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HomeMy WebLinkAboutMinutes-06-30-70-Adjourned Regular MeetingMINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY JUNE 30, 1970 TABLE OF MINUTE ACTIONS SUBJECT: ACTION: PAGE NO. Resolution #2415 Adopting Annual Budget Fiscal Adopted 1 Year Commencing 7/1/70 Resolution #2416 Adopting Capital Improvement Adopted 1 Budget Fiscal Year Commencing 7/1/70 Downey Symphonic Society Expenditure & Agreement Approved 1 Memorandum of Understanding between City Manager Adopted 2 & Downey Police Officers' Assn. Resolution #2417 Adopting Revised Pay Plan Adopted 2 (Police) Resolution #2418 Adopting & Implementing Revised Adopted 2 Classification Plan (Police) Resolution #2419 Adopting & Implementing Adopted 2 Revisions, Personnel Manual Leave Extension, Juan Hernandez, Water Dept. Approved 3 Resolution #2420 Reappointing Edwin Giddings, Adopted 3 Water Board Ordinance #383 Approving Lease & Resolution, Adopted 3 Golf Course Decorational & Promotional Account - Miscellaneous Activities: Downey Chamber of Comm. Expenditure & Contr. Approved 3 Downey Jr. Chamber of Comm. Expenditure & Approved 3 Contr. Downey Jr. Chamber of Comm. Christmas Parade Taken Under Submission 3 Expenditure Request Area E Civil Defense Expenditure & Contr. Approved 3 Downey Community Hospital for Emergency Approved 4 Services & Contr. Downey Youth Band Expenditure & Contr. Approved 4 Downey Youth Band Request for Uniforms Taken Under Submission 4 Sister City Program Expenditure & Contr. Approved 4 Downey Civic Chorus Expenditure & Contr. Approved 4 Downey Historical Society Expenditure & Approved 4 Contr. Downey Christmas Parade Expenditure & Contr. Approved 4 Downey Youth Week Expenditure & Contr. Approved 4 Miscellaneous Awards Expenditure Approved 4 History of Downey Expenditure & Contr. Approved 5 Agreement Downey Museum of Art Ref, to C.M. & City Atty. 5 Downey City Employees (DCEA & Firemen's Assn.) Salary Adjustments. Request for effective Approved 5 date 7/1/70 Installation of Traffic Control Signal, Approved 6 Firestone Blvd. & Ryerson Ave. (CC #SS-233) Page 1 of 1 MINUTES OF THE CITY COUNCIL MEETING OF THE CITY OF DOWNEY ADJOURNED REGULAR MEETING JUNE 30, 1970 The City Council of the City of Downey held a regular adjourned meeting at 5:30 p.m., June 30, 1970, in the Council Chamber of the Downey City Hall. The meeting was adjourned to this time and place from the regular meeting of June 23, 1970 by motion of the City Council. The City Clerk reported that notice of adjournment was posted as required by Law. PRESENT: Councilmen: Winton, Ferris, Morton, Jennings, Corbin ABSENT: None ALSO PRESENT: Charles W. Thompson, City Manager Donald B. Robison, City Manager Pro Tem Royal M. Sorensen, City Attorney Robert L. Shand, Director of Finance Ervin Spindel, Director of Public Works Jim Ruth, Director of Parks and Recreation Ray Lake, Director of Building and Safety Ivan A. Robinson, Chief of Police Robert W. Gain, Fire Chief Ellen C. Davis, City Clerk Judy McDonnell, Executive Secretary RESOLUTION NO. 2415 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENC- ING JULY 1, 1970, AND FIXING THE LIMITATIONS OF EXPEN- DITURES FOR THE SEVERAL FUNDS, FUNCTIONS, DEPARTMENTS AND ACTIVITIES CARRIED ON UNDER SUCH FUNDS. _ The Resolution was read by title only. It was moved by Councilman Ferris, seconded by Councilman Morton, and so ordered to waive further reading. It was moved by Councilman Ferris, seconded by Councilman Winton, and passed by the following vote to adopt Resolution No. 2415. AYES: 5 Councilmen: Winton, Ferris, Morton, Jennings, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None RESOLUTION NO. 2416 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ADOPTING THE ANNUAL CAPITAL IMPROVEMENT BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 1970, AND FIXING THE LIMITATIONS OF EXPENDITURES The Resolution was read by title only. It was moved by Councilman Ferris, seconded by Councilman Winton, and so ordered to waive further reading. It was moved by Councilman Ferris, seconded by Councilman Winton, and passed by the following vote to adopt Resolution No. 2416. AYES: 5 Councilmen: Winton, Ferris, Morton, Jennings, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Ferris, seconded by Councilman Morton, and passed by the following vote to authorize the Mayor to execute agreement dated July 1, 1970 with the Downey Symphonic Society, Inc., in the amount of $11,600. AYES: 5 Councilmen: Winton, Ferris, Morton, Jennings, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Council Minutes 6/30/70 -1- It was noted that Co -sponsored Agreements with Downey Children's Theatre Inc and the Downey Junior Athletic Association were approved and the Mayor authorized to sign these agreements by City Council action at the regular meeting of June 23, 1970, and the financial participation of $1,280. for the Downey Junior Athletic Association, Inc., and $2,141. for Downey Children's Theatre, Inc., is included in the Operating Budget of the Department of Parks and Recreation as adopted. Sergeant Jerry Gilbert, Chairman of the Downey Police Officers' Association appeared before the City Council and requested favorable consideration of the Memorandum of Under- standing between the City Manager and the Police Officers' Association _ The City Manager explained the change in vacation benefits as incorporated in the Memorandum of Understanding and set forth in the Resolution implementing revisions to the Personnel Manual. It was moved by Councilman Winton, seconded by Councilman Morton, and passed by the following vote to adopt the Memorandum of Understanding between the City Manager of the City of Downey and the Downey Police Officers' Association dated June 30, 1970. AYES: 5 Councilmen: Winton, Ferris, Morton, Jennings, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None RESOLUTION NO. 2417 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ADOPTING A REVISED PAY PLAN The Resolution was read by title only. It was moved by Councilman Morton, seconded by Councilman Ferris, and so ordered to waive further reading. It was moved by Councilman Morton, seconded by Councilman Ferris, and passed by the following vote to adopt Resolution No. 2417. AYES: 5 Councilmen: Winton, Ferris, Morton, Jennings, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None RESOLUTION NO. 2418 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ADOPTING AND IMPLEMENTING A REVISED CLASSIFICATION PLAN 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. 2418. AYES: 5 Councilmen: Winton, Ferris, Morton, Jennings, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None RESOLUTION NO. 2419 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ADOPTING AND IMPLEMENTING REVISIONS TO THE PERSONNEL MANUAL 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 Winton, seconded by Councilman Morton, and passed by the following vote to adopt Resolution No. 2419. AYES: 5 Councilmen: Winton, Ferris, Morton, Jennings, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Request for Extended Sick Leave, Juan Hernandez, Water Department Employee. It was moved by Councilman Ferris, seconded by Councilman Morton, and passed by the following vote to approve a 60-day extension of sick leave for Mr. Juan Hernandez. Council Minutes 6/30/70 -2- AYES: 5 Councilmen: Winton, Ferris, Morton, Jennings, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None RESOLUTION NO. 2420 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE REAPPOINTMENT OF EDWIN W. GIDDINGS AS A MEMBER OF THE WATER BOARD 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. 2420. AYES: 5 Councilmen: Winton, Ferris, Morton, Jennings, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None ORDINANCE NO. 383 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE DOWNEY RECREATION FACILITIES LEASE AND RESOLUTION CONSTITUTING ITS INDENTURE The Ordinance was read by title only. It was moved by Councilman Ferris, seconded by Councilman Winton, and so ordered to waive further reading. It was moved by Councilman Ferris, seconded by Councilman Winton, and passed by the following vote to adopt Ordinance No. 383, AYES: 5 Councilmen: Winton, Ferris, Morton, Jennings, Corbin NOES: 0 Councilmen: None ABSENT; 0 Councilmen: None DECORATIONAL b PROMOTIONAL ACCOUNT - MISCELLANEOUS ACTIVITIES: It was moved by Councilman Morton, seconded by Councilman Winton, and passed by the following vote to approve the expenditure of $5,000. for the Downey Chamber of Commerce, that the proper contract be prepared, and the Mayor be authorized to execute the same. AYES: 5 Councilmen: Winton, Ferris, Morton, Jennings, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Winton, seconded by Councilman Ferris, and passed by the following vote to approve the expenditure of $1,800. for the Downey Junior Chamber of Commerce, that the proper contract be prepared, and the Mayor be authorized to execute the same. AYES: 5 Councilmen: Winton, Ferris, Morton, Jennings, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Ferris, seconded by Councilman Morton, and passed by the following vote to take the matter of expenditure for the Downey Junior Chamber of Commerce for the Christmas Parade under submission. (Request for $7,500.) AYES: 4 Councilmen: Ferris, Morton, Jennings, Corbin NOES: 1 Councilmen: Winton ABSENT: 0 Councilmen: None It was moved by Councilman Ferris, seconded by Councilman Winton, and passed by the following vote to approve the expenditure of $1,800. for Area E Civil Defense, that the proper contract be prepared, and the Mayor be authorized to execute the same. AYES: 5 Councilmen: Winton, Ferris, Morton, Jennings, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Council Minutes 6/30/70 -3- 3885 It was moved by Councilman Ferris, seconded by Councilman Winton, and passed by the following vote to approve the expenditure of $6,000. to Downey Community Hospital for Emergency Services, that the proper contract be prepared, and the Mayor be authorized to execute the same, AYES: 5 Councilmen: Winton, Ferris, Morton, Jennings, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Winton, seconded by Councilman Ferris, and passed by the following vote to approve the expenditure of $3,125. for Downey Youth Band, that the proper contract be prepared, and the Mayor be authorized to execute the same. AYES: 5 Councilmen: Winton, Ferris, Morton, Jennings, Corbin 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 take the matter of request for Uniforms for the Downey Youth Band in the amount of $5,000. under submission, AYES: 5 Councilmen: Winton, Ferris, Morton, Jennings, Corbin 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 the expenditure of $1,200. for Downey -Guadalajara Sister City Program, that the proper contract be prepared, and the Mayor be authorized to execute the same, AYES: 5 Councilmen: Winton, Ferris, Morton, Jennings, Corbin 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 authorize the expenditure of $800. for the Downey Civic Chorus, that the proper contract be prepared, and the Mayor be authorized to execute the same. AYES: 5 Councilmen: Winton, Ferris, Morton, Jennings, Corbin 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 approve the expenditure of $600. for the Downey Historical Society, that the proper contract be prepared, and the Mayor be authorized to execute the same. AYES: 5 Councilmen: Winton, Ferris, Morton, Jennings, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Ferris, seconded by Councilman Morton, and passed by the following vote to authorize the expenditure of $1,200. for the Downey Christmas Parade, that the proper contract be prepared, and the Mayor be authorized to execute the same. AYES: 5 Councilmen: Winton, Ferris, Morton, Jennings, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Ferris, seconded by Councilman Morton, and passed by the following vote to authorize the expenditure of $600. for Downey Youth Week, that the proper contract be prepared, and the Mayor be authorized to execute the same. AYES: 5 Councilmen: Winton, Ferris, Morton, Jennings, Corbin 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 authorize the expenditure of $500. for Miscellaneous Awards. AYES: 5 Councilmen: Winton, Ferris, Morton, Jennings, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Council Minutes 6/30/70 -4- It was moved by Councilman Morton, seconded by Councilman Ferris, and passed by the following vote to authorize the expenditure of $3,000. to complete the History of Downey, that the proper contract be prepared, and the Mayor be authorized to execute the same, with the request that the City Council be advised at the next City Council Meeting of the anticipated date of completion. AYES: 5 Councilmen: Winton, Ferris, Morton, Jennings, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Councilman Ferris reported that he and Mayor Corbin had met with the Downey Museum of Art Board of Directors relative to future agreements. Mrs. Dorothy Levin, 9624 Gainford, Downey, Member of Downey Museum of Art Board of Directors appeared 'before the City Council, She read a letter from William Mosely Jones, Jr., Executive Vice President of Pacific Savings and Loan Association, favoring support of Downey Museum of Art. Received by City Clerk. Mrs. Levin also presented a petition with 75 signatures requesting the City Council to allocate a portion of taxes to support the Downey Museum of Art. Ordered received. Mr. Allen Dower and Mr. Don Jacobs of Downey Museum of Art Board of Directors also spoke in behalf of the City supporting the Downey Museum of Art. Following discussion on the matter by the City Council, it was moved by Councilman Ferris, seconded by Councilman Winton, and passed by the following vote that the City Manager and City Attorney draft an appropriate agreement with the Downey Museum of Art, incorporating into it language to provide the following intent: "Notwithstanding any Agreement to the contrary, all exhibits are subject to the approval of the City. Non-compliance, with a notification by the City to discontinue an exhibit, shall make this agreement null and void within 72 hours, and all considera- tions by the City under any agreement shall promptly cease." Further, that the Mayor and Councilman Ferris meet with the Board of Directors of the Downey Museum of Art to negotiate further for an appropriate agreement. AYES: 5 Councilmen: Winton, Ferris, Morton, Jennings, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None The City Manager reported that he had been meeting with the Downey City Employees' Association and the Firemen's Association with reference to proposed salary adjustments for the fiscal year 1970-71, and it is anticipated that a Resolution will be ready for consideration of the City Council within a short time. He requested that the City Council take an action at this meeting with reference to establishing the effective date of any adjustments as of July 1, 1970. It was moved by Councilman Winton, seconded by Councilman Ferris, and passed by the following vote that inasmuch as salary adjustments for Downey City Employees for the fiscal year 1970-71 were being considered in budget considerations and conclusion could not be reached prior to July 1, 1970, that it is the intent of the City Council that such salary adjustments made prior to July 10, 1970 shall be considered as adjusted as of July 1, 1970; employees earning compensation during such period shall be deemed to have performed such services in reliance upon such adjustments being effective as of July 1, 1970. AYES: 5 Councilmen: Winton, Ferris, Morton, Jennings, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Mr. Kenneth Miller, 7336 Cleargrove Drive, Downey, appeared before the City Council and protested the adoption of a Utility Users Tax for the City of Downey. Mr. Miller proposed the assessment of a "tax for apartment house owners". He stated he would have his report to the Council typed and would present it to them at a later date. It was moved by Councilman Jennings, seconded by Councilman Ferris, and passed by the following vote to authorize installation of a Traffic Control Signal at Firestone Blvd, and Ryerson Ave., costs to be shared by All American Home Center and allocation of funds from 1970-71 gas tax budget (Cash Contract #SS-233). Council Minutes 6/30/70 -5- -3887 AYES: 4 Councilmen: Ferris, Morton, Jennings, Corbin NOES: 1 Councilmen: Winton ABSENT: 0 Councilmen: None There being no further business to come before the City Council, the meeting was adjourned at 7:30 p.m. ELLEN C. DAVIS, CITY CLERK Council Minutes 6/30/70 -6- z2 L'g�L BEN 'D CORBIN, MAYOR