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HomeMy WebLinkAboutMinutes-06-23-87-Regular MeetingMINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY JUNE 23, 1987 TABLE OF MINUTE ACTIONS SUBJECT ACTION PAGE NO. Proclamation recognizing Imperial School, recipient of Distinguished School Award 1 Awards to Winners of DART Essay Contest/Recycling Drive I Certificates to Winners of Eagle Forum's Bicentennial of Constitution Essay Contest 1 Res. #4887, amending Portion of General Plan of Land Use Map, General Plan Amendment 87-2 Adopted 2 Ord. re Zone Change Case #237 (11027-53 & 11105-13 Old River School Rd.) Introduced 2 Removal of Items from Consent Calendar 2 Minutes: Adj. Reg. Mtg. June 9, 1987; & Reg. Mtg., June 9, 1987 Approved 2 CC #SS-400, Gallatin Rd. - N/s Widening, Paramount Bl. to ± 400 Wly.: Extra work; accept imprvmts. & maintenance responsibility Approved 2 General Warrants: #30813 - 31312 Approved 2 Fire Education Specialist: Change present position of Admin. Asst./Fire Education Spec. from full-time to part-time (contract) position; & that the part-time contract position be filled with qualified person who has fire service back- ground & experience Approved 2 Res. #4888, Apprvg. Reapptmt. of Dr. John C. Sims to Parking Place Comm., Dist. 5 Adopted 2 Res. #4889, Apprvg. Reapptmt, of Arthur Wood to Water Adv. Bd., Dist. 2 Adopted 2 Res. #4890, Apprvg. Reapptmt. of Terry Lambros to Planning Comm., Dist. 5 Adopted 3 Res. #4891, Apprvg. Reapptmt, of Scott E. Temple to Water Adv. Bd., Dist. 5 Adopted 3 Res. #4892, Proposing to Annex into Ltg. Maint. Dist. AD 121 & Ord. Engineer to Prepare & File Report (Annex. 87/03 - Boyson St. bet. Birchdale Av. & Blodgett St.) Adopted 3 Res. #4893, Apprvg. Engr.'s Rpt. (Annex. 87/03) Adopted 3 Res. #4894, Decl. Int. to Annex into Ltg. Maint. Dist. AD 121 (Annex. 87/03) Adopted; sets hrg. 7/28 3 Res. #4895, re Transfer of Cable TV Franchises Adopted 3 Res. #4896, Apprvg. Amndmt. to Independent Cities Risk Management Auth. Joint Powers Agmt. to pro- vide for Admittance to Membership of Cities of Colton & Monrovia; Apprvg. & Auth. Validation Proceedings & Designating City Representatives Adopted 3 Page 1 of 2 COUNCIL MINUTES, JUNE 23, 1987 TABLE OF MINUTE ACTIONS (CONTINUED) SUBJECT ACTION Res. #4897, Adopting M.O.U. bet. City & Downey Police Officers' Assn. for 7/1/87 - 6/30/89 Adopted Res. #4898, Adopting M.O.U. bet. City & Downey City Employees Assn. for 7/1/87 - 6/30/89 Adopted Ord. #851, amending DMC re Traffic Comm. Adopted Ord. #852, amending Specific Plan SP-85-1 for Rancho Los Amigos Parcel "A" Adopted Ord. decl. Moratorium on Establishment of Motels in City until Study is Completed & Zoning Regu- lations Developed for Such Use Cont'd. to 7/14 Report on City Design Review Bd./Board of Bldg. Appeals Cont'd. to 7/14 Proposal & Est. Budget for City's Celebration of Bicentennial of U.S. Constitution Approved Water Improvement Bonds: Selection of Orrick, Herrington & Sutcliffe as Bond Counsel Approved 1986-87 City Loan to Community Dev. Comm.: Adopt Operative Agmt. #11 Approved Res. #4899, establishing Salary & Benefit Adjust- ments for Executive Management, Middle Management & Confidential Exempt Employees Adopted City Mgr. has directed staff to review current ordinances re dangerous animals & where Pit Bull Terriers fit into City regulations Cn. Paul req. Campaign Sign Ord. be placed on Agenda for discussion & possible penalties to offending parties Cn. Paul is interested in use of City facilities for "Open Forum Meeting held every 2-3 months Cn. Paul re receipt of threatening phone message 6/17/87 Cn. Cormack re status of Anti -Porno Regulations Cn. Boggs re threatening calls Cn. Boggs re status of City-wide Street Sweeping & Posting of same Cn. Boggs req. update on Graffiti Removal Cn. Boggs req. update on Newsrack Regulations Mayor Santangelo req. Report on Impact of Existing Code re replacement of structures after 50 percent is destroyed by fire Adjournment to 7:00 a.m., Monday, July 6, 1987, for Closed Session PAGE NO. 3 3 4 4 4 4 4 4 4 5 5 5 5 5 5 5 5 5 5 5 5 Page 2 of 2 S MINUTES OF THE OF THE CITY JUNE 23% CITY COUNCIL OF DOWNEY 1987 The City Council of the City of Downey held a regular meeting at 7:47 p.m., June 23, 1987, in the Council Chamber of the Downey City Hall, Mayor James S. Santangelo presiding. PRESENT: Council Members: James S. Santangelo Mayor Diane P. Boggs Mayor Pro Tem Robert G. Cormack Roy L. Paul ABSENT: Randall R. Barb (excused) ALSO PRESENT: Don Davis, City Manager Peter Thorson, Acting City Attorney Jenny Young, City Clerk -Treasurer James R. Cutts, Director of Community Development Ronald Irwin, Fire Chief James R. Jarrett, Director of Community Services William F. Martin, Police Chief Lee Powell, Director of Administrative Services William A. Ralph, Director of Public Works Franklin DeGroot, Principal Planner Sylvia Garcia, Communications Specialist Victoria Jenkins, City Librarian William Makshanoff, Building Official Karen Nobrega, Administrative Assistant Ronald Yoshiki, City Planner Scot Yotsuya, Assistant to the City Manager Joyce Baker, Executive Secretary — The Invocation was led by Reverend Timothy Smith of the Church of the Nazarene. The Flag Salute was led by Ms. Pat Gomez, incoming President of the Downey Chamber of Commerce. PRESENTATIONS Mayor Santangelo read in full a Proclamation recognizing Imperial School, recipient of the "Distinguished School Award." Mr. Dick Edwards, Principal of Imperial School, and Shirley Nelson, Administrative Assistant, accepted the framed Proclamation on behalf of the School. Certificates of Appreciation were presented to Devon Gallegos, Gallatin School; Alicia Hidalgo, Williams School; Shannon Jamieson, Rio Hondo School; Stacie Garcia, St. Raymond's School; and Phillip Hsu, Rio Hondo School; as Winners of the DART Essay Contest/Recycling Drive. Council Members and the City Manager read the essays, and the young people were presented Savings Bonds by Mr. Delphin Esquera, Lions Club President. Mr. Marshall Louis of Western Pacific Pulp & Paper brought a bicycle as the First Place award. Also presented Certificates of Appreciation were the Judges, Bonnie Kehoe, Victoria Jenkins, Lillian Hay, Tamra Plaga, and Janet Clark. Pictures were taken. Certificates of Appreciation were presented to the Winners of Eagle Forum's Bicentennial of the Constitution Essay Contest. First Place winner, Benis Babusis, and Second Place winner, Rose Ann Yager, read their essays in full. Third Place winner, Teresa Morelock, was unable to attend. Pictures were taken. HEARINGS Mayor Santangelo opened the hearing on General Plan Amendment 87-2 and Zone Change Case No. 237 regarding properties at 11027-29-33-43-49-53 and 11105-11-13 Old River School Road, which was continued from the meeting of May 26, 1987. Mr. Cutts, Community Development Director, showed slides and reviewed the staff report. City Clerk Young confirmed that no correspondence had been received on this matter. The Proof of Publication was affirmed at the previous meeting. Council Minutes 6/23/87 -1- Mayor Santangelo asked if there was anyone in the audience who wished to speak for or against this General Plan Amendment and Zone Change case. There were none. It was moved by Councilman Cormack, seconded by Councilwoman Boggs, and unanimously carried to close the public hearing. Council discussed this request relative to zoning of surrounding area, con- dition of existing structures, impact on business now at the corner, economics of remodeling substandard structures, and preservation of R-1 in Downey. RESOLUTION NO. 4887 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY AMENDING A PORTION OF THE GENERAL PLAN OF LAND USE MAP GENERAL PLAN AMENDMENT 87-2 The Resolution was read by title only. It was moved by Councilwoman Boggs, seconded by Mayor Santangelo, and carried 3-1-1 (Councilman Cormack voting no; Councilman Barb absent) to waive further reading and to adopt. ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY AMENDING THE CITY'S OFFICIAL ZONING MAP ADOPTED BY SECTION 9106.06 OF THE DOWNEY MUNICIPAL CODE (ZONE CHANGE CASE NO. 237) The Ordinance was read by title only. It was moved by Councilwoman Boggs, seconded by Councilman Paul, and carried 3-1-1 (Councilman Cormack voting no; Councilman Barb absent) to waive further reading and to introduce. ORAL COMMUNICATIONS - Items not on Agenda: There were none CONSENT CALENDAR Councilman Paul asked that Agenda Items VI-E-1, Water Improvement Bonds; and VI-F-10, Resolution approving Fiscal Year 1987-88 Salaries and Benefits for Management, be removed for discussion. Mayor Santangelo asked that Agenda Item VI-E-2, Agreement for 1986-87 City Loan to Community Development Commission, be removed so that he may abstain. Minutes: Adjourned Regular Meeting, June 9, 1987; and Regular Meeting, June 9, 1987: Approve. Cash Contract #SS-400, Gallatin Road - North Side Widening, Paramount Boulevard to 400 Feet Westerly: Approve extra work in the amount of $346.00; accept the improvements constructed; and accept maintenance responsibility: Approve. General Warrants: 130813 - 31312, $1,496,648.89: Approve. Fire Education Specialist: Change present position in Fire Department titled "Administrative Assistant/Fire Education Specialist" from a full- time position to a part-time (contract) position; and that the part-time contract position be filled with a qualified person who has a fire service background and experience. Approve. RESOLUTION NO. 4888 (ADOPT) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE RE -APPOINTMENT OF DR. JOHN C. SIMS AS A MEMBER OF THE PARKING PLACE COMMISSION FOR COUNCILMANIC DISTRICT FIVE RESOLUTION NO. 4889 (ADOPT) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE RE -APPOINTMENT OF ARTHUR WOOD AS A MEMBER OF THE WATER ADVISORY BOARD FOR COUNCILMANIC DISTRICT NO. TWO Council Minutes 6/23/87 -2- RESOLUTION NO. 4890 (ADOPT) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE RE -APPOINTMENT OF TERRY LAMBROS AS A MEMBER OF THE PLANNING COMMISSION FOR COUNCILMANIC DISTRICT FIVE RESOLUTION NO. 4891 (ADOPT) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE RE -APPOINTMENT OF SCOTT E. TEMPLE AS A MEMBER OF THE WATER ADVISORY BOARD FOR COUNCILMANIC DISTRICT NO. FIVE RESOLUTION NO. 4892 (ADOPT) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY PROPOSING TO ANNEX A CERTAIN AREA INTO THE LIGHTING MAINTENANCE DISTRICT NO. A.D. 121 AND ORDERING THE ENGINEER TO PREPARE AND FILE A REPORT PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972 (ANNEXATION 87/03 - BOYSON STREET BETWEEN BIRCHDALE AVENUE AND BLODGETT STREET) RESOLUTION NO. 4893 (ADOPT) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE ENGINEER'S REPORT FOR THE ADDITION TO LIGHTING MAINTENANCE DISTRICT A.D. 121 OF ANNEXATION 87/03 - BOYSON STREET BETWEEN BIRCHDALE AVENUE AND BLODGETT STREET RESOLUTION NO. 4894 (ADOPT) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY DECLARING ITS INTENTION TO ANNEX A CERTAIN AREA INTO THE LIGHTING MAINTENANCE DISTRICT A.D. 121 AND TO MAINTAIN AND FURNISH ELECTRICAL CURRENT TO STREET LIGHTING FIXTURES ON STREETS AND PUBLIC PLACES (ANNEXATION 87/03 - BOYSON STREET BETWEEN BIRCHDALE AVENUE AND BLODGETT AVENUE (sets the hearing for 7:30 p.m., July 28, 1987) RESOLUTION NO. 4895 (ADOPT) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY, CALIFORNIA, REGARDING THE TRANSFER OF CABLE TELEVISION FRANCHISES RESOLUTION NO. 4896 (ADOPT) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING AN AMENDMENT TO THE INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY JOINT POWERS AGREEMENT TO PROVIDE FOR THE ADMITTANCE TO MEMBERSHIP OF THE CITIES OF COLTON AND MONROVIA; APPROVING AND AUTHORIZING VALIDATION PROCEEDINGS AND DESIGNATING CITY REPRESENTATIVES RESOLUTION NO. 4897 (ADOPT) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ADOPTING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF DOWNEY AND THE DOWNEY POLICE OFFICERS' ASSOCIATION FOR THE PERIOD OF JULY 1, 1987, THROUGH JUNE 30, 1989 RESOLUTION NO. 4898 (ADOPT) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ADOPTING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF DOWDY AND THE DOWNEY CITY EMPLOYEES' ASSOCIATION FOR THE PERIOD OF JULY 1, 1987, THROUGH JUNE 30, 1989 It was moved by Councilwoman Boggs, seconded by Councilman Paul, and carried to approve the balance of Consent Calendar as recommended. AYES: 4 Council Members: NOES: 0 Council Members: ABSENT: 1 Council Members: Boggs, Cormack, Paul, Santangelo None Barb Council Minutes 6/23/87 -3- ORDINANCES ORDINANCE NO. 851 AN ORDINANCE OF THE CITY .COUNCIL OF THE CITY OF DOWNEY AMENDING SECTION 2410 (a) OF THE DOWNEY MUNICIPAL CODE RELATING TO THE TRAFFIC COMMITTEE The Ordinance was read by title only. It was moved by Councilwoman Boggs, seconded by Councilman Cormack, and carried 4-0 (Councilman Barb absent) to waive further reading and to adopt. ORDINANCE NO. 852 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY AMENDING SPECIFIC PLAN SP-85-1 FOR RANCHO LOS AMIGOS PARCEL "A" The Ordinance was read by title only. It was moved by Councilwoman Boggs, seconded by Councilman Cormack, and carried 4-0 (Councilman Barb absent) to waive further reading and to adopt. ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY DECLARING A MORATORIUM ON THE ESTABLISHMENT OF MOTELS IN THE CITY OF DOWNEY UNTIL A STUDY IS COMPLETED AND ZONING REGULATIONS DEVELOPED FOR SUCH USE; SAID ORDINANCE TO BE ADOPTED AS AN URGENCY ORDINANCE PURSUANT TO SECTION 511 OF THE DOWNEY MUNICIPAL CHARTER AND SECTION 65858 OF THE GOVERNMENT CODE Mayor Santangelo relinquished the gavel to Mayor Pro tem Boggs and abstained from participation in this item. There not being a 4/5 vote, it was moved by Councilman Cormack, seconded by Councilman Paul, and carried 3-0 (Mayor Santangelo abstained; Councilman Barb absent) to continue this Ordinance to the regular meeting of July 14, 1987. The gavel was returned to Mayor Santangelo. RESOLUTIONS: None (See Consent Calendar) ADMINISTRATIVE REPORTS Report on City Design Review Board/Board of Building Appeals It was moved by Councilwoman Boggs, seconded by Councilman Cormack, and carried 4-0 (Councilman Barb absent) to continue the Report to the meeting of July 14, 1987. Proposal and Estimated Budget for City's Celebration of the Bicentennial of the U. S. Constitution Council discussed support of this proposal with some reservations as to the cost of celebrity musical entertainment. It was moved by Councilman Cormack, seconded by Mayor Santangelo, and carried 3-1 (Councilwoman Boggs voted no - Councilman Barb absent) to approve the recommendation as presented within direction to staff to be as conservative as possible on the celebrity entertainment portion of the program. ITEMS REMOVED FROM CONSENT CALENDAR Water Improvement Bonds - Selection of Bond Counsel Councilman Paul asked whether the $30,000 fee of Orrick, Herrington & Sutcliffe is a solid bid. Staff answered in the affirmative. It was moved by Councilman Paul, seconded by Councilman Cormack, and carried 4-0 (Councilman Barb absent) to approve the firm of Orrick, Herrington & Sutcliffe to serve as bond counsel on the City's Water Improvement Bond Program. Council Minutes 6/23/87 -4- 1986-87 City Loan to Community Development Commission It was moved by Councilman Cormack, seconded by Councilwoman Boggs, and carried 3-0 (Mayor Santangelo abstained - Councilman Barb absent) to adopt Operative Agreement #11 loaning the Community Development Commission $345,000 representing expenditures of the 1986-87 fiscal year. Cost of Living Salary and Benefit Adjustments - Management and Confidential/Exempt Employees With the concensus of Council, Councilman Paul asked that Exhibit "B" be amended to include adding a ten-year vesting provision in the retiree medical annuity. RESOLUTION NO. 4899 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ESTABLISHING SALARY AND BENEFIT ADJUSTMENTS FOR EXECUTIVE MANAGEMENT, MIDDLE MANAGEMENT AND CONFIDENTIAL EXEMPT EMPLOYEES It was moved by Councilman Paul, seconded by Councilman Cormack, and carried 4-0 (Councilman Barb absent) to waive further reading and to adopt Resolution No. 4899 as amended above. OTHER BUSINESS - Staff Members Mr. Davis stated he has directed staff to review current ordinances regard- ing dangerous animals and, in particular, where Pit Bull Terriers fit into City regulations. OTHER BUSINESS - City Council Councilman Paul asked that the Campaign Sign Ordinance be placed on an Agenda for discussion and possible recommendation to the City Attorney as to enforcement provisions and possible penalties to offending parties. Councilman Paul stated he would be interested in the use of City facilities for an "Open Forum Meeting" to be held every two -to -three months. Councilman Paul indicated he has received a threatening phone message dated June 17, 1987, and would like citizens to be aware that this type of thing comes from about four people in the community. Councilman Cormack inquired about status of Anti -Porno Regulations. Councilwoman Boggs also mentioned threatening calls. Councilwoman Boggs asked about the status of City-wide Street Sweeping and Posting of same. Councilwoman Boggs requested an update on Graffiti Removal, especially as it relates to Caltrans' jurisdiction. Councilwoman Boggs also requested an update on Newsrack Regulations. Mayor Santangelo requested a report on impact of the existing Code regard- ing replacement of structures after 50 percent is destroyed by fire. ADJOURNMENT: 9:35 p.m. The meeting was adjourned to 7:00 a.m., Monday, July 6, 1987, in the Council Chambers of the Downey City Hall, for the purpose of Closed Session. Jenn un i er - re I ames Santangel ayor Council Minutes 6/23/87 -5-