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HomeMy WebLinkAboutMinutes-06-14-83-Regular MeetingMINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY JUNE 14, 1983 T A B L E O F M I N U T E A C T I O N S SUBJECT ACTION PAGE NO. SE Center for Independent Living: Request Staff to prepare proposal setting for waiver of fees for space rented at aside funds to support community Apollo Neighborhood Center based service organizations 1 Meadow Park - Financing Authority: Cn. Davila & Jackman volunteered to serve on joint powers board in Kern County Res. #4248, Apprvg. Joint Powers Agmt. bet. City & Housing Auth. of Kern County for financing Home Mortgages Adopted General Revenue Sharing Funds & City Budget for FY 1983-84: Approve budget as written & presented w/changes discussed w/condition reserve acct. end this year w/addl. $200,000, & direct C.M. work toward goal of ending this year w/surplus & continue to add to reserves $200,000 Approved Res. #4249, Ord. Annex. of Cert. Area into Ltg. Maint. Dist. AD 121 (Annex 83/2-13) Adopted Res. #4250, Overruling Protests, AD #113, Bergman Lane Adopted Res. #4251, Auth. City Clerk & Others to open bids rec'd. pursuant to Imprvmt. Act of 1911 (AD #113, Bergman Lane) Adopted Res. #4252, Providing for Liquidated Damages in event of Contractor Default (A.D. 113) Adopted Res. #4253, Waiving Payment in advance of costs & expenses in AD #113 (Bergman In) Adopted Res. #4254, Ordering Work to be done on A.D. #113 (Bergman Lane) in accord with Resolution of Intention #4241 Adopted Minutes: Reg. Mtg., May 24, 1983; & Adj. Reg. Mtg., May 31, 1983 Approved Corres. from William F. Felburg requesting Contribution for March of Dimes Walk/Thon Filed Corres. from Governor's Office re City's recommendation f/Apptmt. of Donald Wilson to Downey Municipal Court Filed Corres. from Senator Carpenter re SB 575, Joint & Several Liability Filed Rejection of Legal Claims: Ref. #616, 617, 618, & 619 Approved CC 0508, Imperial Hwy., N/s - Clark Av. to Bellflower Bl., Sidewalk Const.: Plans & specs & auth. Engrg. Div. adv. for bids Approved General Warrants: #210951 - 211011 #310985 - 311324 Zone Change #193, 11751 Downey Av. Approved Hearing set for June 28, 1983 2 2 2 3 3 3 3 4 4 4 4 4 4 4 4 4 4 Page 1 of 3 COUNCIL MINUTES, JUNE 14, 1983 TABLE OF MINUTE ACTIONS SUBJECT General Plan Amendment #83-2, City Wide Zone Change #194, N/o Benares W/o Old River School Rd. Zone Change #195, N/o Cleta between Downey & Brookshire Zone Change #197, Lakewood Bl. from Mory to Donovan Zone Change #198, Property bounded by Lakewood Bl., Bellflower Bl., & Hall Rd. ACTION Hearing set for June 28, 1983 Hearing set for July 12, 1983 Hearing set for July 12, 1983 Hearing set for July 12, 1983 Hearing set for July 12, 1983 Zone Change #199, Cornuta Av. & Belcher St. bet. Woodruff & Foster Rd. Hearing set for July 12, 1983 Res. #4255, Decl. Intention to Vacate Portion of Pangborn Av. Sly. of Firestone Res. #4256, Apprvg. Final Subdiv. Map of Parcel Map #15099 (9519-23 Cedartree Rd.) Res. #4257, Apprvg. Final Subdiv. Map of Parcel Map #15299, Apprvg. Agmt. with Subdivider & Accept Letter of Credit in Lieu of Surety Bonds Res. #4258, Describing Imprvmts. within Ltg. Maint. Dist. AD 121 for FY 1983-84 & Ord. Traffic Engr. Prepare & File Report Res. #4259, Apprvg. Engr's. Rpt. for Assmts. within Ltg. Maint. Dist. AD 121 for FY 1983-84 Res. #4260, Decl. Int. to Levy & Collect Assmts. within Ltg. Maint. Dist. AD 121 for FY 1983-84 Res. #4261, Auth. Cooperative Personnel Service Contract Res. #4262, to Join w/Certain other Cities for Insurance & Risk Management Purposes Res. #4263, Listing Officers & Polling Places for Spec. Mun. Election on Tues., 19th day of July, 1983 Downey Christmas Parade: Ch. Cormack reports on tentative date for meeting with Lions Club & Jr. Chamber of Comm. for June 25, 1983 Ord. #722, Amending DMC re Plot Plan Approvals CC #499, Apollo Park Baseball Backstop: Extra work & accept improvements Adopted; sets hearing for July 12, 1983 Adopted Adopted Adopted Adopted; sets hearing for June 28, 1983 Adopted Adopted Adopted City Manager requested to contact Lions Club to coordinate meeting Adopted Approved Statement of Community Dev. Objectives & Projected Use of Funds: Auth. City Mgr. to submit & execute all necessary documents in conjunction w/FY 1983-84 Comm. Dev. Block Grant Application Approved PAGE NO. 4 4 4 4 4 4 5 5 5 5 5 5 5 5 5 5 6 Report on Property Maintenance Enforcement: Guidelines on Revitalization Program be Approved; Cn. Jackman & Cormack brought back for final approval volunteered to work w/Chamb. Comm. 6 Page 2 of 3 COUNCIL MINUTES, JUNE 14, 1983 TABLE OF MINUTE ACTIONS (CONTINUED) crm rvry Furniture Needs of Renovated Library Bldg Encumber expenditures for Spec. Elections set during 1982-83 FY: Appropriation Library Moving & Storage Services: Bid package & auth. Purchasing Division to advertise for bids Cn. Barb re furniture in equipment fund Discussion re new binders for Council Agenda packets Cn. Davila cites complaint re noise from commercial trash truck picking up trash at 4:00 a.m. in commercial areas Ms. Susie Villa req. sidewalks installed on Paramount bet. Quill & Firestone Mrs. Donetta Gunderson concerned re outside people using City schools on weekends & creating litter ACTION PAGE NO. Approved 6 Approved 7 Approved 7 7 7 Referred to Dir. Public Works 7 Engineering Div. to report back 7 7 Gary McCaughan feels Keep Downey Beautiful should be involved in property maintenance enforcement & Commercial Revitalization Will be notified when Council reps. Program meet w/Downey Chamb. Commerce 7 Closed session re pending or potential Staff was instructed relative to litigation & personnel pursuit of further negotiations 8 Closed session set for 6:45 p.m., June 20th in West Conference Room of Council Chamber Meeting adjourned to 6:45 p.m., June 20, 1983, in West Conference Room of Council Chamber, & then adjourn to 7:30 p.m. in Downey Comm. Theatre for joint hearing w/CDC on Redev. Plan Amndmt. #3 P 8 Page 3 of 3 7a&�- MINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY JUNE 14, 1983 The City Council of the City of Downey held a regular meeting at 7:30 p.m., June 14, 1983, in the Council Chamber of the Downey City Hall, Mayor James T. Quinn presiding. PRESENT: Council Members: James. T. Quinn Mayor Robert G. Cormack Mayor Pro Tem Theodore H. Jackman Randall R. Barb Bob Davila ALSO PRESENT: Bud Ovrom, City Manager Carl K. Newton, City Attorney Dudley Lang, Assistant City Manager William'F. Martin, Police Chief Don Davis, Fire Chief James R. Jarrett, Director of Recreation Francis E. Carter, City Planner Harald J. Henriksen, City Engineer Monica Reifman, Housing Coordinator Martin Mayer, City Prosecutor Robert Brace, Civil Engineer Lowell Williams, Acting Director of Finance Gordon Davis, Purchasing/Risk Manager Ken Stewart, Sr. Building Inspector John Wager, Rehabilitation Specialist Robert L. Shand, City Clerk -Treasurer Judy McDonnell, Executive Secretary INVOCATION AND FLAG SALUTE The Invocation was delivered by Reverend Tim Smith, Church of the Nazarene The Flag Salute was led by Councilman Davila. ORAL COMMUNICATIONS - Items not on Agenda Mr. Bert Jungmann, Director of Southeast Center for Independent Living, re- quested the City's financial support by dropping lease fees for the space used by SECIL at Apollo Park Neighborhood Center. He said there are 8,000 disabled residents in the City, and the Center services approximately 925,000 for southeast Los Angeles County. Mr. Jungmann stated they are requesting the City's assistance with approximately three percent of SECIL's total budget by dropping the lease fees, which would support critically needed services to disabled residents. Mr. Ovrom said at the Council's budget study session yesterday morning there was a discussion regarding whether the Council should set aside money to support local community based service organizations, and the Council directed staff to pre- pare a proposal setting aside a lump sum of money available each year to help these organizations. All of the organizations using Apollo Center would be charged rent, but would have an opportunity to apply for funds out of the new community based funds, and it is anticipated the program will be back to the Council the first meeting in July. Mr. Jungmann suggested the Council might want to consider using as an example the City of Whitter who has established a human services commission for this purpose. A gentleman speaking from the audience questioned the difference between waiv- ing the fee and setting up the mechanism. Mr. Ovrom replied the mechanism established would be to make sure every organization will be considered. The gentleman agreed that SECIL be allowed to participate in the program but in addition that they be allowed to have their lease fees waived since other organizations are not paying rent. Mr. Yungmann asked if SECIL will be allowed to have input on the study, and he was told yes. He then introduced Linda Neps, who is studying data processing at Cerritos. Council Minutes 6/14/83 -1- Mayor Quinn said the Council discussed this matter extensively, and to waive the fees for SECIL would be doubling what the City contributed last year. Mayor Quinn declared a recess from 8:35 p.m, to 8:38 p.m. The meeting resumed with all Council Members present. ADMINISTRATIVE REPORT Agenda Item XII-F, Meadow Park - Financing Authority_ was moved forward on the Agenda. Mr. Ovrom explained the developer plans to use mortgage revenue bonds for con- struction of the condominium project, and since the City was only able to obtain an allocation of $4 million from the State for the bonds, the bond counsel has recommended joining a similar bond issue being established in Kern County. It is a common technique in order to keep down the overhead cost. Mr. Ovrom said in the resolution before the Council approving a joint powers agreement, there is the need to designate two representatives to sit on the joint powers body. Councilmen Davila and Jackman volunteered to serve. RESOLUTION NO. 4248 RESOLUTION OF THE CITY COUNCIL OF THE CITY. OF DOWNEY, CALIFORNIA, APPROVING JOINT POWERS AGREEMENT BY AND BETWEEN THE CITY OF DOWNEY AND THE HOUSING AUTHORITY OF THE COUNTY OF KERN FOR THE PURPOSE OF FINANCING HOME MORTGAGES The Resolution was read by title only. It was moved by Councilman Jackman, seconded by Councilman Cormack, and passed by unanimous vote to waive further read- ing and to adopt Resolution No. 4248. Mayor Quinn requested representatives from Downey Savings & Loan Association to contact Mr. Jim Du£fum, owner of Los Amigos Golf Course, who is interested in moving some of the buildings from Meadow Park onto the Golf Course. HEARINGS Mayor Quinn opened the hearing on General Revenue Sharing Funds and City of Downey Budget for Fiscal Year 1983-84. He inquired if the City Clerk had the Proof of Publication, and the response was yes. It was moved by Councilman Jackman and so ordered to receive and file the Proof. Mr. Ovrom explained it is required a public hearing be held on revenue sharing funds as it relates to the entire City budget. He then clarified several items dis- cussed at yesterday's study session concerning proposed use of $200,000 Cable TV franchise fees; the $300,000 loan from the City to the Redevelopment Agency; the Golf Course Authority indebtedness; and comparison in the Library Fund of how much money was spent in 1982-83 on equipment rental appropriations vs. how much is available for 1983-84. Mr. Ovrom then commented regarding a recent newspaper article which he said gave less than a clear explanation of what the Council did concerning street lighting. He pointed out street lights are not traffic signals; also, safety lights at intersections would not be paid for out of assessment districts. The report on street lighting will be submitted to the Council at a hearing on June 28th regarding Lighting Assessment District for 1983-84. Staff is recommending the preliminary budget, as amended, be adopted after the public hearing. There being no one present to speak, it was moved by Councilman Jackman and seconded by Councilman Cormack to close the hearing. It was moved by Councilman Cormack and seconded by Councilman Barb to approve the General Revenue Sharing Funds and City of Downey Budget for Fiscal Year 1983-84. It was moved by Councilman Barb, seconded by Councilman Cormack, and passed by the following vote to amend the motion to approve the budget as written and pre- sented with the changes discussed, with the condition that the reserve account the City had last year of $2,700,000 in the General Fund to end this fiscal year with an additional $200,000 in that account, and direct the City Manager to work toward the goal of ending this year with a surplus and continue to add to the reserves $200,000. C0l=i l mi nnl-.c r 1l d /RZ _9_ Wad `i Mr. Ovrom indicated he will do what he can administratively to assure the Council that by the end of the year the City is $200,000 better off in the General Fund than it was at the beginning of the year. AYES: 5 Council Members: Cormack, Jackman, Barb, Davila, Quinn The motion as amended was then passed by unanimous vote. Mayor Quinn opened the hearing on Lighting District Annexation 83/2 through 83/13. He inquired if the 'City Clerk had the Affidavit of Posting and Proof of Publication, and the response was yes. It was moved by Councilman Jackman and so ordered to receive and file the Affidavit and Proof. Mayor Quinn inquired if the City Clerk had received any written protests or objections, and the response was no. There being no one present to speak in protest, it was moved by Councilman Jackman, seconded by Councilman Cormack, and so ordered to close the hearing. RESOLUTION NO. 4249 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ORDERING ANNEXATION OF CERTAIN AREAS INTO LIGHTING MAINTENANCE DISTRICT AD 121 AND TO MAINTAIN AND FURNISH ELECTRICAL CURRENT TO THOSE STREET LIGHTING FIXTURES LOCATED ON STREETS AND PUBLIC PLACES WITHIN THOSE AREAS (ANNEXATIONS 83/2 THROUGH 83/13) The Resolution was read by title only. It was moved by Councilman Jackman, seconded by Councilman Cormack, and passed by unanimous vote to waive further reading and to adopt Resolution No. 4249. Mayor Quinn opened the hearing of protests or objections against the improve- ment of Assessment District No. 113, Bergman Lane, as described in Resolution of Intention No. 4241. He inquired if the City Clerk had the Affidavit of Publication, Affidavit of Posting, and Affidavit of Mailing, and the response was yes. It was moved by Councilman Jackman and so ordered to receive and file the Affidavits. Mayor Quinn inquired if the City Clerk had received any written protests or objections, and the response was no. Councilman Davila mentioned during previous discussion by the Council, he re- quested that if there was 100 percent participation the property owners be entitled to go to HUD funds. He then made a motion to rescind this and re-establish the format that the funds be paid back through HUD moneys. There was no second. There being no one present to speak in favor or in opposition, it was moved by Councilman Jackman, seconded by Councilman Cormack, and so ordered to close the hearing. RESOLUTION NO. 4250 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY OVERRULING PROTESTS - ASSESSMENT DISTRICT NO. 113 (BERGMAN LANE) RESOLUTION NO. 4251 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY AUTHORIZING THE CITY CLERK AND OTHERS TO OPEN BIDS RECEIVED PURSUANT TO THE IMPROVEMENT ACT OF 1911 (ASSESSMENT DISTRICT NO. 113 - BERGMAN LANE) RESOLUTION NO. 4252 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY PROVIDING FOR LIQUIDATED DAMAGES IN THE EVENT OF CON- TRACTOR DEFAULT (A.D. 113) ,2dos RESOLUTION NO. 4253 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY WAIVING PAYMENT IN ADVANCE OF COSTS AND EXPENSES IN ASSESSMENT DISTRICT NO. 113 (BERGMAN LANE) RESOLUTION NO. 4254 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ORDERING WORK TO BE DONE ON ASSESSMENT DISTRICT NO. 113 (BERGMAN LANE) IN ACCORDANCE WITH RESOLUTION OF INTENTION NO. 4241 The Resolutions were read by title only. It was moved by Councilman Jackman, seconded by Councilman Cormack, and passed by unanimous vote to waive further read- ing and to adopt Resolution Nos. 4250, 4251, 4252, 4253, and 4254. REMOVAL OF ITEMS FROM CONSENT CALENDAR: None CONSENT CALENDAR It was moved by Councilman Cormack, seconded by Councilman Jackman, and passed by the following vote to approve the Consent Calendar: Minutes: Regular Meeting of May 24, 1983; and Adjourned Regular Meeting of May 31, 1983. Correspondence from William F. Felburg requesting contribution for March of Dimes Walk-a-Thon. Correspondence from Governor's Office acknowledging City's recommendation for Appointment of Donald Wilson to Municipal Court, Downey Judicial District. Correspondence from Senator Paul Carpenter regarding SB 575 concerning Joint and Several Liability. Cash of Legal Claims: Ref. #616 Ref. #618. Robert & Judith S Division Imperial Highway, North side - Construction: Plans and speci to advertise for bids. ey.ra; Ref. #617, Richard Ref. #619. John Stobbe. General Warrants: #210951 - 211011; #310985 - 311324: $2,055,614.59. ze the Zone Change Case #193, 11751 Downey Avenue: Set hearing for 7:30 p.m., June 28, 1983, in the Council Chamber of the Downey City Hall. General Plan Amendment #83-2, City Wide: Set hearing for 7:30 p.m., June 28, 1983, in the Council Chamber of the Downey CityHall. Zone Change Case No. 194, North of Benares Street West of Old River School Road: Set hearing for 7:30 p.m., July 12, 1983, in the Council Chamber of the Downey City Hall. Zone Change Case No. 195, North of Cleta Street between Downey Avenue and Brookshire Avenue: Set hearing for 7:30 p.m., July 12, 1983, in the Council Chamber of the Downey City Hall. Zone Change Case No. 197, Lakewood Boulevard from Mory Street to Donovan Street: Set hearing for 7:30 p.m., July 12, 1983, in the Council Chamber of the Downey City Hall. Zone Change Case No. 198, Property bounded by Lakewood Boulevard Bellflower Boulevard, and Hall Road: Set hearing for 7:30 p.m., July 12, 1983, in the Council Chamber of the Downey City Hall. Zone Change Case No. 199, Cornuta Avenue and Belcher Street between Woodruff Avenue and Foster Road: Set hearing for 7:30 p.m., July 12, 1983, in the Council Chamber of the Downey City Hall. Council Minutes 6/14/83 -4- (RESOLUTION NO. 4255 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY DECLARING ITS INTENTION TO VACATE A PORTION OF PANGBORN AVENUE SOUTHERLY OF FIRESTONE BOULEVARD (sets the hearing for 7:30 p.m., July 12, 1983) RESOLUTION NO. 4256 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE FINAL SUBDIVISION MAP OF PARCEL MAP NO. 15099 (9519-23 CEDARTREE ROAD) RESOLUTION NO. 4257 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE FINAL SUBDIVISION MAP OF PARCEL MAP NO. 15299 APPROVING AN AGREEMENT WITH THE SUBDIVIDER AND ACCEPTANCE OF A LETTER OF CREDIT IN LIEU OF SURETY BONDS RESOLUTION NO. 4258 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY DESCRIBING IMPROVEMENTS WITHIN LIGHTING MAINTENANCE DISTRICT AD 121 FOR THE FISCAL YEAR 1983-84 AND ORDERING THE CITY TRAFFIC ENGINEER TO PREPARE AND FILE A REPORT RESOLUTION NO. 4259 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE ENGINEER'S REPORT FOR ASSESSMENTS WITHIN LIGHTING MAINTENANCE DISTRICT AD 121 FOR THE FISCAL YEAR 1983-84 RESOLUTION NO. 4260 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY DECLARING ITS INTENTION TO LEVY AND COLLECT ASSESSMENTS WITHIN LIGHTING MAINTENANCE DISTRICT AD 121 FOR THE FISCAL YEAR 1983-84 (sets hearing for June 28, 1983) RESOLUTION NO. 4261 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY AUTHORIZING COOPERATIVE PERSONNEL SERVICE CONTRACT RESOLUTION NO. 4262 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY TO JOIN WITH CERTAIN OTHER CITIES FOR INSURANCE AND RISK MANAGEMENT PURPOSES RESOLUTION NO. 4263 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY LISTING OFFICERS AND POLLING PLACES FOR THE SPECIAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY THE 19th DAY OF JULY, 1983 AYES: 5 Council Members: Cormack, Jackman, Barb, Davila, Quinn ORAL COMMUNICATIONS - Items not on Agenda Councilman Cormack mentioned he and Mayor Quinn were appointed as delegates -- to work with the Lions Club and Junior Chamber of Commerce on the Downey Christmas Parade. A tentative date to meet with the two organizations has been set for June 25, 1983. The City Manager was requested to contact Mr. David Larson of the Lions Club to coordinate the meeting. ORDINANCES ORDINANCE NO. 722 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY AMENDING THE DOWNEY MUNICIPAL CODE BY AMENDING SECTIONS 9158.02 AND 9158.06 WHICH RELATE TO PLOT PLAN APPROVALS %20 ? The Ordinance was read by title only. It was moved by Councilman Jackman, seconded by Councilman Cormack, and passed by unanimous vote to waive further read- ing and to adopt Ordinance No. 722. RESOLUTIONS: None ADMINISTRATIVE REPORTS It was moved by Councilman Jackman, seconded by Councilman Cormack, and passed by unanimous vote to approve extra work in the amount of $337.40; accept the improvements constructed under Cash Contract #499, Apollo Park Baseball Backstop; and accept maintenance responsibility for the improvements constructed (A/C #28-17147). It was moved by Councilman Jackman, seconded by Councilman Cormack, and passed by unanimous vote to authorize the City Manager to submit Statement of Community Development Objectives and Projected Use of Funds and execute all neces- sary documents in conjunction with the Fiscal Year 1983-84 Community Development Block Grant Application. Report on Property Maintenance Enforcement Mr. Ovrom explained the report was prepared as 'requested by Council on what could be done to require owners of strip commercial centers to bring their properties up to conformance without placing an unreasonable burden on individual tenants who request a small change to their business. Although it is a good program, the City does not have the budget to add additional code enforcement officers. The Building Official is requesting additional $5,000 in overtime to cover the work. The possi- bility of using Block Grant Funds for this purpose will be looked into further. Mr. Ovrom requested Council designate someone to work with staff and the Chamber of Commerce, and he also requested policy direction on 'reviving the Commercial Rehabilitation Loan Program. Councilman Cormack suggested staff be instructed to advise local merchants that the City will no longer take away their frontage; that the City will work with them and advise them; and that this money will be available for that purpose. Councilman Barb asked if the $100,000 for commercial rehabilitation will remain an asset of the City. Ms. Reifman replied it would be deposited with the bank and used with the hous- ing loan program to subsidize interest for the loans. An additional sum of money is anticipated through the Emergency Jobs Program to be used in conjunction with economic development and revitalization and could be channeled into this program. Councilman Cormack mentioned Downey joined in a consortium with four other cities to replace the CETA Program. He feels the School District should be acknowledged for working with the City on this program. Ms. Reifman commented on the revitalization program to date which, she said, involved preparation of guidelines by an architect. The guidelines can be brought to the Council for final approval, as well as a program format which could be utilized with the downtown area. It was moved by Councilman Jackman, seconded by Councilman Cormack, and passed by the following vote that the guidelines on the Revitalization Program be brought back for final approval. Councilmen Jackman and Cormack volunteered to work with the Chamber of Commerce on this matter. AYES: 5 Council Members: Cormack, Jackman, Barb, Davila, Quinn Furniture Needs of Renovated Library Building Councilman Barb raised questions regarding whether depreciation of the new furniture is reflected in the present budget, as well as providing additional de- partmental rental fees to the Equipment Fund to offset depreciation. He commented regarding the Library equipment rental fund and indicated he would like to see this improved. It was noted furniture is not included in the equipment rental account. gao9 A discussion was held regarding the Stamps Foundation's offer to contribute $25,000 toward the cost of bookshelving and furniture for the new children's room, with the City paying $58,000 for completing the project. It was indicated the City should do whatever possible to seek contributions toward the $58,000. Councilman Jackman said anyone making a contribution should receive proper recognition. It was moved by Councilman Cormack, seconded by Councilman Jackman, and passed by unanimous vote to approve furniture needs of renovated Library building. It was moved by Councilman Jackman, seconded by Councilman Cormack, and passed by unanimous vote to appropriate $40,200 from the Unappropriated Reserve of the General Fund for transfer to Account #10 4 1130.0700 - City Clerk -Treasurer to encumber expenditures for Special Elections set during the 1982-83 fiscal year, CornacA- M -7�-7. Bj It was moved by Councilman Jackman, seconded by Councilman 3aekman, and passed by unanimous vote to approve the bid package and authorize the Purchasing Division to advertise for bids on Library Moving and Storage Services. ORAL - City Council Councilman Barb indicated there is furniture in the equipment fund. Mr. Davis explained a broad amount of furniture was removed from the inventory the last two years, and at the completion of the move to the new facility, all furni- ture will be on inventory. Councilman Jackman commented on the weight of the new binders for the Council Agenda packets. He would like all staples removed, and he also prefers the old format. Councilman Barb agreed that the binder is difficult to work with. Mr. Ovrom said this can be handled on a case -by -case basis. The Council indicated the Agenda Summary is very helpful. Councilman Davila commented on a citizen complaint concerning noise from a — commercial trash truck that is picking up trash around commercial areas at 4.00 a.m. Mr. Ralph indicated he, will check into the location involved. ORAL COMMUNICATIONS - Audience Ms. Susie Villa mentioned she sent a letter requesting sidewalks be installed on Paramount Boulevard between Quill and Firestone. Mr. Henriksen said staff is undertaking a study of major streets, and it is hoped to come back to the Council with results of the study either next meeting or the first meeting in July. Ms. Villa was advised she would be kept informed on this matter. Mrs. Donetta Gunderson expressed concern regarding people who are not Downey residents using City schools on the weekend and creating litter. She particularly mentioned Warren High School. Chief Martin replied there are special patrols that work on the weekend around the schools in cooperation with the School Board. He also said cooperation from Downey residents is needed because the people move from one location to another. Councilman Barb mentioned the problem of organized sports organizations coming into the City and that Downey residents cannot use the facilities. Mr. Jarrett explained most of the problems are due to lack of supervision. Mr. Ovrom suggested this could be referred to the City -School Recreation Committee. Gary McCaughan feels Keep Downey Beautiful should be involved in Council Minutes 6/14/83 -7- 9d. 0 9 Mayor Quinn indicated Keep Downey Beautiful will be notified when the Council representatives meet with the Downey Chamber of Commerce. CLOSED SESSION Mayor Quinn recessed the meeting to closed session from 9:40 p.m. to 10;27 p.m. to discuss pending or potential litigation and personnel. The meeting resumed with all Council Members present. It was noted that in closed session, the Council instructed staff relative to pursuit of further negotiations. The Council also scheduled a closed session to be held at an adjourned regular meeting at 6:45 p.m., June 20, 1983, in the West Conference Room of the Council Chamber. ADJOURNMENT The meeting was then adjourned at 10:27 p.m. to 6:45 p.m., June 20, 1983, in the West Conference Room of the Council Chamber. That meeting will be recessed to 7:30 p.m., June 20, 1983, in the Downey Community Theatre, for joint hearing with the Community Development Commission regarding Redevelopment Plan Amendment No. 3. Robert L.. Shand", City Clerk -Treasurer Rob&w-P-G. Cormac%j/ Mayor iPro Tem n...,. 41 ve,...,�. 4 /1 A /Co —0—