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12-28-1970 - Regular Meeting - MinutesIt , MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL CITY OF WEST COVINA, CALIFORNIA DECEMBER 28, 1970. The regular meeting of the City Council was called to order by Mayor Ken Chappell at 7:30 P,M. in the West Covina Council Chambers. The Pledge of Allegiance was led by the Mayor; and the invocation was given by Reverend Charles R. Simmons of the United Methodist Church. Pr)T.T. C`AT.T. Present: Mayor Chappell; Councilmen Shearer, Nichols, Young, Lloyd Others Present, George Aiassa, City Manager George Wakefield, City Attorney Lela Preston, City Clerk George Zimmerman, City Engineer Richard Munsell, Planning Director Bert Yamasaki, Ass°t'. Planning Director Terry Brandt., Administrative Analyst, Jr. Leonard Eliot, Controller Ray Windsor, Administrative Assistant APPROVAL OF MINUTES December 14, 1970 Motion by Councilman Lloyd, seconded by Councilman Young, approving minutes. Lela Preston, Mr. Mayor, I have one addition .to.the.._. City Clerk minutes, on page 13 in regard to the Weed Abatement program. We need a motion to receive and file the affidavit of mailing. Councilman Lloyd: What happened on this, Mr. Mayor? m Lela Preston. The motion to receive and file the affidavit of mailing was overlooked, we went right into - the hearing portion. Councilman Lloyd. Well it can't be incorporated in those minutes, but it can be done by motion in tonight's minutes. Am I correct Mr. Wakefield? Mr. Wakefield: That is the proper procedure. The minutes City Attorney tonight should reflect that the affidavits of mailing in connection with the Weed Abatement proceedings were received and filed. Such a motion to be incorporated in then minutes of this meeting. Councilman Lloyd. PUBLIC WORKS ITEMS I will accept that as an amendment. Seconded by Councilman Young, and carried. Motion approving minutes of December 14, 1970, carried. PROJECTS NOS. SP-69008 LOCATION: Vine Avenue between Hollenbeck (VINE AVENUE) AND and Citrus Streets, and west side of SP-70019 (Hollenbeck Hollenbeck Street between Thackery Avenue and Street ) Alaska Street. (Council reviewed Engineer's report.) Motion by Councilman Shearer, seconded by Councilman Young, approving the plans and specifications for City Projects SP-69008 and SPm70017, CITY COUNCIL 12/28/70 Page Two PUB. WKS., #SP-69008 & SP_70017 and authorizing the City Engineer to call for bids. Councilman Young° A minor comment, Mr, Mayor m I just wonder if we could do this: without publicizing the amount of money available. It seems like it might .increase the size of the bids. Mr. Aiassa, Normally we don't. This is a budgetary Account anyway. Councilman Young-. We know we have the money but by stating in here if there ,are excess funds they can be picked up for other uses a. I thought the bidders might want to pick that up too and not leave it on the table. Mr. A.iasya` Mr. Zimmerman has not been very consistent in his 'bidding estimates we figure about $ 75, 800 and, if it goes over that he has some tall explanations to make. Motion carried. FREEWAY WIDENING LOCATION: :North side of .Frontage Road between ACQUISITION OF A Vincent and Azusa Avenues. PORTION OF LOT 288 (Council. reviewed Engineer's report.) TRACT #164 72 .AND PORTION OF LOT 3.3 Councilman Young, .A. question.. Is this City - TRACT -�k17865 owned property? (Answer: Yes.) Motion by Councilman Young, seconded by Councilman Lloyd., authorizing the Mayor and City Clerk to execute the right -,of. -way contract for acquisition of the necessary freeway right-of-way for this location. Motion carried; Councilman ,shearer abstaining. RESOLUTION NO. 4275 The City Clerk presented, ,ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, AUTHORIZING THE MAYOR AND CT, Y CLERK. TO EXECUTE THE CORPORATION GRANT D.EE F CONVEYING TO THE STATE DIVISION OF HIGHWAYS THE NECESSARY RIGHT- OF-WAY FOR FREEWAY WI.DEN:ING.00 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 Nichols, Young, Lloyd, Mayor Chappell NOES, :None ABSENT. None ABSTAIN, Councilman Shearer PLANNING COMMISSION SUMMARY OF ACTION Motion by Councilman Young, seconded by 40 DECEM.BER. i6, 1970 Councilman Shearer, and. carried, accepting REVIEWED BY COUNCIL and filing summary of action of the Planning commission dated December 16, 1970 PERSONNEL BOARD RETIREMENT - WIDOW' S Mr,, Aiass,a, Council has received a staff CONTINUANCE ACT!JA.RI:AL report, and. both Mr. Windsor, STUDY of the Personnel Department,, and Mr. Eliot, City Controller, are present. This does involve a $ 300 o fee. I believe the .report is self-explanatory and the Personnel Board .recommended it. We would be stuck with the cost of an -actuarial report, whether we joined the entire program or did 2 - CITY COUNCIL 12/28/70 Page Three PERS BD: Widow's Continuance Actuarial Study it on an individual basis. This will give us a pretty good compre-• hensive overall cost to the City for this benefit that is now permissible under Assembly Bill #670 Mayor Chappell: Mr. Aiassao time to do this service This actuarial cannot be done in-house? No, this is done by the PE.RS staff and they are the only ones that have accessibility to the records. We actually pay them for their for us. Councilman Nichols,., Mr. Mayor, I don't think there is any question at all but that this actuarial study will need to be done. The Council is going to be, in all probability, faced with. the consideration of, this matter and the cost will _�ot be insignificant, yet the cost of the actuarial study will be indeed if was come down to the wire and don't have the other data we need. So I would move that the Council authorize the expenditure of $300, to determine the cost to the City of the Widow's Continuance Retirement Benefit. Seconded by Councilman Young. Councilman Young, I take it the $300. is available/perhaps from some :savings somewhere? Mr. Aiassa.: Yes, it is available from the Personnel budge t Motion carried on roll call vote as follows! AYES: Councilmen Shearer, Nichols, Young, Lloyd, Mayor Chappell NOES: None ABSENT,, None HUMAN RELATIONS COMMISSION MINUTES OF NOV. 19, 1970 receive and file the minutes of dated November 1.9, 1970 Motion by Councilman Young, seconded by Councilman Shearer, and carried, to the Human Relations Commission REQUEST .FOR JOINT Mr, Aiassao The report; I .received from MEETING my liaison representative Terry Brandt®is that February 15th would be a desirable date in the Conference Room of the City Manager's office. That is your odd Monday ern February. If Council has no objections we can.give them advance notice of that date. Councilman. Shearer: Mr. Mayor, the 15th is a holiday under the new ,system of celebrating h,:olidays on a Monday, and Washington'-,-- Birthday was changed to the 15th of February. isMr. Ai.assa: I would suggest then that we hold the meet- ing over to March to Councilman Lloyd- I have no objection, but that is two and a half months away. My point is if these people would like to have a meeting, perhaps we should refer it to staff to communicate with them, and see if they want an earlier meeting date. I feel we should be responsive to these Commissions and if they want a joint meeting we should try and have it. I frankly believe that something more than 60 or 70 days is extensive Mr. Aiassa: We have had meetings with the Chairman and 3 CITY COUNCIL 12/28/70 Page Four HUM.. R..EL, COM. JOINT MEETING DATE it is not of a life or death nature and so I believe the March 1st date will be al.l right° Councilman Lloydz AfZ..right but I would like to have -staff contact them and make sure that this date is agreeable with them and Council advised that it is agreeable. Mr. Aiassa® Yes we will and it will tentatively be scheduled for March to Motion by Councilman Young, seconded by Councilman Lloyd, and carried, setting March 1, 1971, as the tentative date for a Joint Meeting of Council and the Human Relations Commission, in the City Manager's conference room at 7�30 P.M. WRITTEN COMMUNICATIONS' BOARD OF SUPERVISORS Motion by Councilman Young, seconded by BOUNDARY CHANGE Councilman Lloyd, and carried, that the request from the Board of Supervisors of the County of Los Angeles, consenting to minor boundary change between the City of West Covina and the County pertaining to North Orange Avenue be received and filed-, and further directing the City Attorney to prepare a Resolution correcting the boundary as requested. CITY OF CUL'1ER CITY Motion by Councilman Young, seconded by RE INS° COVERAGE IN Councilman Lloyd, and ca.rx_z-_dq, that City FIELDS OF MUNICIPAL Council receive letter'f.rom City of Culver LIABILITY City regarding insurance coverage in fields of municipal liability and refer to City Controller and City Attorney for a further report.' CITE' OF .DUARTE Motion by Councilman Lloyd, seconded by REPORT ON NATIONAL Councilman Young, to-receiVe and. --file this CONFERENCE ON report, COMMUNITY DRUG ABUSE PROGRAMS Councilman Young, I take it this type thing is referred to the appropriate groups within the City, for example the Hot Line would be interested in the people involved in the Free Clinics and the Like. Mr. Aiassa¢ CITY OF HAWTHORNE RE SODUT ION ' ##4 2 5 3 and CITY OF CULVER CITY re UTILIZING SURPLUS MILITARY AIRCRAFT IN FIGHTING FOREST FIRES Yes, we will circulate to the people interest- ed. Motion Carried, Mayor Chappell- The City Manager will make a report on this under his agenda. Can we have a motion to hold over until the City Manager's agenda. So moved by Councilman Lloyd, seconded by Councilman Young, and carried. CITY OF SOUTH EL MONTE Motion by Councilman Shearer, seconded by RES, ##70-1312 re Councilman Lloyd, and carried, to receive and "CHANGING ROLES OF file this Resolution. CITIES". CITY ATTORNEY ORDINANCE NO. 1151 The City Attorney presentedz 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 Applica- tion No. 447 _ Queen's Medical Center,)" 4 CITY COUNCIL 12/28/70 CITY ATTORNEY: Ord. ##1151 Page .Five Mayor Chappell: Hearing no objection- waive further reading of the body of said Ordinance. Motion by Councilman Shearer, seconded by Councilman Lloyd, adopting said'.Ofdinanceo Motion carried on roll cell vote as follows. AYES: Councilmen Shearer, Nichols, Young, Lloyd, Mayor Chappell NOES: None ABSENT: None ORDINANCE #1152 The City Attorney presented., ADOPTED ",AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, AMENDING .SECTIONS 6209 AND 6235.6 OF CHAPTER 2 ARTICLE VI OF THE WEST COVINA MUNICIPAL CODE RELATING TO LICENSE FEES.AND COIN OPERATED WA.SBERS A_ND DRYERS AND ADDING SECTION 6213 (f ) TO CHAPTER 2, ARTICLE VI OF THE WEST COVINA MUNICIPAL CODE RELATING TO GROSS RECEIPTS." Mayor Chappell: Hearing no objections waive further reading of the body of said Ordinance. Councilman Lloyd. Mr. Mayor, I would like to have an explana- tion of that. We were involved in this coin operated thing about a year and aihalf ago and there was some problem relating to that, does this change anything we have already done? Mr. Wakefield: The matter to which. Councilman Lloyd refers was the matter -of establishing a business license charge for coin operated washing machines. The principal operator of coin operated leashing machines protested at that time the fact the City had established a flat rate per mashing machine. In the .last session of the legislature a bill. was passed prohibiting a. City from charging a business license .fee on a flat rate basis and required the City to go to a gross receipts basis. This Ordinance changes the basis of the payment of the business license fee for coin operated washing machines to a gross receipts basis and on the basis of the staff estimates will produce substan- tially the same revenue. There is no basis in the change except in the method of the setting of the busine.ss..license fee. Councilman .Lloyd: I.have no further questions;, Mr. Mayor. Call for the question. Motion to adopt said Ordinance made by Councilman Lloyd, seconded by Councilman Young, and carried on roll call vote as follows. AYES: Councilmen Shearer, Nichols., Young, Lloyd, Mayor Chappell. NOES: None ABSENT: None ORDINANCE NO� 1153 The City Attorney presented: ADOPTED 00AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NEST COVINA, AMENDING SECTION 3191 OF THE WEST COVINA MUNICIPAL CODE RELATING TO DECREASE IN MAXIMUM SPEED LIMITS ON VALINDA AVENUE BETWEEN MAPLE: GROVE STREET AND SOUTH CITY LIMITS." 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 5 CITY COUNCIL 12/28/70 CITY ATTORNEY: Ordinance #1154 Page Six ORDINANCE NO. 1154 The City Attorney presentedz .ADOPTED "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, AMENDING CHAPTER 2 OF ARTICLE IX OF THE WEST COVINA MUNICIPAL CODE .RELATING TO SIGNS 00 Mayor Chappell: Hearing no objections„ Waive further reading of the body of said Ordinance. Motion by Councilman Young, 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 RESOLUTION NO. 4276 The City Attorney presented., ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, DESIGNATING TAXATION DISTRICTS FOR THE FISCAL YEAR 1971-72 (Southerly Annexation No, 214). Mayor Chappell: Hearing no objections, Waive further reading 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 RESOLUTION NO. 4277 The City Attorney presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, DESCRIBING A CERTAIN PORTION OF CONSOLIDATED COUNTY FIRE PROTECTION DISTRICT WH:IC.H HAS BEEN INCLUDED WITHIN THE CITY OF WEST COVINA AND DECLARING THE SAME WITHDRAWN FROM SAND DISTRICT (Southerly Annexation No. 214)." Mayor Chappell: Hearing no objections, Waive further reading of the body of said Resolution. Motion by Councilman Young, seconded by Councilman Shearer, a.d.optinj said Resolution. Motion carried on roll call vote as follows., AYES: Councilmen Shearer, Nichols, Young, :Lloyd, Mayor Chappell. NOES: None ABSENT: None RESOLUTION NO. 4278 The City Attorney presented: ADOPTED "A .RESOLUT:ION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CORRECTING, RELOCATING AND ALTERING THE COMMON BOUNDARY BETWEEN THE CITY OF WEST COVINA AND THE COUNTY OF LOS ANGEL.ES. (North Orange Avenue.)" Mayor Chappell: Hearing no objections, Waive further reading 10 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 CITY MANAGER CAR LEASING Mr. Aiassa: Council has a written report AGREEMENT on this as provided by the City Controller. .Also there is provided a breakdown of other agencies contacted and our findings - 6 CITY COUNCIL 12/28/70 Page Seven CITY MANAGER: Car Leasing Agreement along with staff recommendation. Motion by Councilman Lloyd, seconded by Councilman Young, that City Council approver lease agreement as presented, between Nisei Leasing and the City of West Covina; and further_ authorizes the Mayor and City Clerk to execute the said agreement. Motion carried on roll call vote as follows: AYES: Councilmen Shearer, Nichols, Young, Lloyd, Mayor Chappell NOES: None ABSENT: None TRAFFIC COMMITTEE Councilman Young: Mr. Mayor, I think this MINUTES OF is one of the more diffi- DECEMBER 15, 1970 cult reports of the Traffic Committee because this first item we are vacating parking between 8 A.M. and 10 A.M. and the theory is that essentially it would be inconvenient to change the sweeping hours. I am wondering if there are hours when there is no parking there under any circumstances. Has there been a 24 hour evaluation made in this area? Mr. Zimmerman: Yes, Mr. Young, and we find in general these are located near apartments, although not always and that basically it is difficult to predict when parking places will be occupied. Councilman Young: They are, of course, residential parking essentially, even though apartments. People live there and I assume the theory is that there is plenty of room behind the apartments or within the .apart ment grounds for resident parking. Mr. Zimmerman: Normally that is the case under the current regulations calling for two parking spaces per unit. Councilman Young: What concerns me a little bit, we have a lady that comes to our house a few.times a week and spends a few hours helping clean up and she happened to be there on a few occasions parked in the street when the street sweeper came by and so we Widn°t get our street. cleaned. I finally asked her to park in the driveway. I would hate to have a no parking sign put up there between certain hours because of that one lady. I wonder if it is that much of a problem and if at alternate times it might be swept. For example, if two or three weeks everything is swept at once.. Mr. Zimmerman: There is one case where we do that; however, it happens to be a case where the city street sweepers do go by the building almost daily and ordinarily they sweep the street when they find it vacant as they pass, but ordinarily the street sweepers because of the limited time they have to function lit has to be done by :schedule and many times there are some locations where it is not possible to sweep at all because the street sweeper never coincides with that time. Councilman Young: I recognize this but I think we are working into a strong policy area and I am not sure it is a policy we want to adopt. We will/ no doubt be ticketing cars, I doubt that we would have a tow awaya- but we will be ticketing and bail will be posted and fines paid as a result of that and I am somewhat reluctant to get into that unless it is an extreme situation and I am not sure it is extreme, Councilman Nichols: I would like to say I concur to a signifi- cant extent with Councilman Young's concerns. �P A i CITY COUNCIL 12/28/70 Page .Eight CITY MANAGER: Traffic Com. Minutes It seems to me we are approaching thus far the problems that have arisen in the street sweeping area on a piecemeal basis attempting to solve each particular problem as it arrives by establishing differential parking regulations in various areas of the City. I don't think this is a good policy. I think the first one you can do and say it is a;._ unique problem and we will handle it this way and maybe the second and third one, but I have noticed several where we have changed the sweeping schedules to meet a complaint. Generally these problems arise just in this way. The citizen calls City Hall repeatedly and.repeatedly complains he is not getting his cu.,rb swept, it may be on Service Avenue or across the street from a public school, or almost any place where there are these parking problems. I think that the long term solution to these problems isn't the constant instituting of specific parking regulations at specific hours to meet the needs of our street sweepers. I think we may be faced with a more realistic finding that it is time to go to sweeping these streets at the hours we will not have this problem. This may make changing certain people's hours of work, but essentially our City Forces are in the City to provide services to the public and I am a little loathe to feel the only way we can pro- vide answers to these problems is by enacting parking limitations at certain hours at specific addresses. It will only serve to con- fuse people and cause citations to be issued to people who are not aware of being in that type of area. I would rather see us hold this off and turn it back to staff and ask the City Manager with the Traffic Committee to look into this area in greater depth, in terms of the temporary parking limits we have already proposed and see how extensive this may be or may become and see if possibly there isn't some more effective way of handling this. I would hope we would go along with Councilman Young's objection and 'I add my own to his and propose we hold this matter over. Councilman Young: If that is a motion I will second it since I didn't make a motion. Motion carried. (Mayor Chappell stated the hour of 8 P.M. having arrived Council would go into the Hearings and then return to the Traffic Committee Minutes later.) HEARINGS UNCLASSIFIED USE PERMIT LOCATION: 616 East Lucille Avenue NO. 164 - CLARENCE AND REQUEST: Approval, of an Unclassified RITA CLARK Use Permit to allow a day care center for 10 pre-school children on a 8,800 sq. ft. parcel located in an R.-1 zone. Denied by the Planning Commission, (Mr. Munsell, Planning Director, summarized staff report dated November 18, 1970; also Planning Commission Resolution .No. 2298 denying; slides shown and explained.) Mr. Munsell: I might point out that studies and investigations made by the Commission reveal- ed'that the additional children in the area would violate the residential structure of the area and that this kind of use should be located in the commercial areas or commercial type structures. The granting of the unclassified use permit will adversely affect the -General Plano The Commission said, therefore, that this permit would be denied for those reasons. I might also point out that staff had suggested a possible reduction of the children from 10 to 6 and the Commission indicated that their feelings were that without something unique in terms of the physical structure or location of this property being in existence that something as different as the CITY COUNCIL 12/28/70 HEARINGS o UUP ##164 Page Nine number of pre-school children in a situation -of this type might be disruptive to the chcknacter of the, neighborhood and undesirable. THIS IS THE TIME AND PLACE FOR THE PUBLIC HEARING ON UNCLASSIFIED USE PERMIT NO. 164. IN FAVOR Frank Wm. Boller 630 East Lucille West Covina children which was not hood. I have lived'. in (Sworn in by City Clerk.) The only statement that I can make is with respect to the presentation made in that it would introduce a large number of pre-school in keeping with the character of the neighbor - .this neighborhood since 1,961, Mayor Chappell: You are speaking in opposition 'to it? Mr. Boller:. No, in favor of the permit. The :statement was made that it would introduce a large number of pre-school children which would not be in keeping with the character of the neighborhood. It may not be in keeping with the character of the neighborhood today but 4 years ago 10 preschool children were certainly quite in keeping with the character of the neighborhood because 3 of them were mine and over the years in that particular neighborhood there have always been large numbers of pre-school children. So what I am doing is taking issue with the statement that it would introduce a. large number of pre-school children which would not be in keeping with the character of the neighborhood. As a matter of fact the character of the neighborhood is fluctuating from time to time as some f am.ilies,move in and out. I feel that is not a point for disqualification of the unclassified use permit. Clarence E. Alspaugh (Sworn in by City Clerk.) 611 East Lucille What Mr. Boller says is substantially true. West Covina I, myself, have two small children, one pre- school and one in kindergarten. I send them to a private school and it is a benefit to me personally to have this because I canleave my children there whenever they get sick. :Not sick enough to be in the hospital but with a small cold or something like that and I can't send them to school. She is a very capable woman and I think she will be doing the community a service by having the school. Mrs.. Goebel (Sworn in by City Clerk.) 708 South Gretta I have two small children, one 1% and one 3z. West Covina This home of Mrs. Cl.a.rk°s is an average home and I take my kids there three days a week. This neighborhood seems to have several children and I can't see how 6 or even 8 kids can disrupt the character of this neighborhood. Also I notice that Mrs. Clark°s house is very clean. I have looked around because I am very particular with whom I leave my kids with and I have not been able to find anyone as qualified as Mrs. Clark. I think it would be a shame if you would deny this license for taking care of as many as 8 because she is very qualified. I have always noticed she gives the children loving care and takes good care of them. She doesn't take them out in the front yard so I don't see how they disrupt the character of the neighborhood. She has a very nice backyard for the kids to play in. Thank you. Mrs. Robertson (Sworn in by City Clerk.) 1162 Del Vale I am divorced and I have a 2 year old little LaPuente girl and it is necessary for me -to work to support myself and my daughter. I feel that people doing jobs like Mrs. Clark m babysitting children - are doing a great deal to help the community and help people .in my position. I feel that she is a very good woman and knows how to take care of children very well and she gives them the loge and attention they need and that they probably couldn't find as well. in 9 - CITY COUNCIL 12/28/70 HEARINGS o .,. UUP ##164 Page Ten a nursery school. Her house is orderly, like the other young lady said, and as far as the children being disruptive, whenever I have gone over there they have been in the. house or in the backyard . and I don't see how 4 or 5 children can make that much noise where %it will bother the neighbors. From what I can see it is a nice neighborhood and I don't see how this would disgrace it in any way at all. Mr. M. Jo Esposita (Sworn in by City Clerk.) 703 South Glendora Mr. Mayor and gentlemen we have here names West Covina of seventeen neighbors who claim they have no objection to this and we would like to have this put on your record, please. (Handed list of names to the City Attorney and Council.) Lita Horn (Sworn in by City Clerk.) 662 East Lucille I live next door and there is only a fence West Covina between us so if I could ever hear any noise or ever be bothered in anywvay I surely would have been by now. She takes excellent care of these children. They aren't even allowed in each others beds, she has a special bed for each child. They have their naps, baths and food., The family is very high class. They are very.nice people. Their house is so clean and their children are just especially nice. I just wish I could think of something else to say about these people because they are an improvement to our neighborhood, they are just as 'welcome as can be. I couldn't tell you -which one of her children is the nicest, they are so good and. so good to these babies that a child is fortunate to be in this home. I know because I watched, them. Thank you. Clarence Clark , (Sworn in by City Clerk.) 616 East Lucille Ave., I have quite a piece in this little arrange - West Covina ment. Mrs. Clark just naturally loves children and the care sh.e ,t.­;§,kes of these children that aren't our own is as equal as .if they were our own,, She has a license from the State to care for 3 and they told her if she would like to take anymore she would have to get the permit, from the City first® So we went through every .regulation that they asked us to and we would appreciate it very much if you could favor her with the permit that we have requested. We are not going to make a big playground out of tthe place. As stated those children are 99% of the time inside of the -house. No one -knew -we were even taking care of children until, it was circwlarized that we 'were to get this license. We are being asked to take these children. and she will not take them until she is licensed to do so and that is why we came here. If you people think we are degrading the neighborhood we will have to accept that. We are willing if you would like to give us a probationary period of 3 or 4 months and if there are any complaints after that we will certainly go .along with you and say "thank you!"., That is about all I can say. IN OPPOSITION Mr. A. Henson (Sworn in by City Clerk.) 1239 South Walnut Ave. I reside within 3001. of the proposed unclass- West Covina ified use permit. I bought the property at 1239 South Walnut Avenue in 1956 and I have resided there since that time. I pay taxes and I vote there. I purchased the property because it was zoned for single family dwel.l.- ingso The property across the street was also zoned-R-1 and was empty and I was led to believe by the literature from the Chamber of Commerce that the City of West Covina would live up to the concept of single family dwellings and no commercial businesses in .residential neighborhoods. I feel very strongly against the possibility of another residential neighborhood being split apart.or broken up into becoming partially a commercial establishment. Thank you.. 10 CITY COUNCIL 12/28/70 Page Eleven HERRINGS: UUP #164 Alfred Greiner (Sworn in by City Clerk.) 647'East Lucille I also reside within 3001 of the property West Covina involved. I appeared here on November 18th before the Planning Commissioners and at that time voiced my disapproval of the proposed variance or the granting of the unclassified use permit. Tonight we don't have zany of our neighbors here that were present at the time of the Planning Commission hearing. I appreciate the comments of Mr. Clark and of the neighbors and some of the people that have their children taken care of at this home. At the time of the last hearing I didn't realize there was a day care center at the Montesscari.School in the church and I didn't know this until one of the Planning Commissioners. mentioned it - at the church at Mine and Walnut which is right across from the Coronado School and that is one of the things the Planning Commission pointed out, that we did have such a day care center .in the immediate vicinity. They also have one - Dolphin School, which is about two and a half blocks south of this residence that we are talking about. Again I would like to just voice my opposition and at the time of the Planning Commission hearing it was mentioned we do not have.sidewalks on these streets and the area as you have seen on the slides shown, most of our children have to go by this particular house to go to school north of use Again I just disapprove of having a business- like venture in our block which is residential. Thank you. John Alsop (Sworn in by City Clerk.) 710 East Lucille As I stated I live at 710 East Lucille and West Covina have resided there for approximately 17 years. I purchased my home because at -that time it was a residential R-1 neighborhood and.I have lived there for seven- teen years because I enjoy living in a residential neighborhood. There are no business ventures on our immediate streets. We had a display on the board tonight which indicated the nature of the neighborhood namely that our particular neighborhood is rather secluded and our street .in total residential which is approximately two blocks in length. It is a good neighborhood for families that have children and like to rear their children in that atmosphere. I strongly oppose any variance whether it be for a day care center or for any other nature because once we establish a precedent wherein we allow such a variance in a particular neighborhood then we have to give consideration to others asking for a similar type variance. It is not that I: personally oppose Mr. Clark°s petition. I certainly have no objection to Mr. Clark or his wife attempting to make additional revenue or income for caring for children and God knows I am not against children because I have 3 of my own. I listened to Mr. Boller and I thought he was very modest by saying he had 3 children when I know in fact he has 8 or 9. He practically had a day care center of hisown and one in .the neighborhood is enough. I live in a home identical to the Clarks. It is identical as to layout and lot size and. I am on the'same side of the street. Speaking from that knowledge I know our lots are very small, particularly in the back. We have limited room to care for children. I have 3 of my own and I have a difficult time keeping my 3 and the dog in the backyard and would have a worse time if I. tried to -keep 10. I think the City of West Covina, through its General Plan, is trying to designate certain areas and. neighborhoods for business, certain areas for R-1. This is a good area and one I am proud to live in and rear my children in and as a father and neighbor I am here voicing my objection to any variance in that particular neighborhood. I have listened to the comments of those people urging that Council reconsider the denial as suggested by the Planning Commission and most of those people I think have an interest in the matter because for the most part they are those people that have their children in the. home. Again I say I don't object to the Clarks. because I am confident from the remarks made here that they are fine people, but that is not the issue we CITY COUNCIL 12/28/70 HEARINGS° UU.P #164 Page Twelve are confronted with. The issue is whether or not we should change this neighborhood by giving an unclassified use permit and I think it would be unjustified under the circumstances. Thank you., Mrs. Chris Kolvin (Sworn in by City Clerk) 1229 Russellee I have lived at 1229 for three years now. West Covina We are buying the home. I have nothing against the Clarks, personally -- themselves, only I would like to say I have 5 children and I know what a handful. they can be and I don't see how one woman can handle 10. I don't know the age of her children and whether they can help her, whether she has a teenage daughter, but I think she does, but still like another gentleman said there is a Blue Dolphin School just two blocks up the street and they are advertised on TV. Another thing I would like to bring up, within 5 houses in our area, there are 19 children and I would gather half of them are pre-school, which means they are playing in the street due to the fact we do not have sidewalks and if these people are bringing children to the home it means they are driving and we will have a car problem. It is not a dead end street but they will either make a turn into the driveway or make a U turn right at the corner of Russellee and Lucille, and this I think is another hazard because the child.ren.do play in the street. We have yards but children are children. I like the area and we bought our home for the area. I would imagine if allowed a permit - and I don't know the laws as well. as I should, but we have a gentleman up the street that owns a carnival and what is to stop hi7r. froin bringing his equipment to the house and working on it and getting a. permit and the next thing you know we will not be residential, it will be commercial. Thank_ you. REBUTTAL Mr. Clark. Mr. Mayor and Councilmen, everybody has their point and everybody has a good.point, but it seems as though if .we get this license for not 10 but just 3 additional children to what we have now it would just amount to 3 more cars maybe only 2 cars more coming in at various hours in that neighborhood and in. most cases the mothers bringing children to our home would do so before these neighborhood children ever got on the road. 90% of the children go the ether way to school, and when the mothers come to pick up the children from our home the other children are either in their yards, home in the house or eating dinner. I have never seen more car. on the street than it could carry and everybody drives very carefully in the neighborhood. We protect our own children., I don't believe the permit for 3 additional children would create any problem. There even wouldn't be a sign in our neighborhood, so I.don't see how. commercial businesses could enter into it at all. As far as the other schools mentioned., they do not take children in diapers, they are .for children 5 years and up and most children are transported to school by bus and it doesn't cover the same type of mothers that we help. I don't. :see how this little thing of 3 additional children would commercialize any neighborhood. I can't say any more and I thank you for your atten- tion. Mrs. Goebel. I think first of all we have to consider what each person's right is in their own home. I own a home in West Covina and I know if I wished to take care of 6 children I know I am capable of it. I have taken care of four and 1 had enough time to take care of at least two more. A.person's home is his castle. I believe in laws in restricting certain things but how-much:do you want to restrict? You have to consider is 6 children going to commercialize this neighborhood? No, not hardly. In fact 6 children you often find in a family in this type of neighborhood. In fact Mrs. Clark's home is one of the nicest homes in the neighborhood..and I think you are taking away a person's right in the privacy of their own - 12 CITY COUNCIL 12/28/70 Page Thirteen HEARINGS: UUP #164 home. She is not stepping on anyone's toes., As far as the neighborhood and the car situation -.well I drive into her driveway, I don't make a U turn in the middle of the street, and I back out. I think if you have teenagers in the house it would be more of a prob- lem than people bringing kids in the morning and picking them, up... Teenagers run in and out with their cars. I can't see that this would be any type of argument ­.and also as far as having a carnival on the street that is entirely different. This is just a matter of adding a few more children to this home. I can tell you she is thoroughly capable of doing it in her homes It is not going to commercialize the neighborhood at all. Mr. Alspaugh: As I stated before I have two children and. sometimes in the summer I think I have ten because the neighborhood children come over and play in the backyard with my children and it is no harder to 'take care of ten than four or six. I found this out. A statement was made by one of my neighbors that there are two schools nearby taking care of children. Well I couldn't send either one of my children there because it would be economically. unfeasible. They require a large payment and a payment for every function they have and you have to furnish them a lunch - which would run over $.100. a month for one child and if you have more than one child you couldn't possibly do it and also they don't take children under 5 years of age. .Mrs. Clark wants to take the .children under 5. You should go to see her house - she keeps an immaculate house. She also gardens, raises flowers and has the prettiest,._gard,en.o. I.was..over to her house the other day and she had painted the inside of the house, taken care of these children, they wereall clean and sometimes I wish my wife kept my children in the same condition. She is a wonderful woman-, she is one woman with four hands and is capable of doing more herself than, two women. It would be a shame if she were not permitted. -this permit. THERE BEING NO FURTHER PUBLIC TESTIMONY, PUBLIC NEARING CLOSED., COUNCIL DISCUSSION. Councilman Shearer: Mr. Mayor, I was in attendance at the hearing before the Planning Commission and there are a number of new people here this evening. I am glad to see that people are willing to come out for something rather than just against something. It is the silent majority perhaps speaking up. I think we should clarify for some of the people the word `°variance!- The application i's not for a variance. The child day care is allowed by law in the Ordinance of the City with an unclassified use permit. Whereas uses such -as a carnival or any other type of commercial venture with the exception.I thinkjof a mail order house is not allowed, even with an unclassified. use permit. Are there any others Mr. Wakefield, which would be allowed in R-1 zones? Other than child day care and mail order house? Mr. Wakefield: No sir, those are the only two types. Councilman Shearer: These are the only two types of commercial - if you want to call them commercial ventures, allowed. And, as I understand it, there is already a commercial venture on Lucille Street that is coisit-ting, cf 3e The applicationis not for a child care center because one exists there now. The application is for an addition of 3 or a total of 6e The original application was for 10, the recommendation of the Planning Department was 6, and of course whatever is or is not granted by the Council. But I am speaking of 6 as I unders-tand from the last hearing that 6 would be acceptable to Mr. Clark rather than the original application of 10. I am not prepared tonight, however, to vote in favor of this unclassified use permit due to the fact that at the last Planning Commission meeting I believe the staff was - 13 - CITY COUNCIL 12/28/70 Page Fourteen HEARINGS• UUP #164 requested by the Planning Commission to look into the Ordinances goverhingtthist-.type of use. Neither am I prepared tonight to vote to deny. I feel we should refer this back to the Planning Commission until such time as they have reviewed the Ordinance and made their recommendations to it. I think we might be premature to either approve or deny the application tonight pending any change in the Ordinance within a matter of weeks or months. I would like to hear from the other Councilmen. That is my position on this. Councilman Nichols: I understand the basis of your comments Councilman Shearer. If a further considera- tion by the Planning Department and the Planning Commission were imminent I could concur to hold the matter over pending such a review, but in that the probability is that any change or enactment of any ordinance change is not immanent, the holding off of the matter would constitute a denial of the applica- tion from a functional standpoint in my own mind If the delay was a matter of more than a couple of weeks. I would also like to reiterate the matter of keeping children in your home in West Covina is.a matter of legal right in all of our residential zones. C ,,Prdinances do presently permit this and anyone may have for hire/up 3 children in their home without a license or permit from the City. In fact up until fairly recently you could bring more than 3 children into your home in West Covina. Councilman Nichols_. not too many months ago, expressed a concern about excessively large numbers of children coming into the homes. In my own capacity as a.school Principal I had occasion to know of a parent who was receiving county children and there were 6 or 8 at one time and it was my feeling if this were in fact the case, that we should provide some basis for the City Council having -the opportunity to review larger numbers of children, so we could in, f act,where necessary, establish particular protections and unless my memory misserves me, it was at that time that our.Ordinance was changed to require that these people come to us for special permission for the encroachment of any more than 3 children in their home. We do have, in fact, all over the City of West Covina, in our finest and our poorest neighborhoods, homes where foster children are being cared for. So the issue is not really shall someone have children in their homes or not. The issue is can this be done and appropriately safeguard the residential character of that neighborhoods In that this permit is a maximum., in that no business operation can occur except within the limitations proposed by the City and we do not generally consider the keeping of small numbers of children in homes in residential neighborhoods a business operation in the sense that it would change the character of the neighborhood. I think on the basis of the fact that we are in fact doing.this and permitting this all. over our City at the present time that I would be hard put to deny a similar right in this neighborhood, without there being a sho`aing that the numbers of children being placed, and/or the conditions under i7�rhibh they are being placed, would in fact be detrimental to the neighbor- hood and would in fact lead to the decline of the neighborhood's standards. I think the experience of my 7 years on the Council is that properly handled the day care of small children in residential neighborhoods is an entirely normal thing. In fact there are probably many more homes around the City right now where children are being kept in violation of the law than where these people are going through the public agencies by requirements. By that I mean any Mrs. Smith down the street might well be keeping 4 or 5 children, babysitting in her home, doing it privately and the City not even knowing it, in fact most of the neighbors not even knowing it, but in this case because another governmental agency is involved, these people must come through the City for that permission. I am prepared to support the request because I think it - 14 - CITY COUNCIL 12/28/70 Page Fifteen HEARINGS: UUP #164 is a-totally ­reasonable one as modified by the City with the limitation of 6 children other than the homeowner's children in the home during the daytime, which I think is a reasonable limitation for this neighborhood and I don't think the use will be detrimental and I am prepared to move the approval of the permit and vote for it. Councilman Young: Mr. Mayor, I have a problem. I was elected to office on April 14th, at least partially by a strong homeowner endorsement, which recognized my pledge to avoid commercial encroachment in the residen- tial areas. At the time we were not discussing somebody babysitting however, we were discussing shopping centers. I am frankly prepared to concur in Councilman Nichols' remarks and vote in favor of this. The opposition is based upon the commercial. encroachment. I. happen to have used a babysitter about 12 years ago. It was an arrangement where we paid this lady to look after our children :for a few hours each day and it was not in my mind at that time a commercial venture. I didn't view it as commercial and would in fact not let my children be cared for under a strictly commercial situation. I think that Mr. Clark has ably stated his position in the matter, that they are doing nothing to disrupt the atmosphere of this neighborhood by keeping 6 children other than their own essentially during the work- ing hours of the day. I gathered also that for some of the people this will not be a regular thing. I am especially moved by the testimony of Mrs. Horn, the next door neighbor. I think this is what we are talking about - what is the immediate disruption? I think the disruption would be to the next door neighbors and they don't appear to oppose this thing and I assure you that if this passes we are not going to open the doors to carnivals or 7-11 Stores in any residential neighborhood in this community. So I am prepared to support the recommendation for 6 children. Councilman Lloyd: I concur in the remarks that have just been made by Councilman Young and Councilman Nichols and I am really very much impressed by the fact that Mr. Clark has engendered the support and everything that he has among his neighbors. I am sorry to see that a neighbor- hood split seems to be present at the present moment. I think one of the things that should be considered in a. decision of this type is the fact that we are urbanized and these problems are the problems of living in a highly urbanized area and are the problems of every- body. If we find good people who have clean homes and are willing to open their homes to mothers and families that need this kind of support we should give consideration to it and count ourselves lucky that we have people that are willing to do these things. I don't feel it is an encroachment of a commercial type and I think it will probably be a basic benefit and I don't see any great draw- backs. I honestly don't feel the traffic will be that bad. I would not be offended if it were next door to me, so I would be in favor of it. Councilman Young: Mr. Mayor, just one further comment. I don't know if everybody is aware of it or not, but if this recommendation is tofollowed and it appears to have 3 votes at this point, one of the provisions here is that the whole situation will be reviewed in 1 year. I am sure that this Council will lend a responsive ear at that time if there are problems and once again if there are problems I would suspect they would result from immediate neighbors - next door and not otherwise. Councilman Nichols: Mr. Mayor, one further comment. Council- man Young's comments led me to conclude that the informed and considered objections that have been expressed here and at the Planning Commission meeting have in fact resulted in some circumspection on the part of everyone involved. The applicant has agreed that fewer children would be appropriate, the City has placed a 1 year l-imif'on the permit, 15 CITY COUNCIL 12/28/70 Page Sixteen. HEARINGS° UUP#164 subject to renewal; and I think these restrictions that have been imposed would tend to make this thing a more compatible type of use than in its original -form. Mayor Chappell: Mr, Munsel.l, a couple of questions. In passing the recommendation for 6, will any age group be established? Is there a maxi- mum age that will be written into this? Was there any thought given to that? Mr. Munsell: We haven't run into a situation where a child care center had been extended to older children. It is not unthinkable that it could happen and it might be well to place a reasonable age limit on it but we haven't run into .it. Mayor Chappell: Mr. Clark, I would .Like to ask you a question if I may. What are the ,agea of the children you contemplate that your wife will be caring for? Mr. Clark° The Government has two classifications-, one from 6 months to .5 years and then 5 years. on- wards. My wife would like 'to have the little ones. She doesn't want any of those that are of school ante, they can go to the other places where they can get the sand box treatment, but not the mother's care. Mayor Chappell.: Thank you. I do notice that there are some provisions here that. the Fire Prevention Bureau will be .inspecting for the protection of the children, and the Hea,lt�,nDepartment will also be looking in and these are only granted on/ ndivi.du.al basis, so somebody down the street that may not be as capable as Mrs. Clark seems to be, from the testimony we heard tonight, may not be ,as capable and would be disapproved. I think those things should be pointed out to the people present, because they are important and i think one of your concerns also. Mr. M.unsell do you have anything else that should be called to attention before we have a motion? Mr., Munsell No sir. Motion by Councilman Nichols, seconded by Councilman Lloyd, that Council grant Unclassified Use Permit No. 164 subject to the limita- tion of 6 children other than the applicant's own children, and subject to the conditions included in staff recommendations on, Page 3 of the staff report dated November 18, 1970, Items 1 thru 60 Mayor Chappell: Do you. want to put a maximum age in? Councilman Nichols: No, I wouldn't want to put a maximum age in. My feeling was that almost exclusively these children are in the eery small pre-school age and by the time they reach the public school age the authorities involved and the parents, feel that public schools can babysit very adequately. Mayor Chappell: Thank you, Mr. Principal. Councilman Young: One of the requirements here is that the property owner grant permission to the City to remove the tree which is uprooting the curb. Has that already been taken care of.? Is the property owner aware of that requirement of the Engineering Department? It seems somewhat unrelated to keeping little children in the backyard and that is why I raise a question. (The Clarks indicated the City could take the tree. They had, no objections.) CITY COUNCIL 12/28/70 Page Seventeen HEARINGS: UUP#164 Councilman Shearer: Mr. Mayor, I will be voting "no08 on.ly.' with regard to the fact that the Planning Commission did request the study, -Jio.t with. feg'ard" .to_the . matter of. the -individual case. :Motion carried on roll call vote as follows: AYES: Councilmen Nichols, Young, Lloyd, Mayor Chappell NOES: Councilman Shearer ABSENT: None (THE CHAIR DECLARED A RECESS AT 9 P.M. COUNCIL RECONVENED AT 9:13 P.M.) STREET VACATION PASS Hearing of protests and objections against the AND COVINA ROAD AND vacation of a portion of Pass and Covina .Road AMAR ROAD and Amar Road as described in Resolution PROTEST HEARING No. 4254. Mayor Chappell: Madam City Clerk do you have the following affidavits relative to this hearing-, the affidavits of publication and posting? City Clerk: Yes, I do, Motion by Councilman Lloyd, seconded by Councilman Young, and carried, receiving and filing affidavits. Mayor Chappell: Mr. Zimmerman do you have a statement to make regarding the necessity of the public use of the proposed vacation of Pass and Covina Road and Amar Road? Mr. Zimmerman: Yes Mr. Mayor. The closure of Pass and Covina City Engineer Road is in accord with the City°s Master Plan and is occasioned at this time by the develop- ments of the Macco Corporation development and the Bren Company development on each side of the present Pass and Covina Road. This vacation ties in with the overall development of the area, both east and west of Pass And Covina Roadland .Lark Ellen Avenue is to replace Pass and Covina Road at a different and safer location as its connection to Amar Road. The vacation of the small portion of Amar Road which is included in this is recommended to eliminate the section essentially abandoned with the realignment of the road several years ago. The section of Amar Road proposed for vacation is not needed for street and highway purposes at this time and the portion of Pass and Covina Road proposed for vacation will not be needed for street and highway purposes after Lark Ellen Avenue is constructed from Amar .Road north to its connection with Pass and Covina Road. Mr. Mayor, that concludes my report. Mr. Wakefield: Mr. Mayor, as a part of the public hearing City Attorney I would like to recommend that the description of the property to be vacated as contained in Parcel 2 be changed to complete the perimeter of the area that is described. It is a technical change, but in checking out the description on the map we found it needed some additional words added to the description of Parcel 2 to complete the description. I would propose that on Page 2 of the Resolution of Intention the second paragraph at the end be added the following words: "Hence south- easterly along said northeasterly nine to the other southerly line of Amar Road 601 wide." This tech.ni�cal change simply corrects the description to complete the outline of the area described. So moved by Councilman Lloyd, seconded by Councilman Young, and carried. Mayor Chappell: Madam City Clerk have you received any written protests or objections against the abandonment of this street? ® 17 7 CITY COUNCIL 12/28/70 Page Eighteen HEARINGS: Street Vacation Pass & Covina Rd. City Clerk. No, I have not THIS IS THE TIME AND PLACE FOR. THE PUBLIC HEARING, FOR OR. AGAINST THE VACATION OF PASS AND COVINA ROAD AND AMAR ROAD. Ron Grudzinski (Sworn in by City Clerk.) Donald L. Bren Co. Mr. Mayor and members of the City Council, Sherman Oaks I have no comments to make at this time, but perhaps a question to ask of clarification regarding the administrative handling of the abandonment before you this evening. The question I have primarily is, Willthis abandon- ment once your action is taken this evening, Which at least from what I have determined so far, is conditioned upon the construction of Lark Ellen Avenue along. the Master Plan center line as adopted by the City. Once that condition is met will there be any further ,re- view by the City Council or will the process from that point on become an administrative decision regarding the actualabandonment of the right of -way? Mr® Wakefield: Mr. Mayor and members of Council, the actual City Attorney vacation of the right-of-way Will. require the adoption of a resolution by the City Council., That proposed resolution will come back on your agenda for formal adoption at the time the construction of Lark Ellen Avenue is completed. Mr. Grudzinski: Then there is no further action to be taken that will require a public hearing by the City Council? Mr. Wakefield,. No, the public hearing will be concluded City Attorney this evening and the matter will, be taken under submission and the next step in the process will be the consideration by the City Council of -the Resolution of Vacation. Mr. Grudzinski: Thank you. THERE BEING NO FURTHER PUBLIC TESTIMONY, PUBLIC HEARING CLOSED. COUNCIL DISCUSSION,, Councilman Young: Mr. Mayor, I would think this would be something we would routinely adopt although I gather that Mr. Grudzinski, representing Bren Company, is somewhat concerned in the sense that until there is a formal. adoption there is always the chance it won't be adopted? Is that correct, Mr. Grudzinski? Mr. Grudzinski: It is a. concern and perhaps I should explain. I think part of the reason this is before you is the result of a letter I addressed to Mr. Zimmerman and this is relative to a condition placed on the 4-plex development which is due east of the subject abandonment. One of the conditions placed on the Woodside Village tract was that before the tract would be constructed as it was designed that the Lark Ellen connection north -south from Amar northerly had to be constructed on the Master Plan alignment. There was no way the City could require the Bren Company or Umark to construct that because the right-of-way is not part of Bren or Umark property. It is on a dedicated right-of-way brought into the City, I believe, through annexation. As a consequence, Bren Company had discussed at that time that to facilitate this we would probably voluntarily construct the two lanes of pavement required on the Lark Ellen alignment and its Master Plan alignment. We are in a position of constructing two lanes of pavement at the Lark Ellen center line at the Master Plan location, which will in essence provide a direct - 18 CITY COUNCIL 12/28/70 Page Nineteen HEARINGS: Street Vacation Pass & Covina Road. benefit to the property between the Lark Ellen. Master Plan alignment (pointed out property on map). Once the lanes of pavement are con- structed on Lark Ellen and Pass and Covina Road abandoned the property within the center portion of these two streets will receive quite a benefit. Namely, the additional acreage on the abandonment of Pass and Covina plus the benefit received from a newly constructed alignment of street along the Lark Ellen alignment. In relationship to the Bren properties which are on this side of both of the streets we will actually receive no direct benefit from this outlay of capital. I know it is difficult because it is not really a problem of yours, but I would have liked to oppose the abandonment of this street until we could negotiate with Southern California Financial, which will be the property owner of this property, to assume some participation in the construction of those improvements because they will be experiencing a direct benefit. But in evaluating the situation I can't really ask the City to put themselves in the position of taking one side or the other, except to say we feel. that this property owner should be sharing because the benefit received from the expenditure of funds will directly benefit their property, and it is a negotiating point we will have to contend with. That is why I asked the question, because our negotiations will have to take place prior to the construction of this street, Councilman Nichols: Mr. Mayor - until such time as the Council acts on the Resolution of the abandonment of Pass and Covina Road, the road still sets there as a city street and I don't know what conversations you may entertain before then, but go ahead and talk. Mr. Grudzinski: Thank you, very much. Mr. Aiassa: We will notify you of the date the Resolution is accepted. Councilman Shearer: A question with regard to the fee ownership of this property. Once the City vacates it as a street do we own the property? Is it an easement or what is the status of the property itself? -- ------- n.nd_m.embers of the Council, cks run and the CORRECTION 'evert to the the City simply has Page 19 of C. C. Minutes 12/28/70; Mr- Zimmerman per? Ly, dedicated, many The property was originally dedicated he 1800's - all off years ago - some time in the 1800's _ many to them° off the property westerly of Bren and so itlreverts to the owner of the underlying fee.,, icated it reverts the triangular Iass and Covina Road and the portion of Amar Road as cles-crineu _m—,,.,_--j report to Council be taken under submission at this time by City Council until the extension of Lark Ellen is completed. Seconded by Councilman Lloyd. Councilman Nichols: One more question, Mr. Mayor. I am a little bit confused by the designation of that street as Lark Ellen Avenue. How do we get Lark Ellen out of Pass and Covina Road? Mr. Zimmerman: The Master .Plan does show a realignment of Lark Ellen to go through a portion of the 19 - CITY COUNCIL 12/28/70 Page Twenty HEARINGS: Street Vacation Pass & Covina Road Bren Company development, which is just easterly of Pass and Covina Road and this realignment of Lark Ellen crosses Pass and Covina Road and then continues on to a termination at Amar Road. Motion carried. ORAL COMMUNICATIONS John Bo. King I am here to protest on the licensing of 663 North Yaleton Ave., the ABC application, the location is right West Covina. next to the Safeway Store, at the corner of Puente and Yaleton. This has come up several times. First time in August, 1960; August 1963; December 28, 1964p August 11, 1965; February of 1968 and now at the present time - December 28, 1970. All at the same location. Mr. Aiassa: Mr. Mayor, this is under the City Manager's Agenda - Item 8-I. Mr. King;- I sent the Council a copy of all of this. I sent. the ABC a copy and a copy to Sacramento and I received a copy back from Sacramento saying that the person that had filed on this does not have sufficient funds to even pay his license. So if he can't furnish his license I don't see where he is any good at all. Furthermore it .is detrimental to the community, you have to go right by the door to go into the Safeway Store. The Fire Department and library is right opposite to the exit of this and I don't believe any drunk will stop for a fire truck, which is awful expensive and which I voted to have there, and also the library. The library is used as much as the school by children coming from all over to that library. There is only one sidewalk on Puente for one block in front of that and none down Yaleton at all. All the kids coming down Yaleton would be walking in the streets against any truck driver coming out of there. It is straight across from my house, just across a wall and I don't want it there. I have fought it every time it comes up. I have a daughter just turned 18 and I don't want her in such an environment as that. Another one 16 and we have 3 children next door smaller and there are children up the street much smaller than that, in fact they hardly get out of the street for a car, you have to wait until they move out of the way of the care They have been brought up in the street, just about. A block and a half away there is a school house and less than a block to the south is a park in which they are building a k.id°s playground. It is no place for any -kind of a bar whatsoever. He still has the sign of the Pizza Parlor Man thetre and the liquor sign in the corner and up until the day of the 14th or 15th - I took a picture of it and they didn't even have the date posted, they posted it back to the 9th, after I talked to the Chief of Police and he called the Beverage Department and the people were called that own it and they dated it back. Not too many people have received letters on it yet but they will before the9th is out. I haven't been able to get around myself, I was in an automobile accident from a young -boy who got his license one day, got his father's car that night and run through 3 lights when he hit me and I have been out of work for. 2 years, since that time. He was in the school at Sunset at .that time which was the last chance for any child of that age to finish school because they have been kicked out of all the rest of the schools. So on my behalf I don't wish any bar whatsoever to go in there. A beer bar, liquor bar, or anyway that they are trying to conceal. it to be a bar. Thank you. (THERE BEING NO FURTHER ORAL COMMUNICATIONS, ORAL COMMUNICATIONS CLOSED.) Councilman Young: Mr Mayor, would it be in order to continue with Item I-8 at this time? (Council agreed to do so.) 20 CITY COUNCIL 12/28/70 Page Twenty-one CITY .MANAGER AGENDA ABC APPLICATION Lela Preston: I believe Council has FOR ON -SALE BEER LICENSE City Clerk received the Chief of RUSSCO FOOD INDUSTRIES, INC. Police°s report on this DBA PIZZA MAN application, stating he 1436 West Puente Avenue does wish to make a pro - West Covina test. Motion by Councilman Young, seconded by Councilman Lloyd, that the request of the Chief of Police to protest the issuance of the license at 1436 West Puente Avenue be granted. Councilman Shearer: If a protest is made, what is the procedure, is there a hearing held.? Mr. Aiassa: No, if the Police Chief protests they normally do not require a hearing. He submits all the information we are receiving now. If the Council requests a protest then they require them to post a date and come down for a public hearing. Councilman Shearer: Which is more effective? Mr. Aiassa: The police protest. Councilman Nichols: Mr. Mayor, in matters of these protests there seems to be some confusion in that we have Councilmen with us that haven't had 7 years of experience and I would like to have the City Attorney inform me and the Council as to the constitutional legal function of protesting. What is the Council°s legal role and pre'roga.t:ive, and what is the Chief of Police°s legal role? Mr. Wakefield: Mr. Mayor and members of the Council, the Alcoholic Beverage Control Act specifically authorizes a Chief of Police of the City to protest the issuance of an alcoholic beverage license.. As a matter of practice in this City and most cities, the Chief of Police does not actually file a protest unless he has been authorized to do so by the City Council. The City Council has the same right to protest as any other citizen would have a right to protest. If there are sufficient protests the hearing may be held before the license is actually issued or the application denied. The protest made by the Chief of Police is the protest which is actually.recogn.i.zed by the statute of the State. Councilman Nichols: Mr. Mayor the reason I asked for that comment is because I wanted to clarify a point and that is when the Chief protests he generally indicates he has been authorized to make a protest. Although the law authorizes a Chief of Police to register a protest, in the practical political sense it is recognized in the ABC and everywhere else that when a Chief of Police makes a protest he is doing so in fact in con- currence with the political body of the community. So in fact the Chief°s protest is the Council°s protest and when the Council votes "protests6 we are automatically stating that we are directing our Chief to protest for our City, for the Chief, and for all of use So I think the Council ranks probably almost as high as the Chief in this procedure. Mayor Chappell: Thank you. Motion carried. TRAFFIC COMMITTEE MINUTES Councilman Young: I had a question on (Council Review Continued Item 2. We dis- cussed this about a month ago and agreed at that time that we were opposed to that extensive no parking area on Cameron Avenue. The problem we are up against now is there is apparently a definite feasibility problem as far as having a left lane slot off of Azusa in both directions and - 21 - CITY COUNCIL 12/28/70 Page Twenty -.two CITY MGR. AGENDA: Traffic Como Minutes I have received complaints, admittedly just from my wife which is a pretty important complaint because I have to live with it, and it is with regard to making the left turn from Azusa onto Cameron going west on Cameron. If there is a car parked on the curb then the traffic is dangerously congested right at that corner. I would like to raise the question once again as to the necessity at this time for left turn lanes on Cameron accommodating the car on Cameron wanting to get on Azusa, Cameron being a four lane street. My experience with it and I have a lot is that it is not a problem particularly for left-tur-hi,ng .cars, so I raise that question and I again register my dislike for cutting off parking in front of residences - residential parking on the street, Councilman Shearer: I believe the last time we discussed this was the west side of Azusa and we did deny the recommendation for no parking on the north side of Cameron west of Azusa, which was directly in front of the houses fronting on Cameron. I believe this is on the other side of the Methodist Church and the houses opposite the church which do not front onto Cameron but on Alaska and the next street. Therefore, it is not the same situation as denying the right to park in frontof your house. This is on the side of the house. Councilman Young: I admit I didn't go out and look at it. because I was late in reading aty packet, I read it tonight. Mayor Chappell: There are quite a few times in the day when making a lefth:and turn on Cameron, especially when school is out and on rainy days it is more noticeable and it is a bearcat to make a lefthand turn there. Councilman Young: I think there is a safety hazard existing on Cameron Avenue and that would be on the northwest corner of Azusa and Cameron. There is a house on that corner that faces Cameron, it is right on the corner and the way the left turn lane is constructed, the number two traffic lane going westbound, if there is a car parked there that number two traffic lane is practically impossible, Do you know what I am referring to, have I described it well enough? Mr. Zimmerman: Yes - the Traffic Committee reviewed the question in light of the Council°s discussion, of a month ago and the situation on the west side of Azusa is that on the southerly side of Cameron is vacant property and on the north side residences facing on. Cameron Avenue and for that reason we modified the original design of the left turn slots as far as the paint striping- on the 'pavement is concerned and =ved..them.over several feet in an effort to accommodate the thinking that? --there should be no parking restriction in front of the houses facing on Cameron. So there is some improvement over the so-called standard location of striping and there is several extra feet in there which accommodates a minimal parking lane as well as the thru lanes of traffic on the west side of Azusa Avenue., Mayor Chappell: Did you want to add a recommendation. or motion on this? Councilman Young: No, I am just going to fade out. Motion by Councilman Lloyd, seconded by Councilman Young, and carried, receiving and filing the minutes of the Traffic Committee dated December 15, 1970. WEST COVINA CITY Councilman Nichols: Is this a budgeted. item EMPLOYEES ASSO. REQUEST Mr, Aiassa? (Answer: Yes) FOR FUNDS - 22 CITY COUNCIL 12/28/70 Page Twenty-three CITY MGR, AGENDA: `-C'CEA REQUEST FOR FUNDS Motion by Councilman Nichols that the City Council authorize the disbursement of $950.00 of budgeted funds from the Account Noo 121-737.7 be forwarded to the West Covina Employees Association for partial defrayment of expenses involved in Annual Installation Awards Dinner and Christmas Dance. Seconded by Councilman Lloyd. Councilman Lloyd: I don't remember this being in the budget last time, Mr, Aiassa: Yes it was. Normally we require them to supply an itemized listing of expenses. I think Council should ask for this. Councilman Lloyd: I have heard of a lot of fringe benefits but $9.50.00 in support of this.' I think we are in times of economic stress and. I think that this represents the funds of the taxpayers and that there should be close scrutiny on any expense of this type. Nobody is picking up the tab for me to go to a pasty. I frankly can't do it for my own employees. And I am not against all the fringe benefits that there are, but under the circumstances I think it is a. pretty healthy item. Mayor Chappell: I think in light of what Councilman Lloyd is saying then, that in our next budget session - Mr. Aiassa - you. should emphasize this area to the Council. Mr. Aiassa: Let me elaborate a bit and U,e can debate it in the 71-72 budget session. Ther6 used to be two separate affairs. One, on a night when the employees received their service award pins. This was a separate affair at which time the Council and employees met, and we found that a lot of the employees, some years ago, did. not have the funds to bring their wives to the affair because it ran $7.00 or $10.00 per couple and at that time Council felt in order to have good attendance we would pay the expense of the employee. This would normally allow him to come and he could pick up the expense of his wife. Now they have combined the annual awards dinner and the Employees' Christmas Party and I think Council should probably give some consideration next year on how they would like to handle this in the future. We have done it in this manner for two years that I know of. Councilman Young: The employee still pays for his rife? Mr. Aiassa: NoIhe does not, Councilman Young: It seems like I paid, Mr. Aiassa: You are not a member. Councilman Young: Then it was only those that were not members that paid,' I am, happy to pay, by the way. of Mr. Aiassa: There was another condition which was not very favorable, which eas that the Associa.m tion required them to pay an extra $3.00 to provide refreshments and entertainment and this is why I think the Council should require a report on the number of employees attending, etc. Councilman Nichols: Yes, I would like to second will accept - will be subject to an attendance and disbursements provided to the amend my motion, if the that the reimbursement accounting of the City Council. Councilman Lloyd-. I accept it. 23 i CITY COUNCIL 12/28/70 Page Twenty-four CITY MGR. AGENDA: WCCEA REQUEST FOR FUNDS Councilman Shearer: Mr, Mayor - for clarification, if I am not mistaken everyone in attendance including all employees paid $3.00. Mr. Aiassa: Yes that gave them little tabs for drinks., The City does not pay for liquor. Two free drinks were given. Councilman Shearer: At the time I thought I got an awfully good bargain because I had a very good steak dinner. The employee does pay something plus the Employees Association donation„ Mr. Aiassa: Yes. Since the City has provided this fund we have had a rather large turnout of employees whereas before we had a limited turnout. I have protested the activity because it was held out of the City and I have stated since the City is providing part of the money that it be held in the City of West Covina, since we are trying to promote our merchants and restaurants. This year it was held at the Elk°s Club in West Covina. Councilman Young: Mr. Mayor, I just wanted to comment that I shared Councilman Lloyd's concern when I viewed this item in the budget. I am con- cerned, as I am sure we all are, with employee morale and I think we have good morale and I am sure this contributes to it, but I am also concerned about the expenditure of funds for a lot of things that we can manage without in a period which is undoubtedly one of increasing austerity in budgets and government programs. I am sure we will review this appropriately at budget time. Motion carried on roll call vote as fo.11owa: AYES: Councilmen Shearer, Nichols, Lloyd, Young, Mayor Chappell. NOES: None ABSENT: None DUES FOR THE UPPER Mr. Aiassa: This item,is in the budget SAN GABRIEL VALLEY and is an authorized item, WATER ASSOCIATION which requires your approval. Motion by Councilman Young, seconded by Councilman Lloyd, approving payment of $100.00 to the Upper San Gabriel Valley Water Association covering dues for 1971. Motion carried on roll call vote as follows: AYES: Councilmen Shearer, Nichols, Young, Lloyd, Mayor Chappell NOES: None ABSENT: None AD HOC COMMITTEE Mr. Aiassa: REPORT ON RESIDENTIAL MOVE -ON HOUSES matter that Council might want to refer the possibility that he come forth with on one of the three alternatives, along Councilman Young. Councilman Young: Mr. Aiassa: This report is on the move -on house. There are three alternatives presented to the Council. I believe this is a back to the City Manager with a positive recommendation with the cost factor„ So moved by Councilman Lloyd, seconded by Mr. Mayor, we reverted back to the existing ordinance prior to the adoption of the emergency ordinance, is that right? Yes. This came about by one house moved into the Bainbridge area. Councilman Young: Will the City Manager have a definite recommendation by the next. Council meeting? - 24 -m CITY COUNCIL 12/28/70 CITY MANAGER AGENDA., Move -on Houses Mr. Aiassa: Yes. Page Twenty-five Councilman Nichols., The only question I raise - is there any thinking on the part of the City Manager that this should be an item that might be brought to the attention of the Planning Commission in the event that Commission might have other ideas or suggestions for the Council? I know it is not a constituted Planning Commission function in that it is not a change in zone, Mr. Aiassa: No. The Ad Hoc Committee had Mr. Yamasaki on and he represented the Planning Department and brought it into focus with the Building Department. It is kind of an administrative thing,, These buildings will not be moved into any locality unless approved by zoning and also building codes. What I am concerned about is that we are going to have a large number of houses relocated because of the freeway displacement and will probably receive a number of requests and that is why I am a little bit hesitant to let this thing set in abeyance and I will bring a firm recommendation 'to you at the next. meeting. Motion carried. USE OF SURPLUS Mr. Aiassa. You have a proposed .resolu- MILITARY AIRCRAFT IN tion on, the use of surplus FIGHTING FOREST FIRES military aircraft in fighting forest fires. If Council has no objections to the recommendations of the staff, I will read the resolution heading for your adoption. This will. cover all the items regarding the surplus aircraft. RESOLUTION NO. 4279 The City Manager presented. ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY' OF WEST COVINA, REQUESTING THE .LEAGUE OF CALIFORNIA CITIES AND THE MEMBER CITIES IN .LOS ANGELES COUNTY AND STATE AND NATIONAL LEGISLATORS TO APPROVE THE PROGRAM OF UTILIZING SURPLUS MILITARY AIRCRAFT -IN FIGHTING FOREST FI.RES.BO 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. Councilman Shearer: I am all for forest fire fighting of course, my question which concerns me - where did all this originate? The first thing I recall seeing is the communication from Culver City Council. Do the experts in fighting fires want this type of air support? If not, who am I to say something authorizing their use of this? Mr. Aiassa: available to them now. Councilman Shearer: Mr. Aiassa: If anything this will provide them the accessibility of acquiring these planes without a lot of -red gape and -which are nbt Do they want them? Yes. Councilman Lloyd: Mr. Mayor, if Councilman Shearer will allow me, I think I can answer his question because I do have some knowledge in this area. Yes indeed they would like to have access to this and, they have asked repeatedly for new aircraft over and above the B-171s and the aircraft they have been using. In addition to that there has.been a. strong editorial comment both by TV and radio -- I get all of the editorial - 25 - CITY COUNCIL 12/28/70 Page Twenty-six CITY MANAGER AGENDA: Surplus Military Aircraft material and this really preceded the resolutions from the various cities. So there is indeed.. strong feeling towards this type of activity, Whether it should be a KC91 or some other type of air - craft I really don't know and I don't think that is the important facet. Any aircraft which is available that has a greater capacity than what they have now would be wanted. The answer is "yes" and_ they even feel they might have been able to reduce a good deal of the fire loss in the Malibu area if they had this type of equipment. Yes, they are in favor of it. Mr. Aiassa: Also the County Fire Department is eligible for this type of equipment through this pro- gram. Councilman Shearer: What I wanted to be sure of is that they do want it and can use, .it. Motion carried on roll call vote as follows: AYES: Councilmen Shearer, Nichols, Young, Lloyd, Mayor Chappell NOES: None ABSENT: None EXECUTION OF WATER Mr. Aiassa: I would like this item to be AGREEMENT WITH carried over because Mr. Garnier SUBURBAN WATER CO. of Suburban Water Company is not available, he had to leave on the 23rd and did not return until today and his attorney would like to look it over. So I would like to carry it over to our next regularly scheduled meeting. So moved by Councilman Nichols, seconded by Councilman Young, and carried. CITY CLERK APPLICATION FOR MAIL Motion by Councilman Young, seconded by ORDER BUSINESS Councilman Lloyd, and carried, referring Mrs. Ine M. Ingenluyff this application to staff. dba Excelsior Enterprise 1135 S. Broadmoor Avenue CITY TREASURER'S REPORT MAYOR'S REPORTS Motion by Councilman Nichols, seconded by Councilman Young, and carried, receiv- ing and filing City Treasurer's report for the month of November, 1970. COUNCILMEN APPOINTMENTS Mayor Chappellz If any of you have any TO VARIOUS COMMITTEES schedule problems please let me know so we may make corrections. The appointments are: Planning Commission - Councilman Nichols, and Councilman Lloyd, alternate. Councilman Nichols: Mr. Mayor, I have a problem on that. That is my PTA meeting night. I always try to get the Planning Commission assignment in the summer months. (Mayor Chappell said a change would be made and the representative to the Planning Commission would be set at a later meeting.) Mayor Chappell: Recreation & Park Commission: Councilman Shearer and Councilman Nichols, alternate. Personnel Board: Councilman Young, and Councilman Shearer, alternate. - 26 CITY COUNCIL 12/28/70 Page Twenty-seven MAYOR'S REPORTS Human Relations Commission: Counc.ilman.Ll.oyd, and Councilman Young, alternate. (Councilman Lloyd advised due to his school nights on Wednesday and Thursday he would be unable to make the Commission meeting on Thursdays.) Chamber of Commerce: Mayor Chappell, and Councilman Young, alternate. School Board: Councilman Lloyd, and Mayor Chappell, alternate. I will get back to you on the replacements for the Planning Commission and the Human Relations Commission at our next meeting. Councilman .Lloyd you can't make it on Wednesdays and Thursdays, and Councilman Nichols you can't. make it on the third Wednesday of each month. CITY OF PASADENA Mayor Chappell: You have before you a LETTER letter from the City of Pasadena requesting a meeting with our legislators in Sacramento, for a, dinner meeting. I would like to have the concurrence of Council for Mr. Aiassa and myself to attend this. They will have all the cities of this end of the Valley attending this meeting on Revenue and Taxation in Local Government. Councilman Young: I am all in favor of it and I hate to seem a little picky but it seems like in good economics directly related to revenue and. taxation would bring the four people down here to meet the twenty-five or so that are supposed to go up there. If they reversed the meeting site they would save the taxpayers several hundreds of dollars. However - I guess... (Discussion followed; Mr. Aiassa said they are probably in session at present; Councilman Shearer said "when you are doing the asking you are not in a position to ask them to come -to you." Councilman Nichols asked the Mayor if funds were needed for the trip and if so in what amount.) Mr. Aiassa: Yes funds will be needed and T do not know the exact amount. We will have a. council meeting before this date so I will report back to you with a, cost figure,. COUNCIL COMMITTEE Councilman Lloyd. We had a meeting on REPORTS Sister City with Mr. Brandt and the City Manager. We definitely have some problems. However, we have some programs and we made a recommendation that a special Blue Ribbon Committee be formed for a review of this. We are definitely in trouble as many of the Cities are. Some cities seem to do very well on it and others do not. I think we have arrived at a point of decision, one not required by Council tonight, but one which merits consideration. If we are not going to do this program and apparently we are not doing much with it at the present moment and I am not sure how much should be done, but if we are not going to do it perhaps we should relinquish our City and let somebody else that wants to participate do so. And if we are going to participate then we are going to have to have more activity and interests on several levels. Mr. Aiassa or Mr. Brandt - do you have any further comments on our meeting? Mr. Aiassa: The only comment I would have is that we are planning on having a meeting this week or the first of next week with the .President of the Sister City Foundation and advise him that we are at a stalemate. And one thing I am concerned about which I will have to go to the City Attorney on, is on the existing by-laws, as t.o its identity with the City. If Mr. Wakefield will review them and give us a report back - we may find we have a nondest.ructible organization. - 27 - CITY COUNCIL 12/28/70 COUNCIL COMMITTEE REPORTS Page Twenty-eight Councilman Lloyd: Well we are not trying to destroy it, only trying to get it going. Mayor Chappell: We will then expect a further report. I would like to say that in our community is a hockey team from Sweden playing each evening in our local arena,, also two teams, one from Canada and one from Calgary - in a tournament here sponsored by our West Covina Hockey Association. If you have any time at all it might be of interest for you to get out and view this. These boys from Sweden I watched Sunday night and the boys from Canada - it is a good brand of hockey and it is interesting to me that they could get teams from as far away as Sweden through an invitational. Councilman Lloyd was the Master of Ceremonies Sunday evening. I thought I would call this to your attention, the awards will be made Thursday evening at 10 o'clock. I think it would be something worth getting over to, if you could. DEMANDS Motion by Councilman Young, seconded by Councilman Shearer, approving demands totalling $320,415.11.as listed on demand sheets C745-746. This total includes payroll. Motion carried on roll call vote as follows: AYES: Councilmen Shearer, Nichols, Young, Lloyd, Mayor Chappell NOES: None ABSENT: None Mayor Chappell: I would like to ask that a motion be made adjourning this meeting in memory of Bob Gingrich, who we all know passed away. Mr. Aiassa: I have one further item - I would like Council to authorize that we draft an appropriate resolution in behalf of Bob Gingrich's widow for the services he gave the City for thirteen years. RESOLUTION NO. 4280 - Commending Robert Gingrich Motion by counci man -Lloyd, seconded by Councilman Young, that an appropriate resolution be drafted for Bob Gingrich's widow for his years of service to the City, and that it be perma plaqued. Motion carried on roll call vote as follows: AYES: Councilmen Shearer, Nichols, Young, Lloyd, Mayor Chappell NOES: None ABSENT: None ADJOURNMENT Motion by Councilman Lloyd, seconded by Councilman Young, and carried, adjourning this meeting at 10:12 P.M. in memory of Robert Gingrich. APPROVED: MAYOR ATTEST: CITY CLERK