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09-25-1978 - RegularREGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST COVINA Monday -,7:30 P.M. AGENDA September 25, 1978 PLEDGE OF ALLEGIANCE INVOCATION - Pastor Russell Wilson - South Hills Church of Christ ROLL CALL: PRESENTATION - RESOLUTION OF COMMENDATION - Joanne Wilner (Human Resources APPROVAL OF MINUTES CONSENT CALENDAR - September 11, 1978 NOTICE TO PUBLIC All matters listed under CONSENT CALENDAR are considered by the Council to be routine and will all be enacted by one motion in the form listed below. There will -be no separate discussion of these items prior to the time the Council votes on the motion unless members of the Council, staff or the public request specific items to be discussed and/or removed from the CONSENT CALENDAR for separate action. Members of the public who wish to discuss a CONSENT CALENDAR item should come forward to the lectern upon invitation by the Mayor, state their name, address and CONSENT_ CALENDAR item number. 1. WRITTEN COMMUNICATIONS a) Arthur Brooks, Jr., 640 S. Sunset Avenue, Suite 104, W.C. - requests permission to present brief oral testimony re rental and habitable matters at Tropic Isle Apartments. (Refer to Agenda Item No G-1 ) b) Longs Drug Stores, Inc., '141 N. Civic Drive, Walnut Creek, CA - claim for refund of unsecured property taxes for the fiscal year July 1, 1978 to June 30, 1979, allegedl erroneously assessed. (Refer to staff report and denyT c) Claude E. Bartlett, Alternate Dir go r of the Golden State Mobilhome Owners League, 10484 E. Valley B vd. .T re rent control at Friendly Village Mobile Home Park. (Refer to Agenda Item No G-1 ) d) Auxiliary of Inter -Community Hospital, 303 N. Third Ave., Covina - requesting approval to hold a 10 Kilometer Run on January 6,,1979 in the City. (Approve subject to staff review and recommendations) . 2. RECREATION AND PARKS COMMISSION a) Review Summary of Action of September 12,.1978. (Accept and file) b) ACTION ITEMS: Refer to Agenda Items Nos. D-1 a and D-lb C,.C. AGENDA - 9/25/78 Page Two Consent Calendar - cont'd 3. TRAFFIC COMMITTEE MINUTES a) Review Action of September 19, 1978. (Accept and file) 4. ABC APPLICATIONS: Chief of Police recommends NO PROTEST a) Steven & Beth Fine 1220 Iv,escrest Ave., Covina Michael & Doris Mady 4573 Belita Lane b) Masashige Kakiuchi 1946 W. 232nd Street Torrance, CA dba THE TOEHOLD SALOON 642 S. Sunset Avenue. dba EIKOH SUKIYAKI GARDEN 2648 E . Workman Avenue #,5 5. CLAIMS FOR DAMAGES FILED WITH THE CITY CLERK: a) Mark Stephen Augino, 1912 W. Farlington, W.C. - claims damages re traffic accident on June 15, 1978, at intersection of Cameron and Valinda Avenues. (Deny and Claimant to be so notified) 6. ACCEPTANCE OF IMPROVEMENTS AND/OR RELEASE OF BONDS a) PRECISE PLAN NO. 687 - ACCEPT IMPROVEMENTS - DONALD L. BRITT Location: Southeast corner of Sunset and Merced Avenues. Accept street improvements and authorize release of U.S. Life Savings Pass Book No. 06-004177 in the amount of $3,348.95.-'(Staff recommends acceptance) b) TRACT NO. 30231 - ACCEPT IMPROVEMENTS - UMARK INC. Location: Shakespeare Drive, Patricia and Penny Streets, and Pearl Court. Accept street, sewer, storm drain, and water line improvements and authorize release of St. Paul Fire and Marine Insurance Company Faith- ful Performance Bond No. 400-DR-4400-155 in the amount of $227,300. (Staff recommends acceptance) c) TRACT NO. 33112 - ACCEPT IMPROVEMENTS - UMARK INC. Location: Pele and Phoebe Courts, Petunia and Paula Streets. Accept street, sewer, and water line improvements and authorize rlease of St. Paul Fire and Marine Insurance Company Faithful Performance Bond No. 400-DR-4400-126 in the amount of $162.500. (Staff recommends acceptance) d) TRACT NO. 33326 - ACCPET IMPROVEMENTS - UMARK INC. Location: Frieda Court, Gabriella, Gloria, Flora and Nogales Streets. Accept street, sewer, storm drain and water line improvements and authorize release of St. Paul Fire and Marine Insurance Company Faith- ful Performance Bond No. 400-DR-4400-149 in the amount of $212,700. (Staff recommends acceptance) 7. CITY TREASURER a) Report for Month of August, 1978. (Receive and file) - 2 - C.C.'AGENDA - 9/25/78 _0 Page Three Consent Calendar - cont'd 8. ADMINISTRATIVE REVIEW BOARD a) Slight Modification No. 95 - Bruce Mulhearn, 16911 Bellflower Blvd,., Bellflower: Request approval of a slight modification to permit the the construction of four single family residences that exceed 18,ft. in height within ten feet of the side property line and two single family residences that exceed 18 ft. in height within 35 ft. of the rear property line. Application APPROVED for heights in side yards an DENIED for modification of heights in rear yards by ARB. (Informa- tional - Accept and.file) ACTION ON FOREGOING CONSENT CALENDAR ITEMS 1 THROUGH 8: Motion by 2nd by To APPROVE EXCEPT GENERAL AGENDA ITEMS A. B. PUBLIC WORKS 1) REQUEST FOR DESIGN PROPOSALS - 1056 SPRING MEADOW DRIVE -SLOPE FAILURE RESTORATION ocation: East of Citrus Street, south of Vine Avenue. Review Engineer's Report. Authorize the City Engineer to request proposal for the design work. ACTION:. Motion by 2nd by To APPROVE Disapprove Hold Over 2) TRACT NO. 28406 - STATUS OF PASEOS. CONSTRUCTION - BREN -CO. Location: Gemin treet, Jacqueline and Kimberly Drives. Informational report on Paseos in Bren Tract. ACTION: Motion by 2nd by To ORAL COMMUNICATION - 3 - C.C. AGENDA - 9/25/78 0 Page Four C. HEARINGS 1) PERFORMANCE HEARING ON THE COMMUNITY DEVELOPMENT PROGRAMS Location: tywide Review staff report. a) Staff Presentation b) Open Public Hearing for Comments from Public c) Staff Response d) Close Hearing. e) Council Discussion ACTION: Motion by 2nd by To D. BOARDS, COMMISSIONS, DEPARTMENTAL AND OTHER MISCELLANEOUS ACTION ITEMS: 1) RECREATION AND PARK COMMISSION a) L.A. County Flood Control District Disposal of Property.- Staff Report ACTION: Motion by 2nd by .To b) Contractual Agreement for Special Program Coordinator - Staff ACTION: Motion by 2nd by Report To V. - 4 - C.C. AGENDA - 9/25/78 Page Five D. Boards, Commissions, Departmental etc - cont'd 2) PERSONNEL DEPARTMENT a) Allocation of Monies to Mid -Valley Mental Health Council - CETA Staff Report ACTION: Motion by 2nd by To 3) FINANCE DEPARTMENT a) Part -Time Account Clerk Position for Payroll Assistance - Staff Report ACTION: Motion by 2nd by To 4) COMMUNICATIONS.DEPARTMENT a) Annual Maintenance Contract f or.City-Owned Telephone System Staff Repori ACTION: Motion by 2nd by To E. CITY ATTORNEY 1) ORDINANCE INTRODUCTION - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING SECTION 3191 OF THE WEST COVINA MUNICIPAL CODE RELAT ING TO A DECREASE IN MAXIMUM SPEED LIMITS. ACTION: Motion by 2nd by (Staff Report) To WAIVE further reading of the body of the ordinance. Motion by 2nd by To INTRODUCE Disapprove Hold Over - 5 - ,C.C. AGENDA - 9/25/78 , Page Six' E.' City Attorney - cont'd 2) ORDINANCE INTRODUCTION - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, DELETING SECTION 3174 OF THE WEST COVINA MUNICIPAL CODE RELAT- ING TO PARKING ON HILLS. (Staff Report) ACTION: Motion by 2nd by To WAIVE further rea ng of t e body of the or finance. Motion by 2nd by To INTRODUCE Disapprove Hold Over 3) ORDINANCE INTRODUCTION - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM. (Staff Report) ACTION: Motion by 2nd by To WAIVE further reading of the body of the ordinance. Motion by 2nd by To INTRO UCE isapprove o d Over 4) AMENDMENT TO THE MUNICIPAL CODE RELATING TO DANCING AND TOPLESS ENTERTAINMENT - Staff.Report a) ORDINANCE INTRODUCTION - AN ORDINANCE;OF THE CITY COUNCIL OF THE CITY -OF WEST COVINA, CALIFORNIA, ADDING CHAPTER TO ARTICLE OF THE WEST COVINA MUNICIPAL CODE RELATING TO TOPLESS ENTERTAINMENT. (Staff Report) ACTION: Motion by 2nd by To WAIVE further reading of the body of the ordinance. Motion by 2nd by To INTRODUCE. Disapprove Hold Over b) ORDINANCE NO. - AN ORDINANCE OF THE CITY COUNCIL OF THE (URGENCY) CITY OF WEST COVINA, CALIFORNIA, RELATING TO DANCING ON.PROPERTY ZONED FOR COMMER- CIAL USES, DECLARING THE URGENCY THEREOF AND PROVIDING THAT THIS ORDINANCE SHALL TAKE EFFECT IMMEDIATELY. (Staff Report) ACTION: Motion by 2nd by To WAIVE further reading of the body of the ordinance. Motion by 2nd by To INTRODUCE DisapproviF Hold Over Motion by 2nd by To ADOPT ROLL CAL : C.C. AGENDA - 9/25/78 • Page Seven E. City Attorney - cont'd 5) ORDINANCE NO. - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING THE WEST COVINA MUNICIPAL CODE BY AMENDING THE OFFICIAL ZONING MAP. (Zone Change No. 523 (a) - Southern California Savings and Loan) ACTION: Motion by 2nd by To WAIVE further reading of the body. of . the ordinance. Motion by 2nd by To ADOPT Disapprove Hold Over ROLL CALL: 6) ORDINANCE NO. - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING THE WEST COVINA MUNICIPAL CODE BY AMENDING THE OFFICIAL ZONING MAP. (Zone Change No. 523 (b) - B. H. Taper) ACTION: Motion by 2nd :by. To WAIVE further reading of the body of the ordinance. Motion by .2nd by To ADOPT DisapprovF Hold Over ROLL CALL: 7) ORDINANCE NO. - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING THE WEST COVINA MUNICIPAL CODE BY AMENDING THE OFFICIAL ZONING MAP. (Zone Change No.,523 (c) Guardian Development Corporation) ACTION: Motion by 2nd by To WAIVE further reading of the body of the ordinance. Motion by 2nd by To ADOPr Disapprove Hold Over ROLL CALL: 8) ORDINANCE NO. - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING THE WEST COVINA MUNICIPAL CODE BY AMENDING THE OFFICIAL ZONING MAP. (Zone Change No. 524 - South Coast Pacific Corporation) ACTION: Motion by 2nd by To WAIVE further reading of the body of the ordinance. Motion by 2nd by To ADOPT Disapprove Hold Over ROLL CALL: - 7 - C.C. •AGENDA - 9/25/78 • • Page Eight E. City Attorney - cont'd 9) ORDINANCE NO. - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING THE WEST COVINA MUNICIPAL CODE BY AMENDING SECTION 10501.06 OF ARTICLE X, CHAPTER-,1, PART V, RELATING TO THE PROCEDURE OF SETTING DATES FOR PLANNING COMMISSION PUBLIC HEARINGS. (Amendment No. 147 ACTION: Motion by 2nd by To WAIVE further readingof the body of.the ordinance. Motion by 2nd by To ADOPT Disapprove Hold Over ROLL CALL: 10) ORDINANCE N0. - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING SECTION 6210 OF THE.WEST COVINA MUNICIPAL CODE RELATING TO THE REFUND OF BUSINESS LICENSE FEES, ACTION: Motion by 2nd by To WAIVE further reading of t e body of theordinance. Motion by 2nd by To ADOPT Disapprove Hold Over ROLL CALL: F. RECESS CITY COUNCIL MEETING AT P.M..IN ORDER TO CONVENE THE FOLLOWING MEETINGS: a) COMMUNITY REDEVELOPMENT AGENCY - Special Agenda b) PARKING AUTHORITY - None RECONVENE CITY COUNCIL MEETING AT P.M. C.C.?AGENDA - 9/25/78 Page Nine. G. .CITY MANAGER 1) RENT CONTROL - Staff Report ACTION: Motion by, 2nd by To 2) PROPERTY MAINTENANCE - Staff Report ACTION: Motion by 2nd by To 3) AIR QUALITY MANAGEMENT DISTRICT EPISODE.PLAN - Staff Report ACTION: Motion by 2nd by To 4) LEAGUE OF CALIFORNIA CITIES ANNUAL RESOLUTIONS - Staff Report ACTION: Motion by 2nd by To 5) LEGISLATION: YES on Proposition A ACTION: Motion by 2nd by To 6) ROWLAND UNIFIED SCHOOL DISTRICT - RE DEDICATION OF LAND OR FEES FOR INTERIM PROVISION OF CLASSROOM FACILITIES - Staff Report ACTION: Motion by 2nd by To 7) SCAG - FALL GENERAL ASSEMBLY, OCTOBER 5 - 6, 1978 AT,LONG BEACH ACTION: Motion by 2nd by To C.C. 'AGENDA - 9/25/78 • Page Ten G. City Manager - cont'd 8) AUTHORIZE RENEWAL OF CRIME LABORATORY LEASE - Staff Report RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF W99T INA, CALIFORNIA, APPROVING AND AUTHORIZING THE EXECUTION OF A LEASE OF SPACE FOR ,THE CRIME LABORATORY BETWEEN THE CITY OF WEST COVINA AND THE STATE OF CALIFORNI, ACTION: Motion by 2nd by To WAIV further reading o t e body of the reso ut on and to ADOPT Disapprove Hold Over ROLL CALL: 9) REQUEST EXECUTIVE SESSION - PERSONNEL Recess at P.M. Reconvene at P.M. H. MAYOR'S REPORTS 1) PROCLAMATION: "WEST COVINA JUNIOR FOOTBALL LEAGUE WEEK" - September 23 - 309 1978 I. COUNCILMEN'S REPORTS/COMMENTS J. APPROVAL OF DEMANDS ACTION: Motion by 2nd by To APPROVE Disapprove Hold Over ROLL CALL: K. ADJOURNMENT Next regular meeting Monday; October 9, 1978 at 7:30 P.M. ACTION: Motion by 2nd by To adjourn at P.M. to (If an adjourned meeting) 10 -