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HomeMy WebLinkAboutMinutes - 09-24-02 - Regular Meeting014261 MINUTES OF THE CITY COUNCIL/COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY ADJOURNED REGULAR MEETING SEPTEMBER 24, 2002 The City Council/Community Development Commission of the City of Downey held an adjourned regular meeting at 6:32 p.m., September 24, 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 Mayor/Chairman Mayor Pro Tem/Vice-Chairman (arrived at 6:33 p.m.) Kirk O. Cartozian Keith McCarthy Robert C. Winningham (arrived at 6:34 p.m.) ALSO PRESENT:Gerald M. Caton, City Manager/Executive Director Charles Vose, City Attorney Kathleen Midstokke, City Clerk/Secretary Lee Powell, Assistant City Manager Darrell George, Director of Community & Economic Development/ Assistant Executive Director Desi Alvarez, Public Works Director John Finch, Police Chief APPROVAL OF CLOSED SESSION MINUTES – SEPTEMBER 10, 2002 It was moved by Council Member/Commissioner Cartozian, seconded by Council Member/- Commissioner Winningham, and unanimously carried (3-0) to approve the Closed Session Minutes of September 10, 2002. CLOSED SESSION Mayor/Chairman Perkins announced the Council/Commission is recessing to Closed Session (6:33 p.m.) to discuss matters under the authority of the following Sections of the Government Code: Mayor Pro Tem/Vice-Chairman Trejo arrived at the meeting at 6:33 p.m. and Council Member/Commissioner McCarthy arrived at 6:34 p.m. 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. City Council/Community Dev. Comm. Minutes (adj .) 9/24/02 -1- 01428: B. SECTION 54956.8 – Conference with real property negotiators Gerald Caton and Darrell George re property: Parcels 1 and 2 of the Downey NASA site generally bounded by Stewart and Gray Road, Imperial Highway and Lakewood Boulevard; negotiating parties: GSA/NASA/State Lands Commission; under negotiation: price and terms of payment. C. SECTION 54956.8 – Conference with real property negotiators Gerald Caton and Darrell George re property: Parcels 1 – 6 of the Downey NASA site generally bounded by Stewart and Gray Road, Imperial Highway and Lakewood Boulevard; negotiating parties: Downey Landing and Kaiser Permanente; under negotiation: price and terms of payment. D. SECTION 54956.8 – Conference with real property negotiator Desi Alvarez re property: 12329 South Bellflower Boulevard; negotiating party: Downey Land Company; under negotiation: price and terms of payment. 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 7:38 p.m. ORAL COMMUNICATIONS The meeting reconvened for Oral Communications at 8:40 p.m. with all Council Members/- Commissioners present (see Oral Communications under the Regular City Council Meeting) and recessed at 9:06 p.m. The meeting reconvened to continue Oral Communications at 9:09 p.m. with all Council Members/Commissioners present (see Oral Communications under the Regular City Council Meeting) and recessed at 9:11 p.m. The meeting reconvened at 10:22 p.m. with all Council Members/Commissioners present and immediately recessed to Closed Session to complete discussion of Closed Session Items previously announced. The meeting reconvened at 10:50 p.m. with all Council Members/Commissioners present. There were no Closed Session actions to report. ADJOURNMENT: 10:51 p.m. L(„.bIM&x)g.7yb/Az@aa) Kathleen L. Midstokke, City Clerk/Secretary EGreditiTi.p;;E=s,Mayi(TaiIi; s:wpwin\agda1 008\MINS-ADJ-09-24-02 City Council/Community Dev. Comm. Minutes (adj .) 9/24/02 -2- MINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY SEPTEMBER 24, 2002 TABLE OF MINUTE ACTIONS SUBJECT ACTION PAGE NO. Proclamation re Literacy Month, September 2002 Mayor’s Soaring Eagle Award for Education for September to Corporal Jerry Price Presentation by Jackie Buchelli of Mothers Against Drunk Driving (MADD) of MADD awards to Downey Officers Parino and Loughner for the number of DUI (driving under the influence arrests) they each made last year 2 2 2 Removal of Items from Consent Calendar Council Minutes: Adj. & Reg. Mtgs. 9/10/02 Approved Warrants Issued: #179455-179889; Wire Nos. 30000404-411, 30000424-425; $3,177,371.63 Approved 2 Public Hearing to extend a moratorium on “Used Car Lots & Used Car Sales Offices” Set hrg. 7:30 p.m. 10/8/02 2 Professional Services Agreement w/Boyle Engineering Corp. to conduct a vulnerability assessment & develop an emergency response plan for the City’s water system: Auth. the Mayor to execute Approved 2 Mobile Data Infrastructure: Auth. disbursement of $192,000 for installation of mobile data network for the Police Dept. & auth. the Mayor to sign an agreement w/Motorola Approved 3 Purchase of safety air masks for Police personnel: Appropriate $ 17,770 from Asset Forfeiture Funds to provide Scott safety masks to replace the current military surplus charcoal filter gas masks Approved 3 Documents due from Downey Regional Medical Center: Direct the Downey City Hospital Commission to review the documents required under the City-Hospital lease Approved 3 PAGE 1 OF 4 COUNCIL MINUTES, SEPTEMBER 24, 2002 TABLE OF MINUTE ACTIONS (CONTINUED) SUBJECT ACTION PAGE NO. Elli library grant-request to carry forward unexpended funds: Appropriate Elli grant fLmds Approved 3 3 3 4 Res. #6603, auth. the filing of an application for the Local Law Enforcement Block Grant program Adopted Ord. amending Section 3186 of the Downey Municipal Code relating to speed limits for Gardendale St. & Foster Rd.Introduced ApprovedFinancing program for the golf course clubhouse project Mayor Perkins made a statement regarding an officer involved shooting on 9/23/02 in the 12400 block of Clark Avenue 5 5 5 Speakers re the Police pursuit that resulted in the death of Gonzalo Martinez and related issues Craig Schwerdt, Candidate for Council District 4, commented on a flier sent out by District 4 candidate Maria Larkin Diane Boggs, Campaign Manager for District 4 Council Candidate Maria Larkin, responded to Mr. Schwerdt’s cornrnents 5 6 Cash Contract #631 – parking lot rehabilitation Downey Main Post Office: Award a unit price contract to Ruiz Eng.Approved John Marifian, owner of Crown Cleaners, referred to the recently installed median on Paramount Bl. in front of his business and requested a U-turn be placed at the corner to allow northbound travelers access to his business 6 Extension of agreement for consultant services between the City and Edington, Peel and Associates, Inc. for legislative advocacy services on behalf of the cities of Bellflower, Downey, Lakewood, Long Beach, Paramount and Signal Hill Approved 6 Agreement between the City and Downey Unified School District re the School Safety Police Program: Auth. the Mayor to execute Approved 7 PAGE 2 OF 4 COUNCIL MINUTES, SEPTEMBER 24, 2002 TABLE OF MINUTE ACTIONS (CONTINUED) SUBJECT ACTION PAGE NO. Res. #6602, adopting a negative declaration of Environmental Impact for the Firestone Bl. traffic signal synchronization program Adopted 7 Request by the Downey Cemetery District for City financial support for Cemetery improvements Ref. to staff 10 10 Mayor Perkins acknowledged candidates in the audience for Council District 4 Cn. Cartozian announced the grand opening of the new St. George’s Greek Church on 10/5 & 10/6 10 11Cn. Cartozian expressed sadness at the passing of Ed Beaumont Cn. Trejo requested another meeting be setup re abandoned shopping carts 11 11 11 11 11 Cn. Trejo requested the Police Chief review the issue of buses parked on residential streets Cn. Winningham mentioned Council Members and staff participated in the Transformation Values Walk Cn. Winningham announced a hazardous waste roundup on Saturday in the City of Commerce on Ferguson Drive Cn. Winningham expressed sadness at the loss of Ed Beaumont, who he felt was truly “Mr. Downey” Cn. McCarthy honored Ed Beaumont in his passing & commended those citizens who are currently involved in City activities 11 Cn. McCarthy referred to the issue of used car lots & referred to a letter nom a Downey resident, Eduardo Schonborn that was forwarded to the Planning Div.11 Cn. McCarthy commended the efforts of Christina Vogel and Kevin O’Connor for the City’s two 9/11 memorial services 11 PAGE 3 OF 4 COUNCIL MINUTES, SEPTEMBER 24, 2002 TABLE OF MINUTE ACTIONS (CONTINUED) SUBJECT ACTION PAGE NO. Cn. McCarthy announced he will be speaking at a Downey Chamber of Commerce event on the “State of the City“11 Cn. McCarthy re attending a dinner last night at the Masonic Lodge honoring the Mayor, Police & Fire Chiefs, and Downey Unified School District Supt.11 Cn. McCarthy re a letter commending Corporal Rich Tuttle for a class on criminal justice he lectured at Warren High School 11 Adjourned in memory of long time Downey resident, Ed Beaumont, who was active in the Downey Los Amigos Kiwanis Club, as well as numerous other organizations in the City of Downey 12 12Meeting adjourned to 5:30 p.m., October 8, 2002 H:\cclerk\sconte\tabl-09-24-02 PAGE 4 OF 4 01426 MINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY SEPTEMBER 24, 2002 The City Council of the City of Downey held a regular meeting at 8:00 p.m., September 24, 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 Charles Vose, 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 William Davis, Business Development Manager Shirley Conte, Executive Secretary PRESENTATIONS Mayor Perkins recognized former Mayors Diane Boggs and Gary McCaughan in the audience. Mayor Pro Tem Trejo presented to Janice Allen, Chair, Library Advisor Board, and Don Niemand, Tutor, Friends of the Downey Library, a Proclamation declaring September 2002 as Literacy Month. He also introduced Elizabeth Felix, a participant in the Library’s Literacy Program. Ms. Felix commented on the benefits her daughters receive from their participation in the Literacy Program. She noted it teaches them the importance of reading and enables her to be more capable when assisting them with schoolwork. She pointed out she comes from a Spanish background and recalled how difficult it was for her mother to assist her in reading and schoolwork. Mayor Perkins presented to Corporal Jerry Price of the Downey Police Department, the Mayor’s Soaring Eagle Award for Education for September 2002. He noted Corporal Price is a member of the Downey Police Department’s detective unit. He also participates in a program sponsored by the California State University of Long Beach, the Distant Learning Program, which is held off campus. He advised that Corporal Price has taken a leadership role in the program and will receive his Bachelors Degree next May. Council Minutes 9/24/02 -1- . 0142.6't Corporal Price thanked the Police Chief and his fellow officers for their encouragement and noted there are currently 14 Downey Police Officers enrolled in the California State University’s Distant Learning program. Jackie Buchelli, representing MADD (Mothers Against Drunk Driving), presented MADD Awards to Downey Police Officers Parino and Loughner in recognition of the number of DUI (Driving Under the Influence) arrests each made last year. Officer Parino received the MADD California Hero Award for the largest amount of DUI arrests in the City of Downey and Officer Loughner received a pin for the second highest number of DUI arrests. HEARINGS: None CONSENT CALENDAR - ITEMS FOR REMOVAL Agenda Items (3.), CASH CONTRACT NO. 631 – PARKING LOT REHABILITATION DOWNEY MAIN POST OFFICE, (7.), EXTENSION OF AGREEMENT FOR CONSULTANT SERVICES BETWEEN THE CITY OF DOWNEY AND EDINGTON, PEEL AND ASSOCIATES. INCORPORATED, ON BEHALF OF THE CITIES OF BELLFLOWER, DOWNEY, LAKEWOOD, LONG BEACH, PARAMOUNT AND SIGNAL HILL, (9.), AGREEMENT BETWEEN THE CITY OF DOWNEY AND DOWNEY UNIFIED SCHOOL DISTRICT REGARDING THE SCHOOL SAFETY POLICE PROGRAM, and (13.), FIRESTONE BOULEVARD TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM RESOLUTION TO ADOPT A NEGATIVE DECLARATION, were removed at the request of Council Member Cartozian. CONSENT CALENDAR It was moved by Council Member Winningham, seconded by Council Member Trejo, and unanimously carried to waive further reading of the Resolution and approve the remainder of the Consent Calendar as recommended: COUNCIL MINUTES: ADJOURNED AND REGULAR MEETINGS, SEPTEMBER 10, 2002: Approve. WARRANTS ISSUED: NO. 179455 – 179889; WIRE NUMBERS 30000404-411, 30000424-425; $3,177,371.63: Approve. PUBLIC HEARING TO EXTEND A MORATORIUM ON “USED CAR LOTS AND USED CAR SALES OFFICES”: Set the public hearing for 7:30 p.m., October 8, 2002, in the Council Chamber of Downey City Hall: Approve. PROFESSIONAL SERVICES AGREEMENT WITH BOYLE ENGINEERING CORPORATION TO CONDUCT A VULNERABILITY ASSESSMENT AND DEVELOP AN EMERGENCY RESPONSE PLAN FOR THE CITY OF DOWNEY'S WATER SYSTEM: Authorize the Mayor to execute a Professional Services Agreement in the amount of 5113,899: Approve. Council Minutes 9/24/02 01426 S MOBILE DATA INFRASTRUCTURE : Authorize disbursement of $192,000 for installation of a Mobile Data Network and authorize the Mayor to sign an agreement with Motorola to provide a Mobile Data Network to the Downey Police Department: Approve. PURCHASE OF SAFETY AIR MASKS FOR POLICE PERSONNEL: Appropriate $ 17,770 from Asset Forfeiture Funds to provide Scott Safety Masks for all sworn Police Officers and non-sworn Identification Technicians to replace the currently issued military surplus charcoal filter gas masks: Approve. DOCUMENTS DUE FROM DOWNEY REGIONAL MEDICAL CENTER: Direct the Downey City Hospital Commission to review the documents that the Downey Community Hospital Foundation is required to submit to the City under the terms of the City-Hospital lease: Approve. ELLI LIBRARY GRANT-REQUEST TO CARRY FORWARD UNEXPENDED FUNDS: Appropriate 898,584 ofElli Library Grant Funds: Approve. RESOLUTION NO. 6603 (ADOPT) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY AUTHORIZING THE FILING OF AN APPLICATION FOR THE LOCAL LAW ENFORCEMENT BLOCK GRANT PROGRAM ORDINANCES ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY AMENDING SECTION 3186 OF THE DOWNEY MUNICIPAL CODE RELATING TO SPEED LIMITS FOR GARDENDALE STREET AND FOSTER ROAD Mr. Alvarez explained the California Vehicle Code requires engineering and traffic surveys in order to utilize radar to enforce speed limits. He advised that a traffic survey was recently completed for Gardendale Street from Garfield Avenue to Lakewood Boulevard and on Foster Road nom Lakewood Boulevard to the east City limit and results indicated the current posted speed limit, 35 miles per hour, should be maintained. The Ordinance proposed tonight will allow the current speed limit to remain in effect and to be enforced by radar and other means for a period of seven years. Council Member Cartozian inquired about the two asterisks in the chart on Page 3 of the staff report and was informed they signify that one half of the street noted is in the City of Downey and the other half is in the City ofBe11flower. The Ordinance was read by title only. It was moved by Council Member McCarthy, seconded by Council Member Cartozian, and unanimously carried to waive further reading and introduce. Council Minutes 9/24/02 -3- 01426 iS RESOLUTIONS: None ADMINISTRATIVE REPORTS FINANCING PROGRAM FOR THE GOLF COURSE CLUBHOUSE Mr. Powell explained the Council previously approved a design scheme for the construction of a new golf course clubhouse and he has been working on a finance program for the project. He noted staff is proposing the issuance of approximately $10 million in new 2002 golf course bonds via the City of Downey Civic Center Corporation, with the goals of: achieving prepayment of the existing 1970 and 1993 golf course bonds; providing 55.2 million in funds for a new clubhouse; and enabling the transfer of ownership of the golf course from the Los Angeles County-Downey Regional Recreation Authority (Golf Course Authority) to the City of Downey, which would also dissolve the Golf Course Authority. He advised the Golf Course Authority was created through a Joint Powers Agreement between the City and the County of Los Angeles, with the golf course originally purchased in 1970 via the 1970 bonds, which are scheduled to end in 2004. He noted 85 million in new bonds were issued in 1993 to fund landscaping improvements, with these bonds scheduled to end in 2018. He pointed out the proposed 2002 bond program will have a term of 25 years, with annual principal and interest payments of approximately 8700,000. He noted $5.2 million will be used for the new clubhouse project, $4.4 million will be used to prepay the 1993 bonds, and the balance will cover costs to issue the bonds, market the bonds, bond insurance, and a surety bond. He noted staff proposes to pay off the S600,000 balance on the 1970 bonds, which can be called on February 1, 2003, from the existing budget allocation, an amount held by the trustee, and a supplemental appropriation from the Golf Course Fund. The new clubhouse is estimated to cost $6.9 million and the new bond program will contribute 55.2 million, with SI.75 million to be utilized from the Golf Course Fund. He noted legal documents will be prepared in October and brought before the Council November 12. If approved, the Civic Center Corporation will approve the documents later in November and the Golf Course Authority will thereafter adopt a mandatory resolution to dissolve. The bonds will then be put on the market November 26, 2002, and funds will be deposited with the trustee on December 12, 2002. He responded to comments from the Council. Council Member McCarthy inquired about the bond counsel and was informed the law firm of Jones Hall was selected, with the bonds to be marketed by the firm Stone and Youngberg, who specialize in California Municipal Bonds. He also asked if any action was required by the County of Los Angeles to dissolve the Golf Course Authority and was informed the Authority must only go through the mandatory requirements as an Authority to dissolve, with title automatically transferring to the City, per the 1970 documents. Council Member Trejo noted he was happy to see ownership transfer from the Golf Course Authority to the City, felt the two earlier bonds were successful in enhancing the facility, and was glad to see the two previous bonds being paid off to simplify matters with only one bond. It was moved by Council Member Winningham, seconded by Council Member Cartozian, and unanimously carried to approve the tentative financing program for the Golf Course Clubhouse as described in the report. Council Minutes 9/24/02 -4- 0142.6 ORAL COMMUNICATIONS Mayor Perkins issued a statement regarding an officer involved shooting in the (-'ity on Monday, September 23, 2002, wherein the passenger of a motor vehicle in the 12400 block of Clark Avenue exited the vehicle, produced a handgun, and opened fire on the Police Officers. The Officers returned fire, striking the suspect who later died at St. Frances Medical Center. He noted the incident is currently under investigation by the Los Angeles County Sheriffs Department Homicide Bureau and the Los Angeles County District Attorney’s office and stated all inquiries are to be referred to the Los Angeles County Sheriffs Department Homicide Bureau. The following people spoke regarding the Police pursuit that resulted in the death of Gonzalo Martinez and related issues: Augustin Cevada, Altacalifa, CA Michael Lakey, 11706 Coldbrook Avenue Cheno Romero, Bell Gardens, CA Jenay (sp. ?) Grant, 13687 Washburn Road Jim (did not give last name) Craig Schwerdt, 9059 Charloma Drive, District 4 Council Candidate, referred to the upcoming City election wherein five candidates are running for Council District 4 and submitted a brochure mailed to voters regarding candidate Maria Larkin that stated she was “the only qualified candidate.” He felt this was false representation; reviewed his qualifications; and submitted a letter signed by the Downey City Clerk and publication from the Los Angeles County Clerk acknowledging him as a qualified candidate for Downey Council District 4. Diane Boggs, 49 year Downey resident and Campaign Manager for District 4 Council Candidate Maria Larkin, responded to Mr. Schwerdt’s comments, advising she is responsible for the flier regarding Ms. Larkin and the phrase “the only qualified candidate,“ stating it is her personal feeling and that of the committee to elect Ms. Larkin to Council District 4. OTHER BUSINESS - Consent Calendar - Items removed by Council Approval CASH CONTRACT NO. 631 – PARKING LOT REHABILITATION DOWNEY MAIN POST OFFICE (8111 FIRESTONE BOULEVARD) (ACCOUNT NO. 40-13953) Council Member Cartozian referred to a comment at a prior meeting from Council Member Trejo regarding the landscaping at the Downey Main Post Office and felt most Downey residents look forward to the repaving of this lot. He inquired if staff has discussed landscaping issues at this facility with the Postmaster. Mr. Alvarez stated the landscaping in question is on Post Office property and not on the parking lot. He noted staff has not initiated conversations with the Post Office on this issue but could do so if directed by the Council. Council Member Cartozian requested staff interface with the Postmaster regarding the maintenance of the landscaping at this facility. Council Minutes 9/24/02 -5- 0142, 6 S It was moved by Council Member Cartozian, seconded by Council Member Trejo, and unanimously carried to award a unit price contract, totaling $67,551.35 to Ruiz Engineering Company for the Downey Main Post Office parking lot rehabilitation. ORAL COMMUNICATIONS (Cont.) John Marifian, 12621 Paramount Boulevard, owner of Crown Cleaners, mentioned a median was recently installed on Paramount Boulevard in front of his business and stated people traveling north can no longer make a tum into his business unless a U-turn is allowed at the corner. He asked the Council to consider this request. Mayor Perkins responded the request will be turned over to the City Manager for review. OTHER BUSINESS - Consent Calendar - Items removed by Council Approval (Cont.) EXTENSION OF AGREEMENT FOR CONSULTANT SERVICES BETWEEN THE CITY OF DOWNEY AND EDINGTON, PEEL AND ASSOCIATES, INCORPORATED, ON BEHALF OF THE CITIES OF BELLFLOWER, DOWNEY, LAKEWOOD, LONG BEACH, PARAMOUNT AND SIGNAL HILL Council Member Cartozian noted the staff report refers to legislation that will be on hold until after November and inquired how the City is determining the work performed by this consultant. Mr. (_'aton advised that Congressman Horn and new Congresswoman Roybal-A11ard have requested a several million dollar allocation in a specific appropriations bill and Edington, Peel and Associates, Inc. are working with members of the committee who will be voting on that bill. He noted the City’s hope is that the result will be a line item in the Federal budget allowing a pilot project to assist the City in removing the trash requirement imposed. He stated if the City cannot obtain Federal money, it will have to spend local money. He advised that a six-city coalition was formed to retain Jim Dykstra for this specific item. It was moved by Council Member Cartozian, seconded by Council Member Winningham, and unanimously carried to authorize the Mayor to execute a six month extension to the Agreement for Consultant Services between the City of Downey and Edington, Peel and Associates, Incorporated and allocate $5,500 as the City’s share of the contract’s cost. Prior to the vote, Council Member McCarthy noted the City of Long Beach is also involved in the six-city coalition, noting they are not with the cities involved on issues related to storm water, as they are at the end of the river where trash loads and runoff are an issue. Mr. Caton noted the cities involved, Bellflower, Lakewood, Paramount and Signal Hill, did not think Downey would be able to include Long Beach in this group. Council Minutes 9/24/02 -6- 814269 AGREEMENT BETWEEN THE CITY OF DOWNEY AND DOWNEY UNIFIED SCHOOL DISTRICT REGARDING THE SCHOOL SAFETY POLICE PROGR£M Council Member Cartozian noted he sits on the City/School Coordinating Committee and felt it was great to find a good working relationship between these two entities. He mentioned the money the City and Council have been willing to appropriate, approximately $27,000, for the upcoming year and noted the City has pulled away from some programs, such as the DARE (Drug Abuse Resistance Education) program, which has come under some constructive criticism. He stated he was in support of this program and felt it might be the best spent money in the budget. It was moved by Council Member Cartozian, seconded by Council Member McCarthy and unanimously carried to authorize the Mayor to execute the agreement with the Downey Unified School District to jointly fund the School Safety Police Program. Prior to the vote, Council Member Trejo inquired as to how many hours Police Officers are on the high school campuses and was informed the hours are limited to five and one half hours per school day for Downey and Warren High Schools and four hours per school day for Columbus High School, with hours adjusted based on when school Principals and Vice-Principals feel the officers can be of the best service. Council Member Trejo noted he would like to see the DARE program brought back if funding becomes available, as he felt it was a very proactive program for elementary age children. Mayor Perkins commented that this is another example of where the government allocates money for programs and then leaves it to the communities or states to pick up the pieces. He stated what seems like a gift sometimes becomes a burden and suggested staff look closely before applying for grants. RESOLUTION NO. 6602 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ADOPTING A NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT FOR THE FIRESTONE BOULEVARD TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM Council Member Cartozian referred to the Firestone Boulevard Traffic Signal Synchronization program, noting in due time, signal upgrades, signal timing enhancements, synchronization, and the widening of Firestone Boulevard will all be a part of this program. He felt it will be very beneficial for the flow of traffic through Firestone Boulevard and will allow for a better commute through the City. He commended the Public Works Director and his staff for their work on this program. The Resolution 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. Council Minutes 9/24/02 -7- 014270 Council Member Winningham referred to the mention in Table 1 of “secondary vehicle heads” and inquired what primary vehicle heads are. He was advised this information would be supplied at a later time. Council Member McCarthy referred to a pocket that comes and goes when heading west on Firestone Boulevard approaching Old River School Road and inquired if an attempt will be made in this program to smooth this out. Mr. Alvarez referred to a previous Agenda report, about 18 months ago, wherein staff identified a series of intersections requiring modifications and noted the lane referred to by Council Member McCarthy was identified in that report. Council Member Cartozian referred to the inquiry by Council Member Winningham about “secondary vehicle heads,“ noting Page 6 of the Final Initial Study/Negative Declaration report prepared by EIP Associates has a footer stating “Heads“ are lights of a traffic signal and a “secondary vehicle head“ is a left turn arrow light. Council Member Trejo noted Firestone Boulevard runs through the City but questioned why Imperial Highway and Florence Avenue are not also included. Mr. Alvarez stated only so much can be done at one time and Firestone Boulevard is a higher priority and has been ideAtified as a key arterial. He noted staff will continue to look for additional funding to improve the City’s highways and roadways and are currently looking into additional funding for Imperial Highway. Dr. Gary McCaughan inquired if the Firestone Boulevard project would involve the intersection at Garfield Avenue and Firestone Boulevard, stating the impact this traffic signal has on the City of Downey is horrendous. He hoped the City would seek help from the City of South Gate regarding this signal. OTHER BUSINESS - Council Members REQUEST BY THE DOWNEY CEMETERY DISTRICT FOR CITY FINANCIAL SUPPORT FOR CEMETERY IMPROVEMENTS Dr. (Jary McC'aughan, Chairman, Downey Cemetery District, thanked the Council for allowing him to make a presentation. He acknowledged other Cemetery District Board Members present, Diane Boggs, and Ken Beckner. He referred to information previously supplied and noted the Cemetery District is requesting the City consider participating in a capital improvement project at the Historical Downey Cemetery to honor veterans and allow the Cemetery to operate into the distant future (10 to 20 years). He narrated a Power Point program of the Downey Cemetery located at Lakewood Boulevard and Gardendale Avenue and reviewed its history. He noted the Cemetery operates publicly with revenue generated by property taxes. He advised no perpetual care fund exists, and additional revenue opportunities are limited, as no additional burial plots are available. He referTed to Senate Bill 1498, wherein public cemeteries may now provide new burial options through the construction and sale of burial rights in niches of a columbium (above ground interment of remains) and noted the Cemetery District is proposing a project to include niches, which in the last 20 years have made up about 40 percent of the burial activity in the United States. He narrated a Power Council Minutes 9/24/02 -8- 0142?1 Point program depicting the architect’s rendering of the proposed Veterans’ Memorial Wall and Niche Gardens to honor the many veterans buried at the cemetery and to establish a renewed source of revenue for long-term maintenance of this public cemetery. He also reviewed revenue and expenses and noted the Cemetery District has begun pursuing donations to augment State grant funds, which currently represent about 50 percent of the architect’s total cost estimate of $504,609 for the project. He requested the Council direct staff to review a funding system, such as a memorial fund, to pay back the $273,445 needed to complete the project and stated he felt doing less than the full project may result in less than the full potential revenue and the project may never be completed. He responded to comments from the Council. Mayor Perkins stated he felt it was important for the City to support this project. He inquired if the tax revenue is a set amount or does it increase and was informed it is based on assessed valuation and fluctuates based on this valuation. Mayor Perkins was in favor of the project but did not feel the entire project needed to be done at one time. He felt doing it in phases would provide incentive to market the facility and to seek further donations. He also suggested the Cemetery District does not use the entire District Fund balance, holding some in reserve for hidden costs that may come up. Council Member Wirmingham inquired if the City can loan money to another agency and was informed it can if it makes certain findings that there is a nexus that relates to the needs of the community. It was noted that being a special district does constitute a governmental agency and in this case it does serve this area. He stated he supports the project and agrees with the Mayor’s analogy of doing the project in phases. He did want to complete the perimeter wall, the landscaping, and building about three of the niche bays at the beginning. He suggested it go back to the District to review with Community Services and Public Works for the feasibility of doing it in two phases and what the savings would be. Council Member McCarthy noted a correction to the zip code in the Cemetery address on the correspondence presented, stating it should be 90242 and not 90241. He referred to the memorial event held at the cemetery each year and inquired if the design plan incorporates this event. Dr. McCaughan advised the gate retracts along the memorial wall and this area can be utilized as a plaza for a gathering. Council Member McCarthy inquired if surrounding cities served by the Cemetery have been approached for support and was informed this has been considered. Council Member McCarthy stated he was in support of the project and felt the cost was such that it could be completed at one time. He inquired if the niches are for cremations or full internment and was informed they are for cremated remains. He supports the idea of staff reviewing this to see what would work best but felt a loan that could be repaid was the way to go. Council Member Cartozian advised he is willing to consider the item and will await staffs further review. Council Minutes 9/24/02 -9- 01427 : Council Member Trejo stated he supports the project and feels there is a big demand for this service in Downey. He referred to the annual memorial service where many veterans and Downey citizens attend and concurred with Council Member McCarthy to provide all funds now as this could be cheaper than completing the project in phases. Dr. McCaughan pointed out a previous survey by the Cemetery District regarding building just a portion of the niches found the savings to be about $50,000. Diane Boggs, member of the Cemetery Board, noted the three members of the Board are appointed by the Los Angeles County Board of Supervisors. She noted she has children who are married to old Downey families and her grandsons have ancestors going back eight generations in the Downey Cemetery. She noted the Cemetery Board was responsible for Senate Bill 1498 that made it possible for this project to be conceived, as previous legislation prohibited the burial of human remains above ground unless in a private cemetery. The project is proposed to keep the cemetery solvent, as private cemeteries are not allowed to make a profit and can only collect funds for maintenance and upkeep. She explained the Board would like to do the project all at once, noting niches are a specialty item and there may be problems keeping everything matched, which could affect the aesthetics of the garden. She felt the request is not for a lot of money and pointed out numerous requests have been received from people who would like to be buried in this Cemetery. Ken Beckner, 8342 Cheyenne Street, member of the Downey Cemetery Board, stated the District is asking the City for a hand to finish this memorial at the Cemetery and felt the forefathers of the City and the veterans already interned at the Cemetery are owed this honor. He noted it will be an asset to the City and is a project that will never be torn down. Council Member Wirmingham inquired if plans are drawn yet and was advised the Cemetery Board has already contracted to have the work completed and the project has been drawn up, has gone through plan check, and has been approved. He inquired if a special district’s contract has to go out to bid and was informed it will be bid like other Public Works type projects. Council Member McCarthy stated he would like to direct the City Manager to put together a proposal for funding to consider the alternatives of either fully funding or phasing the work and suggested it be done in the form of a loan rather than a grant, which could be addressed later, if it is not able to be repaid. It was moved by Council Member McCarthy, seconded by Council Member Winningham and unanimously carried to refer to staff to review funding alternatives and come back to the Council with a recommendation. Mayor Perkins noted he hoped the project could be completed before next Memorial Day. Mayor Perkins acknowledged candidates in the audience for Council District 4: Anne Marie Bayer, Maria Larkin, Craig Schwerdt, and Leonard Zuniga. Council Member Cartozian announced the grand opening of the new St. George’s Greek Church on October 5 and 6, noting he will be in Guadalajara for the annual Sister Cities visit and will not be able to attend. Council Minutes 9/24/02 - 10- 0142 -7 :3 Council Member Cartozian expressed his sadness on the passing of Ed Beaumont and the loss to the community. He referred to an article in the Downey Patriot newspaper about Mr. Beaumont . Council Member Trejo reiterated his request for a meeting regarding abandoned shopping carts, noting the prior meeting was cancelled and requested another meeting be set up soon to discuss this issue Council Member Trejo requested the Police Chief review the issue of buses parked on residential streets to rectify this situation. Council Member Winningham mentioned Council Members and staff participated in the Transformation Values Walk that took place last week. Council Member Winningham announced a hazardous waste roundup on Saturday in the City of Commerce on Ferguson Drive where residents can bring paint, batteries, motor oil, pesticides, etc., and he encouraged residents to participate. Council Member Winningham expressed his sadness at the loss of Ed Beaumont, who he felt was truly “Mr. Downey“ due to his civic involvement. He mentioned having the pleasure of meeting Mr. Beaumont at a fundraiser at his house 8 to 10 years ago where they kindled their friendship. Council Member McCarthy honored Ed Beaumont in his passing for his civic involvement and also commended those citizens who are currently involved in City activities. Council Member McCarthy referred to the issue of used car lots and noted a letter was received from a Downey resident, Eduardo Schonbom (sp. ?), that was forwarded to the Planning Division for review. Council Member McCarthy commended the efforts of Christina Vogel and Kevin O’Connor for their work on the City’s two September 1 1 memorial services. Council Member McCarthy announced he will be speaking at a Downey Chamber of Commerce event on the “State of the City” tomorrow morning at the Rio Hondo Clubhouse. Council Member McCarthy announced he attended a dinner last night at the Downey Masonic Lodge where the Mayor, Police and Fire Chiefs, and Superintendent of the Downey Unified School District were honored and a presentation was made on the founding of America, which included a “Living Constitution“ play performed by the Pasadena Scottish Rite group. Council Member McCarthy stated a letter was received commending Corporal Rich Tuttle for a class he lectured at Warren High School on criminal justice. OTHER BUSINESS - Staff Members: None The meeting recessed at 10:22 p.m. and reconvened at 10:50 p.m. with all Council Members present. Council Minutes 9/24/02 -11- . 0142./'! ADJOURNMENT: 10:51 p.m. The meeting adjourned in memory of long time Downey resident, Ed Beaumont, who was active in the Downey Los Amigos Kiwanis Club, as well as numerous other organizations in the City, to 5:30 p.m., October 8, 2002, in the Council Chamber of Downey City Hall. Baa/wWwkid&M; ( lfthKathleen L. Midstokke, City Clerk Perkins, Mayor S:\WPWIN\AGDA 1 008\N fINS-CC-09-24 Council Minutes 9/24/02 12-