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HomeMy WebLinkAboutMinutes - 12-10-02 - Regular Meeting014356 MINUTES OF THE CITY COUNCIL/COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY ADJOURNED REGULAR MEETING DECEMBER 10, 2002 The City Council/Community Development Commission of the City of Downey held an adjourned regular meeting at 6:33 p.m., December 10, 2002, in the Council Chamber of the Downey City Hall, Mayor/Chairman Rick Trejo presiding. PRESENT:Council Members/Commissioners: Rick Trejo Kirk Cartozian Keith McCarthy Anne M. Bayer Meredith H. Perkins Mayor/Chairman Mayor Pro Tempore/Vice-Chairman 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 APPROVAL OF CLOSED SESSION MINUTES – NOVEMBER 26, 2002 It was moved by Council Member/Commissioner Perkins, seconded by Council Member/- Commissioner Bayer, and unanimously carried to approve the Closed Session Minutes of November 26, 2002.pHu\ CLOSED SESSION Mayor/Chairman Trejo 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: A. SECTION 54957.6 – Conference with labor negotiator Lee Powell re direction for labor negotiations with the Downey City Employees’ Association - Miscellaneous group and the Downey Firemen’s Association. B. SECTION 54956.8 – Conference with real property negotiator Darrell George re property: 9655 East Firestone Boulevard; negotiating party: Downey Dodge; 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; under negotiation: price and terms of payment. City Council/Community Dev. Comm. Minutes (adj .) 12/10/02 -1- p-=-\, 01435''' D. SECTION 54956.9 - Subdivision (a) – Conference with legal counsel – existing litigation: Martinez vs. City of Downey, et al., Los Angeles County Superior Court, Case #BC277402. E. SECTION 54956.9 – Subdivision (a) – Conference with legal counsel – existing litigation: Lara vs. City of Downey, Norwalk Superior Court, Case #VC038204. 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. 7 rt z’-l ORAI, 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 9:12 p.m. The meeting reconvened at 9:27 p.m. with all Council Members/Commissioners present. ADJOURNMENT: 9:28 p.m. %d&ag exlui&CpI,), Rick Trejo,Kathleen L. Midstokke, City Clerk/Secretary Mayor/Chairman City Council/Community Dev. Comm. Minutes (adj .) 12/10/02 -2- MINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY DECEMBER 10, 2002 TABLE OF MINUTE ACTIONS SUBJECT ACTION PAGE NO. Presentation by Patricia Alvarez Sahagun, League of California Cities, Gateway Cities Region, (was held during Oral Communications)7 Presentation by Von’s Grocery of check towards City’s Annual Toy Drive Presentation ofRecycler of the Year plaque to Mervyn’s department store in the Stonewood Shopping Center 2 Presentation of winners of the Used Oil Recycling Calendar Awards 2 2 2 Removal of Items from Consent Calendar Council Minutes: Adj. & Reg. Mtgs. 11/26/02 Approved Warrants Issued: #181671-181990; Wire Nos. 30000480- 487, $1,783,408.75 Approved 2 Appeal of Tentative Tract Map #02-54060, for property at 9755-9769 Imperial Hwy. Set hI:g. 7:30 p.m. 1/14/03 3 California Traffic Safety Grant: Approve expenditure of funds for Police seat belt safety checks Approved 3 License Agreement renewal with Southern California Edison Wilderness Park: Auth. the City Manager to execute the agreement for the continued use of their right-of-way Approved 3 Ord. #1138, approv. an amendment to the City’s zoning map for properties at 7930 and 7936 Stewart and Gray Rd. (Zone Change #02-67)Adopted 3 Ord. #1139, amend. the City’s zoning map for property at 13541 Lakewood Bl. (Zone Change #02-76)Adopted 3 PAGE 1 OF 4 COUNCIL MINUTES, DECEMBER 10, 2002 TABLE OF MINUTE ACTIONS (CONTINUED) SUBJECT ACTION PAGE NO. Res. #6621, supporting entry into the Joint Exercise of Powers Agreement for the formation of the Orange Line Development Authority to facilitate further study of the proposed Orange Line Adopted 4 Geographical Information System based traffic safety management system: Auth. the Mayor to execute a Professional Services Ag. w/Crossroads Software; and appropriate grant funds of $53,000 Approved 5 Cash Contract #C.C. 626 – HVAC (heating, ventilation and air conditioning) duct cleaning and system balancing for Civic Center facilities: Approve specifications and grant authority to advertise for bids Approved 5 Amendment to Juvenile Accountability Incentive Block Grant Program (JAIBG): Adjust the budget per the staff report & amend. to make sure the School District participates financially in the future Approved 7 Patricia Alvarez Sahagun, Regional Rep. for the League of California Cities Gateway Cities Region, re League’s grass roots network”7 7 7 Speakers re the Police pursuit that resulted in the death of Gonzalo Martinez and related issues Speakers regarding issues with Nick’s New and Used Business on Imperial Hwy. near Bellflower Bl. Res. 6620, amending Res. 6042 & establishing that the City Clerk is Executive Management, as defined in the Management Compensation Plan Adopted 8 8 Cn. McCarthy thanked Ms. Alvarez Sahagun for her presentation on behalf of the League of California Cities PAGE 2 OF 4 COUNCIL MINUTES, DECEMBER 10, 2002 TABLE OF MINUTE ACTIONS (CONTINUED) SUBJECT ACTION PAGE NO. Cn. McCarthy re letter from SEAACA (Southeast Area Animal Control Authority) complimenting Pastor Glenn Kravig for counseling employees after the death of a fellow employee 8 Cn. McCarthy complimented the Downey Chamber of Commerce for the Holiday Lane Parade last Sunday Cn. McCarthy mentioned participating in the Downey Rose Float Association’s “Night of a Thousand Stars“ to raise money for the community Cn. McCarthy wished everyone and their families a Merry Christmas & Happy New Year Cn. Cartozian mentioned attending the Downey Unified School District’s celebration of the retirement of School Board Member Margo Hoffer Cn. Cartozian introduced new Los Angeles Times staff writer Akila Johnson Cn. Bayer complimented students who participated in the Used Oil Recycling Calendar contest Cn. Perkins introduced Dist. 2 Planning Commissioner Steve Allen Cn. Perkins thanked everyone who attended the Council Reorganization meeting last week & complimented staff who worked on the event Cn. Perkins thanked Patricia Alvarez Sahagun of the League of California Cities for attending the meeting Cn. Perkins mentioned the retirements of Director of Community Services Jim Jarrett & City Librarian Victoria Jenkins Cn. Perkins requested a budget study in February 2003 to consider adjustments after the State’s budget cuts are known PAGE 3 OF 4 COUNCIL MINUTES, DECEMBER 10, 2002 TABLE OF MINUTE ACTIONS (CONTINUED) SUBJECT ACTION PAGE NO. Cn. Perkins congratulated Mayor Trej o and noted it has been a pleasure working with him this past year 9 9Mayor Trejo acknowledged friend Kevin Copeland Mayor Trejo thanked Director of Community Services Jim Jarrett & City Librarian Victoria Jenkins for their service to the City & noted retirement parties will be held next week 9 Mayor Trejo thanked his Council colleagues for their support & commended Ms. Vogel, Assistant to the City Manager, for her skills in completing assignments 9 9 Mayor Trejo wished everyone a Merry Christmas & Happy New Year Mr. Caton echoed prior comments re the retirements of City Librarian Victoria Jenkins & Director of Community Services Jim Jarrett 10 Meeting adjourned to: Mayor Trejo noted it is anticipated the December 26, 2002, (December 2,4th and 25th are City holidays) meetings will be adjourned for lack of quoIum 10 H:\cclerk\sconte\tabl- 12- 1 0-02 PAGE 4 OF 4 MINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY DECEMBER 10, 2002 014358 The City Council of the City of Downey held a regular meeting at 7:42 p.m.9 December 10> 2002, in the Council Chamber of the Downey City Hall, Mayor Rick Trejo presiding. PRESENT:Council Members: Rick Trejo Kirk O. Cartozian Keith McCarthy Anne M. Bayer Meredith H. Perkins 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 Kathy Simmons, Integrated Waste Coordinator Ed Velasco, Manager of Housing Christina Vogel, Assistant to the City Manager Steven Yee, Economic Development Coordinator Shirley Conte, Executive Secretary PRESENTATIONS The presentation by Patricia Alvarez Sahagun, League of California Cities, Gateway Cities Region, regarding the Grassroots Coordinator Program was held during Oral Communications, as Ms. Alvarez Sahagrm was not present earlier. Kathy Simmons, Integrated Waste Coordinator, explained the City’s Annual Toy Drive where new and used toys are collected and donated to local organizations for Downey families in need Mr. Julian Dufour, presented to Ms. Simmons, a check for $1,000 towards the City’s Toy Drive on behalf of the Von’s Foundation and Von’s Store No. 5 at Florence Avenue and Paramount Boulevard. Ms. Simmons advised the donation would be split between two local organizations to purchase toys for children assisted by their groups and she presented $500 to Stacy Brabant, Director of the PTA H.E.L.P.S. Program, and 8500 to Gilda Mathews of the Penny Lane Family Center. Council Minutes 12/10/02 -1- 01431* ' ; Kathy Simmons, Integrated Waste Coordinator, commended the Mervyn’s department store in the Stonewood Shopping Center as the City’s 2002 RecycIer of the Year. (No one from Mervyn’s was present to receive the award.) Mayor Trejo and Ms. Simmons, Integrated Waste Coordinator, presented winners of the Used Oil Recycling Calendar Awards. Ms. Simmons noted this is the fifth year the recycling department has conducted the Used Oil Recycling Calendar contest, which is open to fifth grade students throughout the City. She mentioned calendars will be available for distribution around the beginning of January and recognized Kevin and Marian Sales of KJ Services, used oil consultants, who produce the calendars and conduct presentations at local schools to educate children on the damage used oil causes to the environment and why it should be recycled. She acknowledged contest sponsors: All American Home Center, Frantone’s Pizza, Import Car Service, CaIMet Services, Jiffy Lube, Downey Acura, Penske Toyota, Downey Ford Auto Center, the Aquarium of the Pacific, Hollywood Sports Park, Downey Symphonic Society and the Women’s Club of Downey, and reviewed prizes the winners will receive, as well as additional prizes for the Second, First and Grand Prize winner. The winners were: Jose Anaya, Brittany Esterbrook, Christy Gera and Brianda Ulloa, Old River School, Evelyn Arroyo, Rio San Gabriel School, Brandi Bondoc, Rio Hondo School, Crystal Fresquez, Lewis School, Nicole Jowett and Eddie Romero, Price School, Eric Martinez, Gallatin School, Joshua Toscano and Raul Pimentel, Gauldin School, and David Villalobos, St. Raymond’s School. The second place winner was David Villalobos, first place was Joshua Toscano, and the grand prize winner, whose drawing will be on the front cover of the calendar, was Brittany Esterbrook. HEARINGS: None CONSENT CALENDAR - ITEMS FOR REMOVAL Agenda Item 6., AMENDMENT TO JUVENILE ACCOUNTABILITY INCENTIVE BLOCK GRANT PROGRAM, was removed at the request of Council Member Perkins. Agenda Items 3., CASH CONTRACT NO. C.C. 626 – HVAC (HEATING, VENTILATION AND AIR CONDITIONING) AIR DUCT CLEANING AND SYSTEM REFURBISHING, and 9., MANAGEMENT COMPENSATION PLAN – CITY CLERK, were removed at the request of Lennie Whittington. CONSENT CALENDAR It was moved by Council Member Cartozian, seconded by Council Member McCarthy, and unanimously carried to approve the remainder of the Consent Calendar as recommended: COUNCIL MINUTES: ADJOURNED AND REGULAR MEETINGS, NOVEMBER 26, 2002: Approve. WARRANTS ISSUED: NO. 181671-181990; WERE NUMBERS 30000480-487, $ 1,783,408.75: Approve. Council Minutes 12/10/02 014 :3 S PUBLIC HEARiNG FOR APPEAL OF TENTATIVE TRACT MAP NO. 02-54060. A REQUEST TO SUBDIVIDE ONE PARCEL TO CREATE AN EIGHT-UNIT CONDOMINIUM COMPLEX AND ZONE VARIANCE NO. 02-82, A REQUEST FOR REDUCED OPEN SPACE FOR PROPERTY LOCATED AT 9755-9769 IMPERIAL HIGHWAY, ZONED R-3 (MEDIUM DENSITY, MULTIPLE FAMILY RESIDENTIAL) (APPELLANT/APPLICANT: SAFA AND HODA KADDIS): Set the public hearing for 7:30 p.m., January 14, 2003, in the Council Chamber of Downey City Hall. CALIFORNIA TRAFFIC SAFETY GRANT: Approve the expenditure of $16,164.75 in State Traffic Safety Grant Funds for Police seat belt safety checks: Approve. LICENSE AGREEMENT RENEWAL WITH SCE (SOUTHERN CALIFORNIA EDISON) WILDERNESS PARK: Approve the renewal of, and authorize the City Manager to execute the License Agreement with Southern California Edison Company for the continued use of their right-of-way purposes at Wilderness Park: Approve. ORDINANCE NO. 1138 (ADOPT) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING AN AMENDMENT TO THE CITY'S COMPREHENSIVE ZONING MAP, CHANGING THE ZONING OF THE PROPERTIES AT 7930 AND 7936 STEWART AND GRAY ROAD FROM RI-5,000 (SINGLE- FAMILY RESIDENTIAL) TO R-3-0 (MEDIUM DENSITY MULTIPLE- FAMILY OWNERSHIP) AND ADOPTING A NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT (ZONE CHANGE NO. 02-67) ORDINANCE NO. 1139 (ADOPT) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY AMENDING THE CITY'S COMPREHENSIVE ZONING MAP CHANGING THE ZONING FOR PROPERTY AT 13541 LAIaEWOOD BOULEVARD FROM M-1 (LIGHT MANUFACTURING) TO C-2 (GENERAT, COMMERCIAL) (ZONE CHANGE NO. 02-76) ORDINANCES: None RESOLUTIONS FORMATION OF THE ORANGE LINE DEVELOPMENT AUTHORITY Mr. Alvarez introduced Mayor Bruce Barrows of the City ofCerritos to give a slide presentation on this topic. Mayor Barrows advised he has approached several cities on behalf of the Southern California Association of Governments (SCAG) and Gateway Cities Council of Governments (GCCOG), regarding transportation issues involving the Pacino Electric right-of-way that still runs through their cities. He noted a small portion of this right-of-way runs through the southwest corner of Downey. He mentioned methods of transportation considered and advised the proposed system is similar to Council Minutes 12/10/02 -3- . 0143 OL Disneyland’s Monorail. He referred to a train currently developed in Germany that China purchased and has tested at 280 miles per hour between the Pudong Airport and downtown Shanghai and plan to have up and running for public use in March 2003. He advised it took less than three years for China to go nom the discussion to implementation stage and stated the same opportunity is available here. He mentioned SCAG has identified 275 miles of corridors on which to build a Mag-Lev (magnetic levitation) train throughout this region with a multitude of stations beginning in downtown Los Angeles at the Staples Center or Union Station and ending up at either the Metrolink station in Anaheim or Santa Ana. He pointed out the speed will be below 120 miles per hour and the noise level at that speed will be less than a new Lexus automobile going by at 45 miles per hour, as there are no wheels and no vibration on the system. He noted seven cities have joined the Joint Powers Authority (JPA) to date and stated the language is basically the same as that used for the 710 Freeway Corridor JPA and once members get together it will be brought back to the Council for a vote. It was also noted the financial aspects to operate the JPA and stipends for Board Members, etc., will also come back for a vote. He responded to comments from the Council. Council Member Perkins clarified that approval of the Resolution only indicates the City’s support of the JPA and suggested the slide presentation be presented when the item is brought back for a vote, to which the Mayor and other Council Members agreed. Council Member McCarthy noted he is familiar with this project, has worked closely with Mayor Barrows, and commended him for his leadership role. RESOLUTION NO. 6621 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY SUPPORTING ENTRY INTO THE JOINT EXERCISE OF POWERS AGREEMENT FOR THE FORMATION OF THE ORANGE LINE DEVELOPMENT AUTHORITY TO FACILITATE FURTHER STUDY OF THE PROPOSED ORANGE LINE The Resolution was read by title only. It was moved by Council Member McCarthy, seconded by Council Member Perkins and unanimously carried to waive further reading and adopt. Prior to the vote, Council Member Cartozian inquired about the response from the other cities along the corridor and was informed seven cities have considered it and all approved by unanimous vote. It was noted the cities of Downey and Maywood are considering the matter tonight. ADMINISTRATIVE REPORTS GEOGRAPHICAL INFORMATION SYSTEM (GIS) BASED TRAFFIC SAFETY MANAGEMENT SYSTEM Mr. Alvarez mentioned the City applied for a grant in January 2002 from the California Office of Traffic Safety along with 540 other applicants and was the recipient of a $53,000 grant. He explained the purpose of the grant is to develop a traffic safety management system that would operate as part of the City’s GIS system and would provide the digital framework to collect and compile traffic collision data. The software will work with the City’s present system and will facilitate timely and accurate information upon which to base engineering, enforcement, and other Council Minutes 12/10/02 -4- 01436: traffic related safety decisions. He noted a request for proposals was issued, with one proposal received, and staff is recommending a contract be awarded to Crossroads Software for the development of a GIS-Based Traffic Safety Management System. He responded to comments aom the Council. It was moved by Council Member McCarthy, seconded by Council Member Cartozian, and unanimously carried to authorize the Mayor to execute a Professional Services Agreement with Crossroads Software in the amount of $53,000 for development and implementation of a GIS- based traffic safety management system; and appropriate grant funds in the amount of 553,000. OTHER BUSINESS - Consent Calendar - Items removed by Council Approval CASH CONTRACT NO. C.C. 626 – HVAC (HEATING, VENTILATION AND AIR CONDITIONING) AIR DUCT CLEANING AND SYSTEM REFURBISHING Lennie Whittington, 8542 Manatee Street, stated the staff report does not mention whether this work will go out to bid and was advised staffs recommendation is that the Council grant authority to advertise for bids. Prior to the vote, it was noted Council Member McCarthy had left the dais. It was moved by Council Member Cartozian, seconded by Council Member Perkins, and unanimously carried (4-0) to approve specifications and grant authority to advertise for bids on Cash Contract No. C.C. 626 for heating, ventilation and air conditioning (HVAC) duct cleaning and system balancing for Civic Center facilities. AMENDMENT TO JUVENILE ACCOUNTABILITY INCENTIVE BLOCK GRANT PROGRAM (JAIBG) Council Member McCarthy returned to the dais. Council Member Perkins mentioned this program was originally funded by a State grant of approximately $100,000 and was a successful program but grant funding ran out. He inquired if the Gangs Out of Downey Committee (GOOD) picked up half the funding at that time and Chief Finch advised it was agreed during last year’s budget session that the City would seek additional grant funding to continue this program and the GOOD Committee, the School District and the City would also supply funding. Council Member Perkins stated his understanding that the GOOD Committee was supplying $25,000 and the remainder would be shared between the City and School District. He commended Stan Hanstad of the School District for securing the new $150,000 grant. Chief Finch noted the $150,000 was in addition to a $25,000 grant the City had already received. Council Member Perkins noted the GOOD Committee and School District are now not contributing funding to the program but the City is still contributing $19,491 and he felt the partnership should still be upheld with the City and School District splitting the $19,491 balance. Council Minutes 12/10/02 -5- 01436 :\ Chief Finch explained the grant came in after a plan was already set up. He noted initial funding required General Fund money from the School District and the City, as well as funding from the GOOD C'ommittee. After review, it was found matching funds were available in the Asset Forfeiture Fund and the GOOD Committee then rescinded its offer and will hold funds for the 2003- 2004 budget year when the new grant will not be available. It was also felt the use of Asset Forfeiture funds would release General Fund money for other uses by the School District and the City. It was moved by Council Member Perkins, seconded by Council Member Bayer and failed by the following vote, to split the $19,491 matching grant amount with the School District. AYES 2 NOES 3 Council Members: Perkins Council Members: McCarthy, Cartozian, Bayer, Trejo Prior to the vote, Council Member Cartozian requested an explanation as to why the School Safety Program increased from $100,000 to $194,000 and Chief Finch advised the program cost is still the same and the one-time grant was sought to incorporate other programs consistent with the grant application. The Chief noted the State was impressed with the high school program and the citation program and afforded parameters allowing the use of funds in different ways. He advised the City budgeted 8155,000 for personnel costs and 539,000 for one-time equipment purchases, noting, the funding will be utilized for truancy sweeps, one-time direct administrative costs, such as citation printing in the citation program, one-time equipment purchases, such as uniforms that officers wear, and administrative overhead, in addition to the high school program. He pointed out the funds will go back to the State if they are not used. Council Member Cartozian noted the new State grant expands the resources within the Police Department and felt partnerships are not always purely economical. He noted most of the grant effort was made by the School District and pointed out the GOOD Committee personnel are harbored and mobilized by the School District. He mentioned the figure appropriated by the City is lower than originally anticipated and felt it was still a partnership. Council Member McCarthy was in support of staffs proposal but wanted to make it clear to the GOOD Committee and School District that the City expects the financial level of cooperation next year that was forthcoming in the past. He felt this grant was a rare opportunity that can be put to good use Mayor Trejo echoed the comments of Council Member McCarthy and felt the grant will enable the City and the School District redirect hInds elsewhere. Council Member Perkins referred to State budget deficiencies and requested the School District be asked to appropriate half of the $19,491. Council Member Bayer concurred with Council Member Perkins. Council Member Cartozian inquired if a match was required at the local level for the grant and was informed a match of approximately 10 percent was mandatory. Council Minutes 12/10/02 -6- 014364 Council Member McCarthy asked if the match had to come from the City or could come from another agency. Mr. Vose advised the School District could make a contribution to the City that could be implemented as part of the grant but the City will be the one to make the payment directly to the grant. It was moved by Council Member Cartozian, seconded by Council Member McCarthy, and carried by the following vote to adjust the City budget for the School Safety Police Program as shown on the staff report, with the amendment that it be made clear to the School District it is expected to participate financially in the future and possibly in the present, if it can help the City backfill its outlay on the grant. AYES 3 NOES 2 Council Members: McCarthy, CaMozian, Trejo Council Members: Perkins, Bayer ORAL COMMUNICATIONS Patricia Alvarez Sahagun, Regional Representative for the League of California Cities Gateway Cities Region, spoke about the League’s “grass roots network” to encourage cities to participate more in State politics and State budget issues, and form coalitions with community organizations and others who can help present their case to State Legislators. She noted a coalition was also formed called the “Local Coalition,” which is made up primarily of the League and California State Association of Counties and Special Districts. She referred to State budget cuts and noted the “Local Coalition” advocates for the protection of local government services and is advocating the restoration of vehicle license fees to their previous levels, which would raise $4 billion in revenue for the State, which they feel is necessary. She hoped the Downey Council would support this locally and in Sacramento and asked the City to lobby its State Legislators. The following people spoke regarding the Police Pursuit that resulted in the death of Gonzalo Martinez and related issues. Cheno Romero, Bell Gardens Robert Douglas, South Bay Area resident Eric Zabata (sp. ?), South Central Los Angeles Jenay Grant, Downey Diana Quinteros, 11644 Brookshire Avenue, Friends of Gonzalo Committee Sergio Perez, South Central Los Angeles The following people spoke regarding issues with Nick’s New and Used Business on Imperial Highway near Bellflo\ver Boulevard. Lennie Whittington, 8542 Manatee Street, Downey William Regina (sp. ?), 7824 Melva Street Tim Hampton Robert Nolan, Long Beach Council Minutes 12/10/02 -7- / -' 01436:I OTHER BUSINESS - Consent Calendar - Items removed by Council Approval (Cont.) MANAGEMENT COMPENSATION PLAN – CITY CLERK Lennie Whittington, 8542 Manatee Street, mentioned discussing this topic with the Personnel Department, stating he was informed executive management positions are entitled to salary increases of 0 to 10 percent at the time of performance evaluations. He inquired if the City Clerk will receive a salary increase in addition to the $300 per month automobile allowance mentioned in the Discussion section of the staff report. Council Member Perkins commended the City Clerk for doing an outstanding job and noted her performance was evaluated last month and it was decided a $300 per month automobile allowance was in line. He referred to the prior speaker’s comment regarding information supplied by the Personnel Department and suggested the Council might want to review whether a performance increase of 0 to 10 percent should also be considered. Council Member Cartozian referred to the other Department heads who receive automobile allowances, stating this is a common practice in many cities, and noted it was found the City Clerk was the only department head position not receiving the allowance and it was felt the City Clerk position should be brought in line. RESOLUTION NO. 6620 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY AMENDING RESOLUTION NUMBER 6042 AND ESTABLISHING THAT THE CITY CLERK IS EXECUTIVE MANAGEMENT AS DEFINED IN THE MANAGEMENT COMPENSATION PLAN The Resolution was read by title only. It was moved by Council Member Perkins, seconded by Council Member Cartozian, and unanimously carried to waive further reading and adopt. OTHER BUSINESS - Council Members Council Member McCarthy thanked Ms. Alvarez Sahagun for her presentation on behalf of the League of California Cities. He noted the League has been a good advocate for Downey and all cities in California. He advised he will review the proposal to reinstate vehicle license fees and referred to a list received regarding decreased funding in areas, such as Library services, local street and road maintenance funds, and State funded mandates. Council Member McCarthy referred to a letter from SEAACA (Southeast Area Animal Control Authority) complimenting Pastor Glenn Kravig for counseling their employees after the death of a fellow employee. C'ouncil Member McCarthy complimented the Downey Chamber of Commerce for the Holiday Lane Parade last Sunday. He mentioned the frame of the Downey rose float that was in the parade and noted the Rose Float Association will need a lot of help before January 1st to decorate the float and he encouraged everyone to participate. Council Minutes 12/10/02 -8- 014386 Council Member McCarthy mentioned participating in the Downey Rose Float Association’s “Night of a Thousand Stars” to raise money for the community. He noted the Pasadena Rose Parade is broadcast around the world and gives the world a great perception of the city. Council Member McCarthy wished everyone and their families a Merry Christmas and Happy New Year. Council Member Canozian mentioned attending the Downey Unified School District’s celebration for the retirement of School Board Member Margo Hoffer after 23 years of service. Council Member Cartozian introduced new Los Angeles Times staff writer Akila Johnson who will be covering our community. Council Member Bayer complimented students who participated in the Used Oil Recycling Calendar contest and their parents for supporting them. \, Council Member Perkins introduced District 2 Planning Commissi crier Steve Allen. Council Member Perkins thanked everyone who attended the Council Reorganization Meeting last week. He complimented Barbara Hruden, Secretary to the City Malager9 for putting together the memory book commemorating his year as Mayor and also thanked Christina Vogel for an outstanding job of organizing the event. Council Member Perkins thanked Patricia Alvarez Sahagun of the League of California Cities for attending the meeting and welcomed her to the City. Council Member Perkins mentioned the retirements of Director of Community Services Jim Jarrett and City Librarian Victoria Jenkins after many years of service to the City and stated they will both be missed. Council Member Perkins requested a budget study in February 2003 to consider adjustments after the State’s budget cuts are known. Council Member Perkins congratulated Mayor Trejo and noted it has been a pleasure working with him this past year and stated he looked forward to the coming year. Mayor Trejo acknowledged his friend Kevin Copeland in the audience. Mayor Trejo thanked Director of Community Services Jim Jarrett for 30 years of commitment to the City and also thanked City Librarian Victoria Jenkins for her service, noting retirement parties will be held next week. Mayor Trejo thanked his Council colleagues for their support and noted he looks forward to next year. He also commended Ms. Vogel, Assistant to the City Manager, for her skill in completing assignments in an organized and expeditious manner. Mayor Trejo wished everyone a Merry Christmas and Happy New Year. Council Minutes 12/10/02 -9- 6 \ d JaI OTHER BUSINESS - Staff Members Mr. Caton echoed prior comments regarding the retirements of City Librarian Victoria Jenkins and Director of Community Services Jim Jarrett. He noted Mr. Jarrett is the last of the original Department heads since he was hired as City Manager and stated no Department head has been more helpful to him and he will be missed. ADJOURNMENT: 9:28 p.m. Mayor Trejo noted it is anticipated the December 26, 2002 (December 24th and 25th are City holidays) meetings will be adjourned for lack of quorum. -n; Rick Trejo,Kathleen 1..=",4idstokJ{e, City Clerk Mayor Council Minutes 12/10/02 -10-