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05-31-1966 - Regular Meeting - MinutesMINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL CITY OF WEST COVINA, CALIFORNIA May 31, 1966 The adjourned regular meeting was called to order by Mayor Krieger at 7:30 P.M. in the West Covina City Hallo Councilman Gleckman led the Pledge of Allegiance, ROLL CALL Present: Mayor Krieger, Councilmen Gillum, Nichols, Snyder, Gleckman Others Present: Mr. George Aiassa, City Manager Mrs. Lela Preston, Acting City Clerk Mr. Herman R. Fast,Public Services Director Mr. James Kay Jr., Finance Director Absent: Mr, Robert Flotten, City Clerk Mr. Harry Co Williams, City Attorney Mr. Harold Joseph, Planning Director CIVIC CENTER REVIEW Oayor Krieger: Sometime ago, there was an expres- sion by the two new Councilmen to be brought up to date on'..the' ' programs , past, present and prospectiv6 for the Civic Center, It seemed best in order to accomplish this objective as well as to re -acquaint the other members of the Council with the situation in this regard to schedule specifically a review session for this purpose, In order to do so we asked the City Manager if he would make the necessary contacts with the architectural firm of Neptune and Thomas and with the financial consultants, Stone and Youngberg, in order to more fully acquaint the Council as a body with both the architectural and financial aspects of this particular project. We are pleased to have with us tonight for this purpose Mr. Joe Thomas of the architectural firm of Neptune and Thomas and Mr. Herman Zelles of the financial con- sultant firm of Stone and Youngberg for the purpose of both acquainting the Council with various aspects of the program to date as well as to answer any questions that the Council may have in regard to this particular matter. You have before you under Item 1 City Council prior action to date both the nature of the action and the date of the authorization commencing with the plans and specifications approval in August of 1965 through the property survey, the soil survey, the financial investigations, et cetera. I believe it is a fair statement to make the following comment: We do not have our Civic Center except On paper. The paper work is as far advanced as the decisions of this body ave enabled it to proceed with possibly the final implementation or formu- lation of the plans and specifications and perhaps Mr. Thomas would care to amend and modify that statement to some extent. The avenues of financing open to the City seem;to be within three broad areas, One is going back to the electorate on a general obligation type of bond financing. The second is the possible lease -purchase arrangement through a created third entity. The third alternative would be a public C,, C,, ' 5/31/66 Page Two CIVIC CENTER REVIEW = Continued • authority between the two governmental agencies, the County and this City,, Now, in order to more clearly discuss the architectural developments in the project as well as the financial avenues open to this Council for its decision, we would like to ask Mr. Thomas to comment to the extent that he feels appropriate as to the status of the architectural work, the finalization of plans and specifications, any comments he cares to make in any fields relative or attendant to the architectural aspects of it,, Mr,, Joe Thomas,* I have not come this evening prepared to present any drawings because all the preliminaries and beyond that have been presented to you before,, We are now in the very final stages of the working drawings for this drawing,, In fact, our schedule calls for us to put the plans and specifications into your Building Department for plan check on the °nth of dune, which is about a week from now,, I don't know what your schedule will be in your Building Department for checking these,, I would imagine the normal procedure would probably take three to four weeks for the checking of these plans and specifications. As you know, we have been working to a budget on this project,, Early in the project, which goes back much further than most of us realize in calendar months, we established a budget based on a square foot cost,, Now until we complete our plans and specifications it is not possible for us to make a detailed take -off to check this budget which was based on a square foot cost,, All along the line in spite of the fact that building costs are rising steadily we have attempted to keep this project within the budget which was set up by our treatment and detailing of the buildings in the project,, At the time of this budget there were several unknowns not regarding the buildings necessarily but regarding the arrangements between the City and the County on common facilities and the exchange of property and so forth,, The budgeted cost or the estimated,cost for some of the common facilities such as the mall treatment cannot be determined finally and definitely until the City and the County have made negotiations,, When that is done we will be able to firm up a more definite budget on these particular items,, As you know, the County has reviewed this whole project and has come up with certain costs,, We did have costs for the site development and landscaping in our original budget but they were based upon the areas which were then included in the City property and not of the County property or not the entrance mall treatment,, When you have concluded your arrangements with the County then we will have to sit down with the County people and your staff people and work out a definite budget for this portion of the work,, That briefly is where we are as of today on the plans and specifications,.budget, et cetera,, . Mayor Krieger. I want to thank you for the generous donation of time and time again that you have been with us on this particular matter for these briefing sessions and explanations,, I know it has been beneficial to have you here in person,, Mr. Aiassa, is your staff prepared to give us a report on the status of the discussion on the property exchange aspect that Mr,, Thomas alluded tog -2- C,, C,, 5/31/66 CIVIC CENTER REVIEW Continued Page Three . City Manager, Mr,, Aiassa Yes,, We have completed the main exchange of property,, I think Mr,, Fast has a map on the board regarding this and we have legally transferred our portion of property to the County versus the portion they gave us in equal exchange,, As of this date, the CountyEngineer's Office has provided some extra work,, :.This is involving the entire Civic Center complex,, On that proposed drawing it shows the addition to the court and also the proposed addition to the library plus our police building and our City Hall and the mall inside plus the entrance into the mall,, We are now in the middle of the negotiations as to what percentage will the County participate and what percentage the City will take care of,, We have to make changes to existing improve- ments,, Also, we have been advised that the County needs more parking facilities which we can provide,, At this moment Mr. Fast is meeting with some of the subordinates of Mr,, John Lamb.e9'County Engineers to_ see if we can' work out soave of the details, Councilman Snydere Where are you going to park for the library? City Manager, Mr,, Aiassao There is avail,ablo- parking :.tre (Andicating) and. prabA,bly-somc on the ,other side. Public Services Director, Mr,, Fasto The Council authorized'us to proceed on the communications consultant and the contract in February and Messenger Consultants was awarded this contract at the recommendation of Neptune and Thomas,, Their contract was in two parts; phase one and phase two,, Phase one established the basic scope of work and their recommendations to the City for what was required; phase two, which they are now in., is the detailed specifications for that equipment,, It will involve coordination and the integration of fire dispatch, police dispatch, Street Department dispatch on off -hours and will also combine into the total facility EOC or emergency operating center requirements and so for the most part we will be getting matching funds for all the equipment in the communications area,, Messenger Consultants has had considerable experience in communications work and specifically in regard to EOC,, Based on their efforts to date, we feel very good about the type of work that they have been doing for us,, There is one other item in regard to the County negotiation that has come up, the tunnel connection between the police facility and the court addition is apparently aggreable with the County to include the tunnel as well into a cost separation,, They felt that they would perhaps have some need occasionally from their detention facility in the courthouse to sometimes use our holding areas so they seem to be in the position at the moment to be willing to share the costs in that area as well,, 0 Mayor Kriegero t:ion on before going into questions alternatives and suggestions,, The well remember the services rendered pleased to have with us tonight Mr,, Zelles has been asked to be with us outline whatever information he can alternative methods offinancing,, The second aspect of this that we would like to receive informam and comments would be the financing three holdover members of the Council by Stone and Youngberg and we are Herman Zelles of that firm,, Mr,, this evening specifically to provide the Council on the -3- Co C, 5�1�66 Page Your CIVIC CENTER REVIEW - Continued • Mr, Herman Zelleso I think in your earlier remarks to the Council the Mayor touched on the three general financing media which was originally looked at; namely, general obligation bonds, the non-profit type financing known as the lease/lease back, and most recently the joint powers type of financing I think that rather than go into the discussion of the general obligation bonds I think we all know what they are and it is perhaps the other two we are more concerned with,, Up to September of last year the joint powers type of financing was limited to various types of structures in the State of California; namely, exhibition halls, things of that nature,, The Legislature in 1965 changed this law and broadened it to include public buildings which made this type of a project feasible under the joint powers type of financing, The requirements are rather rigid, It takes more than just two public bodies getting together in order to have a bona fide joint powers financial vehicle, Both people involved actually have to have a common powers namely, the power to construct buildings, In this particular situation, there is no question that both the City and the County can construct public buildings and that this type of financing would be applicable to your type of a project, • Relating this to the lease/ lease back type of arrangement, which was the other type involved', you would actually have a nonprofit corporation created;, a non-profit corporation would be composed of members of the community, They would, in effect, finance the facilities and in turn lease them back to the City who would pay an annual rent which, in turn, would be equal to the bond service on the bond issued by the nonprofit corporation, As a nonprofit corporation, the bonds they would issue are not the same as the bonds of a public corporation, For this reason, certain things have to be done, First of all, it is necessary to have the Internal Revenue Service render a ruling that the bonds are tax exempt because they are being issued by a non-profit corporation for a public purpose, Secondly', if 1t were des rable`to sell the bonds on the open market under competitive bidding it would require further approval by the Securities Exchange Commission, The joint powers authority differs from the non=profit corporation in that it is a public body, it is created by the parties that make up the joint powers, namely in this instance the County and the City, Once the joint powers agreement is put into being the authority is created and continues to exist as a legal and separate entity, In other words, there is a Board of Directors and the Board of Directors will be responsible for the construction of both of the facilities involved subject to your plans and specifications, They will be responsible for seeing that the structures are built and at that time will be sure that you • then pay them when the facilities are completed annual rents and the County the same, which in turn will be -used to pay the bond service on the bonds which are issued by the authority, These bonds are called revenue bonds, They are revenue bonds in a different sort of way in a sense that the revenues used to pay the bonds are the lease payments by the parties occupying the structures, They are municipal bonds; they are tax exempt; there is no problem with the Internal Revenue Service and Securities Exchange Commission; they are sold just as you would sell any municipal bond- the interest rates would be somewhat higher than the general obligation bonds of either entity because they are not general obligation bonds; they are limited in the sense they are payable only from one source and that is the general funds -4- C, C, 5/31/66 Page Five CIVIC CENITR REVIEW e Continued of each of the people involved, Now, the joint authority has had a great deal of use lately in this type of financing and the reason why it has been lately and not heretofore was simply it couldn't be done before, There are a lot of documents involved, I can very briefly list what some of these items area First, we have this joint powers agreement which is the key to the whole thing, It spells out what the authority is, what it is supposed to do, and who is going to do it. You indicated there was certain land transfers which we recognize in the beginning and created some problems because of the locations of the buildings in the beginning, Through the exchange you have now gotten the lands more or less related to where the structures are going to be, The next document which would be involved would be a ground lease, I will call it, in which the County and the City would lease the land which you now own to the authority and the authority would then construct the various buildings and then lease them back to the County and to the City so there is one more lease involved which is the building lease which is the lease of the land with the building on it back to the respective agencies, Now, at the end of the term of the lease or whenever the bonds are fully retired, the title to the buildings would go back to each respective agencies, In other words, • the land you have had from the beginning which you normally lease, the building would go back to the City that belonged to the City and the authority would cease to exist. It would then be dissolved, This would all be spelled out in the joint powers agreement, There are a number of items involved here to protect the bond holder and also protect the people involved, Perhaps the most notable one is that you have the trustee. I'n other words, the authority would retain a trustee who would be a bank with certain qualifications who would actually receive the proceeds of the bond funds, In other words, the bond fund monies themselves would not go to either the County or the City, they would go to the trustee who would have the responsibility of dispersing the bond funds upon written approval by whoever the designated person is to see to it that payemntsoto the contractor should be made, and the trustee has the responsibility of a-ccaunting for all the funds during construction, He also is charged with the responsibility of re -investing the bond monies during construction because not all of it will be paid at one time, When the structures are complete,, the trustee then receives the rent each year from the various parties and is also responsible for the payment of the principal and the interest on the bonds to the bond holder and he continues to occupy this role for the entire length of the term that the bonds are outstanding. Other items are involved, Certain insurance provisions which must be maintained to see to it that • the rightful owners be in force, earthquate insurance on the structures; use and occupancy insurance, general extended type coverage that you normally have, revenue type enterprise, In terms of timing, it is something we can do reasonably fast, We would recommend that no bonds be sold until construction bids are received and they would be sold after the construction bids are received because this type of financing for all practical purposes is somewhat closed in the sense that it is possible to sell additional bonds but you are better off going to a bond sale knowing that the amount of money that you are going to receive in the way of your bond sale will be sufficient to do the -5- C,, C,, 5/31/66 Page Six CIVIC CENTER REVIEW o Continued . entire job,, In this case there is a small time lag from the time you receive your construction bid and actually going to bid on the bondso The bond sale itself would be conducted in the same manner as most municipal bond sales,, The bonds actually sold to whomever would offer you the lowest net interest cost over the life of the bond issue,, Again, this is.all done by the authority once the authority is created. Your lease payments are geared to the bond interest which is bid at the time so that your lease payments would be sufficient to amortize the principal and the interest on the bonds issued by the authority on your portion of the project The leases involved are generally what we would call a net net type of a lease which means all the other responsibility relating to the structures, operation, maintenance,, insurance,, the like, you. would normally assume as you would on any leased premises and that would not constitute a part of the annual rent,, The authority itself is a body which would be composed of people that either you would select or you and the County would select or however which way you care to do it,, people who are not members of the Council, who are not members of the Board of Supervisors, who would be sort of hands distance type relationship,, They would serve for four years and initially some of the terms would be two years so they would be staggered,, They would be subject to reappointment at the end of their terms by the persons appointing them,, again, this is something Mthat would have to be worked out between the County and the City as to how you would name the members of the authority and also their number. The fewest you could have would be three,, Perhaps the normal and most workable group is five,, It could be more- it could be less,, They would serve without pA,yo.T ere could be ex officio members, representatives of the City staff, for example, the City Attorney, the City Auditor, Director of Finance, and the County officers of equal standing to lend technical assistance and the like to the authority,, There are certain expenses that the authority would have, certain accounting expenses, purc.hases,payment of the trustee during the life of the bonds and the like. Lt would be our feeling and the way we have done these in the past that simply the authority could generate from within sufficient monies to meet these expenses, namely from the investment of the rents which are f paid by the two parties to the authority and the rent payments are generally paid in advance. The rent payments themselves,, for all practical purposes, are a lien on the general fund of the City of West_ Covina,, However, in the absence of any sources it would come from the general fund and then is subject to whatever limitations you have on your general funds in terms of the mandatory or statutory tax limits which for a general- law city is one dollar,, You could never exceed your statutory limit by virtue of this debt,, We certainly want to be sure when you get into this type of financing that there will.be ample room because the bond buyer is going to be looking at it, too. If you were within two or three cents of your maximum tax rate he would look askance at this,, I think your assessed valuation and the fact I think your general tax rate now is about sixty-five, sixty-six cents that there is ample protection to the bond holder and this again is related back to the City's credit,, This shouldn't constitute any problem. As far as the County is concerned, there is no problem because there is really unlimited for general fund purposes,, 1M • C,, C,, 5/31 /66 CIV%C CEI�TTER' REVIEW 'Continued Page Seven I have covered a lot of ground,, Perhaps I should just stop and leave the rest open to questions,, Mayor Krieger-, The staff is to supplement your remarks so we will see what they want to offer on this and we will throw the whole thing open for discussion,, City Manager, Mr,, Aiassa-, I would like to advise the Council as far as the County is concerned on this matter that I have met with the representatives of the County Administrator's Office and dealing directly with Mr,, Art Wills acid we have reviewed numerous aspects of the public authority and I believe right now the only action that is awaiting a decision is what happens to the million and a half dollars now being proposed in their budget,, It appears from tonight's headline that most of this will be deleted from the budget possibly and if it does this would be one method that the County will consider very seriously because we have talked to the County officials on this matter, especially this Citrus Court, and this has been an item of need for some time and I think the a judges have made their needs known to Mr,, Bonelli and Mr. Bonelli is trying to find an answer to provide this facility,, We also have had very splendid cooperation with the County,on this project because the whole area contained is almost equally needed by the County and the City and it is all public land as far as the acreage is concerned,, We also find that we can do a joint program in maintenance and upkeep of the"facility after it is built to be sure that we get some assurance for the"future that we will be given safeguards as far as landscaping and maintaining of the parking lot, etcetera,, I think the possible answer for the County will be some time in June, approximately June 17th as to which way the County will go,, Finance Director, Mr,, Kay-, I think we might ask Mr,, Zelles to talk briefly about the role of bond counsel,, City Manager, Mr,, Aiassas We had not discussed this matter of the role of a bond counsel because we had used O°Melven.y and Myprs , in the general obligation bond issue that we attempted and failed and I think Mr,, Zelles could probably give us a quick outline where the'bond counsel would be effective in this matter,, Mr,, Herman Zelles-, I think it goes without saying that without bond counsel you wouldn't have A'bond sale,, He occupies a very important role and in"effect what he does is he drafts all of these legal documents that I havae mentioned before,,. The bond counsel actually occupies the same role that we do,, Once the authority would be created we would then be advisors to the authority and the authority would assume whatever obligations that the City had.to us and to a bond counsel and various contracts we have,, He is an essential member of.a team to effect the financing and to be sure that first of all that it is legally possible to do these things because without this opinion the .investor would not underwrite the bonds,, I think there are very few people that can occupy this role,, There are only two in the State of California that I think would be acceptable mm OBMelyeny and Myers and another firm in San Francisco,, They are tops in their field,, There are people, I am surer who have legal training in your own City staff that could -7- C, C, ' 5/31/66 'CIVIC,CENTER REVIEW Continued Page Eight • prepare a lot of the documents involved and if this were done it would still be necessary for a bond counsel review of all of the items to be sure it did conform with the laws and the like. I think it is an individual youhave to have in order to have a successful bond program, He is a very important part of the team, Councilman Snydere Mr, Thomas, regarding the regional auditorium, you have dotted out a proposed community center building, If at such time a regional auditorium becomes feasible, will there be a problem regarding parking for such an auditorium within this complex? Mr, Joe Thomas. There won°t be a problem because our parking that we indicate here is depressed and the plans are if the auditorium is built we would come in and doubledeck this area which would mean there would be parking at the ground level as well as the parking underneath. None of us know now exactly what the regional auditorium might develop into when it is built, If we find at the time that we cannot develop enough parking in this area, then we have the other area back here that can be developed, There is adequate area here to get all the parking you are likely to need for the complete Civic Center development, Councilman Snyder. Mr, Aiassa, when we decided • not to go ahead with the next phase of the Stanford Research on a regional auditorium, this decision not to go ahead further was based they wanted to see what effect the Carousel would have on the San Cabiel Valley and it seems to me that there is sufficient time now for them to see what effect and perhaps .the next phase of the feasibility study of a regional auditorium should be considered, Do you have any comment on that' City Managers Mr, Aiassao According to the Stanford Research report, it stated it would probably be a period of three to five years in which the area here would definitely establish itself as to _the feasi,bi.li,ty of supporting such a regional auditorium, I believe we have a year and a half or two years estimated time to review this need but I think if the Council remembers the report they felt this was the hub of'the.East San Valley and this area would lend itself very well to a regional auditorium, The only question brought forth was the financing of the facility and the actual supporting of a.structure of the nature we were talking about of'a regional size, Councilman Snyder,, At that time Mr. Bonelli also indicated,as an individual supervisor, that the County would be possibly interested in a joint use of'a regional auditorium, Have you had any further word from the County or discussions regarding the possibility of such a use? • City Managers Mr, Aiassao No, I have not, not since the Council has tabled the matter, I believe this would require Council action to reactivate that phase of the plan, Councilman Snyder. Do you think it would be appropriate at this time to feel out the County to see if they are interested in joint participation in a. regional auditorium? IMP C, C, 5/31/66 'CIVIC CENTER REVIEW Continued Page Nine • City Manager, Mr, Aiassa-, My personal opinion right now, I would not suggest to activate the regional auditoriumuuntilw. w. get the program of financing the addition to the Citrus Court and the City Hall because I believe we may cloud the issue, Councilman Snyder-, Mr, Zelles, you have indicated that the interest rates on a joint powers bondissue would be slightly higher than C,O, bonds, How much higher? Mr, Herman Zelles-, It is a relative sort of thing. It will vary at the time you are actually selling the bonds depending on the condition of the market, The maximum difference may be as high as one half of one per cent, I would say the range would be a quarter to one half over the general obligation bonds of a community which is involved in securing lease payments, Councilman Snyder-, Is it not true at the time when the money market is like it is now that bonds sell better, they are a better investment for the investor? • Mr, Herman Zelles-, In January of this year the bond market as we call it was the worse that it was in the last thirty years from the standpoint of the issuer of the bonds, the interest rates that had to be paid, We had a period of time in 19619 29 3, and 4 where the bond market was very strong, You will recall in December of 1955 the Federal Reserve raised the discount rate of the banks which just about picked the floor up on all types of financing to some degree, I would say that the interest rates will continue to be somewhat the same level they are now, They are a lot better now than they were in January or February but they will not be.the same level that they were, say, three and four years ago until everything else more or less goes down the same way, Councilman Snyder-, If the City were to have another election for general obligations and fail again, it has been said before that such a failure would have an effect on our ability to sell bonds under lease purchase. Would the same be true under joint powers? Would a double failure make it difficult to sell bonds? Mr-, Herman Zelles-, It would have an effect, _it's sort of an abstract type of effect, From a legal standpoint the answer is "No" because legally there is nothing that requires an election for either the joint authority or the lease/lease back, I think theproblem you really have is one • of a personal type of policy decision, If the vote is something less than a majority vote I think it is a local decision you have to make, The investors will. look at the City in terms of the ability to pay the bills, Councilman Snyder-, How much do we bave-invested in Neptune and Thomas as of now? �' 1 E C,, C,, 5/31./66 Page e'en CIVIC CENTER REVIEW Continued Public Services Director, Mr,, Pasta Based on the status of the plans and specifications, I would guess we have just about the full amount invested, approximately $1409000,,00,, Councilman Snyder.- It seems to me that when we engaged the services of Neptune and Thomas we did this after considerable thought and interviewing of many firms,, This was all done in the light of the public eye and with the full information that we intended to build a civic center,, At no time during that time can I recall any individual or groups of individuals coming forward objecting to this,, When I voted to expend this money I did it with the full faith that we were going to go ahead and build a civic center and I think that the entire Council did and therefore I think it is encumbent upon us now to find a way to do it which builds us the best civic center the most efficient and cheapest way..At no time has anybody during these preliminary studies and will fall public knowledge on the amount of cost we were considering, did anyone come forward to protest and I spent this money on the plans to get.something done not just for another study,, Councilman Gillum.- Mr,, Zelles, this would be a joint authority between ourselves and the County,, In other words, everything would be done with these people selected or appointed' to operate this,, What if in such period of time, fifteen years, the City decided to acr-ele:rate its portion of it or possibly issue general obligation bonds to pay off the balance. What happens to this setup? Mr,, Herman Zelleso At this point we don°t know whether the County and the City would be going ahead exactly the same time, whether there would be one bond issue to cover both projects. Let's assume that is the situation,, In any event, when a portion of bonds would be subject to call prior to their fixed date which means you could call them in ahead of time,, you have to give the investor a reasonable period of time in which to hold the bonds,, You would have provisions that say after a period of time, ten, twelve, fifteen years that the authority could call the bonds which are then outstanding and redeem them ahead of time so it would be possible to have a refunding where the City would, in effect, pay its lease all at one time,, The authority would still continue. to be in existence because of the rest -of the project,, When it finally comes toan end, then it desolves,, As long as there are any bonds outstanding, the authority has to exist,, Councilman Gillum.- Once we agree to this, are we tied to the County for 25 years or can we decide we don't want anything to do with the County part of it,at all, we want our own City Hall and the citizens want to pay for it,, Mr,, Herman Zelles.- Some things would not come back to from a working standpoint you are you tie yourself into at the very operating agreements how you will Councilman Gillum. - After a certain period of time I think the answer is "Yes",, you until it is all done,, I think only tied in with the County what beginning because.you will have maintain'.these facilities. What we set up at the beginning is what we live with? mom Cl • C, C, S13l/66 CIVIC CENTER REVIEW Continued Page Eleven Mr, Herman Zelless That's right, That is why it is so important that it has been given the test by both you and the other party and by an independent review, Councilman Gillum, Suppose for some reason the City of West Covina was able to meet its obligations and the County for some reason would not be able to? Mro Herman Zelleso The trustee plays the role in the sense that he is required every year during budget time to review budgets of the agencies involved to be sure that there is included within the budget such monies to meet the various payments, There has to be a budget item for it, The only problems that you might get into would be, say, you had an unusually high tax delinquency and this is why you have the reserve fund so that the trustee could step in and use the reserve fund until such time you can reinstate the funds you are supposed to have, It is more of a timing device than anything else, From a very real sense here if you were to be making a payment on July 1, say, of 1967, you would actually have budgeted for those funds and if they were going to be part of your general tax rate, whatever it is, you will actually have acquired those funds in the previous fiscal year so you will have them on June 1, This is why the trustee is there and this is why you have the reserve funds, Councilman Gleckman; How about the land as far as the subject to the tax rolls? How about this lease purchase? Mr, Herman Zelleso There was a court decision not too long ago that held that the possesscvy interest of the nonprofit corporation was subject to tax. In this particular case it dealt with proprietorship, It was a garage financed through lease/lease back financing, This case last held they are subject to the possessory interest tax which is determined by -the assessor, Councilman Gleck.man; Included in the bond issue as far as to the total amount of dollars is merely construction or does furnishings play a part in this? Mr, Herman Zell esa There are a lot of items that make up the total of financing, The key item, of course, is the construe-ii.ou cost. To the construction cost you want to provide for some contingency allowance on construction because there will be changes; buildings just don't go up exactly the way they are put on paper and sometimes you run into materials problems and things of this nature so you provide for a conntingency, It can be so stated as a percentage of the construction cost, The newt item would be included in there would be what we call interest during construction which is. to pay the bond holder while the buildings themselves are being constructed because legally you cannot pay rent for something that you don't occupy so that for this one- year period of time we provide that the interest on the bonds for the first year or year and a half would be capitalized within the bond financing, The next item which is also involved is the.various fees of your architect, your various advisors, consultants, legal fees, printing costs, and the research fund which is a fund held throughout C, C, ' 5/31/66 'CIVIC CENTER REVIEW Continued Page Twelve the life of the bonds,, We intend that you will have more money than you will need when you build this thing,, We want you to wind up with something in excess of what the actual costs are, We want you to do this because the financing is sort of closed -in in the sense that once you sell your bonds you couldn't come back and decide you need more, There are numerous ways in which you can be credited for what expense money you have left over, The furnishings can be a part of this if you want them to be, You can put in any legally and judtifiable item, Just keep in mind the greater you make the bond issue, the more it will cost you every year, Councilman Gleckmano I was thinking about the lien on a general fund and if we are going to need money out of our general fund and not have the money in order to pay our obligation, we will have a problem, Mr, Herman Zelleso You are going to have to live within your means. The bond buyer will be more concerned here from a legal standpoint that the limited sources from which his payment can come from but you are going to look at costs very carefully. Time is a factor, too, • Councilman Gleckmano As to the additional space that we have in this complex once it is completed as far as leasing certain facilities to State and County and other offices, is the joint powers authority the ones that set up the terms of a lease, the amount paid, and who to lease to? Mr, Herman Zelleso Not unless you want them to, This goes back to the joint powers agreement, Within each of the various structures you would have a right to sublease them to whoever you want, Councilman Gleckmano I need an opinion, Would you feel that going to joint powers authority that it is a system in which you can best pay for a city hall and a complex of this type or is it just another way of circum- venting the people when it comes to general obligations bonds, keeping in mind that what we are proposing here is of dual purpose and general obligations bonds could never accomplish this, Mr, Herman Zelles You both have available to you both means of financing, In each instance, I think it is safe to say you are never circumventing the voter because by legal steps the voter can stop you from doing anything he wants to whether it be a bond issue or the like. This is always difficult to say what you do and what you don't do because the circumstances and the situations are so different, I really don't know how to answer your question in the sense that this is not really a -means of'circumventing the voter because in many instances votes are required to do exactly what you want to do, The Legislature of the State of California made this means of financing possible, It gave it its legal blessing, It wrote some pretty good rules as to how you can use it, The intent was to protect the taxpayer who eventually will pay for whatever any public agency does, m1,2 C,, Co 5/31/66 CIVIC CENTER REVIEW Continued Page Thirteen Councilman Gleckmano Under joint powers if some part of this new facility qualifies for federal funds such as civil defense or the tunnel, et cetera, does this have anything to do with the joint powers agreement allowed by the State or this o0 Mr,, Herman Zellese I think it depends on what it is and who it is ford if the prospects of getting some federal money and I think probably the only thing you would have would be on some of your emergency equipment, this would be between the City and the federal government and it would be something that we would have to work out with the bonding house and whatever agency of the federal government it is who is involved. Councilman Gleckmano There would be nothing in the disallow accepting this money? joint powers agreement that would Mr,, Herman Zellese No,, The federal government just wants to be sure you can pay for whatever portion they are going to share with you,, Councilman Nichols-, How could the voters in West Covina stop this Council • from building this facility under a joint authority or a lease back? Mr,, Herman Zelles° There would have to be a referendum petition because you have to do this by executive order of the Council,, They would be testing your right to enter into this agreement,, Councilman Nichols-, The courts have held that only an ordinance is subject to referendum and not an executive order,, Mr,, Herman Zelles. I think it is safe to say that any action can be put into the courts and whether the people are successful or not in doing this involves time, et cetera,, The probabilities are that unless there were something that absolutely was terrible the courts would not uphold the petition but then against this, why, you have all of the legal advice that you have to be sure there aren't any problems involved,, Councilman Gillum-, City Manager, Mr,, Aiassao we started this program and that program,, It has been updated,, Councilman Gillum-, Mr,, Joe Thomas-, Mr,, Aiassa, this report is how old? I think about three years old, That was the initial book when book helped us get a federal assistance How realistic is this information in here as of today? It is pretty realistic,, It has held up very well,, e13® Co C,, 5691/66 CIVIC CENTER REVIEW m Continued Mayor Krieger - Councilman Snyder - Page Fourteen The booklet was distributed after May of 1964,, It was initiated prior to that,, Councilman Gillum,, Mr,, Fast, under this communi- cations contract have we contracted with someone to make a study of our requirements and needs for the communications within this building? Public Services Director, Mr,, Fast, We hired a communications consultant to not only look into our needs but attempt to predict what our future needs would be as well as to advise us as to an :11increimental procurement program so we wouldn't have to buy everything now and yet be able to incorporate the new concepts and frequencies and what -have -you that communications are coming up with for both the City Hall and the police building, incorporation of such little things like should we have an intercom through the telephone system which has lots of high monthly rental rates or should we have our own and they make these economical balances,, The E,O,,C,, people from San Francisco have quizzed me somewhat unsuccessfully insofar as the financing is concerned and they felt that their matching funds would not be applicable then under lease purchase,, Councilman Snyder - How about under joint powers? Public Services Director, Mr,, Fast- Public authority is all right,, Mayor Krieger- Mr,, Kay, Mr,, Zelles in his comments referred to our tax. rate,, Our tax rate at the present time is 99�,, What portion of that is considered or is all of it considered as against our capacity in this regard? Finance Director, Mr,, Kay- Only the capital outlay fund and the general fund portion of that is considered a charge against the dollar limit which is about 65fi0 We have the movability between several funds,, . Mayor Krieger- Mr,, Thomas, with respect to this master landscaping plan which presupposes a joint development with the County, two years ago we didn't have that,, We had a big plan where we have the courthouse and the library as far as the developmental aspects of it are concerned,, From an architectural standpoint, from a developmental standpoint, forgetting the method of financing for a moment, it strikes me as much more advantageous to try to plan our civic center through cooperation with the County in development of these joint use areas,, Is this basically correct? • Mr,, Joe Thomas- I think so,, Mayor Krieger- Has this imposed and architectural aspect that you weren't immediately visualizing when you this project? upon your firm services an undertook a14® C. CO 5/31/66 CIVIC CENTER REVIEW Continued Rage Fifteen Mr. Joe Thomas I think it has. The more people you introduce into solving a problem the more complicated it becomes. We have found the County to be very cooperative and we see no difficulties in working with the County if that is your decision in developing these joint facilities such as the mall and so forth. We see no difficulties in working with the County. Mayor Kriegero I was struck by the fact that two years ago we had at least some resolved problems that were going to have to be ironed out with the County. We seem to be well along the line., this land exchange, access, parking, landscaping, everything to the south of the civic center which involved the County and there seems to be many steps towards formulation of solutions to those problems. Mr. Joe Thomas° I think the answer to that is that in the absence of decisions having been made that were necessary for the total development we have gone ahead with development designs just under the risk or the assumption that the City and the County would get together on this. The plan you see here, the colored plan, was prepared by the County and it is based a hundred per cent on our designs which we had previously prepared and gave to the County. I might say, too, the County has been enthus- iastic about this general design concept and have accepted it. Mayor Kriegero Mr. Zelles, to get down to specifics as far as your firm is concerned, when we contracted with Stone and Youngberg before the last bond issue it was based upon a percentage of the amount of bonds that were ultimately utilized. Is basically the services of Stone and Youngberg set up along the same lines? Mr. Herman Zelles° Yes. The steps involved are very much the same. Certain documents that you use as a non-profit corporation are a different set of documents than used for the joint powers but the mechanics of it, all the steps would be the same with the exception that on one end you are not involved with the S.E.C. and the I.R.S. but there are other things you do because it is a public agency. Mayor Kriegers that the need for subjects than the implements this. Mr. Herman Zelles° I gathered from your comments and I think it is rather apparent legal counsel encompasses a much broader range of joint authority in terms of the documentation that .bit of documents involved, thing under and call it a it is, you have need for a mentation, various leases, joint authority or regular general obligation bond. This is also true of the lease/ lease back. There are quite a I think when you sort of put this whole sophisticated type of revenue bond, which great deal of legal work involved, docu- et cetera. This is true not only with a revenue bond but not quite the same as a Mayor Krieger,, Mavbe you and Mr. Thomas can fie ldthis next one because I think it overlaps, that is the ultimate dollar that we are going to have to pay for this development and the two aspects of it that concern _15- 1 • 0 C, Co 5/31/66 CIVIC CENTER REVIEW m Continued Page Sixteen me with the capital costs which Mr. Thomas suggests depends somewhat on timing and Mr, 'Zelles the difference in the interest rates between G,O', and joint authority, which is a ballpark guess at best, I realize, but as I understand your guesstimates it is somewhere between a quarter and half a percentage over the 0,0, rate, what you could expect in a G,O, rate on a receptive market all other things being equal, together are you in a position to evaluate these two factors one in connection with another? You use four or five per cent as far as capital cost fluctuation is concerned Mr, Herman Eelle.s Mayor. Krieger,, percentage consideration? costs? In terms of the contingency allowance, The increase in capital cost, Mr, Thomas, is this a fair What is our next jump likely to be in capital Mr, Joe Thomas We have found that over the past five years that the rate on the work we have been doing has been going up at about three per cent per year, There is a lot of indication that this is going to be accelerated, There is indication that it is being accelerated at the present time, It is hard to say we can depend on three per cent per year in the next period but I doubt it will be over five per cent at the most, Councilman Krieger, Why would it be accelerated? Hr. Joe Thomase Because of the ways of negotiations that have taken place in the immediate past and the general rise in labor costs and material costs, The indications are that all of these are going up at a more rapid rate than they have in the past period, Right at the very moment we have indications that bidding right now is very good because of the general economic conditions, There has been some slow down in construction but that is looked upon to be quite a temporary thing and maybe it will last for three or four months, There is no way of knowing about that, Mayor Krieger, Has anybody, Mr, Aiassa, on our staff or Mr, Zelles, to your knowledge, ever equated a three per cent per year capital jump to build these facilities in terms of its equivalent in interest rate differential between the G,O, and the joint authority? Mr, Herman Zelle.so Originally what you want to know is how much will the whole thing be, We guesstimated it would be once before on.the basis of an architect's estimate, nine or ten months ago which was two million six, This was under the concept of possibly using the lease/lease back, I think the total project by the time when we put the capitalized interest and all the other items, totals somewhat in excess of three million dollars, This is just a guess- three million one; three million two, For.every million dollars of cost you have in bond Funds and lets assume just four and a half per cent interest rate, you have forty-five thousand of just interest that you are capitalizing so a three million dollar project, the interest factor alone is a hundred. twenty-five thousand. This gets back to the thing we were concerned o1.6m C,, Co ' 5/31/66 CIVIC CENTER REVIEW m Continued Page Seventeen • about before,, Before you move ahead you must put these numbers all together; you must determine what your maximum costs are going to be because this in terms relates to what you are going to have to pay and then it is a cost of going in and taking your construction bids and relating your actual bids, which is the proof of the ,pudding, to what your projected figure is and can you or can you not do it,, Mayor Krieger, In order to -compare likes and likes I don't imagine it would be very difficult m�th6ms.ttce.1.1y� to take a 2,,6 million dollar project and make an assumption that that 2,,6 million dollar project can be financed under general obligations bonds that would sell at, say, 3,,75 or take any interest rate that you want to take in today°s market,, Mr,, Herman Zelles° I think you can make a comparison,, There are some things you can do and others that you cannot. There are plusses and balances,, You are required to have a reserve fund, for example, with the joint authority system,, You won't have this same requirement with the general obligation bond,, Mayor Kriegere This is the type of computations that_ •I think might be quite interesting,, _To keep as many factors constant in that equation as you can, adjusting only those two which seem to be of immediate and paramount concern, and that is your projected percentage increase and capital costs which appears to be a certainty, oe Mr,, Herman Zelle.se The architect spoke of three and four per cent,, It depends on the type of projects you build,, Mayor Kriegera Take your lowest percentage increase o I haven't heard anybody say below three and I haven't heard you say in your interest differential above a half per cent,, I assume it would not be impossible to sit down with a 2,,6 million dollar project projected on a three per cent increase on the one hand as against paying a half a per cent interest greater over term and see where you come out,, Mr,, Herman ZelI.eso Mayor Krieger,, We can do that this evening,, Before the evening is out will you give us that figure? Mr,, Herman Zelless Yes,, Three per cent of two and a half million would be seventy- five thousand,, You are saying for every year of delay the cost would be seventy-five thousand and you can compound that, too, if you want to,, Finance Director, Mr,, Kayo A one-year delay that three per dent costs ninety thousand but over the life of the bond it begins to approach almost double,, Mr,, Human Zelleso Let's take the project of two million six; let's assume what the total amount of' interest would be paid over a period of twenty- five9 thirty years,, The numbers are relative,, Let's assume it is -17- CO C,, 5/31/66 Page Eighteen CIVIC CENTER REVIEW Continued • thirty years for all practical purposes,, How much interest is paid over a thirty-year period of time at four per cent,, four and a half per cent, which is the maximum, and the difference between the two is the instrumental, cost,, We relate that to each year of delay in terms of the project,, I think this is the number that you want,, I might only throw one more thing in; that is the interest differential is not a true differential because the present worth of money today and over thirty years is not the same,, What is the present value of this money? I don't have the tables with me,, Councilman Snydera Is interest on municipal bonds or bonds issued this way paid on the unpaid balance or on the face amount of the bond? Mr,, Herman Zelles° It amounts to the same thing,, It is on the amount of bonds outstanding at the time each year and as the bonds mature the interest rates keep going down,, Finance Director, Mr,, Kaye You might ask Mr,, Zelles to comment on the trustee,, Mr,, Herman Zellese I think that once you get past the construction stage and when the building is ready for occupancy your lease payments have to be on a true lease, a fixed annual sum for a certain period of time,, Councilman Snyder,, Where do you envision the blue ribbon committees fitting into this? Is that the next topic of discussion? Mayor Krieger,, The postcards have started coming in,, The civic center was my top priority,, It would be my hope to create that committee early in June,, Councilman Snyd.er� I would suggest in forming these committee, I don't recall whether this was done with the central business district committee, that either Mr,, Aiassa or one of his staff be designated as a staff liason with the Councilmen.apponted'to this committee,, Mayor Krieger° This was most specifically done at all stages,, Mr,, Aiassa and Mr,, Fast are, in fact, the prime staff delegation and they have been .working with them and the Planning Director, the Traffic Engineer, and the Parks and Recreation Director,, Councilman Snyder,, This is fine,, I just didn't recall it was ever understood,, I think since these letters are coming in that we should form this blue ribbon committee quickly to help us'in this decision regarding the civic center,, CJ 11 Co Co ' 5/31/66 CITY MANAGEReS'SALARY*REV= Page Nineteen Mayor Krieger; There was an information sheet submitted to you on city manager salary comparison; The matter is now on this agenda. Councilman Gillum; After going over this report it does appear to me that comparing your city with cities of comparable size or even smaller that we are somewhat behind as far as compensation to the City Managero I think if we are going to take our rightful position in the valley as the headquarters city that we should in all areas be comr rable with the cities of our size within the San Gabriel Valley,, Councilman Snyder; I would like to make one comment regarding the value of a professional city manager as compared to a smaller city who may have a city administrator; During my term on the Council the City has received funds, particularly in the area of streets and highways, which have been due to the knowledge that Mr, Aiassa has had regarding the availability of these funds and I am sure that in a smaller city without professional help that often times these funt have been overlooked and not obtained and I think in this area alone City Manager has -paid in not only knowing about these funds but using the necessary procedures to obtain them for the City, the City Manager has paid for any increase in salary as well as his salary, I think that comparing like cities has nothing to do with it; doesn't say a thing of the ability of the managers included, I am for a salary raise at this time, Councilman Gl.eck.man: I feel after reviewing the chart that we have that we should take s ome.action of the job our City Manager has done,, Being new on the Council I am still very familiar with the efforts in which our City Manager has worked towards receiving County and other money that with a lesser type individual would not have been received by this City., I would like to see the salary increase be there., I think it is just a question to what degreeo Mayor Krieger° I believe there are two questions involved in this consideration, One is the job performance of the City Manager, secondly, the competitive salary structure of other communities, There is absolutely no question in my mind neither as to the competency of the man per- forming the job nor to the excellence of the job he performs, I necessarily look to a salary comparison to other communities of com- parable size and requirements and the City of [Wiest Covina is below comparable pay schedules in comparable communities, Therefore, I would similarly be in favor of an adjustment in the City Manager°-s salary to bring it into competitive position with like communities, taking full cognizance of the quality of his work, of his long tenure with the City, Along those lines, I would recommend to the Council a. consideration of raising the City Manager's salary monthly to the sum of $19900,00 which would represent an increase of $106,00 per month or an increase of six per cent basing this upon my previous statements as to the performance of his services and a valuation of cities in Los Angeles County with city managers of similar tenure, similar population, and similar performances of duties. This would probably be retroactive to the 1st of June, ®1.90 C,, Co S/31/66 'CITY MANAGER'S SALARY REVIEW Continued Page Twenty . Motion by Councilman Snyder, seconded by Councilman Gleckman, that the City Attorney be instructed to draft a resolution setting the City Manager's salary at $1,900,,.00 per month as of the lst of June, 1966. Councilman Nichols-. I believe according to the information I received that the last adjustment in the City Manager's salary was last September lst which was approximately nine months ago,, If my memory serves me right I believe that one of the reasons that the adjustment was made was following the budget review and the review of the general recommenda® tions of the upward shifts or modifications in salary ranges of City employees in general,, During the preparation of the fiscal budgets both in West Covina and in other cities, there are often such reviews that result in changes or shifts in salary ranges of other employees and it seems to that in light of the fact that there has been only a nine -month period that has intervened since the City Manager's salary was reviewed and in light of the fact that all other City employees will be coming in for some consideration in this area, I understand Mr,, Gold is about to make a definite recommendation to the Council, it would be my own feeling, and it has nothing to do with the element of the discussion that preceded, it would be my own feeling that I would prefer not to make any adjustment on the City Manager's salary until we have reviewed again this year the basic salary structure of the City employees and have completed any action necessary in that area,, Councilman Snyder-. I believe it was customary in the past to consider the City Manager's salary in January,, Somehow over the years this schedulef has been differed,, Action on Councilman Snyder's motion-. Motion passed on roll call as follows-. Ayes: Councilmen Gillum, Snyder; Gleckmans Mayor Krieger Noes-. Nichols Absent; None Councilman Snyder-. I would like to suggest a motion that as a matter of policy that the City Manager's salary be reviewed every January,, Mayor Krieger-. 'CIVIC 'CENTER REVIEW (Continued).. Finance Director, Mr,, Kay-. Mr,, Herman Zellesg applied with three per cent million six to two million is for a delay of one year more year the increment in The increment in the second The motion dies for lack of a second,, Mr,, Zelles has been most cooperative,, He has those figures for you now,, I have some numbers for you,, We took the two million six and and that boosts your project from two six hundred seventy-eight thousand. That at three percent,, Assuming you delay one. the first year was seventy-eight thousand,, year was an additional eighty thousand-, -20- C, C, 5/31/66 Page Twenty -One CIVIC CENTER REVIEW — Continued • and the increment in the third year would be a total of approximately eighty-three thousand which meant that over a three-year period of time the two million six would have increased by two hundred forty-one thousand, or a total of two million eight fourty=one. The other number that I took was this-. This is a lump sum, interest and principal, A project of two million six at four and one quarter per cent for a period of thirty years would have an annual cost of about a hundred fifty-five thousand per year times thirty which would total a grand total of four million six hundred forty-nine thousand, The same two million six at four and a half per cent -,for thirty years would have an annual payment of approximately a hundred sixty thousand a year and the total --there would be,approximately four million seven hundred fifty-nine thousand, The two million six hundred seventy-eight, let's say you delayed the project a year and it cost you seventy-eight thousand more the next year and let's also assume the in erest rate is still at four per cent, the annual cost for that would be approximately a hundred and fifty -thousand per year which would be equal to what the two million six project would be at the four and a quarter per cent, In actual figures it is about five thousand dollars per year for one quarter of'one percent jump that you make, Councilman Nichols-. The answer is we should have built this two years ago, Mayor Krieger-. Is this a fair oversimplification of what you are saying? If we wait one year and can get interst money at four per cent one year from now that it would cost us two thousand dollars a year less to service and retire those bonds than it would if we went ahead at the project cost of two million six at a half a per cent higher interest rate now? Mr, Herman Zelles-. If you were talking about the annual cost at four and a half per cent interest over a period of thirty years the annual cost for two million six would be about a hundred and sixty thousand annually, both payment and interest, The annual cost for two million six hundred seventy-eight, which is two million six escalated by one year, at four per cent and that is just as magic as the four and a half, would be about a hundred fifty-five thousand, What we are saying is that the annual cost is five thousand a year more, Once you introduce the present value of concept into this thing it reduces your overall cost by about thirty per cent because presumably if you invest money at a minimum of three per cent per year you could put seventy thousand in the bank now and -- Mayor Krieger. - you delay the more you increase increase the project cost by the also begin to pay interests, Councilman Snyders If you take the four and a quarter it is about a push, The longer the other side, Not only do you escalation in that sense but you Should we have a recession, it is possible costs would go down, -21- Co Co 5f31/66 CIVIC CENTER REVIEW m Continued Page Twenty -Two • Councilman Nichols-, There are so many variableso Only for my own assurance let me say that I at no time have expressed a major concern in the area that you have pursued here this evening, which is the cheapest or which would be the best though we have talked about one form being cheaper than the other, My main concern all along in this area has been a moral issue rather than a financial issue, The financial issue has been a secondary issue and it is not my concern, Mayor Krieger-, Thank you, Mr, Zelles, We appreciate you being with us tonight, Mr, Herman Zelle.s-, I would suggest one thing-, That is simply that as you begin to deliberate the method that you ultimately select here I would suggest you engage bond counsel soon if this is to be the case because there is a great deal of time that has to be spent in the preparation of the joint powers agreement with documents, It is my understanding that your plans and specifications are almost finalized and I think the same is true with the County facilities, Mayor Krieger-, Mr, Thomas, we would also like to thank you for taking your 49 time to come down and be with us this evening, APPOINTMENTS Mayor Krieger; With the concurrence and permission of the Council I would like to make two appointments this evening to two existing vacancies in our Personnel Board and our Planning Commission Mr, Robert Young will be appointed to serve on the Personnel Board effective their first meeting in June which I believe will be Wednesday, June Bth, Mr, Young is appointed to serve the unexpired term of William Chamlee, which.: is to June 30, 1967. To fill the unexpired term of Councilman Gleckman on the Planning -Commission through June 30, 1968 we would appoint Mr, Robert Jackson, This appointment will be effective as of the first meeting of the Planning Commission which will be tomorrow night, June,_, 1966, ' 'COM'MUNI'CATION Mayor Krieger; for the flowers and the resolution, (No objections voiced,) We have received a thank -you card from Mr, Templin's family -22- • C, Co 5/31/66 CENTRAL 'BUSYNESS STUDY Page Twenty -Three Councilman Gillum., There is a meeting tomorrow morning with the merchants association and myself and the chairman of the blue ribbon committee, We had our meeting last week. I will submit a further report, 'CHAMBER MEETING Councilman Nichols., Councilman Snyder-, Councilman Nichols-. Councilman Snyder° City Manager, Mr, Aiassa., 'E'LECTION 'DAY Councilman Nichols., 'LEAGUE MEETING Dr, Snyder, this meeting with the Chamber is Thursday noon for sure? I believe that's correct, Didn"t you get a letter on it? No, I would suggest that Mr, Windsor find out the facts and advise myself and Councilman Nichols, We will take care of that, Next Tuesday is Election Day, We hope everybody votes, Councilman Snyder-. I am the delegate to the League of California Cities and there is a meeting Thursday night and there is an adjourned meeting of the Human Relations Commission and they have specifically asked that I be there that night, Is anybody else able to go to the League meeting? Mayor Krieger., 'MO'NTER'EY 'TRIP REPORT I will see if I can make it, If not, I will ask a member of the staff to cover that meeting, • Councilman Gleckman< I am preparing a report on my visit to the Councilmen and 1Kayors7 Institute'in Monterey and you should have it at your next meeting, -23- C,, Co 5/31/66 • ' ADJOURNED MEETING • Page Twenty -Four Mayor Krieger,, Monday, June 6th, is supposed to be an adjourned meeting of the Council,, We have water, a joint meeting with .the Planning Commission on the General Plan,, Is there anything else for that meeting? City Manager, Mr,, Aiassaa No,, We have the condemnation for the Valencia well on Azusa Avenue,, I' will need a Council decision on that,, There being no further business, Motion by Councilman Snyder, seconded by Councilman Gleckman, and carried., that this meeting be adjourned at 10005 P,,M,, to Monday, June 6, 1966 at 7e30 P,,M,, AATTEST ° CITY CLERK APPROVED MAYOR -24-