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02-14-1967 - Regular Meeting - MinutesEl MINUTES. OF THE REGULAR MEETING OF THE CITY COUNCIL CITY OF WEST COVINA, CALIFORNIA FE BRUARY 14, 1967. The regular meeting of the City Council was called to order by Mayor Krieger at 7: 30 P.M. , in the Zest Covina City Hall. Councilman Snyder led the Pledge of Allegiance. The invocation was given by Mr. Robert Flotten , City Clerk. ROLL CALL Present- Mayor Krieger, Councilmen Gillum, Nichols, Snyder, Gleckman Also Present; George Aiassa, City Manager (Arrived late) H. R. Fast, Public Service Director Owen Menard, Planning Director Harry Williams , City Attorney (Arrived at 7: 40 p.m.) Ray Windsor, Administrative Assistant Donald Russell, Administrative Assistant Dick Bonaparte, President W . C . C . E . A. Chuck Bahn , Representative of W . C . C . E . A. APPROVAL OF MINUTES Mayor Krieger, In looking over the minutes of January 16, 23 and Ath it is my suggestion that before asking for the approval or disapproval of the minutes of the 16th and 23rd that we ask City Manager to delegate someone from his staff to sit down with the tape and go back over the minutes, including that of the 30th, and get all the minutes in order. In particular the minutes of the 16th and 23rd are impossible to read and understand and certainly bear little similitrity to what took place before this body. If' this represents the councils opinion, I would table the minutes until the meeting of February 27th. So moved by Councilman Gleckman, and seconded by Councilman Gillum, to hold the matter of the approval of the minutes of January 16, 23, and 30th to the next regular meeting and that they be checked with the tapes of each meeting. CITY CLERK'S REPORTS PROJECT SP-6325-1 AND SP-67007 ACCEPT STREET IMPROVEMENTS D & CG Concrete: Construction LOCATION: Cameron Avenue from Glendora to Lark Ellen Avenues. APPROVED Accept Street improvements and authorize the release of Hartford Accident and Indemnity Company per- formance bond No. 3295498 in the amount of $69, 156. 10. Staff recommends acceptance. Motion by Councilman Snyder, seconded by Councilman Gleckman, and carried, to accept street improvements and authorize the release of Hartford Accident and Indemnity Company performance bond No. 3295498 in the amount of $69, 156. 10. 1 Co Co 2 14-67 PROJECT MP-67008 ACCEPT CORPORATION YARD OFFICE AND WAREHOUSE ' FACILITY - RHEEM/ Page two LOCATION: Corporation Yard 825 So. Sunset Avenue. DUDLEY BUILDINGS DIVISION, RHEEM Accept Corporation Yard office and 'MANUFACTURING CO. warehouse facility and authorize APPROVED the. release of Federal Insurance Company performance bond No. 8031-67-25 in the amount of $ ll, 799. Staff recom- mends acceptance. Motion by Councilman Gleckman and seconded by Councilman Gillum, and carried, to accept Corporation Yard office and warehouse facility and authorize the release of Federal. Insurance Company performance bond:No. 8031-401-25 in the amount of $11, 799. PROJECT SP-67001 - APPROVE PLANS "AND SPECIFICATIONS.- CITY "PROPERTY SIDEWALK PROGRAM. APPROVED LOCATION. Various locations through- out the City. Review Engineer's report. .Approve plans and specifications for 1966-67 priority side- walk.program. Authorize City Engineer to call for bids. Mayor Krieger: Gentlemen, there is a report recommending that the plans and specifications be approved and. the City Engineer be authorized to proceed. with the advertising for bids. • Councilman Gillum: This again brings up the subject of the sidewalks m - is there sometime in the future that the city is going to be able to dis- continue this program? I know in our projected plans there are. certain areas that we recommend sidewalks where school children travel - - but i#' seems like we go on year after year and as time goes on people are going to demand`,`" sidewalks in areas that we have not felt would be needed in the past and I wonder how the council is going to handle it at that time. I realize there is. a need in certain areas for sidewalks but we go on year after year investing taxpayers money for only certain areas and it concerns me somewhat ..... Councilman Gleckman: In answer to Councilman Gillums remarks; I understand this is a 5 year public works program and as far as the continuance or discontinuance is, it is at the preroga- tive of this council. I don't see how we can go ahead and put in sidewalks in certain areas and not other areas, so I would suggest as long as it is possible I would suggest that.we continue this program until every section of this city in the particular areas we are talking about i� and around schools are completed Councilman Snyder: This is the main purpose of this program. When first adopted by the Council I was opposed to this approach-, but once adopted I felt we should go along with it until the priority program was. completed. The balance of the sidewalks , where. necessary, will probably have to be built by the 1911 act. Councilman Gillum: There are going to be requirements for sidewalks in_ many of the areas annexed and I am concerned whether We are going to beable to continue the program with all the other needed services in those areas. I think the council sometime; maybe not this year, but very soon should establish some kind of an order of recommenda- tions for the annexed areas ........ 0 C. C. - 2-14-67 Page Three CITY -CLERK'S REPORTS CONTINUED Councilman Snyder: The best way to handle it would be to .put it on for a study session and then determine what our future policy will be. Councilman Gillum: Dr. Snyder you brought up a point that the 1911 Act can be used, but for a number of years we. have been using our present type of fund and then we come along and say we can no longer support it and that they will have to use the 1911 Act. This would not be fair to the people at that time. Mayor Krieger: We do have a mechanism that we legislated where the people come in for a certain amount of the improvements. Councilman Gillum: It is just a concern of mine Mr. Krieger and I would like sometime in the future that we would set up a study session on this. Mayor Krieger: I think a periodic review of the 5 year public works pro- gram is a good idea. Motion by Councilman Gleckman, seconded by Councilman Snyder, and carried, for the approval of the plans and specifications for 1966-67 priority sidewalk program • and the authorizing .of the City Engineer to call for bids. PROJECT SP-67009 - LOCATION: Mobeck Street adjacent to Cameron Park.. APPROVE PLANS AND SPECIFICATIONS STREET Review Engineer's report. Approve plans and specifics IMPROVEMENTS tions for street improvement. Authorize City Engineer APPROVED to call for bids. Motion by Councilman Gleckman, seconded by Councilman Gillum, and carried, to accept plans and specifications for street improvements and the City Engineer be authorized to call for bids LOS ANGELES COUNTY FLOOD CONTROL DISTRICT PROJECT 743 AGREEMENT FOR STORM DRAIN PROJECT APPROVED LOCATION: Orange Avenue and San Bernardino Freeway. Review Engineer's report: Approve Los Angeles County Flood Control District. Agreement to ,f and and construct realigned storm drain Project NO. 743. Authorize Mayor and City Clerk to execute agreement. iMotion by Councilman Gleckman, seconded by Councilman Gillum, and carried, for ,the approval of the Los Angeles County Flood Control District agreement to fund and construct realigned storm drain Project No.. 743, and that the Mayor and City Clerk be authorized to execute the agreement. PROJECT TS-6443 "TT2AFFIC -SIGNALS --PROPOSAL BY STATE DIVISION OF HIGHWAYS APPROVED LOCATION:. Citrus _ Street & South Garvey Avenue. Review Engineer's report. Approve basis of funding for incorporation into agreement with 1 4 C. C. 2-14-67 Page Four CITY CLERK'S REPORTS - Continued State Division of Highways for installation of traffic signals. Mayor Krieger: You have a report from the staff dated February 10, 1967. Is there a motion? Councilman Gleckman: I have a question prior to making any motion. Does the city always assume three -fourths of the cost? Mr. Fast: No. This is in accordance with the form- ula we discussed regarding the legs to a signal. If there are 3 streets out of 4 that have city jurisdiction versus County or State or another city, we assume that proportion. We have many joint participation contracts with various jurisdictions. This follows that format. Councilman Gleckman: This is your recommendation to accept? Mr. Fast: Yes, sir. Mayor Krieger: Is there some reason why there wasn't a recommendation in your report? Mr. Fast: Because we are not approving the formal agreement. The State's request to us was very informal and was regarding the basis of funding available. We • felt without it being in this year's budget, we should let the Council know about this. We wanted to have authority to go ahead and write the State that we plan to take from whatever source available. This could have been in the form of a recommendation. Mayor Krieger: In other words, you are just asking for a tentative approval by the Council? Mr. Fast: This is correct. Motion by Councilman Gleckman and seconded by Councilman Gillum that the City Council give tentative approval to the staff to notify the State the money is to come from the Traffic Safety Fund and formal action is to be taken after receiving the agreement from the Division of Highway. Mayor Krieger: Mr. Fast: Councilman. Gillum: Mr. Fast: Councilman Gillum: The assumption of the City is to partici- pate at three -fourths of the cost? Yes, three -fourths of the cost and the State the balance. Question. Is this signal going to be installed in an area that will be changed by the Freeway widening? It is possible. We are hoping this to be an immediate installation. We hoped for it in 1964 and we need it now. I agree we need it, but it seems foolish to spend that money with possibly having to turn around and spend again. Councilman Gleckman: Am I correct, Mr. Fast, that this light, if it goes in and the widening of the Freeway comes along and it has to be changed or removed or altered in any way, that the State does it at their expense, not ours? C. C. 2-14-67 Page Five 0 I CITY CLERK'S REPORTS - Continued Mr. Fast: That is correct. Mayor Krieger: Motion has been made and seconded. Are there any objections? All in favor so indicate. (All were in favor). Motion carried. (Mayor Krieger passed over Item 7 - due to inability of staff to pro- duce resolution heading) RESOLUTION NO. 3531 The City Clerk presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF (Shulman Development Co.) THE CITY OF WEST COVINA ACCEPTING A CERTAIN WRITTEN INSTRUMENT AND DIRECT- ING THE RECORDATION THEREOF" (Shulman Development Co.) Mayor Krieger: Hearing no objections, we will waive further reading of the body of the resolution. Motion by Councilman Gleckman, seconded by Councilman Gillum, adopt- ing Resolution No. 3531 accepting a certain written instrument and directing the recordation thereof. Motion carried on roll call as follows: AYES: Councilmen Gillum, Nichols, Snyder, Gleckman, Mayor Krieger NOES: None ABSENT: None Said Resolution was given No. 3531 RESOLUTION NO. 3532 ADOPTED Workman, Center, Valinda, Cameron, Merced, Azusa, Nogales, Valley Mayor Krieger: The City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA ADOPTING A MODIFIED MAP AND REPORT OF ROUTES FOR SELECT SYSTEM AND REQUESTING THAT MODIFIED SYSTEM BE APPROVED BY CALI- FORNIA HIGHWAY COMMISSION" Hearing no objections, we will waive further reading of the body of the resolution. Motion by Councilman Gleckman, seconded by Councilman Gillum, that said resolution be adopted. Motion passed on roll call as follows: AYES: Councilmen Gillum, Nichols, Snyder, Gleckman, Mayor Krieger NOES: None ABSENT: None Said Resolution was given No. 3532 PLANNING COMMISSION Mr. Flotten: There is one item on the Planning Commis- sion of February 1, 1967, that has to do with the report on the sign ordinance recommendation of the Chamber of Commerce and the Council has that before them tonight. Mayor Krieger: The action taken by the Planning Com- mission was to hold over until their meeting of February 24th. Co C. 2-14-67 Page ,Six RECREATION & PARKS Summary of action taken by the Recreation and Park Comm. on January 24, 1967. Mayor Krieger: We have 8 items and Item #4 requires specific council • action. Council action on Item No. 4. Motion:by Councilman Gleckman, seconded by. Councilman Gillum, approving the attendance.of two commissioners to the annual California Park & Recreation conference in Fresno on -February 26 through March l.st, as proposed and approved in the.current budget account#851.49 not to exceed $350. 00. Motion passed on roll call. as follows: AYES: Councilman. Gillum, Nichols, Snyder, Gleckman, Mayor Krieger. Mayor Krieger:. I trust that nowhere near that amount of money will be spent on the conference for two people. It seems a lot of money to me. Mr.. Aiassa: That was strictly based on the $175.00 maximum set for each person. Mayor Krieger: May we have amotion on the other agenda items 1 through 8? Councilman Nichols: I have a request to make. I have periodically observed this type of a matter, especially with regard to item #7 . Quite often we have coming up to the Council from the .various groups matters for action and some of the pertinent information is left out. Here is a case in point. Motion was made, etc. , etc, , hours changed as proposed by staff, motion carried, and this tells the council next to nothing. Maybe the hours were changed to 9 p.m.., br say 3 a.m. beginning at midnight ... -I believe it would be reasonable to request the staff - those who create .the motions of the various minutes to. attempt to include the germane facts in the motion and the action taken. Mayor Krieger: I think that is a fair comment. Who ever, sets up these forms should include all that information. We are hardly in a positon to take action on something as vague as this. Maybe the motion appropriate would be that we will not accept the items for motion until they are clarified. Motion made by. Councilman. Nichols, seconded by Councilman Gleckman, and carried, that the council would accept and approve the actions of the Recreation and Park commission at their meeting of January 2.4, 1967, with the exception of Items 4 and 7. Motion made by Councilman Nichols, seconded by Councilman. Gillum, and carried, that the council direct staff to seek from the minutes the specific information as to the change of hours on Item 7 and have it for the Council at its next meeting CITY CLERK'S REPORT (Item #7) RESOLUTION NO. 353.3 ADOPTED Azusa .Avenue at Walnut Creek Parkway The City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA AUTHORIZING THE EXECUTION'OF A QUIT CLAIM DEED IN FAVOR OF BRUTOCO DEVELOPMENT CO. - PROJECT RW-6407. r C. C.a 2-14•-67 CITY CLERK'S REPORTS - Continued Page'Seven Mayor Krieger: Hearing no objections wewill waive further reading of the body of the resolution. Motion made by Councilman Gleckman, seconded by Councilman Snyder, approving the adoption of a resolution authorizing the Mayor and City Clerk to execute Quit Claim deed in favor of brutoco Development Company - Project RW-6407. Motion passed on. roll call as follows: AYES: Councilmen Gillum; Nichols,, Snyder, Gleckman, Mayor Krieger. NOES. None ABSENT: None GENERAL M ATTERS WtITTEV COMMUNICATIONS Mayor Krieger:. Item 1. Azusa Avenue Bridge � Side walk petition This matter was referred to the staff once, wasn't it Mr. Fast? Mr. Fast: No, this came in informally Mr. Mayor and was delivered to the counter and as a result 'the City Manager recommended this be referred to the staff for a report. Mayor Krieger: We had a letter from a Mrs. Evans, her letter was specifically in reference to the traffic side of the sidewalk. Councilman Gleckman: We did have a report on that - the staff went back to the County and they were taking another look at it and they were going to piut' it in their drawings. Mr. Fast: That was on the walk side, 'however that is not the subject of this petition. Councilman Snyder: Before this is referred back to the staff, - instead of a chain link fence on the traffic side, don't some bridges have a rail? Mr. Fast: We have had an opportunity since it came in to research to some extent, and there are definite. problems with regard to a straight forward response directly to this petition. However, we feel there are certain: limitations thatcan be taken . We would like to have an opportunity to make a further report on this.. Mayor Krieger: How soon can you have a report for us? Mr.. Fast: On the 2,�th of February. Motion by Councilman Gleckman, seconded by Ceiincilman Gillum and carried, that this petition and the subject of a chain fence, chain link fence, railing or similar barrier; ruing. installed., on the traffic side of the sidewalk at Azusa Avenue bridge be referred to the staff for a report at our next regular meeting. Mayor Krieger: Item 2. Letter from East Hills Homepvners Association regarding hazardous street conditions on Barranca Avenue. Is this another matter the staff wanted an opportunity to make a report on? C a C o 2014-67 Page Eight GENERAL MATTERS Continued WRITTEN COMMUNICATIONS Mr. Fast: Yes. - This will be .included -..in. the $arranca, Avenue project. However, :if the -staff wishes.to have this letter acknowledged., - we feel. .it is. generally. a, letter indicating :concern -for the •traffic-1n. the area.. and unless -.you did wish a pa,rt.icuIar report on .this,. it is. felt ,it would be in. order to advise that the City was aware of the .problem and, it:.is. under. the 5 Year Program and -the City,/is working on ahis . Mayor Krieger: We at,least have 1toacknowledge the letter and give notice that we are working on.this program. Motion. by Councilman Gleckman,. seconded by Counci Imon Snyder., and..carried, the letter be re- .ferred..to the staff for a..re.ply, based -on: the capital improvements program. Mayor Iqueger: This letter was addressed. -to., the Council so a.jetter should be drafted for the Mayor's:signature? Any. discussion? Any ,.objection? None. So,ordered. Item 3. Chamber of Commerce recommendotion:regard i-ng .Huntington Beach Freeway. This is a fetter over the�,s:ignature of Mr. •Zar.tman,-President of the Chamber, dated February 1, 1967. Mr. Zartman is.here=this. evening, is there anything you wanted. to add. to, this letter? Mr.•Zartman,,-President: Not -to-:the letter - excep-t.information-.tha.t we intend to meet •Chamber of Commerce with the Chamber.imCov.ina.and discuss. -and approach the Freev).ay concept - also our neighbors to the South, .and will have a further report to.make at a;later date. Councilman Snyder: Shouldn't ,this also be referred...to-the- General Plan Committee and the Huntington Beach. Freeway committee ... o . Motion imade by Councilman Snyder,.seconded by Councilman Gillum, and carried,, that the,letter be referred to the -Citizen's Blue Ribbon.Commiftee on, General - Plan., SCHEDULED MATTERS B.I DS PROJECT SP-67020 LOCATION: Cameron .Avenue,; Citrus Street and Wd'rkman Avenue. STREET RESURFACING There were five bids rece.iued as -follows: APPROVED Griffith Company 10% bid:bond $ :7,852.40 Vernon 1Paving Co. " 7,946026 Su-I.Iy-Miller 8,080.20 Industrial Asphalt 9,004.86` Laird Paving Co,. 9,152.20 Motion by. Councilman Gleckman, seconded by Councilman Snyder, and.carried,, that the -low unit price bid for PROJECTiSP-67020, for street resurfacing be accepted and that.the that and City Clerk be authorized.;`ro execute an, agreement with Griff.i.th Company... -in, -the amount of $7,852.40. PROJECT'.S-.TS-67004 & TS=67005 LOCATION: California Avenue at Cameron. Ave. TRAFFIC SIGNAL INSTALLATIONS Cal.ifornia..Avenue`at,Center Street. APPROVED There were .four bids received-ds follows: S.te.iny and Mitchell 10% bid:bond , $24,161.00 Paul Gardner Corporation 25,086.00 Sherwin Electric Service 25,729.00 Smith Electric Supply 2.5,848.00 Page 9 PROJECTS 'fS-67004 & TS-67005 - Continued Motion by Councilman. Gleckman, seconded by Councilman Snyder, and carried, that the lump sum bid of $24, 161 .00 with Steiny & Mitchel, Los Angeles, as presented at the bid openings of February 8, 1.967, be accepted, and that tte Mayor and City Clerk be authorized to execute an agreement for this work • i PROJECT, C0-6516-3 LOCATION: Community Youth Center, 1301 E. Cameron Ave ADDITION TO COMMU'NI Y CENTER APPROVED Where were three bids received in..five increments each. Increments Robert,J Hassett 1) $2„918�00 2) 6,590.00 3) 1,970.00 4) 1,232.00 5) 1,270.00 John P. Overholt 1) 2,759u00 2) 7,939.00 3) 2,312.00 4) 1,269.00 5) 1,842,00 John Walter Company 1) , 1,871 �00 2) 7,600,00 3) 2 100 �00 4) 1,590.00 5) 1,742000 Councilman Nichols. I notice the funds, for this project are from various sources and .include several thousandsof dollars raised through activities not directly with the tax support of the City. Do we have any money anywhere - where you could come up with the $1200 or, $1300 needed to complete .this. project on this bid basis? `fhat.would cover Item 4 of the bids that has been eliminated Itseems a rather insufficient amount.of money not to go ahead at this time and complete Mr. Aiassa. The staff felt that Item 4 could be done later cheapen We had a_.meeting today on this and it. was so decided . Mayor. Krieger. I How come our cost estimate was so far, off on .this? Mn Aiassa. We had two problems. .#1 - remodeling an.existing building; 02 -,the specificatians and design we did was a.lettle complex and, above all, it is not a big project. When.we remodeled the City Hall our first bids were away out; people that do these .jobs usually bid a.little higher because they are afraid of losing on them. Motion by Councilman Gleckman, seconded by Councilman Gillum, that the bid of Robert J. Hassett in. the amount of $12,748. which .includes bid items 1=2-3-5 only be accepted, and the Mayor and City Clerk be authorized to execute an agreement with :the same Robert J o Hassett to do Project C0-6516-3. Motion.carried on.roll call as follows. AYES. Councilman Gi.l lum, NOES- None ABSENT. Nome GENERAL'MA TERS.(Reopened) ORAL COMMUNICATIONS Nichols, Snyder, Gleckman, Mayor Krieger ZONE CHANGE REgUIFST (Albert Handler Property) Mr. Francis J. Garvey,, r281 E. Workman,W.C.. l have an oral communication on behalf of the property owner, Mr., Albert A. Handler C. C. 2-14-67 OR,I, GOMMUNl_CATI S - Con.t3nued A ZONE CHANGE REQUEST (Albert Handler Property) Page Ten Mr. Garvey- Mr. -Hand �er4torecently had an application for a change in zoning on. his property at the southwest co rner of Azusa and Cameron Avenue, from R1 to combination of multiple purpose uses; which application you denied. (Read letter.) Gentlemen, I thank you for permitting me to address these remarks orally to you. and I earnestly rec nest on behalf of Mr. Handler that you adopt a moti%n directing the Planning Commission to institute the change of zone hearings and determine and assign to the most important: and critical corner of the City, a zone designation which will present its highest. and best: use. Thank. you. (Mayor Krieger asked if he had copies of his verbal. presentation. Mr. Garvey supplied copies to .the Council.) THtRE WERE NO FURTHER 'ORAL COMMUNICATIONS. CITY ATTORNEY Item 16) ORDINANCE INTRODUCTION TRIMMING TREES AND HEDGES • HOLD --OVER City Attorney, Mr. Williams-. REQUEST. . Hold Over to February 27th meeting. We have not had an opportunity -to discuss between Mr. Aiassa, Mr. Fast and myself. And would like to have this held over to the next meeting. Motion by Councilman Gillum, seconded by Councilman. Snyder, that the ordinance introduction for trimming trees and hedges :be held over to the February 27t:h meeting. Motion carried. All in favor. Item 16) ORDINANCE INTRODUCTION AMENDING SECTION OF THE MUNICIPAL CODE REGARDING SWIMMING POOLS City Attorney,. Mr,. Williams: I have the material but not the Ordinance because there are q iesti_on.s that: must be decided by Council before it; can be drafted, You might: recall the last time this came before the -Counci.l, at least one of the questions raised was a rather technical one and simply a drafting oversight in omitting the openings of doors and gates, whichwas-in the former ordinance and inadvertently omitted in the draft submitted to the Council. The other question which was raised was.more to the content and philosphy of the Ordinance and whether or not it should apply to apartments, motels and hotels. _ The present. draft a memo dated 1-10- 67 , would still make the fencing provision apply to hotels, motels .and apartments, the height would be reduced from S' 6" in other cases to S' in. the case of hotels, motels and apartments, and also contain a provision that it. would not apply to any Hotel, motel or apartment' house if the pool was 1 iP: construction before`April.l, 1967, which is about the -date this -Ordinance. would -take effect, if approved tonight. st still remains to be determined Co Coe 2-14­67 Page Eleven CITY ATTORNEY - Continued Item 16) AMENDING SECTION OF THE MUNICIPAL CODE RELATING TO • SWIMMING POOLS - Continued whether or'.not the Council is goingto approve the.requirement.that hotels; .motels and apartment houses .be.€enced.at all, -which is ,not. in the present Ordinance. Pending your instructions, it. is impossible to draw an. Ordinance. If you will give instructions tonight one could be .ready for the next meeting. Councilman Nichols: During the past 10 days I had pne of the major fence companies in the Valley and I. believe to be one .of the most reputable, installing a chain link gate on my property. My, property is presently walled.on all sides by at least a 5' wall. I asked fora vehicle gate and to be installed in such a fashion as to meet the requirements , as,I am reading them, for swimming pools in West Covina. He said you mean this will involve an automatic closure I said yes. He replied "well to tell the truth for pedestrian gates we can't put an automatic closure on that will work satisfactorily;. For a vehicle. gate the only automatic closures we have, that will function,., are closures that work on.a gravity basis and throw the gate very high when it opens, and closes with a tremendous bang." and he not knowing all the facts of the situation relative to my interest in the matter, said "but we can wait until you are. ready to fix your pool and then come out and put it on and after the inspecticn . is over we can come back and'take it off again, because it really don't work. I. think we are really trying to go to far when we try to legislate in an area of this kind, pass laws that will force them into an area of violation of the law. This has caused me to think a great deal about this Ordinance and I begin to wonder if it isn't more stringent then we should reasonably be in this area. Councilman Snyder: It is also common, sen-;e that apartments, hotels and motels should protect themselves from children falling in the pool as much as possible - and they may have some insurance requirements - so why is it necessary to have an ad4tion,al City Ordinance? Councilman Gleckman: Are you talking just about hotels, motels and apart- ments, or private residences? Councilman,S nyder. Apartment houses, hotels and motels. Mayor Krieger: But we presently do have,a swimming pool Ordinance and as I understand the background, the staft. originally went into this program to, try and clean up that Ordinance a bit and make it more readily enforceable and then the project seemed to grow and had new ramifications .which added to the consternation of the council. ' When we started talking about apartments, hotels and motels . require- ments and then having an exception to it for all pools constructed before April 1, . 1967, I wonder how we Justify the rationale. I recognize. the physical problems, in those areas alreadyconstructed, but whether. we are consistent in saying that there is a danger in those built before or after April 1,. or the fact remainsthis . is not in ourprovince of legislature. -and is a matter of housekeeping for the hotel, motel and apartment managers. I merely ask that the council'be consistent in its approach. If the problem exists, then it exists on. all construction. To put a requirement in for all future construction .and exempt all .past construction, to my way of thinking is not consistent rationale at all. C� C. - 2-14-67 CITY ATTORNEY - Continued Item 16) AMENDING SECION OF THE MUNICIPAL CODE RELATING TO • SWIMMING POOLS Continued Page Twelve Councilman Gillum- I: also feel along the same vein, I go along with your thinking, if there is a danger.- then there is: on all., but: I. can't see going back to those who have built their pools under the existing requirements and now saying we changed our mind .and you have to go back, and do this. Although I recognize.t:he danger -,.I don't have the answer and I. can't see penalizing those in.the future and not making it: standard, and yet 1 cant: see going back and making these people reconstruct their pools. Who knows in another 3 or 4 years we may do it again.. Mayor Krieger: I haven't suggested that: we do it. But how are you going to justify not going back if you are going to impose this requirement: on future construction? I think .it is something we have to answer .if we try this approach. Councilman Gleck.man: Are we talking about hotels, motels and apartment houses only? Mayor Krieger: No, the entire Ordinance City Attorney, .Mr. Williams: The subject originally came up to reduce the provision of the.present ordinancewhioch presently states that openings:shal.l not be larger than 6" square. The present openings act as a ladder and it: was to reduce this acting as a ladder that: the Building Department originally suggested changing t:hi.s.in the Ordinance; these other problems have grown since that initial proposal.. Mayor Krieger- We do have an explanation that the .reason a 5' 6" height for a single family residence and a 5 ` for hotel, m t.e.l and Sa tment houses, is because borne +n a. nofmally S .layers of concrete block therefore i would be 5' 6" for a single family residence and 5' for an apartment house... Councilman Snyder: Has the original problem of the 6" square opening been solved? Crity.-Attorney, Mr. Williams: I don't recall there was ever any argument about that part of the Ordinance. It seems that the other changes suggested, while that was being dpne, are the things that caused the uncertainties as to how to draw it. Councilman Nichols: I am in the position of the more I talk about this, the more I am in basic disagreement with the basic swimming pool Ordinance. ,• Some aspects are very spund, but when we go to the point of attempting to determine the kinds of latches, height, etc., that are going to be used- � we just can't protect pepples lives to the extent we are attempting t:o do. .I just wonder if the whole concept , where there is no obvious exposure to public danger - if we don't attempt too much. Councilman Snyder: You have to have a swimming pool. Ordinance for the very reason people come in and demand fencing on the bridge at Azusa Avenue, :I think they demand an Ordinance like this. However, the one change they came in with - does that C. C. 2-14-67 CITY ATTORNEY _. Continued Item 16) AMENDING SECTION OF MUNICIPAL CODE REGARDING SWIMMING POOLS'- Continued solve the 6" opening? City Attorney, Mr. Williams: Councilman Snyder: Page Thirteen That was the original change that was proposed and the others ensued. The seIf­ latching doors - is already in the,Ordinance. : We can say the self --latching doors are limited to pedestrian gates. Mayor Kr.i.eger.. The existing Ordinance talks about all gates and doors and _I suppose if the (only access you had to the pool . area was through a drive- way, then the gate through the driveway would be the one that would have this requirement. Councilman. Nichols- That is right and it came to my attention. that a law on the books, according to one that is supposed to know, cannot be solved with%th:e existing closures, without a lot .of weights, pulleys, etc. Councilman Snyder: The solution seems to be the fence should be 'limited to the pool area in the back, or exclude vehicle gates. Mayor Krieger: Yet that would be the most serious and attractive nuisance we would have Councilman, Snyder- In situations where this exists then they should have to have separate fence. in the back. If you live in a. neighborhood where there. are a lot- of children and I don't know of a neighborhood in West Covina that we don't you would feel pretty bad to go some morning and find a little kid- floating in your pool regardless of the -Ordinance. I feel that perhaps there should be some kind of a fetncing added to the Ordinance W there can be other provisions made for a vehicle gate other than self -closing - you can have an extra fence further back. Mayor Krieger: We should divide the question for discussion. First, let's talk about the single family residence. .We already .have a requirement in effect: which I am not cognizant of..as to how .it is restricted as to a single family residence. It, seems to me it says "any dwellings occupied by human beings", Why is the present ordinance restricted to single family residences? City Attorney, Mr. Williams: Because in the present Ordinance Section 8119 there is a provision that says"it shall not apply to public swimming pools for which a charge or admission price is required to be paid for such use thereof., nor to swimming pools which are a part of and located upon. the same premises as a hotel, motel or apartment house, during the time that the owner, operator or, adult employee of such owner or operator is present at: and in active charge of the premises upon which such pool is located, " The exception is expressly written 0 • Co C. W 2-14-67 CITY ATTORNEY - Continued Page Fourteen. Item 16) AMENDING SECTION OF THE MUNICIPAL CODE .REGARDING SWIMMING POOLS -,Continued in the code. The proposal is to dEdete that completely and make the exception apply. Mayor Krieger: The code is the exception as it now applies It states "the owner, operator or adult employee of such owner , . o o i.s present at and in active chargeIf he isn't physically on the premises, is he still, actively in charge of the premises, or if he goes on vacat:ion., .is he actively in charge of the premises'? How do you apply that kind of a section.? City Attorney, Mr. Williams: The section states that: an owner or operator may be present on any part of the premises and. not by, necessarily, the pool and he can be absent from the premises and still be in charge of the premises. It is not the same thing as having a life guard. In fact many of these pools have a notice posted that there is no guard on duty, you swim at your, own risk, Mayor Krieger: And the children we are concerned with can' t read o Councilman Snyder: Certainly you. are not going to allow a swimming pool in a back yard that is not fenced. So you have to have some sort of fencing or... safety requirements. Mayor Krieger: The recommendation with respect to thesingle family residence then is that the ex:i'sting changed be hanged so as to delete the opening larger than the 6"square and leave the openings by approval of the building officials o Councilman Nichols: I don't like to belabour the point, but: we have been at this a long time. May I step to the Board? (No chalk) A great number of homes have, as there only access to the rear yard; a vehicle gate. If you can visualize a situation of that sort - th.en. I have been told by someone knowledgeable in this field, that this requirement is unworkable. If it .is, then the Council must decide whether cross fencing might be the answer. For us to vote this in as law, with this question still holding fire, seems to be an unreasonable one, so it: would be my thought, that the issue raised as to whether a vehicle gate should be included - - that this question must be resolved before we take action. Councilman Snyder: It seems to me where itis necessary for them to have a vehicle gate in the rear. -. this is not: done in all cases - then they should make them have it. Councilman Nichols: The question has been raised to me by the owner- of a fence company - m that the present so-called automatic closures that they have for vehicle gates operate in such a fashion as to render them very, very un- desirable. Co Co 2-14-67 Page Fifteen CITE' ATTORNEY" - Continued Item 16) AMENDING SECTION OF MUNICIPAL CODE.REGARDING SWIMMING POOLS - Continued. Councilman Snyder-. Could you resolve it by saying that where there is potential access from the street or neighboring property, and that would include through a vehicle gate, then the pool must be enclosed by an additional fence. Councilman.. Nichols My question.is - I don't know if I have been told something that is precisely correct, and I would suggest that we again refer this to the staff for a further report and in fact if this than was told to me is true. . If it is, then our Ordinance, as it exists, is unworkable Councilman Snyder-. I think it should be changed 'that where it has a potential access from front or adjoining property then the swimming pool must be fenced, That would include other than a vehicle gate. Councilman Gleckman-. Are you proposing from this date forward or for all existing? Mayor Krieger-. We have had this Ordinance on the books for sometime having to do with the single family residence - there is no retro-activity question, but there is the question Mr. Nichols raises of enforce -ability or practical compliance with the terms of the Ordinance as it exists. Councilman Snyder-. There has to be enough flexibility on this... Mayor Krieger s To focus on this thing so the staff has some directive to it, . I would like to state I am not in favor of expanding this Ord- inance to hotel, motel, and apartment houses. The reason I am not is the only practical way to do it would be to go back to every motel, hotel, and apartment house, and say you people have to comply with this Ordinance. Practical appliance is not possible and to impose on future construction a requirement for safe -guarding, that we feel is justified, without, imposing on apartment,. hotel, and motel structures already constructed - does not make sense to me and I think there are certain built in safeguards a motel, hotel or apartment house, whichis the direct responsiF/,gNty of management and they will have to exercise that responsibility so I am not in: favor of expanding the Ordinance. On the other hand I do think there is a need for clarification of the existing ordinance. -as it pertains to a single family residence. I think the suggestion.of the staff pertaining to openings is a good one, because the present one doesn't achieve the purpose that the Ordinance was enacted to achieve and that is to prevent the scaling of the barrier that is constructed around the facility. I think the matter of the gates is a legitimate one and one that we should explore right now so we can tie this thing together. In my opinion. if the only practical way is to achieve the result by cross fencing, that may be the way we are going to have to do it. It is going to require a decision from this Council as to whether we do or do not have a swimming pool Ordinance in this community. I think for the single family residence, statistics show it is wisp, desirable and. necessary. Motion made by Councilman Nichols, seconded by Councilman Gfeckman, that the staff and City Attorney be directed to delete from the swimming pool ordinance any reference to enclosing, in the commercial areas involving hotels, motels and apartment houses, with. regard to fencing. Motion carried. All in.favoro • �J C . C . 2-14-67 CITY ATTORNEY - Continued AMENDING SECTION OF THE MUNICIPAL CODE REGARDING SWIMMING POOLS Page Sixteen Mr. Williams: This means to leave it as it is without requiring the fencing in the case of apartments, hotels and motels. Motion by Councilman Nichols, seconded by Councilman Gleckman, and carried, that the proposed ordinance on swimming pools be referred back to the staff for investigation of the wording relative to fencing, where the fencing and gate system involves vehicular access and indi- cate to the Council whether or not the ordinance as it is worded can be effectively implemented. Councilman Gleckman: As the motion is worded, you are now referring it back to the staff - with that being one problem, whereas there may be other types of access. In other words it should state - study all types of access including vehicular. Mayor Krieger: Councilman Gleckman: Councilman Nichols: Councilman Nichols, do you want to include that in your motion? In other words, they would not only study vehicle entrance but all types of access. Let my motion then include that the staff study all types of access. Seconded by Councilman Gleckman and carried. All in favor. Mayor Krieger: Mr. Aiassa, may we have this back just as soon as possible, so the matter is fresh in our minds? Mr. Aiassa: The 27th of February. ORDINANCE NO. 988 The City Attorney presented: ADOPTED "AN ORDINANCE OF THE CITY COUNCIL OF Amendment No. 78 THE CITY OF WEST COVINA AMENDING A CERTAIN SECTION OF THE ZONING CHAPTER OF THE WEST COVINA MUNICIPAL CODE (Amendment No. 78) Motion by Councilman Gleckman, seconded by Councilman Gillum, and carried, to waive further reading of the body of the ordinance. Motion by Councilman Gleckman, seconded by Councilman Gillum, that said ordinance be adopted. Motion passed on roll call as follows: AYES: Councilmen Gillum, Nichols, Snyder, Gleckman, Mayor Krieger NOES: None ABSENT:' None C. C. 2-14-67 CITY ATTORNEY — Continued ORDINANCE NO. 989 ADOPTED Truck Routes Page Seventeen The City Attorney presented: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA.AMENDING SECTION 3140 OF THE WEST COVINA MUNICIPAL CODE RELATING.TO TRUCK ROUTES" Motion by Councilman Gillum, seconded by Councilman Gleckman, to waive further reading of the body of the ordinance. Mr. Williams: This was introduced the 23rd of January relating to truck routes and applies only to Azusa Avenue extending to the city limits instead of ending at the Freeway. Motion by Councilman Gillum, seconded by Councilman Gleckman, that Ordinance No. 989 relating to truck routes be adopted. Motion passed on roll call as follows: AYES: Councilmen.Gillum, Nichols, Snyder, Gleckman, Mayor Krieger NOES: None ABSENT: None Said Ordinance was given No. 989 RESOLUTION NO. 3534 ADOPTED Variance No. 599 - David Robinson Mayor Krieger: The City Attorney presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA DENYING VARIANCE (Variance No. 599) Hearing no objections, we will waive further reading of the body of the resolution. Motion by Councilman Gleckman, seconded by Councilman Gillum, that Resolution No. 3534 be adopted. Motion passed on roll call as follows: AYES: Councilmen Gillum, Nichols, Snyder, Gleckman, Mayor Krieger NOES: None ABSENT: None Said Resolution was given No. 3534 (Mayor Krieger called a 10 minute recess) Mayor Krieger: The City Council is once again in session. We have on additional item from Mr. Williams that does not appear on the agenda. Mr. Williams: Last year I was chairman of the it committee on Home Rule, this year Tom Bradley is the chairman and he has called a meeting in Palm Springs on March 3rd. The City of Azusa has authorized half of my expense, which I estimate will be $60.00, and I would like to ask West Covina if they would bear the other half not to exceed $30.00 and authorize me to attend this meeting on Home Rule. Motion by Councilman Snyder, seconded by Councilman Gleckman, and carried, C. C. - 2-14-67 . Page Eighteen that the request by Mr. Williams to attend a Home Rule meeting in Palm Springs on .March 3rd with an expense appropriation not to exceed $30.00.be granted. Roll (tall- AYES- Councilmen Gillum, Nichols, Snyder, Gleckman, Mayor Krieger. NOES- . None ABSENT. None CITY MANAGER • 1) TRASH AND GARBAGE SERVICE IN NEWLY ANNEXED AREAS Maygr Krieger: Is there something that you wish to add to the report of February 7th - Mr. Aiassa? . City Manager, Mr. Aiassa: The only item l would like to add. is, if council is agreeable to the proposal that Mr. Thorsen produce to us the bona -fide contract to his .pant of the bargain, before we initiate any modifications or changes to the present contract. Mayor Krieger: With the cancellation clause in the basic contract, Mr. Williams -.what. is this all about ? City Attorney, Mr. Williams: The cancellation clause, as I recall, would cancel the entire :contract or not. Maygr Krieger: Right, so why.... . City Manager Aiassa- We -will get the original contract from the clerk's file. Mr.. Williams: Because I.think the cancellation clause is exerciseable only every 4 years. I don't have the contract before me. . Mayor Krieger: Do you have that Mr. Aiassa ? Councilman Nichols: While we are waiting I want to express the opinion, we have already contracted with Mr. Thorsen through-. 1973 and I don't see any reason for this coun'cil:to.be pledged in a contract until 19 79 , which could be terminated well before that time. In any event, I think., if he can't amortize his cost: by 1973 that is a problem he should resolve himself. Councilman Gleckman: In answer to Councilman Nichols, after .looking at this contract; I think I understand the: request with the idea that when we talk about annexation,, we are. not talking about annexation 1966, 1967, period. We_ may be. talking about an annexation that takes place in 1970 -1971. and where a man has to come in and pay the agreed upon amount and then amortize his cost and .he only has two years left on the contract arid if have the cancellation clause in there I don't see what difference it makes. Mayor Krieger This 'matter doesn't seem to be very well prepared for presentation to the council. This is a basic question and it seems to me you would anticipate the question . arising and should be able to focus on an answer. The Council is not in a position to make a policy sa-geflon on this if. we can't get a simple answer to a simple question. City Attorney, Mr. Williams: The contract now provides this it provides if the contractor is in defaultthe city may terminate the contract. That is not the. kind of termination clause you are thinking of. The one you are thinking of is this provision "This agreement should be in effectfor a period of 12 years from the. date hereof January 1, 1961 to and including December 31, 19 72 , providing however that either, party may at the end of each four year period request revision of the terms hereof or the fees to be charged hereunder. If the parties hereto do not agree in writing on any such request.,within 6 months after such request the party requesting such provision may terminate the Co Co 2-14-67 Page Nineteen 1) TRASH AND GARBAGE SERVICE IN NEWLY ANNEXED AREAS --Continued. agreement at the end of the six months period." This is not what I would call the ordinary option to terminate (at will) clause. Mayor Krieger- Are you quite sure that is the existing contract? It seems to • me, two years ago when we discussed this there was another provision. in the agreement, to provide for outright cancellation. Don't you remember that. This was all around that rate increase we were talking about. City Attorney; Mro Williams: There may be an amendment to the contract but I don't have it. (This matter continued so that original agreement could be obtained from City Clerk's files)( See page 21 .) (Mayor Krieger suggesting going on to Item 2) 2) WEST COVINA'S ANNEXATION PROGRAM —STATUS Mayor Krieger- This is a report over Mr. Menard's signature dated January 27, 1967. What specific action other than information. is suggested on this? Mr. Aiassa, City Manager: I would like to have the Council substantiate the report on the general background of the outline and if we are getting per- mission.to proceed on the report as outlined then the suggested annexations to be followed up and the action necessary to follow to completion. I think we specifically gave a. report on each of the pending annexations. Mayor Krieger: Councilman. Gleckman what is your comment on. this, you are working with the Annexation Committee. Councilman Gleckman: I. reviewed this prior to the report going to the rest of the Council, and discussed it in detail with the staff. These are part of my recommendations as well as staffs, that we proceed as outlined here. I think it is most unfortunate that a certain amount of unfavorable publicity is being reflected on the City through its annexation program but since we are the people in the left field and have to sit back and take this ..... I don't think that type of publicity. in the newspapers should defer our staff from proceeding. Mayor Krieger- It is not really the letters to the editor or the publicity. that is handed out by the proponents or opponents that bothers me, what bothers me is the actual voting that is cast. Two have gone to vote, one in .favor and one opposed. I think when people come to this community and say they are desirous of being annexed - we don't ask anything of them other then they be in a position. financially to carry themselves so the rest of the community doesn't have to spend funds to develop that area. Contrary to some of the propaganda, they are not being brought.aaver to the. City for their revenue to the City, but simply because they expressed a desire to be a part of the City. Yet we don't ask these proponents for sufficient evidence of their representation in the area. I think we should demand more evidence as to their representative capacity to speak for the people within a certain area, rather than take necessarily on good faith and their word and then. find #hey are either not a. representative or fall by the wayside or don't actively participate in the program. Councilman Gleckman: Mr. Mayor, I call attention to the report that stdtes "therefore, it is recommended that -the City Council should not -proceed with setting up elections unless approximately 50% of the registered voters in the area commit themselves in favor of joining the City. " C. C. 2-14-67 Page Twenty 2)`WEST_ COVINA'S ANNEXATION PROGRAM - Continued Councilman Nichols: Some weeks ago when ,I raised some objection to the annexation program, Councilman Gleckman said that the Blue Ribbon Committee was working on this and. . would also have a report. Has this committee made any recommendations? Councilman Gleckman: They have with regards to what you are looking at in. the report right now, but they are going to firm up these comments and give you a final report, as your other. Citizens Committees have done'. That will be forthcoming. This is a recommendation by the staff and myself. The report analyses the future.of these annexations. Councilman Nichols: Do you feel in anyway that the council's favorable action on this recommendation is short-circuiting or premature, relative to the recommendations of the committee itself? Councilman Gleckman: On the contrary, this Committee has felt and still feels that it would not serve in a capacity it is serving if it was meant to be a rubber stamp committee, so regardless of what action the council might take regarding the future annexation program of the City, the Committee will still come up with an honest report and one that they feel will be their recommendation. It may not be one the council wants but it will be their recommendation. b Councilman Nichols: I believe this report is a reasonable report and possibly good judgment all the way-.doiwn the'line • and I would support it. Councilman Snyder: I would not want to bind myself to a statement that I wouldn't go ahead with the annexation unbess 56% have signed the petition, because I; think there "maybe individual cases where each one should stand on its own merits. Councilman Gleckman: All we are saying in this report is we are.. making the recommendation as the staff and myself see it, and in conjunction with it stating that it is recommended to the city council ..... and we are the ones to decide whether we should proceed in setting up these elections, that they should not proceed unless approximately 50% of the -registered voters in the area have committed themselvesfavorably to the annexation. This would not positively insure the election, but it would give the council a more positive attitude from the area, as well as curtailing the expenditure of funds. If people in an area would like to annex to our City that then the obligation is on them to secure approximately 50% of the names desirous of so doing because we can't go out and solicit on we:.would. . Councilman Snyder: What I am saying, we can't bind ourselves to a policy like that because if you reach that point you determine the hearings ....... Mayor Krieger: I don't think it is a requirement that we proceed with anything, it is just a requirement before we would consider proceeding. Councilman Gleckman: You could get 65% of the signatures and if this council decides not to proceed, we don't proceed. Councilman Snyder: I think you are binding yourself, making it too restrictive. ®1 Co. C. 2714-67 Page Twenty-one 2) WEST COVINA'S ANNEXATION PROGRAM - Continued Councilman Nichols: If a motion is in order, I would move that the. council accept the report from the Planning Department and go on record as accepting it and concurring with its • general recommendations. Seconded by Councilman Gleckman. Motion passed on roll call as follows: AYES: Councilmen Gillum, NOES: Councilman Snyder .ABSENT: . None. Nichols, Gleckman, Mayor Krieger. 1) TRASH AND GARBAGE SERVICE IN NEWLY ANNEXED AREAS Continued City Attorney, Mr. Williams: There .has been a amendment of the original provision. The amendment provides still for the 12 year period ending December 31, 1972, which adds a clause that "either party may at the end of each 2 year period commencing with the date hereof request a review :of the terms Hereof or the fees to be. charged hereunder. If parties do not agree in writing to any revisions requested then within 6 months after such request the party requesting such revisions may terminate at the end. of such 6 months period. " This was dated the 26th of September, 1966. . Mayor Krieger: If there is a disagreement between the city and the • contractor there is a cancellation right within the city. If this city should ask for a price adjustment that the contractor and city .do not see eye to eye on, the city can then serve notice for cancellation and 6 months after that it will be effective. This is much broader than the prior provision. City. Attorney, Mr. Williams: Yes every 2 years. The other had the same provi- sion but it said every 4 years and this says 2. Mayor Krieger: I didn't understand that other one had a right of termination if we didn't agree. Councilman Nichols: It had two basics cause and disagreement. City.Attorney, Mr. Williams: Right. The only difference was 2.and 4 years. Mayor Krieger: What is the council pleasure on this thing? Do you want to authorize the staff to renegotiate an extension of this agreement?' Councilman Gleckman:. I would so move. Seconded by Councilman Gillum., Maypr Krieger:. Discussion? Councilman Nichols: I have already stated my feelings. I don't want my vote to be a part of a contract extending to 1979. 1 think it is an excessive length of time despite. the cancellation clause. Councilman Gleckman: I think I am probably the one started all this because when we started talking about annexation it came to mind that we had an exclusive contract with West Covina Disposal and it meant when an area was annexed to the City of West Covina that area would be automatically taken over by West Covina Disposal as far as trash' collections,. etc. , and'at that time I felt that this council may be doing an injustice C. C. 2-14-67 1) TRASH AND GARBAGE SERVICE IN ANNEXED AREAS - continued Page Twenty-two to free enterprise by allowing West Covina Disposal to move into an area and take over without just compensation to anyone that was servicing the area at that time. •And this contract, through the efforts of our City Manager, City Attorney as well as the attorney of the Disposal Company was the proposal of the various trash concerns coming into agreement and that this was just compensation and that this council by accepting annexations in no way would be destroying the right of free enterprise because we have already set in provisions to protect the people in that particular area. Now we are saying to our Disposal Company representing the City that you must 'go in and pay these people for their services in order to operate in these areas that will become a part of the City and all he is saying to us is fine, before I would get it for nothing, now you are asking me to pay for it and I am perfectly willing to pay for it, but I would like an extension on my contract. I think this is a very small compensa- tion since we have a cancellation clause that- we,,gould g:o alone with. I rest my case. • • Mayor Krieger: Gentlemen, further discussion? I would be opposed to the extension if it were not for the cancellation right the city has and would exercise under the circumstances. Roll Call vote: AYES: Councilmen Gillum, NOES: Councilman Nichols ABSENT: None 'Snyder, Gleckman,. Mayor Krieger. Motion passed. Four in favor, one opposed. Mayor Krieger: Mr. Aiassa, this is understood to be on future negotiations. 3( LANDSCAPE ARCHITECT AGREEMENT Mayor Krieger: The report of FebruaryI0, 1967, has a recommendation contained therein. Councilman Gleckman: I. am not at all questioning, shall I say the ability of our staff to determine prices Mr. Aiassa, but could I get some information as .to the qualifications of who looked over the prices regarding this landscaping contract and whose recommends' tion it was, to accept these prices? City Manager, Mr. Aiassa: Basically, we worked with the County. We got names of reputable landscapers from the Connty, State, other cities,Mi;e;Fleichman and also Neptune & Thomas, and the staff sent out proposal outlining to them what we .wanted. The County reviewed the type of proposal and the method and prices. We also evaluated some of the pro- jects recently done (explained in detail.) Councilman Gleckman: My point was - is this the type of job you put out for bid and the lowest bidder gets? City Manager, Mr. Aiassa: No. This is not a unit type of bid. This not only covers the type of work but also the ability and know how he has to do the work. We actually did scope the project and determined the amount of work to be done. The estimated installa- tions to be made, quality, etc. So it is not just a complete blind bid. Councilman Gleckman: I didn't see it mentioned any place and I wanted to know. 'C. C. 2-14-67 Page Twenty -Three 3) LANDSCAPE ARCHITECT AGREEMENT - Continued (Mr. Fast further explained.the technique of landscape architects on bids.) Motion made by Councilman Snyder and seconded by Councilman .Gleckman, that the Council select the firm of Armstrong landscape architects for the Civic Center and that the City. Clerk and .Mayor be authorized to execute the agree- ment. Councilman Nichols: Mr. Aiassa, I would like the record to show that my vote in the favor of the execution of this contract does not commit me or imply that my concurrence of the total cost of landscaping. is estimated. Will you assure me? City Manager Mr. Aiassa: As you know we can only develop an estimate as far as cost is concerned and when we look at actual bids you will get a cost factor and this is whatwill determine the i6tia+llPsr6j.6.bt,�:. Motion passed on a roll call vote, . ass follows: AXES: Councilmen Gillum, Nichols, Snyder, Gleckman, Mayor Krieger. NOES: None ABSE)VT: None • 4) PERSONNEL BOARD RECOMMENDATIONS a) Gold -Thompson Contract Mayor Krieger: We have the recommendation from the Personnel Board and the motion having to do with the acceptance of the agreement between Gold -Thompson and the City 'for the salary survey for the year 1967-68. This contract was reviewed and approved by the City Attorney. Motion by Councilman Snyder,: Seconded by. Councilman Gleckman, that the �Gold- Thompson contract between the City of West Covina and. Gold -Thompson be approved for Salary Survey of 1967-68 and the Mayor and City Clerk be. authorized to execute and sign. Mayor Krieger: It has been moved and seconded. _Is there any dis- cussion? Do you have the figure'Mr. Aiassa? City Manager, Mr. Aiassa: One item will make a difference in the figure, but our original proposal was not to ext;eed-.$4100. Councilman Snyder: Add to my motion, not to exceed $4100.00. Seconded by Councilman Gleckman. .Motion passed on roll call vote as follows: t;AXES., Councilman Gillum., Nichols,, Snyder,, Gleckman, Mayor Krieger. b) Misner Contract Mayor. Krieger: We have a report from the'Personnel Board dated -February 9, 1967, recommending, approval of this agreement. We had this. before the Council and then referred back to the Personnel. Board. The amount is $400.00. . C. C. 2-14-67 Page Twenty-four 4) PERSONNEL BOARD RECOMMENDATIONS - Continued b) Misner Contract - continued y Councilman. Nichols: The last time this matter came up the fee was $750.00. 1 favored it at that time. I continue to favor it. I don't think it has been reduced in scope. I think it would be of help to our staff to approve this • agreement, therefore to get a motion on the floor I would move that the Council approve the entering of this agreement and authorize the City Clerk and Mayor to execute the contract and that the amount to be expended will not exceed $400.00 as stipulated. Seconded by Counc i I man., Snyder: Councilman Gillum: I am wondering Mr. Mayor about the cost of $750.00. 1 think I stated at that time I was not objecting to the cost. I would be opposed to the concept represented behind this. As you can see from the vote of the Personnel Board there were two no votes pertaining to this contract. I am deeply concerned now that the man is cutting his cost to the City and I am deeply concerned that he could perform what he stipulated for $700. and now he has come down to $400. For that, plus the fact I personally feel it is not the right approach. I would have to vote no. Mayor Krieger: I made a comment it was not the money that concerned me but the philosophy. I don't know why this particular matter con- cerns me as much as it does. It may be contrary to good personnel management, it may be contrary to good supervision, it may be good as far as employee and employer relationships are concerned, but here again tonight we are spending about $4100. to get Gold -Thompson back in here again. I think this is the third year we have had him to get equity in the situation we are paying our people. This is the best testimony that the Council can give our employees that • we are trying to deal fairly in the situation. I don't know what the secret message is that Dr. Misner will be able to impart during these indoctrination or orientation sessions or whatever you want to call them, but it still goes contrary to my grain. If this lesson is needed among the City employees I then. think that the City Employees' Association should retain Dr. Misner and let him impart the message to the employees but whether it is $700 or $7000 that wasn't the basis of my opposition ..... I am opposed to i t . Councilman Gleckman: Let me say I disagree with you in just about total. I think private business where their employees are involved probably go through this and have found it the best method to make their employees understand just what is expected of them. We are living in a fast moving world today and when you give a man a job description you will find that it is not what it was 10 years ago or 5 years ago and many of our employees have been with us more than 5 years. I have, since this was first proposed, talking with many people in the same field as Dr. Misner, and theyhave reaffirmed to me that he not only knows his job but that he is probably one of the top people in it. If there was no use for this in private business we wouldn't be requesting him, nor would he be doing this type of job toearnavery good. living and in.order to continue this way he must be giving value for his services and the reputation I. find he has in this field, there is no doubt in my mind. Not only was I for it at $750. but I. think we have cut down what we expected from him in the first place as far as the time elemerit he is down to the $400 price. I think if the two members that have voiced opposition to this, look into what he has done outside of the City that there would be no doubt in their mind that they would vote for this. I think it is because of the un- familiarity as to what this man does and what good we will get out of it that causes them to oppose. Co Ca 2-14-67 4) PERSONNEJ: BOARD RECOMMENDATIONS - Continued b) Misner Contract - Continued Page Twenty -Five Mayor Krieger: Let's get down to specifics. You talk about the • commerical sector, I am not interested in the commercial sector, I am interested in a better governmental sector - can you give me an illustration where Gold Thompson has gone in and formed a salary survey in conjunction with Dr. Misner? Councilman Gleckman: I don't know where else Mr. Gold has worked but from the amount of protests that .we received from our employees after the Gold report of last year,. I would like to see what you get from our employees this year and say that we will pick up the $400. alone in time trying to correct that situation.later on. Councilman Gillum If we had a number of objections from the employees that Mr. Gold had run the survey on, are we sure that Mr. Gold is doing the proper job? The conversation from the Personnel Board was that this was the first time it will be tried and they are not sure., in fact no one is sure, this is the firsttime it is to be tried. I take a little objection to your saying that I am not familiar with it. I worked in industry for quite awhile. I personally don't believe that if a man doesn't know his job that we. are to advise, I feel it is up to him to ask his supervisor. If you ask the President of the City Employees' Association - he stated at the Personnel meeting that he could care less one way or the other - am I correct Mr. Bonaparte? • Dick Bonaparte, Pres . , W . C . C . E . A. Not exactly. Councilman Gillum: Well words to that effect - they had no recommenda- tion one way or the other on this. Dick Bonaparte: I did express some urgency that this would be re- solved as soon as possible. I think a good portion of the problem last year was the lack on due date and I didn't want to have it lag again this year. I am going at this that it is something new in city government and I have talked to people at a recent conference two weeks ago who spoke very highly of Dr. Misner in particular and others and they felt there. was a particular place for this in salary surveys and organizations. The orientation is not to tell the employee exactly what their job is, but a big part of it is to tell him what the salary survey is doing for him and what he is to do with regard to it. Councilman Gillum: Did I misquote you when it came to Dr. Misner that you had no opinion one way or the other? Dick Bonaparte: I didn't feel strongly about him then, but I lean more toward him now. I was letting the Personnel Board, in their more professional judgment than mine, sway me for the last little push one way or the other. Councilman Snyder: Our staff, and I am not talking about the Personnel Board, .feels strongly about this, they feel it will augment,the Gold survey. I was opposed to it last time, but I have taken the time to look into it a little more and the staff .feels very strongly about it and feels it will that much help the Gold Survey and for that reason I will go along with the contract. C. C. 2-14-67 Page Twenty-six 4) PERSONNEL BOARD RECOMMENDATIONS —Continued b) Misner Contract -_ Continued Mayor Krieger. I want to make a point perfectly clear here because it is obvious of what the, vote .is going to be. I. have a distinct recollection of the problems that we had with Gold - Thompson the last couple of years. We particularly had one segment of the Police Department, the sergeant level, appear before the Council and one level in the Fire Department, the comparable level, which appeared before us as an organized group and I considered it a minimal amount of inconvenience both for the employees and the Council to.listen to their protests, to respond to them and deal with them at that time. I think the major objection across the board by the employees was a certain amount of dragging of feet of the preparation and presentation and the report and the repeated delays in the compilation and presentation of the report, so that this council was always under the gun as far as doing something and we didn't have the information until tomorrow. I am going to look very carefully when we get this report from Gold -Thompson. in this matter to see a number of factors; what we are going to get for our money out of this Salary Survey, and what type of a response within the employee group as to the type of money the City is spending in order to deal with them in an. equitable manner. Now, if there es a time lag on this it is the responsibility of Gold -Thompson.; if there is.a lack of communication now on this matter as far as organization.it is Dr. Misner, and if anybody appears before the City Council after the expenditure of these funds and complains to the Council, A) that they did not know what this orientation.was about; B) they did not understand what they were supposed to respond to Gold -Thompson; C) or they don't understand why this Council isn't able to take action.on the salary adjustment within a certain period of time -- they are going to have to answer to me for one, as to what this Council is doing and spending this money and getting these outside people in to do this job and it finally comes back to us where you guys better make a decision on July 30th so it is effective on July 1st. That has been okay in three • years past, but it certainly isn't going to be okay in the present survey coming up -- as far as I am concerned. I trust that my remarks express just how strongly I feel about it. Councilman Nichols. Let me add with a.little less passion but with empathy.- I am getting a little weary too. When I first came on the Counc.i I we talked about an updating or review every three years, and now we have adopted Gold - Thompson and spending upw-ards of $5,000 per year or these matters. I am getting a.little weary myself. I hope we have a much'smoother-s4uation this time, or otherwise I willbe much less willing to spend five cents in another year for any outside help. I am going on. the recom- mendations of the staff in. this matter that we are to achieve. I certainly hope we will. Councilman Gillum. May I ask a question of Mr. Aiassa? Is this one time or each year that we have to sit down and have Dr. Misner explain to everyone? City Manager Aiassa. My original proposal was for one year. Councilman Gillum. So was Mr. Gold's contract and every year it comes back. I. am sure we are going to have Misner again next year. City Manager Aiassa: May I make the record clear? The City Manager got involved in this when Mr. Gold proposed the orientation and wanted -$2,000. And I went out hoping to get a much better program and at a more reasonable price and one that would be functional, rather than have the same man that does the Salary Survey do the orientation. Frankly, at the conference at Palo Alto we spent the whole afternoon. talking about arbitration and collective bargaining. You should sit in with some of those cities that have a unionized shop. We have also been informed C. C. 2-14-67 Page Twenty-seven 4) PERSONNEL BOARD RECOMMENDATIONS Continued b) Misner Contract --Continued indirectly by reliable sources, that unions are planning on spending 2.5 million dollars to organize now nonorganized groups with emphasis on city employees. They are willing to spend 2.5 million and I am tdfking about $400. Councilman. Gillum: It is not the matter of money but the principle of the thing. I realize the unions and unfortunately the poor citizen has no one to represent it except the five of us. Mayor Krieger: Gentlemen, let us have a roll call vote on the motion: AYES: Councilmen Nichols, Snyder, Gleckman. NOES: Councilman Gillum, Mayor Krieger. AB SE NT. None c) POLICE RESERVE. SALARY INCREASE City Manager Aiassa: Mr. Mayor, if you accept the recommendation of the Personnel Board you will have to direct the City Attorney to prepare a resolution. It was not prepared because we did not know what action would be taken tonight. Councilman. Snyder: There is also a little ambiguity to this, they recommended a salary increase and also suggested it be considered further in the Gold survey. • City Manager.Aiassaa.. The reason. for this. isthey feel an inequitable situation now exists and this is when we made our analysis on the crossing guards. We have set new standards and requirements for the reserves. We now have a different group of standards for the reserves. Mayor Krieger: Stipulating it requires a resolution - isn't it a fact that the Council has been asked to determine whether the reserve officers go to $2..25 per hour, reserve sergeants to $2.50 per hour, reserve lieutenants to $2.75 per hour - from what? The recommendation- is great except it doesn"t say from what to what. It says to what but not from what. City Manager Aiassa: $1.75 per hour. - all of them. Motion by Councilman Snyder, seconded by Councilman Gleckman, that the recommendation of the Personnel Board be adopted and the City Attorney be instructed to make a resolution.to increase the Police Reserve Officer to $2.25 per hour, Police Reserve Sergeant to $2.50 per hour, and the Police Reserve Lieutenant to $2.75 per hour, effective March 1, 1967; and further that this quastion.be considered in the forthcoming Salary Survey. Mayor Krieger: This is now February 14, according to the schedule that Mr. Gold is going to bind himself to, when is his Salary Survey going to be back to us? 41 City Manager Aiassa: First report will be delivered March 15, 1967; second report due May 1, 1967, and the third report May 15t h . The three meetings with the Personnel Board and Council, are scheduled before June 30,, 1967. Mayor Krieger: We are talking about a period of four months. Why C. C. 2-14-67 Page Twenty-eight 4) PERSONNEL BOARD RECOMMENDATIONS - Continued c) Police Reserve Salary Increase —Continued .was it the Personnel Board came up with.this recommendation at this particular time and not directed it to the Salary Survey? Mr. Past, Public Service Director: The Personnel Board's intent with regard to $2.25 per hour, etc., was that they felt Mr. Gold would come up with something higher and they wanted to give the Reserves some- thing as soon as possible. Councilman Gleckman: What is the El Monte Police Reserve plan? Mr. Russell, Administrative Assistant: That is what is being proposed. We used the ten cities for a survey. Councilman Gleckman: Is there another city around here that uses reserves that we went to or did we just go to El Monte. Have we been 32% out of line? Mayor Krieger: When was the last time they had an adjustment in their salary? City Manager Aiassa: Three or four years ago. Councilman Gillum: These people in many ways replace a full time Police Officer in many areas that we would have to place an officer in as • traffic control, etc., so even at $2.25 per hour we are replacing a man that we would normally have to pay $3.54 per hour. Mayor Krieger: My question. is I was wondering why have we been in a position this long without anything coming to our attention? They have been awfully quiet. City Manager Aiassa: About a year and a half ago we noticed there was a considerable amount of disability in the City and we made a physical analysis of the reserves with the Chief of Police and noted at that time the physical standard requirements for reserves were nil. Since that time we have required more restricted physicals. We are also trying to organize the reserves for better coverage and as long as we are using a one man patrol car a reserve officer can ride with that officer and is fully armed and fully trained. We are uplifting the reserve program and if we are going to attract men to put in extra hours besides their regular jobs, there has to be some inducement. Councilman Gleckman: Was there a recommendation from Chief SIII? Mr. Russell, Admin. Ass't: (In answer to the question). No, the Chief didn't make any specific recommendation, as to the exact salary. He referred to the El Monte plan and felt it was best. Mayor Krieger: Roll call vote, please. AYES: Councilmen Gillum, Nichols, Snyder, Gleckman, Mayor Krieger. NOES: None ABSENT: None Motion carried. • I C.C. 2-14-67 Page Twenty-nine 4) PERSONNEL BOARD RECOMMENDATIONS - Continued d) Tree Trimmer Job Classification Change Mayor Krieger: Can you make it effective as of February 1, 1967, and have the resolution ready for the 27th? Mr. Aiassa- Make it March 1, 1967. Mayor Krieger: Is that the intention of the Counci I? Okay, March 1st. City Manager, Mr. Aiassa: Mr. Mayor, there will be no more, other than the Tree Trimmer, that will appear before the Council in this 1966- 1967 budget. If any Department does come in for an adjust- ment of this type it will have to be substantiated not only with the Personnel Board but with the City Manager. Motion made by Councilman Snyder, seconded by Councilman Gleckman, that the job classification change for Tree Trimmer under resolution No. 1277 be approved and referred to the City Attorney for the proper resolution in accordance with the recommendation of the Personnel Board. Motion carried on roll call vote as follows: AYES: Councilman Gillum, Krieger. NOES: None ABSENT: None 5) SEARS HEADLEY RETIREMENT EXTENSION Nichols, Snyder, Gleckman and Mayor Motion .by, Councilman Snyder, seconded by Counci Iman Gleckman, that Mr. Sears Headley°s request be approved for one year further employment, depending on his receiving a medical approval. Motion carried. Councilman Nichols, This is an excellent commentary on.the work of a man at the age of 68 years when a supervisor's report says he was not absent from work a day in the previous year, that his performance has continued at a very high level. May all of you and al.l of us have such things said of us at the age of 68 years. 6) RESOLUTION CREATING A CITY SAFETY COMMITTEE RESOLUTION NO. 3535 ADOPTED The City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST WEST COVINA ESTABLISHING A CITY EMPLOYEES" SAFETY COMMITTEE" Mayor Krieger: Hearing no objection we will waive further reading of the body of the resolution. Motion by Councilman Snyder, seconded by Councilman Gillum, that the City Employees' Safety Committee resolution be adopted. Motion carried on roll call vote as follows - AYE S-. Councilmen Gillum, Nichols, Snyder, Gleckman, Mayor Krieger. NOE S: None ABSENT: None C .. C . 2 -14-67 Page Thirty 7) REVIEW BOARD MINUTES APPROVAL January 23, 1967 APPROVED Mr. Menard, Planning Director: This is in regard to Der Wienerschnitzel Co., Precise Plan 514, be approved subject to the conditions of the Planning Department. One additional provision was added with regard to a barrier subject to the approval of the staff. Motion by Councilman Snyder, Seconded by Councilman Gillum, and carried, that the Review Board Minutes of January 23, 1967, be approved. (Discussion. regarding requirements for seating capacity and drive through requirements of drive-in restaurant. Mr. Menard explained in detail.) 8) CHAMBER OF COMMERCE QUARTERLY REPORT & FINANCIAL STATEMENT For period ending December 31, 1966. Motion by Councilman Snyder, seconded by Councilman. Gillum, that the Chamber of Commerce quarterly report and financial statement for period ending December 31,. 1966, be accepted. Motion carried. Mayor Krieger. I have a question, Mr. Zartman. On page 2, under Headquarters City Traffic, Cultural & Education Committee, I understand there was a business committee breakfast at Edgewood High School and I was indicated to have given the opening remarks at this breakfast. What did I say? Mr. Zartman, President Chamber of Commerce That I can't answer, I don't remember. . Mayor Krieger. Well I don't either, because I wasn't there. Mr. Zartman. We are just .trying to give you an extra plug. Mayor Krieger-, I will take all I can get but only those I deserve. I would request that when the person prepares the minutes that this be mentioned and this information verified. Mr. Zartman. I thought of questioning that myself, but I have been to so many breakfasts with you lately that I wasn't sure. I will see that these minutes are corrected. ITEMS FOR FOLLOW-UP AND REPORT TO COUNCIL Letter to Lark Ellen Property Owners Regarding 1911 Act Mayor Krieger. Two changes have been made in this letter. Is the letter in its present form acceptable to council for its distribution ? No objection. Hearing none, staff will prepare it in final form for my,signature and it will be sent out. 10). Letter from District Attorneys Office Regarding Legislative Proposals HELD - OVER Councilman Snyder. My own opinion is that matters such as this recommendation on legislation should come from the League of California Cities instead of our own staff and before we take any action on this we should wait for recommendations from the League. City Manager, Mr. Aiassa. The agenda had come out prior to the time I saw it, and these items were discussed at Palo Alto, and Bud Carpenter, Director and Counsel of the League had reviewed some of these bills and I would like to have this carried over, if the council has no objection, until the 27th of February. So moved by Councilman Gleckman, seconded by Councilman Snyder and carried. C. C. 2-14-67 Page Thirty -One ITEMS FOR FOLLOW-UP & . REPORT TO COUNCIL 11. Letter from Lyle A. Taylor Regarding Removal of Trees Mayor Krieger: The letter is self-explanatory.. Any objection by the council of that procedure? None. Alright let's do it that way. 12. Letter from M. H. Edwards Regarding Pound Service -City Manager, Mr. Aiassa: has never Councilman Nichols: they are not really open .... City.Manager, Mr. Aiassa: telephone instances.) • Mayor Krieger: Councilman Gleckman: 9 This has been discussed orally with Mr. Edwards but actually been acknowledged. I am not thoroughly happy with the correspondence from' the . Humane Society . First they say they are available day and night and -later we find out that There are certain hours that they have a recording service but the Police Department does have numbers when they have complaints. (Mentioned a few Does the Council want further action or merely correspondence to M . H. Edwards? I would say correspondence is agreeable. Mayor Krieger: Any objections? None. Prepare a letter for the Mayor's signature. 13. City of Los Angeles Resolution Regarding Social `Services Dept. City Manager, Mr. Aiassa: I would like to make one comment. We have no use for this but may in the future, so I am wondering. if it wouldn't be courteous to acknowledgel0)9 _Effarz and at least keep. the door open. Mayor Krieger- Any objections? None. It is to be acknowledged. 14. General Telephone Hearings on Extended Services - Status HELD -.OVER City Manager, 7Mr,. Aiassa: This is on March 8, 1967, and I would like to recommend that' this matter come up on February 27th when we will be able to give you a more co,pplete report. We have now met with _Mr. Watts and the General Telephone Co(npany with regard to an alternate proposal and -I would like to review this .proposal with the council. Motion by Councilman Gleckman, seconded by Councilman Gillum, and carried that this matter, be held over until the meeting of February 27th.. C. C. 2-14-67 Page Thirty-two ITEMS FOR FOLLOW-UP AND REPORT TO COUNCIL 15. Public Release of Cost Estimates on City and County's Civic Center Development City Manager Aiassa: Mr. Mayor, there have been numerous quotations from various sources and I would like to pin these cost • figures down. If there are any future comments or quotations given, that City Council and Staff use this spread sheet which will be up -dated every three or four months, if there are any changes. This provides you with a complete picture of what the Civic Center costs are. Motion by Councilman Gleckman, seconded by Councilman Gillum, that same be received, noted and filed. There being no objection, motion carried. 16. City's 1966 Annual Report (Reports presented to Council. The Mayor asked if there were any questions. None - all agreed it was well done.) City Manager Aiassa: We have one problem. Our. original estimate, originally budgeted $2,000 and I do have available under appropriation 121-7391 $1600, but I need $3592.24 to send these reports out to 19,000 residents. The printing was $2403, because we had 19,000 printed instead of 16,000; $172. type setting; $592. postage; $276.50 for mailing and stuffing; $241.40 was the artist fee, totalling $3,592.24 which will send out 19,000 instead of 16,000. We have roughly about 18,000 homes, wYiich:_'includes all homes and apartments. We are using the 19, 000 figure to be sure. Mayon Krieger: We wanted originally to send them to all and that was why we iagreed on 16,000. This is the first year we are sending them out and they should go to all. Councilman Gleckman: I think it is a good idea and the money spent here is money well spent. It is not too often our citizenry hear from the people that work for them within the City and this is the best method of reminding them we are making progress and we are doing all these things and they all take time and money. City Manager Aiassa: Between the two budget accounts we are well within the $3592. 1 think the staff ought to be complimented. I think they did a very good job, covering such a multitude of operations of the City. Harry Peacock and Ray Windsor had the menial task of packaging - all the staff had a finger in it. (Council agreed it was very well put together.) City Manager Aiassa: First I need the acceptance of this report and the reap- portioning of the account of 121-739. 1 of $1600. additional to the Annual Report Account for sending them out,. So moved by Councilman Gleckman, seconded by Councilman Gillum, and carried. Roll Call: AYES: Councilman Gillum, Nichols, Snyder, Gleckman, Mayor Krieger. NOES: None ABSENT: None Mayor Krieger: Mr. Aiassa will you express the council's appreciation to Mr. Windsor and Mr. Peacock. C. C. 2-14-67 Page Thirty-three (Return to Review Board minutes): Mr. Menard explained in detail requirements predicated on square footage and seats - restaurants - Der Weinerschnitzel Drive -Ins, etc. Minutes of Review Board approved. CITY CLERK RESOLUTION NO. 3536 The City Clerk presented: ADOPTED "A RESOLUTION OF THE.CITY COUNCIL OF THE Southerly Annexation CITY OF WEST COVINA ACKNOWLEDGING THE District No. 199 RECEIPT OF NOTICE OF INTENTION TO CIRCULATE A PETITION FOR THE ANNEXATION OF TERRITORY DESIGNATED AS "SOUTHERLY ANNEXATION DISTRICT NO. 199" AND AN AFFIDAVIT OF PUBLICATION THEREOF AND APPROVING THE CIRCULATION OF THE PETITION" Mayor Krieger: Hearing no objection, waive further reading of the body of the resolution. Motion by Councilman Gleckman, seconded by Councilman Gillum, that Resolution No. 3536 be adopted. Motion carried on roll call as follows: AYES: Councilmen Gillum, Nichols, Snyder, Gleckman, Mayor Krieger NOES: None ABSENT: None UNITED CEREBRAL PALSY FOUNDATION Motion by Councilman Nichols, seconded by Councilman Gleckman, that permission be granted to the United Cerebral Palsy Foundation to solicit funds the week of May 20, 1967. Motion carried. PUBLIC UTILITIES COMMISSION HEARING Application of Suburban Water Systems to extend water system operations. Hearing March 21, 1967. Mr. Aiassa: This is for information. I would like to know whether the Council wants representation. I think it might be advisable. It will be held in the Council Chambers. Motion by Councilman Snyder, seconded by Councilman Gillum, that the staff be authorized to attend the hearing of the Public Utilities Commission on March 21, 1967, regarding application of Suburban Water Systems to extend water system operations. Motion carried. CLAIM FOR DAMAGES HARRY CHABRAM AND MARTHA CHABRAM DENIED Motion by Councilman Nichols, seconded by Councilman Snyder, and carried, that the claim for damages of Harry Chabram and Martha Chabram be denied, and same be referred to the insurance carrier. HOWARD M. AND BERNICE R. KAY -. 1319 W. MERCED AVENUE APPLICATION FOR TRANSFER OF OFF -SALE BEER AND WINE LICENSE APPROVED Motion by Councilman Gleckman, seconded by Councilman Snyder, and carried, that the application of Howard M. and Bernce R. Kay, for transfer of off -sale beer and wine license, 7/11 Grocery, 1319 West Merced Avenue, be approved. -33- 2-14-67 Page Thirty-four JOHN AND JENNIE VANACORE (WATERWHEEL) PROTEST WITHDRAWN Application for transfer of on -sale general license of John and Jennie Vanacore (Waterwheel - 648 S. Sunset Avenue. Mayor Krieger: The recommendation of the Chief of Police now is that the protest be withdrawn. Motion by Councilman Nichols, seconded by Councilman Gleckman, that based upon the detailed report and recommendation of the Chief of Police, that the Council direct that the authorized protest to appli- cation for transfer of on -sale general license of John and Jennie Vanacore (Waterheel), 648 S. Sunset Avenue, be withdrawn. JACKSON L. McDANIEL APPLICATION OFF -SALE BEER AND WINE LICENSE PROTEST ABC application for off -sale beer and wine license by Jackson L. McDaniel - 551 E. Vine Avenue Mayor Krieger: Next is a recommendation based on location. Councilman Nichols: Based on this location, which I understand is adjacent to the Branch Library of West Covina, across the street from a church, catty - cornered across the street from a school of 13 and 14 year olds, I move that the Council lodge a strong protest. Motion seconded by Councilman Gillum. Mayor Krieger: Any objection to the motion? Hearing none, strong protest will be filed. PROCLAMATION - AMERICAN LEGION DAYS Mr. Flotten: This is a request from the American Legion to proclaim February 17-18-19 as American Legion Days, with respect to a conference that they will have in the City of West Covina on those days. Mayor Krieger: The Mayor will so proclaim, unless there is an objection by the Council. No objection. So proclaimed. CITY TREASURER Motion by Councilman Gleckman, seconded by Councilman Gillum, and carried, that the City Treasurer's report for month of December, 1966, held over from January 23, 1967, be received and filed. MAYOR'S REPORTS Mayor Krieger: We have a request for proclamations for Brotherhood Week and Brother- hood Month. Brotherhood Week - February 19 to 26, 1967; Brother- hood Month - February, 1967. Any objection: None: Proclamations made. Mayor Krieger then appointed Councilman Gillum to contact Mr. Worth of the American Legion on Saturday and represent the Council at the Legion's Executive meeting. -34- C . C . 2-14 :.67 Page _Thirty-five COUNCIL COMMITTEEREPORTS Councilznan°-Gillum: We had a meeting of the Swimming -Pool Blue Ribbon Committee and they -formed their different sub- committees:and had sub -committee meetings this past Thursday night. We seem to have people from all areas from the -City with different views, so I am sure there will possibly be a majority and minority 'report submitted. Also, you, may be aware that the Chamber of Commerce has entered a car in the -Mobile Economy Run .and that I have been selected to drive the car. I will participate at my own.expen.se, but since they are taking the name of the City of West Covina across the United States, I would like to have :something along to present to the different officials in the areas that 'we spend overnight stops, along with the certificates'from the Chamber. A number of things have been suggested with. the name of the City imprinted on. I would like to recommend to Council that they consider an item of this type to be presented by me to different,.people along' the country. Also, if possible, the city seal to the 7 cities that_ we,:spend the night with. during this course I would -like to make it clear I will be paying my own expenses, they are not being paid by the people running this economy run. No cost to. the City or the . Chamber o Councilman Nichols: Did you have .anything in mind? Councilman Gillum: A screw driver type,of key chain that would state on the back West Covina, ' Californ.ia, , for 1000 at $350. We. -may not use all 1000 of them but this, was the best price bracket. I would also like the Council, to `consider the city seal on the wooden plaque for the 7 cities. I believe this is something the :City will benefit froth. Councilman Gillum.- _ I would move that the council approve not more than $400. for promotional items to be used in the name of the City of West Covina on the Mobile Economy run. Seconded by Councilman .Snyder. Mayor Krieger: Moved and seconded. Is there discussion on the motion? 'Mr. Aiassa what do we have left, if anyt ;Rg. in promotional or advertising in the council'budget? (Advised there was about $460.) Roll call vote: AYES: Councilman Gillum, Nichols, Snyder, Gleckman, Mayor Krieger. NOES: None ABSENT- None Councilman Gillum: There was a request made in writing and verbally this, evening to this Council, and I am wondering, if there is anyaction to be taken on this letter from Mr. Garvey representing -,Mt. Albert Handler. Mayor Krieger: Councilman Gillum: .Planning Commission Is there !any `action you wish to take? I think we should give it some consideration at a study sessionor something. He did make a legitimate request for referring it back to the r • C o C a 2 -14-67 Page Thirty-six • n �J i COUNCI h COMMITTEE REPORTS Continued Councilman GIeckman. The only comment I would have is at the time I voted . denying, I voted against the motion to deny, I did not want to create any impression.that I. would vote for the application as presented. The primary reason I voted against the motion.to deny was that I felt this Council, 4 the Planning Commission, or the Planning Department had not solved or helped solve or even suggested anything to be done with that parcel of property and I think. the request that he is making is a legitimate request. It gives' me an opportunity, at least, to state the reason I voted against it was I felt we weren't solving anything. Councilman Snyder: He has inferred in his letter that we will not take any action . in. future hearings other than according to the statements made in the letter he wrote, where he quoted us out of context. If he were to reapply again it would be a new hearing and new evidence and certainly if he can present proper grounds for his request then the Council might grant it. Councilman Gleck:man: I don't think that is the idea. The idea is that he would like to do something with his property but he is stymied because he didn't get any concrete suggestion for the highest and best use from the Planning Commission or City Council Again l was not in agreement with.the application as it was proposed, Mayor Krieger.. That wasn't the problem presented to the PlanningCommissiono He presented a specific zone request. If he wants an answer to another question he ought to pose another question .to the Planning Commission, which he could do by applicants initiative. Councilman Nichols. That is my feeling precisely. Councilman Gillum. Is it proper for someone to come in and say to.the Planning Commission is this the proper way to do it? That is one area I am not too clear.about. Mayor Krieger. Mr. Williams might want to elaborate - but as I understand, he can file a zoning application befote the Planning Commis- sion and ask for the zoning for the highest and best use. City Attorney, Mr. Williams. Yes he can leave it up to them to determine what zone is the best, Councilman Snyder. He still has to present certain arguments. City Attorney, Mr. Williams. Yes - general arguments that the present zone was not the highest and best uses or he would not be asking for a change, Mayor Krieger. There is, I think, a procedure that is available to the applicantin this situation. o 0 o 0 0 Councilman Gillum. In other words you are saying that he can do on his own what he is asking the Council to initiate. Councilman Nichols: Mr. Williams, is it not correct that where he would come back and ask, even after a denial, that he need not wait a year? C. C. 2�- 14-67 Page Thirty -Seven City Attorney, .Mr. Williams: There .is -no requirement - he can file the next day. Councilman' Nichols: I have been concerned about our residential or RP zone that allows for uses in a structure RP • zone that are alterable or purposely incidental to -the major use, .for example a medical. building and a drug store that is allowed to operate in a medical building. I have °seen ,one or two instances around •the community •of cases. -where applicants have come before ,this council sand have -created a development in a residential -zone and have •stated ,it Would 'be incidental, to the major use. I would like to :abet a reaction €rom �Mr. Williams . It is my understanding 'that when they .say " inciden-tal -in "use'° it is root generally abroad use, but is gone that lends to the operation it6e'l�f,-is'that correct? In other words, within the intent, of the: RP ordinance can a person 'build a medical center including a lunch counter within that facility and then specifically and intentionally advertise and solicit business irom'the general public? City Attorney, Mr. Williams: I think probably not. Incidental. Uses are common in larger cities,. Huntington Hotel in Pasadena has incidental uses'. shops, eta. , within their facility, but they don't cater to. the outside, they cater to the hotel traffic. They . don't advertise to outside users. I think 'the Word incidental ceases to have any meaning when you -describe what you, lusvdid. Councilman Nichols: If this were determined that such a situation exists and the major thrust was to outside users, • what would be. the cities recourse in trying .to correct? City. Attorney, Mr Williams: It would be a'ca.tation for:viotateng•-a zoning ordinance. ...Councilman Nichols:. I. would .call the councils attention to the location of. the Maxson Medical Center, where a restaurant WO and where there are presently . signboards not only on vehicles on our public streets, but in direct violation of our sign ordinance -on. -the lawn announcing to the 'general public the restaurant, also newspaper advertising. Y don't raise this question in a petty sense afi all, but. if we have an ordinance -that a zone is 'RP and if there is a subterfuge -of this type and. we allow, this we are breaking down our very fabric of our zone Structure. Mayor Krieger: Can you .give us 'a report on this 'Mr. Aiassa ? . Gi Manager, Mr. Aiassa: Yes. ..Mr.. Menard will follow through on it. Councilman Gleckman: I have nothing to report Mr. Mayor, other than 'the Thursday night meeting on the Annexation Committee. I will request a report and phase 9u1 that particular, committee so .I will, be available to this. council for another committee. Councilman'Snyder: I am a repreS'entative to SCAG` and there is a Meeting on the 24th and we have never resolved Whether the reprepentative is to go directed or. non -directed. There is apparently a controversial item coming up.. I am asking what is the policy of the League of California Cities Whether. the representative is. directed or non -directed? In ,the :past it has always been the policy of .the representative. to vote as he thinks the, ' ajority a€ the council would agree. y .Co C o 2m 14-67 Page Thirty -Eight Councilman Gillum: We'are in disagreement on .SCAGbut I feel you are wise enough to represent the majority of the council and I would not want to go down some6.,Nace with a re striction on me, so I would be willing myself to defer to your judgment e ven if I • don't agree with SKAG. Councilman Nichols: I would defer to your judgment m until I disagree with you. Councilman Gleckman: I think it depends on the representative, Councilman Snyder: It is -possible a councilman can embarrass the rest of the council o . Mayor Krieger: I think what bothers the Council is that. if we tell you you are instructed'you won't go and dn'er;of them will have to be.'appointed, Anythi 'else? We do have A meeting with the State Division of Highways - Thursday in .Los Angeles and Thursday evening a committee meeting on Community Goals. May I have a motion on demands ? APPROVE DEMANDS Motion by Councilman Gillum, seconded by Councilman Gleckman, that ,demands totalling $17, 201. 10 that list on .the main sheet 0535, B2.83 through 289, be' 'approved.. Motion carried on roll call as follows, AYES: Councilmen Gillum, Nichols, Snyder, Gleckman, 'Mayor Krieger, NOES: None `A$MNT: None Mayor Krieger: There being no further business, may we have a motion adjourning to,February 20th at 7: 30 p.m, Motion by Councilman Gillum, seconded by Councilman Gleckman, that the meeting stand adjourned at 11 p , m . , to February 2.Oth at 7: 3 0 p . m . Motion carried. ATTEST. - CITY CLERK AfFROVED MAYOR