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06-13-1983 - Regular Meeting - Minutes• E • M I N U T E S REGULAR MEETING OF THE CITY COUNCIL CITY OF WEST COVINA, CALIF. June 13, 1983 The regular meeting of the City Council of the City of West Covina was called to order at 7:30 PM by Mayor Chappell in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina, California. The Pledge of Allegiance was led by Councilmember Tice and the invocation was given by Stuart York, West Covina Church of Christ. ROLL CALL Mayor Chappell, Mayor Pro Tem Bacon, Councilmembers Shearer and Tice Absent: Councilmember Tennant Others Present: Mooney, Fast, Eliot, Lennard, Miller, Thomas, Yoshizaki, Irwin, Fowler, Meacham, Salazar, Southard, Berry APPROVAL OF MINUTES Motion by Tice, seconded by Bacon, and unanimously carried to approve the minutes of the adjourned regular meeting, May 16, 1983, the regular meeting of May 23, 1983, and the adjourned regular meeting of May 31, 1983. PRESENTATIONS Mayor Chappell proclaimed June 14 through July 4, 1983 as HONOR AMERICA and presented the proclamation to Mary Bright - well, president of the Historical Society of West Covina. Mayor Chappell presented a Resolution of Commendation to Beatrice H. de Uribe for her outstanding dedicated service to the community. CONSENT CALENDAR Written Communications Compliance Inspection Report for BKK Class I Landfill for the month of April, 1983, received from the California Regional Inspection report Water Control Board, L.A. Region. (receive and file) Compliance Inspection Report for BKK Class I Landfill for the month of May, 1983, received from the California Regional Inspection report Water Control Board, L.A. Region. (receive and file) Planninq Commission Summary of Action of June 1, 1983 (receive and file) Recreation and Parks Commission Summary of Action of May 24, 1983 (receive and file) Summary of Action of adjourned regular meeting of May 24, 1983 (receive and file) Human Resources Commission Summary of Action of May 26, 1983 (receive and file) ABC Applications (Chief of Police reports no legal basis for protest) Claude R. Aguirre dba GINGERS 656 Sunset Avenue Joseph G..Vieyra dba THE STUFT BURRITO Maria T. Vieyra 1023 S. Glendora Avenue - 1 - City Council Minutes June 13, 1983 Page Two • Acceptance of Improvements and/or Release of Bonds PP 81016 Location: Parkside and Fairgrove ALLIED SPRINKLERS Staff recommends accepting park improvements and releasing Faithful Performance Bond No. 4001201048328 in the amount of $178,515.65, subject to Notice of Completion procedures. PP 83209 Location: Shadow Oak Park E.C. CONSTRUCTION Staff recommends accepting construction of parking lot and releasing Faithful Performance Bond No. 014984 in the amount of $53,858.12, subject to Notice of Completion procedures. PP 82208 Location: Del Norte Park DYNO CONSTRUCTION Staff recommends accepting tennis court improvements and re-' leasing Faithful Performance Bond No. 014923 in the amount of $92,811.84, subject to Notice of Completion procedures. TS 82108 & 83101 ' Location: 1a-,r.k-: Ellen and Puente, Azusa and Fairgrove FOUR SIMON, INC. Staff recommends accepting traffic signal installations and releasing Faithful Performance Bond No. B213110 in the amount of $130,000.00, subject to Notice of Completion procedures. City Treasurer Report for the month of April, 1983 (receive and file) 1983 Clean-up, Paint -up, Fix -up Week Informational Report (receive and file) • CONSENT CALENDAR ACTION Motion by Shearer, seconded by Bacon to approve all items listed on the Consent Calendar. Motion carried by roll call vote: AYES: Tice, Shearer, Bacon, Chappell NOES: None ABSENT: Tennant AWARD OF BIDS BID NO. 83-157 PHASE I - WORD PROCESSING EQUIPMENT Bid No. 83-157 Council reviewed staff's report. Motion by Tice, seconded by LANIER BUSINESS PRODUCTS Shearer to accept the bid of LANIER BUSINESS PRODUCTS, INC. in the amount of $14,514.35 for Phase I as presented at the bid opening on May 11, 1983, and authorize the Mayor and City Clerk to execute the appropriate documents with Lanier Busi- ness Products; Inc. ,Motion carried by roll call vote: AYES: Tice, Shearer, Bacon, Chappell NOES: None ABSENT: Tennant SP 82106 - SUNSET AND FAIRGROVE STREET IMPROVEMENTS SP 82106 Council reviewed staff's report. Motion by Shearer, seconded J.E.G. CONSTRUCTION CO. by Bacon, and unanimously carried to a) authorize transfer of • $17,600 from Project MP 80017 to SP 82106, and b) accept the bid of J.E.G. CONSTRUCTION CO. INC. of Pomona in the amount of $64,774.70 as presented at the bid opening of June 7, 1983, and authorize the Mayor and City Clerk to execute an agreement with J.E.G. Construction Company. - 2 - CITY COUNCIL MINUTES June 13, 1983 Page Three PUBLIC WORKS DIVISION 1) ANNUAL WATER REIMBURSEMENT PAYMENT TO UMARK, INC. • Location: Woodside Village and the City of Walnut Council reviewed Engineer's Report. Annual water payment Motion by Tice, seconded by Bacon, and unanimously carried to Umark, Inc. to authorize payment to Umark, Inc. in the amount of $443,504.13 pursuant to the contract agreement dated June 14, 1971, 2) PARCEL MAP NO. 15499,- APPROVE FINAL MAP - ROSS LOOS Location: Southeast.of Sunset and Merced Council reviewed Engineer's Report. City Attorney presented: Resolution 6714 - RESOLUTION NO. 6714 - A RESOLUTION .OF THE CITY COUNCIL approving Parcel Map OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING FINAL No. 15499 MAP OF PARCEL MAP NO. 15499 Motion by Shearer, seconded by Bacon, and unanimously carried to waive further reading of the resolution and to adopt. 3) SEWER STANDBY AND AVAILABILITY CHARGES - REVIEW OF RATES Location: Citywide Review of sewer standby Council reviewed. Engineer's Report. Councilmember Shearer charges noted his satisfaction with the report and that the cur- rent method of collection would remain as originally plan- ned. Motion by Tice, seconded by Chappell, and unanimously carried to receive and file the report. 4) ORDINANCE INTRODUCTION - VINE AVENUE SPEED ZONE Location: Vine Avenue Council reviewed Engineer's Report. City Attorney presented: Ordinance introduced - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST Vine Ave. speed zone COVINA, CALIFORNAI, AMENDING SECTION 22-131 AND 22-132 RELATING TO INCREASES AND DECREASES OF STATE SPEED LAW MAXIMUMS Motion by Shearer, seconded by Bacon, and unanimously carried to waive further reading of the ordinance. Motion by Shearer, seconded by Bacon, and unanimously carried to introduce.the ordinance. 5) ORDINANCE INTRODUCTION - REQUIRED SIGN SIZE FOR REMOVAL OF VEHICLES FROM PRIVATE PROPERTY Location: Citywide Council reviewed Engineer's Report. City Attorney presented: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST Ordinance introduced - COVINA, CALIFORNIA, ADDING SECTION 22-23 TO THE WEST COVINA • size requirement for MUNICIPAL CODE RELATING TO THE REQUIRED SIGN SIZE FOR THE vehicle removal signs REMOVAL OF VEHICLES FROM PRIVATE PROPERTY Motion by Tice, seconded by Bacon, and unanimously car- ried to waive further reading. Motion by Tice, seconded by Shearer, and unanimously carried to introduce the ordinance. 6) TRANSFER OF MISCELLANEOUS STORM DRAINS 739 & 1015 TO L.A. CO. FLOOD CONTROL DIST.'FOR FUTURE OPERATION & MAINTENANCE Location: Vincent from Workman to Badillo and Citrus at North Garvey Avenue Council reviewed Engineer's Report - 3 - CITY COUNCIL MINUTES June 13, 1983 Page Four • City Attorney presented: RESOLUTION NO. 6715 - A RESOLUTION OF THE CITY COUNCII Resolution 6715 - OF THE CITY OF WEST COVINA, CALIFORNIA, REQUESTING THE transferring misc. storm BOARD OF SUPERVISORS OF THE LOS ANGELES COUNTY FLOOD CON - drains to L.A.Co. Flood TROL DISTRICT OF THE STATE OF CALIFORNIA TO ACCEPT ON Control District BEHALF OF SAID DISTRICT A TRANSFER AND CONVEYANCE OF STORM DRAIN IMPROVEMENTS KNOWN AS MISCELLANEOUS TRANSFER, DRAINS IN THE CITY OF WEST COVINA FOR FUTURE OPERATION, MAINTENANCE, REPAIR, AND IMPROVEMENT, AND AUTHORIZE THE TRANSFER AND CONVEYANCE THEREOF Motion by Bacon, seconded by Tice, and unanimously carried to waive further reading of the resolution and to adopt. ENVIRONMENTAL SERVICES DIVISION BUILDING AND SAFETY 1) AUTHORIZE EXECUTION OF AGREEMENT FOR PLANS AND SPECIFICATIONS FOR FIRE STATION NO. 4 Council reviewed staff's report. Motion by Tice, seconded by Bacon, and unanimously Plans & specs. revision carried to authorize the Mayor and City Clerk to execute for Fire Station No. 4 an agreement with R.J. MOON, Architect, in the amount of . $26,000 to review the Fire Station No. 5 Plans/Specifi- cations to meet the needs of the new Fire Station No. 4. 2) GRAFFITI REMOVAL PROGRAM PROGRESS REPORT Council -reviewed staff's report. Motion by Shearer, seconded by Bacon, and unanimously carried to receive and file the progress report. COMMUNITY DEVELOPMENT DIVISION HUMAN RESOURCES DEPARTMENT 1) 1983-84 HOME IMPROVEMENT PROGRAM GUIDELINES Council reviewed staff's report. 1983-84 Home Improvement Motion by Tice, seconded by Bacon, and unanimously Program Guidelines carried to approve the recommended changes in the 1983- 84 Home Improvement Program Guidelines. PUBLIC SAFETY DIVISION COMMUNICATIONS DEPARTMENT 1) RENEWAL OF ANNUAL RADIO MAINTENANCE CONTRACT Council reviewed staff's report. • Motion by Shearer, seconded by Bacon, and unanimously Radio maintenance contract carried to, upon adoption of the FY 83=84 Budget, approve renewal the renewal of the Radio Maintenance Agreement with GLEN - DALE ELECTRONICS for a period of one year, and authorize staff to process an annual purchase order for such Agree- ment. - 4 - �J E • CITY COUNCIL MINUTES June 13, 1983 Page Five ADMINISTRATIVE SUPPORT DIVISION FINANCE DEPARTMENT 1) APPROPRIATIONS LIMIT FOR FISCAL YEAR 1982-83 Council reviewed staff's report. City Attorney presented: Resolution 6716 - RESOLUTION NO. 6716 - AN AMENDMENT TO RESOLUTION amended appropriations NO. 6564 OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, limit for FY 82/83 CALIFORNIA, SETTING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 1982-83 Motion by Shearer, seconded by Bacon, and unanimously carried to waive further reading of the resolution and to adopt. CITY CLERK'S OFFICE 1) DOG LICENSE FEES Council reviewed staff's report. City Attorney presented: Resolution 6717 - RESOLUTION NO. 6717 - A RESOLUTION OF THE CITY COUNCII setting dog license fees OF THE CITY OF WEST COVINA, CALIFORNIA, SETTING FEES IN CONJUNCTION WITH PET LICENSE PROGRAM Motion by Shearer, seconded by Bacon to waive further reading of the resolution and adopt. Motion carried by the following vote: AYES: Shearer, Bacon, Chappell NOES: Tice ABSENT: Tennant CITY ATTORNEY 1) ORDINANCE FOR ADOPTION Council reviewed staff's report. City Attorney presented: ORDINANCE NO. 1597 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AUTHORIZING AN Ordinance 1597 - AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL AND amending.PERS contract THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM Motion by Shearer, seconded by Tice, and unanimously carried to waive further reading of the ordinance. Motion by Shearer, seconded by Tice to adopt the ordinance. Motion carried by roll call vote: AYES: Tice, Shearer, Bacon, Chappell NOES: None ABSENT': Tennant 2) JULIAN GRANADO VS. CITY OF WEST COVINA Council reviewed staff's report. Julian Granado - Motion by Shearer, seconded by Bacon, and unanimously settlement carried to approve a settlement offer of $25,000 payable to Julian Granado and counsel, subject to the standard conditions. - 5 - CITY COUNCIL MINUTES June 13, 1983 Page Six HEARINGS 1) UNCLASSIFIED USE PERMIT NO. 250 - APPEAL REQUEST • ADVANCED MOBILE PHONE SERVICE, INC. (AMPS) City Clerk Mooney verified the affidavit of publication and mailing. Mayor Chappell opened the hearing and Envir- UUP 250 Appeal - onmental Services Director Miller presented the staff re - AMPS port with slides. Mayor Chappell opened the public portion of the hearing Public to those wishing to address Council in favor of the appeal. —Testimony In Favor Mr. William North, 151 Calms Drive, Costa Mesa, AMPS William North repr.esentative,'addressed Council with slides of the pro- posed system. He stated that his company would be reducing the height of the tower from 150 feet to 100 feet. In Opposition Mayor Chappell then asked for testimony from those in Patrick Graves opposition to the appeal. Oliver Riggins Mr. Patrick Graves, representing Crestview Cadillac, spoke in opposition to the facility being proposed by AMPS. Mr. Oliver Riggins, 1239 W. Rowland, suggested the theme tower at -Eastland Shopping Center as a possible alternate site. Rebuttal Mayor Chappell asked for comments in rebuttal. William North Mr. North addressed the remarks made'in opposition to the proposed facility. Council Discussion Mayor Chappell closed the public portion of the hearing and commenced council discussion. Council felt that AMPS hadn't,fully explored all the other possible sites in West Covina to -,locate the'receiving station. Council supported • the Planning Commission's decision to deny the unclassified use permit. City Attorney presented: Resolution 671.8 - RESOLUTION NO. 6718 - A RESOLUTION OF THE CITY COUNCIL denying UUP 250 OF THE CITY OF WEST COVINA, CALIFORNIA, DENYING UNCLASSI- FIELD USE PERMIT NO. 250 BY ADOPTING THE FINDINGS AND DETERMINATIONS ADOPTED BY PLANNING COMMISSION RESOLUTION NO. 5=83-3238 (Advanced Mobile Phone Service, Inc.) Motion by Shearer, seconded by Bacon, and unanimously carried to waive further reading of the resolution and to adopt. 2) GENERAL PLAN AMENDMENT NO. 1983-2 ZONE CHANGE NO. 573 Aroma Ballfield Hearing held over City Clerk Mooney verified the affidavit of publication. until 8/8/83 Mayor Chappell opened the hearing. Motion by Tice, seconded by Chappell, and unanimously carried to continue the matter until the regular meeting of August 8, 1983. 3) LANDSCAPE MAINTENANCE DISTRICT NO.. 4 - 1983/84 - RENEWAL Renewal of Landscape Location: South of Francisquito, east of Lark Ellen, west • Maintenance Dist. 4 of east City boundaries and north of the southerly City boundaries City Clerk Mooney verified the affidavit of publication. Motion by Bacon, seconded by Shearer, and unanimously car- ried to receive and file the affidavit of publication. Mayor Chappell opened the hearing and City Engineer Thomas presented the staff report. Public —Testimony City Clerk Mooney stated that .no written protests had none been received.' Mayor Chappell asked if there was anyone in the audience who wished to make an oral protest or objection. - 6 - CITY COUNCIL MINUTES June 13, 1983 Page Seven No one addressed Council and the mayor entertained a • motion to close the hearing. Motion by Tice, seconded by Bacon, and unanimously carried to close the hearing. City.Attorney.presented: RESOLUTION NO. 6719 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,.CONFIRMING THE Resolution 6719 - REPORT OF THE CITY ENGINEER DATED APRIL 22, 1983 PREPARED Main. Dist. No. 4 PURSUANT TO RESOLUTION NO. 6668 AND APPROVED PURSUANT TO RESOLUTION NO. 6692 OF SAID COUNCIL, AND THE PLANS, SPECI- FICATIONS, ESTIMATE DIAGRAM AND ASSESSMENT CONTAINED IN SAID REPORT; ORDERING CERTAIN LANDSCAPING MAINTENANCE, RENOVATING AND REPLACEMENT AND APPURTENANCES TO BE MAIN- TAINED FOR THE FISCAL YEAR BEGINNING JULY 1, 1983 WEST COVINA WOODSIDE VILLAGE LANDSCAPING MAINTENANCE DISTRICT NO. 4 - 1983/84 Motion by Tice, seconded by Bacon, and unanimously'car- ried to waive further reading of the resolution and to adopt. 4) LANDSCAPE MAINTENANCE DISTRICT NO. 6 - 1983/84 -.RENEWAL Location: South of.Cameron, west of Grand, east of Citrus, north of the southerly City boundary Renewal of Landscape City Clerk Mooney verified the affidavit of publication. .Maintenance Dist. 6 Motion by Bacon, seconded by Shearer, and unanimously car- ried to receive and file the affidavit of publication. Mayor Chappell opened the hearing and City Engineer • Thomas presented the staff report. Public —Testimony City Clerk Mooney stated that no written objections or protests had been received. Mayor Chappell asked if there none was anyone in the audience who wished to make an oral pro- test or objection. No one addressed Council and the mayor entertained a a motion.to close the hearing. Motion by Bacon, seconded by Shearer, and unanimously carried to close the public portion of the hearing. City Attorney,presented: RESOLUTION NO. 6720 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, CONFIRMING THE RE - Resolution 6720 - PORT OF THE CITY ENGINEER DATED APRIL 22, 1983 PREPARED Nin. Dist. No..6 PURSUANT TO RESOLUTION NO. 6669 AND APPROVED PURSUANT TO RESOLUTION NO. 6694 OF SAID COUNCIL, AND THE PLANS, SPECI- FICATIONS, ESTIMATE, DIAGRAM AND ASSESSMENT CONTAINED IN SAID REPORT;.ORDERING CERTAIN LANDSCAPING MAINTENANCE, RENOVATING AND REPLACEMENT AND APPURTENANCES TO BE MAIN- TAINED FOR THE FISCAL YEAR BEGINNING JULY 1, 1983 WEST COVINA LANDSCAPING MAINTENANCE DISTRICT NO. 6 - 1983/84 Motion by Shearer, seconded by Bacon, and unanimously carried to waive further reading of the resolution and to adopt. • 5) LANDSCAPE MAINTENANCE DISTRICT NO. 7 - 1983/84 - RENEWAL Location: South of Vine, east of Aroma, west of Citrus, north of Ridgeline Renewal of Landscape City Clerk Mooney verified the affidavit of publication. Maintenance Dist. 7 Motion by Shearer, seconded by Bacon, and unanimously car- ried to receive and file the affidavit of publication. Mayor Chappell opened the hearing and City Engineer Thomas presented the staff report. - 7 - CITY COUNCIL MINUTES June 13, 1983 Page Eight City Clerk Mooney stated that no written protests or • objections had been received. Mayor Chappell asked if there was anyone in the audience who wished.to make an oral protest. The following person spoke: Public_ Testimony Royall Brown, 2153 Aroma Drive,.opposed,the renewal of Royall Brown the landscape stating that the.district hadn't been main- tained properly against weeds and fire hazards.(referring to the west end of the maintenance district). Motion by Tice, seconded by Shearer, and unanimously carried to close the public portion of the hearing. City Attorney presented: Resolution 6721 - RESOLUTION NO. 6721 - A RESOLUTION OF THE CITY COUNCIL Main. Dist. No. 7 OF THE CITY OF WEST COVINA, CALIFORNIA, CONFIRMING THE RE- PORT OF THE CITY ENGINEER DATED APRIL 22, 1983 PREPARED PURSUANT TO RESOLUTION NO. 6670 AND APPROVED PURSUANT TO RESOLUTION NO. 6696 OF SAID COUNCIL., AND THE PLANS, SPECI- FICATIONS, ESTIMATE, DIAGRAM AND ASSESSMENT CONTAINED IN SAID REPORT; ORDERING CERTAIN LANDSCAPING MAINTENANCE, RENOVATING AND REPLACEMENT AND APPURTENANCES TO BE MAIN- TAINED FOR THE FISCAL YEAR BEGINNING JULY 1, 1983 WEST COVINA LANDSCAPING MAINTENANCE DISTRICT NO. 7 - 1983/84 Motion by Tice, seconded by Bacon, and unanimously carried to waive further reading of the resolution and adopt. The matter regarding weed abatement was referred to Fire Prevention for a report back to Council. • 6) SENIOR CITIZEN HOUSING INTERIM ORDINANCE NO. 1588 (Urgency Measure) Senior Citizen Housing City Clerk Mooney verified the affidavit of publication. Urgency Measure Mayor Chappell opened the hearing and the staff report was presented by Environmental Services Director Miller. The mayor asked for public testimony first in favor of the urgency measure and no one addressed Council. He then asked for testimony in opposition to the urgency. Public_ Testimony' measure. The following person addressed Council: Royall Brown Royall Brown, 2153 Aroma Drive, spoke in opposition to the urgency measure stating that it wasn't fair to senior citizens. Councilmember Shearer clarified the intent of the ordinance which is to make senior citizen housing available in the future. As there was no.one else interested in addressing Council, Mayor Chappell closed the public portion of the hearing. City Attorney presented the following ordinance, read in its entirety: Urgency Ordinance 1598 - ORDINANCE NO. 1598 - AN ORDINANCE OF THE CITY COUNCIL senior citizen housing OF THE CITY OF WEST COVINA, CALIFORNIA, EXTENDING AN IN- TERIM ORDINANCE RELATING TO SENIOR CITIZEN HOUSING DEVELOP- MENT ON PROPERTY WITHIN ALL ZONES FOR A PERIOD OF TEN (10) . MONTHS AND FIFTEEN (15) DAYS (Urgency Measure.) Motion by Tice, seconded by Bacon, to introduce the ordinance and adopt as an urgency measure. Motion carried by roll call vote: AYES: Tice, Shearer, Bacon, Chappell NOES: None ABSENT: Tennant CITY COUNCIL MINUTES June 13, 1983 Page Nine Senior Citizen Housing IMotion by Tice, seconded by Shearer to introduce the • Ordinance introduced as ordinance as a regular ordinance. Motion carried by roll a regular ordinance call vote: AYES: Tice, Shearer, Bacon, Chappell NOES: None ABSENT: Tennant Recess Mayor Chappell halted the meeting at 9:16 PM for a short recess. Council reconvened at 9:24 PM. 7) HEARING OF PUBLIC NECESSITY - GEMINI OPEN SPACE ACQUISITION Location: Gemini, west of Giano City Clerk Mooney verified the affidavit of mailing. Motion Public Necessity - by Tice, seconded by Chappell, and unanimously carried to Gemini acquisition receive and fil.e the affidavit., Mayor Chappell opened the hearing and City Engineer Thomas presented the staff report with slides. City Clerk Mooney stated that two letters,had been received in the matter: one from Richard Angarola, Deputy Superintendent of Rowland Unified School District and one from Mr. and.Mrs. Alexander Sanchez, adjacent property owners. Testimony_ Mayor Chappell noted that the two affected property owners had submitted written requests to testify at the • 'hearing and that they could address Council on the followinc issues: 1. Whether the public interest and necessity require the project.. 2. Whether the project is planned and located in the manner that is most compatible with the most public good and least private injury. 3. Whether the property sought to be acquired is nec- essary for the project. The issue of compensation may not be addressed at this hearing. Mrs. Alexander Sanchez Mrs. Alexander Sanchez, 3031 Kimberly Drive, stressed her neighborhood's desire to close Gemini to through traf- fic and she submitted a petition signed by 68.residents. Doug Ellwell Doug'Ellwe]1, Deputy County Counsel, representing the Rowland Unified School District, spoke in opposition and suggested a re-examination of traffic control devices to -- solve the traffic problem and avoid litigation. He also informed Council of state laws regarding eminent domain �rwhen two public agencies are involved. Richard Angarola Richard Angarola, Deputy Superintendent of Rowland Unified School'District, felt that access to the public school was a great public need. He also suggested traffic controls, rather than street closure, to solve the problem. Motion by Shearer, seconded by Bacon, and unanimously • carried to close the public portion of the hearing. Council comments followed.indicati.ng the history of the problem, nogotiations, and actions thusfar. Council con- curred to proceed as planned. City Attorney presented: Resolution 6722 - RESOLUTION NO. 6722 - A RESOLUTION OF THE CITY COUNCIL acquisition of certain OF THE CITY OF WEST COVINA, CALIFORNIA, FINDING AND DETER- . real property MINING THAT THE PUBLIC INTEREST, CONVENIENCE AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN REAL PROPERTY FOR OPEN - 9 - • • • CITY COUNCIL MINUTES June 13, 1983 Page Ten SPACE, TRAFFIC SAFETY, AND DRAINAGE PURPOSES AND ALL USES APPURTENANT THERETO. Mot ion by Bacon, seconded by Tice, and unanimously car- ried to waive further reading of the resolution and to adopt. REDEVELOPMENT AGENCY MEETING Mayor Chappell halted the City Council meeting at 9:50PM to convene the Redevelopment Agency meeting. Council reconvened at 9:53 PM. CITY MANAGER, 1) LEGISLATION Council reviewed staff's report. Motion by Tice, seconded by Bacon, and unanimously car - Legislation ried to support HR 2175, HR 2544, and HR 1036 and authorize the Mayor and staff to communicate the Council's position to appropriate persons and agencies. APPROVAL OF DEMANDS Motion by Bacon, seconded by Shearer to approve Demands totaling $1,016,784.42 as listed on check registers FI 52821 through FI.53186. Motion carried by roll call vote: AYES: Tice, Shearer, Bacon, Chappell NOES: None ABSENT: Tennant ORAL COMMUNICATIONS Royall Brown, 2153 Aroma Drive, hadn't heard answers to questions he asked a couple of council meetings ago„re truck -speeds. Royal Brown Oliver Riggins, 1239 W. Rowland Avenue, addressed Council re Oliver Riggins the condemnation procedure under one of the public hearings. City Attorney reminded the audience that truck speeds are set by the State, and therefore preempts any action .by local govern- ments. Council mentioned that Assemblywoman Tanner would be carrying legislation.allowing"local agencies the authority to enforce truck speeds on highways. Staff was instructed to send- the; sta:f!f-,;rep*o�rt.-jre sewer availability charges to Royal Brown. MAYOR'S REPORTS Mayor Chappell proclaimed May 27 through September 5, 1983 as MAKE.IT CLICK - BUCKLE UP & DRIVE DEFENSIVELY Motion by Tice, seconded by Bacon, and unanimously carried to approve resolutions of commendation for a) Police Explorers and b) Chamber of Commerce - Women's Division. Commission appoint- Council concurred with the mayor's recommendations to reappoint ments the following commissioners: RESOLUTION NO. 6723 - A RESOLUTION OF THE CITY COUNCIL OF Resolution 6723 - THE CITY OF WEST COVINA, CALIFORNIA, APPOINTING JOHN Q. ADAMS John Q. Adams TO THE PLANNING COMMISSION RESOLUTION NO. 6724 - A"RESOLUTION OF THE CITY COUNCIL OF Resolution 6724 - THE CITY OF WEST COVINA, CALIFORNIA, APPOINTING DOROTHY DAL Dorothy Dal Cerro CERRO TO THE RECREATION AND PARK COMMISSION - 10 - CITY COUNCIL MINUTES June 13, 1983 Page Eleven • Resolution 6725 - RESOLUTION NO. 6725 - A RESOLUTION OF THE CITY COUNCIL OF James R. Brodnax. THE CITY OF WEST COVINA, CALIFORNIA, APPOINTING JAMES R. BRODNAX TO THE RECREATION AND PARK COMMISSION Resolution 6726 - RESOLUTION NO. 6726 - A RESOLUTION OF THE CITY COUNCIL OF Tim Altwine THE CITY OF WEST COVINA, CALIFORNIA, APPOINTING TIM ALTWINE TO THE HUMAN RESOURCES COMMISSION Resolution 6727 - RESOLUTION NO. 6727 - A RESOLUTION OF THE CITY COUNCIL OF Russell Lacey THE CITY OF WEST COVINA, CALIFORNIA, APPOINTING RUSSELL LACEY, JR'.,.TO THE HUMAN RESOURCES COMMISSION .Resolution 6728 - RESOLUTION'NO. 6728 - A RESOLUTION OF THE CITY COUNCIL Lynette Stewart OF THE CITY OF WEST COVINA, CALIFORNIA, APPOINTING LYNETTE STEWART TO THE HUMAN RESOURCES COMMISSION Motion by Shearer, seconded by Bacon, and unanimously car- ried to waive further reading of the resolutions and to adopt. RECRUITMENT PROCESS FOR NEW COMMISSIONERS Recruitment for Mayor announced two vacancies need to be filled for City'com- commissioners missions.. He noted that applications are being accepted through the City Manager's Office until June 27, 1983. Applicants must be at least 18 years old and a resident of the City of West Covina. • COUNCILMEMBERS' REPORTS Mayor Pro Tem Bacon requested staff to review an environ- mental energy questionnaire from the League of California Cities. Closed Session Mayor Chappell recessed the City Council meeting at 10:13 PM to conduct a closed session to discuss litigation matters. Council reconvened at 10:47 PM. ADJOURNMENT Motion by Shearer, seconded by Chappell, and unanimously carried to adjourn the meeting at 10:48 PM to June 20, 1983, at 7:00 PM in the Council Chambers. Mayor Kenneth I. Cha p ll ATTEST: City -Clerk Hele e M. M ney