HomeMy WebLinkAboutMinutes-04-25-67-Regular Meeting2859
MINUTES OF THE CITY COUNCIL
OF THE CITY OF DOWNEY
APRIL 25, 1967
The City Council of the City of Downey held a regular meeting in the Council
Chamber of the Downey City Hall at 8:00 A.M., April 25, 1967, Mayor Charles W. Dickerson
presiding.
PRESENT: Councilmen: Dunnum, Corbin, Morton, Temple, Dickerson
ALSO PRESENT: Oren L. King, City Manager
William A. Goggin, Director of Planning
Robert Shand, Director of Pinance
James Ruth, Park Director
Ervin Spindel, Director of Public Works
LeGrande Leavitt, City Engineer
Don Robison, Assistant to the City Manager
Ray Lake, Director of Building and Safety
Walter Wanke, Water Superintendent
Robert Gain, Fire Chief
Ivan A. Robinson, Chief of Police
Don Warren, Deputy Chief, Fire Department
Alberta Pfeiffer, Deputy City Clerk
Della Doyle, City Clerk
Reverend Arthur Ihnen, First Presbyterian Church, delivered the invocation.
Mayor Dickerson announced there would be a presentation at this time to two Public
Works employees and asked the Director of Public Works, Ervin Spindel, to assist him in
this presentation. Mr. Spindel reported that the two employees had taken the first
step with the State of California Board of Registration for Professional Engineers
toward becoming a fully registered engineer. They had to pass a very rigid examination
in all phases of engineering science. Mr. Spindel stated this is considered a great
landmark and he considers this examination harder than the final examination for regis-
tration. The two are to be greatly congratulated, Mayor Dickerson was asked to assist
in presentation of certificates to William Soto and Bob Thompson.
Mr, Spindel also stated since the proposed proclamation for National Public Works
Week is the next item on the agenda, he would like to introduce Miss Public Works,
Miss Kim Statina, who also assisted in presentation of the two certificates.
Mayor Dickerson requested the City Clerk to read the proclamation designation
National Public Works Week May 14 - 20, 1967.
It was moved by Councilman Temple, seconded by Councilman Dunnum and so ordered
that the Mayor be authorized to sign the proclamation.
The City Manager stated he would like Mr. Shand, Director of Finance, to present
three of the department's accountants. Mr. Jim Bergman, Mrs. Betty Christensen and
Mr. Ron Moon were then introduced and it was stated by Mr. Shand that they had worked
jointly for the past several months to bring about a plan for updating data processing.
Jim Bergman stated they have accomplished another step toward putting the City's
records on data processing. It has been the result of much hard work on their part and
the entire division, with employees giving up evenings, week ends and noon hours.
He reported that Betty Christensen and Ron Moon are two very dedicated employees. He
is grateful and pleased to have these persons on his staff --they make his job easier,
Betty Christensen explained the new system of warrant registers which used to
take 12 hours of preparation, plus another 8 hours' typing of names and addresses; the
entire procedure now takes about 10 hours, thus the time has been cut in about half.
The reper t is practically the same, with the exception of the time element involved.
Mayor Dickerson stated that in his preview of the system he had noted that it will
be very helpful in having balances carried forward when payments are debited from the
various accounts.
Council Minutes - 4/25/6y -1-
2800
Council was invited to view the department to observe the operation of the data
processing system at any time.
Mr. Robert Shand stated that it is Ron Moon who keeps the machinery running and
in working order.
Mayor Dickerson presented a ten-year pin to Councilman Scott Temple, stating that
Councilman Temple had given many years of his life to the community, not only on the
City Council but in the community in many other services.
Councilman Temple stated he is overwhelmed with this presentation; that it is not
one man who causes Council to do a good job, but rather it is the whole team and
the administrators and the other staff members. He stated he has enjoyed every minute
of his term on the City Council and, taking into consideration even the many hours
involved, he would do it over again.
Mayor Dickerson then presented a 10 -year pin to City Manager Oren L. King, stating
his selection had been on a nationwide recruitment program. Much can be said about the
fine job the City Manager has done toward leading the City down the path to its great
success of today. The Mayor stated the City Manager is the responsible fagtor for much
of the City's progress. Advances made in the City of Downey the past ten years seem
to, the Mayor to be one of the most remarkable achievements in the United States.
Mr. King responded with appreciation to the Mayor and City Council and also recog-
nized the past City Councils he has served.
In presenting a 10 -year pin to City Attorney Bill Sorensen, the Mayor stated the
City is indeed blessed to have Mr. Sorensen for its City Attorney --he has much foresight
and is doing an excellent job.
The City Attorney stated that the Council of the City of Downey is probably a little
easier to work with than some Councils. All who have worked on the administrative side
of the City government have had a certain measure of success that, throughout the City's
history, has had an excellent Council. The City Attorney stated he appreciates the
support he has had from all cdncerned.
It was moved by Councilman Corbin, seconded by Councilman Temple and so ordered
that the minutes of the City Council meetings of April 10 and 11, 1967, be approved as
submitted.
The City Clerk reported on the following correspondence:
A quarterly report from the Downey Civic Chorus was ordered received and filed.
A letter from the Cavaliers Youth Band, Inc., Whittier, California, requesting
support of the City of Downey, was directed to be answered, stating Council supports a
local youth band.
A letter from Schooling and Schooling, Attorneys, representing the D & H Con-
struction Company, requesting a 90 -day extension of time for making financial arrangements
for the subdivision con ruction on Stewart and Gray Road,
Mr. A. A. d'Alessandro of the D & H Construction Company, Inc. stated facts which
he feels are justification for granting the requested extension.
After discussion by Council, it was moved by Councilman Dunnum, seconded by
Councilman Morton and passed by the following vote to grant an additional 90 -day
extension from the expiration date of escrow, May 1, 1967, as requested by the D & H
Construction Company.
AYES: 5 Councilmen: Dunnum, Corbin, Morton, Temple, Dickerson
NOES: 0 Councilmen: None
ABSENT: 0 Councilmen: None
Mr. Eugene Gillette of the Lions Club requested he be allowed to make a presentation
to the Mayor at this time. A plaque was presented Mayor Dickerson for outstanding
community service as Mayor of the City of Downey. The Mayor thanked the Lions Club for
this award which he stated was very unexpected.
Council Minutes - 4/25/67 -2-
28G1
The City Clerk continued with the correspondence:
A letter from Morello and Stevenson requesting that a hearing be set on the denial
of an entertainment license to Leemond Katz, 13511 Lakewood Boulevard. After clarifica-
tion of code provisions by the City Attorney in matters of this nature, it was moved
by Councilman Dunnum, seconded by Councilman Temple and so ordered to set a hearing on
the denial of the entertainment license to Leemond Katz for 8:00 A.M., May 23, 1967, in
the Council Chamber of the Downey City Hall.
Councilman Dunnum stated she would like to know the real parties of interest in
the matter.
Damage claims from Gladys Alcala and Richard High, Jr. It was moved by Councilman
Temple, seconded by Councilman Morton and so ordered that the claims be denied and
referred to the City's insurance carrier.
A letter from the First Church of the Nazarene declining the offer made them by
the City to purchase property at 8456 E. 2nd Street. The matter was referred to the
City Manager.
A request from Elwayne E. Smith, President of the Square & Compass Building Associa-
tion to expedite working out of details of payment to be made for damages payable in
connection with removal of the old building and permission to use the property as a
parking lot.
The attorney stated that to his recollection the Agreement between the City and
the Square & Compass Building Association limited use of money for certain things and
the taking of the 5' was paid on the basis of appraisal made. The agreement would need
to be amended to permit removal of the structure and construction of a parking lot. -
There would be no change in the award proposed..
The City Attorney reviewed the agreement and stated it should be amended to read
that at such time as the City right of -way has been cleared and demolition of the owners'
building and construction of a parking lot are completed.
It was moved by Councilman Dunnum, seccnded by Councilman Temple and passed by the
following vote that the City Attorney be directed to draft an agreement for demolishing
the Square and Compass Building and construct a parking lot.
AYES: 5 Councilmen: Dunnum, Corbin, Morton, Temple, Dickerson
NOES: 0 Councilmen: None
ABSENT: 0 Councilmen: None
ORDINANCE NO,
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY AMENDING
SECTIONS 7333, 7334 AND 7335 OF THE DOWNEY MUNICIPAL CODE, ALL
OF WHICH SECTIONS RELATE TO WATER DISTRIBUTION
The ordinance 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 discussion fol-
lowed for introduction of the ordinance.
Mr. A. A. d'Alessandro, 10328 Gaybrook, requested that Council not adopt the
proposed ordinance until there had been more study relative to hardships placed on
subdividers.
It was moved by Councilman Morton, seconded by Councilman Dunnum and passed by the
following vote to table the ordinance. (It was suggested that it be referred back to
the Water Board, allowing Mr. d'Alessandro and other interested persons to obtain com-
plete information.)
AYES: 5 Councilmen:
NOES: 0 Councilmen:
ABSENT: 0 Councilmen:
Dunnum, Corbin, Morton, Temple, Dickerson
None
None
Council Minutes - 4/25/67 -3-
Councilman Dunnum requested a list of other areas which might be involved in
future subdivisions and also what are the policies of other water companies in the City.
Mayor Dickerson declared a 5 -minute recess with Council reconvening at 9:45 A.M.
with roll call, all members of Council being present.
RESOLUTION NO. 1894
--� A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ADOPTING
A PROFILE , AND IMPROVEMENT PLANS AND SPECIFICATIONS TOR THE
CONSTRUCTION OF DOWNEY PROJECTS NUMBERS 3103 AND 3101, UNIT 2,
A PORTION OFLINEA, 1964 STORM DRAIN BOND ISSUE, IN THE CITIES
OF BELL GARDENS AND DOWNEY, CALIFORNIA (SS NUMBERS 130 AND 126)
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 Temple, seconded by Councilman Corbin and passed by the
following vote that Resolution No. 1894 be adopted.
AYES: 5 Councilmen: Dunnum, Corbin, Morton, Temple, Dickerson
NOES: 0 Councilmen: None
ABSENT: 0 Councilmen: None
RESOLUTION"N0. 1895
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING
ENABLING AGREEMENTS WITH THE LOS ANGELES COUNTY FLOOD CONTROL
DISTRICT CONCERNING 1964 BOND ISSUE PROJECT NO. 3103 AND 3101,
UNIT 2
The resolution was read by title only. Mr. Spindel reported that there formerly
wassbut one agreement but now there are two which would necessitate amending the
resolution to show "agreements" wherever applicable.
It was moved by Councilman I?unnum, seconded by Councilman Temple and so ordered
that further reading be waived as amended.
It was moved by Councilman Dunnum, seconded by Councilman Temple and passed by the
following vote that Resolution No. 1895 be adopted as amended.
AYES: 5 Councilmen: Dunnum, Corbin, Morton, Temple, Dickerson
NOES: 0 Councilmen: None
ABSENT: 0 Councilmen: None
RESOLUTION NO. 1896
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING
THE FINAL SUBDIVISION MAP OF TRACT NO. 23736, ACCEPTING THE
DEDICATION THEREIN OFFERED, APPROVING AN AGREEMENT WITH THE SUB-
DIVIDERS AND ACCEPTANCE OF SURETY BONDS (CASANES AVENUE BETWEEN
BUELL STREET AND GOTHAM STREET)
The resolution was read by title only. It was moved by Councilman Temple, seconded
by Councilman Morton 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. 1896 be adopted.
AYES: 5 Councilmen: Dunnum, Corbin, Morton, Temple, Dickerson
NOES: 0 Councilmen: None
ABSENT: 0 Councilmen: None
Council Minutes - 4/25/67 -4-
RESOLUTION NO. 1897
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY STATING
OPPOSITION TO THE PROPOSED CHANGES IN THE ROUTE 90 (SLAUSON
FREEWAY)
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.
It was moved by Councilman Corbin, seconded by Councilman Temple and passed by the
following vote that Resolution No. 1897 be adopted.
AYES: 5 Councilmen: Dunnum, Corbin, Morton, Temple, Dickerson
NOES: 0 Councilmen: None
ABSENT: 0 Councilmen: None
RESOLUTION NO. WS -537
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 (#50895 - #51339 $131,890.54) (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.
It was moved by Councilman Corbin, seconded by Councilman Temple and passed by the
following vote that Resolution No. WS -537 be adopted.
AYES: 5 Councilmen: Dunnum, Corbin, Morton, Temple, Dickerson
NOES: 0 Councilmen: None
ABSENT: 0 Councilmen: None
^„ft RESOLUTION NO. WS -538
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 (#25748 #25964 $88,578.88)
The resolution was read by title only. It was moved by Councilman Temple, seconded
by Councilman Dunnum and so ordered that further reading be waived.
It was moved by Councilman Dunnum, seconded by Councilman Temple and passed by the
following vote that Resolution No. WS -538 be adopted.
AYES: 5 Councilmen: Dunnum, Corbin, Morton, Temple, Dickerson
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 accept the improvements completed under SS Project #70, Imperial
Highway and Paramount Boulevard, and responsibility for maintenance thereof.
AYES: 5 Councilmen: Dunnum, Corbin, Morton, Temple, Dickerson
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 authorize payment for right of way in the amount of _$36,250.00 for
property located at 8600 and 8602 Firestone Boulevard under SS Project #133, Patton Road.
(Charges shall be made against Account #11279.)
AYES: 5 Councilmen: Dunnum, Corbin, Morton, Temple, Dickerson
NOES: 0 Councilmen: None
ABSENT: 0 Councilmen: None
Council Minutes - 4/25/67 -5-
f
It was moved by Councilman Morton, seconded by Councilman Temple and passed by the
following vote to accept the improvements completed under SS Project #142, Telegraph Road
at Manzanar Avenue; Gallatin Road, Paramount Boulevard to Downey Avenue, and the respon-
sibility for maintenance thereof.
AYES: 5 Councilmen: Dunnum, Corbin, Morton, Temple, Dickerson
NOES: 0 Councilmen: None
ABSENT: 0 Councilmen: None
After summationcof bids for SS Project #165, Gardendale Street, Gneiss Street to
Downey Avenue, it was moved by Councilman Temple, seconded by Councilman Morton and
passed by the following vote to award the contract to the lowest and best bidder,
Ws R. Wilkinson Company, Inc. in the amount of unit prices submitted in the proposal
and reject all other bids.
AYES: 5 Councilmen: Dunnum, Corbin, Morton, Temple, Dickerson
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 authorize advertising of bids
for SS Project #148, Florence Avenue, Tweedy Lane to Downey Avenue; Paramount Boulevard,
Florence Avenue to Lubec Street.
AYES: .5 Councilmen: Dunnum, Corbin, Morton, Temple, Dickerson
NOES: 0 Councilmen: None
ABSENT: 0 Councilmen: None
It was moved by Councilman Corbin, seconded by Councilman Dunnum and passed by the
following vote to approve plans and specifications and authorize advertising for bids
for SS Project #158, Third Street, Brookshire Avenue to Downey Avenue; Dolan Avenue,
Third Street to Firestone Boulevard, and authorize the following transfer of funds:
AMOUNT FROM Account No. TO: Account No.
$11,000,00 Unappropriated Surplus of 16046
Section 186.1 Funds
AYES: 5 Councilmen: Dunnum, Corbin, Morton, Temple, Dickerson
NOES: 0 Councilmen: None
ABSENT: 0 Councilmen: None
It was moved by Councilman Temple, seconded by Councilman Dunnum and passed by the
following vote to accept improvements completed under CC #178, Florence Avenue, Tweedy
Lane to Paramount Boulevard, water main, and the responsibility for maintenance thereof.
AYES: 5 Councilmen: Dunnum, Corbin, Morton, Temple, Dickerson
NOES: 0 Councilmen: None
ABSENT: 0 Councilmen: None
Councilman Morton regtested a coordination of projects on the same streets
wherever possible and he was informed by the Director of Public Works that the department
does endeavor to do this, but it just is sometimes unavoidable, unfortunately,
Councilman Morton was reminded that there is a policy or an ordinance which states that
streets should not again be torn up after completeion of a project for a period of two
years,
,... It was moved by Councilman Dunnum, seconded by Councilman Corbin and passed by the
following vote to approve plans and specifications and authorize advertising for bids
for Cash Contract #189, Treasure Island Park parking lot.
AYES: 5 Councilmen: Dunnum, Corbin, Morton, Temple, Dickerson
NOES: 0 Councilmen: None
ABSENT: 0 Councilmen: None
Council Minutes - 4/25/67 -6-
2865
It was moved by Councilman Temple, seconded by Councilman Morton and passed by the
following vote to accept improvements completed in Tract #22832, Ardis Avenue and
Rutgers Avenue and the responsibility for maintenance thereof.
AYES: 5 Councilmen: Dunnum, Corbin, Morton, Temple, Dickerson
NOES: 0 Councilmen: None
ABSENT: 0 Councilmen: None
It was moved by Councilman Temple, seconded by Councilman Morton and passed by the
following vote to authorize the following transfer of funds for paveout request, Yk85 at
9119 Stewart and Gray Road:
AMOUNT FROM ACCOUNT N0, TO ACCOUNT N0.
$800.00 13814 13788
AYES: 5 Councilmen: Dunnum, Corbin, Morton, Temple, Dickerson
NOES: 0 Councilmen: None
ABSENT: 0 Councilmen: None
Mr. Spindel reported on a recommended change to the sidewalk matching fund policy
of Council which would modify it to extend City participation as provided under the
matching fund program to be used in construction of full width sidewalks within
- commercial areas, and major streets with parkways of 8 feet or less.
'It was moved by Councilman Temple, seconded by Councilman Dunnum and passed by the
following vote to amend the Sidewalk Matching Fund Policy of Council as recommended.
(Councilman Morton's Aye vote was based on the provision that the City Manager have a
revised policy prepared and copies furnished to Council.)
AYES: 5 Councilmen: Dunnum, Corbin, Morton, Temple, Dickerson
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 the following fhatching funds totaling $1,966.00:
M.F. N0. ADDRESS
ESTIMATED CITY COST
5
12140
Rives Avenue
$ 60,00
6
9202
Elm Vista Drive (Bellflower
Boulevard Frontage)
56.00
7
11604
Paramount Boulevard
100.00
8
7746
Hondo Street
50.00
10
9119
Stewart and Gray Road
153.00
11
11751
Bellflower Boulevard
50.00
12
12110
Rives Avenue
60.00
15
12024
Bellflower Boulevard
105.00
16
7821
Quill Drive
60,00
17
11516
Paramount Boulevard
325.00
18
12139
Rives Avenue
69.00
19
11742
Rives Avenue
80.00
20
12032
Bellflower Boulevard
75.00
21
7743
Luxor Street (Rives Avenue Frontage)
129.00
22
12301
Rives Avenue
60.00
23
7753
Pivot Street (Rives Avenue Frontage)
89.00
24
12014
Paramount Boulevard
120.00
25
7809
Quill Drive
60.00
Sub Total:
$1,701.00
14
8408
Florence Avenue (Rt/Wy Exchange)
265.00
Grand Total:
$1,966.00
AYES:
5 Councilmen: Dunnum, Corbin, Morton, Temple,
Dickerson
NOES:
0 Councilmen: None
ABSENT:
0 Councilmen: None
Council Minutes - 4/25/67 -7-
It was moved by Councilman Corbin, seconded by Councilman Dunnum and passed by the
following vote to authorize improvements in exchange for right of way at 12511, 12437,
12415 and 12419 Paramount Boulevard, SS Project No. 135, Paramount Boulevard, Third
Street to Imperial Highway and authorize the following transfer of funds:
AMOUNT
.--% $3,200.00
FROM ACCOUNT NO.
13814
TO ACCOUNT NO,
13788
AYES: 5 Councilmen: Dunnum, Corbin, Morton, Temple, Dickerson
NOES: 0 Councilmen: None
ABSENT: 0 Councilmen: None
Mayor Dickerson stated that in Project DIP #560, Firestone Boulevard,Rives'Avenue
to Wiley Burke, in his observations of the area, it would appear that this would work
a hardship on the property owner and a parking problem.
Mr. Spindel reported that the property owner, Mr. Glen Jones, had been informed
that the matter will have a public hearing before final action will be taken. The
Director of Public Works also submitted to Council copies of a letter from the Division
of Highways which initiated the action.
Councilman Dickerson stated that he feels Mr. Jones has a legitimate request in
that he was at this location before the City came into being and he also helped property
owners adjacent to his property in the storm,drain project and had dedicated the easement
for the storm drain east of his property. He has fully cooperated at all times and it
is his opinion, (Councilman Dickerson) that something might be done to maintain entry to
his property without blocking the coming and going of his cars which is a continuous
thing. Mr. Spindel replied that every effort willbemade to obtain the widest driveway
possible for Mr. Jones, and the department will work with the Division of Highways.
The City Manager stated that Mr. Jones had been informed he would receive a report on
this matter prior to the public hearing.
It was moved by Councilman Dunnum, seconded by Councilman Corbin and passed by the
following vote to authorize Chapter 27 proceedings for completion of improvements at the
various locations "listed below:
D.I.P. No. 558 Cornuta Avenue, Washburn Road to Spry Street — Sidewalks
D.I.P. No. 559 Luxor Street, Old River School Road to Mitla Avenue - Curb & Gutter
D.I.P. No. 560 — Firestone Boulevard, Rives Avenue to Wiley -Burke Avenue - Curb,
Gutter and Sidewalks
D.I.P. No. 561 - Paramount Boulevard, Seventh Street to Florence Avenue - Sidewalks
D.I.P. No. 562 - Imperial Highway, Paramount Boulevard to Smallwood - Sidewalks
D.I.P. No. 563 — Paramount Boulevard = Quill Drive to Imperial Highway. - Curb,
Gutter and Sidewalks
AYES: 5 Councilmen: Dunnum, Corbin, Morton, Temple, Dickerson
NOES: 0 Councilmen: None ,
ABSENT: 0 Councilmen: None
It was moved by Councilman Dunnum, seconded by Ccu ncilman Temple and passed by the
following vote, after bid summary, to award bid for a 1967, 6 Cylinder 1/2 Ton Pickup
Truck for the Water Department to the Carmenita Ford Truck Sales, Inc. in the total
amount of $1,804°60, including a trade-in allowance of $525.00.
AYES: 5 Councilmen: Dunnum, Corbin, Morton, Temple, Dickerson
NOES: 0 Councilmen: None
ABSENT: 0 Councilmen: None
It was moved by Councilman Temple, seconded by Councilman Morton and passed by the
following vote to accept the improvements completed under Project #86023, CC Wptl,
cleaning and cememt mortar lining cast iron water mains and the responsibility for
maintenance thereof.
AYES: 5 Councilmen: Dunnum, Corbin, Morton, Temple, Dickerson
NOES: 0 Councilmen: None
ABSENT: 0 Councilmen: None
Council Minutes - 4/25/67 -8-
28G7
It was moved by Councilman Temple, seconded by Councilman Dunnum and passed by
the following vote to authorize the purchase of an Instamatic Camera for the Planning
Department at the approximate cost of $90.00.
AYES: 5 Councilmen: Dunnum, Corbin, Morton, Temple, Dickerson
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 authorize the following transfer of funds for the Civic Center study
previously authorized:
AMOUNT
FROM ACCOUNT NO. TO ACCOUNT N0.
$1,750.00 From Unappropriated Reserves 13804, Capital Improvement -
City Projects
AYES: 5 Councilmen: Dunnum, Corbin, Morton, Temple, Dickerson
NOES: 0 Councilmen: None
ABSENT: 0 Councilmen: None
Councilman Morton left the Council Chamber at 10:25 A.M.
Mr. James Ruth, Park Director, outlined plans for expanding the existing administrative
offices of the Park Department, adding approximately 800 square feet to provide much needed
facilities.
It was moved by Councilman Temple, seconded by Councilman Dunnum and passed by the
following vote to authorize the following transfer of funds for the expansion of the
Park Department administration offices:
AMOUNT
FROM ACCOUNT NO. TO ACCOUNT NO.
$10,000.00 Unappropriated Reserves - Park and Recreation Department
A/N #17002
AYES: 4 Councilmen: Dunnum, Corbin, Temple, Dicker$oin'.-':: ,-
NOES: 0 Councilmen: None
ABSENT: 1 Councilmen: Morton
The City Manager:_reported on the appointment procedure of the Downey Rose Float
Association as contained in their by-laws, indicating that the Council shall appoint 5
directors,and 5 members each to serve on the committee who would not be directors.
Councilman Morton returned to the Council Chamber at 10:35 A.M.
It was moved by Councilman Temple, seconded by Councilman Dunnum and so ordered
that the hold -aver members and new members (with the exception of Hollis Stewart, who is
unable to serve) shall be appointed as recommended by the Downey Rose Float Association,
Inc., with Council members indicating the Directors at a later date.
Councilwoman Dunnum, District No. 1: Bob McFall, Mrs. Maxine Barnett and
Mrs. Jack Farmer
Councilman Temple, District No. 2: Robert Despain
Councilman Morton, District No. 4: Mrs. Peter Levin, Walter DuFresne,
Miss Wilma Dickerhoff, Golden Lloyd and
Mrs. Albert Worley
Councilman Corbin, District No. 5: Mrs. Albert Worley, Dr. Arnold O'Toole,
Karl Miller, Dick Raabe, Mrs. Ellen West and
Mrs. Bertram Ketchel (Ruth)
It was moved by Councilman Temple, seconded by Councilman Dunnum and passed by the
following vote to authorize the City Attorney's attendance to the Annual League Confer-
ence of City Attorneys in Sacramento May 3, 4 and 5, with necessary and reasonable
expenses allowed.
Council Minutes - 4/25/67 -9-
AYES: 5 Councilmen: Dunnum, Corbin, Morton, Temple, Dickerson
NOES: 0 Councilmen: None
ABSENT: 0 Councilmen: None
Councilman Morton again left the Council Chamber at 10:40 A.M.
The City Manager advised that there were three matters pertaining to the Downey
Community Hospital for consideration at this time: The Joint Powers Agreement, name
of the hospital and the first report from the Hospital Consultant. He stated that
Mayor Dickerson, Councilman Corbin, City Manager and City Attorney had met with
Frank Bonelli and members of his staff along with members of O'Melveny & Myers to
,^ discuss the possibility of the County and City entering into a Joint Powers Agreement
for the construction of the Downey hospital- Mr. Bonelli was very receptive and agreed
that the County would enter into such an agreement and that such an agreement would not
deprive the City of Downey of any local control. Mr. Bonelli also agreed to appoint
two of the existing Hospital Board members with the understanding that the City Council
would appoint the other three existing members. He also stated that Mr. Bonelli had no
objectionstcrchanging the name to Downey Community Hospital.
The City Attorney stated he had received a rough draft of a proposed Joint
Powers Agreement and with exception of a few minor matters, it does appear to a large
extent that the items which were discussed in Supervisor Bonelli's office were included:
that the City will have all control and that it may be subleased to the Foundation for
operating purposes; that the County will appoint two members and the City three to the
Hospital Board.
The City Attorney reviewed the resolution prepared, suggesting deletion of the
second and third "Whereas" clauses3(matter of appointment would appear in the contract
and would not appear to be necessary in the resolution) delete the clause that the
Downey Community Hospital Foundation shall operate the hospital as they have a lease
for this purpose; addition of a Section 2 that the Board of Supervisors by the resolution
be requested to take the necessary steps on its part so that a Joint Powers Agency can
be formed.
RESOLUTION NO. 1898
.•.� A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY AUTHORIZING
THE CITY ATTORNEY TO PREPARE A JOINT POWERS AGREEMENT WITH THE
COUNTY OF LOS ANGELES FOR CONSTRUCTION OF THE DOWNEY COMMUNITY
HOSPITAL
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.
It was moved by Councilman Cothin, seconded by Councilman Temple, and passed by the
following vote that the Resolution No. 1898 be adopted.
AYES: 4 Councilmen: Dunnum, Corbin, Temple, Dickerson
NOES: 0 Councilmen: None
ABSENT: 1 Councilman: Morton
It was moved by Councilman Temple, seconded by Councilman Corbin and passed by the
following vote that in view of the fact that they have been told there will be no
change with respect to bonds and operation of the hospital, hereafter the hospital shall
be known as the Downey Community Hospital.
AYES: 4 Councilmen: Dunnum, Corbin, Temple, Dickerson
NOES: 0 Councilmen: None
ABSENT: 1 Councilman: Morton
Councilman Morton returned to the Council Chamber at 10:45 A.M.
The City Manager noted the first report as submitted by the Hospital Consultant,
Mr. Maurice Baker, stating that there were certain actions for the City Council to
consider including the recommendation that the site be cleared prior to calling for
bids. This would include the removal of the Noxsel building, which the City Manager
stated the City had been unsuccessful in acquiring bids for demolition at this time.
It was moved by Councilman Corbin, seconded by Councilman Temple and passed by the
following vote that the City Manager check with the Downey Unified School District to
see if they would have any use for the building and, if so, that it would be given to
them; and otherwise, authorize advertising for bids immediately for demolition of the
building and cleaning of the site.
Council Minutes — 4/25/67 -10-
i
AYES: 5 Councilmen: Dunnum. Corbin, Morton, Temple, Dickerson
NOES: 0 Councilmen: None
ABSENT: 0 Councilmen: None
The City Manager also noted that Mr. Baker's report set::forth. that the bids should
be opened for the hospital in the Council Chambers.
Mayor Dickerson stated that it is now that time when Council makes a change in the
leadership and tendered his resignation as Mayor.
It was moved by Councilman Temple, seconded by Councilman Morton that as is customary
in making this change once a year, the resignation of Mayor Charles W. Dickerson be
accepted. So ordered.
Councilman Temple stated he felt Councilman Dickerson has done an excellent job in
his year as Mayor; he %las very forthright in his decisions and in his thinking. People
of Downey have appreciated the way he has operated and he feels he has represented the
City in the office of Mayor very well,
Councilman Morton commended Councilman Dickerson for an outstanding performance
this past year, stating no one can appreciate the tremendous demands on time and person
in the Mayor's seat unless one has served in that capacity. He stated Councilman
Dickerson served in a very dedicated, energetic manner; many things were accomplished
during his year as Mayor. The City has continued to show progress. He also stated that
the slogan which had been adopted by the City, "Downey, Future Unlimited" has certainly
been exemplified during his term of office and Councilman Dickerson can look back in the
future and say "much was done". He was very energetic with the forward program of the
hospital situation and in bringing that to a point where it is just short of calling for
bids --a major accomplishment for the City,
Councilman Corbin stated Councilman Dickerson has been an excellent Mayor and has
done a wonderful job. He does not know of any in the past who has done any better job
and commended him,
Councilwoman Dunnum stated Councilman Dickerson has given a great deal of time,
and an unusual amount of time with a special degree of dedication and sincerity.
Various values contributed to the City by him are to be included and especially noted,
such as his experience and knowledge concerning construction development and general
business climate. His specialty may be said to have been keeping advised in these areas.
Although Councilman Dickerson had previously stated that anything that was done was as
the work of the team as a Council, other persons, and so on, but it is the -leadership
that is extended that is greatly deserving. One item she has heard mentioned many times
about Councilman Dickerson was that he made himself available to Council, personnel and
citizens no matter what the time was which it took from other activities and from his
business. It is very important that people know that the Mayor is available to them
concerning their problems, no matter how small or significant they may be; All can be
proud in the time and service given him as Mayor.
Councilman Dickerson stated that every Mayor passing before him has done the same
and given their heart and time. It is a shame more citizens cannot see and feel the
appreciation given by Council .for their time, Councilman Dickerson then read a statement
of his appreciation to all department heads, employees, fellow council members, their
accomplishments and assistance to him while he was serving as Mayor.
The City Manager, on behalf of the administration and City employees, expressed
appreciation of the tremendous human job, understanding and sincerity with which he
worked throughout the year. He stated he has grown to know him and admire him and
enjoyed working with him throughout the year.
It was moved by Councilman Temple, seconded by Councilman Morton and unanimously
passed that Mayor Pro Tem Ben 'd Corbin be appointed Mayor.
It was moved by Councilman Morton, seconded by Councilman Temple and unanimously
passed that Priscilla Dunnum be appointed Mayor Pro Tempore,
Councilman Morton remarked that the City had lost one of its very loyal employees,
Mrs. Dora Alexander, who deserves tremendous credit for accomplishments in the library
No one knows the number of hours and the dedication she gave. Her death was very
untimely and she will be noted by her absence.
Council Minutes - 4/25/67 -11-
It was then moved by Councilman Morton, seconded by Councilman Temple and so
ordered that the Council dedicate the adult reading room in the library to the memory
of Dora Alexander, with an appropriate plaque on the door setting it aside as the
"Dora Alexander Reading Room".
Councilman Morton read an article from the Wall Street Journal which he stated he
would have reproduced and copies distributed to other members of the Council.
Councilman Morton stated the question has been raised by several citizens whether
or not it would be feasible to dissolve the current school district and have the district
become a City function.
Councilman Dunnum stated a study of the feasibility as suggested by Councilman
Morton with regard to the school district should have three fields: 1. Economy;
2. Service; and 3. Local Control.
It was moved by Councilman Morton, seconded by Councilman Dunnum and passed by the
following vote that the City Attorney be directed to study the matter of the feasibility
of dissolution of the Downey Unified School District and making it a City School
District; and submit his report to Council.
AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin
NOES: 10 Councilmen: None
ABSENT: 0 Councilmen: None
Mayor Corbin thanked Council for their confidence in him in reelecting him Mayor
and he stated he feels their assistance'wi.ii keep the City of Downey "Future Unlimited".
The Mayor declared the .aeeting adjourned at 11:25 A.M. in memory of Dora Alexander.
DELI Aj; �OYLE
CITY CLERK
Council Minutes - 4/25/67 -12-
CHARLES CKERSON
MAYOR