HomeMy WebLinkAboutMinutes-02-08-77-Regular MeetingMINUTES OF THE CITY COUNCIL
OF THE CITY OF DOWNEY
FEBRUARY 8. 1977
T A B L E O F M I N U T E
A C T I O N S
SUBJECT:
ACTION:
PAGE NO.
Presentations to Primo Virrey and Chuck
Eccleston
I
Removal of Items from Consent Calendar
1
Minutes: Recessed Meeting, December 22, 1976;
Regular Meeting, January 25, 1977
Approved
1
Denial of Legal Claims: Ref. #305, 307, 308,
309, & 311
Approved
1
General Warrants #150273-150492: #203153-203201
Approved
1
Correspondence from City of Compton re
Progressive Reorganization of County
Set aside
1
DPC #100, W/s Bellflower B1. N/o Imperial:
DPC #101, Deming St. S/o Gardendale; & DPC #103,
Easement S/o Florence Ave. W/o Chaney: Accept
dedication of improvements
Approved
1
Ordinance #521. Amending Zoning Map adopted by
Sec. 9107 DMC (Plan. Rs. #153. Zone Change #125)
Adopted
2
Resolution #3372. Consenting to Establishment of
Portion of Foster Rd, within City as Part of
System of Hwys, of County
Adopted
2
Resolution #3373, Anorvg. SuDoT. #2 of Downey/
State A.gmt. #43 for Const. of Foster Rd. Bike
Bridge over Rio San Gabriel Channel.
Adopted
2
City/Coun.ty Project Agmt, for Foster Road
Bicycle Bridge, Rio San Gabriel Channel
Approved; Mayor auth. to sign
2
Resolution #3374, Rea. Bd/Supervisors of County
Flood Cont. Dist, of State to Accept Transfer
& Conveyance of Storm Drain Imnrvmts. (CC
#SS-310) Misc. Transfer Drain #641 in City
Adopted
2
Resolution Prohibiting Parking for Street
Cleaning Purposes E/s Downey Ave, bet. Sixth &
Seventh on Thursday from 7-10am (Tow -away zone)
Continued under submission
3
Resolution Auth. Use of Local Agency Investment
Fund under Office of Calif. State Treasurer as
Investment Media Alternative
Taken under submission
3
Resolution #3375, Req. Estimate of Assessed
Valuation of Property within City for
Succeeding Fiscal Year
Adopted
3
Resolution #3376, Auth. Cerritos Juvenile
Diversion Project to Enter into Service
Contracts Adopted 4
Sidewalk Matching Funds, M.F. #476 Approved 4
DIP #695. W/s Birchbark Ave.. Telegranh to
Birchcrest: If agmt, bet, ppty. owner &
staff. curbside sidewalks be 4' wide with
exception of sly, end & sign moved to south Approved 5
DIP #696. W/s Bellflower B1, bet. Buckles &
Stewart & Gray: Initiation of Chapter. 27 &
SMF $613 Approved 5
Page 1 of 2
COUNCIL MINUTES, FEBRUARY 8, 1977
TABLE OF MINUTE ACTIONS
SUBJECT: ACTION:
Modifications to Rio Hondo Golf Professional.
(Parlove.. Inc.) Contract: Provide for Parlove
to meet reasonable obligations for 1.975-76 &
1976-77 fiscal years & rebid contrast 7/T/77 Annroved
Use of Rio Hondo Golf Course by Cerritos
College Golf Team - Agreement for Reduced
Annroved w/exception of 12:00
Green Fees
o'clock starting time
Recognition plaque at Downey Theatre lobby
for. Bicentennial Mural - Request of
Bicentennial Commission
Denied
Apptmt, of Mrs. Frieda McKillivary to Rose
Float Committee, Dist. 3
Approved
Promotion of Van Pooling in Downey Area:
Downey to co-sponsor April 12th meeting
in Green Room
Approved
Apptmts, of Craig Harper, Mary Ellen Harper,
& Bill Alexander to Rose Float Assn., Dist. 1
Approved
Tax Impact Study Committee: Hire Dr. Hom of
Institute of Tax Admin. USC & transfer of
not to exceed $1500 w/o Council approval from
Special Services Account
Approved
Council request for staff to provide recommenda-
tion re cost to landscape entrance to City Hall
& Downey Theatre, & City Hall patio
Rives Avenue School - Cn. Jennings to bring
bark recommendations re rehabilitation
Serving Champagne Punch in Green Room -
Recommendation of Rec. & Comm. Serv. Comm.
To be placed on next Agenda
Revision of City Council Agenda
To be placed on next Agenda:
City Mgr, to bring back format
Removal of Homes in 105 Freeway Corridor
City Attorney to bring back
estimate of costs to pursue
Meeting adjourned to 2/15/77 for study session
on Comprehensive Zoning Ordinance re signs.
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Page 2 of 2
MINUTES OF THE CITY COUNCIL
OF THE CITY OF DOWNEY
FEBRUARY 8, 1977
The City Council of the City of Downey held a regular meeting at 7:30 p.m.,
February 8, 1977, in the Council Chamber of the Downey City Hall, Mayor Hazel N. Scotto
presiding.
PRESENT: Council Members:
William L. Greene
Richard M. Jennings, Mayor Pro Tem
Kenneth J. Miller
Theodore H. Jackman
Hazel N. Scotto, Mayor
ALSO PRESENT: Charles W. Thompson, City Manager
Royal M. Sorenson, City Attorney
Ervin Spindel, Director of Community Development
Richard D. Patton, Director of Finance
John T. Neavill, Director of Parks and Recreation
Loren D. Morgan, Police Chief
Edwin H. Wood, Fire Chief
William A. Goggin, City Planner
Ray T. Lake, Building Official
Harald J. Henriksen, City Engineer
Robert L. Shand, City Clerk -Treasurer
Judy McDonnell, Executive Secretary
The Invocation was delivered by Councilman Greene, followed by the Flag Salute led
by Councilman Jackman.
With the assistance of Community Development Director Spindel, Mayor Scotto presented
stered Civil Engineer's Certification to Primo Virrey and Registered Traffic Engineer's
ification to Chuck Eccleston.
Removal of Items from Consent Calendar
Agenda Items VIII-B-1, Correspondence from City of Compton;,
VIII-F-1, DPC #100; VIII-F-2, DPC #101; and VIII-F-3, DPC #103, were
removed from the Consent Calendar.
It was moved by Councilman Jennings, seconded by Councilman Jackman, and passed by
unanimous vote to approve the Remainder of the Consent Calendar:
Minutes: Recessed Meeting of December 22, 197
Denial of Leea1 Claims: Ref. #305. Maurice Pi
t
25. 1477.
Rer. #JUB, Elias Gurrola; Ref. #309. Stacv Moore: and Ref. #311. Amanda Sandv
General Warrants: #150273 - 150492; #203153 - 203201: $624,551.08.
Correspondence from City of Compton regarding Progressive Reorganization of Los
Angeles County.
Mayor Scotto explained a number of cities are attempting to withdraw from County
jurisdiction, and she feels the City of Downey should study this.
Councilman Greene said he would like to have more information before making a decision.
Councilman Jennings said the City of Downey has had a good rapport with the County
over the years, and he would have to give this careful consideration before becoming
involved in an attempt to do away with the present form of.
government.
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Mayor Scotto commented that approximately 20 South Bay cities ar-e withdrawing from the
County jurisdiction, and a San Gabriel Valley group of cities have been meeting on this.
She feels an appropriate study should be made.
The correspondence was set aside.
Private Contract #100, West side Bellflower Boulevard north of Imper
wney Private Contract #101, Deming Street south of Gardendale Street
Private Contract #103. Easement south of Florence Avenue west of Cha
Councilman Jennings said normally if a property owner is required to build a sewer
down a public street he pays for it and is entitled to rebates from each property that
subsequently connects to the sewer. He asked if any rebates are involved in this.
Council Minutes 2/8/77 -1-
- OC'S
Mr. Spindel replied if there is a rebate, it would come back for the Council to
set the amount.
It was moved by Councilman Jennings, seconded by Councilman Jackman, and passed
by unanimous vote to accept dedication of the improvements completed under Downey Pri-
vate Contract Nos. 100, 101, and 103.
ORDINANCE NO. 521
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. 153,
ZONE CHANGE CASE NO. 125).
The Ordinance was read by title only. It was moved by Councilman Jennings, sec-
onded by Councilman Jackman, and so ordered to waive further reading.
It was moved by Councilman Jennings, seconded by Councilman Jackman, and passed by
unanimous vote to adopt Ordinance No. 521.
RESOLUTION NO. 3372
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY,
CALIFORNIA, CONSENTING TO ESTABLISHMENT OF A PORTION OF
FOSTER ROAD WITHIN SAID CITY AS A PART OF THE SYSTEM OF
HIGHWAYS OF THE COUNTY OF LOS ANGELES.
The Resolution was read by title only. It was moved by Councilman Jennings, sec-
onded by Councilman Jackman, and so ordered to waive further reading.
It was moved by Councilman Jennings, seconded by Councilman Jackman, and passed
by unanimous vote to adopt Resolution No. 3372.
RESOLUTION NO. 3373
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY
APPROVING PROGRAM SUPPLEMENT NO. 2 OF THE CITY OF
DOWNEY/STATE AGREEMENT NO. 43 FOR THE CONSTRUCTION OF
THE FOSTER ROAD BIKE BRIDGE OVER THE RIO SAN GABRIEL
CHANNEL.
The Resolution was read by title only. It was moved by Councilman Jennings, sec-
onded by Councilman Greene, and so ordered to waive further reading.
It was moved by Councilman Jennings, seconded by Councilman Jackman, and passed
by unanimous vote to adopt Resolution No. 3373.
It was moved by Councilman Jackman, seconded by Councilman Greene, and passed by
unanimous vote to approve the City/County Project Agreement for Foster Road Bicycle
Bridge, Rio San Gabriel Channel, and authorize the Mayor to sign.
RESOLUTION NO. 3374
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY
CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE
LOS ANGELES COUNTY FLOOD CONTROL DISTRICT OF THE STATE
OF CALIFORNIA TO ACCEPT ON BEHALF OF SAID DISTRICT A
TRANSFER AND CONVEYANCE OF STORM DRAIN IMPROVEMENTS AND
DRAINAGE SYSTEM KNOWN AS (CASH CONTRACT PROJECT NO.
SS 310) MISCELLANEOUS TRANSFER DRAIN NO. 641, IN THE
CITY OF DOWNEY, FOR FUTURE OPERATION, MAINTENANCE,
REPAIR, AND IMPROVEMENT AND AUTHORIZING THE TRANSFER
AND CONVEYANCE THEREOF.
The Resolution was read by title only. It was moved by Councilman Jennings, sec-
onded by Councilman Jackman, and so ordered to waive further reading.
It was moved by Councilman Jennings, seconded by Councilman Jackman, and passed
by unanimous vote to adopt Resolution No. 3374.
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY
PROHIBITING PARKING FOR STREET CLEANING PURPOSES ALONG
THE EAST SIDE OF DOWNEY AVENUE BETWEEN SIXTH STREET
AND SEVENTH STREET ON THURSDAY FROM 7 TO 10 A.M.
(TOW AWAY ZONE)
Council Minutes 2/8/77 -2-
The Resolution was read by title only. It was moved by Councilman Jennings to
waive further reading.
Mr. Spindel advised the Traffic Committee felt this required a further study and
has requested the resolution continue under submission.
Councilman Jennings stated his objection to the Community Development Department's
memo, particularly line seven. He asked whether the property owners on the west side
of the street have been contacted and are objecting to the proposed parking restriction.
Mr. Spindel replied yes.
The Resolution was continued under submission.
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY
AUTHORIZING THE USE OF THE LOCAL AGENCY INVESTMENT FUND
UNDER THE OFFICE OF THE CALIFORNIA STATE TREASURER AS
AN INVESTMENT MEDIA ALTERNATIVE.
The Resolution was read by title only.
Mr. Sorensen advised the word "deposit" should be changed to "invest"; in Section
3 the names of the individuals should be stricken, leaving the names of the office,
Director. of Finance and Manager of Revenue.
It was moved by Councilman Jennings, seconded by Councilman Jackman, and so ordered
to waive further reading.
It was moved by Councilman Jennings and Councilman Jackman to adopt the Resolution
as amended.
Councilman Jennings raised questions regarding the lot purchase penalties.
Mr. Patton explained the City has never paid any lot purchase penalties because
it invests in minimum cash deposits.
Councilman Jennings said he would like to take the Resolution under submission
until he has seen a breakdown of how much the City will make and how much goodwill it
will lose if it withdraws its funds from the Local banks and deposits it in Sacramento.
Mr. Patton said the investment pool of the State has been averaging an interest
rate of about 5.9 percent during the last three months, and the City has been averag-
ing 5 percent. He stated this type of investment has been available to the City for
some time, staff has been watching the rate of return the State investment pool has
been making, and it is felt there needs to be an alternative method of investment. Mr.
Patton pointed out the investments would be on an investment -to -investment decision,
and it has been the City's policy to secure the highest investment,available.
Councilman Jennings indicated he would not be in favor of withdrawing money from
local banks to send to Sacramento.
Mayor Scotto said as long as it would be of benefit to the City taxpayers she
would be in favor.
During discussion Mr. Patton explained investment decisions are made as money
matures.
The motion and second to adopt were withdrawn. The Resolution was then taken
under submission.
RESOLUTION NO. 3375
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY
REQUESTING AN ESTIMATE OF THE ASSESSED VALUATION OF
PROPERTY WITHIN THE CITY OF DOWNEY FOR THE SUCCEEDING
FISCAL YEAR.
The Resolution was read by title only. It was moved by Councilman Jennings,
seconded by Councilman Jackman, and so ordered to waive further reading.
It was moved by Councilman Jennings, seconded by Councilman Jackman, and passed
by the following vote to adopt Resolution No. 3375.
Councilman Miller indicated he would like to see a copy of the assessed valuation
estimates when they are received May 15th
AYES: 5 Council Members: Greene, Jennings, Miller, Jackman, Scotto
Council Minutes 2/8/77 -3-
RESOLUTION NO. 3376
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY
AUTHORIZING THE CERRITOS JUVENILE DIVERSION PROJECT TO
ENTER INTO SERVICE CONTRACTS.
The Resolution was read by title only. It was moved by Councilman Jennings, sec-
onded by Councilman Jackman, and so ordered to waive further reading.
It was moved by Councilman Jennings, seconded by Councilman Greene, and passed by
unanimous vote to adopt Resolution No. 3376.
Sidewalk Matching Funds
Mayor Scotto said the report on sidewalk policy indicates it does cost the City
to have the two-year agreement executed, and she would be in favor of having that
removed.
It was moved by Councilman Jennings and seconded by Councilman Jackman to approve
Sidewalk Matching Funds at the following locations:
Estimated
M.F. No. Address City Cost
476 12919 Downey Avenue $800
Mr. Spindel explained the two-year agreement places a lien on the property for two
years, and both the Planning Commission and Traffic Committee recommend the agreement
be eliminated.
It was moved by Mayor Scotto and seconded by Councilman Greene that the motion be
amended to remove the two-year agreement.
Councilman Jennings spoke in favor of the agreement by saying it permits anyone
living in a R-2 zone but using the property for R-1 purposes to obtain sidewalk match-
ing funds; but, if the property is changed to R-2, the money is to be refunded back to
the City.
Roll call vote on amended motion:
AYES: 2 Council Members: Greene, Scotto
NOES: 3 Council Members: Jennings, Miller, Jackman
Amended motion failed.
Roll call vote on original motion to approve Sidewalk Matching Funds:
AYES: 5 Council Members: Greene, Jennings, Miller, Jackman, Scotto
ect No. 695, West side_Birchbark Avenue, Teleeraoh Road
Mr. Martin Burley, 8621 Birchbark Avenue, said after discussing this matter with
the City Engineer he believes it is mutually agreed for everyone's benefit to have
curbside sidewalks installed at this location, but he noted the parking on the street
is principally of benefit to the Rio Hondo Hospital. He explained his building was
constructed prior to the City's incorporation, and inasmuch as there are no setbacks,
he would not want the sidewalk next to his building; also, there are obstructions in
the way of a sprinkler system, shrubbery, and water lines which would not be encoun-
tered if a curbside sidewalk was installed. Mr. Burley requested a standard sidewalk
of four feet inasmuch as the sidewalk to the north is a curbside sidewalk four feet
wide; there is also a "no parking" sign which could be moved five -to -ten feet and
avoid the sidewalk. He said he should not be required to install a larger sidewalk
than he will be connecting to on the north and south of his property. Mr. Burley
stated it is his understanding the City will not pay half the cost for the fifth foot
if the sidewalk is approved for that width.
Mr. Spindel explained the curbside sidewalks to the north were put in to miss two
trees and other obstructions, and staff is recommending the sidewalk at this location
be put in adjacent to the curb to also miss two large trees. He pointed out that curb-
side sidewalks are installed very seldom in the City and are generally five -to -six feet
wide because it is felt when installed adjacent to the curb there should be more clear-
ance for automobiles; also, staff is asking for a five-foot rather than four -foot
sidewalk to proavde better clearance for the trees and parked vehicles. The City, he
V.
said, should tie cost for total sidewalk installation, and if the sidewalks are
installed voluntarily without Chapter 27 proceedings, the property owner would be eligible
for matching funds.
Council Minutes 2/8/77 -4-
Discussion followed.
Mr. Spindel responded to questions concerning sidewalk and tree removal policies.
Mayor Scotto suggested this matter be held until certain items have been resolved.
Councilmen Greene, Miller, and Jackman concurred with the four foot width.
It was moved by Councilman Miller, seconded by Councilman Greene, and passed by
the following vote that if an agreement is entered into by Mr. Burley and staff, that
the curbside sidewalks be four feet wide, with the exception of the southerly end of
the property where it will curve and join the other four foot sidewalk, and the sign
now located in the area where sidewalks are to be installed be moved to the south.
Mayor Scotto indicated she would be in favor of the four foot sidewalk, however,
she would prefer not to makea decision on this matter until after staff has brought
back another report.
AYES: 4 Council Members: Greene, Jennings, Miller, Jackman
NOES: 1 Council Member: Scotto
It was moved by Councilman Jennings, seconded by Councilman Jackman, and passed
b}t•unanimous vote to approve initiation of Chapter 27 proceedings for completion of
sidewalks on Downey Improvement Project #696, West side Bellflower Boulevard between
Buckles Street and Stewart and Gray Road, and approve sidewalk matching funds in the
amount of $613.
It was moved by Councilman Greene, seconded by Councilman Jennings, and passed by
the following vote to approve proposed Modifications to Rio Hondo Golf Professional
(Parlove, Inc.) Contract that will provide for Parlove to meet reasonable obligations
for the 1975-76 and 1976-77 fiscal years and to rebid the contract commencing July 1,1977.
Mr. Thompson explained when the Golf Course Driving Range operation was first put
out to bid the City informed the bidders what it expected to receive in potential revenue.
He said it was anticipated the receipts at the Golf Course would continue to climb, and
as a result of that, the City increased the basic rental for the minimum payment from
$18,000 in the first year to $21,000 the second year to $24,000, and then it jumps to
$31,000. Mr. Thompson stated the actual receipts, by the City's own finance figures,
have not increased enough to make the minimum, and the golf pro has indicated he would
have to cancel the contract. Negotiations have been under way to work out whatever
reasonable arrangements can be made, and it is felt that under the contract the golf pro
is obligated to pay for the last fiscal year the sum of $24,000.
Mr. Thompson commented that through a misunderstanding, the City has been paying
the electrical bills on the driving range, but in reviewing the contract it has been
discovered the golf pro is to pay. During discussion, he further explained the golf pro
has indicated he will make good on everything up-to-date. He said the records disclose
the City is receiving the maximum it can expect to make out of the pro shop at this time,
and staff is recommending an increase in the percentage on the pro shop from five to six
percent.
AYES: 5 !Council Members: Greene, Jennings, Miller, Jackman, Scotto
It was moved by Councilman Jennings and seconded by Councilman Greene to approve an
Agreement for reduced green fees for Use of Rio Hondo Golf Course by Cerritos College
Golf Team. (See later motion.)
Responding to questions, Mr. Neavill outlined the proposed charges for 18 and 9 holes
of golf, which he said are comparable to other golf courses.
Councilman Jennings questioned whether the 12:00 o'clock tee off time would interfere
with a busy schedule at the golf course on Wednesday and Fridays.
Mr. Neavill advised the 12:00 o'clock time is the earliest the students would be
teeing off, but most of the play would commence later in the afternoon, and they under-
stand they will take a lower priority.
It was moved by Councilman Jennings, seconded by Councilman Jackman, and passed by
unanimous vote to approve the Agreement for reduced green fees at the Rio Hondo Golf Course
by the Cerritos College Golf Team, with the exception of the 12:00 o'clock starting time.
It was moved by Councilman Jennings, seconded by Councilman Greene, and passed by the
following vote to deny the request made by the Bicentennial Commission of a recognition
plaque at the Downey Theatre lobby for the Bicentennial Mural.
Mr. Henry Oberndorf, 9731 East Imperial Highway, requested clarification of the Coun-
cil's motion. He was informed the Council is approving denial of the recognition plaque.
Council Minutes 2/8/77 -5-
AYES: 5 Council Members: Greene, Jennings, Miller, Jackman, Scotto
It was moved by Councilman Jennings, seconded by Councilman Greene, and passed by
unanimous vote to approve the Appointment of Mrs. Frieda McKillivary as a member of the
Rose Float Committee for District Three.
It was moved by Councilman Jennings, seconded by Councilman Jackman, and passed by
the following vote to approve Water Turn -Off Procedure for Delinquent Accounts.
Discussion followed.
AYES: 5 Council Members: Greene, Jennings, Miller, Jackman, Scotto
Promotion of Van Pooling in Downey Area
Mayor Scotto commented on the request of Mr. Dotson of the Federal Energy Office
for the City of Downey to co-sponsor a meeting to promote van pooling. She said Mr.
Dotson will be contacting Commuter Computer to request that they also co-sponsor, and
she is suggesting use of the Green Room for the meeting.
Mr. Thompson stated capacity of the Green Room is 75.
Responding to questions, Mayor Scotto explained the City's co -sponsoring would only
be the lending of its name in supporting the program and the meeting.
It was moved by Mayor Scotto, seconded by Councilman Jennings, and passed by unani-
mous vote to co-sponsor the April 12th meeting being conducted by the Federal Ergery
Office to take place in the Green Room.
It was moved by Councilman Jennings, seconded by Councilman Greene, and passed by
unanimous vote to approve the Appointments of Craig Harper, Mary Ellen Harper, and Bill
Alexander to the Rose Float Association for District One.
CITY MANAGER'S REPORT
Mr. Thompson reported the following names are being submitted for Council considera-
tion to serve on the Tax Impact Study Committee:
Robert Brazelton, Tax Attorney
Robert Anderson, Mortgage Investment
Bob Kotob, Tax Attorney
Chet Petzel, Bank Management
Charles Hutchinson, Tax Accopntant
Larry Hoag, Real Estate Management
Dr. Caroline De Olden, Supervisor
Research and Evaluation for
Downey Unified School District
Mrs. Lilian Mulley
Mrs. Bea Bickers
Mr. Thompson stated all of the people have indicated their willingness to serve as
a review committee and in addition, staff has met with Dr. Hom of the Tax Institute,
U.S.C., and attempted to develop a lesser fee structure for minimal guidance on the study.
Mr. Thompson requested Council approval of up to $1500 out of the Special Services Account,
which would permit staff to receive professional guidance from the Tax Institute. Also, he
said, he hopes to add a representative from the Jaycees and senior citizens group to serve
on the committee.
Councilman Greene said he hoped Mr. Joel Lubin would be included on the committee:
Mayor Scotto suggested the majority of the committee should consist of Downey residents..
Councilman Jackman did not object to approving the committee but preferred to take
the rest of the matter under submission until he has had an opportunity to study it further.
Councilman Miller said the project needs expertise to estabfish the parameters and
specifications and later to analyze the results. He favored moving ahead with the study.
During discussion, Councilman Miller indicated his desire to be involved with the
study and suggested another Council Member be involved in the meetings.
It was moved by Councilman Miller, seconded by Councilman Jennings, and passed by
the following vote to approve the hiring of Dr. Hom of the Institute for Tax Administra-
tion and authorized the transfer of not to exceed $1500 without Council approval from
the Special Services Account.
AYES: 4 Council Members: Greene, Jennings, Miller, Scotto
NOES: 1 Council Member: Jackman
Mayor Scotto commented on receipt of a memorandum from Mike Huggins of the Recre,.
ation and Community Services Commission advising the Jaycees are willing to conduct
surveys and might assist in the Tax Impact Study.
Council Minutes 2/8/77 -6-
ORAL COMMUNICATIONS
Councilman Jennings asked staff to provide the Council with a recommendation on the
cost to landscape the entrance to City Hall and the Downey Theatre and the City Hall
patio.
The Council concurred with the request.
Councilman Greene mentioned he knows someone who does landscaping, and it might not
cost the City.
Speaking to the Rives Avenue School, Councilman Jennings stated he and Councilman
Miller made a tour of the facility, and he would suggest the other Council Members
arrange a tour before the next Council meeting, at which time he will be making recom-
mendations regarding rehabilitation.
Councilman Jennings requested the Director of Parks and Recreation to place on the
Agenda for the next Council meeting the Recreation and Community Services Commission's
proposed rules and regulations for the serving of champagne punch in the Green Room of
the Downey Theatre.
Mayor Scotto introduced Mrs. Lillian Mully, member of the Water Board and Tax Impact
Study Committee.
Councilman Greene introduced Mr. Robert Wartenbe, an amateur radio operator.
Councilman Greene inquired if the Downey Rose Float Association contributes toward
the Downey Rose Float.
Mr. Spindel replied the Association purchases the material and flowers and the City
provides the labor.
Councilman Miller asked if one of the Council Members would serve with him on the
Tax Impact Study Committee.
Councilman indicated he would serve.
Councilman Miller then inquired regarding the result of citizen reports of illegal
aliens in the City.
Chief Morgan advised that if a person feels there are any illegal aliens in the
City the best procedure is to notify the Immigration Department because the Police Depart-
ment does not have the authority to raid residences and arrest the aliens --it can only
detain them. He said once the aliens are deported back to Mexico many times within three
days they have returned.
Speaking to revision of the City Council Agenda, Councilman Miller requested this
matter be placed on the Agenda for the next meeting.
Councilman Jackman inquired regarding the status of removal of homes in the 105
Freeway corridor.
Mr. Spindel said the plaintiff has given approval for removalof homes, and the num-
ber of homes to be removed has been reduced from 100-t6 20. He said he will advise as
soon as he has further information.
Mr. Sorensen explained approximately two years ago he made a motion and presented
evidence which the court took under submission, and if it is the Council's desire to
actively pursue the proceedings he can initiate further proceedings to see if anything
can be done.
Councilman Jackman favored pursuing the matter to have the homes removed.
Mr. Spindel indicated the maximum number of homes that would be removed at the present
time is 100, and there are 480 homes boarded up at the present time.
Councilman Jennings asked the City Attorney to bring back an estimate of his costs
to pursue this matter.
Mr. Sorensen indicated it would be difficult to estimate the time involved, but he
will bring back a cost range.
Mayor Scotto commented she has been contacted concerning people injured in the slot
gutters. She asked if they are necessary and practical.
Mr. Spindel replied the slot gutters have been put in by the City and the County
and are necessary and practical because of certain drainage or grade conditions --they
Council Minutes 2/8/77 -7-
eliminate having to install serious dips across intersections and confine the water so
that it does not spread out all over the street. He stated slot gutters are removed
when storm drains are installed.
Mayor Scotto commented on changing the Council Meeting Agendas allowing members
of the audience to address the Council early in the meeting, or prior to the Consent
Calendar as suggested by the City Clerk. She also spoke regarding limiting speakers to
three minutes per person or ten minutes per subject, and anyone wishing to speak longer
could wait until the end of the meeting.
Councilman Jennings indicated that procedure would be extending the length of the
meeting and allowing people to speak twice.
Councilman Jackman suggested rules be established determining whether agenda or
non -agenda items will be discussed early in the meeting.
Discussion was held regarding allowing comments on agenda items at the time those
subjects are considered. Use of sign -in cards was also discussed.
Mr. Sorensen noted the Council may adopt a resolution at any meeting governing that
particular meeting.
The City Manager will bring back a revised Agenda format for Council consideration.
At 10:09 p.m., Mayor Scotto adjourned the meeting to 5:30 p.m., February 15, 1977,
in the Council Chamber of the Downey City Hall, for study session on the Comprehensive
Zoning Ordinance concerning Signs.
Robert L. Shand, City Clerk -Treasurer
Council Minutes 2/8/77 -8-
Haz N. Scotto, Mayor
CORRECTION TO
MINUTES OF THE CITY COUNCIL
OF THE CITY OF DOWNEY
FEBRUARY 8, 1977
On Page 4, the last sentence now reads:
"The City, he said, should bear the cost for total sidewalk installation,
and if the sidewalks are installed voluntarily without Chapter 27 proceedings,
the property owner would be eligible for matching funds."
The sentence should be corrected to read:
"The City, he said, should share the cost for total sidewalk installation,
and if the sidewalks are installed voluntarily without Chapter 27 proceedings,
the property owner would be eligible for matching funds."
Robert L. Shand
City Clerk -Treasurer
Correction, Council Minutes 2/8/77