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08-11-1969 - Regular Meeting - MinutesS MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL CITY OF WEST COVINA, CALIFORNIA August 11, 1969 The regular meeting of the City Council was called to order at 7:30 P.M. by Mayor Leonard S. Gleckman, in the West Covina City Hall. The Pledge of Allegiance was led by Councilman Lloyd and the Invocation was given'by the Reverend Jerry H. Vanover of the Community Presbyterian Church. • ROLL CALL Present: Mayor Gleckman, Councilmen Gillum, Nichols, Chappell, Lloyd. Absent: None Others present: George Aiassa, City Manager Lela Preston, City Clerk George Wakefield, City Attorney George Zimmerman, City Engineer Michel. Bedaux, Ass't, Planning Director APPROVAL OF MINUTES July 7, 1969 Councilman Nichols submitted the following • Approved as corrected correction on Page 20, Paragraph 4, Line 12, in the remarks attributed to Councilman Nichols, the word "affirmatives" should read "information". Motion by Councilman Chappell., seconded by Councilman Gillum, and carried, that the minutes of July 7, 1969 be approved as corrected. • July 28, 1969 Motion by Councilman Chappell., seconded by Approved Councilman Gillum, and carried, that the minutes of July 28, 1969,be approved as submitted. August 4, 1969 Motion by Councilman Chappell, seconded by Approved Councilman Gillum, and carried, that the minutes of August 4, 1969,be approved as submitted. AWARD OF BIDS PROJECT NO. SP-69006 City Clerk advised that four valid bids were SUNSET AVENUE STREET received and read in the office of the City IMPROVEMENTS Clerk at 10:00 A.M., August 6, 1969. The bids are as follows: Rex W. Murphy $ 433,128.48 Griffith Company 438, 870. 35 Strecker Construction Co. 459,870.20 Sully Miller Constr. Co. 475,81.9,50 Motion by Councilman Gillum, seconded by Councilman Nichols.; and carried, to reject all bids on this project because of high increase in price over Engineer's estimate. - 1 - Reg. C.C. 8/11/69 Page two AWARD OF BIDS (cont.) PROJECT NO.SP-69006 Councilman Chappell: We know there is a strike going on in the construction industry, however, I am wondering if we rebid this project after the strike is,over we actually find we have the low bid here. Mr. Aiassa: I think the analysis We have made and in checking with other governmental agencies, it appears that recent bids have been far out of line with their estimates. We also feel, in this category that $100,000 over our estimate is unreasonable. We have other bids pending and are considering holding off for 60 days to see what the industry is going to do. 'With the strike on almost no one wants to bid on a job now, and be awarded a contract and then have to pay higher salaries on the contracts than they are now bidding. Mr. Zimmerman: We have checked with various agencies who do a large amount of this bid letting and also other contractor sources. At the present time there is a very high workload in the construction business, and due to the strike and other factors, it may be that later in the year, around Christmas time, the pressure from the large amount of work will be off, and we will be able to get a larger number of bidders. The strikes will have been settled by then and they will, know what they have to pay. But they bid exceedingly high now, just in case. Councilman Gillum: Mr. Aiassa, will the postponement in awarding bids affect the contributions from the County? • Mr. Aiassa: No. Motion by Councilman Gillum, seconded by Councilman Nichols, and carried, that City Engineer re -advertise these bids on this project so construction will commence in 1970. PUBLIC WORKS ITEMS PRECISE PLAN NO.546 LOCATION: Southeast corner of F.J. Zoelle Azusa & Eckerman Avenues. ACCEPT STREET IMPROVEMENTS Motion by Councilman Gillum, seconded by Councilman Lloyd, and carried, that the.street improvements on Precise Plan No.546 be accepted and authorize release of Faithful Performance Bond No.14285 in the amount of $3,000.00. 1970 WEED & RUBBISH ABATEMENT PROGRAM RESOLUTION NO.. 4023 The City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL OF THE ADOPTED CITY OF WEST COVINA DECLARING ALL RUBBISH AND REFUSE UPON, AND ALL WEEDS GROWING UPON SPECIFIED STREETS AND PRIVATE PROPERTY TO BE A PUBLIC NUISANCE AND DECLARING THE CITY°S INTENTION TO REMOVE AND ABATE THE SAME UNDER AND IN ACCORDANCE WITH PROVISIONS OF TITLE 4, DIVISION 3, PART 2, CHAPTER 13, ARTICLE 2, OF THE GOVERNMENT-CODEP . Mayor Gleckman.: Hearing no objection, waive further reading of -the body of the Resolution. Motion by Councilman Gillum, seconded by Councilman Lloyd, to adopt said Resolution. Motion passed on roll call vote as follows: - 2 - Reg. C.C. 8/11/69 Page three PUBLIC WORKS ITEMS (Cont.) 1970 WEED & RUBBISH ABATEMENT (Cont.) AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Gleckman NOES: None 40 ABSENT: None Councilman Gillum: I am in accord with the Engineering Department report, however, I am a little nonplussed at. seeing some of the same names on these lists • every year. Mr.-Aiassa: This is a common practice to let these weeds go and let the City take care of it and pay the charges when billed by the City. Councilman Lloyd: Is it common practice just to allow the City to do it. I have no objection to this; however, this seems to be a laxity on the part of the people. Mr. Zimmerman: Yes, Mr. Lloyd, this is something the City has done for four years now. The amount of work is slowly rising, but is substantially the same. Some individuals who may desire to'do the work themselves are notified that anybody who does the work is not charged. Mr. Aiassa: As a rule they find the City can do it cheaper. • ASSESSMENT DISTRICT LOCATION: Cameron Avenue NO.AD 1-68, CAMERON between Lark Ellen & Azusa AVENUE RIGHT OF WAY Avenues. ACQUISITIONS • RESOLUTION NO. 4024 The City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL OF THE ADOPTED CITY OF WEST COVINA ACCEPTING A CERTAIN WRITTEN INSTRUMENT AND DIRECTING THE RECORDATION THEREOF."(Rolf H. Asmus)(Parcel 3) RESOLUTION NO. 4025 The City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL OF THE ADOPTED CITY OF WEST COVINA ACCEPTING A CERTAIN WRITTEN INSTRUMENT AND DIRECTING THE RECORDATION THEREOF."(Joseph M. & Katherine F. Michaelson) (Parcel 4) RESOLUTION NO. 4026 The City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL OF THE ADOPTED CITY OF WEST COVINA ACCEPTING A CERTAIN WRITTEN INSTRUMENT AND DIRECTING THE .. RECORDATION THEREOF." (Fred & Marie C. Khazeni) • (Parcel 5) RESOLUTION NO. 4027 The City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL OF THE ADOPTED CITY OF WEST COVINA ACCEPTING A CERTAIN WRITTEN INSTRUMENT AND DIRECTING THE • RECORDATION THEREOF."(Harry M. & Inez Williams) (Parcel 6) - 3 - Reg. C.C. 8/1.1/69 Page four PUBLIC WORKS ITEMS (Cont.) ASSESSMENT DISTRICT NO. AD 1-68 (font.) RESOLUTION NO. 4028 The City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL OF THE • ADOPTED CITY OF WEST COVINA ACCEPTING A CERTAIN WRITTEN INSTRUMENT•AND DIRECTING THE RECORDATION THEREOF."(Phillip T. & Jeanne E. Godfray) (Parcel 7) RESOLUTION NO. 4029 The City Clerk presented: . "A RESOLUTION OF THE CITY COUNCIL OF THE ADOPTED CITY OF WEST.COVINA ACCEPTING A CERTAIN WRITTEN INSTRUMENT AND DIRECTING THE RECORDATION THEREOF." (Everette M. & Jeannette N. Furr) (Parcel 8) RESOLUTION NO. 4030 The City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA ACCEPTING A CERTAIN WRITTEN INSTRUMENT AND DIRECTING THE RECORDATION THEREOF." (Loren P. & Katherine L. Lukens) (Parcel 9)- RESOLUTION NO. 4031 The City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL OF THE ADOPTED CITY OF WEST COVINA ACCEPTING A CERTAIN WRITTEN INSTRUMENT AND DIRECTING THE RECORDATION THEREOF." (William T. Tanking,III & Velda E. Tanking) (Parcel 10) • Motion by Councilman Nichols, seconded by Councilman Chappell to adopt the foregoing Resolutions numbered 4024, 4025, 4026, 4027, 4028, 4029, 4030, and 4031. Motion passed on roll call vote as follows: AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Gleckman •NOES: None ABSENT: None Motion by Councilman Gillum, seconded by Councilman Chappell, and carried, to authorize the City Attorney to file condemnation proceedings on all parcels not acquired by purchase at the appraised price for Cameron Avenue Project AD 1.-68, RESOLUTION NO. 4032 The City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL OF THE ADOPTED CITY OF WEST'COVINA ACCEPTING A CERTAIN WRITTEN INSTRUMENT AND DIRECTING THE (Precise Plan No.299,Rev 1).'RECORDATION THEREOF." (Sanborn Theatres) Mayor Gleckman: Hearing no objection, waive further reading of the body of the Resolution. Motion by Councilman Gillum, seconded by Councilman Chappell, to adopt said Resolution. Motion passed on roll call vote as follows: AYES: Councilman Gillum, Nichols, Chappell, Lloyd, Gleckman NOES: None ABSENT: None • 9 • Reg. C.C. 8/11/69 PUBLIC WORKS ITEMS (Cont.) Page five RESOLUTION NO.4033 The.City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL OF THE ADOPTED CITY OF WEST COVINA AUTHORIZING THE EXECUTION OF A QUITCLAIM DEED."(Allison W. & Angelina L. Jones) Mayor Gleckman: Hearing no objection, waive further reading of the body of the Resolution. Motion by Councilman Gillum, seconded by Councilman Chappell., to adopt said Resolution. Motion passed on roll call vote as follows.. AYES: Councilmen NOES: None ABSENT: None Mayor Gleckman: PLANNING COMMISSION REVIEW ACTION OF JULY 30, 1969 Gillum, Nichols, Chappell, Lloyd, Gleckman The hour of 8 o'clock not having arrived, we will go on to the Planning Commission portion of the Agenda. Motion by Councilman Gillum, seconded by Councilman Lloyd, and carried, to accept and file the summary of subjects discussed at Planning Commission workshop meeting of July 30, 1969. REVIEW ACTION OF AUGUST 6, 1969 Council reviewed the summary of Action of August 6, 1969, and at the request; of Councilman Lloyd, called up Precise Plan of Design .No. 574, Fotomat Corporation, for hearing before the City Council. Councilman Nichols suggested that this use might be placed in the unclassified use permit category for better control of this type of use. Councilman Gillum commented on Precise Plan of Design No. 575, Sierra Del Mar Properties, Inc. as to whether this item should be called up. However, applicant had already filed an appeal and this matter would be set for hearing on September '8, 1969. Motion by Councilman Lloyd, seconded by Councilman Chappell, and carried, that the summary of action of the Planning Commission at their meeting of August 6, 1969, be accepted with the exception of item five, which is to be called up before the Council. PERSONNEL BOARD MINUTES OF Motion by Councilman Gillum, seconded by JUNE 3, 1969 Councilman Lloyd, and carried, that the Minutes of June 3, 1969 be accepted and filed. MINUTES OF Motion by Councilman Gillum, seconded by JUNE 13, 1969 Councilman Chappell., and carried, that the Minutes of June 13, 1969 be accepted and filed. MINUTES OF Motion by Councilman Gillum, seconded by JULY 7, 1969 Councilman Lloyd, and carried, that the Minutes of July 7, 1969 be accepted and filed. - 5 - Reg. C.C. 8/11/69 Page six WRITTEN COMMUNICATIONS a) West Covina Chamber. of Motion by Councilman Chappell, Commerce re West Covina seconded by Councilman Lloyd, Exhibit in five County Fairs. and carried, to receive & file. b) West Covina Chamber of Motion by Councilman Chappell, Commerce re Heliport seconded by Councilman Lloyd, and carried, to receive & refer to staff. c) Christopher. Jaffe, Inc., Motion by Councilman Chappell, re Municipal.Auditorium seconded by Councilman Lloyd, • facilities. and carried, to receive & file. d) Notice of Amendment: to Motion by Councilman Gillum, General Plan (Puente Avenue) seconded by Councilman Lloyd, City of Baldwin Park and carried, to refer to staff. e) Attorney Waldo A. Brown re Motion by Councilman Gillum, licensing of Elks Club of seconded by Councilman Chappell, West Covina. and carried, to refer to City Attorney. f) Frederick L. Simmons, There being no objection this Attorney for Alscot Develop- communication was held over to ment Company & Sugar Construc- ITEM B-2 for consideration. tion Company re South Glendora Avenue Plan, Area II. CITY ATTORNEY ORDINANCE INTRODUCTION The City Attorney Presented: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA ADDING SECTION 3174.5 TO THE WEST COVINA MUNICIPAL CODE RELATING TO • PARKING ON CITY STREETS. Mr. Wakefield stated that the proposed Ordi- nance would place a time limit of one-half hour parking on city streets between the hours of 2:00 A.M. and 4:00 A.M. Motion by Councilman Gillum, seconded by Councilman Lloyd, and carried, to waive further reading of the body of said Ordi:ziance. Motion by Councilman Gillum, seconded by Councilman Lloyd, to introduce said Ordinance. COUNCIL DISCUSSION Mayor Gleckman: Mr. Wakefield, in introducing this particular ordinance, to my knowledge we have.not had a public hearing on this. Mr.. Wakefield: No sir, there has been no public hearing on this. It was originally recommended by . the Traffic Committee. The Ordinance was prepared and referred back to the Traffic Committee. Mayor Gleckman: Speaking to the matter, while I may be in favor of this particular ordinance, I think we may run into some problems unless we let the public know what's going on. I would hate to see people getting tickets on their automobiles because they were left overnight for the lack of being aware of this particular ordinance. Reg., C.C. 8/11/69 CITY ATTORNEY (Cont.) ORDINANCE INTRODUCTION Council Discussion (Cont;) Page seven Mr. Aiassa: You are only introducing the ordinance and have two weeks before it comes up for second reading. Mayor Gleckman: My other question is, would it be open to public hearing once it is introduced? • Mr. Wakefield: These is .no legal requirement that the public be heard with reference to any ordinance that is introduced and placed upon its final passage by the Council, On the other hand, there is no reason why the City Council cannot hear anyone who wishes to speak either for or against an ordinance if they desire to do so. Mayor Gleckman: I:f we introduce it this evening, is there a time limit as to when we have the second reading? Mr. Wakefield: It would come back on the Agenda at the next regular meeting, but there is no obligation on the part of the Council to adopt'it at that time or any future time. Councilman Nichols: This particular matter that is an effort to prohibit overnight parking within the City of West: Covina has come up directly or in- directly several times in the past five years, and each. time Council has • declined to take affirmative action to.prohibit this. Some time ago, Councilman Gillum, I believe you requested staff to look into the matter of the overnight parking problem and the staff came back with some kind of a report, as I recall. As long as it: was a matter of ,just looking into the problem, I. did :not concern myself particularly with it at that time. I did not assume that we would have a recommendation in the form 40 of a draft ordinance to prohibit overnight parking.. This is, basically, a recommendation of the Staff and the Traffic. Safety Committee. I would only like to state :for the record that I do not believe this is an ordinance which is functionally workable for the City of West Covina. I believe that: the penalty and ill feeling would be far in excess of benefit that would be gained from attempting to move all cars off the street. This ordinance does state that there must be no parking between the hours of 2:00 A.M. and 4:00 A.M. We have large areas within the City that are zoned .for multiple housing which were built in the 1950's when the -requirements for off-street parking were less stringent than they are today. The result is there are rath.er large numbers of people living in the City who actually do not have available to them space for off-street parking for the numbers of vehicles they have in their family. Individuals living in an apartment with room for one garage must park a second car on the street. It seems incredible to me that the City Council. would seek to enact or even introduce an ordinance which would prohibit those people from, in effect, owning a second car because of there being no space to park it where they • live. I would certainly concur that there is need to make improvement in this area and I thought we were looking primarily into the area of our business districts. As far as an.attempt to totally prohibit over- night parking in the City in all, areas,I would not want to lend my name to it. I think it is impractical, • Councilman Gillum: I'm afraid I must disagree with'Mr. Nichols, but apparently there are some strong feelings in both directions. If the rest of the Council has no objection, I would welcome it if this matter could be brought to public hearing and get some expression from the people. - 7 - Reg. C.C. 8/11/ 69 Page eight CITY ATTORNEY (Cont.) ORDINANCE INTRODUCTION Council Discussion(Cont.) Councilman Chappell: On a subject as important as this, I certainly think we would be failing in our duties if we dial not have at least one public hearing on it. I would .not be in favor of even voting on the introduction of the first reading tonight without at least one public hearing. Mayor Gleckman: One of the advantages of voting on the first . reading, is that it might get enough publicity to bring enough people interested to come down and prevent it from the second reading. Whereas, if we take no action at all, I don't know if we'll get any press coverage. Councilman Nichols: Mr,. Mayor, any Councilman may introduce an ordinance if it is his desire to place the Council on record as introducing the ordinance. It does not require a vote. Mayor Gleckman: I don't think that was the desire of!the chair, Mr. Nichols. It was just a matter of whether the Council themselves would like to see a first reading. Introduction passed on roll call vote as follows: AYES: Councilmen Gillum, Chappell, Lloyd, Gleckman NOES: Councilman Nichols ABSENT: None • Mayor Gleckman: Let the record reflect that the ordinance introduction was made with my vote an."Aye" vote only to try to attract enough attention to get public reaction as to how they feel about this ordinance. After. • that, we can seek some direction. Motion by Councilman Gillum, seconded by Councilman Chappell and carried, that this matter be set for Public Hearing at a regular meeting of the Council. within 30 days„ Mr. Wakefield: 'This would be set :for hearing at your regular meeting on the second Monday in September. PUBLIC HEARINGS Mayor Gleckman: The hour of 8 o'clock having arrived, we will go back t,o Public Hearings. ZONE CHANGE N0.421 LOCATION: Northeasterly corner PRECISE PLAN NO.572 of Glendora and Service Avenues, LAWRENCE & HELEN JONES REQUEST.I).Approval. of a change of zone from N-C (Neighborhood Commercial.) to S-C (Service Commercial) for an irregularly shaped parcel; and 2) approval of a precise plan of design for the upgrading of the retail facility and service station located at 546 S. Glendora Avenue. Mr. Bedaux, Assistant Planning Director, read Resolution No.2172 of the • Planning Commission referring to Zone Change No.421 and Resolution No.2173 referring to Precise Plan of Design No. 572, and referred to the displayed maps. =.*M Reg. C.C. 8/11/69 PUBLIC HEARINGS- (Cone . ) Page nine THE CHAIR DECLARED THIS IS THE TIME AND PLACE FOR PUBLIC HEARING ON ZONE CHANGE N0, 412 AND PRECISE PLAN NO. 572. Proponents Lawrence C. Jones Mrs. Jones and I are the owners of this 1392 Hill Drive property, and since you gentlemen have seen Los Angeles, Calif. this property, I am sure you will agree with us that upgrading is in order. We are happy with the proposal of the City Planning Depart- ment,and with our people, and we would urge your favorable action. THERE BEING NO*OPPOSITION,.THE CHAIR DECLARED THE PUBLIC HEARING CLOSED. COUNCIL DISCUSSION Councilman Gillum: Mr. Bedaux, isn't there a canopy over the present site out over pump island and this is, according to Study Plan A, to be removed? Mr. Bedaux: Yes, and the canopy remains. It is barely visible on the map. We were mainly interested in showing the island and pump. Councilman Gillum: Mr. Aiassa, isn't this the corner. where Glendora projects out and we have somewhat of a small traffic area? Has any consider- ation been given or discussion held with the owner on the possibility of the City some way relieving this condition with this improvement in mind? Mr. Aiassa: There is a physical structure involved. I believe the area now being considered is residential. We gained a portion of that right-of-way whenthe new Love's Restaurant went in. I don't know • whether the City Attorney feels we have to have any new .right-of-way. Mr. Wakefield: It: is my recollection that when this matter was considered by the Planning Commission, there were some serious practical. d if f icul.- ties involved :for new requirement of the dedication of right-of-way. My recollection is that it was proposed that there be some modification in the median strip to adjust to the present condition of the street. Mr. Zimmerman: The median is being altered. The traffic island out in this street opposite this parcel is to be made narrower and is actually under. construction now on the delayed Glendora project. This will allow additional room in the traffic lanes between the area occupied by the precise plan and this island. The staff was very cognizant of the needful widening, however, the precise plan did not include any structural changes. There are power poles and power lines in the site which go past this property, which could not be moved back because that would put them over a building which, of course, could not be done. There was no way to widen the street in this area without actually taking the • building out. Councilman Chappell: I hope we have more of this kind of activity in our community. The gentleman and his wife are 'upgrading this property', making it more .attractive, and this will no doubt stimulate others to do likewise. I • am happy to see this change. Reg. C.C. 8/1.1% 69 Page ten PUBLIC HEARINGS (Cont.) ZONE CHANGE NO.421 (Cont.) PRECISE PLAN N0,572.. Motion by Councilman Chappell, seconded by Councilman Gillum, and carried, to approve Zone Change No.412 subject to the waiver as recommended by the Planning Commission. Motion by.Council.man Lloyd, seconded by Councilman Chappell, and carried, that Precise Plan No. 572 be approved subject to the recommendations of the Planning Commission. SOUTH GLENDORA AVENUE LOCATION: From Cameron Avenue PLAN, AREA II south to the City Limits on both sides of Glendora Avenue Mr. Bedaux: This is the :fourth in a continuing program to analyze and make recommendations on critical areas in the City.. The purpose of this particular plan is to analyze the existing- land use and zoning pattern, the traffic circulation, and the relationship of the planning area to the entire City. Objectives have been established and recommendations have been presented regarding future development along both sides of this portion of South. Glendora Avenue. Adjoining areas have been included also. This particular area appears to have been plagued by several. problems; (Referring to displayed maps) 1) Incompat- ible land use pattern; 2) General lack of esthetic appeal.; 3) Limited control ingress and egress; 4) Lack of Landscape medians (now being taken care of by the reconstruction of Glendora Avenue); 5) Homes front- ing on a major highway. The goals of,this plan are to conceptualize the processes of decision making and search for the vital course that determines not only the action proposed, but also :for the entire course of inquiry and study. The goals we have set up are. 1) To promote attractive, beneficial. and economical land utilization, 2 ) Efficient traffic movement (Mr. Bedaux presented a map of proposed traffic pattern for this plan); 3)- Revitalize existing commercial buildings; 4) Protect residential developments from encroachment by more intensive use. (Mr-Bedaux concluded his presentation by stating that they hoped .for the following conditions as a result of this plan 1) True architectural control; 2) Citizen participation; 3) Code enforcement; 4) City beautification.) THE CHAIR DECLARED THIS IS THE TIME AND PLACE FOR THE.PUBLIC HEARING ON SOUTH GLENDORA AVENUE PLAN, AREA II. Reese G. Davis Mr.. Davis was sworn in by the City Clerk 840 W. Herald West Covina I have a house on Herald Street at the dead end, and any high rise apartments there will destroy the property value of my home. I fought this when they tried to zone it commercial., and I certainly don't see any advantage in having • an apartment house building staring down into my backyard. It will destroy the privacy of our home. We bought in 1951 and we certainly didn't anticipate having an apartment next door. I am very much opposed to this plan. T.A.. Ruby I would like to refer to the reading of a • 830 Duff Avenue letter written by Sugar Construction Company. West Covina nwxln • 0 • • 0 Reg. C.C. 8/11/69 PUBLIC HEARINGS (Cont.) SOUTH GLENDORA AVENUE PLAN, AREA II (Cont.) Mayor Gleckman: Page eleven We will refer to that letter and bring it into the minutes. City Clerk read. the _following. letter dated August 6,, ,_ l9,,59 :,:, "City Council City Hall 1.444 West; Garvey West Covina, California 91.790 Gentlemen: With reference to South Glendora Avenue Plan -- Area II, we are attorneys for.Alscot Development Co., the owner, of the property at 825 South Glendora Avenue, and also the attorneys for Sugar Construction Co., the owner of the property at 81.1 South Glendora Avenue. We appeared at the meeting of the Planning Commis- sion of the City of West: Covina on May 28, 1.969, when the South Glendora Avenue Plan ---Area II was considered by that body and at that time made clear that, on behalf of the property owners whom we represent, we wished to com- pliment the City and its staff on the high quality of its report and to encourage consideration of a meaningful plan for the long-term development; of Area II. However, at that; time, we also made clear that the owners of the properties in question, which were zoned "Commercial.," by the action of the City Council, are both proceeding with proposed development so that in no event would any change in the zoning of the properties of our client be appropriate. Accordingly, we trust that this communication will be before the meeting of the City Council on Monday, August 11, 1.969, and that action by the Council on South Glendora Avenue Plan --Area II will be limited to the properties other than those owned by Alscot Development Co. and Sugar Construction Co. on Glendora Avenue Thanking you for your consideration of this advice, we remain Respectfully, /S/ Frederick L, Simmons FREDERICK L. SIMMONS" Mr. Ruby: The history of the Alscot Development Company is very long and there have been many, many meetings evolving around this particular property. In 1962 a zone change was granted, No.229, to zone that particular piece of property of Alscot Development Company, 825 South Glendora Avenue to C-1 with variances. This, in effect, meant a professional type of building would be installed. A precise plan was presented and Ordinance No.780 was passed to effect that zone change. In 1.966, Ordinance No.977 was introduced which, in effect, removed restrictions on the variances which, in turn, affected the zoning of that piece of property which, in turn, affected the value of my R-1 property. One of my questions is, is this Ordinance No.977 valid and I believe I talked to Mr. Wakefield by telephone. Reg. C.C. 8/11/69 Page twelve PUBLIC HEARINGS (Cont..) SOUTH GLENDORA AVENUE PLAN, AREA II (Cont.) Mr. Wakefield: Mr. Ruby posed the question to me over the telephone and I told him it would be necessary to examine the records of the City before I could give him an answer. I told him I would do it on Wednesday when I came to the City Hall, but; I haven't had an opportunity to do it yet. Mr. Ruby: I would approve the 1962 zoning as outlined in Ordinance No.780, but I would be against any other development, and as .far as the cul-de-sac in my front yard, which is at the end of Duff Avenue, "No". Mayor Gleckman: With reference to the particular zoning recommended in this plan, I would like the people testifying to take into consideration that this particular plan does not automatically give these people the particular zoning that might be recommended in this plan. It was merely a guide set out by the Planning Department. The people who desire this type of zoning would have to come to the City Hall, make application, and go through a public hearing. They would in no way ever receive any type of zoning automatically by the adoption of the plan. It is just a guide. We do welcome your remarks which we, as a Council, can take into consideration in the adoption of this plan. THE CHAIR DECLARED THE PUBLIC PORTION OF THIS HEARING CLOSED. COUNCIL DISCUSSION . Councilman Chappell: For the information of those in the audience, I think we should explain how the streets are cul-de-saced ' In order to cul-de-sac a street, it must receive the approval of all the residents that may be affected. I believe that is correct, Mr. Wakefield? Mr .. Wakefield : That is correct. Mayor Gleckman: Unless you get 1007o participation, even if the City wants it, it could not be done. Everybody on that street has to approve of it before it can be done. They must sign a petition. Councilman Gillum: It seems to me that there has been a tendency lately of the City or Staff in recommendations to Council for more and more multiple housing. I am getting a little concerned with the number of proposed acreages that are being suggested for multiple dwellings. I realize we have to have a certain number of multiple dwellings to have a balanced community. This proposal is a guide, just as the general plan is a guide, and is not any guarantee of zoning. When I see many of these areas filled in as apartments and when property owners come in for zoning, we would have to give serious consideration to their requests. I am deeply concerned about setting a pattern, and yet I realize there is a need. My own personal opinion is that the present multiple zoning seems to be extensive. • Every time we come into a new area, we use multiple zoning as a buffer, or a way of handling an undesirable sized lot. I would like to see something along the lines of the Orange/Merced Plan development where we had citizen participation working with the staff and Council to find the best way to use the property and where everyone was listened to and at least partly satisfied. I don'tbelieve I could accept this proposal • this evening with the number of acreage shown as multiple dwellings. I am getting a little more concerned every time this comes up. I would like to see further study and consideration given to this, possibly working with citizens in the area with their suggestions on the best use of odd size lots. - 12 - Reg. C.C. 8/11 69 PUBLIC HEARINGS (Cont.) SOUTH GLENDORA AVENUE PLAN, AREA II (Cont..) Page thirteen Councilman Nichols: One has to approach this type of a plan • .from more than one point of view. From the point; of view of planning careful attention to uses that would be compatible one With the other, I could take no issue with the recommendations on page 2 of the South Glendora Plan. In terms of my own personal and community philosophy, I find these recommendations intolerable. During the past year the Council has zoned many,many acres in this community for multiple housing. For the individual • here who believes that this should be a community that should provide a greater percentage of apartments, then again I can take no issue. However, my entire service on the City Council from the beginning to date has been predicated on the firm personal belief that West Covina is, and should continue to be a basically single-family community. For those who choose to go to apartments, that is their choice, but as long as I am on this Council, I will speak as firmly as I can against this runaway trend to jam more and more people into the City. This one plan alone proposes to authorize 1,1.25 apartment units in this one small section of the City. We presently have so much surplus R-3 land already zoned that it could not be used up for years and years to come. The only reason we are not deluged with it now is that there is a great crunch on financing buildings. But the day will surely come when we will see multi -story buildings sprouting all over the City. I believe we have a great responsibility to exercise restraint. I believe we have gone, as a Council, as far as we can safely go in the granting of additional unused zoning for multiple housing, and for this • political, philosophic reason, I would oppose this plan. The day may, come, in truth, when many of these same proposals may be acceptable, but I would not want to see it today. Some of these areas are still areas that might suitably be developed as single family residential. Let us not fall. into the pit that every piece of vacant land must be given some use other than that of single-family residential. There is no justifi- cation for it. I think we are going overboard and I think we should • stop, count up the vacant acreage we have now, the way it has developed, what we have done last year, and look carefully at it before making any further commitments. Therefore, I would •urge the Council to join with me and Councilman Gillum, if he so desires, to hold this matter over for a study session when we can, in a clear and objective way,look into this area, and see where we are going with the great amount of multiple dwellings that have been placed on our maps in the last month. Councilman Lloyd: I think we are missing a basic point here. We have been talking about a general plan, utilizing the services of Williams and Mocine. We have a Blue .Ribbon Committee. We anticipate the hiring of a new Planning Director,and until these things all come to pass, I,for one, do not want to pass anything of this nature until we have had some recommendation of all the professionals that have been involved in the planning for this City. I think we would be doing an injustice to ourselves and the community if we were to go forward at this time. I, for one, would like to set this aside until such time as the new Planning Director is here, and the studies of Williams and Mocine can be presented to this body. Mr. Aiassa, could you give us some timing in the hiring of the new planning director and when we can anticipate more specifics out of the Blue Ribbon Committee, the Central Business District areas and Williams and Mocine. - 13 - Reg. C.C. 8/11./69 PUBLIC HEARINGS (Cont.) SOUTH GLENDORA AVENUE PLAN, AREA II (Cont.) Page fourteen Mr. Aiassa: We have nojw,.•cl,osed the:- applications for • planning director. We have 32 applications and the preliminary Oral boards will be taking place on approximately. September 8th. Williams and Mocine are now submitting a formal study on the C.B.D.,as Council. has directed, and we will submit this at the first meeting in September. Motion by Councilman Lloyd, seconded by Councilman Chappell that the . South Glendora Avenue Plan, II be held over until the second meeting in September and until Council has presentation of all facts recommended. Councilman Chappell: I will second the motion lout I doubt that this length of time will allow us sufficient time to look into this. I feel, that we have continuously zoned multi -family land uses and I, like Councilman Nichols, feel we have entirely too much of it at the present time, and I would certainly concur in sending this back for study, but I don't feel we are sending it back for anywhere Aear long enough. Mayor Gleckman: As far as Glendora Avenue, Area II Plan is concerned, I agree with some of the remarks made this evening. I don't understand except for procedure what the importance of this particular plan is as far as timing involved is concerned. I could understand it if we had a great demand upon our Planning Department or this Council for certain types of zoning in this particular area. I don't think; this particular • plan is, in any way, meant for tomorrow or next week, or next year. Possibly it is proposed for 20 or 30 years from now. Every time a plan is adopted by any political body, the people most closely affected by it feel that tomorrow there is going to be a tremendous change next door to them because the political body took the initiative to plan for the future. I think because the need is not there for this particular plan to be adopted as quickly even as the motion is being made to consider it, that I would like to see this plan put off for a study session between the Planning Commission, City Council., and Staff, in order to get some of the ideas that the Planning Commission talked about in recommending this plan to us. I don't think there is enough information here that I can readily accept at this particular time. As far as the R-3 zoning is concerned, I might remind everyone in the audience that this whole thing could be zoned R-3 and it doesn't mean that this political body or this Planning Commission would accept that particular kind of zoning at this time on any particular parcel.. The application would have to be made by the person who wants that particular zoning. I would vote against the motion and I would like to see an amendment to the motion to set this up for 90 days .from now for joint session of Planning Commission and staff prior to bringing it back for public hearing. Motion by Councilman Lloyd, seconded by Councilman Gillum, and carried, to amend the original motion holding this hearing over from the second meeting in September to 90 days. Motion to hold this item over passed unanimously. Motion by Councilman Nichols, seconded directing the City Manager to work out the Planning Commission and Council. by Councilman Chappel, and carried, a date for a joint session with 0 THE CHAIR DECLARED A RECESS AT 8:55 P.M. AND RECONVENED AT 9:05 P.M. - 14 - 0 • n U Reg. C.C. 8/11/69 PUBLIC HEARINGS (Cont.) STREET VACATION OF A CERTAIN PORTION OF..� CALIFORNIA AVENUE PROTEST HEARING Page fifteen LOCATION: California Avenue and San Bernardino :Freeway Mayor Gleckman: The hour of 8:00 P.M. having arrived, this is the time and place for hearing protests or objections against the vacation of a. portion of California Avenue as described in Resolution No. 401.4. Mayor Gleckman: Madam City Clerk, do you have the following affidavits relative to this hearing? (1) Affidavit of Publication (2) Affidavit of Posting City Clerk I have the affidavits Mayor Gleckman: I will. entertain a motion to receive and file the affidavits . e:.' Motion by Councilman Gillum, seconded by Councilman Chappell, and carried, to receive and file the affidavits of posting and publication. Mayor Gleckman: Mr. Public Service Director, do you have a statement to make regarding the necessity of the public use of the proposed portions of California Avenue to be vacated? Mr. Zimmerman: These parcels between Center. Street and the south frontage toad will, no longer be needed :for street and highway purposes due to the construction of California Avenue off -ramp and the realignment of the youth frontage road through the property owned by Mr. Wood. However, blanket easements should be reserved for facilities of Suburban Water Systems, Southern California Edison Company and Southern Counties Gas Company and the City of West Covina for its sewage uses. Mayor Gleckman: Madam City Clerk, have you received any written protests or objections against the abandonment of this street? City Clerk: No, I have not. Mayor Gleckman: Are there any oral protests this evening regarding the vacation of this portion of California Avenue? (There were no oral protests) Motion by Councilman Gillum, seconded by Councilman Chappell,and carried, to continue the vacation hearing until. October. 1.4, 1969 WRITTEN COMMUNICATIONS (Cont.) g)Attorney Waldo Brown regarding licensing of Elks. Club of West Covina Mayor Gleckman: We have a recom- mendation to refer this to our City Attorney. Councilman Gillum: Since I was the one who initiated the original concern on this and it is apparent that people are here tonight who would like to convey their feelings, and if it is the Council"s desire, I would like them to have the opportunity to be heard, although I.do not want to turn this into a public hearing. - 15 - Reg. C.C. 8/1.1./69 Page sixteen WRITTEN COMMUNICATIONS (Cont.) g) Attorney Waldo Brown (cont.) Mr. Wakefield: This is one of . -three -inquiries we. have received with reference to the same matter, - a. Resolution .from the Veterans of Foreign Wars and also a communication .from American Legion, in addition to this one, It involves the licensing of certain other non-profit organizations, a swimming club, golf club and the Elks Club. It would be appropriate to consider all five together and I propose to make a report and recommend- ation to the Council with reference to this matter. I hope to have concluded my research on the problem by the next regular meeting. Councilman Gillum: I think since they have taken the time to come out there is some concern. There was no public notice of it, but apparently there is some concern and I do think we should at least hear from a spokesman from their group to express .their view in this area. Mayor Gleckman: I would like to hold this over for Oral Communications. Motion by Councilman Gillum, seconded by Councilman Chappell, and carried, to refer this matter to the City Attorney. ORAL COMMUNICATIONS John Garis I am a member of West Covina Post #790 • 1314 E. Puente St. American Legion, also President of their Covina Board of Directors, also Vice Commander of the State organization of the American Legion. The Legion is quite concerned about anything which any local organization may institute which may hurt the programs --)of the American Legion. We came here this evening because we received a letter stating that we •were going to have to pay a $200.00 fee for a cabaret license for people to whom we are renting our hall. The American Legion has celebrated 50 years of service and Post #790 has given 20 years of service to this community. The American Legion is dedicated to God and Country, and one of the main things we are here for is service to our community, our state, and our nation,•and the West Covina American Legion post is very proud of the fact that we have served this community over the years. We are proud of the flag pole in front of the old City Hall, and we have done much to provide the youth of our community with good programs. We have Boys'State, a baseball. program second to none. We are very proud of the work'we have done for West Covina and we feel that if we have to pay an additional tax because we own a hall and use this hall to rent to people so that we can carry on our programs, that we are being hurt and the community will be hurt because $200 will keep a boy out of going to Boys" State (and we have sent three of them from West Covina) We are here for one thing, to make sure that the youth of our community, the future leaders of this City, are not hurt. We speak for the Veterans of Foreign Wars as well. Since our friend John R. Quinn was replaced as County Assessor, I am •sure everyone knows that the Veterans organizations halls have been taxed quite heavily. We, in West Covina, pay $2500 a year taxes. This hurts, and it has hurt our programs, but we have continued to work much harder to keep our programs operating. We have a fine hall at 33.0 Azusa Avenue and a big flag pole out front which flies our national flag. We are proud of it. We rent our hall to outside people, yes, and if you are concerned about police protection, we make-sure•that we have two armed guards at every meeting.' We make the people pay for this. We feel that as an organization dedicated to the youth of our country, an additional tax is going to hurt the program by keeping our youths out of Boys ''State. 16 Reg. C.C. 8/11/69 Page seventeen ORAL COMMUNICATIONS (Cont.) Charles O"Keef e I am a member of the Veterans of Foreign 1318 W. Merced Ave. Wars of the United States of America. You West Covina gentlemen have heard our resolution drawn at our meeting on July 8th. I would like to • comment on the talk just given by our brother .from the American Legion. He touched on most all the points which we are interested in. We are a community organization. We also support national charities and institutions. We sponsor a home for the widows and orphans of the Veterans of Foreign Wars. I would like to go along with, anything that you feel necessary. I would like to comment on the fine services of • off -duty officers of West Covina. We hire them for large gatherings at our hall. We donate our hall to any organization who may request it, such as California Highway Patrol.y Senior Citizens, Boy Scouts, etc., free of charge. If we are forced to pay a tax, we will have to make a re-evaluation of our organization and our donations to these organizations within the City. We would not like to jeopardize our financial standing in having to charge them or forbid them to use the hall. They sponsor dances at certain times and. ,this ..is-_-al11 donat,ed.a.to' them,;;_ I :would; like to express our opposition to any ordinances which will force us to.. pay th:is.: fee: Councilman Nichols: I think it is always unfortunate when Council moves in a certain direction which results in a problem of communication where the citizens in the community gain a misunderstanding of the direction which the Council is proposing to travel. I thought it might be reassuring to those here if I would .read verbatim Council minutes of July 7th, at which time this matter first came up. These remarks are attributed tome and generally seem to reflect the thinking of the Council at'that time: "It seems to me that the business, license is first:'o.f:all a devise by which the municipality controls the activities „ within its boundaries, only secondly, is it a device by which the municipality raises funds. Be my thought that any organiz- ation within the City that engages regularly or periodically • in activities which normally would come under the purview of the licensing act should, in fact, be licensed. If it is a non-profit organization, then it could come before the Council seeking a waiver of the business license requirements; and if there is any deficiency in our present ordinance that would not make such waiver possible, then I would think it would be a function of the Council to modify that so that could occur." Gentlemen, I believe the intention of the Council was to gain legitimate municipal control over the activities within the community that are normally considered business activity without in any way imposing a financial burden upon our very worthy non-profit organizations. Apparently somewhere along the way the misunderstanding arose. . Councilman Gillum: Because I was the one who initiated this, I would like to state that I am not trying to raise funds out of anyone. But in spite of all your efforts to control the activity in your hall there have been occasions where the services of the West Covina Police Department have been required, and in a few occasions the staff has had to meet with different organizations and lay down some hard fast rules as far as the activities of the hall were concerned. I do believe we have the right to have some control over where we have to spend taxpayers.° money to provide police protection in some of those cases where you have no control over the activities. No matter how hard you try, it is unfortunate.but true,. that these conditions do occasionally arise. We are not trying to hurt you, to tax.you, or to restrict you. I have spent several evenings in police cars and I have seen some of these incidents occur. It is not a case of wanting to raise revenue; but more of a cas& t.o have some control and to justify -using police cars.: 17 • • • Reg. C.C. 8/11/69 ORAL COMMUNICATIONS (Cont.) Page eighteen Mayor Gleckman: I would only reiterate what has been said at the meeting of July 7, 1969. I was the one that asked for this matter to be put on the Agenda because I had heard from these organizations that they had received this notice and I felt before any notice of this type.should go out to these organizations that the Council should have the prerogative to say whether that letter should be sent. I believe that was originally the intent and discussion that we had regarding licensing. I felt that this matter could be done, but it should not reflect upon the non-profit organizations and when I refer to non-profit organizations, I refer to those recognized by the IRS as non-profit organizations, such as, all Veterans organizations, as well as Elks, Rotary, etc. I think we are stepping on too many toes by getting involved by seeking to negotiate when we -should be seeking cooperation, and that is; inform the organiz- ations that we are concerned with the activity sometimes taking place in their halls which occasionally requires the services of our police department. I think the matter is now set before the Council for public hearing once we get an interpretation from the City Attorney. I would hope that when this matter comes up before the Council we would make a policy matter out of it which would not raise this question ever again. Councilman Chappell: I don't want my silence to reflect an unconcern with.Veterans organizations. The public hearing has been set, and I am sure that we, as Councilmen, will look after their interests. R. Peterson I am the Exalted Ruler of West Covina Elks, 1015 N. Prospero also a member of American Legion Post #790, West Covina and I think the comments of Mr.. Garis reflect the way we feel. We do a community service to the City, and I think each of the other organizations does likewise. Mr. Wakefield: The City Attorney must assume• responsibility for the fact that notices to apply for a business license were sent out to these organizations after the staff had consulted with me, and the reason they were sent out was because in most instances the organizations were renting their halls to other individuals who, in some cases, were carrying on profit -making activities in the halls which the rental paid. We come ultimately to a question of policy which is whether or not the individuals who rent the hall are to take out a business license if they sell tickets or carry on profit -making activities within the hall, or whether it is the desire of Council to exempt the organization entirely from paying a business license. This is not clear in our existing license ordinance, and in accordance with the policy expressed by the City Council, I am sure that the matter can be resolved. CHAIR CLOSES ORAL COMMUNICATIONS. CITY ATTORNEY ORDINANCE INTRODUCTION The City Attorney presented AN ORDINANCE OF THE CITY*COUNCIL'OF THE CITY Zone Change No.423 OF WEST COVINA AMENDING_'THE.WEST COVINA • MUNICIPAL CODE SO AS TO REZONE CERTAIN•PREMISES .(Zone Change No 0 423 1. J-. Reed Gat tmanna.. &. A.. W. Mitchell) Motion by Councilman Gillum, seconded by Mayor Gleckman, and carried, to waive further reading of the body of the Ordinance. • Motion by Councilman Gillum, seconded by Councilman Lloyd, and carried, to introduce said Ordinance con ME Reg. C.C. 8/11/69 Page nineteen CITY ATTORNEY (Cont.) ORDINANCE INTRODUCTION The City Attorney presented: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF Zone Change No.419 WEST COVINA AMENDING THE WEST COVINA MUNICIPAL CODE SO AS TO REZONE CERTAIN PREMISES" (Zone Change No.419 - B.F. Smith) .Motion by Councilman Chappell, seconded by Councilman Gillum, and carried, to waive further reading of the body of the Ordinance. Motion by Councilman Chappell, seconded by Councilman Gillum, and carried, to introduce said Ordinance. • ORDINANCE NO. 1088 The City Attorney presented: ADOPTED AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA AMENDING,THE:WEST COVINA MUNICIPAL Zone Change No.415 CODE SO AS TO REZONE CERTAIN PREMISES (Zone Change No.415 - Robert Hirsch) Motion by Councilman Chappell, seconded by Councilman Gillum, and carried, to waive further reading of the body of the Ordinance. Motion by Councilman Gillum, seconded by Councilman Lloyd to adopt said Ordinance. Motion passed on roll call vote as follows: AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Gleckman NOES: None ABSENT: None ORDINANCE NO. 1089 The City Attorney presented: ADOPTED AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF • WEST COVINA AMENDING THE WEST COVINA MUNICIPAL CODE RELATING TO TRAFFIC REGULATIONS APPLICABLE TO CITY FACI-LITIES. `,,*'1;D;:. Motion by Councilman Chappell, seconded by Councilman Gillum, and carried to waive further reading of the body of the Ordinance. • Motion b Councilman Chappell, Y ppell, seconded by Councilman Gillum, to adopt said Ordinance. Motion passed on roll call vote as follows: AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Gleckman NOES: None ABSENT: None ORDINANCE NO. 1090 The City Attorney presented: ADOPTED AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA AMENDING THE WEST COVINA Amendment No.97 MUNICIPAL CODE BY REPEALING PART 14A AND ADDING THERETO A NEW PART 14A, ALL RELATING TO THE INDUSTRIAL PARK ZONE (Amendment No.97) Motion by Councilman Gillum, seconded by Councilman Chappell, and carried, to waive further reading of the body of the Ordinance. • Motion by Councilman Gillum, seconded by Councilman Chappell, to adopt said Ordinance. Motion passed on roll call vote as follows: AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Gleckman NOES: None • ABSENT: None - 19 - Reg. C.C. 8/11/69 Page twenty • CITY ATTORNEY (Cont.) RESOLUTION NO.4034 ADOPTED Precise Plan No.568 Mayor Gleckman: The City Attorney Presented: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA APPROVING PRECISE PLAN OF DESIGN NO. 568 (Steak Corral, Inc.) Hearing no objection, we will waive further reading of.the body of the Resolution. Motion by Councilman Gillum, seconded by Councilman Chappell, to adopt said Resolution. Motion passed on roll call vote as follows: AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Gleckman NOES: None ABSENT: None RESOLUTION NO. 4035 The City Attorney presented: ADOPTED A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA DENYING A PART OF A REQUEST Zone Change No. 419 FOR A CHANGE OF ZONE (Zone Change No. 419 - B. F. Smith) Mayor Gleckman: Hearing no objection,we will waive further reading of the body of the Resolution. Motion by Councilman Gillum, seconded by Councilman Chappell, to adopt said Resolution. Motion passed on roll call vote as follows: AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Gleckman NOES: None ABSENT: None • RESOLUTION NO. 4036 The City Attorney presented: A RESOLUTION OF THE CITY COUNCIL OF THE CITY ADOPTED OF"WEST COVINA ADOPTING A COMPREHENSIVE • GENERAL PLAN:--'. - Mayor Gleckman: Hearing no objection, waive further reading of the body of the Resolution. Motion by Councilman Gillum, seconded by Councilman Chappell, to adopt said Resolution. Motion passed on roll call vote as follows: AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Gleckman NOES: None ABSENT: None • • REQUEST TO ATTEND Motion by Councilman Gillum, seconded by LEAGUE CONFERENCE Councilman Chappell, and carried, authorizing attendance at the League of California Cities Conference by the City Attorney. A poll of the Council revealed that all of .the ".Coun;cilmeii plannedz, to attend the League of California Cities Conference; - 20 - Reg. C.C. 8/11/69 Page twenty-one CITY MANAGER MERCED AVENUE HORSE RANCH Mr. Wakefield: I have prepared a written report for the Council, but in summary, the representatives of the County Health Department have pursued • your instructions with reference to investigation and correction of the conditions which exist at the Rolling Hills Horse Ranch. You will recall at that time the complaint was about the storage of certain landscape equipment and supplies on the property. That equipment and those supplies have:.•.all.•been;removed. The County Health Offices' Inspector. is making bi-weekly.inspections of the property with respect to the complaint of rats and t he breeding of flies. On last Wednesday when I talked to the representative of the Health Department who was making the inspection, he advised me that he had inspected the premises the preceding Monday, and that the conditions that had been complained of had, in his opinion, been corrected and there was no evidence of fly breeding and no evidence of rats or rodents on the premises. Mr.Stanford and I met with Mr. and Mrs. Nichols, current owners of the property, with reference to the keeping of horses on the property. Mr. Nichols indicated that it was his in- tention'to continue to keep a limited number of horses on the property. Section 9203 of our Municipal Code would permit the keeping of a maximum of seven horses. Mr. Nichols has rented stable space to the owner of four horses and the owners of the horses feed and care for their own animals. In the opinion of the City Attorney, this arrangement for the keeping of horses on this property does not violate the City Zoning Ordinance. For example, it would not be a violation of the City Zoning • Ordinance if a person had two garages on his property and rented one of them to his neighbor. Section 9203 of the Municipal Code does require that the horses be maintained on permanent pasture. Permanent pastures already exist on the property and is currently being watered and main-, tained to meet the requirements of the Ordinance. • In summary, conditions upon the property have been substantially improved; and now appear to meet the requirements of the City's Ordinance. Periodic checks will be made to see that use of the property continues to comply with the City Ordinance requirements. Mayor Gleckman: I received a registered letter as to what was being done .regarding this matter and I thought it was the intention of the Council to, if possible; abate the use on the grounds of it being against the health and general welfare of the public. There may not be any evidence of any rats on the property, but they may be going to other people's property. I wonder if the Health Inspector would go out at midnight whether he would find rats. I got the impression that the rats that do exist in the area don't bother the public Health Inspector at all. He seemed to take the position that there were some rats and there -were going to be some rats. He acknowledged it but it didn't seem to worry him. How about sending the Building Inspector out to see if the build- ings are to code. I went by there this afternoon. I don't know how safe those buildings are. I just can't believe that a usage of this type cannot be coordinated to the neighbor's satisfaction. Councilman Lloyd: I feel if any member of this Council wishes to continue action of this type, he is certainly entitled to do so and I, for one, would support you. I suggest you might go through staff on this to insure that your desires are met. and to be sure that protection of the individual is carried forth and if,as such,you wish to take that action, you would certainly have my support. - 21 Reg. C.C. 8/1.1/69 Page twenty-two CITY MANAGER (Cont.) MERCED AVENUE HORSE RANCH (Cont.) Councilman Gillum: Mr. Wakefield, I understand your statement with regard to .renting a garage to your neighbor. You have stated there are four horses being kept on this property. Where do we draw the:'.line between a commercial business and renting space to your neighbor. I am sure the man has all good intentions, but if he is renting to four different individuals, doesn't it put him in a commercial category? Mr. Wakefield: Mr. Gillum, it is my understanding from my • discussion with Mr. Nichols that two of the horses belong to a former owner of the property and two belong to residents of the neighborhood. Apparently this custom of renting stable space has existed .for some time. The Nichols' insist that horses have been kept on this property for many years, and when he was a boy, there were horses on that property. I think we could check the record to find out how long that has been going on. To answer your question,specifically, it seems to me that if Mr. Nichols were responsible for the feeding and caring of the horses that were on the property, then he would be operating a commercial stable and it would be in violation of the Ordinance. However, the care and responsibility of the horses apparently belongs to the owners of the horses. He does nothing more than rent the space, Under the circumstances I think it. would be a difficult legal, position to maintain that: the activity was in violation of our Ordinance. Councilman Nichols: I think the Council has conveyed very clearly that this is a nuisance. The qu,e,stion is what legal means may or may not be open to the Council to end the nuisance. From the point of view of the people who live in the neighborhood, I am sure this has gone on far too long, but this would be a typical example of the kind of situation that no one could be closed down without due process. I think,Mr. Wakefield, you have indicated to the Council that as far as the use is concerned, it is a legal use. The only thing you have not indicated, and you have not been asked, is on what other possible grounds could a nuisance of this type be abated? I.f structures are unsafe, in the opinion of the City Building Inspector, might: that be a cause? Mr. Wakefield: Yes, this might be a cause. Councilman Nichols: I certainly do not want •to pursue this from a legalistic standpoint except to reiterate my own belief that 1.) The Council has firmly stated we have been patient long, long, long, and we have con- cluded that this is a nuisance, and we ask our staff and`>our advisors to determine a manner.in which this can be abated. If there in no way, I think we need a word back from our advisors that there is no way we could do it. Motion by Councilman Nichols, seconded by Councilman Lloyd, and carried, that Council direct the Staff to immediately again review this situation and advise Council at its.next regular meeting as to what other grounds, if any, exists for the abatement of this nuisance. • R.W. Smith I live right behind the barn we -are talking 121.6 S. Sunkist Ave. about and there are no facilities for West Covina sprinkling, and there has been no sprinkling done since we were here last time. 22 Reg. C.C. 8/11/69 Page twenty-three CITY MANAGER (Cont.) MERCED AVENUE HORSE RANCH (Cont.) Dolores Smith The only thing new is that they pull the 1216 So-2 Sunkist.Ave. wagon out full of hay, dump it on the ground West Covina and let the horses kick it'under my bedroom 0 window and chomp on it all night long. J. M. Stark I would make a little correction here, There 1228 So. Sunkist are six horses on the property. Legally, West Covina they can have six horses on the property. Legally, they can have seven. True, the former owner does still have two horses. The other horses are being ridden on the property. There are no trails in the area so they ride on the property. The horses are being taken care of by two girls about ten and thirteen. You have to live there to understand the situation. Mayor Gleckman: BAINBRIDGE SWIM CLUB Mr. Aiassa: I can assure you we are going to try to do everything we can to abate this use. Only the Council has the right to set a policy on this. Motion byCouncilman Gillum, seconded by Councilman Chappell, and carried, that any future requests for the..iuse of City Pool facilities by non-profit organizations, or any organization, be directed to, and acted upon by the City Council. • STATEMENT OF URBAN Motion by Councilman Gillum, seconded by ASSOC. FOR SALARY Councilman Chappell, to approvethe statement REPORT #2-$1700. of Urban Associates for. Salary Report #2 in the amount of $1,700, as per agreement. • Motion passed on roll call vote as follows: AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Gleckman NOES: None ABSENT: None POOL PASSES FOR VISITING BASEBALL TEAMS Mayor Gleckman: I would like to comment before we do this in reconsidering the situation, I agree that we should not set a precedent in this particular area by giving pool passes to anyone. I feel that this particular matter should be handled through other sources. We have discussed this with the City Attorney and would like to suggest that we advance an amount of $60.00 to the Chamber of Commerce who in turn will issue the passes to the visiting Baseball team and extend the hospitality and fellowship of the City. Motioft.by,_Councilman Gillum, seconded by Councilman Chappell, to authorize the expenditure of not to exceed $60.00 to be forwarded to the Chamber of Commerce for the duration of the play offs, and that a financial statement be returned showing the amount of funds expended to provide passes for the visiting Colt League. Motion passed on roll call vote as follows: AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Gleckman NOES: None ABSENT: None - 23 - Reg. C.C. 8/11/69 Page twenty-four CITY MANAGER (Cont a ) CITY OF COVINA WATER PROBLEM Mayor Gleckman: This will require a Council decision of policy, and we would like to have the City Attorney draft the necessary agreements with the City of Covina • and bring the report to the Council.. Councilman Gillum: I have been involved with this matter and'we do have a problem of 240 of our residents of our. City served by Covina. In the meeting between the City of Covina, ourselves and the Suburban Water Company, there were:...many • alternatives suggested. Some of them are going to take considerable time. I have discussed this problem with the people in the area and they have expressed that they feel this is not the complete answer. They would rather see the problem resolved one way or another. My own personal opinion of this approach is that this may be a very small. .step in the direction of getting the City of West Covina in the Water business. As much as I want to help these people with their situation and also be of help and service to the City of Covina with their problem, I do not believe this temporary arrangement;,would be satisfactory for the two cities to become involved in. I would like to see the City of Covina and the City of West Covina and the Water Company concerned make an honest effort to resolve the problem and not get involved in future problems and future desires. 'Unfortunately, the residents of this area have been very patient, but they feel if something isn't forthcoming shortly this Council will be faced with 240 signatures in the near future. I think there are other answers. I cannot support what is .proposed in this letter. Councilman Chappell: It appears we are attempting to set some policy so these people will not have to pay the high cost of water until, a final decision is made. I was under the impression that the Water 'Compady :and the Cities of West Covina And Covina had sat down to have legitimate meetings and I was not concerned particularly with. this matter until now. I can see no real objection to starting with this proposal if it would lower their rates at the present time and help guide Covina and the Water Company, if we canto come up with a solution. Councilman Lloyd: I concur with Councilman Chappell. I .find the letter is not distasteful. I think we are required as a third body, to come up with some equitable solution and if this will, indeed, lower the rates for these people then I am for it. I really don't feel, that they should be hung out and I think we are charged with the public responsibility to move forward on this. Councilman Gillum: The. letter. states that it :%:w: 11;-be 30-60 days before we could even get into the serious paper. transaction. In 30-60 days the requirement for necessary heavy water usage will pretty well. be over. They have waited through the hot months and paid the high tariff for being served by the City of Covina. We started into this and, as Mr. Chappell stated, what we tried to do was work out a, solution with another city without becoming involved in two city councils taking opposite sides and getting into a large discussion between the City Governments. There have been serious efforts made in these talks and also in the proposals made. There are a lot Of strings attached which I don't think this City has any right to become involved in. I think it would be a mistake for this city at this time to accept this type of stop -gap when there is a solution there which could be worked out between the City of Covina and Suburban Water Company. I think we are creating our own problem by going into this area. - 24 - Reg. C.C. 8/11/69 Page twenty-f ive CITY MANAGER (Cont.) CITY OF COVINA WATER PROBLEM(Cont.) Councilman Nichols: .I have always taken the position that if there were private purveyors of water in the community doing an adequate job, the City had no particular •business attempting to go into the water business by buying out these particular companies. I still. hold to that philosphy in general terms, but this situation might be somewhat different. This might well be the type of thing where I could sponsor this conceptually. Based on what I know, it: doesn't appear to be particularly evil in intent, so I think I would tend to go along with this type of approach. But what I would • really like to do is get a little more information in general, because it is a policy matter so that it might be well to wait until we could hold a study session and Look at this block by block, and aspect by aspect, and make sure that we are going in the right direction. Councilman Gillum: Mr. Wakefield, would it be possible to discuss this -matter in executive session, or would it be in violation. I don't want to jeopardize the progress that has been made and I am not trying to hide;anything-�:from the public, but there are certain things asked by Covina and vice versa, and Council should be aware of al.l. the requests made by the City of Covina in relation to any type of program worked out with private water companies. Mr. Wakefield: Mr. Gillum, I know of no authority under the Brown Act which would authorize an executive session to consider a matter of this sort. It is just one of those kinds of problems from which there is no exemption from a public meeting requirement which would cover this type of situation. • Councilman Gillum: My next suggestion would be that we have a joint meeting with the people involved and the Council in a. Study Session and bring them up to date on it. Mayor Gleckman: Councilman Gillum and I met with the officials of the City of Covina and Suburban Water. Company, • and what it all broke down to is th at e the City of West Covina has a problem, Covina doesn't have a problem because Covina has the water, and Covina is doing what they set out to do, which is furnish water for the particular citizens in this particular area that have these meters. They are residents of the City of West Covina, which. means they live outside the City of Covina and they are going to pay a premium for their water. Suburban Water came into the discussion more or less as.a favor to West Covina as to the idea that West Covina did not want to get into the Water Company business, -therefore, would Suburban buy these particular meters and service these people, thereby lowering their rates equally to all. the other residents in the City. Along with this, the City of Covina put certain conditions involving that if they sold these meters to Suburban they would demand certain other things of Suburban in the future. I think this was just a matter of good business. Covina had the upper hand, they don't have to do anything. They can sit there and charge our citizens a high rate and there is no way we could stop them unless we want to get into the Water Business. There is no way we could force Covina to sell these meters to Suburban. Suburban said "Why should we agree with these extra conditions when we are just coming into this as,_a favor to West Covina and are willing to buy these meters". We were left with no position. We either take the positionthat we must help these 240 residents and take the suggestion that Covina is willing to do, or else we can't help these residents. Unless we would go in and by legal action, take over the Water Company, there is no way legally we could make Subtr.ban come in and buy these meters, and no way legally we could make Covina sell these meters to Suburban. We either go into the water business or else we go into Covina's solution and have them sell us water and work out the system. from there. 25 - Reg. C. C. 8/11/69 Page twenty-six CITY MANAGER (font.) CITY OF COVINA WATER PROBLEM(Cont.) Mayor Gl.eckman: I don't think a meeting with the City of Covina (cont.) is going to change their minds one bit.. It will bring the rest of the Council, up to date, and •if we want to help these residents of our community we are going to have to make some kind of a deal, with the City of Covina. I would like to know, without putting you on the spot, Councilman Gillum, what you think we would accomplish by meeting with the City of Covina since we have already met with them and they have already outlined all the conditions to us. • Councilman Gillum: I don't think that is the end of the meeting. Mayor Gleckman: I.want to go on record that if these people are not satisfied (I'm talking about the residents of the community) that their solution does not come about, it is because one member of the Council, feels that we would gain something else by delaying this and have a meeting in Covina. Councilman Gillum: We also have a portion of our City served by Baldwin Park. If we are going to take into consideration the people served by Covina water, then I think we should also take into consideration the citizens that are served by the City of Baldwin Park. The problem is a little bigger than is presented here. Councilman Lloyd: Councilman Gillum, have these people complained? Do we have a complaint on Baldwin Park, or is this germane to the issue? Councilman Gillum: No, we do not have a complaint, but they as the people served by Covina and are at the mercy of a City Council, if they feel they want to raise the water rates, there is no place for these citizens of our community to protest. • Councilman Lloyd: I appreciate that; however, the only complaints I have had were with, the Covina water, situation. I think these people are entitled to an immediate answer and I realize it may take 90 days to put the thing into effect. They are entitled to some psychological relief, and this is what we are trying to provide at this point. I don't feel it jeopardizes anybody's position, not Covina, not our City, and not Suburban Water. We are the only persons who are trying to come up with, a solution, and that is where I am prepared to take the step forward. Motion by Councilman Lloyd, seconded by Councilman Chappell to go ahead and'accept the offer of the City of Covina and place this program into effect and serve these 240 citizens of West Covina. Councilman Nichols: I am about 70% in your corner, but I would like to make an alternate suggestion. I would like to see this Council communicate with the Suburban Water Company and state that within a stipulated period of time, 60 days or 90 days, West Covina will engage in negotiations with the City of Covina to do precisely that. I think I would prefer to see the general water company that serves the area aquire these additional. meters and try to create an honest leverage that might bring that about if it would bring service to these people at a more acceptable rate. • - 26 --Reg. C.C. 8/11/69 Page twenty-seven CITY MANAGER (Cont.) CITY OF COVINA WATER PROBLEM(Cont.) Councilman Lloyd: Can we also go forward to the city of Covina and ask them, if for that period of time, they • would hold the rates so that these people wouldn't have to pay it and then we could come up with some equitable solution. At that point we will then assume the thing as of "this date" if their solution is forthcoming. We have already had representation to Suburban Water and to the City of Covina by this Council. inthe person of Councilman • Gillum. Councilman Gillum: If, at the end of this period of time, Suburban and the City of Covina cannot come to a con- clusion, where do we go from here? Do we go on year after year with this situation existing? What is the ultimate solution? Councilman Chappell: All I know is what I have read in this report. I don't know anything about it. I have read in the evening papers that 240 citizens of this community are being shafted as .far as water rates go. Nobody told me about there being strings attached to this program and I can't do anything more than read this and say "let's help these people out". Let's get this thing going, and then let's sit down and work out a permanent solution. Councilman Gillum: There was no attempt to conceal anything. We thought the negotiations were at a point where •they could work this out between them without putting any pressure on them from the City of West Covina, or any other agency, and this is the reason I think it would be best for the Council, as a whole, to sit down and get the complete story. Councilman Lloyd: Mr. Aiassa, do you think it is possible to • communicate with the City Administrator to see if the City Council of Covina would give us an abeyance or an equality -point of pricing on the water for these 240 people so that this Council might look into it a little further? Mr. Aiassa: I believe the City of Covina have an existing Ordinance on this, and the only way they could provide this relief would be to have another vehicle to go through, and that is us. Councilman Lloyd: Mr. Wakefield, do you see any way we can ask them to hold up while we look into this thing further? Mr. Wakefield: It seems to me that in order to put the interim arrangement into effect as outlined in their letter, the City of Covina must amend its existing Ordinances with respect to water rates, in effect, authorizing wholesale water to the City of West Covina at some specified rate which will make it possible to accomplish rate reductions that are being discussed. This means at least 60 days before the.City of Covina would be in a •position to implement an interim proposal. How much time in addition to that would be required to complete the transaction for the sale of this portion of the system to Suburban Water Company, I have no idea. Councilman Lloyd: If we were to go ahead and make this motion as it is on the table, and carry this forward, would is Could preclude any arrangement? Are we committed? Could we back off on this or is this An irrevocable step? - 27 Reg. C. C 8/11/69 Page twenty—eight CITY MANAGER (Cont.) CITY OF COVINA WATER PROBLEM(Cont.) Councilman Lloyd: (Cont.*) thing"' • Could we take a Could Suburban Water Company then step in and say "In view of the fact that the City of West Covina may intend to do this, maybe we'll re- evaluate our position and come forward on the look at what they are doing and back off? Mr. Wakefield: I assume from the letter from the City Administrator that this is simply an inquiry as to whether the City of West "'Covina is interested in .considering • this interim arrangement as a possible solution to the problem. It would be possible .for the City of West Covina to say "Yes, we'd like to consider it". Then Covina could take whatever action appropriate to amend their ordinance to put it into position to accomplish that objective. The objective as I see it, is at least 60 days away, if not longer, before the interim solution could be implemented. Councilman Lloyd: I understand. If we carry forward the motion as presented, we are looking at at least 60 days or more. If we make the motion two weeks or a month hence, we are adding that period of time to it? Mr. Wakefield: Yes, that is correct. 'I think the facts are out in front of everyone. I think these people are going to have to pay this fee, and every day that we delay means they are going to have to pay it. I, for one, am prepared to ask this Council to act now and give these people relief. That is the motion and I call for the question. Mayor Gleckman: In a meeting with the City of Covina, and I think Councilman Gillum will agree with this, I sat in Suburban Water Company's corner and tried to get the City of Covina to understand that; we did not want to go into the water business and that Suburban Water did do the majority of water business in the City of West Covina and that we preferred to have Suburban • Water Company buy these meters. But after receiving this letter, there is no question in my mind that, Covina will. not give up those meters but want to hold them in abeyance for some future concession and, to my knowledge, unless we go into the'Water business, there is no legal way possible we can achieve this. Either way Covina is in the driver's seat. Councilman Gillum: They are talking about 30 to 60 days before they can implement the agreement. They also discuss in this letter the installation of one meter or four to five additional meters in order to set the charge of selling wholesale water to West Covina. I venture to say we are talking about at least 120 days. It further states in this letter it would be a relatively simple matter involving extra cost to install four or five meters - extra cost to whom - us, Covina, the City of West Covina, the citizens, or what. Are we committing ourselves by going down this road without knowing whether we are going to pay for the installation? I think we are going to commit to something here on a letter that is a temporary relief without really knowing what is involved in the thing. That is what concerns me. I want to give these people relief as much •as you do. I have had this thing for almost a year and a half. I get the same telephone calls you do, but I am not willing to start down this road and not know exactly what is at the end of it. I got the.impression as Mr. Gleckman stated, that the City of Covina is not going to sell these meters in any way until they get the concessions they want out of the private Water Company. I don't think this City should become a part •of that wedge, but I agree with you, Mr. Lloyd, that we have got to give them some relief. 10 L-, Reg. C.C. 8/11/69 Page twenty-nine CITY MANAGER (Cont.) CITY OF COVINA WATER PROBLEM(Cont.) Mayor Gleckman: How about amending the motion, -Councilman Lloyd, that the final acceptance be at the approval of the Council. That way we can get the ball started. • Councilman Lloyd: I amend the motion to read: "Final acceptance will be at the approval of this Council.." Motion by Councilman Lloyd, seconded by Councilman Nichols, and carried tb go."dhea&d and accept the offer of the City of Covina and place this program into effect and serve these 240 citizens of West Covina. STAFF SALARY ADJUSTMENTS a) POL I'CE DEPT . Mr. Aiassa: The Deputy Chief of Police makes $5.00 less than the Captains, and I would like to recommend that he be given a 47o raise to bring his salary to an equitable level. Councilman Gillum: Would this be included within the next step, and the next step would not go up proportionately plus the 4%? Mr. Aiassa: That is correct. Motion by Councilman Chappell, seconded by Councilman Gillum, that Council • accept the recommendation of the City Manager to raise the salary of the Deputy Chief of Police by 476 effective August l.st. Councilman Lloyd: It occurs tome that this man was hired at a given salary rate. He did make application for •this position and he was successful in that application. I recognize that there may be some inequity that occurs at this point, but, frankly, he was hired at that rate. Now, everytime there is a slight inequity or someone else is at Step 10 or while someone else is somewhere else, I don't see any great point in that. I don't think we are doing the man an injustice. He was brought aboard at that point, and I think his salary should be considered at the time when everybody else's salary is considered. Mayor Gleckman: I believe I would say that we have a Chief Administrative officer in the City and if this would not create a problem by leaving this man where he is, I don't think he would have brought the problem to us. I can see the merits of Councilman Lloyd's statement. In fact, I agree with. him. On the other hand, we have a chief administrative office who has made this recommendation and I am inclined to go along with it. Motion passed on roll call vote as follows: AYES: Councilman Gillum, Nichols, Chappell, Gleckman NOES: Councilman Lloyd ABSENT: :None b)".PLANNING DEPT. Mr. Aiassa: The Assistant Planning Director, Michel Bedaux, is making less than the Acting Director, and I would like to pay him for this position $50.00 per month additional.and keep this on until the:new Planning Director is appointed. 29 - Reg. C.C. 8/11/69 Page thirty CITY MANAGER (Cont.) b)PLANNING DEPT. Motion by Councilman Nichols, seconded by Councilman Lloyd, that Assistant Planning Director Michel Bedaux be given a $50.00 increase monthly in salary to be effective until. the new Planning Director is hired. Motion passed on roll call vote as voll.ows: AYES: NOES: ABSENT: Councilman Gillum, Nicholas, Chappell, Lloyd, Gleckman None None SCITY MANAGER'°S Motion by Councilman Lloyd, seconded by Councilman VACATION Gillum, and carried, that the City Manager be authorized to take his vacation from August 21 to September 2, 1969. FREEWAY IDENTIFI- CATION SIGNS FOR CIVIC CENTER Mr. Aiassa: We are without authority to get some signs facing the Freeway, I would like to have authority from the Council to send the plans to the Public Authority as well as the Landscape Architect. I am working with the architect, and I will formally bring it back to Council at the first meeting in September. Motion by Councilman Lloyd, seconded by Councilman Chappell, and carried, that the City Manager be authorized to submit the plans for Freeway • identification signs to Public Authority and Landscape Architect for review and approval. HELIPORT PROGRESS • REPORT Mr. Aiassa: There is a special progress report on this matter filed with the Council, and we will have to authorize the Planning Commission to hold a public hearing for an unclassified use permit to allow the landing of helicopters in any zone as we don't have a heliport zone. Also, we would have to amend the Civic Center Precise Plan to permit Heliport construction. I would also like to have authorization from the Council to work with the L.A. Airways to see what part of the cost of the facility would be borne by them and what by the City and where we would get the funds. We also met with the Division of Highways, and we have not yet had any news as to when they will need thefunderpass. Mayor Gleckman: How about amending the heliport ordinance to permit landing in the City? Mr. Aiassa: We need a firm confirmation from F.A.A. that L.A. Airways has been approved for service to West Covina. Motion -by Councilman Lloyd, seconded by Councilman Chappell, and carried, that the Planning Commission be authorized to hold a public hearing regarding the heliport site in this City. "0 - 30 - Reg. C.C. 8/1.1/69 CITY MANAGER (Cont.) HELIPORT PROGRESS REPORT (Cont.) Councilman Gillum: page? Mr. Aiassa: 0 Councilman Gillum: Mr. Aiassa: Page thirty one Mr. Aiassa, in this figure quoted on Page 2}on the approximate cost on this, would this figure include items 2 and 3 on the first Item 2 will be subject to amendment. On item 3 there is no problem except the cost isn't included in the $50,000. Will you be coming back to Council with the complete breakdown of costs? Yes, that is correct. Councilman Nichols: I am a little confused. There is a discussion of the possible removal of one of the freeway mounds, then the mention of a site that would be involved on a temporary basis. Somewhere else I read where it could only be in this location until such time as the State needed it for. the Freeway. Are we discussing a Freeway mound; or the Freeway underpass? Mr. Aiassa: The mound does not extend to the full length of the City owned property because that will ultimately be taken over as part of the underpass. If we now partly landscaped the mound, it would jeopardize helicopter landings. Most of the landing site will be in the temporary areas that will be used for the :future interchange of Pacific Avenue. • Councilman Gillum: Assuming that all the approvals are forth- coming and the Council, decides to go on this, are we going to be asked to invest a certain amount of funds? What is the rate to the City? Has this been discussed with L.A. Airways? • Mr. Aiassa: I met with the representatives of the L.A. Airways, and I believe the amount will be $200 or $300 a month, subject to the usage of the airways and the passenger traffic. This will only be available in this location for approximately 2 years, then the State Division of Highways will utilize the last two-rthir.ds of this site for the underpass. Councilman Gillum: Then we will have to consider other facilities? Mr. Aiassa: Yes, but that will give us approximately two years to find another permanent location and also be in a better position to under- take the matter of a transportation center. When we do that, it will determine where we place the heliport. This would require a motion that we submit to the Planning Commission an amended precise plan of the Civic. Center. Motion by Councilman Lloyd, seconded by Councilman Chappell, and carried, that we negotiate with L.A. Airways and submit an agreement for approval to the Council. Motion by Councilman Chappell, seconded by Councilman Lloyd, and carried, that we amend the heliport ordinance in the City of West Covina to permit •operation of the heliport, and that this come back to the City Council for approval at that time of the F.A.A. approval. - 31. - Reg. C.C. 8%11.%69 CITY MANAGER (Cont.) HELIPORT PROGRESS REPORT (Cont.) Councilman Lloyd: time and also he might show center as proposed. Page thirty two Mr. Cable is in the audience and I would ask that he step forward and discuss the negotiations with F.A.A. at the present an artists rendering of the transportation Roger. :Cable Present negotiations with the F.A.A. are at Representative for the point where we have completed the • L.A. Airways necessary forms to file for the approval of 9550 Fremont this site for a helicopter landing facility. Montclair, Calif. As indicated previously, the final approval of this facility will not be made until such time as the first helicopter lands. That is when F.A.A. finally says "You have an approved landing site". Therefore, we would not be able to obtain approval before beginning construction. However, we have been assured that we have an acceptable plan, and we have submitted the necessary criteria for approval. from F.A.A. These applications to both State and Federal authorities are in the final stages and will be submitted to them next week. As far as what we are looking forward to as the final. transportation terminal for the City of West Covina, even though I am new with L.A. Airways, their desire to service the West; Covina area is not new. They had a study in 1967 which focused on a transportation terminal or helicopter site south of the freeway just west of Highway 39, and in that survey it indicated there was a potential. service area of over 1. million people here in 1971- If travel increases from the City there is greater income to the City, and we are all • hopeful there will. be the maximum amount of usage from the proposed terminal. Councilman Gillum: As I understand it there are a number of approvals we have to have, City, County, • and F.A.A. Is this correct? 40' Mr... Cable: There are only two basic approvals, one from the Federal Aviation Agency which incorporates not only a physical approval, but also the air space around it, and the other is from the State of California, which is somewhat of a permissible approval, and probably is a little confusing as to what is acceptable as a helicopter facility. Our Pomona heliport is not approved yet by the State. We do not have to have approval from the State, but we are desirous of having it. We feel this will. be forthcoming shortly. The only real approval that we must have to operate a commercial facility.is from the F.A.A., and we have checked with them and we already have the authority to serve West Covina in our certificate, and we can start service at any time. We have had tentative approval from the agency representatives that this is an acceptable site subject to certain conditions, such as removal of the mound and a couple of light poles. Mr. Aiassa: I would like to have direction :from the Council. to meet with the public authority on this. Motion by Councilman Lloyd, seconded by Councilman Chappell, and carried, that Mr. Aiassa be given authority to meet with the public authority as requested. - 32 - Reg. C.C. 8/11/69 Page thirty three CITY MANAGER (Cont.) SAN BERNARDINO FREEWAY WIDENING PROGRESS REPORT Mr. Aiassa: Tile representatives are to meet at 4:00 P.M. and we will probably have to do it in two steps. Quite a bit of material has been submitted to the Council on this. This is strictly an information meeting to try to bring you up to date as to what progress has been • made and what,problems we are going to have. C: Mction by Councilman Chappell, seconded by Councilman Lloyd, and carried, that we accept the report on the San Bernardino Freeway widening as submitted. FINAL PAYMENT WEST. COVINA MUNICIPAL POOL Mr. Aiassa: We have retained some money from this contract because there are still some things to be done. I would like approval from the Council to :-Hake final payment. Motion by Councilman Nichols, seconded by Councilman Chappell, authoriz- ing the final payment to Marinlee, Inc. for the construction of the West Covina Municipal Pool in the amount of $7,663.86 and that the staff be instructed to prepafe joint signature warrants for those subcontractors who have filed liens with the.City in the amounts indicated in the report dated August 7, 1969. Motion passed on roll call vote as follows: AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Gleckman NOES: None --ABSENT: None Motion by Councilman Chappell, seconded by Councilman Nichols, and carried, that the staff work with the Contractor and try to get all items not completed as yet completed to City requirements and per Contract requirements as soon as possible, so that final acceptance can be accomplished and the pool accepted. FIFTH ANNUAL FIRE TRAINING SCHOOL No formal action required by the Council, and they were in agreement on this matter. -- 33 - Reg. C.C. 8/1.1/69 Page thirty four CITY CLERK ABC APPLICATIONS a) Papa Luigi's Spagetti Den ) 548 South Glendora Avenue ) Motion by Councilman Nichols, b) Charley Brown's Restaurant ) seconded by Councilman Lloyd, 3041 East Garvey Avenue ) and carried, that "No.Protest" be filed on ABC Applications c) Mr. Lee's Swinging Affair ) as submitted 3032 East Garvey Avenue ) • MAYOR'S REPORTS Mayor Gleckman: Frank Haven, Mayor of the themselves involved and he him. I informed him that the Council. I have received a letter regarding the Hot Line Committee chaired by Doctor Norman Snyder. He has prepared a letter to go to City of Covina, requesting that they also get has asked me to sign the letter along with I could only do so with the permission of Councilman Gillum: This was discussed at the School Board Meeting and they feel it is a very worth while program. They have done a fine job in this area. and other parts of the County, and I think we should give our serious consideration to this. Mayor Gleckman: If there is no objection by any member of the Council, I will sign this letter (There were no objections) I would also like to is report that Doctor Snyder and Mort Fineman and myself, had the opportunity to speak on KGRB regarding the setting up and completion of the Mayor's Narcotic Committee. I was very explicit in saying that it was our City Council as well as myself that did this. I thought the program went quite well and I would appreciate it if the newspapers would pick it up and give us a little publicity. They are apparently going to hold • several programs of this type, not only on narcotics, but any informational programs that we might bring to light. There is no restriction as to subject. Perhaps some of our City employees may have suggestions for future programs. COUNCIL COMMITTEE REPORTS Councilman Gillum: The Council may remember I requested to meet with Mrs. Coleman of the S.G.V. Humane Society with reference to service in our community. We discussed in general what they could provide and what their handicaps are in the community. I discussed with Mrs. Coleman the possibility of putting one more truck in the community and giving this added service because our community has grown. Basically, they are limited by not being able to provide an additional truck for 8 hours service per day it costs in the area of $10, 000 a year. The City now recieves about $6,000 returned through license fees collected by the Humane Society. I would like to have permission from the Council to turn this letter over to the staff and have them investigate the possibility of the City possibly returning this share of the license fee to the Humane Society in order to provide additional service to West Covina, on the staff's recommendation. - 34 - Reg. C.C. 8/11/69 Page thirty-five COUNCIL COMMITTEE REPORTS (Cont.) Councilman Nichols: Councilman Gillum, you are treading on old ground. Council directed the Humane Society to run a pilot study on this situation. -and report back to the Council but we have never had a report. We were supposed to get a truck in the City on an experimental basis, or so many hours a week, and Mrs. Coleman was to come back and indicate to us •whether the improvement in services would indicate the desirability of moving in this direction. To my knowledge, she has never reported her findings of her supposed pilot program. Mr. Aiassa: Mrs. Coleman and I met for lunch and she • outlined the feasibility of checking our needs, and somewhere in the vicinity of Azusa Avenue she was going to make a test run and report back to us. Councilman Gillum: I would like to turn this whole thing over to Staff and get a report from Mrs. Coleman on this pilot program and also the use of license fees being returned to them for additional services. I think we have a very good commercial business going on in our community and I don't think we realize it. More and more on the weekend, garage sales are advertised, and I have traveled by the same garage sale for six weeks. It is in an R-1 residential and I know it is on Azusa. I do believe there are legitimate garage sales, and I do believe that there are residents who are running a commercial. business under the disguise of a weekend garage sale. Mayor Gleckman: Suggest we turn them over to the City Manager and have staff investigate. Councilman Gillum: I also wish to notify Council that I will Sbe out of town from August 15 to September 23rd. Councilman Nichols: The Sister City item will be covered by Councilman Lloyd, I partly and he entirely. • Mr. Aiassa, I would like to request a staff report as follows: A report of the total amount of R-3 acreage currently zoned R-3 in the City of West Covina which is undeveloped and the location of such property by acreage, and the amount of acreage and location that has been zoned in the last two years with copies for all the Council.. All of us are much concerned with this. Also, a report on the current situation of the Engineer's strike. On Glendora Avenue there are business places literally going to the wall because of inability of people to get into them. I don't suppose any- thing can be done, but can we, in any way,provide better access to these business places. Is there anything at all we can do? Mr. Aiassa: We are planning to have a meeting tomorrow and will review the situation and see if anything can be done to improve this situation. Councilman Lloyd: With regard to the Sister City,.Councilman Nichols and myself met with Mrs. Janecek with regard to the request for $750 fr.om the City for the ensuing year. They will be coming up with a program of contacting people to create greater membership and consideration for a program of some sort of cultural center to display their wares, possibly in the City Hall or somewhere in the Plaza vicinity. Also, there is a possibility of a..letter..going to travel agencies and inviting their attention to the wonders of our Sister City and offering the assistance of the Sister City Foundation for those visitors and tourists. •, We made an agreement that any demands for funds in support of the Sister City Foundation, since, in every instance, it is pretty easy to foresee these sufficiently ahead of time, to make their request to the City Council and then these would be channeled to each of the members of the City Council for the expenditure of funds as the demands came up. - 35 - Reg. C.C. 8/11/69 Page thirty-six COUNCIL COMMITTEE REPORTS (Cont.) Motion by Councilman Nichols, seconded by Councilman Lloyd, that placement of $750 check in the general city promotional fund be held in reserve for Sister City Foundation. Motion carried. Public Safety Helicopter Councilman Lloyd: We are anticipating a letter of request from the City of Covina which should be going by here shortly. They are leading in this case. Councilman Chappell: West Covina Beautiful's Dinner went off very well. Councilman Lloyd made an excellent master of ceremonies, and the City can be proud of this whole program. DEMANDS Motion by Councilman Chappell, seconded by Councilman Lloyd, that Demands in the amount of $257,924.50 covered by Demand Sheets C-638-640-'and including payroll.reimbursement. AYES: Councilman Gillum, Nichols, Chappell, Lloyd and Gleckman NOES: None ABSENT: None is ADJOURNMENT Motion by Councilman Gillum, seconded by Councilman Chappell, and carried, to adjourn this meeting at 11:00 P.M. to Tuesday, August'�12,;1969'at 4:00 P.M - ATTEST: CITY CLERK 0 APPROVED: MAYOR