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12-22-1969 - Regular Meeting - MinutesMINUTES..OF THE REGULAR MEETING OF THE CITY COUNCIL CITY,OF WEST COVINA, CALIFORNIA DECEMBER 22, 1969 The regular meeting of the City Council was called to order by Mayor Leonard.S-e_Gleckman.at 7:31 P.M., in the West Covina City Halle The Pledge of Allegiance was led by C.o.uncilman Russ Nichols, The afvo,aton was given by the Reverend Edgar Doering of the Shepherd of The- 'Val -ley Lutheran Church, ROLL* .CALL Present., Mayor Gleckman; Councilmen Gillum, Nichols, Chappell, Lloyd. - Also Present-: George Aiassa; City Manager George Wakefield., City Attorney Lela Preston, City Clerk Ho R. Fast, Public Service Director Richard Munsell,_ Planning Director Louis Winters, Civil Engineering Associate APPROVAL OF MINUTES December 8., 1969 -.Motion by Councilman Lloyd, seconded by Councilman Chappell, and carried, approving minutes as submitted, AWARD OF BIDS PROJECT NO. 7003 (MP-70008) LOCATION: Civic Center CIVIC..CENTER-HELIPORT Mayor Gleckman.: Bids were. received on this Project in the' office of the City Clerk at 10:00 A.M., on December 3, 1969"and it was held over from December 81 1969, to this date, We now have a request to hold.it- over to January. 1241 1970. So moved by Councilman Gillum, seconded by Councilman Chappell, and carried. LOCATION: West side of Grand Avenue between the San Bernardino Freeway and the proposed extension of Fairway Lane. Motion by Councilman Gillum., seconded by Councilman Chappell, and carried, accepting sidewalk,..driveway and street improvements and authorizing release of Agricultural Insurance Company Faithful Performance Bond. -No 245158 in the amount of $13,000. PROJECT NO. S,-.59007 LOCATION:.Azusa Avenue between the City boundary north of Francisauito Avenue and Cortez Street. (Council reviewed_.Engineer's Report) Motion by Councilman_Gillum, seconded .by Councilman Chappell, and carried; authorizing -staff to investigate alternatives for obtaining needed right-of-way and return recommendation to City,Council, ,• REG. C.C. 12-22-69 PROJECT NO. SP-6900.7 Cont.'d. Page Two Motion by Councilman.Gillum, seconded by Councilman Chappell, and carried authorizing. -the transfer of Gas Tax monies from Project No. SP-69006 in the amount of $154.,400 for this..project. Motion by Councilman Gillum, seconded by Councilman Chappell, and carried,_that.Council..-approve the plans and specifications and authorize the City Engineer to call for bids.. PROJECT NO. SP-70007 LARK ELLEN AVENUE EXTENSION FUND TRANSFER (Council reviewed Engineers Report) LOCATION: Lark.Ellen Avenue between Harvest Moon Street and Pass and Covina Road. Motion` -.by Councilman Gillum, seconded by Councilman Chappell, and carried, authorizing the transfer of funds from Accounts 133-68014 and 125-70010 to Project SP 70007 for surveying and plan preparation for the Lark Ellen Avenue extension. PROJECT NO. SP-70010 MERCED AVENUE STREET IMPROVEMENTS (Council reviewed Engineer's Report) LOCATION: South side of Merced Avenue between Shadydale and Evanwood Avenues. Motion by Councilman Gillum, seconded by Councilman Chappell, and carried, authorizing exchange of right-of-way for street improvements and approving..expenditur-e of $1,100. LOS ANGELES COUNTY FLOOD CONTROL PROPOSED 1970_BOND ISSUE PROJECTS (Council reviewed Engineer's Report) z Motion by Councilman Gillum,. seconded by Councilman Chappell, and carried,- approving storm drains to be constructed with the local por- tion of -the ... _proposed.19.70 bond issue and authorizing City Engineer to forward list of projects to.the Los Angeles County Flood Control District and to the State Division of Highways.:.. Councilman Gillum.: A question of Mr. Aiassa. On these areas listed in the report what are we talking about in time? Is there a backlog with the County:on the last Bond issue and we will get allocated funds immediately and go to bid or must this be approved by a bond issue first, which the voters will have to vote on? Mr. Aiassa: It will have to go to vote first. RESOLUTION NO. 4080. The City Clerk presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE:CITY OF WEST COVINA, • DECLARING ITS:I'NTENT.ION'.TO VACATE A CERTAIN PORTION OF FAIRWAY LANE." Mayor Gleckman: Hearing no objections, waive further reading of the body of said Resolution. Motion by Councilman Gillum, seconded by Councilman Chappell, to adopt said Resolution. Mayor Gleckman: Mr. Wakefield,is it normally the,procedure of the Council to give up that amount of land? - 2 - REG. C.C. 12-22-69 Page Three RESOLUTION NO. 4080 - Cont'.d. Mr. Wakefield: If the street is actually vacated and the City only owns the right-of-way then the entire property reverts to the adjoining land owners regardless of the amount of land involved. If it'is no longerrequir- ed for public street.purposes,it should revert. • Motion carried on roll call vote as follows: AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Mayor Gleckman NOES: None ABSENT: None NO. 4081. The City Clerk presented: . .,RESOLUTI.ON. . ......... . . .. . "A RESOLUTION OF THE CITY COUNCI ADOPTED OF THE CITY OF WEST COVINA, ACCEPTING A CERTAIN WRITTEN INSTRUMENT AND DIRECTING THE RECORDATION THEREOF." Mayor Gleckman: Hearing .no objections., waive further reading of the body of .said. Resolution. Motion by Councilman Gillum, seconded by Councilman Chappell, to adopt said Resolution. Motion carried on roll call vote as follows: AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Mayor Gleckman NOES: None ABSENT: None .PLANNING COMMISSION Council reviewed action of the Planning Commission meeting of December 171 1969. Mayor Gleckman: Mr. Munsell, do you have a time schedule with regard to the Freeway Oriented -Signs study? Mr. Munsell: We hope to have preliminary information for the Council at your next regular meeting on both the Freeway Oriented Signs and Freeway zone. Motion by Councilman Gillum, seconded by Councilman Chappell, and • carried, to accept the Planning Commission action at its meeting of December 171 1969. WRITTEN COMMUNICATIONS a)-Request.from Richard N. Scott re. Street 'Improvement Bond Agreement s Caravan Inn Motion by Councilman Chappell, seconded by Conncilman Gillum, and carried, to -refer to staff. b)- Letter from City of San Fernando requesting Council's support of AB 1618 Motion by Councilman Chappell, seconded by Councilman Gillum, and carried, to receive and file. - c)-League ofCaliforniaCities letter re League Committee Appointments Motion by Councilman Chappell, seconded by Councilman Gillum, and carried, to receive and file. d)-.Letter.from Theta Cable of California re Franchise enabling Ordinance 3 - .,REG. C.C. 12®22-69 Page Four Written Communications (Item d) Cont'do Motion by Councilman Chappell, seconded by Councilman Gillum, and carried-, to:". -refer - to staff. e) Notice from LAFC re City of Covina proposed -Westerly Annexation No. 51 iMotion by Councilman Chappell,- seconded. by Councilman Gillum, and carried, to" -refer - to staff, f.) Letter from National Committee of Responsible Patriotism, Inc. Councilman Nichols: I note this letter is referred directly to the City Manager and is not.addressed to Council and.I would not therefore assume that.Council would be expected to take any action on its Councilman Lloyd: Mr. Mayor., I think the City Manager probably referred it to Council because I think this is to be a policy -decision. Is that correct Mr. Aiassa? (Answered "Yes".) So I believe it falls back into the hands of those.people.who set policy. Motion by Councilman Chappell., seconded.. by Councilman Lloyd, and. carried, to receive and files Motion by Councilman Chappell, seconded by Councilman Lloyd, and carried, proclaiming the month of January to be "Support Our - Captured Servicemen" month. a) Letter -from Aerojet General on_Loan.of Truck Motion.by Councilman Chappell, seconded by Councilman Lloyd, and carried-; to'refer to staff, h) Postcard. from F. M. Nea re bond for Parade Permits Motion by Councilman Chappell, seconded by Councilman Lloyd, and carried., to receive and._file i) PostcardfromI. B. Grav re bond for Parade Per.R7-ts Motion by Councilman Chappell, seconded by Councilman Lloyd, and carried-, to receive and file. PRESENTATION OF CERTIFICATES TO CENTRAL BUSINESS DISTRICT COMMITTEE Mayor Gleckman: This Committee was one appointed by this Council and those that served on this Committee not only served well but.put in an awful lot of time. Council felt that anyone that accepted this assignment regardless of the time'they put in should receive a certificate, in that they did ® something by loaning their name. We, the Council, appreciate the citizens participation in this Committee and we hope we will be able to bear fruit from their suggestions in the coming months. We are at present engaged in an action program with regards to the suggestions in the Committee'.s report. And I might add that we may be calling on some of the Committee members for further help. (Presented certificates.) CITY ATTORNEY m ;-ORDINANCE The City Attorney presented: INTRODUCTION "AN O RDINANCE,OF THE CITY COUNCIL OF THE CITY OF WEST COVINA.. ADDING SECTION 6226.5 TO THE. WEST COVINA MUNICIPAL CODE RELATING TO THE ® 4 REG.- C.C. 12-22-69 CITY ATTORNEY (Item 1) Cont°d. Page Five GRANTING OF CERTAIN BUSINESS LICENSES WITHOUT FEE." Motion by Councilman Gillum-, seconded by. Councilman Chappell, and carried, to:`.waive further reading of the body of said Ordinance. • Motion by Councilman Chappell, seconded by Councilman Gillum, and carried, ao, iiif-roduce said' ord inanc,+e . ORDINANCE NO. 1110 The City Attorney presented: ADOPTED "AN ORDINANCE OF.THE CITY COUNCIL OF THE CITY (Zone Change-.No:.427)..OF WEST COVINA, AMENDING THE WEST COVINA MUN-ICIPAL CODE SO AS TO REZONE CERTAIN PREMISES (Zone Change No. 427 e Art Pizzo & Vincent Manno.)" Motion by Councilman Gillum.,seconded by Councilman Chappell, and carried,to wa.i.ve further reading of the -body of said Ordinance. .Motion by Councilman Gillum, seconded by Councilman Chappell, to adopt said Ordinance. Motion carried on roll call vote as follows: AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Mayor Gleckman NOES: None ABSENT: None ORDINANCE N.O. 1111 The City Attorney.presented: ADOPTED "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY (Amendment No.106) OF WEST COVINA, AMENDING SECTIONS 92121 9212.91 9216..2 AND 9227.3'OF THE WEST COVINA MUNICIPAL CODE RELATING TO DRIVE --IN AND DRIVE -THROUGH USES OF PROPERTY (Amendment No. 106)." Motion by Councilman Gillum, seconded by Councilman Chappell, and carried,to waive further reading of -he body of said.Ordinance. Motion by Councilman Gillum,_. seconded by Councilman Chappell, to adopt said Ordinance. Motion carried on roll call vote as follows: AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Mayor Gleckman NOES: None ABSENT: None ORDINANCEINO. 1112 The City Attorney presented:. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY ADOPTED OF WEST COVINA, ADDING PART 3 TO CHAPTER 9 OF THE WEST COVINA MUNICIPAL CODE RELATING TO THE ACCEPTANCE OF NEGOTIABLE PAPER IN PAYMENT OF OBLIGATIONS DUE TO THE CITY." Motion by Councilman Gillum, seconded by Councilman Chappell, and carried,to waive further reading of the body.of said Ordinance. Motion by Councilman Gillum,_ seconded by Councilman Chappell, to ad:o.pt said Ordinance. ..Motion carried on roll call vote as follows: .AYES: Councilmen. Gillum, Nichols, Chappell, Lloyd, Mayor Gleckman NOES: None • ABSENT: None A RESOLUTION NO. 4082 The City Attorney presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY (Zone Change No.432 OF WEST COVINA, DENYING A REQUEST FOR A CHANGE Precise Plan No.147) OF ZONE AND DENYING A REQUEST FOR APPROVAL OF AN UNCLASSIFIED USE PERMIT (Zone Change No. 432 and Unclassified Use Permit No. 147 Donald Mellman)." Mayor Gleckman: Hearing no objections, waive further reading of the body of said Resolution. 5 REG. C.C. 12-22-69 Page Six City Attorney (Item 5) Cont'd. Motion by Councilman Gillum, seconded by Councilman Chappell, to adopt said Resolution. Motion carried on roll call vote as follows: AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Mayor Gleckman NOES: None ABSENT: None • HEARINGS STREET VACATION OF A CERTAIN PORTION LOCATION: California Avenue OF CALIFORNIA AVENUE and San Bernardino Freeway PROTEST HEARING. (CONTINUED) Hearing of protests or objections set for August 111 19691 by Resolution No. 4014,..ado.pted on July 9, 1969.' Held over with hearing held open to October 14, 1969; to October 27, 1969; to November 10, 1969; to November 241 1969; to December 8,.1969, and continued to this date. Engineer's report reviewed-. Motion by Councilman Gillum, seconded by Councilman Lloyd, and carried, to continue vacatiorr.hearing"_ for "California Avenue until meeting of City Council of January 121 1970. UNCLASSIFIED USE PERMIT NO. 148 LOCATION: 1530 W. Cameron Avenue .MAXIMUM DEVELOPMENT CORP. _ adjacent to the Walnut Creek APPROVED Channel. REQUE5T.approval of an Unclassified Use Permit to construct a 150-bed board and care center and a 165-bed convalescent home on a 4.4 acre parcel. Recommended by Planning Commission Resolution No. 2215. Planning Commission Reso.lution.No.. 2215 briefly summarized by Mr. Munsell, Planning Director, along with the showing of slides. THIS IS THE TIME AND PLACE FOR THE PUBLIC HEARING ON UNCLASSIFIED USE PERMIT NO. 148. IN FAVOR (Sworn in by City Clerk) (In Summary) Max ;Medvin., President We -are in agreement with the City Maximum 'Development Corp. Planners that it is a proper use 9170 Wilshire Blvd.. for the property. It is close to a.major hospital and adds credence to the fact that West Covina will be sought for as having a fine and complete medical center, just as people from adjacent areas look to this City for their major shopping. There will be over two million dollars expended. -for land -and - the improvements on this.property. The decision to build.szch a facility comes only -after a thorough study has been made of the area projected on a long term period of 25 years. Our first step was to..meet with the officials of Health and Planning in Los Angeles. Mr. Green, Regional -Representative, showed a map of the area showing the occupancy projection, which included the area of West Covina,. andalthough it was stamped as of November 1969 the records shown.are only as of December 1968. I believe Council has a copy of this report. It showed West .Covina at only 90% of occupancy. However in addition to the high occupancy rate disclosed -the Regional Representa- tive was alsoof...the.opinion_that the future .growth of the area would also require boar-d.-.-and- care- beds -differentiated.. from convalescent care beds. Their repo.rt_submi.tted_does not separate the two types of bed mare. So the information of 90% occupancy rate -does not make this an overbuilt area. We proceeded.to .follo_w the -agencies advice in planning our 315 beds based -on 50% board .and care -.and 50% of convalescent and also stated in this report we find the following: 1967 long term care beds of 1307 the average occupancy was 80.91%; 1968 the total beds increased to 1451 and the average occupancy was increased to 87.27%; 1969 the average occupancy increased to 90%. We may .note that in 1968-69 although the bed rate increased so did the occupancy. There is a moral here that statistics do not show - that there is a continuing increasing 6 REG.. -C..C. 12-22-69 Page Seven HEARINGS (UUP No. 148 ) Cont'.d-. need for such type of careandmore of the people in the area are satisfying their needsintheir ownbackyards-rather than going to Los Angeles, etc.- We could be ready -,to open by January or February 1971 if this were grantedbyCo-uncil. We.show a need for these beds in 1971 and an increasing -..need -thereafter. if the aged are to be cared . for in the next decade. Since we meet the requirements,it would seem proper that City Council approve the recommendations of the Planning Commission and it will .then be our duty to see that this project will be built as set forth by the.Planning Commission and it will be not only an outstanding facility from an aesthetic and architecturally sense but also outstanding...to the hospital health and care profession as a whole and be a credit to the City. Thank you. THERE BEING NO FURTHER PUBLIC TESTIMONY, PUBLIC HEARING CLOSED. COUNCIL DISCUSSION. Councilman Lloyd: I don't fully understand the difference between a care center and.a convalescent home. Would the applicants care to explain? Arnold Freed (Sworn in by -City Clerk) 15620 Ventura Blvd. The basic..di,fference is that board and care Encino usually refers strictly to ambulatory older citizens with a very minimum amount of medical attention. Convalescent care on the other hand refers to the post operative convalescent case, the need for some medical care in a hospital bed.. Councilman Lloyd: The convalescent bed is -not normally restricted to the area of geriatics? Mr. Freed: In the common usage it would be true, however, in today's growing field post operative care is needed by all ages"... Councilman Gillum-:- _I have a few questions of staff. Along with the report on the Resolution from the Planning Commission we have a memo dated December 17 listing among other .things.the .cities of Azusa., Baldwin Park and West Covina. Mr..Munsell, I notice you list a number of figures after West Covina totalling..689. Is this actual or- proposed or what has been approved.? Mr. Munsell: These.fig.ures.include'the 315 which is the permit you are talking about tonight, aiid units the Planning Commission have approved. The 315 is the only... one not completely approved until concluded at this hearing. Some have started foundations, others are waiting something to get underway. In addition there are 35 beds which were appr-oved in the Orange..Avenue area which are•not the same type of hospital but similar.. Councilman•Gillum: Discussion at. the Planning. Commission level this..past week, which.I think bears some importance_ on- this type of application,. and I am not sure I canexplainit correctly, -but as I understand there is a law which .goes into -.effect in the State on January l which will have a definite effect on this type of.installation - is'this right? Mr.,Munsell: Yes.. I believe it is.,called the Duffy Bill and sets a standard -as of January 2, 197Q,for all convalescent facilities in the State and they will all have to be approved -.by the Health Planning Association and all facilities licensed -prior to that time are in a sense grandfathered in. The Health Planning Association will be the authority for the State Master Plan of Hospitals after January 2, 1970. 7 REG.-C..C.. 12-22-69 Page Eight HEARINGS (UUP No. 148) Cont'd-. Councilman Gillum:. I thinkthesetypes of installations are fine, but I amconcernedwith one thing and this was.bro_ught..out..in the conversation of the Planning Commission,_ and I.don:t want it to be intended to be critical of this type of operation within our community,- but are we creating a situation with convalescent hospitals of over saturation? And from • what I have been able tofind outthroughoutthe County there is a rush at the present time to receive approval prior to the January 2 deadline, so they wi.11.be.g-r.andfathered in and do not thereby fall completely under the new.law. I thinkreference was made to the fact) and.as you can see from this reportowe will.probably have an excess of beds in the area up to 1973.,..and.I am wondering -.if we'.are creating. the same problem here that was created with .service stations in the past. And a facility of this type - if .they d6..:'make it into a convalescent hospital there isn't much more that can be done with it, because of State requirements. I am concerned that we may be over- built with this type of function in our City.. Councilman Nichols: I don't seem to have a copy of the memo Councilman Gillum -refers too. I would only comment I tend to concur with the observation this is an area that we should -get concerned with in the future. This application meets all the requirements necessary to grant approval and I would be in favor,- but I am -pleased to see that the Planning Commission has..showed concern. I don't think the time to become alarmed is when you have too many or too much, but in the very early stages when you anticipate you might have. I would favor this adoption and alsothe staff's further study, giving us a better perspective on where we are going in this area. Councilman Lloyd: Mr. Munsell, in your recommendations to the Council coming up from the Planning Commission and through staff, had you taken into account the action of the assembly-? Mr. Munsell: No,. Mr, Lloyd, the staff attempts to contact the Health Planning Association whenever we have this type of application because they are the experts in this field... Councilman Lloyd: You have. answer.ed...the.question, I understand. My next.question -.in your recommendation to us do you feel that under the legislative action that we would then be preempted in the decision whether -or not this would be put in? (Answer: No .sir) What would.be true? Mr<.Munsell: The legislative -action means that the license on this facility could not be done without it being approved by this authority - the Health Planning Association,_ but the City Council or Planning Commission might still grant -an Unclassified Use Permit'and.the applicant might be unable to obtain -a -...license from. the State, Councilman Lloyd: We are literally preempted in that these people would have to go to the State but if the State granted. the license then they would still have to get approval fromtheCity-? Mr, Munsell: That -is correct. And -if such were denied here/ it would . not --be granted_ . Councilman Gillum: Yo-u-r.application.states that there will be a 150 bed -board and care unit and a 165.bed convalescent unit and if I understand your definition, they are two different operations.. Is it possible..to'convert it to a complete 315 bed convalescent home? Mr. Freed: No. I think it may clarify if I told you I • REG --C ._C o-- .- -12- 2 2- 69 HEARINGS (UUP NO. 148) Cont'd. Page Nine represent.a.f.irm called --the American Nursing. Home Management Company.' We are consultants in.the field.-of.ger.iatics and -.all phases of management. When we develop..a 15.0 bedunit which has to do with board and care, we.are limited.by.the Building Code to certain specifications which means we donot become licensed -.under the State's Duffy Bill. So in a sense this jurisdiction of.the Duffy Bill has nothing to do with the 150 bed board and care. They are two,s.eparate types of procedures. The second thing I might state,.. my background originally goes to the fact that. I was on the'liai.son Committee(. between the Los Angeles Nurses Association and -Hospital Planning, which is the forerunner of Health Care Planning-... At that time I sat on the Committee that.was trying .to...develop standards and also trying to determine just what the need --for. hospital beds. in Southern California was. To this day Health Care Planning cannot establish.a basis of bed need,, and it is for this reason that the Duffy -Bill was created to determine some sort of future understanding onprojectionof need. The areas which show the greatest influence in the San.. -Gabriel Valley planning area in the census on the UCF units are running in the neighborhood of 90%, so that the action of the City Council -here in granting this permit means we may not .get licensing because of certain standards they, may insist on, but we have to..go first to first things and we have to get the permit use on the land first. I canonly tell you the need is there, according to our survey...We have no information that even on the beds being -projected for the area that they -will ever be done, and we cannot even show through the Health Care Plan, even though I am in favor of it.,.but we can't actually show it is related according to their figures to the area of filling the beds. That -is a very moot question because of -.area growth. Councilman Gillum: My main concern.- as your application states there will be.a 150 bed board and care unit and a 165 bed convalescent unit and what I am concerned with is say in a year after completion it is found that one is not a profitable dperation m and we end upwith a 315 bed convalescent unit? Mr.. Freed: No, the 150 bed unit will be licensed by the Department of Social Welfare, which has nothing to do with the..Duffy .Bill. Motion by Councilman Lloyd, seconded by Councilman Chappell, and carried., that Unclassified Use Permit No, 148 be approved with all of the provisos as stated in Planning Commission Resoldion No. 2215. :..AMENDMENT --NO., 103 A proposedamendmentto the .Zoning CITY INITIATED. Ordinance creating.a new section APPROVED to provide for (Planned Residential 'Developmeh- is icnr-- he" =reCMidentia1 zones. Recommended by Planning, Commis'sion'-:Resolution'. Nb e 2209, ' .Heald over. from December 8,-_. 19-G9= with hearing .held -open. Mr% Munsell,. Planning'Director, presented Planning Commission Resolution No. 2209, along with the showing of slides, followed by a detailed explanation of what a Planned Residential Development Overlay District comprised. THIS IS THE TIME AND PLACE FOR THE PUBLIC HEARING ON AMENDMENT NO. 103, CITY INIT.IATED.. Joanne Wilner (Sworn in by City Clerk) 2108..Cas.a.Linda. Drive The purpose, it seems, of this zone is to West Covina create a better environment in which we are hoping to live/ and one of the elements that seems to -be missing.from it is some concern for noise pollution. Where you are stacking them side by side] I.wo.uld think there would be some type of building requirement.for extra floor, wall, ceiling construction of sound protection in order to' help eliminate the excessive noises that would be occurring as they are gaining the REG. CoC. 12-22-69 Page Ten HEARINGS (Amendment No. 103) Cont'do .,.-...,greenery .they look out . into Ronan-d-._Gru,zinski (Sworn in -by City Clerk) Donald---..L, Breen Co., . * I wanted . to take this 'opportunity to inform you 15233 Ventura Blvd. that the staff -has contacted.members of the Sherman -Oaks. de.velopment.indus.try so to speak, and request- ed their inp.ut..during...th.e..preparation of this Or.d.inance andwe just wanted to•take.this.opportunity to commend the staff in the preparation of the Ordinance; stating quite openly that we find nothing to propose or offer for change to the City Council, at this time. I would concludeby urging -your _swift concurrence with the Ordinance as written,. Thank you. ..,.THERE BEING NO FURTHER -PUBLIC TESTIMONY, PUBLIC HEARING CLOSED. COUNCIL DISCUSSION. Councilman Nichols-: Mr. Munsell -.why was it deemed desirable to present these amendments-in..the fashion they hadbeenpresented and that is.to separate the content a.rea.in.to Amendments 103 m 104 and 105. I perhaps think_ I know the reason and the logic for separating 103 and 104, but I don't quite understand the reason and logic for separating 103 from 105. Could you elaborate on that? Mr_ Munsell: The basic approach here is that the Planned Community Development ordinance is for a larger scalecommunity in terms of 100 acres or more. We were tryingto carry both along at the same time but keeping them - separate in terms -of allowing -use to have the Ordinances in a better. manageable form.. -.for handing out theinformation to people interested. .The Planned.. Community Development requires considerably more in terms of building planning and in.terms of hearings. The Planned Residential Development is a simplifiedversion and we felt we would perhaps be . able to get a better response for the Planned Residential ordinance from the people .interested if we didn't get it buried in to the Planned Community Development Ordinance, which is so -vast in terms of its requirements this would then look as an -addendum or a portion. Councilman Nichols: It doesn't represent a philosphical departure something hasn't escaped us - it is a package .device? Mr..Munsell: It is an administrative device because we felt it wouldbe easier to handle in explaining before.Public hearings. Councilman_Nicho.l.s: Thank.yo.u-o. The other question -alludes to the comments..made_by Mrs.....Wilner,.. which I think were very well put. What considerations.have been.gi.ven -in this area of.planning, either specifically or generally in terms.o.f...noise.abatement.and .noise control.,.when we are moving -from the single family residential concept with atmospheric buffer to common walls, and. -what -has been done -in our community -in that regard as we ..-have attempted_. to,. -begin --.moving into these areas? Mr,,Munsell: There is nothing -in the zoning ordinance which would take this into consideration. I think the two things I could indicate are: 1- the current practice in -terms of this type of .development is to have a double-wa-ll--which is insulated and in all the._,developments we have .investigated there has been very fine..construction in the way of sound .-..pr-oofing-o Also,, generally speaking-, we are talking. about .salable units and not rental, and.the.developer in order to sell is developing in this manner. The other thing. is we havecontrol in the Precise Plano We require they.bring in floor plans; etc., and they are at that point exposing -..-to us whattype of dividing walls they are proposing. There is nothing in the zoning ordinance which would require a specific type of walla 10 -. REG. C.C. 12-22-69 Page Eleven HEARINGS - Amendment No. 103) Cont'do Councilman Nichols: Do... o ther cities have such requ-irements as .part of theirdevelopment requirements? Mr....Munsel.l: There .are no. other cities.that I know of. There are -some .cities .that.-have..requested Federal grants • and.c.ur.r.ently are.initiating studies with regard to noise control, not just between walls but all phases. But there is nothing -that has. -.been., set out in the zoning --ordinance and it is a quest.ionab-le.situation as to. -where it mi.ght.go Councilman. -Nichols., Do you feel this might be a meritorious area for consideration for an amendment at a later date? Or do -.you feel the .matter .of noise control should -be one not of concern to the Council at this stage? Mr..Munsell: Staff is happy to explore further, but I have no strong feelings as to whether it is actually appropriate in the zoning ordinance. Mayor.G.leckmano Is there any particular area in the City of West Covina that you would suggest that this would even be. -permitted? The reason.I ask the question is because it seems like 5 or 6 years ago when this very same project was presented to the C.i.ty of West Covina and in its southernmost end of the City, .surrounded. by County and ;La.Puente and 6000 sq. foot lots, there .was a.petitio:n by the citizens that they didn't want this type of pro•- ject .in the City of West Covina,. So if we are looking to put an Ordinance on the books I wouldn't want to -put one that is subject to a..peti.tion referendum... When you.put this in mind, I am sure someone in the Planning Department wasaware of the experience of the City regarding Home Savings & Loan Associat.ion,'so I am just kind of curious .that if this does go on the books is it the staff°s intent that this type of.ordi.nance is applied to anyplace in the City -or just certain sections -of the City? Then .I would .like to have the City Attorney answer if this -does not go to Council is it subject to referendum or _._peti.tion? My -point being,.I think it is ridiculous for a City Council -to take action on an Ordinance of any type, or discuss any type of planningdevelopment unless it .is applicable to the -boundaries within the-.Ci.-ty.and--.not just be put on the book Mro_.Munsel.l: 1 the staff feels thi.s.Ordinance is applicable to the entire city. 2 - it is set up in an overlay zone which comes before the Planning Commission to be-applied.._to .any particular -property and notice is given to everyone within 3001. This Ordinance once. -adopted , there is no particular reason for it to come back before Council unless Council calls it up,or a particular overlay zone is appea-led- to your body- .Mro Wakefield: Mro Munsell has answered the question, but to emphasize i.t, the.pro.cedure that is provided for in this Ordinance .is essentially that provided ..for -in the -.granting or denial of an Unclassified Use Permit, This is ,,an over -lay -zone - it overlays the residential zones and once approved by. the Planning Commission it would not come to Council except on appeal or -call. -up. by the Council. o It would not be subject to a • referendum as applied to a particular parcel or parcels of .property, simply because .it is an admin.istrat.ivejrather than a legislative act that makes the.over.lay zone:.applica.ble to that property. ..Councilman Ni.cho.l.s: I would .like to explore that a little further. I would not, myself, want to be.going out of here tonight with the misconception of the role of the Council.. Are you saying -by the Council adopting the use of the overlay -zone} -the Council is,su.rrendering its authority in this area to determine..whether or not these acts shall be -.permitted, or are you say- ing that the Council is authenticating the public capability to audit the Council°s action? 11 - REG. C.C. 12-22-69 Page Twelve HEARINGS (Amendment -No. . 103) Cont.°.d.o Mr, Wakefield: No sir, -what I am saying is that the procedure that is applicable to the determination as to whether or not a planned unit development over- lay district shal.l.apply.to a given parcel of -property is the same procedure that is applicable to the gr.anting'of an Unclassified Use • Permit. The granting -of an Unclassified. Use Permit. -is -essentially an administrative act�and the only legislative act involved in that -proceeding�as in.this pro.po_sed..proceeding)is the adoption of the zoning applicable to the basic -property at the time the initial action is taken. For .example 1.a piece of property may -be zoned.C-2 yet the owner of that property would_.be required to come in and applyfor an Unclassified Use Permit to establish a service station on that.propertye The same is true here,._ the .underlying..zone.®.R 1, Rm2 or whatever it tight be- the owner would come in and ask that it be included in this residential development overlay district andthat determination would bemade on the basis of the initial...application of the Planning Commission. Councilman Nichols: Isn't that a decision of the City Council? Isn't dny decision that the Council makes a legislative rather than an administrative? Mr. Wakefield: No sir,there are two kinds of decisions which Council makes with reference to motions involving zoning and --land use. The first type is a purely legislative act.which is the zoning.of property or the changing of zones app,ldcable to individual.parcelso The adoption of the Ordinance pla.cxng a,given.parcel.of...prop.erty, is a legislative act. The granting of variances the -granting --of an -unconditional use .permit and if this Ordinance is -adopted,,. the.placing of property in a residential develop- ment overlay ..distr-ict,are-administrative acts granted by the City Council on evidence presented before it and that determination is not a legislative act in the sense it is subject to. referendum. For example) in connection with the granting of the Unclassified Use Permit on the .item just concluded-, that use was provided for in the basic zone that is applicable to the -particular parcel of property in question, but before it could be established the Unclassified Use Permit was required and in that event the individual was required to come before the Planning Commission )and.it came before Council in this case, simply because it .was called up by -Councils Motion by Councilman Gillum,. seconded by Councilman Lloyd, that Amendment No. 103, City. Initiated zoning ordinance for Planned Residential .Development .be approved. Motion carried on roll call vote as follows: AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Mayor Gleckman NOES: None ABSENT: None AMENDMENT -NU- 104 A -proposed amendment to the Zoning C_.IT.Y INITIATED Ordinance creating a new section APPROVED µ` to provide.for.develo.pment in hillside areas. Recommended by Planning Commission Resolution No. 22.13 . Planning.-:.Commi.ss.ion Resolution No. 2213 summarized by Mr. Munsell, Planning-Di-recto.ro THIS.IS THE TIME AND PLACE FOR.THE PUBLIC HEARING .ON AMENDMENT NO. 104? CITY INITIATED. THERE.BEING NO PUBLIC TESTIMONY, PUBLIC HEARING CLOSED. COUNCIL- DISCUSSION. Councilman Gillum.:. Mro.Munsell� a question.° In most hillside areas there is a natural runo.ff .during a storm - what would this fall under? In similar plans that I have seen,the.State-provides for an easier way for these waters to run- off and I have looked through here and don't see how we are taking care of 7that problem - if .it is a problem? 12 G REG. C.C.. 12-22-69 HEARINGS (Amendment No. 104) Cont'd. Page Thirteen Mr. Munsell: The approach we are using is on Page 2, section 9229.3 called Development Plan Review. (Explained) Councilman Gillum: Is it spelled out in here that a soil test has to • be performed to see that it is capable of holding a development, so in 6 or 7 years we don't have the whole thing sliding down the hill after a heavy rainfall? Mr..Munsell: That is under the Uniform ..Building Code which is -.part of the overall coordination that this Ordinance is setting up. The Building Code has the standards in terms of what happens when you place the structure on the land. Councilman Gillum: This is the County Building code? Mr. Munsell: No, it is the Uniform. Building Code, which is the standards used by the building industry and is a portion of the West Covina Municipal Code. Councilman Gillum: My main concern.is what has happened in Los Angeles County in the last few years --"when houses have been developed in hillside areas and then after a time after a heavy rain the"houses go down the hill. Mr. Fast: Chapter 7 of the Uniform.. Building Code has been modified and is.being.pushed forward by jurisdictions who have to investigate these things and the L.A. County and the officials who developed Uniform Building Codes,have established within the Uniform Building Codes, Chapter 7 which are the requirements regarding geology tests, slides, etc., and it is merely a matter of the local jurisdictions requiring that such investigations be made in such areas. Conse- quently at this time we do have the benefits of such requirements under our Code. Mr. Wakefield: I'm.ight inform Council the Planning Commission has approved some recommended changes in the basic city Grading Ordinance and those changes .have been prepared by the Engineering Department and will be coming before Council for consideration. They are not,a part of this Ordinance, but will become a part of the Building Code procedures of the Zoning Ordinance. Councilman Gillum: Mr. Wakefield, if this Ordinance is accepted and put into effect�is the City liable under circumstances where the Code does not provide adequate protection for the homeowner if his house slips off .into a ravine? Mr. Wakefield: No. The Public Liability Statute, which was adopted by the legislature in 1964-65jessentially provides a specific exemption from liability to public agencies for damages that arisein connection with the adoption of Ordinances, the inspection of construction, the issuance of permits for grading and the like, so long as the City Council uses and the staff uses reasonable care in the inspection and approval of the permit, there is no liability on the City beyond that for damage that may occur. Mayor Gleckman:. I have two comments. I would like to change the name of the zone - rather than the "H" zone. The other thing is if you can pronounce the names _of. the plants you have listed.here thWn you should be the one to approve this as to the approval of their use. 13 REG. C.C. 12-22-69 Page Fourteen HEARINGS (Amendment No. 104) Cont°do ..Motion by Councilman Gillum, seconded by Councilman Lloyd, that Amendment No. 104 -.City Initiated for the creation of a hillside ordinance be approved. .Motion carried on roll call vote as follows: AYES: Councilmen Gillum,Nichols, Chappell, Lloyd, Mayor Gleckman NOES: None ABSENT: None THE CHAIR CALLED FOR A RECESS AT 9:06 P.M. COUNCIL RECONVENED AT 9:15 P.M. AMENDMENT NO. 105. CITY INITIATED Recommended by Planning Commission A proposed amendment to the Zoning Ordinance creating a new section to provide for Planned Community Development (PCD) of one hundred or more acres, Resolution No. 2214,,,:-, Mr. Munsell, Planning Director, verbally summarized Planning Commission Reso-lution No. 2214. THIS IS THE TIME AND PLACE FOR THE PUBLIC HEARING ON AMENDMENT -NO. 105. Ron Gruzinski (Sworn in by City Clerk) Donald L. Breen Co. Gentlemen, thank you for the opportunity to 15233 Ventura Blvd. speak on this Ordinance. Of the three Ordinances Sherman Oaks before you this evening., this particular item is of more concern to us than the previous two,, because we will probably be the first to utilize such an Ordinance. We have utilized such Ordinances in other -cities and to make the statement short and sweet - I think conclusively that this Ordinance represents about the best package we have seen so faro We have had the opportunity to work with your staff and yoir Commission in developing this Ordinance and we hope we have been able to offer some constructive comments. We think :the product is worthy of your adoption and urge you to do so as quickly as possible. Thank you. THERE BEING NO FURTHER PUBLIC TESTIMONY, PUBLIC HEARING CLOSED. COUNCIL DISCUSSION. Councilman Nichols: Mr. Munsell, what happens if someone comes in under the Ordinance all set to go on and they have one thousand acres of land involved and they get approval, etc., and then they go broke and begin selling off ..property in one acre parcels to the small developer? Mr. Munsell: In such an instance the.original zoning would take precedence. This is a Master Plan and it does not change the zoning until the development isreadyto go in and you have an approved Precise Plano The total project would be considered_.- if R-l..density - it reverts back to that. If the individual developer wishes to .do .something.differently�he must come in and apply. If.a'number of developers take oveJ they have to comply with the Master Plan and that would be a matter of,submitting their Precise. Plan which shows it would comply with the overall Master • Plan and.go on from that point. Councilman Nichols: Should there be anything in the Ordinance to nullify any previous action of approval in the event any portion is taken away from the whole? If a large parcel of one thousand acres is involved and then something occurs financially and the major developer decides he only wants to .develop -six hundred acres,. is he to be allowed to continue under the original concept o;r.do the other four hundred acres come back under the orig.inal'zone, or does he have to come back again under a new Master Plan and a new overlay? - 14 - • REG. C.C. 12-22-69 Page Fifteen HEARINGS -(Amendment No. 105) Cont'do Mro Munsell: The intent of this Ordinance is that the development....plans that come in which may be a portion of the total Master Plan would essentially be a neighborhood unit in itself and it could be developed-.incrementay over a.period-of time without destroying the concept of the Master Plano So, if for example the developer had a thousand or two thousand acres and he was only able to develop six hundred acres.,it would be, .ho.pefully,- based on the.development plan in review o a total community in itself and would stand alone under this Master Plan and thedeveloper would have .to-do nothing more than come in -with his increment plans as the economic market allowed him to develop as originally proposed..' .Only in such a case as the developer wished to substantially change the Master Plan would he be required to come back in and request additional hearings. The development plans may deviate in minor ways with the Master Plan, This is a determina- tion that will have to be made at each incremental step. Councilman Gillum: Mr. Wakefield -_.under this proposed plan under the development standards it calls out three different methods of providing a common area. My question suppose the developer would choose to use the third method listed and then in some future date they find it is too much of a burden or it is too expensive, is there anyway the City can provide so we don't endup taking care of the development other than the 200' area that the individual is responsible for? Mr. Wakefield: The probabilities are that in most developments of this sort the original 'land owner would not continue to own the common open�spacee He . would probably see that it was maintained by.a.community association or a nonprofit corporation. The retention of ownership and control of the common open space occurs generally only in those instances where the developer continues an.interest in"the individual lots or units,, developed. So I doubt that this would be one of the accept- able methods for the control of common open space. Probably the second alternative referred to is the one that would be most commonly used. Basically there is no way that the City can guard against the ultimate eventuality that the open space is reservedby the original developer and it .will be maintained,except that the plan contemplates it shall be maintained and requires .that it will be maintained, but how it will be enforced .is the.difficult question. If the developer would go into bankruptcy or some such thing -and just stop maintaining the common open space) there would be some successor of interest to pick up that development and maintain it. And in any event the City would have to accept the dedication before the City would have the responsibility for it. Motion by Councilman Gillum-, seconded by Councilman Lloyd, that Amendment No.. 105 City Initiated for Planned. Community Development be approved as recommended by Planning .Commission Resolution No. 2214. Motion carried on roll call vote as follows: AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Mayor Gleckman NOES: None ABSENT: None 1970 SUPPLEMENTAL WEED & . RUBBISH ABATEMENT PROGRAM PROTEST HEARING ADOPTED parties by Resolution of Intention No. --Council reviewed.Engineer's Report. LOCATION: Various throughout the City. Set for hearing on this date of protests or objections from pro- perty owners and other interested 4072 adopted December 8, 1969. THIS IS THE TIME AND PLACE FOR THE PUBLIC HEARING, Mayor Gleckman inquired and the City Clerk verified that she had. the Affidavit of mailing. 15 REG. C.C. 12-22-69 Page Sixteen HEARINGS (Weed & Rubbish Abatement Program) Cont'd. Motion by Councilman Gillum, seconded by Councilman Chappell, and carried-, to -.receive.' and file the -af.fidaVit .of Mail'ing." Mayor Gleckman inquired of the City Clerk if .she had received any . written protests or objections against the performing of this work, she replied she had not. THERE BEING NO PUBLIC TESTIMONY, PUBLIC HEARING CLOSED. COUNCIL DISCUSSION. Motion by Councilman Gillum, seconded -by Councilman Chappell, and carried, authorizing -the City Engineer to proceed with the abatement of weeds and rubbish on those properties described in Resolution of Intention No. 4072. CITY ATTORNEY ( Cont' d. ) RESOLUTTON NO. 4083 The City Attorney presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE=CITY OF WEST COVINA, DENYING A REQUEST FOR A VARIANCE" (Variance Application No. 646 - Guarantee Savings & Loan Association of Whittier)., Mayor Gleckman: Hearing no objections., waive further reading of the body of said Resolution. Motion by Councilman Gillum, seconded by Councilman Chappell, to adopt said Resolution of denial. Motion carried on roll call vote as follows: AYES: Councilmen Gillum, Nichols, Chappell NOES: Councilman Lloyd, Mayor Gleckman ABSENT: None RESOLUTTON NO. 4084 The City Attorney presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL (Precise Plan No. 574) OF THE CITY OF WEST COVINA, APPROVING PRECISE PLAN OF DESIGN No. 574 (Fotomat Corporation)." .Mayor Gleckman: Hearing no objections., waive further reading of the body of said Resolution. Motion by Councilman Gillum, seconded by Councilman Chappell, to adopt said Resolution... Motion carried on roll call vote as follows: AYES: Councilmen Gillum, Nichols, Chappell NOES: Councilman Lloyd, Mayor Gleckman ABSENT: None RESOLUTION NO. 4085 The City Attorney presented: "A RESOLUTION OF THE CITY COUNCIL ADOPTED OF THE CITY OF WEST COVINA, APPROVING MASTER PLAN OF STREETS • (City Initiated)." Mayor Gleckman: Hearing no objections, waive further reading of the body of said Resolution. Motion by Councilman Gillum, seconded by Councilman Chappell, to adopt said Resolution. Motion carried on roll call vote as follows: AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Mayor Gleckman NOES: None ABSENT: None - 16 REG. C.C. 12-22-69 Page Seventeen CITY ATTORNEY ,:Item 9 MERCED AVENUE HORSE RANCH REPORT Mr. Wakefield: I received an annonymous gift the nature of the gift was such to lead me to believe it hadsomethingto do with the .Merced Avenue Horse Ranch; however because of its .intrinsic value it seems to me it would.. bec inappropriate for me to keep the. gift, I would like to turn it over to you - Mr - Mayor, with the request that you deliver it to the City Manager and authorize himtospread it around the City .where it will do the most good-. Mayor .G,leckma.n-: Without even looking.at--the gfft I will accept... your suggestion and give it to the City Manager. Mr.. Aiassa: I think it is wonderful of Mr. Wakefield and we w.ill.7 I suggest, put up a plaque in honor of the City Attorney. Motion by Councilman Gillum, seconded by Councilman Chappell, and carried, to receive and file the report.. FIRE STATION #5 TAX STATUS Mr. Wakefield: This has to do with.a problem which goes back a few years. You will remember that in 1966 the City received a. Deed of Gift from a Mr. Pickering for what :is now referred to as Fire Station #5o It was a Grant Deed granted subject to outstanding encumbrances of record. At the time the deed -was executed there was outstanding on the entire sub- div.ision, an original development rule, secured by a Trust Deed which covered a.11 of the lots in the subdivision. As they were sold, individual parcels were released from the Trust Deed and the encumbrance. At the present time there are five remaining lots subject to this encumbrance- one of which is the lot owned by the City on the Fare Station site. The present encumbrance is owned by Allstate Savings & :Loan Association and the other four are owned by a man named Loy!4'Meissenburgo Until recently)the interest and principle due upon the loan obligation was paid, but no payments have been made recently. The payment.due December 15 wa.s.not paid and the Savings & Loan Association undertook to notify Mr.. Meissenburg if the payment was not made that the Savings &_.Lo.a.n Association .intended.to foreclose on the properties including the lot owned.by the City. In a series of meetings with the representatives of the Savings & Loan Association and Mr. Meissenburg, the problem has been resolved to this extent. The Savings & :Goan Association ha.s indicated a willingness to write individual -loans on each of the five separate parcels. Mr, Meissenburg has indicated a willingness to pay the interest. and- .pr1ncipal payments due on the lot which the City owns 'up until July 1, 19700 if the City .is willing -.to enter .into an agreement now to pay off the indebtedness .outstanding -against the lot as of that date, It is estimated that the total amount due on the City°s lot .is approximately $13,450. The interest and....o-thercharges that will be incurred- in the writing of the loan and.. -.in itsdischarge will approximate - we think o about one thousand dollars.. Under the circumstances, it seems to me, that the value of the.pro.perty.is such that the City really has no alternative • but to protect .its. .interest in that property and I would, therefore, recommend that you authorize the City Attorney and the City Manager to negotiate an .agreement to purchase with Mr ..Meissenburg, the agreement purchase to be .signed by the Mayor when completed, indicating the City°s willingness to acquire the outstanding interest in the .property effective July 1, 1970,' at the amounts I have indicated. Mr. Aiassa-o Mr. Mayor - I would like to add one other item and t.ha.t is we would also like to have the option to waiving possible Station 6 funds for Station 1, to pay off this indebtedness a. -little sooner than Jul)(.1, 17 0 • • REG. C.C. 12-22-69 CITY ATTORNEY ( Item. .1.0 ) Contd. Page Eighteen 1970,-and.possibly-.save $1.,000 in interest, We would like to explore that possibilityalso. Station 6 is the new proposed Station at the Home Savings-& .Loan property and. Station 1 is the new remodeling we are undertaking at present. Councilman Gillum: In your judgment e by taking this action it will not hinder us in the development of Fire Station 6? Mr, Aiassa: No, I will rebudget these items in the 19 70-71 budget.. Motion by Councilman Lloyd,seconded- by Councilman Chappell, and carried-o that.the City Manager and City..Atto.rney be authorized to negotiate a contract of Purchase for Fire Station #5 site with Mr. Loyd Meissenburgs the purchase price to be approximately $13,500 plus interest and other costs.to and including. July .1, 1970. Mr.. Wakefield: Mr. Mayor-, there should be a second motion to authorize the City Manager to reconsider the possibility of transferring funds from the appropriation made for Fire Station #6 to finance the acquisition before.July .1, 1970, or the modification of Fire Station #1. So moved by Councilman Lloyd, seconded by Councilman Chappell, and carried. {.: L.A. AIRWAYS Held over'It®'° January 12, 1970. 'T' 'l HYPODERMIC NEEDLES Motion by Councilman Chappell, seconded by Councilman Gillum, authorizing the City Attorney to prepare a draft of an Ordinance covering the disposal of hypodermic needles, etc., and that the draft be reviewed by the Narcotics Advisory Committee before being presented to Council. Councilman Gillum: A, comment. Theother evening a syringe was brought in to the Police Department by a mother4 and she advised it is used to oil, the slot race units. I am wondering if, when this Ordinance is written, it can encompass this.type of thing? Or are we limitingourselves and not covering the complete field? Mayor Gleck-man: I think the enforcement procedure will be written in -.am I correct Mr. Wakefield? Mr. Wakefield: Yes,. Mr. Mayor. The.problem that Councilman Gillum brings.up reminds me .somewhat of the problem -we ha.d.with glue sniffing. When it was outlawed then we discovered that gasoline and certain other volatile- .hydro- -carbons . prod-uced- the :same effect and we had to extend the prohibition- The _The problem Mr. Gillum brings up is similar but is a mor_e.._difficu.lt kind of problem in a sense that there really is .no way to control the sale of these hobby kits that contain the equipment to maintain them, except to get at the manufacturer and get developed some different kind of device for lubricating this equipment. Motion carried. RESOLUTION NO, 4086 The City Attorney presented: ADOPTED-_ "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, RE FORECAST OF ASSESSED VALUATION." Mayor Gleckman: Hearing no objections, waive further reading of the body of said Resolution. Reg. C. C. 12-22-69 Page Nineteen CITY ATTORNEY (Resolution No-4086) Cont°d. Motion by Councilman Gillum, seconded by Councilman Chappell, to adopt said resolution. Motion carried on roll call vote as.follows: AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Gleckman .NOES:. None ABSENT: None • ORAL COMMUNICATIONS ® None CITY MANAGER Ruppert Property ® Progress Report Mr. Wakefield: Mr. Mayor and members of the City Council, the latest report of the investigations that.have been made indicate the occupants of the' -property are in compliance with zoning ordinances of the City, so at this time I think we have gone as far as we can. Councilman Lloyd: Mr. Wakefield, is there any possibility of a commission of some violation of not only a felony but whatabout a tort or something of that nature? Mr. Wakefield: The violation of the City's Zoning Ordinance, like the violation of any other ordinance�is a misdemeanor, Normally, we would proceed .in a case like this,where there was a claimedviolation, to refer the matter to the District Attorney's Office for investigation and issuance of a complaint if he determined there actually was a violation of our Ordinances We would do that normally through the City's Service Officer, but it seems,to me that weave gone as far as we can go within the limits of our own investigative -facilities and apparently the present use of the property is consistent with the zoning.ordinance and, in my opinion, at Least, there is currently no violation occurring. Councilman Lloyd: Apparently there is a very strong feeling on the part of the people who live in the immediate vicinity that these people, if not violating the intent or written connotation of the law,that certainly the spirit is being violated, in that they are conducting activities which are not normal to a family or to a home dwelling and, as such, I recognize the probability that we are preempted. However, if this type of activity continues and it is indeed offensive to the neighboring home- owners, may we suggest that they appeal to the Courts? I understand the City's position' there is no further action that can be taken. And yet I know very well .that these people are again going to appeal to this body or somebody to do something about the fact that these people are doing more than just normal living 'in a residence and that is what I am trying to prevent, but I am powerless at this point to do anything. I am convinced in my own mind that these people are not conducting their affairs in a.manner I would"personally want them conducted. Mr. Wakefield: I think part of the answer may lie in a review of our existing Ordinance provisions applicable to the zone in which this property is located. It -may very well be that we need to tighten up on the number of so- called servants ubich may be.ma ntained on the premises in a residential zone. And if that is so, then perhaps that should be the first action that should be taken and if that is not effective.then.we will have to take other steps. Councilman,Lloyd: 1 recognize the limitations currently imposed, I would then like to ask the City Manager to review with our Police Department a good tight surveillance over these people, because I honestly don't feel these people are conducting themselves in a manner which is acceptable within the normal bounds of neighborliness in that vicinity, and I am sure,there Will.be some problems again. So, if you will ask our 19 m , REG. C.C. 12®22-69 Page Twenty CITY MANAGER_ ( Item 1) Contd. Police Department to _pay close attention and in the meantime I bring thisupto the Council .as a coalition action here that I think we do have a -problem, 'I am not really sure that we have the .night of legislative action in this area, the laws of the State may ....preempt the .laws which involve activity -which i.s.perhaps not .criminal but is offensive to the sensibilities -of the neighborhood. The .people say 'one thing in -the report ..and yet we. get conflicting reports from the.peo.ple.living in the immediate heighbothood� and these people as citizens of this community feel they are being- imposed _.upon.. and they have a fearful situationathey are concerned about their children in the association; they are concerned about the care and -treatment oftheyoungsters who .live in this immediate area; and. while. we -get the _assurances .of these people," nevertheless there .seems to be a vastdifference between performance and what is stated. So as a result I think this is a potential problem before the City Council. I am -sorry there is nothing else we can dos I accept what the City Attorney has .presented Motion by Councilman Lloyd, seconded by Councilman Chappell, and carried, to receive and file,.the progress report on the Ruppert property. Sunday Closing of Barber Shops Mr, Aiassae Mr, Mayor, Item 2 is an informational report but.I think Council -should direct the City Attorney toamend our city code so the closing of Barber Shops on 'Sunday°;is".not valid and which the City of West Covina can now. -require under. the West Covina Municipal Code. Mayor Gleckman With the City Attorney°s.permission I would request that this matter be held over to our next-r-eg.ular meeting-o I have'taken the liberty to write the State -of .California.regarding.Barber Shops as far as. unions' etc. are concerned and I would like to get the additional informati(n before instructing the City Attorney to start -proceedings changing the City_Ordinanceo Councilman Nichols:. I agree, Mr. Mayor. Councilman Gillum-: I agree. Councilman Lloyd I don°t agree because the cities surrounding us are operating. 7 days a .week and I feel it is unfair to the businessman in this City who is ,.performing this service and --is required to close his shop when people can go to an immediate vicinity for this service, and once established going to a shop, whether it is .in Covina or LaPeunte or where ever it may be, people tend to go bask, and I would -ask you to.reconsider on that basis. Councilman Nichols: Councilman Lloyd - peace! I didn't mean to infer that I would be in ultimate disagreement with you. I think there are matters in process here and I am not prepared tonight to vote to -direct the City Attorney to act, but I may well be prepared in a week or two weeks or sometime in the future.. Jam not prepared tonight to take that.actiono. Mayor Gleckman®- Since I was the one that brought it up, I think `you are probably .right ,., Councilman Lloyd, except it would be kind of ridiculous for me to takeparticularaction at this time with a situation that existed for quite a long time without getting back the information that I sent to. Sacramento for. So, II myself, would then have confirmed my own opinion. Motion by Councilman Gillum, seconded matter of Ordinance #103.4. be held over January, 1970. 20 by Councilman Nichols, that this to the first regular meeting in Reg. C.C. 12-22-69 Page twenty-one CITY MANAGER (Cont) SUNDAY."CLOSING=OF BARBER Motion carried on roll call vote as SHOPS (Cont ) follows: AYES: Councilmen Gillum, Nichols, Chappell, Gleckman • NOES: Councilman Lloyd ABSENT: None ASSEMBLYMAN BARNES' Motion by Councilman Gillum, seconded by RE GAS TAX FORMULA Councilman Chappell, and carried, directing the Engineering Staff to prepare a letter of acknowledgement to Assemblyman Barnes` letter re gas tax formula. LOS ANGELES COUNTY LETTER RE ABANDONMENT OF PASS & COVINA ROAD CALIFORNIA COUNCIL ON INTERGOVERNMENTAL RELATIONSHIPS LETTER PLANNED -PARENTHOOD LETTER Motion by Councilman Chappell, seconded by Councilman Lloyd, and carried,to receive and file report. Motion by Councilman Chappell, seconded by Councilman Gillum, and carried,to receive and file report. Motion by Councilman Chappell, seconded by Councilman Gillum, and carried, to receive and file report. ESTABLISHMENT OF CENTRAL Motion by Councilman Gillum, seconded by INFORMATION SERVICE Councilman Lloyd, and carried, to receive and file report. PUC OPINIONS & ORDER Motion by Councilman Chappell, seconded OF HEARING ON ALL by Councilman Gillum, and carried, to ELECTRIC & COMMUNICATION• receive and file report. UTILITIES SUBURBAN WATER COMPANY ELECTION REPORT Councilman Gillum: Mayor Gleckman: Councilman Gillum: Motion by Councilman Cha.ppell;,.seconded." by Councilman Lloyd, and carried, to receive and file. May we back up one moment, .sir? If Council has no objections, we will back up for one moment. Item I-4. Did we take the recommended action for the abandonment of Pass and Covina Road? - 21 - Reg. C. C, 12/22-69 Page twenty -one -A CITY MANAGER (Cont.) PASS & COVINA ROAD (Cont.) Mayor'Gl.eckman: No, we received and filed. Councilman Lloyd: Would you like an action, George? George Aiassa: Well, we can take an action if you want, but why don't we bring it back up on the 12th. Mayor Gleckman: I have some questions, too. Anything else? -EMIL GALSTER REQUEST Motion by Councilman Chappell, seconded FOR REFUND OF PARKWAY by Councilman Gillum, that Council TREES DEPOSIT authorize the refund of $235.00 to the developer of Tract No.18205 in that Parkway trees have not been installed due to the request of the property owners. Motion carried on roll call vote as follows: AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Gleckman NOES: None ABSENT: None CITRUS BAR ASSOCIATION REQUEST FOR USE OF COUNCIL CHAMBERS Mr. Aiassa: You have a report on this item. I talked to their representative and due to the fact that we have not adopted a policy on the use of the Council R6om facility, I would recommend that we charge them a fee of $25.00. Motion by.Councilman Lloyd, seconded by Councilman Chappell, that this being an administrative item that the City Manager be authorized to charge a fee of up to $25.05 for the use of the Council Chambers for the continuing 41 education of the Bar Association. - 21.-A - Councilman Nichols: In one breath we say we don't have a policy yet, so therefore we should authorize the City • Manager on some basis of a fee schedule from zero up to twenty-five dollars. My personal reaction is that this is too loose of a.p.rocedure for.. the use of the City's Council Chamber, or any portion of the City facility. We'should either have a policy or delegate it totally to staff If it is Council's desire to delegate to staff.to rent facilities and set a fee and charge schedule for its That would be one thing, but to do it on the basis that we haven't gotten around to it yet - I believe there should be a better answer than that, Mr. Aiassa: I think)Mr. Nichols) we are proposcir9to Council on the 12th of January a basic rental fee charge for the entire available facilities. This request happened to come.before the 12th and it takes place on the 13th and they have given out notices, etc., so rather than just deny under the circumstances we recommended in this manner. Councilman Nichols: Fine - and now you see what happens when you don't give us a complete reports Motion carried. Civic Center Flagpole Ceremonies Motion by Councilman Lloyd, seconded by Councilman Gillum, and carried, that Council concur with the date of January 13, 1970, for the formal ceremony to.acknowledge .installation of the three flagpoles financed by tie West Covina Veterans organization. Councilman Gillum: Along the same vein, we have three flagpoles and I am wondering .if Council would.give con- sideration at this time to the possibility of a City Flag to -be used on the third flagpole. I know the other flag- pole is.for sppecial.-occasions and special visitors, but I am wonder- ing if it shouldn't be considered for a City Flag also, and perhaps Mr. Aiassa would -.take on the responsibility of designing a flag for the City since he has designed the city seal. Motion. -by Councilman Gillum that Council.direct the City Manager to submit to the Council in the near future a design for a proposed City Flag. Seconded by Councilman Lloyd. Councilman Chappell: Do Cities have flags? (Answer by City Manager: Yes) Councilman Nichols: What Cities? Mr, Aiassa:. I can name about ten, because I reviewed it when we were redoing our City Seale • Councilman Nichols: It sounds awful pretentious to me. Councilman Chappell: These flags do require replacement continually due to -wind, etc., and it is rather expensive, Councilman .Lloyd: Were you suggesting that the flag be flown every day? Councilman Gillum.: Yes on every day tht we do not have a special occasion - we do have three flagpoles there. 22 m REG.. C.C. 12-22-69 Page Twenty --three City Manager - (Item .12) Cont'_d.a Councilman Lloyd: Mr. Mayor, honestly I would have to agree with Councilman Chappell, although I think it is a .good idealand when it should be flown and how it should be flown e these things come under city protocol, but I do agree that -a flag--of.this.type is an expense. • Councilman Nichol: I agree also and with all the needs for money that the City has, I think that is one that can be . po-stpone.d--o Councilman Gillum-. I am not asking ..for anexpenditure, only asking the City. Manager to. design and report back. Councilman Chappell: Some citizen group might take it on if the flag is designed-, Councilman Lloyd: Councilman Nichols would you concur with the designing of the flagif some citizen group might be interested? Councilman Nichols: I do not. I don't think it will add one thing to the effectiveness of this Council or any .-.portion of the City Government,,, -It will only tend to -bring ridicule to various of our citizenry, which we don't needs So I don't support it from the design stage to its completion. Councilman Chappell: Mr. Aiassa) would you care to comment? Mr. Aiassa: I think Mr. Gillum does have a point and if.a City is going to be recognized in the future and if the City is going to be the headquarters City,then we should have a flag. I'don't think we will be spending any money in -the preliminary design. Motion carried on roll call vote as follows-. AYES: Councilmen Gillum, Chappell, Lloyd,, Mayor Gleckman NOES: Councilman Nichols ABSENT: None Mayor Gleckman: I voted "aye" from the standpoint of the City _,.Manager's recommendation to design one, but I _don't think I would vote "Aye" from the stand- point of the City of West Covina having one. City Manager's Vacation (Mr. Aiassa-orally explained he would like Council concurrence on his vacation from the 26th of December to the.2nd of January, inclusive.) Mayor Gleckman: Does Council agree? So moved by Councilman .Lloyd, seconded by Councilman Chappell, and carried. (Mr. Aiassa asked permission to add an additional item to the agenda. • Council agreed). Police Blazers .Mro Aiassa: We have a possibility of trying some blue blazers in the Police Department. The Police Chief has been visiting other Departments and there have been national write,,ips where they are.trying to change the image of the Police Departments and .I.have a request fromtheChief to try a few in Police Administration, I have held off for almost a year but in looking around and seeing some_of our men actively engaged on campuses, etc.,, I think they would look more acceptable- in'='the blue blazers. Right now the uniformed men wear uniforms and the other personnel wear clothes that they feel will be acceptable) and I think 23 e REG, C.C. 12-22-69 Page Twenty-four City Manager o Cont'dv this would then give us a standard of identification. Mayor Gleckman: You. - do -have it in the budget? (Answer: Yes) Councilman Nichols., I would favor that. I think it is a wise decision.. But I just as soon not call them • "blazers'. Councilman Lloyd: Mr. Aiassa-,-..what do you envision in this? I don't really see the difference whether he runs around with a coat with a big emblem on it saying ®"City of West Covina Police" or whether he wears. a uniform. Mr. Aiassa: You are right.- the men that wear uniforms will continue but the Chief of Police and Deputy Chief wear suits along with some of the other personnel and are not identified as police and this will get us some identification-, also when working behind the counter with the public. Councilman Lloyd: If you want it, it is okay with me, but I really don't understand it. Councilman Nichols: I might say that there is another area that we might be talking about involving the personnel known as -plainclothes men in public places in the City where it would in fact not'be.appropriate to identify them as police officers of the City of West Covina and it might not be advisable for them in full uniform and oneof the cases would be the officer work- ing on the .high school campus or where he appears at an evening PTA meeting to give_a talk. In those circumstances I think it might be a good community relations gesture. Mayor Gleckman: A1,� g �:°9 N[r.a. Aas.ssa, ,you -have: our blessing. Mr. Aiassa: I have one further item to report on and that is the Esquire Health Club. The Esquire Health Club is now out of operation. (Council expressed the fact that it was an excellent job of police work.) CITY CLERK Request from Camp Fire Girls to Conduct their Annual Candy Sale from January 23 m February 15, 1970 Motion -by Councilman Gillum, seconded by Councilman Chappell, and carried, granting permission to the.Camp Fire Girls to conduct their, annual Candy Sale f.rom.January 23 February 15, 1970. .Request from Goodwill Industries for renewal of their Fee -exempt Business License Motion by Councilman Lloyd, seconded by Councilman Chappell, and carried, granting the request from Goodwill Industries, cAllowing the . renewal of their fee -exempt business license. CITY'TREASURER'S REPORT Motion by Councilman Gillum, seconded by Councilman Chappell, and carried, to accept and file the City Treasurer's report for the month of November,'1969. 24 REG, C.C. 12-22-69 Page Twenty-five MAYOR'S REPORTS ;Comiti t`t-erAppointments - January, February, March & April, 1970 Mayor Gleckman: Following are the Committee Appointments:' Planning Commission - Councilman Chappell, Alternate Councilman Gillum; Personnel Board - Councilman Gillum, Alternate Councilman Lloyd; School Board - • Councilman Lloyd, Alternate Councilman Nichols; Recreation & Parks Commission - Councilman Nichols, Alternate Councilman Chappell. Chamber of Commerce Letter re Sign.Ordinance Mayor Gleckman: I would entertain a motion that this letter be referred to staff for a report to Council at the next meeting. So moved by Councilman Chappell, seamded by Councilman Lloyd, and carried. .. Dr, Snyder'_s Request Motion by Councilman Nichols, seconded by Councilman Chappell, and carried, that this be referred to staff for a recommendation. COUNCIL COMMITTEE REPORTS Councilman Gillum: Mr., Mayor I have nothing to reportother than wish you all and staff a Happy Holiday. Councilman Nichols: I have a bill and statement and letter from the Upper San Gabriel Valley Water Associaticm requesting $100.00 in dues for the next year which I hereby turn over to the City Manager for a recommendation. nrMA mng Motion by Councilman.Chappell, seconded by Councilman Lloyd, approving payment of demands totalling $276,459.79 as requested on Demand Sheets C671 through C673 and payroll reimbursement sheet. Motion carried on roll call vote as follows: AYES: Councilmen Gillum, Nichols, Chappell, Lloyd, Mayor Gleckman NOES: None ABSENT: None Motion by Councilman Gillum, seconded by Councilman Chappell, and carried, that this meeting adjourn at 10:25 P.M. 9 ATTEST: City Clerk APPROVED: , Mayor - 25 -a