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HomeMy WebLinkAboutMinutes-11-28-67-Regular Meeting30±4 MINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY NOVEMBER 28, 1967 The City Council of the City of Downey held a regular meeting at 8:00 A.M., November 28, 1967, in the Council Chamber of the Downey City Hall, Mayor Ben Cprbin presiding. PRESENT: Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin ALSO PRESENT: Oren L. King, City Manager Royal M. Sorensen, City Attorney William Goggin, Director of Planning James Ruth, Director of Parks & Recreation Robert Shand, Director of Finance Ervin Spindel, Director of Public Works Lee Leavitt, City Engineer Ivan A. Robinson, Chief of Police Robert Gain, Fire Chief William Fritsche, Asst. Director of Bldg. & Safety Walter Wanke, Director of Water Department Donald Robison, Assistant to the City Manager Della Doyle, City Clerk Alberta Pfeiffer, Deputy City Clerk Councilman Scott Temple delivered the invocation in the absence of a rggularly scheduled minister. Mayor Corbin announced the continuation of the hearing on the confirmation of assessments on AD #82, Stamps Avenue which had been continued in order that the property owner, Robert E. Stanner, and his legal counsel could add their comments and protest. All other protests had been heard at the November 13 hearing. H. Lee Trafford, 11017 Paramount Boulevard, representing Messrs. Robert E. Stanner and Mr. Upperman, stated he had examined the assessment sheet and was a little at a loss to understand the manner in which the assessment was set down. He asked several questions regarding the difference in the assessments and the various credits shown, and the cost of attorney's fees. Mr. Spindel explained how the code sets forth the allowing of setting up a valuation of all the acquisition of right of way which is then credited to those property owners who had dedicated their right of way. The amount shown for legal fees to which the property owners were objecting was explained as not being all legal fees --part was court costs and all costs which had to do with the acquisition, title policy and is a valid charge as far as this charge is concerned. Mr. Spindel also explained the procedure followed by contractors in issuing a demand for payment to them within 30 days for the assessment before going to bond. No other person indicated a desire to be heard. It was moved by Councilman Morton, seconded by Councilman Temple and passed by the following vote to close the hearing on the confirmation of assessments for AD #82, Stamps Avenue. AYES: 5 Councilmen: Morton, Dunnum, TemR19, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Councilman Temple requested the City Attorney to explain the amount of attorney .^ fees._. The attorney reported the costs were for time spent in court explaining that the trial took 8 or 9 days when ordinarily it would take about 4 days; another added cost was due to conflicting claims of title which had to be resolved. This cost also included appraisals, court costs and other costs --they were not all attorney's fees. Council Minutes - 11/28/67 -1- Councilman Morton stated he felt the City should bear some of this cost. It was so moved by Councilman Morton, seconded by Councilman Temple and passed by the follow- ing vote that there be an additional contribution to the assessment by the City in the amount of $4,333.31; such an amount to be paid out of the General Fund of the City. AYES: 4 Councilmen: Morton, Temple, Dickerson, Corbin NOES: 0 Councilmen: None Councilman: Dunnum ABSENT: 0 Councilmen: None ABSTAIN: 1 Councilman: Dunnum It was moved by Councilman Morton, seconded by Councilman Temple and passed by the following vote to direct the Superintendent of Streets to amend the roll, taking into consideration this contribution. AYES: 4 Councilmen: Morton, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSTAIN: 1 Councilman: Dunnum ABSENT: 0 Councilman: None An amended assessment roll for AD #82, Stamps Avenue, taking into account the contribution and modification of the assessments was submitted by Ervin Spindel, Superintendent of Streets. It was moved by Councilman Temple, seconded by Councilman Dickerson and passed by the following vote that the modified assessment roll for AD #82, Stamps Avenue, be accepted and filed with the City Clerk. AYES: 4 Councilmen: Morton, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSTAIN: 1 Councilman: Dunnum ABSENT: 0 Councilmen: None RESOLUTION NO. 1999 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY CONFIRMING THE ASSESSMENT FOR THE IMPROVEMENT OF STAMPS AVENUE (A.D. #82) The resolution was read by title only. It was moved by Councilman Temple, seconded by Councilman Dickerson and so ordered that further reading be waived. It was moved by Councilman Temple, seconded by Councilman Dickerson and passed by the following vote to adopt Resolution No. 1999. AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Morton, seconded by Councilman Temple and passed by the following vote to authorize an appropriation in the total amount of $11,716.28 to Account No. 14423 ($3,323.88 from Account No. 86004 and $8,392.40 from Unappropriated Reserves). ($3,323.,88 represents the City's portion of the water main; $4,059.09 represents costs and previous design of the District which was scrapped and done over; $4,333.31 is the City's portion of amount designated attom ey's fees.) AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Temple, seconded by Councilman Dicker a;o n and so ordered that the minutes of the Council Meeting of November 13, 1967, be approved as amended. City Clerk Della Doyle reported on the following correspondence: A letter of appreciation from Reverend John T. Chase, which was read in full by the City Manager. Ordered filed. Council Minutes v 11/28/67 -2- 30-16 A news release from Radio Station KRKD announcing the station will salute the City of Downey during the week of December 18 - 23. Mr. King reported a script is being prepared and the tape will be cut somewhere around December 4 - 6. Ordered filed. A letter and statement from Southern California Edison Company listing the Company's 1968 budgeted amount of $6,500,000 for the conversion of overhead to under- ground facilities. The statement includes amountrr allocated to Downey as $92,300.00. Ordered filed. A schedule from Helicopter Skytours for tours and sight seeing trips. Ordered received and filed. A note of appreciation from Mr. and Mrs. Jim Stamps. Mr. King reported Mr. Stamps had surgery for a cataract on his eye and was doing quite well and was at home. Ordered received and filed. A letter to Mr. A. A. D'Alessandro, D & H Construction Co., Inc. was read by City Manager Oren King relating that the County Board of Supervisors had approved the granting of an easement to the City of Downey for the purpose of the construction of an apron over the portion of County -leased property within Los Amigos Golf Course, and that based upon the action and with the understanding that further procedures relating to the official granting of this drainage easement are routine, authority is thereby granted to Mr. D'Alessandro and Associates for the easement described. It was moved by Councilman Temple, seconded by Councilman Dunnum and passed by the following vote to ratify the action of the County Board of Supervisors stated above. AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None A letter from Union Oil Company requesting a vibroseis survey along Foster Road between Lakewood Boulevard and the San Gabriel River. Mr. John Norris, 9644 S. Santa Fe Road, Santa Fe Springs, representing the Land Department of the Union Oil Company, reported all their equipment has recently been soundproofed completely and he submitted photographs of this equipment. It was moved by Councilman Dunnum, seconded by Councilman Dickerson and followed by discussion that Union Oil Company be authorized to conduct a vibroseis survey as requested, with property owners within 300' on the streets worked being notified. Councilman Dunnum inquired what type notice they normally gave to the property owners and Mr. Norris explained that within 24 hours a letter is taken personally to each property owner on the street facing the survey and the street back of the survey giving advance explanation, and that this survey would be a daytime operation. A sample notice was submitted to Council members. Mr. Jim Groom, Head Geophysicist, was introduced by Mr. Norris, who in turn asked that Mr. Ron Antonation from the Geophysical Service, Inc. explain their specific operation He outlined the noise factor, vibration factor, which is adjustable, and stated every precaution will be used during their survey. Mayor Corbin then asked for the vote on the motion for approval of the survey. AYES: 4 Councilmen: Morton, Dunnum, Dickerson, Corbin NOES: 0 Councilmen: None ABSTAIN: 1 Councilman: Temple ABSENT: 0 Councilmen: None Councilman Temple abstained by reason of the fact that he is an employe of Union Oil Company. Councilman Morton clarified his aye vote with the statement that although the company for which he works has contractural agreements with Union Oil Company, there'is no conflict of interest and there would be no relation of this to the survey. He also stated the City is not paying any funds. The City Clerk continued with the correspondence: A parade permit application from Downey Junior Chamber of Commerce and the Downey Lions Club for a Christmas Parade, December 3, 1967, at 2:30 P.M. for approximately two hours, the parade to form at Furman Park on Rives Avenue. Council Minutes - 11/28/67 -3- .1007 It was moved by Councilman Temple, seconded by Councilman Dickerson and so ordered to approve granting the parade permit as requested. Councilman Morton advised he had a few complaints from persons in the area last year and asked Councilman Dickerson, in whose district the parade route lies, whether or not he had received any complaints last year. Councilman Dickerson stated only the noise factor had been complained about to him. Councilman Morton requested that the Public Works Department have a cleanup crew ready immediately following the parade. He was assured this is the normal pro- cedure. A letter from Mrs. Mary Garcia was read in full in commendation of the Police Department. Ordered filed. Councilman Morton reported that a group of citizens headed by Sill Green is meeting regarding to setting up a lighting district. Costs will be reviewed and Council has been invited to come to the meeting Tuesday evening at 7:30 at East Junior High School. A letter from Mr. Walter Love of appeal to Zone Exception #743 with the required $50 deposit requested that a hearing be set, if possible, for the December 11 meeting. It was moved by Councilman Dickerson, seconded by Councilman Temple and passed by the following vote to set a public hearing on the appeal of Mr. Walter Love to Zone Exception #743, 9063 E. Florence Avenue, for 8:30 P.M., December 111, 1967, in the Council Chamber of the Downey City Hall. AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None A legal claim for damages from Downey Unified School District. It was moved by Councilman Temple, seconded by Councilman Dickerson and passed by the following vote to deny the claim from Downey Unified School District and refer to the City's insurance carrier. AYES: 5 Councilmen: Morton, Temple, Dunnum, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None A memorandum from Director of Water Department, Walter Wanke, relative to Metro- politan Water District taxes was ordered received and filed. A letter from the County Board of Supervisors relative to a Downey -South Gate - Los Angeles County project for Stewart and Gray Road improvements, Garfield to Firestone, and suggesting that the City follow through with officials from the City of South Gate. Received and filed. A report from James D. Ruth, Director of Parks and Recreation Department, setting forth the goals and objectives of the Department. Ordered filed. An invitation to Council and the City Manager, Oren King, to attend the Public Works Department annual Christmas luncheon at 12:00 noon, December 21, at the Regency Restaurant. Councilman Morton clarified that the telephones and public counter will be covered during this luncheon. The City Manager announced that the City's annual open house is to be held on Friday, December 22, from 2:00 to 5:00 in the Council Chamber, with Counqil and -wives hostessing. A request from the City of San Diego for the City to pass a resolution similar to one they adopted supporting the concept of issuance of a United States postage stamp in 1969 commemorating the 200th anniversary of the State of California. Council Minutes — 11/28/67 -4- RESOLUTION NO. 2000 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY SUPPORTING THE CONCEPT OF ISSUANCE IN 1969 OF A UNITED STATES POSTAGE STAMP COMMEMORATING THE 200TH ANNIVERSARY OF THE FOUNDING OF THE STATE OF CALIFORNIA 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. It was moved by Councilman Dickerson, seconded by Councilman Temple and passed by the following vote that Resolution No. 2000 be adopted. AYES: 5 Councilmen: Morton, Dunnum,.Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None A:copy of a letter directed to Congressman Del Clawson expressing appreciation of his support relative to inclusion of the Century Freeway in the Interstate Highway System by the House of Representatives was read by the City Manager. It was moved by Councilman Temple, seconded by Councilman Dickerson and passed by the following vote to authorize the Mayor to sign and transmit the letter to Congressman Del Clawson, as read. AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY AMENDING SECTION 2801 OF THE DOWNEY MUNICIPAL CODE WHICH SAID SECTION RELATES TO THE DISPOSITION OF UNCLAIMED PROPERTY AND MONEY The ordinance was read by title only. It was moved by Councilman Dunnum, seconded by Councilman Dickerson and so ordered that further reading be waived, It was moved by Councilman Morton, seconded by Councilman Temple and passed by the following vote that the ordinance be introduced. 'APS: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY ADDING CHAPTER 1C TO ARTICLE VI CONSISTING OF SECTIONS 6160 THROUGH 6171 OF THE DOWNEY MUNICIPAL CODE, WHICH SAID CHAPTER IMPOSES A DOCUMENTARY STAMP TAX ON THE SALE OF REAL PROPERTY The ordinance was read by title only. It was moved by Councilman Dickerson, seconded by Councilman Temple and so ordered that further reading be waived. It was moved by Councilman Dickerson, seconded by Councilman Temple and passed by the following- vote that the ordinance be introduced. AYES: _ 5 Councilmen: Morton, Dunnum, Temple, Dickerson,Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None The City Attorney, as requested by Council, explained for press members, the documentary stamp tax which will not be effective unless adopted by Los Angeles County. Council Minutes — 11/28/67 -5- 041 zl RESOLUTION NO. 2001 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ORDERING THE DIRECTOR OF PUBLIC WORKS TO MAKE A REPORT TO THE STREET LIGHTING ACT OF 1919, ANNEXATION E, AREAS 2 AND 3 TO BE ANNEXED TO THE DOWNEY CITY LIGHTING DISTRICT The title was read followed by a request from Councilman Morton for the Director of Public Works to explain which areas combine the Downey City Lighting District and which, the County Lighting District; also, how the cost will be spread. Mr. Spindel reported the assessments in Area 3 will be only to those who have the underground lighting. It was moved by Councilman Temple, seconded by Councilman Dickerson 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. 2001 be adopted. AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Mr. Spindel presented the report pursuant to the Street Lighting Act of 1919 for Annexation E, Areas 2 and 3 to be annexed to the Downey City Lighting District. Ten lights will be added at an operating cost per year of $654.00, estimated at 15G per hundred. Annexation E, Area 3,Zone 1 annexes Tract #25955, Blodgett Avenue, south of Prichard Avenue, and is estimated the tax rate will be $0.20 per $100. RESOLUTION NO. 2002 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY DECLARING ITS INTENTION TO ANNEX CERTAIN AREAS TO THE DOWNEY CITY LIGHTING DISTRICT AND TO MAINTAIN AND FURNISH ELECTRICAL CURRENT TO THOSE STREET LIGHTING FIXTURES LOCATED ON THE STREETS AND PUBLIC PLACES WITHIN THE AREAS UNTIL JANUARY 31, 1983 (ANNEXATION E - AREAS 2 AND 3) 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. 2002 be adopted. AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None RESOLUTION NO. 2003 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ORDERING THE DIRECTOR OF PUBLIC WORKS TO MAKE A REPORT PURSUANT TO THE STREET LIGHTING ACT OF 1919 TO EXTEND THE DOWNEY COUNTY LIGHTING DISTRICT TO JUNE 30, 1969 . 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. Councilman Morton explained for the benefit of those citizens attending the meeting that this is an annual extension which necessitates yearly action. Council Minutes - 11/28/67 -6- 3020 It was moved by Councilman Temple, seconded by Councilman Dunnum and passed by the following vote that Resolution No. 2003 be adopted. AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Mr. Spindel submitted the report relative to the extension of the Downey County Lighting District to June 30, 1969. RESOLUTION N0, 2004 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY DECLARING ITS INTENTION TO EXTEND THE DOWNEY COUNTY LIGHTING DISTRICT FOR A PERIOD OF ONE YEAR BEGINNING JULY 1, 1968, ,SND EXPIRING JUNE 30, 1969 The resolution was read by title only. It was moved by Councilman Morton, seconded by Councilman Temple and so ordered that further reading be waived. It was moved by Councilman Temple, seconded by Councilman Dunnum and passed by the following vote that Resolution No, 2004 be adopted. AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None RESOLUTION N0, 3Og5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ADOPTING A PROFILE AND IMPROVEMENT PLAN AND SPECIFICATIONS FOR THE CON- STRUCTION OF REGIONAL PROJECT NUMBER 1106, 1964 STORM DRAIN BOND ISSUE, IN THE CITIES OF DOWNEY AND PARAMOUNT, BELLFLOWER AND LONG BEACH, CALIFORNIA The resolution was read by title only. It was moved by Councilman Temple, seconded by Councilman Dickerson and so ordered that further reading be waived. It was moved by Councilman Temple, seconded by Councilman Dickerson and passed by the following vote that Resolution No, 2005 be adopted. AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None RESOLUTION NO. 2006 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE FINAL SUBDIVISION MAP OF TRACT NO. 26653, ACCEPTING THE DEDICATION THEREIN OFFERED, APPROVING AN AGREEMENT WITH THE SUBDIVIDER AND ACCEPTANCE OF SURETY BONDS (STEWART AND GRAY ROAD) The resolution was read by title only. It was moved by Councilman Temple, seconded by Councilman Dickerson and so ordered that further reading be waived. It was moved by Councilman Temple, seconded by Councilman Dickerson and passed by the following vote that Resolution No, 2006 be adopted. AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Mr. King stated that this is the subdivision Tract development of Mr. D'Alessandro. It was moved by Councilman Dunnum, seconded by Councilman Dickerson and passed by the following vote to authorize cost sharing by the City for water main con- struction in Tract #26653, the original hospital site, the amount of the City's contribution to be $7,067,00, Council Minutes - 11/28/67 -7- 3021 (It was reported by Mr. Walter Wanke, Director of Water Department, that the low bid amounted to $14,134.00.) AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Mr. D'Alessandro stated he hopessthat by the 4th of December, the subdivison tract, #26653, will be ready to record and escrow cleared. He thanked everyone for their patience, including just about all departments in the City; the Right of Way Department (Bob Chalmers and Verril Smale) which had been immeasurably helpful in gathering statistics for him throughout the year to prove that the City of Downey was a likely area for this type of development and assist him in securing by this data,the proper loans. RESOLUTION NO. 2007 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING AN AGREEMENT BETWEEN THE STATE DIVISION OF HIGH- WAYS AND THE CITY OF DOWISE Y FOR THE CONSTRUCTION OF A STORM DRAIN IN CECILIA STREET BETWEEN LAKEWOOD BOULEVARD AND SHELLYFIELD ROAD (SS NO. 162, UNIT 2) The resolution was read by title only. It was moved by Councilman Morton, seconded by Councilman Temple and so ordered that further reading be waived. It was moved by Councilman Morton, seconded by Councilman Dickerson and passed by the following vote that Resolution No. 2007 be adopted. AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None RESOLUTION NO. 2088.': A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPOINTING ALBERTA PFEIFFER TO THE POSITION OF CITY CLERK - TREASURER AND AMENDING RESOLUTION NO. 1910 The resolution was read by title only. It was moved by Councilman Temple, seconded by Councilman Dickerson and so ordered that further reading be waived. It was moved by Councilman Morton, seconded by Councilman Dickerson and passed by the following vote that Resolution No. 2008 be adopted. AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None RESOLUTION NO. WS -564 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 #57885 - #58355 $142,262.07) (Payroll) The resolution was read by title only. It was moved by Councilman Temple, seconded by Councilman Dickerson and so ordered that further reading be waived. It was moved by Councilman Temple, seconded by Councilman Dickerson and passed by ^` the following vote that Resolution No. WS -564 be adopted. AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Council Minutes - 11/28/67 -8- 3022 RESOLUTION NO. WS -565 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 (#28827 - #28988 $240,352.23) The resolution was read by title only. It was moved by Councilman Morton, seconded by Councilman Temple ans so ordered that further reading be waived. It was moved by Councilman Temple, seconded by Councilman Dunnum and passed by the following vote that Resolution No. WS -565 be adopted. AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Councilman Dickerson inquired of the possibility of using a Downey lumber company rather than Ane out of town and Director of Finance Robert Shand stated he would make a survey of price comparison and submit to Council. Mayor Corbin declared a 5 -minute recess with Council reconvening at 9:30 A.M., with roll call, all members of the City Council being present. It was moved by Councilman Temple, seconded by Councilman Dickerson and passed by the following vote to accept improvements completed under Cash Contract #199, Miscellaneous construction and repairs at various locations throughout the City and the responsibility for the maintenance thereof, AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Mayor Corbin left the Council Chamber, turning the chair over to Mayor Pro Tem It was moved by Councilman Dunnum, seconded by Councilman Temple and passed by the following vote that improvements be accepted for Cash Contract #206, the remodel- ing of the Mayor's office in the City Hall, and responsibility for maintenance thereof. AYES: 4 Councilmen: Morton, Dunnum, Temple, Dickerson NOES: 0 Councilmen: None ABSENT: 1 Councilman: Corbin It was moved by Councilman Morton, seconded by Councilman Dickerson and passed by the following vote to approve plans and specifications and authorize advertising for bids for Cash Contract #SS -119, Downey Avenue, from the Southern Pacific Railroad to LaVilla Street and Second Street, Dolan Avenue to Downey Avenue. AYES: 4 Councilmen: Morton, Dunnum, Temple, Dickerson NOES: 0 Councilmen: None ABSENT: 1 Councilman: Corbin The Mayor returned to the Council Chamber. After a summation of bids for Cash Contract #SS -135, Unit 2, it was moved by Councilman Temple, seconded by Councilman Dunnum and passed by the following vote that the contract be awarded to A & L Construction Company of Norwalk in the amount of the unit prices submitted in the bid proposal and that all other bids be rejected. (The improvements are on the west side of Paramount Boulevard from Quill Drive to Imperial Highway.) AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Mr. Spindel, Director of Public Works, stated the work required of the contractor, Silveri Construction Company of Fullerton, on Cash Contract #SSS -158, has been satis- factorily completed with one exception. The contractor has refused to repair the driveway at the Howard Medical Building to the satisfaction of the Engineer and it was recommended that funds be withheld from the amount owed in order that the repair work may be properly performed by another contractor. CounctJ *Y aute,%,,e.. tl-/28/67 -9- It was moved by Councilman Dickerson, seconded by Councilman Temple and passed by the following vote to accept the improvements completed under Cash Contract #SS -158, Third Street, Brookshire Avenue to Downey Avenue; Dolan Avenue, Third Street to Fire- stone Boulevard, and responsibility for the maintenance thereof, holding out the amount necessary for the repair work as stated by Mr. Spindel. AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Dunnum, seconded by Councilman Temple and passed by the following vote to accept improvements completed under SS #182, the north side of Gardendale Street, Brock Avenue to Gneiss Street. AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Temple, seconded by Councilman Dickerson and discus- sion followed to include Muller Street between Lakewood Boulevard and Woodruff Avenue, and Shellyfield Road between Cecilia Street and Gotham Street, in the existing system of major pedestrian routes to schools. Mr. Spindel reported that all the property owners are being contacted along Shellyfield relative to the sidewalk matching fund program of the City. Since the ingress and egress on Cecilia Street to the Stonewood Shopping Center has been changed, more traffic is traveling down Shellyfield and it also is speeding up. Motorists are using it for a short cut to by-pass the signal at Cecilia Street and Lakewood Boulevard and going out onto Lakewood from Muller Street. Mayor Corbin called for the vote on the motion stated above. AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin 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 approve the exchange of right of way for sidewalk construction at 11960 Pomering Road (Right of Way Acquisition #1458), and authorize $120.00 from the Street and Sidewalk Fund. AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Dunnum, seconded by Councilman Dickerson and passed by the following vote to accept the improvements completed under p,P.C. 65 (Sewer) at Rosecrans Avenue west of Lakewood Boulevard and maintenance for the responsibility thereof and authorize reimbursement funds to the builder as the charges are collected from property owners connecting. AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin 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 approve paveout for 11646 Old River School Road and authorize the transfer of the following funds: $300.00 From Acct. #13814 To Acct. #13788 AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Morton, seconded by Councilman Dunnum and passed by the following vote to authorize Chapter 27 proceedings for D.I.P. No.'s 571, 9511 Firestone Boulevard and 572, 9639 Firestone Boulevard. Council Minutes - 11/28/67 -10- 03024 AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin 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 sidewalk matching funds in the total amount of $1,533.00 for the following: Matching Fund Number Address Estimated City Cost 108 12129 Rives Avenue $ 30.00 109 12228 Rives Avenue 42.00 110 77.23 Quill Drive 30.00 111 8534 Devenir Street 24.00 112 8538 Devenir Street 31.00 113 8542 Devenir Street 31.00 114 8548 Devenir Street 31.00 115 8552 Devenir Street 31.00 116 8603 Melva Street (Birchdale 72.00 Frontage) 117 8603 Boyson Street (Birchdale 72.00 Frontage) 118 8602 Melva Street (Birchdale Ftg.) 72.00 119 7914 Lubec Street 54.00 120 12228 Julius Avenue 30.00 121 12224 Julius Avenue 30.00 122 9025 Buhman Avenue 36.00 123 9031 Buhman Avenue 36.00 124 9043 Buhman Avenue 36.00 12.E 9067 Buhman Avenue 45.00 126 7401 Firestone Plude (Old River 94.00 Frontage) 127 8521 Stewart and Gray Road 76.00 128 7403 Irwingrove Drive 103.00 129 7415 Irwingrove Drive 33.00 130 8712 Meadow Road 30.00 131 8716 Meadow Road 30.00 132 8733 Meadow Road 32.00 133 8736 Meadow Road 30.00 134 8739 Meadow Road 126.00 135 8742 Meadow Road 140.00 137 8612 Meadow Road 30.00 138 9909 Foster Road 40.00 139 9061 Buhman Avenue 36.00 $1;.5n- . 00 AYES: 5 Councilmen: Morton, Dunnum, Temple, Corbin, Dickerson NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None In response to a request made by the City Council at the last regular meeting, a map had been prepared showing all City -owned properties and the oil companies holding rights on these. Mr. Harold Smoot and Mr. Landry from American Petrifina Inc. answered questions Council asked regarding their request for subsurface leases for the balance of the unleased City -owned properties, stating the drilling sights are not known at this time, outlining the areas in the City where they have leases from private residents, etc. Councilman Morton stated he would not want them drilling in any of the City Parks, three of which were included in their request. Councilman ,Dunnum recommended that their request be withheld on City property until it is known which company has the majority of leases and the exact locations of their drilling sights. Council Minutes - 11/28/67 -11- 11025 025 It was moved by Councilman Dunnum, seconded by Councilman Morton and passed by the following vote that further leases for subsurface oil rights not be entered into at this time. AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Dickerson, seconded by Councilman Temple and passed by the following vote to authorize acquisition of right of way in exchange for a portion of the cysts of the improvements on Via Rio, Nido and appropriate the City's share of $1500.00 from Account No. 13814, Capital Improvements Unbudgeted, to Account No. 13788, Miscellaneous Paveouts. AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None With regard to the drainage problem existing on Glynn Avenue south of Donovan Street due to the fact that the dedicated portion of Glynn extends approximately 215' south of Donovan Street and dead ends into property which is undeveloped except for farm use. The property owner has indicated that he would sell the land at an estimated cost of $2600.00 if the City were to put in the improvements also. This is contrary to policy, according to Ervin Spindel, Director of Public Works. If the City pays for the improvements, the land is generally dedicated gratis. It was recommended that if City Council wishes to provide these improvements for drainage, authority be granted to offer the street improvements in return for the dedication of right of way, without payment of right of way. According to Mr. Spindel either a 30' or 16' street easement could be acquired on Glynn and a 16' wide strip on Eucalyptus. Council questioned the possibility of putting in a full street and the Director of Public Works was directed to work with the property owners in this regard. It was moved by Councilman Dunnum, seconded by Councilman Temple and passed by the following vote to authorize the Director of Public Works to proceed as recom- mended and bring back to Council, a report on acquisition of an additional 16' or whatever would be necessary for a full street at this area. AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin 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 approve purchase from low bidder, The Warnock -Bancroft Company, in the amount of $4,507.50, for a 3-5 ton Tandem roller under Purchasing Eontract No. 153 for the Public Works Department, and that all other bids be rejected. AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Dickerson, seconded by Councilman Dunnum and passed by the following vote to approve purchase of a Tilt Body Trailer for the Public Works Department under Bid #4418 from the lowest and best bidder, Mohawk Manufac- turing Corp., in the amount of $1,618.42, and that all other bids be rejected. AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None After summation of bids for Purchase Contract #154 for 6 new trucks for the Public Works Department, and discussion by Council relative to a difference in the specifications and the bids submitted, together with a request that specifica- tions be submitted to Council for their information prior to award of the bid, Council Minutes 11/28/67 -12- .1026 It was moved by Councilman Temple, seconded by Councilman Dunnum and passed by the following vote to approve Items 1, 2, 3 and 6 as presented, taking Items 4 and 5 under study, thus awarding to Downey Ford, Item 1, in the amount of $2,386.32, Item 6 in the amount of $1,834.35; to Paramount Chevrolet, Item 2 in the amount of $3,339.05 and Item 3 in the amount of $2,310.00, and that all other bids be rejected. AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Councilman Morton requested that when specifications are being drawn up, if an item called for is tailored, this is what Council would like to know --the reason for the tailoring. A parking lot survey report was submitted to Council. The possibility of using part of the parking lot across from the General Telephone Company for permit parking was taken under study, to be brought back to Council in January. Councilman Dunnum expressed a suggestion for accelerating the east side of Downey Avenue acquisition for parking, if possible. Mr. King reported escrow has been started on the Herman property on the east side of Downey Avenue to proceed with 12' acquisition of right of way. It was moved by Councilman Dunnum, seconded by Councilman Dickerson and passed by the following vote to authorize acquisition of right of way, removal of 12' of the building and the telephone pole and pave the Sid Herman portion of the parking lot. AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin 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 authorizing matching funds for extension of 56' of water main at 7806 Cole Street and the following transfer of fundq; as recommended by the Director of the Water Department; $450 From Acct.#86004 To Acct #1-86045 AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Dunnum, seconded by Councilman Dickerson and passed by the following vote to authorize engaging a consulting engineer to investigate corrosion problems in certain sections of the water system. AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None The Reciprocal Use of Facilities Agreement with the School District and Park and Recreations Department was presented. Upon inquiry of Councilman Morton, Jim Ruth, Director of Parks and Recreation advised it is intended that the Park and Recreation Department would not devise programs to compete but to enhance programs of other organizations and the schools. It was moved by Councilman Temple, seconded by Councilman Dunnum and passed by the following vote to approve the Reciprocal Use of Facilities Agreement between the Downey Unified School District and the City and to authorize the Mayor or the City Manager to sign on behalf of the City. (Based on City Attorney's approval) AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Mr. Ruth outlined the changes in this year's agreement from the previous ones. Councilman Dunnum pointed out that the addendum to the Agreement as suggested was a check sheet to be used for protection of each of the parties to the Agreement. To be included is maintenance of ball diamonds. The check sheet on this item is set forth very well in the addendum, with minimum maintenance at least. Council Minutes - 11/28/67 -13- .1027 The City Manager reported he was in receipt of a letter from the League of California Cities relative to various appointments to League committees which are due at this time. It was moved by Councilman Temple, seconded by Councilman Dickerson and so ordered that the delegates to the following committees be approved: Councilman Temple - Sister City Committee Councilman Morton - Home Rule Councilman Dunnum - Committee on the Future City Manager - Undergrounding Utilities Councilman Corbin stated he is the City's representative for the voting. It was moved by Councilman Temple, seconded by Councilman Dunnum and so ordered to authorize acceptance by the City Librarian, Ruth Miller, to serve as President of the Public Library Executive Association of Southern California for the calendar year 1968. It was reported that the property owner at the intersection of Muller and Woodruff has been requested to remove the ivy to improve the visibility. This intersection is being studied by the Traffic Committee and a member of the Public Works Department is canvassing the area with a petition to see how many would be interested in participating with the City in the installation of sidewalks leading to Rio San Gabriel School and East Junior High School. It was moved by Councilman Temple, seconded by Councilman Dickerson and passed by the following vote to authpuize Donald B. Robison, Assistand to the City Manager, to attend the Seminar for Municipal Assistants to be held at the Santa Ynez Inn, Pacific Palisades, December 10 13, 1967, with reasonable and necessary expenses allowed. AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin 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 employment of an additional custodian on Schedule 10A, effective January, 1968, for which funds have been reserved in the current budget. AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None A report was made on the Sky Knight program for helicopter patrol and after further study, a subsequent report to Council will be made. It was moved by Councilman Temple, seconded by Councilman Dickerson and passed by the following vote to approve the remodeling of the Credit Union Office, including removal of the sink and interior partitions, replastering of interior walls, painting and new floor, in the amount of $635 (by M & A Construction Co., Inc.). AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin 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 approve lowering of the ceiling in the west wing through T -bar suspension and electrical air conditioning wall work and closing in transom windows, where necessary, at a cost of $2,286.00 (by Americoustics of Santa Monica), and that all other bids be rejected. AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Dunnum, seconded by Councilman Morton and passed by the following vote to approve additions to the Fire Chief's office, including paneling on the northeast and west wall, wardrobe on the south wall with sliding docrs, and book- cases on the east wall and window openings, at a cost of $585.00, plus authority to order furniture estimated at $2,200.00 for a total of $2,785.00. Council Minutes - 11/28/67 -14- 3028 AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson,Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Dunnum, seconded by Councilman Temple and passed by the following vote to approve installation of solid core wood doors with metal facing of the maintenance storage building in $eu of the specified hollow metal doors, at entrances to each maintenance section, at a savings of $150; install additional light switches, metal fire door, 3 gravity type roof ventilators, at a cost of $690; install 3/4" copper water service and hose bib costing $50; install built-in cabinets with doors, in lieu of the specified metal stud wall, at a cost of $250; and provide additional insulated ducting to the relocated air conditioning units, at a cost of $150 --total changes and additional work, with credits allowed, amounting to $990.00. AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Dickerson, seconded by Councilman Temple and passed by the following vote to authorize the following transfer of funds to cover extra work in City Hall remodeling and construction: $6,696.00 From Capital Improvement Unbudgeted Account No. 0913814 to Account No. 0913804 AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None A report was submitted to Council relative to weekly street sweeping schedule, with further report to follow. Design for the proposed Veterans Memorial and Fountain to be placed in the Civic Center area was displayed. It was moved by Councilman Dunnum, seconded by Councilman Temple and passed by the following vote to approve the concept of the Veterans Memorial and location to be in the Civic Center, as recommended, with the understanding that further recommendations will be brought in for design purposes. AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None ' The City Manager requested cutting of a door between the present personnel office and the private secretary's office, if possible, to join the City Manager and Personnel Office. Before proceeding as requested, a thorough study will be made as to whether enough file cabinet space, etc. will remain in the secretary's office. It was moved by Councilman Morton, seconded by Councilman Dickerson and passed by the following vote to authorize the City Manager to bring in a cost estimate of re - paneling that office in the same decor as the City Council Chamber, such work to be done by City forces. AYES: 5 Councilmen: Morton. Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Councilman Temple stated he was in receipt of a letter w�t;h regard to parking of trailers. Councilman Morton stated this supplements another problem, the parking of "U -Haul It" trailers. The Planning Department has been requested to study this situation. Councilman Temple stated there have been two "U -Haul's" left in front of property, not just overnight, but for a couple of months. The Police Chief reported that as long as the house trailers are not occupied, there is no problem of control, and that most of the house trailers parked on streets are usually of a temporary nature, consisting of visitors, as a rule. Parking of them in the right of way can be controlled. The Chief of Police reported his department first Council Minutes - 11/28/67 45- 3029 attempt to learn the owner and get their cooperation. Usually they are very cooperative and the parking is for short duration. At the present time, there are no such violations, The Planning Director is to report back to Council on parking of trailers coming within a zoning violation after a thorough study. Councilman Temple requested investigation and repair of a signpost at the northeast corner of Melva and Rives which has been undermined after installation of a well. Councilman Dickerson requested a study for the installation of improvements on Firestone Boulevard on the east side from the Pancake Platter to the service station (curbs and gutter). Upon inquiry from Councilman Morton,,Mr. Spindel reported that the slurry seal program normally is done in the spring as it cannot be done in cold weather. Mayor Corbin advised a letter from the City of Santa Fe Springs had been submitted recommending the passage of a proclamation for Sister -City Week, November 26 to December 2. The Council was reminded to make reservations for The Town Affiliation Meeting if they had not already done so. It was moved by Councilman Temple, seconded by Councilman Dickerson and so ordered to proclaim the week of November 26 to December 2 as Sister -City Week. Mr, Spindel reported the County Sanitation District a wa r -d ed contract in the amount of $212,766.00 for relief sewer, Old River School Road to Tweedy mane and that he will have further information on this project later. There being no further business to come before Council, the meeting adjourned at 11:50 A.M. Della City Clerk Council Minutes - 11/28/67 -16- Ben 'd Corbin Mayor