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HomeMy WebLinkAboutMinutes 07-12-16 Regular MeetingMINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY REGULAR MEETING JULY 12, 2016 The City Council of the City of Downey held a Regular City Council Meeting on July 12, 2016, at 6:39 p.m., in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue, Downey, California, Mayor Pro Tern Vasquez presiding. PRESENT: Council Members: Alex Saab Fernando Vasquez Sean Ashton Roger C. Brossmer Luis Marquez Mayor Mayor Pro Tern Council Member Council Member Council Member (excused) (arrived 7:07 p.m.) ALSO PRESENT: Gilbert Livas, City Manager Yvette M. Abich Garcia, City Attorney Adria M. Jimenez, MMC, 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 Sonya Meacham, Interim Parks & Recreation Director Aldo Schindler, Community Development Director Anil Gandhy, Finance Director Alicia Duarte, Deputy City Clerk The Invocation was delivered by Deacon Mario Guerra. The Flag Salute was led by Park & Recreation Staff. COUNCIL MEMBER ANNOUNCEMENTS; REQUESTS FOR FUTURE AGENDA ITEMS; CONFERENCE /MEETING REPORTS Council Member Ashton invited the audience to join him at his upcoming Coffee with the Council Member. Council Member Marquez acknowledged the Parks and Recreation staff and thanked all City staff for their work and planning of the Freedom Festival. He thanked the Police and Fire Chiefs and their staff for their work taking care of the community. Mayor Pro Tern Vasquez acknowledged members of the audience: Representatives from the Chamber of Commerce; former Mayor Mario Guerra; Eric Pierce, Kiwanis President; and, Carlos Galvan, Amapola Supermarkets. He reported attending the Ringling Brothers Columbia Space Center event and attending a roundtable meeting to discuss the issues involving the shortage of registered nurses. He commented on the City of Dallas incident and acknowledged the Police Chief and Police Officers for their commitment and keeping the community safe. PRESENTATIONS 1. Mayor Pro Tern Vasquez and Council presented a Proclamation to the Parks & Recreation Department for "Parks Make Life Better" Month. City Council Minutes Regular Meeting — July 12, 2016 2. Mayor Pro Tern Vasquez presented Certificates of Appreciation to 4th of July Freedom Festival Sponsors: PIH Health; Stay Green, Inc.; Downey Association of Realtors; RMI, Inc.; CareMore; and, CIR, Inc. NON - AGENDA PUBLIC COMMENT Didi Young, resident, mentioned her concerns in regards to illegal fireworks and prefers all fireworks be banned in the City. CONSENT CALENDAR Mayor Pro Tern Vasquez abstained from Item. No. 2 due to the proximity to his personal property; Council Member Brossmer abstained from Item No. 3 due to the proximity to his home. It was moved by Council Member Brossmer, seconded by Council Member Marquez and carried unanimously, with Mayor Saab excused, to approve the remainder of the Consent Calendar. 1. WARRANTS ISSUED: Warrant Nos. 304950 — 305352; Payroll Wire Nos. 30003483 — 30003487; Manual Wire Nos. 1450 — 1453; in the total amount of $3,227,818.88: Finance. 2. FIRESTONE BLVD. IMPROVEMENT PROJECT FROM OLD RIVER SCHOOL RD TO BROOKSHIRE AVE (PAVEMENT REHABILITATION IMPROVEMENTS): ACCEPTED THE PROJECT AS COMPLETE; APPROVED THE FINAL CONSTRUCTION AMOUNT OF $1,430,191.24; AND, AUTHORIZED THE PUBLIC WORKS DIRECTOR TO FILE THE NOTICE OF COMPLETION (CASH CONTRACT NO. S.S. 488F): Public Works. 3. RESIDENTIAL STREET PAVEMENT REHABILITATION PROJECT: ACCEPTED THE PROJECT AS COMPLETE; APPROVED THE FINAL CONSTRUCTION CONTRACT AMOUNT OF $1,280,192.47; AND, AUTHORIZED THE PUBLIC WORKS DIRECTOR TO FILE A NOTICE OF COMPLETION (CAPITAL IMPROVEMENT PROJECT NO. 15 -09): Public Works. 4. FIRESTONE BLVD IMPROVEMENT PROJECT FROM LAKEWOOD BLVD TO THE EAST CITY LIMITS: ACCEPTED THE PROJECT AS COMPLETE; APPROVED THE FINAL CONSTRUCTION CONTRACT AMOUNT OF $2,622,791.28; AND, AUTHORIZED THE PUBLIC WORKS DIRECTOR TO FILE THE NOTICE OF COMPLETION (CAPITAL IMPROVEMENT PROJECT NO. 14 -05): Public Works. 5. CIVIC CENTER PARK PROJECT, PHASE 1: ACCEPTED THE PROJECT, PHASE 1 AS COMPLETE; APPROVED THE FINAL CONSTRUCTION PROJECT $233,991.40; AND, AUTHORIZED THE PUBLIC WORKS DIRECTOR TO FILE THE NOTICE OF COMPLETION (CAPITAL IMPROVEMENT PROJECT NO. 16 -01): Public Works. 6. APPROVED AN AGREEMENT WITH BIGGS CARDOSA ASSOCIATES, INC. FOR ENGINEERING SERVICES RELATED TO THE FLORENCE AVE BRIDGE OVER THE SAN GABRIEL RIVER BRIDGE REPLACEMENT PROJECT; AUTHORIZED THE MAYOR TO EXECUTE THE AGREEMENT; AUTHORIZED THE CITY MANAGER TO EXECUTE ANY AND ALL AMENDMENTS (CAPITAL IMPROVEMENT PROJECT NO. 14 -07): Public Works. 7. APPROVED AGREEMENT FOR THE PUBLICATION OF LEGAL NOTICES WITH THE DOWNEY PATRIOT: City Clerk. 8. APPROVED AN AGREEMENT WITH NIEMELA PAPPAS & ASSOCIATES FOR STATE ADVOCACY SERVICES, EXTENDING THE CONTRACT TERM TO JUNE 30, 2018: Administration. City Council Minutes Regular Meeting — July 12, 2016 2 9. APPROVED AN AMENDMENT WITH EDINGTON, PEEL AND ASSOCIATES FOR FEDERAL ADVOCACY SERVICES, EXTENDING THE TERM OF THE AGREEMENT TO JUNE 30, 2018: Administration. 10. ADOPTED RESOLUTION NO. 16 -7658, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ADOPTING THE CLASSIFICATION SPECIFICATIONS AND ESTABLISHING COMPENSATION FOR THE POSITIONS OF HUMAN RESOURCES ANALYST, HUMAN RESOURCES SPECIALIST, PARALEGAL, SUPERVISING LIBRARY ASSISTANT AND ADJUSTING COMPENSATION FOR THE CLASSIFICATION OF ASSISTANT TO THE CITY MANAGER: Human Resources. 11. ADOPTED RESOLUTION NO. 16 -7659, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE DESTRUCTION OF CERTAIN OBSOLETE RECORDS OF THE FINANCE DEPARTMENT: Finance. 12. ADOPTED ORDINANCE 16 -1357, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY ADOPTING A MITIGATED NEGATIVE DECLARATION AND AMENDING THE LAKEWOOD /FIRESTONE SPECIFIC PLAN TO ALLOW GROCERY STORES WITH INCIDENTAL ALCOHOL AND REVISING THE LANDSCAPE REQUIREMENTS: Community Development. 13. APPROVED STREET CLOSURE REQUEST AT THE INTERSECTION OF CIVIC CENTER DRIVE AND 3RD STREET FOR CITY OF DOWNEY'S 4TH ANNUAL NATIONAL NIGHT OUT: Police. 14. APPROVED THE APPOINTMENT OF CRISTINA SAUCEDO - GARCIA TO THE SOUTHEAST LOS ANGELES COUNTY WORKFORCE DEVELOPMENT BOARD AS THE CITY OF DOWNEY'S REPRESENTATIVE: Mayor Pro Tem Vasquez. ADMINISTRATIVE REPORTS: None. STAFF MEMBER COMMENTS City Manager Livas thanked Mr. Dickow for having the Ringling Brothers presentation at the Columbia Memorial Space Center. He thanked Interim Director Meacham for Parks & Recreations work for the Freedom Festival. Council Member Brossmer commented regarding the amount of illegal fireworks in the City this year. He commented regarding the Downey High School fireworks show and said it was great. He directed staff to research options of banning all fireworks in the City. ADJOURNMENT Mayor Pro Tern Vasquez adjourned the Regular City Council Meeting at 7:21 p.m. in memory of Petty Officer 2nd Class Andrew J. Clement, 38, of Peabody, Massachusetts who was supporting Operation Freedom's Sentinel, and Dallas Police Department officers killed in the line of duty: Officer Brent Thompson, 43; Officer Michael Krol, 40; Senior Cpl. Lorne Ahrens, Sgt. Michael Smith, 55; and Officer Patrick Zamaripa, 32. ADRIA M. JI ENEZ, C F AND VASQ City Clerk Mayor Pro Tern City Council Minutes Regular Meeting — July 12, 2016 3