Loading...
HomeMy WebLinkAboutMinutes-05-26-64-Regular Meeting;2C30 MINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY MAY 26TH, 1964 The City Council of the City of_Downey held a regular meeting in the Council Chamber of the Downey City Hall at 7:30 P.M.,,May 26, 1964, Mayor Pro Tempore Scott E. Temple presiding. PRESENT: Councilmen: Dickerson, Corbin, Temple ABSENT: Councilmen: Dunnum, Morton ALSO PRESENT: Oren L. King, City Manager A. C. Gabriel, Director of Finance Sherman Griselle, Director of Planning Ervin Spindel, Director of Public Works Lee Leavitt, City Engineer Robert Gain, Fire Chief Ivan A. Robinson, Chief of Police Ray Lake, Director of Building and Safety Della Doyle, City Clerk Alberta Pfeiffer, Deputy City Clerk Reverend Rodney V. Cogswell of the Presbyterian Church of Downey delivered the invocation. It was moved by Councilman Dickerson, seconded by Councilman Corbin and so ordered that the Report on Zone Exception Case #469, Mendel Friedman /Lakewood Boulevard, The Garden of Lebanon be held until the June 8, 1964, meeting. Mayor Pro Tempore Scott Temple announced that this is the time and place set for the hearing on Regentview Avenue assessments, AD #67, and he inquired of the City Clerk if she had the Affidavit of Publication, Affidavit of Posting and the Affidavit of Mailing. The City Clerk replied she had the affi- davits. It was moved by Councilman Corbin, seconded by Councilman Dickerson and so ordered that the affidavits be received and filed. The Mayor Pro Tem asked if there were any written protests. The 'City. Oterk replied she had a letter of protest from Harold R. Provin, 9481 - Downey - Norwalk Road which had been en'losed in their agenda folders, and that she hag just''been handed a letter from Mrs.. Edith Hope, 12016 Regentview, which she proceed to read in full. It was moved by Councilman Dickerson, seconded by Councilman Corbin and so ordered that Mrs. Hope's letter be received and filed. The Mayor Pro Tem. inquired if anyone in the audience wished to speak on AD #67 assessments. There were none. It was moved by Councilman Corbin,.seconded by Councilman Dickerson and so ordered that the hearing on AD #67, Regentview Avenue assessments be closed. It was moved by Councilman Corbin, seconded by Councilman Dickerson and passed by the following vote that all protests be overruled; in AD #67, Regentview Avenue. AYES: 3 Councilmen: Dickerson, Corbin, Temple NOES: 0 Councilmen: None ABSENT: 2 Councilmen: Dunnum, Morton RESOLUTION NO. 1370 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY CONFIRMING THE ASSESSMENT FOR THE IMPROVEMENT OF REGENT - VIEW AVENUE AND OTHER STREETS (AD #67) The resolution was read by title only. Council Minutes - 5/26/64 -1- 3 c31 It was moved by Councilman Corbin, seconded by Councilman Dickerson and so ordered that further reading be waived. It was moved by Councilman Corbin, seconded by Councilman Dickerson and passed by the following vote that Resolution No. 1370 be adopted. AYES: 3 Councilmen: Dickerson, Corbin, Temple NOES: 0 Councilmen: None ,.� ABSENT: 2 Councilmen: Dunnum, Morton The Mayor Pro Tem announced that a public hearing relative to the weed abatement program was set at this time as an informal hearing. Mr. Spindel was asked to present a. resume of this program. There being no written and no oral protests to the weed abatement program at this hearing, it was moved by Councilman Corbin, seconded by Councilman Dickkerson and so ordered that the hearing be closed. It was moved by Councilman Corbin, seconded by Councilman Dickerson and so ordered to authorize the Department of Public Works to proceed with the weed abatement program; that informal quotations be accepted for lot discing, to commence on or about June 15, 1964. It was moved by Councilman Corbin, seconded by Councilman Dickerson and so ordered that the minutes of May 11, 1964, be approved as corrected. The City Clerk reported on the following correspondence: (1) A letter from the Los Angeles County Road Department, notifying the County Board of SupervLp ors had approved county aid for Downey Avenue, Florence Avenue /Cherokee improvements proposed. Ordered received and filed. (2) A letter of appeal with the required $50 deposit from Mullendore & Notrica on behalf of Lewis Swaim, relative to Zone Exception Case #478, Thelma B. Kindelberger dba Downey Ford. It was moved by Councilman Corbin, seconded by Councilman Dickerson and passed by the following vote to set a hearing for 7:30 P.M., June 8, 1964, in the Council Chamber of the Downey City Hall. AYES: 3 Councilmen: Dickerson, Corbin, Temple NOES: 0 Councilmen: None ABSENT: 2 Councilmen: Dunnum, Morton (3) A letter of appreciation from Angelo Perry, 3567 Brexton, Lynwood, for the manner in which the matter of Downey Improvement Project #502 -6 was handled by the Council relative to improvements on Bellflower Boulevard. Ordered received and filed.. (4) A letter from the Downey Museum of Art inviting Council to attend the dedication of the new wing of the museum. Ordered received and filed. (5) Financial report from the Downey Museum of Art. Ordered received and filed. (6) Financial report from the Downey Chamber of Commerce. Ordered re- ceived and filed. (7) A letter of appreciation from Mr. M. A. Baker in the relief granted him in Lot Split #323. Ordered received and filed. (8) A request from Romero Development Corp. for a 4 -week extension of time to complete construction in Tract #27778 at Quill and Morning Streets, due to unforeseen difficulties involving weather, shipment delays and labor problems. It was moved by Councilman Corbin, seconded by Councilman Dickerson and so ordered to grant the extension of time of 4 weeks to Romero Development Council Minutes - 5/26/64 -2- 2X300 Corp. as requested. (9) Request from Mr. Gerald Deeo, 758 Cerritos Avenue, Long Beach, for revision of the traffic signal at Bellflower and Imperial Boulevard intersection. Mr. Spindel advised that there have been several requests and that this intersection has been studied. Also, he stated, the matter has been before the traffic committee before and was being considered. Ordered received and filed._ (10) A letter and option from Jean M. Pearson relative to property located at 11505 - 11515 Patton Road, Parcel 7 on Exhibit B, Map of the proposed hospital site. Ordered received and filed. ORDINANCE NO. 248 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 NO. 86, ZONE CHANGE CASE #99) The ordinance was read by title only. It was moved by Councilman Corbin, seconded by Councilman Dickerson and so ordered that further reading be waived. It was moved by Councilman Corbin, seconded by Councilman Dickerson and passed by the following vote that Ordinance No. 248 be adopted AYES: 3 Councilmen: NOES: 0 Councilmen: ABSENT: 2 Councilmen: Dickerson, Corbin, Temple None Dunnum, Morton ORDINANCE NO. 249 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 NO. 87, ZONE CHANGE CASE #100) The ordinance was read by title only. It was moved by Councilman Corbin, seconded by Councilman Dickerson and so ordered that further reading be waived. It was moved by Councilman Corbin, seconded by Councilman Dickerson and passed by the following vote that Ordinance No. 249 be adopted. AYES: 3 Councilmen: Dickerson, Corbin, Temple NOES: 0 Councilmen: None ABSENT: 2`, Councilmen: Dunnum, Morton RESOLUTION N0, 1371 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY, CALIFORNIA, COMMENDING J. EDGAR HOOVER, DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION The resolution was read by title only. It was moved by Councilman Corbin, seconded by Councilman Dickerson and so ordered that further reading be waived. It was moved by Councilman Corbin,, seconded by Councilman Dickerson and passed by the following vote that Resolution No. 1371 be adopted. AYES: 3 Councilmen: NOES: 0 Councilmen: ABSENT: 2 Councilmen: Dickerson, Corbin, Temple None D{innum, Morton Council Minutes - 5/26/64 -3 s=% 2033 It was moved by Councilman Dickerson, seconded by Councilman Corbin and so ordered that the resolution relative to water rates be held. RESOLUTION NO. 1372 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ESTABLISHING TWO -HOUR PARKING LIMITS ON MELVA STREET EAST OF BLODGETT AVENUE The resolution was read by title only. It was moved by Councilman Corbin, seconded by Councilman Dickerson and so ordered that further reading be waived. It was moved by Councilman Corbin, seconded by Councilman Dickerson and passed by the following vote that Resolution No, 1372 be adopted. AYES: 3 Councilmen: Dickerson, Corbin, Temple NOES: 0 Councilmen: None ABSENT: 2 Councilmen: Dunnum, Morton RESDr INTION NO. 1373 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY AUTHORIZING RENEWAL OF A CONTRACT WITH THE COUNTY OF LOS ANGELES CONCERNING THE PERFORMANCE OF GENERAL SERVICES The resolution was read by title only. It was moved by Councilman Dickerson, seconded by Councilman Corbin and so ordered that further reading be waived. Mr. King stated that the City Attorney had reviewed the agreement and that it had been approved by him. It was moved by Councilman Corbin, seconded by Councilman Dickerson and passed by the following vote that the resolution be adopted. AYES: 3 Councilmen: Dickerson, Corbin, Temple NOES: 0 Councilmen: None ABSENT: 2 Councilmen: Dunnum, Morton RESOLUTION NO. WS -390 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 ( #19244 - #19599 $104,108.88) (Payroll) The resolution was read by title only. It was moved by Councilman Corbin, seconded by Councilman Dickerson and so ordered that further reading be waived. It was moved by Councilman Corbin, seconded by Councilman Dickerson and passed by the following vote that Resolution. No. WS -390 be adopted. AYES: 3 Councilmen: Dickerson, Corbin, Temple NOES: 0 Councilmen: None ABSENT: 2 Councilmen: Dunnum, Morton RESOLUTION NO. CIS -391 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 ( #14343 - #14515 $65,206:42) The resolution was read by title only. Council Minutes - 5/26/64 -4- 2034 It was moved by Councilman Corbin, seconded by Councilman Dickerson and so ordered that further reading be waived. It was moved by Councilman Corbin, seconded by Councilman Dickerson and passed by the following vote that Resolution No. WS -391 be adopted. AYES: 3 Councilmen: Dickerson, Corbin, Temple NOES: 0 Councilmen: None ABSENT: 2 Councilmen: Dunnum, Morton After a summation of bids on Cash Contract #121, Old River School Road, it was moved by Councilman Corbin, seconded by Councilman Dickerson and passed by the following vote that the bid be awarded to the lowest and best bidder, Sheets Construction Company, in the amount of the -unit prices submitted in the bid proposal, and that all other bids be rejected. AYES: I Councilmen: NOES: 0 Councilmen: ABSENT: 2 Councilmen: Dickerson, Corbin, Temple None 1)4n4m, Morton It had originally been recommended that 6' sidewalks be constructed under this contract but due to lack of sufficient funds based on estimated costs, 5' sidewalks were proposed. As a result of bids received, it is determined that sidewalks can be constructed at the desired 6' width. It was recommended that authority be granted to construct the additional 1' width of sidewalk for an additional amount of $760.35. Sufficient funds are available from the County for this additional work. It was moved by Councilman Dickerson, seconded by Councilman Corbin and passed by the following vote to grant authority for additional $760.35 cost for Cash Contract #121. AYES: 3 Councilmen: Dickerson, Corbin, Temple NOES: 0 Councilmen: None ABSENT: 2 Councilmen: Dunnum, Morton After a summation of bids on Cash Contract #124, Telegraph Road, it was moved by Councilman Dickerson, seconded by Councilman Corbin and passed by the following vote to award the bid to the lowest and best bidder, Sheets Construction Company, in the amount of unit prices submitted in the bid pro- posal, and that all other bids be rejecte°dk. AYES: 3 Councilmen: Dickerson, Corbin, Temple NOES: 0 Councilmen: None ABSENT: 2 Councilmen: Dunnum, Morton After a summation of bids on Cash Contract #130, Miscellaneous Repairs, it was moved by Councilman Dickerson, seconded by Councilman Corbin and passed by the following vote to award the bid to the lowest and best bidder, C. H. Philip Smith, Inc., in the amount of unit prices bid,.and that all other bids be rejected. AYES: 3 Councilmen: Dickerson, Corbin, Temple NOES: 0 Councilmen: None ABSENT: 2 Councilmen: Dunnum, Morton Mr. Spindel reported that bids on Cash Contract #129 -A, Firestone Boulevard Center Island Excavation, are considerably higher than engineers' estimates and that it has been determined that the increased cost is due to the contractors' concern over performing the work without considerable damage to the existing curb and providing for traffic control as required in the specifications. It therefore was recommended that the City Council adopt a resolution finding it more economical for Public Works Department to proceed with the work by Day Labor, authorize each phase of the excava- tion work independently in accordance with their standards for performing such work and also to assume the responsibility for the restoration of such Council Minutes - 5/26/64 -5- facilities as may be damaged during the work. The resolution will not be prepared and ready until the next Council Meeting. It was moved by Councilman Corbin, seconded by Councilman Dickerson and passed by the following vote th.prepare a resolution as recommended by the Director of Public Works relative to Firestone Boulevard Center Island Exca- vation for adoption at the next Council Meeting. AYES: 3 Councilmen: Dickerson, Corbin, Temple NOES: 0 Councilmen: None ABSENT: 2 Councilmen: Dunnum, Morton It was moved by Councilman Corbin, seconded by Councilman Dickerson and passed by the folloving.vote that all bids be rejected for Cash Contract #129 -A,. Firestone Boulevard Center Island Excavation. AYES: 3 Councilmen: Dickerson, Corbin, Temple NOES: 0 Councilmen: None ABSENT: 2 Councilmen: Dunnum, Morton It was moved by Councilman Corbin, seconded by Councilman Dickerson and passed by the following vote to approve plans and specifications and grant authority to advertise for bids for Cash Contract #131, Allengrove Street Water Main. AYES: Councilmen: Dickerson, Corbin, Temple NOES: 0 Councilmen: None ABSENT: 2 Councilmen: Dunnum, Morton It was moved by Councilman Corbin, seconded by Councilman Dickerson and passed by the following vote to approve plans and specifications and grant authority to advertise for bids for Cash Contract #116, Gas Tax Project No. 13, Brookshire Avenue and Imperial Highway, traffic signal. AYES: 3 Councilmen: Dickerson, Corbin, Temple NOES: 0 Councilmen: None ABSENT: 2 Councilmen: Dunnum, Morton It was moved by Councilman Corbin, seconded by Councilman Dickerson and passed by the following vote to approve construction completed under Cash Contract #128, Telegraph Road, westerly from Songfest Drive and authorize filing the Notice of Completion. AYES: 3 Councilmen: Dickerson, Corbin, Temple NOES: 0 Councilmen: None ABSENT: 2 Councilmen: None It was moved by Councilman Dickerson, seconded by Councilman Corbin and passed by the following vote to approve construction completed under Assessment District #98,;Stanbridge Avenue, and grant authority to file a Notice of Completion. AYES: 3 Councilmen: Dickerson, Corbin, Temple NOES: 0 Councilmen: None ABSENT: 2 Councilmen: None The matter of Lot Split #327, 6607 Rivergrove Avenue, Joseph J. Janvier and Clara Janvier, was discussed at this time. Mr. Griselle stated that a lot split is a "small subdivision-;_" and private streets, septic tanks, and lot sizes below zoning ordinance requirements are not approved in new sub - divisions. He said the property was not in condition to be split. Mr. Joe Janvier, 6521 Rivergrove Street, stated he had purchased these as separate lots. Council Minutes 5/26/64 -6- 0 435 2 � 36 Mr. Griselle inquired if Mr. Janvier had purchased these lots at the same time from the same seller, even though he acquired more than one deed from the seller. Mr. Janvierstated that he .bought the property from one person all at the same time, but received more than one deed. Mr. Griselle stated that under City Ordinance the property must be considered as one parcel as it was bought from a single owner by the same purchaser, and even if the Janviers had purchased the lots from separate sellers, the City Ordinance--would combine them into one parcel under the Janviers' ownership, after which they could not be sold without a lot split. It was moved by Councilman Corbin, seconded by Councilman Dickerson and passed by the following vote that the appeal of Joe Janvier and Clara Janvier, 6521 Rivergrove, be denied and that the decision of the Planning Commission be upheld. AYES: 3 Councilmen: Dickerson, Corbin, Temple NOES:, 0 Councilmen: None ABSENT: 2 Councilmen: Dunnum, Morton Mr. King reviewed the recommendations reached.at a meeting between Mr. William V. Ritchie of All American Nut Co. and Mr. J. H. Crysler,.Sr., Board Chairman and Secretary of the National Card, Mat and Board. Co.,,as follows: A. That the City Council waive Conditions 4, 5, 6, 7 and 8 relative to the improvements of the street westerly of the All American Nut Co. being retained by the National Card, Mat and Board Co. B. Above recommendation made with the understanding that the National Card, Mat and Board Co. will deed for street purposes only a strip 40' wide from the easterly portion of their remaining property on Pivot-Street, to the westerly property.line, being the center of Koopman Avenue;, also the dedication of a small 15' triangular piece of Lot #7 constituting a proper radius from Pivot Street. C. That the National Card, Mat and Board Co. will agree to install the improvements on Phlox Street and Koopman Avenue when a majority of the other property owners also concur in the desired improvements. D. That an 8" water main be installed on Koopman Avenue at an estimated cost of $1500. This will connect the main water lines on Phlox Street to those now existing on Pivot Street, effecting the desired grid system through this industrial area. (The further recommendation is that the City Council authorize payment of one -half of this,estimated at approximately $750, in compliance with current policies relative to main line water grid systems in commercial and industrial areas). It was moved by Councilman Dickerson, seconded by Councilman Corbin and passed by the following vote to approve hot Split #326 as recommended with the approval of the following transfer of funds: AMOUNT FROM ACCOUNT NUMBER TO ACCOUNT NUMBER $750 Unappropriated Reserves 1 -5759 (of the Water Fund) AYES: 3 Councilmen: Dickerson, Corbin, Temple NOES: 0 Councilmen: None ABSENT: 2 Councilmen: Dunnum, Morton Council Minutes - 5/26/64 -7- C37 Mayor Pro Tempore Scott Temple presented a certificate of award to Father Patrick L. Cleary who had just observed his 25th anniversary of Priesthood. Father Cleary accepted the certificate with many thanks and praised the City Council for its dedicated service to the citizens of the City of Downey. It was reported by Ervin Spindel, Director of Public Works, that the work performed by the State in the modification of traffic signal at the interpection of Rosecrans Avenue and Lakewood Boulevard has been completed. The balance of money left from this construction is $1,211.1-:1 in Accoun.'t. No. 18350. Since this project has been completed, it is recommended that this money be transferred to complete paving at 12542 Paramount Boulevard and 10910 -12 Paramount Boulevard. A purchase order has been issued for the improvement of curb, gutter and paving at 12542 Paramount Boulevard, and it is determined that insufficient monies have been budgeted for this improve - ment. It was recommended that $341.31 be transferred from Account No. 18350 to Account No. 13778 to provide sufficient funds for proposed construction. The property owner located at 10910 -12 Paramount Boulevard has com- pleted curb, gutter and sidewalk. The City Council, at a prior meeting, indicated that the City would complete the paving. It is therefore recom- mended that the remaining $900 in Account No. 18350 be transferred to Account No. 15510 to complete the paving adjacent to this property. It was moved by Councilman Corbin,seconded by Councilman Dickerson and passed by the following vote to approve the following transfer of funds: AMOUNT FROM ACCOUNT NUMBER TO ACCOUNT NUMBER $900.00 18350 15510 341.31 if 13778 AYES: 3 Councilmen: Dickerson, Corbin, Temple NOES: 0 Councilmen: None ABSENT: 2 Councilmen: Dunnum, Morton Mr. Spindel reported that a request had been made by T.,J. Walling, Minister of the Church of Christ, 8321 E. Imperial Highway, for the City to construct the paving in front of the property located at 8331 Imperial High- way which is adjacent to the church. The church is in the process of letging the contract for curb, gutter, sidewalk, driveway and aprons. The estimated cost of the improvements is $1200. It was recommended that the City Council authorize City funds for the expenditure at such time as the money becomes available. It was moved by Councilman Dickerson, seconded by Councilman Corbi`ti and passed by the following vote to authorize paveout at 8331 Imperial Highway at such time as funds become available. I AYES: 3 Councilmen: Dickerson, Corbin, Temple NOES: 0 Councilmen: -1jone ABSENT: 2 Councilmen: Dunnum, Morton A request from the property owner at 12017 Paramount Boulevard for curb, gutter, paving and one -half of the cost of sidewalks was reported having been received by Mr. Spindel,. as exchange for right of way acquisi- tion. The estimated cost of the improvements requested is $2,000. The estimated value of the land being offered for dedication is $1,700. If it becomes necessary to acquire the subject right of way through condem- nation action, it is estimated the total cost of land, appraisals and .legal fees would be approximately.$3,000. It was recommended that the City Council consider authorization for City contribution of improvements in exchange for the rigbLt of way. Council Minutes — 5/26/64 -8- It was moved by Councilman Dickerson, seconded by Councilman Corbin and passed by the following vote that - authority be granted for City contribution of improvements at 12017 Paramount Boulevard as recommended, in exchange for right of way. AYES: 3 Councilmen: Dickerson, Corbin, Temple NOES: 0 Councilmen: None ABSENT: 2 Councilmen: Dunnum, Morton The Director of Public Works reported to Council that the sum of $.421.30 from Robert Reed had been deposited in Account No. 9 -69 to cover the cost of street lighting energy from the district. Such funds are deposited until such time as the tract involved becomes part of the lighting district. The actual cost incurred was $193.20, which should be transferred from Account No. 9 -68 to Account No. 6802.1. It was recommended that the balance of $228..10 be refunded to Mr-Reed, 12121 Woodruff Avenue, Downey, California. It was moved by Councilman Dickerson, seconded by Councilman Corbin and passed by the following vote that a refund of $228.10 be made to Mr. Robert Reed, and authorize the following transfer of funds: AMOUNT FROM ACCOUNT NUMBER TO ACCOUNT NUMBER $193.20 9 -68 6802.1 AYES: 3 Councilmen: Dickerson, Corbin, Temple NOES: 0 Councilmen: None ABSENT: 2 Councilmen: Dunnum, Morton Mr. Spindel reported that the City recently received a reimbursement of $368..41 from the State of California Division of Highways, deposited for excavation of Center Islands, Lakewood Boulevard to the West City Limits. It was requested that this amount, plus the unexpended balance of $29.07 in Account No. 13630, be transferred to Account No. 13760, Firestone Boulevard Center Island Landscaping, Lakewood Boulevard to Woodruff Avenue, to be utilized for a continuation of the Center Island Landscaping project. It was moved by Councilman Corbin, seconded by Councilman Dickerson and passed by the following vote to authorize the following transfer of funds: AMOUNT FROM ACCOUNT NUMBER TO ACCOUNT NUMBER $368,41 13630 13760 29.07 " AYES: 3 Councilmen: Dickerson, Corbin, Temple NOES :, .0 Councilmen: None ABSENT: 2 Councilmen: Dunnum,, Morton Chief of Police Ivan A. Robinson highly recommended continuing the Jail Service Agreement between the City of Downey and the City of -South Gate. He stated that Downey has had nothing but outstanding cooperation from South Cate and it is the most reasonable manner in which this type service can be ob tained,:averaging.approximately under $600 per month. It was moved by Councilman Corbin, seconded by Councilman Dickerson and passed by the following vote to authorize the Mayor to sign the Agreement for jail services between the City of Downey and the City of South Cate. - AYZS; 3 Councilmen; 'Dickerson, Corbin, Temple NOES: 0 Councilmen: None ABSENT: 2 Councilmen: Dunnum, Morton Council Minutes 5/26/64 -9' Z1.319 Mr. King reported that Mr. Emmitt Williams, Chairman of the Sister City Com- mittee, has been officially commissioned "a U.S. delegate" to the Fifth Annual Town Affiliation Conference, to be held in Washington, D. C., June 29 -30, 1964. In this capacity, he would represent the Sister City Committee, of the City of Downey in the American Municipal Association's meeting, with reference primarily to the advancement of Sister City relations throughout the world. It is noted that these meetings will be held in the State Department with Secretary of State, Dean Rusk, participating. It was recommended that Mr. Williams be sent to represent the City of Downey, as the City's official delegate with reasonable expenses allowed. In this capacity Mr. Williams will present the official brochure and displays rep - resenting the City of Downey's- Sister City activities with its Sister City of Guadalajara. There will be 3 minutes for him to make the presentation along with delegates from other cities throughout the world. It is believed that Downey has an excellent opportunity to receive top recognition for the excel- lent program which has been conducted in these international relations. Councilman Temple stated that he feels this to be an excellent program for this year, but he does not feel that it should set a precedent for future years. It was moved; "by Councilman Dickerson, seconded by Councilman Corbin and passed by the following vote to authorize attendance of Mr. Emmitt Williams to represent the City of Downey as its official delegate to the Fifth Annual Town Affiliation Conference to be held in Washington, D.C., June 29 -30, 1964, with reasonable expenses allowed. AYES: 3 Councilmen: Dickerson, Corbin, Temple NOES: 0 Councilmen: None ABSENT: 2 Councilmen: Dunnum, Morton The City Manager announced that a Sister City Conference has been arranged to be held in Guadalajara on August 23, 24 and 25, 1964,,and the Annual Independ- ence Day Celebration will be held in Guadalajara on Tuesday and Wednesda, Septem- ber 15 and 16, 1964. The Rose Float Committee is in a position to send the Downey Queen to this event and will finance construction and enter a Downey Float. It is hoped a City official will accompany the Queen to Guadalajara. It was reported that the Board of Parking Place Commissioners have recommend - ed that establishment of additional off - street parking facilities for monthly patrons is merited and that funds be advanced from unappropriated reserves, to be replaced within a 5- year;period. After discussion, it was moved by Councilman Dickerson, seconded by Councilman Corbin and so ordered that the matter be taken under submission for further study. Councilman Dickerson requested that he be given until the next Council Meeting, June 8 to make a report relative to the determination of the number of lots which might be leased, should the-City-owned lot immediately south of Fire Station No. 1 be paved For the use as a temporary parking lot. It was moved by Councilman Corbin, seconded by Councilman Dickerson and passed by the following vote to authorize attendance by Ray T. Lake, Director of Building and Safety, to the 42nd Annual.Conference of Building Officials to be held in Glacier National Park from September 7 -11, 1964, with reasonable expenses allowed. AYES: 3 Councilmen: Dickerson, Corbin, Temple NOES: 0 Councilmen: None ABSENT: 2 Councilmen: Dunnum, Morton Betty Kilpatrick, 8603 Meadow Road, advised Council that the Rose Float Assn. ^ would like to use their surplus for capital outlay for scaffolding which they would be willing to.loan to the.City for nine months. Their need would be for 3 months, only, throughout the year. This purchase would save approximately $200. It was also suggested that a new chassis be purchased. It was suggested by Councilman Dickerson that the City Council appoint an historical committee which would be recognized as the leader in this project. Council Minutes — 5/26/64 -10- It was moved by Councilman Dickerson, seconded by Councilman Corbin and so ordered that ,a citizens historical committee be established. It was moved by Councilman Dickerson, seconded by Councilman Corbin and passed by the following vote to approve the following co�apittee:appQjpt- ments Citizens' Tax Committee Dist. 2 Howard Hanson Morton D. Saltman Dist. 5 Carl Monahan Mrs. Campbell City Beautification Committee Dist. 2 Mrs. Thelma Hanson Many Coute' Dist. 5 Mrs. Marilyn Stromberg City Charter Committee Dist. 2 Deryl'- Shumway Melvin Quigley Dist. 3 Elwayne Smith John Ezzell Dist. 5 Gene Pickett Ed Giddings Civic Development Committee Dist. 2 Mrs. Milo V. Riley Irvin V. Phelan Dist. 3 Gordon Griffith Ralph N. Foster Civil Defense Advisory Committee Dist. 2 Asia E. Still Sam Domenici Dist. 5 Dr. LeMon Clark Sherman Douglass Development Control Committee Bill Coleman Russ Connors Dewain Butler Wally Langford Irvin Phelan Lee Trafford S. T. Zil.er Finance Advisory Committee Dan MacKenzie Alvin B. Springer Oliver McGill William Wanamaker Council Minutes — 5/26/64 -11- Continued -- Finance Advisory Committee Ralph Frank Gerald McQuarrie Lou A. Cops James S: Cason James W. Hynne Jim Henne Page Billings Joe < Alford Fire Committee Dist. 2 Horace Russell Dist. 3 James.Ritchey Dist. 5 George Olson Police Committee Dist. 2 Robert.DeSpain Dist. 5 DeRoy Dickson Sanitation Committee Dist. 2 Russell Solomon Dist. 3 William M. Troy Duncan Cormack Dist. 5 Larry Chaney Paul Edgards ;Sister City Committee Mr. Lester L. Dorn Mrs. Lettie Bond Philip Ortiz Mrs. Myrtle Gohel E. R. Codling Emmitt Williams Mrs. Norma Fergus Opal Douglass Traffic Committee Dist. 2 0. Ken Hunter - Dist. 2 - Dist. 3 Youth Advisory Committee Dist. 2 Mrs. Lester P. Gideon 12223 Caladre W. R. Ogden Dist, 3 Don Wilson Dist. 5 Caesar Mattei 2041 AYES: 3 Councilmen: Dickerson, Corbin, Temple NOES: 0 Councilmen: None ABSENT: 2 Councilmen: Dunnum, Morton Chief of Police Robinson thanked the various city dq artments and officials who were so helpful during the Police Department's open house. It was reported that the Downey Police Department's riot control training is to be, filmed for training purposes to be used by others as Downey's program has been so outstanding. The Mayor Pro Tempore, at 9:50 A.M., May 26, 1964, Council Chamber of the Down .r 4. � DESLA DO City Clerk Scott E. Temple, declared the meeting adjourned to 4:30 P.M., Monday, June 1, 1964, in the ey-City Hall. SCOTT E. TEMPLE Mayor Pro.Tempore Council Minutes — 5/26/64 -12