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HomeMy WebLinkAboutMinutes 06-23-15 Regular MeetingMINUTES OF COUNCIL CITY OF OF • REGULAR MEETING JUNE 23, t' The City Council of the City of Downey held a Regular City Council Meeting on June 23, 2015, at 6 :36 p.m., in the Council Chamber of the Downey City -Hall, 11111 Brookshire Avenue, Downey, California, Mayor Marquez presiding. PRESENT: Council Members; Luis H. Marquez Mayor Alex Saab Mayor Pro Tern Sean Ashton Council Member Roger C. Brossmer Council Member Fernando Vasquez Council Member ALSO PRESENT: Gilbert Livas, City Manager Yvette M. Abich Garcia, City Attorney Adria M. Jimenez, CMC, City Clerk John Oskoui, Assistant City Manager Shannon DeLong, Assistant to the City Manager Carl Charles, Chief of Police Mark Gillaspie, Fire Chief Mohammad Mostahkami, Public Works Director Arlene Salazar, Parks & Recreation Director Aldo Schindler, Community Development Director Anil Gandhy, Finance Director Alicia Duarte, Deputy City Clerk The Invocation was delivered by Carlos Median of The Church of Jesus Christ of Latter -day Saints. The Flag Salute was led by Gail Chambers, Executive Director, Downey Chamber of Commerce. RECESS /RECONVENE Chair Marquez recessed the City Council meeting and opened the Community Development Commission Housing Successor meeting at 6:38 p.m. The City Council meeting reconvened at 6:37 p.m. COUNCIL MEMBER ANNOUNCEMENTS; REQUESTS FOR FUTURE AGENDA ITEMS CONFERENCE /MEETING REPORTS Council Member Ashton announced the following upcoming events, the first Roof Top Concert series, Community Open House at Rio Hondo Golf Course; the Fireworks show at Downey High School; and the rededication of the playground equipment at Temple Park. Council Member Vasquez reported attending the National Association of Latino and Appointed Officials Conference and he reported on the workshops he attended regarding cloning healthy outcomes for communities and youth homelessness and human trafficking. He requested an update with statistics regarding homelessness in the City. He requested an update from staff regarding shopping cart issues. Council Member Brossmer concurred with Council Member Vasquez regarding a staff report on the homeless issue. City Council Minutes Regular Meeting — June 23, 2015 Mayor Marquez asked staff to coordinate with the Gateway Cities Council of Governments regarding their initiative to reduce homelessness. Mayor Pro Tem Saab acknowledged members of the Downey Chamber of Commerce in the audience: Elizabeth Trombley, Cindy Kovach, Joanna Peterson, Jeannie Wood and Bob Arthur.- He reminded audience of the Chamber of Commerce installation luncheon, at the Rio Hondo Event Center. He acknowledged Jose Hernandez of the Rose Float Association and announced the Rose Float Associations' Annual Clean-Up and Barbecue, July 25 and their fireworks stand at the Ralph's parking lot on Firestone Blvd. He reported attending the 20th Anniversary Luncheon for the Gas Company Resource Center; he commented on the aesthetics of the building and encouraged the audience to take a tour. He announced the grand re- opening of the McDonald's on Lakewood Blvd. and the Rio Hondo Community Open House event both scheduled next Sunday. Lastly, he announced the Chamber of Commerce Mixer Networking event at Porto's and the Twilight Summer Concert Series at Furman Park beginning July 1St. Mayor Pro Tern Saab requested staff to research vendors spray painting decorative bricks. He asked staff to address a service call he received from residents in the area of Melva and Lakewood who are concerned about the service wall at the Promenade. He asked staff send out a message through Nixle regarding illegal fireworks. Mayor Marquez welcomed the audience to the meeting and invited current and potential small business owners to attend the City of Downey and Chamber of Commerce six week seminar series entitled "Small Business Focus." He invited the audience to attend the first Roof Top Concert Series. He reported attending the National Association of Latino and Appointed Officials Conference last week and reported on the workshops he attended which included discussions about legalizing marijuana and e- cigarettes. Mayor Marquez wished everyone a happy and safe 4th of July. PRESENTATIONS 1. The Downey Chamber of Commerce presented the City Council with a Certificate of Appreciation for their support and cooperation with the Downey Chamber of Commerce 2015 Street Faire. 2. The Mayor and City Council with the assistance of Director Salazar presented Certificates of Recognition to the Downey Elks Lodge #2020 and Boy Scout Troop #441 for their contribution towards the City's Special Olympics World Host Town Program. 3. The Mayor and City Council with the assistance of Director Salazar presented a Certificate of Recognition to Jack in the Box, for their Special Olympic Host Town Donation. 4. The Mayor and City Council presented Certificates of Recognition to Downey High School Kiwins: Karina Gonzalez, Liz Manalili, and Katherine Rula for their volunteer work in preparing 25,000 meals that were shipped to the Philippines to assist with the recent natural disaster. PUBLIC HEARING 2. PROPOSED BUDGET FOR 2015 -16 FISCAL YEAR: Finance, ADOPTED RESOLUTION NO. 15 =7567, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ADOPTING THE FISCAL YEAR 2015 -16 BUDGET AND THE ANNUAL APPROPRIATIONS LIMIT Mayor Marquez opened the Public Hearing at 7:14 p.m. City Clerk Jimenez affirmed receipt of the Proof of Publication. It was moved by Mayor Pro Tern Saab, seconded by Council Member Ashton and so ordered by the Mayor to receive and file. City Clerk Jimenez noted there was no correspondence received. City Council Minutes Regular Meeting — June 23, 2015 2 City Manager Livas said he was pleased to present a - balanced budget for the fourth consecutive year. He explained a onetime draw down from the City's reserve to manage some items and said personnel costs decreased by 20 %. He thanked the Budget Sub- Committee, the City Council and Department Heads. He mentioned the budget articulates the goals the City Council set forth during the priorities workshop in January and it is a very strategic budget. Director Gandhy provided a brief overview of the budget for Fiscal Year 2015 -2016. In an economic overview he stated revenue and expenditures for FY 2014 -2015 are currently aligned with the budget, the economy continues to show growth, unemployment is at its lowest since September 2008, taxable sales and property values continue to grow and construction is doing well and helps with Planning and Building fees. The general funds revenue is projected to be higher by 6 % compared to the prior year and appropriations are projected to be higher by 6% compared to the prior year. Director Gandhy stated the highest revenue tax comes from Property Tax, Sales Tax and Utility Users Tax which makes up about 66% of total revenues. Additional revenues come from JPCC & Ambulance, Franchise Fees, transfers from other funds and charges to other funds. Proposed General Fund Expenditures for FY 2016 -2016 are as follows: General Government $9,602,119; Police Department $27,795,535; Fire Department $17,551,460; Public Works $5,642,860; Parks & Recreation $7,608,315; Community Development $5,188,957; and Transfers Out $2,428,709. Challenges ahead include catching up on deferred maintenance, revenue growth needed to keep track with expenditure growth, continuing to re -align budget based on what the City can truly afford, and ongoing increases in pension. Mayor Marquez opened this item for Public Comment. Bill Minasian, resident, congratulated the City Council on the proposed budget and mentioned it was a good example of transparency. Mr. Minasian inquired in regards to the additional consideration of $700,000 drawing from the General Fund due to maintenance and utilities of the Golf Course. City Manager Livas stated in the past the Golf Course was providing some funding to the City's General Fund but the money will no longer be taken from the General Fund and the funding is not related to golf course utilities. Mayor Pro Tem Saab asked Director Gandhy to talk about the funding projections from the Promenade development. Director Gandhy said the City expects to receive about $2.5 million from sales and property taxes and it is anticipated to see revenue coming in the first quarter of 2017. City Manager Livas explained the funding will alleviate expenditures for pensions and employee costs. Mayor Marquez thanked Council Member Brossmer and Mayor Pro Tern Saab, Finance Director Gandhy, Assistant City Manager Oskoui, City Manager Livas, Department Heads, and City staff for compiling proposals to achieve a balanced budget. Council Member Brossmer thanked Mayor Pro Tern Saab for laying the groundwork on the budget and said he is proud to have a balanced budget for the last four years. He appreciates staff's hard work and the bargaining units working together during these difficult times. Mayor Pro Tern Saab thanked Council Member Brossmer, City Manager Livas, Assistant City Manager Oskoui, Finance Director Gandhy, Department Heads, and all City employees for their work. He commented on the priority for Public Safety stability and ensuring that tax payer money is well kept and spent. He attributed the City's financial state to previous Council Members and staff members who have taken a proactive measure and have spent money wisely and saved money. He said the City was fortunate to have the sale of the hospital, a couple of real estate property sales and investment. He wants the City to continue being fiscally conservative. He is happy public safety and quality of life of the residents is not compromised and there are no cuts in service. He mentioned they will be looking into the library this fiscal year and at other buildings. He said the budget meets the current needs but pensions continue to be a challenge and they will continue to make tough choices as the year goes by. City Council Minutes Regular Meeting — June 23, 2015 3 He finalized his comments by stating things look promising with new developments and the Community Development Department being strong. He said businesses are doing well and new good businesses are coming to the City including the Promenade. It was moved by Mayor Pro Tern Saab, seconded by Council Member Brossmer and unanimously carried to adopt Resolution No. 15 -7567, a Resolution of the City Council of the City of Downey adopting the Fiscal Year 2015 -16 budget and the Annual Appropriations Limit. 3. CITY FEE RESOLUTION: Finance. ADOPTED RESOLUTION NO. 15 -7568 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ESTABLISHING A UNIFORM SCHEDULE OF FEES Mayor Marquez opened the Public Hearing at 7:32 p.m. City Clerk Jimenez affirmed receipt of the Proof of Publication. It was moved by Mayor Pro Tern Saab, seconded by Council Member Vasquez and so ordered by the Mayor to receive and file. City Clerk Jimenez noted there was no correspondence received. Director Gandhy provided the staff report for the City Fee Resolution item. He referred to page two of the staff report and said the fiscal impact will be an increase of $81,460 due to the increase in the subscription fee for ambulance from $48 to $60. Mayor Pro Tern Saab asked for more information regarding this fee increase. Fire Chief Gillaspie explained based on a fee study of comparable municipal departments and recommendations from Wittman Enterprises, EMS Billing Specialists, and Management Partners, who performed the Paramedic Engine Study, the fee was increased to $60 without any additional fees that medical, Medicare, or private insurance may charge. He also mentioned the fees for other comparable cities range from $60 to $70 and the Medical copay is from $80 to $95. Mayor Pro Tem Saab asked if other cities have the same percentage of subscribers as Downey at the current rate. Chief Gillaspie stated there has been no fee increase since 2010 and it went from $42 to $48 and the new increase would only be $1 per month. Mayor Pro Tern Saab asked what is the percentage of subscribers. Chief Gillaspie said he does not have the percentages but the annual gross revenue is minimal. He said most patients are the elderly and they do not have insurance and rely on Medical or Medicare and make up two- thirds of the transports, 19% are insurance patients. The revenue is about $230,000 out of $3 million revenues. Council Member Vasquez asked how this would impact Medical and Medicare patients as far as billing. Chief Gillaspie said it would not require any additional out of pocket expenses and said it is all based on Los Angeles County EMS rate. Council Member Ashton stated increasing the rates does not mean the City wants to make more money but to offset the City's costs. Director Gandhy said it covers the costs of ambulance purchases and the fee is per address not per individual. Mayor Marquez opened this item for Public Comment. Mayor Pro Tern Saab asked for an explanation of the Drop -In Play Basketball $2 per visit. Director Salazar explained the fee since 2003 was $1 per adult and was increased to $2. They are now ensuring that all fees are codified and made part of the adopted fee schedule. The $2 fees have been charged since 2004. City Manager Livas explained the reason why the fee was implemented was to deter adults hanging out at the park that were not using the gym and it helped to discourage loitering during mid -day hours. Director Salazar said it made a difference and decreased vandalism, and damage to park benches. Mayor Pro Tern Saab inquired about the Active Duty Military Personnel with Military Identification. Director Salazar explained this year the same fee schedule for Downey residents was used for Active Duty Military Personnel as a pilot program. She stated there was success and now the City wants to codify this and make it part of the City Fees schedule. City Council Minutes Regular Meeting — June 23, 2015 4 Mayor Pro Tern Saab inquired about the five dollar adult fee at the Space Center. Council Member Vasquez asked the City Manager for a distinction in fees for Downey and Non - Downey Residents. Mayor Pro Tern Saab said he would like to address the fee for Downey Unified School District students when the numbers come to Council. City Manager Livas stated all of the Space Center fees will be brought back to Council to review in detail. It was moved by Council Member Brossmer, seconded by Council Member Ashton, and unanimously carried, to adopt Resolution No. 15 -7568, a Resolution of the City Council of the City of Downey establishing a uniform schedule of fees. NON - AGENDA PUBLIC COMMENT Nora Ensidia, commented on the homeless in the City. City Manager Livas asked the resident to speak to Director Schindler regarding a homeless advocacy group that is funded by the City, The Whole Child, and Path Partners from Gateway Cities. Dr. _Jack Ackerman, resident, commented regarding the wall openings on the service wall next to the Promenade. City Manager Livas asked Dr. Ackerman to leave the petition information with Public Works Director Mostahkam. Louise Hicks, resident, stated her concerns regarding the mental health system and how it has affected her son, and the homeless. She asked for Council support with her Go Mental Campaign. Emory Sippos, business owner, thanked the Police Chief for enforcing the parking situation in the Downtown area and Public Works for improving street cleaning. Resident, no name provided, talked about the parking citations being issued to residents on Third Street between Krikorian Theatre and Paramount Blvd. and asked if the parking hours can be changed. City Manager Livas informed the resident City staff will look into the issue. Jorge Reynoso, resident, commented on parking citation issues for residents on Third Street. CONSENT CALENDAR Mayor Pro Tern Saab pulled Item No. 21; Council Member Brossmer announced his abstention from Item No. 10. It was moved by Council _ Member Vasquez, seconded_ by Council Member Ashton and unanimously carried, with Council Member Brossmer abstaining from Item No. 10, to approve the remainder of the Consent Calendar. 4. APPROVED MINUTES: Special Meeting of June 9, 2015: City Clerk. 5. WARRANTS ISSUED: Warrant Nos. 294769 — 295165; Wire Nos. 30003333 — 30003338; Manual Wire Nos. 1346 — 1347, in the total amount of $3,302,484.24: Finance. 6. CASH CONTRACT NO. CC 686A - GROUNDWATER WELL NOS. 27 AND 28: AUTHORIZED THE ABATEMENT AND DEMOLITION OF A VACANT PROPERTY AT THE UTILITIES YARD AT 9252 STEWART AND GRAY ROAD FOR NEW WELL NO. 28: Public Works. City Council Minutes Regular Meeting — June 23, 2015 5 7. APPROVED ONE YEAR EXTENSION TO THE EXISTING AGREEMENT WITH COMPLETE LANDSCAPE CARE, INC., FOR CITYWIDE LANDSCAPE MAINTENANCE SERVICES THROUGH JUNE 30, 2016; AUTHORIZED THE MAYOR TO EXECUTE THE AGREEMENT IN A FORM APPROVED BY THE CITY ATTORNEY; AND, AUTHORIZED THE CITY MANAGER TO EXECUTE FUTURE CONTRACT AMENDMENTS AND EXTENSIONS IN A FORM ACCEPTABLE BY THE CITY ATTORNEY: Public Works. 8. APPROVED AMENDMENT NO. 1 TO THE MUNICIPAL LEASE PURCHASE AGREEMENT NO. 100 - 1111896 -001 BETWEEN THE CITY OF DOWNEY AND BANK OF THE WEST DATED MAY 12, 2015: Finance. 9. APPROVED A ONE YEAR EXTENSION TO THE EXISTING AGREEMENT WITH KJ SERVICES ENVIRONMENTAL CONSULTING TO IMPLEMENT THE CITY OF DOWNEY'S USED OIL RECYCLING PROGRAM SERVICES THROUGH JUNE 30, 2016; AUTHORIZED THE MAYOR TO EXECUTE THE AGREEMENT IN A FORM APPROVED BY THE CITY ATTORNEY; AND AUTHORIZED THE CITY MANAGER TO EXECUTE FUTURE CONTRACT AMENDMENTS AND EXTENSIONS IN A FORM ACCEPTABLE BY THE CITY ATTORNEY: Public Works. 10. AUTHORIZED THE CITY MANAGER TO APPROVE AN AGREEMENT BETWEEN THE CITY OF DOWNEY AND THE DOWNEY UNIFIED SCHOOL DISTRICT FOR SCHOOL RESOURCE OFFICER SERVICES FOR THE POLICE ON CAMPUS PROGRAM: Police. 11. APPROVED TWO PROFESSIONAL SERVICES AGREEMENTS TO PROVIDE FINANCIAL, REAL ESTATE AND ECONOMIC CONSULTING SERVICES FOR AN AMOUNT NOT TO EXCEED $50,000 WITH TIERRA WEST ADVISORS INC., AND AN AMOUNT NOT TO EXCEED $50,000 WITH ROSENOW SPEVACEK GROUP: Community Development. 12. APPROVED THE MEMORANDUM OF UNDERSTANDING (MOU) WITH AMIGOS DE LOS RIOS FOR THE DONATION AND PLANTING OF TREES BY AMIGOS DE LOS RIOS AT TREASURE- ISLAND PARK;_ AUTHORIZED THE MAYOR TO EXECUTE THE MOU IN A FORM APPROVED BY THE CITY ATTORNEY; AND AUTHORIZED CITY MANAGER TO EXECUTE ANY AMENDMENTS OR ADDITIONAL SCOPE OF WORK, DEEMED NECESSARY: Public Works. 13. APPROVED AGREEMENT WITH PROCORE TECHNOLOGIES, INC. FOR CAPITAL IMPROVEMENT CONSTRUCTION MANAGEMENT SOFTWARE; AUTHORIZED THE MAYOR TO EXECUTE THE AGREEMENT IN A FORM APPROVED BY THE CITY ATTORNEY; AND,- AUTHORIZED CITY MANAGER TO EXECUTE ANY AMENDMENTS DEEMED NECESSARY IN A FORM APPROVED BY THE CITY ATTORNEY: Public Works. 14. APPROVED A LICENSE AGREEMENT WITH EBSCO PUBLISHING FOR EBSCO DATABASES AND SERVICES FOR THE LIBRARY: Administration. 15. APPROVED THE LIBRARY CATALOG SOFTWARE SUBSCRIPTION AND HOSTING SERVICES AGREEMENT: Administration. 16. AUTHORIZED THE MAYOR TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH FOUR CONTRACTORS: ARTNET, ATSNET, DESIREE BUSINESS MANAGEMENT, AND STRATEGIC I.T. STAFFING TO PROVIDE INFORMATION TECHNOLOGY SUPPORT AND MAINTENANCE FOR CITYWIDE COMPUTER AND NETWORK SERVICES, INCLUDING, BUT NOT LIMITED TO: CITY HALL, PARKS, LIBRARY, COLUMBIA MEMORIAL SPACE CENTER, POLICE, FIRE DEPARTMENT AND THE JPCC DISPATCH OPERATION CENTER: Finance. City Council Minutes Regular Meeting — June 23, 2015 6 20. ADOPTED RESOLUTION NO. 15 -7572, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE ENVIRONMENTAL ENHANCEMENT AND MITIGATION (EEM) GRANT PROGRAM: Public Works. 22. ADOPTED ORDINANCE NO. 15- 1340, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY AMENDING ARTICLE VII, CHAPTER 3.5, OF THE DOWNEY MUNICIPAL CODE AS IT RELATES TO WATER CONSERVATION REGULATIONS AND RESTRICTIONS: Public Works. 21. INTRODUCED ORDINANCE NO. 15- 1 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING A LEASE AGREEMENT AND MEMORANDUM OF LEASE AGREEMENT WITH NEW CINGULAR WIRELESS FOR CELL TOWER SITE AT DISCOVERY PARK: Community Development. Mayor Pro Tern Saab said there was a`concernabout the proximity of the equipment storage box to the soccer fields and to the area where spectators /fans gather. Council Member Brossmer said he recalled the equipment storage box being moved east and north due to this concern. Director Schindler provided the presentation for this item. He explained Option No. 3, which was discussed back in March 2014, is not feasible because the telecommunication waves interfere with the tower and Kaiser. The option being brought before Council tonight is for the replacement of up to two existing Musco Sports Field Lights that bear cellular antennas. The light pole replacement_ location is outside the right -field fence of the eastern_ ball field, with a potential future light pole to be located outside the center -field fence of the same softball field; and construction of one _adjacent equipment room to the light pole outside the right -field fence of the eastern ball field which includes an adjoining storage area for the City's parks and recreation equipment and two (2) drinking fountains. He explained staff barricaded the proposed location to see if there would be an obstruction for the playing field or spectators. Spectators sit between two and eight feet back from the soccer field and the proposed structure will sit fifteen feet back from the soccer field. He said they communicated with the soccer and flag football leagues and they did not see any obstruction on the proposed location of the structure. City Council Minutes Regular Meeting — June 23, 2015 7 Mayor Pro Tern Saab asked if there was anywhere else on the field that was not so intrusive. Director Schindler said they did not see any locations on the south side. The soccer field side line is only five feet from the landscape curb. He said in discussions with AT &T they are willing to move it northeast approximately five feet but the challenge is the building cannot be too far away from the tower. Mayor Pro Tern Saab asked what the building will look like. Director Schindler said it will look similar to the existing building which serves as the restroom and concession stand. Council Member Brossmer asked if the reason why there cannot be a regulation field at the park is due to the width of the existing light poles or the cement protruding out. Director Schindler said the cement protrudes out. Council Member Brossmer said it is a poor design and the field does not meet the width of a regulation field and it cannot be used for games. He hopes that with the replacement of the light pole it is moved back and in the future they can come up with a solution to move the other light poles in order to be able to use the field for games. Mayor Pro Tern Saab asked staff to look into the cost of making the soccer field regulation size. Council Member Brossmer said it is part of the City's Park Master Plan. Director Schindler said the AT &T representatives do not see any issues with moving the light pole back. Council Member Brossmer said they would like to have the building as far northeast as possible. It was moved by Council Member Brossmer, seconded by Council Member Ashton, and approved 4 -0 =1, with Council Member Vasquez abstaining, to introduce an ordinance of the City Council of the City of Downey approving a lease agreement and memorandum of lease agreement with New Cingular Wireless for a cell tower site at Discovery Park with the following two amendments: No. 1, move the light pole which will be replaced as far north as possible; and No. 2, change the orientation of the proposed building and move it as far northeast as possible. ADMINISTRATIVE REPORTS 23. CONSIDERED REVIEWING AND AMENDING THE REQUIREMENTS FOR OFF -SITE PARKING FACILITIES FOR DOWNTOWN: Community Development. Council Member Vasquez abstained from this item and left the dais. David Blumenthal, Senior Planner, provided the staff report for this item. He advised off -site parking is currently regulated by the Downey Municipal Code Section 9726 which allows for the use of off -site parking facilities with Planning Commission approval of a Conditional Use Permit. The current conditions of approval are that the off -site parking facility is not at a distance exceeding 660 feet; the agreement is recorded on the property title, and held in perpetuity of the site providing the additional parking spaces; and, the parking needs of both sites are not compromised. Additional requirements are set forth in Section 5.4.2. of the Downtown Downey Specific Plan (DDSP) which allows for Downtown Parking Credits as follows: All or a portion of the off - street parking required for non- residential uses may be waived by the City Planner if the following findings are made: the owner or occupant of the property agrees to pay to the City an amount, to be determined by the City Council, for each parking space to be waived; the development of parking on the property for which the waiver is sought for off - street parking would preclude the development or use of the such property; and, granting the waiver to allow the use is necessary to achieve the goals of the Specific Plan. Mr. Blumenthal said 15 cities were contacted regarding off -site shared parking and 14 cities responded. 13 of the 14 cities allow off - site shared parking; 12 of 13 cities that allow off -site shared parking require an agreement, covenant easement and /or other document; and, 8 of the 12 cities that require a document require it to be recorded. The remaining 4 determine if recordation is necessary on a case -by -case basis and /or require proof of an agreement between the property owners to be provided without recordation. 1 of the 13 cities that allowed shared parking does not require any type or document /proof to the City. City Council Minutes Regular Meeting — June 23, 2015 8 Mayor Pro Tern Saab asked what the purpose of the covenant is. Mr. Blumenthal said it is to make the covenant enforceable and to notice the City. Mr. Blumenthal concluded by saying if an amendment is considered some of the options would be: Expanding the off- street parking facility distance from the subject site from 660 feet (1/8 mile) to 1,320 (1/4 mile); remove the requirement of recording the off -site parking facility agreement between the two parties, but require a business or owner /operator to purchase parking credits upon the dissolution of an off -site parking agreement; and, amendments to off - street parking facilities restricted to the Downtown Specific Plan area. The suggested changes would require an amendment to the DDSP. Council Member Brossmer asked who is proposing the amendments. Mr. Blumenthal said they are recommendations for Council to consider and depending on Council's direction staff will look at details and return through the public hearing process for the amendments. Mayor Marquez said he requested recommendations and asked staff why off -site parking facility agreements need to be recorded on title and what solutions staff could provide if agreements are not recorded on title. Also he asked for staff's recommendation on how to help trigger a notice to the City if there is a change in ownership of a business. Mayor Pro Tern Saab said recording has been a hindering and it becomes difficult for an existing business to enter into an agreement with another party because most property owners are concerned when something is recorded or there is a lien against their property. City Manager Livas explained why these considerations are being brought before Council He said not all businesses in the downtown have sufficient parking which is why the parking credits were implemented. If businesses are going to engage to have a remote parking area for customers and it is not recorded and the business leaves, then it becomes a non - conforming property use and it would not be able to be enforced because the City would not know about it. One of the solutions staff is recommending is if a business has an agreement and does not record it then a clause needs to be in that agreement or on the Conditional Use Permit to require the business to report on an annual basis to the City or provide annually a copy of the agreement to ensure it is enforced and if the business is not complying they will have to buy the parking credits. The parking will have to be provided either by the parking credits or the agreement. Council Member Brossmer asked why the parking credits would not be used as the only option if the method is already in place and customers can use the parking_ structure while the City receives funding through the credits. Mayor Marquez said the parking credits can continue to be used but the only thing that would change would be to include the recording of the shared parking in the specific plan. Council Member Brossmer said this would make it easier for businesses not to use the parking credits. Mayor Pro Tern Saab said this alternative would be if the parking structure is maxed out of spaces. Mayor Marquez said the idea is to have both options in place and explained the agreement will be included in the Conditional Use Permit in order to trigger the parking credits should the business be sold and they choose not to honor the agreement in place. He said it is only an alternative as the downtown continues to grow and the parking credits may fill up the parking structure. Mayor Pro Tern Saab asked how the number changed from 660 feet to 1320 feet. Mr. Blumenthal explained 1320 feet is a quarter of a mile and it is a reasonable five- minute walk. Council Member Ashton asked how many businesses currently have an agreement on record for shared parking. Mr. Blumenthal said the City is not aware of any agreements within the downtown area but city -wide the Planning Commission has approved about half a dozen. Council Member Ashton asked what the benefit is for expanding the distance from the 660 feet to 1320 feet. Mr. Blumenthal said it gives a larger range to find additional parking within the downtown. Mayor Marquez said he agrees with staff's recommendations. City Council Minutes Regular Meeting — June 23, 2015 9 Council Member Ashton asked how the City would know if there is a change in ownership. Council Member Brossmer said if it happens during the year it would go unchecked until next year and the parking credits will go unpaid. City Manager Livas explained under the conditions of approval one of the requirements would be to require the business to provide a copy of their signed agreement on an annual basis or at the time the agreement is terminated and a business would be required to pay retroactively for the parking credits if they are temporarily closed when losing a tenant and return to open again during the year. Council Member Brossmer said it is difficult to police conditions of approval because there is no way to enforce this and said he is concerned unless staff can tell him there is a way of enforcing it. Mayor Marquez opened this item for Public Comment. Emory Sippos, business owner, asked how this will affect him as a business owner. Council Member Brossmer said it will give business owners more choices, either to pay the parking credits or enter into an agreement with another business such as the Greek Church for parking credits. Council Member Brossmer said the only businesses that can benefit from this would be those that have above ration parking and there are not too many within the proposed quarter -mile. It was moved by Mayor Marquez, seconded by Council Member Ashton, and approved "4 -0 -1, with Council Member Vasquez abstaining, to direct staff to consider the amendments. Council Member Vasquez returned to the dais. City Manager Livas thanked Shannon Delong for the great success with the Downey City Library, "Book Your Summer" kick -off event held last Monday. He said 700 people were in attendance. He thanked the City Council and staff for a balanced budget and said he appreciates staff's hard work not just at the Department Head level but throughout the organization. He said everyone is doing an incredible job with limited resources and the City continues to place the residents first. Mayor Marquez acknowledged Shannon Delong and Parks and Recreation for the great marketing for the, "Book Your Summer" event. City Manager Livas announced the City received an award for the preparation of the Comprehensive Annual Financial Report (CAFR) and acknowledged Finance Director Gandhy for the accomplishment. At 8:47 p.m. Mayor Marquez adjourned the Regular City Council Meeting in memory of the serviceman and servicewoman who perished this past week during Operation Enduring Freedom: Soldier Monterrious T. Daniel, 19, of Griffin, Georgia; and, Soldier Krissie K. Davis, 54, of Talladega, City Council Minutes Regular Meeting — June 23, 2015 10 LUIS H. MARQUE Z, ay