess Stearn, 8425 Dinsdale, Jack Robinson presented his rebuttal after which it was moved by Councilman Temple, seconded by Councilman Skinner and so ordered that the hearing on Zone Change #76 be closed. The Chief of Police was asked his opinion of the traffic problem that could be created by the opening of an alley. He stated that he questioned whether the alley would be used as a by -pass route. This would increase the traffic flow into Don's Market and the new building area and would be an asset to the businesses; however, this might change the traffic flow on Orizaba. Thg City Attorney stated that by imposing a condition whereby the City would retain a 1' or 2' strip at the end of the alley, they could require that a gate be erected and maintained with Council retaining jurisdiction over the hours that said gate be closed. It was moved by Councilman Temple, seconded by Councilman Morton to change the Zane Change Case #76 to Zone Exception Case #347 in conformance with the conditions recommended by the Planning Commission with the Condi- tion #7 modified to state that the northerly 20' of the property shall be dedicated and improved to City standards as a public alley, except for the most westerly 2' of said northerly 20' and that the 2' strip excepted from the dedication for alley purposes be conveyed to the City; that such exception as granted meets the requirements of Section 9130.2 of the Downey Municipal Code. After discussion of the purpose served by the dedication and dis- closure that there is no wall existing between the present construction and the alleyway, Council Morton withdrew his second and Councilman Temple withdrew his motion. The Mayor stated the motion had been withdrawn. Councilman Skinner moved that the case be taken under submission. The motion died for lack of a second. It was moved by Councilman Corbin, seconded by Councilman Temple and passed by the following vote to change Zone Change #76 to Zone Exception Case #347 and that the zone exception be approved in conformance with the conditions recommended by the Planning Commission with Condition #7 to read "that the northerly twenty feet (20') of the property shall be dedi- cated and improved to city standards as a public alley" and that such exception as granted meets the requirements of Section 9130.2 of the Downey Municipal Code. AYES: 3 Councilmen: Morton, Temple, Corbin ^ NOES: 1 Councilman: Skinner ABSENT: 1 Councilman: Peavey - Mayor Corbin called Miss LeAnne Patton to the platform and presented a scroll to her as recognition of the gracious manner in which she served as Miss Downey during the past year. Miss Patton thanked Council and the City of Downey for being such a gracious and friendly City. Council Minutes 12/10/62 -3- 1559 Mayor Corbin announced that now is the time and place set for the hearing on Zone Exception Case #328 which had been appealed for denial by the Planning Commission. Mayor Corbin inquired if the City Clerk had the Affidavit of Pub- lication. The City Clerk replied she had the Affidavit. It was moved by Councilman Temple, seconded by Councilman Morton and so ordered that the affidavit be received and filed. The Mayor asked the City Clerk if she had any written communica- tions relative to this zone case. The City Clerk reported she had re- ceived a petition with 96 signatures and a letter from Paul and Ellen Gephart,7560..Boyson St., in favor of granting the zone exception for operation of the rest home. Speaking in favor: Henry Stephens, owner of the corner of Albia and Patton Mrs. Gertrude Cartagena, 8648 Alameda Charlie Thomas, father of Mrs. Thomas, 8522 Alameda Speaking in opposition: George Pallet, 8529 E. Albia James R. Ceragus, 3171 Ruthy Lane Dr., Los Alamitos, owner of 8508 -8518 Albia Henry Carter, 8522 Albia Paul Hilagus, 8513 Albia Dora Carter, 8522 Albia Mrs. George Pallet, 8529 E. Albia After Mr. Stephens' rebuttal, it was moved by Councilman Morton, seconded by Councilman Skinner and so ordered the hearing be closed on Zone Exception Case #328. It was moved by Councilman Skinner, seconded by Councilman Morton and passed by the following vote to uphold the decision of the Planning Commission in Zone Exception Case #328 and that the appeal be denied. AYES: 4 Councilmen: Skinner, Morton, Temple, Corbin NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey It was moved by Councilman Temple, seconded by Councilman Morton and so ordered that the minutes of the Council Meeting of November 27, 1962, be approved as corrected. The Mayor declared a 5- minute recess at 9:15 P.M. The meeting reconvened at 9:20 P.M. The City Clerk reported on the following written correspondence: A telegram from Arch N. Booth, Executive Vice President of the National Chamber of Commerce, congratulating the City on the leadership and responsibility accepted by Downey Government and business leaders for renewal of the downtown area. (1) A letter from Burke, Williams & Sorensen relative to the breakage of the water main in A.D. #59, Blodgett Street, which advised, in view of the fact that the cost to the City of compromising the amount of repair work would be considerably less than the cost of litigation Council Minutes 12/10/62 -4- J. i to determine the question of liability, that the City and the Park Water Company each pay half of $525.64, the cost for repairs. It was moved by Councilman Skinner, seconded by Councilman Corbin and passed by the following vote to approve payment of half the cost of repairs to the water main in A.D. #59, Blodgett Avenue. AYES: 4 Councilmen: Skinner, Morton, Temple, Corbin NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey (2) A report and request for regular payment from the Downey Chamber of Commerce. Letter approved and ordered accepted and filed. (3) A letter from the National Safety Council accompanied by a proposed resolution for a holiday safety program. RESOLUTION NO. 1063 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY SUPPORTING THE PROGRAM OF THE GREATER LOS ANGELES CHAPTER OF THE NATIONAL SAFETY COUNCIL The resolution was read by title only. It was moved by Councilman Morton, seconded by Councilman Temple and so ordered that further reading be waived. It was moved by Councilman Morton, seconded by Councilman Temple and passed by the following vote that Resolution No. 1063 be adopted. AYES: 4 Councilmen: Skinner, Morton, Temple, Corbin .� NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey (4) A letter from Councilman Peavey extending holiday greetings to the Mayor, Council, Department Heads and members of the City Employees' Association. Ordered accepted and filed. (5) A letter from Jim Nakatani requesting the City to pay for paving in front of his property on Bellflower as it is a major highway. Mr. Griselle informed Council that the paving was a requirement under one of the conditions placed on Plot Plan #202 on this property. Councilman Skinner moved to give Mr. Nakatani relief on the paving only from gas tax funds and that a more complete report be submitted at the next Council Meeting relative to properties adjacent. Councilman Temple stated he thought the matter warranted further study. Councilman Skinner withdrew his motion. The matter was tabled for further study. (6) A letter from the Citizens Tax Committee with their recommenda- tions relative to the proposed Downey Unified School District tax increase. Mr. Garstang was asked to clarify the report. Upon a request made by Councilman Morton, the City Clerk read the report in full. Ordered accepted and filed. An assignment from Rio Hondo Disposal Service assigning the contract for refuse collection for the City of Downey to a new co- partngrship com- posed of Stanliegh Megargee, Jr. and Eugene Puckett. Council Minutes 12/10/62 -5- It was moved by Councilman Skinner, seconded by Councilman Temple and so ordered to approve the assignment to the new co- partnership of Stanliegh Megargee, Jr. and Eugene Puckett, d /b /a/ Rio Hondo Disposal Company. The City Manager stated that the Downey City Youth Band has been invited to play in the Pasadena Tournament of Roses Parade, and that the City has been asked to furnish transportation in the form of two buses at an approximate cost of $125. It was moved by Councilman Morton, seconded by Councilman Skinner and passed by the following vote that the City furnish the transportation for the Downey Youth Band to the Rose Parade. AYES: 4 Councilmen: Skinner, Morton, Temple, Corbin NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey A letter addressed to Assemblyman Porter relative to landscaping the Santa Ana Freeway through the City of Downey was read and approved. It was moved by Councilman Skinner, seconded by Councilman Temple and so ordered to set a hearing on Planning Resolution No. 76, for 7:30 P.M., January 14, 1963, in the Council Chamber of the Downey City Hall. Mr. Griselle presented a resume. ORDINANCE NO. 213 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY AMENDING SECTIONS 5106 AND 5106.2 OF THE DOWNEY MUNICIPAL CODE, WHICH SAID SECTIONS RELATE TO REFUSE COLLECTION The ordinance was read by title only. Mr. Larry Chaney, Chairman of the Citizens Sanitation Committee, stated the primary reason for the rec- ommendation of the committee is the weight problem of the heavy duty drums. It was moved by Councilman Skinner, seconded by Councilman Temple and so ordered that further reading be waived. It was moved by Councilman Skinner, seconded by Councilman Temple and passed by the following vote that Ordinance No. 213 be adopted. AYES: 4 Councilmen: Skinner, Morton, Temple, Corbin NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey ORDINANCE NO. 214 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY AMENDING SECTION 4600 OF THE DOWNEY MUNICIPAL CODE, WHICH SAID SECTION RELATES TO UNNECESSARY NOISE The ordinance was read by title only. It was moved by Councilman Skinner, seconded by Councilman Temple and so ordered that further reading be waived. It was moved by Councilman Skinner, seconded by Councilman Temple and passed by the following vote that Ordinance No. 214 be adopted. AYES: 4 Councilmen: Skinner, Morton, Temple, Corbin NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey Council Minutes 12/10/62 -6- 1561 ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY AMENDING THE DOWNEY MUNICIPAL CODE BY ADDING TO ARTICLE VI THEREOF A NEW CHAPTER TO BE DESIGNATED AS CHAPTER 8 RELATING TO DRIVE -IN RESTAURANTS The ordinance was read by title only. It was moved by Councilman Morton, seconded by Councilman Skinner and so ordered that further reading be waived. Mr. Victor Eppurt, 3600 Wilshire Blvd., Los Angeles, stated the reasons he felt this type ordinance should not be passed and stated that he feels it would be advisable to see what happens with the en- forcement of two ordinances which have been recently passed before considering the one governing the drive -in restaurants. He requested that the second reading of subject ordinance be held at the next regular night meeting of the City Council. It was moved by Councilman Temple, seconded by Councilman Morton and passed by the following vote that the ordinance be introduced. AYES: 4 Councilmen: Skinner, Morton, Temple, Corbin NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey It was moved by Councilman Temple, seconded by Councilman Morton and passed by the follovi ng vote that the second reading of the drive -in ordinance be at the January 14, 1963 meeting. RESOLUTION NO. 1064 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING AGREEMENT NO. 1389 WITH THE STATE OF CALIF- ORNIA DIVISION OF HIGHWAYS (FOR TRAFFIC SIGNAL) MODIFICATION AT FIRESTONE BOULEVARD AND WOODRUFF AVENUE The title was read only. The City Attorney stated that he had reviewed the agreement and could see no objections to it. Mr. Spindel reported on the modifications to this traffic signal, stating the cost to the City will amount to approximately $790. It was moved by Councilman Skinner, seconded by Councilman Temple and passed by the following votes to approve the following transfer of funds: AMOUNT FROM $790.00 Unappropriated Reserves 13756 AYES: 4 Councilmen: Skinner, Morton, Temple, Corbin NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey RESOLUTION NO. 1065 A RESOIU TION OF THE CITY COUNCIL OF THE CITY OF DOWNEY, CALIFORNIA ADOPTING AN OFFICIAL MAPFOR A PORTION OF TRACT NO. 2723 AS PER MAP RECORDED IN BOOK 27, PAGE 84 OF MAPS IN THE OFFICE OF THE COUNTY RECORDER OF LOS ANGELES COUNTY (DONOVAN STREET) The resolution was read by title only. Council Minutes 12/10/62 -7- TO 1562 1563 It was moved by Councilman Morton, seconded by Councilman Skinner and so ordered that further reading be waived. It was moved by Councilman Temple, seconded by Councilman Morton and passed by the following vote that Resolution No. 1065 be adopted. AYES: 4 Councilmen: Skinner, Morton, Temple, Corbin NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey RESOLUTION NO. WS -321 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 ( #21356 - #21754 $103,460.45) (Payroll) The resolution was read by title only. It was moved by Councilman Temple, seconded by Councilman Skinner and so ordered that further reading be waived. It was moved by Councilman Morton, seconded by Councilman Temple and passed by the following vote that Resolution No. WS -321 be adopted. AYES: 4 Councilmen: Skinner, Morton, Temple, Corbin NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey RESOLUTION NO. WS -322 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 ( #8873 - #9041 $60,,774.02) The resolution was read by title only. It was moved by Councilman Morton, seconded by Councilman Skinner and so ordered that further reading be waived. It was moved by Councilman Morton, seconded by Councilman Skinner and passed by the following vote that Resolution No. WS -322 be adopted. AYES: 4 Councilmen: Skinner, Morton, Temple, Corbin NOES: 0 Councilmen None ABSENT: 1 Councilman: Peavey The City Manager reported plans have been drawn for the proposed parking lot located in the vicinity of the Chamber of Commerce building at Second Street and Brookshire Avenue, at an estimated cost of $7500, which funds are in the budget. It was moved by Councilman Temple, seconded by Councilman Morton and passed by the following vote to approve plans and specifications for Cash Contract No. 85, City Hall Parking Lot No. 3 and authorized calling for bids. AYES: 4 Councilmen: Skinner, Morton, Temple, Corbin NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey • After a summation of bids on plant material for Firestone Boulevard Center Island planting and report by Mr. Spindel, it was moved by Coun- cilman Temple, seconded by Councilman Skinner and passed by the following Council Minutes 12/10/62 -8- ISS4 vote to award to Select Nursery's Inc., La Brea, California, a pur- chase order in the amount of $2634.40 plus tax to cover the cost of plant material, and to reject all other bids. AYES: 4 Councilmen: Skinner, Morton, Temple, Corbin NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey It was moved by Councilman Temple, Seconded by Councilman Morton and passed by the following vote to award to Perry's Plants, Inc. a purchase order in the amount of $288.00 plus tax for the purchase of plant material and reject all other bids. AYES: 4 Councilmen: Skinner, Morton, Temple, Corbin NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey It was moved by Councilman Morton, seconded by Councilman Temple and passed by the following vote to authorize circulation of petitions for improvements in the alley between Cheyenne Avenue and Priscilla Avenue from Brock Avenue to Gneiss Street, in Assessment District #83. AYES: 4 Councilmen: Skinner, Morton, Temple, Corbin NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey It was moved by Councilman Temple, seconded by Councilman Skinner and passed by the following vote to authorize circulation of petitions for improvements of Cheyenne Avenue, Paramount Boulevard to Downey Avenue, A.D. #87. AYES: 4 Councilmen: Skinner, Morton, Temple, Corbin NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey It was moved by Councilman Morton, seconded by Councilman Skinner and passed by the following vote to authorize circulation of petitions for im- provements in A.D. #89, the alley north of Gardendale Street between Gneiss Street and Downey Avenue. AYES: 4 Councilmen: Skinner, Morton, Temple, Corbin NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey It was moved by Councilman Temple, seconded by Councilman Skinner and so ordered to authorize the Department of Public Works to prepare the nec- essary plans and specifications for A.D. #85, Barlin Avenue. It was moved by Councilman Temple, seconded by Councilman Skinner and passed by the following vote to authorize retaining the firm of Burke, Williams and Sorensen to prepare the necessary legal documents. AYES: 4 Councilmen: Skinner, Morton, Temple, Corbin NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey It was moved by Councilman Skinner, seconded by Councilman Temple and passed by the following vote to advance $9200 for incidental engineering expenses for A.D. #85, Barlin Avenue. AYES: 4 Councilmen: Skinner, Morton, Temple, Corbin NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey Council Minutes 12/10/62 -9- It was moved by Councilman Skinner, seconded by Councilman Morton and passed by the following vote to accept the improvements in Tract No. 19141 - Caladre and Orange Avenue, and authorize release of final payment in accordance with the provisions of the agreement. AYES: 4 Councilmen: Skinner, Morton, Temple, Corbin NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey A report was presented on rubbish pickup at City Hall and it was recommended that there be no change for the remainder of the fiscal year, but that the litter basket program be started at,this time and contracted for the balance of this fiscal year. The total cost for this program is $1200, and it was recommended that transfer of these funds be authorized. It was moved by Councilman Morton, seconded by Councilman Temple and passed by the following vote to authorize the following transfer: AMOUNT $1200 AYES: NOES: ABSENT: FROM TO Operating Reserves 7621 4 Councilmen: Skinner, Morton, Temple, Corbin 0 Councilmen: None 1 Councilman: Peavey It was moved by Councilman Skinner, seconded by Councilman Temple and passed by the following vote to approve the specifications for the new street sweeper and grant authority to advertise for bids. AYES: 4 Councilmen: Skinner, Morton, Temple, Corbin NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey A report was given by Ervin Spindel on the plans for extending water service to the islands on Firestone Boulevard for the purpose of supplying the proposed sprinkler system within the island perimeter. This will also include electrical conduits. It was moved by Councilman Skinner, seconded by Councilman Temple and passed by the following vote to approve plans and specifications and to grant authority to advertise for bids for the water system for Firestone Boulevard island planters. AYES: 4 Councilmen: Skinner, Morton, Temple, Corbin NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey It was reported by Mr. King that the Civil Defense Advisory Committee has requested the City's participation in the acquisition of two communica- tions sets for the Emergency Communications Station, operated by the Downey Races and located in the east end of the Council Chamber building. Their estimate of cost is approximately $1400 for the two units to be shared 50% by Federal matching funds and 50% by the City. Ed Powell, Deputy Director of Civil Defense and Ray Grimes, member of the Civil Defense ^ Advisory Committee, explained the proposed operation of the equipment and the setup. It was moved by Councilman Temple, seconded by Councilman Skinner and so ordered to approve the recommendation of the Civil Defense Advisory Committee as stated above. Council Minutes 12/10/62 -10- It was moved by Councilman Temple, seconded by Councilman Skinner and passed by the following vote to authorize the following transfer of funds: AMOUNT FROM TO $700.00 Unappropriated Reserves 9- 2010 -654 AYES: 4 Councilmen: Skinner, Morton, Temple, Corbin NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey The City Manager reported that the Senate Fact Finding Committee had submitted a recommendation for an addition of a 1(,l gasoline tax to provide additional monies for the improvement of city and county streets of secondary and primary importance, and some assistance for local streets. It was moved by Councilman Skinner, seconded by Councilman Temple and so ordered that the Senate Fact Findings report be referred to the Citizens Tax Advisory Committee for further study and additional information. In accordance with Council's request, the Director of Public Works and City Manager met with the Superintendent of Schools, Bruce Moore, and Bolton Jones, in charge of the School Business Office, to discuss further the joint program of improving Brookshire Avenue south of Gallatin Road, according to the City Manager. Mr. Moore and Mr. Jones stated they had funds which would cover the construction of sidewalks on Gallatin Road in front of the school, and that the school would dedicate the necessary right of way. They suggested that in lieu of putting additional monies in curbs and gutters on this street, where the City could use Gas Tax funds, they use the little money they have left to curb and gutter and put in sidewalks around the southeast corner of Tweedy Lane and Suva Street for the protection of the school children in this area, where the City cannot use gasoline funds. It was recommended that the City participate with the School District in the construction of curbs, gutters and pavement on the west side of Brookshire Avenue from Gallatin Road, southerly, paralleling the Gallatin School, from Gasoline Tax Funds in the 1963 -64 Street Improvement Budget; that the schools install sidewalks paralleling this improvement, as well as the suggested improvement at the corner of Tweedy Lane and Suva Street. It was moved by Councilman Morton, seconded by Councilman Temple and so ordered to approve the recommendation as stated above. It was reported by the City Manager that Governor Brown, on December 5, proclaimed "Monday, December 31, a State holiday, in accordance with Section 6700 (N) of the Government Code, and called on all classes of business and all classes of citizens to join in its observance" as "Part of a four -day California First Celebration" commemorating our place as first State in the Union. It was moved by Councilman Temple, seconded by Councilman Morton and passed by the following vote that December 31, 1962 be authorized as a holiday. AYES: 4 Councilmen: Skinner, Morton, Temple, Corbin NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey Lt was discussed that the;C;i:ty Hall be closed on December 24, 1962. It was moved by Councilman Morton, seconded by Councilman Skinner and passed by the following vote that the City Hall be closed on December 24, 1962. AYES: 4 Councilmen: Skinner, Morton, Temple, Corbin NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey Council Minutes 12/10/62 -11- P_1% The City Manager reported that the structure at 8130 Third Street had been declared by the Building Department inspectors as being unsafe to stand. Two informal bids for taking down the building were received covering removal of the house, foundation and garage., One was for $1260 and the other for $2,095. It was moved by Councilman Temple, seconded by Councilman Corbin and so ordered to authorize calling for formal bids to see if a better bid might be obtained for removal of this unsafe building at 8130 Third Street. The City Manager requested action by Council to appropriate funds for transporting the Downey City Youth Band to Pasadena for the Annual Roses Tournament New Year's Day Parade. It was moved by Councilman Temple, seconded by Councilman Morton and passed by the following vote to authorize appropriation of funds in the sum of $125.00 from the Community Promotion Account for transporting the Downey City Youth Band to the Pasadena Rose Parade. AYES: 4 Councilmen: Skinner, Morton, Temple, Corbin NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey Mr. King requested two days' vsction, Thursday and Friday, December 27, and 28. It was moved by Councilman Temple, seconded by Councilman Morton and so ordered that Mr. King's requested vacation be approved. The City Attorney reported he had a Joint Use Agreement between the Edison Company and the City of Downey, which agreement relates to easements in District #10, Klondyke Assessment District, which District contains some 500 parcels. The Agreement provides a method of acquiring street easements without buying out the Edison Company easements. Under the Agreement the City agrees to pay for relocation of any facilities which may be moved by reason of the street improvements. The Agreement gives no more rights than were in existence at the time of the Joint Use Agreement. The City Attorney recommended approval and authority for the Mayor to sign the Agreement. It was moved by Councilman Skinner, seconded by Councilman Temple and passed by the following vote to approve the Joint Use Agreement between the City of Downey and the Edison Company, and to authorize the Mayor to sign such Agreement. AYES: 4 Councilmen: Skinner, Morton, Temple, Corbin NOES: 0 Councilmen: None ABSENT: 1 Councilman: Peavey Councilman Morton inquired about the placement of a sign on the employees' parking lot which was outlined in the Library Report. Director of Public Works Ervin Spindel stated the sign could be erected in the very near future. Councilman Morton suggested directing a letter to the Junior Auxiliary of the Downey Junior Woman's Club, who had presented the library with books in the sum of $75 to be used for students in preparation of their studies, especially along literature lines. It was moved by Councilman Skinner, seconded by Councilman Temple and so ordered that the gift be accepted with thanks. Councilman Temple introduced Morton Saltman, who he recommended for ap- pointment to the Citizens Tax Committee. It was moved by Councilman Temple, seconded by Councilman Skinner and so ordered to approve the appointment of Mr. Saltman as recommended. It was moved by Councilman Temple, seconded by Councilman Skinner and so ordered to approve appointment of Mrs. Robert Cook to the Rose Float Associa- tion. Mrs. Cook replaces Mrs. Dorothy Butler. There being no further business to come before Council, the meeting ad- jou ndd at 11: P.M. City Cl�kk mayor Council Minutes 12/10/62 -12-