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HomeMy WebLinkAboutMinutes-05-22-73-Regular MeetingMINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY MAY 22, 1973 T A B L E O F M I N U T E A C T I 0 N.S SUBJECT ACTION PAGE NO. Public Works Employee of the Year Award presented to Coleman (Joe) Akin 1 Minutes of May 14, 1973 Approved 1 Progress Report on formation of Downey Second Century Foundation No action 1 Report on Paint Up, Fix Up, Clean Up No action 1 Downey Comm, Hospital Annual Budget, Fiscal Year 1973-74 Approved 2 Legal Claims (for Council action) Ref. #106, Dale A. Gentry, Sr. Continued 7 Legal Claims (for information only) Ref. #110, Judy Johns Ref. #111, Olga J. Schultz No action 2 Resolution #2790, to Approve Appointment of Chief Engineer, Fire Dept. & to Set Salary Thereof (Edwin Wood) Adopted 2 Ordinance #434, Amending Zoning Map Adopted by Sec. 9107 DMC (Planning Res. #137 - Zone Chg. Case #121) Adopted 3 Ordinance #435, Prohibiting Issuance of Building Permits for Const. of Apartments, Except from Auth. of City Council during Period of Study of Apartment House Zoning (Emergency) Adopted 3 Resolution #2791, Ordering Dir. Public Wks. Make Report Pursuant to Street Ltg Act 1919 (Annex. 73/1-14) Adopted 4 Report re Annexation 73/1-14 Received 4 Resolution #2792, Decl. intention to Annex to City Ltg. Dist. (Annex. 73/1-14) Adopted 4 Resolution #2793, Approving Appointment of Warren Heer as Member of Water Board Adopted 4 Resolution #2794, Authorizing Use of Certain Access Rights Dedicated to City Adopted 5 Resolution #2795, Approving Appointment by Mayor of Member of Downey Comm. Hospital Auth. Comm. (Roy Q. Strain) Adopted 5 Payroll Warrants Approved 5 CC #SS-258, Paramount Blvd. - Plans, specs & authority to advertise Approved 5 CC #SS-272, Stewart & Gray Rd., Lakewood Blvd. W1y., Street Widening & Traffic Island - Plans, specs & authority to advertise Approved 5 CC #316, Rivergrove Dr. - Plans, specs & authority to advertise Approved 5 Page 1 of 2 COUNCIL MINUTES MAY 22, 1973 TABLE OF MINUTE ACTIONS SUBJECT ACTION CC #335, Annual Misc. Sidewalk Const. - Specs & authority to advertise Approved CC #329, Via Amorita, Old River School Rd. to Sherry Ave. - Revised concept & auth. prep. of plans & specs Approved CC #330, Wilderness Park - Parking Lot, Walkways & Retaining Walls - Award of contract Approved CC #333, Wilderness Park Irrigation System - Award of contract Approved CC #328, Orizaba Ave. - Acceptance of improvements Approved CC #330, Wilderness Park - Parking Lot, Walkways & Retaining Walls - Waive defect in bid bond Approved Sidewalk Matching Funds, various Locations Approved Traffic Signal Operation, Bellflower Blvd. - Rockwell International -Heliport Entrance, 12001 N/o Imperial Hwy. Approved Underground Utility District #4, Paramount Blvd. - So. Calif. Edison Co. request for extension Approved Budget, Fiscal Year 1973-74 Hearing set for 6/11/73 Formation of study committee to explore Consolidation of Local Elections Failed Page 2 of 2 PAGE NO. 5 6 6 6 6 7 7 7 11 MINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY MAY 22, 1973 The City Council of the City of Downey held a regular meeting at 8:00 a.m., May 22, 1973, in the Council Chambers of the Downey City Hall, Mayor Thomas H. Morton presiding. PRESENT: Councilmen: Joseph E. DiLoreto, Richard M. Jennings, Walter S. Temple, Donald H. Winton, Thomas H. Morton 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. Goggin, Director of Planning Richard D. Patton, Director of Finance James D. Ruth, Director of Parks & Recreation Ray Lake, Director of Building 8 Safety Loren D. Morgan, Police Chief Donald Warren, Acting Fire Chief Russ Reynolds, Purchasing Agent Harald J. Henriksen, City Engineer Robert L. Shand, City Clerk -Treasurer' Judy McDonnell, Executive Secretary The Invocation was delivered by Reverend Ralph M. Grove, First Presbyterian Church, followed by the Flag Salute led by Councilman Joseph DiLoreto. With the assistance of Public Works Director Ervin Spindel and Miss Public Works, Sharon Ringo, Mayor Thomas Morton presented the Public Works Employee of the Year Award to Coleman (Joe) Akin of the Physical Services Division. It was moved by Councilman Richard Jennings, seconded by Councilman Donald Winton, and so ordered to approve the Minutes of the City Council Meeting of May 14 1973. Mr. Lyle Swearingen, 7870 Arnett, Downey, presented to the City Council a progress report on the formation of the Downey Second Century Foundation. He commented that after hearing a report from the President of the Riverside Centennial Commission, the executive committee for the Foundation decided not to overlook the possibility of pro- fessional guidance. Mr. Swearingen mentioned a proposal that was submitted by the Rogers Company of Fostoria, Ohio, specialists in community celebrations, was defeated upon learning Mr. Oren King, former City Manager of the City of Downey, would be available to help guide the Centennial activities. He said it is his understanding the Articles of Incorporation are being prepared and will be ready for signing sometime next week. Mr, Mike Huggins, 13207 Deming, Downey, Chairman of the Paint Up, Fix Up, Clean Up Committee, referred to a report of the committee previously submitted to the Council, He mentioned for clarification he would request next year the name be changed to Beautification Week. Mayor Thomas Morton and Councilman Walter Temple commended Mr. Huggins for the work he and the committee have done. Mr. Huggins pointed out that he and several high school students walked the Southern Pacific Railroad tracks from Old River School Road to Rives Avenue and picked up over twenty-five 30 gallon bags of trash. He spoke of the enthusiasm generated regarding senior citizen home repair and that the students should be congratulated. Communication from State Board of Equalization regarding Amendments to Local Sales and Use Tax. Ordered filed. Communication from Southern California Edison Company regarding Franchise Bond Renewal. Ordered filed. Communication from Chris Rellas, Attorney for Park Water Company, regarding Application for Authority to Increase Rates charged for Water Service. Ordered filed. Council Minutes 5/22/73 -1- Communication from Downey Community Hospital regarding Annual Budget, Fiscal Year 1973-74. (See later action this page.) Communication from Mr. and Mrs. John E. Ward expressing Gratitude to Fire Engineer Charles Ruhlen and Fireman Al Brown for rescue efforts. Ordered filed. LEGAL CLAIMS (for Council action) Ref. #106, Dale A. Gentry, Sr. (See later action, Page 7.) LEGAL CLAIMS (for information only) Ref. #110, Judy Johns Ref. #111, Olga J. Schultz Referring to the Operating Budget submitted by the Downey Community Hospital, Mayor Thomas Morton stated action is required by the City Council. Responding to a question by Councilman Joseph DiLoreto, City Manager Charles Thompson said the Lease Agreement provides that the Council take action within 30 days from the date of submission; that if no action is taken within that time, the Operat- ing Budget would be deemed approved, except for the rates. Councilman Walter Temple reported he and Councilman Richard Jennings met with authorized representatives of the Downey Community Hospital. He commented on the surplus amount contained in hospitals budget. It was moved by Councilman Walter Temple, seconded by Councilman Donald Winton, and passed by the following vote to approve the Budget as submitted by the Downey Community Hospital. AYES: 4 Councilmen: Jennings, Temple, Winton, Morton NOES: 1 Councilmen: DiLoreto ABSENT: 0 Councilmen: None At 8:20 a.m. Mayor Thomas Morton adjourned the meeting to executive session to discuss a personnel matter. The meeting resumed at 8:45 a.m. with all Councilman present. Mayor Thomas Morton announced that one of Downey"s Firemen, Mr. Edwin Wood, has been selected as Downey°s new Fire Chief. On behalf of the City Council, he expressed congratulations to Mr. Wood. City Manager Charles Thompson commented Mr. Wood was chosen through the selection process as the top man. RESOLUTION NO. 2790 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY TO APPROVE THE APPOINTMENT OF CHIEF ENGINEER, FIRE DEPARTMENT OF THE CITY OF DOWNEY AND TO SET THE SALARY THEREOF The Resolution was read by title only. It was moved by Councilman Donald Winton, seconded by Councilman Walter Temple, and so ordered to waive further reading. It was moved by Councilman Donald Winton, seconded by Councilman Walter Temple, and passed by the following vote to adopt Resolution No. 2790. AYES: 5 Councilmen: DiLoreto, Jennings, Temple, Winton, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Mayor Thomas Morton expressed his appreciation to Acting Fire Chief Donald Warren for the fine job he has done in guiding the Fire Department since the retirement of Chief Gain. Acting Fire Chief Donald Warren stated he is pleased that Batallian Chief Edwin Wood was selected as Downey's new Fire Chief. The newly appointed Fire Chief Edwin Wood introduced his wife, Mary Lou. Council Minutes 5/22/73 -2- „173 ORDINANCE NO. 434 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY AMENDING THE ZONING MAP ADOPTED BY SECTION 9107 OF THE DOWNEY MUNICIPAL CODE (PLANNING RESOLUTION NO. 137 - ZONE CHANGE CASE NO. 121) The Ordinance was read by title only. It was moved by Councilman Richard Jennings, seconded by Councilman Donald Winton, and so ordered to waive further reading. It was moved by Councilman Richard Jennings, seconded by Councilman Donald Winton, and passed by the following vote to adopt Ordinance No. 434. AYES: 5 Councilmen: DiLoreto, Jennings, Temple, Winton, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None City Attorney Royal Sorensen reported on an emergency ordinance now before the City Council, prohibiting the issuance of building permits for construction of apart- ment houses except from authorization of the City Council. He reviewed the ordinance and stated the ordinance does not include condominiums or single family dwellings and covers apartment houses as defined in the Code. He stated it is a 90-day ordinance and under provisions of the Government Code can be extended. However,. Mr- Sorensen said,, it would require a hearing by the Council and another finding by the Council. He noted the ordinance, if adopted, would go into effect this day, May 22, 1973. ORDINANCE NO. 435 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY PROHIBITING THE ISSUANCE OF BUILDING PERMITS FOR THE CONSTRUCTION OF APARTMENT HOUSES, EXCEPT UPON AUTHORI- ZATION OF THE CITY COUNCIL DURING A PERIOD OF STUDY OF APARTMENT HOUSE ZONING The Ordinance was read in its entirety by the City Attorney. It was moved by Councilman Joseph DiLoreto, seconded by Councilman Walter Temple, and passed by the following vote to adopt Ordinance No. 435. Cofinci.lman DiLoreto explained the ordinance is the result of a mandate the City has given to apartment house development in the City, as well as the formation of a report submitted by the Apartment House Survey Committee. He said the City Council is taking the proper procedure without attempting to stifle growth within the City but still allowing apartment house development in the area zoned for such, and at the same time insuring to the rest of the City that the recommendations and the result of the long hours of work by the Committee are going to be made part of the City's policies. Councilman Richard Jennings commented that as a part-time consultant for D & H Construction Company, who spends a portion of their work on apartment buildings, he is probably closer to the necessary requirements for starting construction on an apartment house than anyone else on the City Council. He said inasmuch as the steps a company must take prior to beginning construction are so profuse, it is his opinion there could not be a rush of applicants for apartments before completion of the Comprehensive Zoning Plan and, therefore, he does not see the need for this ordinance. Roll call vote: AYES: 4 Councilmen: DiLoreto, Temple, Winton, Morton NOES: 1 Councilmen: Jennings ABSENT: 0 Councilmen: None The Council paused a moment to have pictures taken with the new Fire Chief, the City Manager, and Acting Fire Chief. The meeting resumed with all Councilmen present. Council Minutes 5/22/73 -3- 6v) RESOLUTION NO. 2791 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 (ANNEXA- TION 73 AREAS 1 THROUGH 14) The Resolution was read by title only. It was moved by Councilman Donald Winton, seconded by Councilman Walter Temple, and so ordered to waive further reading. It was moved by Councilman Donald Winton, seconded by Councilman Joseph DiLoreto, and passed by the following vote to adopt Resolution No. 2791. AYES: 5 Councilmen: DiLoreto, Jennings, Temple, Winton, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Public Works Director Ervin Spindel reported on the locations and lights to be installed, with a change noted on Annexation 73/13, 19208 Lakewood Boulevard. He said the Annual Operating Cost will be paid for out of Ad Valorem taxes -- Zone I, .2100and Zone III .2967 per $100 assessed value of land and improvements. It was moved by Councilman Donald Winton, seconded by Councilman Walter Temple, and so ordered to receive the report of the City Engineer. RESOLUTION NO. 2792 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 (ANNEXATION 73/1 THROUGH 73/14) The Resolution was read by title only. It was moved by Councilman Donald Winton, seconded by Councilman Walter Temple, and so ordered to waive further reading. It was moved by Councilman Donald Winton, seconded by Councilman Walter Temple, and passed by the following vote to adopt Resolution No. 2792. AYES: 5 Councilmen: DiLoreto, Jennings, Temple, Winton, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None RESOLUTION NO. 2793 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE APPOINTMENT OF WARREN HEER AS A MEMBER OF THE WATER BOARD The Resolution was read by title only. It was moved by Councilman Walter Temple, seconded by Councilman Donald Winton, and so ordered to waive further reading. It was moved by Councilman Walter Temple, seconded by Councilman Donald Winton, and passed by the following vote to adopt Resolution No. 2793. AYES: 5 Councilmen: DiLoreto, Jennings, Temple, Winton, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None RESOLUTION NO. 2794 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY AUTHORIZING THE USE OF CERTAIN ACCESS RIGHTS DEDICATED TO THE CITY The Resolution was read by title only. Public Works Director Ervin Spindel noted Department's recommendation should be changed parking area." Council Minutes 5/22/73 -4- the wording in condition #2 of the to read, "That it shall serve a paved S3 City Attorney Royal Sorensen said on the third line of Section 2 of the Resolu- tion after the word "improved", the words "and used" should be inserted. It was moved by Councilman Donald Winton, seconded by Councilman Walter Temple, and so ordered to waive further reading. It was moved by Councilman Donald Winton, seconded by Councilman Walter Temple, and passed by the following vote to adopt Resolution No. 2794 as amended. AYES: 5 Councilmen: DiLoreto, Jennings, Temple, Winton, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None RESOLUTION NO. 2795 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE APPOINTMENT BY THE MAYOR OF A MEMBER TO THE DOWNEY COMMUNITY HOSPITAL AUTHORITY COMMISSION (ROY Q. STRAIN) The Resolution was read by title only. It was moved by Councilman Donald Winton, seconded by Councilman Walter Temple, and so ordered to waive further reading. It was moved by Councilman Donald Winton, seconded by Councilman Walter Temple, and passed by the following vote to adopt Resolution No, 2795. AYES: 5 Councilmen: DiLoreto, Jennings, Temple, Winton, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Donald Winton, seconded by Councilman Walter Temple, and passed by the following vote to approve Payroll Warrants #04847 through 05397, $226,630.87. AYES: 5 Councilmen: DiLoreto, Jennings, Temple, Winton, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Richard Jennings, seconded by Councilman Donald Winton, and passed by the .following vote to approve plans and specifications and grant authority to advertise for bids on Cash Contract #SS-258 Paramount Boulevard. AYES: 5 Councilmen: DiLoreto, Jennings, Temple, Winton, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Donald Winton, seconded by Councilman Walter Temple, and passed by the following vote to approve plans and specifications and grant authority to advertise for bids on Cash Contract #SS-272, Stewart and Gray Road, Lakewood Boulevard Westerly, Street Widening and Traffic Island. AYES: 5 Councilmen: DiLoreto, Jennings, Temple, Winton, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Donald Winton, seconded by Councilman Walter Temple, and passed by the following vote to approve plans and specifications and authorize the advertising for bids on Cash Contract #316, Rivergrove Drive. AYES: 5 Councilmen: DiLoreto, Jennings, Temple, Winton, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Donald Winton, seconded by Councilman Walter Temple, and passed by the following vote to approve specifications and grant authority to advertise for bids on Cash Contract #335 Annual Miscellaneous Sidewalk Construction. AYES: 5 Councilmen: DiLoreto, Jennings, NOES: 0 Councilmen; None ABSENT: 0 Councilmen: None Council Minutes 5/22/73 -5- Temple, Winton, Morton Councilman Walter Temple asked to comment on Cash Contract #329, Via Amorita, Old River School Road to Sherry Avenue. He said two neighborhood public hearings were held, and at the first meeting the citizens were informed that the new proposals would be basic necessary repairs; diseased trees would be removed; sidewalks and curbs would be repaired where needed; but, the job would not include possible drainage problem corrections that might be necessary in that area. Councilman Temple asked to have the Minutes reflect that if, after the damaged curbs are repaired according to the contract and the pavement has been smoothed, and if the drainage problem still exists in the vicinity of Via Amorita and Sherry Avenue after this winter, that an item be included in the 1974-75 budget to alleviate the remaining drainage problem. It was moved by Councilman Walter Temple to approve the revised concept of the project and authorize preparation of plans and specifications on Cash Contract #329, Via Amorita, Old River School Road to Sherry Avenue. Discussion followed, wherein Public Works Director Ervin Spindel explained a drainage grade problem on Via Amorita. Responding to a question by Councilman Richard Jennings, Mr. Spindel explained the work being done now would not be duplicated if work has to be done later to build concrete gutters. He explained the proposed pro- ject would remove obvious damaged curb and gutter hazards and that any diseased tree problems would be corrected. The motion to approve preparation of plans and specifications was seconded by Councilman Donald Winton and passed by the following vote. AYES: 5 Councilmen: DiLoreto, Jennings, Temple, Winton, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Following a summation of bids, it was moved by Councilman Richard Jennings, seconded by Councilman Walter Temple, and passed by the following vote to award Cash Contract ,$330, Wilderness Park Parking Lot, Walkways and Retaining Walls, in the amount of the unit prices bid to Don R. Hess of Long Beach, the lowest and best bidder. AYES: 5 Councilmen: DiLoreto, Jennings, Temple, Winton, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Following a summation. of bids, it was moved by Councilman Richard Jennings, seconded by Councilman Walter Temple, and passed by the following vote to award Cash Contract #333, Wilderness Park Irrigation System, in the amount of the unit prices bid to Allied Sprinkler Co., Inc., of Torrance, the lowest and best bidder. AYES: 5 Councilmen: DiLoreto, Jennings, Temple, Winton, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Richard Jennings, seconded by Councilman Walter Temple, and passed by the following vote to accept the improvements constructed under Cash Contract #328, Orizaba Avenue, and the responsibility for maintenance thereof. AYES: 5 Councilmen: DiLoreto, Jennings, Temple, Winton, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None On the advice of Counsel, it was moved by Councilman Richard Jennings, seconded by Councilman Donald Winton, and so ordered to waive the defect in the bid bond on Cash Contract #330, Wilderness Park Parking Lot, Walkways and Retaining Walls. It was moved by Councilman Donald Winton, seconded by Councilman Joseph DiLoreto, and passed by the following vote to approve Sidewalk Matching Funds at the following locations: Estimated M.F. No. Address City Cost 209 12235 Pomering Road $ 66.00 210 7832 Brookmill Road 67.00 211 8602 Nada Street 405.00 Total Estimated City Cost $ 538.00 Council Minutes 5/22/73 -6- 4r�:: AYES: 5 Councilmen: DiLoreto, Jennings, Temple, Winton, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Traffic Signal Operation, Bellflower Boulevard - Rockwell International Entrance, 1200 feet north of Imperial Hiahwav Councilman Donald Winton asked about the time sequences to be set for the traffic signal. Public Works Director Ervin Spindel replied there will be activation on the driveway so that the light will turn red on Bellflower Boulevard when there is a demand coming from the driveway, and a reasonable interval will be provided to prevent the light from changing back to red on Bellflower Boulevard soon after it has turned green. Councilman Winton expressed his views regarding the use of a signal to facilitate the flow of traffic ingressing and egressing at a private driveway on a major boulevard. He suggested setting a time sequence during the traffic period with the signal being de -activated the rest of the time. Councilman Winton said if no objections, he would like to work with the Public Works Department relative to the timing sequences. It was moved by Councilman Donald Winton, seconded by Councilman Walter Temple, and passed by the following vote to approve Traffic Signal Operation, Bellflower Boulevard - Rockwell International -Heliport Entrance, 1200 feet north of Imperial Highway. AYES: 5 Councilmen: DiLoreto, Jennings, Temple, Winton, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None It was moved by Councilman Richard Jennings, seconded by Councilman Walter Temple, and passed by the following vote to approve a Southern California Edison Company request for 30-day extension for Underground Utility District No. 4 Paramount Boulevard. AYES: 5 Councilmen: DiLoreto, Jennings, Temple, Winton, Morton NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None Mayor Thomas Morton declared a recess at 9:32 a.m. The meeting resumed at 9.42 a.m. with all Councilmen present. CITY MANAGER'S REPORT City Manager Charles Thompson reported the proposed Budget for Fiscal Year 1973-74 is ready for filing and publication, and pursuant to Charter requirements is being filed at this time for setting the public hearing. He said the Budget as presented is complete and covers all operating and enterprise funds. Mr. Thompson stated a complete presentation of the Budget will be made at the public hearing and copies will be available in his office, the City Clerk's office, and the Finance office. It was moved by Councilman Walter Temple, seconded by Councilman Donald Winton, and passed by the following vote to receive the Budget report and set a hearing on the Budget for Fiscal Year 1973-74 for 7:30 p.m., June 11, 1973, in the Council Chambers of the Downey City Hall. AYES: 5 Councilmen: DiLoreto, Jennings, Temple, Winton, Morton NOES: 0 Councilmen: None ABSENT„ 0 Councilmen: None Councilman Donald Winton commented he and Councilman Joseph DiLoreto are serving on the Budget Committee, and a meeting is anticipated for Saturday, June 2nd. He said if the Council members have any observations or comments relative to the City Manager's recommendations, they would appreciate receiving them prior to that time. Referring to Legal Claim Ref. #106 filed by Dale A. Gentry, Sr., City Clerk Robert Shand explained the insurance carrier requested the Council to approve payment of the claim and that he write back to the carrier asking for clarification. He said since the claim mentioned the possibility of permanent disability he would question whether approval at this time would be opening the door for future liability. Mr. Shand stated he has not received a reply from the carrier as yet. After discussion and there being no objections, the matter was continued. Council Minutes 5/22/73 -7- ORAL COMMUNICATIONS Ms. Jacque' McEvilly, a Downey resident employed by the Easter Seal Society with office at Rancho Los Amigos Hospital, stated she is setting up a program of securing adequate housing for patients when they leave the hospital. She commented she is mainly concerned with people in wheelchairs or guerneys', and she explained the diffi- culty in obtaining housing for these people. Ms. McEvilly requested this matter be considered in the City's overall zoning for apartment houses, with the hope that perhaps some investors or churches might come in and build specifically for the architectural barriers. Mayor Thomas Morton asked if the County Board of Supervisors had been contacted for the passibility of establishing such apartments at Rancho. Ms. McEvilly replied the expansion program at the hospital will be for hospital facilities. Discussion followed. Councilman Donald Winton asked Ms. McEvilly to submit her request in writing. He commented this is a program the County Board of Supervisors should be aware of; that the program is perpetuated by a County facility and the County should participate. Councilman Richard Jennings stated he authored a memo to the Apartment House Survey Committee Last fall and requested they study this particular problem for people undergoing rehabilitation at Rancho. He said the Committee indicated in a report that it believes the specialized use of apartments is beyond the scope of the Committee and, therefore, the subject was not studied. Councilman Jennings indicated he feels a study should be made in the area surrounding Rancho for the possibility of zoning certain parcels to permit construction of.agartments for the handicapped. Mr. Wendell Wiser, 10921 Paramount Boulevard, Downey, referred to Section 602 of the Penal Code dealing with trespassing on private land and said he has discussed this matter with the City Manager and Councilman Jennings. He requested the Council look into this section and enact a protective ordinance for property owners in the City. Mr. Wiser said he has undergone certain experiences that have affected the health of members of his family. Councilman Joseph DiLoreto discussed his request that the City Council consider the appointment of a study committee to work in conjunction with the School Board on the possibility of Consolidation of Local Elections. A roll call vote was requested. It was moved by Councilman Joseph DiLoreto and seconded by Councilman Walter Temple to have a roll call vote to form a study committee to explore only the possibility of consolidating local elections; that no recommendations are to be made at the time of the study. Discussion ensued. Councilman Richard Jennings said he feels the City Attorney should give a reading from the City Charter regarding such a program, as well as checking State laws relat- ing to School District elections. Roll call vote: AYES: 2 Councilmen: NOES: 3 Councilmen: ABSENT: 0 Councilmen: Motion failed. DiLoreto, Temple Jennings, Winton, Morton None Councilman Walter Temple commented on a note of appreciation received from citizens regarding services rendered by the Fire Department Rescue Unit. There being no further business to come before the City Council, the meeting was adjourned at 10:01 a.m. JXL ROBERT L. SHAND, CITY CLERKTHOMAS H. MORTON, MAYOR Council Minutes 5/22/73 -8- CORRECTION TO MINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY MAY 22, 1973 The first paragraph, 3rd line, on Page 6 of the Minutes of the City Council Meeting of May 22, 1973 now reads: "held, and at the first meeting.........." The line should read: "held, and at the second meeting........." Robert L. Shand, City Clerk Correction 5/22/73