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04-26-1971 - Regular Meeting - MinutesMINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL CITY OF WEST_COVINA, CALIFORNIA APRIL 26, 1971. The regular meeting of the City Council was called to order at 7:33 P.M., by Mayor Ken Chappell in the West Covina Council Chambers. The Pledge of Allegiance was led by Councilman Chester Shearer. The invocation ::was g'ivan- by.::the._ . Reverend Robert F. Condon of the Queen of the Valley Hospital. ROLL CALL Present: Mayor Chappell® Councilmen Shearer, Nichols, Young, Lloyd Others Present: George Aiassa, City Manager George Wakefield, City Attorney Lela Preston, City Clerk H. R. Fast, Ass't. City Manager George Zimmerman, City Engineer Richard Munsell, Planning Director Bert Yamasaki, Ass't. Planning Director John Lippett, Ass't. City Engineer Ross Nammar, Administrative Assistant Terry Brandt, Administrative Analyst APPROVAL OF MINUTES April 12, 1971 Motion by Councilman Lloyd, seconded by Councilman Young and carried, to.a.pprove minutes as submitted. PRESENTATION AWARDS Mayor Chappell: This evening we have two presentations to be made. Resolution No. 4280 is commending Robert S. Gingrich for his 13 years of service to the City of West Covina. (Read Resolution in full and presented same to Mrs. Gingrich.) The second presentation is to Doc Sooter, one of our Commissioners on the Recreation & Parks Commission, who in his endeavors as a high school basketball coach won -his 500th game. This is outstanding and the City Council passed a Resolution of Commendation in his honor. Actually the Resolution was read at a dinner in his honor but we now have it perma plaqued and we would like to read it again to the audience so' they can salute you along with the City Council. (Read. Resolution in full and presented same to Doc Sooter..) REORGANIZATION OF CITY COUNCIL ELECTION OF MAYOR (Mayor Chappell turned the gavel over to the City Clerk.) Lela Preston: I now declare nominations open for the purpose City Clerk of electing a Mayor. Councilman Young: Madam City Clerk, I have been a member of this Council for a year and during this time I have been pleased personally with the work of this Council, working together as a unit. We have had some 3 to 2 votes and some 4 to 1 votes and this is inevitable and we will continue to have such as these, but I do feel that this Council under the leadership it has had has been appropriately considerate of the public and of the city staff and certainly at least one, and probably two, freshmen Councilmen. And because of the leadership we have had I would like -to nominate Ken Chappell to continue as Mayor of this City. - 1 - CITY COUNCIL 4/26/71 ELECTION OF MAYOR Lela Preston: City Clerk Page Two Seconded by Councilman Lloyd. Are there any other nominations? Motion by Councilman Nichols to.,close the nominations and seconded by Councilman Shearer. Lela Preston: City Clerk The nominations are closed. You gentlemen may either ballot secretly or by acclamation. Motion by Councilman Shearer that Councilman Chappell be elected by acclamation. Seconded by Councilman Young.; Councilman Lloyd: Madam City Clerk, I would like to say that in the spirit of cooperation and spirit of unanimity and keeping our City moving forward that it is an excellent idea and in the best interests of the Council to have unanimity on this Council and everyone should be in concurrence and I have no intention of breaking that, but one of the things I would like to ask and that I feel T as. -,been lacking in Ken°s leadership. I would like to hear of some of the programs that are proposed for the next year by the Mayor. I realize tbare are differences of opinion, etc., but I think that he- should- at least make some sort of statement in this area. AYES: NOES: ABSENT: ABSTAIN: Motion carried on roll call vote as follows: Councilmen Shearer, Nichols, Young, Lloyd None None Councilman ---L61a P.Yeston: City Clerk Chappell Councilman Chappell has been declared Mayor by acclamation. I will now turn the meeting over to you, Mr. Mayor. ELECTION OF Mayor Chappell: I want to thank my fellow MAYOR PRO TEM Councilmen for allowing me the second year of my Mayorship and I feel Councilman Lloyd has every right to ask what my plans are for the City. I think the first and,most important issue at the present time is the continued raising of funds for the . activities that go on in our City. I think it behooves the City Council, and I have, last year as well as this year, spent a great deal of my time and efforts in helping the City in promoting its strength in the commercial areas where our sales tax dollars come from. I feel this City Council in the not too far distant future will be ready to make some announcements of the progress that has been going on and I think we will see some outstanding developments come into our City in the next year, thereby enabling the Council to move on with their programs. I could come out and say we are doing some far-reaching things - I would like to see us have an auditorium, but I haven't seen the citizenry come forth with any indication when the information has been put out to them in a positive manner, so without funds this is something perhaps we may not be able to achieve this year, but I still have that as a goal in mind. We have a tremendous amount of housekeeping tasks to continue on with in the City such as road repairs, etc. These things must be continued. At this time I would say'. basically) that we will make such an announcement that we will have strength in our community and our business community itself will go forward in a positive manner and not in some isolated locations that the citizenry will not accept. So with that, unless any of my fellow Councilmen have any questions of me, I think that will be enough said on the subject at this time. - 2 - 11 0 CITY COUNCIL 4/26/71 ELECTION OF MAYOR PRO T14M Page Three Councilman Young: Mr. Mayor, I have a comment, if I may. I think the type city we are - a general law city - the Mayor is selected from the group of us and not on the basis of any specific recommendations at the given moment, and I feel that each Councilman is free at anytime. and I have felt free since I have been on Council, to offer suggestions at anytime where I felt suggestions should -be made and this is one of the factors I enjoyed about being on this Council. I feel, although not the Mayor, I have almost as much voice as the Mayor and I believe that is true of every Councilman sitting here. Mayor Chappell: I think that is a good pointy Councilman Young) and sometimes overlooked. The Mayor has one vote just like the rest of the Councilmen. He presides at the meeting and any Councilman at anytime -!-who has any ideas that will improve our community or help the development of the community, is obligated to come forth and make this information known. And I think we have been doing that I don't think any Councilman has hidden in his back pocket some secret for making our community go forward and waiting for the opportunity to be the presiding Councilman to make his presentation. I think this is one of the reasons why we have done quite well this past year without too much involvement or conflict. I would now ask for nominations for the office of Mayor Pro Tem. Councilman Shearer: Mr. Mayor, I submit the.name of Robert Young for reelection as Mayor Pro Tem. Councilman Lloyd: Seconded. Motion by Councilman Shearer, seconded by Mayor Chappell to.._.e-Lose. the nominations for Mayor Pro Tem. Motion carried. Motion by Councilman Shearer that the election of Robert Young be by acclamation. Seconded by Councilman Lloyd. Motion carried on roll call vote as follows: AYES: Counc l•men Shearer, Nichols, Lloyd. Cha_pperl '.. NOES: None ABSENT: None ABSTAIN: Councilman Young AWARD OF BIDS PROJECT NO. MP-125-7013 Bids received in the Office of the City SOMBRA AT MUNICIPAL POOL Clerk at 10:00 A.M. on Wednesday, April 7, 1971. (Held over from April 12, 1971.) Mr. Aiassa: Mr. Mayor, you do have a report from the Controller on this item and a report from the Assistant Director of Recreation & Parks. I was wondering if Council would have any objections to carrying this over to the May loth meeting. We are now reconciling all our funds and we may have to hold this over to a future time. Councilman Young: What is the issue that is involved? Mr. Aiassa: The issue is whether we put ina Sombra and remove a Police Officer. Councilman Young: I move that we carry the item over to our meeting of May loth. Seconded by Councilman Shearer. - 3 - V i CITY COUNCIL 4/26./71 Page Four AWARD OF BIDS: No. 125-7013 - Sombra Councilman Shearer: A question, Mr. Mayor. What provisions do we have in our ordinances on the obligation of the low bidder to accept the award on such a lapse of time? Mr. Wakefield: Councilman Shearer, as is customary in most City Attorney City Projects, there is no time specified within which period the bid will be accepted by the City. Under the circumstances the rule of reasonableness would apply and if the Council elects to accept the bid within a reasonable time after the bid has been sub- mitted the contractor would be obligated to perform the work. In this particular instance I think 30 days it not an unreasonable time. PUBLIC WORKS ITEMS Motion carried :t.o:.hold over to May loth, 1971. PROJECTS NOS. SP-69008 LOCATION: Vine Avenue between Citrus AND SP-70017 and Hollenbeck Streets (SP-69008) AMAN BROS. INC. and Hollenbeck Street from 160 ft. north of Thackery Street to 542 ft. north of Thackery Street (SP-70017). (Held over from April 12, 1971) (Council reviewed the Engineer's report.) Councilman Nichols: Mr. Mayor, I had raised the concern about this item and I had only minor concern about it. I believe the report answers to my dissatisfaction, so I would move that City Council accept and file the Engineer's report- and)further, accept street improvements and authorize release of United States Fidelity and Guarantee Company bond No. 40-0120-145- 71 in the amount of $63,583.02, subject to Notice of Completion procedure. Seconded by Councilman Shearer and carried on roll call vote as follows: AYES: Councilmen Shearer, Nichols, Young, Lloyd, Cha.ppel.l NOES: None ABSENT: None PRECISE PLAN NO. 13, LOCATION: Glendora and Vine Avenues. REV. 4 (Council reviewed staff report.) VONS PROPERTY CO. Mayor Chappell: I have a question of staff. Mr. Munsell, in the past at one time or another when we released bond money and then for some reason or other where the work was not done we were kind of put behind the wall, so to speak - is it your opinion that this wall will never be needed? Mr. Munsell: That is correct. As the staff report states Gilmore Street will not be constructed and therefore the wall construction is not needed. Motion by Councilman Shearer and seconded by Councilman Young: to accept.. staff report and authorize. the release of United Pacific Insurance Company bond No. 413076 in the amount of $1,000 for con- struction of a decorative block wall for Precise Plan 13, Rev. 4. Motion carried. Councilman Shearer: Mr. Mayor, a question, while on the -subject of the shopping center. Sometime ago I received a letter of complaint regarding parking problems, I was wondering when we might hear regarding this? Mr. Aiassa: I believe on the loth of May. 4 - CITY COUNCIL 4/26/71 -PUB. WKS.• Cont°d. Page Five PROJECT NO. SP-70007 LOCATION: Lark Ellen Avenue between LARK ELLEN AVENUE (1911 ACT, the southerly constructed terminus SHORT FORM & PRIVATE PARTI- and Amar Road. CIPATION) (Council reviewed Engineer's report.) Motion by Councilman Nichols that Council accept and file the Engineer's report; authorize the Mayor and City Clerk to execute corporate agreement with Donald L. Bren Company.yand also authorize: the Mayor and City Clerk to execute corporate agreement with Umark, Inc. Seconded by Councilman Young. Councilman Shearer: Is Lark Ellen on the select system so it is eligible for gas'. tax funds? Mr. Zimmerman: Yes, Lark Ellen is on a select system by City Engineer virtue of its having been a street on the County Master Plan of Highways, all of which are on the select system. Councilman Shearer: Is $30,000+ available to finance the City°s portion or will it be available at such time as the development on either end is made? Mr. Zimmerman: The $30,000 has not been budgeted and as mentioned in the report we would recommend a transfer of budget money from other funds at time of award of the contract, at least enough to cover this expenditure. Motion carried. RESOLUTION NO. 4346 The City Clerk presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, DIRECTING THE STREET SUPERINTENDENT TO TAKE CERTAIN ACTION WITH RESPECT TO THE CONSTRUCTION OF STREET IMPROVEMENTS AND APPURTENANT ITEMS, PURSUANT TO SECTIONS 5870 ET SEQ. OF THE STREETS AND HIGHWAY CODE OF THE STATE OF CALIFORNIA ON LARK ELLEN AVENUE FROM AMAR ROAD TO A POINT APPROXIMATELY 774 PEET NORTHERLY." Mayor Chappell: Hearing no objections waive further reading of the body of said Resolution. Motion by Councilman Young, seconded by Councilman Nichols, to;a:d.opt said Resolution. Motion carried on roll call vote as follows: AYES: Councilmen Shearer, Nichols, Young, Lloyd, 'Ch_appell. NOES: None ABSENT: None Motion by Councilman Nichols, seconded by Councilman Young and carried, to :a.pprbve the plans and specifications for Project SP 70007 and authorize.;:-e- -the City Engineer to advertise for bids. 0 PUBLIC HEARINGS VARIANCE APPLICATION LOCATION: 298 North Azusa Avenue NO. 659 REQUEST: Approval of a variance to allow Murlin D. Gill pennants for an auto dealership in the S-C Majestic Chrysler- (Service Commercial) zone. Denied by Plymouth Inc. Planning Commission Resolution No. 2325. Appealed by applicant on March 10, 1971. Held over from April 12, 1971. Mr. Munsell, Planning Director, summarized Planning Commission Resolution No. 2325 denying Variance Application #659 requesting the use of pennants and banners for auto dealers. 5 - 1` CITY COUNCIL 4/26/71 HEARINGS: VAR. #659 Page Six THIS IS THE TIME AND PLACE FOR.THE PUBLIC HEARING ON VARIANCE NO. 659. IN FAVOR Anton Kerckhoff I am appearing for Majestic Chrysler -Plymouth. Attorney at Law The Variance that is before you is for the 140 W. College use of pennants in an automobile agency. Covina There are generally four requirements for a Variance which,,I believe the proponent must demonstrate to the Council as being present° We must show that there are exceptional and extraordinary situations which are not applicable generally to the other properties or class of uses in the same vicinity and zone. The automobile merchandising business involves a large product and large inventories, which makes it impractical if not impossible to merchandise the products within a building. Therefore, the dealer is forced to display his merchandise out of doors. Also this is what the public expects when looking for a car. In this respect I suggest that the business in question here is different from the general merchandising done in the area, most of which is done inside under roofs. Such as a furniture store or a discount store, and there you will find the pennants and flags to merchandise to display it. Also, I think, when we speak of other property or class of use in same vicinity or zone that when it comes to dealing with an automobile business of which there are few in a given area, we should consider not only the immediate area in which it is located but the general trade area. If we are going to do that,we must then consider that Majestic Chrysler -Plymouth is competing not only with the other automobile dealers in the.City of West Covina but with dealers in Covina, LaPuente, Glendora and so forth. The use of pennants is a method of merchandising, of displaying what the automobile dealer has for sale. It attracts the people to the dealership. When a person is shopping for a new car, generally speak- ing,,he knows what kind he is going to buy and then he goes to the dealer, but when shopping for a used car he knows that there are many dealers selling many different makes of cars and they are going to stock many different brands of used cars,, So when driving down the street and thinking in the terms of a used car he is going to be attracted to what he sees when passing the agency. Let's look at the statistics on sales tax. I. think it is interesting to note that Williams Olds in West Covina has a breakdown of approximately 45% from new vehicles, approximate- ly 35% from used vehicles and parts and service account for the balance. Majestic - the applicant here- finds that 50% of its sales tax evolves from the sale of new cars, 48% from used cars and the balance of 2% from its parts and services. Reynolds -Buick finds 50% of its sales tax is from new cars, 35 to 40% used cars, and parts and services accounts for the balance. Crestview Cadillac, interestingly enough which has no banners or pennants finds 65% of its sales tax is derived from new cars, 25% from used cars and the balance from parts and services. One of the comparisons that we are able to bring before the Council is the City of Beverly Hills, which '01 several years ago outlawed the use of pennants, etc., with respect to the sale of automobiles. Estes-Volkswagon in $everly Hills found that after the ordinance went into effect prohibiting pennants, etc., the used car business virtually ceased to exist. Beverly -Lincoln Mercury found because of the ordinance it lost 50/ of its used car sales. It dropped from an average of 75 units per month to 35 per month. The average price of a used vehicle was $1500. Now the impact on the sales tax, assuming 5%, on a monthly basis would be a difference of $5,625 as opposed to $2625- or a net loss in sales tax of $3,000. Annually this works out to a difference of $36,000 assuming an average of 75 units a month there was a $67,500 sales tax previously as opposed to $31,500. So you can see we are dealing with 6 i CITY COUNCIL 4/26/71 Page Seven HEARINGS• #659 a very real problem for the people in the automobile business. This is a very large item as far as the Cities are concerned. Your share of the sales -tax is quite large and the impact of such a decrease in used car sales will be felt by the City. Your Mayor indicates he wants the City to move forward and the only way to really move forward is with money and if you are going to Is shorten the money supply than you have to get it some place else, perhaps a sales tax on services, which has been suggested now and then. The second condition which must be met is that the Variance must be necessary for the preservation of a substantial property right possessed by property in the same vicinity and zone. What we are talking about/I think is the right of Majestic .Chrysler -Plymouth to stay in business as an automobile operation. As I am sure the Council is well aware, the automobile agency must maintain a high volume because it is a very low margin operation. A good used car operation is essential for the economic life of the automobile agency. The third factor is that we must show that the granting of the Variance will not be detrimental to the public welfare or injurious to the property or improvements in the vicinity. I think the facility speaks for itself. The automobile agencies with banners certainly is no more detrimental to the public welfare or injurious to property or improvements in the vicini-ty:.with or without banners. The last item is the granting of the Variance will not adversely affect the comprehensive General Plan. Obviously the lroperty is zoned to permit an automobile agency you will not be changing anything. All you are going to do is permit the dealer to essentially put a cover over his used car inventory, which he hopes to sell to the public and realize some sales tax incidentally while trying to make a living for himself. Any questions? Thank you. Mayor Chappell: We may call you back after the public hearing is closed, Mr. Kerckhoff. THERE BEING NO FURTHER PUBLIC TESTIMONY, FOR OR AGAINST, PUBLIC HEARING CLOSED. COUNCIL DISCUSSION. Councilman Lloyd: I think I have already made all my remarks and I would reiterate and only say that I am favorably disposed and that it is time for good consideration on the part of this Council of the economic factors that face this City. Unfortunately we don't have industry or a lot of other things and we have been very fortunate to have some very aggressive and strongly business -oriented automobile agencies that have certainly brought in a goodly share of the tax dollars that come here and that this is one of the criteria, and if it was the only one I would be favorably disposed but I think there are others,.for their asking for this Variance. I think we should go forward and I urge an "aye" vote. 10 Councilman Young: I would like to second the remarks of Mr. Lloyd and say I appreciate Mr. Kerckhoff°s presentation because I think he has pointed out a consideration that we did not discuss previously, particularly the importance of the used car aspect in this business. I think in allowing this Variance I hope we are not doing severe injustice to the Planning Commission which is recommending a strict enforcement of the Sign Ordinance within the City, but..I feel we are dealing with an economic merchandising area here and I think the pennants in a permanent type situation will be far more attractive than those draped from aerials at the present time and which probably are not 7 - CITY COUNCIL 4/26/71 HEARINGS: #659 Page Eight illegal or come within any scope of the Sign Ordinance. I am prepared to support this Variance request. Councilman Nichols: My original inclination was to oppose this request for a Variance. I don't think 0there is very much question but that all of us on the Council recognize the granting of -a.. Variance of this type effectively clouds the entire Sign Ordinance as it applies to banners and pennants. I am still of the opinion that the grant- ing of the Variance is not the appropriate vehicle for granting the request of the automobile agency for the use of pennants, etc. But as is occasionally the case I think there are some factors that intervene and I don't like to mickey mouse these things and I would like it to be made very clear that it is my understanding that there are other agencies that do have a desire to do business in the City of West Covina and the excessively restrictive nature of our Sign Ordinance.)as far as the banners and pennants are con- cerned, may prejudice those opportunities in the City. In recognition of the fact that the City desperately needs increased sales tax revenue I am going to vote to support this application for a Variance, really against my better judgment as a matter of principle. I would hope, however, that as a result of the vote tonight that City Staff) Mr. Aiassa will give some very serious consideration to bringing this enti;;-e' matter back before the Planning Commission and the City Council so we will not be faced repeatedly with this request to vary our Sign Ordinance to meet the needs of these various groups. If in fact, and I suspect it is true, that this Ordinance as it exists is excessively restrictive, then I think it is time our staff took the initiative in recommend- ing to the Planning Commission and the Council such amendments that are possible to allow the community and the City to live with the Sign Ordinance. So based upon that/.I will support this application. I would hope that we would not have further applica- tions and that the Ordinance itself will be modified to meet these needs if in fact they are legitimate needs as proposed here tonight. Councilman Shearer: Mr. Mayor, you already have three votes so I won't say too much. As I said last time I personally don't feel the banners will attract business but on the advice of Mr. Lloyd who is in the business personally and he says they do, in that case I would agree they do. I would point out to the Council that the next item on the agenda, if it is passed, is probably going to result in two or three more applications for Variances, because it is to rezone property that is now with banners, pennants, etc., to S-C which does not allow banners, etc., for Reynolds -Buick, Williams Olds and Narducci. So if the Ordinance is not changedl we will have a request by three other car dealers. Mayor Chappell: I would like to make some suggestions that perhaps we could get around this Variance. We all seem to be in the same thinking that the Planning Commission study this and bring it back to us. So I would suggest some type of temporary Variance or holding off of citing anyone for having banners until we can review the whole Ordinance with regard to new and used car dealerships, without • going through a lot of paperwork now and then redoing again. We seem to be in favor of rewriting the Ordinance and we may want to stipulate in there that banners must be kept in certain presentable condition and we may want a bond posted so if they do not keep the banners and flags in presentable order it -can be enforced. This is just a thought in my mind that we should just hold the abeyance of citing anyone in violati(n as far as car dealers go and study it. Are'. -there any questions or dis- cussion along those lines? Councilman Young: Yes/ Mr. Mayor, as much as I hate to take issue with you. The law right now pro- ® g - CITY COUNCIL 4/26/71 Page Nine HEARINGS: #659 VARa hibits theuse of banners at this location and now we are saying let's hold it in abeyance. I am opposed to that. I say let's grant it and then go ahead and look at it, but not put our local enforcement agent in the position of saying - we won't enforce it. These people have come forward with a presentation that is persuasive, so let's give them what they have asked for. I reluctantly disagree with the Mayor's philosophical position on the point, reluctantly. Councilman Shearer: I move that Variance No. 659 be approved subject to conditions stated in the staff report dated March 3, having to do with the maximum number of flags, flags not allowed to become ragged and the -time:-limit on the flags. Councilman Lloyd: I will second the motion, but I would like the conditions read. (Conditions read, discussion by Councilman Lloyd and Mr. Munsell pertaining to the intent of each condition.) Councilman Lloyd: Mr. Kerckhoff� did you hear the conditions about the 23 flags and no more than one string of pennants, etc. Did you see Study Plan A? Mr. Kerckhoff: I did not, but Mr. Gill of Majestic Chrysler - Plymouth is here and perhaps he can answer your question. Councilman Lloyd: In your capacity you represent all of the automobile dealers? Mr. Kerckhoff: No. When you consider the next item that is when I will put that hat on. Councilman Lloyd: Mr. Gill, did you study Plan A and you have no objections? Mr. Gill: Yes, I drew it up and I am happy with it. Motion carried. ZONE CHANGE NO. 452 LOCATION: East and west of Citrus .St./Ave., CITY INITIATED north of the San Bernardino Freeway; east of Citrus Street south of San Bernardino Fteewa.y. REQUEST: Approval of a change of zone from C-2 (General Commercial) to S-C (Service Commercial) and R-C (Regional Commercial) for five parcels. Recommended by Planning Commission Resolution No. 2329. Mr. Munsell, Planning Director, summarized Planning Commission Resolution No. 2329; a map displayed of the various areas. Mr. Munsell: The whole.approach here is to respond to a directive from City Council to update the zoning code and initiate the,.zoning on all the parcels. This change was initiated by the Planning Commission due to the Variance request just granted. One of the concerns of staff was that there were other car dealers that did have flags and pennants and banners and that until such time as they were appropriately zone changed a short time limit might be appropriate before adjusting. The Commission in its wisdom determined since this was the justification for the Variance that the logical solution would be to proceed with the action of the zone changes. 9 - CITY COUNCIL 4/2b/71 HEARINGS: ZONE... CHPE2NO . 452 Page Ten In the interim the staff in its analysis determined since the zone changes would be required pretty much in the same area. that Eastland Shopping.Center� the Regional Shopping area) should be initiated at the same time. Discussions ensued with the May Company people to determine whether they would be in favor of such a zone change and the indications are that they would see no objections to a zone change and have indicated they would find it not to be a problem. (Further slides shown and explained as to the various areas, location of auto dealerships, zones proposed, etc.) THIS IS THE TIME AND PLACE FOR THE PUBLIC HEARING ON ZONE CHANGE NO. 452, CITY INITIATED. IN FAVOR Thomas Junkett I just have a question - what does S-C 2433 East Mardina and R-C mean? What does Regional West Covina Commercial comprise of and what does Service Commercial. I don't know if I am opposed or not until I find out which is which. I am a resident bordering this area. (Mr. Munsell explained the purpose of regional commercial and what uses went in the area; also service -commercial.) Mr. Junkett: In other words there will be -no change in the buildings that are there now. They can't go up 20 stories high? Mr. Munsell: For all practical purposes there are no changes generally made in a.developed area. Should any of the properties in these new zones require any major construction or significant remodeling it*.would change the building configuration, and there are signifi- cant development standards in each of the zones which would apply. This/however would have applied whether they had been in the old C-2 zone or in the new S-C or R-C zones. There are a series of uses permitted, defined a little more clearly and in greater detail in the new zones) and the development standards are more specific whereas in the older zones all the development standards would have still been required but perhaps in slightly lesser detail or amount, such as the amount of landscaping or the ratio of parking to floor space. The older zones we have attempted to modify them over the years by using the precise plan requirements. Substantially because these properties are developed) there should not be signifi- cant change. Mr. Junkett: Thank you. IN OPPOSITION Anton Kerckhoff I represent/tonight specifically Reynolds - Attorney at Law Buick, Williams Olds,Narducci Lincoln- 140 W. College Mercury and .Majestic Chrysler -Plymouth Covina dealers. I have an additional hat as secretary of the Covina -West Covina Car ' Dealers Association comprised of all the dealers in the area. The problem the dealers are presented with in this Ordinance bears on three facets. Reynolds -Buick wrote a letter to the Planning Commission at its meeting when the staff reported the .zoning ordinance to the Commission and the Commission recommended its,. approval to the Council. I i4ould_:.like to briefly excerpt from that letter.to state, first of all) the new zone appears to be more restrictive than the present C-2 zoning has been. In the first place the landscaping requirements of the new zoning ordinance would call for a minimum of 81 of the total area to be landscaped, permanently watered and maintained. The experience of other automobile agencies has been that this does not give them sufficient CITY COUNCIL 4/26/71 Page Eleven HEARINGS• ZC #452 utilization of their property and due to the large area required for an auto dealership these requirements have generally resulted in the dealer being required to maintain several, small non- contiguous areas, which generally wind up catching a great deal of paper and refuse thrown away by the general public. There is no ' real objection to some landscaping being required but it seems to 4W the dealers, those that I represent tonight, that the operator of the business should be required to have some minimum landscaping in the areas abutting the sidewalk and adjacent streets, which will not interfere with his business. The matter of signs is perhaps the most bothersome to the dealers. They are very restrictive with respect to an automobile agency which finds it necessary to erect fairly large signs to show what products it does in fact have. This is of particular interest to the automobile manufacturer and as you perhaps know, the automobile dealer is really at the Mercy of the manufacturer. Sub -section 13 of that portion of the ordinance dealing with the signs is of particular importance to the dealer. At the present time with the C-2 zoning the dealers are permitted the use of banners for a period of time upon paying a $6.00 fee for their permit and a $25.00 deposit which insures that the City will be able to take the banners down. This is the purpose of the $25.00 deposit. I have previously discussed the necessity from the dealers/point of view for the banners, as a method of merchandising and competing with the rest of the dealers in the automobile industry. I think that it should be clear to the Council that the sales tax is critical to the life of the City, to its progress, and that the used car industry is critical to the sales tax. In the case of Reynolds -Buick, Williams Olds, Narducci Lincoln-Mercury - it is particularly important that they have pennants in their outdoor automobile display areas due to their proximity to the City of Covina. Bryant Pontiac, Clippenger, Toyota, Russ Davis Ford, etc., are all permitted profuse use of banners. And believe it or not', Mr. Shearer, this is an important facet of the dealerb,business. It is an important method of merchandising. One of the other problems which presents itself is that of walls. The Ordinance will require a 36" high wall on the outside perimeter. Again we come to the same argument concerning the display of merchandise. The -Beverly Hills ordinance has required walls, extensive planting, etc., and the automobile dealers in the Beverly Hills area are no longer in the used car business; they are wholesaling their products. I might note that in one respect it is important that the dealer be permitted to merchandise his used cars well, because this helps to uphold the value of the used cars. If the dealer is not permitted or is inhibited in the sale of used cars he is going to start wholesaling these automobiles out more and tore. The dealer will take most automobiles that are clean and attractive and put them on his record and try and make money on them himself. \ Generally speaking he will be able to give at least from $100 to $200 off on the average car to the person coming in and buying a new car from him. This in turn helps the general public. Although I, am sure the dealer is nevertheless a merchandiser, however this does help the public. It helps the dealer in his new car sales. People do shop for new cars. Once they select their automobile then they go and shop dealers on price. So $25.00 can make or break a sale. No question about it. I suggest that the Council should draw the safeguards into the Ordinance or at least draft a policy statement into the Ordinance itself. I think this letter from Reynolds - Buick was considered by the Planning Commission and in going over mom CITY COUNCIL 4/26/71 Page Twelve HEARINGS: , ZC 4452 their minutes I note that the Commissioners felt the matters of the automobile agencies could be taken care of by application for a zone variance, which is just what you are trying to get away from here. Maybe you can have them ask for a Variance when it comes to landscaping and walls but you are costing the dealer a lot of money and you are taking up a lot of valuable time of the Council and, in the long run slowing things down. As far as the banners are con- cerned,I suggest you can provide for them in the same way you do in your C-2 zoning ordinance. It has become over a period of years a matter of right for any auto dealer to come in and pay his $6.00 as long as he has his $25.00 deposit up and got his permit for the banners for the period of time allowed. I think that you can draft that same thing in this ordinance. I suggest it is most important for.the Council to protect its businesses to insure a healthy commercial life in the community to help support it. For example, Reynolds -Buick has produced in the past 7 years, since located in West Covina, a total sales tax of $1,311,000. $282,000 has gone to the City of West Covina. I don't think it would be wise to kill the goose that lays the golden egg. I think you must encourage your businesses. I think the only real objection to banners is that it is "eye pollution" as somebody called it. I don't really - and again, this is a personalevaluation - but I haven't heard of any complaints from the citizenry concerning banners on automobile agencies. I have heard of many complaints of the unsightly appearance of the apartment development at Barranca and the freeway. I think you must take into consideration the problem that the West Covina -located automobile dealers have with the Covina dealers. They sell different brands of automobiles but they all sell the same kind of used cars. The effect of depressed used car sales on the net price of the automobile I think you should consider. You should also consider the fact that pennants show cars, the merchandise which is for sale. Outdoor displaying has come to be what the general public expects. If the banners were ugly then they would detract from the dealerls/ business and when they do that I think you will find that the dealer will get rid of them because l?e is in business to make money and he is working on a much smaller percentage than any of us would consider working on and he has to make the greatest utilization of that which he has. Thank you. THERE BEING NO FURTHER PUBLIC TESTIMONY, FOR OR AGAINST, PUBLIC HEARING CLOSED. COUNCIL DISCUSSION. Councilman Shearer: Mr. Mayor, I think with the Council_ dis- cussion on the previous hearing the question of banners will probably eventually be resolved. We have all indicated a willingness to grant a Variance and requested that the Ordinance be looked into in that regard. Mr. Kerckhoff raised two other points. One. in regard to landscaping and it is my understanding that the present C-2 zone is just as restrictive with regard to landscaping as under this zone. 11 If the owner wanted to make substantial remodeling in his lot thon he would have to come in with a new plan and under either zoning then as close to the 8/ as practical would be required. So I don't see any difference in one from the other. • The requirement of a 36" high wall, the Planning Director has indicated while this is a part of the S-C zone recently we granted an exception to the Datsun Agency because of the need to display directly from the street, the vehicles. So I don't think this would be a problem. Again, if'we were to grant this zone change it does not mean that tomorrow the requirement would be that the dealers go out and build a wall. These requirements would only come in if and when a substantial modification was desired and at that time that would be included in his application for a Variance for the wall, etc. I feel the questions have been answered, particularly in regard to the banners and the other two are minor and that we should go along with the staff recommendations. - 12 - CITY COUNCIL 4/26/71 HEARINGS• ZC #452 Page Thirteen Councilman Nichols: Mr. Mayor, I feel a little differently about it. I think there is a clear indication that the zone change as recommended is not at all satisfactory to a number of the businesses that would be most vitally affected by it. I think to adopt the zone change would result merely in additional future tinkering to finally achieve an ultimate structure that would be acceptable to all people involved. I think that because this is a city -initiated zone change there is no compulsion on the Council to act on it. I.think it is going to need considerable modification and one that will ultimately have to be reviewed again by staff "and again by the Planning Commission and then Council. Nq• one has paid a fee or is being denied due process and I think the most appropriate response by this Council, particularly in light of the variance request that was acted upon by this Council earlier, would be to deny the zone change,pending such time as staff has reviewed these matters in greater detail and achieved a higher degree of unanimity and purpose in making recommendations to the Council. Councilman Lloyd: I concur with the remarks just made. I think that something that ought to be said and this is my philosophy - No. 1: I happen to agree with the zone changejalthough I am prepared to vote against it so we can go back and restructure it. These zone changes brought forward - the S-C, N-C, the freeway comme.rcial,':etc., that have been handled by staff -have really given this City a tremendous amount of protection which is'not available to other cities as a result of the lack of -stfong. planning policies which have been initiated by our city staff, and I think they should be commended for it. I want my stand very thoroughly understood, that I happen to favor the continued progression of the change -over from zoning from the old zoning numbers of C-1, C-2 over to the S-C, N-C configurations;. I am very favorably inclined at the present moment to pay close attention and scrutiny to the automobile dealers because they do indeed provide a very sizable tax base to this City and,as a result, I will be governed by the immediacy of their plea but that in no way intends that we are not prepared to make changes a little further down the line. I think it is imperative that we grant relief so these people can meet the competition of any City around, just as I stated two weeks ago, whether it be Glendora, LaPuente, Covina or clear downtown in Los Angeles - - our dealers are competing all the way down the line. People do indeed shop�and I think it is an absolute provable fact that $25.00 does indeed make the difference in the sale) and that sale can be made here or in Los Angeles or in Glendora for exactly the same kind of automobile that is sold in West Covina. I would urge at this point that we deny the change of zone and go back to staff and rework this out so that we can incorporate the needs of our automobile dealers into this and that is not an unrealistic or unreasonable request and then come back and do that which we ought to do in the first place. Councilman Young: I am with Councilman Nichols and Councilman Lloyd on this issue. I recognize and appreciate what the Planning Staff and Planning Commission have in mind as objectives. I am very per- suaded by Mr. Kerckhoff on one point - we can become so sophisticated •that we put our tax base entirely back on the homeowners, and this we don't want to do. We want to encourage business all we can in this community and encourage the development of new business and if we become overly restrictive in an area that.has certain competitive aspects it could be vital in that respect. I think this request should be denied at the present time and when it comes back before us not to interfere substantially with the status quo of existing going concerns. I am going to vote with Mr. Nichols and Mr. Lloyd, and that is my motion. Seconded by Councilman Lloyd. - 13 - • CITY COUNCIL 4/26/71 HEARINGS• ZC #452 Page Fourteen Councilman Shearer: Mr. Mayor, I have a request by the Planning Director. I will go along? I was not speaking against the car agencies.I felt the thing could be accommodated. The Planning Director has requested if�on the basis of the effect on the car agencies we wished to turn this down that we approve parcels 2, 3, and 4, which are the Eastland Center - parcels other than those involved, due to the fact, -:he says it is expensive and time consuming to redo the portions that are not necessary. If this meets with agreement then we can approve Parcels 2, 3, and 4, and deny 1 and 5. Mr. Aiassa: Mr. Munsell, do you have this as a map that can be attached as an exhibit? (Answer: Yes.) (Map shown, parcels explained as to what would be included and what areas would not be included. Car dealers located in parcels 1 and 5.) Councilman Lloyd: Can we adopt that one parcel excluding Crestview Cadillac? I re4lize they do not use banners by their own choice, but I"dbn°t want to differentiate. Mr. Munsell: Yes, that would be no problem. Councilman Young: Mr. Mayor, I have a further problem. Mr. Munsell, the parcel on the far right. There is some undeveloped land out there. I don't want to discourage that development. It is obviously commercial potential. Is there anything about this ordinance that would discourage that development? Even though there is no one here at the moment to speak in opposition. Mr. Munsell: The staff has reviewed with May Centers people and I believe other than the flags, banners, etc., the advantagesof this ordinance are substantial in that several areas become more workable and gear itself to development. There is a better parking ratio in favor of the developer in this ordinance. Most of the other standards - the landscaping and walls, etc., are applied through other resolutions what we put into the precise plan, so it is staff°s feeling that these zones are superior and),in f act do offer an incentive to the developer to use them. I have had several calls today regarding the Civic Center - developers interested in the regional commercial zoning area primarily because of the advtange gained through parking. Mayor Chappell: We do have a motion before us to deny Zone Change No. 452. (Council asked for a clarification of the motion and the proper vote when wanting to deny the zone change.) Mayor Chappell: If you vote 81yes" you deny the zone change in its entirety, and if you vote "nay" you leave it as it is and a new motion can be made. Mr. Wakefield: Mr. Mayor and members of Council, the City Attorney motion�as I interpret it,was to deny zone change Application No. 452. The Mayor's statement is correct. If the motion is defeated the matter will still be before you for whatever further action you desire to take. - 14 - CITY COUNCIL 4/26/71 Page Fifteen HEARINGS: ZC #452 Motion failed on roll call vote as follows: AYES: None NOES: Councilmen Shearer, Nichols, Young, Lloyd, Chaippell- ABSENT: None Motion by Councilman Shearer that Zone Change Application No. 452', with respect to parcels 2 and 3 only, be approved-, and,with respect to parcels 1, 4, and 5/be denied. Seconded by Councilman Lloyd. Motion carried on roll call vote as follows: AYES: Councilmen Shearer, Nichols, Young, Lloyd, Cha:-ppe1.1= NOE S : None ABSENT: None THE CHAIR DECLARED A RECESS AT 9:05 P.M. COUNCIL RECONVENED AT 9:20 P.M. COUNCILMAN NICHOLS LEFT AT 9:20 P.M. DUE TO HIS ILLNESS. AMENDMENT NO. 113 LOCATION: Civic Center Area CITY INITIATED REQUEST:A revision to the Zoning Ordinance creating a new section, the Civic Center Overlay Zone, to augment the provisions for architectural review, site development, and permitted uses for development within the Civic Center Area. This revision will also involve Section 9218.4 in which there are existing provisions for approval or rejection of proposed development. Recommended by Planning Commission Resolution No. 2330. Mr. Munsell, Planning Director, summarized Planning Commission Resolution No. 2330,recomme nding adoption of Amendment No. 113, Civic Center Overlay Zone. Slides shown of the area, present uses enumerated, uses not permitted explained. Further stating that all uses in existence on adoption of this Chapter which do not con- form to the provisions hereof shall be removed, or altered, or replaced, so as to conform with the provisions of this Chapter within ten years of the date of the adoption of this Chapter. THIS IS THE TIME AND PLACE FOR THE PUBLIC HEARING ON AMENDMENT NO. 113. THERE BEING NO PUBLIC TESTIMONY, FOR OR AGAINST, PUBLIC HEARING CLOSED. COUNCIL DISCUSSION. Councilman Lloyd: Mr. Mayor, I am very favorably disposed towards what is being proposed here. I think one of the major problems we have had in West Covina for many years is the lack of an identifiable area that can be pointed out as a center, either geographically or philosophically as far as the City of West Covina. When someone said - let's go to West Covina, the answer.was where shall we meet? You could meet at different shopping centers, so I think for the fiist time this type of thing will hopefully engender a spirit of being together, or identifying as a center area and bring about a change of mind, an attitude, an image. I think it is a very good one, and I am very pleased to see this go forward>and I am ready to support it wholehbartedly. Councilman Young: Mr. Mayor, the only problem in my mind, there are some of these uses actually occurring, like the Goodyear Tire which would not be a permitted use, is that correct? Mr. Munsell: It would become a nonconforming use. Councilman Young: And there is at least built-in protection here for the existing businesses established; we are not kicking anyone out? Mr. Munsell: That is my understanding. Mr. Aiassa: Mr. Mayor, a question of Mr. Munsell. How about TBA developments to a major store? - 15 - 0 • CITY COUNCIL 4/26/71 Page Sixteen HEARINGS: AMENDMENT NO. 113 Mr. Munsell: The explanation I gave earlier - the department store is the major use. and the TBA is an accessory to that. In the case of Goodyear,it is considered the use. Councilman Young: I thought that was very carefully covered that the Broadway may have an accessory store of some kind. Councilman Shearer: But as time goes on we might find there-:<,_? might be other facilities that should be prohibited - perhaps there should -be some more general language in here than to just say slot car races, massage parlours, etc., are out. Say, something like an adult book store comes up, and I can start naming other uses that would fall along the same line that we would not want in here)and I wonder if we are adequately covered to give the discretion to the Council legally. Some wording more broad than just these put in there. But I will go along with this;: perhaps there could be some further amendments at a later date. I know we 'do have an immediate problem with regard to one aspect. Mayor Chappell: Mr. Munsell, do you have any answers to Councilman Shearer°s questions? Mr. Munsell: No, Mr. Mayor. Mr. Wakefield: Mr. Mayor and members of Council, I think part of.the answer to Councilman Shearer°s question stems from the fact that these properties are all now in -an existing zone. Generallyjsome are in the C-2 and some in other zones within the area, all of which authorize certain specific kinds of uses. What is attempted here is,in effect,to restrict the uses that are provided for in the existing zones and specifically rule out certain kinds of uses. The adult bookstore is one of those uses which can only be established in any event with the permission of the City Council, so I think it really is not essential that it be specifically excluded from this zone. I have only one comment to make, I have been unable to convince the Planning Director that although tire, battery and accessory stores in and of themselves constitute a separate use, separate from that of the Broadway, and I really don't think it makes any difference whether the tire store is named Broadway or Goodyear, I think when the chips are down we would have a difficult time sustaining the provisions of the Ordinance as they are before you today. However, I think the 'Planning Director disagrees with me and we are treading on unchartered waters,sand I think he should have his chance just as much as the City Attorney, so I have gone along with what he has proposed. Councilman Shearer: Mr. Mayor, for clarification, then these exceptions are in addition to whatever may already be present in the existing zoning and my statement that anything besides these listed could go was not correct? Mr. Wakefield: That is right. Motion by Councilman Shearers seconded by Councilman Lloyd and carried, that -'_Ake_dment- No.' 113�` d 'eat.ing Section 9233' � Civic Center .Overlay Zone., As recommended by Planning Commission.Resolution.No. 2330� be approved. AMENDMENT NO. 114, REQUEST..,: -An amendment to Section 9231.5 CITY INITIATED regarding the fee which is to accompany an application for a Planned Community Development Zone. Recommended by Planning Commission Resolution No. 2331. 16 CITY COUNCIL 4/26/71 Page Seventeen AMENDMENT NO. 114 Mr. Munsell, Planning Director, summarized Planning Commission Resolution No. 2331 establishing the fee for the PCD zone, setting a filing fee of $100.. plus $1.00 per unit. Further advised staff has done some research as to what it costs the City in man hours to process the PCD. Woodside Village as an example, staff found its. costs over that which was paid by the developer; not counting the initial attempts to write the ordinance and become familiar with the PCD,the staff found the costs were substantially over that paid by the developer for processing. His fee was $150., for the development plan itself which included all the public hearings and the analysis it took to come up with a workable program. Development Plan No. 2 in the staff analysis ran about $2500, in staff time. This initiated a study on our part to determine: 9 - would it be possible to recoup all or part of these fees and to determine what other jurisdictions with similar type of activities were doing. It was determined that Newport Beach has a flat fee of $750, for an application of this type plus fees for tract maps, etc. Thousand Oaks a $50, fee for commercial and $100. for the development plan of residential plus $1.00 per unit (such as we are proposing) and Los Angeles County has a $50„ fee plus $8.00 per lo.t for the first 25 lots, and $6.00 for the next 25 lots, $2, for the next 50 and $1.00 for any lot in excess of $100. Based on this kind of money,it was determined that Development Plan No. 2 would return to us approximately one-half of the dollars expended in man hours, nowhere near the full $2500. We would hope that some of this money would be less needed in the future as we become a little bit more accustomed to working with the developer and the various developments in the hill areas. We also suggested that a certain amount of the planning fees,and so on, might be attributed to the fact the City is attempting to develop excessively large parcels rather than the lot by lot pieces,and it is extremely difficult to try and recruit the entire cost. Especially when those people in the area that we discussed it with are not attempting to return 100/ of their cost. So we would recommend the $100.. plus the $1.00 per unit fee as a fee change in this instance. THIS IS THE TIME AND PLACE FOR THE PUBLIC HEARING ON AMENDMENT NO. 114. THERE BEING NO PUBLIC TESTIMONY, FOR OR AGAINST, PUBLIC HEARING CLOSED. COUNCIL DISCUSSION. Councilman Young: Mr. Mayors a question. Are these fees applied to the Bren Development or any portion of that? Mr. Munsell: At this time that is the only PCD we have, so any new application from the -,dat0­of the effectiveness of the Ordinance, these fees would apply. Councilman Young: As far as I am concerned these fees are rather moderate and I am sure they will be promptly added on to the cost of the consumer, probably adding on $2., or $3. to the cost and I don't see any objection to that. • Councilman Shearer: When a developer comes in to present a plan for MF-25 what type of fee is he charged? Mr. Munsell: If the property is currently zoned appro- priately for the multiple -family he is charged $25, for the precise plan review and that is the sum total of his charge. Councilman Shearer: .Twill go along with this recommendation with the understanding that probably it ought - 17 - CITY COUNCIL 4/26/71 HEARINGS: AMENDMENT NO. 114 Page Eighteen to be looked at too. In fact all of our fees should be looked at. I am sure $25.. would not cover half the time spent on some of the proposals and,,in view of the Shareholders!- application which was denied1 I am sure it took more than $100.00 in staff time. So perhaps we should reevaluate other fees also and not just the PCD. • Motion by Councilman. Shearer, s'ec.onded by, Councilman Young andcarried, that -Amend -meat No 1-14' rev.is i'n'g -Section . 9.231.. 5 _re lating to. _P.lan.ned Community Development appli_cation-fees, as4'ecommended-.by--Planning Commission Resol_utiori d -Nao4� a' 9 ppr.ove PUBLIC WORKS ITEMS - CONT"D. ACCEPTING GRANT OF LOCATION: Within Lot 20 of Tract No. 31097, EASEMENT adjacent to Altamira Drive, southerly of Amar DONALD L. BREN CO. Road. (Council reviewed Engineer's report.) Motion by Councilman Young, seconded by Councilman Shearer and carried, to, .a.ccept- the Engineer's report. RESOLUTION NO. 4347 The City Clerk presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, ACCEPTING GRANT OF EASEMENT FROM THE DONALD L. BREN COMPANY FOR IRRIGATION CONTROL PURPOSES AND DIRECTING THE RECORDATION THEREOF." Mayor Chappell: Hearing no objections waive further reading of the body of said Resolution. Motion by Councilman Shearer, seconded by Councilman Young, ;to..a:d"opt said Resolution. Motion carried on roll call vote as follows: AYES: Councilmen Shearer, Young, Lloyd, Chappell :: NOES: None ABSENT: Councilman Nichols FINAL TRACT MAP NO. LOCATION: Adjacent to Shadow Oak Drive, 30402 PCD southerly of Amar Road. WOODSIDE VILLAGE (Council reviewed Engineer's report.) Motion by Councilman Young, seconded by Councilman Shearer and carried, to.acc'ept Engineer's report. RESOLUTION NO. 4348 The City Clerk presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, APPROVING FINAL •--BUBDIV.I.SION,1'MAP OF"TRACT: NO..: 304:0.2 AND ACCEPTING AN AGREEMENT BY THE SUBDIVIDER AND SURETY BONDS TO SECURE THE SAME." Mayor Chappell: Hearing no objections waive further reading of the body of said Resolution. • Motion by Councilman Shearer, seconded by Councilman Young, to adopt_ said Resolution. Motion carried on roll call vote as follows: AYES: Councilmen Shearer, Young, Lloyd,. Chappell ., ..-._ NOES: None ABSENT: Councilman Nichols EASEMENT GRANTS FROM LOCATION: Various locations throughout UMARK, INC. FOR STORM Planned Community Development No. 1. DRAIN & ACCESS ROAD (Council reviewed Engineer's report.) PARCELS (5 Parcels) �-*M CITY COUNCIL 4/26/71 Page Nineteen PUB.o-WKS: UMARK,..INC.-EASEMENT GRANTS Motion by Councilman Young, seconded by Councilman Shearer and carried, t-o . a.cce:pt„ Engineer's report. RESOLUTION NO. 4349 The City Clerk presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, ACCEPTING GRANTS OF EASEMENT FOR STORM DRAIN AND ACCESS ROAD PURPOSES (FIVE PARCELS) EXECUTED BY .UMARK.a, INCORPORATED, AND DIRECTING THE RECORDATION THEREOF.." Mayor Chappell: Hearing no objections) waive further reading of the body of said Resolution. Motion by Councilman Young, seconded by Councilman Shearer, t:o . a.d'opt:` said Resolution. Motion carried on roll call vote as follows: AYES: Councilmen Shearer, Young, Lloyd, ..Cha.ppell._.._ NOES: None ABSENT: Councilman Nichols BASEBALL FIELDS LOCATION: Sanitary landfill adjacent B.K.K. LANDFILL SITE to Azusa Avenue, 300 feet north of present entrance to B.K.K. Landfill site. (Council reviewed Engineer's report.) Motion by Councilman Young, seconded by Councilman Shearer, to.acc.ep.t., Engineer's report; and authorize - City Manager to negotiate with B.K.K. and Home Savings and Loan Association for use of a portion of 1 the sanitary fill site for baseball fields; and further to...a.uthot-ize preparation of engineering plans for the development of baseball fields. Councilman Lloyd: A question of Mr. Aiassa - Mr. Mayor. I take it that you have already communicated with the people involved and they are favorably dis- posed? Mr. Aiassa: Yes. Mayor Chappell: For those of Council that may not be familiar with this particular development - at one time we were requesting lights at one of our present fields and the citizens felt the lights would be a detriment to their property and at that time City Council entered into negotiations with other parks in the community to provide a baseball field for the youth of our community and this is the result as it stands at this time. Motion carried. Councilman Shearer: Mr. Mayor, in anticipation of questions from citizens, do we have any time schedule as to when the opening ball can be thrown? Are we moving ahead that fast? Mr. Aiassa: Yes, we are trying to follow a time schedule and I will provide a. report to Council. We • are subject to a lot of legal proceedings and that is why it is being delayed. Councilman Shearer: Are we talking about a field this year? Mr. Aiassa: We are trying.I may need a horseshoe but we are trying. Councilman Shearer: Lots of luck! m 19 • CITY COUNCIL 4/26/71 PUB. WKS. ITEMS - Cont°d. Page Twenty HARRISON R. BAKER & ASSOC., LOCATION: Northwest corner of Cortez CORTEZ'PARK ACQUISITION and Citrus Streets. APPRAISAL ; Mr. Aiassa: Mr. Mayor, if Council has no objections, this item might be carried over to the meeting of May loth due to the length of your agenda. Motion by Councilman Young, seconded by Councilman Lloyd and carried, that this item be considered on the next regular meeting agenda of the Council, May 10, 1971. PLANNING COMMISSION Summary of Action (Council reviewed summary of action,) April 21, 1971. Motion by -Councilman Young, seconded by Councilman Lloyd and carried, that the Planning Commission summary of action bulletin of April 21, 1971, be received and filed. PALM VIEW PARK LOCATION: Palm View Park MASTER PLAN APPROVAI, (Barry Konier, Park Superintendent)advised the Mayor that Mr. Sharfman, of Armstrong & Sharfman had to leave due to illness, and asked that this be presented at the next meeting.) Mayor Chappell: Due to the illness of Mr. Sharfman, may we have a motion to hold over to May 10, 1971? So moved by Councilman Young, seconded by Councilman Lloyd and carried. Councilman Shearer: Mr. Mayor - I have attached to my Planning Department bulletin a specific action regarding the proposed vacation of Badillo Street. Was that stuck on by mis- take or is specific action requested? It is not on the agenda. Mr. Zimmerman: The item referred to is the proposed vacation . City Engineer of Badillo Street by the County of Los Angeles. The Planning Commission acted on it last Wednesday and recommended that it be approved. We are prepared to present it,and there is a report on it along with a recommendation. Mr..Aiassa: The item is:mention'edrin the Summary of Action on Page 20 Motion by Councilman Lloyd, seconded by Councilman Young and carried, to include in the motion receiving the Summary of Action of April 21, 1971, to include the vacation of Badillo Street as stated in staff°s recommendation an'_.reportidated April 22, 1971. HUMAN,RELATIONS...C:OMMISSION :Summary of Action Motion by Councilman Young, seconded by • April 22, 1971 Councilman Lloyd and carried, t'o-'receive'and file. ORAL COMMUNICATIONS Mrs. Sanford Grumet Firstly, the residents would like to 1445 Queen Summit Drive thank you - the City Council, very West Covina much for cul-de-saccirg the streets of Hillward and Queen Summit Drive. We appreciate that tremendously. However, there was a much larger issue which we attempted to discuss several times and which was on our original petition and it could not come up for discussion. We - 20 - CITY COUNCIL 4/26/71 ORAL COMMUNICATIONS Page Twenty-one would like to bring,it up at this particular time)and that is the rezoning of Tract No. 29126. We also want to thank Councilman Young for his recommendation at the last Council meeting Which encouraged us to go out and get additional signatures in a very short period of time, hoping to show the Councilmen and to acquaint the community with what is being planned for in that particular area. I have here an additional petition which I would like to present to the secretary, with West Covina signatures of 800 in conjunction with the 200 we presented originally. Due to the short period of time the Boy Scouts could not help us, even though they offered to, the Ecology Group of Edgewood High, South Hills High and Covina High offered to go out and help�but the time was very short because we wanted to present it this evening. Now,if I may�I would like to talk just a little bit about that particular tract of 57 acres in front of Galster Park. That zoning was passed ten to twelve years ago. At that time we had a completely different City Council, one of which I still believe is in Mexico. We also had no Galster Park. The area was not Qetibloped, the homes were not there, and this zoning was passed. We feel this zoning needs to be reevaluated. The City now has put tremendous tax money into Galster Park. The residents have developed the area above it. Two thousand additional people living in high density multiple housing right in front of Galster Park, with a commercial center, with a professional building, all of which is in front of the park and makes the park very difficult for children to usejplus they would have to go through Aroma.Drive and a complete complex to use the park. The zoning just does not belong there any_ more. and has to be reevaluated. Councilman Nichols brought up at one of the Council meetings that it is very difficult to downgrade a piece of zoning; that it is not fair. I can understand that and so can the local residents. We are not asking to.do the developer out of anything but we do feel high density does not belong in that area with the pollution. It doesn't set a precedent because this is a very unique situation. We don't have another Wilderness Park in West Covina. We don't have another 57 acres in front of a park. This is one -of -a -kind situation and so,therefore�I don't believe it will set a precedent. We have heard comment about the tax structure that the developer has had on this particular area. I have here a letter from the County Assessor's office which breaks down the tax structure. It is very minimal for 57 acres and that is because the particular acreage is hilly according to the assessor°s office; so if the zoning was downgraded to avoid that high density considering the taxes the developer has paidiit will not hurt him that considerably. .I have also heard comment that the City will get sued if they downgrade a piece of property. I question that and so do the rest of the residents. We feel we would like additional legal authority on this. No offense to Mr. Wakefield, Councilman Young is a lawyer perhaps he can help us along these lines. I would remind Councilman Shearer about the platform he ran Ono Recently we had another Azusa -Cameron controversy and some of these people have now stepped forward to help us. If the • Council wishes additional signatures all of these people are ready to go out and get the balance. Councilman Shearer°s platform was that he was for the homeowner, and herewith we have an area where this rezoning must come from the Counci..% pl.Atform and we would like to see Councilman Shearer on the side of the homeowner in this case. This Cameron situation which just occurred recently was quite an election issue and there is also an election coming up next year. Please think about this; we don't wish to hurt the developer but this is just no longer a proper place to put high density multiple units. We would appreciate your reevaluating this zoning. Thank you. - 21 - CITY COUNCIL 4/26/71 Page Twenty-two ORAL COMMUNICATIONS Pat Cameron I am -here on behalf of the Galaxie Little 3943 Forecastle League Parade on May 1. We have requested West Covina a temporary non -parking sign just for Friday night before the parade and until 11 o'clock on Saturday morning, because most of the parents come and drop the children off,and that is at the beginning of the parade area and then there is no place for us to have our parade. It is only a mile and two-thirds long and we would like to be sure there are no cars on the parkway there. Thank you. Dr. Leslie Greenbaum In the past,the electorate of West Covina 1443 Alpine Drive has found commercial and apartment house West Covina development objectionable at Cameron and Azusa — as I believe did some members of this Council. I am convinced the reasons the electorate found it objectionable at Azusa and Cameron.also applies to the 57 acres adjacent to Galster Wilderness Park. All other property near the park and adjacent to the 57 acres is now zoned R-1. It is my opinion that commercial and high density housing:- 25 dwellings per acre, 3 story apartment houses is badly out of context with the surrounding area and when developed would spell the ruin of our one and only Wilderness Park, as well as being a potential detriment to our youth attempting to use the park. Thank you. Byron -Hinkley I'have a Service Station at this location and 201 South Azusa I am also representing some of the other West Covina Service Station operators. We have been served with a 10 day,notice to subside with some of the work we are doing. We are asking for a moratorium so you can check into it,and maybe we can come up with some understand- ing of why after 12 to 14 years that some work we have been doing, like trailer rentals display and some signs that we have had displayed now�we have to dispense with them in 10 days. Wanda Hudson Your Honor, the Mayor and gentlemen of the representing the Council, I would like to speak concerning the Chamber of Commerce Service Station operators. I believe you have a letter,.my apologies for not getting it to you soonerobut in the last month we received many, many cz%11s from the Service Station operators in the .City of West Covina complaining the city ordinance governing outside displays and services is restricting their use. I can certainly appreciate their complaints. Being a business woman myself, because the store in West Covina that I operate, I can place signs in good taste advertising merchandise and sales and we do business two and a half times more per month compared to the other stores in Montclair and Riverside. So I can understand their need for outside display signs. Some have complained that business -has been so bad and that most everyone thought they had been closed and would bypass them to go on to Pomona or El Monte to buy gasoline and tires. They have been faced with such a business loss under the present conditions that some of them will have to close. So.,after our meeting of April 19th)we of the Executive Committee of the Chamber of Commerce have reviewed the problems and we would certainly like for you to take into consideration and maybe withhold some of your extreme ordinances. for an extent and maybe I can assign some Committees to meet with your people to bring about better conditions for these people. One further request. In view of the fact that Mr. Misamore has to make a flight to Sacramento at 5:30 in the morning and we do have quite a presentation from the Chamber of Commerce this evening, I was wondering if it would be proper if he might present our program at the earliest convenience. Mayor Chappell: Fine, thank you. Yes, we will certainly comply with that request. - 22 CITY COUNCIL 4/26/71 Page Twenty-three ORAL COMMUNICATIONS Mayor Chappell: We have received some petitions tonight on the request for rezoning of the Brutoco Development. Is there any Councilman that would like to speak on that item? Councilman Young: Yes, Mr. Mayor. I think that any actual proceedings by this Council should take place i with the full Council present. I will ask to meet with the City Manager in the next few days to propose some kind of an agenda item on this when the entire Council is present. I know I have some feelings on thisjand I believe Councilman Nichols has alsopthat should be expressed before any kind of action is taken. I would like to comment that Mr. Wakefield)in response to a request that I made, and this is specifically in answer to Mrs. Grumet, according to Mr. Wakefield's research on the matter anything done on this property,as long as it is done in the interests of good city planning and not in the interests of something arbitrary or capricious.,would not be generally done in the shadow of a lawsuit. I don't think there is any more legal research to be done in that area unless someone decides whatever was done is arbitrary and capricious. This is the only comment I have at this time. I will request agenda space at the next meeting of Council when there is a full Council here. Specifically)I will request that this particular property be studied, that the existing zoning on the property be studied by the Planning Department and studied in light of what i,s the highest and best use for that land in t4,at particular area. Councilman Lloyd: Mr. Wakefield, isn't there some action already in the 4zea of completion? Didn't we have some sort of action which has been completed on the property? Mr. Wakefield: At your last regular meeting/ the City Council City Attorney did approve the Tentative Tract Map for this particular property. That is the only action. Councilman Lloyd: How does that reflect on the potential that Councilman Young is talking about?. Mr. Wakefield: I don't think it -'.really affects it in any City Attorney substantial way.-, If the actual development had been uridd.r way, that is if in response to the Tentative approval of the Tract Map, improvements had been constructed on the property, streets built, curbs and gutters installed, etc., it would make it much more difficult to actually proceed with a change of zone proceedings, but in the previous research done on the question there was at least one case in which a Final Tract Map had been approved and the court therein indicated that the property owner did not by.that act alone acquire vested rights to a particular zoning for the property. I think the matter really is one of policy and)as Councilman Young has already indicated the real clue to the validity of any. -'.action that may be taken will rest in the fact that the action is required by the public needs of the community and is not taken arbitrarily or capriciously simply because certain property owners in the area object to what is there now. Councilman Lloyd: Thank you. Needless to say�I am the only Councilman up here that voted for the Handler property when it came up a couple of years ago. Normally I would have to say that my inclination would be to go along with the development that is proposed and go forward in an orderly manner with commercial development to improve our tax base in asking the question - is this the highest and best development. However, under the circumstances, I think it is very clear that if petitions mean anything - where I may have had some doubt about petitions two years ago, I don't have any doubt about them now. I would say from the petitions that the people want some sort of a reviewtso I would have to go along with Mr. Young and say - let's have a review. - 23 - CITY COUNCIL 4/26/71 Page Twenty-four ORAL COMMUNICATIONS Mayor Chappell: Mr® Aiassa - Mayor Pro Tem Young will meet with you with regard to this agenda item. Motion by Councilman Young, seconded by Councilman Lloyd and carrieda-`...... to direct the Chief of Police to post "no parking" signs)making,-T`t convenient to hold the Galaxie Little League Parade. • Mayor Chappell: I hope as many of the Council as can _e7i1l be present - we have all been invited. The next item brought before us was the Service Station request and we also have a letter request from the President of the Chamber of Commerce - Mrs. Hudson. What is the pleasure of the Council? Councilman Lloyd: Mr. Mayor, I don't really fully understand all of this. Mrs. Hudson, who made the presenta- tion, may I ask you a question or two? I gather, Mrs. Hudson, you are speaking for these people in your capacity as President of the Chamber of Commerce? Mrs. Hudson: Yes�and for the Chamber of Commerce, because they have made many requests of us and we are anxious to help them,�to help keep them in business. Councilman Lloyd: What was the City action which is debilitating to the businesses of these people? Does it take away something? Mrs. Hudson: Yes, outside display of tires, outside display of signs --- Councilman Lloyd: Mr. Munsell m they are not allowed to display tires on the outside? Mr. Munsell: Outside display is not permitted. Councilman Lloyd: You mean racks of tires? Mr. Munsell: That is correct. Certain uses such as trailers may be permitted if specifically approved within an unclassified use permit. Normally the Service Station is allowed to perform the normal functions of a service station. All uses, except pumping gas must be conducted within the enclosed building. There can be exceptions for certain outside uses if requested in the unclassified use permit and these will be reviewed in terms of their appropriateness, if parking and so on is available and proper screening. Councilman Lloyd: If they come in do�they have to get a Variance or something to display tires on the outside?. I understood this was common practice for Service Stations. Mr. Munsell: I believe..they may use the enclosure on the outside which would be just open faced but they cannot just come outside and stack tires outside on an open rack. There is a certain amount of leeway that . they expose tires to view but cannot stack them around light poles or like bricks. It is a typical thing that if some of these things are needed for the Service Station to operate it is an indication that perhaps there are too many Service Stations. Mrs. Hudson: The tire complaint was one of the major ones. Most of them have a heavy metal rack where they stack them. Another thing was the trailers being parked on the lots. -24 - CITY COUNCIL 4/26/71 ORAL COMMUNICATIONS Councilman Lloyd: What kind of trailers? Page Twenty-five Mr. Hinkley: Utility trailers - rental trailers, that people rent to haul rubbish to the dump and small items from one place to another. 0 Councilman Lloyd: Where do you park them? Mr. Hinkley: At my particular station I have had them for 13 years and I didn't think they were illegal and suddenly I get a 10 day notice to get rid of them and they are my own equipment. Councilman Lloyd: You own the equipment? And have been renting it out? Can I talk to Mr. Munsell again - Mr. Aiassa? Mr. Aiassa: r thrice be -fare we blow this out of prop6rtion - the Service Station issue has come before four Councils. We have reviewed it with every Service Station operator and we have called general meetings with the service station operators and at our last meeting we geared it with the Chamber of Commerce. My suggestion is that you direct the Planning Director to call a meeting of all the Service Station people and have them come to City Hall, There is an accumulated history on this so I think the best thing to do is have them come down here and make their bid to the Planning Director and we will also have a Chamber of Commerce representative present. Councilman Young: In the interim couldn't we establish a moratorium for a time and how can we do it legally, because I have the same complaint from the dealer I deal with. What would be an appropriate motion which would avoid this 10 day enforcement? Mr. Wakefield: Mr. Mayor and members of Council, the Council City Attorney does have the authority on an emergency basis to instruct the City Attorney to draft an ordinance which would in effect suspend the enforcement of the existing provisions pending whatever review the City Council, Planning Commission and Planning Department makes of this particular matter. Now that ordinance can only be effective for 90 days and then at the end of 90 days presumably the City Council will have decided what the appropriate action is under the circumstances. Action has to be done by an Ordinance and it can be introduced and adopted as an urgency ordinance under a specific provision of the zoning law. If it is Councils` desire, I will have it ready for you at your next regular meeting. Mayor Chappell: Especially for the new Councilmen - Mr. Lloyd and I have been involved with this for 3 years - but somewhere along the line a Sign Ordinance was developed and for 3 years we have been changing it. We let the barber poles turn, then we let the Realty people fly flags and now tonight we talk about the auto dealers and pennants, and we are the ones that are continually being knocked around by this Sign Ordinance and the businessmen are continually coming in and telling us they can't perform their work or can't make money. I don't know whether we have to review the Sign Ordinance and I hate to even suggest it, but somewhere along the line the boat has been missed by a real far margin because we are doing this time after time. At this point it is an emergency thing and it will at least get the operators so they can continue to operate but somewhere along the line our Sign Ordinance is going to have to be reviewed and firmed up so the business people and the community can live with it. The business people I have talked to, whether they be automobile dealers or service station operators, it is us, sitting t3gbt here, 25 - CITY COUNCIL 4/26/71 ORAL COMMUNICATIONS Page Twenty-six who are enacting this ordinance and we are really only enforcing something that has been passed and the time has finally come for the last dog to be put to rest and this is what we are running into. Mr. Aiassa:. Mr. Mayor, I sympathize with some of their problems, but a lot of these people have 10 abused privileges for 13 years' they have done things illegally for 13 years and knew at the time they put signs up. Many of them erected signs before they even received permission from City Council. Councilman Young: You are not referring to anyone present tonight are you? Mr. Aiassa: No, but I am talking about a lot of them that are existing and that we are now trying to bring up to conform. When you have 75 to 80% of the people conforming and only 10% or 15% not performing, are you going to bend the ordinance to comply to the 15% and then actually put -the 85% in jeopardy? I would say one thing, if these people really want to see an :,_a.bor.�ion of signs just look around at other cities. I think they are Just destroying their own image and their own operations. Councilman Young: Mr. Mayor, I don't think this is the time for the public and the Council and the City Manager to get into a three-way debate. I agree there are abuses. I have had complaints on this and I talked to businessmen and I have been askedAbefore getting on City Council, to sue the City. I never took one of those cases because of infringement on the businessman's desire and right to make a living andofcourse this reflects favorably on our tax base, But tonight we"have certainly more than a sign issue and I think we should deal with the problem we have here tonight. We have specifically under attack the display of merchandise. This may or may not be a sign thing it is a matter of definition, but we also have one of the means that the dealer - Mr.H:inkley has to make a living. One of his merchandising areas is being taken away and this is also true with one other station, because I trade there and I get a complaint everytime I go in, and with that in view I would like to make a motion that the City Attorney be instructed to draft an -emergency ordinance declaring in appropriate language, a moratorium on enforcement for a period of 90 days or less, giving both the City and the operators as -much feasibility as possible in light of the problem presented by M.r.H.ihkley and Mrs. Hudson. Seconded by Councilman Lloyd, and carried. Mrs. A. L. Bergman Gentlettt'-n, the last few items under dis- 426 No. Leaf Avenue cussion have brought to my mind a topic West Covina I have wanted to state to this Council for approximately one year's time. This evening revealed the fact that this Council believes in the right of the minority to be heard. Not necessarily followed - thank heavens - because each case is being heard on its own merits, but the right to be heard. It is about time that in West Covina, the last 13, 15, 17 years or whatever it may be, just as Mr. Chappell said - it has been ,saddled with past actions. I don't think it is saddled, I think it is the fact that the people now feel they will get a fair hearing. Please have this attitude continue, Ha:ve,alsg-,the situations where people want to have the opportunity to give their viewpoint, be very carefully reviewed so it is not just the pressure of numbers or the threat of election results that makes any Councilman swing towards that particular viewpoint. But if all the facts are heard, be it for our community businessman, or community residents, but most especially (and I will introduce a new note here) community depart- ments of the City. Just because certain things have been a practice here for very long does not mean they are functioning at full capacity and at full efficiency. I would ask, in the same light 26 - CITY COUNCIL 4/26/71. ORAL COMMUNICATIONS Page Twenty-seven that you are looking at other things that also city functions and city operations be looked at so we can have the best job from our city people for the money. Thank you. WRITTEN COMMUNICATIONS (All items listed below are considered by the Council to be routine and will be enacted by one motion unless called for discussion by a Councilman or a citizen wishing to address the City Council.) SAN GABRIAL VALLEY Rb uests City°s support for ensuing fiscal HOT LINE year. (Refer to Staff) ROWLAND UNIFIED Resolution re Expanding of Cable Television SCHOOL DISTRICT System. (Refer to Staff) MRS. VIRGINIA HOPPLE Expresses Appreciation for Varied Activities 2113 W. Pacific Ave., of Recreation & Parks Dept. (Receive and File) CALIFORNIANS FOR Request for Support of Concept of Revenue REVENUE SHARING Sharing. (Refer to Staff) Motion by Councilman Lloyd, seconded by Councilman Young and carried, referring all items to staff. C:ITY.MANAGER. CHAMBER OF ,COMMERCE Mr. Ray.Misamore:r Mr:. Mayor, and Gentlemen QUARTERLY..REPORT,_ Immediate, Rast.Pres., it is a pleasuree to again t.. Chambevfpf. Commerce-:. ,,_. appear. before yotu..and I do appreciate your moving me up on the agenda. I am here again to give the quarterly report for the past year. The West Covina Chamber of Commerce continued its record of progress in the first quarter of 1971 and participated to quite an extent in the International Ice Hockey Tournament. We are in the middle now of our International Spring Fair and I think everyone in West Covina is pleased with the publicity we are getting for West Covina with the cooperation and participation of the merchants of the City. I think we have drawn into the project all of the shopping centers in West Covina and this is something the business community has been :criticized for in the past and not able to draw together all elements of the community and I think we are doing so with the International Spring Fair in spite of the fact this is the first one. We are still working on the Chamber City Publication replacing the 1969-70 Fact Book. It should be out shortly. We work closely with the Free Youth Clinic. We are concerned and involved with better communications with our young people and that is pretty well evidenced by the success of our Youth Free Clinic. We now have student representation on our Chamber Board. We have brought in a member from each of the high schools as well as a member from Cal -Poly, and a member from Mt. SAC. They are expected to attend all Board meetings and can be heard at all Board meetings. And •all their suggestions and comments are given consideration. We participated with the City in studying our ambulance service and through a joint effort we were able to reduce ambulance response service from 18 minutes to 7 minutes. I think this, although it falls by the wayside'in many other items that gain a great deal more notoriety, this is of importance to the City and I think the City should be complimented and we are pleased to have apart in that project also. We have a very active Tourist Bureau and our retail trade promotion event going on now was at one time our primary objective, our biggest project, and now that that is running. 27 CITY COUNCIL 4/26/71 Page Twenty-eight CITY MGR.: QUARTERLY REPORT - CHAMBER OF COMMERCE our Tourist Bureau will become our greatest project. And undoubtedly will be second to retail sales in terms of revenue for the City. I know you gentlemen are aware of what the bed tax brings to the City and we are certain we can at least double this. We have again a very active Tourist Bureau operated by a committee of people in the hotel -motel business, service trades and restaurants. So far as office and personnel is concerned we have reduced from 6 to 5 full-time and increased the office hours from 8 to 5 and the office is open from 8:30 a.m. to 5 p.m. We had to do that with the reduction of one person to accommodate the program of work we have taken on for this year. As you are all aware we have new quarters, probably the nicest Chamber quarters in this area, certainly in the San Gabriel Valley, and I am sure in an area much greater than that. The formal. dedication of our new quarters took place March 23rd and many of you gentlemen were there. As far as economic development is concerned you will all get copies of the report I am presenting this evening, so I will not go into a great deal of detail. There are interesting statistics in there relative to increases in the assessed valuation of property, the number of jobs made available in the City, and the retail sales. There is a statistical summary relative to that. We continue to use aerial photography in our attempts to bring in new business and I might say the West Covina Chamber of Commerce pioneered this concept in Southern California and we find many other Chambers now taking it on as a project. As you will recall the Chamber of Commerce felt this would be of some value to the City and arranged with the Planning Director for a showing and the Planning Director has been able to utilize this same concept where there are aerial slides made every 6 weeks. (Slides shown of various new business openings and events that transpired in the first quarter, and explained.) We are tremendously proud of the progress we have been able to make with the Chamber and we trust you too are pleased. I don't believe there is any question but that we have arrived at the point where we are the most sophisticated Chamber of Commerce in the San Gabriel Valley. We have no allusions about this and we recognize a great deal of it is the result of the kind of cooperation that we have had from you people, particularly in terms of money. And if you are as pleased as we are with the progress we are making I trust that since we have a budget coming up that you will bear in mind that the progress you are seeing today is brought about by the investment you people were willing to make a couple of years ago .and that this investment is coming back to you in sales tax dollars. Thank you. Mayor Chappell: Thank you, Mr. Misamore. (Asked if any member of Council had any questions. None.) CITY ATTORNEY FREEWAY WIDENING LOCATION: Orange Avenue off -ramp at South EXCHANGE AGREEMENT Frontage Road. (Council reviewed Engineer's report.) Mr. Wakefield: This item is with reference'.to a proposed exchange of land agreement, the owner of the property -Interstate Leasing Corporation - upon which Cal Stores is located and the City. There are two items involved. One is included in the agreement. An agreement of the Interstate Leasing Corporation to deed presently, now, to the City, three additional parcels of right-of-way required in connection with the widening of the San Bernardino Freeway and the reconstructicn - 28 - .CITY COUNCIL 4/26/71 Page Twenty-nine CITY ATTORNEY: INTERSTATE AGREEMENT of the off -ramp at West Covina Parkway and Orange Avenue. The agreement provides that the City will deed to the Interstate Leasing Corporation its underlying fee interest in two parcels of property which will be no longer required for public street and highway purposes after the reconstruction of the off -ramps are completed. At that time and at the conclusion of the vacation the City will Iquit claim its remaining interests in the parcels to Interstate. The agreement does not provide for any exchange of dollars, the properties being exchanged are approximately equal in square footage and in value. There are two items, one is a Resolution which would authorize the Mayor to execute the required deed to Interstate Leasing and the second item is the approval of the exchange agreement and authorizing its execution on behalf of the City. RESOLUTION NO. 4350 The City Attorney presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, AUTHORZING THE EXECUTION OF A GRANT DEED IN FAVOR OF INTERSTATE LEASING CORPORATION." Mayor Chappell: Hearing no objections waive further reading of the body of said Resolution. Motion by Councilman Young, seconded by,Councilman Lloyd, to a.d6pt said Resolution. Motion carried on roll call vote as follows: AYES: Councilmen Shearer, Young, Lloyd, Chappell.,.. NOES: None ABSENT: Councilman Nichols Motion by Councilman Young, seconded by Councilman Lloyd, and carried, to approve the Exchange Agreement and authorize - the Mayor and City Clerk to execute the Exchange Agreement on behalf of the City. WATER SERVICE AGREEMENT Mr. Wakefield: This is a proposed CITY OF COVINA water service agree- ment which you instructed the City Attorney and City Manager to negotiate. The agreement will provide for the performance of certain services on behalf of West Covina by the City of Covina in connection with the operation and furnishing of water to the Umark properties. The first occupants have moved into the residences being constructed in the tract and this agreement will make it possible for the City to provide the necessary water service. The agreement provides that West Covina will pay Covina for its actual costs for the service to be performed for the maintenance of the system, plus a $300.00 initial charge for the establishment of the programming of the computerized billing system into the computer system used by the City of Covina. The other charges are standard hourly rates that would be payable to the City of Covina for the services of its employees and equipment. Councilman Young: Is this agreement compatible with the agree- ment we have with Umark - so in the execution of this agreement as well as the execution of the Umark agreement there is no expense hidden or . otherwise to the City of West Covina? Mr. Wakefield: That is correct. The cost over and above the cost of the water revenue received by the City will be paid from what Umark has in the City Treasury by depositsreceived under the original lease agreement. Councilman Shearer: Several questions, Mr. Mayor. Was the agreement with Suburban ever executed? Do we have an agreement now with them for being our agent? 29 - CITY COUNCIL 4/26/71 Page Thirty CITY ATTORNEY: WATER AGREEMENT - City of Covina Mr. Wakefield: No sir. The City does not. The original agreement as proposed, both by Suburban and incorporated in the draft of the agreement itself, was the requirement that the Public Utilities Commission would approve Suburban°s entering into that agreement. To this date there has been no action by the PUC to authorize Suburban to enter into that agreement; as a consequence that agreement has never been executed by Suburban and is still awaiting action by the PUC. I called the staff attorneys for the PUC this morning in San Francisco, the hearing officer who held the pre -hearing on the application of Suburban for authority to enter into the agreement has not yet reported his recommendation to the PUC and I would guess at best we are 60 days away from any final action on that application by the PUC. The agreement with Covina is subject to cancellation on 30 days notice and if the PUC should approve Suburban°s entering into the agreement with the City, the City could then cancel the Covina agreement and go ahead with the Suburban agreement. Councilman Shearer: We have residents up there now., how are they getting water? Mr. Wakefield: The water is being provided under an interim agreement with Covina which simply provides that the City will supply water at its standard wholesale rates and the City of Covina has done those things necessary to provide the service to date. Councilman Shearer: One last question. I believe the agreement with Suburban called for them to handle all billing and collection. The agreement proposed. before us tonight with Covina calls for the City to collect. Why this difference? Mr. Wakefield: Suburban has its own computerized system and had offered to actually prepare the billing on the billheads of the City and to mail and distribute the bills, collect the proceeds and deposit the funds in the City Treasury. The City of Covina has a separate arrangement with the Computer System. It is a system that is jointly used by a number of cities. The Computer System in effect said we will be glad to take on the billing function for the City of West Covina insofar as the mechanical preparation of the programming of the computer, the operation of the bills, but the City will have to mail them out and handle collections and report the collections back so the billing will be current. The Covina agreement simply reflects that aspect.,of the problem so far as our relationship with Covina is concerned. Councilman Shearer: Who collects for the City of Covina now? Mr. Wakefield: The City of Covina does its own collecting. As I said�it has a separate arrangement with a Computer System which actually handles the production of the bills and the keeping of the current customer accounts on the computer, but the City of Covina does its own collection. Councilman Shearer: How much workload will this be for the City to handle this collection? Mr. Aiassa: We hope it will not be a very big workload because it is a short term lease. There is to be a final decision on who will handle this eventually. We will probably not have more than 50 or 60 by the time our agreement expires in November. Motion by Councilman Young, seconded by Councilman Lloyd and carried, authorizing the'Mayor and City Clerk to execute the water service agreement with the City of Covina. - 30 - CITY COUNCIL 4/26/71 CITY ATTORNEY - Cont°d. Page Thirty-one MERCED HORSE Mr. Wakefield: This is a short report RANCH with regard to the Merced Horse Rancho On Tuesday of last week the Health Officer made an inspection of the premises and found there many unsanitary-conditd.n87.for. which the present tenant of the property has been cited, and we &7e proceed- ing to prepare the declarations necessary for the Contempt cita- tion as quickly as possible. We thought -if the Health Officer moved in immediately at least it would help to clear up that phase of the problem without waiting for court action, but we are pro- ceeding with the court action. No action is necessary by Council. REQUEST TO ATTEND Mr. Wakefield: This is a request for SPRING CONFERENCE the City Attorney to attend the Spring Confer- ence of the City Attorneys section of the League of California Cities from May 5th to 7th. I have requested that City Council authorize one-half of my expenses not to exceed $75.00. The funds• are budgeted and included in the City Attorney°s budget. Motion by Councilman Young, seconded by Councilman Lloyd, to__appr.ove the request for authorization for the City Attorney to attend the semi-annual Spring Conference of the League of California Cities, and authorize funds not to exceed $75.00. Motion carried on roll call vote as follows: AYES: Councilmen Shearer, Young, Lloyd, Cha.ppeLl.-.. NOES: None ABSENT: Councilman Nichols WEST COVINA DISPOSAL Mr. Wakefield: I thought it important COMPANY REGULATIONS to call Councils `. attention to the fact that under the present agreement with the West Covina Disposal Company they have the authority to collect rubbish within the city limits. As you know the Bren Development is about to be occupied. and one of the items that Council asked that I research for future consideration was the possibility of restructuring the service area of the West Covina Disposal Company. So f arenothing has been done in that phase of the matter and if the City Council desires to pursue it I feel it would be appropriate to ask for staff consideration of the problem and some report at a future meeting. In that connection the West Covina Disposal Company through their attorney simply reserved the right to consider the authority of the city to restrict the area of service, but I have had no further communication from them in reference to that matter and I assume they are just waiting for some indication from the City. No action is necessary if the Council doesn't want to pursue the matter at this time. Councilman Shearer: Didn't we have a 30 or 60 day cancellation clause? Mr. Wakefield: Yeses there is a provision in the agreement that provides bi-annually either the City or the contractor has the right to review the terms of the agreement and if as a result of the review the parties are not able to agree on any modifications that might be necessary then the agreement might be cancelled 6 months thereafter by either party. Councilman Shearer: So then there is no real urgency that we'do something now because as I understand,it in July or thereabout we will be discussing this in depth again and this then can be_ 6wei.at that time? Mr. Wakefield: That is correct. - 31 - 'CITY COUNCIL 4/26/71 CITY ATTORNEY: W.C. DISPOSAL CO. :Page Thirty-two Mr. Aiassa: For the record.,I would like to state that the West Covina Disposal Company , formally by written letter withdrew their request for any increase in rates. Also Mr. Wakefield stipulated in his letter to their attorney the conditions that West Covina Disposal must comply with under the existing contract. We are now checking these items to be sure they do comply. Councilman Young: Mr. Mayor, I recall the action of the Council and I believe that was a motion made by Councilman Nichols. Number one, to exercise the cancellation provisions in the contract, and number two, to limit the service area to that immediately being serviced by the Company. I don't believe either of those actions have been rescinded. Are we about to rescind that now? Or just let it drop? The communications we had copies of do not cancel the agreement, it listed the grievances expressed by the City and replies came back as to corrective measures to be taken. So I don't think the direction of the Council has ever been carried out. So where do we stand on it at the present time? Mr. Wakefield: Mr. Mayor and members of Council, Councilman Young's recollection is correct. The present agreement with the West Covina Disposal Company extends to December 31, 1978. The only provision there is for the cancellation of the agreement prior to that dated_., embodied in a section of the contract which provides for the bi- annual review of its terms and conditions and provides if the parties are not able to agree that the contract may be cancelled by either party 6 months thereafter® So the form of communication that went to West Covina Disposal Company with reference to the service area of the Company simply reserved for specific consideration by the City and the Company the service area of the contractor ar.d the limitation of that service area to the area that was served by him on January 1, 1971. Nothing further has been done with respect to the implementation of that communication° We have reserved the matter and the question can be opened up at anytime so far as the contractor is concerned. Councilman Young: I know staff has done an extensive amount of work on the complaints received, Will there be some follow-up agenda item so we can review this? Mr. .Aiassa: We will probably have something for you at the second meeting in May. Tonight I believe we should just accept the oral report from the City Attorney. AGREEMENT BETWEEN Mr. Wakefield: This is the culmination CITY OF WEST COVINA, of the settlement agree- JUNE WHITE, GARNIER ment of the litigation CONSTRUCTION CO� between the City, June White and Garnier Construction Company, to supply water to Cortez Park. Several weeks ago the City Council approved of an agreement between the City and the Suburban Water Company for the service of water to Cortez Park at the flat rate of 907(, per cubic foot and just today I received in the mail the executed original of that contract from Suburban Water Company, so we now have that phase of the agreement completed. The present agreement between the City and June White provides for the dismissal of the present litigation and reserves to the City whatever rights it may have against June White and the Garnier Construction Company under the old Harbert agreement. In the event the agreement with Suburban Water is terminated for any reason those rights would be prospective from that date on. In other words the City received water from Suburban at reduced rates for 10 years and there were still 15 years left under the Harbert agreement, the City could - 32 - CITY COUNCIL 4/26/71 Page Thirty-three CITY ATTORNEY: CORTEZ PARK WATER AGREEMENT seek at that time whatever redress it thought was appropriate from June White and Garnier Construction Company. The agreement also releases the remaining land that is owned by June White and Garnier Construction Company, which is adjacent to Cortez Park from whatever encumbrances the Harbert. Agreement is to that property. The Harbert. Agreement provided that it was a condition subsequent which attached and was binding upon the land of the parties to the agreement. I think for all practical purposes it has no legal significances it is however an encumbrance to the title of the property which would appear in any title report. The water well it was from, which the water was originally intended to be supplied, has been purchased by Suburban and the encumbrance of the Harbert Agreement will still attach to the water well and the property on which it is located. In effect what this agreement does is to provide for the dismissal of the present action and the suspension of the City°s rights under the Harbert= Agreement so far as June White and Garnier Construction Company are, concerned during the life of the settlement agreement with Suburban Water. Motion by Councilman Young, seconded by Councilman Shearer and carried, moving approval. CITY MANAGER TRAFFIC COMMITTEE MINUTES (Council reviewed minutes.) APRIL 20, 1971. Councilman Lloyd: Mr. Mayor9I have a question of Mr. Aiassa. I called the Chief of Police with regard to the problems of continuing accidents at Virginia and Grand. I don't know what the answer is, but it certainly is not to let accidents continue to happen. Apparently traffic is flowing on Grand at such a pace as to either prohibit or render extremely dangerous the entry from Virginia Avenue. I was wondering what I must do to have this considered by the Traffic Committee. Mr. Zimmerman: Mr. Mayor and members of Council, this City Engineer particular intersection problem was referred to the Traffic Committee and as a matter of fact it is on the minutes you have before you, Item 2, along with a recommendation. Councilman Lloyd: I missed that. I am sorry. Councilman Young: While Councilman Lloyd is reviewing that I would certainly appreciate anything that could be done to expedite a correction of the situation at Cameron and Lark Ellen, which is also reviewed tonight, but that thing has become a slaughter area and I happen to live there and we hear one or two crashes a night. I have also received a request that a study be made of the crosswalk right in front of the West Covina High School. If the Traffic Committee could undertake a study there,it would be appreciated. Mr. Zimmerman: I will make a'note of that and refer to the Committee. Motion by Councilman Young, seconded by Councilman Lloyd and carried, to receive and file Traffic Committee minutes of April 20, 1971. STATEMENT OF CALGARY, Motion by Councilman Young, seconded by ALBERTA ICE HOCKEY Councilman Lloyd, to authorize payment of RESOLUTION statement from W. G. Haire in the amount of $50.20. - 33 - CITY COUNCIL 4/26/71 CITY MGR.: STATEMENT TO W.G. HAIRE Page Thirty-four Councilman Lloyd: Mr. Mayor, I think that in deference to Mr. Aiassa that this bill was really created by me, because I was in hopes that we could somehow improve the status or looks of our resolutions or proclama- tions and while this was really a very nice one, all hand lettered and everything, it somehow fell astray of the mark I was hoping to achieve. While the bill in its entirety is justifiable as far as Mr. Haire°s work is concerned, I feel an expenditure of this amount would not be warranted again. I submitted the idea to Mr. Aiassa and he went along with it very kindly and the fault is mine if you find any. Mayor Chappell: We did get a letter back on it. Jt was very well received. Motion carried on roll call vote as follows: AYES: Councilmen Shearer, Young, Lloyd, Chappell NOES: None ABSENT: Councilman Nichols Councilman Shearer: For information, what does it cost us under our present arrangement? Mr. Aiassa: We type the resolution and the perma plaquing costs $13.50; so probably $20.00 with clerical costs. CITIZENS ANTI -.PRIME Mr. Aiassa: Council has received a COUNCIL REQUEST written report on this with staff recommendations. Motion by Councilman Young, seconded by Councilman Lloyd and carried, endorsing the programs and goals of the Citizens Anti -Crime Council, and that they be so informed through a letter over the Mayor's signature; and further instructing the City Clerk to add the Citizens Anti -Crime Council to the City's mailing list of all City agendas; and requesting minutes of all Citizens Anti -Crime Council meetings be sent to City Council to keep Council informed of all programs and actions of the Anti -Crime Council. STAFF REPORT re Motion by Councilman Young, seconded by GALSTER PARK FIRE Councilman Lloyd and carried, to receive and file informational staff report. STAFF REPORT re Mr. Aiassa: This is in answer to the CARNIVALS AT PLAZA Council's request for in - SHOPPING CENTER formation on the Brush Fire adjacent to Galster Park. This is informa- tional. Mayor Chappell: Mr. Aiassa,in light of this report I think it would be a good idea to send this information to the Association. Mr. Aiassa: I think Mr. Munsell has already done that. Mr. Munsell: We have extensively had discussions with the Association and they have continually even requested additional activities due to the fact that apparently the members don't provide enough funds to run their operation and these small carnivals do provide the Association with additional income. So staff is continually besieged for different dates and I am afraid the City Council may in the very near future since we are only 4 months into the year and the Plaza has already over extended its use, may be looking for - 34 - CITY COUNCIL 4/26/71 Page Thirty-five CITY MGR.: REPORT re CARNIVALS AT PLAZA some relief from the provisions of the Ordinance. Councilman Young: Mr. Mayor, would this also be appropriately referred to the Chamber of Commerce? Mayor Chappell: Yes definitely. (Mr. Aiassa agreed.) Motion by Councilman Shearer, seconded by Councilman Lloyd and carried, to receive and file informational report. STAFF REPORT re Motion by Councilman Young, seconded by HUNTINGTON BEACH Councilman Lloyd and carried,t:o,receive and FREEWAY file,. informational report. WEST COVINA DISPOSAL Councilman Shearer: Mr. Mayor,,a question. AUDIT REPORT I hope we didn't pay too much for this. Mr. Aiassa: No, we didn't. A complete audit would have been $3,000. Councilman Shearer: The reason I say this is if it was intended to possibly help me in discussing whether or not West Covina Disposal should have a rate increase, it is worthless to me. Mr. Aiassa: No, this is an audit in relation to the actual -accounting of money in relation to the percentage paid to the City. We want to be sure if the accounts in their books show these receipts and then the disbursements of those receipts should be in proportion to what the City is entitled too. Councilman Shearer: I am sorry that I misinterpreted the purpose of the audit. Motion by Councilman Young, seconded by Councilman Lloyd and carried, to receive and file. AUTHORIZATION FOR Mr. Aiassa: This is the north area MAYOR & CITY MANAGER between Covina and West TO MEET WITH CITY Covina. ADMINISTRATOR & MAYOR OF COVINA re WATER Councilman Young: If that authorization PROBLEM is really needed I move it. Councilman Lloyd: I will second it, but why do you need authorization? You have talked to those people before. Have we not granted whatever was necessary previously? Mr. Aiassa: No, what we need from the Council is formal sanction giving authority to meet -with them. Councilman Lloyd: I concur and you have a second. The only comment I have and perhaps it is a little vindicative, but you also had authority from this body to meet on other things which they continually cancelled, but if it will solve the problem I am for it. Motion carried. CHAMBER OF COMMERCE Motion by Councilman Young, seconded by QUARTERLY REPORT Councilman Lloyd and carried, to receive and file. . informational report. - 35 - 11 CITY COUNCIL 4/26/71 Page Thirty-six CITY TREASURER'S REPORT Motion by Councilman Young, seconded March, 1971. by Councilman Shearer and carried,to receive and file report. MAYOR ° S REPORTS • COMMITTEE APPOINTMENTS Mayor Chappell: We won't go through AND ANNUAL APPOINTMENTS this tonight, but I will be calling you to find out which dates you are available and which Committee you may have missed because of various other assignments throughout the year. If there are any meetings between now and the time I contact and set new appointments, will you please attend them as previously set up. RESOLUTION APPOINTING Mr. Aiassa: With regard to this ALTERNATE TO SANITATION appointment, being DISTRICTS & BOARDS that we have the same Mayor Pro Tem does that require another resolution or not, Mr. Wakefield? Mr. Wakefield: No, the way it was adopted a year ago City Attorney is adequate. PROCLAMATIONS: UNITED CEREBRAL PALSY WEEK - Month of May, 1971 GOODWILL WEEK - May 2-9, 1971 MARCH OF DIMES HEALTHY BABY DAY - May 3, 1971 PUBLIC SCHOOLS WEEK- April 26-30, 1971 PUBLIC WORKS WEEK - May 10-15, 1971 Mayor Chappell: If there are no objections, I will so proclaim. (No objections.) While on the subject of Public Schools Week we have a newly elected member of the West Covina Unified School District Board - Mr. Ray Fleck. Congratulations and we know you will enjoy working on the Board. RESOLUTION NO. 4351 The City Clerk presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA COMMENDING "WEST COVINA BEAUTIFUL" FOR THEIR CIVIC ACTIVITIES." Mayor Chappell: Hearing no objections waive further reading of the body of said Resolution. Motion by Councilman Young, seconded by Councilman Lloyd, to adopt said Resolution. Motion carried on roll call vote as follows: AYES: Councilmen Shearer, Young, Lloyd, Chappell NOES: None ABSENT: Councilman Nichols COUNCIL COMMITTEE Councilman Lloyd: Mr. Mayor and members of REPORTS Council, I started out before and I will now finish off what I wanted to say in the first place. I think there are certain '10 activities that occur on this Council and I think this is as good a time as any to bring them up. First of all I object very strenuously to the geographical formation of this Board, the way it is comprised here with the straight line function, where I can't see -Councilman Shearer and he can't see me and I was under the impression this was supposed to be a deliberative body. I would like to see some sort of a staff situation. This has been a galling situation to me for 3 years. I mentioned this when they were in the construction of this building, the way it is designed is to almost prohibit any inter - discussion by this,,Council. Perhaps some of the other Councilmen , don't feel this way but I have spoken to all four members and 36 - CITY COUNCIL 4/26/71 COUNCIL COMMITTEE REPORTS they have all passively agreed it object of this thing and a lot of a. legislative body to deliberate. fact that it is important that the to review and all, but the way it Page Thirty-seven is rather difficult. I think the people don't understand this is it is There is no question about the audience have an opportunity is set up it is like some sort of is a show. It is not a show. It is a legislative body and it is supposed to interact among itself and that was the way it was originally intended. If you would like a source on that "Legislative Bodies in California" by Blair and Flournoy refers to it, and if you want more I will get you more. I would like to see some consideration on that. The next thing I would like to see in the interests of speeding these meetings.up,I would like to have a "no protest" calendar. I don't see any reason why when we agree on certain items and the administrative staff says let's just hold that item over, or let's just do this, etc., let's just so indicate and find out if there is any protest or comment among these five members up here. If there isn't let's pass the thing and get it out of here. There is no point in us going through these things step by step, grinding them out. I don't in anyway want to interfere with the legislative process and it will not interfere, and I don't think we will..._invalidate any city ordinances, am I correct Mr. Wakefield? Mr. Wakefield: Yes, I think it would be entirely appropriate if you had a sort of consent calendar as part of your agenda and those items were handled similar to the way written communications are now listed and if any member wishing to discuss any item on the consent calendar it could be removed for that purpose and separately considered and a single motion could be approved with respect to the other items. Councilman Lloyd: Thank you, Mr. Wakefield. I have another item which has bothered me for several years although I reveled in it because I happened to be in the very favored position on this Council as a result of where I sit. Poor Councilman Shearer gets hit with every first vote which I am sure he is aware of at this point because I have talked with him; he does not have to vote first: he can hold off his vote or do anything he wants to. On the other hand I don't see any reason why once the vote is made that there can't be an immediate intent on the part of each Councilman sitting up here where they don't have to sit here and chew it over as it comes down the line. I am the first to admit I too have played it by ear coming down here, but in the interests of good democratic legislative action I would like to see some sort of switch voting where when the Mayor says call for the vote - bam it goes right up and we can see what it is and this solves the problem. on all roll call votes. There are machines that record this and you don't have to go down the line and call for names. Is that correct, Mr. Aiassa? Mr. Aiassa: Yes. Councilman Lloyd: Another area that bothers me is the assign- ments to these various Committees. There seems to be some area here where every is person is required to sit on these Committees. We are not required to do that. Are we, Mr. Wakefield, as a function of our office? I have heard other Councilmen say I would rather go to Planning or the School Board or whatever, but they don't want to go to Planning all the time, they would like to move around. Is there some requirement on this, Mr. Wakefield? Mr. Wakefield: There is no ordinance or statutory require- ment. It is simply one of communication between the City Council and the Boards and Commissions established within the City government. - 37 - s CITY COUNCIL 4/26/71 Page Thirty-eight COUNCIL COMMITTEE REPORTS Councilman Lloyd: I think in the interests of providing liaisons, that one of the best liaisons that could possibly be achieved rather than have a City Councilman come in and sit at a meeting with his hands folded, quietly sitting there for 3 or 4 hours or whatever, and I realize 10 that Recreation & Parks and the Personnel Board don't have much representation, but nevertheless I took it upon myself when working with Recreation & Parks Commission to meet with the Chairman at an off time and we discussed things and I offered my opinion and said was there anything we could do, etc., and ifindeedshe had anything she gave it to me and I presented it to the Council when their minutes and things came up. I think this would be far more productive to have this kind of interplay rather than just to go. Now if somebody wishes to go - fine, be my guest, but the intent of you have to go and with all due respect to Mr. Fleck, newly appointed to the School Board, but we have very little communication with the School Board - I am the one that is supposed to go to the School Board and while talking of that I would like to include the Covina School Board, because they represent a third of our city in school population. Is that correct, I don't know? Mayor Chappell: Pretty close. Councilman Lloyd: In any event I would like these comments drawn up and presented to Council for their consideration in order to do several things. To improve the legislative flow and speed up the processes. Thank yo� gentlemen, and I take this opportunity to congratulate Mayor Chappell. Mayor Chappell: Several things you brought up are certainly well spoken. In f;act;:thiS. one_of not being able to look at each other and I have sat on various positions here myself, so I would agree. I don't know how we can accomplish it but I would like some plans thought up and discussed. As it is we are moving back and forth to see the screen and to see each other -'the arrangement here is not good. So I will go $long with you on that. Regarding the appointments, I discussed this today with Mr. Aiassa as to why certain areas were not being visited while others were. So I believe you brought up some good points on that also. Councilman Young: I have nothing to add, I do think Councilman Lloyd made some very valid comments. I have been quite derelict. I have had two appointments to the Planning Commission since I have been here which is a very fine Commission, but to sit there like a bump on a log for 5 or 6 hours is not for me. So I have been very derelict this last time through. Mayor Chappell: In light of that too, maybe we should all review this as to how we would like to handle these things and if we feel we are not getting information for the time spent there perhaps we can use some other approach. Councilman Young: I think a few times dropping in and staying for awhile would serve the purpose - it is more a matter of knowing each other more than anything else. I was quite embarrassed tonight I didn't even recognize Commissioner Sooter. I introduced'myself. I was at a meeting but he was absent. Mayor Chappell: I know I brought up going to the Covina Valley School Board meeting when Len was Mayor and he said"you guys want another meeting - really" and so I - 38 - v • 'CITY COUNCIL 4/26/71 COUNCIL COMMITTEE REPORTS Page Thirty-nine dropped it right away. And what he was saying was probably factual. DEMANDS Motion by Councilman Young, seconded by Councilman Shearer,to_,approve Demands totalling $283,672.27 as listed on Demand Sheets C-774 through C-716. This total includes payroll. Motion carried on roll call vote as follows: AYES: Councilmen Shearer, Young, Lloyd, Cha.ppell;..,. - NOES: None ABSENT: Councilman Nichols ADJOURNMENT ATTEST: CITY CLERK a Motion by Councilman Young, seconded by Councilman Lloyd and carried, to.'a.djourn the meeting at 11:50 P.M. APPROVED: MAYOR - 39 -