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10-27-1969 - Regular Meeting - MinutesMINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL CITY OF WEST COVINA, CALIFORNIA OCTOBER 27, 19..69. The regular meeting of the City Council was called to order at 7:30 P.M., by Mayor Leonard Gleckman, in the West Covina City Hall. The Pledge of Allegiance was led by Councilman Jim Lloyd. Reverend David D. Meyer of the United Methodist Church of West Covina gave the invocation. ROLL CALL Present: Mayor Gleckman; Lloyd Councilmen Gillum, Nicholas, Chappell, Also Present: George Aiassa, City Manager .Lela Preston, :City Clerk George Wakefield, City Attorney Richard Munsell, Planning Director George Zimmerman, City Engineer APPROVAL OF MINUTES October 14, 1969 - Approved as submitted. Motion by'CouncilmanChappell,, seconded by Councilman Lloyd, and carried, approving the City Council minutes of October 14,,1969. PUBLIC WORKS ITEMS PRECISE1PLAN NO. 560 LOCATION: North side of Vine Avenue, STREET IMPROVEMENTS east of Glendora Avenue. BRANDT CONSTRUCTION Motion by Councilman Chappell, seconded by Mayor.Gleckman, and carried, accepting street, sidewalk and driveway improvements under Precise Plan No. 560, and authorizing release of Maryland Casualty Company faithful performance bond #187013 in the amount of $575. PROJECT NO. MP-69018-3 GALSTER PARK WATER LINE LOCATION: Galster Wilderness Park Motion by Councilman Chappell; seconded by Councilman Nichols, and carried, approving the -plans and specifications for. Galster Park water line, Project No. MP-69018-3;•and authorizing the City Engineer to call for bids. PROJECTS NO. TS-69011 LOCATION: Valley Boulevard.and TRAFFIC SIGNAL MODIFICATION Nogales Street (TS-68014, Traffic & TRAFFIC SIGNAL INSTALLATION Signal modification) and Grand Avenue STEINY & MITCHELL, INC. and Holt Avenue (TS-69011, Traffic Signal installation). Motion by Councilman Chappell, seconded by Mayor Gleckman, and carried, accepting traffic signal modification and traffic signal installation; and authorizing the release of General Insurance Company of America faithful performance bond No. 622622 in the amount of $26,700. ASSESSMENT DISTRICT NO. ADI-68 CAMERON AVENUE RIGHT-OF-WAY ACQUISITION LOCATION: Cameron Avenue between Lark Elln and Azusa Avenues,: and Azusa Avenue. - 1 - REG. C.C. 10/27/69 Public Works Items - Contd. RESOLUTION NO. 4058 ADOPTED ..Mayor Gleckman: 0 Page Two The City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, ACCEPTING A ,CERTAIN WRITTEN INSTRUMENT AND RECOMMENDING THE RECORDATION THEREOF. (Charles W.. Moncrieff, Jr. and Dorothy D. Moncrieff.) Hearing no objections, waive further.reading of the body of said Resolution. Motion by Councilman Chappell, seconded by Councilman Lloyd, approving the adoption of said Resolution. Motion carried on roll call vote as follows: - AYES: Councilmen Gillum, Nichols, Chappell,'Lloyd, Mayor Gleckman ' NOES: None ABSENT: None ANNUAL REPORT ON STATUS OF SEWER REIMBURSEMENT AGREEMENTS - 1969 Motion by Councilman Chappell, seconded by Councilman Lloyd, accepting the annual. .report on the status of sewer reimbursement agreements, and that the funds available at this time be reimbursed in accordance with the agreements. Motion carried on roll call vote as follows: AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Mayor Gleckman NOES: None ABSENT: None PRESENTATION OF CERTIFICATE OF APPRECIATION TO MARC ZOLA. Mayor Gleckman read a letter dated October 17, 19.69., 'thanking Marc Zola, 1.3 years of age, and commending him for his observations and testimony resulting in the apprehension of a felony suspect and the return of fur coats stolen from the Royal Coachmen Restaurant. Certificate of Appreciation from the West.Covina Police Department,, signed by the Chief of Police, Allen Sill; the City Manager, George Aiassa; and Mayor Gleckman, read and presented to Marc Zola by .Mayor Gleckman. PLANNING COMMISSION Review Action of October 15, 1969 - Council reviewed each item. Motion by Councilman Chappell, seconded by Councilman Lloyd; and carried, to accept and file Planning Commission meeting action of October 15, 1969. HUMAN RELATIONS COMMISSION Nolandale Street Status Report WRITTEN COMMUNCATIONS - Report received by Council. No comments. a<) Letter from Jewish War Veterans requesting permission to sell Poppies for their annual Poppy Sale, November 7-8. 1969. Motion by Councilman Chappell, seconded by Councilman Lloyd, and carried, granting permission to the Jewish War Veterans to sell Poppies on November 7-8, 1969. - 2 - • REG. C.C. 10/27/69 Written Communications - Cont'd. Page Three b) Letter from Unitarian Youth Group requesting permission to trick or treat for United Nations International Children's Education Fund (UNICEF) in West Covina -on October 31. 1969. Motion by Councilman Lloyd, seconded by Councilman Nichols, and carried, that permission be granted to UNICEF as requested. c) Memorandum from Planned Parenthood -World Population Motion by Councilman Chappell, seconded by Councilman Lloyd, and carried, that this informational item be received and filed. d) Letter from Spanish Trails Girl Scout Council requesting permission to sell Girl Scout Calendards, November 21 - December 15, 1969. Motion by Councilman Chappell, seconded by Councilman Nichols,.and carried, granting permission as requested to the Spanish Trails Girl Scout Council. e) Letter from West Covina Chamber of Commerce re steps that have been taken in connection with request of Goodwill Industries for placement of collection booths. - Motion by Councilman Chappell, seconded by Councilman Lloyd,'and carried, that this item.be received and referred to the City Mznager's Item #12. f) Letter from Seventh -day Adventist Church of Baldwin Park requesting permission to use -sound car with Christmas music in caroling program Motion by Councilman Chappell, seconded by. Councilman.Llo;yd, and carried, .referring this item to!staff. g) Goals & objectives of Santa Ana Centennial 'Committee with invitation to their Centennial October 25, 1969, at 8 P.M.. Santa Ana Bowl. Motion by Councilman Chappell, seconded by Councilman Lloyd, and carried, to receive and file. CITY ATTORNEY ORDINANCE NO,' 110;0 The City ' Attorney'' resented-. ADOPTED "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, REPEAL- ING SECTIONS 4305, 4305.1 &4305.2 OF, & ADDING SECTIONS 9228.2 & 9228.2.1 TO THE WEST COVINA MUNICIPAL CODE RELATING TO HOBBY KENNELS & THE KEEPING OF HOUSEHOLD PETS. (Amendment No.99) Motion by Cou ncilman:Chappell,'.seconded by Councilman Lloyd, and 'carried, waiving further, reading of the body of said Ordinance:}. Motion by Councilman Chappell, seconded by Councilman Lloyd, adopting said Ordinance. Motion carried on roll call vote as follows: AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Mayor Gleckman NOES: None ..ABSENT;. None 3 - REG. C.C. 10/27/69 Page Four -City Attorney - Contad. RESOLLUTION NO. 4059 The City Attorney presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, AMEND- ING CERTAIN PROVISIONS OF RESOLUTION NO. 1277 RELATING TO AUTHORIZED POSITIONS AND SALARIES (Regular Full-time Classifications)." Mayor Gleckman: Hearing no objections, waive further reading of the body of said Resolution. Motion by Councilman Chappell, seconded by Councilman Lloyd, adopting said Resolution. Motion carried on roll call vote as ,follows: AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Mayor Gleckman NOES: None ABSENT: None RESOLUTION NO. 4060 The City Attorney presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, AMEND- ING CERTAIN PROVISIONS OF RESOLUTION NO. 1277 RELATING TO AUTHORIZED POSITIONS AND SALARIES (Limited Service Employees')." Mayor Gleckman: Hearing noobjections, waive further reading of the body of said Resolution. Motion by Councilman Chappell, seconded.by Councilman Lloyd, and carried, adopting said Resolution. Motion carried on roll call vote as follows: AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Mayor Gleckman NOES: None ABSENT None Motion by Coiinci'lman Chappell, seconded by Councilman Lloyd, and carried, that Item 4 pertaining to salaries and authorized positions of Police Department Clerk -stenographers be held over to the next regular meeting of Council. Mr. Aiassa: Mr.' Mayor, I Would like to have this held over beyond the next regular meeting because it will take staff 30 to 60.,days to complete this report. I would like it held over to December 8, 1969. Amendment to motion made-by.7.Councilman Chappell, accepted by Councilman Lloyd, and carried, that this item be held over to the Council meeting of December 8, 1969. RESOLUTION NO. 4061 ADOPTED Mayor Gleckman: The City Attorney presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEST COVINA, COMMEND-. ING FRED SHRADER FOR HIS SERVICES TO THE CITY." Hearing no objections, waive further reading of the bodyy of said Resolution. Motion by Councilman Chappell, seconded by'Councilman Lloyd, adopting said Resolution.. Mottion carried on roll call vote as follows: AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, 'Mayor Gleckman NOES: None' ABSENT: None - 4 - REG. C.C. 1.0/27/69 Page Five City Attorney _. Cont' d, Merced/Orange Avenue. Horse Ranch Problem Mr. Wakefield: .: _We_...madb a motion for :a preliminary injunction, to enjoin the:.keeping of any horses on the Merced Avenue property, that motion is set for.hearing. a week from next Thursday at 9 a.m., in the Pomona branch of the Superior Court. The health officer has visited the property on two occasions recently and has found conditions to be unsatisfactory and has issued citations to the individuals occupying the property. I think it just adds up to.the-fact that we ,have a bad situation that needs to be corrected. (Mayor Gleckman asked Mr. Aiassa to have staff notify the people that called this item to Council's attention.) City of West Covina vs. Ahmanson Bank & Trust Company Mr. Wakefield: I don't know why this was on the agenda exactly other th; in an effort to call your attention to the fact that we finally precluded all of'the proceedings relating.to the Barranca Street improvements and this is'the last. .item and the City Attorney` -is presenting his, closing bill for the cost involved.in the condemnation action required ;to acquire the rights -of - way necessary. The matter has all been closed now, there are two or three actions still pending involving the bond posted by:the.Surety forthe contractor:, and some of the subcontractors, but the Surety Company is handling that litigation on behalf of the City and the City is not involved in it. Motion by Councilman Chappell, seconded by Councilman Lloyd, approving the payment of $1927.50 to Burke, Williams & Sorenson, for services rendered, as ®per statement rendered dated October 20, 1969. Motion carried on roll call vote as follows: AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Mayor Gleckman NOES: None ABSENT: None CITY MANAGER 1)Int.er-City Public Works Equipment Rental Agreement Mr., Aiassa: Mr. Wakefield has.some changes to make to this contract and we didn't have time to make copies for the Council. Mr. Wakefield: In discussing the draft of the. contract with the City of Covina representatives it was apparent that a little more flexibility was necessary to provide for changes in the kinds. of,equipment available for rental. We propose to change .in:Sections:2 and 3 the wording to permiteach City to file with the City Clerk of the other City, a list of the equipment.it has available for rental and the rent applicable to'it. This will avoid the necessity of amending the contract every time items are 'added or subtracted from the list. •Motion by Councilman Nichols, seconded by Councilman Lloyd, 'recommending that City Council approve the Equipment Rental Agieei«e,,t Detween the cities of Covina aiid West Covina: as amended; and Authorize.that, it be signed.by the Mayor and the City Clerk. Councilman Nichols::_ I think .this is an outstanding progressive step. I don't know how many communities in our area have such agreements. I would like to direct that question to the City ,Manager.. 5 -: REG. C.C. 10/27/69 Page Six City Manager - Item 1 - Cont°d. Mr. Aiassa: I believe we are the first to start this in our area and there will be many more to follow. This -follows the Mutual Aid Agreement with the Police Departments and the Fire Departments, and now we are doing it with the Public Works and Engineering services. Councilman Nichols: Mr. Mayor, sometime ago the.two City Councils, Covina and West Covina, held a.joint meeting, and at this meeting urged that such cooperation between our staffs be taken, and. I think this is a fine example of the follow through which occurred and will result in a savings of money for both cities. I am very much pleased to see this occur. Motion carried. 2) West Covina Parkway - Street Name Change Notification. Mr. Aiassa: 'This is an informational memo regarding the pro- posed name change and the manner staff will handle notification to the concerned persons, along with a letter to be signed by the Mayor giving notification. Mayor Gleckman: Can you give us some idea as to when the freeway widening.will begin? Mr..A.iassa: Our schedule is for 1970-71-72. 'They are now starting to obtain rights -of -way. Motion by Councilman Nichols, seconded by Councilman Chappell, and carried, to receive and file. 3. Undergrounding of Utilities League Resolution Mayor Gleckman: Wehave a report dated October 22nd relating to the underground utilities along.with a recommendation by:staff that Council authorize the Mayor to 'express ' the City of West Covina °'s approval of ` the Proposed Report, and our concurrence in the need for utility companies to budget additional funds with which to undertake local conversion projects at the forthcoming League of California Cities Convention in San Francisco - which I believe has already taken place. Any:,discussion, if not I would entertain a motion. So moved by Councilman Chappell, seconded by Councilman Lloyd. Councilman. Lloyd: Mr.' Aiassa does this mean'that'th.is will be retroactive? The acceptance by this Council', does that mean action will have to be taken by the public utility companies? Mr. Zimmerman: I think the utilities, are now budgeting sums of money and we are only asking them in the future to increase their budgeting so that:the under - grounding occurs faster. Councilman Lloyd: I understand that, but the question is - is this retroactive? In other words those utilities that are currently on poles are we going back on any sort of a planned program to put all utilities under- ground? Mr. Zimmerman: Yes. This is a long range program and this is specifically aimed at those now existing above ground. Our ordinance requires all new ones be underground. 6 _ REG. C.C. 10/27/69 Page Seven City Manager - Item 3 - Cont Id. Councilman .Lloyd: In accepting this, do they have to do something now? Mr. Zimmerman: Yes. This is a program underwhich the electric companies, specifically Edison Company will pro- ceed to establish districts in cooperation with the City. These districts may or may not include assessments on private property owners. Can orders.of priority as money becomes available from the utility companies, and as Council sets up these districts and assessments, the existing utilities - light and telephone - will go underground. Councilman Lloyd: In other words there is a possibility that the private property owner may have to expend funds to put these things underground. Mr. Zimmerman: That is true. It is occurring in some cities. Councilman Lloyd: In your meetings have you received a concurrence or agreement with regards to the Edison Company? Mr., Zimmerman: Yes. Under the chairmanship of Mr. Fast, we have had a number .of meetings with the Edison Company, and have made a recommendation. However, we wish to come back to you in the near future with a further recommendation. Councilman Lloyd: As I understand it - and I don't want something to come as a shock to the people, that suddenly they have to put their utilities underground and pay $1500. or whatever it might be. I don't know what it would cost, but with today"s market prices it could be considerable. Is that true? Mr„ Zimmerman: Yes, excepting that the Edison Company normally .in these districts, as they are set up in other cities but not necessarily, pays for the work within the public rights -of -way, which are the most expensive ones and the private properties normally work on their own properties only, which is a smaller portion, Councilman Lloyd: 'If a private property owner has an easement on his property by Southern California Edison he has to bury -the cable - is that correct? Mr. Zimmerman: If it is a main line, they might pay for it. If it is just serving his own property,.then that would be true. Mr. Wakefield: As I understand it - Councilman Lloyd, in most instances the property owner only pays for the cost of relocating the wiring on his own house or. property to a point where he receives it underground. If he has a connection on the top of his garage it would be necessary to bring that connection to the ground, so the wiring could be changed and there is some expense involved. Councilman Lloyd: If the average homeowner has to pay for this I . would say we are talking three to five hundred dollars. I am very favorably disposed to this, I consider this in the area of obstruction to the esthetics of our City, and it certainly has to be done, but I think it is incumbent ,upon this body, and I would like to hear comment from,the rest;, of, 'the'.�ouncil, as to our .responsibilities to the'citize'ns on this type of thing. I think it merits our attention a good deal more than just waiting'and &Fll of a sudden we find people down here who hadn't anticipated that they are going to get hit with a bill. It - 7 - REG. C.C. 10/27/69 Page Eight City Manager - Item 3 - Cont°d. Mayor Gleckman: First of all we are talking about new 'con- struction and conversion and service connections. I thi'l-nh,"someplace in the United States it has. already happened and I would like to see it happen in the City of West Covina, where people have to start thinking about taking down these ugly telephone poles and other things that commonly destroy what is known as city beauty, and the easiest and cheapest way for the Cities to do this is the manner in which the League of California Cities is trying to do it. Naturally the people who are going to receive the benefit of this have to pay for it: You are not going to get something for nothing, but without this type of legislation the Utility Companies are putting in right at the present time, by law, a very small consideration for getting the job done, and if this is the only extent in which they are going to participate without this type of legislation being instituted, you may get.the job done in about seven or eight hundred years. I think this is what this is really trying to dois bring about the elimination of overhead utilities and put them underground and until someone comes up with ,a better method this is a.step in the right direction in my opinion. Motion carried., :HEARINGS STREET VACATION OF A CERTAIN PORTION LOCATION: California Avenue and —OF CALIFORNIA AVENUE - PROTEST HEARING San Bernardino Freeway. Hearing of protests or objections set for .August 11, 1969, by Resolution No. 4014 adopted on July 9, 1.969,.held over to October 14, 1969, and continued to this date. Mayor Gleckman: We have a request to hold this over to our meeting of November 10, 1969, with the public hearing held open. So moved by Councilman Nichols, seconded,by Councilman Lloyd, and carried. 2) UNCLASSIFIED USE PERMIT NO. 142 LOCATION: Westerly portion PRECISE PLAN.NO. 500 - CITY INITIATED of the Civic Center site. REQUEST approval of an unclassified use permit for a heliport and approval of an amendment to an existing precise plan of design to permit a heliport. Recommended by Planning Commission Resolutions Nos. 2185 & 2186. Held over from September 22, 1969, to this date.. (.Mayor Gleckman advised that Unclassified Use Permit No. 142 and Precise Plan :No. 500 would be heard concurrently.) Mr. M.unsell, Planning Director, presented verbally the staff report along with the showing of slides, and read the list of conditions set forth by the Planning Commission, and advised that the Resolution contains essentially the same conditions. MAYOR GLECKMAN OPENED.THE PUBLIC HEARING. August. Jamroz I am against the Heliport being in this particu- 101.6 W. Greendale St. lar location. Living about a mile away from the West Covina site, I noticed a few weeks ago at my home a horrible noise outside of the house, I rushed out and saw a helicopter and it sounded more like two or three trucks. The questions I would like to raise are: Has the flight plan and minimum altitudes been settled? Does the City have control over these items? . In view of the fact that there is a Heliport in Azusa. which I think is about 15 minutes away, there is a. question in my - 8 - REG, C,,C. 10/27/.69 HEARINGS - Item 2-.Cont'd. Page Nine mind whether such close proximity to this other heliport is really necessary. Carl Klein I am not particularly for or against and I have 1318 E. Workman just -a couple of -questions. This is supposed West Covina to be a temporary site and I am wondering when it will be vacated and where the other site will be? And at whose expense is building the temporary site and how will it affect the City, particularly as to taxes? George Sarachem I.would like to report an action just taken on Manager this matter. The Chamber has had two or three Chamber of Commerce different committees studying this .in some depth and at the Board of Directors meeting held this past Thursday,,this was brought to their attention and action taken. The action was that they firmly and completely wanted to endorse and support the move to locate this on the temporary site and at the same time find a.'permanent site for location of this facility, but they do support this action that is being taken now. Harry Kallum I would like to say that I do think the heliport 611 So. St„Marlowe St, is a good thing coming to West Covina. I didn't West Covina know Azusa had one; I did know El M®7iterecently initiated this quick flight taxi to the airport and it has .increased their business. What I thin. is wrong about this particular heliport and I don't know whether the Planning Commission has gone into this or not, but the wind direction.in the City of West Covina is generally from the southwest, You might say a -helicopter doesn't pay any attention to the wind, and maybe you wouldn't but the pilot does. He is;going to come down straight into the wind, if possible. When the Planning Commission was talking about this and approved it. I wondered if they took into consideration the fact that the freeway.work • i.s going to start soon.. From the slides shown a lot of work -is going to be done and I thought the City had a policy that when you bring something of that size and. nature that you like to get your money's worth out of it and I don't think you are going to get.your money out of i t in a year or two. And as you stated they are going to start on the freeway in 19`�0 and that is only a couple of months away. I also think of the proximity of the freeway and the possible hazard. of accidents with the heliport so near to the freeway. We are talking .in a matter of feet from the freeway. 'As an example, I bring to your attention the statue at the .Forest Lawn Memorial Park, some part of the statue broke and caused it to tilt so when they reproduced this statue they made an exact replica'of the original and caused it to tilt also. The manager at Forest Lawn wi.l,l tell you people have come to him and asked him why the statue was tilting and if he couldn't do something about it because it almost causes accidents, what with people looking at it and talking about it while driving down the freeway. So .if that one little statue can do that you can imagine what a heliport will do to people driving down the freeway and not know.ing'we have a airport. Roger Cable I think my main assistance at this time 590.1 W. Imperial Highway would be to.answer any questions you'may have. -- Los Angeles Several questions were raised which I will relate to at this time, if I might. I represent the Los Angeles Airways„ I am a Vice -President, and we are the proposed user of the site. We are the only certificated operator that can provide helicopter service to the City of West Covina. We have surveyed this site and feel it is economically feasible to provide service at a profit from this point. I might state that we are projecting during the period .from December of this year through October of 1971, at which time we would proposally have to vacate the site, that we would carry over 150,000 passengers from the site and this is a very conservative estimate.. The first question ;raised.- has the flight 9 REG, CoC. 10/27/69 Page Ten HEARING S -�.tem -2 -- `,GoriV d�. path and minimum altitudes which the helicopter would fly been approved? I would say that the City is in receipt of a letter from the Federal Aviation Administration which has conducted an air space survey for this particular airport and the flight pass for the altitudes which would be flown by our commercially certificated helicopters have been approved. We must maintain sufficient altitude at all times when flying our helicopters so in case of an emergency we can affect a landing without the use of the engines. That is the failure of both engines. In taking off and .landing we must be able to land the helicopter with the failure of one engine at any critical time. All of these things have been taken into consideration in a survey of this site by the .Federal Aviation Administration. As far as the Azusa heliport is concerned, there is presently no airport except in the City of Pomona in this vicinity which can be used by the commercially operated helicopters. I stated what we feel will generate during the period of time that we will be able to have this site. I think one of the primary things that needs to be brought out at this time is the fact as to why should we move into a temporary site atthis time instead of waiting until we find a permanent site. The Department. of Transportation, which presently is taking a new look at the total transportation needs of the entire country, has embarked on a major plan to develop a balanced transportation system including all modes of transportation -.surf ace, high-speed, fixed, rail and air transportation from one facility best assimilating the flow of traffic in major populated areas. However to qualify for funds available for these type of facilities you first must demonstrate the need for the facility. It is good to make a bunch of market studies, but until you prove the need it is hard to justify the attainment of federal funds and that .is the biggest reason for moving forward to obtain a temporary site. A site we know we must vacate within a specific period of time, one which does not •cause undue concern to a great number of people and one which in this period of time we should be able to determine if it is feasible to have such a facility in the City of West Covina. If at the end of this temporary period it is felt that it causes more disruption than service to the community-, the ;n that isa good time to get rid of it. We feel that .it. will not be anything of the sort and will definitely prove there; is in fact a big need for this type of facility in West Covina. The other gentleman brought up two very fine points„ one- wind direction. True, the wind does come from the southwest and the airport as shown is so designed that the largest portion, the area 150 x 170 will be utilized for the landing of the helicopter. The elongated portions shown in blue are merely for the take off of the helicopter and the area in which it can land back on in case of.an'engine failure. It .is only extra land and one of the technicalities we must live with in the helicopter business. The size of the path we will be using 90% of the time is 150 x 150, but to meet the requirements of the State of California and the Federal Aviation Administration we must have the additional asphalt for the possibility of a'land back. There is some slight amendment to the plan shown as finally approved by the State of California and that is an extension of the pavement-, approximately 121 south and the relocation of the Administration Building. So it does-not__conflict with the clear zones. As far .as the freeway disruption, there was an •opposition filed by the Highway Commission to this site, because they felt there may be some disruption. After meeting with them and having them survey the sites which we presently service adjacent to freeways, one in Glendale and one in Riverside, they have withdrawn'thei.r objection atthis time and will utilize this facility to better evaluate what distraction, if any, there will be ata freeway. Again, it is the policy of the Department of Transportation to utilize the air spaces of all modes of transportation to the best avail. In fact there is a plan in Paaadena that has been evaluated by their City Council for putting a heliport over the'top of the freeway in conjunction with the post office. I will be glad to answer any questions that Council may have. 10 REG,, C.C. 10/27/69 Page Eleven BEARINGS _ Item 2 - Cont°do .PUBLIC HEARING CLOSED. COUNCIL DISCUSSION° Mayor Gleckman: The three questions not yet.answered are: the expense, the taxes, and city control. Mr. Aiassa, regarding city control, to what extent does the City have control over the minimum altitude, flight plan or any future disposition of this, once we sign the contract? Mr. Aiassa: I believe the actual physical operation will be controlled by the.State and Federal Aviation Adm.in.istrati.on,the only control we have is the actual ground usages,' such as parking areas, etc. Is that true, Mr. Wakefield? Mr. Wakefield: Yes. Mayor Gleckman: What are we talking about as far as cost? Mr, Aiassa. I have a breakdown in my report, but this has nothing to do with the zoning or land use. Councilman Gillum: The question was asked by someone during the public hearing and I think we should answer it as far as possible in regard to cost to the City. Although I do agree it doesn't have anything to do with the zoning. Mr. Aiassa: There are several ways of financing; one, is the use of public funds; two, the installatiai by the L. A. Airways itself and reimbursementpay back by the City; and the third is a private plan where a private group of citizens get together and lease the facility and are reimbursed by the heliport. Mayor Gleckman: Are you going to make a recommendation during your report? (Mr. Aiassa: Yes) How about the dollars and cents figure? Mr., Aiassa: I am going.to ask tonight for authorization to do the final plans and specifications. All I have tonight with reference to cost is an approximate figure,'somewhere between $40,000 and $50,000. Mayor Gleckman: If the City of West Covina bore the entire cost with no return for their investment, we are talking about a 5C tax, if you want to relate it to taxes, the actual money that would be used from the General Fund. Councilman Chappell: One gentleman referred to the "horrible noise". Unfortunately we have two things going on at one time .in the City, the Police testing plus the airways testing. I think this should be explained.' Mayor Gleckman: On different Fridays we have been testing ;-.the City of Covina and the City of West Covina - have been engaged in a sample operation.of a•police helicopter. So .if you hear this noise on a Friday afternoon or evening it is the testing of different types of helicopters that we are looking 70 at as far as police protection. Councilman Nichols: I had the opportunity to travel with two members of the City Engineering Department a couple of weeks ago to Riverside where we were able to observe the coming and going of the large helicopters of the L. A. Air- ways. The machine made a landing approach similar to the kind I was . told would be made on this site; also that: site in Riverside is very close to the freeway just as this one would be and for the benefit of the Council;, it was my experience that the helicopter was virtually undetectable until it!wa-s almostready to 1,and. When .it 1anded as it REG.-C.C. 10/27/69 Page Twelve HEARINGS - Item 2 - Cont' d. came in,, perhaps a 100 -,feet away from the landing site then it did become quite loud for a.brief period of time, and it seemed to me to be somewhat louder than a truck passing on the freeway. But it was my reaction at the time that .if I had been three or four hundred feet away instead of 50 to a 100, it would not have been any louder than the noises from vehicles moving along the freeway. I was very pleasantly surprised at that fact. My conclusions based on the trip and the observation of the flight in and out was that the noise factor for West Covina would be minimal. Councilman Lloyd: I would like to ask Mr. Cable. a couple of questions. In your experience what kind of monies can be generated? Let's assume the fee for building this is indeed the $50,000 total. And let's assume the City puts up the money at the present moment. What kind of revenue. would accrue, first by the way of landing fees from L. A. .Airways? Mr. Cable:, We have made a proposal to. the City of West Covina in the form of a proposed lease of the facility:._ Under the terms of that lease, from December 1 through October of 1971 or 72, whichever year it is that we have to get out, there.,would-be approximately $13,000 generated for carrying the 150,000 passenge.r's. Councilman Lloyd: So now we are down to $37,000 cost. Mr. Cable: In addition it has been our experience from heliports wherein there has been control of the rental, car agencies and other surface transporta- tion from the heliport site, that approximately at this time and it is growing every year, 10% of the passengers utilize the rental car or other concessions from the facility. For .instance at our Downey Airport, which .s one of two where we have complete control within the facility or the City of Downey does of all of the associated transportation and other income, the average rental, car invoice is $33.00. I. might relate this to one other thing. . At the Downey airport and hopefully at this one, the rental car is of such a reduction that it makes the helicopter fare virtually free. Our proposed fare out of the West Covina .Heliport is $9.05 and when travelling in•conjunction with a major airl.ige ti.cl�et of $50.00 or more, the major airlines absorb 50% so the cost is $4.52; the rental car agencies reduce their daily rate by $2.00 and their mileage rate by 2c1 a mile. Just taking .into consideration driving to the International Airport in Los.Angeles and back, that is a saving of $2.00 in mileage and $2.00 on the car rental or a total of $.4.00, so it would cost the passenger '52G to'dr.ive. This is how they can attain this great of a percentage .and .it .is increasing and they expect to catch 20% of the passengers. Downey, which .is closer to Los Angeles than we: are here in West Covina, the average rental..invoice is $32.00, the City gets 10% or $3.20. If we had 15,000 passengers utilize rental cars at $3.50 ,that is well. in excess of the total cost of the airport .itself.. Councilman Lloyd: Mr. Aiassa, would we run the rentals - is that up to us? I don't know. Mr. Aiassa: We have not finalized the draft agreement between L. A. Airways and the,C.ity. Councilman Lloyd., Does L, A. Airways intend to ask'for this con_, cession or would that be the City's? Mr. Cable: Our proposed lease to the City of West Covina reserves the right to the City for all con- cessions except for those revenues derived .from our insurance machine, which actually costs us more to operate than the revenues out of .it. By .law we mast have someone. there to watch it at all times. One of the terms of our proposed lease to the City is that they retain al.l.rights to the income .from concessions at the heliport - car rentals, vending machines, etc. 12 REG. CSC. 10/27/69 -HEARINGS - Item 2 - Cont' d. Page Thirteen Councilman Lloyd: In other words, if your operation is as successful as you have painted it this evening it is very possible the City scould come out well above the $50,000 investment? Mr. Cable: I certainly would thin}: it could be a profit- able investment for the City. • Mr.. Wakefield: Mr. Mayor - there is one question I think should be answered by Mr. Cable with reference to the Precise Plan. It is my recollection, Mr. Cable, that the approval of the State Division of Aeronautics was conditioned upon the construction of a Class 3 heliport. Is the plan shown that of a Class 3 Heliport? Mr. Cable: Yes, it is. Councilman Gillum: There was some question raised as to the advisability of the City.becoming involved with a heliport and the responsibility the City had regarding the property and the time limit put on it. I would like to remind my fellow councilmen that directly to the south of us they are developing probably one of the 1'argest industrial areas in the San Gabriel Valley areas, the City of Industry. The City of West Covina will never have the opportunity to enjoy any type of light manufacturing because of the make up of our community and I feel very strongly if we do not take the opportunity presented to us to establish a transportation center within our community and provide the services which are essential to a manufacturing area, such as the City of Industry, that the City of Industry will see the opportunity and establish such a transportation center. It has been my experience in the.15 years I have lived. -in this community that unfortunately on some very large and profitable and:. nice projects, we have always been a dollar short and a day late, and I can cite those that are now in other areas than West.Covina. I think it is imperative to this community that we do establish a transportation center and I think the heliport is the .first step in that direction. I. know this Council realizes and I am sure future Councils will realize, that we have to establish a permanent site for it.* I can assure the gentleman that brought up the question that this project is being worked on daily by the Chamber of Commerce with other developers and property owners in the community and .isn't something we are trying to establish. now and then wait.the two years before finding a permanent site. Whether we want to accept .it, or in some cases even like it, West Covina is a City and it is going to be a very large City, and I think an important aspect to the future development of this City is a transportation center. I would strongly recommend to Counci.l'that we proceed with this in all haste and don't drop the ball on this as .it has been done on'some projects in the -past years in this community. Councilman Nichols: We are actually considering an Unclassified Use Permit and a Precise Plan. -here. We.are actually not considering any of the financing, although perhaps it has properly been brought before us; but I don't want .it to cloud my own judgment here. I reserve for myself the right to react negatively or positively to whatever proposals might be made. in the terms of the ultimate financing of such a facility and the participation or lack of participation of the*City directly in connection with that financing. The financing proposal has not been made to us tonight. Relative to what is before the Council I lend my wl-sole.hearted support and I am prepared to vote strongly in favor of the Unclassified Use Permit and the Precise Plan, and wish to express total agreement with the comments made by Councilman Gillum and ask him to allow.me to use those words as my own to save further additional talk. I support and will vote in'favor of both items. Motion by Councilman Chappell, seconded by Councilman Lloyd, and carried, approving the City initiated.Unclassified Use Permit No. 142. - 1.3 - REG. C.C. 10/27/69 Page Fourteen '-HEARINGS - Item 2 - Cont Id®' Mot..i.on by Councilman Chappell, seconded by Councilman Lloyd, and carried,, approving Precise Plan No. 500, City initiated, with certain modifications in the Precise Plan substantially in.accord with Study Plan A. THE CHAIR DECLARED A RECESS AT 8:50 P-M.m- COUNCIL RECONVENED AT 9:05 P.M. 3) AMENDMENT NO. 98 A proposed amendment regarding various CITY INITIATED modifications to Article IX, Chapter 11, Parts 10, 11, 12.5, 13.5, 171 22 and 27 of the West Covina Municipal Code.. Held over from September 22, 1969, to this date. Recommended by Planning Commission Resolution No. 2187. (Mr. Munsel.l, Planning Director, verbally presented staff report',. briefly summarized the items of modification pertaining to landscaping, off street parking, yards, etc., reading from Planning Commission Resolution No. 2187.) MAYOR GLECKMAN OPENED THE PUBLIC HEARING. THERE BEING NO PUBLIC TESTIMONY EITHER IN FAVOR OR IN OPPOSITION, PUBLIC HEARING CLOSED. COUNCIL DISCUSSION. i - Mayor Gleckman: Mr. Wakefield, we seem to be having a police problem .in the City of West Covina,as in other places, such as at the Plaza and Eastland with the hippies sitting around and saying things to people as they pass. I am curious - is it because it is private property that we can't enforce some of ,the things we would like to in order to eliminate this problem, and'i.f so, is there any criteria setforth that we are not preempted by the State so that law enforcement could get involved at the time a commercial center is built. or a,center exists, so that they can go in on the property in order to get rid of this problem? Mr,. Wakefield: The Supreme Court of the United States. in a series of decisions, decisions growing out primarily of .picket.ing.and loitering upon public property have in effect decided an individual has a right to peacefully use private property which is open generally to public use. The same statutory prohibitions apply to that :use of private property for public purposes that applies to any other public.property and the same laws are applicable and can be enforced by the Police Department, both State laws and local ordinances. There is no need, as I see it, for any additional ordinance amendments or any changes .in existing State law to permit the enforcement of the loitering statutes or other statutes applicable in such situations. The private property owner can post his property and can'cl.ose it to public use after certain hours in the evening. Mayor Gleckman: No:, I was thinking of the situation we had in the past - a Black Muslin situation of selling newspapers at the Plaza and if I remember correctly at that time we had to seek permission from the property owner to get some type of .injunction against that being done, and I am wondering whether the public body can take action without having to seek out the private owner who may be in Europe or some other place. Mr. Wakefield: The public body has a right to take action insofar as those portions of the property which are open to public use. Mayor Gleckman: Is'it necessary for the private owner to sign in order to go to court for an injunction to stop this type of selling, shall I say of a newspaper, on private property? Mr. Wakefield: No. The same statutory provisions apply to private property when open to public use. What I am saying is that I think the private -property owner neither - 14 - REG. C.C. 10/27/69 Page Fifteen Hearings - .-Amendment No. 98 - Cont'd. has any greater right to prohibitor any greater power to prohibit than does the City itself. Mayor Gleckman: Thank you. Any further questions by Council?. Mr. Munsell, how about the newstands in the N-C zone and the auction houses and mail order houses in the S-C zones? In the N-C regarding newstands, I hope they have to be fully enclosed in a building and not of the type I see on Hollywood Boulevard. Mr. Munsell: Yes sir, under Item 1, it states all such uses shall be in an enclosed building unless stated otherwise. .Mayor Gleckman: You mean by us - the City? Mr. Munsell: Yes. For example you might state that a vending machine at a service station could be on an exterior use basis and it would state so in the permit. (Explained in further detail.) Generally speaking we are requiring within an enclosed building and any modification would require a variance. Mayor Gleckman: How about the mail order house? We had a dis- cussion a couple of months ago regarding whether we could control the mail order house. The thing I am concerned with is in the S-C zone, they must come in with a Precise Plan but not specifically as to the use? Mr. Munsell: That is correct and I am not familiar as to what legal ramifications we have with mail. order houses. • Mr,, Wakefield: You will remember we amended the provisions of the Business License Ordinance to require the specific approval of the City Council before a business license could be issued to a mail order house. Mayor Gleckman: Thank you. Any further discussion by Council? :Motion by Councilman Chappell, seconded by Councilman Lloyd, :and carried, approving Amendment No. 98, City initiated, as stated in Planning Commission Resolution No. 2187. 4) AMENDMENT NO. 100 A proposed amendment to Section CITY INITIATED No. 9206 of the Zoning Ordinance of the West Covina Municipal Code to modify the R-3 Zone (MF-25). Recommended by Planning Commission Resolution No. 2193. Councilman Nichols: Mr. Mayor, would the chair entertain a motion to combine for hearing purposes Amendment No. 100 and 102, both of which are of similar subject matter? No objections by Council. 6) AMENDMENT NO. 102 A proposed revision to the zoning CITY INITIATED ordinance to amend Section No,. 9209 of the West Covina'Municipal Code to modify the R-4 Zone (MF-45). Recommended by Planning Commission Resolution No. 2195. '(Mr. Munsell.' summarized the :changes.• as recommended And atated:. in the Planning Commission Resolutions Nos. 2193 and 2195.) PUBLIC HEARING OPENED. THERE BEING NO PUBLIC TESTIMONY IN FAVOR OR IN OPPOSITION, CHAIR CLOSED PUBLIC HEARING. COUNCIL DISCUSSION. 15 - .s REG. C.C. 10/27/69 HEARINGS - Amendments No. 1.00 & 102 - Cont'd. Councilman Chappell: On the setbacks, several discussion with regard to the multiple family could back yard? How much less of a setback does this Page Sixteen times I have heard a R-3 zone, where look down into the neighbors now provide? Mr. Munsell: In terms of adjacent residential property we have a better situation than in the past. In single family areas you can have a two story • building 51 from the property line looking into the next door single family structure with no problems at all. What we have done, if it is a single story,structure it has -the same requirement as the single family dwelling - 58; if a multiple story dwelling then'there is an additional 51 for each story over one that the.whole building must setback. (Explained in further detail.) Councilman Nichols:, I have a couple of areas of concern that I would like Council. to consider in respect to this. It has been my observation in the smaller lot sizes the Ci.ty'has been able to control the type of development by other type requirements with regard to setbacks. We have quite a few properties in the City' at the present time that the City staff itself has recommended for possible multiple family zoning where the lots involved couldn't meet the requirements as far as setbacks.as set forth here. In the 'large area recently rezoned in our community, the area north- westerly of Merced Avenue, we have many many lots that are very deep lots. That run 200 to 2501 in depth but do not meet the minimum width of 1001. The people in that area have for 10 years asked for some sort of answer to the zoning matter in their section of the City and the Council provided that answer to them and now by this acti.on.what we are really saying in effect,, and I am sure we will hear about .it later, is,`that virtually none of the single family owners who live in the area will be privileged to develop their property under the zoning we granted. What we have said iin effect, if we;adopt .this, is that the only way they could develop their property is if.they would sell it or combine their parcel with someone else to make a larger parcel. I concur with staff ° s feeling that we do not want a lot of small jammed up inadequate type of developments, but to completely foreclose the vast bulk of individuals who now own their pro- perties, from the opportunity to develop their properties, I believe is a mistake. There should be some provisions for those people who may desire to develop their property,short of forcing them to sell out to a larger type of organization. I think that the reasons for maintaining a minimum in the MF-45 of a one-half acre and a minimum of 1001 frontage does not totally apply in the MF-25 zone, and I would like to see some considera- tion given to allowing some degree of greater flexibility in the minimums of the MF-25.zone. Other than that, I concur with the recommendations with the exception of one moderate reservation. Nothing has-been said so far about the.R-4 zone and I notice it provides for Bachelor units of 3.50 sq. ft. and I could only say to the Planning Director if I lived .in a unit.of that size I would soon marry. Mayor Gleckman: I would like. to hear from staff as to why you came to the 12,000.1 of, usable land in relationship to the question asked by Councilman Nichols. Mr. Munsell: In all area districts except area district No. 3, the usable lot size is considerable less than 12,000 sq. ft., running from 9,000 sq. ft. in 2A to 9400 in Area'2:,. and 7500 sq. ft. in Area 1. The Planning Commission and the staff indicated that the type of development that was hoped for in terms of multiple family residential to have a quality nature for this community, should have a large enough parcel that we could get in all the amenities necessary to attract the young executives as the General Plan is aiming at,in terms of 'a headquarters city. We did run into a number of problems and the Planning Commission expressed great concern in one of the items the Council had indicated a moment ago, in terms of what happens whenyouu build a multiple family structure next to the single family dwelling. And frankly if you take 151 away from each side of the property - 16 - REG. C.C. 10/27/69 Page Seventeen HEARINGS ._ Amendments Nos. 100 & 102 - Cont'd. that is only 601 wide you only have a 301 building, and if you have a 751 lot a 451 building. It just is not conducive to good design in terms of how do you get the parking on, how do you get the usable living outdoor space,.etc. How do you place a swimming pool so it is not next to the neighbor's bedroom window? Just considering the practical design standards that we are looking at in terms of a liberal setback: to protect the single .family resident from the multiple family dwelling. One of the •concerns the'Planning Commission had was with regard to the lending institutions, and staff checked.and at the current time with this tight money situation the lending institutions are not interested in developing smaller development's. Frankly it is going to take more than one lot. The Planning Commission worked the staff a little bit actually in trying to come up with a solution and very frankly it just comes down to how you design the structure on the lot. Are ,you going to get a long narrow building, a barrack type structure? It is going to take more than one of those long narrow lots to put up a quality type building. As a consequence -the staff came up with the 100' minimum requirements and that would give us the design flexibility required to come up with the type of units that would rent at a sum which would give us the better situation. The prime concern was are we going to have a number of'these narrow lots, what percentage of the R-3 property are we talking about? And the best we could determine we are talking about less than 10% of the R-3 property. A good percentage of it is in large parcels. So I think we also have to look at it from the staffs point of view'e"..:i.f we can cover 90% of the problems under our Ordinance we can keep it a :Lot less complicated 'and handle the smaller percentage on a variance where a.hardship may be created. Councilman Nichols: Again the only feeling I have is that we as a Council have granted zoning in recent months to a very large number of lots and it may represent less than 10% but it was granted on the basis of the ordinances and the laws of the City as they existed at that time and I think there will be a great.many people upset when they find the Council has created a situation where they have been shut out on the ability to develop. One other final comment, it seems to me the answer would'be to impose these types of restrictions on the minimum frontages and lot sizes where there is any part of the lot abutting a residential -area, but where there may be a considerable number of lots all of multiple nature and abutting one another and already have the zoning, I,would be rather reticent of imposing upon them a provision that would prevent them from individually utilizing the zoning that has been granted. Councilman Gillum: As'I'conveyed to the Council when.we'.discussed" this before this one area the Planning Commission spent considerable time discussing. The point was made and Mr. Munsell brought it out again, that lending institutions are shying away from small developments and it may be that this area you are speaking of from sheer necessity that they will have to combine lots because of the financing. The smallest units lending institutions are interested in, I believe was 26 units. A lot of time and consideration was spent on this one aspect of the zone. Councilman Nichols: It is.a good point, but I just don't want to be the one to impose it upon them. Motion by Councilman Gillum, seconded by Councilman Chappell, that Council approve the City Initiated Amendment No. 100, Multiple Family (MF-25) zone as recommended by the Planning Commission Resolution No. 2193. Motion carried on roll call vote as follows: AYES: Councilmen Gillum, Chappell, Lloyd, Mayor Gleckman NOES: Councilman Nichols ABSENT: None - 17 - REG. C.C. 10/27/69 Page Eighteen HEARINGS - Amendment No. 102 - Cont'd. Motion by Councilman Gillum, seconded by Councilman Chappell, -and carried, _that Council approve City Initiated Amendment No. 102 per- taining to,.Multiple dwelling (MF-45) Zone. 5. AMENDMENT NO. 101 A proposed revision to the Zoning CITY INITIATED Ordinance to amend Section No. 9216 of the West Covina Municipal Code to include an ambulance service within appropriate zones for this use. Recommended by Planning Commission Resolution No..2194. (Mr. Munsell, Planning Director, summarized verbally the Planning Commission Resolution No. 2194 relating to ambulance services.) PUBLIC HEARING OPENED ON AMENDMENT NO. 101. THERE BEING NO PUBLIC TESTIMONY IN FAVOR OR IN OPPOSITION,PUBLIC HEARING CLOSED. COUNCIL DIS- CUSSION. Motion by Councilman Gillum, seconded by Councilman Chappell, and carried, that City Initiated Amendment. No. 101 be approved as recommended by the Planning Commission Resolutirn No. 2194. (Mayor Gleckman asked Councils permission to go to Item J.2. No objections.) CITY CLERK J. 2 Referendum Petition City Clerk: (Presented to Mayor Gleckman the petition.) .This is my petition certifying that the petition is sufficient. There are more than • 10% checked and there are more to be checked. This is well over 3100 and 2679 was the 1.0% needed. Mayor Gleckman: For the record I would like to spread into the minutes the City Clerk's certificate, unless Council, has objections? (None) Mr. Wakefield, would you like to explain the procedure we take at this particular time? Mr. Wakefield: The Election Code provisions with respect to a referendum provide in substance that when a referendum has qualified against a particular ordinance that the Council has three alternatives. Council may repeal the Ordinance, or submit it to a vote of the people at a Special Election, or at the next regular municipal election. If a Special Election .is to be called it must be called within 75 days and not less than 60 days ' prior .to the date of the, action on which the petition is filed and received by you. The net effect of the situation then as it pends before you now is that you may take action to repeal the Ordinance, you may call a Special Election and specify a date therefor, or you may continue the matter and submit to the people at the next regular election in 'April,: or you may just receive and file the petition until there is an opportunity for you to consider what should be done under the circumstances. Councilman Gillum: Mr. Wakefield when you say take it under . • advisement, is there a time limit on this? Mr. Wakefield: No,, you may simply.receive and file the petition and then when you make your determination as to whether you desire to repeal the ordinance or submit to an election and what kind of an election, you may take action at that time. Councilman Nichols: You mean it may be taken under advisement and be continued indefinitely? REG, C.C. 10/.27/69 Page Nineteen City Clerk (Item J.2)_ - Cont°d. Mr. Wakefield: No. If no action is taken then .it would be automatically submitted to the people at the next regular election. If Council desires to call a Special Election then at your next regular meeting you should fix the date of that election so the Clerk may take the necessary steps to implement it. Mayor Gleckman: Any further discussion? Councilman Gillum: I think that the procedure that has been present- ed to us this evening with a petition of approximately 5000 names on it is one of the methods we have under our form of government for the citizens to be able to express their feelings in this area. As I said when I supported this request for a zone change I said I felt it was in the best interests of a City of 70,000 people, and so therefore I would propose to stick with what I voted that evening, and since statements have been made that this may have an outcome on the general election I would propose that this issue be put on the general election ballot in April. I hope that. the Council sees fit to accept this recommendation and that this referendum be on the ballot in April. I am making this in the .form of a motion. Seconded by Councilman Lloyd. Mayor Gluckman: Further discussion? Councilman Chappell: Justa question. If I vote to have this on the general. election that doesn't change my feeling regarding the issue? Mr. Wakefield: No. Mayor Gleckman: The motion as stated is that the referendum be put on the general election in April. Is there any further discussion? Motion carried on roll call vote as follows: AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Mayor Gleckman NOES: None ABSENT: None ORAL COMMUNICATIONS Robert Wi.tlock I am a petitioner here for the Goodwill Industries. 342 San Fernando Rd. We have had no communication from the City in Los Angeles anyway with reference to our petition. If I might be granted an additional couple of minutes at a later time I can combine my observations. (Council had no objections.) CITY MANAGER (Cont°d.) 4. San Gabriel Valley Humane Society Mr. A.iassa: Mr. Mayor on the previous item, I would like to make it known that a letter was addressed: to Mr. Witlock and inadvertently it got filed in the Humane Society file - we do apologize. We had a meeting with the Humane Society and after due consideration we came up with this suggestion of a pilot program as outlined in our report to you dated October 24, 1969. - 19 - REG. C.C. 10/27/69 Page Twenty City Manager (Item 4) - Cont'd. Motion by Councilman Chappell, seconded by Councilman Gillum, approving the conducting of a short term pilot program with the San Gabriel valley Humane Society as stated in report dated October 24; 1969, and authorizing the City Manager to expend a sum not to exceed $60.00 to conduct this program. Motion carried on roll call vote as follows: AXES: Councilmen Gillum, Nichols, Chappell, .Lloyd, Mayor Gleckman NOES: None ABSENT: None Mr. Ai.assa: We would---a-lso like to have permission to use the official city letterhead. ,Moti.on.by Councilman Chappell., seconded by Councilman.hloyd,...granting. permission for use of the official..ci.ty.letterhead in connection with notification by the Humane Society. Councilman Nichols: I would like to have quite a bit of informa- tion about this proposal before I would support it. It sounds pretty rough. I think it might cause more fireworks in the community than it might catch dogs. It really doesn't tell us under what conditions this would be used. It just indicates that they believe there are dogs hiding when they come to the house and then they state they are going to send the letter out - but.on what basis? I would like to know a lot more about the letter portion of Item B be`f.ore approving the sending out. - Mr. Aiassa: If we try the pilot program commencing on November 3rd we will probably have completed on December 3rd and at that time it might be advisable to bring up the question of using the city letterhead and the sending out of this letter. Mayor Gleckman: I am inclined to agree with Councilman Nichols. If this is a copy of the letter they would send ---under our letterhead I would not go for it. I feel there is a better form letter that could go out that wouldn't be as drastic as this. Councilman Lloyd: I concur. I agree it is a very harsh letter. In reality we actually want to make an appeal to the people who are dog owners. This is not a punitive ordinance in nature but administrative; in nature, and as citizens of our City their.partic.ipation is not only encouraged but will help .in the control of animals throughout the City so it will be a more enjoyable process for the people who reside in the City. I think this is really what Councilman Nichols was talking about, and I know it i.s what I am saying and what the Mayor is saying. I think this type of thing really begs a very irritated citizenry and once.again it looks like City Hall is stuffing something down their throats, when .in reality it isn't meant at all that way. Actually the people who will respond to this far more than those people who really deserve the receipt of this type of letter, is the average guy who has a dog and fulfills his commitments to the City and he is offended and feels he is being singled out even though he never receives one of the letters he just hears about it. I would be prepared to vote "no" on the motion. Mayor Gleckman: All those in .favor signify by saying "aye"? None. All those against signify by saying "Nayl"? NOES: Councilmen Gillum, Nichols, Chappell, Lloyd, Mayor Gleckman c) County Pound Dept. Publication Motion by Councilman Gillum, seconded by Councilman Lloyd, that this informational publication be received and filed. - 20 - REG. C.C. 10/27/69 Page Twenty -.:one City Manager (Item 4.c) Cont'd. Mr. Aiassa: Mr. Mayor, the reason I put this on the agenda, I would like to have the Council's thinking on it in that we might have the San Gabriel Valley Humane Society do likewise. Councilman Chappell: It does have some good ideas. Mayor Gleckman: Mr. Aiassa, why don't you come back with a 10 report and a recommendation on this. Motion carried. 5. Water Problem - City of Covina Mr. Aiassa.: I was in communication today with the City Manager of Covina, and he felt if Council feels favorably disposed to the letter - although there are some legal complications - but at least to give some type of relief to these people, if Council did look favorably upon the letter that some type of immediate relief might be considered by their Council., but it would have to be in the form of a proposal from our City, showing our intent to resolve the problem on a permanent basis. Councilman Gillum: I have some comments I would like to make. I. received a copy of the letter, as we all did, on Friday and went over the different proposals recommended by the City of;Covina. I would like to bring to the atten- tion of Council some of the facts that I have been able to come up with. One of the proposals was that the City of Covina would sell water to us at a wholesale rate and the letter states "Normally, a single master meter would be used for this purpose, but this area is served from four separate lines. Two 8" meters and two 6" meters would be required at a cost of $16,000. This additional cost obviously is";not going to affect water rates favorably, unloss'West Covina desires to absorb such a cost, which we are inclined to doubt." I would like you to keep the figure of $16,000 in your mind. Then they go on and make other proposals on Page 2, listing three methods of possible solution to the problem. First ore is to continue the present set up, which is not desirable to the citi.- zens of West Covina; the second is sell the system to Suburban, and it states .in the letter the second alternative is not acceptable to them. I don't believe at this time I want to put anybody in a position as to why it is not acceptable, but I don't believe this Council should become a part of this type of action. "The third alternate - sell to the City of West Covina, is less attractive to us from the standpoint it would not cleanup the Suburban Water problems, etc." I checked on the rates surrounding this area. There are 246 meter users and this is excluding the area of Eastland which .I would like'to get into at a later date. I'found that the average user in thi's area uses 2200 cubic feet of water a month; Suburbans rate is $6.26 and the City of Covina charges $8..34 or 35/ more. If you project the figures you get an approximate monthly return of $1539.00 or $18,400 a year. Suburban feels that a 10/ return on_$18„480 a year is all they would realize out of the area at their. --present rates. Now Covina is suggesting we go into a purchase agreement at the cost of $16,000 for two meters. This would then take . us approximately 10 years to pay off. Let's assume we took the system and kept Covina.'s rate which would not give any relief to the citizens, although we would end up with being in the water business. The rate of $8.44 x the number of users x 12 is about $24,900 a year. 10% return is $2400. a year, which still does not pay for the meters in a short period of time. Each of us as stated in the past, has a certain area in our daily lives that .makes a living for us, mine happens to be - 21 - REG. C.C. 10/27/69 Page Twenty-two City Manager (Item 5) Cont'd. in the area of pipes, valves and fittings. . The system we are talking about is 16 years old and mainly made of steel and cast iron. The industry will tell you the life expectancy of this type of system is 25 years when you have to start replacing the mains and some of the piping. So if we were to enter into anyone of these agreements they would compel:. the City to expend funds. We would have a system that approximately within 9 years we would have to replace and at $1848. a year it is going to take a long time to pay off the price they quoted to Suburban. Water - $94,000. What I am trying to convey to you gentlemen and I didn't want to get to this point, but I think we have played a game long enough with the 246 people. As far as I am concerned there is not a solution in this letter. If we buy the system we are going to have to subsidize it with additional tax funds to bring those rates down comparable to the people serviced by Suburban. And if we buy we are buying a system that is very close to being replaced. I went back through some old correspondence and a few years ago there were 197 units and it.was offered for. sale 9 years ago at $.57,000 to Suburban and now it is 9 years older and it is up to $94,000. I don't feel this City can become a part of what is inferred in this letter, as far as the City of Covina and Suburban Water are concerned, we shouldn't be used as a wedge. I, do think we have reached the point cif. decision with this problem and"because we aren't getting any pressure from the people because it is winter time and.the usage is down, but if we don't resolve this before summer we will have the problem again. Right: now water coming from.the Colorado River is $26.00 an acre foot. When the, Feather River goes into this area it goes to $56.00 an acre foot and later on to $72.00 an acre foot, so the cost of water is going up no matter who owns the system or who supplies it to the customers. I would like to see someone from this Council and the Council of Covina and the City Managers sit down and -try and solve this problem without trying to push and shove trying to get leverage on one party or�the other. I don't believe that what is being proposed here is economically sound or feasible as far as the City of West Covina is concerned. I will submit my figures if you would like to study them, and decide which direction you want to go. Councilman Chappell: Councilman Gillum is asking that we have a Councilman and our City Manager form a Committee - we have already done that in the past and we haven't accomplished anything, have we? Councilman Gillum: Well all I am saying is that we have been playing games and I think we have reached the point where we should stop. Councilman Nichols: Well whose been playing the games? Councilman Gillum: On page 2, second paragraph of their letter, I believe that will pin it down. (Read para- graph.) What they are asking is for us to sit. here and say to Suburban you need this. They don't need it and they aren't going to make anything off of it on the revenue they will get. And what this letter says to me is that Covina would like us to lean on Suburban and say you make agreements with Covina and give them the • right to annex and buy the systems, etc. :..ley own personal,..feeling is.that we have the key to their whole problem because if they make the move in our direction everyone around them that is served by the City of.Covina is going to demand the same relief. I think that is the whole key to the problem. The county people are going to go up in arms. Mayor Gleckma.n: That wouldn't bother me a bit. Councilman Lloyd: I think'Councilman Gillum has really put his 22 - REGJ C.C. 10/27/69 Page Twenty-three City Manager - (Item 5) Cont'd. finger on the problem and that is -what are we going to do for the 246 people. I would like to go on record that I really don't care about the County. We have been told by many people involved in our annexation projects they don't care much about us, so that solves that problem. I have been approached by people in that area saying the question" is "what are you going to do about .it?" I think we have arrived at a point that if we aren't going to do anything but just sit here and twiddle our thumbs that we should tell those people we are not going to do • anything for you. But.if we are then we should get going and see what we can come up with. In`this case,.I do think 'there has been an awful lot of discussion. I don't know what the productivity has been, it doesn't seem to have.been very productive. I know there is an inequity for the monies people are paying for water and I don't know whose fault it .is.. It could be,Covina's, it could be West Covina's, I do know it is not the fault of this Council. We have all expressed a very strong desire that these people be somehow given relief so at this point I am more than willing to listen to you - you are the expert on it. You know infinitely more about it than I do. The only thing.is when the guy pays his bill it doesn't matter who knows about it, it is how much money is being paid. So what do you propose that will give relief to the 246 families that are citizens of West Covina and the rest of the people I could care less about. Councilman Gillum: Mr. Lloyd, the attitude of this Council is that we want to do something for the 246 people except we have no jurisdiction except possibly in one area, which I would like to ask Mr. Wakefield about. We do charge a franchise tax to all water purveyors within this City? Mr. Wakefield- Yes. Councilman. Gillum: Is it possible to(:charge this same .franchise • tax to the City of Covina? Mr. Wakefield: No, the City of West Covina has no right to franchise the operation of the City of Covina within the City of West Covina. The reason for that is the State constitution grants to cities the right to provide certain type's of utility services of which water is one. The constitution provides the City may provide service in an adjoining City so long as the adjoining ;_City,, ­itself does not provide the same service. If the City of West Covina were in the water business the City of West Covina could say to the City of Covina - I am sorry but we will provide service for our own citizens, you'take your facilities elsewhere. Until the City of 'West Covina is in the water business the City has no right to say to Covina - you can't co,nti.nue to service your customers within our City. Councilman Gillum: All I can say to you gentlemen is I am afraid and I don't know if it is intentional or un- intentional but-cthe City is being put in the position of being a wedge and I will not be a part of that. I am not supporting Suburban and in fact they told me that if.they bought 'that system at the present rate of return it would take them a long time to pay off. So really as they said to us - who needs it? And then we come from the City of Covina with the same comment - if Suburban would negotiate on future annexations theft would be glad:: to talk with them on Suburban buying the system. I don't think that is the proper way for them to approach the problem. As they stated they have the right of condemnation at any future date on the property they:..have jurisdiction over. Councilman Nichols:. I want to get a recommendation so we can take some action tonight. Are you saying Councilman Gillum, in light of all that has been said a.nd.done that it is apparent.that there is no device open to the City to bring relief? And we have to notify them that we have explored this area and can not give them any relief? Is that your final recommendation? - 23 - REG. C.C. 10/27/69 Page `;Twenty-four City Manager (Item 5) Cont'd. Councilman Gillum: My final recommendation to this Council, and it may be a little strong, but that is the way I feels:....'. I think it is time that this Council inform the City of Covina that we feel they should start to negotiate. in good faith and help us with a problem that now exists in our community. Councilman Lloyd: I don't feel that is totally the solution and I don't really qualify myself in the area that • Mr. Gillum is talking about. All I know is we have a problem and that I think there is something better than telling the City of Covina that you must'try harder. I think what I am prepared to say is that we have to try harder to find.a.solution. I haven't gotten involved in this thing but I am getting calls on it and I have more interest in it than I had before. What I would like to see is somehow get the rate lowered. Is the avenue with regards to communica- tion with the City of Covina -,is there any possibility that they will declare a moratorium reducing the rate to an average or something like that - has that been totally explored? Mr. Aiassa: No, but I think it is ::feasible and possible. Councilman Lloyd: Then why don',t we authorize Mr. Gillum, if he wishes to continue, to go to the City of Covina along with someone from staff and offer this. In the final analysis I am fully prepared to take over the meters and go forward on the thing. I don°t care how I get there, I just want a solution. Councilman Gillum: I agree with you and I want a solutirn, but if we do go this one round that you are referring to, it would. .not be fair to the other citizens in the community, because we would end up subsidizing and rebuilding the system in a short time. I would be more than happy to do anything the Council directs me too if they feel they still want me to work in this area. All I am saying is that I;feel we have reached the point - and excuse the expression, but "get their heads knocked together" to,get this straightened out. Mayor Gleckman: I don't wholeheartedly agree with Mr. Gillum"s analogy here. I met with Suburban and Covina and it was expressed by both that this is not an easy thing to look into, to come up with any type of solution. They gave us a time table that they would have an answer and they have complied with everything they said they would do. I don't really feel you are right and just,in saying that somebody is playing games here. I have talked to the City Manager and the Council of Covina on many occasions and they, have told me continuously they are working on the time schedule they gave us at the time we met. I think they did comply. If you are saying the statements made by the City .Manager of Covina are untrue and are prepared to back .it up with truth - fine. But as far as I am concerned I feel the City of Covina does not have a problem here, I feel that Suburban Water does not have a problem here, the City of West Covina has the problem. The City of West Covina either by annexation or some method took these people into the City of West Covina knowing these people were using the Covina Water. They have paid the high rate for years and to my knowledge they have never come before us, only by our own initiative have we tried to get some relief. I really feel that if Suburban is not interested in what Covina is proposing and Covina .is not • interested in what Suburban is proposing that this Council has to have the guts of its conviction to go in the water business or tell those people that we can't help them and that is the only thing we can do.. You talk about playing games, well Let's not play games. Make up your mind, we are either going in the water business or not, and that is the only way you are going to do it. If you have any other answers I will be glad to entertain them and look into it, but if this Council feels they want to waste their time and I really mean waste their time. Covina is coming back to us saying the only way they would be interested would be to negotiate with Suburban on their particular terms. - 24 - REG. C.C. 10/27/69 Page Twenty-five City Manager (Item 5) Cont'd. Councilman Gillum: On their terms! Mayor Gleckman: It is their water line and their water company. Councilman Gillum: But it is our citizens. Mayor Gleckman: That is exactly right and if you are saying we won't go into the water business because it is unfair to the rest of the citizens and these citizens have to pay that high rate, etc., whether Covina comes to the, party or not,,then say it. But don't sit here and expect a miracle or a knight on a white horse to come charging in and find a way out. If .we help these people we go into the water business. If we don't help them we tell them. Now you brought it up and that is the thing that this Council should decide on. Councilman Gillum: I am not expecting anyone to come charging through here on a white horse, but I will say it again so you completely understand it. There is a game being played and we are being used to push the wedge in. When they state in a letter and stated it at a meeting, that they wouldn't even consider, in fact they said "we don't want to sell to Suburban unless we got concessions on future annexations in future areas". I can show you, if you want to take the -time, what they are aspiring too in future annexations and it is completely unfeasible because of the lines running through the area. What I am saying to you is that there is no reason why',the City of Covina and City of West Covina and Suburban can't sit down and discuss one point - that of 246 meters, without -getting involved in the County area surrounding the City of Covina. Mayor Gleckman: Again Mr. Gillum, I am not going to try and tell the City of Covina how to run"the City of Covina. They don't have the problem and Suburban doesn't have the problem, the City of West Covina has the problem. What does '.the City of _West Covina want to do? What is your pleasure gentlemen? That is both sides of the story. Covina is sitting there and they own the meters, the water and they charge the rate's, and they say "oh you have a problem West Covina?" Councilman Chappell: What is the.. price they are going to charge us for these meters? Councilman Gillum: First of all it will cost"us $1500.00 for an appraisal. Mayor Gleckman: And if we don't like the price .I think legally -we can go in and have a third party appraise it. We don't have to accept their price just because they price it. Motion by Councilman Chappell and Seconded by Councilman Lloyd, that our City Manager, our Mayor, and Tom Gillum, meet one more time with like members of the City of Covina, within 30 days)and see if they can work out something and if not then, get the cost to see':wh&t. it. ­.would cost us to go into the water business. Councilman Gillum: I could support the motion Mr. Chappell with the one exception in your motion of stating "we will go into the water business." I am a little cautious with regard to the wording of the motion. Councilman Chappell: I said "see what it would cost us to go into the water business." Councilman Lloyd: Mr. Mayor - call for the question. - 25 - Page Twenty-six REG. C.C. 10/27/69 City Manager (Item 5) Cont'd. Motion carried on roll call vote as follows: AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Mayor Gleckman NOES: None ABSENT: None (.Mayor Gleckman asked Mr. Aissa to arrange the meeting.) • 6. CBD Consultant Agreement (Councilman Lloyd questioned°.Mr. Aiassa if this had been discussed with the Central Business District people. Mr.. Aiassa advised the contract is actually with the.City of West Covina and the consultant, but it had been discussed with the CBD people and they made their recommendation and these are the people they recommended. This is Phase one and that is the only step the CBD has recommended.) Mayor Gleckman: What are we talking about in the action we took last week with the County doing a study for $5, 000? Mr. Aiassa: That action will be supplemented into this study. Mayor Gleckman: In other words the action they take will be added to this, so then the entire program is about $25, 000? Mr. Aiassa: .Approximately. Whatever the County will contribute. The consultant still has to make the analysis. • Mayor Gleckman: I thought that was going to come off this con- tract. Mr� Aiassa: I felt so too and we had a nice long discussion on it. The CBD study would only incur a small part of the Walnut Creel; Parkway whereas the County is going to do a detailed study on a long term analysis. Councilman Gillum:. In our General Plan we had a traffic study - is that correct? Mr. Aiassa.: Yes. The General Plan required a traffic study and Peat, Maverick & Livingston, did the study and also a study of traffic circulation and those studies were put into the General Plan. Councilman Gillum: What I am trying to get at Mr. Aiassa - and I am referring to Item 8 - it does disturb me that every time we go to a study we go back over the same things and every time I go to Bob's I can't get across the street without being caught by the red light. Mr. Aiassa: We have asked Mr. Williams to really detail the specific time lags on these various aspects so we do have something to guide us. Councilman Gillum: Then,in your professional opinion in the City Manager's field when we are finished with this study of the Central Business District we will then have recommendations so we will be able to take definite action in order to cure our intolerable traffic problem in this City? Mr. Aiassa: In those phases that we have found the analysis, ,the answers 'and the economics - very true. - 26 - 0 • REG. C.C. , 10/27/69 City Manager -.(Item 6 ) Cont' d. Page Twenty-seven Motion by Councilman Gillum, seconded by Councilman Lloyd, approving the attached contract with -".:Williams & Mocine for the consulting service for the West Covina Central Business District study. Motion carried on roll call vote as follows: AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Mayor Gleckman NOES: None ABSENT: None 7. Civic Center Heliport Mr. ,Aiassa: You 'have a report by staff and since it went out on Friday I do have some further input. Page 1, Item 2, I would like to add the following: Remove the word "construction" and add "authorize the staff to prepare final plans and specifications and be ready to call for bids on 11-10-69." And after Item 7, I would like to add.Item 8 "authorize the City Manager and city staff to meet with interested private groups or agencies or individuals, who are extremely interested in finding financing for this project under a lease back or a private lease so to be able to raise the funds for construction." Councilman Gillum: A question. Your final statementin the report reads "approximately 10 weeks required to complete the work." What was the date that was proposed for the first operation? Mr. Aiassa: If we go the public route where the City of West Covina puts the entire project in, you are talking about April, because by the time we get out the public notices, call for public bids, etc._ Councilman Nichols: What.date was it the State wanted this? Councilman Gillum: 'Is there a possibility that we go so long that we can lose the right to the franchise? Mr. Aiassa: That's right. Councilman Gillum: Is there a time limit on the certificate? Councilman Lloyd: I believe I can answer that, Mr. Mayor. There is no time limit on the certificate, the thing is the willingness of L.A. Airways to, continue to stand around and wait. What Mr. Aiassa is proposing is a result of some talks that I had with some'of the local businessmen and said that we as a necessity being a governmental -agency if we are going to involve public funds assuming this Council is willing.to approach this, we still have to go out for the bids, etc., and this -is where the time comes .in. The final product would be no different than if a group of private citizens decided they wanted to have it and they could be underway in 30 days. The hold-up for us is because we are -a govern- mental agency. Councilman Chappell: Is the Airways aware of this? Councilman Lloyd: Yes. Mr. Cable can answer that. Mr. Cable: It isn't anyone's fault to this point, it is just a matter of technicalities and naturally it must'be kept moving. Councilman Lloyd: What it really amounts to is if we stand around any longer we aren't going to have it. If you want it, say so. If you don't want it, say so. We have arrived at that point. Right now if you want,it we go forward this evening saying yes, we are going to do it; and we are going to 27 - REG. C.C. 10/27/69 -City Manager ( Item C7) Cont' d. Page Twenty-eight commit the funds and. in the meantime Mr. Aiassa is going to try and find private funds, and there are people that have expressed a desire to do it. At which point I am sure we would all be willing to turn it over to them. The City would still have to sign the contracts even on an interim basis. I think personally it will be less than $50,000 and for that what you are doing is committing the City to go forward on it and you are taking a gamble. M.r. .Aiiassa: I would like to have Council accept my report with the modifications, and we will then proceed with it:. So moved by Councilman Gillum, seconded.by Councilman Lloyd. Councilman Nichols: Each step of the way we advance closer and closer to that point of saying I just appropriated $50,000. This is really the moment of truth because we are directing the staff to prepare the specifications and prepare to go to bid and they are going to come back to us and either have a private group that has the $50,000 or it will be this public group. So I guess this is the moment of truth. I have consistently taken the position that this was a sound thing for the community and a wise investment and if the City Manager comes back to us and says we have the $50,000 and there is no other way of financing, then I am prepared to go that way. Motion carried on roll call vote as follows: AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Mayor Gleckman NOES: None ABSENT: None • Mr. Ai.assa: Mr. Mayor, I have received two communications from Mr. Cable. One is from the Department of Aeronautics and the other is from the Division of Highways pertaining to this matter. I would like these two letters spread in the minutes. (No objections. by Council.) Letter from Department of Aeronautics, signed by Keiffer E. Parker, Deputy Director, dated October 27, 1969: "Please be advised that the proposed site for the West Covina Heliport is -capable of meeting the State of California Department of Aeronautics criteria for a large public heliport. Site Approval can be expected to be issued subject to the following conditions: 1. Resolution of conflict between.operation of helicopters in the flight pattern and traffic on the San Bernardino Freeway. ( State Division of Highways) 2. Resolution of problems associated with the relocation of Southern California Edison powers lines and city electroliers bordering this site. 3. Subject to Federal Aviation Administration airspace approval. 4. Relocation o.f•the Los Angeles Airways ticket trailer out of the side slope clear zone area, and construction of the site to Large Public Category III standards as adopted by the'Department of Aeronautics." Letter from Division of Highways, State of California, signed by A.A. Smith, Ass"t. District Engineer - Design I'D", dated October. 27, 1969: "Referring to our memorandum of October 1, 1969, concerning the West Covina Heliport temporary location application, we have contacted the applicant, Los Angeles Airways. We have reconsidered the applicatim and are withdrawing our objection since this heliport will be in operation at this location for only about two years. We propose studying their heliport operation to see if it will interfere with freeway traffic. We have no definite information, now, that heliport operation will increase accident frequeng.- This will allow us to judge • • . 0 REG. C.C. 10/27/69 Page Twenty-nine _City Manager (Item ?) Cont'd. applications in the future." 8. Urban Associates Motion by Councilman Gillum, seconded by Councilman.Lloyd, approving a final payment of $3,400 to Urban Associates covering the Classification and Limited Service Employees'Reports as submitted by the Consultant. 9. Southerly Annexation District No. 212 Motion by Councilman Gillum, seconded by Councilman Lloyd, and carried, to receive and file�informatio nal report on the Southerly Annexation District No. 212. 10. West Covina Parade Committee Motion by Councilman Nichols, seconded by Councilman Gillum, and carried, that Councildirect a letter to the West Covina Parade Committee advising the acceptance'of their request subject to the provisions 1.- 2 - 3 as enumerated in City Manager's memorandum of October 24, 1969. 11. RESOLUTION NO. 4062 The City Clerk presented; "A RESOLUTION OF THE CITY COUNCIL ADOPTED OF THE CITY OF WEST COVINA, AMENDING SALARY RESOLUTION NO. 1277 RE VACATION PAY." Mayor Gleckman: Hearing no objections, waive further reading of the body of said Resolution. Motion by Councilman Chappell, seconded by ,Mayor.Gleckinan, that said Resolution be adopted. DISCUSSION. Councilman Lloyd: I am willing to be Mr. Aiassa:' Personnally I am against the idea of paying people ahead of time. I know of no other agencies that do this. It is a nice thing to do, however I don't know of others that do, however enlightened. We have never had a policy on this matter. Mr. Wakefield might elaborate. Mr. Wakefield: This problem came to light some months ago and I was asked for advice with reference to what was apparently then an informal practice. I advised that if the City desired to continue this practice then we should put something in the Salary Resolution and this Resolution was the outgrowth of that he ,which would authorize what apparently had been a past practice. (Further objection voiced by Councilman Lloyd,` saying his original question had-not`been answered as to other governmental agencies employing this practice. Councilman Nichols: If this were a matter of paying someone for work that had not yet been performed, I would subscribe to your thesis Councilman Lloyd. Although in the School District they do in fact under certain conditions pay individuals in advance of their actually performing the work when taking a vacation because it is for the convenience of the employer. In this instance, as I understand it, it is not really an instance for paying someone for time they have not earned because the vacation time is time earned in the - 29 - REG,, C.C. 10/27/69 Page Thirty City Manager (Item 1.1), Cont'd. past and they are going to be out of town when the pay is given to the ot.he.r employees and for that reason it is given to them in advance. They,have already earned this money:.and therefore it is a courtesy by the City to advance the date it is. presented to them. (Further explanation by the City Manager with a final comment "I would say up to this time we have not had a great deal of abuse of this system. I feel we may have if we don't have a written formula.") Mayor Gleck.man: I think the objection has merit but I can appreciate from.the*employeeas point of view, where this would cause a furor. If it were something we were just starting then I would feel "why?" But we have been doing this all the time and if the Finance Department can live with it and the City Manager can live with it, then I would have no objections. Motion carried., on....roll:.:.call:.vote as follows AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Mayor Gleckman NOES: None ABSENT: None -12. Goodwill Industries Booth Request Mayor Gleckman: Mr.; Ad assa, does the gentlemen who is from the Goodwill Industries have a copy of this recommendation? Mr. Aiassa: No it: -was addressed directly to Council because their request was to Council. (No objections by Council, copy of report given to Mr. Witlock of • Goodwill Industries. Robert Witlock On July 22nd, weoby letter petitioned this Goodwill Industries honorable body to recognize Goodwill Industries .for a pilot program of our booth program and we have not received a response,to my knowledge from the City. On September 26th we again addressed a letter to the West Covina City Council and called the matter to your attention and asked that we be advised as to what,action had taken place. It was strictly by accident that Wednesday afternoon I stopped in the City Manager's office and was informed our petition would be heard tonight. I went to the Chamber of Commerce and talked to Mr. Strachem, and he advised that this was correct and the Chamber of Commerce Committee had made an adverse report in reference to our request. I did not ask(.,.Mr. Strachem for a copy of his .report as it was addressed to the City Council. I call this matter to your attention as to why we didn't get a response to our communcati.on to the City of West Covina and .if in advance you might have been trying to tell, us something it would have been nice to know, so we might have withdrawn our application if it was causing too much confusion. (,Mr. Witlock then explained what their petition request was: to put in a pilot program in the City of West Covina starting with 12 booths to be used for collection purposes of items that would be refurbished and sold by Goodwill Industries.) COUNCIL DISCUSSION. Councilman Gillum: I realize what service the Goodwill Industries provide. As a family living in this community for 15 years we have availed ourselves of their service and pickup. But unless things have changed tremendously in the last 2 or 3 years with the booth pickups, I personally as a homeowner, would be opposed to allowing this type of operation in our community. Unfortunately .it'.is a hard type of program to control and many people take advantage of this service, and I think we have all seen these booths with mattresses, chairs and old refrigerators and I don't -honestly believe it would lend or blend itself to what we are trying to build in this �, 30 REG. C.C. 10/27/69 Page Thirty-one City Manager (Item 12) Cont'd. community. I don't believe this type of operation would be in the best interests of the City of West Covina. So as far as booths - even on a trial program - I would have to oppose the request. Councilman Chappell: I have a little different opinion. At our Lion's Club we had the Goodwill people come out and give us a program and seeing what they do with all the cast off items I thought perhaps there might be some areas that we could establish booths. ;They may not be prominent areas, but I thought maybe church areas where they have -full time activities going on and where there would be somebody there all the time to check and pick up the phone and.say "this place is a mess you better come over and clean:it today. I thought we might try putting some of the booths around, not 12 but probably a half dozen. In my mind there is a need for picking up these items and they do provide this need and they certainly do some fine things with the merchandise given them-. If there is anyway at all we can have staff look at it along the lines I have approached for our further consideration, it might be worth while. Councilman Nichols: Councilman Chappell has a very generous attitude about this matter and I am sure that everything he says is correct, however I would be inclined to side in viewpoint more with Councilman Gillum's remarks. We are beginning to get increasing numbers of requests of this type. We have one presently involving news stands. So from a policy making stand- po.intjif we begin allowing organizations to place booths and stands in the City it is pretty hard to turn it off and the results have not been too conducive to order and neatness in public places and I think ;in this instance I would rather accept the Planning Commissions recommendation and the recommendation from the Chamber of Commerce. Motion by Councilman Gillum,;seconded by Councilman Nichols, that the request by Goodwill Industries to establish booth locations on a trial program in'our community be denied. Mayor Gleckman: I would only comment to Mr. Witlock that originally when this came to the'Council it went to .the Planning Commission for a recommendation and from there it went to the Chamber of Commerce for a recommendation. It is unfortunate but public agencies are not too quick in the manner in which they schedule their meetings for action and we have many hundreds of items that come before this Council. So where you might feel it has taken a long time in communcation it really hasn't taken a long time from our point of view and.it was similar to many items that come before Council. The unfortunate part is that you weren't notified and you should have as to it coming up by Council at this particular time, and for that I apologize. Mr. Aiassa: Mr. Mayor - one comment. Mr. Witlock came into our office on Wednesday and the agenda isn't made until Thursday and we didn't know at that time if the Chamber of Commerce was going to have their letter in, so it could appear on the agenda. Motion carried, denying. THE CHAIR DECLARED A RECESS AT 11:10 P.M. COUNCIL RECONVENED AT 11:20 P.M. 13. Sign Advisory Committee (Mr. Zimmerman, City Engineer, briefly summarized the Sign Advis.ory Committee's written report to Council.) ., - 31 - REG. C.C. 10/27/69 Page Thirty-two City Mana er'(Item 13) Cont°d. Councilman Gillum: Mr. 'Zimmerman what section of this map are you now in? Which have you conducted hearings on? Mr. Zimmerman: All of the minor signs are now past the dead- line and we have contacted all except Area F and we haven't had a widespread reaction from the people;: however we have had a full meeting each time. Mayor Gleckman: I hope that this committee might come up with some additional recommendations - either changes or deletions of our sign ordinance rather than in effect give the idea that "I am sorry, but this is it." Mr. Zimmerman: Yes, we will. The members of the Committee felt we wanted to go through as many of these in our meetings to.get the reaction of the business people before recommending changes that appear to be in order. (Councilman Gillum,said he had heard from two loan company merchants today .that a man was going around and promoting his sign business by suggesting to the business people methods of using the sign ordinance to benefit their particular signs, and if this is true he felt.it should be halted. Council did not agree, feeling there was nothing wrong with that. Councilman Gillum said he would discuss it with the City Manager later.) Mayor Gleckman: Are; there any further questions or comments? If not, we have a recommendation." .froiii ,the ,Sign Advisory Committee asking Council to authorize the City Attorney to prepare an urgency ordinance as indicated in their report dated October 24, 19694, to be presented at the next Council meeting. So moved by Councilman Nichols, seconded by Councilman Chappell, and carried. Motion by Councilman Gillum, seconded by Councilman Chappell, and carried, that Council receive and file the Sign Advisory Committee report. 14. Regional Park Mr. Aiassa: I would like to have permission from Council to meet with the representatives of Home Savings and Loan with regard to acquiring additional acreage in the Galster Park area. As you know we do have 10 to 15 acres now being used as a dumpsite, which will eventually be a part of Galster Park. In reviewing the records there are approximately 600 acres not committed to the -sale to Union Tank Company,and I would like to have permission to meet with the Homes Savings & Loan people and see if I can bring forth a recommendation to the Council. Mayor Gleckman: What are you going to do'with all that acreage? Mr. Aiassa: Not all, but I would like .a nice sizeable portion to add to the Wilderness Park. Mayor-Gleckman: In order for the Council to go along with your thinking can you give us some idea of. where you plan to get the money to.buy all this? Mr. Aiassa: There are two possible alternatives. One is a joint powers agreement with the County, and the other is there are possibly some State funds and - 32 _ • • REG. C.C. 10/27/69 Page Thirty-three City Manager (Item 14) Cont'd. I will mace a trip to Sacramento, -with Council permission, to find out. I would like to negotiate for possibly 260 to 275 acres. Motion by Councilman Nichols, seconded by Councilman Chappell, and carried, that the City Manager be given authorization to conduct such preliminary meetings and report back to the Council. 15. Check Acceptance Policy of Recreation & Park Department Motion by Councilman Gillum, seconded by Councilman Chappell, and carried,,'to receive and file informational report on acceptance policy of Recreation,& Park Department regarding checks. 16. Traffic Committee Minute's of October 21, 1969. (Counci.l considered each item separately) Mayor Gleckman: On Item 6. I am surprised that the people on Virginia Avenue do not get an opportunity to discuss this.prior to the change. I don't think we should do this unless they have been notified that it came up before the Traffic Committee and they have had a chance to testify. Councilman Nichols: I agree. Councilman Gillum: I have had some.comments from people on Virginia Avenue since the improve'ment.was put. in, that it has become a drag strip because of the long straight street. I agree with Mayor Gleckman that we should first contact'the people. Mayor Gleckman: On Item 6 I would entertain.a motion that the people on Virginia Avenue be notified that this matter will be taken up at the next regular Council meeting. So moved by Councilman Gillum, seconded by Councilman Chappell, and carried. Motion by Councilman Nichols, seconded by Councilman .Gillum, and carried, that Council receive and file the Traffic Committee meeting minutes with the exception of Item 6. CITY CLERK 1) ABC Application Motion by Councilman Chappell, seconded by Councilman Nichols, and carried, that there be no protest filed on the ABC application of William M. & Marjorie M. Petras, dba "Bon Vie" 340 N. Azusa.Avenue. CITY TREASURER'S REPORT Motion by Councilman Nichols, seconded by Councilman Chappell, and carried, that the City Treasurer's report for the month of September, 1969, be received and filed. (Councilman Gillum inquired if it was true that .the City Treasurer Mable Ho.ffland was in the hospital and Mr. Aiassa advised it was so and that she was under intensive care. Council discussed.) Motion by Councilman Lloyd, seconded by Councilman Chappell, and 3.3 - • e REG. C.C. 10/27/69 Citv Treasurer - Cont'd. carried, authorizing City Manager the City Treasurer, not to exceed on roll call vote as follows: AYES: Councilmen NOES: None ABSENT: None MAYOR'S REPORTS Page Thirty -'four to arrange to have flowers sent to the sum of $15.00. Motion carried Gillum, Nichols, Chappell, Lloyd, Mayor Gleckman (Mayor Gleckman asked for the "hold over of Item 1 and 2 due to the late• hour, ") Motion by Councilman Gillum, seconded by Councilman Chappell, and carried, that the Executive Session regarding appointmentof Human Relations Commissioner beheld over to the Council meeting on October 28, 1969. Motion by'Councilman Gillum, seconded by Councilman Chappell, and carried, that the letter from the National District Attorneys' Association regarding'Narcotics Committee report be held over to the meeting of Council on October 28, 1969. 3. Support of Hot, -line Committee Mayor Gleckman: The Hot-line,Committee is operating right now and they are doing some extensive work. What the Committee is asking is for the various cities and school districts in the East San Gabriel Valley area to specifically appoint someone from each jurisdiction to act as a Board of Director on the Committee and to support the Hot-line operation. I have two recommendations to make to Council. First, -if Council would see fit J would like to appoint Dr. Snyder as our official. representative to the Hot-line Committee Board of Directors', and the second recommendation would be to authorize `.a sum not to exceed $50.00 per month towards the operation of the Hot-line and be the first City in the area towards taking this definite approach. Motion by Councilman Gillum, seconded by Councilman Nichols, and carried, approving the appointment of Dr. Snyder as a Board of Director to the Hot-line Committee.' Motion by Councilman Gillum, seconded by Councilman Chappell, authorizing the expenditure of not more than $50.00 per month fos.the operation of the Hot-line. Councilman Nichols:.:'.:'_:..: Mr:.'M.ayor, .'I am not:'prep.ared. tovote. on this. matter because I don't want to vote "no." Mayor Gleckman: As a substitute motion I would entertain it be held over to tomorrow night. So moved by Councilman Gillum, seconded by Councilman Chappell, and carried. COUNCIL COMMITTEE REPORTS Councilman Gillum: I made a request to Council regarding the actuary pertaining to the Retirement Committee, and we had a letter from the Employees' Association stating their willingness to contribute $1200.00 towards the cost of approximately $2400.00 to get the information needed. I think we directed Mr. Aiassa to report to us this week with a recommendation if we could afford to proceed with the program. Mr. Aiassa: We checked our various accounts and,I think the 34 - "REG. C.C. 10/27/69 Page Thirty -=five f .Council Committee Reports - Cont'd. City could raise $1200.00 if the employees put up the other $1200.00. Motion by Councilman Gillum that the City Council approve the expenditure of $1200.00 along with the.$1200.00 by the Employees' Association to have the actuarial survey made as discussed by the Retirement Committee. Seconded by Councilman Chappell. Motion carried on roll call vote as follows: AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Mayor Gleckman NOES: None ABSENT: None Councilman Nichols:; Some work was done on Merced between Glendora and California sometime ago and the street has never been restrip.-Do you know why - Mr.. Aiassa? Mr. Aiassa: Yes we ordered the new stripi .. and it has not been received. Mr. Fast will make a note of it and if it is critical we will try and use the old machine one more time. Councilman Nichols: Some people are still trying to use it as the two lanes because they got used to it that way, and others don't understand it and it leads to a lot of confusion. Also the traffic signal light at Lark Ellen and Cameron is just the same as it was before when we expressed concern about it. If you don't shift quickly you go through on a red light. I timed it at,12 to 15 seconds which is not enough time -for a proper movement of a car. (Mr. Aiassa advised this'would be checked again.) Councilman Nichols: The last thing I have is I received a copy of the letter addressed to Chief Sill implying all kinds of upheavals in'the community, and I wondered if there was something in progress in,the City. Mayor Gleckman: I turned -the letter over to Mr. Aiassa and he promised to have a report for me by tomorrow night. Councilman Lloyd: I have a report with.regards to the Independent Cities meeting in.San Diego. I was particularly impressed by a presentation by our editor of the San Gabriel Valley Tribune and I think it has a tremendous amount of food for thought. 1 felt strongly enough about the words presented simply because he pointed out some of the things I. didn't know regarding the Ralph M. Brown Act, and I asked Mr-. Tracy `forthe written portion of his speech and he kindly provided it for,.me, and I would like to ask the indulgence of the Council to have this reproduced and delivered to the Council and all our Commissions. I think the words are worthy of consideration although I don't know that I agree. (Discussed in • further detail.) Motion by Councilman Lloyd, seconded by Councilman Gillum, and carried, that the speech referred to be reproduced and presented to the Council and Commissions for .what it is: worth. 101:48M ILYDRE Motion by Councilman Chappell, seconded by Councilman Lloyd, that City 35 n LJ REG. C.C. 10/27/69 Demands - Cont'd. Page Thirty-six Council approve payment of demands totalling $326,632.99 as listed on Demand Sheets B656 through B658 and payroll reimbursement sheet. Motion carried on roll call vote as follows:, AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Mayor Gleckman NOES: None ABSENT: None Mayor Gleckman: Mr. Aiassa, one further comment. I have been advised that there is an inadequacy someplace regarding a particular ordinance having to do with contractors and subcontractors, and I would.lik e to have your staff report back to Council as to the manner in which it is written. Motion by Councilman,Chappell, seconded by Councilman Lloyd, and carried at 11:50 p.m. this meeting adjourn to 7:30 P.M. on October 28,. 1969, for a joint meeting with the Narcotics Committee. ATTEST: CITY CLERK APPROVED: MAYOR - 3 6 -