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12-05-1966 - Regular Meeting - Minutesn U MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL CITY OF WEST COVINA, CALIFORNIA DECEMBER 5, 1966 The adjourned regular meeting of the City Council was called to order by Mayor Krieger at 7:30 o'clock P.M. in:the West Covina City Hall, Councilman Nichols led the Pledge of Allegiance,, ROLL CALL Present; Mayor Krieger, Councilmen Gillum, Nichols, Snyder (from 8:00), Gleckman (from 7:50) Others Present: Mr,, George Aiassa, City Manager Mr,, Robert Flotten, City Clerk & Admin. Assistant Mr,, Herman R. Fast, Public Services Director Mr,, Wallace Austin, Planning Associate Mr,, Byron Larson, Traffic Engineer GENERAL PLAN CONTRACT Mayor Krieger: We have had presented to usLthis •evening a preliminary draft No,, 4 which has been reviewed by the staff again and some changes effected in it and we have a memo of December 2, 1966, City Manager, Mr Aiassa.- The City Attorney has reviewed it. He has accepted it with one exception; he doesn't believe the underlining in the agreement necessary, Councilman Gillum: On the San Bernardino Freeway Interchange and Land Use, Under B, Revision of General Plan for West Covina, does this refer to what we are talking about on this board now? This is on Page 9 under A. City Manager, Mr, Aiassa: This will interplay on either plan we take or modification of the plan, There will be a zoning problem and land use study problem, Councilman Nichols: I have reviewed the amended proposal dated December 2nd word for word,, I note that there were three changes present in the revision that were not present in the earlier form of the proposed contract,, One was the correction on Phase IC8 simply adding a number that would be on Page 4 and that had been omitted on the earlier draft. The number 8 was added to the final paragraph to indicate that there will be a charge of $3,190 for the compiling of the work done in the paragraphs earlier. Then on Page 9, bottom half of. Item 2 has been •added and the General Plan Report will be prepared by consultants, This is an addition "and will be amended by consultants if necessary to conform to decisions of the Planning Commission and/or City Council Then in the original contract on Page 6, whether it was inadvertent or intent, the last three lines on that page were deleted: "This preliminary plan when approved will be valuable as a guide to more detailed planning and action program," I don't find any other revisions, -1- C, Co 12/S/66 Page Two GENERAL PLAN CONTRACT - Continued 0 City Manager, Mr, Aiassa; I believe that is correct, Councilman Nichols; I would have to say in all honesty in order to voice all the criticisms that I have of these proposals for the expenditure of a minimum of $52,000 and the indicated expenditure of 'at least several thousand dollars more, I would have to vo over them by item and it would be time consuming, I would summarize my belief that if I were absolutely assured that all of the funds to pay for this study were coming from the Federal government or some other source I would not want to approve this agreement because I would have a greater feeling for the use of other people's money than my approval of this agreement as it stands Would involve, If it involved using City funds, again my sincere feeling is that we will be spending a great deal of money paying some gentleman to put together much of what is already available to us here and in our own community, and I cannot help but .feel that if this study is implemented in this framework it will also constitute a gift of public funds, I can't support it, We started out originally with a mandate to staff to update our existing General Plan, Then proposals were made that there might be some funds available from some other source and that in order to utilize those funds to update our. General Plan it would involve a rather expanded study. This appears to me to be a collection of practically every type of activity that one could conceivably; think of that might involve a look-see in the City of West Covina from traffic studies to just about everything that we have ever • done and paid for before and thought of doing in the future, Mayor Krieger: who was the Chairman of the ad hoc the Plannning'Commission is present I. would invite you, Mr. Mayfield, care to make at this time, I think the record should reflect that Mr, Allison D. Mayfield, committee of the General Plan from with the Council this evening, to add any comments that you would Mr. Allison D, Mayfield: I might say as Chairman of the ad hoc committee'I came into mntact a little later with this project than you gentlemen. It was our conclusion that a consultant service would be of considerable value, As I understand from Councilman Nichols, one of your principal concerns is duplication of effort, the diversity of the coverage that. is proposed here to develop an updated General Plan, The need for the Lpdating.of the General Plan, I believe, was recognized'by the Council.; that there are certain elements of. our 1960 plan that demanded attention, For one thing, the size of our community is greatly increased over the size we had at that time, Our concept of the relationships of the communities around us and the developments around us all bear in the need for a change of our evaluation, The factors that seem to be principAl elements of a General Plan consideration are certainly the commercial developments, the commercial potential, the crystallizing of the objectives of the community, This is one of •the major efforts, we believe. In order to do that, we have to have the necessary background in an organized manner for this, Traffic circula- tion in the community is a prime element; aesthetic development, exploration of ways and means of guidance in this direction all seem to be prime factors, We had recently an economic study by the Real Estate Research Corporation, If I remember correctly, the study went to 1970, It was our feeling that a General Plan of the type that we need currently should have guidance further than 1970. Our traffic studies that were made were certainly useful in their objectives, but we believe in the objectives of -the General Plan, including the -2- C, C, 12/S/66 GENERAL PLAN CONTRACT ® Continued Page Three • annexations that are on thehprizon and the ones already accomplished will certainly take an extensive amount of thinking,, The cost as broken down here was discussed and is reasonably representative, we believe, for the service that we are to receive, We believe one of the major services we have to do is to develop a general concept in the community, a general knowledge of it, a general acceptance of it so whatever is adopted as a General Plan --will be something both the Council and the Planning Commission and the Planning staff can carry out within. a logical framework that would be effective and I would hope have some reasonable amount of longetivity in its concept, Mayor Krieger; Certain of our observations seem to me more philosophical and Wneral in nature and I am sure they were intended to be, The substance of them concerns me somewhat in view of the legal obligations on this Council as well as those obligations that we imposed upon the staff and the Planning Commission in this area,, We have adopted an ordinance which requires the review of the General Plan and even before we adopted that ordinance there had been a great deal of discussion going back as far as the Home Savings and. Loan property is concerned about Amendment No,, 5, I think, to the General Plan having to do with that undeveloped acreage in that area,, In the natural course of progression c'e finally evolved the necessity which, I think, was obvious to all of us for a total review of our existing General Plan,, Our staff and the •Planning Commission have been working on this for some time now and. there have been periodic reports to the Council and we have reviewed scope of work, certain factors of cost, allocation of work between staff. the Planning Commission. and outside consultants. T_t seems to me we have finally worked down to this being the work product of a rumber of months of effort both by the Council and by the staff and by the Planning Commission,, It certainly does involve a great expenditure of money,,' The question is whether or not we are getting something that is worth expending that amount of money for,, I indicated long ago that I would hope that the General Plan revision would be a tailormade product for the City of West Covina and not something academic that would result in another addition to our library which would have only the remotest relationship to the problems we have in this community. I think the ad hoc committee has done a commendable job in terms of translating these philosophies into concrete and specific work items,, The net analysis is going to be, of course, directly dependent upon the success of the consultants and the staff in completing each of these phases of work,, I don't think we have any disagreement in the need to update or revise our General Plan,, Perhaps if there is a disagreement at all it has to do with the number of steps and the scope of the work. required in order to do this,, I would tend to think that the members of the Planning Commission who have worked particularly on this, and I am thinking of Mr,, Jackson and Mr,, Mayfield in this regard, have appreciated the Council's concern with both scope of work and cost and have taken into consideration in the drafting of this agreement with the staff's acceptance various areas of concern -which should . be of concern to the Council if we are going to revise and update the General Plan, There certainly are instances in this proposal where we might be able to save x dollars by cutting out certain items within the scope, but I think we could seriously and unfortunately prejudice the whole program by a blanket indictment of the good that this could accomplish if it is done well-, (Councilman Gleckman entered the chambers at 7e50 o'clock P,,M,,) e3® C6 C. 1.2/5/66 Page Four GENERAL: PLAN CONTRACT e Continued • Mayor Krieger: Tf this is the proposal adopted by the City, I expect to not only request but demand of the staff and of the Planning Commission very close supervision of each stage of the work product by the outside consultants so we don't get some sterile work product by consultants that would have no relation to our problems, I think each one of the stages is followed through by the consultant and the supervision by the Planning Commission and by the staff and that we can have a work product that is worth the money wd are spending on it, Councilman Gleckman: I could be wrong, but going into this a little deeper, the amount of dollars and cents they are talking about spending in doing the Central Business District to me would be some duplication done already by Real. Estate Research, I didn't understand how they detailed that particular commercial section with that kind of money after we just got through paying a lot more than that for Real Estate Research in which the staff and the Council and the Planning? Commission all reviewed. The other phases I have looked at and I think they are in more generalities, I am not an attorney, but I myself wouldn't mind signing a contract like this with the idea that there is nothing there that really binds me, We are being asked to approve, in my estimation, a legal document without specific enough results to be expected in order for us tospend this kind of money, • Councilman Gillum; I am curious why at this time we are at this final thing that these things crop up, Why weren't they brought up earlier? Councilman Nichols: Until this proposal came before us we had no proposal. We had at that time recommendations of our Planning Commission as to the general scope of work that should be accomplished; we had a time flow chart, Until we had this, we did not have a $52,000 proposal, I. too, realized the need for the updating of the General Plan and voted for it, I recognized the need for utilization of consultation and voted for it, It is sometimes difficult to bring up criticisms of work because there are those who -have participated that may feel they are personally being charged with not having done their job in some way and yet I don't think this is true and I don't intend for it to be this -way, I would like to talk about the specifics of it, On Page 2 of this report, Scope of the Study, Phase I. Data Completion and Map Preparation: "Workwill- be the responsibility of. the West Covina Planning Staff but will be coordinated with the consultants as needed," Now, the consultant is going to charge us $1,130 for this aspect-, It doesn't explain it sufficiently to me. What it says to me just as one person is that the staff is going to furnish the bulk of this material. that will be used during the course of this study by the consultant •and that for getting this material from us, in effect, the Council places a.charge of $1,130, Moving on in this area to Page 3, Items 2 and 3, they are going to attend four meetings, coming down here from San Francisco, one or two people I assume, but I don't know that, and they are going to devote these meetings to the explanation of the program; discussion of community problems, At this point they don't know anything about our community, We are just getting into this problem, Then they are going to go back and prepare -4- Ce Co 1.2/,0-/66 GENERAL PLAN CONTRACT - Continued Page Five • a -critical review of the committee reports that the citizens make and for this service they are going to charge us $29400, Maybe everyone else involved says that is about what ii costs and that sounds like a lot of money for nothing very substantial in nature in terms of a .contractual obligation, We come to Page 4 and they note a study of public facilities of all types, We know our public facilities in this City, If anybody knows the public facilities, we have studied them backwards and forwards and no one from San Francisco is going to come here and tell us anything about our public facilities that we don't already know, Add that. to one other item, a study of physical develop- ment trends in this City, and if we can't see what is physically developing in this City -® and they are going to charge us $2,500 for this, I coul.d.go on through point after point on page after page where it seems to me not in terms of the scope of this study of what our Planning Commission is asking for of what our staff feels we should get, but what these gentlemen propose to charge us $52,000 for, It seems to me there are a lot of charges padded way out of proportion to reality and I can't buy it as it is, Councilman Gleckman; May I make a suggestion? I would think with the makeup of this Council that the proper thing •in order to get some type of solution to doing this type of work that we as a. Council review this subject with the partcicular people,we are talking about employing, In fact, I think this suggestion was made some time past but not officially in the Minutes, and at this time I think it.is time for this Council to meet with Williams, Cook and Mocine and we spell out to them what we expect from them and then let them tell us what they are charging us, In essence, I think that they have given us the general trend. of the mill outline and for this I myself feel we have more unique problems than just the general mill, I think the only way we are going to come to a conclusion on this Council as to whether to give them a contract or not is to review this with them in both our presences, That would be my suggestion, (.Councilman Snyder entered the chambers at 8:00 o'clock P.M.) Councilman Gleckman; I would like to say that along with my statements that this General. Plan Critical Path to me was an excellent guide but to me it was not followed in this contract as to specifics as to what they would do in order to go along with it, Mayor Krieger: They seem .to be all keyed to items in the agreement, Councilman Gleckman° Just general explanations which. we have had in several different • reports on this City in the last five years, I don't think this is what we are looking for, Councilman Snyder; If this is not what we are looking for, what, in effect, are we looking for? Secondly, all you are going to Pet from any firm is a standardized general plan service, The imagination and the direction of a General Planhas to come from the City and the City staff, The contractors will only furnish you that technical information which din -help to guide you in your goals, The imagination and work and -5- C, C, 12/0/66 GENERAL PLAN CONTRACT - Continued Page Six •principles involved have to come from the Citv staff and the City Council and the policy making body of the City, However, I don't think you can get along without the technical services and I can't criticize the contract in its basic elements because I don't know that much about it, Councilman Gleckman- Can you say for $52,000 that they have covered from the point we are at now to where we would like to go maybe in this particular contract? Councilman Snyder- I think they have covered it if the staff and the City Council offers the necessary guidance and stimulation to the hired consultants, Councilman Gleckman- For this we are going to pay them $52,000? Councilman Snyder- I am afraid that this is probably necessary unless -we can, by bid, get a lower price, I think you can use any firm and get about the same services, Mayor Krieger- The Planning Commission did interview three firms, This • is their recommendation, We reviewed their rating sheets and we con- curred in their selection of this .firm as the best qualified, The figures that we are talking about are no great revelation. As far back as August we were talking about $60,000 for this item, If we are going to confront the problem with a statement that we are not specific enough then I think the burden devolves upon us as a Council to formulate the specifics of this and not to direct staff or the Planning Commission to formulate what is in our minds, I think that might be a monumental job, Councilman Snyder- I agree with this, Before we hire any firm and before we embark upon a General Plan the Council and the Planning Commission have to sit down and draw up what was called a premable in the first one but I think in this one a statement of goals for our City_, I have no objection to the contract on technical basis because -'I don't know that much about it, If we are going to have to hire a consultant and this is the one recommended, I am for it. We do have to sit down and draw up those goals in broad outline, Councilman Gleckman- If you look at Page 8 and you look at Paragraph B, when I got to that point I thought that is where they should have started, not dis- regarding, everything they did before.that, but this revised General Plan for the City, this is primarily what we have asked them to do and •they set their particular goals to cover this contract with probably some addition, but in that particular paragraph, Again, maybe I am objecting to the $52,000 as a total figure, but some of the items they have outlined and put price tags on have made me come to this conclusion, not the idea of the $52,000 for a revised General Plan, but the specific items they outline in the plan and the amounts they are charging for those specific items is probably what I object to more than the total price, Maybe it was presented wrong, Me- C, C, 12/.0/66 GENERAL PLAN CONTRACT a Continued Page Seven . Mayor Krieger; What concerns me about this is we had a report from the Planning Department back on April the 22nd and the suggested time schedule in there was for a contract to be awarded in July of. 166, Sooner or later we are going to have to get down to practical steps in this sequence of events and productive steps as to where we are going for it, I am prepared to vote this agreement in or sit down with this City Council every night starting with tonight until we have hammered out either with Williams, Cook and Mocine or without them or anybody else, exactly what this Council wants in this field. I am just anxious to get on with the program, Councilman Nichols-. There are a,couple of areas of concern here that should be brought up at this point, I would like to know what the current status is of the request or proposal to receive some $50,000 in assistance funds, C,A,P,, and we have not had any report on that, My recollection was that our original charge to the staff was that we would update the General Plan and we directed the staff to-do it, The staff, I believe, did return with this new proposal that some funds might be forthcoming from the outside but in order to achieve these the scope of the study would have to be expanded and we would have to then utilize because of the broadened scope of it some outside consultant services, I would like a report on this phase of it, . City Manager, Mr, Aiassa-. The staff has made a preliminary application and we met with the representatives of the Federal government, There are provisions in. C,A,P, that are not as simple as it was under 701, Under C,A,P,, it is under H,H,F,A, but it is classified as blight prevention, This requires clarification, (Gave summary of this matter,) We have had tentative approval, The only question staff has if we bring forth the :Enal. agreement with the Council to the Council, are we binding the City to do work beyond the scope of what we are now proposing to do under the revision of updating the General Plan, In some of the requirements they are not specific but they could be made specific and we want to know how specific they will be, I have sent the report by the assistance to our Congressman, I presume I should be hearing from him within a few weeks, Our application went in early enough that there are funds available, Under the present contract being proposed, the City has budgeted $35,000 with the potential money budgeted for the next two years, Whether you get aid or not, your program will go on, • Councilman Snyder: that says you cannot be reimbursed? City Manager, Mr, Aiassa: to your actual expenditures, If we start out and commit our own City funds is there any rule You do not initiate any program that they don't approve prior Mayor Krieger-. We have a report from the former Planning Director of August 5th where he states that C,A,P, is much broader in scope than the General Plan and its principal concern would be to prevent blight, (Read portion of said report,,) It might -be well to receive such subsistence from the Federal government if -ours is the type of program that justifies it but merely to accept money or rationalize why we should receive money or go out of our way to engage in idle acts to receive money -7- C, Ce 1.2lj5/66 GENERAL PLAN CONTRACT - Continued doesn't make sense to me whether it is our own money, the State's money or Federal moneys I as I read your reports for some time now as to or qualification for. this C.A.P. program, Page Eight money, the County's am not overly enthusiastic our ultimate eligibility Would it be a fair outline of the alternatives available to this council that one is to procedd with the proposed agreement as submitted; two is to junk the whole project; and three is to get down to specifi.cs to rewrite an agreement that we want to rewrite? Councilman Nichols: Let me clarify my position on this matter, Originally we asked the staff if they could, in fact, update the General Plan, Then the staff indicated that the total responsibility would exceed the sta.f.f's resources and so I think the Council expressed the philosophy that it would be basically a staff operation with consultant help as needed; that is, that the staff would do what the staff could do and when it found it could not accomplish any particular part of this activity, it would then call upon consultants, I am in total agreement up to the point of this specific contract proposal, To mirror somewhat of Councilman Gleckman's thoughts, my areas of concern are limited totally and exclusively to the selection of certain items and the charges for those specific items, I feel on the one hand that the charges for certainspecific items are excessive and on the other hand, I feel that • some of those items that are listed should not even be done by the consultant but could well be done with our own staff with the resources amply available in the community. I cite as a prime example of' that the matter of the study, analysis and review of the public facilities that are present in our City, Councilman Gillum; I can't understand how we got to this point right here and all of a sudden we pop up with these things, Mr, Nichols, on what are you basing your objection to this price? What have you pot to base it against? Councilman Nichols: Neither you nor any member of this Council saw these specific proposals for specific jobs to be done, Councilman Gillum: I sat through this with the Commission as Council representative, Councilman Nichols: I have not seen them until I saw this report and until I see the report I. cannot farm a value judgment, It is true I can accept this as it has come to the Council and say, "Fine. That is it," I just can't, Mayor Krieger: Turn to the first price item that . we have on Page 2, Data Collection and Preparation., Councilman Snyder: This is absolutely necessary, Whether the price is right, who can say? Councilman Nichols: The City is preparing this and providing it and we are paying $1,I30 and I need an explanation on this, Ce C� 12/5/66 Page Nine GENERAL PLAN CONTRACT - Continued Public Services Director, Mr,, Fast; Tnsofar as Ttem A 1 and 2 are concerned, there is $19130 and for purposes of comparison or for evaluation, T would suggest that this figure be easily divided by 10 to, Gay, 113 man hours. This may not be exactly correct, Because the City is going to furnish him the base map of the West Covina plannins area and the East San Gabriel Valley Area, it does not mean that he will not be required to do, .for instance, the special study area including the San Bernardino/ Huntington Beach Freeway corridors. We will supply him with the corridors that the State HiFhwav Department has'come up with, but on the other hand a considerable amount of study is involved in this and analysis from other freeway corridors from other analyses that this consultant will be familiar with in other areas of the•State. Certainly we will provide him with the data of our existing land use. This is raw data; it is not prepared in a format or is listed in a matter to allow them to move forward to the next phase which involves the meeting with citizens committees, for instance. The raw data of existing land will not be in a situation where in proper presentation or conclusions could be drawn from it for the sketch plan. The review of objectives and principles for future development, this is a very important facet of a General Plan which was not done on our previous general Plan and that is that the incorporation of a citizens oonmittee or committees at the early_ stages of the General Plan whereas before we waited until the Job was practically done before we had •offical public hearings and that was the first time the community was involved. This will involve the community at an early time and I believe in an item later on there is a considerable amount of data and information that will be prepared. This preparation could be done by the City staff if the City staff did do this, accumulation of many of these things that the City staff could possibly do would involve the retention of additional manpower which was balanced out by the ad hoc committee when they created the Critical Path Analysis. We think the consultant will be very useful in the regard to the preparation of this data because they have had experience doing this very type of General Plan and certainly from that standpoint it is canned but I think it is valuable canned information and that is how citizen committees operate -- the best method of presentation; what is best or most effectual; what information is especially useful and meaningful. It is this type of thing that the 113 hours and the hundred hours would be utilized for. We cannot delineate and say that we know exactly that the special study of the undeveloped hill area south of developed West Covina will be exactly 52 man hours. It is not as easy as a street construction project where we can ennumerate and set forth cubic yards of concrete, base, and so on. I think this generally explains the type of function and amount of coordination that will be necessary for us to be supported by the very things that the consultant does better and faster than we can do in the best and most efficient use of man power and talents in this combined program. • Councilman Snyder; On Bi it says, in eff.ect9 prepare a detailed study outline of specific problems and future objectives and principles for use of the subject committee. Again, this Council and Planning Commission and staff know better what these are than any outside consultant. However, they may be able to prepare the.information better. This item should be closely coordinated with the City Council and staff in the preparation. �E C, Ca 12/5/66 GENERAL PLAN CONTRACT m Continued Page Ten . Public. Services Director., Mr, Fast-, I believe that this intent is very well understood by the consultant, and if you read the entire paragraph under B. he is actually setting forth that the goals and problems and future objectives will be established by the City, that they are merely the catalyst who finally prepare the detailed study outline once it is complete, Mayor Krieger-, Is there any objection to including it and the price? Councilman Nichols-, I obj ect Mayor Krieger-, Is there any objection to the $11,130 and the $1,000? Councilman Gleckman-, Prior to going through this contract the wav we are proceeding, could I ask if the staff has come up with the amount of man hours and the amount of cost this would cost the City of West Covina with the amount of time that the consultants are figuring for the work we have to do? Did we come up with any figure at all as to what it is costing the staff.? Public Services Director, Mr, Fast-, We feel from the standpoint of City staff wholly or this route, it is essentially a push, We would have to add about five people to the staff from the standpoint we tried to come up with a certain analysis as business as usual, how many priority items do we have, do we want to continue, There are a lot of estimates and assumptions made on that basis, As a result of the Council analysis, it was essentially the same, Councilman Gleckman-, My question is, the staff time under this proposal is what? Public Services Director, Mr, Past-, We feel it is about a man and a half, Councilman Gleckmaan-, Which in dollars and cents is what? Public Services Director-, We911 say $15,000, We recommended that in the Critical Path approach that the ad hoc committee recommended to us that we feel to do the job in the time allocated we would add one additional man to the payroll which was a Planning Assistant, which is the figure you recall, but we do not feel that that new man as specifically or as necessarily as a Planning Assistant would be the man that would be working on the General Plan, That would be a direct reflection of the General Plan input, From the standpoint of working throughout this entire scope for eighteen months we would like to rationalize the one man and a half working on the General Plan, Councilman Gleckman; My thought was with $52,000 to be paid out to outside consultants, would we be spending $309000 additionally within our ownstaff time, man hours, dollars and cents., so -in -essence, we are paying about $75,000 to $80,000 for the revision of a General Plan and the primary concern of having this in house was to bring the cost as well down since we had the experience that it wouldn't cost that kind of money, Maybe I misunderstood, but I felt if we had to spend a total of $80,000 of this with the bulk of it going outside and we were doing the bulk of the work, something was wrong, m10m • 0 • C, C, 12/,6/66 GENERAL PLAN CONTRACT ® Continued Councilman Snydere my primary concern was but my primary concern by consultant and with more tailormade to this worth the money you pay Mayor Krieger: Page Eleven When I discussed and agreed with you on doing it in-house at first, not necessarily cost because cost is a factor is that an in-house plan or even one partially the cooperation of the staff is going'to be City's need and is going to be more useful and for it, and $5 per staff time per hour one in cost to consultants but being priced out at about twice out at, the ratio of time would this anywhere close to what was If we were to arbitrarily take $10 for consultant time per hour then you have about a ratio of three to inasmuch as the consultant's time is what you are pricing your own staff time be about one and a half to one, Is Public Services Director, Mr, Fast: On the $10 I was merely trying to give you something to measure, It might be $8, Certainly when they have their senior planner on the job they are expending less time than when a principal is on the iob. From the standpoint of ratio of a City dollar versus a consultant dollar, yes, it will be less, I don't think it is two -to -one, On the other hand, in certain areas of this, there is going to be a certain amount of inexperience factor which has to be applied to an hour we put into the job,, Mayor Krieger: Let's go on to B2 and 3, This was a $2,400 price tag, Specifically, are there any questions the Council wants to ask of staff either on scope of work or price? Councilman Snyder: What four meetings are these? Are these the citizen committee meetings or the public hearings? Public Services Director, Mr, Fast: Councilman Snyder: The citizen committee meetings, It sounds kind of high to me, too, Mayor Krieger: I agree if we are talking about four meetings, I think the real meat of the thing is the critical review, Can you amplify the work that goes into this at all for us? Public Services Director, Mr, Fast: Probably no more so than is actually spelled out under No, 3, 1 believe Mr, Williams did spell out in some additional detail at the work session with the Planning Commission the amount of work that had to go into this item -a In the event there were lesser meetings, we can actually control the cost of the meeting attendence quite closely because this is strictly material and time and it can be evaluated, Mayor Krieger: This is the kind of item that is strictly blind, It may require more and there certainly is a strong possibility -it would require less, The meetings themselves I would think, if it is taken into consideration, would be a very nominal portion of the $29400, At the most you are talking about 25 hours for the.four meetings, Councilman Snyder: It seems to me this should be agreed upon on the hourly basis including the preparation, C. C, 12/5/66 GENERAL PLAN CONTRACT - Continued Page Twelve Mayor Krieger; You are going to get into whose time is being put on it and whether or not we are petting something out of it, Councilman Nichols; I could conceive of having a representative of the consultant attend any key meetings in a consultant capacity but it seemed to me that of all of the areas here that this would have been the vital area that our own staff should have taken charge of because they are going to review all of the reports of the citizens committee and write a critical review of those reports to provide the guidance that will be the guidance for the preparation of the revised General Plan and special studies, I think this is where our staff should have the meat of the responsibility with consultant help, Councilman Snyder-, I would agree that probably staff or a Councilman should present these items at the citizen committee meetings. I think having gone through a General Plan you put your staff on an untenable spot sometimes -if they can't refer to the consultant on certain questions. I think it is necessary that the consultant be present on an hourly basis at -least at the meetings, Councilman Gillum: I seem to get the feeling we are asking for answers to questions that no one in this room can answer for us. I think it is being unfair to staff and also Williams, Cook and Mocine, It might be if these gentlemen were here they could answer Mr, Nichols' questions, I would Irefer, if possible, in order that everybody is happy with this contract and the price of these items, I think we should have these people or representatives here, I don't think you can take one part of this contract out, Councilman Gleckman; I agree with Mr. Gillum as far as having them present. I also feelif we went through this report and knocked off $8.,000, $99000, $11,000 or $30,000 we still couldn't take any action but to sit down with the consultant and the staff and the ad hoc committee and knock a contract out of.this type unless this Council sees fit to appoint its own ad hoc committee to meet with the Planning Commission's ad hoc committee to meet with the consultants and they come back with the contract that we are looking for, Mayor Krieger; I would be adverse to creating new agencies in this situation. Is it a consensus of the Council that you want Williams, Cook and. Mocine present during this discussion? Councilman Gleckman; I would, I would specifically like to ask the consultants to •justify the particular figures they have within the Central Business District. with Real Estate Research just releasing their report to us and some of the other reports we have had in the past three years in this community. I can't justify these amounts in those specific areas unless they can get into more detail with me as to why they need this kindof money, Councilman Snyder: I am opposed to a motion to adopt that might not carry .without a vote of at least four -to -one, I think everybody should be satisfied, -12- C. C. 12/,0/66 GENERAL PLAN CONTRACT - Continued Page Thirteen Councilman Nichols: I am confident that within the framework of these proposals that I. can gain the information that would either enable me to totally be satisified with this or -that would enable the Council to make some modifications, We are the ones that are responsible to the people of West Covina who elected us. If we vote $50,000 now or $75,000 or $1.00,000 every other man who has been connected with this is not going to be on the line; it will be this Council. I think we are bound to be informed and able and totally conscious to justify a vote for whatever these sums of money may be. On a piece of material of this type all we have received, those of us who did not sit in hearings, those of us who did not appear in committees, all we received are plain limitedstatements of what is happening. There is no elaboration; no documentary background as to the hours that are going to be involved, as to the stops that are involved. Nothing else has come to me that would give me the kind of information that I need to be able to vote intelligently on this. I subscribe to the sentiment expressed here that the Council should have the opportunity to meet with those men proposing those steps and give us the benefit of the opportunity of questioning them. Motion by Councilman Nichols, seconded by Councilman Gleckman, and carried, that the matter of the General Plan contract'be held over to a study session at the earliest possible date and that the staff be directed to attempt to bring the consultants who have proposed this . contract and this Council and any groups that this Council may care to include, including the ad hoc committee of the Planning Commission. Mayor Krieger: Mr. Aiassa, would it be possible to get these men down this week? City Manager, Mr. Aiassa: I'll try. Mayor Krieger: Is there any objection to having this meeting Thursday night unless the representatives cannot make it? Would you indicate to them that it is imperative that the Council wants to me6t on this matter this week and would like to meet with them Thursday at 7:30 P.M.? City Manager, Mr, Aiassa: Yes. JOINT POWERS AGREEMENT r Public Services Director, Mr. Past: We are waiting for a final draft by the legal consultant hired for this task. We are trying to time this with the County Counsel's Office. We will attempt to get a meeting set as soon as -possible. Motion by Councilman Gleckman, seconded by Councilman Gillum, and carried, that the matter of the joint powers agreement be held over to the meeting of December 12, 1966. -13- C. C. 12/�/66 S'AN BERNARDINO FREEWAY MODIFICATION Page Fourteen. • Mayor Krieger: We -have a report dated November 239 1966 from the City Attorney and joined in by the Public Services Director, attachments,"and letters from Mr, Hoy, (Maps were presented and Mr. Fast gave a summary of this matter,) Councilman Snyder: In the report of November 23rd to me some of the statements in here require further explanation, "The main street frontage road providing three lanes in each direction plus a left -turn median is shown," In proposing this we didn't require three lanes in each direction and we didn't necessarily require it on both sides of the freeway, Public Services Director, Mr, Fast: The reason we said six lanes is because we felt this was the minimum size of the main street that would carry the car count of traffic volume generated in these reaches of main street and had to be this wide in order to carry the traffic involved. In regard to the addition of something on the north side, we only put those in there where we felt if we were talking in terms of a final solution to this situat-ion that would provide something that would be adequate, convenient, and not a circuitous compromise. We felt any traffic that was especially westbound from the north side of the freeway should' have its access to the main on ramp at the west end of town through the nearest convenient interchange without going under the freeway, circling back through two turns, getting onto the south side main street, continuing to the`west side of town, going back under the freeway once more to go west. That is why we mentioned six lanes and why we incorporated some frontage road main street on the north side, Councilman Snyder: It seems to me in your report you should have considered the minimum possible instead of the maximum possible to acquire the principle involved here. I don't think necessarily you did that, Public Services Director, Mr, Fast: We feel six lanes would be minimum, Councilman Snyder: On the second page you make a great point that.if you overshoot an off -ramp -and backtrack, it isn't explained that in backtracking you would have, in effect, almost an expressway or main street to backtrack on and probably you didn't further mention that many people never take the Vincent Avenue off ramp because they are tied up about five minutes and there is less backtracking on overshooting-, Public Services Director, Mr, Fast: The biggest -point we want to point out on- backtracking- is- this: That the traffic volume will be so high on main street that individual development access to main street would not be possible. In other words, we are saying that the driveways out of the Broadway or the driveways out of the Plaza could not open onto -a main street because of the vast amount of traffic being -carried on these future projections to 1980. They would have to go back onto a side street and then onto a main street. No matter how good we make a ramp, the experts tell us that it can only handle 19800 cars per hour. A concentration of the seven interchanges to three would, in essence, overload the existing ramps on those three interchanges, -14- 'r, C, C. 12/.4/66 SAN BERNARDINO FREEWAY MODIFICATIONS - Continued Page Fifteen Mayor Krieger: If the San Bernardino Freeway did not exist now and the State of California was going to put it through West Covina, how many ramps would we get? Mr, Zimmerman: About the same that we have now, Councilman Snyder: The San Bernardino Freewav was one of the first freeways and we are living, with the early mistakes they made and nobody wants to help us correct them, It seems to me we are incapable of doing it and we need the cooperation of the Highway Department to do it, Mayor Krieger: We have a letter. of Sentember 7th from our City Attorney addressed to Mr, Aiassa, Going.tothe State's proposal it says: "Unless the widening of the freeway can be accomplished without closing any City street or opening any new City street, the State cannot proceed without -obtaining the agreement of the City," How about that proposal? Can it be accomplished without closing any City street or opening any new City street? Public Services Director, Mr, Fast; From a practical standpoint, to add a lane on each side of the freeway means that every ramp has to be shifted outward, I believe in the interpretation that it would constitute interruption of the City streets, Mayor Krieger: agreement, Is that a fair statement? Public Services Director, Mr, Fast: Mayor Krieger: community without our agreement? City Manager, Mr, Aiassa: Mayor Krieger. - City Manager, Mr, Aiassa: Public Services Director, Mr, Fast: The State cannot proceed with their program without the City's I would assume so, but we haven't discussed this at all. Can they go ahead with their widening program through this As they proposed? Yes, No, It might be fair to say without an agreement chances are the construction wouldn't -go, Mayor Krieger: What I would put to the Council is what are we gaining • really with this whole project? What difference does it make to us whether we are botched up one way or botched up another way? I see a couple interchange improvements but that's about all we are gaining a If you take our own staff statistics you are going to -.feed more traffic into -our inadequate internal street systems because all these figures lead to that conclusion, All we are doing is helping get traffic through the City of West Covina or off the freeway into the City of West Covina but then what do we do withthem once we get them here? The State isn't going to help us solve that problem, -15- C. Co 12./0/66 Page Sixteen S'AN BERNARDINO FREEWAY MODIFICATION - Continued Councilman Snyder; We really need to have Walnut Creek Parkway and Workman Avenue anyway even if we don't sign this agreement. We are not really gaining anything except possibly even better interchanges by holding out on this freeway agreement, I think we are going to have to go to a program on walnut Creek Parkway and. Workman anyway with or without this freeway agreement, That is long overdue, Councilman Nichols: Tt is obvious that the State proposal represents the minimum additional expenditure of funds necessary to extend the San Bernardino Freeway with its proposed additional laneage, That answer is eminently satisfactory in terms of the needs of the State Highway system of California but it does relatively little for the City of West Covina, h am very disappointed that the State has not seen fit to make any effort to rectify the problems of the past, Even if we had seen an effort to create some bridge structures that would allow the frontage road to continue in some sort of a reasonable semblence of a frontage road it would be a little easier to take, I don't favor it for myself, Councilman -Gillum: State that what is presented to acceptable to the City of West down with them and try to find • theirs? Councilman Snyder-, Would we be out of line to instruct the staff to inform the us at this point is completely un- Covina and that we would like to sit a solution to our problem along with Before we sit down with them we had better be prepared to tell them what we want, Councilman Gleckman-, I said three vears ago and I have been fighting three years for this Council or any Council in this City to stand on its two hind legs and say, "We don't have to accept what the State Division of Highways says, Why must we accept that which is of benefit only to the State Division of Highways and not to the benefit of West Covina?" I have been accused of stopping the freeway from going to four lanes, but nobody has said anything because I wanted better things for the City and therefore I wouldn't bow to the State Division of Highways. I can't understand their thinking at all, The one recommendation that the Planning Commission did make on their proposal was on Barranca Avenue and., if I may, I will quote from Mr. Shaffer's letter of November 23rd; "The fact that the state is willing to spend an additional $1,0009000,00 to modify the interchange would seem to be very strong evidence that we feel that the only proper solution to the problem is to separate the ramp traffic from the frontage road traffic," I don't know where he got this million -dollar figure, but I wish he would take some of the money he is referring to and spend it on some of,the inadequate sub- standard on and off ramps they have forced down the City's throat, I •concur in everything that has been said here this evening and I would be willing to meet with them at any time, any place, but T want them to know that I am not there to represent the State Division of Highways; I. am there to represent the City of West Covina, Mayor Krieger: Seeing this visual graph, obviously there are problems. Speaking about the southside of the freeway now, I think the major problem that I see on the south side of the freeway having; to do with our frontage road is at Vincent to tie the new Plaza and the old Center - together, I think the second major problem on the south side of the -16- C. Co 12/,0/66 Page Seventeen SAN BERNARDINO FREEWAY MODIFTCATION ® Continued freeway is on Citrus Avenue to tie both sides of Citrus Avenue together, As far as the interchange on the south side of Azusa is concerned, we need a more workable system into our frontage road, Now that we have seen this proposal and now that we have received a sense from the State as to their repugnance, I think we ought to concentrate on certain specific items which represent "demands" as .far as this City is concerned as to what we want, I would like to see the concentration on the south side at least on Vincent whether they go over it or under it, I don't care, but they have to tie those two centers together, On Azusa Avenue there has to be a clean-up fo that south ramp to feed better into the frontage road, On Citrus, there has to be going over or under but there has to be a tying in of the two sides of the Citrus Avenue, In my opinion, these are specific proposals, Councilman Nichols: I think they are minimal, Councilman Snyder: I think there should be additional ones but those are the first ones, Motion by Councilman Gleckman, seconded by Councilman Gillum, that the City Manager be directed to get together with the State Division of Highways to set up a meeting between this Council and the State Division of Highways as to the desires of this City Council and how they can workout their problems in conjunction with the widening of the San Bernardino Freeway, • Councilman Snyder: Don't you think something should be added to that motion that under the present proposal, the City finds it totally unacceptable? Councilman Gleckman: I will agree with that. I will so amend my motion, Councilman -Gillum-, I will accept the amendment, Councilman Nichols, Would you accept an amendment in the motion that this meeting be scheduled in such.a fashion that the Council may meet in advance during a study session in order that we may come with a common voice with ­a priority of recommendations as to the desires of this City government relative to this development? I am asking you this, Councilman Gleckman, because it was my experience at one or two prior meetings with the gentlemen from the State that they seem to not be prepared right at that point to give any definite answers at that time and all we would be able to do would be to convey our displeasure or our refusal to sign the agreement, I would like us to be in a position where we could be an absolute unit, if at all possible, and where we could make certain specific recommendations to them and say, "Now you take the ball and tell us what you are going to do." Councilman Snyder: • Councilman Nichols: That could be a separate motion, All righto Action on Councilman Gleckman's motion: Motion carried unanimously. ®17® C, C, 12/5/66 Page Eighteen SAN BERNARDINO FREEWAY MODIFICATION e Continued Motion by Councilman Nichols, seconded by Councilman Gillum, that the Council direct the City Manager to schedule a meeting for the Council in advance of the meeting with the representatives of the State Division of Highways and that this meeting is to be for the purpose of discussing and finalizing proposals for presentation to the.gentlemen from the State Division of Highways, Mayor Krieger-. The only question I have on the motion is aren't we prepared after all this to do that tonight? Councilman Nichols-. I am but T think we might want to go into more detail, Mayor Krieger: I think the Council is going to have to reach a consensus, if it. possibly can, on these questions and the staff is going to have to have the opportunity after we do so to prepare some type of visual presentation of that, Councilman Gleckman: I am prepared to go into it this evening, Councilman Snyder: I am, too, Councilman Nichols: I am, too, I will withdraw my motion, Councilman.Gillum: I will withdraw my second, Councilman Nichols-. I feel the one insistent demand that this Council should make for thefutiire well being of this City and every citizen of this community that the Council should insist upon realistic proposals that will tie the two major business sections south of the freeway enabling easy access from one to the other, I am talking basically of the Vincent Avenue interchange and the frontage road as it has been emasculated, and I. believe that the State should be willing, to budget whatever funds are necessary to provide whatever bridge structures are necessary and whatever land acquisition is necessary to correct that mess, Councilman Gillum: I agree, Mayor Krieger: You can go under it or you can go over it; I agree, I think this Council should take a position that we don't care which, over or under, but the most feasible method of getting from one side to another by a direct route for a change. I believe that is the consensus of the Council, • Councilman Snyder: We need a more adequate interchange for Azusa Avenue, We also need a. direct frontage road, Councilman Gillum.. - separated from the freeway traffic, We almost need the same thing there. We need to get the local traffic Is • C, C, 12/,6/66 Page Nineteen SAN BERNARDINO FREEWAY MODIFICATION - Continued Councilman Gleckman: Before you get to that, I don't see anything wrong with the underpass at Lark Ellen, You have the same situation there right now where you have to come around before you can continue onto the service road, Councilman Gillum: Mayor Krieger: Councilman Snyder: Councilman Gleckman: are not getting a new interchange, Councilman Snyder: Put a bridge over it. It will give us better north/ south traffic and take it off Vincent and Azusa, From a safety standpoint, you. have to take that off ramp off. You are getting a bridge over the frontage road at Vincent but you We are not through yet, Mayor Krieger: I think the point of concentration is internal traffic, I say that I am in favor of closing Lark Ellen because it gives us better internal traffic, Councilman Snyder: I think it is to our advantage, Councilman Gillum: It would take the kink out of the frontage road there, Is that pedestrial crossover absolutely necessary since we are going to cut underneath the Freeway and give access to the other side? Councilman Nichols: I will go along with the Mayor on Lark Ellen, Mayor Krieger: What is the feeling onthe bridge? Councilman Nichols: I would just as soon keep it, Councilman Gillum: I am in favor of abandoning it, Councilman Snyder: I would favor abandoning it, It seems to me it is something we can throw away to get something else, Councilman Gleckman: I would like to keep it, Mayor Krieger: I would just as soon get rid of it, We don't have any consensus • tonight on that so we will pass that without any recommendation, Councilman Gleckman: If you put a bridge in there to keep the road straight, how could you tie in Lark Ellen to go east and west? Public Services Director, Mr, Fast: There would be a correction, Mayor. Krieger: Is the Council in favor of the underpass at Lark Ellen? -19- C, C, 12/,0/66 S'AN BERNARDINO FREEWAY MODIFICATION - Continued 0 Councilman Snyder: Councilman Nichols: Mayor Krieger: Councilman Snyder: Page Twenty I am for an underpass providing we retain a frontage road either with a bridge or a stop sign, That is my position. Do you have any objection to the configuration of the frontage road as it is drawn there now? Engineeringwise if we could put it straight it would be better. If not, that's all right, Councilman Gleckman: If we are going to keep the same configuration you have on the board, I would rather have the on ramp and off ramp before I would have the underpass because our number one problem is ingress and egress as far as the freeway is concerned, Unless you put in some giant interchanges, you haven't changed the interchange at Vincent, You still haven't given us additional off ramps here unless you are going to come up to Azusa, Councilman Snyder: We have to appear reasonable and from the State's viewpoint from • a safety standpoint on the freeway, it is necessary that on and off ramp come out, Mayor Krieger: south traffic standpoint, the Lark Ellen underpass? Councilman Gleckman: I think the underpass is of material benefit to the City from a north/ Is it the consensus of the Council to go for I am going on that basis depending on what we can get at Azusa and Vincent, Mayor Krieger: I think the rest of the Council is in agreement with the under- pass at Lark. Ellen and the abandonment of the on and off ramps, Let's go to Azusa Avenue, I think what we have said about South Vincent is equally applicable on South Azusa as far as we are doing with our traffic, Councilman Nichols: What would be wrong at Azusa, taking the south side first, to accept the frontage road pattern there in yellow as shown with the provision that a bridge structure parallel Azusa Avenue at the crossing there for that traffic which wants to continue eastbound? Councilman Gillum: You mean along the freeway with • an elevated road? Councilman Nichols: I don't have the technical answer. I think it is very bad to abandon the frontage road as has been done there and attempt to throw it way down in the residential area, Councilman Snyder: I think the bridge structure is as important as it is at Vincent, With Azusa opened up, a bridge structure with access to Azusa from that frontage road would be needed, I don't think the request is unreasonable, ®20- C, C, 12/0/66 Page Twenty -One SAN BE.RNARDINO FREEWAY MODIFICATION - Continued • Councilman Gillum; You have to come up with some wav to have a frontage road and a way -b get from. the frontage road onto Azusa Avenue, Councilman Nichols: It seems to me there should be some way to have an off ramp off of -that freeway eastbound somewhere east of Lark Ellen with those ramps being closed that they would swing, that o.ff ramp in for Azusa Avenue fairly close in to Lark Ellen there, somewhere bring that traffic flow together with that of the frontage road and get a mix and get them off at a final off ramp at Azusa and still allow that frontage road to continue, Councilman Snyder: What we want, in essence, is a straight through frontage road with a bridge structure with connection to Azusa Avenue. We can't certainly tonight sit here and figure out the details. Do you want to do the same thing there that you are doing at Vincent? It is my opinion that it is just as important there as at Vincent, or will be in the future, If we don't feel the bridge is important there, then we vznt a more adequate interchange than they have detailed here, especially on the south side, Mayor Krieger- Do you have the diagram of the proposal we submitted at Azusa? • Councilman Nichols; We have seen systems of freeway off ramps where you leave a freeway and you go up a ramp to a higher level and cross over a frontage road and then drop down to be in the right position, When they want to engineer something and to design something and accomplish their needs, I am sure they are able to, All we can say is that we feel that certain things are essential to this community, If they can demonstrate to us that it cannot be engineered, that it physically cannot be done, then we have had it, but it is up to them to demonstrate to us, not up to us to design, engineer and draw freeway plans, Councilman Snyder: I would propose essentially a similar bridge structure at Vincent with connections at Azusa Avenue as our first choice, but I would be willing if we don't feel that it is as necessary as at Vincent that we ask for a more adequate interchange on the south side of Azusa and that proposed realignment of that frontage road be made adequate to carry the traffic in width and so on, Mayor Krieger; Does the rest of the Council agree with Councilman Snyder's approach? My objection to it is I think our primary responsibility on Azusa Avenue is to get a better interchange, I am less concerned at that juncture with the traffic pattern east and west, Councilman Snyder; I'll accept that, • Councilman Gleckman; Taking into consideration about asking for better interchange at Azusa, how close will that interchange be to what we are normally speaking of now as a service road or the continuation of that service road? Mayor Krieger: We want to look at design alter- natives for interchange on Azusa Avenue south, Is that agreeable? On Hollenbeck, is it the consensus the same as it was at Lark Ellen for the underpass? -21- Ca Ca 12/,v-/66 Page Twenty -Two SAN BERNARDINO FREEWAY MODIFICATION - Continued • Councilman Snyder: I hate to lose Hollenbeck but I will go along with that. The same argument prevails, Mayor Krieger: At Citrus, we have Azusa all over again, Councilman Snyder: Here a bridge or some sort of adequate .frontage road continuation is absolutely necessary, Whether it crosses over the freeway and continues on the north side or continues on the south side is unimnortant but I think a continuation of a free -flow frontage road is absolutely necessary plus an adequate interchange, The section on the north side is really our problem, Mayor Krieger: We certainly do have a commercial area rapidly developing in the southeast quadrant of Citrus, I think we should have better access to them, We also have commercial along the south side of the freeway between Citrus and Barranca and potential commercial along that area that if we cleaned up that access on the south side over that Citrus Avenue I think we could get better service to that commercial area, Councilman Gleckman: You haven't discussed the ramps, •All you have discussed is the service road as far as I am concerned, and I think you are getting right back to main street. The interchange still has to work in with whatever you are trying to do, If we are trying to go from one end of our City to the other along the freeway with a frontage road, let's say that as we come to the interchanges, whether you go up or under or over, I am saying rather than the three -lane road that they have designed over here, all we are saying is continue the present service road we have from one side of the City to the other, When we come to these interchanges we want better interchanges and how we pet across them we don't care, but let's do it, Mayor Krieger: I don't think that is true. I think it was true at Vincent to tie those two centers together, What we want is a junior main street. tying those two centers together, That hasn't been true again at Lark Ellen, There we are talking about north/south traffic, We are not concentrating on east/west traffic there, When we get to Azusa we were talking about ultimately as we arrived at it about some other alternative as far as an interchange was concerned, We weren't talking about east/west traffic again, Now we are going on to Citrus Avenue and we are talking about again a combination, Councilman Snyder: We are not completely dropping the frontage road concept on. Azusa because, in essence, Azusa Avenue north of there is another main. •street, This could actually be the termination of your junior frontage road or main street to the west and junior main street east, Mayor Krieger: As we go down each of these intersections a priority, which is the most important item at that intersection? Is it the interchange or the east/west traffic that is the most important? I think as we presently stand at Vincent right now on the south, the most important "item for us to talk about is east/west, When we get to Lark Ellen, we are talking about north/south, When we get to Azusa it is north/south. When we get to Citrus, I think it isa combination of the interchange and east/west, !-WM C. C. 12/5/66 Page Twenty -Three SAN BERNARDINO FREEWAY MODIFICATION - Continued Councilman Nichols> I still think that you have to tie •those frontage roads into Azusa. They don't have to be continuous but there has to be access. Mayor Krieger; Agreed, but the most important thing is to get an interchange you can live with and then work from there. At Citrus we have a combination of Azusa Avenue and Vincent. We have the need to work in an interchange and a junior east/west type of street. Councilman Snyder: I think what is proposed is not adequate and will be a traffic bottleneck. The priority is on the interchange but also with no less importance to that east/west traffic problem. Mayor Krieger-. Councilman Gleckmans Councilman Gillum - there that could develop into to go for this east/west thing that property is out there and • at some time at Barranca. Mayor Krieger-. I think the Council agrees on that. Barranca is where we are going to have a right-hand turn onto Barranca. The thing that concerns me is we have a potential area out in commercial and I think if we are going I think we ought to consider that it is possible that it could be developed What is priority at Barranca; the interchange? Councilman Gleckman; I think on the south side it is the off ramp; interchange. As far as north/south traffic is concerned, you have the bridge and the overpass and everything else. In other words, a free right-hand turn off ramp onto Barranca. Mayor Krieger: I would suggest this approach as far as asking the staff to work up something for us in preparation for this meeting with the State. For openers, Vincent with the concentration on east/west; Lark Ellen with the concentration on north/south; Azusa with the concentration on the interchange; Citrus with the concentration on the interchange working into a feasible east/west, and let's see where we stand from that point on because we haven't discussed Service/Pacific on the west or Sunset on the west and I don't think we ought to go too deeply into specifics right now on Barranca or Grand or Holt and see if we can clean up the middle in our discussions; Motion by Councilman Snyder, seconded by Councilman Gillum, and carried, that the staff be directed to prepare preliminary rough plans of the modification of the Vincent Avenue Interchange with emphasis on the east/ west traffic which may include the necessity of a bridge; the removal of the Lark Ellen and Hollenbeck off and on ramps with underpasses provided; more adequate Azusa Avenue -interchange with emphasis on the north/south but retaining frontage road connection on the south at Least; and modification of Citrus Avenue Interchange with.an adequate frontage road connection, -23- C, Co 12/.P66 Page Twenty -Four 'SAN BERNARDINO FREEWAY MODIFICATION ® Continued • Councilman Gleckman; I would like to comment .for the record that in stating what I said a.bout the letter that was directed to us by Mr. Hoy or. Mr. Shaffer regarding the $19000,000.00 on the north side of Barranca9 that it has come to my attention that evidently the State Division of Highways is doing everything in their power to prevent any development of that property prior to any freeway agreement by requesting the people who are presently developing the property north of Barranca interchange not to use State right-of-way in crossing over to gain access to the property, h9 as a Councilman,, sure resent the State Division of Highways, if that is what they are doing, using this type of method to prevent any development that is being done by private enterprise, for the best interest for the State Division of Highways within the City limits of West Covina, Councilman Nichols; CLAIM FOR PROPERTY DAMAGES Motion by Councilman Snyder, •that the claim for property denied and that the claim be Pacific Indemnity Company, CAMERON AVENUE CONTRACT As one who has always been strongly in support of free enterprise, I concur, seconded by Councilman Gillum, and carried, damages, Chic Accessories, Eastland, be referred to the City's insurance carrier, (.Mr, Aiassa and Mr, Fast gave a brief summary of this matter,) Motion by Councilman Nichols, seconded by Councilman Gleckman,, and carried, to authorize the staff to proceed with the Cameron Avenue contract, COUNCIL COMMITTEE REPORTS WEST COVINA BEAUTIFUL Councilman Gillums I received a communication from West Covina Beautiful and they are in a joint venture with the merchants on this anti litter program and basically this letter states that over a year ago West Covina Beautiful returned to the City $200.00 and the request is now that •$100.00 can now be used in this program, (Read letter and gave summary of this matter,) Councilman Nichols; Would $100,00 be available from any fund .for this purpose of providing decals legally to your knowledge? City Manager, Mr, Aiassas I think that should be reviewed by the City Attorney, !WLM 0 0 C, C, 12/-9/66 WEST COVINA BEAUTIFUL ® Continued Mayor Krieger: let them do with it what they want, Page Twenty -Five Maybe it would be better to give it to West Covina Beautiful and Motion by Councilman Nichols, seconded by Councilman Gleckman, that of' the $200.00 returned to the City of West Covina by the West Covina Beautiful the City Council appropriate back to West Covina Beautiful for its use $100,00,subject to the approval of the City Attorney, Motion passed on roll call as follows: Ayes; Councilmen Gillum, Nichols, Snyder, Gleckman, Mayor Krieger Noes: None Absent: None WEST COVINA-WALNUT WATER COMPANY Councilman Gillum: In our racket we received this request to the Public Utilities Commission on this report of the West Covina -Walnut Water Company, I find many things that somewhat disturb me such as buying raw water, et cetera, (Gave summary of this matter,) I feel there should be some consideration given or some serious thought given to this appli- cation, I understand tomorrow Suburban is going to submit to the Commission an additional proposal to be heard here at the City Hall at the same time, I would like for the Council to direct staff to take the new proposal from Suburban, if there is one, and compare the areas such as cost to the user, the amount of money involved, and try to compare these two companies when it comes to giving service to this area which will be a very large segment of our City in the near future, Motion by Councilman Gillum, seconded by Councilman Snyder, that the staff give the Council next week a report comparing what has been proposed by the West Covina -Walnut Water Company and what is going to be proposed to the Public Utilities Commission by Suburban Water to service the area now known as the Home Savings Property, and that the report be returned to the Council at the meeting of December 12, 1966, Councilman Snyder: to set their rates, don't they? City Manager, Mr, Aiassa: Councilman Snyder: same way we would with Surburban? City Manager, Mr, Aiassa; The West Covina -Walnut Water Company, has to go to the P.U.C. They have made an application to form a water company, Is it in our interest as a City to investigate those rates the Normally, Councilman Snyder: Then I think it is important that we have this report because we ray like to either protest these rates or support them, Action on Councilman Gillum°s motion: Motion carried unanimously, m25® C. Co 12/15/66 COUNCIL COMMITTEE REPORTS - Continued Page Twenty -Six CITYWIDE BEAUTIFICATION COMMITTEE Councilman Nichols: The Citwide Beautification Committee met last Wednesday night for preliminary subcommittee reports, They are being considered at this time by the general chairman and the City Manager and staff to be com- piled into a general financial report which, in turn, will be presented to the overall Beautification Committee probably very early in January, after which time, the formal report will be prepared and sent to the Council for its consideration. 4TH OF JULY PARADE Councilman Nichols: Some of you may have read in the paper that a volunteer committee had formed in West Covina to discuss the possibility of a 4th of July Parade, (Gave summary of this matter.) Mayor Krieger: I think it is an excellent idea and I certainly would go along with it. Councilman Snyder: I would go along with it, • Councilman Nichols: I will convey that informally the Council expressed interest in the idea and would like to be kept informed, ANNEXATION MEETING (NO, 193) Councilman Gleckman: We had the annexation meeting with the people from 193 down at LaSeda School, (Gave summary of this matter.) Mayor Krieger: Councilman Gleckman has been out time and time again into the wee hours of the morning on these meetings, I certainly was greatly appreciative of not only his work but the work of the staff who turned out in force to answer these questions by people and they were well prepared to answer the questions, I think Mr. Golden of the County as well as Mr. Oswald of the School District ought to be complimented, They came and gave factual presentations, FORMING OF NEW COMMITTEES • Mayor Krieger: There have been three committee meetings set up in January. January llth would be a committee on community goals,, This is the committee created to activate the Real Estate Research Report, The committee will meet at Stark°s Restaurant because we hope to have an attendance upwards of 75 people there, Invitations are being sent to the following groups within the community which we feel are representative of the community: Youth groups; P,T.A, Council; ministerial association; Chamber of Commerce; all the service groups; -26- C. C. 12/j/66 Page Twenty -Seven FORMING OF NEW COMMITTEES Continued •land owners in the distinguishable commercial areas; representatives, being twelve in number, of merchants from the distinguishable commercial areas; the West_ Covina and Covina School Board; veterans organizations; fraternal organizations; Covina Valley Board of. Pealtors; the Women's Club; business and professional club; League of Women Voters; Junior Women's Club; Citrus-Barranca Association; the Queen of the Valley, the Hartland, Intercommunity, and the Lark Ellen Hospitals; the Boy and Girl Scout Councils; Sister City; Dental Association; utilities, including water company, telephone companies, gas companies, Edison company; student body representatives from each of the three high schools; City of West Covina; and the newspaper, Councilman Snyder: The hospitals in no way represent the Medical Association, Mayor Krieger: Other than the Foothill Medical association more locally located? Association, is there some Councilman Snyder: No, You could send it to the Chief of the Medical Staff of the local hospitals, Councilman Gillum: May I sit down sometime with you soon and go into this in detail? I feel there are areas where we may have conflict and I would like to have it clarified in my mind, v Mayor Krieger: Fine, Councilman Snyder: I think all Councilmen should be present at this meeting even though the Mayor should probably chair it, Mayor Krieger: I would agree, Councilman Nichols: The only concern I would have, and I think this is totally within your area of control in terms of the implementation of the various committee functions, that is that we don't, as Councilmen, become over- loaded in terms of committee assignments, I would ask you to keep in mind as this evolves that some of our current committee assignments can be consimmated and phased as we move into this new area. Mayor Krieger: The second committee coming into existence as a citizens' blue ribbon committee on the General Plan and the meeting date is calendered for January 2.5th, This committee assignment has been given to Dr. Snyder who is now phased out of the Civic Center Committee, He will have the citizens' committee on the General Plan, •The final committee which is being activated in January is the Swimming Pool Committee and this will meet on January 19th and I am taking that one myself, -27- C, C, 12/0/66 Page Twenty -Eight There being no further business, Motion by Councilman Nichols, seconded by Councilman Gleckman, and carried, that this meeting be adjourned at 10:45 o'clock P.M. to Thursday, December 8, 1966 at 7:30 o'clock P.M. for the purpose of the General Plan contract review, ATTEST; CITY CLERK r APPROVED MAYOR 191,10