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HomeMy WebLinkAboutMinutes-06-08-64-Regular Meeting2 MINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY JUNE 8, 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., June 8, 1964, Mayor Thomas H. Morton presiding. PRESENT: Councilmen: Dickerson, Temple, Corbin, Dunnum, Morton ALSO PRESENT: Oren L. King, City Manager Royal M. Sorensen, City Attorney 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 Ray Lake, Director of Building & Safety Ivan A. Robinson, Chief of Police Don Robison, Sr. Administrative Assistant Della Doyle, City Clerk Alberta Pfeiffer, Deputy City Clerk Reverend John T. Kreider of the Faith Mennonite Church of Downey delivered the invocation. Mayor Morton wished Reverend Kreider well in his new project and upon dedication of the new church building the past Sunday. Mayor Morton announced the presentation of certifications of recog- nition to citizens, volunteers and suppliers of the ten first aid stations, thanking school officials for setting aside land where these might be established. Without their assistance, these stations would not now be available. The Mayor was assisted by Mrs. Faith Temple, wife of Councilman Scott Temple. Mrs. Temple had headed up this program as chairman. Mrs. Jewel Jackson, Vice President, was introduced; however, Amada Tapia, Treasurer and Mrs. Katherine Holtzclaw, Secretary, were not present. Also assisting the Mayor and Mrs. Temple in the presentation of the certificates was Deputy Director of Civil Defense, Don Robison. Certificates were also presented to Don Robison and to Mrs. Temple, hoping it would in some way show the appreciation and thanks for her labors. The Mayor then called upon Mr. Mel Quigley, Chairman of the Downey City Charter Study Committee to present_ the proposed revision of the charter of the City of Downey. Mr. Quigley stated that he hopes the Committee now has a City Charter that can be the final form. The only change which might possibly be called for is in Article VIII relative to the school district. The City Manager reported that copies of the proposed charter, revised, will be made available for pickup in the office of the Downey Chamber of Commerce, the City Clerk's Office, and will be available for reading in the City Library. It was moved by Councilman Dunnum, seconded by Councilman Dickerson and so ordered that the City Charter as proposed be taken under submission. Councilman Corbin thanked the chairman and his committee for their long and hard work on the charter study. The Mayor announced that this is the time and place for the hearing on Zone Exception #483, Roy Reed /Imperial Highway, and inquired of the Council Minutes - 6/8/64 -1- ,�C45 City Clerk, Della Doyle, if she had the affidavit of publication. The City Clerk replied she had the affidavit. Mr. Sherman Griselle, Director of Planning, gave a resume of Zone Exception #483. Mayor Morton inquired if there was any written correspondence. The City Clerk replied she had no written communications. Mr. Leslie Olson, 10022 Tristan Drive, represented applicant in the appeal, stating that he felt granting the zone exception would upgrade the area in question. Also speaking in favor of the Zone Exception #483 were: Mrs. Betty Kilpatrick, 8603 Meadow Road Mrs. Orr, 12530 Dolan Avenue Mrs. Bachelor, 12522 Dolan Avenue James Passarelli, 12574 Brookshire Avenue There were no oral protests made. It was moved by Councilman Temple, seconded by Councilman Dickerson and so ordered that the hearing on Zone Exception #483 be closed. It was moved by Councilman Dunnum, seconded by Councilman Dickerson and passed by the following vote that applicant submit a revised plot plan showing Everest Street frontage as_R -1 lots and showing the remainder of the property south to Imperial as R -3 with an alley and parking between R -1 Everest Street frontage and R -3, and applicant to also submit architectural schematic drawings showing what type improvements are to be constructed on these properties; and that the case be referred to the Planning Commission for recommendation and report to the City Council. AYES: 5 Councilmen Dickerson, Temple, Corbin, Dunnum, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Mayor Morton announced that this is the time and place for the hearing on Zone Exception Case #478, Downey Ford /Lakewood Boulevard, and inquired if the City Clerk had the Affidavit of Publication. The City Clerk stated she had the affidavit. Mayor Morton inquired if there were any written protests. The City Clerk replied she had received a letter from Mr. Lewis Notrica, Attorney, requesting that the hearing scheduled for this meeting be continued to Monday, June 29, 1964. As Mr. Notrica was not present, the Mayor inquired if there was anyone who could give the reason for requesting a continuance of the hearing. Mr. Frederickson of 9107 Suva Street stated it was felt there had not been enough time allowed for getting together all the informa- tion needed for presenting the appeal. Mr. Leslie Olson, representing the applicant in the zone exception case, stated that applicant is in favor of the hearing's being held at this meeting. Mr. Garcia, 9509 Arrington, stated there were certain records he would like to have time to check relative to conditions of the zone exception to which he feels applicant did not conform. It was moved by Councilman Dunnum, seconded by Councilman Temple and passed by�­the following'vote to continue the hearing on Zone Exception #478 to 7:30 P.M., July 13, 1964, in the Council Chamber of the Downey City Hall. Council Minutes - 6/8/64 -2- AYES: 5 Councilmen: NOES: 0 Councilmen: ABSENT: 0 Councilmen: Dickerson, Temple, Corbin,.Dunnum, Morton None None Mayor Morton stated this is the time and place for the hearing on the Downey Improvement Project #508 on Downey Avenue. The Superintendent of Streets was asked if he had the necessary affidavits., Mr. Spindel replied he had the affidavits. It was moved by Councilman Temple, seconded by Councilman Corbin and so ordered that the affidavits be received and filed. Mr. Spindel presented the factual data report on the assessments for DIP #508. The Director of Public Works recommended Council confirm these assess ments. It was moved by Councilman Corbin, seconded by Councilman Dickerson and so ordered to accept and file the factual data report: as presented by Mr. Spindel. Mayor Morton asked if there were any written protests. The Ditg•ctdr of Public Works replied there were none. Speaking in protest to the assessments for DIP #508 were the following: Earl Christensen, 9901 Downey Avenue Robert L. Spohn, 9907 Downey Avenue RESOLUTION NO. 1375 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY CONFIRMING THE ASSESSMENTS FOR CHAPTER 27 PROCEEDINGS FOR DOWNEY IMPROVEMENT PROJECT NO. 508 DOWNEY AVENUE 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 Corbin, seconded by Councilman Dickerson and passed by the following vote that Resolution No. 1375 be adopted. AYES: 5 Councilmen: Dickerson,, Temple, Corbin, Dunnum, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Temple, seconded by.Councilman Dickerson and so ordered that the minutes of the Council Meetings of May 26 and June 1, 1964, be approved as written. The City Clerk reported on the following written correspondence: (1) A letter from S. T. Ziler & Sons requesting waiver of certain conditions set on improvements on Downey Avenue. The City Attorney advised that as the Planning Commission set these conditions, they must first act upon the request for any change in accordance with the code. It was moved by Councilman Temple, seconded by Councilman Dunnum and so ordered that Mr. Ziler be advised in accordance with the code for changing of any conditions placed on a zoning matter. (2) A letter from the General Services Administration accepting the City's offer to purchase the old post office building for the price of $100,000. Council Minutes - 6/8/64 -3- 446 (3) The City Clerk was requested by the Mayor to read in full, letter from the Alameda Teachers Group in appreciation of the Sister City Program (art exhibit). (4) Request from the Downey Symphonic Society for continued support of the City. Ordered taken under submission until such time as Council hqs reviewed and approved the 1964 -65 budget. (5) A letter from the Rose Float Association relative to financing of the Guadalajara float. Ordered under submission until budget approval. (6) A letter of appreciation from Reverend Patrick L. Cleary. (7) A letter from Bessie Morton relative to Margaret Street widening. Ordered referred to the Department of Public Works with a report from the Director. (8) Letters from the Downey Community Hospital Board and the Hospital Development Commission were read in full by the City Clerk relative to proceeding with the municipal hospital program on a lease- finance basis. Mayor Morton stated that a letter had also been received from O'Melveny and Myers with regard to the City Council's moving this hospital forward; and that it is the full intent of the City Council to promote and continue the program for the development of a City Hospital. The City Clerk read a letter from the City Attorney as follows: "The question has been raised as to whether by reason of the failure of the general obligation bond issue to carry, the City is precluded from pr.oceeding with the acquisition of land for a hospital. and the construction of a hospital thereon under some other means of financing. There is nothing in the constitution or in t.h.e laws of this state which limits a city from proceeding under a different method of financing simply because bonds for the particular project have not carried by the required majority. There could not, of course, be revenue bonds issued by the City in the absence of a vote but there could be a means of financing developed under the so- called 11Lease Purchasing" method or under the "Special Fund" method." The Mayor announced that Zone Exception Case #469, Lebanon Sanitarium on Lakewood Boulevard, would be taken at this time. Mr. King reported that in a meeting with Mr. Everett B. Mansur, Planning Consultant., representing Mr. Friedman, Fire Chief Robert Gain, Building Di.rE.ctor Ray 'Lake, Planning Director Sherman Griselle, and the City Manager, the following conditions were subsequently set forth by the administrative staff concerning the conditions recommended by the Planning Co fission- 1.. Approval.. 2. Approval, with the stipulation that Mr. Friedman be permitted to enter into an agreement to dedicate the required portions of Lakewood Boulevard, and to post a cash bond to insure the ultimate compi 2 48 6. Approval, with the same stipulation as set forth under No. 2. 7. Approval. S. Approval. 9. Approval. 10. Deletion of this request, upon recommendation of Fire Chief Gain, because there is a hydrant there now on the corner of .McCallum and Marbel, with the understanding that a future hydrant will be installed on the 10" main immediately across from the hospital on Lakewood Boulevard. The installation of this hydrant would y serve the industrial area to the east .as well as the Sanitarium and other properties to the west, and it is recommended the City assume the estimated $200,00 cost in the future. 11. Approval. 12. Approval. 13. Approval. 14. Approval. A review of the 1964 Uniform Building Code with Mr. Lake indicates the necessity for D3 occupancy (sanitarium purposes), that all bedroom, ward, or bathroom doors, and all exit doors from the structure be a minimum of 36" in width. The Code also requires one hour fire resistive construction throughout. All openings in exterior walls within ten feet of property lines must be 3/4 hour fire assemblies. The separation wall between the garage and the rest of the build - ing must be of three hour fire resistive construction. Roofing must be of a fire resistive value of 15 (as specified in Table 32 -A). ,^ There shall be not less than two fully complying exits, 36" minimum width, from the building and all interior exits and corridors must also be 36" in widt4.. All exterior door hardware must be operable from the inside with- out the use of key, special knowledge or effort. No exit door may be lockable from the inside. Electrical wiring does not meet the minimum requirement for a commercial occupancy. Flexible copper tubing natural gas connectors on heaters and appliances must be changed to aluminum or brass. Floors and walls of toilet rooms, or bathrooms, and those within two feet of the front and sides of urinals, shall be finished with a smooth, hard non- absorbent surface of cement, tile or approved equal. Walls shall be so finished to a height of four feet above the floor. Separate toilets for each sex must be provided if mixed occupancy is contemplated. Provide an approved outside gas shut -off valve, conspicuously marked. The buildings at 12028 and 12034 Marbel k4are locked,:and entry was not gained. These are similar to 12010, 12014 and 12018 Marbel, so general corrections should be similar. Specific items on separate houses are as follows: (a) 12024 Marbel - this house has no garage, but a plaster wall and windows have been installed with only a small door out tKe rear. Council Minutes - 6/8/64 -5- 14. (continued) This was padlocked and no entry was gained. A non - conforming tin shed, added to the East side, will have to be removed. (b) 12028 Marbel - a non - conforming room has been added. This building was locked and no entry gained. This room has windows five feet from the property line and wood ex- terior siding (it probably would conform if Items 1 and 2 were corrected, but a re- inspection is necessary). 15. And Alternate 15 — These are recommended by the Planning Com- mission as either a wall around the perimeter or connecting walls between the houses. Mr. Friedman has indicated his desire to comply with Alternate 15, requesting that the walls be constructed around the perimeter on the property line on Marbel and McCallum Streets, with a recommended 5' setback. on Marbel, north of the gate on McCallum Street, due to the need for sidewalks - thence easterly along the north property line 108.98 feet, thence southerly 50', thence easterly along their property line to connect with the adjoining apartment house. It is recommended this be approved. In concurrence with Fire Chief Gain, it is recommended that the gate be permitted, as requested, at the corner of Marbel and McCallum, and that it be locked with a padlock and chain, to be used only by responsible personnel employed by the Sanitarium. With regard to Condition #10, the Fire Chief and Director of Public Works were requested to give an estimate on the cost of installation of a fire hydrant on the west side of Lakewood Boulevard, the same side of the street on which the Sanitarium is located. It was moved by Councilman Dunnum, seconded by Councilman Temple and passed by the following vote that a condition of the exception be that a decorative wall be constructed around the seven houses enclosing them within the Sanitarium area; that the gate as proposed remain locked with padlock and chain for use of gardener and fire emergency purposes only; that land- scaping be put in and be permanently maintained between the wall and curb; that the applicant submit to the Council for final approval, the type wall, design and construction proposed; that Lakewood Boulevard street improve- ments be installed by the applicant within 22 years. AYES: 5 Councilmen: Dickerson, Temple, Corbin, Dunnum, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Dunnum, seconded by Councilman Dickerson and passed by the following vote that regarding the padlock on the gate, it be for emergency fire use only and for the gardener to service the landscap- ing outside the wall, and that it shall be kept locked at all other times and shall not be used for any other purpose. AYES: 5 Councilmen: Dickerson, Temple, Corbin, Dunnum, Morton NOES: 0 Councilmen: t.lNone ABSENT: 0 Councilmen: None The Director of Public Works reported that a rough estimate of the cost of extending a water line to the west side of Lakewood Boulevard in front of the Sanitarium would not exceed $3,000. Chief Gain stated that the installation of a fire hydrant proposed on the east side of Lakewood Boulevard would give reasonable protection; it is not ideal but under the circumstances it does afford at least proper fire protection. After discussion, it was moved by Councilman Dunnum, seconded by Councilman Temple and passed by the following vote to hold Condition #10 in abeyance as far as the share in the cost between the applicant and the City, Council Minutes - 6/8/64 -6- and perhaps other property owners is concerned, but that a fire hydrant shall be installed on the westerly side of Lakewood Boulevard at a loca- tion in front of the Sanitarium to be determined by the Fire Chief, and that the cost will be borne in a ratio to be determined by the City Council af9er a full report is made of the cost and areas being serviced. AYES: 5 Councilmen: Dickerson, Temple, Corbin, Dunnum, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None 0"4 It was moved by Councilman Dunnum, seconded by Councilman Temple and passed by the following vote to approve Zone Exception #469 in accordance with the revised Plot Plan presented to Council dated June 8,.1964, sub - ject to all the conditions contained in the Report and Recommendations of the Planning Commission as such conditions were modified by the City Manager's Report dated June 8, 1964, and as such conditions were added to by the City Council by motion adopted at its meeting of June 8, 1964. AYES: 5 Councilmen: Dickerson, Temple, Corbin, Dunnum, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Mayor Morton declared a recess with Council reconvening at 10:00 P.M. with roll call: PRESENT: Councilmen: Dickerson, Temple, Corbin, Dunnum, Morton Mayor Morton stated Mr. Gordon, formerly of the Marshal's Office, recently retired, wished to make a statement of appreciation to Council. Mr. Gordon stated he had been presented with a citation by Councilwoman Dunnum and he wished to thank Council personally for it. He stated that he is proud of the City and the way it is run. Mayor Morton announced that the matter of Zone Change #62, Bradish case, will be discussed at this time. Mr. Sherman Griselle reviewed the case. Speaking for the Zone Change was Mr. Phil Bradish. After discussion, it was moved by Councilman Dickerson and seconded by Councilman Corbin to uphold the decision of the Planning Commission recom- mending R -3 Zone with 46' of P zone, denying Mr. Bradish's request for a C -4 Zone. Councilman Temple stated he would rather see the case become a zone exception. The City Attorney advised that the Council had authority to change the zone change to .a zone exception which would specify the uses and type building to be constructed. Mr. Bradish stated he was in favor of the change for a zone exception and would submit the plans and informa- tion needed. Councilman Corbin requested that such information and a plot plan be submitted showing whatever is being proposed. The City Attorney advised that Council could indicate that they are desirous of having a plot plan and use information submitted so Council can consider the granting of a zone exception on certain conditions. The hearing has already been held and Council has had before it the necessary findings if Council deems they can be made. Councilman Dickerson withdrew his motion and Councilman Corbin, his second to the motion. It was then moved by Councilman Dickerson, seconded by Councilman Corbin and passed by the following vote that applicant submit use information and a plot plan to the Planning Department which shall then prepare suggested conditions and submit all this information to Council in order that Council may have something before it to consider in the possible granting of a zone exception. (Zone Change #62, Bradihh) Council Minutes - 6/8/64 -7- 2U Z4 AYES: 5 Councilmen: Dickerson, Temple, Corbin, Dunnum, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ESTABLISHING RATES FOR THE SERVICE OF WATER BY THE CITY, AND RULES AND REGULATIONS FOR THE SERVICE OF WATER BY THE CITY, AND RESCINDING RESOLUTION NO. 1084 The City Manager informed Council that this was a revised resolution and the increase would amount to approximately 50� per home per month. Councilman Dunnum requested it be taken under submission for further study. It was moved by Councilman Dunnum, seconded by Councilman Dickerson and so ordered that the resolution relative to establishing water rates in the City of Downey be taken under submission. RESOLUTION NO. 1376 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY DECLARING THAT THE PROJECT, CASH CONTRACT NO. 129 -A CAN BE PERFORMED MORE ECONOMICALLY BY DAY LABOR The rescl.ution was read by title only. It was moved by Councilman Temple, seconded by Councilman Dickerson and so ordered that further reading be waived. AYES: 5 Councilmen.: Dickerson, Temple, Corbin, Dunnum, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None RESOLUTION NO. 1377 A RESOL'TI.ON OF THE CITY COUNCIL OF THE CITY OF DOWNEY •-, AUTHORIZING THE ACQUISITION OF CERTAIN RIGHTS OF WAY ON IMPERIAL HIGHWAY AND PARAMOUNT BOULEVARD The resolution was read by title only. Mr. Spindel reported that funds have been budgeted by the City for the acquisition of the right of way on Imperial Highway and Paramount Boulevard, with an appraisal for the land by Mr. J. A. Mann, Appraiser, of $33,000. The property owner has agreed to dedicate the right of way for $32,700, subject to the City's paying the cost of paving construction at an estimated cost of $7,000. The property owner did agree to construction of curb, and gutter at his expense. It was moved by Councilman Temple, seconded by Councilman Dickerson and so ordered that further reading of the resolution be waived. It was moved by Councilman Temple, seconded by Councilman Dickerson and passed by the following vote that Resolution No. 1377 be adopted. AYES: 5 Councilmen: Dickerson, Temple, Corbin, Dunnum, Morton NOES: 0 Councilmen. None ABSENT: 0 Councilmen: None RESOLUTION NO. 1378 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY .-. APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT NO. 1476 FOR PEDESTRIAN OVERCROSSING AT TWEEDY LANE AND THE SANTA ANA FREEWAY (VII -LA- 0166 -Dny) The resolution was read by title only. It was moved by Councilman Dickerson, seconded by Councilman Temple and so ordered that further reading be waived. Council Minutes - 6/8/64 -8- It was moved by Councilman Dickerson, seconded by Councilman Corbin and passed by the following vote that Resolution No. 1378 be adopted. AYES: 5 Councilmen: Dickerson, Temple, Corbin, Dunnum, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None RESOLUTION NO. 1379 A RESOLUTION OF THE CITY COUNCIL, OF THE CITY OF DOWNEY FINDING AND DETERMINING THAT THE PUBLIC INTEREST, CON- VENIENCE AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN PROPERTY FOR STREET PURPOSES IN PARAMOUNT BOULEVARD 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 Corbin, seconded by Councilman Temple and passed by the following vote that Resolution No. 1379 be adopted. AYES: 5 Councilmen: Dickerson, Temple, Corbin, Dunnum, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None RESOLUTION NO. 1380 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY DECLARING ITS INTENTION TO VACATE A PORTION OF NADA. STREET BETWEEN SUSAN AVENUE AND OLD RIVER SCHOOL ROAD The resolution was read by 'title only. It was moved by Councilman Temple, seconded by Councilman Dickerson and so ordered that further read- ing be waived. It was moved by Councilman Temple, seconded by Councilman Dickerson and passed by the following vote that Resolution No. 1380 be adopted, setting hearing for 7:30 PM, July 13, 1964, in the Council Chamber of Downey City Hall. AYES: 5 Councilmen: Dickerson, Temple, Corbin, Dunnum, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None RESOLUTION NO. 1381 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY DECLARING ITS INTENTION TO VACATE A 811WER EASEMENT EX- TENDING EASTERLY FROM TWEEDY LANE The resolution was read by title only. It was moved by Councilman Corbin, seconded by Councilman Dunnum 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. 1381 be adopted, set - t Aj hearing for 7:30 P.M., July 13, 1964, in the Council Chamber of the Downey City Hall. AYES: 5 Councilmen: Dickerson, Temple, Corbin, Dunnum, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None RESOLUTION NO. WS -393 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 ( #19607 - 19953 $126,245.64) (Payroll) The resolution was read by title only. It was moved by Councilman Corbin, seconded by Councilman Temple and so ordered that further reading be waived. Council Minutes - 6/8/64 -9- It was moved by Councilman Corbin, seconded by Councilman Dickerson and passed by the following vote that Resolution No. WS -393 be adopted. AYES: 5 Councilmen: Dickerson, Temple, Corbin, Dunnum, Morton NbES: 0 Councilmen: None ABSENT: 0 Councilmen: None RESOLUTION NO. WS -394 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( #14523 - ,--ft #14674 $155,775.91) The resolution was read by title only. It was moved by Councilman Corbin, seconded by Councilman Temple and so ordered that further read- ing be waived. It was moved by Councilman Corbin, seconded by Councilman Temple and passed by the following vote that Resolution No. WS -394 be adopted. AYES: 5 Councilmen: Dickerson, Temple, Corbin, Dunnum, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Temple, seconded by Councilman Corbin and passed by the following vote to approve plans and specifications and authorize advertising for bids for Cash Contract #104, Gardendale Street widening on the north side between Brookshire Avenue and Dolan Street. AYES: 5 Councilmen: Dickerson, Temple, Corbin, Dunnum, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None After a summation of bids, it was moved by Councilman Corbin, seconded by Councilman Dickerson and passed by the following vote to award contract #110, Traffic Signal and Safety Lighting at Telegraph Road and Serapis Avenue to the lowest and best bidder, William R. Hahn, in the amount of $12,750.00, and that all other bids be rejected. AYES: 5 Councilmen: Didker'son, Temple, Corbin, Dunnum, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Corbin, seconded by Councilman Temple and passed by the following vote to approve plans and specifications and grant authority to advertise for bids for Cash Contract #112, traffic signal modification at Ardis Avenue and Imperial Highway. AYES: 5 Councilmen: Dickerson, Temple, Corbin, Dunnum, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Temple, seconded by Councilman Dickerson and passed by the following vote to accept improvements constructed under Downey Private Contract #25, sanitary sewers on Nance Street easterly of Myrtle Street, and the responsibility for maintenance thereof. AYES: 5 Councilmen: Dickerson, Temple, Corbin, Dunnum, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Mr. Spindel reported a request had been made for matching funds for sidewalks on the corner of Adwen Street and Horley Avenue. It was moved by Councilman Temple, seconded by Councilman Corbin and passed by the following vote to authorize matching funds for sidewalks on Adwen Street at the corner of Horley Avenue as the portion on Adwen qual- ifies under the policy as adopted by Council. AYES:. 5 Councilmen: Dickerson, Temple, Corbin, Dunnum, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Corbin, seconded by Councilman Temple and passed by the following vote to accept improvements constructed on Quinn Street westerly of Brookshire Avenue, for sanitary sewer under Downey Private Contract #27, and the responsibility for maintenance thereof. Council Minutes - 6 -8 -64 -10- AYES: 5 Councilmen: Dickerson, Temple, Corbin, Dunnum, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Temple, seconded by Councilman Dickerson and passed by the following vote to authorize use of sidewalk matching funds for participation in construction of sidewalks on Old River School Road and Nada Streot in conjunction with Cash Contract .9121 at the estimated cost to the City of approximately $300.00. AYES: 5 Councilmen: Dickerson, Temple, Corbin, Dunnum, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Mr. Spindel reported that Woodruff Avenue between Imperial Highway and Washburn Road was widened and improved under contract by the City during 1960. All property owners along the street were contacted and offered curb, gutter and paving for dedication. The subject property was not excepted from the offer but the owner refused to participate and it was necessary, therefore, to terminate construction in the vicinity of this property. By this construction's not being included in the initial contract, it could be expected that the construction cost of the paving will be approximately twice that of the original contract, since the area remaining to be improved is small and confined. The estimated cost of this paving is $2,000.00. It was moved by Councilman Dunnum, seconded by Councilman Dickerson and passed by the following vote to authorize City funds for aonstruction of paving located at 12431 Woodruff Avenue. AYES: 5 Councilmen: Dickd'rson, Temple, Corbin, Dunnum, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was reported that in response to the annual published notice to bidders for the City legal advertising, etc., one firm bid was received from the Southeast News and Downey Champion at rates as follows: $$:50 per inch for first insertion $1.35 per inch for second insertion $1.35 per inch for subsequent insertion It was recommended, in view of the same cost for each first insertion and the reduced cost for second insertions and $1.35 per inch for subsequent insertions, that the bid be awarded to the Southeast..News and Downey Champion. It was ascertained that the publication is now an adjudicated newspaper. It was moved by Councilman Corbin, seconded by Councilman Dickerson and passed by the following vote to award the bid for legal advertising for the City to the Southeast News and Downey Champion newspaper at rates as shown above. AYES: 5 Councilmen: Dickerson, Temple, Corbin, Dunnum, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None The City Manager reported that Mr. Ed Williamson, Manager - Consultant for the Water Division, has recovered very well from his recent illness, how- ever he has requested that his present contract be modified to provide for consulting services to the Water Division on a half -time basis at a cost of $450.00 per month, effective July 1, 1964. It was moved by Councilman Temple, seconded by Councilman Corbin and passed by the following vote to authorize modifying contract between the City and Mr. Ed Williamson, Manager - Consultant for the Water Division, effective July 1, 1964, as recommended in Item #2 of the City Manager's Report. Council Minutes - 6/8/64 -11- P. C. 55 AYES: 5 Councilmen: Dickerson, Temple, Corbin, Dunnum, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Mr. King reviewed a proposed policy whereby property owners willing to go along with improvements, without condemnation, be paid for their right of way - a sum equivalent to the difference between the appraised value of their property and the value; of the improvements to be con" structed, and those property owners whose property will have ao be condemned, be required to construct their improvements un0or Chapter 27. It is believed this method will be equitable to all concerned, and cause many less headaches with the..probability of elimination of a majority of the anticipated condemnations. Mr. Spindel added that there is enough money budgeted for the Downey Avenue project from Cherokee Drive to Florence Avenue. It was moved by Councilman Temple, seconded by Councilman Dickerson and so ordered that the proposed policy on acquisition of right of way be taken under submission for further study. It was recommended in the City Manager 1,s Report that, in accordance with the suggestion of the current Chairman of the Industrial Development Committee, this committee be reduced to a total of ten members, two by each Councilman. Mr. Bert Dumars presented the recommendations of the Personnel Advisory Committee for the budget for 1964 -65, compared it with recom- mendations of the Downey City Employees Association. Mr. Dan MacKenzie then read a letter from the Citizens Finance Advisory Committee which approved the budget as recommended by the Personnel Board and the City Manager, as economically sound and within the current estimated revenues based on a continuing 29G tax rate. ,.� Bill Burke, President of the City Employees Assocation, reported the members of the Personnel Board have been very kind with the Employees Association in their deliberations. They have done a tremendously good job of bringing the employees out of the hole, salary- wise, bringing salaries up approximately 4% within the level of surrounding cities. Mayor Morton stated he appreciated the job Bill Burke is doing as President of the Employees Association. Councilman Corbin concurred with the Mayor's statement to Bill Burke. The City 'Manager then summarized the proposed budget, stating he feels very proud to be able to present an economical budget, within the City's means. It was moved by Councilman Corbin, seconded by Councilman Temple and passed by the following vote to take under submission the proposed budget and set June 23, 1964, for public hearing, and authorize preparation of proper resolutions and ordinances for adoption. AYES: 5 Councilmen: Dickerson, Temple, Corbin, Dunnum, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None The City Attorney reported that he has had three offers of settlement in condemnation proceedings on_Brookshire Avenue and Everest Street which are 200 or 300% more than the appraisals. He cannot recommend settlement on the basis of these figures and he directed that there not be any set - 11teents or payments made above the appraisals submitted by Mr. J. A. Mann. It was moved by Councilman Dickerson, seconded by Councilman Corbin and passed by the following vote to authorize that no settlements be made in Brookshire condemnation above the appraisals submitted by Mr. Mann. Council Minutes — 6/8/64 -12- AYES: 5 Councilmen: Dickerson, Temple, Corbin, Nthiutft,, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None The matter of Sidewalk Matching Funds for sidewalks leading to schools was directed to be put on,the agenda for the next Council Meet- ing. Councilman Temple requested fellow members to suggest a program for League of California Cities Conference coming in October which is being set -up under his chairmanship. Councilmen Dunnum and Morton reported briefly on the Mayor's Con- ference held recently in New York. Councilman Dunnum recommended the following Citizens- Committee appointments: CIVIL DEFENSE ADVISORY COMMITTEE James Bannister, 7626 Dorian ROSE FLOAT COMMITTEE Mrs. Betty Kilpatrick, 8603 Meadow Road Mrs. Ellan Cannon, 13054 Fidler Avenue Mrsi Vera Michaels, 13246 Verdura Avenue Mrs. Nancy Rohe, 12813 Cornuta Mrs. J. Robert McFall, 8412 Conklin SISTER CITY CCM MITTEE Mrs. Barbara McDowell, 8612 Meadow Road Mrs. Claude Bowman, 12757 Lakewood Boulevard Appointments recommended by Councilman Morton- were as follows: CITIZENS' TAX COMMITTEE Mrs. John Paugh CITY BEAUTIFICATION CCMMKITTEE Mrs. Doris Street CITY CHARTER COMMITTEE Robert Brazelton Dr. Ben Pacheco CIVIC DEVELOPMENT COMMITTEE Russell Reynolds Mrs. John Stevens CIVIL DEFENSE ADVISORY COMMITTEE Gene Woods James Wyatt FIRE COMMITTEE Darryl Black PARK AND RECREATION COMMITTEE Har§ d Cummins Council Minutes - 6/8/64 -13- POLICE COMMITTEE Harold Cummins ROSE FLOAT COMMITTEE Mrs, Jeri Lippert Mrs. Wilma Dickeroff Mrs. Skippy Blair Mrs. Walter Dufresne SISTER CITY COMMITTEE Mrs. Leona Aldridge Mrs. Murray Goldstein Al Lopez Amado Tapia Mrs. Julie Fernandez TRAFFIC COMMITTEE Art Hansen YOUTH ADVISORY COMMITTEE Mrs. Betty Philpot Robert Dufek ``J6 It was moved by Councilman Morton, seconded by Councilman Temple and so ordered that the citizens committee appointments be: approved as recommended. There being no further business to come before Council, the meeting adjourned at 11 :45 P.M. DELLA. Gi ty Ckirk Council Minutes - 6/8/64 -14- V,� THOMAS H. MORTON Mayor YT-57