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HomeMy WebLinkAboutMinutes-02-24-70-Regular MeetingMINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY FEBRUARY24, 1970 T A B L E O F M I N U T E A C T I O N S SUBJECT: Lot Cleaning Program 1970 Season. Hearing. Order Work, Appropriate funds, -- Minutes of City Council Meeting 2/9/70 Downey Symphonic Society, additional funds 3-Year Capital Improvement Projects, Gen, Fund 3-Year Capital Improvement Projects, SS Streets and Storm Drain Projects Traffic Comm. Report re Lakewood & Stonewood P1. A.B. #430, Disclosure of Assets Resignation Wm. Troy, Health & Sanit. Comm. Fence in public right-of-way, Planett Avenue Tr.#2723 Resol. Downey Chamber of Commerce re Appt. City Mgr. Petition regarding #105 Freeway Acquisition property 8338 2nd St. for parking spaces "911" Emergency Telephone Reporting Number Resolution #2353, authorizing Appl.to Metropolitan Library System, Approve Plan of Service Resolution #2354, Ordering Report, Lighting Dist. Annex, 70/3 through '70/11 Resolution #2355, Decl. Intention, Street Lighting, Annex. 70/3 through 70/11 Resolution #2356, Parking Restrictions, Brookshire Resolution #2357, Standard Spec. Public Works Constr. Resolution #2358, Tract #30908 (Suva St. & Tweedy Ln.) Resolution #2359, Tract #30909 ('Rio Hondo Drive) Resolution No. WS-674 (Payroll) Resolution No. WS-675 ("B" Warrants) Cash Contract OSS-212, Patton Rd., plans and speci- fications and authority to advertise Cash Contract #SS-230, Dollison Dr., plans and speci- fications and authority to advertise Cash Contract #251, Unit 3, Lankin St., plans and speci- fications and -authority to advertise Cash Contract #263-A, 1st Alley N/o Firestone, W/o Rives Ave. Award contract. Transfer funds. Cash Contract YPSS-216, Downey Ave., Accept improve- ments, responsibility for maint. & extra work Cash Contract #225, Unit 1, Tristan Dr., Priscilla St. et al, accept improvements, resp. for maint.,extra work ACTION, Approved Approved Approved Ref, to Budget Comm. Ref. to Budget Comm. Ordered filed Ordered to support Accepted Ordered to remove No action Ordered filed PAGE NO. L 1 2 2 2 2 2 2 2 3 3 Auth.. proceed with neg. 3 & Report from Pkg.Pl.Comm. Ordered filed 3 Adopted 3 Adopted 4 Adopted 4 Adopted 4 Adopted 4 Adopted 5 Adopted 5 Adopted 5 Adopted 5 Approved 5 Approved 5-6 Approved 6 Approved 6 Approved 6 Approved 6 Page 1 of 2 Council Minutes 2/24/70 Table of Minute Actions (cont'd) SUBJECT: ACTION: PAGE NO. Cash Contract #247, Unit 1, Misc. repairs. Accept improvements and resp. for maint. Approved 6 Cash Contract #261, Water Main, Alley W/o Paramount. Accept improvements & resp. for maint. Approved 6 Cash Contract #SS-132,Un.2, Extension Stewart & Gray Rd. Agreement to convey right-of-way Approved 6 Cash Contract #SS-191 & #SS-221, Paramount Blvd. Auth. work under #SS-191 specified for #SS-221 Approved 7 D.I.P. #598, N/s Stewart & Gray Rd., E/of Rives. Auth. for Chapter #27 Proceedings Approved 7 D.I.P. #601, E/side Downey Ave, S/Imperial Auth, for Chapter #27 Proceedings Approved i7 D.P.C. #72, N/s Stewart & Gray Rd., W/o Pomering Rd. Accept impr., responsibility for maint. and reimbursement to developer Approved 7 Sidewalk Matching Funds, various locations Approved 7 Paving Matching Funds, two locations Approved 8 Req. to declare Surplus GMC Van, Police Dept. Taken under submission 8 Purchase Contract #165, Fork Lift, Water Dept. Award bid Approved 8 City/School Reciprocal Agreement Addendum Approved 8 Group Med. & Hosp. Ins., retired empl. & Council Approved 8 Expenditure for transp."Presidential Classroom for Young Americans" Approved 8 DeMolay Day in Government Approved 9 Ltr, re toll charge, calls to Long Beach Ref. to C.M. 9 "Quiet City" questionnaire Ref. to C.M. 9 Resolution #2360, Appointing City Manager and setting salary Adopted 9 Appointment O.L. King, Associate C.M. 4/20-4/30 Approved 9 Downey Savings & Loan, req. traffic signal Ref. Traffic Committee 9 Eval. Committee, Golf Course, appt. Consultant Approved 9 Legis. Tax Conf. Sacramento 3/10, Auth. attendance Approved 10 Additional Personnel Police Dept. Approved 10 Protest of Ord. #373, animals in Parks Ref. to P. & R. Comm. 10 Edison Co., inst. poles on parking lots Dir, notice to cease 11 Page 2 of 2 MINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY FEBRUARY 24, 1970 The City Council of the City of Downey held a regular meeting at 8:00 a.m., February 24, 1970, in the Council Chamber of the Downey City Hall, Mayor Scott E. Temple presiding. PRESENT: Councilmen: Ferris, Corbin, Winton, Morton, Temple ALSO PRESENT: Oren L..King, City Manager Donald B. Robison, City Manager Pro-tem Mark Allen, Acting City Attorney Ervin Spindel, Director of Public Works William A. Goggin, Director of Planning Ray Lake, Director of Building & Safety Jim Ruth, Director of Parks & Recreation Ivan A. Robinson, Chief of Police Robert W. Gain, Fire Chief Russell K. Reynolds, Purchasing Agent Harald J. Henriksen, City Engineer Salem Spitz, City Traffic Engineer Ellen C. Davis, City Clerk Doris C. Hain, Executive Secretary Director of Building & Safety, Ray Lake, delivered the invocationfollowed by the Flag Salute led by Councilman Ben Corbin. Mayor Scott Temple introduced Mr. Mark Allen, Acting City Attorney. Mr. Bill Burkle and Mr. Frank. Bratun of the Downey $ertoma Club presented bronze' plaques of the Declaration of Independence and the Bill of Rig is to t e City Council. Mayor Temple read a communication from Mr. Don Souza, Honorary Member of the Downey Sertoma Club, advising that the plaques were two of a set of seven to be presented to the City Council. Mayor Temple opened the public 'hearing on Lot Cleaning Program, 1970 season, to hear protests. He inquired of the City Clerk if she had the required Affidavit of Mailing of Notices, to which she responded in the affirmative. He inquired if the City Clerk had received any written protests and she replied she had not. The Director of Public Works reported that this program will involve approximately 400 lots. He recom- mended that the City Council order the work to be performed in accordance with City ordinance and State law and authorize engaging a Local contractor to perform the work. Further, that $15,000 be appropriated from Unappropriated Reserves to Account No. 09990--10103. The Mayor inquired if there was anyone present who wished to speak in opposition to this Lot Cleaning Program, and there was no response. It was moved by Councilman Winton, seconded by Councilman Corbin and soordered to close the hearing. It was moved by Councilman Winton, seconded by Councilman Corbin and passed by the following vote to order the work under Lot Cleaning Program, 1970 Season, as recom- mended by the Director of Public Works, to authorize engaging a local contractor to per- form the work, and to appropriate $15,000, from Unappropriated Reserves to Account No. 09990--10103. AYES: 5 Councilmen: Ferris, Corbin, Winton, Morton, Temple NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Corbin, seconded by Councilman Winton and so ordered to approve the Minutes of the City Council meeting of February 9, 1970. Mayor Temple reported on the appointment of Mr. Charles Thompson, of Wymoning, Michigan, as the new City Manager. Communication from the Downey Symphonic Society, Inc., requesting $1,000. additional operating funds for the fiscal year . Director of Parks & Recreation, Jim Ruth, reported on the progress made by this organization since budget time, as well as increased cost for this program due mainly to the increase in wages for musicians. Following discussion by the Council, it was moved by Councilman Morton, seconded by Councilman Winton, and passed by the following vote to approve appropriation in the amount of $1,000. additional operating funds for the fiscal year 1969-70. Council Minutes 2/24/70 -1- AYESt 5 Councilmen: Ferris, Corbin, Winton, Morton, Temple NOES; 0 Councilmen: None ABSENT: 0 Councilmen: None Councilman Winton requested that more personal contacts be made with the young people in the high school bands in the City in an effort to include more of Downey's youth in this program. Report from Russell Reynolds, Purchasing Agent, on the cost reduction of Xerox Copiers and the signing of a contract which eliminates the Xerox Company basic monthly machine use charge which will result in a savings of approximately $1,070. annually. Report from Director of Public Works on Three -Year Capital Improvement Projects, General Fund. Referred to Budget Study Committee, Report of Director of Public Works on. Three -Year Capital Improvement Projects Select System Streets and Storm Drain Projects, Referred to Budget Study Committee. Mayor Temple presented to Jo Jo Starbuck, Kenneth Shelley, and Larry Dusich, of Downey, plaques honoring them for the awards takenin the U. S. National Figure Ice Skating_ Championship Contest in Tulsa, Oklahoma. Larry Dusich accepted plaque on behalf of his partner and expressed his appreciation to the City Council for their recognition. He also stated it is his plan to continue with skating and to enter the Kennedy Memor- ial Championships in Lake Placid, New York, Communication from Downey Traffic Committee on their findings regarding the installation of traffic signals at Lakewood Blvd and Stonewood Place, which indicated it would not be advisable to install signals at this time. The Director of Public Works reported that the Traffic Committee will continue to study this intersection to see if the traffic builds up sufficiently to warrant the signals. Communication ordered received and filed, Legislative Bullets, dated February 13, 1970, from the League of California Cities concerning A. B. #4:30, Disclosure of Assets. It was moved by Council Ferris, seconded by Councilman Corbin and so ordered that the City Council lend its support to this legislation.. A hearing on. this will be held on. February 26 by the Assembly Committee on Governmental Organization.. The. Mayor stated that a telegram in support of A. B. #430 will be sent today, Councilman Ferris recommended the staff bring back a report to Council on S. B. #54, Rock Festivals, Attorney Allen explained A.B. #242, Municipal Liability, advising that this legislation would make public entities liable for in- juries, caused by a dangerous condition of property, arising subsequent to construction or improvem.en't thereof. Communication from Councilman .Joe Ferris to Mr. William Troy, accepting his resig- nation from the Health d Sanitation. Committee and recommended that a commendation be prepared to be presen.ted to Mr. Troy at the next evening Council meeting. Council accepted Mr. Troy°s resignation with regrets, City Manager Oren King cosenented concerning calls he had received from various members of Boards and Committees objecting to the requirement to file Statement of Financial. Disclosure. Communication from Downey Firemen's Association expressing appreciation to the City Manager for his efforts in the adoption of the Widows and Orphans amendment to the Retirement Contract, Ordered received and filed. Communication from. Marvin Elliot, 574 Hillgreen Drive, Beverly Hills, President, Advance House Sales, Inc., objecting to the requirement that he remove the fence on Planett Avenue (Tract #2723 - Lot 23), constructed inthe public right-of-way. Mr. Elliot appeared before the Council objecting to this requirement.. The Director of Pub- lic Works and the City Engineer reported on this matter and recommended denial of Mr. Elliot"s request. In response to questions of the Council, the Director of Public Works reported that the fence was constructed without a permit, that it is a hazard, and since it is Located in. the public right-of-way the City would be liable for any damages. It was moved by Councilman Corbin, seconded by Councilman Winton and passed by the following vote to order the removal of the fence on Planett Avenue (Tract #2723 - Lot 23). AYES: 4 Councilmen - NOES: 1 Councilmen - ABSENT: 0 Councilmen: Corbin, Winton, Morton., Temple Ferris None Council Minutes 2J24/70 -2- Communication from Downey Chamber of Commerce enclosing their resolution suggest-' ing the City Council delay appointment of City Manager until following the election on April 14, 1970, Councilman. Corbin recommended that the Council take no action on this communication, He stated that as elected representatives, it is the responsibility of the City Council to conduct the business of the City, Councilman Ferris and Councilman Winton both tormented concerning the efforts of the City Council in cooperation with the Personnel Advisory Board and the City Manager Pro-tem. in the selection of the City Manager, Petition. dated February 10, 1970, submitted by Mrs, S, W. Peppmuller of 9118 Ratliffe Street, Downey, regarding the #L05 Freeway, Mrs, Peppmuller appeared before the Council and requested that the petition be made a matter of record and that the majority of signatures obtained on the petition are those of property owners on the Route #105 Freeway. Councilman Winton stated his willingness to meet with the property owners in District #1 concerning the 010.5 Freeway, On the recommendation of Councilman Ferris, the Mayor directed that the subject petition be received and made a part of the Century Freeway file. City Manager Oren. King reported on the recommendation of the Parking Place Com- mission to negotiate with the owner of ob e property at 8338 2:nd Street (south side of Second Street between. Downey and Dolan Avena_e6) 3:nder the Ci,ty's appraisal, for acquisi tion of this property-, for parking spaces. Following discussion by the Council, it was moved by Councilman Winton that the matter be taken under submission for a report from the Parking Place Commission, Sob -Committee on. Elevation d Double Deck. Parking, No second, It was moved by Counc.lman. Morton, seconded by Councilman Corbin and so ordered to authorize the City Manager to proceed with the investigation and bring back to the City Council the recommendation of the Seb-Committee of the Parking Place Commission, Councilman Winton requested that the Secretary for the Parking Place Commission be in- structed to record the votes as taken, . he Cities of Walnut and Signal Hill, enclosing Comr:un:ecat;.ons from � r. �« n _ California,, their resolution urging the implemennatcon of "411" as a _i versal emergency telephone re- porting number, It was the recommendation of Po Lice Cblef Robinson and Fire Chief Gain that no action be taken on this matter, Communicat.ons ordered received and filed, Mrs. Gloria Heer, Chairman of the L,brexy Advisory Board, appeared before the City Council and explained the requirements for meu:ber FAp in the Metropolitan_ Library System, RESOLUTION NO. 2353 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY AUTHORIZING APPLICATION TO TIE STATE LIBRARIAN AND TO THE METROPOLITAN COOPERATIVE LIBRARY SYSTEM TO PERMIT THE DOWNEY CITY LIBRARY TO BECOME A PART OF SUCH SYSTEM; AND APPROVING AND ADOPTING THE PLAN OF SERVICE OF SAID METROPOLITAN COOPERATIVE LIBRARY SYSTEM The resolution was :read by title only, It was moved by Councilman. Morton, second- ed by Councilman W.n.ton and so ordered to waive further reading, It was moved by Councilman Marton, seconded by Councilman Winton and passed by the following vote to adopt Resolution No, 2v53� AYESg 5 Councilmen: Ferris, Corbin, Winton, Morton, Temple NOES: 0 Councilmen; None ABSENT: 0 Councilmen: None Mayor 'Temple recognized. Mrs, Cora Rowe . a member of the Library Advisory Board, .The Mayor declared a recess at 9o0 a,m, to meet with the press in the West Con- ference Room to discuss the matter of the appo¢n+tmept of City Manager Charles Thompson, The Meeting resumed at 9040 a.m., all menbers of the City Council being present, RESOLUTION NO, 2354 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 (ANNEXATION 70/3 'THROUGH 70/I1) The resolution was read by title ocly, It was moved by Councilman Morton, seconded by Councilman Winton and so ordered to waive turtba reading, Council Minutes 2/20/70 It was moved by Councilman Morton, seconded by Councilman Corbin and passed by the following vote to adopt Resolution No. 2354. AYES: 5 Councilmen: Ferris, Corbin, Winton, Morton, Temple NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None The Director of Public Works reported on this Lighting District and the proposed locations of the mercury vapor lamps. He reported the 1969-70 tax rates for Zone 1 will be $0.20 per $100 Assessed Valuation - Zone II1, $0.10 per$100 Assessed Valuation, It was moved by Councilman Morton, seconded by Councilman Winton and so ordered to accept the report of the Director of Public Works RESOLUTION NO. 23.55 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 STREET LIGHTING FIXTURES ON THE STREETS AND PUBLIC PLACES WITHIN THOSE AREAS UNTIL JANUARY 31, 1983 (ANNEXATIONS 70/3 THROUGH 70/11) The resolution was read by title only. It was moved by Councilman Winton, seconded by Councilman Ferris and so ordered to waive further reading. It was moved by Councilman Winton,seconded by Councilman Corbin, and passed by the following vote to adopt Resolution No. 2:355, AYES: 5 Councilmen: Ferris, Corbin, Winton, Morton, Temple NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None RESOLUTION NO, 2356 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY PROHIBITING PARKING ON PORTIONS OF BROOKSHIRE AVENUE BETWEEN THE SOUTHERN PACIFIC RAILROAD AND MANATEE STREET The resolution was read by title only. It was moved by Councilman Winton, seconded by Councilman. Ferris and so ordered to waive further reading. It was moved by Councilman Winton, seconded by Councilman Ferris and passed by the following vote to adopt Resolution No, 2356, AYES: 4 Councilmen: Ferris, Corbin, Winton, Temple NOES: 1 Councilmen: Morton ABSENT: 0 Councilmen: None RESOLUTION NO. 2357 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ADOPTING THE 1970 ISSUE OF THE STANDARD SPECIFICATIONS FOR PUBLIC WORKS CONSTRUC- TION, PUBLISHED BY THE AMERICAN PUBLIC WORKS ASSOCIATION AND THE ASSOCIATED GENERAL CONTRACTORS, FOR PUBLIC WORKS CONSTRUCTION IN THE CITY OF DOWNEY, The resolution was read by title only. It was moved by Councilman Corbin, seconded by Councilman Winton and so ordered to waive further reading. It was moved by Councilman Corbin, seconded by Councilman Winton and passed by the following vote to adopt Resolution No. 23.57. AYES: 5 Councilmen: Ferris, Corbin, Winton, Morton, Temple NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None The Director of Public Works commended the City Engineer, Harald Henriksen, for his work on the revision of the Standard Specifications for Public Works Con- struction. RESOLUTION NO. 2358 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE FINAL SUBDIVISION MAP OF TRACT NO. 30908, ACCEPTING THE DEDICATION THEREIN OFFERED, APPROVING AN AGREEMENT WITH THE SUBDIVIDERS AND ACCEPTANCE OF SURETY BONDS (SUVA STREET AND TWEEDY LANE) Council Minutes 2/24/70 -4- The resolution was read by title only. It was moved by Coun.cilm.an. Corbin, seconded by Councilman Winton and so ordered to waive further reading. It was moved by Councilman Ferris, seconded by Councilman Corbin and passed by the following vote to adopt Resolution No. 2358, AYES: 5 Councilmen: Ferris, Corbin, Winton, Morton, Temple NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None RESOLUTION NO, 2359 A RESOLUTION OF THE CITY COUNCIL OF THE CITYOF DOWNEY APPROVING THE FINAL SUBDIVISION MAP OF TRACT NO, 30909, ACCEPTING THE DEDICATION THEREIN OFFERED, APPROVING AN AGREEMENT WITH THE SUBDIVIDERS AND ACCEPTANCE OF SURETY BONDS (RIO HONDO DRIVE) The resolution was read by title only. It was moved by Councilman Winton, seconded by Councilman Ferris, and so ordered to waive further reading. It was moved by Councilman Fe.rrds, seconded by Councilman. Winton, and passed by the following vote to adopt Resolution No. 2359, AYES: 5 Councilmen: Ferris, Corbin, Winton, Morton, Temple NOES: 0 Councilmen: Non.e ABSENT: 0 Councilmen: None RESOLUTION NO, WS-674 A RESOLUTION OF 'IHE C'[TY COUNCIL OF THE CITY OF DOWNEY, ALLOWING CERTAIN CLAIMS AND DEMANDS AND CERTIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID - WARRANTS #20845 - 21336, $183,395.24 (PAYROLL) The resolution was read by title only. It was moved by Councilman Corbin, seconded by Councilman Morton, and so ordered to waive further reading, It was moved by Councilman Corbin., seconded by Councilman Morton, and passed by the following vote to adopt Resolution No, WS-674, AYES: 5 Councilme:nc 'Ferris, Corbin, Winton, Morton, Temple NOES: 0 Counci.lm.en: None ABSENT: 0 Councilmen. None RESOLUTION N0, WS-675 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY, ALLOWING CERTAIN CLAIMS AND DEMANDS AND CERTIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID - WARRANTS #8090 - 8269 - $234,21.7,93 ("B" WARRANTS) The resolution was read by title only. It was moved by Councilman Winton, seconded by Councilman Morton and so ordered to waive further reading. It was moved by Councilman Corbin,, seconded by Councilman Ferris and passed by the following vote to adopt Resolution No, WS-675, AYES: 5 Councilmen.: Ferris, Corbin, Winton, Morton, Temple NOES, 0 Councilmen: None ABSENT, 0 Councilmen: None It was moved by Councilman Corbin, seconded by Cou.ncilm.an. Winton and passed by the following vote to approve plans and specifications on Cash Contract #SS-212, Patton Road, and grant authority to advertise for bids. AYES: 5 Councilmen. Ferris, Corbin, Winton, Morton., Temple NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman. Morton, .seconded by Councilman Ferris and passed by the following vote to approve plans and specifications on Cash Contract #SS-230, north side of Dollison Drive, East of F'airford Avenue - Street widen.i:ng, and grant authority to advertise for bids, Council Minutes 2/24/70 -5- AYES: 5 Councilmen: Ferris, Corbin, Winton, Morton, Temple NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Corbin, seconded by Councilman Winton, and passed by the following vote to approve plans and specifications for Cash Contract No. 2, Unit 3, Lankin Street, Downey Avenue to Orizaba Avenue, and grant authority to 51advertise for bids. AYES: 5 Councilmen: Ferris, Corbin, Winton, Morton, Temple NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Ferris, seconded by Councilman Winton, and passed by the following vote to award Cash Contract No, 263-A, 1st Alley north of Firestone, west of Rives Avenue, to Universal Asphalt Company, Inc., in the amount of the bid submitted, and authorize the following transfer of funds: $2,500. from Account No, 13830 to Account No. 13788. AYES: 4 Councilmen: Ferris, Corbin, Winton, Temple NOES: 1 Councilmen: Morton ABSENT: 0 Councilmen: None It was moved by Councilman Winton,seconded by Councilman Morton and passed by the following vote to accept the improvements completed under Cash Contract #SS-216, Downey Avenue, Stewart & Gray Road to SPRR Crossing, the responsibility for maintenance thereof, and approve extra work in the amount of $200, AYES: 5 Councilmen: Ferris, Corbin, Winton, Morton, Temple NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Winton, seconded by Councilman Morton and passed by the following vote to accept the improvements constructed under Cash Contract No. 225 Unit 1, Tristan Drive, Priscilla Street et al, accept the responsibility of the maintenance thereof and approve extra work in the amount of $347.00. AYES: NOES: ABSENT: 5 Councilmen: Ferris, Corbin, Winton, Morton, Temple 0 Councilmen: None 0 Councilmen: None .It was moved by Councilman Winton, seconded by Councilman Corbin and passed by the following vote to accept the improvements under Cash Contract No. 247 Unit 1 Miscellaneous Repairs at Various Locations, and accept the responsibility for maintenance thereof. AYES: 5 Councilmen: Ferris, Corbin, Winton, Morton, Temple NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Councilman Winton commended the Director of Public Works, Ervin Spindel, for his efforts in reducing the costs of this contract. It was noted that the bid price was $14,870.57 as compared to the final cost of $14,443.37. Mr. Spindel stated that the decrease in cost is due to adjustments in locations and quantities of the miscellan- eous repair work. It was moved by Councilman Morton, seconded by Councilman Winton, and passed by the following vote to accept the improvements constructed under Cash Contract No. 261, Water Main, Alley west of Paramount Blvd. and the responsibility for maintenance thereof. AYES: 5 Councilmen: Ferris, Corbin, Winton, Morton, Temple NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Winton, seconded by Councilman Morton and passed by the Following vote to accept Agreement to convey the right-of-way for Cash Contract SS#132-2 Extension of Stewart & Gray Road from Woodruff Avenue to Firestone Blvd, for a purchase price of $935.00. AYES: 5 Councilmen: Ferris, Corbin, Winton, Morton, Temple NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Council Minutes 2/24/70 -6- It was moved by Councilman Ferris, seconded by Councilman Winton and passed by the following vote to authorize additional work under Cash Contract SS#191 as specified for Cash Contract SS#221, as recommended by the Director of Public Works'. AYES: 5 Councilmen: Ferris, Corbin, Winton, Morton, Temple NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Councilman Morton stated his "Aye" vote was subject to advice from the City Attorney. It was moved by Councilman Morton,seconded by Councilman Winton, and passed by the following vote to authorize Chapter 27 proceedings for Downey Improvement Project No, 598, north side of Stewart & Gray Road east of Rives Avenue, for the completion of street improvements on the north side of Stewart & Gray Road from Rives Avenue to Para- mount Blvd. (7813 Stewart & Gray Road; Tract No, 10789, Lot 4; 7823 Stewart & Gray Rd.; 7829 Stewart & Gray Road), for a total estimated cost of $1,430.20. AYES: 5 Councilmen: Ferris, Corbin, Winton, Morton, Temple NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Winton, seconded by Councilman Corbin and passed by the following vote to authorize Chapter 27 proceedings for improvements under Downey Improvement Project No. 601, east side of Downey Avenue south of Imperial Highway, at a total estimated cost of $1,198.40 (8305 Lyndora Street; 8306 Lyndora Street). AYES: 5 Councilmen: Ferris, Corbin, Winton, Morton, Temple NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Winton, seconded by Councilman Corbin and passed by the following vote to authorize Chapter 27 proceedings for construction of sidewalks on the north side of Imperial Highway from Downey Avenue to Dolan Avenue (12564 Downey Avenue; 8345 Imperial Highway; 8351 Imperial Highway) under Downey Improvement Project No. 602„ for a total estimated cost of $1,038.00. AYES: 5 Councilmen: Ferris, Corbin, Winton, Morton, Temple NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Morton, seconded by Councilman Winton and passed by the following vote to accept the dedication and improvements completed under Downey Private Contract #72, north side of Stewart & Gray Road,west of Pomering Road, accept the responsibility for maintenance thereof, and authorize the reimbursement of funds to the developer. the the AYES: 5 Councilmen: Ferris, Corbin, Winton, Morton, Temple NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Winton, seconded by Councilman Ferris and passed by following vote to approve Sidewalk Matching Funds in the amount of $1,633.00 at following locations: M.F. NO. ADDRESS: ESTIMATED CITY COST: 325 13241 Deming Avenue $ 51.00 326 13251 Deming Avenue 51.00 327 13234 Deming Avenue 105.00 328 8524 Donovan Street 76.00 329 8540 Donovan Street 76.00 331 11223 Muller Street 76.00 332 12313 Brookshire Avenue 407.00 333 9248 Dalewood Avenue 49.00 334 13240 Deming Avenue 67.00 335 9127 Hasty Avenue 77.00 336 13235 Deming Avenue 84.00 337 7234 Benares Street 59.00 338 13651 Klondike Avenue 475.00 Total: $ 1,633.00 AYES: 5 Councilmen: NOES: 0 Councilmen: ABSENT: 0 Councilmen: Council Minutes 2/24/70 Ferris, Corbin, Winton, Morton, Temple None None -7- It was moved by Councilman Morton, seconded by Councilman Winton, and passed by the following vote to approve Matching Funds for Paving at the following locations, in the amount of $635.00: P.M.F. NO. ADDRESS: EST. CITY COST: 70 7236 Benares Street $ 250.00 71 11723 Mitla Avenue 385.00 Total: $ 635.00 AYES: 5 Councilmen: Ferris,Corbin, Winton, Morton, Temple NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Request to declare as surplus 1961 GMC Van and to authorize advertising its sale. City Manager Pro-tem Robison reported on a request from Downey Amateur Radio Club to delay action on this matter until their members can be informed of the availability of the Van. Following discussion on the matter, it was moved by Councilman Winton, seconded by Councilman Ferris and so ordered to take this matter under submission until the next Council Meeting to determine if the Downey Amateur Radio Club is willing to purchase the Van. It was moved by Councilman Winton, seconded by Councilman Morton and passed by the following vote to authorize purchase of Fork Lift Truck, Purchase Contract #165 Water Department, from the lowest and best bidder, The Hyster Company of Los Angeles, in the amount of the bid submitted, and to reject all other bids. AYES: 5 Councilmen: Ferris, Corbin, Winton, Morton, Temple NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Winton, seconded by Councilman Morton and passed by the following vote to approve the addendum to City/School Reciprocal Agreement to conform to City of Downey Ordinance No. 373 relating to parks, recreation, and facilities. AYES: 5 Councilmen: Ferris, Corbin, Winton, Morton, Temple NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Morton, seconded by Councilman Winton and passed by the f following vote to permit retired City employees who have served the City of Downey for a period of ten (10) years to continue coverage under Group Medical and Hospital Insurance of the City, providing such employees pay all costs of this coverage including proration o�ministrative costs, and further that this provision shall apply to all City Councilmen, excluding the requirement for ten years of service for the City of Downey. AYES: 5 Councilmen: Ferris, Corbin, Winton, Morton, Temple NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Communication of February 20, 1970, from Sack E. Robinson, Developer, commending the Downey Fire Department for actions taken in the fire which occurred at the apart- ments under construction on Downey Avenue, between 5th & 6th Streets, on February 14°n. Councilman Morton commended the Fire Department for its outstanding efforts which re- sulted in suppressing this fire before extensive damage was done. He also commended the Police Department for its fine response in setting up command posts and blocking the area to permit the Fire Department to extinguish this fire in a minimum time. Mayor Temple reported on a communication received from Miss Barbara A. Kovacs whose attendance as the 23rd Congressional District's Representative to attend "A`, Presidential Classroom for Young Americans" under the sponsorship of the City of -Downey was approved by the City Council on 11 25 69. Miss Kovacs reported she had been success- ful in obtaining donations from several organizations amounting to $140. 'toward trans- portation costs for her attendance at this session, which will be $226. She requested an additional $86. still needed for transportation. Following discussion on the matter, it was moved by Councilman Morton, seconded by Councilman Winton and passed by the following vote to authorize expenditure of $86. to complete the amount required for transportation for Miss Kovacs' attendance at "A Presidential Classroom for Young Americans" in Washington, D.C. AYES: 4 Councilmen: NOES: 1 Councilmen: ABSENT: 0 Councilmen: Ferris, Winton, Morton, Temple Corbin None Council Minutes 2/24/70 ..8- Mayor Temple reported regarding a request for approval of a "DeMolay Day in Gov- ernment" during the week March 15 e 21. There being no objections, it was so ordered. Mayor Temple reported on a communication received regarding the proposed construc- tion of a bridge on Foster Road at Gardendale Blvd. Mayor Temple reported on an unsigned letter regarding toll charge required for telephone calls made to Long Beach, Referred to City Manager to contact the Telephone Company for information, Mayor Temple reported on letter of February 3, 1970, from Robert B. Carleson, Chief Deputy Director of State Department of Public Works, conveying the appreciation of Governor Reagan for being apprised of City of Downey Resolution No. 2341 regarding the #105 Freeway. Mayor Temple reported on communication from David Pierson, President of the League of California Cities regarding the appointment of a "Quiet City" Committee and questionnaire to be completed. Referred to City Manager, Mayor Temple presented the following Resolution appointing a new City Manager: RESOLUTION NO. 2360 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPOINTING CHARLES W, THOMPSON AS CITY MANAGER The Resolution was read by title only, It was moved by Councilman Ferris, seconded by Councilman Corbin and so ordered to waive further reading. It was moved by Councilman Winton, seconded by Councilman Ferris and passed by the following vote to adopt Resolution No, 2360, AYES: 5 Councilmen: Ferris, Corbin, Winton, Morton, Temple NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Morton, seconded by Councilman Winton and passed by the following vote to appoint Oren L. King, retiring City Manager, as Associate City Manager for the period April 20, 1970 through April 30, 1970, at his present salary. AYES: 5 Councilmen: Ferris, Corbin, Winton, Morton, Temple NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Councilman Morton reported on a communication received from Maurice L. McAlister, President of Downey Savings and Loan Association, requesting that the left turn signs on Florence Avenue in the area of their building at 8630 E. Florence Avenue be removed and that a traffic signal be installed at that location. It was moved by Councilman Morton, seconded by Councilman Ferris, and so ordered to refer the matter of the traffic signal request of Downey Savings G Loan Association to the Traffic Committee with instructions to present to the City Council at its next evening meeting (March 9th) a recommendation regarding the installation of the traffic signal as requested, and, if necessary, that they meet with the officials of Downey Savings d Loan Assn, regarding this request, REPORTS City Manager Pro-tem Robison reported on the Golf Course Committee Meeting held February 16th, and their recommendation that an evaluation committee for bids on con- cessions be authorized by the City Council, Director of Parks $ Recreation, Jim Ruth, recommended that, in conjunction with this matter, the City Council authorize employment of the Manager of Green Rivers Country Club as Consultant. It was moved by Councilman Morton, seconded by Councilman Corbin and passed by the following vote to authorize setting up an Evaluation Committee to review bids for concessions at the Rio Hondo Golf Course and authorize the employment of the Manager of the Green Rivers Country Club as Consultant at the rate of $200. per day, not to ex, ceed two days. �A�YESS: p5 Councilmen: jF�erris, Corbin., Winton, Morton, Temple ABS T: 0 councilmen: Kone Council Minutes 2/24/70 -9- City Manager Pro-tem Robison reported that the Committee will include Don Robison, City Manager Pro-tem; Robert Shand, Director of Finance; Jim Ruth, Director of Parks & Recreation; one member of the City Council; and one member of the Park & Recreation Com- mission, the Commission member to be designated by the City Council and the Council Member by the Mayor. On the recommendation of City Manager Oren King, it was moved by Councilman Winton, seconded by Councilman Morton and passed by the following vote to authorize any member of the City Coun.cil, the City Manager Pro-tem and any member of the Legislative Committee to attend Statewide Legislative Tax Conference to be held in Sacramento on March 10th, with reasonable expenses allowed. AYES: 5 Councilmen: Ferris, Corbin., Winton, Morton, Temple NOES: 0 Councilmen: None ABSENT, 0 Councilmen, None Mayor Pro -ten Ben Corbin and City Manager Oren King reported regarding review with the Director of Building & Safety and the Library Advisory Board of plans and cost estim- ate for the Library Addition, Mr. King stated it is hoped that a report with estimates will be ready for Council review at the meeting to be held March 9th. City Manager OrEm Kiog reported on. Award by the California Park and Recreation Society to be presented to Jim Ruth, Director of Parks & Recreation, on Sunday, March 1st. City 'Manager Pro -tern Robison presented a request from. Chief of Police Ivan Robinson for additional. personnel necessary to keep the Department up to full staff during the process of training new officers. Following report by Chief Robinson, it was moved by Councilman Winton, seconded by Councilman Morton and passed by the following vote to authorize the employment of five (5) additional2ersonnel for the Police Department in accordance with the recommenda- tion of Chief Robinson, AYES: 4 Councilmen° Corbin, Winton, Morton, 'Temple NOES: 1 Councilmen' Ferris ABSENT, Councilmen, None City Manager Oren King called the attention of the City Council and the Press on the Annual Report, He commended the City Manager Pro-tem, Don Robison; Purchasing Agent, Russ Reynolds; acid Administrative Analyst, Bob Griffin., for the fine manner in which this report was prepared, Mrs, P. Schreyer, 792.0 Leeds Street, Downey, appeared before the City Council and protested adoption of City of Downey Ordinance No, 373, specifically with reference to the amendment of Section. 1.011.0 relating to prohibiting animals in. the parks un.less pursuant to lawful. permit issued by the Director, Following her presentation, and a report by the Director of Parks & Recreation, the matter was referred to the Parks & Recreation Commission for study, Mayor Temple acknowledged the presence of Mr, .James Stamps, Mr. Maurice McAlister and Mr, Harold Sm.i.th, and expressed the appreciation of the City Council for working with the City in the acgais:i.tion of the Rio Hondo Golf Course, Mr, Stanley Fisher, 8331 Luxor Street, appeared before the City Council and pro- posed that the City Council be placed on a four -meeting per month basis at $300. per month, Mr, Wendell Wiser, 10921 Paramount Blvd, appeared before the City Council and expressed his disappointment that the new City Manager was not selected from the Staff of City Hall, He stated he is in agreement with the City Council that Downey has the finest Fire Department. in the United States, Mayor Temple requested that the meeting be adjourned in memory of Mr. Walter Wanke, Director of the Water Department, who passed away suddenly a few days ago, Councilman Morton. and City Manager Oren. King spoke in praise of Mr. Wanke in his man- agement of the Water Department, Mr. King stated that Mr. Wanke took over a difficult assignment when he was appointed the Director of the Water Department in 1964 and proved to be the most objective administrator he has worked with. He said it will be very difficult to replace him, Director of Planing Department, Bill Coggin, reported that the Marketing Div. of the Edison. Company is selling telephone poles and placing them on parking lots. He said this raises a question of aesthetics and inteference of residential properties Council Minutes 2/24170 -10- I11-f He said he had contacted the representatives and they said if the City objected to this practice, that they should be notified. It was moved by Councilman Morton, seconded by Councilman Winton and so ordered to notify the Marketing Division of Edison Company to cease and desist the practice of selling telephone poles for installation on parking lots and locations which create a problem of aesthetics and intefere with residential properties. There being no furtherbusiness to come before the City pncil, the meeting was adjourned at 11:15 a.m. in memory of Mr. Walter Wanke. ELLEN C. DAVIS, CITY CLERK SCOTT E. TEMPLE, MAYOR Council Minutes 2/24/70 -11-