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04-25-1988 - Regular Meeting - Minutes• M I N U T E S REGULAR MEETING WEST COVINA CITY COUNCIL April 25, 1988 The regular meeting of the West Covina City Council was called to order at 7:30 pm by Mayor Manners in the City Hall Council Chambers, 1444 W. Garvey Avenue,.West Covina. The Pledge of Allegiance was led by Councilmember Tarozzi and the invoca- tion was given by Rev. Lawrence Cole of Community Presbyterian. ROLL CALL Mayor Manners, Mayor Pro Tem Bacon, Councilmembers Lewis, McFadden, Tarozzi Others Present: Berry, Jung, Fast, Thorson, Thomas, Miller, Eliot, Winters, Meacham, Keating, Salazar, Wylie, Yoshino, Koniarsky, Panas, Sotelo PRESENTATIONS Mayor Manners proclaimed the month of May, 1988, as WEST COVINA BEAUTIFUL MONTH and presented the proclama- Proclamations tion to Jim Wells, president of West Covina Beautiful. Mayor Manners proclaimed the week of May 1 through May 8 as BE KIND TO ANIMALS WEEK and presented the proclamation to John Coleman of the San Gabriel Valley Humane Society. • Mayor Manners proclaimed May 1 through May 8 as CHILD PASSENGER SAFETY WEEK and presented the proclamation to Debbie Philips and Norma Gomez of the West Covina Juniors. AGENDA COMMUNICATIONS Louis Gilbert, 428 S. Fernwood Street, reiterated his comments from the last council meeting favoring a Louis Gilbert citizens' committee to review the negotiation in ques- tion, fix the blame, and devise a remedy (R.A. Agenda Item D. He understood that negotiations need to be made in private, but the final action requires ratifi- cation. Frank Taormina, 2714 Altamira Circle, asked for a clari- Frank Taormina fication of the recommended speed limit on Amar (Agenda Item B-8 III. Katherine Castucci, 430 Pima Avenue, asked for the dollar amount involving the two claims (Agenda Items Katherine Castucci B-lla and B-llb) and reiterated her comments regarding the R.A. Agenda Item I recommending a Redevelopment Agency Review Board. In regards to Agenda Item M-2, she asked for a listing of the different committees, their -purpose and the appointees. Steve Herfert, 1114 Donna Beth, reiterated his request Steve Herfert for public disclosure of negotiated deals involving the Redevelopment Agency (R.A. Agenda Item I), wanted to know the financial benefits of serving on the different committees (Agenda Item M-2), and encouraged expansion of the shuttle service to include Dial -A -Ride (Agenda Item E-2)'' Lollie Bergman, 426 S. Leaf, addressed R.A. Agenda Item Lollie Bergman I stating that she felt the entire five member Redevelo ment Agency Board was responsible for actions involving redevelopment projects -and that Council should require staff to advise'the Agency members prior to any staff actions taken. CITY COUNCIL MINUTES April 25, 1988 Page Two Vince Teresi ',,V111Ge Teresi, 1015 Hillborn:, felt Council needs to under- stand that they are hearing the voices of concerned . citizens needing information. Royal Brown Royal Brown, 2153 Aroma Drive, suggested the City Treasurer be held accountable for any financial trans- actions of the Redevelopment Agency (R.A. Agenda Item I) and stated that Redevelopment Law requires a "Concerned Citizen Committee.';' Terry Hollister Terry Hollister, 1328 W. Cameron Avenue, requested Council to reconsider the recommendation regarding a left turn signal at Cameron and Sunset (Agenda Item B-8 X). Agenda Communications was closed and Mayor Manners stated that the comments would be considered when the particular items were taken up on the Agenda. CONSENT CALENDAR Written Communications Letter received 4/18/88 from Supervisor Pete Schabarum, again requesting the.City of West Covina to ban Los Angeles City trash and sludge from disposal at the BKK Landfill.(refer to City Attorney) Letter received 4/15/88 from Vincent J. Teresi regarding . City Manager's bonus. (refer to City Attorney) Commission -Summary of Actions (receive and file) Planning Commission ............ April 20, 1988 Personnel Commission ............ April 13, 1988 ABC Applications (Chief of Police reports no legal basis for protest) Fata, Laura & -.'dba PARKWAY PIZZA SHOPPE Fata, Steven 356 S. Glendora Avenue Bing Nien Chu Fung & 7-11 CONVENIENCE STORE Kally Snenghsin Fung 1341 S. Azusa Avenue Saksit Lerds uwanrut I & 7-11 CONVENIENCE STORE Sriprapa Ledsuwanrut 2887 E Valley Blvd. Adnan Ulhaq Khan 7-11 CONVENIENCE STORE 1319 W. Merced Avenue Approval of Final Maps (waive reading & adopt) a) Parcel Map 1.9214 - Seven Seeds, Inc. Resolution 8176 - RESOLUTION NO. 8176 - A RESOLUTION OF THE CITY Parcel Map 19214 COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING THE FINAL MAP OF PARCEL MPA 19214 b) Parcel Map 19312 - Vincent Manno • Resolution 8177 - RESOLUTION NO. 8177 - A RESOLUTION OF THE CITY Parcel Map 19312 COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING `THE' FINAL 'MAP OF PARCEL :MAP NO. 19312 Temporary Use Permits (receive and file) TUP No. 1787-88 was issued to.Mandy Williams, 2525 E. Workman for balloons on 4/9 - 4/10. TUP No.. 1788-88 was issued to Vine PTA, 1401 Vine Ave., for a carnival on April 28, 1988. - 2 - CITY COUNCIL MINUTES April 25, 1988 Page Three TUP No. 1789-88 was issued to May Centers, West Covina Fashion Plaza, for construction trailers on 4/25 through • 11/l/88. Acceptance of Improvements and/or Release of Bonds Precise Plan 768, Rev 1 - a) Location: Northeast corner Orange/North Garvey. Allen Sheerin Staff recommends acknowledging completion of on - site improvements and accepting public work improve- ments; and releasing.Certificate of Deposit in the amount of $36,000. Tract 44180 - b) Location: Virginia Avenue, westerly of Barranca. Brian Barbuto Corp. Staff recommends accepting public works improvements and acknowleding completion of grading; and releasing Passbook 061003745 in the amount of $13,700. Miscellaneous Public Works: Agreement with County for Agreement for Examination of Tract Maps and Parcel Maps - examination of tract maps County of Los Angeles, Department of Public Works Recommendation is to authorize the Mayor and City Clerk to execute agreement with the County of Los Angeles for examination of tract maps and parcel maps. Traffic Committee Minutes (accept and file) • Meeting of April 19, 1988. Ordinance for Adoption (waive reading and adopt) Ordinance 1778 - ORDINANCE NO., 1778 - AN ORDINANCE OF THE CITY COUNCIL re transient occupancy OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING SECTION tax violations 21-50 OF THE WEST COVINA MUNICIPAL CODE TO INCREASE THE PENALTY FOR SECOND -TIME VIOLATORS OF THE TRANSIENT OCCUPANCY TAX City Treasurer's Report (receive and file) Report for the month of March, 1988. Miscellaneous: a) Ron Tolleson vs City of West Covina Recommendation is to adopt the following: Resolution 8178 - RESOLUTION NO. 8178 - A RESOLUTION OF THE CITY Tolleson case COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AUTHORIZING PAYMENT OF GENERAL AND PUNITIVE DAMAGES ARISING OUT OF THE CASE OF RONALD ALAN TOLLESON VS CITY OF WEST COVINA, et al. b) William McAlpin vs City of West Covina Recommendation is to adopt the following: Resolution 8179 - RESOLUTION NO. 8179 - A RESOLUTION OF THE CITY McAlpine case COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, • AUTHORIZING PAYMENT OF GENERAL AND PUNITIVE DAMAGES ARISING OUT OF THE CASE OF WILLIAM MC ALPIN VS CITY OF WEST COVINA, et al. c) Edward Von Slomski.vs City of West Covina Recommendation is to deny the claim of Edward Von Slomski filed on April 7,. 1988 and notify the claimant. - 3 - CITY COUNCIL MINUTES April 25, 1988 Page Four d) Darrell C. Witowski vs City of West Covina • Recommendation is to deny the claim of Darrell C. Witowski filed on April 7, 1988 (amount: $16,000) and notify the claimant's attorney. Items removed.for Mayor'Pro Tem Bacon noted that there are no settlement separate consideration amounts for either the Tolleson case or the McAlpin case because neither has been settled. The following items were removed from the Consent Calendar for separate consideration: B-la, B-8. Motion by Lewis, seconded by Bacon to waive further CONSENT CALENDAR MOTION reading of the ordinance and resolutions and adopt; and to approve all other items listed on the Consent Calendar, except B-la and B-8. Motion carried by roll call vote: AYES: Tarozzi, McFadden, Lewis, Bacon, Manners NOES: None Item B-la Mayor Pro Tem. Bacon spoke about the letter from Super-• visor Pete Schabarum'wherein he had'offered'the assis- tance of'the=County Counsel. City Attorney Lennard was told by County. Counsel that the matter is confidential and wouldn't discuss it with him. Mayor Pro Tem. Bacon suggested that the -Board of Supervisors, by resolution, • should direct the County Counsel to assist and,the ) a County to indemnify the City ofjWest`Covina. City Attor.ney=Lennar.d will _pursue''�the`-matter again. Motion by Bacon, seconded by Manners, and unanimously carried to refer the letter from Supervisor Pete Schabarum to City Attorney. Item B-8;(III) Upon request by Council, City Engineer Thomas discussed speed limit restrictions and requirements applicable to Amar Road and the reasoning behind the recommendation. Item B-8(X) City Engineer Thomas explained the warrant system and legal requirements surrounding left turn phasing and signals. He noted that the intersection of Sunset and Cameron would be st d' re u led in six months. Motion by Bacon, seconded by Lewis, and unanimously curried to accept and file the Traffic Committee Minutes END OF CONSENT CALENDAR as presented. HEARINGS No hearings scheduled for this evening. PUBLIC WORKS DIVISION No items scheduled for this meeting. COMMUNITY SERVICES DIVISION. OFFICE OF COMMUNITY SERVICES 1) GRAFFITI REMOVAL CONTRACT • Council reviewed staff's report. Graffiti Removal Contract Councilmember McFadden suggested the private sector pay for'graffiti removal on their businesses. Councilmember Lewis stated that the initial program based on that concept didn't work out and the current program with the Boys Club was very successful. - 4 - CITY COUNCIL MINUTES April 25, 1988 Page Five Graffiti Removal contract Motion by Bacon, seconded by Lewis, and unani- . (cont) mously carried to a) appropriate $6,000 from General Fund contingency to fund the Graffiti Removal Con- tract, Account No. 110-320-2630-6169 for the balance of the 87/88 fiscal year, and b) authorize staff to discuss with the Chamber of Commerce the institution of a voluntary donation program for businesses for graffiti removal and report the results to the City Council, HUMAN SERVICES DEPARTMENT 1) SHUTTLE FARES Council reviewed staff's report. Councilmember McFadden felt six months of free Shuttle Fares rides was too long and preferred 30 to 60 days. Motion by Bacon, seconded by Tarozzi to approve the extension of the promotion for the Corridor Shuttle for a six-month period to end October 24, 1988. Motion carried with McFadden voting in opposition. OPERATIONAL SERVICES DIVISION FINANCE DEPARTMENT • 1) REVENUE AND EXPENDITURE STATUS REPORT Revenue & Expenditure Council reviewed staff's report. Status Report Motion by Bacon, seconded by Lewis, and unani- mously carried to receive and file the quarterly report. PUBLIC SAFETY DIVISION No items scheduled for this meeting. REDEVELOPMENT AGENCY MEETING Mayor Manners recessed the City Council meeting at 8:30 pm to convene the Redevelopment Agency meeting. The City Council reconvened at 9:03 pm with all members present. CITY MANAGER 1) LEGISLATION Council- reviewed staff's report. Motion by Bacon, seconded by Lewis, and unani- mously carried to support AB 3813 and oppose AB 4166 and SB 2740. APPROVAL OF DEMANDS Motion by Bacon, seconded by Lewis to approve Demands totaling $1,772,609.72 as listed on Check Registers FI 096725 through 097098. Motion carried by roll call • vote: ' AYES: Tarozzi, McFadden, Lewis, Bacon, Manners NOES: None ORAL COMMUNICATIONS Lary Muell„ Mary _Muel_1', 714 S. Holly Place, asked Council to assist in the relocation of the South Hills Little League. - 5 - CITY COUNCIL MINUTES April 25, 1988 Page.Six Jean Arneson Jean Arneson, 1116 Donna Beth, reported an apparent violation at the BKK Landfill when on Saturday, April • 23, 1988, there were wide mud tracks from'the-entrance onto Azusa Avenue. Royal Brown Royal Brown, 2153 Aroma Drive, noted that the vacant property on Aroma Drive was being used as a dumping area on Saturdays, due to the Saturday closure of the landfill, He also complained about the weeds in the vacant lot,and along Aroma Drive. Lollie Bergman Lollie Bergman, 426_S. Leaf, asked what was the increase in requests: for graffiti removal and noted her objection to seeking voluntary contributions from the businesses. She noted the South Hills Little League facilities need to be replaced. She reminded Council not to act individually, but as a single•Council-'of five. Jack Stinson Jack Stinson, 320 S. Citrus, reported that the issue of handicapped parking is nearly resolved; however, .there are no elevators at the "stilts" buildings. He also commented on skateboard graffiti on civic buildings. Ann_,Cerhardt-.. Ann -Gerhardt, 7.19 Inman Road, encouraged Council to consider curbside recycling in West Covina. • David Uribes David Uribes, 1705 W. Workman, supported the recycling concept with the proceeds to go towards schools or. youth oriented programs. Stuart York Stuart York, 1303 W. Francisquito, expressed appreciation for Mayor Pro Tem Bacon's thorough explanation of Redevelopment project procedures and particularly the clarification of the latest development that had been discussed so much during the election campaigns,. Oral. Communications Mayor Manners closed Oral Communications andSh_e offered:' Closed - Responses the following:-comrnents`in reponse: -- The request for City assistance in relocating South Hills Little League was referred to staff. The alleged violation at the landfill was referred to staff for investigation. Also, the Saturday closure of the landfill will be reviewed by staff. The weed abatement program is scheduled to start next week, and the program will be changed a bit to focus more on weed control, rather than just fire prevention. The staff report regarding the graffiti program will be given to Lollie Bergman. The entire matter of recycling will come before the City Council at an upcoming study session. A report regarding the "stilts" buildings is scheduled • for release later this week. MAYORIS REPORTS 1) REPLACEMENT FOR CHESTER SHEARER AND KEN CHAPPELL: SAN GABRIEL VALLEY FIRE AUTHORITY SGVFA - appointment to Board Council reviewed the staff report. Motion by Bacon, seconded by Manners, and unani- mously carried to appoint Councilmembers Lewis and Tarozzi as the director and alternate, respectively. CITY COUNCIL MINUTES April 25, 1988 Page Seven 2) ANNUAL APPOINTMENTS • Mayor Pro Tem Bacon reviewed all the organizations and agencies that the Council appoints members to Annual appointments attend and report back. Councilmember McFadden held over requested additional time to review the listing, and Councilmember Lewis felt no additional time was needed to review the appointments made by the Mayor, Motion by McFadden, seconded by Bacon to hold over the appointments until the next meeting of the Council. Motion carried with Lewis voting no. 3) RESOLUTION OF COMMENDATION APPROVAL Resolutions of Commendation: Motion by Bacon, seconded by McFadden, and unani- Kenneth Chappell mously carried to approve resolutions of commendation Forest Tennant for Kenneth I. Chappel and Forest Tennant, Jr., for framing and presentation at a later date. 4) Mayor Manners requested Council to be thinking of ways to streamline the agenda, as the matter will be discussed in the near future. 5) Mayor Manners noted that several commissioner • terms will be expiring in June. She encouraged interested citizens to seek an application from the City Manager's Office. Staff was directed to forward a list of upcoming.vacancies.and expiring terms to the Mayor:.'. 6) Mayor Manners reported on the -status of the rail haul study and theSGVAC will be taking action on the report on April 26, 1988. COUNCILMEMBERS' REPORTS Councilmember McFadden noted that he would like to discuss citywide mailers and better communication with the citizens at a future date. Councilmember Tarozzi stated that he would like to have quarterly forums throughout the community. Closed Session City Attorney Thorson recommended the City Council recess the City Council meeting for a closed session pursuant to Government Code Section 54956 to confer with its City Attorney on pending litigation entitled Kellis vs City of West Covina. Motion by Bacon, seconded by Manners, and unanimously carried to recess the City Council meeting at 10:00 pm per City Attorney recommendation. Mayor Manners stated no action is anticipated upon reconvening. The City Council reconvened at 10:38 pm with all members present. ADJOURNMENT Motion by Bacon, seconded by Tarozzi, and unanimously carried to adjourn the meeting at 10:38 pm to May 2, 1988 at 2:00 pm in.-the'Redevelopment Agency Offices. y C1 ri: - 7 - Mayor Piia r rS