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05-25-1970 - Regular Meeting - MinutesMINUTES OF THE REGULAR MEETING OF CITY COUNCIL CITY OF WEST COVINA, CALIFORNIA MAY 25, 1970. The regular meeting of the City Council was called to order at 7:30 P.M., by Mayor Ken Chappell in the West Covina City Hall. The Pledge of Allegiance was led by Councilman Robert Shearer; the invocation was given by Reverend Robert S. Condon, Chaplain of the Queen of the Valley Hospital. ROLL CALL Present: Mayor Chappell; Councilmen Shearer, Nichols, Young, Lloyd Also Present: George Wakefield, City Attorney Lela Preston, City Clerk George Fiassa, City Manager H. R. Fast, Public Services Director George Zimmerman, City Engineer Richard Munsell, Planning Director William Vanettes, Communications Director Ray Windsor, Administrative Assistant Leonard Eliot, Controller Doug Dawson, Administrative Analyst Jim Butler, President - W.C.C.E.A. Richard Bonaparte, Vice-Pres., - W.C.C.E.A. Carol Whelan, Chairman, Salary Committee - W.C.C.E.A. Art Velasquez, Fringe Benefits - W.C.C.E.A. Chuck Bahn, Committee Member - W.C.C.E.A. Ron Hedrick, Pres., W.C.F.A. APPROVAL OF MINUTES May 11, 1970 Approved as corrected: Councilman Shearer: On Page 21, the last word on the page should be "Commission" rather than"staff." Councilman Young: On the same page, remarks by Mr. Jones, last sentence, the word is misspelled, it should be "democratic". Motion by Councilman Shearer, seconded by Councilman Young, and carried, approving minutes of May 11, 1970, as corrected. May 18, 1970 - Motion by Councilman Young, seconded by Council -- man Shearer, and carried, approving minutes of May 18, 1970, as submitted. PUBLIC WORKS ITEMS PROJECT SP-69006 LOCATION: Sunset Avenue from North Street Improvements Garvey Avenue to Puente Avenue. D & W Paving, Inc. Motion by Councilman Shearer, seconded by Councilman Young, and carried, accepting street improvements and authorizing the release of Fidelity & Deposit Company of Maryland faithful performance bond No. 5767183 in the amount of $139,717.86. PROJECT MP-69018-5 LOCATION: Galster Park Installation of Fencing Mills Fencing Motion by Councilman Young, seconded by Councilman Shearer, and carried, accepting installation`'of fencing in Galster Park and.. authorizing release of Fidelity & Deposit Company of Maryland faith- - 1 - REG. C.C. 5-25-70 Page Two Public Works Items (Item No. 2) Cont°d. ful performance bond No. 8317394 in the amount of $6,016.20. PROJECT MP-6901-8-6 LOCATION: Galster Park Installation of Utilities Ace Pipeline Motion by Councilman Shearer, seconded by Councilman Young, and carried, accepting installation of utilities in.Galster Park and authorizing release of The Travelers Indemnity Company faithful performance bond in amount of $24,114.00.. VINCEI\T AVENUE LAND EXCHANGE AND GRANT OF EASEMENT Winchell Donut House, Inc. Precise Plan 587 LOCATION: Westerly of Glendora Ave., between intersection of Glendora Ave., with Vincent Ave'., and intersection of Glendora Ave., with Walnut Creek Channel. C"ouncil reviewed Engineer's report. RESOLUTION NO. 4156 The City Clerk presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, AUTHORIZING THE EXECUTION OF A QUITCLAIM DEED FOR A PORTION OF VINCENT AVENUE (AKA VINCENT PLACE) FORMERLY VACATED: AND SUBJECT TO -THE RESERVATIONS AND EXCEPTIONS OF CERTAIN --RIGHT§ AND EASEMENTS." Mayor Chappell: Hearing no objections,.waive further reading of the body of said Resolution. Motion by Councilman Nichols, seconded by Councilman Shearer, adopting said Resolution. Motion carried on roll call vote as follows: AYES: Councilmen Shearer, Nichols, Young, Lloyd, Mayor Chappell NOES: None ABSENT: None RESOLUTION NO. 4157 The _City Clerk presented: ADOPTED B'A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, AUTHORIZING THE EXECUTION OF A GRANT OF EASEMENT FOR DRIVEWAY PURPOSES IN FAVOR OF WINCHELL DONUT HOUSE, INC." Mayor Chappell: Hearing no objections, waive further reading of the body of said Resolution. Motion by Councilman Shearer, seconded by Councilman Young, adopt- ing said Resolution. Motion carried on roll call vote as follows: AYES: Councilmen Shearer, Nichols, Young, Lloyd, Mayor Chappell NOES: None ABSENT: None AUTHORIZATION FOR DELIVERY OF QUITCLAIM DEED Councilman Young: I think the record should show what this payment is in light of our earlier discussion on this situation. Mr. Aiassa: This is the amended decision: of..:.the._:Council...We City Manager got an added reimbursement for,300 sqo ft., approximately nine hundred and some odd dollars. Mr. Zimmerman: It was a total of 569 sqo ft. at the City Engineer appraised price. Councilman Young: I was hoping to commend staff for what appeared to be very alert handling of this item, but now that we didn't get the amount..... - 2 - REG..C.C. 5-25-70 Page Three Public Works Items (Item No. 4 c) Cont°do Motion by Councilman Young, seconded by Councilman Shearer, and carried, authorizing staff to deliver the quitclaim deed and grant of easement to Winchell Donut House, Inc., upon acceptance of street dedication and upon payment by Winchell°s of appraised value for excess property. PLANNING COMMISSION Review Action of May 20, 1970-- Council reviewed items of Action individually. Councilman Lloyd: Item 1 - is this the Roberts' property and does this represent an automatic change? Mr. Munsell: This is the Roberts' property recently annexed Planning Director to the City of West Covina, and the proposed change will come to the Council automatically for approval or disapproval. Councilman Young: There has been a hearing by the Planning Com- mission? Mr. Munsell: Yes, a hearing was held at two different meet - Planning Director ings of the Planning Commission to verify what would be the proper zoning for this parcel. When it was annexed to the City it retained its County zoning and at the applicant's request for clarification, staff initiated pro- cedures and the Planning Commission held a hearing and determined which areas they felt appropriate and now it will come to the City Council. Councilman Young: The R-1 40,000 is a County zoning and is that roughly equivalent to Area District IV? Mr. Munsell: Area District IV is 20,000 sq.. ft.,o:ominimum lots. Planning Director We have an Area District V which is 40,000 sq. ft. however, we have no land in the City of West Covina currently zoned Area District V. The property immediately adjoining is Area District III, the County property west, east and south is R-I, 40,000. There is some property in the City of West Covina immediately to the west which is zoned Area District IV, however.it has a modification granted by the Planning Commission to develop under Area District III. Councilman Nichols: What procedure under the law allows for a modi- fication of area zoning requirements? It is my understanding the area zone is in fact the requirements for the lot sizes. How can you be.in Area Zone IV and develop according to Area Zone III standards° in fac-�.haven°t you created an Area Zone III by doing that? . Mr. Munsell: Not.preciselyo The code is set up in such a Planning Director way that if topography or other unique features of the land make it difficult to develop under a particular Area District, it is possible for the Planning Commission to grant a waiver. Thisparticular subdivision to the west, probably the biggest percentage is developed to the proper Area District, however, certain lots were slightly substandard due to the Billy:".terrain. Councilman Nichols: It is my understanding there was such a request on this Area District IV annexation - was there a request for the right to develop under Area .District III standards? Mr, Munsell: No, the property owner requested that the staff Planning Director and Planning Commission make a determination as to what Area District would be appropriate. - 3 - REG. C.C., 5-25-70 Page Four Planning Commission Review of Action - Cont°do • L If The staff analysis indicated that Area District III would be appropriate and as a consequence staff initiated the zone change procedures recommending Area District III to the Planning Comm mission, not only,for this parcel but also for the tract that had been granteA the waiver. The Planning Commission after its hearing determined that Prea District IV would be more appropriate and recommended approval of a zone change to R-I Area District IV for this parcel,. and the parcel which had the waivers was recommended to be left as it is. Mayor Chappell: If there are no further questions m this matter will be heard by Council at a regular meetings Councilman Shearer: Mr. Mayor, a question on the item pertain- ing to the Unclassified Use Permit No. 155 - Fun Master. Mr. Munsell, I assume the usual notices were sent to all residents within 3001,'and would that include those homes directly across the street? Mr. Munsell: Yes they are within 3001 and notices were Planning Director sent to all property owners in.the usual mannero Councilman Shearer: For the benefit of Council members, there were no protests on this Unclassified Use Permit. Motion by Councilman Nichols, seconded by carried, that Council accept and file the Commission, dated May 20, 1970. Councilman Shearer, and action of the Planning PARCEL MAP NO. 1696 LOCATION,. On the westerly side James Meyers of Hollenbeck Street between Alaska and Thackery Streets in the R-1 zone. REQUEST: Approval of a parcel map to create two parcels of 0.21 acres (9,500 sqo ft.) and .1.63 acres (71,105 sq. ft.) from a parcel of 1.85 acres (80,605 sqo ft.) Recommended by Planning Commission Resolution No. 2249. (The Planning Director summarized Planning Commission Resolution No. 2249; slides shown and explained.) Councilman Shearer: Do I understand correctly that the develop- ment of Parcel 2 can take place without later the developer saying because I have such an odd piece of property I now have to have MF-25 or something of this nature - - we are not backing ourselves into a corner that we can't get out of? Mr. Munsell: That's correct -There has been a Tentative Parcel Map Planning Director recorded which meets the criteria.and-we mention it in..this'staff'.report so that at such time the remaining parcel should be subdivided there is a definitc-­ record to tie in to theother parcel and it would not be possible for the applicant to indicate severe problems in development. . (Some discussion followed on the jut in Hollenbeck and Mr. Munsell explained; Mr. Zimmerman advised, in answer to question asked, that the improvement of Hollenbeck Street is proposed in the 1970-71 budget.) Motion by Councilman Shearer, seconded by Councilman Young, and carried, approving Parcel Map No. 1696. - 4 - REG. C.C. 5-25-70 Page Five Planning Commission (Item 3) Cont°do Letter re. Campers and Trailers - Staff Report Councilman Young: Mr. Mayor - does this come up later in the agenda? Mr. Aiassa: It comes up under the Traffic Committee report. Councilman Young: Can total discussion be deferred until that time? (Nd objections by Council.) Proposed Subdivision Ordinance Mr. Wakefield: While there are a City Attorney number of changes in the draft of the Ordinance submitted to you,most of them are designed to bring the current provisions of West Covina°s Subdivision Ordinance in conformity with the recent amendments to the State-Subdivision-�Map'Lawe In addition there is a substantial change with reference to the current requirements for the dedica- tion of park property.by subdividers. As you will recall the present ordinance of the City requires that the subdivider shall pay a flat sum of $25.00 per lot for each lot included in the subdivision,., that sum to go into a fund for the development of park facilities to serve the subdivided area. The $25.00 was felt to be a rather nominal sum. The draft,4,�.as it pends before you,Vhas incorporated into it the=provision with respect to park property. to be dedicated by the subdivider which conforms with the recommendation previously made by a Special Committee of the League of California Cities at the time the Subdivision Map Act was amended to specifically authorize cities to require the dedication of park property in the approval of subdivisions. This feature of the ordinance substantially improves the position'of the City and conforms with the ordinances of the Cities in this general area. Councilman Young: Would this have a tendency, or is there any reading on this to discourage subdivision development with respect to the park dedica- tion requirement? Mr. Wakefield: I think the experience in other cities that City Attorney have similar requirements has been it really hasn't affected the subdivision of property within the City. It is an additional -requirement and like many other types of requirements it tends to increase the cost of indi- vidual lots which are sold by the subdivider, but it hasn't deterred the subdivision property at all. Councilman Young: One other question. On page 30- there is a reference to population density to be determined i,n accordance with the 1960 census. I was.curious why with 1960? Mr. Wakefield: Primarily because .we had no current City Attorney alternative - we think:.. it_ will•_ be 197.2 before 'the 1970' population figures" are;-. available ..for use. Councilman Shearer: Would it be in order, rather than specify a specific year to state "in accordance with the''latest official population, etc." so in 1972 we don't have to go back and modify the Ordinance? Mr. Munsell: May I speak to that? We looked at it and Planning Director attempted to modify the Subdivision Ordinance with that in mind, but unfortunately it not only used the 1960 census but it uses the standard metropolitan statistical area as a calculation for the average family size within - 5 - REG. C.C. 5-25-70 Page Six Planning. Commission (Item 3) Cont°do certain types of dwelling units and to get a comparable figure would mean we would have to use a standard set out by the 1970 census anyway and we would have to go back and make changes° So it is not as simple as just changing that one reference, there are a whole series of.tables that have to be modified as well. So it was felt this would be more appropriate since it is a standard put out by the League of California Cities. Staff did`analyze the -Ordinance with this in mind and found that it would be more cumbersome to attempt to put in that flexibility rather than leave it the way it is. Councilman Young: I think in reading this over this is a specialized piece of work which requires the application of thespec:ialties:,, put into it. I would be very loathe to recommendsin the face of the specialist,on this type of document. I would be in favor of moving this right along. Motion by Councilman Young, seconded by Councilman Lloyd, and carried,.approving the Subdivision Ordinance and directing the City Attorney to prepare the proposed Subdivision Ordinance for introduction at the next regular meeting of the City Council. HEARINGS AMENDMENT NO. 109 A proposed revision to the (Foster Families) Zoning Ordinance to amend Sections City Initiated Nos. 9201 and 9216 of the West Covina Municipal Code to define a foster family and to.inalude foster family under provisions of the Unclassified Use Permit Section. Recommended by Planning Commission Resolution No. 2251. (The Planning Director.verbally summarized Planning Commission Resolution No. 2251.) THIS`:`_I-S_ THE..'.TIME.. AND PLACE FOR THE PUBLIC HEARING. THERE BEING NO PUBLIC TESTIMONY HEARING.CLOSED. COUNCIL DISCUSSION. Councilman Shearer: Will you please explain what can't be done right now under the present Ordinance that will be allowed if we pass this? { Mr. Munsell: The current ordinance allows 3 children by Planning Director right as a foster home situation which is normally controlled by the County and I believe we run sbme_..ihspe:ctions-.:through-".our- Fire' -Department.: '... There are no provisions;fbr taking care of more than a c3rkldren V in any zone. In any event, currently we are allowing 3 children under a foster home situation. This Ordinance would allow 4, and if an individual desires a greater number than 4,they might apply to the Planning Commission for an Unclassified Use Permit and for showing cause and .allowing staff to examine the.premises and go into greater detail as to the appropriateness of the use on the land and the effect it would have on the neighborhood such appli- cation would be allowedtin R-I, and R-A zones. Would_a foster family be allowed in -the Councilman Shearer: MF-2.5.9 R_2 or afty'.o±, the multip-le`-zones? Mr. Munsell: Planning Director Councilman Shearer: Mr. Munsell: Planning.Director It says.it is prohibited MF-25 0 So if I were living in an I could not have 3 foster you explain? in the R-2 and apartment, children. Can There is no provision for foster children in apartment zones. Generally the thought is if this is a home and a situation where 6 REG. C.C. 5-25-70 Page Seven Hear ngs- (Item:'.I :.-'.Cont'I'd. the community would feel it is such that it would create a good foster home. For example, under the present ordinance prohibiting more than 3 children, it is a family type situation and if we expand it into apartments then we have a situation of where it is possible that a person, not as a family unit, is rent2rig7_an, apart_ ment with children and would take advantage of this situation and request this service. We just felt it was not the same type:..-'...... situation and inappropriate to compare them. For instance animal regulations allow so many dogs per household and in a normal situation you would not have 3 dogs per apartment in a 25 dwelling unit per acre situation, because you don't have the appropriate yard space. You made reference earlier to the .Park & Recreation section of the Subdivision Ordinance and one of the new things in the 1960 analysis in the statistical area is that apartments have about 2.1 people per unit in the metropolitan area and single family homes have 3.1. So it is just a matter of one type of dwelling caters to a family and the other type does not cater to a family and staff didn't feel it was appropriate -in multiple family zone areas. Councilman Shearer: I don't quite agree with the analogy here. I may agree that if I were to live in an apartment I wouldn't want children, but we don't legislate in the City that if you live in an apartment you can't have your own children, and now we are saying certain types of children, and I don't think that we should be on record saying in effect that someone living in an apartment that wants to provide this service of taking care of a foster child cannot because of living in an apartment, but on the other hand you can have 15 kids of your would rent to you. own running around if the apartment owner I think this becomes a matter for the apartment owner to decide rather than the City by legislative action, Mayor Chappell: Do you know if the County allows foster children in apartments? Mr, Munsello I am not aware of the various requirements Planhing Director, of the County. Councilman Lloyd: I think what we are discussing this evening is the regulation and control of foster homes and the way they handle children and the way they bring them into the neighborhood. No one on this Council is in anyway trying to prevent or stop anyone that has good intentions of being foster parents. I think everyone knows that in our society today there is a crying need for this type of activity and God bless those who are willing to take on this responsibility; however,: what we are trying to do is legislate a highly emotional type of thing and trying to legislate within an equitable situation some safeguards for -not only the neighbor- hood but for the children that go into these homeso I do concur with Councilman Shearer°s comments, I think there are apartments in the City that would be better as homes for children than some of the single dwelling units. However, for thosewhoare kind enough to take these children into their home it is probably better for them to be -in a single dwelling unit and for those people who tend to be- available and have not only the physical stamina but also the inclination for this type of thing, they probably would have to live in this type of atmosphere. I think I can safely say, if I read the intent oftthe resolution correctly, it is not the intent to stop anybody from providing a foster home - is that correct? (Mr. Munsell answered "yes".) The intent is to insure that the children'and-the foster parents have the best opportunity to make this venture a highly'successful one and offhand I think what we have is an equitable arrangement which requires the atten- tion of this legislative body and our administrative processes in the City. I think it is a very fair resolution. It doesn't solve all the problems but no one is precluded from presenting a case in all fairness and equity to this body., I personally favor the reso- lution the way it is written.. 7 REG..C.C. 5-25-70 Hearings (Item 1.) Cont°do Page Eight Mayor Chappell: I have a question - when we go into the Unclassified Use Permit do we have a set of rules to follow, or how do we handle this? Mr. Munsell.* The Unclassified Use Permit has certain Planning Director findings that have to berrade in terms of the neighborhood, etc., but as yet it is not a standard checklist that we have, it is general. Generally speaking the County does have standards that they check based on the size of rooms,'number of rooms, etc. Based on the Unclassified Use Permit we would be looking in terms of what would be applied to the land and what impact it would have on the immediate neighborhood. That is our prime concern in relationship to the use on this particular piece of property, its relationship to the surroundings. The staff would do this in conjunction with the County. Mayor Chappell: If we pass on this tonight we certainly could expect to have someone come in at our next meeting and ask for this - so before we pass this we should have the ground rules, or have a handout sheet ready to give them to check to see if they qualify. Mr. Munsell: The Unclassified Use Permit section is Planning Director written to take care of unique and unusual circumstances based on a particular situation at a particular site at a particular time. We do this with outdoor -walk-up restaurants, etc. As a general rule all of the. criteria that we have ever given out is just as I mentioned ho.w.'�.=.:,._. it relates to its surrounding usages. It is a staff discussion- a. working out the kinks at staff level before coming to a public hearing. Staff analyzed this and had intentions of writing some criteria as you mentioned, but it is a very difficult item because we had everything from Area District I through V and each situation is different. Councilman Shearer: Councilman Lloyd mentioned anyone coming before us with an equitable and fair request we would hear, and of course this is true, but is there any procedure in any of the ordinances now that if I were an apartment dweller and I wanted a foster,child is there any way legally that I can do so now? Mr, Munsell: I would defer this to the City Attorney Planning Director if I am wrong, but I believe at this point in time it would be impossible to setup a foster family situation while living in an apartment as the codes are now written° Mr. Wakefield: Mr. Munsell is correct when he states there City Attorney, is presently no procedure underwhich a variance or an unclassified use permit or any deviation from our established ordinance requirements could be made that would permit foster children or a foster home or 'a foster family in a multiple family zone. Councilman Lloyd: How would you interpret the presented resolution - would that allow someone to come in and make an application even though they were in an apartment? Mr. Wakefield: No it would not. As the recommendation City Attorney stands./up to 4 foster children could be cared for in a foster family in a R-A or R-1 zone as a matter of right. If the family decided to have more than 4 children in either of those zones the owner of the property would need to apply for and receive an unclassified use permit to REG. C.C. 5-25-70 1 1 Page Nine Hearings (Item 1) Cont°d authorize the establishment of a foster home in R-I or R-A zones. The point is/I thinkjand this should be emphasized/is what Mr. Munsell has already said with reference to the function of the zoning ordinance in this connection and that is what we are concerned with here, a land use and the suitability of that proposed use for a particular piece of property. We are not concerned with the adequacy of the home itself, this is a matter determined by the appropriate agencies of the County, perhaps the Probation Department in some.cases, the Department of Public Assistance in other cases, which makes a whole investigation and decides whether the family is appropriate and whether the physical facilities are adequate to provide for the additional child or children proposed to be placed with that family. That is a determination separate and apart from the determination with respect to the land use. Councilman Nichols: I think we shouldn't forget that we are talking about an ordinance which is applicable to a"commercial" operation. There are many people in the County of Los Angeles who do care for children on a short term basis as a noble and charitable operation, but there are many others who in fact do care for children ® three, four or five at a time, as an income producing feature of their life. Everyday in my own work in the business of the public schools -I have occasion to enroll children of this type from homes of this nature, so by definition we are talking not about an orphaned cousin coming to live at your home, or the friend's child who is:boarded`with you while he goes to high school, but talking about children who'come under, the regulation and definition of the foster care act of the State of 1 California and these children are placed by public agencies in homes. We are in fact talking about a defined business operation. .I think in these types of instances it is entirely appropriate to select the area and regulate the scope of it to this very limited extent. I certainly support the resolutim as it has been submitted. Councilman Young: As I read the background information and understand it from what Mr. Munsell has said, this Resolution appears actually to expand the potential for the .foster home rather than limit it --am I correct? Mro Munsell: That is correct, It would allow an Planning Director expansion over what the existing code has. Councilman Young: This unrelated family mentioned here - is this a means by which a man and woman wanting three children can bring a household unit up to five? They can have three foster children without any kind of contact with the City? Mr. Munsell: The current three children of the foster Planning Director family situation are allowed in addition . to any children you might have at home. This particular ordinance says four children under the age of 16. This, as I understand -it, would include your own children. This would limit the total family rather than allow a family +o The additional definitions are in an attempt to insure that there is a clarification as to the number of foster children. Councilman Young: I am with you as far as it goes, but it still seems to me in the case of say my heighbora:� _ they have foster children. That is the only children in the household. That means there are four people in the household on about a half acre of�lando Could they not qualify as an unrelated family and not come under any regulations of the City? Mr. Munsell: That is possible, 9 REG. C o,C o 5-25-70 Page Ten Hearings - Cont°d. Mr. Wakefield: In answer to Councilman Young's question, City Attorney the present ordinance contains,a definition of both a family and unrelated family unite .Those definitions are simply separated in this proposal for the pur- pose of convenience, but what Councilman Young says is correct.. In the R-I and R-A zones a couple might care for, on a regular basis, three unreleated children and it would still be an appropriate family unit within the definitions of our own ordinance and authorized without permit from the City or any specific consideration from the City. Councilman Young: So reiterating what we have gone over, this would actually expand our present ordinance and allow foster children in larger means, as I see it, and on that basis I would certainly support it. Councilman Shearer, I don't want to belabor the point and maybe my question is not with the proposed amend- ment but with the existing ordinance. It seems like we have already placed ourselves, by previous actions, in a position of a City where if the County of Los Angeles makes an investigation and says a family meets all the requirements and should be allowed to have a foster child, however because of the fact they live in an apartment in the City of West Covina they can't have a foster child. Arent we. getting into an area of preempt? This point bothers me, that an apartment dweller can have all the children of their own they want but cannot have foster children by law in West Covina. I am prepared to get this off dead center and vote for the ordinance, but I would .like the staff to investigate further and report back, informing me of someway that an apartmentdweller has at least the opportunity to come before Council and present his case. Under the present ordinance there is no way he can present his case without having a revision. I will support this Ordinance but how do I go about getting something else? Mayor Chappell: First of all staff will determine if County allows this and we can start from there. Councilman Nichols: In order that Councilman Shearer will have some sense of victory over this matter, I: would tend to agree with him. If we can get this adopted, I would then suggest to staff that they prepare a suit- able amendment to the Ordinance that would enable an apartment dweller otherwise qualified to get a piece of this action. Motion by Councilman Lloyd that the revision to the zoning ordinance to amend Sections 9201 and 9216 of the West Covina Municipal Code defining foster farhily to include foster family in the provisions of the Unclassified Use Permit, be adopted as per Resolution No. 2251. Seconded by Councilman Young, and carried. Motion by Councilman Nichols that Council direct the staff to investi- gate and determine if there are any limitations imposed by other agencies upon the keeping of foster children in apartment zones, and if not, prepare a suitable amendment to our existing ordinance to enable such residents to participate in this type of activity. Seconded by Councilman Shearer, and carried. PLANNED COMMUNITY DEVELOPMENT PLAN NO. 1 Woodside Village Donald L. Breen Co. approximately 262 acres of land. Resolution Nov 2250. .(Mr. Munsell, Planning Director, summarized Resolution No. 2250; played and explained.) LOCATION: Approx. 1000 ft. easterly of Azusa Ave., in vicinity of pro- posed extension of Amar Road. REQUEST: Approval of a Planned Community Development Plan for Recommended by Planning Commission reported on the PCD Plan No. 1, maps and pictures of development dis- THE CHAIR DECLARED A RECESS AT 9 PoMo COUNCIL RECONVENED AT 9,10 P.M. 10 - REG. C.C. 5-25-70 Page Eleven Hearings - Cont°d. THIS IS THE TIME AND PLACE FOR THE PUBLIC HEARING ON PLANNED COMMUNITY DEVELOPMENT PLAN NO. I, AND TENTATIVE TRACT MAP NO. 25512. IN FAVOR Ron Grudzinski (Sworn in by City Clerk.) Donald L. Bren Co. The Donald L. Bren Company in cooperation 15233 Ventura Blvd. with Umark, Inc., the owners of the property Sherman Oaks, Calif. which you previously considered under the • PCD Master Plan for Woodside Village, coopera- tively prepared the development plan.which you see before you this evening. Throughout all the deliberations and stages of preparation of PCD No. I the general guide used was the West Covina, -Master .Plan. The Master -.Plan when observed, particularly for this area, depicts a certain pattern of land uses. First of all, the concentration of land uses at Amar and Azusa transitioning to a less intense use of multiple family housing or medium density housing finally to a less dense concentration of units as high as 15 dwelling units to the acre throughout the range of the intersection of Amar and Azusa. Another item designated on the Master Plan of the City are public facilities equal in proportion to the dwelling units that will be served within that particular area of the community. We feel the development pro- posals included in Development Plan No. 1 conform to the West Covina Master Plan, both in terms of density and pattern of land use. We ,further conclude that the density is well within the limitations of the Master Plan and as a consequence the City should experience no increase in the demands for public services over and above that contemplated at the time the Master Plan was adopted. With this particular conformance out of the .way, I think we can now concentrate on two items., The residential dwelling unit types proposed under Development Plan No. 1, and the land use environment created. Any plan that is undertaken either by a private entity or the public entity, we feel, has to have some sensible economic judgments made. From time to time I know you have heard public-�,agencies say economics are not a consideration of land use development: We feel quite to the contrary and we feel that you do, also, because one of the first .steps you took in developing your Master Plan was an economic base study of the City of West Covina. You were able to make some sensible economic judgments in regard to how this community functions. Likewise, we have undertaken market analyses trying to analyze the type of people living there or who would desire to live there, and what price housing they could afford. It will suffice to say from a composite standpoint using your report from the Real Estate Research Report and our own market analysis, we have established median income figures for the City. In general, we anticipate in 1970- 71 a median income in the City of West Covina of approximately $100000 per family. Throughout our market analysis we have tried to target for an. area.of':housincg`that!we would like to construct to satisfy the market that we define as generally between $20,000 to $35,000. It is an area which our analysis indicates is not being satisfied within the San Gabriel Valley and, more important, the City of West Covina. In comparing our market analysis with the median figure per family we can conclusively state that families desiring to purchase homes from us will have to have a family income equal to or greater than the median income figure of the City, in order to qualify for purchasing. Now taking these house prices into line we have attempted to produce homes which will provide the resident the maximum return for his homebuying dollar within these price ranges and at the same time provide him the optimum environment in this location. (Moved to display board and explained in detail the various displays pertaining to the Mobile Home Park; Patio Housing (detached houses); Bren.Court Yard Homes (attached houses); the apartment project located surrounding the shopping center at Amar and Azusa, consisting of Bachelor apartments, one - two and three bedroom apartments; explained the carport arrangement; and the model complex, which is an apartment situation of four units which can be purchased as a condominium. Dis- cussed the Development Plan with regard to the walkways, green areas, open spaces, school sites, park sites, streets, widths, etc.) We feel that these proposals encourage the Optimum utilization of land and provide a means of housing within the - 11 - REG. C.C. 5-25-70 Hearings m Cont°d. Page Twelve economic means of those desiring housing. In conclusion we feel this proposal accomplishes thse goals and we respectively request that you approve it as recommended by the Planning Commission. If there are any questions, I will be glad to attempt to answer. IN OPPOSITION Joanne Wilner I learned at the last Planning Commission 2108 Casa Linda Drive meeting I attended, which was the one at which West Covina this plan was approved, that something has disappeared from our ordinance that used to be in it, and that is the criteria to show there is a need for a particu- lar kind of development. The PCD, one of its criteria was that it just meet the General Plan and it really didn't meet it as it was drawn so it was adopted by amending this plan through your action. Then when the Precise Plan came up and I tried to speak to prevent the develop- ment of the Mobile Home Park as a part of this, I was told it was too late and it was too bad and we don't need to discuss this now because it already shows this and it already exists. There seems to be a flaw some place because I thought in order to create multiple family, or any other kind of zoning that we were going to have guidelines and something more specific to guide us into the future developments, and as anything precise came up under the PCD the developer would still have to show there was a need for that which he wanted to put in, even though the zone label was -still there. In further explanation, we have had zone changes in the past and when we have a zone change, one of the criteria for the zone change is to show there is a need for the zone change. Unless I am misunderstanding it, I don°t.think that was the criteria in which this PCD was created, that there is a current present need for this at this moment in time. I was under the impression that this was just an implementation or.a more precising'of this tremendous area of the City that was barren undeveloped land and that we were talking not just of today, but of the next twenty years,, and that as each little development -under this prime guide came up we would consider the need .for such.. Am I wrong in interpreting what has occurred or wrong in saying what exists here? You look lost - the point I am trying to make is that it seems that we presently have two mobile home areas already designated,.not in this.development, one is being developed and the other just designated as such. Now we are asking for a Precise Plan and development for these 59 acres of more mobile home units and from -the standpoint of income to'the City and the. School District, taxes derived from mobile homes are not what you get from permanent development. I know there are laws before the legislature that would change mobile homes from that of a motor vehicle to an ad valorem tax, but presently a $10,000 improvement in the form of a mobile home brings this total tax paid by the owner of it to be approximately $170 maximum when new and within 18 years it would move down to $30.00 a . year. Each year it goes less and less because he just pays a flat 2/ of the stipulated percent of the selling price of what he has paid, whereas if it were a house the tax bill to the West Covina homeowner would be about $275 per year. The Mobile home owner, the money he pays to the State is divided back to the City, County and School District - one-third_to each. At first the ---City might benefit but the School Dis- tricts are: losing _a.: tremendous _amdunt of .moneyB - and whete. -.the...School Districts presently are in great need of money it doesn't seem like this is the time and place to add something that will diminish its needs at the same time you are adding to its requirements to build schools, etc. At the time I spoke before the Planning Commission, I was told that you can't use this basis of need or approach to deny such a request. If this is the case, it would seem that something is wrong in this method and that we really should have paid more atten- tion determining whether we really need all these people today - now, in the development of these 1100 acres, rather than thinking of it as a project to be considered by each little zone, whether each one is needed-,; rather - 12 REG. C.C.- 5-25-70 Hearings (Items:.2 &.3),Cont1do Page Thirteen than ,saying I am going to develop an apartment here, etc. etc., and that this was to be used as a guide rather than an absolute definite zoned plan that could only be changed by the owner asking for the request of a -zone change rather than the City or citizens. I would also like to speak to the apartment complex..,...'. I really think all of the proposed development, in its concept of homes, is very beautiful and very exciting, but we do have all this vacant multiple family 1•and sitting within the City undeveloped and I think we should be developing that before we zone elsewhere and develop. I am still very worried about the parking for this complex. It does not compare with the streets and house layout of the rest of the City. Having two parking spaces per unit really just takes care of the renters and doesn't take care of any visitors to the apartment complek, because there are no streets available for offstreet parking as would exist under the minimum multiple dwelling codes elsewhere in the City. I am sure we are going to find that the West Covina School parking lot is going to become the offstreet parking lot for the apartment complex. REBUTTAL Ron Grudzinski I would like to point out that the questions raised by Mrs. Wilner were raised at the Planning Commission level and in my rebuttal if I sound like I am echoing your Planning Commission that is probably because I am. The questions were posed and I will restate, l: Mobile Home Park question of services; 2., apartment regarding the parking. First I will comment on the apartment .parking. A comment made at the Planning Commission level is that when we originally developed the -apartment proposal and brought to the City we had requested a consideration of waiver to the parking standards because we felt from a design standpoint we could sub- stantiate the need for less parking area and consequently less asphalt area in.the proposal. After discussing with staff it was our conclusion that we should not request the waiver but should meet the City standards and in short we feel we have met what is being required formultiple family housing within the City. In terms of justification for that I can only defer to staff and the City, because you adopted the.standard. You have reasons for adopting that standard and we are complying with it and therefore we feel it will satisfy both the resident and guest standard for parking per unit. If you need any further discussion I will be happy to continue, but I think staff may have additional comment on it, if you need it. Secondly, in terms of the Mobile Home Park: we are developing a Precise Plan as depicted on the wall in an area designated overlay mobile home park use when you adopted the Woodside Village Master Plano It designated 8 dwelling units per acre as the Mobile Home Park. overlay. So we feel the question of need so to speak was answered at that time. The City made its judgment and accepted the general land use. Under the PCD ordinance we, -returned to you, as w yere rightfully required to do, with this specific plan proposal/the specific development of the.mobile home parka In line with the question that Mrs' Wilner poses regarding school services: I venture to say that research will prove both to you and anyone else that Mobile Home Parks do not pay as much in taxes to,the jursidictions for these typesof services, specifically educational services, but I think your research will also point out and we can substantiate this because we have documented evidence of this, that the Mobile Home Park doesn't demand as much of that same service either. In essence you are getting a,balance, they are not paying and they are not demanding. Under our system of taxation you are taxed for the benefit received and the costs are allocated accordingly. We feel the overriding answer here to the ® 13 REG. C.C. 5-25-70 Page Fourteen Hearings ( Item.p.,, 2 &_,.3'Y Gent ° a. questions of location and need for the Mobile Home Park, were answered at the time the Woodside Village Master Plan was adopted. This was the answer the -Planning Commission gave in response to the questions and that is our answer now. HEARING CLOSED. COUNCIL DISCUSSION. Councilman Young: A question on the parking situation. Is this parking designed for general parking or will it be assigned parking to the apartment units? Mr. Grudzinski: Both. There will be assigned parking and guest parking designated on the si.teo Councilman Young: Will it be general guest parking or to a particular unit? Mr. Grudzinski: The guest parking will be assigned per different areas of the project. (Went -to display board and pointed out areas for guest parking.) Councilman Lloyd: You have indicated there is adequate parking as far as the apartments are concerned, does that come out to what - "2- 5--parking spaces per living unit, or .... Mr. Grudzinski: It is slightly over 2. and your minimum re- quirement is 2 per unit. It .is not an excessive amount of parking because we tried to provide the maximum amount of landscaping, which we feel is necessary for such a development. Councilman Lloyd: What percentage factor do you anticipate in occupancy? Mr. Grudzinski: Sensibly speaking you are probably talking 'about 85 to 95q range occupancy. We hope to have 100 . But you know there is going to be a certain amount of vacancy, so it will probably be 10/ plus the guest parking that could be' utilized. Councilman Young: These units, as I recall your earlier presenta- tion, will go from the Bachelor apartment up to three bedroom .units. And whether it is a Bachelor unit or three bedroom each will have the 2. parking spaces? Mr. Grudzinski: Yes. And in the Bachelor unit you would probably not be utilizing the 2 spaces per unit, or even in the one bedroom, so we feel there is _.that cushion(in parking spaces) in -guest parking provisions. Councilman Shearer: A question of clarification. The report we have indicates a maximum of two bedroom and Mro Grudzinski mentioned three bedroom? Mr. Grudzinski: You will have to excuse..me - I stand corrected. One of our earlier concepts included the three bedroom, but we excluded.it and it is now only Bachelor, one and two bedroom apartments. i Councilman Nichols: I remember back in 1965 when Home Savings and Loan and William Peroka-were proposing a development for this acreage and it was composed of a percentage of units with carports and this shocked me so thoroughly to think of having several hundred dwelling units all with carports that I opposed the entire concept. It;is still my judgment that a City in allowing large numbers of multiple housing units in a very congested area, all of which would be without vehicular security, that the City in fact is inviting a considerable amount of policing problems. In the years since 1965 I have seen a lot of developments"come along and I recognize that practically none of them have closed garages. So I am prepared to accept this first development plan with the open carport 14 REG. C.C. 5-25-70 Page Fifteen Hearings ( Items 2 & .31Coat I'd. provision, but I would remind myself and my fellow councilmen that the day will surely come when we are going to be required to place additional police services in that area, so it will not all be gravy in additional revenue to the City. Fortunately the geographic location of this development and the-: way it is situated will provide less open access than some of the earlier proposals, so security may not be so great of a problem. But I would like the is record to show that I have grave reservations about the open carport facility. As to the point made by the opposition speaker that an opportunity was not given to protest the basic Master Plan of Use, I think that opportunity was presented when that same matter came before this Council, when we heard it and reviewed all aspects of it and in:.the hearing of it and the adopting of it obviously in the minds of each Councilman had to be the element of whether the need did or did not exist. We, in America today, are undergoing such tremendously rapid revolutions in housing that even -what Councilman Nichols firmly believed to be the best pattern for the San Gabriel Valley four or five years ago, doesn't exist today. Four or five years ago we were building single family houses and they were standing vacant in a surplus of housing. Today, all over Southern California and certainly in our Valley, there are practically no -single family houses being built and the probability is that there:.will be very few single family type residences ever built again. These types of developments are the kinds of developments being built., If we had the option of saying - no, we don't want attached dwellings, we want more of the Villas, then I would be up here standing and fighting for that type, but I have come to the conclusion if we are to provide homes for the young people, for.those graduating from colleges and high schools, we must'allow the kinds of developments .that are being presented in Southern California today. In terms of need, in the.West Covina schiopls we were graduating 500 students out of high school in 1962, this year we will be graduating 1000 and within three years 1200 students and the flow of these students out into our society is an inexorable thing. In other words, in.a span of less than a decade we have more than doubled the numbers of young people going out seeking housing, yet there is no housing in West Covina. There are no vacancies in apartments and few single family residences and our young people must be housed, So I don't see that I have the option to choose this type of development -as compared to what I would have chosen. I think our option is to get the best we can get that is made available to us and I think with our staff and the Bren Company development proposed we are coming pretty close to that. At least enough so, gentlemen, that I am pre- pared.on as,massive a project as it is, to give my blessing and see what we come up with in the first few hundred acres of the 1100 acres that are to be developed in the next few years. Motion by Councilman Nichols,seconded by Councilman Lloyd, approving the Planned Community Development Plan No. 1, Woodside Village, Donald L. Bren Company; and Tentative Tract Map No. 25512. (Mr. Wakefield, City Attorney, advised it would be better to have the motion separated for convenience.) i Councilman Nichols: With the permission of the second I will delete the Tentative Tract Map No. 25512. Councilman Lloyd: I accept the redividing of the motion. Motion carried on roll call vote on the Planned Community Development Plan No. 1, Woodside Village: AYES: Councilmen Shearer, Nichols, Young, Lloyd, Mayor Chappell NOES: None ABSENT: None 15 - REG. C.C. 5-25-70 Hearings (Items.2 & 3) Cont°da Councilman Nichols: carried on roll call . AYES: Councilmen NOES: None ABSENT: None Page Sixteen I would move the approval of the Tentative Tract Map No. 25512, Woodside Village. Motion seconded by Councilman Lloyd, and vote as follows: Shearer, Nichols, Young, Lloyd, Mayor Chappell 1970 SUPPLEMENTAL WEED LOCATION: Various throughout the AND RUBBISH ABATEMENT City (Per List attached to Reso- PROGRAM lution) PROTEST HEARING Council Reviewed Engineer's report::' Mayor Chappell: Madam City Clerk do you have the affidavit of trailing as required by law? City Clerk-. Yes, I do. Motion by Councilman Young, seconded by Councilman Shearer, and carried, receiving and filing the affidavit of mailing. Mayor Chappell-. Madam City Clerk,,,have you received any written protests or objections against performing this proposed work? City Clerk: No, I have not. THIS IS THE TIME AND PLACE FOR THE PROTEST HEARING ON THE 1970 SUPPLEMENTAL WEED AND RUBBISH ABATEMENT PROGRAM.. THERE BEING NO PUBLIC TESTIMONY FOR OR AGAINST .PUBLIC HEARING CLOSED. COUNCIL DISCUSSION. Motion by Councilman Young, seconded by Councilman Lloyd, and carried, ordering the abatement of weeds and the removal of. rubbish on those properties indicated in Exhibit "A" attached to Resolution of Intention No. 4150. PERSONNEL BOARD 1970-71 Salary and Fringe Benefit Proposal Ray Windsor You have before you a memo which outlines Administrative Ass°to a proposal that was presented initially by the Employees' Association in conjunc- tion with the administrative staff and was received by the Personnel Board at its meeting of May 5 and held over to an adjourn- ed meeting of May 1.2, and subsequently a recommendation was made to Council that the City grant an across-the-bbard salary increase of 607%. And, in addition) that the City change its payment for medical insurance to a lump sum payment of $30.00 per employee. Further, as of November, 1970, once the criteria cities have made their salary adjustments the City would undertake another study to determine where West Covina salaries fell and that we would align with the comparable cities as in the past to the 3rd or 4th range, becoming effective'January 1, 1971. This is the proposal you have before you in the memorandum of understanding. Councilman Shearer: We are in effect going on record if we approve this and I Mould in that regard think it would be more appropriate to hold over to our budget session so we could consider the whole aspect. If we approve this we are in effect saying we may give mid-' year raises and later on this evening we have before us a Resolution asking the County of Los Angeles to reconsider :micJ'-_y.e.ar r.ai.ses I wonder :if Mr. Windsor would comment on that, and I realize there may be reason for it. =1:SE I* REG. C.C. 5-25-70 Page Seventeen Personnel'Board (Item 1) Cont°do Mr. Windsor: The only comment I would make is that the City Council has approved, and therefore there is a policy in the City that the salaries for positions here will be placed not less than the fourth ranking in terms of the criteria cities, and of course, this is very important to the employees:of the City. We have no idea at this time that the across the board cost of living increase,which is what 6.7% represents, will keep all positions -in the City in the third and fourth ranking. That was the sole reason for this additional study in November. We have no idea m West Covina may remain high and no change will be necessary. We do, however, acknowledge there is a seemingly contradiction here. Councilman Shearer: just wanted to point that Mr. Windsor: Councilman Young: by the City Council that fourth ranking of the ten January 1? Mr. Windsor.* true. Mayor Chappell: I am not objecting to the arid=year. raise. possibility,, I think in fact this is fine and there may be no need for it, but I out at this time. Staff is aware of that facto Is it the understanding of the City employees, and I gained the impression it probably is, that this is a guarantee all salaries will be adjusted within the comparison cities at the mid -year on I think so. We have not spelled out that it is a guarantee, but I believe the way the City Manager approached it that is City Manager m what happens along that line if wedon°t have money to maintain that position come November? Mr. Aiassa: Mr. Mayor, I think the whole premise City Manager outlined at the joint meetings with the Emplo ees° Association rep_esentatives and the Personnel Board was that 6.77. would approximarely move most of the employees to the first and second place and after adjustments are made by the ten cities approved by City Council in May of 1969, as the comparable cities, we will resurvey the benchmarked positions established under this Resolution, and if any of them fall below the fourth rank we would adjust those classes or positions. This may be a factor say in Public Safety - certain adjustments may have to be made, and in Planning and Engineering, but basically after discussing with other City Managergo the percentage we are now proposing is going to pretty well adjust to the majority of class position we now have and I think in essence this waiting game to July 1 to find out where we are going, is at least stabilized, and we.,:.are going..to allow a fixed amount to' adjust any of these other positions that might fall below the fourth position. The Employees' Association want the assurance that they will not fall back to sixth or seventh place as they were several years ago. Mayor Chappell: We don't want to go back there either, but we already know we are faced with a 6% decline in our sales tax revenue and this may be a pattern throughout our whole financial arrangement. I don't read that it_b hd6 us to maintain this position if we don't have the funds'. Mr. Aiassa: We had our meetings and The employees originally requested a 10% across-the-board raise, along with longevity pay and full health benefits. our final proposal to--- the Personnel REG. C.C. 5-25-70 Personnel Board (Item 1) Cont°do Page Eighteen Board and Council is that we feel, we can finance the proposal before you. The only question that will come up is if a majority of the ten cities adjust their percentages abow.e 8-9 or 10%, then you will still be faced with an adjustment or a large turnover of employees.. I think this is one reason why the County and City of Los Angeles went into this midyear salary increase - it keeps and attracts people to work for them., I also want to advise Council that we have made a pretty good analysis as far as various cities are concerned, and I believe if an adjustment does take place in November to take effect in January, it will not be a major adjustment. I doubt economically that there will be many cities granting very large pay increases. They are in about .the same financial picture faced by this City. Our employees are faced with the element of the rising cost of living and.in our opinion, administratively, we felt the 6.7% raise would be by June about what the cost of living increase is. So instead of doing a large extensive salary survey, analyzing and playing the waiting game to see what the tencities do, we are submitting this proposal. Councilman Nichols: Mr. Aiassa, I don't see a specific staff recommendation in terms of this package. It is a .Personnel Board recommendatidi to Council based upon an employee representation to -the Personnel Board. I am assuming, of course, that your recommendation concurs with this; and are you thinking in terms of a July 1 situation for salaries -that these changes in salaries would be effective as of July 1? Mr. Aiassa: Right. • Councilman Nichols: A comment for the benefit of our new Councilmen. We have faced the situation in recent years where we have oftentimes run very late into August before making a determination of what the 10 cities were doing for their employees in order to make a determination for our own employees. It would seem to me that this device will enable the Council to act concurrently with its budget sessions and make a firm commitment to its employees and be prepared at the same time to honor Council policy which has been to attempt to stay within the top third or fourth position with the comparison city group, If this Council finds financially that we cannot do that I think the time to consider that would be at the time of our budget study sessions. I personally am quite satisfied with the concept of the 6.7% raise, which is I think minimal in this day and age, with the opportunity of review with the other 10 cities around the first of the year, for one very important reason, that we are in a very unstable situation and by January 1 we may find that the adjustments might not be necessary or are less, I certainly would be prepared to hold this over to our budget session for incorporation in our budget action. Councilman Lloyd.' Mr. Aiassa - is there a reason for acting this evening? I presume since it is presented, there is. Mr. Aiassa: Yes - we have two reasons. One, I have City Manager to make the analysis for the budget pre- sentation and salary plays a major role. Secondly, we have met with the Employees': representatives and this memo of intention was agreed to by the Employees' Association and the Personnel Board. (Enumerated the three items included in the Memorandum of Understanding dated May 11, 1970.) f I might also point out to Council, if you do have a further salary adjustment as of January 1 we will only have to finance a six month -salary change, whereas anything you propose now would be fora twelve-month period. 18 ®. REG. 'C.C. 5-25-70 Personnel Board (Item 1) Cont°do Page Nineteen Councilman Lloyd: It is, of course, difficult for me to remember that far back, but I do remember my twenty-one years of governmental service, and I recall one of the things which affects the attitude and thinking of all governmental employees is the fact that they live on a salaried situation. They are not as nearly attuned to the rise and falls of the economic fortunes as they exist at any given moment and as a result I can certainly sympathize with the attitude of the City employees and the City administration. It is my inclination to be favorably disposed to this proposition and it is further my inclination as a vote of confidence to the City Manager that if it is desired this evening,I am favorably disposed and recommend that Council go forward with their vote. I would also point out to Council that this is not irrevocable and we are not forever committed. I think we are talking about policy,,,and as a policy matter and a vote of confidence to all our City employees, I would think it would call for a vote at this time. Councilman Young: I would like to concur in Councilman Lloyd's remarks, and add recalling my year on the Personnel Board and I think that was one of the years`0:.- that adjustments were finally made in August, and also in observing what is happening all around us in raises of across-the-board types, with demands of 10% to 2.5/, I think our employees have shown a remarkable restraint, and the management and Personnel Board have come up with a remarkable package as conservative as this package is, and I am certainly prepared to add my favorable vote. is Councilman Nichols: I don't think this is a matter of showing faith in the City Manager (or the City staff, or trust in anybody whatsoever. I think there are appropriate times to cast votes of good faith and inappropriate times. I have been a Councilman in this City for six years and I have never yet been asked to approve a major portion of the budget of this City in terms of salary, make a firm and rigid commitment, before I even had an opportunity to examine the revenue figure,,for the budget year. I absolutely could not - tonight - make a firm and binding commitment to adopt a salary recommendation. I have indicated a..s_eceptfviJy and if things come true;as anticipated they will; in the next six weeks of our budget study„ I would be prepared'to accept. I think I have indicated I would be prepared to accept these recommendations but to be placed in a position at this time to irrevocably commit "m.Y vote to an acceptance of a package without the benefit'of budget figures, this I will not do. I think :this is very poor legislating and I beg to differ with those that feel -we should take action tonight, I don't in anyway mean to be offensive to anyone, but for myself I will not take the vote until I have seen the revenue figures and budget of the City for the next fiscal year, because that is my responsibility. Councilman Shearer: I would like to introduce a compromise motion - if there is no further dis- • cussion - that we accept the proposal for the.1970-71 salary and fringe benefits and instruct the City Manager to prepare his budget°accordingly with the stipulation that the final passage will be made during the budget session and that we are not/ at this moment in tim/ granting as of July 1 a 6o7/ across the board increase. Seconded by Councilman Lloyd. Motion carried on roll call vote as follows: AYES: Councilmen Shearer, Young, Lloyd, Mayor Chappell NOES: Councilman. Nichols ABSENT: None (Councilman Nichols stated his "no" vote was given as a matter of principle.) - 19 - REG. C.C. 5-25-70 Page Twenty Personnel Board Items - Cont°do Salary Consultant's Senior Clerk Reclassification Study Mr. Windsor: The Council has before it a memorandum pertaining to this item, dated__"May 20, 1970. To refresh the Counciles:.�msnd, the study was an outgrowth of the 1969..'. Salary Survey conducted by Urban Associates. The Senior Clerk classification was a pro- blem area. We have five Senior Clerk positiohs::.ih:the:'.City:. three in Finance, one in City Treasurer's office,.and one in the Building Department. Mr. Gold has made a study of the positions and has recommended in the report you have before you that four positions be reclassified from Senior Clerk to Senior Account Clerk and the position of Senior Clerk in the Building Department be reclassified to Building Regulations Clerk, and no change in salary which is at 20Ao The Personnel Board heard this matter at its May 5th meeting. At the conclusion of which it recommended to Council the approval of the reclassifica- tions of these five positions and in addition the amendment of the classification of the Account Clerk position , since it hacd to be realigned in its relationship with the position of Senior Account Clerks. The Board, however, did not take any action with regard to salary and has held that to their next regular meeting in June and staff has been directed to prepare some additional information on that. We are asking for your approval of the classification change as recommended by the consultant and the Personnel Board and holding off any action for salary on these positions until you receive an additional recommendation from the Personnel. Board. Mr. Aiassa: ''I would like to relate to Council that • City Manager at the time of our last Salary Survey analysis, the Personnel Board and Council concurred that we make a detailed study of the classification of Senior Clerk and reclassify according to the functions they really served. The purpose of the analysis made by Mro Gold was to classify these people to their positions that they are now per- forming and abolish the position of Senior Clerk per se. When first created it was kind of a catch-all position, and we are now at a point where we should be more specific as to the jobs they are doing, particularly in the Finance Department, which is strictly basically financial control, so when recruiting people they understand what their job requirements are. Councilman Young: Mr..Mayor - a question. Is it important for the Council to act on the reclassifi- cation prior to the salary consideration or can it be" -done -all = at once?`-, Mr. Aiassa: We have to adopt the classifications City Manager because we are now predicating the 1970-71 budget, and also we are adopting the new Rules and Regulations which will have the total number of positions clags"ifcations incorporated. Councilman Young: Apparently the recommendation of the consultant - Mr. Gold, is that there be no change in salary. Is that correct? Mr. Aiassa: Yes. The difference is 22/ and the City Manager Senior Clerks feel they should be in the same range as Secretary,- because this has been the criteria in their minds for sometime and.the Personnel Board and the administrative staff =felt -in "accepting Gold°s report that we will accept the ��'classifications and delay the action with:`.. regard to salary until the Board has more time to review whether this is apropos or not. Mr. Gold has recommended no salary change. Councilman Shearer: Going through the minutes of the Personnel Board I came across the discussion on the position in the Building Department. As I recall the statement was 20 • 9 / REG. C.C. 5-25-70 Page Twenty-one Personnel Board (Item 2) Cont°do made that under the job description, etc., the new titled,position could.not be filled if the present employee were to leave? Mr. Windsor: That is correct. What Mr. Gold said in effect was the employee in the position had been in the position for a number of years and had acquired some specialized duties because of her tenure and were the position to become vacant we would not fill it in the same capacity but would probably fill it with a Clerk -Typist classification.. Councilman Shearer: Would this position then be retained as a possible one to which they could promote to in that Department or will it be just cancelled out? Mr. Aiassa: City Manager i1!e w,l;ll 1TVC1 L his.po ition;.ou:,- ,.and -)-not -fill f r ...but f it l it on1 byr L Glerk-Steno,-or Clerk*,Ty_p_is.t;:,. depending on the demands of the Department at that time. Up to a year ago the Building Department dial not have a secretary, they had this one individual that did all the clerical work, all the typing, billing, etc., but since this last year we now have a secretary, so actually her position as Senior Clerk has been reduced as to the amount of work and responsibility she was carrying at the time she was one individual doing all the clerical work of the Building Department. Councilman Shearer: Mr. Aiassa-. City Manager We have only one other position of the Special So when, the present incumbent leaves it will be downgraded? Yes,- it is a "Y" classification at present and will be downgraded when refilled. That is the only one that has a.special position. that is specially classified and that is the Services Officer. Motion by Councilman Lloyd, seconded by Councilman Young, and carried, that Council take no action with respect to the salary level of the Senior Account Clerk positions and the Building Regulations Clerk position until after the Personnel Board has acted; however, to. --adopt the classifications as recommended by the Personnel Board. Payment to Salary Consultant for Special Studies Mr. Windsor: Briefly, when Mr. Gold made his proposal for the Senior Clerk study the Council 'approved it at its January 26th meeting in the amount of $300.00 for the studyoof the five positions. In addition there was an amount of $200..00 in his statement for two special studies of classifications which were an outgrowth from the 1969-70"salary survey which he undertook at the City°s request. Monies have been budgeted for this -and they are available in the Personnel. Department account. Motion by Councilman.Young, seconded by Councilman Lloyd, approving the payment of $500.00 for professional services performed by Urban Associates as shown on their financial statement of May 6, 1970. Motion carried on roll call vote as follows-. AYES: Councilmen Shearer, Nichols, Young, Lloyd, Mayor Chappell NOES: None ABSENT: None Rules and Regulations Updating Mr. Windsor: This was a major undertaking which was begun by my predecessor.over a year ago. 21 • 10, REG. C.C. 5-25-70 Personnel Board (Item 4) Cont°do Page Twenty-two The intent was to bring up to date the 1963 Rules and Regulations to incorporate all the changes that occurred up to 1969or The original -book was rather unwieldy in that it was all in one color and was not indexed to the best extent and therefore the intent was to bring it up to date in all respects. The City Attorney found that there were many areas in the booklet which needed a revision technically for clarification. Mr. Wakefield worked with staff and these changes were in turn processed through the City Manager ° s office, anal::. tb.e:-Torsonne1 Board o :;.0 e Several major changes did occur. I would like to say that the majority of the changes do not affect the original meaning and intent of the booklet. If you would like, I can go through the book - section by section. (Council determined that Mr. Windsor should point out only the major changes. Mr. Windsor explained the major changes made with regard to Overtime, Disability Sick Leave, Citizenship, etc.) Mr. Wakefield: I might comment that when I became City City Attorney Attorney the Rules and Regulations relating to the City°s merit system were then some eight or ten years old. The Council had approved changes in the Rules and Regulations from time to time that had not been incorporated in the printed version. The rules referred to sections of the original merit system ordinance which had been superseded when the Municipal Code had been adopted. All these things were changed, I think, simply to provide a more usable tool for the City°s personnel sys.temo In the process we revised and updated language in various sections, again in the interest of clarity and understanding. I think there are no substantial _ , changes other than outlined by Mr. Windsor; the others are very minor in nature. The end product I think is a much more usable and much more satisfactory set of Personnel Rules & Regulations than the City has'had heretofore. The Council by Resolution should adopt the Rules & Regulations and the Salary Resolution as revised and as printed in the booklet. The ordinance text is simply a reprint of what is in the Municipal Code and needs no action by the.Councila (Councilman Nichols called for the reading of the heading of the Resolution.) RESOLUTION NO. 4158 The City Attorney,presented: ADOPTED °°A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, APPROVING `-A5 , REVISED; THE CLASS ANTIS"' SALARY' RESOLUTION J.RES.OLUTION NO. .T2T7`)-, AND :THE PERSONNEL RULES..O'F THE,:.:.C.ITY:-OF_.WEST COVI.NAs Mayor Chappell: Hearingno objections, waive further reading of the body of said Resolution. Motion by Councilman Young, seconded by Councilman Nichols, adopt- ing said.Resolution. Motion carried on roll call vote as follows: AYES: Councilmen Shearer, Nichols, Young, Lloyd, Mayor Chappell NOES: None ABSENT: None ORAL COMMUNICATIONS Mrs. Bert Bergman On your agenda tonight is a topic relat- 426 South Leaf Avenue ing to the disposal of drugs and hypoder- West Covina mic syringes in the City of West Covina. I would like to suggest and request of Council that some very simple paragraph of explanation be made available to the citizens, possibly in a mimeograph type item. It has come to my attention by a number of people asking what they are supposed to do with them having read the details in the paper. I figured out a couple of ways myself, but I don't feel I am in a - 22 REG. C.C. 5-25-70 Page Twenty-three Oral Communications - Cont°do position to tell them what to do with these things when it comes up. I would like to have you take this under consideration. WRITTEN COMMUNICATIONS • a) Letters objecting to raising speed limit on Virginia Avenue: Received from - Carlo and Leoni Del Pano; Mrs. Charles Zug; Carol E. Ford; Herbert and Nancy Carlson; all residents on Virginia Avenue Motion by Councilman Lloyd, seconded by Councilman Shearer, referring to Traffic Committee. Councilman Nichols: A comment, Mr, Mayor. My recollection was that Council, not very long ago, voted to retain the present speed limit. How did this get back on the agenda so soon? Mr. Zimmerman: When the item was considered at the last City Engineer Traffic Committee meeting it was recommended it would be held over for further study in 60 - 90 days, so it is due to come back to the Traffic Committee and then Council, before too long. Motion., carried. b) San Gabriel Valley Symphony Association Motion by Councilman Lloyd, seconded by Councilman Young, and carried, referring to staff. c) Public Utilities Commission Order re Motor Vehicles Stopping at Railway Crossings Motion by Councilman Young, seconded by Councilman Lloyd, and carried, referring to staff. d) Public Utilities Commission re Application of General Telephone Company to Increase Rates Motion by Councilman Young, seconded by Councilman Lloyd, and carried, referring to staff. e) State Department of Public Works, re share of TOPICS Funds Motion by Councilman Young, seconded by Councilman Lloyd, and carried, referring this item to the City Manager's Agenda - Item No. 1-8. f) Albert Handler - re Weed Abatement Motion by Councilman Young, seconded by Councilman Nichols, and carried, referring to staff. (Councilman ...Lloyd,: inquired of the City Attorney if it would be possible to speed things up by taking the motions on Ordinances and Resolutions in a group, rather than individually. Mr. Wakefield advised as follows: Mr. Wakefield: The Ordinances need to be handled separately and the Resolutions also, simply because of the requirement that the headings be read. There really is no means of saving timeJ.I don't think] by combining them. Upon occasion, if it would serve. the purposes of the Council, we could take a single roll call vote applicable to the introduction of the first two ordinances, etc., and making.it known that it was applicable to those two'itemso - 23 REG. C.C. 5-25-70 Page Twenty-four THE CHAIR CALLED RECESS AT 10.55 P.M. COUNCIL RECONVENED AT 11:04 P.M. CITY ATTORNEY ORDINANCE The City Attorney presented: INTRODUCTION "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, AMENDING THE WEST COVINA MUNICIPAL CODE SO AS TO REZONE CERTAIN PREMISES (ZONE CHANGE NO. 437 - STANDARD OIL COMPANY OF CALIFORNIA.)" ORDINANCE "AN ORDINANCE OF THE CITY COUNCIL OF THE INTRODUCTION CITY OF WEST COVINA, AMENDING THE WEST COVINA MUNICIPAL CODE°.5.0 AS TO REZONE CERTAIN PREMISES (ZONE CHANGE NO. 438 - WILLIAM AND ANGELA HAALCK)." Mayor Chappell: Hearing no objections, waive further read- ing of the body of said Ordinances. Motion by Councilman Lloyd, seconded by Councilman Young, and carried, introducing said Ordinances. Councilman Nichols absent. ORDINANCE NO. 1129 The City Attorney presented: ADOPTED "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, AMENDING -THE WEST COVINA MUNICIPAL CODE SO AS TO REZONE CERTAIN PREMISES (ZONE CHANGE NO. 436 - UMARK INC.)" Mayor Chappell: Hearing no objections, waive further read- ing of the body of said Ordinance. Motion by Councilman Shearer, seconded by Councilman Lloyd, adopting is said Ordinance. Motion carra,ed .on_roll call vote -as follows: AYES: Councilmen Shearer, Young.., Lloyd.,:.=,Mayor,. Chappell NOES: None ABSENT : N-6ne ABSTAIN: Councilman Nichols. ORDINANCE NO. 1130 The City Attorney presented: ADOPTED "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, AMENDING THE WEST COVINA MUNICIPAL CODE SO AS TO REZONE CERTAIN PREMISES (ZONE CHANGE NO. 429 - HENRY Ho MOGHTAD.ER, M.D.)" Mayor Chappell: Hearing no objections, waive further reading of the body of said Ordinance. Motion by Councilman Shearer, seconded by Councilman Lloyd, adopting said .Ordinance. Motion carried on roll call vote as follows: AYES: Councilmen Shearer, Nichols, Young, Lloyd, Mayor Chappell NOES: None ABSENT: None ORDINANCE NO. 1131 The City Attorney presented: ADOPTED "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, ADDING A NEW PART 32 TO CHAPTER 2 OF ARTICLE IX OF THE WEST COVINA MUNICIPAL CODE RELATING TO MODEL HOME MARKETING COMPLEXES. (AMENDMENT NO.. 107)." Mayor Chappell: Hearing no objections, waive further reading of the body of said Ordinance. Motion by Councilman Shearer, seconded by Councilman Lloyd, adopting said Ordinance. Motion carried on roll call vote as follows: AYES: Councilmen Shearer, Nichols, Young, Lloyd, Mayor Chappell NOES: None ABSENT: None 24 - • C� REG. C.C. 5-25-70 Page.Twenty-five City Attorney - Cont°d. < ORDINANCE NO. 1132 The City Attorney presented: ADOPTED "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, ADDING SECTION 5103 TO THE WEST COVINA MUNICIPAL CODE RELATING TO THE DISPOSAL OF MEDICINES AND OF SINGLE -SERVICE SYRINGES, HYPODERMIC NEEDLES AND SIMILAR DEVICES." Mayor Chappell: Hearing no objections, waive further read- ing of the body of said Ordinance. Motion by Councilman Shearer, seconded by Councilman Young, adopting said Ordinance. Motion carried on roll call vote as follows: AYES: Councilmen NOES: None ABSENT: None Mayor Chappell: Shearer, Nichols, Young, Lloyd, Mayor Chappell and needles, a printed Mr. Aiassa - I would like some sort of public announcement put-out with regard to the disposing of the drugs, syringes form item. (Council agreed) RESOLUTION NO. 4159 The City Attorney presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, APPROVING A PRECISE PLAN OF DESIGN. (PRECISE PLAN OF DESIGN APPLICATION NO. 592 - William and Angela Haalck.)" Mayor Chappell: Hearing no objections, waive further reading of the body of said Resolution. Motion by Councilman Shearer, seconded by Councilman Lloyd, adopting said Resolution. Motion carried on roll -call vote as follows: AYES: Councilmen Shearer, Nichols, Young, Lloyd, Mayor Chappell NOES: None' ABSENT: None RESOLUTION NO..4160 The City Attorney presented: ADOPTED 1°A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, DENYING A REQUEST FOR APPROVAL OF AN UNCLASSIFIED USE PERMIT. (UNCLASSIFIED USE PERMIT NO. 152 - Sandy George Gourlas).11 Mayor Chappell: Hearing no objections, waive further read- ing of the body of said Resolution. Motion by Councilman Lloyd, seconded by Councilman Young, adopting .said Resolution. Motion carried on roll call vote as follows: AYES: Councilmen Shearer, Nichols, Young, Lloyd, Mayor Chappell NOES: None ABSENT: None INTEREST RATE CEILINGS = 1951 Parkin .District Mr. Wakefield: The next .item is a matter that we may wish to consider legislation with respect to. Staff has been considering appropriate legislation with respect to the redevelopment of the CBD and one of the important items is the development and formation of a parking district. The,statute that seems most applicable and best fits the needs of the City seems to be the Parking District Law of 1951. Last year the legislature raised the maximum interest rate that such Districts could pay in the issuance of bonds to 7/. These bonds are essentially revenue bonds and secured by revenues secured, - from the operation and from any contributions made by the City to the support of the Parking f acility and backed up by an ad valorem assessment that may be levied against the property within the District as a means of financing a deficit that may exist. I think the 7/ rate is _probably inadequate under present bond market condi- - 25 - REG. C.C. 5-25-70 City Attorney (Item 9) Cont°do Page Twenty-six tions. The Council may wish to consider requesting our legisla- tive representatives to see if the rate could be increased. I think probably 8% would be a possible acceptable ceiling rate and provide an opportunity for the sale of the bonds. Whether we would get bond buyers at 7% is doubtful. Mayor Chappell: We can only vote on 7%? Mr. Wakefield: 7% is now provided for in the existing law. I would suggest that we propose to our legislative representatives that they attempt to increase the maximum rate to 8%0 Councilman Lloyd: Is this 8% tax free? Mr. Wakefield: Yes, these are public authority bonds. Councilman Lloyd: Bonds at the present moment are really going begging according to the Wall Street Journal. Councilman Young: Is this related in :any.vay to Prop.os:_it-:ion, 7 on the ballot? Mr® Wakefield: No, that relates to State bonds issued by the State Government and is designed primarily to free up the sale of bonds previously authorized and voted on by the people having a 6% maximum interest rate. Councilman Young: This motion being proposed here, is this a resolution? Mr. Wakefield: No it would just be a request of the City°s legislators to introduce a Bill attempting to raise the interest.ceiling', rate to 8% on bonds. Motion by Councilman Lloyd, that Council encourage legislators to increase the rate bf intdre8t on bonds to 8%o Seconded by Councilman Young. Councilman Shearer: Do these type of bonds require a submittal to the voters? Mr. Wakefield: No, the bonds may be issued simply by action of the City Council without the necessity of a vote. These are revenue bonds. Councilman Shearer: I was wondering if we get legislation through at 8% and the low bid is 8.2% and we are dead. Councilman Lloyd: I doubt that we will get the 8% but it is worth a try. • Councilman Shearer: My thought was maybe we should try for 9%0 (Further Discussion by Council.) Motion carried. ` Project No. MP-69018-7 Date Chan e_of Bid Opening Mr. Wakefield: This item is submitted to Council for ratification. It was discovered that there was an error in the bid proposalform submitted for the work to be done to the Boys°Camp at Galster Park. In order to correct the bid form it was necessary at staff level - 26 - REG. C.C. 5-25-70 Page Twenty-seven City Attorney (Item 10) Cont°d. to prepare a revised form, issue an addendum and extend the bid opening date from,last Wednesday at 10 A.M. to next Wednesday at 10 A.M., and for the City Clerk to republish the bid opening. Those things have been done. Motion by Councilman Nichols that Council ratify the action of the City -Engineer in extending the time and the action of the City Clerk in publishing the notice of the extension. Seconded by Councilman Shearer and carried. RESOLUTION NO. 4161 The City Attorney presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CONG.RATULATTNG THE,;ORGANIZERS AND'' PARTICIPANTS TN- THE-T TMAY7.164 19.70 MARCH AGAINST HUNGER." Mayor Chappell: Hearing no objections, waive further reading of the body of said Resolution. Councilman Young: I would like the record to show that the Resolution singles out for special commendation Howard Hawkins, Jr., Melissa Harnack and Matthew Small. Motion by Councilman Young, seconded by Councilman Nichols, adopting said Resolution. Motion carried on roll call vote as follows: AYES: Councilmen Shearer, Nichols, Young, Lloyd, Mayor Chappell NOES: None ABSENT: None CITY MANAGER Helicopter Landing Site Alternatives Mr. Aiassa: Staff has presented a written report. In summary we would like Council to authorize us to review the -vacant site of the Carousel Theatre and to have a meeting immediately with the State representatives and L.A. Airways. Councilman Lloyd: Have you had any communication with the people at L.A. Airways? Mr. Aiassa: Mr. Fast or Mr. Zimmerman have you con- tacted L.A. Airways? (Answer: No) Councilman Nichols: Mr. Mayor, at the same time Council authorizes staff to proceed with a look at alternate sites I would be most curious if staff could arrange some follow up on this article(frUper) to see what the pertinent facts might be. The key point is the statement by a Councilman in Downey saying that this firm is virtually out of funds. We ought to have a look at that. Mr. Aiassa: I did contact the City Manager of Downey and as you know the previous City Manager, Orrin King has just retired, the new City Manager has just taken office and he is forwarding what he has in his file. I am also contacting Orrin King. Motion by Councilman Nichols, seconded by Councilman Young, and carried, authorizing staff to investigate alternate landing sites and report back to City Council. Councilman Shearer: There .is another recommendation by staff not covered by Mr.,Nichols'motion, that staff be authorized to study permanent locations for, the heliport and report back to Council. 27 REG. C.C. 5-25-70 City Manager (Item 1) Cont°do .Page Twenty-eight So moved by Councilman Young, seconded by Councilman Lloyd, and carried. Councilman Shearer: One further request of the City Manager. In my Friday°s mail, I am sure there have been economic reports submitted by L.A. Airways substantiat- ing what the City might get back in revenue. I would like copies. Councilman Young: I would appreciate the same thing in my mail, if available. (Mr. Aiassa said these reports would be sent.) Southern California Edison Company (Damage Claim) Mr. Aiassa: As Council knows, lightning struck twice and I had a meeting with the Edison Company and have come forward with a compromise to the effect that the City assume obligation for one of the poles at a cost of $515.59 and Edison Company would take the other pole at a cost of.$627092. I have a fund in my budget to pay for these claims. I don't like to add it to the total claims against this. Councilman Shearer: I assume we do have automobile insurance covering this type of liability? Mr. Aiassa: Oh yes. The only reason I don't want to apply it to the insurance is we have two cars to settle with the insurance company and I don't want to compound the case; with the compromise offer I would rather handle it in this manner. Councilman Shearer: Normally our policy would cover if you wanted to push it? Mr. Aiassa: Yes and if it was just oneJ I would have no hesitation to go to the insurance company, but the first car was a -total loss and the second - repairs will run about $1600. Motion by Councilman Shearer, seconded by Councilman Nichols, authorizing the payment of the claim of $515.59 to Southern California Edison Company. Motion carried on roll call vote as follows: AYES: Councilmen Shearer, Nichols, Young, Lloyd, Mayor Chappell NOES: None ABSENT: None THE American Indian Institute Mr. Aiassa: Council has received a detailed staff report. Mr. Dawson is present and he did the analysis on this matter, and also • Mr. Strachan, Manager of the Chamber of Commerce, is present - if Council has any further questions. Motion by Councilman Shearer, seconded by Councilman Lloyd, that the request for solicitation in the City of West Covina by the American Indian Institute be denied. Councilman Nichols: I feel this is'an outstanding job of staff investigation and they certainly should be commended for providing Council with this type of information. Motion carried. REG. C.C. 5-25-70 Page Twenty-nine City Manager - Cont"d. 4) Traffic Committee Minutes - Mav 19. 1970 a) Time Limit Parking - (Council considered each item of action individually.) Councilman Shearer: A question on Item 3. How many other "No Parking" signs are installed in alleys in West Covina? Mr. Zimmerman: I don't recall. I know there has been City Engineer no recent action of the Traffic Committee in installing but there may be some that I am not aware of. Councilman Shearer: We have a prima facie. restriction against "No Parking" in alleys. (Mr. Zimmerman: That is true) What does a sign cost installed? Mr. Zimmerman: Installed, at least $5.00. Councilman Shearer: I just question this because a little later on we say with regard to a request on a speed limit sign that it is according to prima facie, law and therefore we do not need a sign. We have quite a few .alleys; in town and if start putting up signs in every location where there is a parkingiproblemo which in effect is really the complainant ° s. problem, "because he is . the -..man that is right there. The children are playing in the street and might get hit or run'over'by a care I have no objections to • spending $5.00 to put up a "No Parking" sign, but I don't want to establish a precedent where everyone that has an alley can come in and request this of the City. Generally a "No Parking" sign in an alley isn't going to be enforcedlit will be ignored anyway. Councilman Nichols: I tend to agree, if you have a specific situation which is no different than hundreds of others around the City would you oblige the property owner by putting a sign adjacent to his 'property if he asked? You are going to be hard put denying all other citizens who abut: alleys and request the same signage adjacent to their alley. (Discussion on the exact location of this alley.) Councilman Young: Mr. Mayor -;May I inquire - I like the idea of putting up a warning sign if we are issuing citationsit keeps the citizens from getting a ticket and I am in favor of that. Is there any comparison as to this type citation elsewhere? If it is a general problem./ then we probably shouldn't honor this particular request, but if this is a specific trouble spot it might be a great favor to the citizens that get a ticket where it is a prima facie. prohibi- tion. Councilman Nichols:' That is a humanitarian response. Councilman Young: I see people in front of my office backing into those parking spaces and I rush out and say - don't do that you will get a ticket. Councilman Shearer: I think the principle I am talking,about is the prima facie. - such as the speed limit of 25 miles in any City even if it is not postedlyou can get a ticket for going over 25 miles. The same thing is true on any highway in the State of California, the prima facie. is 65 miles. We can end up with a profusion of signs warning people of this and that - I don't like signs. 29 - REG. C.C. 5-25-70 City Manager (Item 4) Cont°d. Page Thirty Mayor Chappell: The Traffic Committee is the high- ranking group of people that no doubt take all these things into consideration before coming in with a recommendation. Mr. Aiassa: I am very sympathetic with Mr. Shearer. Signs get damaged and then they have to be replaced and all this --amounts up in costa Councilman Nichols: I would be interested in knowing if they have put up the sign already? Mr. Aiassa: NO the Traffic Committee does not do that. Councilman Young:. I would be in favor of moving that the sign be established. Mayor Chappell: We will just leave it, Councilman Shearer: I would like the record to state that this does not establish a precedent of putting up signs in any alley in the City because a person does not like his neighbor parking behind him. (Council continued on with individual consideration of items of actim by the Traffic Committee.) Councilman Shearer: A question on Item IV'.~ There,_is a state- ment indicating damage to the construction • Does the school bus of the street because of the school bus'. result in damage any appreciable to the street? Mr. Zimmerman: Evanwood is a typical residential street, it does not have the same construction as Merced or California - however, school buses are frequently run on streets of lesser quality. Councilman Shearer: We are not experiencing any problem that we can attribute to the school buses? Mr. Zimmerman: Not on this street. Motion by Councilman Young, seconded by Counlman__Lloyd, and carried, that Council accept and file- the minutes of the Traffic Committee meeting of May 19,.,19-70. Proposition No. 7 Motion by Councilman Nichols that the City Council go on record in support of Proposition No. 7. Seconded by Councilman Lloyd. Councilman Shearer: What has been the policy of the City Council in the past in supporting State-wide propositions which indirectly affect the City and directly affect the citizens? • This Proposition No. 7 refers to State issue of bonds - do we normally take a position? We could then also be requested on Proposition 8, etc. Councilman Nichols:. Some Councils have endorsed Proposition 8. I'.noticed in the paper tonight the LaPuente City Council did so. If I may respond to your question - I think it is just a matter of Council determination on each issue. We have sometimes and we have not. Councilman Shearer: I am not questioning the for or against of Proposition 7 - I question the Council°s action on issues that do not actually affect this Cityyonly indirectly but do affect its citizens directly and our - 30 - • REG. C.C. 5-25-70 Page Thirty-one City Manager (Item 5) Cont°do endorsements of this type. Mr. Aiassa: This is normally why we leave this open, for Council discretion. Motion carried on roll call vote as follows: AYES: Councilmen Nichols, NOES: None ABSENT: None ABSTAIN: Councilman Shearer. Young, Lloyd, Mayor Chappell La Puente Valley Coordinating Council re Solicitation Request Councilman Young: With no more information than I have on what this Council is, what it exists for and what. the money is to be used for - I would not be inclined to open the streets of West Covina to it for solicitation. Councilman Nichols: I would concur. We have our own Coordinating Council. Motion by Councilman Nichols, seconded by Councilman Lloyd, and carried, that this request be tabled. San Gabriel Valley Water Company re Rate Decrease, Motion by Councilman Young, seconded by Councilman Lloyd, and carried, that this matter be tabled. TOPICS Consultant's Proposal Mr. Aiassa: I would like to have this item carried over to the next meeting of Council. So moved by Councilman Nichols, seconded by Councilman Lloyd, and carried. Public Works Tour Mr. Aiassa: We have selected two dates - June_.l or June 10 at 4:30 P.M. We would like Council to state their preference. (Discussion followed as to time required - approximately 2 hours plus dinner, etc.) Final decision by Council - June 1, at 4:30 P.M. San Gabriel Valley Humane Society Mr. Aiassa: Actually this is just information. They were evidently under the impression their contract expired this year, whereas it is a 2-year contract. i..; County Mid -Year Salary Increases Mr. Aiassa: No one anticipated this rate increase and we would like to have Council protest. Councilman Nichols: Mr, Aiassa - it is rather difficult to protest when in principle we are doing the same thing. Mr. Aiassa: The only difference is the County made a settlement with their employees on July 1 31 - REG. C.C. 5-25-70 Page Thirty-two City Manager (Item 11) Cont'da of last year and there was no indication given that they were going to review again during this period. I would agree with you Councilman Nichols�if County had stated last year they were reviewing but they did not give this indication. We have stated our intention. That is the only thing, we feel if they let us know this is forthcoming then there are no objections. Councilman Shearer: What do they mean by "reconsider"? Revoke.it? Mayor Chappell: Changing their minds. Councilman Young: I think the Board of Supervisors action has been disruptive of morale and procedure to every municipality in the Country and certainly in Los Angeles County, and.I don't think the action we took earlier this evening anywhere near approaches that. I think it is comparing apples with oranges and potatoes. I would be in favor of the Resolution. RESOLUTION NO. 4162- "A RESOLUTION. �OF. THE"CITY COUNC'IL''.OF THE CITY ADOPTED OF WEST COVINA URGINKI; RECOLQSIDERAT.I'ON BY THE BOARD OF,SUPERVISOR:S OF THE. MID -YEAR SALARY ADJUS.TMENT,$.._F , r,PFR.S,ONNEL , OF THE SHERIFF ° S DEPARTMENT AND COUNTY FIRE DEPARTMENT o;.ea,.:..;. ... Mayor Chappell: Hearing no objections, waive further reading of the body of said Resolution. Motion by Councilman Young, seconded by Councilman Lloyd, adopting said Resolution. Motion carried on roll call vote as follows.* AYES: Councilmen Shearer, Nichols, Young, Lloyd, Mayor Chappell NOES: None ABSENT: None Public Utilities Commission Applications Mr. Aiassa: This is a progress report to Council and is informational only. Legislation Affecting City Mr. Wakefield: These are two bills - SB 941 and SB 601, City Attorney that have been recommended for opposition d the Directors of the League of California Cities: I think, Cities generally have opposed both bills as an infringement upon the home rule prerogatives of City Government and City Council. They are both expensive propositions and will be costly to implement should legislation be passed. Motion by Councilman Nichols, seconded by Councilman Shearer, and carried, directing the City Attorney to draft a Resolution for adoption -opposing these bills. "Look Before You Sleep' Mr. Aiassa: This is a progress report. We are waiting for a copy of their Resolution. Authorization to Retain Consulting Engineer Umark Development Mr. Aiassa. Council has a copy of the written report by staff with our recommendations. Councilman Lloyd: Mr. Aiassa ® I appreciate all of those things in the.report but I was under the impression that our own Engineering Department had a pretty good grasp of what was going on and needed. mlp� REG. C.C. 5-25-70 Page Thirty-three City Manager (Item 15) Cont°do Mr. Aiassa: But none of them are water specialists. Councilman Lloyd: But for $1500.00 how much of a professional do we get? For $1500, you are not going to get that big of a consultant . and for that amount of money our own staff can probably give it to use _ Councilman Young: Doesn't Umark have its own engineering staff? It is going to come in with.a water plan established by its own engineers and isn't the City going to have essentially an approval or dis- approval function? Mr. Aiassa: That's right. Some of the reservoirs will be spotted in areas not part of this development area and Umark is also planning to receive their water from the main trunk line going up Azusa Avenue. Councilman Young: Is Umark making a contract or is the City making direct contract with the water district? Mr. Aiassa: Umark will make direct contract,: .with` -the water district for the rights to connect to the metropolitan water line. They are actually putting the large lines through West Covina on Azusa Avenue and the widening of the freeway will affect the trunk line that is going north. (Explained) Councilman Young: Does°that mean Umarkwill be selling water? Mr. Aiassa: Yes, they will be selling water to their own consumers in their own development and they also would like to make the proposition to the City that if the City would like to do what Thousand Oaks did - is to approve the plan'and after the plan has been built and the utilities applied the City can take over the system using revenue bones replace the cost of the installation and the City will own the system. Councilman Young: Is Umark paying for the installation on Azusa Avenue all the way up? (Mr. Aiassa answered "yes.". Further discussion followed by Council regarding the length of the installation, etc.. The Umark representative was asked to comment.) Ron Sloane We have let a contract for the prepara- Umark Inc. tion of the reservoirs; the Azusa Line is under construct:kDn now. Home Savings put in a portion of this line previously when the storm drain went in, they tried to coordinate at that time so we won't be ripping up that portion of the street. And we are now co- ordinating with the Griffith Corporation who, as soon as we • finish the trench, will come back in and resurface the street. Councilman Young: What is there left to approve then if the project apparently has-been engineered? What is there -left except the feasibility study as to whether West Covina wants to go into the water business at that point? Mr, Sloane: Montgomery Engineers are doing the design work on our water plans at the present time and also•are quite active in the preparation of our filing x the Public Utilities Company,. for certification for the water company. We are not particularly interested in total c-` being in the water business when -we are - 33 - 0- 0 REG. C.C. 5-25-70 Page Thirty-four City Manager (Item 15) Cont°do finished. This is the vehicle we are presently negotiating with the water companies - time being of the essence we are putting forth the expenditure of money. The line on Azusa it over a million dollars, it is a four million dollar system and we are going ahead with our money so we won't be behind the "8 ball" and be without water. We are making .a plea to the Public Utilities on June 15th, or there about. As f ar-a approving other plans, it will be designed and as Mr. Aiassa points out, the system is of great magnitude. Our total storage capacity for our development is over twelve million gallons of water per day. Councilman Nichols: Mr. Sloane: being sunk it can't be additional appearance. Reservoir storage? Yes, our first reservoir is going in and will be before .the Planning Commission probably on June 17tho It actually is down into the ground so from various points of view seen. On the tank design itself we spent'an $5,000 to round the edges. so it will give a better Councilman Nichols: Part of this design work is interior design work then within the system it doesn't involve Azusa Avenue, Mr. Aiassa: We are more concerned with the interior design work, the trunk lines etc. We would like to have Mr. Kenneth 1. Mullen, consulting engineer review with the possibility of the City going into the water business:at.some.later date. We. would prefer to have the opinion of an outside consulting engineer than our staff recommendation alone. (Explained in further detail) Councilman Nichols: I think it is a reasonable request, Mr. Sloane: If West Covina will take the water company - we would be very happy to pay the consultant's fee of $1500. at that time. Motion by Councilman Nichols, seconded by Councilman Young, authorizing the engagement of Mr. Kenneth I. Mullen to perform engineering services in connection with the water system being constructed by Umark, Inc., at a cost not to exceed $1500.00, and that the Mayor and City Clerk be authorized;to'"sign an agreement covering these services. Councilman Lloyd: I was wondering when this would be completed? Mr. Zimmerman: At the present rate,of speed indicated by Umark - I would say 90 days would be reasonable. Councilman Lloyd: Mr. Aiassa - what type of report will be furnished? Mro.Aiassa: We will get a report which will identify all the various objects of installation, etc., also a recommendation to Council as to the feasibility to acquire or not'acquire and maintain the system. Motion carried on roll call vote as follows: AYES: Councilmen Shearer, Nichols, Young, Lloyd, Mayor Chappell NOES: None ABSENT: None MY -I REG. C.C. 5-25-70 .Page Thirty-five City Manager (Item 16) Public Utilities Commission re Interim Opinion Case No. 8993 Motion by Councilman Nichols, seconded.,by Councilman Young, and carried to receive and file. . Declaration of Surplus Property - City Auction (Held Over) w Azusa Avenue Right -of -Way (Handler) Mr. A.iassa-. This requires a decision from City Council.. 'There are three alternates as stated in the written report given to you, Councilman Shearer: Why was the gap left at the time of the other construction work? Mr. Aiassa-. At that time the halfway mark was all that was needed at that time and it was impressed upon staff that we were taking undue advantage of the man if we required all of it4Staff originally recommended all the way up, but Council action was taken to reduce it to midpoint to accommodate that construction. Councilman Shearer: Do we own the right-ofmway000 Mr. Zimmerman: In this particular 3301 we have a construction easement over which traffic is now travelling for the duration of the contract and we have .a 20,1 deficiency 'in right-of-way width. Councilman Shearer-. So 201 from where it ends now would be our right-of-way line? Mr. Zimmerman: I believe it is .101 because the other 101 is for future parkway. This is only for construction right--of-way. Councilman Shearer: That expires when? Mr. Zimmerman-. At the end of the contract presently scheduled for October. Councilman Shearer: And if we don't go ahead with this we couldn't continue on with the whole street with curbs, gutters, etc. Mr. Zimmermann That is correct. Mayor Chappell: Wasn't it also that the present property was divided into two parcels and we would have to broaden the 1911 Act, -to take .in the whole parcel? Mr. Zimmerman: Yes. There are actually two parcels of property owned by Mr. Handler and .the Council made the -definition- at the hearing in which this lower parcel was removed from the 1911 Act as originally proposed. . Motion by Councilman Nichols, seconded by Councilman Young, and carried, authorizing staff to offer the property owner a trade involving his gratis dedicating right-of-way for.installation of the improvements at City expense, and if the property owner is not willing to trade right-of-way for improvements, that the City Council -instruct- staff to proceed on the basis of either alternate 2 or alternate 3. (Mr. Aiassa asked for permission to add an' additional item to the Agenda Permission granted by Council.) 35 REG. C.C. 5-25-70 Page Thirty-six City Manager Mr. Aiassa: I have the table for the budget hearings and I would like Council to look it over.: (Council decided to advise City Manager at the next meeting if dates scheduled were or were not agreeable.) CITY CLERK :.; ABC Applications: a) Rocio So Ladeau dba Rocio°s Mexican Foods, 2696 E. Garvey Avenue b) Von°s Grocery Co., 1512 E. Amar Road Motion by Councilman Nichols, seconded by Councilman Shearer, and carried, no protest on the ABC applications of Items A and B as listed on the agenda. 0 Request of Jewish War Veterans, Post 1776, For Permit to sell Fireworks July 1-4,__1970 Motion by Councilman Nichols, seconded by Councilman Young, and carried, that permission be granted. CITY TREASURER'S REPORT Motion by Councilman Nichols, seconded by Councilman Young, and carried, to receive and file the City Treasurer's report of April, 1970, MAYOR'S REPORTS Mayor Chappell: This proposed resolution of commendatim is on the retiring of the Assistant Superintendent of Schools and I would recommend Council acceptance. (No'objectionso) RESOLUTION NO. 4163 The City A.ttorn_ey_presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, COMMENDING NORBERT F. FUELLING FOR HIS SERVICES TO THE COMMUNITY." Mayor Chappell: Hearing no objections, waive further reading of the body of said Resolution. Motion by Councilman Nichols, seconded by Councilman Young, adopting said Resolution. Motion carried on roll call- vote as follows: AYES: Councilmen Shearer, Nichols, Young, Lloyd, Mayor Chappell NOES: None ABSENT: None Motion by Councilman Nichols, seconded by Councilman Young, authorizing the Perma plaquing of Resolution No. 4163. Motion . carried on roll call vote as follows. AYES: Councilmen Shearer, Nichols, Young, Lloyd, Mayor Chappell NOES: None ABSENT: None COUNCIL COMMITTEE REPORTS Councilman Lloyd: I have two things.. I was very much pleased at the report by staff -ttating Doug Dawson°s participation in the arrangements of the visit of the 13 members from Toluca and regret the trouble encountered with the breakdown of their bus, indicating a repair bill of $265.78. 36 REG. CoC. 5-25-70 Council Committee Reports Page Thirty-seven 0- • Motion by Councilman Lloyd, seconded by Councilman Young, approv- ing the payment of $265.78 as itemized on the memorandum from Doug Dawson and Mr. Aiassa dated May 25th regarding the Toluca expenses. Councilman Shearer: Is this out of the $750.00 budgeted for the Sister City? (Mr. Aiassa answered "Yes". Motion carried on roll call vote as follows: AYES: Councilmen Shearer, Nichols, Young, Lloyd, Mayor Chappell NOES: None ABSENT: None Councilman Lloyd: I thought it was a very good visitation and I was most pleased with the response we got from our citizens in the community, which further strengthens my opinion that we have interest in the Sister City program and that we should try to get this program going. And if we don't get a sufficient amount of interest then I would recommend dissolving it, but I would like to try. Mayor Chappell: Would it be in order for your Committee to write a letter of thanks to each of the people that received one of the gentlemen in their home?. Councilman Lloyd: The letter has already been written, Mr. Mayor, and I'believe it is prepared for your signature. Councilman Lloyd: My other item - I am still interested in our public service helicopter - what has happened to .that, after all our trips, etc. Mr. Aiassa: You will have a report in probably two weeks - the next Council meeting. Councilman Young: I noticed in the material brought over Friday a couple of checks to the City of West Covina from State Compensation totalling about $35,000. I assume that is something good. If any commendation is in order, Mr. Mayor - I think it should be made. Mayor Chappell: Yes that is a Workmens.Compensation dividend. We have had fewer losses and so we are paid a dividend and we probably will have our rate reduced because our loss ratio is in line. Mr. Aiassa: Mr. Young is right., Back in 1963-64 we had a notice of increase in our premiums. So we formed a Safety • Committee and started working to reduce our losses. In 1965-66 we received dividend returns. We have just about completed reducing the back --up of claims, I believe we have one more big one to go yet. Since that time we are watching this very. carefully,and I think staff should be commended on the job they have done because it is outstanding. Councilman Young: This .was my intention to commend staff. - 37 - 49 REG. C.C. 5-25-70 DEMANDS Page Thirty-eight Motion by Councilman Young, seconded by Councilman Shearer, that Council approve Demands totalling $324,914.03 as listed on Demand Sheet B441 through B442 and C704 through C706. This total includes payroll and inter -bank Motion carried on roll call vote as follows: AYES: Councilmen Shearer, Nichols, Young, Lloyd, Mayor Chappell NOES: None ABSENT: None i Mr. Aiassa: Mr. Mayor - I would like to bring to the Council°s attention that not only Doug Dawson worked on the arrangements for the visitors from Toluca but appreciation should be mentioned also for the help from Ramona Vera and Art Velasqugz. Without their help it would not have been the success it was. Motion by Councilman Young, seconded by Councilman Lloyd, and carried, that at 12:20 P.M., this meeting adjourn to June 1, 1970, at 4:30 P.M. ATTEST: CITY CLERK APPROVAL MAYOR nb