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10-12-1971 - Regular Meeting - MinutesMINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL CITY OF WEST COVINA, CALIFORNIA OCTOBER 12, 19710 The regular meeting of the City Council was called to order at 7:32 PoMo by Mayor Ken Chappell in the West Covina Council Chambers. The Pledge of Allegiance was given; and Mr. Herman R. Fast, Assistant City Manager, gave the invocation. ROLL CALL Present: Mayor Chappell; Councilmen Shearer, Nichols, Young, Lloyd Others Present: George Aiassa, City .Manager George Wakefield, City Attorney Lela Preston, City Clerk Herman R. Fast, Ass°to City Manager Richard Munsell, Planning Director George Zimmerman, City Engineer Leonard Eliot, Controller John Lippitt, Ass°t. City Engineer Ross .Nammar, Administrative Assistant APPROVAL OF MINUTES September 13, 1971 Motion by Councilman Lloyd, seconded by Council- man Young and carried, to approve minutes as submitted. September 22, 1971 Motion by Councilman Lloyd, seconded by Council- man Young and carried, to approve minutes as submitted. CONSENT CALENDAR Mayor Chappell explained the procedure of the Consent Calendar and inquired if there was anyone present that wished to speak on any items of the Consent Calendar. No one indicated any desire to speak on the following items: Councilman Nichols: Mr. Mayor„ a question which kind of backdates the agenda. Did we act on both the minutes of September 13th and September 22nd? Mayor Chappell: Yes we did. Councilman Nichols: May I go back, to the minutes of September 22nd and request that the minutes be amended to read that Councilman Nichols was present and arrived late rather than absent? Mayor Chappell: Will the secretar make that correction, .Pease? Thank you, Councilman Nichols. 1. COMMUNICATIONS a) United Methodist Church of West Covina request for permission for youth members to collect for UNICEF on Halloween, Saturday and Sunday, October 30 and 31, 1971. (Staff recommends approval) b) Community Presbyterian Church request for permission for three of Sunday School classes to "trick or treat" for UNICEF on Saturday, October 30th between 5 and 7 P.M. (Staff recommends approval) 1 CITY COUNCIL - 10/12/71. CONSENT CALENDAR m Cont°do Page Two 2. PLANNING COMMISSION SUMMARY OF ACTION - October 6, 1971. (Receive and file) 3. RECREATION AND .PARKS COMMISSION SUMMARY OF ACTION - September 28, 1971. (Receive and file) 4. ACCEPTANCE OF IMPROVEMENTS AND RELEASE OF BONDS a) PRECISE .PLAN NO. 298, REV. 1 - WEST COVINA CHURCH OF CHRIST Location-. West side of Lark .Ellen .Avenue, north of Puente Avenue. Accept street .improvements and authorize release of Cash Deposit in the amount of $400. (Staff recommends acceptance and release of deposit) b) PRECISE PLAN .NO. 552 - STRAUSS CONSTRUCTION CO., INC. (GOODY.EAR_ TIRE.) Location-. Northeast corner of West Covina Parkway and Sunset Avenue. Accept street improvements and authorize .release of The Aetna Casualty & Surety Company :Bond No. 33S 69594 in the amount of $2900. (Staff .recommends acceptance and release of bond) c) PRECISE PLAN NO. 584 - MAYER CONSTRUCTION COo INC.„ (Apartments) Location. Northwest corner of Barranca Street and Virginia Avenue. Accept street and sewer improvements and authorize release of The Ohio Casualty Insurance Company Bond No. 1514--•108-8 in the amount of $14,000. (Staff recommends acceptance and release of bond) d) PREECISE PLAN NO. 598 c L. E. KARGER COMPANY (SOCIAL SECURITY OFFICE) Location-. North side of Christopher Street, west of Glendora Avenue. Accept street improvements and authorize release of American. Fidelity Fire Insurance Company Bond No. 04-306-870940 .in the amount of $2,600. (Staff recommends acceptance and release of bond) e) PRECISE PLAN NO, 536 m .HIGHT CONSTRUCTION CO. OF LOS ANG.ELES -- �(COLUMBIA SAVINGS & LOAN) Locations West side of Barranca Street, .south of Workman Avenue. Accept street and sewer :improvements and authorize release of Pacific Indemnity Company Bond in the amount of $5,240. (Staff recommends acceptance and release of bond.) f) UNCLASSIFIED USE PERMIT ,NO. 155 - HOWARD STEWART &. DEMONT SP.RAGUE (BUMP CARS) Location-. West side of Azusa Avenue, north of Rowland Avenue. Accept street improvements and authorize release of American Fire Insurance Co., bond in the amount of 8400. (Staff recommends acceptance and release of tondo) g) PRECISE PLAN NO. 554 " FOODMAKER8 INC_, (JACK-IN-THE-BOX) Location., East side of Azusa .Aven.ue, 600 feet south of Ama.r .Road, Accept street improvements and authorize release of Planet Insurance Company bond in the amount of $800. (Staff recommends acceptance and release of bond) h) PROJECT NO. M.Pa6.520 d CONSOLIDATED STEEL BUILDING COMPANY W (Fire Station No. 6) Location-. Azusa Avenue and .Maplegrove Street. Accept construction of apparatus building and authorize release o.f Ohio Casualty Insurance Company bond No. 1-549-108 in the amount of $5, 313. (Staff" recommends acceptance and release of bond) i) PRECISE PLAN NO. 585 - J. A. D.EUTSCH &. COMPANY (OFFICE BUILDING) Location-. 354 North Azusa Avenue, Accept street improvements and authorize release of United Pacific Insurance Company Bond. No. 609010 in the amount of $550. (Staff recommends acceptance and release of bond) j) M.ARVIN E. KALIN m (DEVELOPMENT IN COUNTY ­ SEWER IN CITY STREET) Location-. 17431 East Francisquito Avenue Accept sewer improvement and authorize .release of St. Paul Fire & Marine Insurance Company Bond No. CN 6520 in the amount of $1,100. (Staff recommends acceptance and release of bond) 2 - CITY COUNCIL 10/12/71 Page Three CONSENT CALENDAR. - Cont °d k) PROJECT NO. SD-70005 VIDO SAMARZICH CO. (STORM. DRAIN) Location-. Vali.nda Avenue Storm Drain from intersection of Service and Vali.nda Avenues northerly 630 feet and the inter- section of Service and Valind.a Avenues. Accept storm drain improvements and authorize release of Hawaiian Insurance & Guaranty Company, Ltd,, Bond No. F5908 in the amount of $29,167o45 (Staff recommends acceptance and release) 1) PROJECT NO. 69018-9 SUPERIOR SPRINKLER CO. _(GA_LS_TER PARK) Location. Galster Park Picnic Area irrigation. Accept irrigation improvements and authorize release of United Pacific Insurance Company Bond No. B632783 in the amount of $13,220. (Staff recommends acceptance and release) m) TRACT NO. 29010 - BRAEMA.R HOMES„ INCH m (VALINDA HILLS SALES OFFICE) Location: Northwest corner of Amar Road and Lark Ellen Avenue. Removal of sewer facility serving Valinda Hill Sales Office (County Area). Authorize release of General Insurance Company of America Bond No. 840201 in the amount of $1,000. (Staff recommends release) 5o ABC APPLICATIONS z Chief of Police recommends NO PROTEST. a) Frank & Mildred M. Addamo ) dba ANTONIO°S IT,ALIAN MARKET Louis D. & Joseph M. Mauriel.lo ) 322 So Glendora Avenue West Covina Motion by Councilman Shearer„ seconded by Councilman Lloyd, that Items 1 through 5 of the Consent Calendar be approved. Motion carried on roll call vote as follows. - AYES: Councilmen Shearer, Nichols, Young, Lloyd, Chappell NOES: None ABSENT: None 6... RESOLUTIONS .FOR ADOPTION TRANSFER OF STORM DRAIN TO LOS ,ANG,ELES COUNTY FLOOD CONTROL .DISTRICT MISCELLAENOUS TRANSFER DRAIN 349 PROJECT NO. SD-70005 RESOLUTION NO, 4456 The City Attorney presented., ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, REQUESTING THE .BOARD OF SUPERVISORS OF THE LOS ANG.ELES COUNTY FLOOD CONTROL DISTRICT OF THE STATE OF CALIFORNIA TO ACCEPT ON BEHALF OF SAID DISTRICT A TRANSFER AND CONVEYANCE OF STORM DRAIN IMPROVEMENTS AND DRAINAGE SYSTEM DRAIN NO. MTD 349, IN THE CITY OF WEST @OVINA FOR, FUTURE OPERATION, MAINTEN- ANCE, REPAIR AND IMPROVEMENT, AND AUTHORIZING THE TRANSFER AND CONVEYANCE THEREOF." IRREVOCABLE OFFERS OF DEDICATION - ,DONALD L� BREN COMPANY - UM.ARK, INC. RESOLUTION :NO. 4457 The City Attorney presented: ADOPTED 00A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA ACCEPTING THE DEDICATION OF CERTAIN LAND FOR. PUBLIC STREET .AND HIGHWAY PURPOSES AND DIRECTING THE RECORDATION THEREOF. (Donald L. Bren Company) RESOLUTION NO. 4458 "A RESOLUTION OF THE CITY COUNCIL ADOPTED OF THE CITY OF WEST COVINA ACCEPTING THE DEDICATION OF CERTAIN LAND FOR PUBLIC STREET AND HIGHWAY PURPOSES AND DIRECTING THE .RECORDA- TION THEREOF. (Umark, Inc.) YOUTH ADVISORY COMMISSION APPOINTMENTS RESOLUTION, NO. 4459 The City Attorney presented: ADOPTED VIA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA 3 11 CITY COUNCIL 10/12/71 RESOLUTIONS FOR ADOPTION m Cont°do RESOLUTION NO. 4460 ADOPTED RESOLUTION NO. 4461 ADOPTED RESOLUTION NO. 4462 ADOPTED RESOLUTION NO. 4463 ADOPTED Page .Four APPOINTING MART.HA LEWIS TO THE YOUTH ADVISORY COMMISSION. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA APPOINTING KENNETH STOKES TO THE YOUTH ADVISORY COMMISSION. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA APPOINTING KEITH WEBER TO THE YOUTH ADVISORY COMMISSION." B°A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA APPOINTING SHEREE WILSON TO THE YOUTH ADVISORY COMMISSION." °"A .RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA APPOINTING SUSAN WOODWARD TO THE YOUTH ADVISORY COMMISSION." Motion by Councilman Lloyd, seconded by Councilman Young, to waive further reading of the body of said Resolutions. -Motion carried on .roll call vote as follows: AYES: Councilmen Shearer, Nichols, Young, Lloyd, Chappell NOES. None ABSENT: None Motion by Councilman Lloyd, seconded by Councilman Young, to adopt said. Resolutions. Motion carried on roll call vote as follows: AYES: Councilmen Shearer, Nichols, Young, Lloyd, Chappell NOES: None ABSENT: None 7. YOUTH ADVISORY COMMISSION - ADMINISTRATION? OF OATHS OF OFFICE Mrs. Preston, City Clerk, called out the names of the members of the Youth Advisory Commission, requesting them to step forward and be sworn in. The City Clerk administered the Oath-s-of Office to Martha Lewis, Kenneth Stokes, Keith Weber, Sheree Wilson and Susan Woodward. Mayor Chappell: While the Youth .Advisory Commission appointees are signing in,I would like to tell the audience this group was pricked from a large number of candidates in our City. We are looking forward to better communications with the youth of our community through this Youth Advisory Commission, and I commend them for accepting the appointments and T am looking forward to attending their first meeting later this month, probably in about two weeks. Along with the appointments to the Youth Advisory Commission we have picked three alternates. (Asked that they stand if in the audience. Lisa. Lacey present) We do -thank you all, for attending tonight .a:nd a.c.ceptilmg these appointments. GENERAL AGENDA ITEMS AWARD OF BIDS�� BID NOS 72-03 - FIRE APPARATUS Bids received in the Office of the Purchasing Agent up to 10:00 A.M. Wednesday, August 25, 1971, and thereafter publicly opened and read. Held over from September 13th and October 4th to this date. Mr. Aiassa: We had a staff meeting and also met with the representative from the Pa E. Van Pelt Company, the low bidder, and after reviewing the standard specifications and also comparing with other cities we found that the CITY COUNCIL 10/12/71 Page Five AWARD OF BIDS: BID NO. 72-03 bid was in good form and a fair bid, The City of Los Angeles purchased several units recently with slight modifications from ours and with a difference of $2,000 in price, which was due to the modifications, so it appears to be justified, I need authorization from Council for the acceptance of the low bid of Po E. Van Pelt in the amount of $39,993, plus tax, and with one stipulation on Page 10 specifying treatment to • the water tank, and I added the word in the specifications and Mr. Lawrence accepted the alternate, that it can be either "hot galvanized" or BBvitumast.ic". So moved by Councilman Lloyd, seconded by Councilman Young. Councilman Shearer: Wasn't there a question last week about the amount budgeted - weren't we somewhat under the amount budgeted? Mr. Eliot: Yes, there was $50,000 budgeted and the truck Controller is now being purchased without the auxiliary equipment, hoses, -"etc., which will have to be added on to it. The hoses are being bid out as a separate item. Councilman Young: That will come in later, so we can't really say we are saving the City a lot of money. Mr. Aiassa-. The truck will cost $39,993, the sales tax is $1,999.65 making a total cost of $41,992065 and the three sets of hoses and probably some fittings will take the rest. Motion carried on roll call vote as follows. - AYES: Councilmen Shearer, Nichols, Young, Lloyd, Chappell NOES: None ABSENT: None BID NO. 72-10 PORTABLE FREQUENCY METER -SIGNAL GENERATOR -MODULATION METER. Bids received in the Office of the Purchasing Agent up to 10.00 A.M., Wednesday, September 29, 1971, and thereafter publicly opened and read. Held over from October 4, 1971. Mr. Aiassa: Mr Mayor, I would like to have Council approve this bid subject to the approval of the City 'Attorney and the City Manager and that the bid go to the Ross Communication / Singer. Instrumentation for the price of $3,971.93. So moved by Councilman Lloyd, seconded by Councilman Shearer, Councilman Lloyd: Mr. Mayor, a question. What are we holding this beer for? Mr. Aiassa: We are actually tied in with other cities and I wanted to be sure everything was right, Councilman Lloyd: Why does this have to be approved 'subject to your approval and the City Attorney°s approval are we in some shaky area, Mr. Aiassa? Mr. Aiassa: No. Normally he will approve the specs prior to bidding, but in this instance there are a few points that have to be communicated directly with these people and I want to talk to the City Attorney with regard to the leeway we have if there are any changes .in the specs. 5 CITY COUNCIL 10/ 12/71 Page Six AWARD OF BIDS*. BID NO. 72-10 Councilman Young: Following through on Councilman Lloyd's question, is it one of changing specifications to the point that we might raise some legal questions with regard to the rights of other bidders to come in and rebid? Mr. Aiassa: No, not at all. This is the low bid and it has been reviewed as to the specs and my only con- cern is that we have agreements with other cities and I am also concerned about the equipment. Councilman Young: What is this gadget for? Mr. Aiassa: It is a meter testing equipment and under our contract with other cities, this man will be going around making tests. Councilman Lloyd: I will try and explain it. It is three electronic devices in one. It is a frequency meter used to check frequency to be sure they are on the frequency; it is a signal generator and when turned on you can turn your equipment to the signal to check out your stuff, It will also check the modulation of your equipment. Motion carried on roll call vote as follows: AYES: Councilmen Shearer, Nichols, Young, Lloyd, Chappell NOES: None ABSENT: None CITY ATTORNEY AUTHORIZE SUB -AGREEMENT Mr. Wakefield: The first item .is a prom WITH LOS ANGELES COUNTY posed agreement between RE EMERGENCY EMPLOYMENT the County of Los Angeles ACT and the City of West Covina, for the Emergency Employment Programolnsof ar as the City of West Covina is concerned the Emergency Employment Act of 1971 designates the County as the administrative agency for cities the size of West Covina and smaller and as a conse- quence the County is delegating its responsibility to the administration of the program tofthe City of West Covina. The proposed contract simply carries out that delegation and provides that the funds agreed upon by the City and the County will be allocated to the City monthly in advance to meet its payroll obligations and the City will otherwise comply with the rules set forth for the employment of persons in the numbers designated in the City°s application to the County. Motion by Councilman Young that the City Manager and the Mayor be authorized to execute the agreement between the Los Angeles County and the City of West Covina and that staff be authorized to initiate recruiting procedures for the testing of the employment of the public employees. Seconded by Councilman Lloyd. Councilman Shearer*. I have a question. What is the status employment of these prospective employees will they have the same appeal rights, etc., as the other employees? ., Mr. Fast: Yes, Mr. Mayor and members of Council, it is the intention of staff and the interpretation of the City Attorney with .regard to the guidelines that in the recruit- ment of this program the rights and privileges of the employee follows as closely as possible that of a regular city recruited employee. The only difference is whdre under the recruitment process there might be a conflict between the Civil. Service guidelines versus the City°s Personnel Rules and Regulations. At this time we do not see any conflict that is significantly different, therefore they would have fringe benefits identical to the City's, they would accrue rights identical to ® 6 CITY COUNCIL 10/1.2/71 Page Seven CITY ATTORNEY: Emergency Employment Act the City°s and they will be on probation for one year and this period carries on beyond the next budget period that Council must consider. There will be certain evidence given to these employees as they come in relative to the fact they are coming in under the .Emergency Employment Program and this revelation will carry with it the admonition with regard to further funding of the program and that their status will be as probationary employees of the City of West Covina. Mr. Wakefield: The only substantial regulation that is involved insofar as the individual people that may be employed is the requirement that the individual recruited and hired under the program must be unemployed for a period of 30 days or more. So it is designed to reach those people who are currently unemployed or under employed. Councilman Shearer: Does that mean actually unemployed or unemployed from his previous job of say he was a fireman and was temporarily working as a trashman m does that make him eligible to fill the job of fireman or is he considered an employed individual? Mr. Wakefield: This law refers to unemployed individuals and under employed individuals. If the individual is actually employed but in a'. capacity or job that is different from his regular employment and if he were out of work as a fireman for a period of 30 days or longer then he would be eligible to participate for the fireman position. Councilman Shearer: We have attached a, list of the 22 positions, is that fixed as far as the Federal Program is concerned, or do we have flexibility and if so, who, the Council or the City Manager? Mr. Aiassa: I believe our application specifies the positions we can fill as the 22 are outlined. Councilman Shearer: If we can't find one fireman that is out of work could we add a Maintenance Man? Mr® Aiassa: No we would have to reapply and they would have to reevaluate the application. Mr. Wakefield., Of course, the positions allocated to the City are those which were specified in the City°s original application to the County and the funding has been provided on the basis of those positions and the salary rates currently in effect so far as the City is con- cerned. The City Councill will have to adopt the resolution which increases the authorized dppoint.ments for the Departments to permit the employment of the additional individuals specified on that list. If the City cannot recruit an individual in any class then it would have to go back,as Mr. Aiassa indicated, to the County and get approval to add or substract positions. Motion carried. ROCKVIEW DAIRIES, INC., Mr. Wakefield. This is a report I preen vs CITY OF WEST COVINA pared concerning the pending litigation with Rockview Dairies over the use of unauthorized signs at the drive-in dairy operated at 551 East Vine Avenue. I think the report speaks for itself. There are two criminal complaints which have been filed against Rockview Dairies by the District Attorney upon the request of the City. In the first complaint the Dairy was charged with maintaining so called A -Board signs on the property in violation of the City°s Sign Ordinance. One of the Municipal Court Judges decided that particular provision in the City°s Ordinance as it applied to the neighborhood commercial m 7 CITY COUNCIL 10/12/71 Page Eight CITY ATTORNEY: Rockview Dairies, Inc., zone was unconstitutional because the Ordinance permitted service stations to have not to exceed 2 A -Board Signs. It was my feeling at that time the Judge's decision was wrong and in consultation with the District Attorney°s office I recommended to them that the case be appealed. That appeal is now pending in the Appellate Department of the Superior Court. Thereafter the operator of the Dairy drive-in was notified he was also in violation of the City°s sign ordinance in other respects also exposed trash containers on the property, egg cartons stored out in the open for public display and sale. The operator was requested to comply with the other provisions of the City°s ordinances which he refused to do and subsequently a second criminal complaint was filed. After the second complaint was filed the Attorney for Rockview Dairies applied to the court for a restraining order against the City to withhold further complaints until there could be a hearing to show cause and at that time the Court did issue its preliminary injunction against the City prohibiting the City from proceeding further in the filing of criminal complaints for the use of A -Board signs and permitted the Dairy to have not more than two A -Boards on the property until the appeal from the first criminal action had been resolved and the validity of the portion of the City°s ordinance was established. The second complaint was continued and the hearing is set for October 19th at Citrus Municipal Court. I have suggested to the Attorney for Rockview Dairies that if the dealer is willing now to comply with all the rest of the provisions of the City°s ordinances applicable to its operation I would recommend to the City Council and the District Attorney that the second pending complaint be dismissed. However, as of this afternoon the enforcement staff of the City checked the property and there were still four A -Boards on the property, the milk cases were out in the open and the egg cartons and trash containers still outdoors and exposed to view and a fresh paper sign tacked up to the store building itself. I bring this report to you for your information and for your authority to proceed with the civil litigation if that becomes necessary and to continue to represent the City in it. If you also approve of the recommendation to dismiss the criminal charges for compliance with the Ordinances,. I will --be. glad to make that recommendation to the District Attorney also. Motion by Councilman Young that the actions of the City Attorney and his recommendations as given this evening be ratified by the City Council. Seconded by Councilman Lloyd. Councilman -Young: The only discussion is that we are surely in a can of worms over a few A -board signs and I hate to see the Dairy operator become a criminal, so to speak over this and it happens to be across the street from my church and so I see it frequently and it happens not to be particularly offensive but it is against our ordinances and therefore must either be enforced or the ordinances changed. Councilman Shearer: I would like to point out to Councilman Young a with all due respect m if the owner becomes a criminal'it will not•be because of the Ordinances of the City Council of the City of West Covina but through his action alone. Councilman Young: Yes, but I am a defense attorney, Councilman Shearer. Councilman Shearer: I won't say anything further - the prosecution rests. Motion carried° CITY COUNCIL 10/12/71 Page Nine CITY ATTORNEY - Cont°do COMMUNITY REDEVELOPMENT Mr. Wakefield: Mr. Mayor and members of AGENCY the City Council, there was a misunderstanding with reference to a Resolution as to whether it needed to be adopted by the City Council or the Community Redevelopment Agency. It is a • resolution for adoption by the City Council -and therefore there will be no need to recess and reconvene as the West Covina Community Development Agency. I am ready to take up the resolution now, Mr. Mayor, if Council is ready. (Council agreed) The Council will recall last Monday night the Council adopted a resolution establishing the survey area for the Redevelopment Program in the Central Business District. The matter was referred to the Planning Commission and they selected a Project Area within the Survey Area and adopted a Preliminary Plan for the redevelopment of the Central Business District. It is now in order for the City Council to approve the action of the Planning Commission and to direct the Redevelopment Agency to prepare the Redevelopment Plan for the area. When that plan is developed it willrequire hearings before the City Council before the plan is finally adopted. When it is prepared and approved by the Redevelopment Agency it will come back to the City Council for Public Hearing and public discussion before final action is taken. Following is the resolution approving the action of the Planning Commission: RESOLUTION NO. 4464 "A RESOLUTION'OF THE CITY COUNCIL OF THE ADOPTED CITY OF WEST COVINA, APPROVING THE BOUNDARIES OF THE WEST COVINA CENTRAL BUSINESS DISTRICT REDEVELOPMENT -PROJECT AREA AS ESTABLISHED BY THE PLANNING COMMISSION, AND APPROVING THE PRELIMINARY PLAN FOR THE REDEVELOPMENT THEREOF. "° Motion by Councilman Lloyd, seconded by Councilman Young, to waive further reading of the body of said resolution. Motion carried on roll call vote as follows: AYES: Councilmen Shearer, Nichols, Young, Lloyd, Chappell NOES: None ABSENT: None Motion by Councilman Shearer, seconded by Councilman Young, to adopt said Resolution. Motion carried on roll call vote as follows: AYES: Councilmen Shearer, Nichols, Young, Lloyd, Chappell NOES: None ABSENT,. None Councilman Shearer: A question of the City Attorney just.to clarify m even though we don't have to have the meeting for this matter is it not necessary to open the meeting because we did adjourn to this date? Mr® Wakefield: No if no meeting is actually held we just go over to the nekt regular meeting of the redevelopment agency. Mr. Aiassa: Mr. Mayor, I would like to advise Council that you will receive a separate agenda for the Community Redevelopment Agency with a different color from the Council agenda- So it will be readily identified and not confused with the Council agenda. ORAL COMMUNICATIONS Edward Zdz iebkowski 21.07 Wo Rexwood St West Covina stating that no vehicles For the last 3 to 6 months Mr. Bonaparte has been on our street requesting the removal of unoperative vehicles. He informs me there is a City Ordinance should be in the backyard, sideyard or front 9 CITY COUNCIL 10/12/71 Page Ten ORAL COMMUNICATIONS yards - I asked Mr. Bonaparte if I could come down and see him and talk to him about it and I further advised him I was coming in here and would appreciate it if he was here, and I also asked him to come to my house and discuss this matter. I do not see Mr. Bonaparte here this evening, I now have one vehicle dismantled. It is not on the driveway but on the side of the drivewayo The children in the neighborhood are helping me rebuild it. We repair motor bikes, wagons, etc., when I come home from work we get together and do it. I think it is unfair of Mr. Bonaparte to be taking pictures continually, taking up his time and my time and I would appreciate it if you have a City Ordinance on this that I hear it now. I do have a sand dune buggy which I keep in the garage because I don't want to expose it out on the street although it.has a license, The vehicle I have now that I am working on is without an engine. I live on a deadend street between Willow and Meeker. It is not a busy street, my neighbor next door to me injured his back last year and is out of work and he has a truck parked also without a motor in it and he doesn't have the funds with which.to fix it. So what are we supposed to do? Mr. Wakefield: There is an Ordinance of the City which City Attorney governs the storage of inoperative vehicles in the City. (City Attorney said he would look it up and read it.) Mr. Zdziebkowski If Imay c.ontiniewhile he is looking it up. On Francisquito, a main street, there are several vehicles parked there. Trucks full of trash, etc. These vehicles that I have aren't junk, they are just unoperative at this time. We have pulled the equipment out and we are working on it. When I get that one finished I am going out and get another one and work on it. I have my nephew coming to the house and the kids in the neighborhood and we all work together on it, it keeps them off the streets. I just'don°t see why Mr. Bonaparte has to keep coming and keep taking polaroid pictures. Calling me at work, etc. Mayor Chappell: Mr. Aiassa, can.we have a member of the staff contact this gentleman and try and get this cleared up? Mr. Aiassa: Yes, Mr. Mayor. I think we should hear Mr. Bonaparte°s side. I would like to have this referred back to my office by City Council and I will have my staff review it with all parties concerned and also with the City Attorney. Motion by Councilman Lloyd that this item be referred to the City Manager's office. Seconded by Councilman Young. Councilman Nichols: Mr. Mayor. I would only say that I am familiar with the Ordinance on the books. I voted to put it on the books and I support the Ordinance, it has very valid reasons for being there. The purpose is to prevent the City from becoming a junk yard and • I do support that. And I don't feel that any employee of the City who is enforcing the Ordinances is wasting his time or the City°s money, but is doing his job.. If .it .is an improper ordinance, there are men on the Council that were not on the Council the time it was adopted and perhaps Council should reevaluate. Mr. Zdziebkowski: Mr. Nichols, If I may? I also have a sand bug and it is kept in the garage. I have a license on it and I could put that out in the street which would make the street look pretty raunchy and it would be legal. SWIM CITY COUNCIL 10/12/71 Page Eleven ORAL COMMUNICATIONS Councilman Nichols: I don't want to place you or Councilman Nichols.in the position of debating your particular situation because your City Council operates on the basis of passing laws that apply to 76,000 people, so it would be unfair of either of us to debate the merits of your concern here. I only state for the record that I am familiar with the Ordinance and I am here on record as having voted for the Ordinance and I support'.the;._concept,.. of,._it and I believe Mr. Bonaparte feels he is doing his constitutional job of attempting to enforce it and that your appeal is correctly placed before the City Council tonight, which is the only body which can give you surcease and I am sure Council will judge that. Mayor Chappell: We will have staff get together with you and get this ironed out, but part of Francisquito, as you know, is in the County and we have no control over it. So what you are talking about could be there, but we are _attempting;.,to:.eliminate..:those-,:things'which-are in the City of West Covina. Motion carried. Mr Zdz,iebkowski: Thank you. One other thing. On the corner of Yarnell and Meeker, this corner is saturated with water 24 hours a day and nothing has been done about it. I would like the Council to look at it and try and fix it. Mayor Chappell: Mr. Aiassa, will you take note of it and have it looked at by the City Engineer. Also my back yard is by the Flood Control Ditch which has never been cleaned. We have a lot of ants and bugs coming in and I spray every week. I noticed in the Tribune of Tune 1971 a Mrs..T. Fisher also complained of this, Has anything been done about cleaning up the ditch? Councilman Young: Could this matter be referred to staff also for study and correction? Mr. Aiassa: Yes. Mayor Chappell. The letter may have appeared in the Tribune but the lady did not appear before us so we perhaps are not aware of it. Councilman Lloyd: A point of order, Mr. Mayor. He is bringing up something that is totally irrelevant. Thie'`.woman is not here, if she wishes to plead her case she can appear. Mayor Chappell: But he is stating what was in his backyard, Councilman Lloyd: If he is discussing his backyard m okay, but he was bringing up something else. Councilman Nichols. Mr. Mayor, the only observation I would make is that the Flood Control Wash is a County facility and is under the control and maintenance of the County of Los Angeles, the City has no direct control over it, no capability of entering it to maintain control over it or correct it. And sir, your correct approach for a complaint of this kind, and indeed your complaint may well be legitimate, would be before the Board of Supervisors in Los Angeles, this City Council does not have jurisdiction, however if our government finds it is improperly maintained in our judgment/we might well choose to join with you in complaining. But let us not 11 CITY COUNCIL 10/12/71 Page Twelve ORAL COMMUNICATIONS end the evening with the feeling that we have the authority to solve the problem in that Wash, because we do not. Councilman Young: Will this complaint be handled by staff, Mr. Aiassa? (Answered: Yes) Councilman Shearer: Mr. Mayor, one comment with regard to water in the streets. This is a problem all over our City and will probably continue to be. There is an interesting law in the statute of the Streets & Highways Code of California, one which I am sure every citizen in this community violates and if we want to open a can of worms we can really do that here. The statute states it is illegal to even water your lawn if it runs out in the street. So if we really want to enforce its the -'-.water in the street that comes out because of watering the lawn.1 - 1 My wife watered the lawn today and when I came home the sWater was running into the street, which is by strict interpretation of the law a misdemeanor. Mayor Chappell: Let's just close that door right away. THE CHAIR CALLED A RECESS AT 8:26 P.M. COUNCIL RECONVENED AT 8:39 P.Mo CITY MANAGER WATER BUDGET Mr. Aiassa: It was felt that a budget APPROVAL should be adopted at least to guide us for the first year of operation so we will know the expenditures and receipts of the operation. The budget was prepared by the staff and slightly modified by the City Manager. Mr. Lippitt, Assistant City Engineer, has been in charge of this Department to date and will answer any questions Council may have on the budget. Councilman Lloyd: Mr. Mayor, a question of Mr. Aiassa. Is this budget a function of the general budget which we already approved? Mr. Aiassa: No. Councilman Lloyd: This is a totally new budget - where are the funds coming from? Mr. Aiassa: The funds will, come from the water recei.pts, it is self-contained. As we previmsly outlined to Council there will be no outlay of cost by the City and as you will. note in the report submitted to you, staff°s time .is being charged to the Water System. Councilman Lloyd: Are we serving any customers now? Mr. Lippitt: Yes, approximately 150 Rml residences, plus about 400 apartment units, plus the water for the contractors. The City of Covina is handling the billing through the agreement made by'.the Council on the 5th of May and this is done through a computer of the Municipal Data Systems. We have only had one billing to date, we are entering our second billing now, Councilman Lloyd: They are providing the water or are we in operation on the main trunkline going down Azusa? Mr. Lippitt: Yes we have an 8" connection with the City of Covina about 1501 from a 3011 connection with the MWD. At the time the connection was made with the MWD line they did not have treated and softened water so through an agreement with the City of Covina, Umark and MWD 12 Page Thirteen CITY COUNCIL 10/12/71 CITY MANAGER:. Water Budget Approval we made an 8B1 connection to the City of Covina System and we are now using their water but purchasing it from them. Councilman Lloyd: When will that big pipe be ready to deliver treated water? Mr. Lippitt: We could use their water right now but one of the problems is the MWD requires 10/ minimum of their meter, otherwise you have to have a continuous flow, whereas the City of Covina does not. So we have been using their water because at this time the usage is not very large in that area. Councilman Lloyd: You mean 10% of the total capacity of the line? Mr. Lippitt: 10% of the meters has to be used otherwise MWD charges you whether you use it or not, and it is not economical to do it that way at this time. Councilman Lloyd: When will we arrive at the point where we can use our own line? Mr..Lippitt: We are using our line entirely, it is just that we have a connection to the City of Covina and the MWD and we are now using the City of Covina water at our option. Mr. Aiassa: I think what Councilman Lloyd is asking is are- we using our 3011 line on Azusa? Mr. Lippitt: Yes. Mr. Aiassa: And this now provides us two alternatives. If at anytime the MWD has to close down for maintenance or repairs we have an alternate source of water with the City of Covina. Mr..Lippitt Councilman Shearer: But we could use the MWD water now if we choose to, If we did it would cost us more money? Mr. Lippitt: Approximately the same but it would be uneconomical because they would charge us 10% of the capacity of the meters whether it was used or not, so it would be more expensive at this time. Councilman Nichols: The apartment usage is all built to a single meter? Mr. Lippitt: No they have separate meters for each building. Councilman Nichols: These are all billed to the same source though? (Answer: Yes) How many private family meters are operating in the area at the present time? Mr. Lippitt: As of last week approximately 145 to 150. Councilman Young: Does this budget indicate that we are running a deficit or a surplus? /Mr. Aiassa: I would like to make the statement I made -prior to the adoption of the other budget, 13 CITY COUNCIL 10/12/71 CITY MANAGER: Water Budget Approval Page Fourteen if the revenue reaches our estimate and our expenditures reach what we anticipate, it will be a balanced budget. Councilman Young: That is what is presented here with $.100,000 estimated in revenue and $45,000 advance for meters but current operation . of $119,004 is what I don't understand. Mr. Aiassa: We anticipate within the next 6 or 8 months there will be a lot more users. Mr. Lippitt: The $119,000 includes the cost of the meters. You will have approximately a $26,000 reserve at the end of the yearn Councilman Young: It would be a surplus then except Umark has to be paid back for advancement on the meters in addition to the purchase price of the water. system. Mr. Lippitt: Right. These costs would be added to our total cost of what we are paying. Councilman Young: This is why I am confused as to whether it is a surplus or a deficito Mr. Lippitt: In just starting and with this amount of meters,rit ' should actually be considered a capitalitem something paid over a period of years. Mr. Aiassa: If you want to be technical you have a deficit because the meters are stored and not in use. Councilman Young: The advance by Umark for the meters, does this go on to the purchase price over the 20 years, etc. , ? Mr. Aiassa: Yes. Councilman Young: So predicated on that this budget would appear to show a surplus, Mr. Lippitt: Yes. Mr. Aiassa: Now when we made our first presentation to the Council we believed in the first 5 years of operation we would be making a lower percentage payment back to Umark, so we will be accumulating reserves for that period of time and as the system gets older -we -may then have to dip into that surplus. We make no payment at all for the first two years. Mr. Lippitt: To recapitulate it states for the first 2 years we pay 0, and then 221-2% for the next 3 years, 30% for the next 5years and 50/ for the balanced Mayor Chappell: Any other questions on the Water System budget? We have a recommendation to approve the budget as presented by the Water Utility. So moved by Councilman Lloyd,, seconded by Councilman Young and carried. CITY COUNCIL 10/12/71 Page Fifteen CITY MANAGER m Cont°do APPROVE WATER FOREMAN Mr. A.iassa: We have a need for a Water CLASSIFICATION Foreman classification, which has been approved by the Personnel Board and now has to be approved by Council. One additional comment, we are also soliciting the services of a private water company in lieu of hiring a person immediately m whichever is more economical to the City. We have checked the proposed salary for the Water Foreman with other cities and it is a comparable salary. Motion by Councilman Shearer, seconded by Councilman Lloyd and carried, that the class specification for Water Foreman be approved. ASSEMBLY BILL 1098 Mr. Aiassao I have Mr. Eliot present POLICEMEN & FIREMEN°S and you do have a written MANDATORY RETIREMENT report from him, and he can BENEFITS answer any further questions that you might have. Councilman Shearer: What do we now pay on retirement for the city employees? Mr. Eliot: Our City expense runs approximately Controller $400,000 annually. That is the City°s portion for retirement benefits. The proposed bill in front of the State Senate which has passed the Assembly and passed the Senate Committee on Finance and Taxation is now going on the floor of the Senate, so we are right at the last stop. It was stopped earlier and killed in the Committee in the Senate, but has been revived now and may pass in the last minute rush. We have been fighting .it for a couple of years, but it may pass now. It would provide a mandatory change in retirement benefits to provide what is termed the CHP Plan or the 2% retirement at 50 years. This would add a large cost to the City. The State has attempted to ease it a little by promising to fund a portion of those costs, but no one has made an appropriation and there is no guarantee that there will. be an appropriation each and every year. Even with the assistance of the appropriation the cost to the City of West Covina would be in the neighborhood of $150,000 and without.it it would be $269,000 .over and above what we are now paying for retirement benefits. For this reason the League of California Cities has taken a step against it and has urged all cities to contact members of the State Senate and oppose the bill. What we are asking you to do tonight is authorize the City Manager to contact our State representatives and oppose AB 10980 Councilman Shearer: Under the present retirement system, briefly what are the police and fire getting, the same as the other employees? Mr. Eliot: No, the Safety Employees presently have what we term half pay at age 55 with a minimum of 20 years service. At age 55 with a minimum of 20 years service a policeman or fireman may retire at half his pay. More years would not necessarily be .immediately different, probably somewhere between 23 - 24 years it would be very close to the same, but when he gets beyond that it would continue to go up. There is this extra push at the 20 year mark. The 2% at age 50 is again when you reach age 50 you eam a certain percentage each year of your service and the service does change with each year of service on a retroactive basis. So for example you could be earning 1%% for the first 3 years and the next 3 years it: may go to 1.6 but the entire 6 years back would be recomputed at 1.6 so when talking about 2% when the Safety Employee reaches age 50 all his service would compute at 2%o If he served from age 21 and served 29 years in this City or other Cities under this plan he would have 2% times 29 or 58% of his pay in retirement at age 50 rather than waiting to age 55. He could get a higher retirement at age 50 and at this time 15 CITY COUNCIL 10/12/71 CITY MANAGER: Assembly Bill 1098 . Page Sixteen neither bill is mandatory. The mandatory.featuxe...ofl_AB:_1098.. is .the City has no choice. Usually when you enter into a contract Iyou agree to pay certain costs and mutually you agree to change it and what the State Legislature is doing is mandating a change in retirement and we have ho choice if this passes. You must then give them this liberalized retirement. Mr. Aiassa: One other point, if this is passed the miscellaneous employees and other groups that we are now negotiating with will probably ask for compensation or its equal. We also have one other feature which was not elaborated on, in public safety in case of injury they are guaranteed full salary for one year. Mr. Eliot: There are many other differences; one is what Mr. Aiassa has just mentioned. If you have been working as little as one day as a Safety Employee and you are injured on the job you are entitled to half pay disability if it is a disability injury. If you are a miscellaneous employee you must have been employdd a minimum of 5 years and.then you are at the rate of 1%% for every year worked for the City. So you could have an employee working in your tree crew and falling off a tree, breaking his back, paralyzed, and with 5 years service.he would get 72% of retirement and if he worked 4 years he would get nothing. Safety Employees on the other hand could be riding in .a police vehicle,be struck in a traffic accident by someone running a signal, have a similar back injury accident and working one week for the City and get half pay. So there are quite a few differences other than just retirement between what Safety Employees and Miscellaneous get. Mr. Aiassa: Also I feel the legislators are taking the authority to force the local govern- ment and by demand are forcing us to support it and without the funds I don't think they should come forth making these retirement features so de luxe. Mr. Eliot: If the City had chosen to do this and can presently do it on a voluntary basis because there is a 2% plan available, and there are a few cities that have adopted the 2% plan, but the feature we are objecting to is .the thinking that we are subject to -this, we object to the mandatory nature of it. Councilman Young: What you are saying is that this is optional now and the only difference really being proposed is that it is mandatory. I am in favor of keeping it optional as a bargaining point. Mr. Aiassa: I believe that is the key to the whole bill. Mr. Wakefield, do you have anything to add? Mr. Wakefield: No, I think the points have been covered. As you will remember the Legislature essentially did the same sort of thing for Miscellaneous Employees effective July l of this last year and compelled the cities and other agencies that were members of the Public Employees' Retirement System to participate in the increased benefits and increased costs provided on a mandatory basis. This bill does the same thing on a mandatory basis, so far as policemen and firemen but it adopts a different basic retirement formula. It adopts really what has been discussed as the 2% at age 50 formula and it is now available and the City could elect to.provide those benefits for the Safety Employees if it so desired. 16 m CITY COUNCIL 10/12/71 Page Seventeen CITY MANAGER: AB 1098 Motion by Councilman Lloyd, that the City Council go on record vigorously opposing AB 1098. Seconded by Councilman Young and carried on roll call vote as follows: AYES: Councilmen Shearer, Nichols, Young, Lloyd, Chappell NOES: None ABSENT: None RENEWAL OF SAN GABRIEL Mr. Aiassa: I am sorry Martha Reynolds VALLEY HOT LINE CONTRACT isn't here to plead the cause of the Hot Line, she is usually present to make the presentation. The reason this item is now on the agenda is in prior years we were only making a contribution of $75.00 a month and in this year's budget, which Council approved, we went to the $100.00 a month contribution. And in speaking with the City Attorney he advised that we negotiate an agreement on this basis, all we need is a motion that Council authorizes the Mayor and City Clerk to sign the contract with the Hot Line Agency for services to be rendered for the fee of $100.00 per month to be paid by the City. Mayor Chappell: Mr. Aiassa, none of us received a copy of the contract, do you think we should see it before we vote on it? Mr. Wakefield: No, Mr. Mayor. It is simply an extension City Attorney of the contract which was approved last year, except it provides for the monthly payments at a higher rate. Councilman Young: I have no economic interest in this personally, however I am a back-up counsellor and I get phone calls at midnight from patrons of the Hot Line - would that invalidate my vote on this? Mr. Wakefield: No, Councilman Young. City Attorney Mayor Chappell: May I have a motion to approve the Hot Line contract in the amount of $100.00 per month? So moved by Councilman Young, seconded by Councilman Lloyd and carried on roll call vote as follows: AYES: Councilmen Shearer, Nichols, Young, Lloyd, Chappell NOES: None ABSENT: None MAYORS REPORTS PROCLAMATIONS Week" - October November 8 - 14, (No objections.) Mayor Chappell: I have been asked to make two proclamations: "National Business Women°s 17 - 23, 1971 ; and "Youth Appreciatib-n Week" - 1971. If Council has no objections I will so proclaim. COUNCIL COMMITTEE REPORTS Councilman Shearer: One item, Mr. Mayor. The City with the action 'tonight for the $39,993 fire apparatus - I would certainly appreciate that some recognition for the City be placed at the station. The sign there now says "Woodside Village Fire Station." As we bought the land, the building and the fire apparatus I think we should get some of the credit. Mr. Aiassa: We are in the process of changing it. Our sign man is working on it. - 17 - CITY COUNCIL 10/12/71 COUNCIL COMMITTEE REPORTS - Cont°do Page Eighteen. . Councilman Young: I suggest instead of a role call at our meetings that we simply have the Clerk note the attendance. It seems kind of silly to have our names called off each time we meet. The other point is, has some contact been made with the Methodist Church regarding some recognition of the youth there for the honor they received from the Parents Magazine for their work with the children pertaining to reading. Mr. Aiassa: We are following it up now. ADJOURNMENT ATTEST: CITY CLERK • Motion by Councilman Lloyd, seconded by Councilman Shearer and carried, to adjourn this meeting at 9:06 P.M. APPROVED: MAYOR