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MINUTES OF THE
CITY COUNCIL/COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
ADJOURNED REGULAR MEETING
JANUARY 27, 2004
The City Council/Community Development Commission of the City of Downey held an
Adjourned Regular Meeting at 6:40 p.m., January 27, 2004, in the Council Chamber of the Downey
City Hall, Mayor/Chairman Kirk C:artozian presiding.
PRESENT:Council Members/Commissioners:
Kirk O. Cartozian
Keith McCarthy
Mayor/Chairman
Mayor Pro Tempore/Vice-Chairman
(arrived 6:45 p.m.)
Anne M. Bayer
Meredith H. Perkins
Rick Trejo
(arrived 6:43 p.m.)
ALSO PRESENT:Gerald M. Caton, City Manager/Executive Director
Charles Vose, City Attorney
Kathleen L. Midstokke, City Clerk/Secretary
Lee Powell, Assistant City Manager
Darrell George, Director of Community & Economic Development
John Finch, Police Chief
James Makshanoff, Assistant to the City Manager
Steven Yee, Associate Civil Engineer
APPROVAL OF CLOSED SESSION MINUTES
It was moved by Mayor/Chairman Cartozian, seconded by Council Member/Commissioner
Trejo and unanimously carried (3/0) to approve the Closed Session Minutes of
January 13, 2004.
RECESS TO CLOSED SESSION
Mayor/Chairman Cartozian announced the Council/Commission is recessing to Closed
Session (6:41 p.m.) to discuss matters under the authority of the following sections of the
Government Code:
2.SECTION 54956.9 Subdivision (a) – Conference with legal counsel – existing
litigation: Carrera vs. City of Downey, Downey Dial-A-Ride, et al., Norwalk Superior
Court Case #VC0395 15.
3.SECTION 54956.8 – Conference with real property negotiator Darrell George re
property: 9066 Firestone Boulevard; negotiating party: Cynthia Gomez of
Foundations, LLC; under negotiation: price and terms of payment.
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014655
4.SECTION 54957.6 – Conference with labor negotiator Lee Powell re: direction for
labor negotiations with the Downey City Employees’ Association – Maintenance and
Miscellaneous groups and the Downey Public Safety Auxiliary Association.
The meeting reconvened in open session at 7:32 p.m. with all Council Members/-
Commissioners present. There were no Closed Session actions to report.
The meeting recessed at 7:32 p.m.
ORAL COMMUNICATIONS
The meeting reconvened for Oral Communications at 8:43 p.m. with all Council
Members/Commissioners present (see Oral Communications in the Regular City Council Meeting
Minutes) and recessed at 8:45 p.m.
The meeting reconvened at 9:56 p.m. with all Council Members/Commissioner present.
ADJOURNMENT: 9:57 p.m.
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MINUTES OF THE
CITY COUNCIL OF THE CITY OF DOWNEY
REGULAR MEETING
JANUARY 27, 2004
TABLE OF MINUTE ACTIONS
SUBJECT ACTION PAGE NO.
Keep America Beautiful Award
Council Member Announcements
Public Hearing Amending DMC re: Used Car and Truck Sales,
Display Lots & Offices
Public Hearing Appeal CUP # 03-86 for Restaurant at 11022
Downey Ave.
Oral Communications
Introduced
Ordinance
Cont. 2/10/04
4
5
5
5
5
5
5
6
Items removed from Consent Calendar
Council Minutes: Adj . & Reg. Mtgs. 1/13/04
Cash Contract # 629 – Bellflower Blvd. Street Imp. Project
Cash Contract # 637 – Independence Park reclaimed waterline ext.
Warrants: # 191892 - 192243; Wire Nos. 30000730-737;
$3,824,493.74
Authorize purchase of battery operated Tasers for Police Dept.
DMC amendment re: Wireless Communications
P_io Hondo Clubhouse: order furnishings
2004-05 CDBG & Home Invest. Part. Grant Programs
Reso. # 6733 Sick Leave Pay-off Firemen’s Association
Ord. # 1157 DMC amendment re: Definition Single-Famliy
Dwellings
Fire Code Council Subcommittee
Consideration Downey Kiwanis Los Amigos for Theatre
Discounted Rate
Approved
Approved
Approved
Approved
Approved
Set Hrg. 2/10/04
Approved
Set Hrg. 2/24/04
Adopted
Adopted
6
6
6
6
6
6
Approved
No Action
6
8
COUNCIL MINUTES, JANUARY 27. 2004
TABLE OF MINUTE ACTIONS (CONTINUED)ACTION PAGE NO.
Council Member Announcements – cont.8
9
9
Staff Comments
Adjournment to 6:30 p.m., February 10, 2004
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MINUTES OF THE
CITY COUNCIL OF THE CITY OF DOWNEY
REGULAR MEETING
JANUARY 27, 2004
The City Council of the City of Downey held a Regular Meeting at 7:36 p.m., January 27,
2004, in the Council Chamber of the Downey City Hall, Mayor Kirk Cartozian presiding.
PRESENT :Council Members:
Kirk O. Cartozian
Keith McCarthy
Anne M. Bayer
Meredith H. Perkins
Rick Trejo
Mayor
Mayor Pro Tempore
ALSO PRESENT:Gerald M. Caton, City Manager
Charles S. Vose, City Attorney
Kathleen L. Midstokke, City Clerk
Lee Powell, Assistant City Manager
James Makshanoff, Assistant to the City Manager
Desi Alvarez, Director of Public Works
John Finch, Chief of Police
Darrell George, Director of Community & Economic Development
Bonnie Kehoe, Director of Community Services
John Michicoff, Director of Finance
Mark Sauter, Fire Chief
Ron Yoshiki, Asst. Director of Community Dev./City Planner
Susan Domen, Executive Secretary
PRESENTATIONS
Mayor Cartozian presented the Keep America Beautiful Award to Carol Rowland and
members of the Keep Downey Beautiful Committee.
Ed Dario, Automobile Club of Southern California representative and Captain Sharon Baker
from the California Highway Patrol (Santa Fe Springs) presented the CHP 10851 Award re: stolen
vehicles to Downey Police Officers Carlos Bejines, Christopher Kurtz, Justin Prentice and Nathan
Weinrich. Mr. Dario stated that the Downey officers have recovered 118 vehicles in the last 18
months.
COUNCIL MEMBER ANNOUNCEMENTS
Council Member Perkins stated that it has been a busy week and that the city has lost two
valuable people. First with the passing of an outstanding citizen, Ed DiLoreto and then with the
retirement of Alta Duke after 30 years of service with the City. He mentioned attending Western
Financial Bank’s grand opening and commented that the City was in the final selection stages of the
food service provider for Rio Hondo Country Club.
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Council Member Trejo stated that he had attended a fundraiser held at Granata’s put on by the
Emergency Preparedness Committee and the event generated more than $1,000. He thanked
Granata’s for allowing this event to be held at their location and supporting this group.
Council Member Bayer acknowledged Commissioner Fay Campbell and her mother in the
audience. She stated that when she did her ride-a-long she had the privilege of riding with Officer
Prentice and commented that he is a great asset to our Police Department.
Mayor Pro Tempore McCarthy thanked Granata’s for the Emergency Preparedness
Committee’s fundraiser. He also mentioned that his Planning Commissioner, Dave Gafin performed
in the recent production of the “Amorous Ambassador“ put on by the Klwanis.
Mayor Cartozian said he recently met with Carol Naharra, a candidate for the L. A. Superior
Court Seat No. 69. He stated that he has had several meetings this week with numerous persons
regarding items on the agenda. Mayor Cartozian mentioned that Dave and Kathleen Chappell,
parishioners of the First Baptist Church of Downey, lost their son Jason in the Iraq War this week and
requested that the next meeting be adjourned in his honor. A moment of silence was observed
PUBLIC HEARINGS
1.PROPOSED DOWNEY MUNICIPAL CODE AMENDMENT RE: USED CAR AND
TRUCK SALES, DISPLAY LOTS AND OFFICES (continued from January 13, 2004).
Mayor Cartozian opened the Public Hearing at 7:55 p.m. City Clerk Midstokke affirmed
receipt of the Proof of Publication. City Clerk Midstokke announced that supplemental
correspondence had been received from Catherine Weinberg, Attorney representing various auto sales
businesses dated January 26, 2004 and Nancy Holyoake, Trustee of Louise Bohls Family Trust dated
January 27, 2004. It was moved by Council member Perkins, seconded by Council Member
McCarthy and so ordered to receive and file.
A staff report was given by Asst. Director of Community Development/City Planner Ron
Yoshiki. He explained that the matter was continued from January 13, 2004, when the City Council
gave direction for inclusion of language for an open-ended grandfather clause and to allow a ten
percent allotment in regards to total lot area. The provisions staff had added to the proposed
amendment are to allow the currently existing used car type facilities to become transitional uses
which would remain in effect open-ended unless the business is expanded or if they are damaged by
fifty percent and need to be reconstructed; and, the 20,000 square foot requirement at the Planning
Commission’s discretion can be adjusted by not more than ten percent. The proposed amendments
would have an effective date of March 10, 2004 and would cover all facilities of this type in existence
at that time.
Council Member Perkins inquired if there were any provisions made for the change of
ownership and if there is a time limit on the business closing to put the same type back in. City
Planner Yoshiki responded that there are not any provisions for the change of ownership and that the
time limit is six months of suspension. Council Member Perkins then asked for clarification on what
a transitional use is and if the current 45 businesses could by listed by addresses instead of as
traditional uses. City Planner Yoshiki explained that a transitional use allows them to continue as
they are so long as this type of business stays in place. They would loose the grandfather provision if
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they change to another use, then they would have to comply with the zoning codes for the property.
He also stated that if the address were listed instead that it would take another Code amendment to
remove them. Council Member Perkins then inquired if the owner has an existing lot 10,000 square
feet and another lot next door, can he combine them. City Planner Yoshiki responded that under the
current moratorium he could not.
Mayor Cartozian asked for clarification on what is to be included in the grandfather provision,
the property, the business or both and was informed it is both.
Catherine Wienberg, Attorney, mentioned that when a business is declared non-conforming it
brings other Code sections such as six month go dark period, structural alterations, and if ordinary
repairs exceed ten percent of replacement costs of building, then the properties/businesses would
forfeit the grand father provision. She then stated that the Council’s previous direction was without
time limitations and she didn’t think the City wanted to hinder business improvements.
Jose Borda, Premium Auto Sales, stated that he has 2 concerns with amendment. First it is
unfair to put these conditions on used car sales only and second, that he would like to expand his
business but will not be able to or he will loose the grandfather provision.
Nancy Holyoake referred to a letter that she submitted dated January 27, 2004 outlining the
dilemma’s faced by her family on the property that they own and how these amendments are unfair.
There being no one else to speak, it was moved by Council Member Trejo, seconded by
Mayor Cartozian and so ordered to close the public hearing.
Mayor Cartozian asked City Planner Yoshiki to address the concerns on restrictions being
placed that were brought up by the speakers. He explained non-conforming and transitional uses and
that the goal is that they will eventually come into compliance.
City Attorney Vose clarified that code does not allow it only to apply to new businesses with
this use and what staff has presented is the best option available based on the existing Code.
In response to questions by Council Member Perkins, City Planner Yoshiki stated that new car
dealerships are not covered under this Ordinance but are covered under the regulations for all
commercial businesses in Downey along with some requirements that only they must meet. This
Ordinance is to bring into conformity used car dealership regulations that all commercial businesses
must meet.
Council Member Trejo stated he is not against used car dealerships but feels it is unfair that
other commercial businesses have to abide by these requirements. He supports the Ordinance.
Mayor Pro Tempore McCarthy explained that this issue is before the Council because we are
at the end of the time on the moratorium. Noting that not all of the amendments are desirable to
everyone, if the Ordinance were adopted at this time as is needed, they would have the ability to fine
tune them the later. He suggested the formation of a subcommittee to meet with the used car
businesses to see what issues need to be improved upon.
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Mayor Cartozian stated that he has met with numerous tenants and landowners in the past
two weeks and feels that the Ordinance is 99% fair as it is proposed. The language can be worked out
on certain issues and there is a need in the City for a Conditional Use Permit process. The City is not
trying to hurt businesses and have shown that with the grandfathering clause. Mayor Cartozian
explained that this is consistent with commercial zones within the City of Downey.
ORDINANCE NO.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY
AMENDING THE DOWNEY MUNICIPAL CODE, ARTICLE IX, CHAPTER 1,
RELATED TO CERTAIN SECTIONS PERTAINING TO USED CAR AND TRUCK
SALES/DISPLAY LOTS AND OFFICES.
City Clerk Midstokke read the title of the Ordinance. It was moved by Council Member
Trejo, seconded by Mayor Pro Tempore McCarthy and carried by the following vote to introduce the
Ordinance.
AYES :
NOES :
McCarthy, Perkins, Trejo, Mayor Cartozian
Bayer
It was moved by Council Member Trejo, seconded by Mayor Pro Tempore McCarthy and
unanimously carried to waive further reading of the Ordinance.
Prior to the vote, Council Member Perkins inquired if this Ordinance covers just used car
dealerships or does it also cover new car dealerships and was informed that it is only for used car
dealerships. He then asked what is the mission we are trying to accomplish by passing this
Ordinance. Mayor Cartozian responded that this issue was brought forth a few years ago by the
Council to have definite restrictions for certain types of zoning and uses.
Mayor Pro Tempore McCarthy reiterated that we need to move forward and fine tune this at a
later date.
It was moved by Council Member Perkins, seconded by Council Member Trejo and hearing
no objections, so ordered to appoint Mayor Pro Tempore McCarthy and Council Member Bayer to
serve on the temporary Council subcommittee.
2.APPEAL OF CONDITIONAL USE PERMIT NO. 03-86 FOR PROPERTY LOCATED
AT 11022 DOWNEY AVENUE – REQUEST TO ESTABLISH A BANQUET
FACILITY WITH VALET PARKING AND LIMITED ENTERTAINMENT AT AN
EXISTING BUILDING ON PROPERTY AT 11022 DOWNEY AVENUE, ZONED C3-
DP (CENTRAL BUSINESS DISTRICT-DOWNTOWN PLAN) (APPLICANT:
MARCOS MORALES, RETAIL PLUS; APPELLANT: SHEPHERD DEVELOPMENT
AND FIRST BAPTIST CHURCH OF DOWNEY).
Mayor Cartozian opened the Public Hearing at 8:45 p.m. He announced it is staffs
recommendation that this item be continued to the next City Council meeting, which is February 10>
2004. City Clerk Midstokke affirmed receipt of the Proof of Publication. It was moved by Mayor
Pro Tempore McCarthy, seconded by Council Member Perkins and so ordered to receive and file.
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Mayor Cartozian invited those being unable to attend the February 10, 2004 Council Meeting
to come forward and speak at this time.
The following spoke in opposition of the appeal:
Maria Larkin, Downey Chamber of Commerce President
Lennie Whittington, resident
Johnny Croshaw, Business Owner
The following spoke in favor of the appeal:
Elsa Van Lueven
J.R. Johnson
Robert Ozell, Attorney representing the owners of the Avenue Bistro submitted a statement to
the City Clerk that was signed by 122 individuals in support of the project.
It was moved by Council Member Trejo, seconded by Mayor Pro Tempore McCarthy and so
ordered by Mayor Cartozian to continue the Public Hearing until February 10, 2004.
ORAL COMMUNICATIONS
Michael Jackson stated that Californians made a change on October 7, 2003 for the betterment
of California and said we must continue to get California back on track. He announced his candidacy
for State Senator, District 27 in the March primary election.
CONSENT CALENDAR – ITEMS FOR REMOVAL: None
CONSENT CALENDAR
It was moved by Council Member Perkins, seconded by Council Member Trejo and
unanimously carried to waive further reading of the Resolutions and approved in its entirety the
Consent Calendar items as recommended:
3.COUNCIL MINUTES: ADJOURNED REGULAR MEETING, JANUARY 13, 2004:
Approved.
4.
5.
COUNCIL MINUTES: REGULAR MEETING, JANUARY 13, 2004: Approved.
CASH CONTRACT # 629 – BELLFLOWER BOULEVARD STREET
IMPROVEMENT PROJECT: ACCEPT THE IMPROVEMENTS AND
MAINTENANCE RESPONSIBILITY AND APPROVE THE FINAL
CONSTRUCTION CONTRACT AMOUNT OF $2,812,405.96: Approved.
6.CASH CONTRACT # 637 – INDEPENDENCE PARK RECLAIMED WATERLINE
EXTENSION: ACCEPT THE IMPROVEMENTS AND THE MAINTENANCE
RESPONSIBILITY AND APPROVE THE FINAL CONSTRUCTION CONTRACT
AMOUNT OF $517,427.33: Approved.
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7.WARRANTS ISSUED: 191892 – 192243; WIRE NUMBERS 196, 30000730-737;
$3,824,493.74: Approved.
8.AUTHORIZE DISBURSEMENT OF 531,280 FROM ASSET FORFEITURE FUNDS
TO PURCHASE 28 BATTERY OPERATED TASERS AND ASSOCIATED POLICE
DEPT. EQUIPMENT: Approved.
9.SET PUBLIC HEARING FOR FEBRUARY 10, 2004 FOR PROPOSED DOWNEY
MUNICIPAL CODE AMENDMENT REGARDING WIRELESS
COMMUNICATIONS FACILITIES: Approved.
10.AUTHORIZE STAFF TO ORDER THE FURNISHINGS FOR THE RIO HONDO
CLUBHOUSE, NOT TO EXCEED 8300,000, AS SHOWN AND LISTED IN THE
SELECTIONS BOOK PREPARED BY IMPACT INTERIORS: Approved.
11.SET PUBLIC HEARING FOR FEBRUARY 10, 2004 FOR 2004-05 COMMUNITY
DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIP
GRANT PROGRAMS: Approved.
12.RESOLUTION NO. 6733 (ADOPT)
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY
MODIFYING THE SICK-LEAVE PAY-OFF AT RETIREMENT PROGRAM
PROVIDED IN THE MEMORANDUM OF UNDERSTANDING OF THE DOWNEY
FIREMEN’S ASSOCIATION.
13.ORDINANCE NO. 1157 (ADOPT)
DOWNEY MUNICIPAL CODE AMENDMENT RE: EXPANDING THE
DEFINITION OF SINGLE-FAMILY DWELLINGS TO BE CONSISTENT WITH
THE ADOPTED AND CERTIFIED 2000-05 DOWNEY HOUSING ELEMENT.
ADMINISTRATIVE REPORT
14.FORMATION OF TEMPORARY CITY COUNCIL SUBCOMMITTEE TO REVIEW
THE ADOPTION OF A NEW FIRE CODE.
City Manager Gerald Caton stated that the Fire Chief has been working diligently to update
the Fire Code and is requesting that the Council appoint a temporary subcommittee to work with him
on the potential changes to the Code. It was the consensus of the Council to appoint Council
Members Bayer and Perkins to the temporary Council subcommittee.
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074673
OTHER BUSINESS
15.CONSIDERATION OF REQUEST OF THE DOWNY KIWANIS LOS AMIGOS FOR
USE OF THE DOWNEY THEATRE AT A DISCOUNTED RATE (continued from
January 13, 2004).
City Manager Caton announced that the staff report was presented at the last meeting and
stated that due to the Theatre budget being in the red and setting a precedence for other such requests,
staff was recommending this request be denied.
Bob Goldstein, representative from Kiwanis, stated that if he couldn’t change any of the
Councils minds on this issues, then he had nothing further to say.
Lennie Whittington expressed that the Kiwanis does a lot of good work and are good people.
He also stated that even though the budget needs to be tightened, all groups need to be treated
equally.
Mayor Pro Tempore McCarthy expressed that minds can always be changed by the publics
comments as that is why they hold public meetings. He stated that while being fiscally conservative,
the benefit the group provides merits the request.
A motion was made by Mayor Pro Tempore McCarthy, seconded by Council Member Trej o
(for the sake of continuity of reporting, the full motion and vote is listed below) to provide financial
reimbursement to the Kiwanis in the amount of $1,466.53 .
Mayor Cartozian expressed that he felt it would not be prudent for the City to provide
reimbursement to this organization for the services. It would set a precedence that would allow other
similar groups to ask for the reduction also and the facility is currently in the red. Mayor Cartozian
requested Council vote with staffs recommendation to deny the request.
Mayor Pro Tempore McCarthy commented that every community theatre operates in the red,
as it is the nature of community services. He also stated that by providing this group with a
reimbursement grant, does not mean that other groups have to or will apply for the same
consideration.
It was moved by Mayor Cartozian and seconded by Council Member Perkins to approve
staffs recommendation to deny the request. A vote was taken to make this the main motion and
failed for lack of majority by the following vote.
AYES :
NOES :
ABSTAIN:
Perkins, Mayor Cartozian
McCarthy, Trejo
Bayer
Prior to the vote, Council Member Perkins stated that we are in a budget crisis and that the
Theatre, which already operates in the red, is the one that is affected by this. The main goal should be
to keep the Theatre secure. Council Member Perkins mentioned that he already has another group
asking for the reduction and if this passes tonight the Council would have no right to deny their
reduction request either.
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Bob Goldstein mentioned that he has had conversations with Community Service Director
Kehoe and is of the understanding that the reason that staff recommends to deny the request is
because they feel the Kiwanis is a service group and not a performing arts group. City Manager
Caton confirmed that is correct. Mr. Goldstein expressed that the Civic Light Opera and the
Symphonic Society are not performing arts groups either, they are service groups in the fact that they
hire actors and performers to come and perform at the theatre, they themselves are not a group of
performers.
Lennie Whittington stated that the Civil Light Opera is the biggest user of the Theatre and
without them the Theatre would close its doors.
A motion was made by Mayor Pro Tempore McCarthy, seconded by Council Member Trejo
and failed by the following lack of majority vote to provide financial reimbursement to the
Kiwanis in the amount of $1,466.53.
AYES: Perkins, Mayor Cartozian
NOES : McCarthy, Trejo
ABSTAIN: Bayer
Prior to the vote, Council Member Trejo stated that this amount is very minimal and he
supports the grant.
Mayor Cartozian expressed that the comparison of groups is not the issue at hand but rather
the fact that if allowed for this group it would have to be allowed for others and during this budget
crisis it is not fiscally prudent to do so while we are asking all City departments to make cutbacks.
Council Member Bayer clarified that she was abstaining from the vote due to a conflict of
rnterest.
OTHER BUSINESS – Consent Calendar – Items removed by Council Approval: None
OTHER BUSINESS – Council Member Requests for Future Agenda Items:
Mayor Pro Tempore McCarthy explained that two of the people that the meeting is being
adjourned in memory of, Sid and Frieda Barr, were neighbors of his who always took part in the holiday
home decorating contest and were winners for several years. He said they will be greatly missed.
Complemented Code Officers Laura Wilson and Bob Weinrich, who along with workers from All
American Home Center and First Baptist Church, cleaned up two homes in the City that were in very bad
condition.
Mayor Cartozian announced the City/School Coordinating Committee would be meeting next
Monday and he would be attending with Council Member Trejo as well as City and school staff. He
requested a meeting with Economic Development to review the Plan Check process for Planning,
Building and Engineering. Mayor Cartozian asked that the local press announce that he is looking for
someone to serve on the Library Advisory Board and anyone interested can contact his office.
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01467 :i
OURNMENT: 9:57 p.m.
The meeting adjourned to 6:30 p.m., February 10, 2004, in the Council Chamber of Downey
ADJ
City Hall.
EiN L MmsTo:City Clerk KIRK 0. CARTOZLAN .ayor
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