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HomeMy WebLinkAboutMinutes - 02-24-04 - Regular Meeting074689 MINUTES OF THE CITY COUNCIL/COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY ADJOURNED REGULAR MEETING FEBRUARY 24, 2004 The City Council/Community Development Commission of the City of Downey held an Adjourned Regular Meeting at 6:34 p.m., February 24, 2004, in the Council Chamber of the Downey City Hall, Mayor/Chairman Kirk Cartozian presiding. PRESENT:Council Members/Commissioners: Kirk O. Cartozian Keith McCarthy Anne M. Bayer Meredith H. Perkins Rick Trejo Mayor/Chairman Mayor Pro Tempore/Vice-Chairman ALSO PRESENT:Gerald M. Caton, City Manager/Executive Director Charles Vose, City Attorney Kathleen L. Midstokke, City Clerk/Secretary Lee Powell, Assistant City Manager Bonnie Kehoe, Director of Community Services APPROVAL OF CLOSED SESSION MINUTES It was moved by Council Member/Commissioner Perkins, seconded by Council Member/Commissioner Trejo and unanimously carried to approve the Closed Session Minutes of February 10, 2004. RECESS TO CLOSED SESSION Mayor/Chairman Cartozian announced the Council/Commission is recessing to Closed Session (6:34 p.m.) to discuss matters under the authority of the following sections of the Government Code: 1.SECTION 54956.9 Subdivision (a) – Conference with legal counsel – existing litigation: Meridian Pacific Construction vs. City of Downey., Los Angeles Superior Court Case #BC:308812. 2.SECTION 54956.8 – Conference with real property negotiator Bonnie Kehoe re: property located at 10627 Old River School Road; negotiating party: Mark Shelton; under negotiation: price and terms of payment. City Council/Community Dev. Comm. Minutes (adj .) 02/24/04 -1- O 1 4 6 9 ft The meeting reconvened in open session at 7:37 p.m. with all Council Members/- Commissioners present. There were no Closed Session actions to report. The meeting recessed at 7:37 p.m. ORAL COMMUNICATIONS The meeting reconvened for Oral Communications at 9:44 p.m. with all Council Members/Commissioners present (see Oral Communications under Regular City Council Meeting) and recessed at 9:44 p.m. The meeting reconvened at 10:17 p.m. with all Council Members/Commissioner present. ADJOURNMENT: 10:18 p.m. qaaadDy. %d,aaaA)ii aKATHLEEN L. MIDSTOKKE, City Clerk/Secretary City Council/Community Dev. Comm. Minutes (adj .) 02/24/04 -2- '! ! ! ! MINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY REGULAR MEETING FEBRUARY 24, 2004 TABLE OF MINUTE ACTIONS SUBJECT ACTION PAGE NO. Council Member Announcements Presentation of Mayor’s Academic Excellence Award to Danielle Port Public Hearing 2004-05 Comm. Dev. Block Grant & Home Investment Partnership Program Public Hearing Appeal Revocation of Zone Variance for Johnie’s Broiler Oral Communications Council Minutes: Adj . & Reg. Meetings 02/10/04 Warrants: # 192644 - 193007; Wire Nos. 199, 30000751-758; $2,758,760.40 Agreements to Purchase right-of-way for Lakewood Blvd. Project Agreement with Creative Collections for inventory of artifacts at former NASA site Agreement to Purchase right-of-way for Firestone Blvd. traffic signal synchronization Project Reso # 6735 – Summary Vacation of portion ofCabe11 Avenue Reso # 6736 – Development of a Hazardous Mitigation Plan Ord # 1159 – Amend DMC re: Wireless Communication Facilities Lakewood Blvd. Underground Utility District Report Kaiser Bond application to CA Statewide Communities Dev. Auth. 2 2Rec. & Filed Granted Appeal 3 8 8 8 Approved Approved Approved Approved 9 9 Approved 9 9 9 9 10 10 Adopted Adopted Adopted Rec. & File Set Hearing 03/09/04 Council Member Requests for Future Agenda Items Staff Comments Adjournment to 6:30 p.m., March 9, 2004 11 11 11 014691 MINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY REGULAR MEETING FEBRUARY 24, 2004 The City Council of the City of Downey held a Regular Meeting at 7:44 p.m., February 24, 2004, in the Council Chamber of the Downey City Hall, Mayor Kirk Cartozian presiding. PRESENT:Council Members: Kirk O. Cartozian Keith McCarthy Anne M. Bayer Meredith H. Perkins Rick Trejo Mayor Mayor Pro Tempore ALSO PRESENT:Gerald M. Caton, City Manager Charles S. Vose, City Attorney Kathleen L. Midstokke, City Clerk Lee Powell, Assistant City Manager Desi Alvarez, Director of Public Works John Finch, Chief of Police Darrell George, Director of Community & Economic Development Bonnie Kehoe, Director of Community Services John Michicoff, Director of Finance Mark Sauter, Fire Chief Loren Behr, Executive Director Space Learning Center Mark Sellheim, Principal Planner Ed Velasco, Housing Manager Ron Yoshiki, Asst. Director of Community Dev./City Planner Susan Domen, Executive Secretary COUNCIL MEMBER ANNOUNCEMENTS Council Member Perkins announced that he attended the installation of officers for the Downey Rose Float Association and recognized newly elected Treasurer Susan Domen and Board Member Lee Ann Sears who are in attendance at tonight’s City Council Meeting; and announced that the Rio Hondo Golf Course Clubhouse project is coming along on schedule and within budget. Council Member Trejo expressed that he had the pleasure of supporting our High Schools this weekend by attending the Downey High School Boys Basketball game where they won their 1 st round in CIF playoffs and Warren High School Girls Basketball team who lost in double overtime; and announced that the groundbreaking for the new Kaiser Hospital will be this Friday, February 27 at 10:00 a.m. City Council Minutes 02/24/04 -1- 01469: Council Member Bayer announced that she attended the California Highway Patrol open house Saturday in Santa Fe Springs and had the pleasure of meeting the 1 st female CHP motor officer; reminded everyone to attend the Downey Historical Society meeting this Thursday, February 26 at 7:30 p.m. at the Barbara Riley Community Center; recognized her appointee to the Emergency Preparedness Committee, Lee Ann Sears and appointee to the Water Facilities Corp., Fay Campbell who were in attendance tonight; and reminded everyone to vote next Tuesday, March 2 in the Statewide Primary election. Mayor Pro Tempore McCarthy announced that the report on the Rio Hondo Clubhouse construction is available on the Internet; attended the joint meeting of the General Plan Review Committee and the Planning Commission and stated there will be a series of public meetings upcoming this spring and summer and urged everyone to participate; congratulated Coach Weisenburger and the Downey High School Wrestling Team for winning the league and CIF championships; and referenced a letter received from Pastor Jeff Kurkoff of Lord’s Grace Church commending our Police Department for their support at a town hall meeting in early February. Mayor Cartozian announced that he still has a vacancy on the Library Advisory Board and is willing to interview anyone who contacts him; announced that there will be a meeting of the 1-5 Freeway Consortium Committee this Thursday, February 26 and if one of the other Council Members could attend that they are all alternates to this committee; attended the grand reopening of Enterprise Rent a Car last Friday; announced that Downey Basketball is playing tonight against Santa Monica High School and congratulated Coach Larry Shelton and also Downey High School Wrestling Coach Gordon Weisenburger; spoke yesterday to the Oasis Club, which is the senior group through the Downey Adult School and presented a Power Point on the development at the NASA property; recognized his appointees in attendance tonight: Guy Sterner of the Parking Place Commission, Maria Larkin of the Emergency Preparedness Committee and George Redfox of the General Plan Update Committee; and indicated that the next City Council meeting will be adjourned in memory ofMerl Doty, husband of Downey Unified School District Superintendent Dr. Wendy Doty. PRESENTATIONS The Mayor’s Academic Excellence Award was presented to Danielle Port, a Senior at Warren High School. She has a 4.18 GPA, is enrolled in multiple Advanced Placement classes and involved in numerous school and community activities. PUBLIC HEARINGS 1.2004-05 COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIP GRANT PROGRAM. Mayor Cartozian opened the Public Hearing at 7:58 p.m. City Clerk Midstokke affirmed receipt of the Proof of Publication. It was moved by Council Member Perkins, seconded by Council Member Trejo and so ordered to receive and file. City Council Minutes 02/24/04 -2- a 014693 A staff report was presented by Housing Manager Ed Velasco who explained that the report presented tonight provides the community an opportunity to provide feedback on the Community Development Block Grant and the Home Investment Partnership Program. The City will be receiving over $2.6 Million in combined funds next year. Staff has held three community meetings to provide information to the residents and allow them to discuss the programs that are eligible for these funds. There have been requests for funding from nine non-profit agencies. A second Public Hearing will be held in May and recommendations will be made. Kevin McDonald, Executive Director of Arc of southeast Los Angeles County and located in Downey, extended his appreciation that Are continues to be part of the process of the Community Development Block Grant program which includes the employment of individuals with severe disabilities. He announced the annual Arc Walk for Independence coming up on March 27. There being no further speakers, it was moved by Council Member Perkins, seconded by Mayor Pro Tempore McCarthy and so ordered to close the Public Hearing at 8:04 p.m. Mayor Pro Tempore McCarthy requested that when the next report is prepared that it include a comparison of prior years funding. He inquired whether Spanish translation services were provided and Manager Velasco indicated that none had been requested. He suggested that Spanish be available as a way to encourage additional participation. In response to Mayor Cartozian, Manager Velasco indicated that there is a five year plan in effect that sets priorities due to the limited funding sources. It was moved by Council Member Perkins, seconded by Council Member Trej o and so ordered to receive and file the report. 2.APPEAL OF THE PLANNING COMMISSION REVOCATION OF ZONE VARIANCE # 660 FOR PROPERTY LOCATED AT 7447 FIRESTONE BOULEVARD (JOHNIE'S BROILER RESTAURANT SIGNS). APPELLANTS L.A. CONSERVANCY, DOWNEY HISTORICAL SOCIETY AND FRIENDS OF JOHNIE'S BROILER; OWNER CHRISTOS SMYRNIOTIS. Mayor Cartozian opened the Public Hearing at 8:08 p.m. City Clerk Midstokke affirmed receipt of the Proof of Publication. It was moved by Council Member Perkins, seconded by Mayor Pro Tempore McCarthy and so ordered to receive and file. City Clerk Midstokke announced that supplemental correspondence had been received from approximately one hundred forty-four people, all supporting the appeal. It was moved by Council Member Perkins, seconded by Mayor Pro Tempore McCarthy and so ordered to receive and file. A staff report was given by Assistant Director of Community & Economic Development/City Planner Ron Yoshiki which included a Power Point presentation with a location map, a zoning map, an aerial photograph and a photograph of the subject property. He explained that this item is an appeal of the Planning Commission’s action for the revocation of a signing variance involving Johnie’s Broiler, which was a 1950s style drive-in restaurant. The variance is both for signing area City Council Minutes 02/24/04 -3- 014694 and number of signs. This property has been used as a used car lot for several years now. Assistant Director Yoshiki expressed that Section 9168 of the Municipal Code sets forth the provisions to revoke or modify a variance with required findings. The Planning Commission believed that three findings are present in this case which include: 1) the use for which the variance was granted is not being exercised; 2) the use is being conducted in violation of the terms and conditions of the variance; and 3) the use for which the variance was granted has ceased or has been suspended for one year or more. Subsequent to that, the operators of the used car business were cited for additional violations on the property which in part has brought this action before City Council. Coming forward to speak in the favor of the appeal were: Ken Bernstein, Director of Preservation Issues, Los Angeles Conservancy, indicating that the appeal was filed largely because the proposed remedy before the Council, revocation of the sign variance which has been in place since 1990, does not fit the transgression which was the illegal refacing of one of the signs. In 2002 the State Historical Resources Commission declared the Johnie’s Broiler site as eligible for the California Register of Historical Resources. Under the California Environment Quality Act (“CEQA“), this eligibility has the same effect as actually being listed as a historical resource. The Conservancy would like to see an active and vital reuse of this property and offers to work with the current used car dealer or bring forward potential operators of a restaurant. Council Member Perkins expressed that Mr. Bernstein should not assume the City has not met with the property and business owners to try to work things out when in fact they have. In response to Mayor Pro Tempore McCarthy, Mr. Bernstein indicated that they have met with the tenant, but have not had an opportunity to meet with the property owner. Council Member Perkins stated that Item # 6 in the appellants’ letter states: “The appellants have also long sought to bring interested coffee shop and restaurant owners to this site – either as buyers or tenants – but have been rebuffed by the property owner”. This would indicate that someone has had some communications with the property owner. Mr. Bernstein indicated that he meant that the Conservancy has not met with the property owner, but one of the other appellants might have. Mayor Cartozian asked the appellant what three things are being requested. Mr. Bernstein responded they were: 1) to grant the appeal and not revoke the variance; 2) for the Council to play a leadership role in getting all the parties together to try to find a more consensus oriented solution to this site; and 3) to work together to explore the possibility of using the historic preservation financial incentives as a component to insure the economic revitalization of this site. Adriene Biondo, Commercial Architecture Chair for Los Angels Conservancy’s Modern Committee, presented a letter of interest on behalf of Doug Cavanaugh, CEO and Founder of the Ruby Restaurant Group, dated February 23, 2004. She read the letter which indicated that Ruby’s would like to explore the possibility of operating a Ruby’s at the location of the former Harvey’s Broiler/Johnie’s Broiler restaurant. City Council Minutes 02/24/04 -4- 014695 Diane Whatam, Downey resident, submitted twenty one additional letters dated February 17, 2004 supporting the appeal. She also read and submitted an email from Alan Hess dated February 23, 2004, who is the author of“Googie, Ultramodern Roadside Architecture” and five pages from his new book that reference Johnie’s Broiler. Analisa Hungerford, Downey resident, submitted and read a letter from John Vincent, President, Downey Historical Society dated January 29, 2004 indicating the Historical Society is in support of the efforts of the Friends ofJohnie’s Broiler to save the sign. She referenced the thousands of letters and communications that have been received over the past two years from people concerned with the historical status of the subject building. Carol Holiday, Downey resident, recollected going to Harvey’s Broiler as a child and teenager. She feels that Harvey’s/Johnie’s Broiler signs and building are hanging in the delicate balance of here today and gone tomorrow. George Redfox, Downey resident and teacher at Warren High School, submitted petitions to “Help Save Johnie’s Broiler sign and diner” signed by 573 students and indicated that the student body is very interested in this historical location. Bill Harrison, Downey resident, indicated that he graduated from Warren High School when this location was a popular place for high school students to have a good time. Glen Hungerford, Downey resident, enjoys living in Los Angeles County because of all of the distinctive architectural buildings and homes. Johnie’s is one of those unique buildings and has a special place in the history of car culture. Bill Brining, Downey resident, indicated that it is not in the best interest of the City of Downey to remove the signs and that they do not hurt the current used car business. Alan Lieb, Chairman for the Modern Committee, Los Angeles Conservancy, indicated that he has worked for the last several years to landmark the site, which also includes the signage. He believes there are design solutions that allow for the signage to be maintained and avoid the negative impacts of sign removal. Eric Linkswiller stated that Johnie’s building and signs are architecturally, culturally and historically significant and there should not be a possibility of losing it. He indicated that he works with various signage museums across the nation which encourage and teach the importance of the American sign history. Robert Maya, Bellflower resident and employee of Speedy McDonald’s expressed that a lot of customers indicate that they are disappointed with the condition of the Johnie’s site. He feels that Speedy McDonald’s, Johnie’s Broiler and the Rockwell plant have brought Downey its identity. Coming forward to speak in opposition to the appeal were: City Council Minutes 02/24/04 -5- . 014696 Christos Smyrniotis. Downey resident and owner ofJohnie’s Broiler property, indicated that he has been a merchant in the property business for fifty years. He referenced prior meetings with the City in regards to code compliance issues. He indicated that this is the first time he has heard of Ruby’s restaurant interest and both he and his tenant are open to any discussions regarding purchase of the property. He referenced the State of California’s decision as: “even though the property qualified to be registered, it is up to the owner’s final decision to accept our decision“. He has been trying to rent or sell the property for the last fifteen years. He made the contract with Car Outlet about two years ago. The property is still for sale subject to the tenant’s 1 st option of refusal. Council Member Perkins inquired regarding the sign variance application of fourteen years ago and Mr. Smymiotis referenced his request to continue with his restaurant business at that time. Council Member Perkins recollected that the architect indicated that the sign was on a bearing wall and Mr. Smyrniotis responded that this is still true. Mayor Cartozian inquired whether Mr. Smyrniotis had been approached by other groups in the past about potential purchase of the property and he responded no. City Manager Caton asked if it was eight or ten years ago that they talked to Ruby’s about moving onto his site. Mr. Smyrniotis responded that he does not recall Ruby’s ever approaching him. In response to Mayor Pro Tempore McCarthy, Mr. Smyrniotis indicated that food was last sold at the restaurant two years ago on December 3 1, 2001. There being no further speakers, it was moved by Council Member Trejo, seconded by Council Member Perkins and so ordered to close the Public Hearing at 9:15 p.m. The meeting recessed at 9:15 p.m. and reconvened at 9:20 p.m. with all Council Members present. At this time, Mayor Cartozian announced that Downey High School had won the CIF Basketball game and will be advancing to the quarterfinals. Mayor Cartozian indicated that he does not agree with the Planning Commission’s decision of revocation and feels it is not necessary at this time. He will be making a motion to grant the appeal but at some point in the future when there is a potential for change, altering or any development on the site as a whole, to have that brought back to the Council for approval. It was moved by Mayor Cartozian to grant the appeal. The motion did not receive a second at this time and is restated below for clarity. In response to Mayor Pro Tempore McCarthy, Assistant Director Yoshiki indicated that the sign variance does include all signs on the property and any lettering such as “drive-in“ and “coffee shop“. Mr. Yoshiki also indicated that the property is in the Firestone Project Redevelopment Area. Mayor Pro Tempore McCarthy mentioned that the property used to be “Sally’s Fryers“ a long time ago, which was a chicken farm and retail store. He clarified that although the State historical designation has been voted by the Board, it can not be officially listed unless the owner approves. City Council Minutes 02/24/04 -6- 014697 City Manager Caton clarified, based upon the experience with Speedy McDonald’s, that the structure meets all the criteria to be listed and therefore is eligible to be listed although it does not actually go on the list because of the property owner’s objection. Mayor Pro Tempore McCarthy mentioned the challenges the Council faces in arriving at a decision including that the property owner and business wish to eliminate the sign; the sign does not match the current use of the property; its has been at least two and one-half years since food service has been conducted; the sign is in disrepair physically and electrically; and the City does not currently have a Preservation Ordinance. It would probably be less expensive to create a reproduction of the sign than the cost of preservation. His opinion was originally to approve staffs recommendation, but based upon the testimony, he would be willing to postpone the revocation to make one last ditch effort to see if something could be worked out before the sign comes down. Council Member Trejo mentioned that it was a priority of the City to preserve the history of the NASA-Boeing property by establishing a museum. It is important to preserve, provide and protect our link to the history of the past to provide a foundation for our family in the future. He believes a compromise can be reached for both parties. Council Member Perkins indicated that both sides have something to offer on this item. He recalls a time when the property owner was fighting to save the sign and it was said that the sign is part of a bearing wall. This was considered by the Planning Commission when they granted the sign variance. He would support a reworded motion to grant the appeal, deny the revocation without prejudice and at the time of any demolition permit application, a final decision can be made by the City Council. Mayor Cartozian requested clarification from the City Attorney on the contemplated action. City Attorney Vose responded that the contemplated action would require a Resolution coming back to the City Council. The motion should be to direct staff to bring back a Resolution at the next meeting approving the appeal and denying the revocation of the variance. That Resolution will include the issues that have been raised. Mayor Cartozian restated his motion to grant the appeal that presently stands and deny the revocation of the earlier decision of Zone Variance No. 660. The motion was seconded by Council Member Perkins. This motion was restated and is listed below for clarity. Mayor Pro Tempore McCarthy offered an amendment to put in a time frame in an attempt to bring all parties to the table to reach an agreement and suggested sixty days. City Attorney Vose clarified that in order to do anything with that sign, that they have to come forward with a demolition permit and because of the designation that requires certain other review processes such as CEQA. City Attorney Vose indicated he understands that one Council Member is looking at this from the standpoint to give time for there to be some discussions between the groups and that can be accomplished by just continuing the matter for a period of time. The second issue is granting the appeal and denying the revocation of the variance. That would result in this being in total abeyance until something else happens with the property such as a demolition or Conditional Use Permit. City Council Minutes 02/24/04 -7- 014698 Mayor Pro Tempore McCarthy offered a substitute motion to continue this matter for sixty days. The substitute motion died for lack of a second. Mayor Cartozian requested the City Clerk to read the motion now on the floor which was read to be to direct staff to bring back a Resolution approving the appeal and denying the revocation of the variance (previously moved by Mayor Cartozian and seconded by Council Member Perkins). The motion carried by the following vote: AYES: Bayer, Perkins, Trejo, Mayor Cartozian NOES: McCarthy ORAL COMIWUNICATIONS – no one came forward to speak. CONSENT CALENDAR – ITEMS FOR REMOVAL 9.SPEED LIMITS FOR IMPERIAL HIGHWAY: APPROVE THE ENGINEERING AND TRAFFIC SURVEYS WHICH REAFFIRM THE SPEED LIMIT ON IMPERIAL HIGHWAY, FROM THE WEST CITY LIMIT TO THE EAST CITY LIMIT: was withdrawn at the request of staff. 10.SET PUBLIC HEARING FOR MARCH 9, 2004 FOR KAISER PERMANENTE APPLICATION TO CA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY FOR TAX EXEMPT BOND FINANCING FOR ACQUISITION, IMPROVEMENT AND EQUIPPING OF THE HOSPITALS’ FACILITY AT THE DOWNEY NASA SITE: was removed at the request of Council Member Perkins and is listed under Other Business below. CONSENT CALENDAR It was moved by Council Member Trejo, seconded by Council Member Perkins and unanimously carried to waive further reading of the Resolutions and approve the remainder of the Consent Calendar items as recommended: 3.COUNCIL MINUTES: ADJOURNED REGULAR MEETING, FEBRUARY 10, 2004: Approve. 4. 5. COUNCIL MINUTES: REGULAR MEETING, FEBRUARY 10, 2004: Approve. WARRANTS ISSUED: 192644 – 193007; WIRE NUMBERS 199, 30000751-758: $2,758,760.40: Approve. City Council Minutes 02/24/04 -8- 014693 6.AGREEMENTS TO PURCHASE RIGHT-OF-WAY FOR LAKEWOOD BOULEVARD IMPROVEMENT PROJECT: AGREEMENT WITH OKURA FAMILY TRUST TO ACQUIRE A PORTION OF THE SUN TRAILER PARK PROPERTY AT 12532 LAKEWOOD BOULEVARD FOR AN AMOUNT NOT BE EXCEED $91,080; AND AGREEMENT WITH MICCOSUKEE LAND COMPANY, LLC AND ALAMITOS ENTERPRISES, LLC TO OBTAIN A PERMANENT ROADWAY EASEMENT FROM THE JIFFY LUBE PROPERTY AT 12556 LAKEWOOD BOULEVARD, IN EXCHANGE FOR A PORTION OF THE PROPERTY ACQUIRED FROM THE OKURA FAMILY TRUST, AT NO COST: Approve 7.PROFESSIONAL SERVICES AGREEMENT WITH CREATIVE COLLECTIONS MANAGEMENT IN THE AMOUNT OF $35,000 (PLUS $2,750 1N REIMBURS ABLE COSTS) TO PROVIDE INVENTORY AND CLASSIFICATION OF ARTIFACTS AT THE FORMER NASA SITE IN SUPPORT OF THE COLUMBIA MEMORIAL SPACE SCIENCE LEARNING CENTER EDUCATION INITIATIVES: Approve. 8.FIRESTONE BOULEVARD TRAFFIC SIGNAL SYNCHRONIZATION PROJECT RIGHT OF WAY EASEMENT: AGREEMENT WITH JESUS AND DELORES FLORES FOR PURCHASING EASEMENT AT 7407 FIRESTONE BOULEVARD FOR $52,600: Approve. 11.RESOLUTION NO. 6735 (ADOPT) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY SETTING FORTH ITS FINDINGS OF FACT FOR THE SUMMARY VACATION OF A CERTAIN PORTION OF CABELL AVENUE NORTH OF FOSTER ROAD (ADJOINING THE PROPERTY KNOWN AS 13244 CABELL AVENUE). 12.RESOLUTION NO. 6736 (ADOPT) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE DEVELOPMENT OF A HAZARD MITIGATION PLAN FOR THE CITY; AND AUTHORIZE THE CITY MANAGER TO EXECUTE AGREEMENTS AND REQUESTS FOR PAYMENT AS NECESSARY TO COMPLETE THE PLAN; AND APPROPRIATE $10,000 TO COVER THE COST TO COMPLETE THE PLAN. 13.ORDINANCE NO. 1159 (ADOPT) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING A DOWNEY MUNICIPAL CODE AMENDMENT TO ARTICLE IX, CHAPTER 1, SECTION 9114 (MEDIUM DENSITY MULTIPLE-FAMILY RESIDENTIAL) RELATING TO WIRELESS COMMUNICATION FACILITIES. City Council Minutes 02/24/04 -9- 0 14?!jfl ADMINISTRATIVE REPORTS 14.LAKEWOOD BOULEVARD UNDERGROUND UTILITY DISTRICT. A staff report was presented by Public Works Director Desi Alvarez who explained that this is an informational item regarding the Lakewood Boulevard Improvement Project and the opportunities for the formation of an Underground Utility District, specifically for that segment adjacent to the NASA property site which will be undergoing redevelopment in the near future. The overall improvements include a widening of Lakewood Boulevard and as a consequence the utility lines will need to be relocated. There is an opportunity to underground those lines and improve the overall appearance of Lakewood Boulevard. Director Alvarez then reviewed the preliminary cost estimates for this segment and funding under Rule 20A where Southern California Edison pays or Rule 20B where the City pays. Mayor Pro Tempore McCarthy commended Director Alvarez and Deputy Director Anthony La for their work on this matter. He also thanked Edison for their work on Imperial Highway. It was moved by Council Member Trejo, seconded by Council Member Perkins and unanimously carried to receive and file the report. OTHER BUSINESS 15.CONSIDERATION OF DIRECTING STAFF TO STUDY AMENDING ORDINANCE NO. 1146 SELF-STORAGE/MINI-WAREHOUSE TO INCLUDE ADDITIONAL AREAS SUCH AS ALONG RIVERBEDS AND FREEWAYS – requested by Mayor Pro Tempore McCarthy. Mayor Pro Tempore McCarthy explained that the Ordinance for Self-Storage was adopted about six months ago when a moratorium was about to expire and the area was limited to M-1. During that discussion, he suggested that consideration be given to areas along freeways and riverbeds. He referenced an area in Bellflower along the Rio San Gabriel River that has been developed as self-storage and is working well in the area. The Mayor directed staff to prepare a report to City Council within 60 days addressing amending Ordinance No. 1146, Self-Storage/Mini-Warehouse, to include additional areas such as along freeways and riverbeds. OTHER BUSINESS – Consent Calendar – Items removed by Council Approval: 10.SET A PUBLIC HEARING FOR MARCH 9, 2004 FOR KAISER PERNIANENTE APPLICATION TO CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY FOR TAX EXEMPT BOND FINANCING FOR FINANCING THE ACQUISITION, IMPROVEMENT AND EQUIPPING OF THE HOSPITALS, FACILITY AT THE DOWNEY NASA SITE. City Council Minutes 02/24/04 -10- 014701 Council Member Perkins asked the City Attorney if he had received any information on this item and his response was no. Council Member Perkins expressed that the City should have more information from Kaiser to review prior to the Public Hearing. He also requested that a letter be written to Kaiser requesting a circulation plan for the new hospital. It was moved by Council Member Perkins, seconded by Council Member Trejo and unanimously carried to schedule a Public Hearing on March 9, 2004, to received public comment and approve the issuance of bonds by the California Statewide Communities Development Authority, for financing the acquisition, improvement and equipping of the Kaiser Foundation Hospitals’ facility at the Downey NASA site. OTHER BUSINESS – Council Member Requests for Future Agenda Items Mayor Cartozian requested a report on the status of the update of the General Plan; requested Engineering, and Traffic in particular, to look at the possibility of doing a traffic study of the Wiley Burke corridor north of Firestone, south of 7th Street; acknowledged receiving a letter from the Downey City Hospital Commission requesting that the City Council monitor the hospital’s financial situation and requested that staff review this matter and prepare a response letter to the Commission. Council Member Perkins stated that he had attended a meeting regarding the hospital this morning and their bond rating has been moved up to a B+. OTHER BUSINESS – Staff Comments City Manager Caton announced that he will be returning to Council with a plan on how to handle the construction at the former NASA site, which will be the largest in the City’s history. He also mentioned that the City has done a lot for historical preservation including winning a National award with the Los Angeles Conservancy on the historical McDonalds and that for the last eight years has worked on maintaining the historical buildings at the former NASA site. ADJOURNMENT: 10:18 p.m. The meeting adjourned to 6:30 p.m., March 9, 2004, in the Council Chamber of Downey City Hall &ZI//ac)9(%#dZ8Z4Q2 KATHLEEN L. MIDSTOKKF,, City Clerk mK o. CARTO.Mayor City Council Minutes 02/24/04 -11-