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11-26-1973 - Regular Meeting - MinutesMINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL CITY OF WEST COVINA, CALIFORNIA NOVEMBER 26, 1973. • The regular meeting of the City Council called to order at 7:30 P.M., in the West Covina Council Chambers by Mayor Jim Lloyd. The Pledge of Allegiance was led by Bryan Kilpatrick, Taki Brewer, Tim Rogers, Ronald Trewhella of Boy Scout Troop 800, Christ Lutheran Church. The invocation was given by the Reverend Charles R. Simmons of United Methodist Church. ROLL CALL Present: Mayor Lloyd; Councilmen: Nichols, Shearer, Chappell Absent: Robert Young Others Present: George Aiassa, City Manager George Wakefield, City Attorney Lela Preston, City Clerk George Zimmerman, Public Services Director Leonard Eliot, Controller Michael Miller, Planning Director John Lippitt, City Engineer Ken Larson, Administrative Analyst, Jr. (Mayor Lloyd thanked Bob Ott, Assistant Scout Master and the Boy Scouts of Troop 800 for their participation in leading the Pledge of Allegiance.) PRESENTATIONS CERTIFICATES OF Mayor Lloyd: Lynn Giles, Lisa Kristal, COMMENDATION Ken Stokes and Brenda Thompson, are members of our Youth Advisory Commission and I am sad to say that due to the built-in function of the Ordinance our Youth Commission is non- functioning at this moment but I am also pleased to say that we did have some meetings with the young people to get it underway again. Both Lynn Giles and Brenda Thompson have been involved in that and I am sure we will see them again. (Presented Certificates of Commendation) APPROVAL OF MINUTES October 29, 1973. (Adj.Reg. Mtg.) Councilman Shearer: Mr. Mayor, November 5, 1973 (Adj. Reg. Mtg.) I have one November 12, 1973 (Adj. Reg. Mtg. comment - Jt. Mtg. C/C) in the absence of the November 5th November 12, 1973 (Reg. Mtg.) minutes from my packet I was unable to review - it was a very short meeting, I believe one page of minutes. (Councilmen agreed to withhold approval of November 5, 1973, minutes.) Motion by Councilman Shearer, seconded by Councilman Chappell and carried, to approve minutes of meetings of October 29, and November 12, 1973. CONSENT CALENDAR Mayor Lloyd explained the procedure of the Consent Calendar items and asked if there were any comments on any of the following items: CITY COUNCIL CONSENT CALENDAR - Cont'd. 1. WRITTEN COMMUNICATIONS a) MRS. PAUL K. STARR 543 N. Morada Avenue 16 West Covina 2. PLANNING COMMISSION SUMMARY OF ACTION • 3. HUMAN RELATIONS COMMISSION Page Two 11/26/73 Re scheduling of street resurfacing projects in vicinity of schools. November 14, 1973 (Adj. Reg. Mtg.) November 21, 1973. (Reg. Mtg.) (Accept and file) SUMMARY OF ACTION November 15, 1973. (Accept and file) 4. ACCEPTANCE OF IMPROVEMENTS AND/OR RELEASE OF BONDS a) TOPICS PROJECT NO. T-3041 LOCATIONS: Vincent Avenue at West (124) Covina Parkway, Glendora Avenue and GRISSOM & JOHNSON, INC. South Garvey Avenue; Sunset Avenue at Francisquito Avenue. b) PROJECT NO. SP-73001 LORCO PROPERTIES, INC. c) PRECISE PLAN OF DESIGN NO. 452, REV. 2 CRESTVIEW CADILLAC d) PRECISE PLAN OF DESIGN NO. 615 - CITRUS AVENUE DEVELOPERS e) PRECISE PLAN OF DESIGN NO. 625 - STAN MARR MOTEL f) TRACT NO. 19665 MEEKER DEVELOPMENT CO. Accept Traffic Signal installation and Street Improvements and authorize release of Employers Commercial Union Insurance Company Bond No. EA71033-08 in the amount of $107,348. (Staff recommends acceptance) LOCATION: Various throughout the City. Accept Sidewalk Improvements and authorize release of The Ohio Casualty Insurance Company Bond No. 1 698 826 in the amount of $211859. (Staff recommends acceptance) LOCATION: South Garvey Avenue, E/O Citrus Street. Accept Sidewalk Improvements and authorize release of Agricultural Insurance Company Bond No. 74 35 02 in the amount of $2,500. (Staff recommends acceptance) LOCATION: E/S/O Citrus Street S/O Walnut Creek Wash. Accept Street Improvements and authorize release of The Ohio Casualty Insurance Company Bond No. 1-639-033 in the amount of $8,600. (Staff recommends acceptance) LOCATION: North Garvey Avenue at westerly limits of City. Accept Sidewalk and Street Improve- ments and authorize release of Travelers Indemnity Company Bond No. 1859406 in the amount of $1,300. (Staff recommends acceptance) LOCATION: Sunset Hill Drive cul-de- sact, east of Manington Place. Accept Street and Sewer Improvements - 2 - CITY COUNCIL CONSENT.CALENDAR - Cont'd. Page Three 11/26/73 and authorize release of.Fireman's Fund Insurance Company Bond No. SCR 707 76 48 in the amount of $9,700. (Staff recommends acceptance.) 5. ABC APPLICATIONS Chief of Police recommends NO PROTEST. a) Jean A. & Joseph Rappa dba TOUCH OF ITALY 40 445 Banna, Covina 277 S. Glendora Avenue b) Carl Hannebohn P.O.Box 1174, Alhambra dba THE ISLANDER 2239 E. Garvey Avenue 6. CLAIM FOR DAMAGES FILED WITH CITY CLERK: a) FELDMAN & GOLDE, Attorneys for Claimant Simon Subirias, 16772 E. Francisquito Avenue, Valinda, for personal injuries during incident on or about November 2, 1973. (Deny and refer to City Attorney and Insurance Carrier) 7. TRAFFIC COMMITTEE MINUTES _REYIEW FICTION November 20, 1973. (Accept and File) 8. CITY TREASURER'S REPORT Month of October, 1973. (Receive and File) Tom -Gallagher With reference to Traffic Committee minutes, 812 S. Valnda Item VI - with regard to the approaches of West Covina Cameron Avenue and Valinda to be restripped to provide separate 100:!.,lohg_aturn lanes, that no stopping zones be established on both sides of all approaches for a distance of 220' from the limit line. This matter was brought to the Traffic Committee's attention at their meeting of last week and they made a recommendation favorably. for ,it. The residents of this intersection have taken up two petitions, one of which was submitted to the Traffic Committee last week consisting. -of 9 separate parties living on the north side of Valinda, dated November 17, to the Engineering Department. There is another petition taken up more recently consisting of 21 signatures from residents on.the Cameron Avenue side, south side of Cameron and the southern part of Valinda,those most immediately affected by this proposed move. In all cases all 30 signatures representing all.the property owners in that intersection they are very much opposed to.this. Very briefly, the first petition signed by the.9 north of the intersection state that parking is already a problem on Valida, property values would be reduced, the alley running parallel to Valinda has no parking thus finding a place to park cars for multi -car families would be impossible. I would comment.that only at this time north of Valinda do they have an alley where they can even get off the street. • The other people, the six salient points of their argument: reduction of property values; parking would be critical;.visitors.would not be able to park conveniently close to the .visiting home; families owning several cars would have an impossible situation as it is extremely difficult now to get in and out of driveways and will be even more so when the traffic is coming steadily along the curb; residents on Valinda, the southwest side for example, will have to contend with left turns from westbound traffic on Cameron plus right turns into Valinda, and with the traffic using - 3 - CITY COUNCIL CONSENT CALENDAR - Cont'd. Page Four 11/26/73 the parking lane it will be more difficult than ever to get in and out of their driveways:; and number 6 , we strongly.oppose the painting of the curbs -red because it will greatly inconvenience us by prohibiting parking and also eliminate the need for stopping, loading or unloading. This is part of the Traffic Committee's recommendation, that a no stopping zone be established on both sides of all approaches. I have talked to Mr. Peters from the Traffic Department about this.situation, we spent almost an hour and a half a week ago going.over the vital facts and figures. We went over the volume. of traffic.accidents since 1960. I have lived there since 1962 and I have seen this street evolve from essentially a local dead.end.street to.amm:ajor thoroughfare. Some interesting figures came., up at that time based on the City's own findings. One is the east/west traffic on Cameron approaches 9200 vehicles a day,,,-north/south traffic on Valinda approaches 8900 per day. We are into the neighborhood of 6 million vehicles per year using that intersection. At the actual frequency rate that is in the neighbor- hood of 1.8 accidents per million vehicles. The Traffic Committee's opinion is that one accident per million vehicles is not in excess of recommended standards. The situation is not at an intolerable point, but going back to the recorded figures the Traffic Department keeps they had a 2.0 accident rate there in 1971. In 1973 they had 10 accidents to date at that intersection, 5 of which are left turn accidents. The amazing thing that shows up when you start delving into the statistics is in these 10 accidents 5 occurred during January and February. There -is nothing on the map that substantiates that it was raining at the time but for those of you familiar with Cameron you know that the north side of Cameron has a tremendous amount of standing water, the south side i• ;pretty well drained but on the north side all the way from West Covina High School down to the Cameron/Valinda intersection you will have water that extends over allthe parking area and well out into the first lane of traffic. I.t is my contentionthat these.vehicles coming down there had wet brakes and this helped to contribute to some of the 5 accidents in January and February and that situation doesn't occur in any of the other recorded accidents at this intersection which goes back to five years and which has been very well documented. If you hadn't had those 5 accidents in January and February then you would have only had 5 accidents for the year at that intersection which is not out of line with what has been -.had down there during the last 5 years. Our contention is that a left turn lane will not alleviate the problem one bit. As it is now you have traffic standing to make a left turn and all that is being proposed by the Traffic Committee is to restrip the thing and put a whole bunch of red paint down there to eliminate any parking which will affect nineteen residents. You are not making any provision to put in a left turn arrow. It was the thought of Mr. -Thomas at this time that the cost of a left turn arrow would be prohivitive, somewhere in the neighborhood of $25,000. The intersection was likened to the one at Lark Ellen and Cameron where a left turn lane was put in and in the statistics they used they claim there was a 75/ reduction in accidents at Lark Ellen and Cameron. By no stretch of the imagination can you compare the intersection at Lark Ellen and Cameron with the intersection at Valinda and Cameron. You have almost an equal traffic flow on Lark Ellen and Cameron. I hate to guess what the flow would be on Lark Ellen but probably 20/ less of the flow at Cameron. If you can affect a 75% reduction at Lark Ellen and Cameron because you put'.,j.in a left turn lane you cannot use this as a valid argument to say you can affect the same reduction at Cameron and Valinda. MM CITY COUNCIL Page Five CONSENT CALENDAR - Cont'd. 11/26/73 It is the unanimous recommendation of all the residents in this area that this plan be abandoned. There is no need at the present time to make any changes in the traffic flow at this intersection, particularly with respect to establishing left turn lanes without left turn arrows. That will be absolutely worth- less. You are talking about $500. to put in effect those plans • and from my experience you will be spending about $2500. to getdown there and sandblast all those red lanes off of there. If you really want to make an effective change in this area but the left turn signals in. I strongly believe that when the freeway is completed you will find a reduction in the flow of traffic on Valinda during rush hours. We would appreciate your consideration. Thank you. (Council agreed to remove this item from the Consent Calendar and discuss.) Mrs. Robert J. Fishback I would like to speak on the Traffic 1137 S. Auburn Drive Committee's decision around West West Covina Covina High School. I have some people coming and they have not arrived yet, can we give them .time later on to speak? Mayor Lloyd:. We have Oral Communications which will occur after 8 P.M. and anyone wishing to may speak may do so at that time. Councilman Nichols: Mr. Mayor, normally the item the lady would like to speak to would be routinely approved by Council at this time unless Council requests that it be held over. Councilman Shearer: Does this item have to do with the crosswalk? (Mrs. Fishback answered "yes".) I would also ask that it be held over for further discussion by Council so it will not be routinely approved at this time. And in addition to the two mentioned on the Traffic Committee minutes, I would also request that Items 7 and 8 be removed from.,;the Consent Calendar. (Council agreed) Motion by Councilman Shearer that the Consent Calendar Items be approved with the exception of the Traffic Committee minutes items 4, 6, 7, and 8, same to be withdrawn for discussion; seconded by Councilman Chappell and carried on roll call vote as follows: AYES: N:i-chop,s,' :iS-,he.dr_er;,�:: C,happell. ;:i=L1•oyd'. , j NOES: None ABSENT: Yourig- , Mayor Lloyd: I apologize, I was going to make it clear for the record why Councilman Young wasn't here this evening; he apparently hurt his back and he called me this evening and I advised him not to come if he wasn't feeling well. That is why he isn't here tonight, and I believe he had some thoughts on some of the items which he dis- cussed with Councilman Nichols. • TRAFFIC COMMITTEE MINUTES Councilman Shearer: I was going ITEM IV - Cameron & Valinda to ask that Avenue this be withdrawn because if for no other reason that we discuss it so we don't have the problem we had with the stop sign on the North Garvey situation, where we go through and pass it and then people come in and raise their objections. I have a question or two to ask Staff. CITY COUNCIL Page Six CONSENT CALENDAR: Traffic Committee Minutes 11/26/73 (Mr. Aiassa advised that the Traffic Engineer, Harry Thomas was present to answer questions.) Councilman Shearer: Do you know the curb to curb width of the two streets? • Harry Thomas Yes, Cameron Avenue is 64' curb to curb, and Traffic Engineer Valinda Avenue is 60' curb to curb. Councilman Shearer: We had this same situation, as Council will remember, at the corner of Azusa and Cameron sometime back where the recommendation was to prohibit curbside parking on both sides. At that time the question was raised as to whether this was too much of an. imposition to impose particularly on those properties that front onto the particular street. My concern is still the same. I am not so concerned with those properties that side onto those streets. I believe at that time Staff went back and was able to design within the right-of-way, utilizing only one side of the street. I notice on the sketch that accompanied our packet that on all four approaches there are side fronting lots that perhaps could be utilized. I would like to suggest that this approach be investigated to see if this is at all feasible. If not, then in my mind regardless of the traffic accident frequency count I feel that the every day, day in and day out disadvantage to the homeowner who fronts on those streets and now has trouble parking in that area, far outweighs the slight potential reduction in the accident rate. My feeling is if staff cannot provide their desire for left turn pockets without abandoning parking on the front facing lots then I will vote against the proposal. Motion by Councilman Shearer that this item be referred back to Staff for consideration of this plan and advise Council further whether it is or is not feasible; seconded by Councilman Chappell and carried. ITEM VI Councilman Shearer: Mr. Mayor, in view of the fact there was a request to speak .to this item later I would request that it be deferred until after Oral Communications. Mayor Lloyd: Very well, we will defer this item until after Oral Communications. Councilman Shearer: Items VII and VIII - I merely had an objection to the wording in the recommenda- tion. These both had to do with adoption of certain standards with regard to development of�private streets and I believe the other had to do with the parking layout. The wording is: "that the attached standard be approved and trans- mitted to the Planning Commission for formal adoption by Resolution." This:' -is a little sore point with me. I think that is putting the cart before the horse, to ask the Council to approve and then send it to the Planning Commission for implementation. I would move that this item be referred to the Planning Commission for their recommendation with regard to any Resolution that might be forthcoming. Seconded by Councilman Chappell and carried. GENERAL AGENDA ITEMS AWARD OF BIDS PROJECT NO. 125-7304-1 LOCATION: Gingrich Park. GINGRICH PARK Bids received in the Office of the - 6 - CITY COUNCIL Page Seven Award of Bids: #125-7304-1 11/26/73 City Clerk up to 10;00 A.M. on Wednesday, November 211 1973 and thereafter publicly opened and read. City Clerk: Mr. Mayor and members of the Council, we received three bids as follows: Nelson & Nelson, Van Nuys: Concrete Block - $17,065 Slumpstone - $17,689 Prefab. - $20, 818 Lloyd E. Moen, W.C. Concrete Block - $18,600 Slumpstone - $19,100 Prefab. - No Bid Everett E. Clark, Arcadia: Concrete Block - $19,490 Slumpstone - $20,340 Prefab. - No Bid Motion by Councilman Shearer that City Council award a_contract to Nelson & Nelson in the amount of $17,689 for the construction of a slumpstone comfort station at Gingrich Park; seconded by Councilman Chappell and carried. BID NO. 74-25 Bids received in the Office of the Purchas- FIRE PUMPER SUPPORT ing Agent up to 10:00 A.M., on Wednesday, EQUIPMENT November 21, 19731 and thereafter publicly opened and read. City Clerk advised that the Staff recommenda- tion is to hold this item: -over to the next regular Council meeting of December 10, 1973. So moved by Councilman Shearer, seconded by Councilman Chappell and carried. HEARINGS AMENDMENT NO. A proposed amendment to Chapter 11 TO WEST COVINA MUNICIPAL Article'Ii to establish guidelines CODE RELATING TO and standards for the development CONDOMINIUMS of new condominiums and for the CITY INITIATED conversion of existing developments to condominiums. Recommended by Planning Commission Resolution No. 2502. (Proof of Publication of Notice of Public Hearing in the West Covina Tribune on November 16, 1973 received) Mr. Miller Mr. Mayor and members of Council, the Planning Director Planning Commission conducted several study sessions on the proposed Ordinance over the past couple of months and the Ordinance before you tonight for public hearing is a result of that work. (Briefly summarized the basic requirements as set forth in the Resolution.) The Planning Commission in their Resolution No. 2502 recommends approval of this Ordinance. THIS IS THE TIME AND PLACE FOR THE PUBLIC HEARING ON AMENDMENT NO. TO THE WEST COVINA MUNICIPAL CODE RELATING TO CONDOMINIUMS, CITY INITIATED. Mayor Lloyd: Madam City Clerk, have we had publication on this? City Clerk: Yes, we have. - 7 - CITY COUNCIL HEARINGS: Amendment re Condominiums Page Eight 11/26/73 Motion by Councilman Shearer, seconded by Councilman Chappell and carried, to receive and file the affidavit of posting. .Mayor Lloyd: Madam City Clerk, do we have any written communications? • City Clerk: One from Umark, Inc., a copy of which I believe all of you received today. (Mayor Lloyd asked that the Umark letter be read into the record.) Dated November 21, 1973, addressed to City Council, City of West Covina; Re Proposed Condominium Ordinance: "The following excerpts from either Resolution No. 2238 of the West Covina Planning L Commission and Exhibit "B" of the Woodside Village Master Plan Text dated March 24, 1970 are applicable for our approval of our Planned Community Development. We point these out only to illustrate our concern regarding the proposed condominium ordinance which, if approved, might significantly affect certain density segments within the Master Plan delineated as 25 units per acre.' 'Portions of our Master Plan Text include the following statements: Whereas ....In the Planning process, the developers have worked closely with the Cities of West Covina and Walnut as well as various agencies and utility companies. The resulting Master Plan shows a pattern of land development, street patterns, school and park planning, utilities, etc. which will achieve a balanced and well planned community providing for a wide range of housing types with related public facilities and shopping areas.' 'The policies and proposals of the Plan intend to create a total community; i.e. a community that reflects a balance between the people who reside there and the schools, parks, other public services, and the shopping facilities which those residents desire. This is accomplished through the inclusion of density patterns which will accommodate a variety of residential dwelling types appealing to various income groups.' 'Several classifications of residential land use density are propos- ed. The density designation do not specify specific dwelling unit types. Any density classification can accommodate various types of dwelling units, as long as the total number of units constructed does not exceed the density designated within each density segment of the Woodside Village Master Plan." 'Multiple Family Dwelling Units: The site development Stand- ards of the West Covina MF-25 shall be used.' 'The proposed Condominium Ordinance specifically suggests under the heading of Development Standards for New Condominium Projects thtLt the 'maximum number of dwelling units per net acre shall be eight (8).' Woodside Village. presently has an inventory of approximately 140 acres zoned 25 dwelling units per acre. Assuming we were to develop these properties with just ownership units at 8 dwelling • units per acre we would suffer a net loss of over 21000 units and 5,400 in anticipated population. The following approximate computations reflect our concern: Zoning - 25 du/acre - Inventory of Gross Acres - 140,*Net Acres 126, Total units 3,1501 Total Pop. 7,900; 8 du/acre zoning - Inventory of Gross Acres 140; Net acres 126; Total Units 11008; Total Pop. 2,500; Net Losses - 2,142 units; and 5,400 population. * 10/ Reduction in Land Computed for Net Acreage ** Population based on 2.5 people per unit 'A substantial decrease in units and population has a significant CITY COUNCIL Page Nine HEARINGS: Amendment re Condominiums 11/26/73 adverse affect upon Umark's program of providing the necessary backbone utilities servicing this planned community. Umark has made large sums of financial commitments for major backbone water, sewer and storm drain lines all of which are based totally upon anticipated growth in the area. We are in the process of donating a 40 acre community park site based upon the future population of this area and we have also set aside several neighborhood park sites for future donation to the City of West Covina also based upon the growth rate of the area. Another important impact of this proposed ordinance is the affect on street circulation, street widths, traffic indices, and the construction of major highways, primary highways and secondary highways. 'We know full well that in many instances abuilder will not develop a 25 du parcel to the absolute limit of density but will voluntarily reduce the density to allow for a more marketable product. For example, the Lusk Company is presently studying a fourplex design on property zoned 25 du/ac at the corner of Nogales Street and La Puente Road but only chooses to develop at approximately 11 units per acre or less than half of the allowable density. But a further reduction in density would most certainly increase the purchase price of each unit and make a feasibly sound project not marketable since prospective purchasers of this type of a product would likely be unwilling to pay the higher price.' 'We must further note that under the concept of a Planned Community Development the City of West Covina has the necessary controls to insure quality development but we must still maintain flexibility in order to have a variety of housing types. As is stated quite clearly in our Master Plan Text, "the density designations do not specify specific dwelling types."' 'For all of the preceding reasons Umark would like to respectfully request that the City Council seriously consider denial of this proposed condominium ordinance or exempt the Planned Community Development of Woodside Village from this ordinance as it is presently written or, refer this ordinance back to the Planning Commission and staff for further review.' 'I would be happy to answer any questions you might have regarding the impact of this ordinance on our property and would like to have the opportunity to discuss this ordinance with you at the public hearing on Monday, November 26, 1973." Signed: R. J. Sloan, Project Manager. IN FAVOR No testimony by the public. IN OPPOSITION Ron Sloan, (Sworn in by City Clerk) Project Manager We are a little bit concerned and probably Umark, Inc. it is our fault because we did not appear before the Planning Commission or at any of the Study Sessions. As I said it is our fault and we were assuming this is for condo conversions, various apartments in the City being converted to condos in an established structure where you can't totally plan it out, you are just changing the ownership relationship. Negligence or ignorance for not appearing before is really no justification for being here but when it came to our attention through the processing of one of our development plans - and as you know I haven't been before this City Council in a number of years - we went through Woodside Village and we are developing the land and selling to various builders - now we are currently under construction of Nogales/Amar and Shadow Oak, a 22- million dollar construction program and tomorrow we are ready to let a contract for the grading of the bowl area which is another 2 million dollars. The reason for doing this is to provide a land base for prospective builders - 9 - CITY COUNCIL Page Ten HEARINGS: Amendment re Condominiums 11/26/73 for this community. We go out and represent the property to the various interested builders with a very comprehensive text of our Master Plan of Woodside Village and I believe it is the only PCD within the City at the present time and I am not sure if that is good or bad. However it is existing and it is very extensive as far as the conditions and requirements within that. In fact when we show the piece of property it is not really just saying here's the 20 acres go build on it. It takes them a week or two to understand the conditions they have to build under. One of the reasons I mentioned we are under our construction program and where this hurts us drastically is if you have had the time to readthe letter on the density factor, and we appreciate the fact there is a waiver in the condominium ordinance, but the problem with that waiver is when you go to prospective builders and we are not selling to individual homeowners, we are theoritically land wholesalers that put a great deal of money on the property and when you put in three quarters of a million in storm drain system in Nogales and another two million dollars for the rest of the streets, sewers, water and what have you — well it is all geared to the projected population of 1100 and some odd acres within West Covina. The size of the sewers, the size of the storm drain, every factor is taken into consideration. Now if we apply the straight across the board 8 dwelling units to the acre and a prospective builder comes in and he picks up the 8/du's but we say - hold on there is a waiver you can get! Well that sounds very good and the City has been very fair with us on anything we have tried to process, if it wasn't good it was not approved and if it was good it was approved, and we have always taken the stand if you don't like one of the developments or the Planning Commission doesn't they have the rightodf denial and the Council can back up the denial. So a waiver even though it does allow some flexibility on a PCD of over 1100 acres and a major commitment of dollars we can't gamble with the backbone being built way in advance of the builders. The streets I am building today the developers will be coming in next year and the year following. So we have geared all of our investment and all of our plans and the water system now owned by the City, the revenues produced by that system and the rates established are also based on a certain population within the City of West Covina. When that population figure decreases we have grave problems and pressures from many sources. I am not being facetious about this and I am not asking that you deny the total ordinance but I truly feel in looking through this there is some worthwhile points in the ordinance, especially on the condominium conversions. Now if it coula be the Council's }Measure to either exempt PCD NO. 1 - and I might have to defer to Mr. Wakefield whether the PCD NO. 1 and its text and the ordinance associated thereto is actually a zone change at that time - if we apply this over our PCD on the books at this time are we theoretically changing the zones on some of our property without the benefit of a zone change hearing? That is a question I honestly do not know. But it does reduce our density and it does theoritically change our zones if we elect to build the condominium process. Or if the Council cannot find • its way clear to exempt PCD NO. 1, or if it is not a legal basis, and Mr. Wakefield would be better equipped for that, then we ask that it be referred back to Planning. It would be repetitious to them I am sure to go through the study sessions again but if you look at the agenda when this first was put out it was Item 3, Amendment to the West Covina Municipal Code, Negative Declaration of Environ- mental Impact, City Initiated -now if you get as many of these as we folks do and you run through your items and you see the - 10 - CITY COUNCIL Page Eleven HEARINGS: Amendment re Condominiums 11/26/73 environmental impact thing although farther down it goes into Condominium Conversions for Apartment Condos - well it is easy to overlook. I would rather see it go back to Planning than have the Ordinance passed tonight and have the opportunity for an indepth study session with them so they can see the affect it would -'have on PCD NO. 1 and I think it would be remiss of the Council to deny this Ordinance just on our request alone because there is more to the City of West Covina than just Woodside Village and I think there is some merit within that Ordinance. I am afraid it causes some great problems when we have already designed our streets which are already planned and underway. I would be very happy to answer any questions and if you have seen the letter it does reduce something in the neighborhood of 2142 units and reduces the population by 5400 people and these are rather conservative numbers. If you have any questions I will be pleased to answer them. Thank you. Councilman Shearer: A point for clarification. This reduction you are talking about only would occur if the developer choose to go condominiums? Mr. Sloan: That is correct. Councilman Shearer: If he choose to go apartments this would have no effect? Mr. Sloan: That is true. And the difficulty we are having is there are several apartments Bren already built and the developers coming to us and one case in point and probably one of our reasons for concern, is the Lusk Corporation, who is in the process of going into a study session I think it is on December 5th or so with the Planning Commission, and the merits of their plan I honestly do not know yet, but they have elected not to build the apartment complex at Nogales and La Puente Road, they are going into a condominium development townhouse program based on 11 units to the acre density. Now they are voluntarily reducing that from 25 to 11 because it is the proprietorship/ownership type thing rather than the rental apartment thing. So that reduction is a voluntary thing and they are willing to do it on their own. Now with imposing the 8 units per acre on them;the Lusk project will not fly. I have rather a lengthy letter from them on that which was just received the other day. .Mayor Lloyd: Are there any other questions? If not is there any rebuttal? I assume, Mr. Aiassa, you would like to have someone speak to that since this was City Initiated. Mr. Aiassa: I would like to make the suggestion that this be carried over before being referred back to the Planning Commission so that Mr. Sloan and our Planning Director, Mr. Miller, can review his comments and bring it back to Council on December 10, 1973. • Mayor Lloyd: You want to continue this hearing and that is your recommendation? Mr. Aiassa: Yes sir. Councilman Chappell: Mr. -Mayor, one question. It seems to me when we were doing some other changing of land density that the PCD since it had been approved was entirely left out of that particular situation. Mr. Wakefield, can you bring us uptodate on that? CITY COUNCIL Page Twelve HEARINGS: Amendment re Condominiums 11/26/73 Mr. Wakefield: That is true, it was left out from the changes that were made in connection with the MF-15 and MF-20 zones. However, this Ordinance as proposed by the Planning Commission in effect. -,,super - cedes those provisions that are in the basic zoning provisions applicable to a given piece of property insofar as the standards set for condominiums are inconsistent with those provisions. The land involved in the Umark development is covered by a Planned Unit Development Master Plan that has been approved. However, this being a later Ordinance would subject those properties to its provisions to the extent that the Condominium Ordinance as proposed is inconsistent with the PCD standards as approved. It would be necessary to either modify this Ordinance or to specifically exempt PCD zones and Master Plans from the provisions of this Ordinance, either of which could be done, of course. Councilman Nichols: Mr. Mayor, may I speak to this matter? I have reflected on this at considerable length because I think it raises some rather interesting and significant questions. West Covina only in recent years has come into the PCD concept, it was applied I think first to the Umark properties and then recently to a development that has not yet flown at Cameron and Azusa, where it was used on a smaller parcel situation, and it was done to in fact create greater municipal control over a development. It was done so that the entire package could be prepared in consultation with City and builder so whenthe City Council finally said go, the entire project in fact was pretty much locked in. The builder in agreeing to that type of a procedure surrendered considerable latitude in developing under the general ordinances for multiple family development and at the same time he also surrendered additional independence for certain guarantees, that once his plan was approved by the City the City would stand by it. . Therefore, tonight really for the first time we have an ordinance before the Council that purports to make changes that would have a basic effect on a PCD in the City. I think the City has a great deal of responsibility to uphold the integrity of the PCD concept by not helter-skelter coming in with modifications or,lesser ordinances that would tend to override the PCD concept. So for my part I would be much opposed on the face of it to see the City begin to enact ordinances that would negate the features of the PCD ordinance which we worked so long on to get into our City. If we have erred we erred within the framework of that particular permission that was granted to build because we looked at every aspect of it along the way and if we erred and I think think we should then try and correct that by trying to override our own errors and change the name of the game on that particular builder who accepted those advantages and inherent restrictions. On the other hand I see inherent in this type of situation a concern that I didn't see before and that is that once you as a City Council agree to a PCD should you be bound for life to that? Should you have thousands of acres • resting, waiting for development and a decade later then be committed to a continuation of an original approval that may in fact be unreasonable standards and no longer be valid. So I think perhaps some of these problems need to be resolved by a review of our PCD ordinance to put some of the same kind of time limits on that we'have applied to some of our other multiple family uses. That is only something that I commend to staff and Council to look at. - 12 - LJ • CITY COUNCIL HEARINGS: Amendment re Condominiums Page Thirteen 11/26/73 Until that time, —comes I think we have a great deal of responsibility to uphold our agreement with that developer, that what we said would be incorporated within that area will be incorporated. I think it would be very bad indeed to come in now and imply some change and pull the rug out from under somebody that has put in millions of dollars in major development. I have one further observation, I see some fallacies from my point of view in the entire ordinance. I am not satisfied with the Planning Commission on this - for example Section E of this ordinance in the Conversion Section it states "that the conditions applicable to new condominium development shall be applied as stipulated under the new development standards, etc. etc." I don't see how unless a community or a Council is prepared to say - you shall not convert apartments to condominiums - I don't see how you can at all apply exactly the same standards to conversion that you do to new construction. It is reasonable and valid that over the years we upgrade our permissable standards and in terms of new construction that we allow less density or the expansion of certain things, etc., but when you apply a concept to existing structures and attempt to apply 1973 standards to conversions, in fact if you apply your conversion standards as you have your initial condominium standards, you effectively prevent conversions. Now if that is the wish of the Council then that is an issue we should decide. Should we in West Covina allow people to convert their apartments to condominiums or should we:not? Without going into the rest of it because it is fraught with the same kind of problems, let me cite only one: minimum floor area per dwelling. It indicates on any conversion of an apartment in West Covina to a condominium that the 1 bedroom units to be converted must have a minimum footage of 1050 square feet; 2 bedroom 1200; 3 bedroom 1350, etc. I would suspect that in the several thousands of apartment units that exist in West Covina, let's say that existed up to a couple of years ago, that you wouldn't find a dozen of 2 bedroom apartments at 1200 square feet. I happen to own a 4 unit apartment building in Covina and I own none in West Covina, so this does not affect me, and people tell me that my 2 bedroom apartments are rather larger than others in the area and they are 900 square feet. I do own a 3 bedroom home in West Covina, a rental property, it has 1300 square feet, and yet this ordinance says you must have 1350 square feet for a 3 bedroomaapartment to convert. I think I have cited enough to give some indication that throughout this conversion section are standards being applied that will functionally make it almost impossible for any significant conversion of apartments to condominiums occur in West Covina. Now that is another issue again that is separate of this, but we certainly don't want an ordinance adopted pre- scribing conversions that in fact does not permit conversions. It makes no sense at all. It is either a devious approach or a incorrect approach. In either event I feel there are better ways to answer this problem. So for this reason I concur with the City Manager's recommendation to hold it over both from the point of view of Umark's very legitimate concerns and from the concerns that I have raised here in terms of the conversion aspect of this proposal. Thank you, Mr. Mayor. Councilman Shearer: if we hold this over Mr. Wakefield: Mr. Wakefield - what is the time factor on this? We passed the emergency ordinance sometime back declaring a certain moratorium, does that time limit expire? problem inasmuch as we Yes, the urgency ordinance will expire. However, in my discussions with staff it seemed to me there really was no immediate do not have any pending:`.applications for - 13 - CITY COUNCIL Page Fourteen HEARINGS: Amendment re Condominiums 11/26/73 conversions. We have had inquiries with respect to the procedures necessary to follow but have not actually received any applica- tions. I would think as long as the ordinance is under considera- tion whatever applications might be received could either be held pending final resolution of the ordinance or be processed in the light of the Council and Planning Commission consideration in the light of the proposed ordinance. Councilman Shearer: Mr. Mayor, I feel in view of the comments brought up by Councilman Nichols in addition to those Mr. Sloan mentioned, I would recommend not as the City Manager is indicating but to get this moving along, - and eventually I think we will be sending this back to the Planning Commission anyway. I would not want to amend it here without it going back to the Planning Commission, so I think this would serve to save two weeks if we take that action this evening. I base my recommendation on the point that Mr. Sloan brought out, the City does have an interest here which concerns me at this time more perhaps than Mr. Sloan's interest because we represent different sides at times. He pointed out the design of the water company, which we now own, and have an obligation to pay for out of revenues was based on a certain projected population and if we take action here that tends to reduce that somewhat we may be building in some problems that we really wouldn't want and perhaps as Mr. Sloan indicated that appears to be an oversight that perhaps the Planning Commission didn't consider either. I think this plus the concerns of Councilman Nichols would warrant this going back now to the Planning Commission and not held over so that Mr. Miller and Mr. Sloan can get together and then decide in two weeks from now that it goes back to the Planning Commission. Councilman Chappell: Another point if we are going to do that, ,Mr. Mayor. One of the problems that I was concerned with most was the 8 unit standardization throughout the City. Talk brought out in the minutes of the Planning Commission and suggested a couple of times in there was that perhaps as we have our lot sizes for homes in various parts of the community this standardization should also be placed on the Citylin the same relationship to the condominiums. Some areas have far less square footage requirements than others in various parts of the City. Azusa and Cameron being one which would fit the 8 unit without any problem at all, but perhaps Sunset and Merced might be allowed ten because of the size of the homes in the area. This was a valid point to me and for some reason this was sort of skimmed over and they standardized on the 8 units throughout the whole City, but to me this is not good planning to do it that way. So I agree with Councilman Shearer it should go back to the Planning Commission rather than be held over and then sent back and that this should be looked at too because I think we are being unrealistically tight in our requirements throughout the whole City of West Covina. That is just another thought the rest of the Council might want to dwell on. Motion by Councilman Shearer that this ordinance be referred back to the Planning Commission for further study taking into the • comments of the Council. Seconded by Councilman Chappell and carried on roll call vote as follows: AYES: Nichols, Shearer, Chappell, LLoyd NOES: None ABSENT: Young - 14 - CITY COUNCIL Page Fifteen HEARINGS - Cont-d. 11/26/73 VACATION OF PORTION OF LOCATION: Batelaan and Sylvan Avenues, BATELAAN & SYLVAN AVES.,. between West Covina Parkway and Garvey PROTEST HEARING Avenue. Set for hearing on this date for pro- tests by Resolution No. 4803 adopted on October 29, 1973. Mayor Lloyd: Madam City Clerk, do you have the Affidavits of Posting and Publication? City Clerk: Yes, I do. Motion by Councilman Shearer, seconded by Councilman Chappell and carried, to receive and file. Mayor Lloyd: Do we have a statement regarding the proposed vacation of Batelaan and Sylvan Avenues? Mr..Zimmerman: Yes, Mr. Mayor and members of Council, the Public Services Dir. portions of Batelaan and Sylvan Avenues proposed to be vacated are no longer needed for public use by virtue of the action of the Redevelopment Agency in rebuilding the area and therefore it is recommended that the streets be vacated from public use. Mayor Lloyd: Thank you, Mr. Zimmerman. Madam City Clerk, have you received any written protests or objections against the abandonment of the streets? Madam City Clerk: No, I have not. THIS IS THE TIME AND PLACE FOR THE PUBLIC HEARING RE VACATION OF PORTION OF BATELAAN AND SYLVAN AVENUES. Mr. Wakefield: Mr. Mayor, just for the information of the City Council and those that may be in the audience, the sections which are here involved are small 22' strips at the ends of the original streets which were not vacated at the time the proposal for vacation of the original streets were vacated. This in effect is a clean-up action to conform the street sections to the actual limits of the proposed redevelopment projects. THERE BEING NO FURTHER PUBLIC TESTIMONY FOR OR AGAINST PUBLIC HEARING CLOSED. RESOLUTION NO. 4807 The City Attorney presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA ORDERING THE VACATION OF A CERTAIN PORTION OF BATELAAN AND SYLVAN AVENUES." Motion by Councilman Shearer, seconded by Councilman Chappell and carried, to waive further reading of said Resolution. • Motion by Councilman Chappell, seconded by Councilman Shearer, to adopt said Resolution and carried on roll call vote as follows: AYES. Nichols, Shearer, Chappell, Lloyd NOES: None ABSENT: Young AT 8:32 P.M. the CHAIR CALLED A RECESS OF THE COUNCIL MEETING. COUNCIL RECONVENED AT .8:42 P.M. - 15 - CITY COUNCIL GENERAL AGENDA - Cont'd. YOUTH ADVISORY COMM. Mayor Lloyd: people but we are not yet ready to (Answered: That is right.) Can we recommendations for this Council by Yes) I really want that done. ORAL COMMUNICATIONS Page Sixteen 11/26/73 I believe we had some things started and Mr. Larson has contacted some of the go - is that right,,Mr. Aiassa? expect to have some positive the next meeting? (Answered: Mrs:Dampier - President I wish to speak on Item 7 of the PTA COUNCIL Traffic Committee's minutes. WEST COVINA Recently I wrote a letter to the City Traffic Committee regarding the traffic problem at West Covina High School. There were four accidents there involving students within a course.of two weeks. I think after having just quickly read over the recommendations from the Committee that my letter was mis- understood because I requested that a3survey be done of the entire traffic situation around the high school,not just the crosswalk in front of the high school. When I spoke to the gentleman he said that the crosswalks were to be considered to be taken out because they had done a.survey in San Diego and it was safer not to have cross- walks. We had previously requested that a blinking yellow light be placed in front of the high school during the time that school is let out, because the situation between Azusa and Lark Ellen causes one to come up on the crosswalk before it is seen. Because of the fact there are no school buses at the high school anymore there is more traffic involving students, there are more cars there. There is a parking lot on the south side and north side for students and,both of these are letting out at the same time. There is foot traffic and there are people driving down Cameron just on their own business. As a parent of students at that high school it is very difficult to get into Fernwood Street, which is in front of the high school, or be able to see people coming in and out, and I think this may be your first complaint on having too quick of a survey, because I feel the situation is more than just removing a crosswalk. I feel that there has to be more study done on the traffic patterns around the entire school. The situation grows worse when the weather is bad. I was to be informed of this Traffic Committee meeting but I did not receive any information. -Therefore, I could have gone and spoken at that time. I wish the City Council could consider that a real indepth survey be done because I hav no idea of the amount of cars that pass that school, but I know it is a considerable number. Mayor Lloyd: You are recommending that the crosswalk be retained and the flashing yellow light be in operation during that period of time from say 7:45 to 8 and then when school lets out.... • Mrs. Dampier: The hours vary. They start getting out at 1:30 or 1:15 depending on the day and they get out until 3:15. The problem is, Mr. Mayor, everyone I have spoken to involved in the traffic situation says that the blinking yellow light does not work well on a 4-lane street because of the traffic flow and with the traffic lights at Lark :Ellen and Azusa, it is just impossible to regulate this kind of traffic. I don't know what the answer may be. I have spoken to 16 - CITY COUNCIL Page Seventeen ORAL COMMUNICATIONS - Cont'd. 11/26/73 other PTA people who have said the only answer is to paint the curbs red on both sides of the street to avoid anyone stopping on Cameron at all, but my concern is not just Cameron. I don't know if the crosswalk is the answer because when the condominiums go in the students that are crossing the field at Azusa and Cameron will have to find another way, but they are not the only people crossing there. Parents stop in front of the crosswalk to let students out and pick them up. I recommended to the principal that "no parking" signs be taken out in front of the school on Fernwood in order to allow people to come there. The parking lot facilities in front of the high school cannot accommodate the parents that come to pick up and let out students in the rainy season. I wish I had an answer to this problem, but I feel just removing the crosswalk will not solve the accident problem at the high school, therefore I would recommend a more indepth study be done of this problem�.to see if we couldn't answer this as well as to instruct the students in safer ways of crossing. I realize the responsibility is on them too, but I would hope that the City Council would not accept this as the answer to the traffic problem in front of that school. Thank you. Mrs. Robert Fishback I am here to heartily second Mrs. Dampier's 1137 Auburn Drive suggestion. I do think it was a hasty West Covina survey and needs to be thoroughly thought out and hopefully another solution found. The traffic along Cameron is going at too fast a rate. I have one little item to point out - the traffic signs in both directions along Cameron as you approach the high school in either direction, both indicate that 35 miles per hour is the speed limit the minute you cross Lark Ellen and Azusa and only as you come closer to the school does it indicate that 25 miles is the desired speed in case there are children present. They are all along there and the 25 mile per hour signs are much smaller than the 35, which would be, hopefully, revered. Thank you. Ruth Hamilton I also would like to object�;.to the Traffic 930 S. Auburn Place Committee's hasty decision' -about removing West Covina the crosswalk. I also recommend that we do a better survey around the high school since my son was one of the students hit. Thank you. Tom Gallagher I just want to take this opportunity to 812 S. Valinda present to you the petition that was taken West Covina up by the residents affected by the proposed left turn lane at Cameron and Valinda. (Handed petition to City Attorney) THERE BEING NO FURTHER ORAL COMMUNICATIONS, ORAL COMMUNICATIONS CLOSED. COUNCIL DISCUSSION. Mayor Lloyd: We handled the one situation already by referring it back to the Traffic Committee, we will now discuss the traffic and the crosswalk situation at the high school. • Councilman Shearer: Mr. Mayor. If for no other reason, although I have other reasons that I won't go into, the fact that the initiator of the request feels that their request was misunderstood and the study did not really address itself to the problem as they saw it, I think this in itself is enough of a reason to refer it back to the Traffic Committee and I will so move. Seconded by Councilman Chappell and carried.` - 17 - CITY COUNCIL Page Eighteen 11/26/73 Councilman Shearer: Mr. Mayor, I would further suggest that all efforts be made before the next meeting to contact the representatives of the PTA for their input. Mayor Lloyd: One of the things that I have asked is that Council review some of the energy things and one. -,of the things I was going to bring up at that time is the heavy flow of cars directly attributable to the high schools and I guess I am going to commit a bit of heresy but I don't see the necessity of all these young people driving cars. I am going to make a recommendation 'that this Council go on record to the School Boards in this area that they ask or make a regulation that these cars be prohibited from these schools. Obviously there are cases which will require the use of cars, if someone is infirmed or something of that, but in general I don't see the need of youngsters driving to school, or as I witnessed on several occasions persons living within four blocks of the high school dropping her youngster off at school. I honestly believe that is a waste of energy. So that is one of the things I am' -.going to be recommending when we get into a discussion on the energy crisis that pertains to West Covina. So we will be in that during the Council reports. CITY ATTORNEY ORDINANCE NO. 1234 The City Attorney presented: ADOPTED "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA AMENDING SECTION 3185 OF THE WEST COVINA MUNICIPAL CODE RELATING TO OBSTRUCTIONS IN STREETS." Motion by Councilman Chappell, seconded by Mayor Lloyd and carried, to waive further reading of said Ordinance. Motion by Councilman Chappell, seconded by Councilman Shearer, to adopt said Ordinance and carried on roll call vote as follows: AYES: Nichols, Shearer, Chappell, Lloyd NOES: None ABSENT: Young RESOLUTION NO. 4808 The City Attorney presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA AMENDING RESOLUTION NO. 2962 RELATING TO SCOPE OF HUMAN RELATIONS COMMISSION." Motion by Councilman Chappell, seconded by Councilman Shearer and carried to waive further reading of said Resolution. Motion by Councilman Chappell, seconded by Councilman Shearer, to adopt said Resolution and carried on roll call vote as follows: AYES: Nichols, Shearer, Chappell, Lloyd NOES: None ABSENT: Young AGREEMENT BETWEEN Mr. Wakefield: Mr..Mayor and members of CITY OF WEST COVINA - Council, this agreement REDEVELOPMENT AGENCY - relates to the operation PARKING AUTHORITY - and management of the SYLVAN SHULMAN Parking Structure by the developer following its construction by the Parking Authority. It is designed to pro- CITY COUNCIL Page Nineteen City Attorney Agenda 11/26/73 vide for a coordinated operation of the facility without expense to the City, The Redevelopment Agency or the Parking Authority, as an overall part of the shopping center development. Motion by Councilman Chappell, seconded by Councilman Shearer, to move approval of the Management Agreement. Councilman Shearer: Mr. Wakefield - you said"at no cost, etc." what does that cover? What are we granting the right to operate.... Mr. Wakefield: We are granting the right to operate and maintain the parking structure itself as a building. The obligation to maintain the structure - repaint as required and in general see that it is kept in good operating condition for the life of the project. Councilman Shearer: That is the parking structure? (Mr. Wakefield answered "yes".) One further question - on page 2 there is a word that to me runs up a red flag when I see it. That is in Item No. 1 - "irrevocably - grants to you, etc." Will you elaborate a bit on that? Whichever one of our three groups who owns the building eventually becomes dissatisfied with Mr. Shulman's operation and the wording here sounds to me like "that's tough" - is that correct? Mr..Wakefield: No, under the terms of the REA itself the major Department Stores have the right to take over the operation of the maintenance of the parking structure and parking areas owned by the developer if for any reason he fails to do a satisfactory job of maintenance and operation. At that time the Department Stores would select a new operator and he would continue to have the same obligation to maintain the parking structure as the developer. It is true under this agreement that neither one or all of the public agencies could actually withdraw from the maintenance agreement so long as the operator was doing a satisfactory job and if he isn't then he may be replaced by another operator who will have the same obligation. Councilman Shearer: What then is the reason for the word "irrevocable" - I just don't like that word. Is there something sacred about that? Mr..Wakefield: No, the Management Agreement was drafted essentially to follow the provisions of the REA which was designed to insure that there was a continuance responsibility and a means by which not only the surface parking but the parking structure itself could and would be maintained. Councilman Shearer: Are you convinced that the City and the Agency and the Parking Authority are ade- quately protected by the terms of the REA and that we will get satisfactory maintenance operation of our multi -million dollar parking facility -'wen though we leave in the word "irrevocably"? Mr..Wakefield: Yes sir. Councilman Shearer: Then I will withdraw my objection to this. Motion carried on roll call vote as follows: AYES: Nichols, Shearer, Chappell, Lloyd NOES: None ABSENT: Young - 19 - CITY COUNCIL Page Twenty City Attorney Agenda 11/26/73 GENERAL SERVICES AGREEMENT Mr. Wakefield: Mr. Mayor and RENEWAL members of the WITH COUNTY OF L.A. Council, the County has submitted for renewal the existing General Services Agreement which covers miscellaneous services which may be provided by theCounty at the request of the City. The present agreement expires June 30, 1974. This would authorize the renewal of the agreement for another five year period. In the services that are utlized are those selected and authorized by the City; such services as those of the District Attorney to prosecute misdemeanors, the services of the Registrar of Voters in connection with elections, and similar items. It requires the adoption of a Resolution entitled: RESOLUTION NO. 4809 "A RESOLUTION OF THE CITY COUNCIL OF ADOPTED THE CITY OF WEST COVINA AUTHORIZING THE RENEWAL OF A CONTRACT WITH THE COUNTY OF LOS ANGELES CONCERNING A GENERAL SERVICE AGREEMENT. Motion by Councilman Shearer, seconded by Councilman Chappell and carried, to waive further reading of said Resolution. Motion by Councilman Shearer, seconded by Councilman Chappell, to adopt said Resolution and carried on roll call vote as follows: AYES: Nichols, Shearer, Chappell, Lloyd NOES: None ABSENT: Young LOS ANGELES CRIMINAL JUSTICE BOARD - Mr. Wakefield: This item was held over from REQUEST FOR of FORMAL RECOGNITION of by to withdraw from the Los then the whole project as be my recommendation that for the time being and if at some future time. your last meeting. The Chief Police has recommended against the adoption the resolution. The matter is complicated the fact the City of Los Angeles has asked Angeles County region and if that happens proposed, I think, will collapse. It would the request simply be received and filed necessary to reactivate it can be done so Motion by Councilman Shearer, seconded by Councilman Chappell and carried, to receive and file formal request for recognition. MINUTES CLERK CONTRACT Mr..Wakefield: This is a proposed amendment to the Minutes Clerk contract. It provides, as the Staff Report would indicate, a cost of living increase of $45.00 per month in her compensation. Motion by Councilman Shearer, seconded by Councilman Chappell, to approve Staff recommendation. Mayor Lloyd: I would like everyone to notice that whatever else can be said that this Council has not received an increase for a long time, since 1970-71, as long as we are talking about increases. I made my point. Councilman Shearer: For what it is worth, Mr. Mayor, I will make this statement and I may not be here very long but as long as I am I will not vote to give us one either. Councilman Chappell: You don't have a".choice. Our salary is tied in by State statute. - 20 - CITY COUNCIL City Attorney Agenda Councilman Shearer: And as most of give ourselves which I don't Motion carried AYES: Nichols, • NOES: None ABSENT: Young • Page Twenty-one us are aware we are allowed to a cost of living increase, think is appropriate. on roll call vote as follows: Shearer, Chappell, Lloyd THE CHAIR RECESSED THE CITY COUNCIL MEETING AT-9a07 P.M. FOR THE PURPOSE OF CONDUCTING THE COMMUNITY REDEVELOPMENT'AGENCY MEETING, FOLLOWED BY THE PARKING AUTHORITY MEETING. COUNCIL RECONVENED AT 9:17 P.M. CITY MANAGER BALDWIN PARK Motion by Councilman Chappell, to give the "TOYS FOR TOTS" DAY City of Baldwin Park support from our community for their "Toys for Tots" Day in conjunction with the Marine Reserves. Seconded by Councilman Shearer. Mayor Lloyd: Discussion? If you would like, Councilman. Chappell, I happen to know the man who started this thing - Bill Hendricks - and I do know they have quite a program in connection with the Hollywood Navy League. We might be able to contact the local Marine Recruiters out of El Monte, Azusa, etc., and tell them if there is anything the City can do we would be pleased to do it and if you are of a mind I will go forward and write a note to them from the Mayor saying this. Councilman Chappell: Fine. Councilman Shearer: Hopefully that would include making known to the press strategic locations in town for drop off points and pick up points such as the fire stations? Mayor Lloyd: That sounds good and if that is encompassed in the spirit of your motion I am prepared to vote. Councilman Chappell: Yes, it is, Mr. Mayor. Motion carried. Mayor Lloyd: Mr. Aiassa, will you have the staff drop a letter in this regard, for my signature. LAFCO NOTICE OF Councilman Nichols: Mr. Mayor. HEARING Councilman Young called me on the phone and asked if I would express his views on this matter, although he can't be here tonight to vote on it. His personal point of view is that the proposed West Covina position is a bit of sour grapes which results from the experience West Covina has had with the County rather than with the City of Covina, that the entire are involved in this matter has been established as being within the sphere of influence of Covina and not West Covina, and in essence it is none of our business and we shouldn't do anything. I indicated after conversing with him that I would be in agreement with him and subscribe to his viewpoint and would add that my own concurred with that. - 21 - CITY COUNCIL City Manager Agenda Councilman Shearer: Mr. Mayor in that is about weeks ago. Page Twenty-two 11/26/73 about four or five words, what I said two or three Motion by Councilman Shearer that the City Council of West Covina make No Protest with regard to Covina's Southerly Annexation District #58. Seconded by Councilman Nichols and carried. WCCEA REQUEST Mr. Aiassa: Council has a request from the President of the Association asking for a donation from the Council for the Awards Dinner and Christmas Party. This is a policy of the Council and it:.is a budgeted item. Motion by Councilman Shearer to approve the request, seconded by Councilman Chappell. Councilman Nichols: Mr. Mayor, a comment. There has been some discussion I think about the matter of joining the awards with the Christmas Party. Councilman Shearer - weren't you discussing this? And I note the request is for the money to be appropriated for the Awards Dinner and Christmas Party. I wondered if you wanted to qualify your motion. Councilman ,Shearer: I have been in the absence-:-.Df the Mayor, who will be out of town I believe, requested by the Employees' Association to attend the dinner and make the employee awards. I have tentatively indicated acceptance of that invitation knowing that back in April or whenever it was during our budget discussions that we had approached this question of combining the employee awards with their party. Basically it is a social activity, at least it appears to be, having attended two or three very fine dinners, and in combining this with a social function of the City, namely the pre- senting of awards to employees who have spent three years and upwards with the City, it was the general feeling of the Council at that time that perhaps it would be best to separate these two functions and not combine an employee function with a city function. I believe we kind of left it hanging up until now. I am perfectly willing to go and make the presentations and enjoy myself; however if,there is a feeling on the part of the council that his is not the thing to do then as a member of the Council I would comply with the wishes of the majority. Councilman Nichols: Mr. Mayor, may I direct a question to the City Attorney? Mr. Wakefield, what would be the implications of an appropriation to the City Employees Association if the awards ceremony is divorced from the Christmas Party? Mr. Wakefield: I think it would be improper for the City to appropriate funds for the party of the employees Association if that activity is separated from -.-the employee awards activity. The employee awards • really is the basis on which the City contributes to the affair justifiably from a legal standpoint. Councilman Nichols: Thank you, Mr. "Wakefield. I think, gentle- men, for the purposes of this year's budgeting and commitment that rather answers our question. I would be prepared to vote on the question. - 22 - CITY COUNCIL City Manager Agenda Page Twenty-three 11/26/73 Motion carried on roll call vote as follows: AYES: Nichols, Shearer, Chappell, Lloyd NOES: None ABSENT: Young LEAGUE OF CALIFORNIA Motion by Councilman Shearer, seconded by CITIES "HIGHLIGHTS OF Councilman Chappell and carried, to receive 1973 LEGISLATION) and file. (Informational) Councilman Shearer: Mr. Mayor, one comment. -Did we receive these copies in the mail for the City distribution? Mr. Aiassa: No, we had to reproduce these. Councilman Shearer: My suggestion would be in the future when we get many, many pages like this that perhaps Staff contact Council to see -if we did receive one before making copies of 50+ pages - I already had one at home. Mr. Aiassa: All right, we will; and if you have an extra copy will you pleaseleave it with us so we can transmit it to our Staff. MAYOR'S REPORTS Mayor Lloyd: I sent to each of the Councilmen a memorandum in which I suggested a possible discussion of the energy crisis, and what we can do about it as far as the City of West Covina is concerned. I was informed that some consideration was being given by the Staff, and Mr. Aiassa if you will give us a report on that now then we will go forward with our own discussion. Mr. Aiassa: I had our Staff, both Mr. Zimmerman and Mr. Fowler, prepare a report for Council with regard to meeting the energy crisis and we are now going to have another meeting this week to see if we can find other ways of reducing the use of energy. As Council knows there are certain items that we must maintain and we cannot reduce, but we will make an effort to reduce as much as possible. -Mayor Lloyd: Is there anything else, Mr..Aiassa, you wish to add? (Staff had no further input.) Councilman Chappell: Mr..Mayor, are we going to discuss this now before we see their report? Mayor Lloyd: Yes, I am. (Councilmen declined to dis- cuss, would rather wait until the report is received.) Well I have some thoughts on the matter and I already alluded to one which is curtailment of the use of automobiles by those in the City that do not have a very real need to use those automobiles in getting to school when I think walking and bicycling is not beyond the realm of possibility, and who knows it might build up some energy. As far as our youngsters are concerned I would propose at this point and suggest that we initiate a letter from the Mayor's office to the Superintendents of Schools and the School Boards in our area making this recommendation. I think.it will make our streets safer as evidenced by the people that were here this evening and I think it will be a tremendous reduction in the use of fossil fuels. Beyond that I would recommend that the City of West Covina change its hours of operation to coincide with daylight saving time, so that I presume our regular operations, until such - 23 - CITY COUNCIL Wayor's Reports Page Twenty-four 11/26/73 time as a national decision is made on this, and I think it will be, that we operate our City Hall in daylight hours. That would be 7 to 4 versus 8 to 5. I think this will materially reduce the necessity of all the lighting being required, and that in con- junction with that that the possibility of every third light in the building be reduced. I do not in anyway intend to jeopardize the physical safety of anyone working in this facility, but I do hope that we can save some energy. It maybe that these recommendations are not very practical but I think they do make a demonstration of the fact that we do have an energy crisis and beyond that I would suggest that automobiles used as far as individuals are concerned be reviewed very carefully and if it is really not necessary that that individual have a car for the duration of the crisis that consideration be given to pool driving, etc. Those are my recommendations as an interim measure. I don't think any of them are unreasonable or that I am asking anyone in the City to make sacrifices that we are not really willing to do ourselves. Does anyone have anything to say? Councilman Nichols: I want to commend the Mayor for giving some thought to this area of concern because I think it is a vital and critical area. I think there are many areas where savings can be made. I see signs of that as I walked on the property tonight and saw our beautiful fountain lights on, and as I came down Merced Avenue and passed the tennis courts tonight and saw them all lighted up and I wondered if our tennis buffs would be willing to sacrifice their night time tennis and so on and so on. But I am inclined to believe until we come up with a comprehensive recommendation we might conceivably be doing some injustice to certain segments of our community by making recommendations in a rather isolated fashion. For instance, who is really to say that the high school student driving to school has any less need than the woman that attends Women's Groups? Who is to say that the people that play tennis at night are not really enhancing their health even more so than those that go to South Hills or Edgewood High and play basketball? But at any rate we run into problems when we point at one group andtry and determine that is a non -essential use. For my part I would prefer not to ask the Board of Education to attempt to regulate traffic enforcement because what would happen simply is that all the kids would start parking on the streets and we would be right back where we were. I would lake to take under serious advice the recommendations that you have made and the leadership you have shown tonight and combine those recommendations with the final staff review, which I hope will not be too much longer in coming before Council, and consider them all in one package at one time. Councilman Chappell: I think some of the suggestions you made have merit in relationship to the things • we can actually control such as city vehicles, lighting the building under daylight saving time, although I don't know if that would make any less use of lights. And I really feel the government is in the process of establishing that anyway so we don't have a problem. I have been driving around the City and observing the street lights which we pay for and at intersections I would not want to see them turned off or dimmed, but very frequently one or two lights are inbetween inter- sections and if they were turned off that would not make any difference. In that area, I am sure staff will be coming up with this type of thing, -,.because Edison is already looking at it and 24 - CITY COUNCIL Page Twenty-five Mayor's Reports 11/26/73 this is the area we will be saving the lights. I think we should encourage the Chamber of Commerce to look into the turning off of business lights; my partner turned our big light off tonight and it will stay off for the duration of the energy crisis. I think these are the kind of things that use up tremendous amounts of energy. We shut ours off and we had had it on from 5 P.M. to 2 A.M. and if all businessmen would just cut down, have them on when open and then turn them off at night, I think these are the areas that will save tremendous amounts of energy. As far as me telling my boy that you can't take your car to school but you can come home -and get your car to go to work - well he isn't going to get to work on time. So I think these are the problems that we will run into if we start trying to influence the school districts to keep the cars off of the parking lots. These are the young;that have\"to have something to drive in order to get a job and support themselves,and I am not speaking of the wealthy ones, but the average kids that have to get a part-time job. I think it is a point to start, letting the community know that we are participating in this and are behind the President and the government in fuel conservation. I am looking forward to the staff report with regard to things that we can actually implement at this time and then go forward in that way. Councilman Shearer: I think there are a lot of other items we could add to.the list. In my office we have already reduced considerably the level of lighting in hallways. There is a problem in reducing the lights in working areas which causes eyestrain. Speed limit reduction - the Acting Governor today has signed a proclamation limiting State vehicle limits to 50 miles per hour and I think this is another thing the City should consider. I recognize that Christmas tree lights do not use too much energy but if for nothing else than appearances I would suggest that a ban be placed on the city property that a11.Christmas decorations using energy be banned and that the Chamber of Commerce discourage this type of thing across the board. I do think, however, that rather than the Council at this point in time taking a vote saying we ban Christmas tree lighted decorations in City Hall, etc., that we do leave this initially up to an administrative function and -perhaps adopt a policy. I will place a motion that it is the policy of the City of West Covina to encourage all Departments to reduce the con- sumption of energy and that periodic reports be made to this Council as to what is being done. The first report being due December 101 1973. Seconded by Councilman Nichols and carried. Councilman Shearer: That motion carries with it the understanding if we are not happy with the report then we pass specific "thou shalt not .....". Mayor Lloyd: I think that goes without saying. At least we are heading down the path and that is important! COUNCILMEN'S REPORTS/ Councilman Chappell: I have one question, COMMENTS Mayor. This was on population. I note that sometime ago we received a figure that 72,800 was the population figure for the Cityof West Covina, yet in the Tribune in the last ten days they came out with some figure around 69,000. This difference, as I remember, means a tremendous amount of dollars to our City in the way of appropriations. Can we get some clarification - 25 - CITY COUNCIL Page Twenty-six Muncilmen's Reports/Comments 11/26/73 as to what the population figure of West Covina is? Mr. Aiassa: Yes, the figure is from the 1970 census and each year the State Department of Finance does ours and now it is 72,800 - is that correct, Mr. -Eliot? Mr. Eliot: Mr. Aiassa, and members of Council, the population of the City was reduced this year as a result of SB90. SB90 as --part of its provisions provided that a population base for cities and counties in California be established for the purpose of determining whether or not increases in the tax rate may be allowed. As a consequence the State Department of Finance, I believe as of April 1 this year is performing asspecial census of all the cities and counties in California and for the first time they had to total up all the small parts to come out to a whole and surprisingly enough all the cities didn't add up to the County. As a consequence they backed down on some of their estimates of the number of persons in households and tried to conform all the individual cities to the County total. As a result there was a slight reduction in West Covina and I believe the present estimate on which our appropriations are based is approximately 71,000. The Tribune, I don't know what their source was, I presume they used the 1970 census and the regional County projections, but the actual popula- tion upon which our appropriations are based is 71,000. I would expect when the next automatic census is taken in 1974, around April, our population will rise again to the 72,800 figure because of the new construction witithin the City. Councilman Chappell: In the same article they referred to West Covina as being now the largest City in the Valley, which I thought was a feather in our cap,if size means anything, but I just wanted -to know why all the figures differed and that is not a good answer but I guess it is the answer. Mr. Aiassa: Also the County Regional Planning Commission gives out quarterly reports and some of these figures come from their computations and that is why they vary to some degree. This last report - and. 'I think it also was in the Tribune - placed West Covina as the largest City in the Valley for the first time, larger than E1 Monte and the.Bank of America just came out with a report making El Monte the regional shopping area, so we kind of made the Bank of America look funny in their report. Mayor Lloyd: Well we.`are the superlative then I take it. That gladdens the heart. (Mr. Aiassa brought to the attention of the Council that this would be the last appearance of Mr. Yamasaki before the Council as he was leaving to take a position with the City of Orange. Council commended Mr. Yamasaki on his fine work with the City and his good public relations and wished him Godspeed in his new job.) DEMANDS Motion by Councilman Shearer to approve to, Demands totalling $355,109.16 as listed on Demand Sheets C925 through 927, and B600A. Seconded by Councilman Chappell and carried on roll call vote as follows: AYES: Nichols, Shearer, Chappell, Lloyd NOES: None ABSENT: Young �0= a � CITY COUNCIL ADJOURNMENT Page Twenty-seven 11/26/73 (The City Attorney suggested that Council adjourn to December 3, 19731, at 4:30 P.M. just in case that meeting is necessary.) • Motion by Councilman Shearer, seconded by Councilman Chappell, to adjourn meeting at 9:45 P.M., to December 31 1973 at 4:30 P.M., in recognition of the fine services of our good friend Mr. Bert Yamasaki. Motion carried. ATTEST: CITY CLERK a APPROVED: MAYOR - 27 -