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05-23-1983 - Regular..i Monday 7e 30 P.M. PLEDGE OF ALLEGIANCE INVOCATION ROLL.CALL APPROVAL OF MINUTES REGULAR MEETING OF THE CITY COUNCIL CTTY OF WEST COVINA, CALIFORNIA A G E N D A Jim Weaver, Youth for Christ/Campus Life Chappell, Bacon, Shearer, Tennant, Tice Adjourned regular meeting of April:16, 1983 Regular meeting of April 25, 1983 Regular meeting of May 9, 1983 May 23, 1983 PRESENTATIONS CERTIFICATES OF COMMENDATION -Richard T. Morgan -Kelly B. Perkinson PROCLAMATION National.Public Works Week (May 22 - 28, 1983) . RESOLUTION OF COMMENDATION -To City Council - Toastmasters International A. CONSENT CALENDAR NOTICE TO PUBLIC Items A-1 through A-10 make up the CONSENT CALENDAR portion of the agenda. As!they are considered routine in nature, they will all be enacted in one motion. Any member of the public who wishes to speak on a CONSENT CALENDAR item, should state the item number when requested by the, Mayor. Those items to be discussed will be acted on separately. 'Please come forward to ' the podium at the request .of the Mayor and state your name and address for the record. The City Council may as a result of your inquiries refer the matter back to staff for further action. In those instances, the items referred back to staff will be brought back to Council at a later date. 1) WRITTEN COMMUNICATIONS 4 a) Letter received May 9, 1983, from the Department of Health Services regarding the BKK Landfill. (receive and file) 2) PLANNING COMMISSION Review Summary of Action of May 18,�1983. (receive and file) 3) PERSONNEL COMMISSION i Review Summary of,Action of May 11, 1983. (receive and file) - 1 - X Page Two CITY COUNCIL AGENDA May 23, 1983 A. 4) ABC APPLICATIONS (Chief of Police reports no.legal,basis for protest) a) Ernest U. Cruz dba ERNIE'S MEXICAN RESTAURANT 1125 West Covina Parkway b) Albert Hwang dba PIZZA SKIDOO Piehua Shen Hwang 2418 S. Azusa Avenue c) Drew Mc Conaughy dba DREW PATRICK'S I Lorraine Mc Conaughy 313;N. Azusa Avenue d) Trent Cornelsen dba PHILLY MIGNON Wayman Cornelsen 719.Fashion Plaza Steve Cornelsen 5) ACCEPTANCE OF IMPROVEMENTS AND/OR RELEASE OF BONDS 6) 7) 8)1 9) I": a) 623 ST. MALO STREET - ACCEPT DRIVEWAY APPROACH - RICHARD HERRERA _ Location: 623 St. Malo Street 9. Accept driveway approach and authorize the release of Balboa Insurance Company Faithful Performance'Bond #L05-081154 in the amount of $1,000. Staff recommends acceptance.. . TRAFFIC COMMITTEE MINUTES Minutes of the meeting held May 17, 1983. (accept and file) ADMINISTRATIVE. REVIEW BOARD Slight Modification No. 106 Applicant: Ponderosa Homes - Ron Federici Location: 2987 Citrus Street (Lot 1 Tract No. 33656) Request: Two -foot side yard variance - Review staff report. Recommendation is to deny applicant's request. BKK ODOR COMPLAINT SUMMARY Report for the month of April, 1983. (receive and file) CITY WASTE MANAGEMENT ACTIVITIES Progress report. (receive and file) MAJOR CONSTRUCTION ACTIVITY Report for the month of April, 1983. (receive and file) ACTION ON FOREGOING CONSENT CALENDAR ITEMS 1 THROUGH 10: Motion by 2nd by To APPROVE Except ROLL CALL: END OF CONSENT CALENDAR - 2 - 0 CITY COUNCIL AGENDA B. PUBLIC HEARINGS NOTICE TO PUBLIC Page Three May 23, 1983 Hearings before the City Council are routinely set for 8:OO P.M. The procedures used for testimony are hearing those in favor speaking first, those in opposition speaking second, followed by those in favor speaking in rebuttal. However, the rebuttal may only address those items discussed in opposition. When recognized, please come forward to the podium and state your name and address for the record. i 1) CITYWIDE STREET LIGHTING AND LANDSCAPING MAINTENANCE DISTRICT NO. 1983-84 - RENEWAL Location: Citywide Review Engineer's report and take the following actions: a) Receive and file affidavits of publication b) Conduct hearing c) Allow or overrule protests, if any, and close hearing d) Adopt the following resolution: RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, CONFIRMING THE REPORT OF THE CITY ENGINEER DATED APRIL.22, 1983, PREPARED PURSUANT TO RESOLUTION NO. 6667 AND APPROVED PURSUANT TO RESOLUTION NO. 6690 OF SAID COUNCIL, AND THE PLANS, SPECIFICA- TIONS, ESTIMATE, DIAGRAM AND ASSESSMENT CONTAINED IN SAID REPORT; ORDERING CERTAIN STREET LIGHTING FIXTURES AND APPURTENANCES TO BE RENOVATED, IM- .•PROVED AND MAINTAINED AND ELECTRIC CURRENT TO BE FURNISHED FOR LIGHTING SAID -FIXTURES AND FOR THE MAINTENANCE AND TRIMMING OF TREES AND FOR LAND- SCAPING MAINTENANCE, FOR THE FISCAL YEAR BEGINNING JULY 1, 1983. WEST COVINA STREET LIGHTING AND LANDSCAPING MAINTENANCE DISTRICT NO. 1983-84 ACTION: Motion by 2nd by To WAIVE further reading of the resolution and To ADOPT Disapprove 'Hold Over - 3 - CITY COUNCIL AGENDA Page Four May 23, 1983 B. 2) JOBS BILL CDBG FUNDING PROPOSAL , a) Verification of Publication b) Open Hearing c) Presentation of staff report d) Public Testimony - - e) Close Hearing f) Council Discussion g) Recommendation is to adopt the following resolution: RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA DECLARING ITS INTENTION TO APPLY FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FROM THE 1983 JOBS BILL FOR BLIGHT PREVENTION ANDELIMINATIONPROJECTS AND CERTIFYING A NEGATIVE DECLARATION OF ENVIRONMENTAL IM- PACT THEREON. t { ACTION: Motion by 2nd by To WAIVE further reading of the resolution and To ADOPT Disapprove Hold Over u 3) BENTON'S LIMOUSINE SERVICE i REQUEST PERMIT FOR AN AUTOMOBILE FOR HIRE ' i a) Verification of Publication and Mailing, b) Open Hearing c) Review Staff Report d) Public Testimony e) Close Hearing f) Council Discussion g) It is recommended that the City Council'approve the request of Benton's Limousine Service for a taxicab permit subject to all standard requirements and adopt the following resolution: RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA ORDERING THE. CITY TREASURER TO ISSUE AN OWNER'S PERMIT TO BENTON'S LIMOUSINE SERVICE FOR THE PURPOSE OF OPERATING A VEHICLE FOR HIRE IN THE CITY OF WEST COVINA. ACTION: Motion by 2nd by To WAIVE further reading of the resolution and t To ADOPT Disapprove Hold Over I M� Page Five CITY COUNCIL AGENDA May 23, 1983 B. 4) WEED ABATEMENT - PROTEST HEARING a) Receive and file Affidavit of Mailing b) - Open Hearing c) Allow or overrule protests, if any d) Close Hearing e) Recommendation is to order the abatement of weeds and rubbish on those properties described in'Resolution:of Intention No. 6706. ACTION: Motion by 2nd by To APPROVE Disapprove Hold Over - 5 - • • Page Six CITY COUNCIL AGENDA May 23, 1983 C. .AWARD OF SIDS 1) BII) NO. 83-1.47 MICROFILM READER/PRINTER Review staff report. Recommendation is to reject all bids for microfilm reader/printers, Bid No. 83-147. ACTION: Motion by 2nd by To APPROVE Disapprove Hold Over D. PUBLIC WORKS DIVISION No items scheduled for this meeting. E. ENVIRONMENTAL SERVICES DIVISION 1) ZONING DEPARTMENT a) PARKING OF COMMERCIAL VEHICLES IN RESIDENTIAL ZONES Review staff report. Recommendation is that the Municipal Code not be amended for the reasons stated in the staff re- port. ACTION: Motion by 2nd by To APPROVE Disapprove Hold Over 2) BUILDING AND SAFETY a) STATUS OF HA' PENNY INN (Formerly Ambassador Inn) GARVEY AVENUE, APPROXIMATELY 100' EAST OF SUNSET AVENUE, NORTH OF SAN BERNARDINO FREEWAY ' Review staff report. .Recommendation is to receive and file. ACTION: Motion by 2nd by To RECEIVE and FILE. 1 F. COMMUNITY DEVELOPMENT DIVISION 1 1) REDEVELOPMENT AGENCY a) CONSENT TO JOINT PUBLIC HEARING ON THE PROPOSED CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT: DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE WEST COVINA REDEVELOP- MENT AGENCY AND HASSEN IMPORTS, INC. (WEST COVINA MITSUBI- SHI) (Refer to Redevelopment Agency Item No. V) Review staff report. Recommendation is that the City Council consent to a Joint Public Hearing with the Redevelopment Agency Board by adopting the following resolution: - I - 6 - CITY COUNCIL AGENDA F Page Seven May 23, 1983 a) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA AUTHORIZING AND CONSENTING TO A PUBLIC HEARING BEING HELD ON A PROPOSED DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE WEST COVINA REDEVELOPMENT AGENCY AND HASSEN IMPORTS, INC. FOR REAL PROPERTY LOCATED WITHIN THE WEST COVINA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT; AUTHORIZING AND CONSENTING TO HOLDING SUCH PUBLIC HEARING IN CONJUNCTION, CONCURRENT AND JOINTLY WITH THAT TO BE HELD BY THE REDE- VELOPMENT AGENCY OF THE CITY OF WEST COVINA ON SUCH r PROPOSED AGREEMENT (WEST COVINA MITSUBISHI). ACTION: Motion by 2nd by To WAIVE further reading of thelresolut'ion and To ADOPT Disapprove Hold Over b) CONSENT TO JOINT PUBLIC HEARING ON THE PROPOSED CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT: ORANGE/NORTH GARVEY SITE DISPOSITION AND DEVELOPMENT AGREEMENT (Refer to Redevelopment Agency Item No. VI) Review staff report. Recommendation is that the City Council consent to a Joint Public Hearing with the.Redevelopment Agency Board by adopting the following resolution: RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA AUTHORIZING AND CONSENTING TO A PUBLIC HEARING BEING HELD ON A PROPOSED DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE WEST COVINA REDEVELOPMENT'AGENCY AND ALLEN J. SHEERiN FOR REAL PROPERTY LOCATED WITHIN THE WEST COVINA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT; AUTHORIZING AND CONSENTING TO HOLDING SUCH PUBLIC HEARING IN CONJUNCTION, CONCURRENT AND JOINTLY WITH THAT TO BE HELD BY THE REDEVELOPMENT AGENCY OF THE CITY OF WEST COVINA ON SUCH PROPOSED AGREEMENT (WEST COVINA AUTO PARTS, INC.) ACTION: Motion by 2nd by To WAIVE further reading of the resolution and To ADOPT Disapprove Hold Over 2) HUMAN RESOURCES DEPARTMENT a) ESGV CONSORTIUM DIAL -A- RIDE PROGRAM Review staff report. Recommendation is to adopt the following resolution: - RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA AUTHORIZING THE ALLOCATION OF PROPOSI- TION A FUNDS TO THE EAST SAN GABRIEL VALLEY CONSORTIUM FOR THE CONTINUATION OF THE ELDERLY AND HANDICAPPED DIAL -A -RIDE PROGRAM TO JULY 11 1984. ACTION: Motion by 2nd by, To WAIVE further reading of the resolution and t To ADOPT Disapprove Hold Over - 7 - Page Eight. CITY COUNCIL AGENDA May 23, 1983 G. PUBLIC SAFETY DIVISION 1) POLICE DEPARTMENT a) NEIGHBORHOOD WATCH UPDATE Review staff report. Recommendation is to receive and file informational report, ACTION: Motion by 2nd by To RECEIVE and FILE. H. ADMINISTRATIVE SUPPORT DIVISION 1) FINANCE DEPARTMENT a) RESOLUTION DECLARING VARIOUS ITEMS OF CITY PROPERTY AS SURPLUS i Review staff report. Recommendation is to adopt the following resolution: RESOLUTION NO. - A'RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, DECLARING VARIOUS ITEMS OF CITY PROPERTY AS SURPLUS. ACTION: Motion by _2nd by To WAIVE further reading of the resolution and To ADOPT Disapprove Hold Over 2) PERSONNEL SERVICES a) ORDINANCE TO AMEND THE CITY CONTRACT WITH THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM (PEAS) ) Review staff report. it is recommended that the City Council introduce and adopt an urgency ordinance to amend the City's contract with the Public Employees' Retirement System (PERS); and further, that the Council introduce this ordinance as a regular ordinance at this time: ORDINANCE NO. - 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, AND DECLARING THE URGENCY THEREOF AND PROVIDING THAT THIS ORDINANCE SHALL TAKE EFFECT IMMEDIATELY. ACTION: Motion by 2nd by To INTRODUCE and ADOPT as an urgency ordinance. ROLL CALL: u . I 8 - v Page Nine CITY COUNCIL AGENDA May 23, 1983 H. 2) PERSONNEL SERVICES, Continued �) 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. ACTION: Motion by 2nd by To INTRODUCE as a regular ordinance. Motion by �� 2nd by To INTRODUCE \'Disapprove ._ Hold, Over �1 I. CITY ATTORNEY 1) ORDINANCES FOR ADOPTION Review staff report. Recommendation is to adopt the following ordinances: ORDINANCE N0, - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING THE WEST COVINA MUNICIPAL CODE, CHAPTER 26, ARTICLE VII, DIVISION 2, SECTION 26-341 AS IT RELATES TO SIGNS FOR LEASE, RENTAL AND SALES OF BUILDINGS OR PREMISES IN NON-RESIDENTIAL ZONES. (Amendment No. 180) ORDINANCE NO. - AN ORDINANCE OF.THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA „ AMENDING THE WEST COVINA MUNICIPAL CODE, CHAPTER 26, ARTICLE VII, DIVISION 2, SECTION 26-337 AS IT RELATES TO CONSTRUCTION SIGNS. (Amend- ment No. 181) ORDINANCE NO. - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING SECTIONS 22-132 RELATING TO INCREASES AND DECREASES OF STATE LAW MAXIMUM SPEEDS. ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, RELATING TO SENIOR CITIZEN HOUSING DEVELOPMENT ON PROPERTY IN ALL ZONES. (Urgency Measure) ORDINANCE NO. - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CA_LIFORNIA, AMENDING THE WEST COVINA MUNICIPAL CODE SECTION 22-183(a),RELATIVE TO PARKING A VEHICLE IN THE PUBLIC RIGHT OF WAY FOR THE PRINCIPAL PURPOSE OF SELLING OR OFFERING FOR SALE SAID VEHICLE. ACTION: Motion by 2nd by To WAIVE further reading of the ordinances. Motion by To ADOPT Disapprove ROLL CALL: 9 - 2nd by Hold Over CITY COUNCIL AGENDA Page Ten May 23, 1983 J. REDEVELOPMENT AGENCY MEETING Recess the City Council Meeting at P.M. to convene the Redevelopment Agency Meeting. Reconvene the City Council Meeting at P.M. N L. CITY MANAGER DISPOSAL OF SURPLUS CITY PROPERTY Review staff,report. Recommendations are: 1) That the City Council declare surplus to City needs the parcel at 130 S. Barranca. 2) Refer appropriate zoning to the Planning Commission. 3) Staff be authorized to proceed in accordance with the Government Code for disposal of subject property. ACTION: Motion by 2nd by To APPROVE Disapprove Hold Over APPROVAL OF DEMANDS ACTION: Motion by To APPROVE ROLL CALL: _2nd by Disapprove Hold Over 9 - 10 - • 1 1 . 0 Page Eleven CITY COUNCIL AGENDA May 23, 1983 M. ORAL COMMUNICATIONS NOTICE TO PUBLIC This is the time for citizens to discuss items of interest with the City Council. Please feel free to come forward and present your thoughts, suggestions, concerns on any municipal matter. Citizens who wish to address the City Council should come forward to the podium at the request of the Mayor and state your name and address for the record. The City Council may as a result of your inquiries refer the matter to staff for further action. Please limit your comments to three minutes. CITY COUNCIL AGENDA N. MAYOR'S REPORTS 1) PROCLAMATION -Buddy Poppy Days (May 25 - 27, 1983) 2) RESOLUTION OF COMMENDATION -Bea Uribe 0. COUNCILMEMBERS' REPORTS/COMMENTS ADJOURNMENT Page Twelve May 23, 1983 ACTION: Motion by 2nd by To ADJOURN the meeting at P.M. to May 31, 1983 at 6:30 P.M. in the Management Resource Center, Room 315. - 12 -