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HomeMy WebLinkAboutMinutes-04-14-75-Regular MeetingMINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY APRIL 14, 1975 T A B L E O F M I N U T E A C T I O N S SUBJECT: ACTION: PAGE NO. Assessment District 117, Adores Ave., et al - Accept improvement & extra work Approved 2 Resolution #3102, Auth. Add'l Contribution to cost of work for Assessment Dist. 117 Adopted 2 Resolution #3103, Confirming Assmt. for Imprvmts. of Adoree Ave. & Other Sts. & Alleys for Assessment Dist. 117 Adopted 2 Resolution #3104, Declaring an Underground Utility Dist. be formed (Dist. 8, Dolan Ave., et al) Adopted 2 Underground Utility Dist. #8, Dolan Ave., et al - Appropriation to provide for pymt. of undergrounding City -owned elec. service in Public Parking Lot #13 & #2 Approved 3 Appeal, Zone Exception Case #1198, 12053 Lakewood Blvd. Denied 4 Removal of Items from Consent Calendar 4 Minutes, March 25, 1975 Approved 4 Agenda Correspondence Items Filed 4 Denial of Legal Claims - Ref. #224 & 225 Approved 4 CC #SS-303, Slurry Seal Fiscal Year 1974-75 - Specs & auth, to advertise for bids Approved 4 CC #355, Castana Ave., Reydon to Rosecrans; Reydon St., Castana to Gunderson; Gunderson Ave., Reydon to Rosecrans - Plans, specs., & auth. to advertise for bids Approved 4 CC #SS-297, Firestone at Old River School Rd. - Release of subcontractor by contractor Approved 4 General Warrants #137140 - 137589 Approved 4 Resolution #3105, Supporting Senate Joint Res. #45 & House Joint Resol. #227 re Designating Second Week in May as "Municipal Clerks' Week" Adopted 4 Request of Michael Betor for Council to amend prey, approval & permit sign to remain at present location (NE corner Brookshire & Imperial) - Continue to next meeting; Mr. Betor to present his version in writing; Staff to submit version to City Manager; that it be subm. to Council for perusal; & matter subm. to Council at next meeting for decision w/o testimy Approved 4 Resolution #3106, Apprvg. Final Subdivision Map of Tr #23989 (10914 to 11026 Woodruff Av.)-- & set park fee $175 Adopted 5 Resolution #3107, Apprvg. Reappointment of Frank R. Gasdia to Downey Comm. Hospital Auth. Adopted 5 Resolution #3108, Auth. City Mgr. to enter into Admin. Agm.t. w/Financial Industries Corp. for a Deferred Compensation Plan & to take further steps necessary to implement such plan Adopted 5 Page 1 of 2 COUNCIL MINUTES, APRIL 14, 1975 TABLE OF MINUTE ACTIONS SUBJECTo ACTION: Resolution #3109, Adopting program of Affirmative Action Adopted Resolution.#3110, Apprvg. Appointment of Lyell .Swearingen to Parking Place Comm. Adopted Acceptance of R/W Dedication in Exchange for - Imprvmts. (W/s Clark N/o Imperial) Authorized Assessment Dist. #110-P, Laura St. - Auth. Dept. Comm. Dev. to proceed w/prep. of detailed plans & estimates & auth. retention of Burke, Williams & Sorensen as legal counsel Approved Purchase of Water Rights, City of Inglewood - Authorize Mayor to execute agreement Approved Quarterly Report, Downey Chamber of Commerce - Allocation of $2500 & City Manager to write letter of apprec. re efforts to find occupants for vacant facilities Approved Request for Reconsideration of Paramedics Resolution Request for Installation of Basketball Goal Standard at Temple Park Draft of EIS on. Housing & Community Dev. Three-year Plan Request for $75 for Flag Day contribution - Appropriat:ion for City Manager to direct to Downey Elks Lodge Request to display U.S. Flags on Firestone Blvd. during Flag Week 6/9-6/14 Flag Day Observance, Saturday 6/14 Deferred to next meeting Denied Approved Approved Granted by Mayor City Mgr, req. to look into availability of risers 105 Freeway - Auth; City Manager.to initiate._ correso representing Council & City to request funds in contractual agreement be transferred to City; & Staff prepare & initiate plans f/study of Freeway area re possibility of Fwy. terminated Approved Downey Rio Hondo Country Club restaurant Proposed Consolidated Fire Protection Program w/cities of Whittier & Santa Fe Springs Page 2 of 2 PAGE NO, 5 6 6 6 6 6 6 6 6 7 7 7 W City Mgr. to study menu prices & compare w/other facilities 8 City Attorney requested to prepare report re Charter restraints for entering into agreement 8 MINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY APRIL 14, 1975 The City Council of the City of Downey held a regular meeting at 7:30 p.m., April 14, 1975, in the Council Chambers of the Downey City Hall, Mayor Joseph E. DiLoreto presiding. PRESENT: Council Members: Donald H. Winton, Hazel N. Scotto, Richard M. Jennings, Joseph E. DiLoreto ABSENT- Council Member: Walter S. Temple (excused) ALSO PRESENT: Charles W. Thompson, City Manager Donald B. Robison, Assistant City Manager Royal M. Sorensen, City Attorney Ervin Spindel, Director of Community Development Richard D. Patton, Director of Finance John T. Neavill, Director of Parks & Recreation Loren D. Morgan, Police Chief Edwin H. Wood, Fire Chief Ray T. Lake, Building Official Harald J. Henriksen, City Engineer Francis E. Carter, Assistant City Planner Robert L. Shand, City Clerk -Treasurer Judy McDonnell, Executive Secretary The Invocation was delivered by Reverend Tom Jolly, Downey Memorial Christian Church, followed by the Flag Salute led by Councilman Winton. Mayor DiLoreto declared that this is the time and place for the hearing of protests or objections against the assessment for improvement of Adoree Avenue and other streets and alleys (Assessment District No. 117). He inquired if the City Clerkhad the Affi- davit of Publication, Affidavit of Posting, and Affidavit of Mailing, to which the City Clerk responded in the affirmative. It was moved by Councilman Winton, seconded by Councilwoman Scotto, and so ordered to receive and file the Affidavits. Mayor DiLoreto inquired if the City Clerk had received any written protests, and City Clerk Shand read letters from the following: Jeanette Shery, 12810 Paramount Boulevard, Downey Edward McCracken, 8208 Adoree Street, Downey Mr. and Mrs. Jack Escallier, 12907 Downey Avenue, Downey 0. Degollado, 8241 Priscilla Avenue, Downey Dave B. Huff, 12848 Brock Avenue, Downey John Friedman, 12430 Viarna Street, Cerritos It was moved by Councilman Winton, seconded by Councilwoman Scotto, and so ordered to receive and file the correspondence. City Engineer Henriksen narrated a slide presentation of "before and after" pictures of the streets and alleys in the district. He also narrated a slide presenta- tion of the total costs of the district and how the assessments were spread. Mayor DiLoreto noted the final cost to the property owners is 40 percent less than the original anticipated costs at the time the improvement district was first envisioned. Mayor DiLoreto inquired if there was anyone present who wished to speak in protest to the assessment district, and the following people addressed the City Council: Donnie Whittenberg, 8105 Puritan Avenue, protested the amount of his assessment. Betty Poole, 8208 Devenir Avenue, protested the amount of her assessment. Mr. Friedman, 8116 Cheyenne Avenue, protested the amount of his assessment. Jack Escallier, 12907 Downey Avenue, requested that the contractor inspect the work and damage to his garage. Mr. Degollado, 8241 Priscilla Avenue, protested the amount of his assessment. Carol Blevins, 8239 Cheyenne Avenue, raised questions regarding the spread of the assessment and paving of the alleys. Ed McCracken, 8208 Adoree Avenue, suggested the contractor correct the weed problem and asked that a hole in front of his gate be filled in. Joan Whitman, 8125 Devenir Avenue, protested the amount of her assessment. Dave Huff, 12848 Brock Avenue, asked for a breakdown of his costs. Jerome Rossiter, 8202 Adoree Avenue, complained about the paving. Council Minutes 4/14/75 -1- Mayor DiLoreto inquired if there was anyone else present who wished to speak to this matter, and there was, no response. It was moved by Councilman Winton, seconded by Councilwoman Scotto, and passed by the following vote to close the hearing, AYES: 4 Council Members: Winton, Scotto, Jennings, DiLoreto ABSENT: 1 Council Member: Temple It was moved by Councilman Jennings, seconded by Councilman Winton, and passed by the following vote to accept the improvements subject to the complaints at this hearing and approve extra work constructed under Assessment District 117, Adores Avenue, et al. AYES; 4 Council Members: Winton, Scotto, Jennings, DiLoreto ABSENT„ 1 Council Member: Temple RESOLUTION NO. 3102 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY AUTHORIZING AN ADDITIONAL CONTRIBUTION TO THE COST OF THE WORK FOR ASSESSMENT DISTRICT 117 The Resolution was read by title only. It was moved by Councilman Winton, seconded by Councilman Jennings, and so ordered to waive further reading. It was moved by Councilman Winton, seconded by Councilman Jennings, and passed by the following vote to adopt Resolution No, 3102. AYES, 4 Council Members: Winton, Scotto, Jennings, DiLoreto ABSENT: 1 Council Member: Temple RESOLUTION NO. 3103 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY CONFIRMING THE ASSESSMENT FOR THE IMPROVEMENTS OF ADORES AVENUE AND OTHER STREETS AND ALLEYS FOR, ASSESSMENT DISTRICT NO. 117 The Resolution was read by title only. It was moved by Councilman Winton, seconded by Councilwoman Scotto, and so ordered to waive further reading. I,t was moved by Councilman Winton, seconded by Councilman Jennings, and passed by the following vote to adopt Resolution No. 3103. AYES: 4 Council Members: Winton, Scotto, Jennings, DiLoreto ABSENT: 1 Council Member: Temple Mayor DiLoreto declared a recess at 9:06 p.m. The meeting resumed at 9:17 p.m., with Council Members Winton, Scotto, Jennings, DiLoreto present; Council Member Temple absent. Mayor DiLoreto declared that this is the time and place for the public hearing on Un.dergroun.d Utility District No. 8, Dolan Avenue, et al. He inquired if the City Clerk had the Affidavit of Mailing, to which the City Clerk responded in the affirmative. It . was moved by Councilman Winton, seconded by Councilwoman Scotto, and so ordered to recei=7e and file the Affidavit. Mayor DiLoreto inquired if the City Clerk had received any written protests or objecti';ons, and the City Clerk replied he had not. Mayor DiLoreto inquired if there was anyone present who wished to speak in protest to the formation of the Underground Utility District, and there was no response. It was moved by Councilman Winton, seconded by Councilman Jennings, and passed by the following vote to close the hearing. AYES: 4 Council Members: Winton, Scotto, Jennings, DiLoreto ABSENT: 1 Council Member: Temple RESOLUTION NO. 3104 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY DECLARING THAT AN UNDERGROUND UTILITY DISTRICT BE FORMED PURSUANT TO RESOLUTION NO. 3093 (DISTRICT NO. 8 _ DOLAN AVENUE, ET AL) Council Minutes 4/14/75 -2- The Resolution was read by title only. It was moved by Councilman Winton, seconded by Councilman Jennings, and so ordered to waive further reading. It was moved by Councilman Winton, seconded by Councilman Jennings, and passed by the following vote to adopt Resolution No. 3104. AYES: 4 Council Members: Winton, Scotto, Jennings, DiLoreto ABSENT: 1 Council Member: Temple It was moved by Councilman Jennings, seconded by Councilman Winton, and passed by the following vote to appropriate $1,000 from Capital Projects Fund (Fund 40) - Fund Balance to Account No. 40-13920 to provide for the payment of undergrounding City -owned - electrical services in Public Parking Lot Nos. 13 (Parcel 3) and 2 (Parcel 5) in Underground Utility District No. 8, Dolan Avenue et al. AYES: 4 Council Members: Winton, Scotto, Jennings, DiLoreto ABSENT: 1 Council Member: Temple Mayor DiLoreto said on the advice of the City Council he will not participate in the hearing on Appeal, Zone Exception Case No. 1198. He asked Councilman Winton to chair the hearing and excused himself from the meeting. Councilman Winton assumed the role as chairman of the Council Meeting. He declared that this is the time and place for the public hearing on Appeal, Zone Exception Case No. 1198, 12053 Lakewood Boulevard, which was continued from the City Council Meeting of March 10, 1975. He inquired if the City Clerk had the Affidavit of Publication, to which the City Clerk responded in the affirmative. It was moved by Councilman Jennings, seconded by Councilwoman Scotto, and so ordered to receive and file the Affidavit. Assistant City Planner Carter reported on the request for an eight foot high, 32 square foot double face pole sign in the setback area between the structure and Lakewood Boulevard, which was denied by the Planning Commission. He said the property is developed with a residential care home for the aged, and it was the feeling of the Commission that the sign would not be required since it is not a retail use. Councilman Winton inquired if the City Clerk had received any written correspondence, and City Clerk Shand read letters from Downey Ready Mix Concrete Co. and.Elwayne E. Smith, both in favor of the appeal. It was moved by Councilman Jennings, seconded by Councilwoman Scotto, and so ordered to receive and file the correspondence. Councilman Winton inquired if there was anyone present who wished to speak in favor of th.e appeal, and the following people addressed the City Council requesting the sign be approved to assist people in locating the facility in cases of emergency: Mr. Robert Mitchell, 13917 San Antonio Drive, Norwalk, represented the applicant. He distributed packets containing letters in favor of the appeal. Alice Brown., 6038 Eccleston, Lakewood. John W. Ezzell, 7916 East Fourth Place, Downey. Albert A, Casconi, 12625 Dunrobin Avenue, Downey. Juanita Sager, 11221 Candor Avenue, Cerritos. Mrs. Ethel Shubondy, 3144 Camino Avenue, Hacienda Heights. Mr. R. James, 12055 Lakewood Boulevard, Downey. Councilman Winton inquired if there was anyone present who wished to speak in opposition to the appeal, and there was no response. It was moved by Councilman Jennings, seconded by Councilwoman Scotto, and passed by the following vote.to close the hearing. AYES: 3 Council Members: Scotto, Jennings, Winton ABSENT: 2 Council Members: Temple, DiLoreto During discussion it was noted the previous decision of the Planning Commission to approve a nine square foot monument sign is still valid, however, the applicant did not take advantage of it. City Attorney Sorensen advised if the Council wishes to agree with the previous decision of the Planning Commission it should deny the appeal; then the approval of the Commission would remain in effect. Council Minutes 4/14/75 -3- It . was mo-!ed by Councilman Jennings, seconded by Councilwoman. Scotto, an passed by the following vote to deny th.e appeal to Zone Exception Case No. 1198, AYES; 3 Council. Memberso Scotto, Jennings, Winton ABS'ENTa 2 Council Members; Temple, DiLoreto Councilman Winton declared a recess at 10.00 pm. The meeting resumed at 10:09 p„m., wi.th Council Members Winton, Scotto, Jennings, DiLoreto present; Council Member Temple absent:. Mayor DiLoreto assumed the role as chairman of the meeting. Removal of Items from Consent Calendar Agenda Item VIII B-3 was removed from the Consent Calendar, It was moved by Councilman Jennings, seconded by Councilman Winton, and passed by tfte followz.ng vote to approve the remainder of the Consent Calendar: Kn autes of tine City Counci.l Meeting of March 25, 1975, Correspondence from Mayor Pro Tem Walter Temple regarding Excused Absence from Council Meeting, Correspondence from Public Utilities Commission regarding Application. of Southern California Gas Come for A,,thority to Adju t Rates and Authorization to give ignment to Atlantic Richfield by Pacific Lighting Gas Devel 1 Claims - Ref,-#224, Motors Insurance Corp., Subrogees for Ib225, Massachusetts Plate Glass Insurance Co.(Wvman°s Liouo Cask- Contract #SS-303, Slurry Seal Fiscal Year 1974-75. Approve specifications and grant authority to advert se for bids. Cash Contract#355, Castana Avenue - Revdon Street to R.osecrans Avenue: Revdon Street - Ca.stana Avenue to Gunderson Avenue; Gunderson Avenue - Revdon Street to Ro.secrans Avenue; Approve plans, specifications, and grant authority to advertise for bids. Cash Contract #SS-297, Firesrone Boulevard at Old River School Road - Approve the release of Subcontractor, by the Contractor. General Warrants #137140 1,337589, $920,393v09.. xi 2c14(-7 —26 14(�SS RESOLUTION NO. 3105 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY, CALIFORNIA, SUPPORTING SENATE JOINT RESOLUTION NO. 45 AND HOUSE JOINT RESOLUTION NO. 227, RELATIVE TO DESIGNATING THE SECOND WEEK IN MAY AS "MUNICIPAL CLERKS' WEEK" AYES: 4 Council Members: Winton, Scotto, Jennings, DiLoreto ABSENTg 1 Council Member; Temple Couaturi.catton. from Michael Betor regarding Request for City Council to amend previou. approval and to permit -ignto remain at present location (northease core Brook..-h.i.r;e and Imperial) it. was moved by Councilman Jennings and seconded by Councilwoman Scotto that t:be request he denied, Mro Michael Bettor asked that this matter be continued to the next meeting. Councilman Jennings withdrew hi.s motion. Councilwoman Scotto withdrew her second. It . was moved by Councilman. Jennings that the request to continue this matter be denied, No second, I.t. was moved by Mayor DiLoreto, seconded by Councilman Winton, and passed by the following vote to conttnue thi.s matter to the next Council meeting; in lieu of any additional testimony presented by Mr. Betor that he present his version of what happened in wri.tin.g; that the Staff involved in this matter submit their version to the City Manager; that it be submitted to the City Council for approval and perusal; and that the matter be submitted to the City Council at its next meeting for decision without further testimony. AYES; 3 Couac.l Members: Winton, Scotto, DiLoreto NOES,, 1 Council Member: Jennings ABSENT,- 1 Council Member: Temple Coun.c:i.I Mi.nut .es 4 14/75 -4- RESOLUTION NO. 3106 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE FINAL SUBDIVISION MAP OF TRACT NO. 23989 APPROVING AN AGREEMENT WITH THE SUBDIVIDERS AND ACCEPTANCE OF A LETTER OF CREDIT IN LIEU OF SURETY BONDS (10914 TO 11026 WOODRUFF AVENUE) The Resolution was read by title only. It was moved by Councilman Jennings, seconded by Councilman Winton, and so ordered to waive further reading. It was moved by Councilman Jennings, seconded by Councilwoman Scotto, and passed by the following vote to set the park fee of $175. for Tract No. 23989 and adopt Resolution No. 3106. AYES: 4 Council Members: Winton, Scotto, Jennings, DiLoreto ABSENT: 1 Council Member: Temple RESOLUTION NO. 3107 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE REAPPOINTMENT OF FRANK R. GASDIA TO THE DOWNEY COMMUNITY HOSPITAL AUTHORITY The Resolution was read by title only. It was moved by Councilman Jennings, seconded by Councilman Winton, and so ordered to waive further reading. It was moved by Councilman Jennings, seconded by Councilman Winton, and passed by the following vote to adopt Resolution No. 3107. AYES: 4 Council Members: Winton, Scotto, Jennings,DiLoreto ABSENT: 1 Council Member: Temple RESOLUTION NO. 3108 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY AUTHORIZING THE CITY MANAGER TO ENTER INTO AN ADMINISTRATION AGREEMENT WITH FINANCIAL INDUSTRIES CORPORATION FOR A DEFERRED COMPENSATION PLAN, AND TO TAKE FURTHER STEPS NECESSARY TO IMPLEMENT SUCH PLAN The Resolution was read by title only. City Manager Thompson explained this is a program by which employees of the City could defer portions of their compensation in any amount equal to $5.00 or more, which would allow them to defer that to such time as they would retire or leave City service. He said the effect of this, coupled with the possibility of the City withdrawing from the Social Security Plan, would allow the employee a supplemental retirement benefit and would permit any employee to defer any portion of his compensation until such time as he retires, and then pay the taxes at that time. He noted it is strictly a voluntary plan at no cost to the City, and the fees for administration would be paid by the participants in the plan. It was moved by Councilman Winton, seconded by Councilman Jennings, and so ordered to waive further reading. It was moved by Councilman Winton, seconded by Councilman Jennings, and passed by the following vote to adopt Resolution No. 3108. Mr. Thompson said meetings will be held this week with representatives of Social Security Administration with all the departments, and meetings will 'subsequently be held with City employees to answer any questions they might have. He answered questions of Councilman Jennings. Discussion ensued regarding administration of the proposed plan. AYES: 4 Council Members: Winton, Scotto, Jennings, DiLoreto ABSENT: 1 Council Member: Templet RESOLUTION NO. 3109 A RESOLUTION OF THE CITY OF DOWNEY ADOPTING A PROGRAM OF AFFIRMATIVE ACTION. The Resolution was read by title only. It was moved by Councilman Jennings, seconded by Councilman Winton, and so ordered to waive further reading. Council Minutes 4/14/75 -5- It was moved by Councilman Jennings, seconded by Councilman Winton, and passed by the following vote to adopt Resolution No. 3109. AYES: 4 Council Members: Winton, Scotto, Jennings, DiLoreto ABSENT: 1 Council Member: Temple RESOLUTION NO. 3110 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE APPOINTMENT OF LYELL SWEARINGEN TO THE PARKING PLACE COMMISSION The Resolution was read by title only. It was moved by Councilman Jennings, seconded by Councilwoman Scotto, and so ordered to waive further reading. It was moved by Councilman Jennings, seconded by Councilwoman Scotto, and passed by the following vote to adopt Resolution No. 3110. AYES: 4 Council Members: Winton, Scotto, Jennings, DiLoreto ABSENT: 1 Council Member: Temple It was moved by Councilman Winton, seconded by Councilwoman Scotto, and passed by the following vote to authorize Acceptance of Right -of -Way Dedication in Exchange for Improvements (west side Clark Avenue, north of Imperial). AYES: 4 Council Members: Winton, Scotto, Jennings, DiLoreto ABSENT: 1 Council Member: Temple It was moved by Councilman Jennings, seconded by Councilman Winton, and passed by the following vote to authorize the Department of Community Development to proceed with preparation of detailed plans and estimates for Assessment District No. 110-P, Laura Street, and authorize retention of Burke, Williams & Sorensen as legal counsel. AYES: 4 Council Members: Winton, Scotto, Jennings, DiLoreto ABSENT: 1 Council Member: Temple It was moved by Councilman Winton, seconded by Councilman Jennings, and passed by the following vote to approve the Purchase of Water Rights, City of Inglewood, and authorize the Mayor to execute the agreement on behalf of the City of Downey. Community Development Director Spindel said the purchase of 930 acre feet of water rights for a price of $349 is an excellent price, and the acquisition of this amount of water rights, based on preliminary budget figures for next year, will cut the City's operating costs $42,000 for the year. AYES: 4 Council Members: Winton, Scotto, Jennings, DiLoreto ABSENT, 1 Council Member: Temple Quarterly Report, Downey Chamber of Commerce Councilman Winton raised questions regarding proposed occupancy of the old Leonard's building on Woodruff Avenue. It was moved by Councilman Winton, seconded by Councilwoman Scotto, and passed by the following vote to approve the request of the allocation of $2500 to the Downey Chamber of Commerce and indicate that the City Manager write a letter back on behalf of the Council that the Council appreciates the Chamber's efforts to find occupants for these facilities. AYES; 4 Council Members: Winton, Scotto, Jennings, DiLoreto ABSENT: 1 Council Member: Temple The request for reconsideration of Paramedics Resolution was deferred to the next meeting for a full Council. It. was moved by Councilman Jennings, seconded by Councilwoman Scotto, and passed by the following vote to deny the request received for Installation of a Basketball Goal Standard at: Temple Park. AYES: 4 Council Members: Winton, Scotto, Jennings, DiLoreto ABSENT: 1 Council Member: Temple It was moved by Councilman Jennings, seconded by Councilman Winton, and passed by the following vote to approve the Draft of the Environmental Impact Statement on the Housing and Community Development Three -Year Plan. Council Minutes 4/14/75 -6- 5115 Councilman Jennings reiterated for the record that approving the EIS does not commit the City to building a community center as was also stated for the record when approving the Community Development application. He said to him, a far more rational approach would be to invest the money in purchasing and remodeling the Rives Avenue School for community purposes. Councilwoman Scotto referred to the census tracts specifically named and asked if the City would be held to this should other property nearby become available. City Manager Thompson replied no, with the approval of this grant a formal needs assessment would be conducted, it would be submitted to the City Council, and a final plan then developed and submitted. He said the census tracts could be modified at that time. MayorDiLoretoindicated the sole purpose of the proposed draft is to accompany the City°s application. Councilman Jennings said the application states the City will build a community center, and he does not approve. AYES: 4 Council Members: Winton, Scotto, Jennings, DiLoreto ABSENT: 1 Council Member: Temple ORAL COMMUNICATIONS Mr. Henry Oberndorf, 7810 Stewart and Gray Road, Downey, spoke regarding the Flag Day Observance to be held Saturday, June 14th, at Stonewood Shopping Center, and he requested the amount of $75. from the City of Downey for a prize in the essay contest. It was moved by Councilman Jennings to turn this matter over to the City Manager for his action. Councilman Winton said he thinks the City Council needs to grant authority rela- tive to approve or deny with regard to budgeted funds. Councilman Jennings withdrew his motion. It was moved by Councilman Jennings, seconded by Councilman Winton, and passed by the following vote to appropriate $75. for the City Manager to give to the Elks Lodge for contribution in their Flag Day exercise. Mr. Oberndorf mentioned it will be necessary to rent risers to make a platform for the ceremonies. Mr. Oberndorf said inasmuch as Flag Week coincides with the kick-off for the Bi-Centennial here in Downey, he is requesting permission to display United States flags on the Light poles on Firestone Boulevard during the week of June 9th through 14t.b. Permission was granted by Mayor DiLoreto. AYES: 4 Council Members: Winton, Scotto, Jennings, DiLoreto ABSENT: 1 Council Member: Temple Councilman Jennings asked the City Manager to look into the riser situation to see if there will be any available for Saturday, June 14th. Mr. Bill Matters, 9247 Cord Avenue, of the Downey Elks Lodge 2020, submitted a report on the Recycling Program. He was informed that there will be a report on the recycling program at the next Council meeting and that would be an appropriate time to make a presentation. Community Development Director Spindel reminded the Council that the Downey Safety Unlimited Show will be held on Saturday, April 26th, at the Stonewood Shopping Center. Mayor DiLoreto welcomed on behalf of the City Council the new Director of Parks & Recreation, Jack Neavill. Mr. Neavill thanked everyone for their help in acquainting him with his new duties and establishing residency. Councilman Winton stated in the contractual agreement with the Division of Highways, now Caltrans, the City had approval of a grant in the amount of $35,000 to $40,000 for initiating studies relative to areas contingent with the proposed Route 105 Freeway. He said it is time that the City Council is going to have to complete some plans on its own on a local basis and present the City of Downey as local representatives, rather than regional guinea pigs. Council Minutes 4/14/75 -7- It was moved by Councilman Winton to authorize the City Manager to initiate correspondence, as well as the Mayor if need be, for dual letters representing the Council and the City, asking that those funds which were in the contractual agreement some three -to -four years ago be transferred immediately to the City of Downey and that Staff prepare and initiate some plans for commencement of a study relative to this specific area as to what the City will do if the Freeway is terminated and if it is not terminated so that the City can start some initial planning stages right now with those funds which were contracted for back in 1970 and signed the agreement in 1971. Councilman Winton stated further he thinks those funds are the City's and that a study needs to be initiated to start future planning in the immediate future. He noted that the Freeway situation could hang on for a long period of time and the report tendered by Caltrans could be challenged and held up in the Courts for a long period of .time. Councilman Jennings seconded the motion. He pointed out that he is on record as having always been in favor of the Freeway, but at this point in time it is question- able whether it will ever be built. He said he would agree if the City can get the $40,000, it should be planning now in case at some future point in time the government or the State says there is no Freeway. Following discussion, the motion was passed by the following vote: AYES: 4 Council Members: Winton, Scotto, Jennings, DiLoreto ABSENT: 1 Council Member: Temple Councilwoman Scotto inquired when the Council will hear from the Bike Committee. Community Development Director Spindel said a report is imminent. Councilman Jennings presented a $2.22 food tab receipt for an order of hamburger and milk at the Downey Rio Hondo Country Club restaurant. He commented that the restaurant is a City -owned facility, and it is incumbent upon the City to control prices to assure a reasonable net profit. He suggested the City possibly take control of the menu and prices or consider an alternate concession operator for the facility. The City Manager said he would like to have this for study. Mayor DiLoreto requested that a comparison be made with other facilities. Mayor DiLoreto commented on a previous attempt by the City to embark on a Consolidated Fire Protection Program, which dial not materialize. He said he and Councilwoman Scotto met with Whittier for discussion on a fire protection district with the Cities of Whittier and Santa Fe Springs. Mayor DiLoreto indicated this will require continued meetings and discussion, and although it may or may not materialize, effort should continually be made in hopes of reducing some of the costs not only for the City of Downey but also for the adjacent cities. Mayor DiLoreto mentioned although other cities feel they have saved money with the County and letting the County use their facilities, if the City of Downey is to main- tain its independence, as an independent City it should maintain its own fire protection. He asked the City Attorney to prepare a report for distribution to the City Council as to what the City's legal restraints are as far as the Charter is concerned in entering into some kind of an agreement. Mayor DiLoreto said if no objection by the Council, the studies will continue as they have. No objections were stated. Councilman Jennings asked if the City of Whittier has already voted to be surveyed by the County. Mayor DiLoreto replied yes, but the City of Whittier has not committed itself to the County and would like to enter into some kind of an agreement with the Cities of Downey and Santa Fe Springs, if possible, and maybe a fourth city. City Attorney Sorensen advised the City Charter provides fire service will be pro- vided by the City's own staff. He said the City can enter into some sort of a contractual arrangement so long as it still maintains its own stations, people, and departments, Mr. Sorensen further advised if the Council wanted to enter into a joint powers arrangement whereby a separate political entity would have control, it would require a Charter amendment. There being no further business to come before the City Council, the meeting was adjourned at 11:1.8 p.m. a 1. Robert L. Shand, City Clerk -Treasurer Josep E. DiLoreto, Mayor Council Minutes 4/14/75 -8-