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HomeMy WebLinkAboutMinutes - 09-10-02 - Regular Meeting. 0142411 MINUTES OF THE CITY COUNCIL/COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY ADJOURNED REGULAR MEETING SEPTEMBER 10, 2002 The City Council/Community Development Commission of the City of Downey held an adjourned regular mee Ong at 6:34 p.m., September 10, 2002, in the Council Chamber of the Downey City Hall, Mayor/Chairman Meredith H. Perkins presiding. PRESENT: Council Members/Commissioners: Meredith H. Perkins Rick Trejo Kirk O. Cartozian Keith McCarthy Robert C. Winningham Mayor/Chairman Mayor Pro Tem/Vice-Chairman ALSO PRESENT:Gerald M. Caton, City Manager/Executive Director Stephen Fischer, Acting City Attorney Kathleen Midstokke, City Clerk/Secretary Lee Powell, Assistant City Manager Darrell George, Director of Community & Economic Development/ Assistant Executive Director John Michicoff, Finance Director Christina Vogel, Assistant to the City Manager APPROVAL OF CLOSED SESSION MINUTES – AUGUST 27, 2002 It was moved by Council Member/Commissioner Winningham, seconded by Council Member/Commissioner Cmtozian, and so ordered approve the Closed Session Minutes of August 27, 2002. CLOSED SESSION Mayor/Chairman Perkins announced the Council/Commission is recessing to Closed Session (6:35 p.m.) to discuss matters under the authority of the following Sections of the Government Code: A. SECTION 54957.6 – Conference with labor negotiator Lee Powell re direction for labor negotiations with the Downey Firemen’s Association, Downey Police Officers’ Association and the Police Management Association. B. SECTION 54956.9 - Subdivision (a) – Conference with legal counsel – existing litigation: Martinez vs. City of Downey, et al., L. A. County Superior Court, Case No. BC277402. C. SECTION 54956.9 – Subdivision (a) – Conference with legal counsel – existing litigation: Jimenez and Vasquez, et al. vs. City of Downey, et al., Norwalk Superior Court, Case No. VC033830. City Council/Community Dev. Comm. Minutes (adj .) 9/10/02 -1- 01420 f.\ The meeting reconvened in open session at 7:38 p.m. with all Council Members/- Commissioners present. There were no Closed Session actions to report. The meeting recessed at 7:39 p.m. ORAL COMMUNICATIONS The meeting reconvened for Oral Communications at 8:35 p.m. with all Council Members/- Commissioners present (see Oral Communications under the Regular City Council Meeting) and recessed at 9:20 p.m. The meeting reconvened at 9:50 p.m. with all Council Members/Commissioners present and recessed to Closed Session to complete discussion of Closed Session Items previously announced. The meeting reconvened at 10:09 p.m. with all Council Members/Commissioners present. There were no Closed Session actions to report. ADJOURNMENT: 10:10 p.m. Kathleen L. Midstokke, City Clerk/Secretary Mee H. Perkins, Mayor/. h:\cclcrk\sconte\MINS.ADJ.9-10-02 City Council/Community Dev. Comm. Minutes (adj .) 9/10/02 MINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY SEPTEMBER 10, 2002 TABLE OF MINUTE ACTIONS SUBJECT ACTION PA(,E NO. Proclamation declaring September 1 1, 2002, as Patriot Day Certificate of Appreciation to Louis Apodaca for his service on the Recreation and Community Services Commission & Golf Course Authority, District 1 Proclamations and Certificates of Recognition from reps. of elected officials to members of the Transformation Values Committee and Downey clergy Certificate of Appreciation to Dan Fox for his service as Downey’s Private Sector Representative on the S.E. L. A. County Workforce Investment Board 9 Res. #6597 approving the appeal & approving Conditional Use Permit #02-08 for the expansion of an existing car wash facility at 7423 Firestone Bl.Adopted Adopted 4 Res. #6598 approving the appeal and approving Zone Variance #02-27 for property at 7423 Firestone Bl.5 Speakers re the Police pursuit that resulted in the death ofGonzalo Martinez and related issues 5 5 5 Removal of Items from Consent Calendar Council Minutes: Adj. & Reg. Mtgs. 8/27/02 Approved Cash Contract #630 – Downtown Multimodal Concourse (3rd St. pedestrian improvements): Approve plans & specs, & grant authority to advertise for bids Approved 5 Warrants Issued: #179048 – 179454; Wire Nos. 30000396-403; $2, 171 ,873 . 1 5 Approved 6 6Seventh Cycle Used Oil Block Grant Annual Report Rec. & file PAGE 1 OF 3 COUNCIL MINUTES, SEPTEMBER 10, 2002 TABLE OF MINUTE ACTIONS (CONTINUED) SUBJECT ACTION PAGE NO. Res. #6599, supporting a Federal Government extension of the 1115 Waiver enabling the L. A. County Dept. of Health Services to limit the reduction of health services Adopted 6 6 6 Res. #6601, accepting a grant from the Office of Traffic Safety for an emergency response improvement project Adopted Ord. #1131, adding Chapter 2 to Article X of the Downey Municipal Code re skate parks on public property Adopted Interim Ord. #1132, creating a moratorium on the acceptance, processing or the approval of development, building or use permits, licenses, and tax certificates for used car sales retail display and used car sales offices within the City without obtaining a conditional use permit Adopted 7 Amendment to the Agreement w/Clayton Group Services supplemental health risk assessment for the proposed park at the former NASA site Approved 8 Safe Routes to School – De Palma St. : a. Res. #6600, approving program supplement #MC)16 to the City/State Master Agreement #07-5334, for the construction of a traffic signal, flashing beacons & sidewalk in the vicinity of Warren High School Adopted 9 b. Authorize the Mayor to execute a Professional Services Agreement w/FPL & Assoc., Inc. for preliminary engineering work Approved 9 9 9 Cn. McCarthy re attending the opening day of Downey Razorbacks’ football Cn. McCarthy re honoring September 1 1 th tomorrow Cn. Winningham complimented the Downtown Subcommittee re the Downtown banner selection Cn. Winningham announced he had tickets for the Sept. llth memorial tribute at the Downey Civic Theatre PAGE 2 OF 3 COUNCIL MINUTES, SEPTEMBER 10, 2002 TABLE OF MINUTE ACTIONS (CONTINUED) SUBJECT ACTION PAGE NO. Mayor Pro Tem Trejo re the proliferation of abandoned shopping carts & requested a meeting with the contractor 9 9 Cn. Cartozian recognized District 4 Candidates for the November 5 General Municipal Election in attendance Cn. Cartozian recognized visitor Linda Khatchatorian Cn. Cartozian acknowledged the events of Sept. llth as being one of four major events in American history that have shaped the Country Meeting adjourned to 6:30 p.m., September 24, 2002 10 H:\cclerk\sconte\tabl-09- 1 0-02 PAGE 3 OF 3 014251 MINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY SEPTEMBER 10, 2002 The City Council of the City of Downey held a regular meeting at 7:50 p.m., September 10, 2002, in the Council Chamber of the Downey City Hall, Mayor Meredith H. Perkins presiding. PRESENT: Council Members: Meredith H. Perkins Rick Trejo Kirk O. Cartozian Keith McCarthy Robert C. Winningham Mayor Mayor Pro Tem ALSO PRESENT:Gerald M. Caton, City Manager Stephen Fischer, Acting City Attorney Kathleen Midstokke, City Clerk Lee Powell, Assistant City Manager Desi Alvarez, Director of Public Works John Finch, Police Chief Darrell George, Director of Community/Economic Development James Jarrett, Director of Community Services John Michicoff, Director of Finance Mark Sauter. Fire Chief Ron Yoshiki, Asst. Director of Community Dev./City Planner Vanessa Roj as, Special Projects Coordinator Christina Vogel, Assistant to the City Manager Shirley Conte, Executive Secretary PRESENTATIONS Mayor Perkins read a Proclamation declaring September 11, 2002, as Patriot Day, in honor of those who lost their lives on September 1 1, 2001, at the World Trade Center towers in New York, the Pentagon in Virginia, and in fields in southwestern Pennsylvania, and to all the men and women in uniform who have lost their lives fighting terrorism around the world. Mayor Perkins noted a Certificate of Appreciation for Louis Apodaca for his service on the Recreation and Community Services Commission and Golf Course Authority for District 1. (Mr. Apodaca was not present.) Mayor Perkins mentioned that representatives of various elected officials serving Downey are present tonight to honor a group in the City called the Transformation Values Movement and called upon Pastor Frank Campos to accept the presentations. Pastor Frank Campos introduced Pastors Glenn Koons, Steven Jordan, and George Cade from the Christian Businessmen’s Committee. Council Minutes 9/10/02 -1- 014252 Council Member Winningham presented to the Christian Businessmen’s Committee and members of the Downey clergy a Proclamation declaring the week of September 16 through 22, 2002, Transformation Values Week. He noted this is the second anniversary of Transformation Values Week wherein the business community, churches, political leaders, and residents work harmoniously to promote traditional American family values. Talya Strauss, representing Assemblywoman Sally Havice, presented a Proclamation/- Certificate of RecogniTion to the Christian Businessmen’s Committee and clergy of the City of Downey. Council Member Cartozian, representing Assemblyman Tom Calderon, presented a Proclamation to the Christian Businessmen’s Committee. Rudy Montalvo, Field Representative for Assemblyman Marco Firebaugh, presented a Certificate of Recognition to the Christian Businessmen’s Committee of Downey. Barbara Baiz, Deputy for Los Angeles County Supervisor Don Knabe, presented to the Christian Businessmen’s Committee a Proclamation in recognition of Transformation Values Week. She also commended young Ms. Campos for her rendition of the National Anthem, referred to the events of September 1 1, 2001, and stated the importance of family has led to a renewed shift in values. She referred to a post September 1 1 survey where 77 percent of those polled stated spending time with family has become their number one priority. Connie Sziebl, Deputy for Congressman Steven Horn, presented a Certificate of Recognition to the Christian Businessmen’s Committee. Mayor Pro Tem Trej o, representing Senator Betty Karnette, presented to the Christian Businessmen’s Committee, a Certificate of Recognition. Pastor Frank Campos of Living Hope Church, Downey, thanked the Council for their support of this movement, his wife Katie and children Michael and Candice, and the Transformation Value Committee members who made this effort to restore the value that made this nation great to begin with possible. Pastor Glenn Koons of Living Hope Church, Downey, noted the Council is willing to work with the churches and business people in town in a united way. He stated the pastors pray for the City’s officials and hope the community looks to the churches as partners. He urged everyone to attend the commemoration service tomorrow night at 7:00 p.m. at the Downey Civic Theatre. Council Member McCarthy, on behalf of the City and the Southeast Los Angeles County Workforce Investment Board (SELACO WIB), presented a Certificate of Appreciation to Dan Fox for his service as Downey’s Private Sector Representative on the Southeast Los Angeles County Workforce Investment Board (SELACO WIB) from July 1, 2000, to June 30, 2002, and thanked him for his outstanding commitment. He noted Downey works with six other cities to create job opportunities for people who cannot always find work. He noted Johnny Croshaw will be replacing Mr. Fox as the City’s representative on this Board. Council Minutes 9/10/02 -2- 0142b'J Mr. Fox thanked the Council for their commitment to helping people throughout the Southeast area find jobs and thanked the Council for the opportunity to serve the City on the SELACO WIB. HEARINGS Mayor Perkins opened the public hearing on CONDITIONAL USE PERMIT NO. 02-08 AND ZONE VARIANCE NO. 02-27 FOR PROPERTY LOCATED AT 7423 FIRESTONE BOULEVARD (FIRESTONE CAR WASH) – A CONDITIONAL USE PERMIT FOR THE EXPANSION OF AN EXISTING CAR WASH FACILITY, AND A ZONE VARIANCE RELATING TO REAR YARD SETBACKS ON PROPERTY ZONED C-2 (GENERAL COMMERCIAL, which was continued from the Council Meeting of August 27, 2002. There was no correspondence received regarding this matter. Mr. Yoshiki advised this hearing was continued from the last Council Meeting at which time the Council directed staff to bring back guidelines for the use of canopy type structures at car wash and car detailing facilities. He revisited slides from the previous meeting, which depicted the temporary canopies at the subject site and noted the Planning Commission had approved the applicant/appellant’s request for a CUP and ZV, with the condition that Canopy No. 1 along Firestone Bouldvard be relocated and the applicant/appellant appealed the condition placed on Canopy No. 1. He advised the applicant agreed to a continuance of the matter to afford staff time to formulate criteria for placing canopies in this area, while optimizing and promoting the visual streetscape. He reviewed criteria listed in the staff report for canopies within fifty feet of the public right-of-way, noting canopies outside the 50-foot public right-of-way may reflect a simpler design. He stated the idea was not to formulate a specific design but to outline design perimeters. He referred to staffs concerns regarding the types of materials used for canopies but noted manufactures usually specify a time period when materials should be replaced and this time frame will be noted on the initial permit. He responded to comments from the Council. Council Member McCarthy inquired if there was anything on record regarding sound emitted from car washes and the response was no but all businesses are required to comply with the City’s Noise Ordinance. Mr. Yoshiki pointed out a correction on the Resolution for Conditional Use Permit No. 02-08 in Section 2., A., stating the last sentence should read “In addition with the conditions requiring the proposed detail canopy to comply with the City’s design criteria, any possible impacts would be further reduced.” Mayor Perkins asked if the applicant/appellant, or his representative, wished to come forward and make any comments at this time. Susan Kim, 10001 Anington Avenue, Downey, inquired if the proposed Ordinance is adopted tonight, would it be applied consistently to all car washes and will her family’s issue be concluded. Mayor Perkins advised the criteria noted applies to all car washes equally and, if approved, the CUP and ZV before the Council will conclude her family’s appeal process. Council Minutes 9/10/02 01425 + Mayor Perkins asked if anyone wished to speak in favor of or in opposition to Conditional Use Permit No. 02-08 or Zone Variance No. 02-27. There being no one to speak, it was moved by Council Member Cartozian, seconded’by Council Member Winningham, and unanimously carried to close the public hearing. RESOLUTION NO. 6597 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE APPEAL AND APPROVING CONDITIONAL USE PERMIT NO. 02-08 FOR THE EXPANSION OF AN EXISTING CAR WASH FACILITY FOR PROPERTY LOCATED AT 7423 FIRESTONE BOULEVARD, ZONED C-2 (GENERAL COMMERCIAL) The Resolution was read by title only. It was moved by Council Member McCarthy, seconded by Council Member Winningham, and unanimously carried to waive further reading. It was moved by Council Member Cartozian, seconded by Council Member Trejo, and carried by the following vote, with the language changes previously noted in Section 2., Part A., last sentence, to adopt. AYES NOES 4 1 Council Members: Cartozian, Trejo, Winningham, Perkins Council Members: McCarthy The Council assured the Kim family, owners of Firestone Car Wash, the criteria presented by staff will be applied consistently to all car wash and car detailing facilities in the City Prior to the vote, Council Member McCarthy inquired if a permanent canopy would require a pitched roof and was informed it may and staff will work with each applicant to obtain a design that sustains the design window for their particular property. He also inquired if the Resolution could be adopted with existing car wash facilities grandfathered in and new criteria applied only to new applicants and was advised the addition of canopies is an expansion of the activity and requires the initiation of the CUP process on a case by case basis. RESOLUTION NO. 6598 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE APPEAL AND APPROVING ZONE VARIANCE NO. 02-27 TO SECTION 9124 OF THE DOWNEY MUNICIPAL CODE RELATING TO REAR YARD SETBACKS FOR PROPERTY LOCATED AT 7423 FIRESTONE BOULEVARD ZONED C-2 (GENERAL COMMERCIAL) The Resolution was read by title only. It was moved by Council IV[ember Winningham, seconded by Council Member Cartozian, and unanimously carried to waive further reading. Council Minutes 9/10/02 -4- 014231) It was moved by Council Member Winningham, seconded by Council Member Trejo and carried by the following vote to adopt. AYES NOES 4 1 Council Members: Cartozian, Trejo, Wirmingham, Perkins Council Members: McCarthy ORAL COMMUNICATIONS The following people spoke regarding the Police pursuit that resulted in the death of Gonzalo Martinez and related issues: Augustin Cevada, Altacalifa, Atzlan Michael Lakey, 11706 Coldbrook Avenue, Apartment 7 Jenay (sp. ?) Grant, 13687 Washburn Road Jorge Perez, 9530 Al:dine Street Joanna Quinteros, 11644 Brookshire Avenue Pastor Glenn Koons, Living Hope Church, Downey BIanca Barrios, 1043 1 Newville Avenue Norma Martinez, 9525 Ardine Street Cheno Romero, 6669 Loveland, Bell Gardens Pastor Frank Campos, 10335 Paramount Boulevard Diana Quinteros, 11644 Brookshire Avenue Chuck Anna, 8237 Birchcrest Road The meeting recessed at 9:20 p.m. and reconvened at 9:25 p.m. with all Council Members present. CONSENT CALENDAR - ITEMS FOR REMOVAL Agenda Items 6., AMENDMENT TO AGREEMENT WITH CLAYTON GROUP SERVICES SUPPLEMENTAL HEALTH RISK ASSESSMENT FOR THE PROPOSED PARK AT THE NASA SITE, and 9., SAFE ROUTES TO SCHOOL (SR2S) PROGRAM – DE PALMA STREET SCHOOL ROUTE IMPROVEMENT PROGRAM, were removed at the request of Council Member Cartozian. CONSENT CALENDAR It was moved by Council Member Cartozian, seconded by Council Member McCarthy, and unanimously carried to waive further reading of the Resolutions and approve the remainder of the Consent Calendar as recommended: COUNCIL MINUTES: ADJOURNED AND REGULAR MEETINGS, AUGUST 27, 2002: Approve. CASH CONTRACT NO. 630 – DOWNTOWN MULTIMODAL CONCOURSE (THIRD STREET PEDESTRIAN IMPROVEMENTS) (ACCOUNT NO. 26-16533): Approve plans and specifications and grant authority to advertise for bids: Approve. Council Minutes 9/10/02 014256 WARRANTS ISSUED: NO. 179048 – 179454: WIRE NUMBERS 30000396-403: $2,171,873.15: Approve. SEVENTH CYCLE USED OIL BLOCK GRANT ANNUAL REPORT: Receive and file report RESOLUTION NO. 6599 (ADOPT) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY SUPPORTING A FEDERAI I GOVERNMENT EXTENSION OF THE 1115 WAIVER ENABLING THE LOS ANGELES COUNTY DEPARTMENT OF HEALTH SERVICES TO LIMIT THE REDUCTION OF HEALTH SERVICES RESOLUTION NO. 6601 (ADOPT) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ACCEPTING A GRANT FROM THE OFFICE OF TRAFFIC SAFETY (#EM0311) FOR AN EMERGENCY RESPONSE IMPROVEMENT PROJECT ORDINANCE NO. 1131 (ADOPT) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY ADDING CIIAPTER 2 TO ARTICLE X OF THE DOWNEY MUNICIPAL CODE REGARDING SKATE PARKS ON PUBLIC PROPERTY ORDINANCES ORDINANCE NO. 1132 AN INTERIM ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY, CALIFORNIA, TO CREATE A MORATORIUM ON THE ACCEPTANCE, PROCESSING OR THE APPROVAL OF DEVELOPMENT, BUILDING OR USE PERMITS, LICENSES, AND TAX CERTIFICATES FOR USED CAR SALES RETAIL DISPLAY AND USED CAR SALES OFFICES WITHIN THE CITY OF DOWNEY WITHOUT OBTAINING A CONDITIONAL USE PERMIT Mr. Yoshiki explained staff was directed by the City Council to bring back detailed information regarding the land use involving used car lots and the consideration of a moratorium on this type of business. He pointed out the staff report identifies 22 used car dealers within the City, many of which are located along Firestone Boulevard. He also noted there have been numerous inquiries to establish used car brokerage type offices, which are then expended to used car businesses and pointed out a number of integral commercial sites in the City are being absorbed by this land use. He noted staff reviewed the Downey Municipal Code as it relates to this land use in respect to set back issues, Council Minutes 9/10/02 -6- 01425-; display areas, customer parking, and the overall appearance of these facilities, and determined that presently there are not adequate standards in the Code addressing this type of land use. Staff is suggesting an urgency ordinance to place a moratorium on this land use for a period of 45 days, during which time this use cannot be established without a conditional use permit. He explained this time period could be expanded two times through the public hearing process per Government Code Section 65858. He responded to comments from the Council. Mayor Perkins referred to the last paragraph on Page 1 of the Agenda Memo, stating he felt is should read “create a moratorium to prohibit used car lots” and not “create a moratorium to prohibit used car sales,” to which staff agreed. Council Member Cartozian referred to the extension process and questioned if staff felt 45 days was enough time for them to generate appropriate standards. He was informed staff may require additional time and the Government Code provides for two extensions, one for 10 months and 15 days and then one for an additional 1 year. Council Member McCarthy commended the report by staff and felt the proposal is a good idea. He inquired if the downtown overlay zone allows used car sales and noted, if it does, he felt it should not. He was informed it does not. Mayor Perkins noted some of the used car lots do not have parking and felt there should be some offsite parking for these facilities. The Ordinance was read by title only. It was moved by Council Member Winningham, seconded by Council Member McCarthy, and unanimously carried to waive further reading and adopt. Prior to the vote, Council Member Cartozian commented for the record that this Ordinance does not disallow used car sales but will create specific standards for used car sales, which the City does not presently have, and which are a necessity, with the burgeoning supply and disproportionate number of used car lots versus new car lots. RESOLUTIONS: None ADMINISTRATIVE REPORTS: None OTHER BUSINESS - Consent Calendar - Items removed by Council Approval AMENDMENT TO AGREEMENT WITH CLAYTON GROUP SERVICES SUPPLEMENTAL HEALTH RISK ASSESSMENT FOR THE PROPOSED PARK AT THE NASA SITE Council Member Cartozian referred to the health risk assessment and noted the proposed future use of this site for a school, even though the school District has not made any formal request to date. He noted he presumed the environmental standards for a school are probably higher than for a park Council Minutes 9/10/02 -7- 0 1 4 : 5 's Mr. Jarrett advised the environmental assessment required for a School District is dealt with separately, as the School District must go through Education Code Section 17210-17224, which is a very extensive process and takes from 2-1/2 to 3 years to complete. The School District must undertake the process, as the City cannot act on its behalf. He noted the City wishes to move forward with the environmental assessment for the park usage, which can be accomplished within a relatively short period of time and has advised the School District it will share its report with them when it is received and they can make an evaluation as to whether they wish to move forward with the additional assessment required for a school. Council Member Trej o supported this program and felt it will benefit many children and adults in the area and will alleviate some of the use of school facilities for youth athletic programs. It was moved by Council Member Winningham, seconded by Council Member Cartozian, and unanimously carried to approve an amendment to the agreement with Clayton Group Services dated February 12, 2002, to perform a supplemental health risk assessment for the proposed park at the NASA site for a fee not to exceed $30,000; and appropriate $30,000 from the General Fund. Council Member McCarthy commended the approval of this report for a park at the former NASA site and felt it is a good benefit for the community. SAFE ROUTES TO SCHOOL (SR2S) – DE PALMA STREET (S.S. 534, ACCOUNT NO. 26-16543) Council Member Cartozian noted this is something that has been needed for a long time. He noted he was a substitute teacher at Warren High School and knows how dangerous it is to exit from De Palma Street onto Downey Avenue. He felt the installation of a traffic signal, which is part of this grant, will be greatly appreciated and complimented Engineering for successfully promoting another school route improvement program. Council Member Trejo was in favor of this project and complimented the Public Works Department. He also urged a review of elementary school sites for future Safe Route to School grants Council Member McCarthy referred to a previous Safe Routes to School project, the crosswalk installed on Brookshire Avenue just north of Imperial Highway, and inquired if there has been any follow-up in terms of activity, crossings, safety, etc. Mr. Alvarez advised that nothing has come to his attention as far as complaints and Chief Finch noted he too has not received any complaints but would make an inquiry and get back to the Council Council Minutes 9/10/02 -8- 0142 S :I RESOLUTION NO. 6600 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING PROGRAM SUPPLEMENT NO. M016 TO THE CITY OF DOWNEY-STATE MASTER AGREEMENT NO. 07-5334, FOR THE CONSTRUCTION OF A TRAFFIC SIGNAL, FLASHING BEACONS, AND SIDEWALK, IN THE VICINITY OF WARREN HIGH SCHOOL It was moved by Council Member McCarthy, seconded by Council Member Cartozian, and unanimously carried to waive further reading and adopt. It was moved by Council Member McCarthy, seconded by Council Member Winningham, and unanimously carried to authorize the Mayor to execute a Professional Services Agreement with FPL and Associates, Inc. in the amount of 816,500 for preliminary engineering (design) work. OTHER BUSINESS - Council Members Council Member McCarthy mentioned attending the opening day of Downey Razorbacks’ football last Saturday with the Mayor and noted the Police and Fire Chiefs were also in attendance. Council Member McCarthy announced he would be honoring September 11th tomorrow with the rest of the City and the rest of the Country, to recognize the courage and sacrifice of our crtlzens Council Member Wirmingham complimented the Downtown Subcommittee for an excellent job on the Downtown banner selection. Council Member Winningham announced he had front row tickets for the September 11th memorial tribute at the Downey Civic Theatre tomorrow night. Mayor Pro Tem Trej o mentioned he has noticed a proliferation of abandoned shopping carts and requested a meeting be arranged with the contractor, himself and Lee Powell. Council Member Winningham also stated he has seen a proliferation of shopping carts on Suva Street and has called but noted carts are not picked up within the 48-hour time frame after his call and require a second call. Council Member Cartozian recognized District 4 Candidates for the November 5th General Municipal Election in attendance: Anne Marie Bayer, Maria Larkin and Craig Schwerdt. Council Member Cartozian recognized a visitor in the audience, Linda Khatchatorian. Council Member Cartozian acl,mowledged the events of last September 11th as being one of the four major events in American history that have shaped the Country and noted everyone’s prayers are with the United States tomorrow. Council Minutes 9/10/02 -9- . 0142811 OTHER BUSINESS - Staff Members: None The meeting recessed at 9:50 p.m. and reconvened at 10:09 p.m. with all Council Members present. ADJOURNMENT: 10:10 p.m. The meeting was adjourned to 6:30 p.m., September 24, 2002, in the Council Chamber of Downey City Hall. & -CT;rk H:\CCLERK\SCONTE\MINUTES\MINS-CC-09-10.02 Council Minutes 9/10/02 - 10-