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04-25-1988 - Regular0 REGULAR MEETING OF THE CITY COUNCIL CITY OF WEST COVINA, CALIFORNIA A G E N D A Monday, April 25, 1988 7:30 P.M. Agenda material is available at the City Clerk's Office for review: 1444 W. Garvey Avenue, City Hall, Room 318. For sign language interpreter services at City Council meetings, please telephone (818) 814-8433 (voice) or (818) 960-4422 (TTY) from 8:00 A.M. to 5:00 P.M. Monday through Friday. A notice of four working days is required. PLEDGE OF ALLEGIANCE INVOCATION Rev. Lawrence Cole, Community Presbyterian ROLL CALL Manners, Bacon, Lewis, McFadden, Tarozzi PRESENTATIONS AGENDA COMMUNICATIONS Proclamations: West Covina Beautiful Month - May, 1988 Be Kind to Animals Week - May 1-8, 1988 Child Passenger Safety Week - May 1-8, 1988 NOTICE TO PUBLIC At this time the City Council will receive comments on any non -hearing item found on the Agenda. Testimony regarding hearing matters will be received at the time of HEARINGS and comments regarding any municipal matter not on the Agenda will be received later under ORAL COMMUNICATIONS. Anyone wishing to address the City Council on a non -hearing Agenda item should come forward to the podium when requested by the Mayor and state your name and address for the record. Please limit your comments to three minutes. Your comments will be addressed by the City Council at the time the Agenda item is considered. As Consent Calendar items are considered routine in nature, they are normally enacted in one motion. The Mayor may remove a questioned Consent Calendar item for separate action. I certify that cOpios of the Count Age da for the meeting of .r 8" were posted in axorda,r, •e N%gth tho 1/V Brown Act Amendments. Dated: Office40toCi6Y _k City Council Agenda • Page Two April 25, 1988 B. CONSENT CALENDAR 1) WRITTEN COMMUNICATIONS n a) Letter received April 18, 1988 from Supervisor Peter Schabarum, again requesting the City of West Covina to 'ban Los Angeles City trash and sludge from disposal at BKK Landfill. (Refer to City Attorney) b) Letter received April 15, 1988 from Vincent J. Toresi regarding City Manager's bonus. (Refer to City Attorney.) 2) COMMISSION SUMMARY OF ACTIONS (Receive and file) The following Commissions have met on the dates specified below, and now report to the City Council the items on which' they have taken action. a) Planning Commission . . . . . . . . . . . . . .April 20, 1988 b) Personnel Commission . . . . . . . . . . . . .April 13, 1988 3) ABC APPLICATIONS The following persons have applied to the Alcoholic Beverages Commission for licenses to sell alcohol. (Chief of Police reports no legal basis for protest) Fata, Laura J. dba Parkway Pizza Shoppe Fata, Steven J. 356 S. Glendora Ave. Glendora, CA West Covina, CA 91790 Bing Nien Chu Fung dba 7-11 Convenience Store Kally Snenghsin Fung 1341 S. Azusa Ave. San Gabriel, CA West Covina, CA 91790 Saksit Lerdsuwanrut/ dba 7-11 Convenience Store Sriprapa Ledsuwanrut 2887 E. Valley Blvd. West Covina, CA West Covina, CA 91790 Adnan Ulhaq Khan dba 7-11 Convenience Store Walnut, CA 1319 W. Merced Avenue West Covina, CA 91790 4) APPROVAL OF FINAL MAPS a) Parcel Map 19214 : Approve Final Map - Seven Seeds, Inc. Seven Seeds, Inc. is requesting final map approval in order to develop their parcel on the southeasterly corner of Maplegrove Street and Pass and Covina Road. It is recommended that the City Council adopt the following resolution: RESOLUTION NO. 8176 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING THE FINAL PAP OF PARCEL MAP 19214. b) Parcel Map 19312 - Approve Final Map - Vincent Manno Vincent Planno is requesting final map approval in order to develop a portion of his parcel at the northeasterly corner of Azusa Avenue and Pioneer Drive. It is recommended that the City Council adopt the following resolution: RESOLUTION NO. 8177 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING THE FINAL MAP OF PARCEL MAP NO. 19312. -2- City Council Agenda • • Page Three April 25, 1988 5) TEMPORARY USE PERMITS (Receive and file) Temporary Use Permit No. 1787-88 approved for Mandy Williams, 2525 E. Workman, for balloons on April 9-10, 1988. Temporary Use Permit No. 1788-88 approved for Vine PTA, 1401 Vine Ave, for a carnival on April 28, 1988. Temporary Use Permit No. 1789-88 approved for May Centers, West Covina Fashion Plaza, for construction trailers on April 25 to November 1, 1988. 6) ACCEPTANCE OF IMPROVEMENTS AND/OR RELEASE OF BONDS a) Precise Plan 768, Revision 1 - On -Site and Public Works Location: Northeast corner Orange Avenue and North Garvey Acknowledge completion of on -site improvements and accept public works improvements. Authorize the release of Empire Bank and Deposit Company Certificate of Deposit in the amount of $36,000. b) Tract 44180 - Public Works Improvements and Grading - Brian Location: Virginia Avenue, westerly of Barranca Accept public works improvements and acknowledge completion of grading. Authorize the release of American Interstate Savings Faithful Performance Bond No. 061003745 in the amount of $13,700. Staff recommends acceptance and release. 7) MISCELLANEOUS PUBLIC WORKS c wor rcel Maos - Co The County of Los Angeles and the City of West Covina have periodically renewed an Agreement for checking of tract maps and parcel maps by the County. Previously this was done every five years. This Agreement will be renewed automatically every year. It is recommended that the City Council authorize the Mayor and City Clerk to execute Agreement with the County of Los Angeles for examination of tract maps and parcel maps. 8) TRAFFIC COMMITTEE MINUTES (Accept and file) I. The City initiated request for extension of parking restrictions on Thursdays on Holly Place between Cameron and Herring was approved. II. The City initiated request for a traffic signal study at the intersection of Temple and Woodgate was approved for inclusion in the City's Deficiency List. III. The City initiated request for a new traffic and engineering study of Amar Road for speed limit posting recommended 45 MPH between Valinda and Temple and 50 MPH between Temple and the east City limit. IV. The request of Norman Bowen for review of conditions on Service Avenue resulted in posting of additional school signs and increased police enforcement. V. The City initiated request at Amanda and Nogales was restudy in February, 1989. for traffic signal installation recommended for denial with a - 3 - City Council Agenda • • Page Four April 25, 1988 VI. The City initiated request for a deceleration lane on Amar at Westport was approved. VII. The City initiated request for review of parking conditions at the Wings nightclub was recommended for receive and file. VIII. The request of Karen Brock for utilization of 21107.6 of the California Vehicle Code at the Glen -Vine Shopping was denied. IX. Request of Barbara Strutman for additional parking restrictions on California Avenue adjacent to 909 West Cameron . was approved. X. The request of Terry Hollister for east -west protected left turn phasing at Sunset and Cameron was denied with a restudy . in six months. XI. The request of Syd Friestad for review of the intersection of Sunset and Badillo was recommended for receive and file. XII. The City initiated informational report of annual vehicular accidents for 1987 was recommended for receive and file. 9) ORDINANCE FOR ADOPTION (Waive,reading and adopt) An ordinance was introduced at the April 11, 1988 City Council meeting and is now before the City Council for final adoption. This ordinance would increase the penalty for second -time violators of the Transient Occupancy Tax ORDINANCE NO. 1778 - AN ORDINANCE. OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING SECTION 21-50 OF THE WEST COVINA MUNICIPAL CODE TO INCREASE THE PENALTY FOR SECOND -TIME VIOLATORS OF THE TRANSIENT OCCUPANCY TAX. 10) CITY TREASURER'S REPORT FOR THE MONTH OF MARCH, 1988 Treasurer's Report of cash balances and investments. (Receive and file) 11) MISCELLANEOUS a) Ron Tolleson vs City of West Covina On February 2, 1981, a summons and complaint was filed with the Superior Court for Wronged Death, Infliction of Emotional Distress, Misrepresentation, General Damages and Punitive Damages sustained by Mr. Ron Tolleson. It is recommended that the City Council adopt the following resolution: RESOLUTION NO. 8178 - A RESOLUTION OF THE CITY 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 On April 25, 1984, a summons and complaint was filed with the Superior Court for Assault & Battery, False Imprisonment, General Damages and punitive Damages sustained by William Brad McAlpin. It is recommended that the City Council adopt the following resolution: - 4 - City Council Agenda • • Page Five April 25, 1988 RESOLUTION NO. 8179 - A RESOLUTION OF THE CITY 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 On April 7, 1988, a claim for lost property amounting to $604.79 was received by the City Clerk's office. It is recommended that the claim of Edward Von Slomski filed on April 7, 1988 be denied and that the claimant be so notified. d) Darrell C. Witowski vs City of West Covina On April 7, 1988, a claim for personal injuries amounting to $16,000.00 was received by the City Clerk's office. It is recommended that the claim of Darrell C. Witowski filed on April 7, 1988 be denied and that the claimant's attorney be so notified. ACTION OF THE FOREGOING CONSENT CALENDAR ITEMS 1 THROUGH 11: Motion 2nd by To Waive further reading of the ordinance and resolutions and adopt, and to APPROVE all other items, EXCEPT ROLL CALL: END OF CONSENT CALENDAR - 5 - City Council Agenda • • Page Six April 25, 1988 C G E. HEARINGS NOTICE TO PUBLIC Hearings before the City Council are routinely set for 8:00 P.M. The procedures used for testimony are hearing those in favor speaking first, then 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. No Hearings scheduled for this meeting. PUBLIC WORKS DIVISION No items scheduled for this meeting. COMMUNITY SERVICES DIVISION 1) 2) COMMUNITY SERVICES DEPARTMENT Graffiti Removal Contract The increase in gang activity throughout Southern California has increased the number of responses for graffiti removal by the Boys Club of San Gabriel Valley. This increased effort will exceed available funds for this fiscal year, 1987-88. It is recommended that the City Council: 1) Appropriate $6,000 from General Fund contingency to fund the Graffiti Removal Contract, Account No. 110-320-2630-6169 for the balance of the 1987-88 fiscal year. 2) 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. ACTION Motion by 2nd by To Approve Disapprove HUMAN SERVICES DEPARTMENT Shuttle Fares Hold Over The City Council originally approved the two -week no -fare promotion program for the Corridor Shuttle, which is scheduled to end April 25, 1988. Staff recommends that the City Council approve the extension of this promotion for the Corridor Shuttle for a six-month period to end October 24, 1988. ACTION: Motion by nd by To Approve Disapprove Hold Over City Council Agenda Page Seven April 25, 1988 F. OPERATIONAL SERVICES DIVISION lem H I J. 1) FINANCE DEPARTMENT Revenue and Expenditure Status Report Council requested periodic status reports on the City's revenues and expenditures. This is the second such report with others to follow on a quarterly basis. It is recommended that the City Council receive and file this report. ACTION: Motion by PUBLIC SAFETY DIVISION 2nd by To Approve Disapprove Hold Over No items scheduled for this meeting. CITY ATTORNEY Closed session for litigation or personnel matters pursuant to Government Code Section 54956 et seq. 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. CITY MANAGER 1) Legislation Three pieces of legislation are pending before the California Legislature and require Council action at this time. It is recommended that the City Council support AB 3813 and oppose AB 4166 and SB 2740. ACTION: Motion To Approve 2nd by Disapprove Hold Over - 7 - City Council Agenda • • Page Eight April 25, 1988 K. APPROVAL Of DEMANDS The City Council reviews and approves accounts payable by the City. These demands represent accounts payable since the most recent regular meeting of the City Council. ACTION L. ORAL COMMUNICATIONS Motion by 2nd by To Approve Disapprove Hold Over. ROLL CALL: 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 wishing to address 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 • • M. MAYOR'S REPORTS 1) Replacement for Chester Shearer and Ken Chappe Fire Authority R. 0. Page Nine April 25, 1988 abriel Valle This report requests City Council to appoint a replacement to the Board of Directors for Councilmember Shearer and appoint an alternate for Kenneth Chappell. It is recommended that the City Council appoint one member and alternate to the Board of Directors of the San Gabriel Valley Fire Authority. ACTION: Motion by 2) Annual Appointments 2nd by To Approve Disapprove Hold Over Each year, following the reorganization of the City Council, the Council appoints its members to positions within a large number of organizations at the local and statewide level. It is recommended that the City Council review the Annual Appointments list and confirm such appointments as may be desired. ACTION: Motion by 2nd by To Approve Disapprove Hold Over 3) Resolution of Commendation Approval Approval of Resolution of Commendation for Kenneth I. Chappell and Forrest S. Tennant, Jr. ACTION COUNCILMEMBERS' REPORTS ADJOURNMENT ACTION: Motion by Motion by 2nd by To Approve Disapprove 2nd by Hold Over To adjourn the meeting at P.M. to 2 P.M. May 2, 1988 in the Redevelopment Agency Offices for the Redevelopment Project Tour. - 9 -