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02-19-1968 - Regular Meeting - Minutes• MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL CITY OF WEST COVINA, CALIFORNIA FEBRUARY 19,. 1968. The adjourned regular meeting of the City Council was called to order by Mayor Krieger at 7. 30 P.M. , in the West Covina City Hall. The Pledge of Allegiance was led by Councilman. Nichols. ROLL CALL Present: Mayor Krieger, Councilmen. Gillum, Nichols, Gleckman and Snyder. (Councilman Gleckman arrived at 7: 35 p.m.) Also Present: George Aiassa, City Manager (Arrived at 70 40 p.m.) H. R. Fast, Public Service Director Lela Preston., City Clerk Owen Menard, Planning Director George Zimmerman, Ass't. City Engineer Robert Gingrick, Director of Recreation & Parks Kirk Wilson, Recreation. Superintendent Ray Windsor, Administrative Assistant • SAN BERNARDINO FREEWAY WIDENING AGREEMENT Mayor Krieger: In the absence of the City Manager, Mr. Fast: is there anything to add to the staff report dated February 16, 1968? Mr. Fast: The City Manager did wish to bring to your attention prior to taking action, a supplement to the agenda of February 19, 1968, and which I believe was given to each Councilman at his position this evening. Mayor Krieger: Yes we have it. Is there anything further? Mr. Fast: No, Mr.. Mayor. Mayor Krieger- Council discussion is then in order. We have received the letter of January 19, 1968, from Mr. Aiassa to Mr._ Hoy carrying out the council directive having to do with the subject matters. of concern and the letter from Mr. Ayanian, dated F,ebruary9 in response to that letter from. Mr. Aiassa. Councilman Nichols: I think often. --timers-. local agencies have the feeling, with somejustification, that the State Division of Highways does not always meet local needs in its planning, but I have to say at this time I feel the State Division of Highways has come a long, long .way in meeting the special needs of this community as expressed by this Council over the past many months.. Not everything has been resolved to our absolute satisfaction, but I am personally gratified at the willingness of the State Division of Highways officials to work With this City in the implementation of the widening of the Freeway, both in and out of the formal agreement. . I believe many of our wishes have been met.. I am particularly gratified that the arrangements will be made to extend the North Frontage Road between Vincent Avenue and Sunset, that the major under- passes will be widened to 6 lanes, that the California hook off ramp will be improved, -1- ADJ. REG. C.C. 2-19-68 Page Two 0 • 'SAN BERNARDINO FREEWAY WIDENING AGREEMENT - Continued G{ and that a number of other improvements including the Cameron change will be incor- porated. I have only one area of concern - it had been my hope for many months past that the California off ramp situation might be resolved and implemented in advance of the Freeway project itself. The need there, is very great and I think we are all aware that the actual construction may not begin for as much as 2 years yet. Yet in one of the communications there was mention that the improvements at that off ramp might begin at the outset of the contract and l: understand that to mean not before the actual construction period and I would like to get some staff clarification on that. Generally, I am very pleased with the whole Agreement. Mayor Krieger: Mr. Aiassa, with respect to the California off ramp - the response as I remember is that this would be implemented at the first stage of construction. I am look- ing for the exact language a o Mr._Aiassa: That is in the letter - item 2 on Page I. Mayor Krieger; The question is after. the Freeway contract is started which of course is the initiation of construction - what would be the inside date on that? Mr. Zimmerman: We anticipate the construction will start in early 1971. Mayor Krieger: The question is whether or not this phase of it could be expedited so as to take advantage of the climate in which we are operating as far as the land donation is concerned. Mr. Fast:: We have had some discussion with District. 7 personnel in regard to this exact question and although it could not possibly start prior to the design being complete in this area, they were not at all hopeless about the fact: that they could possibly make this a separate contract, but they could not promise at this time, but the reaction was not unfavorable from them in this regard. Councilman Nichols: I would hope if this Agreement is signed, Mr. Mayor,: that the Council would go on record with a covering letter indicating our most strong feelings that this one aspect of the contract be separated and undertaken in advance of the general con- struction as soon as is physically possible relative to the development of the plans for the implementation of the overall project. Mr. Aiassa: Mr. Mayor - we can do this with our transmittal letter with the agreement. Councilman Gillum: Mr.. Nichols covered the area quite well,, but I would like to commend the Mayor, staff and the many people that: • took the time and effort when it was decided to proceed in this direction. I for one am very happy it worked out the way it has. I find, with the exception Mr. Nichols stated, that nothing in this agreement would stop me from voting for it this evening Councilman Snyder: As you know in the past 2 years I have been maybe one of the biggest critics with regard to anything that has been done on the Freeway Agreement., but after 8 years on the Council this is one of the goals I wanted to see achieved and I think within the framework of governmental red tape and what: we had to work with this is a good - 2 - ADT. C.C. 2-19-68 Page Three SAN BERNARDINO FREEWAY AGREEMENT WIDENING - Continued agreement and I do think our goal has been achieved in the signing of this Freeway Agreement and.the City of West Covina and the whole San Gabriel Valley will profit thereby. I appeared to be in opposition sometimes just hopefully to get more and I • don't care if the Division of Highways is here to hear that, but I feel we were short- changed in the first place and. I didn't want to see us shortchanged in the second place, but I do think we are getting a workable and much better Agreement than we started out to. So I can vote for it. a Councilman Gleckman- Mr. Mayor,, I feel that this Agreement is long overdue - I think a lot of it is because of the City Council of the City of West Covina wanting what is best for its citizenry in regards to making an Agreement with the Division of Highways. I would like to compliment that body for its cooperation with this City. My only criticism would be that I requested sometime in the past that included in this Agreement would be a statement that no on or off ramp could be closed without first getting permission of the City of West Covina, and this is not included in this -Agreement. I discussed this today with our City Attorney and he agreed that it was not contained in this Agreement. A letter to the City stated that the policy of the State Division of Highways has never been in the past, one of closing or altering without first discussing with the City of West Covina, but this in no way gives us the guarantee that we sought - that none of these on or off ramps would be closed without first receiving our permission to do so. I still think it behooves us,as a responsibility we have to the future of this City and its future in these on and off ramps which are contained within the City of West Covina, to have this prerogative, and. I would vote tonight with going along in approving this • Agreement with some type of cover letter as an addendum to this contract, since we have requested this in the past. Nowhere in their correspondence do I see that they -would not grant this to us and I think it is a convenient oversight on their part. I would not bring this up if they had not made the point at one time - that sometime in the future regarding on or off ramps that if they desire to close it: they could and would close it. For that reason I seek that protection for this community. Mayor Krieger: Directing my response only to that comment, because my feelings are well known with regard to the rest - if I understand you correctly.,you are suggesting that this be a comment. rather than a condition to the execution of the contract? If this is intended to be a condition to the execution of the contract I would most strongly oppose it. If it is a comment and is to be a request to the Division of Highways, I would have no objection to accepting it. Councilman Gleckman- Mr. Mayor - the only thing I can say is this particular condition and not . comment, is in regards to a comment made by those in power to take such action if they so desired. It did not enter my mind to request this condition without them making the statement that they could and would do such a thing if they saw fit. Therefore, I would not only make it as a comment but as I saidD in the past they created my making this a condition of this contract and it is my obligation to the future City Councils of this City to give them that consideration because of the issue the State Division of Highways made.not the ._position that the City Council has taken. Mayor Krieger- I don't think anybody should be asked to comment on his obligation to the future Councils,; -or' the future citizens of West Covina. If we aren't satisfying our own moral committment and understanding with the obligation, no degree of lecturing on the subject is going to achieve it. I take exception to the fact that this was original ly brought up by the State Division of Highways, because in fact it was brought up by our own City Attorney. We had reached a point in our discussions where we asked specifically of the City Attorney of what rights and powers the State Division of High- ways would have in the existing Agreement :d we didn't sign any at all. I remember - 3 - ADJ. C.C. 2-19-68 Page Four SAN BERNARDINO FREEWAY WIDENING AGREEMENT - Continued quite distinctly the verballas well as the communication written from the City Attorney/ that it was his sad conclusion that within the framework of the existing agreement the State Division of Highways could go ahead and close certain on and off ramps. Then • further on in the game when we decided to go into private negotiations with the State Division of Highways, I remember a specific meeting in their office when this subject matter was volunteered. by a member of the State Division of Highways, that was rather out of context at the time, as I remember and I don't know if it was intended to be an implied promise or a covert threat, but the comment was made. I am not quite sure how the intent was made by the gentleman who made it, but I do remember specifically the context in which it was brought up and it did not have anything to do with the total Freeway Agreement, it had to do with one particular interchange at one particular location, as we were exploring the alternatives having to do with that situation. So originally it was our own City Attorney when we asked him what the Division of Highways could do if we failed to enter an Agreement at all, that first brought up the general subject matter of opening and closing on and off. ramps. I would think that the State Division of Highways, and the Division of Highways, and the Highway Commission have dealt most honorably with this City in this matter, particularly when you take cognizance of the many areas of negotiation that have been opened up during the course of this Freeway Agreement with the that have been extended and need not have been given at all. I would tend to think that we are now getting into a field where the State Division of Highways would in fact be making an exception to the City of West Covina that they have not done throughout the State of California. I can't think of one area that we have not in the past been able to go to them in good conscience with a documented case and say now we don't want to be •treated special but on the other hand we don't want to be treated unfairly and we don't want to be treated in a manner that isn't equitable for the interests of our people. But if we begin to impose upon them conditions of this type to enter into the contract, one which I understand they have not previously incorporated in their other document, then .I think we are placing ourselves in a stance where our good faith and our good intention in this contract could be seriously questioned. That is why I take exception to placing this as a condition. Councilman Gleckman: Mr'. Mayor, let me answer you in this way. You are an attorney, I am not. If not being'an attorney, I went to our legal counsel, and asked them whether they would advise a client to seek this in contractural form or to accept on its merits what would they advise their client? And I say to you as an attorney if we have it in contractural form or in a promise or policy - I think it does make a difference. Councilman Snyder: May I suggest we have all been irritated by the County holding up the intersection of Hollenbeck and Cameron and apparently there is no closing date on such a contract although it is open now, If such closings do take place, can we insert in the contract that there will be at least a reasonable length of time and be bonded for any further length of time rather than say - no closing at all. I:f we had some assurance that in the closing of an on or off ramp that it wouldn't be closed too long we would be in better shape than no statement at all. • Mayor Krieger: The subject matter has really more to do with the permanent closure rather than the temporary closing during the course of construction. Councilman Nichols: Have 'we been informed at anytime of lariy proposed closures that have-not been listed here in this"a'greement? I would be'greatly'shocked indeed`if`suddenly ice: -the midst of. an operation to widen a Freeway we -found some major off ramps permanently closed., 1 i ADJ. C.C. 2-19- 68 Page Five SAN BERNARDINO FREEWAY WIDENING AGREEMENT - Continued ai.-' I would think it would be the most horrendous breach of good faith to say the least if such things took place. I wouldn't remotely envision that the State would do that and I think we have to operate somewhere in terms of good faith and I think the Agreement as it is created • is satisfactory to me. , I have no way of believing that this could actually occur without the concurrence of the City of West Covina, otherwise -why all the modifi- cations that have been listed here for our approval, if in the same plan there was some contemplation of ,closing some major off ramp. Councilman Gleckman: The statement was made at the time I was at the State Division of Highways - if they felt an on or off ramp was not suitable they would see to it that it would be closed. I don't: mean it either as a promise or a threat but what I am saying is that as long as this Council understands they have no prerogative over the opening or closing of an on or off ramp and they are willing to accept those conditions then I will be defeated 4 to 1 in my thought Mayor Krieger. I was present at that meeting too, and the record of that meeting is a lot more complete than the extractulation of one sentence asa fair summary of a discussion that gook place over a good year and a half ago. The Exhibit B which is attached to this Agreement and is also -a part of this Agreement and it shows the construction of on and off ramps and this has been an area of our negotiations for sometime. Now if there is anybody that thin,,Cs at any stage of these negotiations that I was willing to concede • anything to the State Division of Highways that I felt was not a part of the committment that the City of West Covina was going to make in this situation, they are sadly mistaken. I was willing to extract in negotiation from the State Division of Highways every legitimate area of concern and requirement as far as the City of West Covina is concerned. The City originally submitted a design proposal to the State Division of Highways for.the particular quadrant of an intersection. This is really what it boils down to because we were talking about one quadrant of one interchange of the whole Freeway Agreement and in discussing the possible reversal of that position as far as the City is concerned and perhaps going back to a different design complex after the State had indicated they were willing to accept the recommendation of the City on that quadrant, this one man from the State Division of Highways happen- ed to say, because he was very much enthused with the design by the State - and you know if we have trouble we can close down an on or off ramp. That in fact was the context in which it came up and I am not quite sure if that man were here this evening how well he would put himself to that same question at this juncture. But I never felt in the discussions that took place in their totality,.--thht anyone was shaking a stick in our face or anything of the type. They were making comments as they came to mind in a general discussion matter and as it was then applied to a specific question. And this information was not new information as far as I was concerned, because I had heard it before from our own City Attorney and we had talked in private about this subject matter having to do with all interchanges and in fact the Freeway Agreement under which we have been living for 15 years I don't know of any illustration in 15 years where the State Division of Highways has come in to close a ramp that we have had. I had it pointed out to me after my inquiry into that subject matter, that there is • no illustration of where in the State of California the Division of Highways has done this before and as far as a contractural guarantee there is obviously no contractural guarantee in this situation but there is a lot of matters that are not contracturally guaranteed. And in fact there are a lot of matters that the State Division of Highways never even had to come forward and meet with us on. But we do have from time to time again illustrations from the State Division of Highways and the Highway Commission - illustrations that are most commendable within my mind, where these people within their legal rights recognizing the climate they operate in and recognizing that local jurisdictions must be consulted in these matters and their wishes acceded to. I am prefectly content to accept the word of the State Division of Highways on this matter of policy because I think their word is good and I don't think that 5- ADJ. C.C. 2-19- 68 Page Six SAN BERNARDINO FREEWAY WIDENING AGREEMENT - Continued contracturally we can get anything more on, the matter than a statement of policy. Councilman �Nichols a I don't think I expressed myself too clearly. The thought I had was that: we have discussed all -aspects of the Freeway development, we have seen drawings and we have drawings that are a part of the record, one in particular here listed as Exhibit B, which places and shows all of those off and on ramps which we can expect to be operative. It would seem to me we would be in a situation of a breach of con- tract if in the implementation of this Agreement if some portion of some ramp were closed that is shown on this drawing and this Exhibit to be shown as open in the Freeway Widening Agreement. This is the only reason in my mind why I don't feel any additional emphasis contracturally is necessary. I believe we have every protection. I am certainly concerned equally as much as Councilman Gleckman, if this thing could occur but I am of the opinion the protection is there. Councilman Snyder: After 8 years I would like to see this Agreement get signed. Mayor Krieger: If it may add anything further to it, there is one comment I wanted to make without gilding the lily - that I did not make, and that is even.in that discussion it was prospective. In other words the construction must follow Exhibit B. The discussion we had when we came to that one quadrant was a prospective question if a series of hypothetical circumstances should arise what theoritically can the State Division of Highways do in that situation. So it wasn't even a question of the construction per the Exhibit but the question of what if certain things began to happen as a result of that type of construction - - what alternatives then lay within the province of the State and I think their response over the signature of Mr. Aiyaniap as well as the statements we have received on numerous occasions after pursuing that particular question to something of a conclusion is consistent that is they would again return to the local jurisdiction to discuss the significance of it and the effect of it. Councilman Gleckman: My only final comment - Mr. Mayor, regarding this Agreement, and once again I call to your attention, I am not talking about any particular interchange but I want you to know that at anytime under law, the State Division of Highways as long as it is not in the contract can open or close or alter any on or off ramp within the City limits of the City of West Covina without the concurrence of the City of West Covina. . I have made my point. Councilman Snyder: They can also do that with 2 more years of negotiation. Mayor Krieger-, The statement is quite true but the statement is also applicable to the other 380 cities in the State of California and all the other agreements in the State of California and it is also true as regards every ET eeway Agreement the Bureau of Public Roads has entered - and let's not lose sight of the fact that the major funding of this particular Freeway, because it is inter -state, is going to be federal funds. • Is there further discussion on this matter? There is a memorandum from the staff which has to do with the spreading in full of the letters which would be the first item of the Council. Motion by Councilman. Gleckman, seconded by Councilman Snyder, and carried, that the letter from Mr. Jo A. Legarra, State Division of Highways engineer dated December 15, 1967, be spread out in the minutes. - 6 - ADJ. C.C. 2-19-68 Page Seven SAN BERNARDINO FREEWAY WIDENING AGREEMENT - Continued . "This is in response to your letter of November 3, 1967, to 'Mr. Haig Ayanian, District Engineer, requesting clarification of certain items prior to the City 'signing the freeway agreement covering the portion of the freeway that the Division of Highways is planning to widen and improve in West Covina.' 'Item 1 (a) In view of the information presented, that the City will operate Azusa, Citrus, and Vincent Avenues as a 6-lane facility at least during peak hours,. I will recommend to the Bureau of Public -Roads that these undercrossings be widened to accommodate six lanes of traffic.' 'Item 1 (b) The State will design the California Avenue hook ramp and coordinate this -design with the City Staff. Mr. Haig Ayanian's office will send you a preliminary plan of the possible design with approximate right of way limits shown. Precise design is not available at this early stage ' 'Item 1 (c) Mr. Ayanian's office will also send you a preliminary plan for on- and off -ramps to Cameron Avenue showing the approximate right of way requirements. The District is also studying the feasibility of alternate plans and will Wcontact the City Staff in a very short time. ' 'Item 1 (d) The north frontage road at: Sunset Avenue can be extended to provide a continuous frontage road on the north side of the freeway from Vincent to Sunset. It is our intention to eliminate the open drain near Sunset. The final design solution will have to be based on an engineering investigation of the existing and planned drainage facilities in the area. 'Item 1 (e) Every effort will be made to place drainage facilities underground wherever feasible, It is our practice to design drainage facilities commensurate with existing and imminent drainage plans in the area. This will require close coordination with the local agencies. Our basic responsibility is to accept and pass the water intercepted by the highway facilities. Cooperative agreements relating to local storm drains are based on the- State's contribution being limited to the amount the State benefits. ° 'Item 1 (f) The frontage roads will be placed in a good state of repair prior to • relinquishment. With regard to adequate frontage road widths, it is our intention that frontage roads conform to standards satisfactory to both the City and the State. There may be minor exceptions at the locations where existing development, such as an apartment house, would make the cost of widening unreasonably expensive or could cause adverse community effects. At these locations, however, we plan to provide as a minimum a curb to curb width of 32 feet with an 8-foot parkway on the property owner's side.' - 7 - ADJ. Ca Co 2-19-68 Page Seven - (a) SAN BERNARDINO FREEWAY WIDENING AGREEMENT - Continued 'Item 1 (g) Where the State has to acquire additional right of way for freeway widening and the City is interested in providing additional parkway width, etc. , • 'we can center into a cooperative agreement to acquire the right of way for the City at the City's cost.' 'Item 1. (h) .During the final stages of construction of the freeway widening, the State will be preparing plans for the landscaping. Every effort will be made to develop plans to produce landscaping commensurate with the surrounding area and they will be coordinated with the City Staff. It is our intention to properly landscape within the State's right of way limits. The right of way limits will be established only after careful consideration of the excess land situation. The City will have first priority to acquire the excess. That property outside our normal construction requirements which could not reasonably be sold as excess will be retained as operating right of way and as such will be fenced, landscaped, and maintained by the State. " Motion by Councilman Gleckman, seconded by Councilman Snyder, and carried, that the letter from the Division of Highways dated February 9, 1968, and signed by Mr.. H. Ayanian, District Engineer, be spread in the minutes. 40 "Reference is made to your letter of January 19, 1968 to Mr. A. W. Hoy, Deputy District: Engineer, confirming a meeting held on Friday, January 12, 1968 and enclosing a draft of the. City's proposed. Agreement and Exhibit "B" 'At our meeting on January 12, and as stated in your January 19 letter, it was brought out that the City desires assurances on three points of concern.' 'Following are our answers to the three points of concern. l o . It is our intent not to close the freeway to public traffic during construction, . Three lanes of traffic in each direction will. be provided via detours within the freeway right of way. for con- struction of new undercrossings 2. We will make every attempt to set up an order of work in the contract so that the California off -ramp will be constructed as soon as possible after the freeway contract is started. 3. . It is our intent to provide underpasses and overpasses as outlined in the Exhibit "B" map transmitted with your letter, We will not consider any changes without discussing and getting the. City's concurrence.' 'The freeway agreement is intended primarily to show the proposed plan . of the freeway as it affects city streets, including provision for closing city streets and for separating city streets from the highway; for construction of frontage roads and other local roads, and for construction of certain pedestrian facilities. . It is not intended to be a detailed plan of the work required in connection with construction of the freeway. The inclusion of other detailed and specific clauses in a freeway agreement would complicate and circumvent the intent of the agreement.' -lam ADJ. C.C. 2-19-68 Page Seven (b) SAN BERNARDINO FREEWAY WIDENING AGREEMENT - Continued 'The following statements are offered regarding differences between the State and City's freeway agreements,. •1. On page 2, paragraph 4, of the City's agreement regarding storm drain facilities and landscaping of the reconstructed freeway, it is our practice to design drainage facilities commensurate with existing and imminent drainage plans in the area. . Our basic responsibility is to accept and pass the water intercepted by the highway facilities. Cooperative agreements relating to local storm drains are based on the State's contribution being limited to the amount the State benefits. With regard to landscaping, every effort will be made to develop plans to produce landscaping commensurate with the surrounding area. . The preparation of these plans will be coordinated with. the City staff. 2. On page 3,. paragraph 2, all the work and expense involved in bringing the signs, signals, and other traffic -control devices up to present accepted standards will be included in the contract plans. This includes any new installations that are required to meet present standards in order to regulate, warn, or guide traffic upon the highways. 3. On page 3, paragraph. 3, with regard to frontage road widths, it is our intention that frontage roads conform to standards satisfactory to both the City and the State. There may be minor exceptions at those locations where existing development such as an apartment house, would make the cost of widening unreasonably expensive or could cause adverse community effects. At these locations, however, we . plan to provide as a minimum, a curb to curb width of 32 feet with an 8-foot parkway on the property owner' s side. Where the State has to acquire additional right of way for freeway or frontage road widening, and the City is interested in providing additional parkway width, etc. , we can enter into a cooperative agreement to acquire the right of way for the City at the City's cost. 4. On page 4, paragraph 2, with regard to relinquishment, we are required to show the portions of frontage roads and State constructed local roads to be relinquished on maps which must be recorded in the office of the County Recorder. These maps include an accurate legal description of the portions of frontage roads and State constructed local roads to be relinquished. 5. On page 4, paragraph 3, the completion date for the freeway project cannot be included in the freeway agreement. Since the Federal Government will provide the majority of the financing for this project, we are not in a position to control as to when these funds will be made available by the Federal Government. . It is our intention to begin this freeway project as soon as funds are made available after our plans are completed and rights of way are acquired. 6. . On page 5, paragraph 1, with regard to the closing or altering of any on or off -ramps, it is our policy to discuss and to obtain the City's concurrence prior to any permanent closure or modification of ramp connections.' •'We have revised the freeway agreement exhibit map to incorporate the changes as mutually agreed to,. 1. An eastbound "hook -ramp" was added to Orange Avenue. 2. Sections of frontage road were added north of the freeway between .Hartley Street and Morada Street, and between. Walnuthaven Drive and Sunset Avenue.' 'I hope this. "letter of understanding", together with Mr. J. A. Legarra's letter of December 15, 1967, will help to clarify our intent concerning the freeway - 7 b - ADJ. C.C. 2-19-68 Page Seven (c) SAN BERNARDINO FREEWAY WIDENING AGREEMENT Continued •agreement: and will help to expedite the processing of this agreement through your City Council.' • By separate letter under this same date, we are transmitting the new freeway agreement which we hope the City Council will be able to execute at an early date " RESOLUTION NO. 3747 ADOPTED Mayor Krieger: The City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA RELATING TO THE SAN BERNARDINO FREEWAY AND AUTHORIZING THE EXECUTION OF A NEW FREEWAY AGREEMENT BETWEEN THE CITY AND THE STATE OF CALIFORNIA. " Hearing no objections, waive further reading of the body of said Resolution. Motion by Councilman Snyder, seconded by Councilman Nichols, that the City Council adopt: said Resolution. Motion carried on roll call vote as follows: AYES. Councilmen Gillum,. Nichols, Gleckman, Snyder, Mayor Krieger NOES: None ABSENT: None - 7 c - ADJ. C.C. 2-19-68 Page Eight SWIMMING POOL FUNDING Mr. Aiassa- I think the title of the agenda item is slightly confusing. The purpose of this meeting tonight is to have the architect of Kistner, Wright & Wright - Mr. Bill Wright, • present with us tonight to outline the basic schematics of the preliminary drawing of the proposed Swimming Pool. 'Mr. Bill Wright, First I think I would like to go into the background of Architect the criteria set up in connection with the design and Sr. Vice -President location of the pool. (Detailed background criteria) (In summary) So the pool necessarily has to be from an economy viewpoint one single pool rather than a set of pools. Also the pool has to serve not only as a pool on a school site which may be used by the high school at certain times, but also has to serve as a community facility. And as such it was not possible to locate it in close to existing shower facilities and gymnasium facilities that might be on the high school site, but the pool must be located readily accessible by the public and usable by the public without interference with the school people. For this reason the site which you see on this map is where it was located. A number of sites were studied. This one shows the pool along Merced Avenue. (Mr. Wright passed out a typed list of facilities proposed and their cost. He then went into detail regarding the swimming pool including diving boards, concrete deck, chain link fencing, mechanical equipment and equipment enclosure, deck and pool lighting. Explained the need for a laundry room, storage, toilets, showers, office • and check room; dressing areas, sombra, and the entry walks and parking.) Councilman Gleckman. Will there be any doors in the area of the check room, showers, etc. ? Mr. Wright: Yes (showed were the doors would be located) the entire building can be secured at all times. Mayor Krieger: Any further questions of Mr. Wright - thank you Mr. Wright. There may be some questions as we go into this. I believe this item had a double function, one was the design schematics and the other had to do with the financial undertaking. Mr. Aiassa: Yes and I believe the financial undertaking will also have to be explained by Mr. Wright. We had a dinner meeting tonight and we worked out some of the details as far as the project schedule. Councilman Snyder; Mr. Aiassa - how do we receive our cigarette money - in parts ? Mr. Aiassa: Yes. Mr.. Bill Wright: Relative to the estimated cost of the facilities. The original concept of what we were to provide under the agreement was the swimming pool itself of the size indicated on the drawings and this }s the pool that you note here. The cost estimate is $134, 570.00. This was arrived at from a: similar pool "which we built at the LaSerna High. School in Whittier about 3 yedrs ago and we increased that by 6% because of the additional costs for construction over the period of time involved. _..__. ADJ. C.C. 2-19-68 SWIMMING POOL FUNDING Continued Page Nine Item B covers the roofed areas (explained) at an estimated cost of $40, 378. Item C - the dressing areas (explained) at a cost of $8, 500. . Item D - the Sombra (explained) at a cost of $6, 944. and Item E covers the entry walks and parking at a cost of $7, 944. This totals $198, 336.00 for the complete facility. Mayor Krieger: Are there questions of Mr. Wright? Councilman Gleckman: Yes - I have a question. With regard to the fees, tests, and other costs - we are figuring an architectural percentage in that cost? Mr. Wright: Yes. Councilman Gleckman: Would you say that is the bulk of it? Mr. Wright: Yes - about 8% of it and the other costs are for inspectors, plan checking, etc. Councilman Snyder: Is that architectural cost included in the total cost or just in the Swimming Pool cost? Mr. Wright: No, it is included in each one of the items. You will note it is broken down so you will have the total cost of each element. . It was broken down that way in case you wanted to delete any one of the items. Councilman Gleckman: Has a facility like this - the dressing rooms, etc. , been constructed by your firm? Mr. Wright: As I remember we did do one with open site facilities for the City of Hawthorne - I am of the opinion their dressing room was in the open. Councilman Gleckman: I was curious regarding the estimated cost where the experience would come in for a building of this type in making these estimates? (Mr. Wright explained how they arrived at the cost figures estimated.) Mr. Wright: (Passed out a project schedule sheet and explained in detail.) The 120 days scheduled for construction of the entire job would bring us up to the middle of August. The entire job starting about the middle of April could be finished by the middle or end of August. Councilman Snyder: May I ask the staff, if not only the preliminary y y y y planning requires School Board approval, but also the working drawings would require School Board approval? Mr. Wright: That is correct. Councilman Snyder: When do they meet? Has their meeting date been scheduled? ADJ. C.C. 2-19-68 Page Ten • SWIMMING POOL FUNDING - Continued Mr. Wright: I can't answer that question, but we have had excellent cooperation with the School Board people to date. Mr.. Aiassa. We have the cooperation of the School Board and they have assured us of special meetings if necessary. Mayor Krieger: That means if you telescope your bids and awards you would pick up approximately 3 weeks. Mr. Wright: Yes. Mayor Krieger: Which means that your total project if undertaken by the middle of April would bring the total project in about the end of August. Mr. Wright: Hopefully - yes from the middle to the last week of August.. Mayor Krieger: This is where our City Manager is vitally concerned. Councilman Snyder:( It would seem to me it would also require close cooperation of the School Board. Mr. Ken Chappell: If I may say something - we will probably call a special meeting - we are vitally concerned and want to get this underway. Mayor Krieger: Any further questions on the design features as presented by Mr. Wright? Let's get into the estimate of cost then. Councilman Gleckman: I have a question Mr. Mayor.. I believe this question would be of staff. When we talked about dollars for a public pool I don't want to put words in the staffs' mouth - but I don't think we were talking about the additional facilities with regard to the cost figure estimates originally made. Mr.. Aiassa: Right. We were going to utilize the two locker rooms behind the gym on the school grounds. Councilman.G1 eckman: The reason I am asking is because I don't want the estimate that the City was talking about as far as dollars and cents for a swimming pool to look ridiculous to the total cost estimate brought in because we weren't talking about total facility at the time. Mr. Aiassa: We did get close to the estimate on the pool. Councilman Gleckman: Right. That is all the comment I want to make at this time. Councilman Snyder: The City cost is $134, 570 and the balance is the school cost? That is my understanding - is that correct? (Mayor Krieger advised it was not correct.) Councilman Nichols: I would like to assure Dr. Snyder that the figure of $198, 336. is the City's cost in this project as it is shown here. When we first discussed the pool last August and then again in September and when we began looking at funds available, - 10 - ADJ. C.C. 2- 19-68 Page Eleven SWIMMING POOL FUNDING Continued this Council talked in terms -of making funds available for a figure of $135, 000 for a Municipal Swimming Pool., and in my memory that included everything this Council was prepared to buy and spend money for. The talk at that time was to put on a school site to save money so we could save the building of locker rooms, showers, • etc°, because we would use the school facilities for that and it was on this entire concept that we decided to go ahead with the pool on school. property. Tonight, for the first time,, I see locker rooms and showers sprouting and a site location that would make it virtually prohibitive for public use of locker facilities elsewhere Unless I am misreading it, this is a plan that cannot make use of the present lockers and showers on the school. grounds Councilman Snyder-. It could be just as well implemented on a public park as well. Councilman Nichols: And I have wanted a public swimming pool just as bad as anybody but I sort of felt '$135, 000 was about as far as this City should stretch its resources in a year to build a pool. Although I, am caught between many fires, I in good conscience, could not give approval to any plans for the expenditure of $198, 336 0 00 Councilman Snyder-. Has any discussion been had with the School Board with regard to their building the extra locker facilities? Mr. Ai.assa: No, we have not moved in any direction because we • were waiting for Council directive, Mayor Krieger: Let's talk realistically about it, 3 years ago when we had this bond issue we had 4 pools on it and at a cost of $750, 000 and everybody said - where do you come off with $750, 000 for 4 pools, we can build them for $100, 000 each. The funny part of it, I think somebody off the top of their head in your Department , Mr. . Gingrich - came in and figured that if it was built at Edgewood it would be somewhere around $175, 000 and now I am not quite sure how much off the top of the head that: figure was. I think it comes closer to the $198, 000 figure we are now batting around I agree with you the whole impetus to the pool pro- gram was - let's get a highschool site and pick up all the advantageous of those fixed facilities and of course the land availability at the same time, but when we got into the situation it became obvious to the experts in the field evidently that this wasn't quite the case as far as the adaptation of facilities. There were schools designed, as I remember from our previous discussions, with a pool in mind but I don't think. Edgewood. High was one of them, Councilman Snyder: I would like to see this held over until next week and an approach made to -the School Board to see if they would be willing to participate in the locker facilities. I don't think there is anything wrong from the tax dollar in their • participat.ing.. I doubt if it is going to occur but on the other hand.I am reluctant to spend this kind of money on school facilities when we could do the same thing on a public park. We are building everything. Our whole philosphy was that we would share as regard to locker room, showers, parking, etc. , and here we are not sharing anything. I am not against the pool - it is going to be built and we will probably have to pay this kdind of money but if we are not going to share - if the school is not going to share some of it then there- is nothing to be lost if we wait a week and see if they are interested in sharing Mayor Krieger: We might be able to gain the advantage of the whole ADJ. C.C. 2­19-68 Page Twelve 0 • SWIMMING POOL FUNDING - Continued situation, inasmuch as we are talking about the approval, of the preliminary draw- ings and going into the working drawings, by at .least taking advantage of this stage of it and as far as the funding of it is concerned I think that is basically still a separate item. Councilman Nichols: Mr. Aiassa - where was the impetus for the re- location of the pool from its original conception near the locker facilities at Edgewood High to a location approximating. the Street? Mr. Aiassa: Well there actually were 3 - and as you know this is the first community pool per se.... Councilman Nichols: I am not so much interested in as Why it was, but Who? Mr. Aiassa: I believe this was Mr. Davis, the School staff.., Mr. . Fast and the. City staff. . . Councilman Nichols: Was there any City feeling that this should be moved out to the street level? Mr. Wright: Unfortunately I can't answer that question. Mr. Davis handled that Mr.. Aiassa: We had 5 sites picked - I believe ... o .. . Councilman Nichols: Well Mr. Fast was there and this is an important answer relative to the City Council approaching the School Board on this matter. Mr.. Fast: We approached this from approximately 5 sites and certain sites were totally unsatisfactory - I should say their last priority - and they did not want to consider them from that standpoint - because it was a remote distance from their lockers, etc. , and another location preferable to the City where we could have utilized doubling up of parking, but it would have required the moving of the two existing baseball atheletic fields. So in reality the location of the pool gravitated to this location as being the one neither the City nor the School District had any objections and we actually saw advantages for both. Councilman Nichols: When this matter first came to the Council all of the communications that .I can recall coming to the Council and I really can't ascribe them at this moment - whether it was Mr. Gingrich, Mr. Fa st, Mr.. Aia s sa - or s omeone from the School District, but the whole theme and thrust was that we would use common facilities and the pool would be located in such a fashion that we could use those facilities built by the High School - the Public School District, and we would be saving this large sum of money. _ This to me was one of the major reasons I could accept the whole concept of building this pool at Edgewood High because of the aspect of savings. Now I am sure there must have been conversations going on behind the scenes somewhere amongst School staff people and City staff people in terms of the joint utilization of these facilities and up until the time the Council voted on that concept and up until the time we signed the agreement with the School District to bUild these facilities this concept was still being talked about. It was in conversa- tions that I had - the joint use of facilities, and now for some reason it has been moved away from the opportunity to use facilities jointly and I want to know why. - 12 - ADJ. C.C. 2-19--68 Page Thirteen SWIMMING POOL FUNDING - Continued This means another $50,000 . Why couldn't this facility be placed somewhere, for at least a few years, where we could have used joint facilities for showers, locker rooms, etc. , - this is my question. • Councilman Snyder- Maybe we could carry the question further? Perhaps other high schools could offer- joint use of facilities, or the school could participate in the funding of the locker rooms, etc, , or another method of funding? But I agree with Mr. Nichols, the whole concept was placed on the use of the joint facilities and if we don't in effect have that then we have to change our whole concept of thinking on it. Mr. Aiassa- All of us went under the conception when we proposed the bond issue that we would use the joint facilities at high schools and at that time the Edgewood High had a proposed site along the gym, on the north side of the gym. We, as a staff, as well as the School staff, went over all the possible locations and most desirable site for the pool - also realizing that: if the pool was put there, there was certain disadvantages to the needs of our summer recreation program and also the dis- advantages to school facilities which are now existing, and further the restrooms available were presently inadequate, also the swimming pool would b e fenced off and this would necessitate going around it to get to other school activity areas. Councilman. Nichols. Mr. Aiassa - without being contradictory you are alluding back to the period of a bond issue, but since • .... that time Mayor Krieger appointed a Blue Ribbon Committee and . Mr. Aiassa: But since that Blue Ribbon Committee we hired a professional architect, .... Councilman Gillum- Just a moment Mr. Aiassa, I want to say something also on that point. Councilman Nichols: The Blue Ribbon_ Committee made a study at great depth, it had staff participation, it met with the School people and its final recommendation to the Council was again that the pool be__1.ocated at the High School to use joint facilities, Now somebody has been taken on a merry-go-round on this whole thing. That is all I can say. It is darn funny that this theme followed through until a couple of months ago and now we are stuck for. another $50, 000 plus Councilman Snyder- You will recall I called a special meeting to agrue this point. Councilman. Gillum. The information given to the Blue Ribbon Committee all lead to the decision because of the expense involved to put the first pool at Edgewood High, because the Committee and myself, were lead to believe there had been provisions 40 made and this would be the most economical way to get the first pool for $ 135, 000 or possibly as high as $150, OOO. If the City is going to spend this amount of money, I for one couldn't support it on school grounds, I would rather see it go in a public park.. I just can't see putting that much money on school grounds. We discussed for a year a joint pool using joint facilities and now discover we can't do it. I just can't buy it Mayor Krieger. Let's not lose sight of one objective we had also, and that was to provide maximum utilization for this pool. I t:enunciated these facts about the high school ground in terms of dollars and cents but 1 am also cognizant of the other facts of - 13 - ADT. C.C. 2-19-68 Page Fourteen E SWIMMING POOL FUNDING - Continued using the school, grounds and that is to provide maximum utilization and I am still. of the opinion that the maximum utilization we can provide for our first pool is on school grounds Councilman Snyder.- We can still get maximum utilization on a contract basis or whatever basis you might have on public park grounds. This does not preclude the schools from using it Mayor Krieger. Mr. Wright - how much groundare we talking about here ? (Mr.. Fast and Mr. Wright discussed. Mr. Fast advised approximately 2 to 2-1/2 acres for the entire facility,) Mayor Krieger.- Mr.. Gingrich what is the dimension of Cameron Park? Mr. Gingrich.- A Little over 6 acres. Mayor Krieger.- . And what do we have on the north side of the freeway? Mr. Gingrich.- Del: Norte as it now exists, not including the new addition, a little over 6 acres. Orangewood is about 8-1/2 acres Councilman Gleckman.- Mr,.Aiassa - the facilities that you speak of on the school site being inadequate - was that the basic reason for moving the pool or was it the location of the pool near the inadequate facilities that we were concerned with? Mr. Ai.assa: I will be honest with the Council, I did not have the meeting with the School officials or the architect - I did not participate in the locations but Mr, Fast, Mr. Eastman and the architect Mr. . Davis, who isn't here, went over all this. In fact I just saw this - about the same time Mr. Gillum commented he had seen it, and I kind of resent this also because I knew when we budgeted this thing we were taking a preliminary figure, we didn't at that time have an architect, we didn't hire anyone specifically professionally. Councilman Gleckmano When we discussed the location of the pool was the location of the pool at Edgewood High moved from the inadequate facilities because of the inadequate facilities or was it moved because the location. of the pool per se was not in agreement or to the desires of the City staff or the School District? Mr. . Aiassa.- Mr. Fast. o 0 0 0 0 • Mr. Fast: I think it was mutual concurrence with the whole staff that was working on .it, because when we got into the details of trying to divert the boys locker rooms for dual utilization of both educational and recreational and ---- determining that perhaps the girls locker- rooms would not ,be adequate at all due to the remotness to that site and the additional locker rooms would have to be - built in any event; that solely - the conversations of the staff and the elimination of the play area on the west side of the gym which was of some loss to the District, I don't know exactly how much, but these points were all brought out to the extent of looking for a site that would, not eliminate those facilities and - 14 - ADf o C.C. 2-19-68 Page Fifteen SWIMMING POOL. FUNDING - Continued we would only be put to the additional expenditure of a girls locker room as opposed to interrupting operations, which was another deficit factor as far as the School Dis-, trict was concerned. For instance, the parking lot would be down at the southwest • corner and recreational facility even during school, times would be past school buildings. This was not a satisfactory operation as far as the school district was concerned, On the other hand the City staff was concerned because of the drop off of -little tykes being taken to classes by mothers - there was a rather far distance concerned with regard to drop offs, so all these things lead to the common decision that perhaps although looking good in advance without benefit of deeper analysis that there was a common joint usage that perhaps these were not as common as might have been thought nor necessarily as desirable. This was the thinking that went into it Councilman Gleckman, Okay - the total amount; of $135, 000 that this Council has been working under, had t;o do with a swimming pool being located on Edgewood High. School near the facilities that could be used in conjunction with the pool and therefore the $135, 000 estimate was not necessarily out of line. . Now because the Council has continually pressured staff in order to get this job done, in order to get the pool built by a certain time, it has not evidently allowed for the different aspects and the different complications that have nowset in regarding the particular location of this pool and therefore they find that by moving the location of the pool away from the facilities already at Edgewood High that facilities will have to be built and therefore this increases the costs from $135, 000 to approximately $198, 000 - - am I • correct? Mr. Fast: That is correct, Mayor Krieger, The point is we have been discussing "apples and oranges. " That is - never before have we gotten down to the specific problem we are faced with. What con- cerned me most about Edgewood was the fact that I was worried when the architects came in and when we got our concept developed we were going to have a buried pool, so integrated with the school that it would lose its connotation completely as far as the public school site is concerned, so I like the location even if I am a minority of one on the subject because I think we have the best of pool situations. We have the availability of the ground, the availability of the students to use in those hours when the people will not be using it and at the same time we have easy access to a main thoroughfare of our City which makes it accessible to the bulk of our citizens for their use. So I think it is completely compatible. . I think to take 2-1/2 acres out of parks' which are inadequate " . in size now, , would be fool hardy. The only shock that comes up with the situation is the price tag, but we never asked the question of anyone that knew the answer. We didn't spend the money to get the answer to the question we are now Posing. This Council was perfectly prepared to make sacrifices, to put themselves on record even if it had to, to go for a tax increase to finance the Swimming Pool at $135, 000. We have cigarette tax funds that boon to us which allowed us to have our cake and eat it and now suddenly we are faced with paying the Piper • for the rest of the price tag, and that is all it amounts to. I think the product is worth it and the price tag is now for the first time documented and I think we ought to go about finding where we get the other $60, 000 - whether it comes by contribution by the School District, by cutting back in something that the staff may have a mad gleam in their eye for the next fiscal year, etc. , to accomplish this program. . I am afraid if we get involved in second guessing as to this program we may be side tracking it and never get this thing off the ground - 15 - ADJ. C.C. 2-19-68 Page Sixteen SWIMMING POOL FUNDING - Continued Councilman Snyder- There is one more thing besides price tag and that is the concept that is being stated here and that is building pools on school grounds. I have always • maintained if we build one here the City will be expected to build one on the other two high school sites although I have nothing against this if we have the money to do it. Everything you said is true - we do not have park sites to lose but on the other hand we have a lot of park sites that are not being equipped or being used and 2-1/2 acres might very well be taken out of a park site and if you have looked at it in that concept and forget the money part, then in my opinion the City of West Covina cannot in spite of cigarette tax afford to build more than one pool without a bond issue and not being able to afford to build more than one pool we would probably be better to put.it on a park site at this price. I would be for going ahead at this price and finding the extra $60, 000 but I would be for moving it to a park site. However, and I shouldn't beg the question by saying failing this I would be willing to go ahead on this site, but I do feel the School District should be asked and again begging the question, if they are men of good faith and collect all the tax money they say they do they will help us in building the facilities that go with the pool. I am for approving the plans and specifications but not as to location tonight. Secondly, asking the School District if they are willing to participate in the cost of the ancillary facilities. Councilman Gleckman: We recently purchased some property from Mr. Gonne - how many acres was that? • Mr.. Aiassa- It was 1. 55. Councilman Gleckman- How much did we pay for that? Mr. Aiassao $34, 000. Councilman Gleckman- I am concerned with the idea 'of taking 2 - 1/2 acres off our public parks as if that property is worth nothing and, concerning ourselves with the .idea that if we had to go out and replace that 2-1/2 acres to make play area, I am sure we would have to pay $50, 000 to $60, 000 at this stage of the game. . So I am not so concerned about it being on the school grounds or not on the school grounds, but I would agree with the Mayor, I feel that the $135, 000 we talked about for a Swimming Pool and going along with Mr.. Nichols thinking even - did include at that time the facilities that existed there and not with the idea it would be $135, 000 and we would build new facilities. . So what I meant by that "even" was that yes, it was proposed that the $135,000 was to cover the locker facilities but that was providing the locker facilities already existing at Edgewood High were usable, so again I say $135, 000 was what we predicted we would have to pay and what we were budgeted for and now we find that we have to build additional facilities that we didn't plan on. So all I am saying is to build the type of facility that is shown here this evening will require the additional money. • MAYOR KRIEGER, CALLED A RECESS AT 9- 07 P.M. COUNCIL RECONVENED AT 9- 20 P.M. Mayor Krieger- Further discussion on the Swimming Pool Funding? Councilman Nichols- One final comment. I made a public committment in the Community to build a Swimming Pool during this fiscal year and I was prepared and I am prepared to do it in terms of the concepts which underlay that committment. When the citizens Blue Ribbon Committee came before the Council and made a recommendation that it be built on Edgewood High School property with the premise that joint facilities would be used I reiterated the committment to do it on that basis. This City has many vital - 16 - ADJ. C.C. 2-19-68 Page Seventeen SWIMMING POOL rUNDING - Continued needs and we have in my judgment made many fine and great committments relative to the financial capabilities of this City I feel certainly that I do have a responsibility for the expenditure of public funds, I didn't take the $ 135, 000 figure lightly, I thought it was about the maximum amount that I could. justify in my • mind and I cannot support the approval of plans to move ahead with those plans with the new concept introduced and a new cost introduced that goes considerably above the maximum I had anticipated.. That would be about all I can say and it is not the easiest position to take I can assure the Council, but that is how I feel about it Motion by Councilman Snyder that the preliminary plans be approved with the reservation that the working drawings not be started, and secondly that the School District be approached considering the building of ancillary facilities, or other methods of financing ancillary facilities be explored and brought back to this Council not later than the first meeting in March Seconded by Councilman Gleckman Councilman Gleckman. In effect - Mr, Mayor, wasn't this primarily what we were really going to take up this evening - aside from the -School Swimming, Pool funding - was to be able to proceed with the working drawings? Councilman Snyder. I don't think you should start on the working drawings • until you know if you are going to spend the balance of the money - the $ 6 0, 0 00. I don't think that would be wise, I don't think a bill should be started for this until we know where we are going Mr. Aia s sa. I had a dinner meeting tonight with Mr. Wright to discuss this and we came up with a minimum proposal which we really don't like or approve but we can initiate the Swimming Pool and the minimum roofed area of 636 sq. ft. , including the laundry, storage, toilets, fixed fee costs, minimum entry walks - which amounts to $151,480. 1 will pass this up for the Council to review and Mr. Wright can possibly point out what this would provide, if you so desire (Mr. Wright briefly explained.) Councilman Snyder; Since we are discussing a motion it seems to me that this preliminary construction of the ancillary facilities would not prohibit the finalization of the much larger ancillary facilities Mr. . Ai.assa. It will be done in sequence although the advantage would be under one bid because I think it would have better benefits to the City. . But we know money is at a premium and we are talking about funds and the first and most important thing is • the pool Councilman Snyder. My motion does not preclude the $198, 000 pool, it only says hold it up until we can get some informa- tion as to where the money comes from. Mayor Krieger. I think this item you have distributed. Mr.. Aiassa, is really a matter for second consideration by the Council if the motion were adopted, in the event the Council did not want to go for the entire program in terms of funding - 17 - ADJ. C.C. 2-19-68 Page Eighteen SWIMMING POOL FUNDING - Continued Councilman Gi.eckman: I have a.question, Mr. Mayor. If you think it doesn't have anything to do with the motion - okay. But there has been some conversation and it was expressed.here this evening by Mr.. Nichols, I believe, as to not being able to go . along with the dollars and cents figure we have here on the basis of whether we should vote on having a swimming pool for. the City - - correct. me Mr. Nichols if I am wrong. I am trying to figure out if we were to build a pool anyplace in the City of. West Covina and we do not have adequate facilities, such as the locker space, do I understand then that he would not be for building a pool because I don't see anyplace where the cost would be cut down. I am trying to get some indication so that either we will have a pool or have a pool at a price, so I can vote on this motion or come back with this swimming pool alternate Mr. Aiassa has passed to the Council? Mayor Krieger: You don't have to respond Mr., Nichols - it is not part of this discussion on the motion. Let's restrict our comments and discussion to the sub- stance of the motion itself which is to approve the preliminary plans, hold up on working drawings, refer this matter to the staff for investigation, both with the School District and other ways having to do with the possible areas of funding for the difference between what the Council considered and the total package presented to us. . Is that basically correct? Councilman Snyder: That is correct. • Councilman Gillum: I would like to say that I want the pool just as much as anybody but to sit here and look at $200,000 - when I went through a Recreation & Park budget session and they are scrambling for money for needed things in the City. If we have an additional $60, 000 to put into one installation I think we are kidding ourselves with the other needed things in Recreation and Parks and it is now apparent that we do have an alternate plan and it is apparent that we are trying to build something here we don't really need in order to get our pool. I could go along with the $150, 000 but not $200, 000 because we are kidding ourselves out of the other things we need in the City. We have a park up here with 30 acres that we can't do a thing with because we don't have the funds. , I think we would be guilty of misspending the money by putting an additional $60, 000 in the swimming pool when we have parks in this town that desperately need things. If we can put this pool in for $150, 000 1 think we would be well spending the money. Councilman. Snyder: There is an alternate plan that the City wouldn't pay for that no one has mentioned tonight, maybe they have thought of it. The first few years I was on the Council, the School District had I believe a 5.cent., tax - a community service tax which they removed.. They may be prohibited for use for recreation facilities but maybe it could be used for this. They dropped it because they felt the City ran the Recreation and Park program and they should pay for it and their taxing ability was at 'the limit. First the Covina School District dropped it and • then the West Covina School District. Now faced with the possibility of adding on these facilities maybe we could convince them to add that tax back on. That tax is allowed by law, although it is not mandatory. It seems to me we could approach the School District and ask them to add that 5� back and they could then pay for these ancillary facilities. Mayor Krieger: Well that is the investigation your motion could call for Dr. Snyder, but how about the basic motion itself? ADJ. C.C.. 2-19-68 Page Nineteen SWIMMING POOL FUNDING - Continued Councilman Gleckman- I would like to see Dr. . Snyder amend his motion to exclude the working drawings of the locker facilities but; to go ahead with the swimming pool drawings. Councilman. Snyder- I will so amend, Councilman Gleckman- I will accept it , as the second. Mayor Krieger., Let's understand this then - the motion is to approve the preliminary drawings, to authorize the architect to proceed with the working drawings as it pertains to the swimming pool and the rest of the motion stands as amended Mr. Wright - while the Council is feeling its way on the total subject matter is it possible for your firm, if this motion were adopted, to restrict your activities for the time being to the working drawings of the pool itself? Mr. Wright- Yes we can. Councilman Nichols- The matter of the $135, 000 came before us on the Council at budget time, as I recall, At that time we were weighing all of the needs of the City. Those • things that we could do without, those things we felt we must budget for this year and .I joined in the decision to set aside an approximate figure for a pool for this year. I can support the motion that has been made because it incorporates no more than I have made a committment to do and if at a later time when we have the opportunity to analyze the funds that would be available for this City for the next budget: year and this $60, 000 figure would appear and we could resolve it in the context of our other obligations, then I will be at that time in a position to vote to budget additional funds for further improvements but; until, that time comes I could not in good conscience authorize to move ahead on a $60, 000 expenditure that I have not previously scrutinized and have not authorized and. would be voted in lieu of other expenditures that might be much more in need in our community. As far as I; am concerned, at least for the time being, this would resolve the quandry I have found myself in and I would certainly think that in the terms of the great convenience to the School District a mutual appeal should be made to see if they feel these additional facilities are desirable to the extent that they would like and feel they could make a financial committment to create these facilities more rapidly than this Council feels they could otherwise and perhaps this would resolve the matter. This would for me and I could. support that motion. Motion carried on roll call vote as follows - AYES. Councilmen. Gillum, Nichols, Gleckman, Snyder, Mayor Krieger NOES- None ABSENT- None • Mayor Krieger- The effect of the motion is to approve the preliminary plans, to authorize the architect to proceed with the working drawings on Item A under the estimate of costs and to direct the city staff to explore possible areas of funding for the balance of the estimate of costs, including discussion and negotiations with the School District as to the availibi•lity of funds and participation funding Councilman Snyder- That would include the 5 tax? - 19 - ADJ. C.C. 2-19-68 Page Twenty E • 0 SWIMMING POOL, FUNDING - Continued Mayor Krieger-, I am sure they will take all that into consideration. When is the next: meeting of the School Board? Councilman Gillum. The 27th would be the fourth Tuesday. Councilman Snyder. Would it be better if a City Councilman went with the staff man? Mayor Krieger,. This was the reason I brought this up - would the Council have any interest in my appearing before the School Board as the Mayor and making a pre- sentation of the Council's position in this matter having to do with the background, the development of the total concept, etc. , as far as we are concerned? Councilman Snyder,. I would so move Councilman. Gillum,. Seconded Mayor Krieger: It has been moved and seconded, if there are no objections - it is so ordered. ----------------- RESOLUTION NO. 3748 The City Clerk presented,. "A RESOLUTION OF THE CITY COUNCIL ADOPTED OF THE CITY OF WEST COVINA ESTABLISHING POLLING PLACES AND APPOINTING ELECTION BOARD MEMBERS FOR THE GENERAL MUNICIPAL. ELECTION TO BE HELD ON TUESDAY, THE 9TH DAY OF APRIL, 1968. " Mayor Krieger. Hearing no objections, waive further reading of the body of. said Resolution. Motion by Councilman. Snyder, seconded by Mayor Krieger, that the City Council adopt said Resolution, Motion carried on roll call. vote as follows. AYES,. Councilmen Gillum, NOES,. None ABSENT,. None CITY MANAGER VACATION Nichols,. Gleckman, Snyder, Mayor Krieger Motion by Councilman Gleckman, seconded by Councilman. Snyder, and carried, that the Council approve the City Manager's request to take Friday, February 23rd, 1968, off as part of his vacation time. J COUNCIL COMMITTEE REPORTS Councilman Gillum,. As you noticed we received the minutes of the first meeting of the Community Services Blue Ribbon Committee. They appointed their co-chairmen and had a meeting to form the subcommittees, The subcommittees formed were Water and Humane Society and Telephone Service. They are going to hold their first sub- committee meeting this week and we are going to try and have this committee's work - 20 - ADJ.. Ca Co 2-19-68 Page Twenty-one COUNCIL COMMITTEE REPORTS - Continued completed by the lst of April for presentation to the Council, I have a question of the City Manager - there was some discussion a time back regarding plaque for the new City Hall. What was resolved on that? Mr.. Aiassa. We have never resolved this. We did not receive a directive from the Council. Councilman Gillum. What is the procedure? Who is on the plaque, , etc, ? Mr. Aia s sa. Every City seems to have a different formula. Some have the plaque at the time of construction, others at the time of dedication of the building, some have 2 plaques - 1 at the dedication and 1 at the opening. There is also a possibility of 3 plaques because this is a joint adventure with the Public Authority - it is strictly up to the Council as to how they want to set it up. Councilman Gillum. Didn't I meet someone here one day that was an architect on plaques? Mr. Aia s sa. Actually we were trying to get some basic ideas from a landscape architect. You may decide this matter tonight if you want to. It is up to the Council to decide what is wanted. Councilman. Snyder. May I ask who was put on the plaque at the Library? Councilman Gleckman. Why don't you talk about the Youth Center? Councilman Snyder. That's different, the Youth Center was not built in one unit, The Library contract was let and it was built and .1 am afraid the point I am making leaves my name off the plaque. Mayor Krieger-, Mr. Gillum - you, are the one that brought up this point, did you wish to pursue it or drop it or what? Councilman. Gillum. I would like to pursue in the form of a motion, but I am not sure of the proper procedure Motion by Councilman. Nichols that a plaque be installed in a traditional. and suit- able location in the new West Covina City Hall upon which would appear the names of the present members of the City Council of the City of West Covina Councilman Nichols. This would be the motion and it does not rule out any additional plaques or any additional names that other Councils might want, or the name of the City Manager, or building contractor, or whom ever. . I think that should be left: to the future but the purpose of this motion is to place this Council on record that the belief of this Council is that the current Council should be identified at some location relative to their role in the plans for the City Hall and this motion is made by me as a token of respect and courtesy to two councilmen who will be outgoing from this Council in Apr-1, 1 and have contributed immeasurably to the completion of these plans Motion seconded by Councilman Gillum - 21 ADJ. C..C.. 2-19-68 Page Twenty-two COUNCIL COMMITTEE REPORTS - Continued Motion carried on roll call vote as follows- AYES- Councilmen Gillum, Nichols, Gleckman, Snyder, Mayor Krieger NOES- None ABSENT: None -------------- Councilman Nichols: Some of you may have noted already that the City Council of El Monte adopted a Resolution supporting and concurring in the Resolution of the City of West Covina relative to the extension of the easterly leg of the Rapid Transit System, and I think it would be a courtesy of the Council to direct staff to prepare a letter of appreciation to the El Monte City Council for the Mayor's signature, and I would so move. Seconded by Councilman Gleckman, and carried. Councilman Snyder- I am sure you all received a letter from the Congressman from the 25th District regarding his appointment to the Republican Task Force on Urban Affairs and asking our comments regarding anything that would be of meaningful: contribution to its findings and I would like to see this Council as a body, direct a letter to this effect - that in our experience funding is best obtained and best used • at the local level but in the use of federal funds if such federal funds become necessary that federal funds on a matching basis - is the most helpful since that requires some motivation on the local people to obtain them. . In other words the money you obtain locally is the best money you can receive but if you have to receive federal funds, then federal funds which require some initiation or some degree of participation at the local level, are the best kind of federal funds you can receive. For instance - the. Inter -Community Hospital and the Queen of Valley Hospital could not have been built without one-third State, one-third Federal and one-third local funds. . All I am saying is that in federal funding, participation at the local level, rather than an outright gift, is the best philosphy to use in setting up federal funds. I can write this letter on my own, but I would like to see a Council letter written. Mayor Krieger: Is there a Council discussion then on Dr. Snyder°s comments as to the substance of the letter to express the consensus of the Council on this matter? Councilman Gillum: The only. thing I can add is that we have all received this. letter and I have answered mine. It basically says the same but differs somewhat Councilman Snyder: Would you agree with me though that local participa- tion is better? Councilman Gillum: Basically I would. Councilman Nichols: I am not sure I could agree with Dr. Snyder, I would have to give it more thought.. I would not be prepared to take a vote on it tonight. Mayor Krieger- Can we hold this over until next Monday night and give the Council an opportunity to review this matter ? - 22 - ADJ. C.C. 2-19-68 Page Twenty-three • • COUNCIL COMMITTEE REPORTS - Continued Councilman Snyder: I would like to bring it up as a motion next Monday night. And I would like to see a full council action on it to give it more impetus. Mayor Krieger: Alright - bring it up next Monday :night. Councilman Gleckman: I have taken some liberty here that I don't know whether the Council will agree with or not, but I can only explain the reason and that would be that at my request I. asked the staff to prepare a Resolution, hopefully for adoption this evening.. It is commending Vera Hazenbush for her services to the City of West Covina. Whether the rest of the Council is aware of it or not, Mr.. & Mrs. Hazenbush are moving out of the State to Louisville, Kentucky - and she has been one of the most outstanding people in our community - devoting a great deal of time and effort to the progress of this community, and I think it only fitting of this Council to show appreciation in this manner and I would further request along with this Resolution that we give approval that it be perma-plaqunedand presented to her, if possible, the night of her dinner which is the 24th of this month. Councilman, Nichols: I will second that. RESOLUTION 3749 The City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL ADOPTED OF THE CITY OF WEST COVINA COMMENDING VERA HAZENBUSH FOR HER SERVICES TO THE CITY. " Mayor Krieger: Hearing no objections, waive further reading of the body of said Resolution. Motion by Councilman Gleckman, seconded by Councilman Snyder, that the Council adopt said Resolution of commendation. Councilman Nichols: I would like to interject, so that the record will reflect it - quite sometime ago there was a dis- cussion on the Council when the matter of a possible Resolution for an individual in the community came up and the thought was that where individuals had not rendered direct service to the City of West Covina, the Council should not get themselves into the position of issuing resolutions to the citizenry in general. However, this case does not violate the spirit at all of that concept. . This individual has served the City directly and indirectly and has been very active in the Sister City Foundation and indirectly a very close arm of the City, so I wholeheartedly support this Resolution in both the light of our policies in the past and this woman's services to the community and to our city government. Councilman Snyder: I have some reservations about Resolutions along the same lines as Councilman. Nichols, and that is that even though a Councilman is a bum he gets a Resolution when he goes off the Council so they become meaningless and for that reason I think we ought to be more careful how we hand them out - I think a Resolution should mean something. Mayor Krieger: Further discussion on the motion? Roll call, please. Motion carried on roll call vote as follows: AYES: Councilmen Gillum, Nichols, Gleckman, Snyder, Mayor Krieger NOES- None ABSENT: None - 23 - ADJ. C.C. 2--19-68 Page Twenty-four COUNCIL COMMITTEE REPORTS - Continued Councilman Gleckman: My first Committee meeting of the Recreation & Parks Citizens Committee will be tomorrow evening at 7:30 p.m. If anyone would like to attend the welcome mat is out. Councilman Snyder: I have one further point. . I am on two State League Committees which will be vacated in April. One is on the Sister City and the other one is on Revenue and Taxation which is of vital importance, and I am wondering if our Mayor should not offer substitution before change of Council for continuity. Maybe - Mr. Aiassa, you 'should contact the League and ask if that wouldn't be better. Mayor Krieger: That might be a good field for exploration and see if they will honor a request for substitution, Mr. Aiassa. -------------- Mr. Aiassa: Mr. Mayor - one thing for clarification. Normally, with regard to a plaque, the procedure is that we outline and make a draft of the plaque for council review. I assume this is the procedure you want us to follow? • Mayor Krieger: I presume so. Motion by Councilman. Gillum, seconded by Councilman Gleckman, and carried, that Council adj ourn. at 10 p.m. ATTEST: to City Clerk APPROVAL:2���� Mayor - 24 -