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HomeMy WebLinkAboutMinutes-10-13-81-Regular MeetingMINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY OCTOBER 13, 1981 T A B L E O F M I N U T E A C T I O N S SUBJECT: ACTION: PAGE NO. General Plan Amendment - Civic Center Hearing continued to 10/27/81 1 Zone Change Case #179, located bet. Dolan & Brookshire & 2nd St. & N1y. ppty. line of Downey Elementary School Property Hearing continued to 10/27/81 1 Minutes: Reg. Mtg., September 22, 1981; & Adj. Reg. Mtg., September 29, 1981 Approved 2 CC #443, Various Locations Citywide - Pedestrian Imprvmts. (SB 821): Plans, specs., & grant auth. to adv. f/bids Approved 2 DIP #711, N/s Luxor - Old River School to Ryerson; #712, N/s Luxor - Ryerson to Mitla; #713, Luxor - Old River School to Ryerson; & #714, Luxor - Ryerson to Mitla, Sidewalk Const.: Initiate Chapter 27 in accord with Streets & Hwys. Code (1911 Act) & direct Engrg. Div. to implement its findings Approved 2 General Warrants: #193421 - 193791 #208579 - 208651 Resignation of William R. Wanamaker from Downey Civic Center Corp. Bd. Directors Approved 2 Appointment of Richard M. Jennings to Downey Civic Center Corp. Bd. Directors Approved 2 Traffic Signal Maint. Agmt. - L.A. County: Approve & auth. Mayor to sign Approved 2 Res. #4020, Apprvg. Final Subdivision Map of Tract #36780 (Stonewood Center) Adopted 2 Ord. #672, regulating Sale of Aerosol Spray Paint & Dye Adopted 2 Ord. #673, re Substandard Properties Adopted 2 Ord: re Sanitary Sewers & Industrial Waste Introduced 2 Ord. re Public Health Code Introduced 3 Ord. re 1979 Uniform Plumbing Code Introduced 3 Res. #4021, Decl. Intention to establish Underground Uti1. Dist. on Firestone bet. Paramount & Arnett (Dist. #11) Adopted (sets hrg. 11/10/81) 3 #4022, Proposing to Annex into Ltg. Maint. Dist. & Ord. Traffic Engineer to Prepare & File Rpt. (Annex. 81/29, Firestone Bl. bet. Paramount & Old River School Rd.) Adopted 3 Res. #4023, Apprvg. Traffic Engr`s. Report Annex. 81/29 - Firestone Bl., Paramount to Old River School Rd. Adopted 3 Res. #4024, Declaring Int. to Annex to Ltg. Maint. Dist. AD 121 (Annex. 81/29 - Firestone Bl., Paramount to Old River School Rd.) Adopted (sets hrg. 11/10/81) 4 CC #481, Citywide Resurfacing: Award unit price contract to Vernon Paving & auth. change order f/addl. work Approved 4 Page 1 of 2 COUNCIL MINUTES OCTOBER 13,'1981 TABLE OF MINUTE ACTIONS (CONTINUED) SUBJECT: ACTION: Purchase of Water Rights: Appropriation from Downey Fund 51 Water Account's retained earnings at cost of 24 acre feet at $450 per acre foot (Norman Lautrup) Approved Street Lighting Funds held by County in Special Dist. Augmentation Fund Account #143.64: Approve Mayor signing letter requesting County pay to City 100% of funds Approved Compact Auto Parking Requirements - Amndmts. to DMC Hearing set for 10/27/81 Proposed Overlay Zones for Factory -Built Housing (Zone Change Case #178) Permissive CUP #3, proposed nursery for growing plants at 10035 Imperial Hwy. Cn. Cormack inquires re status of review of license fees for rental property Hearing set for 11/10/81 Hearing set for 10/27/81 PAGE NO. 4 4 _ 4 4 4 4 Page 2 of 2 MINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY OCTOBER 13, 1981 The City Council of the City of Downey held a regular meeting at 7:30 p.m., October 13, 1981, in the Council Chamber of the Downey City Hall, Mayor Milton R. Mackaig presiding. PRESENT: Council Members: Milton R. Mackaig Mayor Lyell W. Swearingen Mayor Pro Tem James T. Quinn Robert G. Cormack ABSENT: Theodore H. Jackman (excused) ALSO PRESENT: John W. Donlevy, City Manager Carl K. Newton, Acting City Attorney Dudley Lang, Assistant City Manager William A. Goggin, City Planner Harald J. Henriksen, City Engineer Charles G. Eccleston, Traffic Engineer Harry Payson, Building Official Robert L. Shand, City Clerk -Treasurer Judy McDonnell, Executive Secretary INVOCATION AND FLAG SALUTE The Invocation was delivered by Councilman Cormack. The Flag Salute was led by Councilman Swearingen. PRESENTATIONS: None HEARINGS Mayor Mackaig opened the hearing on General Plan Amendment - Civic Center. He inquired if the City Clerk had the Proof of Publication, and the response was yes. It was moved by Councilman Swearingen and seconded by Councilman Quinn to re- ceive and file the Proof. Mr. Goggin reported on the location of the area involved and said the amendment would change the General Plan configuration to public lands --civic center. The zoning would be open space civic center. He requested the hearing be continued to the next meeting in order for staff to bring back the environmental impact report. Mayor Mackaig inquired if the City Clerk had received any correspondence, and the response was no. There being no one present to speak regarding the General Plan Amendment - Civic Center, it was moved by Councilman Swearingen, seconded by Councilman Quinn, and so ordered to continue the hearing to 7:30 p.m., October 27, 1981, in the Council Chamber of the Downey City Hall. Mayor Mackaig opened the hearing on Zone Change Case No. 179, located between Dolan and Brookshire Avenues and Second Street and the northerly property line of Downey Elementary School Property. He inquired if the City Clerk had the Proof of Publication, and the response was yes. It was moved by Councilman Swearingen, seconded by Councilman Quinn, and so ordered to receive and file the Proof. Mr. Goggin reported on the location of the area involved and the proposal to change the zone from R-4 to C-3, to be compatible with the hotel project, and to Open Space -Civic Center. He requested the hearing be continued to be compatible with the General Plan hearing. Mayor Mackaig inquired if the City Clerk had received any correspondence, and the response was no. There being no one present to speak in favor or in opposition to the Zone Change, it was moved by Councilman Swearingen, seconded by Councilman Quinn, and so ordered to continue the hearing to 7:30 p.m., October 27, 1981, in the Council Chamber of the Downey City Hall. Council Minutes 10/13/81 -1- 6 06 CONSENT CALENDAR It was moved by Councilman Swearingen, seconded by Councilman Quinn, and so ordered to approve the Consent Calendar: Minutes: Regular Meeting of September 22, 1981; and Adjourned Regular Meeting of September 29, 1981. )us Locations Citywide - Pedestrian (S.B. 821): Plans, specifications, and grant authority to advertise for bids (A/C #27-13917). Downey Improvement Project No, 711, N/s Luxor Street - Old River School Road to Ryerson Drive; No. 712, North side Luxor Street - Ryerson Avenue to Mitla Avenue; No. 713, Luxor Street - Old River School Road to Ryerson Avenue; and No. 714, Luxor Street - Ryerson Avenue to Mitla Avenue - Sidewalk Construction: Initiate Chapter 27 proceedings in accordance with the Streets and Highways Code of the State of California (1911 Act), and direct the Engineering Division to implement its findings. General Warrants: #193421 - 193791; #208579 - 208651: $2,051,184.35. Resignation of William R. Wanamaker from the Downey Civic Center Corporation Board of Directors. Appointment of Richard M. Jennings to the Downey Civic Center Corporation Board of Directors. Traffic Signal Maintenance Agreement - Los Angeles County: Approve and authorize the Mayor to execute. RESOLUTION NO. 4020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE FINAL SUBDIVISION MAP OF TRACT NO. 36180 (STONEWOOD CENTER) ORAL COMMUNICATIONS - Items not on Agenda: None ORDINANCES ORDINANCE NO. 672 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY ADDING SECTION 4136 TO THE DOWNEY MUNICIPAL CODE REGULATING THE SALE OF AEROSOL SPRAY PAINT AND DYE The Ordinance was read by title only. It was moved by Councilman Swearingen, seconded by Councilman Quinn, and passed by the following vote to waive further reading and to adopt Ordinance No. 672. AYES: 4 Council Members: Swearingen, Quinn, Cormack, Mackaig ABSENT: 1 Council Member: Jackman ORDINANCE NO. 673 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY AMENDING SECTION 8904, SUBSECTION (b) AND (d), WHICH SAID SECTION RELATES TO SUBSTANDARD PROPERTIES The Ordinance was read by title only. It was moved by Councilman Swearingen, seconded by Councilman Quinn, and passed by the following vote to waive further reading and to adopt Ordinance No. 673. AYES: 4 Council Members: Swearingen, Quinn, Cormack, Mackaig ABSENT: 1 Council Member: Jackman ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY REPEALING CHAPTER 2 OF ARTICLE 7 CONSISTING OF SECTIONS 7200 - 7280 OF THE DOWNEY MUNICIPAL CODE, AND ADDING TO ARTICLE 7, CHAPTER 2, CONSISTING OF SECTIONS 7200 - 7278, ALL RELATING TO SANITARY SEWERS AND INDUSTRIAL WASTE Council Minutes 10/13/81 -2- �077 The Ordinance was read by title only. It was moved by Councilman Quinn, seconded by Councilman Cormack, and passed by the following vote to waive further reading and to introduce the Ordinance. AYES: 4 Council Members: Swearingen, Quinn, Cormack, Mackaig ABSENT: 1 Council Member: Jackman ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY ADDING SECTION 8627 AND SECTION 8628 TO THE DOWNEY MUNICIPAL CODE RELATING TO THE PUBLIC HEALTH CODE The Ordinance was read by title only. It was moved by Councilman Swearingen, seconded by Councilman Quinn, and passed by the following vote to waive further reading and to introduce the Ordinance. AYES: 4 Council Members: Swearingen, Quinn, Cormack, Mackaig ABSENT: 1 Council Member: Jackman ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY ADDING SECTION 8502 TO THE DOWNEY MUNICIPAL CODE RELATING TO THE 1979 UNIFORM PLUMBING CODE The Ordinance was read by title only. It was moved by Councilman Swearingen, seconded by Councilman Quinn, and passed by the following vote to waive further reading and to introduce the Ordinance. AYES: 4 Council Members: Swearingen, Quinn, Cormack, Mackaig ABSENT: 1 Council Member: Jackman RESOLUTIONS RESOLUTION NO. 4021 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY DECLARING ITS INTENTION TO ESTABLISH AN UNDERGROUND UTILITY DISTRICT ALONG FIRESTONE BOULEVARD BETWEEN PARAMOUNT BOULEVARD AND ARNETT STREET AND CAUSING ALL SPECIFIED UTILITIES THEREIN TO BE RELOCATED UNDERGROUND (DISTRICT NO. 11) The Resolution was read by title only. It was moved by Councilman Swearingen, seconded by Councilman Quinn, and passed by the following vote to waive further reading and to adopt Resolution No. 4021 (sets the hearing for November 10, 1981). AYES: 4 Council Members: Swearingen, Quinn, Cormack, Mackaig ABSENT: 1 Council Member: Jackman RESOLUTION NO. 4022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY PROPOSING TO ANNEX A CERTAIN AREA INTO THE LIGHTING MAINTENANCE DISTRICT AD 121 AND ORDERING THE CITY TRAFFIC ENGINEER TO PREPARE AND FILE A REPORT PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972 (ANNEXATION 81/29 - FIRESTONE BOULEVARD, BETWEEN PARAMOUNT BOULEVARD AND OLD RIVER SCHOOL ROAD) The Resolution was read by title only. It was moved by Councilman Swearingen, seconded by Councilman Quinn, and passed by the following vote to waive further reading and to adopt Resolution No. 4022. AYES: 4 Council Members: Swearingen, Quinn, Cormack, Mackaig ABSENT: 1 Council Member: Jackman RESOLUTION NO. 4023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE CITY TRAFFIC ENGINEERS REPORT FOR THE ADDITION TO LIGHTING MAINTENANCE DISTRICT AD 121 OF ANNEXATION 81/29 - FIRESTONE BOULEVARD, PARAMOUNT BOULEVARD TO OLD RIVER SCHOOL ROAD Council Minutes 10/13/81 -3- hoe The Resolution was read by title only. It was moved by Councilman Swearingen, seconded by Councilman Quinn, and passed by the following vote to waive further reading and to adopt Resolution No. 4023. AYES: 4 Council Members. Swearingen, Quinn, Cormack, Mackaig ABSENT: 1 Council Member: Jackman RESOLUTION NO. 4024 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY DECLARING ITS INTENTION TO ANNEX A CERTAIN AREA INTO THE LIGHTING MAINTENANCE DISTRICT AD 121 AND TO MAINTAIN AND FURNISH ELECTRICAL CURRENT TO STREET LIGHTING FIXTURES ON THE STREETS AND PUBLIC PLACES (ANNEXATION 81/29 - FIRESTONE BOULEVARD, PARAMOUNT BOULEVARD TO OLD RIVER SCHOOL ROAD) The Resolution was read by title only. It was moved by Councilman Swearingen, seconded by Councilman Quinn, and passed by the following vote to waive further reading and to adopt Resolution No. 4024 (sets the hearing for November 10, 1981). AYES: 4 Council Members: Swearingen, Quinn, Cormack, Mackaig ABSENT: 1 Council Member: Jackman CASH CONTRACTS It was moved by Councilman Swearingen, seconded by Councilman Quinn, and passed by the following vote to award a unit price contract totaling $76,125.00, to Vernon Paving Company, the lowest and best bidder, for resurfacing of City streets and parking lot under Cash Contract #481, Citywide Resurfacing, and authorize a change order for additional work in the amount of $6,875 (Account #26-16238 & 40-17100). AYES: 4 Council Members: Swearingen, Quinn, Cormack, Mackaig ABSENT: 1 Council Member: Jackman MISCELLANEOUS ACTIONS It was moved by Councilman Swearingen, seconded by Councilman Quinn, and passed by the following vote to approve the appropriation of funds from the Downey Fund 51 Water Account's retained earnings for Purchase of Water Rights at a cost of 24 acre feet at $450 per acre foot, for a total of $10,800 (Norman Lautrup). AYES: 4 Council Members: Swearingen, Quinn, Cormack, Mackaig ABSENT: 1 Council Member: Jackman It was moved by Councilman Swearingen, seconded by Councilman Quinn, and passed by the following vote to approve the Mayor signing a letter requesting the County of Los Angeles to pay to the City of Downey 100 percent of Street Lighting Funds held by the County in Special District Augmentation Fund Account #143.64. AYES: 4 Council Members: Swearingen, Quinn, Cormack, Mackaig ABSENT: 1 Council Member: Jackman It was so ordered to set a hearing on Compact Auto Parking Requirements - Amendment to the Downey Municipal Code, for 7:30 p.m., October 27, 1981, in the Council Chamber of the Downey City Hall. It was so ordered to set a hearing on Proposed Overlay Zones for Factory - Built Housing (Zone Change Case #178) for 7:30 p.m., November 10, 1981, in the Council Chamber of the Downey City Hall. It was so ordered to set a hearing on Permissive Conditional Use Permit #3 - Proposed Nursery for the growing of plants at 10035 Imperial Highway, for 7:30 p.m., October 27, 1981, in the Council Chamber of the Downey City Hall. CITY MANAGER'S REPORT and STAFF REPORTS: None ORAL COMMUNICATIONS - City Council Councilman Cormack inquired if the City Manager had checked into the matter of license fees for rental property. Mr. Donlevy replied this is still being reviewed. Council Minutes 10/13/81 -4- 6,f 77 ORAL COMMUNICATIONS - Members of Audience: None ADJOURNMENT - 7:55 p.m. Robert L, Shand- City Clerk -Treasurer Milton R. Mackaig, Mayor Council Minutes 10/13/81 -5-