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HomeMy WebLinkAboutMinutes-10-09-72-Regular MeetingMINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY OCTOBER 9, 1972 T A B L E O F M I N U T E A C T I O N S SUBJECT: ACTION: PAGE NO. Appeal, Z.E. Case #1072, 8049 Otto St, Referred to Planning Comm. for conditions re approval 2 Appeal, Z.E. Case #1073, 11832 Paramount Blvd. - Request to withdraw Granted 2 Report on Chapter 27 Projects No action 2 Resolution #2731, Confirming Assessment for Chapter 27, D.I.P. #631, S/s Cheyenne bet. Brock & Gneiss Adopted with change 4 Resolution #27/32, Confirming Assessment for Chapter 27, D.I.P. #632, 8051, 8041, 8025 Cheyenne Ave. & 12950 Paramount Blvd, Adopted with change 5 Request for driveway apron, 8040 Cheyenne Referred to City Manager and Director of Public Works 6 Resolution #2733, Confirming Assessment for Chapter 27, D.I.P. #633, S/s Cheyenne Ave. bet. Paramount & Brock Adopted with change 6 Resolution #2734, Ordering Annexation to City Lighting District (Annex. 72 Areas 17 & 18) Adopted 6 Revocation of Certificate of Occupancy, 8100 Nance St. Denied 7 Minutes, September 26, 1972 Approved 7 - Appeal, Z.E. Case #1067, 1970 Brookmill Rd. Planning Commission overruled - Approval upheld subject to conditions 7 Purchase of Portable Building for Certain Equipment - Downey Community Hospital Approved 7 Committee Appointments, District 5 Approved 8 Legal Claims (for information only) Ref. #042, Dana M. Storts Ref. #073, Bottroff Trucking Ref. #074, Daniel T. Fox No action 8 Legal Claim (for Council action) Ref. #072, Winifred. E. Rueff Denied 8 Ordinance Amending Sections of DMC Relating to Business Licensing Introduced 8 Resolution 4PWS-812 (Payroll) Adopted 8 Resolution 4PWS-813 (B Warrants) Adopted 9 CC #296, Buell St. - Plans & specs & authority to advertise Approved 9 CC #318 - Unit 3, Sheridell Ave., Clancey Ave. to Vista Del Rio Dr. - Plans & specs & authority to advertise Approved CC #SS-281, Wiley -Burke Ave., CC 0318, Unit 21 Noren St. - Award of contract Approved 9 Page 1 of 2 COUNCIL MINUTES 10/9/72 TABLE OF MINUTE ACTIONS SUBJECT: ACTION: PAGE NO. Resolution Approving Final Subdivision Map of Tr #20796 (Stewart & Gray Rd.) Taken under submission 10 Report on Effect of Environmental Impact Legislation and Court Decisions No action 10 Resolution #2735, Finding & Determining that Granting Certain Building Permits will not have Significant Effect Upon Environment Adopted 10 Use of Heliport 11/7/72 by County - Agreement Approved 11 Senior Citizens Employment Program No action 11 Golf Course Maintenance Contract Deferred to next meeting 11 Employee Safety Manual No action 11 Parcel Map #3228, Orange St. & Orizaba Ave. Approved 12 Report on Cable TV and Pay TV problem Mayor named to committee 12 Police time spent on investigation of traffic accidents - Cost of reports Referred to City Attorney 12 Report on 105 Freeway & field trip 12 Page 2 of 2 T TO M NGI'ES OF THE CITY CO'! NCIL OF THE CITY OF DOWNE`rc OCTOBER 9, 1972 The City Council of the City of Down:ea held a regular meeting at 7:30 p.m., October 9, 1972, in the Council Chambers of the Downey City Hall, Mayor Donald H. Winton presiding, PRESENT: Councilmen; Jennings, Morton, DiLoreto, Temple, Winton ABSENT: Councilmen; None ALSO PRESENT: Charles W. Thompson, City Manager Donald B, Robison, Assistant City Manager Royal M, Sorensen, City Attorney Ervin, Spindel,, Director of Public Works William. A, G",oggin Director of Planning Richard D, Patton, Director of Finance James D. Ruth, Director of Parks a Recreation Ray Lake, Director of Building S Safety Robert W. Gain., Fire Chief Joseph R. Guthrie, Captain, Police Department Harald j. Henriksen, City Engineer Robert L. Shand, City Clerk Judy McDonnell, Executive Secretary The Invocation was delivered by Reverend Paul 0, Cheek, First Southern Baptist Church, followed by the Flag Salute Led by Councilman. DiLoreto, Mr., Mike Spearman, President of the Downey Junior Chamber of Commerce, presented to Mayor Winton and Councilman Temple a plaque in friendship and brotherhood for presenta- tion to the Junior Chamber of Commerce in Downey°s Sister City of Guadalajara, He asked that the plaque be presented by Mayor Winton. and Council;a.n. Temple during their upcoming trip to Guadalajara and accept a plaque in return from the Guadalajara Junior Chamber of Commerce. Mr. Gene Gillette presented to Mayor Winton and Parks Director James Ruth a rational Gold Medal Award for excellence in the field of Park a Recreation management, as well as a flag and check in the sum of §1000, Mayor Winton declared that this is the time and place for the public hearing on Appeal, Zone Exception Case #1072, 8049 Otto Street, He inquired of the City Clerk if he had the Affidavit of Publication,, to which the City Clerk responded in the affirmative, Planning Director Goggin reported on the zoning of the property and the request of the applicant,, He stated the Planning Commission's position on this matter and answered questions of the City Council, Mayor Winton inquired of the City Clerk if he had received any written correspondence, and the City Clerk replied he had not, Mayor Winton inquired if there was anyone present who wished to speak in favor, Mr, Bob J. Chancellor, 8049 Otto St„ Downey, representing the applicant, spoke in favor of the appeal and stated his neighbors are in agreement with his request for a two-story addition to the garage, He said he is in accord with 9 of the 10 conditions required by the Planning Commission, but he is opposed to offsetting the second story toward the house, Discussion followed regarding the staircase to the proposed second story structure, Mayor Winton inquired if there was anyone present who wished to speak in opposition, -- and there was no response It was moved by Councilman Morton, secoaded by Councilman Temple, andpassed by the following vote to close the hearing on Appeal, Zone Exception Case 01072, AYES: 5 Councilmen: Jennings, Morton, DiLoreto, Temple, Winton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Council Minutes 10/9/72 Q- It was moved by Councilman Temple, seconded by Councilman DiLoreto, and passed by the following vote to grant the Appeal, Zone Exception Case #1072, 8049 Otto Street, and refer it back to the Planning Commission for conditions in conjunction with intended approval of the City Council. Councilman Temple stated the intent of his motion is that the stairway be entered from the patio area and that the rear entrance be eliminated. AYES: 5 Councilmen: Jennings, Morton, DiLoreto, Temple, Winton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Mayor Winton declared that this is the time and place for the public hearing on Appeal, Zone Exception Case #1073r 11832 Paramount Boulevard. He inquired of the City Clerk if he had the Affidavit of Publication, to which the City Clerk responded in the " affirmative. Planning Director Coggin reported it is his understanding the applicant will be re- questing the City Council to take no action on this case and deny it without prejudice. Mayor Winton inquired of the City Clerk if he had received any written correspondence, and the City Clerk replied he had not. The City Clerk stated, however, a telephone call had been received from Mr. DePalma's representative regarding the procedure to withdraw. Mr. Louis DePalma, 935 Concourse, Los Angeles, requested the City Council to allow him to withdraw his appeal. He said if there are any filing fees to be refunded he would request they be transferred to the Planning Commission, inasmuch as he intends to file a new case before the Commission. It was moved by Councilman Morton, seconded by Councilman Temple, and passed by the following vote to grant Mr. DePalms°a request to withdraw Appeal, Zone Exception Case #1073, including waiver of fees for future filing. AYES: 5 Councilmen: Jennings, Morton, DiLoreto, Temple, Winton NOES; 0 Councilmen: None ABSENT: 0 Councilmen: None Mayor Winton welcomed 8th grade students attending from Our Lady of Perpetual Help Grammar School. Public Works Director Spindel'gave a Reporict it On wChapter Z7 Projectssx tie said five people in the Cheyenne Street assessment distere tel with regard to a 10-year assessment, and of the five contacted, three requested a 10-year assessment, one pre- ferred to keep the 3-year assessment, and one would not commit himself. Councilman Jennings stated he is in disagreement with the last paragraph of the report, and that administrative costs should be applied to everyone alike. He said people should not be penalized for not paying cash for the assessment. Mayor Winton declared that this is the time and place for the public hearing on Downey Improvement Project No. 631 Sites 1 and 5, South side of Cheyenne Avenue between Brock and Gneiss Avenues, which was continued from the regular meeting of the City Council held September 11, 1972. He inquired of the City Clerk if he had received any written protests or objections, and the City Clerk replied he had not. Public Works Director Spindel reported on the assessments as follows: Site 1 - 13007 Gneiss Avenue With Administration Costs: Total Cash Assessment $ 488.84 Interest for 10-year assmt, 206.05 Total amount to be collected $ 694.89 over 10-year period Council Minutes 10/9/72 -2- Without Administration Costs: Total Cash Assessment $ 362.10 Interest for 10-year assmt. 152.62 Total amount to be collected $ 514.72 :._ Site 2 - 8102 Chevenne Avenue With Administration Costs: Total Cash Assessment $ 458.93 Interest for 10-year Assmt. 193.43 Total amount to be collected $ 652.36 over 10-year period Without Administration Costs: Total Cash Assessment $ 339.95 Interest for 10-year Assmt. 143.29 Total amount to be collected $ 483.24 over 10-year period It was moved by Councilman Morton, seconded by Councilman Temple, and so ordered to accept the City Engineer's Report. Mayor Winton inquired if there was anyone present who wished to speak in protest to Downey Improvement Project No. 631. Mr. Ralph Marshall Bower, 13008 Brock Avenue, Downey, asked for clarification as to whether costs for administration would be charged. He also commended the Public Works Department for repair work performed on gravel in front of his property. It was moved by Councilman Morton, seconded by Councilman Temple, and passed by the following vote to close the hearing on Downey improvement Project No. 631. AYES: 5 Councilmen: Jennings, Morton, DiLoreto, Temple, Winton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Jennings that Downey Improvement Project No. 631 be accepted as presented, with the exception that the people in the entire assessment district should have the privilege of stretching payments over a 10-year period if they so desire„ City Attorney Sorensen stated if that is the Council's desire, Section 3 of the Resolution should be modified. Public Works Director Spindel commented that Section 3 of the Resolution should read as follows: "That payment of such assessments shall be as shown on the Engineer's — Report and in accordance with Section 5895 of said Code." Discussion followed. RESOLUTION NO. 2731 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY CONFIRMING THE ASSESSMENT FOR CHAPTER 27 PROCEEDINGS FOR DOWNEY IMPROVEMENT PROJECT NO, 631, SOUTH SIDE OF CHEYENNE AVENUE, BETWEEN BROCK AND GNEISS AVENUES The Resolution was read by title only. It was moved by Councilman Jennings, seconded by Councilman Temple, and so ordered to waive further reading. It was moved by Councilman Jennings, seconded by Mayor Winton, and passed by the following vote to adopt Resolution No. 2731 with the change in Section 3. AYES: 3 Councilmen: Jennings, Morton, Winton NOES: 2 Councilmen: DiLoreto, Temple ABSENT: 0 Councilmen: None Referring to the last paragraph of the report on Chapter 27 Projects, Councilman Jennings stated before becoming involved in another assessment district, he would like to see a firm policy and that the policy be administered to everyone in the City alike. Councilman Morton stated he voted on the above Resolution on the basis that the property owners were not going to be assessed administrative costs. He was informed that the Resolution did adopt administrative costs. It was moved by Councilman Morton, seconded by Councilman DiLoreto, and passed by the following vote to reconsider Resolution No. 2731. AYES: 5 Councilmen: Jennings, Morton, DiLoreto, Temple, Winton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Council Minutes 10/9/72 -3- Discussion followed, City Attorney Sorensen Stated if the City Council wishes to eliminate the administra- tive expense, in Section 2, after the number 11631" , insert "without engineering, administration, and inspection costs". It was moved by Councilman Jennings, seconded by Councilman DiLoreto, and passed by the following vote to adopt Resolution No. 2731 as amended. It was noted that the Resolution includes Section 3 with the appropriate change. AYES: 5 Councilmen: Jennings, Morton, DiLoreto, Temple, Winton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Mayor Winton declared a recess at 9:05 p.m. The meeting resumed at 9:20 p.m. with all the Councilmen present. Mayor Winton declared that this is the time and place for the public hearing on Downey Improvement Project No. 632 Sites 1 3, 4 and 6, North side of Cheyenne Avenue,. Paramount Boulevard to Brock Avenue, which was continued from the regtffiar meeting of the City Council held September 11, 1972. He inquired of the City Clerk if he had received any written protests, and the City Clerk replied he had not. Public Works Director Spindel reported on the assessments, without administration costs, as follows: Site 1 - 8051 Chevenne Avenue Total Cash Assessment $ 490.80 Interest for 10-year assessment 206.86 Total to be collected over 10-year period $ 697.66 Site 3 - 8041 Cheyenne Avenue Total Cash Assessment $ 364,65 Interest for 1D-year assessment 153.70 Total to be collected over 10-year period $ 518.35 Site 4 - 8025 Cheyenne Avenue Total Cash Assessment $ 241.50 Interest for 3-year assessment 34.13 Total to be collected over 3-year period $ 275.63 Site 6 - 12950 Paramount Boulevard (Cheyenne Avenue Frontage) Total Cash Assessment Interest for 10-year period $ 811.20 341.89 Total to be collected over 10-year period $1,153.09 It was moved by Councilman Jennings, seconded by Councilman Morton, and so ordered to accept the City Engineer^s Report, Mayor Winton inquired if there was anyone present who wished to speak in protest to Downey Improvement Project No. 632, Mr. Robert K. Lewis, owner of property at 12950 Paramount Boulevard, asked questions regarding his bill, which were answered by Mr. Spindel. Mr. Lewis made inquiries pertain- ing to blacktop that was removed and not replaced. Discussion followed. It wa.s moved by Councilman Jennings, seconded by Councilman Morton, and passed by the following vote to close the hearing on Downey Improvement Project No. 632. Council Minutes 10/9/72 -4- AYES: 5 Councilmen: Jennings, Morton, DiLoreto, Temple, Winton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None RESOLUTION NO. 2732 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY CONFIRMING THE ASSESSMENT FOR CHAPTER 27 PROCEEDINGS FOR DOWNEY IMPROVEMENT PROJECT NO. 632, 8051, 8041, 8025 CHEYENNE AVENUE AND 12950 PARAMOUNT BOULEVARD The Resolution was read by title only. It was moved by Councilman Jennings, seconded by Councilman DiLoreto, and so ordered to waive further reading. Mr. Spindel stated Section 3 should be amended to read, "That payment of such assessments shall be as shown on the Engineer's Report and in accordance with Section 5895 of said Code". It was moved by Councilman Jennings, seconded by Councilman Morton, and passed by the following vote to adopt Resolution No, 2732 with the change in Section 3. AYES. 5 Councilmen: Jennings, Morton, DiLoreto, Temple, Winton NOES: 0 Councilmen: None ABSENT: 0 Councilmen; None Mayor Winton declared that this is the time and place for the public hearing on Downey Improvement Project No. 633,.Sitss 1,2aad 3, South side of Cheyenne Avenue from Paramount Boulevard to Brock Avenue which was continued from the regular meeting of the City Council held September 11, 1972. He inquired of the City Clerk if he had received any written protests, and the City Clerk replied he had not. Public Works Director Spindel reported on the assessments, without administration costs, as follows: Site 1 - 8042-8046 Cheyenne Avenue Total Cash Assessment $ 485.10 Interest for 10-year assessment 204.46 Total amount to be collected over $ 689.56 10-year period Site 2 - 8040 Cheyenne Avenue Total Cash Assessment $ 137.70 Interest for 3-year assmt. 19.46 Total amount to be collected $ 157,16 over 3-year period Site 3 - 8030 Cheyenne Avenue Total Cash Assessment $ 63.84 Interest for 1-year assessment 4.36 Total amount to be collected over $ 68.20 1-year period Total Cash Assessment $ 137.70 Interest for 10-year assmt. 58.04 Total amount to be collected $ 195.74 over 10-year period It was moved by Councilman Jennings, seconded by Councilman Temple, and so ordered to accept the City Engineer's Report. Mayor Winton inquired if there was anyone present who wished to speak in protest to lowney Improvement Project No. 633. Mr. Frank D. Westerman, 8040 E. Cheyenne, stated he will pay for his assessment over a 3-year period. He inquired if the City has an ordinance prohibiting front yard parking, and he was told the City has ordinances relating to parking in the front yard. Mr. Westerman discussed with the City Council and Staff parking in the front yard of his pro- perty, inasmuch as his garage faces an alley and is difficult to enter due to its location and closeness to his neighbor's property. He requested a driveway apron be put in on the front of his property and stated he would be willing to pay for it. Council Minutes 10/9/72 -5- Discussion ensued. There being no objections, Mr. Westerman's request for driveway apron was referred to the City Manager and Public Works Director for report back to City Council. It was moved by Councilman. Morton, seconded by Councilman Temple, and passed by the following vote to close the hearing on Downey Improvement Project No. 633. AYES: 5 Councilmen: Jennings, Morton, DiLoreto, Temple, Winton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None RESOLUTION NO. 2733 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY CONFIRMING THE ASSESSMENT FOR CHAPTER 27 PROCEEDINGS FOR DOWNEY IMPROVEMENT PROJECT NO. 633, SOUTH SIDE OF CHEYENNE AVENUE, BETWEEN PARAMOUNT BOULEVARD AND BROCK AVENUE The Resolution was read by title only. It was moved by Councilman Jennings, seconded by Councilman Temple, and so ordered to waive further reading. It was noted Section 3 should read; "That payment of such assessments shall be as shown on the Engineer's Report and in accordance with Section 5895 of said Code." It was moved by Councilman Jennings, seconded by Councilman Morton, and passed by the following vote to adopt Resolution No, 2733 with the change in Section 3. AYES: 5 Councilmen: Jennings, Morton, DiLoreto, Temple, Winton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Mayor Winton declared that this is the time and place for the public hearing on y City Lighting District Annexation 72/17 and 72/18. He inquired of the City Clerk had the Affidavit of Posting of Notice and Affidavit of Publication, to which the City Clerk responded in the affirmative. It was moved by Councilman Jennings, seconded by Councilman Morton, and so ordered to receive and file the Affidavits. Mayor Winton inquired of the City Clerk if he had received any written protests, and the City Clerk replied he had not. Mayor Winton inquired if there was anyone present who wished to speak in protest to the annexation, and there was no response. It was moved by Councilman DiLoreto, seconded by Councilman Temple, and passed by the following vote to close the hearing on Downey City Lighting District Annexation 72/17 and 72/18. AYES: 5 Councilmen: Jennings, Morton, DiLoreto, Temple, Winton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None RESOLUTION NO. 2734 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ORDERING ANNEXATION OF CERTAIN AREAS TO THE DOWNEY CITY LIGHTING DISTRICT AND TO MAINTAIN AND FURNISH ELECTRICAL CURRENT TO THOSE STREET LIGHTING FIXTURES LOCATED ON STREETS AND PUBLIC PLACES WITHIN THOSE AREAS UNTIL - JANUARY 31, 1983 (ANNEXATION 72 AREAS 17 AND 18) The Resolution was read by title only. It was moved by Councilman Jennings, seconded by Councilman Morton, and so ordered to waive further reading. It was moved by Councilman Jennings, seconded by Councilman Temple, and passed by the following vote to adopt Resolution No. 2734. AYES: 5 Councilmen: Jennings, Morton, DiLoreto, Temple, Winton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Council Minutes 10/9/72 -6- F Mayor Winton declared that this is the time and place for the public hearing on Revocation of Certificate of Occupancy, Governale Enterprises - 8100 Nance Street, which was continued from the regular meeting of the City Council held September 11, 1972, He asked for a recommendation from the Director of Public Works, Public Works Director Spindel reported the street has been paved, finishing touches are being done and, therefore, he would recommend the hearing be dispensed with, Councilman Morton inquired if the City would be checking to make sure there will be no washing of trucks on Nance Street, and Mr. Spindel replied if it is called to his attention, he will check it out. Mayor Winton inquired if there was anyone present who wished to speak to the matter, and there was no response. It was moved by Councilman Jennings, seconded by Councilman Temple, and passed by the following vote to close the hearing on Revocation of Certificate of Occupancy, Governale Enterprises - 8100 Nance Street, AYES: 5 Councilmen: Jennings, Morton, DiLoreto, 'Temple, Winton NOES: 0 Councilmen. None ABSENT: 0 Councilmen: None It was moved by Councilman Temple, seconded by Councilman DiLoreto, and passed by the following vote to deny the Revocation of Occupancy, Governale Enterprises - 8100 Nance Street, AYES; 5 Councilmen? Jennings, Morton, DiLoreto, Temple, Winton NOES: 0 Cou ncilmer<.3 None ABSENT: 0 Councilmen: 'None It was moved by Councilman DiLoreto, seconded by Councilman Temple, and so ordered to approve the Minutes of the City Council Meeting of September 26 1972, Communication from City of Half Moon Bay opposing Proposition 20, Coastal Zone Conservation Act, Ordered filed, Communication from State Board of Equalization regarding Computation of Cost of Tales and Use Tax Administration, Ordered filed, Communication from Planning Commission reporting on Appeal, Zone Exception Case #10679 7970 Brookmill Road, The City Council discussed with Planning Director Goggin condition #3 contained in the report, which states "That no tra.sh receptacles or storage shall be permitted in the required parking spaces or driveway," It was moved by Councilman Morton, seconded by Councilman Jennings, and passed by the following vote that the Planning Commission be overruled on Appeal, Zone Exception Case #1067, 7970 Brookmill Road, and the previous action of the City Council to approve be upheld, subject to conditions 1 and 2 contained in the report. Further discussion followed. AYES° 5 Councilmen: Jennings, NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Morton, DiLoreto, Temple, Winton Communication from Downy Community Hospital regarding Purchase of Portable Building for Certain Equipment, City Manager Thompson explained the purpose of the building. It was moved by Councilman Morton, seconded by Councilman Jennings, and passed by the following vote to approve Purchase of Portable Building for Certain Equipment for :he Downey Community Hospital, AYES: 5 Councilmen: Jennings, Morton, DiLoreto, Temple, Winton NOES: 0 Councilmen; None ABSENT: 0 Councilmen: None Communication from Councilman DiLoreto regarding Committee Appointments. Council Minutes 10/9/72 -7- It was moved by Councilman Morton, seconded by Councilman Temple, and passed by the following vote to approve the appointments of Mr. Leo Villa and Mr. Milton Mackaig to the Sanitation Committee and Mr. Robert Gonzales to the Personnel Board. AYES: 5 Councilmen: Jennings, Morton, DiLoreto, Temple, Winton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None LEGAL CLAIMS (for information only) Ref. #042, Dana M. Storts Ref. 0073, Bottroff Trucking Ref. #074, Daniel T. Fox LEGAL CLAIMS (for Council action) Ref. #072, Winifred E. Rueff It was moved by Councilman Temple, seconded by Councilman DiLoreto, and passed by the following vote to deny legal claim Ref. #072, Winifred E. Rueff. AYES: 5 Councilmen.- Jennings, Morton, DiLoreto, Temple, Winton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE C'II'Y OF DOWNEY AMENDING SECTIONS 6209, 6210, 6236.1, 6253(d), AND 6254 OF CHAPTER 21 ARTICLE VII, OF THE DOWNEY MUNICIPAL CODE RELATING TO BUSINESS LICENSING The Ordinance was read by title only. Councilman Jennings reported on a meeting of the Finance Budget Committee and its decision to revise the Business License Fee Schedule for vending machines from a flat fee to gross receipts. He said manufacturing was also revised to set a Limit on gross re- ceipts that would be taxed, and the Limit was set at 165 million dollars. It was moved by Councilman Morton, seconded by Councilman DiLoreto, and so ordered to waive further reading. It was moved by Councilman Jennings, seconded by Councilman Temple, and passed by the following vote to introduce the Ordinance. AYES: 5 Councilmen: Jennings, Morton, DiLoreto, Temple, Winton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None RESOLUTION NO. WS-812 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 (NO. 55769 - 56290, $2349483.73--PAYROLL) The Resolution was read by title only. It was moved by Councilman Jennings, seconded by Councilman Temple, and so ordered to waive further reading. It was moved by Councilman Jennings, seconded by Councilman Temple, and passed by the following vote to adopt Resolution No, WS-812. AYES: 5 Councilmen: Jennings, Morton, DiLoreto, Temple, Winton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None RESOLUTION NO. WS-813 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 (NO. 21560 - 21802, $252,975.99) Council Minutes 10/9/72 -8- The Resolution was read by title only. It was moved by Councilman Jennings, seconded by Councilman Temple, and so ordered to Waive further reading. It was moved by Councilman Jennings, seconded by Councilman Temple, and passed by the following vote to adopt Resolution No. W$-813. AYES: 5 Councilmen: Jennings, Morton, DiLoreto, Temple, Winton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Mayor Winton declared a recess at 10:40 p,m. The meeting resumed at 10:50 p.m. with all Councilmen present. It was moved by Councilman Jennings, seconded by Councilman Temple, and passed by the following vote to approve the plans and specifications and grant authority to advertise for bids on Cash Contract #296 Buell Street. AYES: 5 Councilmen: Jennings, Morton, DiLoreto, Temple, Winton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Morton, seconded by Councilman Jennings, and passed by the following vote to approve plans and specifications and grant authority to advertise for bids on Cash Contract #318 - Unit 3, Sheridell Avenue Clancey Avenue to Vista Del Rio Drive. AYES: 5 Councilmen: Jennings, Morton, DiLoreto, Temple, Winton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Following a summation of bids, it was moved by Councilman Morton, seconded by Councilman Temple, and passed by the following vote to award Cash Contract #SS-281, Wiley Burke Avenue, Cash Contract #318'Unit 2� NoN ren Street, in the amount of the unit prices bid to Damon Construction Company of Paramount, the lowest and best bidder, and that all necessary bonds be obtained and subject to review by the City Attorney. Councilman Jennings inquired why the regular Slurry Seal contract cannot be used. Public Works Director Spindel replied it would then be necessary to wait until next Fall when the new Slurry Seal contract is signed. AYES: 5 Councilmen: Jennings, Morton, DiLoreto, Temple, Winton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE FINAL SUBDIVISION MAP OF TRACT NO. 20796 APPROVING AN AGREEMENT WITH THE SUBDIVIDER,$ AND ACCEPTANCE OF SURETY BONDS (STEWART AND GRAY }LOAD) The Resolution was read by title only, City Attorney Sorensen commented to the City Council on the Effect of Environmental Impact Legislation and Court Decisions. He said a Supreme Court case, referred to as the Friends of Mammoth Case, says an Environmental Impact Report must be made before a building permit can be issued. Mr. Sorensen stated the City Council has the authority to review and determine whether it is agreeable to approve the Subdivision, and if it is agreeable, he would recommend withholding action until the necessary Environmental Impact Report can be prepared and submitted to the Planning Commission. He said althoug4 there are no procedures available at this time, should the City Council desire to act on the Subdivision, it could direct the Planning staff to cause the necessary Report to be prepared --that although the Friends of Mammoth Case says the Report must be prepared by the City, the City could require the applicant to furnish all of the necessary factual data and information. Responding to a question by Councilman DiLoreto regarding whether the City would be precluded from assessing the developer for the amount of time spent by the City in pre- paring the necessary Report, City Attorney Sorensen stated an Ordinance would have to be adopted providing for that kind of a fee, Mr. Sorensen said this is one of the things to be considered, as well as what kind of guidelines and report information might be needed. Council Minutes 10/9/72 -91 Planning Director Coggin explained the Subdivision Map of 'Tract #20796 has been approved and the developer has 18 months to record it, Mr. Sorensen referred to Environmental Defense Fund, Inc, vs. Coastside County Water District, in which the District Court of Appeal came up with the conclusion that once the Report is submitted to the Planning Commission, the Planning Commission cannot make a determination as to whether the Report is sufficient or not; that if someone brings action to attack the sufficiency of the Report, then the Court has jurisdiction to deter- mine whether the Report is sufficient. He said according to this case, a Planning Commission cannot deny a permit or approval based upon an adverse Environmental Impact Report, however, the Friends of Mammoth Case indicated there was some justification for denying if the Report was adverse. He stated because of the confusion involved, his report suggests that the City Council may want to consider the adoption of an Ordinance which would contain guidelines or standards that would give the City Council authority to approve or deny a permit if an Environmental Impact Report is adverse, Mr. Sorensen discussed the Environmental Impact matter at length with the City Manager and the City Council, He said perhaps the City Manager and P1anr_ing Staff will have some comments upon procedures; that as yet, no answers are available from Court decisions or in the statutes, Mr, Phil Walsh, 402 North Highland, Fullerton, stated he represents the owners of the property involved in the Resolution (Tract #20796) and a building permit was issued to them on August 24th, He inquired if this would make a difference in the City Attorney's thinking on this matter, Mr. Sorensen replied that the law was in effect prior to August 24th, even though the decision hadn't come down as yet, and the Supreme Court is interpreting the law that was then in existence. He said if a permit has already been issued, there would be no further action to take upon the permit and no authority has been given to revoke same. However, Mr, Sorensen stated, this would emphasize the necessity of a Report prior to improvement of the Subdivision. It was moved by Councilman Jennings, seconded by Councilman Temple, and passed by the following vote to take the Resolution Approving Final Subdivision Map of Tract No. 20796 under submission, AYES„ 5 Councilmen: Jennings, Morton, DiLoreto, Temple, Winton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman. Jennings to take the Resolution pertaining to the Granting of Certain Building Permits under submission. After discussion, he withdrew his motion. RESOLUTION NiO. 2735 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY FINDING AND DETERMINING THAT THE GRANTING OF CERTAIN BUILDING PERMIT'S WILL NOT HAVE A SIGNIFICANT EFFECT UPON THE ENVIRONMENT. The Resolution was read by title only. It was moved by Councilman DiLoreto, seconded by Councilman Temple, and so ordered to waive further reading. It was moved by Councilman DiLoreto, seconded by Councilman Temple, and passed by the following vote to adopt Resolution No. 2735, AYES: 5 Councilmen: Jennings, Morton, DiLoreto, Temple, Winton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Planning Director Goggin explained the building permit was issued on property zoned R-3; that the developer has a zone exception for modification and setbacks and could -build an apartment house on the property if he so desired. Mr. Goggin said with certain designs, the developer could also submit for a subdivision, and if the subdivision is not approved, the apartment house could be built. It was moved by Councilman Temple, seconded by Councilman Jennings, and passed by the following vote to approve Pedestrian Crosswalk Remova12 Paramount Boulevard at Cole Street, Council Minutes 10/9/72 -10- AYES: 5 Councilmen: Jennings, Morton, DiLoreto, Temple, Winton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Morton, seconded by Councilman Jennings, and passed by the following vote to approve Agreement between Los Angeles County Board of Supervisors and the City of Downey for Use of Heliport on November 7, 1972, by the County. AYES: 5 Councilmen: Jennings, Morton, DiLoreto, Temple, Winton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Referring to the subject of Environmental Impact Report, Planning Director Goggin stated he would report back to the City Council at its next meeting. CITY MANAGERIS REPORT City Manager Thompson submitted a report on the Senior Citizens' Employment Program. He said in brief the report indicates there would be a possibility and desira- bility for utilization of a full-time equivalent position, such as a relief clerk in various departments, particularly Planning, Public Works, and general relief in all departments. Mr. Thompson indicated a full-time equivalent position could be utilized for additional janitorial services in the City Hall and at the Theatre, and a part-time park helper. He stated the total annual cost for the equivalent full-time senior citizen employment would be $9,804 as compared to $12,290 for full-time permanent employees Mr. Thompson said if the Council wished to initiate such a program, $719.56 would need to be appropriated for the remainder of the year. Responding to questions by Councilman DiLoreto, Mr. Thompson explained the procedure for hiring would be similar to all temporary or part-time hiring in that aV a.'.result^of advertising interested persons would come in and submit an application for employment. He said if the Council adopts this program, these would be additional positions that do not now exist. Mr. Thompson stated a survey was made of the departments and indicates the positions would be helpful and would relieve other personnel, speed up work and increase maintenance of certain facilities. He commented it would be difficult to say the new positions are absolutely necessary, however, there would be a tendency to improve certain situations and there is a desirability for such improvement. Councilman Morton stated he is not convinced the positions are needed, with the exception of a janitoress. He said he would be agreeable to reviewing this matter at Budget time. Mayor Winton suggested a position in the personnel office for the sole responsibility of Locating part-time jobs for senior citizens, He further suggested the employment of senior citizens for the purpose of inspecting 105 Freeway areas. Mayor Winton commented he would be willing to discuss this matter at Budget time. Councilman DiLoreto stated he would not be adverse to hiring two part-time employees to fill one vacant position created through attrition. No action was -taken by the City Council. City Manager Thompson explained the Golf Course Maintenance Contract will be deferred to the next meeting. City Manager Thompson reported on the Employee Safety Manual, which has been pre- pared by members of the Safety Committee and is submitted for information. He said the members of the Committee include the Public Works Director as Chairman, Police Chief, Fire Chief, Director of Parks & Recreation_, President of the Downey City Employees Association, and the Assistant City Manager. Councilman Jennings asked if the Safety Manual was created on City time, and Mt.. Thompson answered that it was. Councilman Jennings commented that such booklets are available from the National Safety Council. Councilman Morton suggested that future manuals be dated. ORAL COMMUNICATIONS Mr. Robert Wagner, 8403 Seventh Street, stated he is attempting to build five houses on the zero lot line on property located at Orange Street and Orizaba Avenue. He said it is the first time this has been done in Downey, and he commented on the problems and Council Minutes 10/9/72 -11- delays in getting the work started. Mr. Wagner commented that the improvements requested by the City are completed, excluding the street lights, and the new streets will be completed in two days. He requested the City Council to approve the parcel map needed to commence work on the structures. It was moved by Councilman Morton, seconded by Councilman DiLoreto, and passed by the following vote to approve the Parcel Map No. 3228 on property located at Orange Street and Orizaba Avenue, subject to acceptance of improvements, and the City Council finds this does not have a significant affect on the environment based on report of the Engineer. AYES: 5 Councilmen: Jennings, Morton, DiLoreto, Temple, Winton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Councilman Morton commented that he was designated sometime ago as the Councilman to study and consider the Cable TV and Pay TV problem along with the City Manager and the files on this matter are voluminous. He said Downey should start formulating definitive plans in this field, because as a hub City, it is feasible that an inter- change cable program could be set here, with possible use of the heliport. Councilman Morton stated it is his impression from attending the last conference on this matter that other Cities throughout the Country and State will be moving in this direction, and he recommended that the City Council consider establishing a special ad hoc committee to study in depth and make recommendations back to the City Council. He suggested that the committee be comprised of approximately 12 citizens, to include Dr. Jordan Phillips, Mr. Harold Treadway, Mr. Maurice McAllister, Mr. Iry Rosen, a member of the School Board and local Press, City Manager, Public Works Director, and that a secretary be designated. He requested that each Councilman appoint one member to the ad hoc committee. Councilman Morton further requested that another Councilman should also be named to serve along with him on this committee. Discussion followed. Mayor Winton volunteered to join Councilman Morton on the Cable TV Committee and named the other Councilmen as alternates. Councilman Morton said with concurrence of the City Council he would contact other named committee members. Councilman Morton commented on police time spent on investigation of traffic dents and of time spent in writing reports by police officers. He proposed that cost of the related traffic accident reports be equated to the actual cost for an officer to prepare the report. Mayor Winton asked the City Attorney to review the possibility of having such a system for costing of traffic reports and to bring back a possible recommendation for Council consideration. Mayor Winton explained a slight change on future Agenda sheets, wherein any scheduled pending hearings to come before the Council will be indicated on the Agenda Correspondence index sheet below the Legal Claims section. Mayor Winton reported on a meeting between staff, Councilman DiLoreto and himself relative to inspection of the 105 Freeway and relative to City directions discussed at the last Council meeting. He said it was determined to invite :the Director of Public Works and/or Director of '.'Division of Highways and the local District Engineer, Director of Division 7-State Division of Highways, to the City of Downey to view on a field trip those violations mentioned and October 30th in the afternoon has been set as the field trip date. Mayor Winton asked each Councilman to mark this date on their calendar. Also, Mayor Winton asked the Police Department to determine what type of patrol would be necessary to police the unoccupied home area in the freeway project area. He commented that the City spends $16,000 to $20,000 per year for inspection of this area by members of the Public Works and Buildifig d Safety Departments, and this —foes not include clerical or inside report work. Mayor Winton stated the Freeway :ommittee plans to set up guidelines for the Division of Highways of what the City would Like the State to carry out over the duration of the 105 Freeway program. There being no further business to come before the City Council, the meeting was adjourned at 12:15 a.m. �o 9:� )d-i4wye , ROBERT L. SHAND, CITY CLERK THOMAS H. MORT N, MAYOR PRO TEMPORE Council Minutes 10/9/72 -12-