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12-10-1973 - Regular Meeting - MinutesY L MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL CITY OF WEST COVINA, CALIFORNIA DECEMBER 10, 1973. The regular meeting of the City Council called to order at 7:33 P.M., in the West Covina Council Chambers by Mayor Jim Lloyd. The Pledge of Allegiance was led by Sarah Drooks, Mary Fehn and Jolea Rucker of Girl Scout Troop #427, California School. The invocation was given by Reverend Steven Lowrance of St. Christopher's Church. ROLL CALL Present: Mayor Lloyd; Councilmen: Young, Nichols, Shearer, Chappell Others Present: George Aiassa, City Manager George Wakefield, City Attorney Lela Preston, City Clerk George Zimmerman, Public Services Director Leonard Eliot, Controller John Lippitt, City Engineer Michael Miller, Planning Director Harry Thomas, Traffic Engineer Craig Meacham, Ass't. Police Chief Jeff Butzlaff, Administrative Analyst Mike McDonnell, Staff Reporter - S.G.V.D.T. APPROVAL OF MINUTES November 5, 1973. Motion by Councilman Shearer, seconded by (Adj. Reg. Mtg.) Councilman Chappell and carried, to approve November 26, 1973 minutes as submitted. (Reg. Mtg.) CONSENT CALENDAR Mayor Lloyd explained the procedure of the Consent Calendar items and asked if there were comments on any of the following items: 1. WRITTEN COMMUNICATIONS a) J. E. Skelton 1326 E. Greenville Drive West Covina b) San Gabriel Valley Y.W.C.A. 1600 W. Cameron Ave., W.C. c) CEDU Foundation, Inc. 2. PLANNING COMMISSION Summary of Action 10 Administrative Review Board 3. RECREATION & PARKS COMM. Re turning ott certain street lights to hold in the energy shortages. (Refer to Staff) Request for non-profit Corporation Business License (exempt) (Recommend approval subject to review by City Attorney) Request for renewal of Charity Solicitation License. (Approved in prior years. Recommend approval) December 5, 1973. (Accept and file) Slight Modification No. 74 (Call up or Receive and file) Summary of Action November 27, 1973. (6 PM Adj. Reg. Mtg.) Receive and file) Summary of Action November 27, 1973. (Reg. Mtg.) (Accept and file) (Action Item under City Attorney's Agenda, Item #F-6) 1 CITY COUNCIL Consent Calendar - Cont'd_ 4. PERSONNEL BOARD Minutes Ac.tion.Item from 12/4/73: Page Two 12/10/73 October 301 1973. (Receive and file) Refer to City Manager's Agenda, Item H-2. 0 5. CLAIM FOR DAMAGES FILED WITH CITY CLERK: William X. Madden, Attorney for Billy Charles Monahan, re personal injuries on or about September 11, 1969. (Deny and refer to City Attorney and Insurance Carrier) Motion by Councilman Nichols, seconded by Councilman Shearer, to approve Consent Calendar items.' Motion carried on roll call vote as follows: AYES: Young, Nichols, Shearer, Chappell, Lloyd NOES: None ABSENT: None Councilman Young: Mr. Mayor, a question on the claim for injuries - this is a claim of September 11, 1969 and I wondered what basis there is for it coming in at this point in time. Mr. Wakefield: This claim involves a situation in which I assume from the facts presented that the attorney representing the claimant thought the claim was covered by a Workmen's Compensation Insurance and the matter has been dragging on until a final determination was made and it is now evident it isn't covered and so the claim was filed and obviously' .t is too late under the State statutes. I believe the only alternative would be to now make application to file a late claim. GENERAL AGENDA ITEMS AWARD OF BIDS BID NO. 74-25 Bids received in the Office of the Purchasing FIRE PUMPER SUPPORT Agent up to 10:00 A.M. on Wednesday, EQUIPMENT November 21, 1973, and thereafter publicly opened and read. Held over from 11/26/73 to this date. City Clerk advised two bids were received as follows: Halprin Supply Co., $13,102 less 2/ deduction for award of all items - Total $12,840. Western Fire Equipment - Incomplete Bid, No performance Bond. Motion by Councilman Young, seconded by Councilman Nichols, to award the bid to Halprin Supply Company to provide support fire pumper equipment and replacement hose in the amount of $12,840. Motion carried on roll call vote as follows: AYES: Young, Nichols, Shearer, Chappell, "Lloyd NOES: None • ABSENT: None PUBLIC WORKS EARLY RELINQUISHMENT LOCATION: Sunset Avenue and Sunset Place, OF GARVEY AVE. & south of the freeway; Garvey Avenue between SUNSET PLACE Sunset Avenue and California off -ramp. Re an agreement with Department of Transporta- tion for early relinquishment of the roadway - 2 - CITY COUNCIL Public Wks: Relinquishment of Garvey Ave., Page Three & Sunset Place 12/-10/73 to the City. Council reviewed Engineer's report. RESOLUTION NO. 4811 The City Attorney presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA REQUESTING EARLY RE- LINQUISHMENT OF CERTAIN FRONTAGE ROADS." Motion by Councilman Chappell, seconded by Councilman Young and carried, to waive full reading of said Resolution. Motion by Councilman Chappell, seconded by Councilman Young, to adopt said Resolution. Motion carried on roll call vote as follows: AYES: Young, Nichols, Chappell, Lloyd NOES: None ABSENT: None ABSTAIN: Shearer. WEST COVINA SEWER MAIN- LOCATION: Southerly annexation District No. TENANCE DISTRICT 217 (Merced and Hollenbeck) UPDATING Council reviewed Engineer's Report. RESOLUTION NO. 4812 The City Attorney presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA REQUESTING THE EXCLUSION.FROM THE COUNTY UNIFIED SEWER MAINTENANCE DISTRICT OF CERTAIN TERRITORY ANNEXED TO THE CITY OF WEST COVINA." Motion by Councilman Chappell, seconded by Councilman Shearer and carried, to waive full reading of said Resolution. Motion by Councilman Chappell, seconded by Councilman Shearer, to adopt said Resolution. Motion carried on roll call vote as follows: AYES: Young, Nichols, Shearer, Chappell, Lloyd NOES: None ABSENT: None FREEWAY WIDENING LOCATION: Orange Avenue and West Covina RELOCATION OF FACILI- Parkway. TIES AT CAL STORES Council reviewed Engineer's Report. PARKING LOT Motion by Councilman Young, seconded by Councilman Chappell, to approve payment of $3,120.50 from Account No. 133-72003, Freeway Widening Account, to Cal Stores for the relocation of the sign and parking lot lighting standards. Motion carried on roll call vote as follows: AYES: Young, Nichols, Shearer, Chappell, Lloyd NOES: None ABSENT: None UNDERGROUND UTILITY Motion by Councilman Chappell, seconded by ADVISORY COMMITTEE Councilman Shearer and carried, to receive and file inBrmational report. YOUTH ADVISORY COMM. Mayor Lloyd: Gentlemen, you have some (Also Item 2 of Agenda information on this - is Item K) there any discussion? What should we do to get this underway? Councilman Shearer: Mr. Mayor - I am prepared to raise some questions on this item and generate some discussion and then perhaps someone can convince me. Some of the - 3 - CITY COUNCIL Page Four Youth Advisory Comm. 12/10/73 items I quest on---,�n"~t°alibi proposal, one - the specific limiting of members of the Commission to Seniors of high schools. I question the requirement; I don't question the advisability or wisdom, but I question-the:writng into an ordinance that representation must be from certain high schools. That is really my main concern. I think it is well that perhaps as a matter of policy you leave that up to the discretion of the appointing power, namely this Council and sub- sequent Councils. I have no expanding the Commission to seven members but to write into an ordinance that one must come from each specific high school and must be Seniors, I feel is a little too much. Mayor Lloyd: The reason for the selection of the six high schools was at the recommendation of the Councilmen. As you will remember we added Bishop Amat and Nogales the last time we had an opportunity to review this so as to cover all these people. The recommendation to use Seniors came from a meeting, copy of which was forwarded to the Council. We had.meetings with representatives from all the schools with the exception of Bishop Amat and Nogales, and there was strong discussion. There was opinion on the part of some of the Administrators, in essence what they said was - yes there are some youngsters that are really very capable of handling the situation during their sophmore or even freshman year but because of the press of becoming involved in high school and the problems of trans- portation they felt the age group not capable of driving, at least beneath 16 years of age, they recommended leaving them out thus allowing them a two year term and then they would be out of it at the end of their senior year and that was to allow the seniors to get on about their business of graduating, etc. The main reason for structuring so strongly towards the high school, it was their very strong recommendation that these youngsters are oriented to the high schools and as szch they tend to be responsive to the involvement of the high schools and therefore they thought we would get a more representative group through this methodology and using the high school as a base. That was the reason for the strong orientation back to the school. It can be anything you want, this is what this body is here to discuss. Councilman Shearer: I don't question the wisdom advanced by the principals and representatives of the schools, but my question is with regard to writing it in the ordinance where it takes away from the flexibility of the Council. I am not set in concrete on it and that is why I would like to hear from some others. Councilman Nichols: I think the input that has come is well taken with regard to the inclusion of that, but a rigid limitation might be unnecessary. I concur with your sentiments and suggest by motion that the senior preference limiting by age or class be struck out as a mandatory requirement. Mayor Lloyd: Okay. Shall I change that to read: "Members of the Youth Commission shall be Juniors or Seniors in high school, at the • time of their appointment and alternates shall be Juniors and Seniors at the time of their appointment." Councilman Shearer: Mr. Mayor, I would prefer wording - and maybe this is not the proper place to put it in the Ordiance, but something to the effect using - 4 - CITY COUNCIL Youth Advisory Comm. Page Five 12/10/73 the word "may" instead of "shall" - something to :carry forth into the future this Council's intent but not tie completely the hands of future Councils. (Explained further) Councilman Nichols: What about the wording "should wherever possible be selected from each of the following schools..." (Council agreed) Councilman Young: The thought that I wanted to express, Mayor, I have given a lot of thought to the Youth Commission in the two years we have had it and that thing that disturbs me about the Youth Commission is the approach. We approach it like we approach everything else - Planning Commission, Human Relations, etc., but we are dealing with a unique body when we relate to youth. All of the other Commissions cut across the board, every citizen is affected theoretically and directly by all of the other Commissions, but the Youth Commission is expressly for the youth. and for the problems of youth, and is something we have en- acted initially somewhat in response to suggestions and also in response to our own thinking that we ought to have something like this, and so we established the Youth Commission in the framework of the traditional framework of a Council constituted Commission, which meets like any other Commission and is paid like any other Commission, etc. But the problem is, as all of us know who have come down here from time to time - the youngsters on the Commission do not get much in the way of support.or interest or enthusiasm from the youth of the community in general and in the very origin one of our major complaints is the lack'of interest shown by high schools and by youth in general for striving to become a member of this Commission. I would like to see some consideration to a;:suggestion that is in this very excellent summary you have provided for us, to a Commission that grows up out of the youth rather than one selected by the Council. You mentioned as a prospect the possible alternative of a Youth Commission being elected from each high school, as a recommendation that has been con- sidered. I know, and we all know, the kind of enthusiasm that evolves about high school elections. It would be tremendous publicity for the Commission and for the processes of City Government. It might be something that members of the city organization staff might participate in, at least in going on campuses and contributing something to the knowledge and awareness of these young people for their city government and functions of their city. It might have the potential for creating enthusiasm, which is very difficult for us to do, to sit here and generate. Mayor Lloyd: That was one of the things that came out of our meeting, also the fact that we right here are not generating that kind of enthusiasm and the young people in high school do not preceive it. Councilman Young: I am not going to offer a motion because I think such a motion would be premature unless there was some consensus developed here. It is just a view I have. • Councilman Chappell: I thought we would probably start with the current Resolution No. 4329 and just go down through it and make the changes as we see fit. Councilman Young brought out just now the fact that these groups by being elected from the schools would create interest. I haven't really looked at it in that light and I think it carries some real merit. We have complained about lack of interest in certain instances, although I think the principal at Edgewood High - 5 - 1 CITY COUNCIL Youth Advisory Comm. Page Six 12/10/73 put it very nicely in his summary about numbers, which is maybe not all bad when you only have eighteen or twenty students applying. But this may create interest and if we could get active participation from the individual high schools I think we would be accomplishing more than we have to date. We have tried the other way. We have tried tol.--let.them find their own .level and activities without Council telling them what to do, and as I look back on;:t now I feel perhaps we should have worked with them a little closer and given them some ideas on what to work on. This may be a different avenue. Each school is an intricate community in itself. The locations of these schools vary tremendously in the relationship of the different types of students going to them and if we can develop that interest at each school then we should come up with a good Commission, one that can accomplish something, which is what we wanted to do when we started this Commission. Councilman Nichols: I am perfectly satisfied to implement the new and revitalized Commission' -by the suggestions made by Councilman Shearer. Actually I have a very serious reservation as to whether or not there is any need whatsoever fora Youth Commission in West Covina. My personal opinion is it is a'waste of time. We have had it now for sometime and there has been an overwhelming apathy expressed by the young people of West Covina, and even a superior overwhelmingly apathy expressed by the school officials and those that guide the youth of West Covina. The Commissioners we have had have made great and sincere and major efforts to stimulate interest on the part of their contemporaries without any significant success. They have operated without any participation or interest shown by any group of young people in the City. I think we are going through the motions of maintaining a concept, first started by Mayor Gleckman, without any inference that it is rewarding at all. It seems to me that the proof of the pudding in terms of any community activities that this Council engages in or motivates, is the results that accrue from that activity in the interest that the community expresses. I have only detected a rather significant degree of negativism on the part of the school people that relate to these young people and a very singular lack of interest on the part of all other young people. Maybe I can bait them into responding someway and create some interest but as of this moment if I had my "druthers" I would phase out and embalm the Youth Commission of West Covina as of this evening. Mayor Lloyd: In all fairness to what you say there was some very serious questions raised by the group which met with us in trying to determine whether we should continue the Youth Commission and that question was asked - should we continue the Commission and the answer seemed to be let's give it one more try type of thing. The school officials were fearful if they got too involved they would be the ones that would have to pull it together, arrange the activities, but the show on and they were already overburdened. The activity directors and they just felt they didn't want to carry the load,and again I agreed with them and assured them that if we tried it once more our staff would give it the old heave-ho, and if it didn't work then I was willing to accept the fact that in the involvement of youth we needed some other level. So my recommendation, having attended the meeting, is to go forward, put some of the suggested wording together very quickly and turn it back to staff for the final rewriting and they will submit it to us at our next regular meeting in January. (Council Agreed) So I would prefer that you review this once again and in the suggested wording apparently everything seems to be reasonably acceptable; that we do not lock it into the 7 schools but if possible get people from those seven schools; the activities and the rest of the language seems to be 7 _ CITY COUNCIL Page Seven Youth Advisory Comm. 12/10/73 here, and that we take it all and incorporate it into the resolution. Councilman Shearer: Mr. Mayor, before we have a motion, one thing further. With regard to the wording "that the members of tl-ie Youth Commission shall be Juniors or Seniors at the time of their appointment" yet under Term of Office, Section 6, as proposed "The term of office shall begin on September 1 or each year." Technically on September 1 they are really not anything. Someone a sophmore and going to be a junior, would he be considered a junior - that needs some clarification. Mayor Lloyd: What Ken Larson recommended on that was the April 1 to March 31 dates. One, to avoid budget time conflicts and two, they are all through with their activities of the starting year and the juniors would be the juniors of next year and the seniors would be the seniors of next year. Their term would run from April to April. Councilman Shearer: Okay, then in April you appoint someone - what if you appoint someone that is then a senior in high school? Mayor Lloyd: You don't. Councilman Shearer: That was my concern.because then in September he may be going to the University of Washington - so really as far as the appointment is concerned we would be appointing sophomores and juniors. .Mayor Lloyd: Right. Really sophmores because they would be appointed as juniors as alternates andthen automatically considered as seniors. However, we do know there will be movement of these people and we may eventually be appointing someone that is coming up as a senior. Councilman Shearer: That was my concern; however, I think the wording should be clarified because there is some confusion there. Mayor Lloyd: Okay, we will clarify it. Mr. Aiassa: Mr. Mayor, may I suggest that this matter be referred back to the staff and the City Attorney so we can put it into legal form. Mayor Lloyd: May I have a motion to refer this item back to the City Attorney and staff to incorporate the concepts presented here this evening. So moved by Councilman Chappell, seconded by Councilman Shearer and carried. ORAL COMMUNICATIONS Chris Tambe Gentlemen, my presence here tonight is 3244 Holt Avenue occasioned by an occurence that began and West Covina actually still occurring, but it began in the wee hours of last Thursday morning directly across the street from -the driveway to my little residence on Holt Avenue. A lovely hill that has been there for I suppose ten million years or so, was being torn apart and hauled away piece by piece in trucks. The result of that traumatic surprise is a letter which I have before me, that has been prepared by one of the residents in the area and circulated over the weekend, Saturday and Sunday, by a.,:couple of the residents, and to those people it was presented to they were requested to put their signature on the attached sheet indicating their concurrence with the thoughts evidenced in the letter; there are some 55 such signatures. - 7 - CITY COUNCIL Oral Communications - Cont'd. Page Eight 12/10/73 I will read the letter if you wish, otherwise I can give it to the City Attorney. In essence the letter says "guys, we don't like what is happening to our neighborhood, maybe you can't give us back the patt of the hill that is gone but maybe you can stop the rest of it from going, take whatever action is necessary to preserve the character and integrity of the neighborhood that has been there for • so many years, etc." (Presented letter to the City Attorney) I would like to volunteer my services and my time as well as that of some of the other residents in the area to work with whomever the Council might appoint, to help resolve this issue. Mayor Lloyd: Thank you. Anyone else wish to speak on this issue? Before we go on I have a few words. I walked., out of the Holiday Inn and saw some hills being torn down and the first thought I had was that it was the widening of the freeway but somehow it turned out not to be the freeway and I discovered what has occurred, that the owner had come into the City and asked for a grading permit which under the law he was deserving of under the way it was set up, and he is grading the hill. With no purpose or intent whatever but just to grade the hill. Now if that turns you on one way or the other - grading hills - that is one way to do it, but however I am under the somewhat naive impression that when people grade hills to the tune of some thousands of dollars they intend to do something. I think this owner has every intention of coming in and carrying forward the building of some edifice that he desires. The General Plan provides for rather heavy density in that area, which I am not very happy about at this point and lastly I think in this case the prerogatives of the Council have been bypassed in that he has already forced the issue, the policy has been set and we can only go along and agree with the fact that he can build if he wishes, and I am sure his cry will be to the effect - I have already put in all of this money and your General Plan provides for high:,�density therefore I am only asking for what you have already provided for. What I would like to do and I am throwing this open for discussion, I want to preclude anyone from coming in under this very legal situation where they can grade indiscriminantly and without any reference to what they intend to build. I think when people move 1501000 cubic yards of dirt - just start moving it and hauling it away - am I right, Mr. Zimmerman? Mr..Zimmerman: The dirt is being hauled to a development in either the City of Industry or Baldwin Park. South of the freeway - down Baldwin Park Boulevard. Mayor Lloyd: This did not fall -under our Hillside Overlay Ordinance which did pertain to the BKK dump when they started to haul some dirt away. In fact it was half as much or less than what these people are hauling away. This is what galls me, apparently it is okay here because we didn't happen somehow to bring it in and it was not okay there. What I am saying is we should close the door and make it equal for all. MI recommend to the effect that we refer this back to staff and that a reasonable figure, whereby an average homeowner that wishes to resod his lawn or more a hillock or build a hillock can do so, and I dis- cussed this with Mr. Zimmerman and we arbitrarily came up with 51000 cubic yards, which would normally take care of the average homeowner wanting to do something and anything beyond that should be referred to the Planning Commission and the Building Department, so we can see what they intend to do when they start cutting down these hills. M:M • 0 CITY COUNCIL Oral Communications - Cont'd. Page Nine 12/10/73 Councilman Shearer: 5,000 cubic yards to me seems a little on the high side. That is a detail that should be looked into and worked out. I would suggest that we not only consider cutting but also filling. That anytime grading, whether it be the filling up of a hole or the cutting down of a mountain be covered under the same type of ordinance. (Council agreed) A question of the City Attorney. I assume there is very little if anything we can legally do to stop at least temporarily what is going on by passing some sort of an emergency ordinance - I assume that would be unconstitutional? Mr. Wakefield: Mr. Mayor and members of the Council, the permit has been-Assued. The person who holds the permit having undertaken to act on it would be entitled to proceed within the limits of the permit. -I think the answer is there is no emergency type of ordinance that could be adopted that would control this particular situation. Mayor Lloyd: In other words, we cannot now in anyway stop this man from doing the grading that he has a permit to do? Mr. Wakefield: That is correct. Mayor Lloyd: Have you any other recommendations to give us in this area? Have you run across this in other cities? Mr. Wakefield: I think like our Hillside Ordinance, for example, where there is a necessity to preserve the natural characters of the terrain either for purposes of future development or simply until future development is to occur and occur in a particular way,the City has through its Zoning Ordinance the authority to control... Mayor Lloyd: May I interrupt you for a moment - why wouldn't this fall under the Hillside Ordinance? Mr..Wakefield: The Hillside Ordinance is designed and particularly covers specific areas of the City, not the entire City is included within that Hillside Overlay Zone. Mayor Lloyd: In other words we couldn't in anyway interpret it to be applicable to this? Mr. Wakefield: We could expand the area covered by the Hillside Overlay Zone by following the regular procedure applicable to a change of zone. (Explained) Mayor Lloyd: You don't see then any possible way for us to stop these people from doing what they are doing at the present moment? Mr. Wakefield: No sir. Councilman Shearer: Rather than rezoning couldn't we adopt some type of grading ordinance that would state any grading in excess of X cubic yards would require a special permit to be reviewed by the Planning Commission? SWOAE CITY COUNCIL PageTen Oral Communications - Cont'd. 12/10/73 Mr. Wakefield: Yes, that would be a­sdmple way to approach the problem and again I think it depends on whether you wish to simply limit the grading operation itself or whether you desire to also require that a development plan, what we sometimes describe as a Precise Plan, is submitted along with the application for the grading permit and which • can be reviewed at that time. As a practical matter I think it is not always possible to tie the two tog�ahcx­in the same fashion as it is in connection with an application for a:change of zone, where the Planning Commission and City Council may desire to know at the time why the change of zone is being requested and what specific develop- ment is proposed for the property. Grading sometimes occurs in advance of that time, in advance of the time the developer has finalized his plans for the ultimate use of the property. Councilman Shearer: I would think as long as we have the discre- tion of turning down for whatever reason we thought, I wouldn't think we would have to see a final plan. I am sure we would have our suspicions and if the applicant choose not to reveal his whole hand to us we would just say "no" if we don't want the hill removed. Mr. Wakefield: Yes, I think that is possible. Mayer Lloyd: Mr. Tambe, did you wish to say something further? Mr. Tambe: Thus far the discussion as initiated by yourself and Councilman Shearer directed to Mr. Wakefield relative to - how do we stop, if anyway, - has been from the point of view of potentially revoking the permit that has been issued and apparently there is no way. However, it occurs to me that there might be a way and I don't pretend to know all the things you know about these things, Mr. Wakefield, but it occurs to me there might be some way of passing some kind of an emergency measure this evening that would have the effect of suspending any further activity for a specified period of time, such period of time to allow for a study into the problem that is not only this particular area but also other areas like it and the study might very well take the form of a specific plan for that area. The reason that thought occurs to me as a possibility as indicated in Mrs. Christopher's letter which I presented to you earlier, one contact of the present owner indicated that it was his intent to either use or sell the property for the uses designated in the General Plan, which covers that particular area which is medium and high density. If during the course of the study the gentleman learns that via the specific plan procedure it isn't very likely,(and of course I am making a lot of guesses but I am reaching down the road and trying to be positive here) but under this procedure it isn't likely that such a high density or medium density development is going to be allowed it may change his attitude about removing the remainder of the hill. Mayor Lloyd: Mr. Wakefield? Mr. Wakefield: Mr. Mayor and members of the Council, as I • have indicated the City doesn't have the authority at this point of time to either suspend or revoke the permit issued, that the property owner having received a valid permit and having undertaken the work authorized by the permit is entitled to proceed now. Councilman Young: I think about the only thing we can do on this thing and I haven't made a great study of the problem, but I certainly concur in the views expressed by the City Attorney, that we are out in left - 10 - CITY COUNCIL Page Eleven Oral Communications 12/10/73 field and just kidding ourselves if we think we can do anything to stop that particular project that is underway. I think the-.-' Yiy-thing we can possibly do is refer this issue that is brought before us by this act, the issue that may occur elsewhere in the City, refer it at once to the Planning Commission and Planning Staff for a review and recommendation of a.n;,appro:priate.ordinance.to .this Council, which will hopefully preclude this type of thing occurring in the future, and I so move. Councilman Shearer: I will second the motion. And getting back to the present problem. Perhaps the City Manager or somebody - the present permit allows him to do what? Take it down flat? Mr. Zimmerman: I can give you some of the points of the design. There is a plan on it prepared by a consultant, the plan calls for taking down a portion of the hill on the freeway side and sloping up from the freeway at an approximate 2/ grade in. The side of the hill towards the front will remain approximately as it is and the main observation area will only be from the west and toward the freeway. Councilman Shearer: So under the present proposal there would be about 45' of hill at the top? Mr. Zimmerman: Yes, that is about correct. Councilman Shearer: What would preclude under the present law the developer coming in tomorrow and asking to cut the other 45' down? Mr. Zimmerman: As far as we know there is nothing to stop him at this time. Councilman Shearer: Okay, is there some way to stop that? Can we declare a moratorium on reducing the hill further? Mr. Wakefield: Yes. The answer to that is the City Council does have the authority to adopt an urgency ordinance which would preventthe issuance of further grading permits for hillside properties until such time as an appropriate study of the matter can be made not to exceed a total of 90 days. Councilman Young: That being the case - you mean a general ordinance? Mr. Wakefield: Yes, it would be applicable citywide. Councilman Young: With that thought in mind it seems my other motion may have been premature and with the consent of the second I would withdraw it. Councilman Shearer: I agree, but I have another question before we make a motion. Mr. Aiassa: Mr. Mayor, we need two motions. One actually putting the Planning Staff and Planning Commission into a study. Mayor Lloyd: Yes, we will do that. stop any future act. This first one is to CITY COUNCIL Oral Communications - Cont'd. Page Twelve 12/10/73 Councilman Shearer: Before we act too hastily, another question of the City 1..ttorney. An ordinance of this type wouldn't affect the operation of the BKK dump that is already covered by a permit, or any other operation that has already received a valid permit - would this interfere with that? Mr. Wakefield: No sir. Only those that haven't yet been issued. ORDINANCE NO. The City Attorney presented: ADOPTED "AN ORDINANCE OF THE CITY UOUNCIL OF THE CITY OF WEST COVINA PROHIBITING THE GRADING OF HILLSIDE AREAS EXCEPT UPON AUTHORIZATION OF THE PLANNING COMMISSION, DURING A PERIOD OF STUDY NOT TO EXCEED 90 DAYS." Motion by Councilman Young, seconded by Councilman Chappell, to waive further reading of said Ordinance. Councilman Nichols: Mr. Mayor, I am perfectly amiable to support- ing the motion, but I think in fact really we have only begun to fight or begun to express a concern, because I think the people in the audience and elsewhere who have expressed a concern in this issue are not really expressing a concern about the fact someone is moving some earth. I suspect if the word was out that a $200,000 single family mansion was going to be built on that level site the alarm would be somewhat less thant;r: expressed here tonight. So if we rest only on a: -holding action to delay the knocking off of hillocks and knolls in`the east end of town we are only further delaying the great concern these people have expressed and repeatedly asked and said that they do not want multiple housing in that area and consequently I would think at some appropriate early time the Council should suggest that the Planning Commission have hearings to amend the General Plan that would preclude legitimate anticipation of uses which have probably resulted in this particular problem that we have here. I only suggest that to the Council and suggest that perhaps staff might bring that back to Council on one of our early agendas. Mayor Lloyd: I agree with you and as a matter of fact that was intended this evening. However, we are going to finish the first step which was to stop what is going on at this point and that appears to be at the 45' level which is where we are at the moment. Is there any further dis- cussion? Motion carried. Motion by Councilman Young, seconded by Councilman Shearer, to introduce the Urgency Ordinance. Motion carried on roll call vote: AYES: Young, Nichols, Shearer, Chappell, Lloyd NOES: None ABSENT: None Motion by Councilman Shearer, seconded by Councilman Chappell, to adopt said Urgency Ordinance. Motion carried on roll call vote as follows: AYES: Young, Nichols, Shearer, Chappell, Lloyd NOES: None ABSENT: None Mayor Lloyd: And now I would like a motion from the Council, and perhaps Mr. Wakefield you can help on this, to the effect of formation of a new ordinance which will review the General Plan in this area particularly as it pertains to future construction. - 12 - CITY COUNCIL Page Thirteen Oral Communications - Cont'd. 12/10/73 Mr. Wakefield: Mr. Mayor and members of Council, it seems to me there are two separate problems. One is the problem relating to the grading of hillside areas and this matter should be referred to the Planning Commission for review and recommendation; and the second matter • relates to the consideration of a possible revision in the General Plan to designate a more appropriate use for the property that is within the General area encompassed by the proposed development. Councilman Shearer: Mr. Mayor, I will make the first motion. I move that the Planning Commission be requested to undertake immediately a study with regard to grading (both cut and fill) in the City of West Covina, and make a recommendation for an appropriate ordinance. Seconded by Councilman Young and carried. Councilman Young: Before the next motion is made, a question. I think the next motion refers to comments made by douncilman Nichols. Viewing the General Plan with respect to its conjection for multiple housing in a given area I question a rationale for selecting one particular area. Councilman Shearer: My motion, I think, will eliminate your con- cern. Councilman Young: I feel that the issue of multiple housing is a citywide issue and certainly not limited to the East Hills in the City, and if we are going to open the General Plan for a study in this area it should be opened citywide and if not then let the General Plan stand. Councilman Shearer: That was how my motion was going to be framed. It wasn't going to be exclusively in that area, Councilman Young. Motion by Councilman Shearer to direct the Planning Commission to undertake a study with regard to the General Plan designation on medium and high density zoning and report back their recommendations. Seconded by Councilman Young. Councilman Shearer: My motion is intended to cover the entire City; also was to only cover and not open up the question again of areas presently zoned to down zone - what I am talking about is areas presently zoned as R-A and indicated on the General Plan as high density. I don't want at this time to open the question on areas zoned MF-20 and whether they ought to be downzoned. My motion was only on those areas shown on .the General Plan to be a higher --zoning �`i:n;_relation to what they are now. Motion carried on roll call vote as follows: AYES: Young, Nichols, Shearer, Chappell, Lloyd NOES: None ABSENT: None Mr. Partise I am here to talk about X rated movies .which 201 Shadydale you gentlemen may or may not be aware we are West Covina currently having in our City and has quite a few people upset. It is my understanding as a result of a Supreme Court ruling that we and all communities have the right to decide whether or not we want X rated movies in our City. If I am wrong please correct me. Continuing on that premise then it would come down to the fact that we here in West Covina have this choice. - 13 - CITY COUNCIL Page Fourteen Oral Communications - Cont'd. 12/10/73 I would like to put forth several good reasons why we shouldn't have it in our City. I would start off with the immediate energy crisis. Here as citizens we are asked not to light up Christmas trees, not light up the lights outside our homes, and yet we can find marques advertising X rated movies. Another one is I believe we have four theatres in our City. If we have one theatre showing X-rated movies that should automatically eliminate all young people under the age of 18 from attending, thusly in essence 25/ of the movie entertainment is cut off from the young people that would like to go to the movies on a Friday, Saturday or Sunday evening. It is important to provide enough wholesome and clean places of entertainment for our children and if we have one x-rated movie that cuts down the entertainment 25% this will make our young people go to other theatres outside of the area which gets them further from their home which could be a concern to their parents, and further using more gas and energy to get to other areas. (Marchers appeared in the Chambers carrying placards) We have a little demonstration going on outside now, nice and orderly. One person told me they were advised by a friend that their son who looks like 20 or 21 but in actuality is 15, had gotten into an X-rated movie. There really is no practical way of checking the age of every person paying their admission into a theatre. That is another good point. Also if we open our community to x-rated movies we are going to be confronted with other problems which will either gradually drift in or come in full strength and bring other forms of crime, etc. And we also have to consider the moral aspects. Actually I believe you gentlemen should be aware that X-rated movies in all actuality is hard core pornography. We people live out here in West Covina by choice and I like to think we moved here because we liked it and it was a nice community and we want to raise our families here. And yes, you can bring up the rebuttal of censorship and what have you, but by the same token the Supreme Court has given us this choice and if anyone wants to attend an X-rated movie they can easily drive into L.A. where they apparently do not have too many objections to it. One or :two more comments. It is a form of mind pollution. It is morally and ethically wrong. It destroys the moral fiber of a young person, I don't believe they can handle something like that. I would like to conclude by stating we are in the process of obtaining all kinds of petitions. As I said we have the choice and you gentlemen who are our representatives will make this choice for us. I intend to prove to you that the people in the community do not want it. We have several thousand names on the petitions now and will have several thousand more - so we can demonstrate to you that we don't want this in our community and I feel you gentlemen will be obligated to vote for us and back us up. Because we are the people of the community and if we can come up with enough names we will be dictating to you that this is our wish and our desire. I would like to close now by saying if any member of Council would like to ask me any questions I would be more than willing to answer. (Council indicated no questions at this time.) Councilman Shearer: Mr. Mayor, I think the initial question before we can even proceed assuming we want J to would be directed to the City Attorney. Mr. Paftise made the statement that we do have the option. Mr. Wakefield - would you care to comment on that, to clarify what appears to be a misunderstanding on either my part or Mr. Partise's. Mr. Wakefield: Yes, Mr. Mayor and members of the Council. The situation in which City Councils or Board's of Supervisors find themselves is - 14 - CITY COUNCIL Page Fifteen Oral Communications - Cont'd. 12/10/73 leather complex and needs some careful analysis in order to come to the right kind of conclusion. As Mr. Partise has indicated, last June the U.S. Supreme Court modified what had been for several years its prevailing standard with respect to the judgment of obscenity. The Supreme Court had previously announced that obscenity had to be determined on the basis of a national standard, that is it was not what the people of West Covina would accept or the State of California VP would accept but what was acceptable as a standard of decency nation- wide. In its June decision the Supreme Court threw out that national requirement but failed to indicate whether there was a State or local standard now applicable. I just happened to notice in this evening's paper that the Supreme Court had agreed to hear a case from Georgia which involves the question as to whether it is a State or local standard now applicable under the latest decision of the Supreme Court. The other points involved in the June decision was simply a matter of proof. The previous ruling was that the work,the picture, the book, or whatever, had to be completely without redeeming social value. The Court modified that requirement simply leaving it up to the prosecutor to proof that the work was not a serious work. In other words it was one just done for whatever profitable basis it might have. Complicating these points insofar as the State of California is concerned is the fact under California constitution the police power of a City or County is limited to those areas which have not been pre-empted by State Law. Several years ago the legislature passed and the Governor signed a statute which embodied the standards previously accepted by the U.S. Supreme Court. Those standards, in the respects I have indicated, still stand in the State of California, the legislature has not yet modified our State Law to conform to the latest opinion of the Supreme Court. So at the moment we stand in this position - the legislature has pre-empted�the power of a City Council to deal with the question of obscenity,as a result the criminal prosecution of violations of State Law as vested in the District Attorney, the City Council does not have the authority to add to or subtract from the requirements that exist in State Law, so we are bound to adhere, regardless of what our own community may wish or desire, to abide by whatever dictates are established by State Law. The legislature has under consideration legislation to modify the obscenity statutes in California but that modification has not yet occurred. The legislature will reconvene in January and I am sure at that time will give further consideration to the matter. As I understand the situation at the present time the City Council by ordinance or otherwise is not able to deal with the question of obscenity in either the motion picture field or the field of literature or works of art. The obscene character of the movie, the publication, must still be measured by the State standards established by State Law. Councilman Shearer: I think I understood what Mr. Wakefield said - . we don't have any rights in this area. I would have to agree to a certain extent with many things Mr. Partise said from a personal opinion. I don't think x-rated movies have a place in West Covina or anywhere in°:the Country. But on the other hand I am not sure I have the right sitting up here to tell somebody else what he should or should not see. I am concerned with a lot of other things along this area. It is interesting to point out that the Supreme Court today in Georgia on the case where they agreed to hear and review wasn't even an x-rated film, it was an R rated film. So there we go. Where do I decide that a R or an R minus 15 - CITY COUNCIL Page Sixteen Oral Communications - Cont'd. 12/10/73 or an X plus or just how bad it should get? And one further comment. I think the whole movie industry has a lot to do to clean�_.itse.lf up. It is interesting to note that at the adjacent theatre there is a film that I assume by its title purports to be a story about Jesus Christ and I notice the rating for that is PG, which means parents you ought to be careful about sending your children - I find that a little hard to rationalize in my mind that a story about Jesus Christ, that I as a parent would have to be concerned about my children seeing. That bothers me a little more than Fritz the Cat, or something else, but that is a personal opinion, and I am sure I might have a lot of dis- agreement with a lot of other people, but as far as the City action is concerned it appears that we are not going to take any. Councilman Chappell: The only thing I would have to say is that Mr. Sanborn, the owner of the theatre showing the movie, I had a -,'chance to talk to him today and we"_:could possibly approach this in a little different manner and just by sitting down and talking to him to see if this is a life or death matter of bringing in this type of movie into the City, perhaps he could be convinced to bring in only regular movies. He is taking the movie out tomorrow and he has been in West Covina for many many years and this is his first go at this type of movie and maybe with this little demonstration this evening that appeared in front of his movie house this will bring home to him the fact that people in this community really don't want this type of movie in West Covina and he may not continue to do so. If we can do it on that basis we will be further ahead and hard feelings won't develop or exist and he can make a profit on running his business and people can go there and see the type of movies they are willing to pay their money for. Councilman Young: It pains me that issues like this come up in our community. I have taken pride and expressed this in the past, in the fact that our community has been fteer than most communities surrounding and otherwise, from sex oriented type activities such as the topless/ bottomless bars and X-rated movies - whatever they are. And the reason I say that is I just have never seen one. I don't pay much attention to the movie industry except reruns on TV and along that line tonight I was rather repplussed by Channel 2's news program. They had a beautiful young lady implanting the contour of her breasts in wet cement. (Explained further) The emphasis placed on the sex symbol,well I was a little bit replussed by it and in my living room and I discussed the X-rated thing at home and my 19 year old daughter said well she had seen something about these things being made - how they do it - now whether she did that up at the Pacific University, a fine Christian school where she spent her first year in college, or more recently over at Cal State, Fullerton, where my brother happens to be the academic Vice -President, I don't know, I didn't_a'sk. biat she does express concern about the tendency toward the general vulgarity we see in our homes on TV right along. My conflict arises, assuming an ordinance could be passed and I don't think we can pass an ordinance, but if it could I would be very troubled on how to vote on it because I personally am not afraid of competing ideas and thoughts and con- cepts in a free and open market place of ideas and=I think this is the fundamental stuff that our freedom is made of. I don't know where you stop the censorship. I don't know if Channel 2 went too far on its news program tonight or not, personally I was offended by it, I didn't like it. Some of the comic strips that I read, and I do read the funnies both in the Times and the Tribune, and some of these things have a great emphasis on sex and our young people are exposed to that. As yet, even though my children are grown, we haven't aborgated our own personal parenthood and I think that indi- vidual homes and communities will find their way through these things. - 16 - CITY COUNCIL Oral Communications - Cont'd. Page Seventeen 12/10/73 I question that this movie will make much money for Mr. Sanborn unless we draw enough attention to it to have everybody barrelling down here to see what it is all about. I hope it doesn't have that effect, I hope it goes away and that they do not come back. But-intthe overall climate of this City I think we will see that this type of -activity won't.succeed. (Mentioned some of the things previously attempted in the City that did not succeed.) I appreciate the indignation expressed here this evening, I share that indignation. At the same time I cannot avoid the other side of the coin. -Once we start impeding freedom when will we stop impeding it? I don't know, but I think everyone of us should be whatever kind of moral force we can and that is the best antidote there is for this type of activity. .Mayor Lloyd: I certainly agree with you, Mr. Partise, and I have a simple solution to X-rated movies - I don't go. However, I also know some other things - we have seen in the great experiment of the 18th Amendment to the Constitution that when we legislate morality we oftentimes find it backfires on us and we have the 21st. I think what Councilman Young was trying to say when he says he�_is personally offended, and I am deeply offended even when I go into some of these other movies where it is very obvious the movie requires no explanation, I am uncomfortable and I miss what I went for in the first place, which is functional entertainment. I don't want my morality to be flounted in front of me on the screen, and I don't want somebody else"to try and determine it for me. We are pre-empted and I think if we try to legislate the morality of every individual we will find it will back- fire upon us. I find this type of rigidity was condusive to many of the ills visited upon man, the least of which is concepts of political involvement - the Nazi experiment for one, and other types wherein we banned books, etc. I see the protection of democracy as provided for by the 1st Amendment of the Constitution which provides for freedom of assembly in peaceful areas and as such I would have to go along with that. I think the Supreme Court and the State will eventually find that way. I am sympathetic and guarantee you and your wife and all the other people here that I will do my level best to see to it that these things do not go any further than they have gone. I really don't want them, I honestly don't, but I don't want to go out and tell people what they have to do, that isn't what I was elected for. I was elected to see that this City runs. We were dealing with a zoning problem here earlier and now we are dealing with an issue that goes far beyond".ie-capability of this body. I think the good City Attorney expressed the thing very pointedly and covered it very adequately and I think you have an expression of each of the attitudes of the Councilmen up here. THE CHAIR CALLED A RECESS AT 9 P.M. COUNCIL RECONVENED AT 9:14 P.M. CITY ATTORNEY RESOLUTION NO. 4813 The City Attorney presented: ADOPTED "A RESOLUTIONOOF THE CITY COUNCIL OF THE CITY OF WEST COVINA DESCRIBING A CERTAIN PORTION OF THE CONSOLIDATED COUNTY FIRE PROTECTION DISTRICT WHICH HAS BEEN INCLUDED WITHIN THE CITY OF WEST COVINA AND DECLARING THE SAME WITHDRAWN FROM SAID DISTRICT. - 17 - CITY COUNCIL City Attorney.: Res. #4813 Page Eighteen 12/10/73 Motion by Councilman Shearer, seconded by Councilman Chappell and carried, to waive further reading of said Resolution. Motion by Councilman Shearer, seconded by Councilman Chappe4 to adopt said Resolution and carried on roll call vote as follows: AYES: Young, Nichols, Shearer, Chappell, Lloyd NOES: None ABSENT: None RESOLUTION NO. 4814 The City Attorney presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA DESIGNATING TAXATION DISTRICTS FOR THE FISCAL YEAR 1974-75." 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: Young, Nichols, Shearer, Chappell, Lloyd NOES : l None ABSENT : 1 None RESOLUTION NO. 4815 The City Attorney presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY, THE 5TH DAY OF MARCH, 1974, FOR THE ELECTION OF CERTAIN OFFICERS OF SAID CITY AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES." Motion by Councilman Chappell, seconded by Councilman Shearer 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: Young, Nichols, Shearer, Chappell, Lloyd NOES: None ABSENT: None RESOLUTION NO. 4816 The City Attorney Presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO PERMIT THE REGISTRAR OF VOTERS OF SAID COUNTY TO RENDER SPECIFIED SERVICES TO THE CITY OF WEST COVINA RELATING TO THE CONDUCT OF A GENERAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON MARCH 5, 1974." Motion by Councilman Shearer, seconded by Councilman Chappell and carried, to waive further reading of said Resolution. • -._"-Motion by Councilman Shearer, seconded by Councilman Nichols, -to adopt said Resolution and carried on roll call vote as follows: AYES: Young, Nichols, Shearer, Chappell, Lloyd NOES: None ABSENT: None APPROVAL OF ASSIGNMENTS Mr. Wakefield: Mr. Mayor and members of FROM SHULMAN TO LENDING the Council, Mr. Shulman INSTITUTIONS in connection with his • LJ CITY COUNCIL Page Nineteen City Attorney: Assignments from Shulman 12/10/73 financing for the Plaza Shopping Center development has undertaken to assign certain agreements to which the City, the Redevelopment Agency and the Parking Authority are parties to Union Bank as security for the fulfillment of his obligations to the Bank in connection with his financing arrangements. All that is required is a motion on the part of the City Council to approve the assignments as presented. Councilman Shearer: A question just for clarification. I assume this action in no way incurs additional liability or responsibility by the City, the Agency or the Parking Authority? Mr. Wakefield: None whatsoever. The Bank by virtue of the assignments will stand in the same exact shoes as Mr. Shulman himself. Motion by Councilman Shearer to move approval of the recommendation; seconded by Councilman Young and carried. BASSETT UNIFIED SCHOOL Mr. Wakefield: Mr. Mayor and members of DISTRICT - RECREATIONAL the Council, this agreement AGREEMENT is presented to you for approval and authority for the Mayor and City Clerk to execute the recreation agreement between the City and the Bassett Unified School District pursuant to the provisions of the education code for the continuance of our community recreation program within the Bassett Unified School District. Motion by Councilman Young, seconded by Councilman Shearer and carried, to approve the agreement between the Bassett Unified School District and the City of West Covina for recreational services at Tonopah School for the 1973-74 fiscal year, and that the Mayor and City Clerk execute said agreement. LABOR RELATIONS Mr. Wakefield: Mr. Mayor and members of CONSULTANT CONTRACT the Council, the authority (Waldon Case) is requested to employ Mr. Counter for the purpose of representing the Department and the staff in connection with a dismissal pro- ceedings and an appeal before the Personnel Board by Officer Waldon, who has been dismissed. Councilman Shearer: Mr. -Mayor, a question. I am sure there is a good reason, and I would like to hear it. The report says the City Attorney will attend the hearing as an advisor to the Personnel Board. Why do we feel it advisable to have Mr. Counter, whom I have all the confidence in the world in and who I think did a very fine job for us several months back in our negotiations - but why in addition to the City Attorney? Mr. Wakefield: It is one of those situations in which the City Attorney really can't wear two hats. I can't act as an advisor to the Personnel Board and in that role would assume the responsibility for advising the Chairman of the Board with respect to questions of the admissability of evidence and matters of that sort that would arise in connection with the hearing and also represent the case for the Chief of Police and the Personnel Offider'. The purpose of employing Mr. Counter is simply to obtain his skill and ability in presenting the matter to the Personnel Board from the standpoint of the Department. Councilman Shearer: In other words Mr. Counter will n`�effect be representing the administration and you would be advising the Personnel Board? - 19 - n • ` CITY COUNCIL Page Twenty city Attorney: Labor Relations Consultant Contract 12/10/73 Mr. Wakefield: Right. Motion by Councilman Shearer, seconded by Councilman Chappell, to authorize the appointing authority of the City of West Covina to secure the services of Nick Counter for a fee between $500 and $750, not to exceed $7501 with the understanding that such payment may be executed through either a letter of agreement or a purchase order. Councilman Young: Mr. Mayor - I was going to raise the question that Councilman Shearer did and I am glad he did, but is this a different type of Personnel Board hearing than we have had in the past? Have we never had hearings like this before? Mr. Aiassa: We only had one five or seven years ago and the decision that will be rendered by the Board will be given to the Personnel Officer and he either upholds it or he doesn't. Councilman Young: In other words there will be a hearing and the Personnel Board will make a recommendation to the Personnel Officer and then you will either uphold the Personnel Board's recommendation or not uphold it? Mr. Aiassa: Or uphold the Chief of Police. Councilman Young: Well this is where I am confused. I guess my concept is erroneous about City Government. It seems to me, for.example, the City Council hires a City M anager, the City Council appoints the Personnel Board, the City Manager hires the Police Chief and he hires the Police Officer; somehow I don't see any conflict at all between the Personnel Board, the Police Chief and the Police Officer and the City Council. The only conflict appears to be one Police Officer apparently has a grievance and there is a grievance procedure and I don't see that procedure pitting a Department against Administrator against City Council. That disturbs me and if I am wrong then I guess I am, but it is a strange concept somehow that we have to have a legal advisor for the Police Chief representing him in some sense against the Personnel Officer and the City Council. Mr. Aiassa: I believe Mr. Wakefield can clear this up. This may end up in court and they will be represented at the meeting by legal counsel and we should be represented`,.by legal counsel. Councilman Young: But Mr. Wakefield is our own attorney and he is going to be more or less of a judge? Mr. Wakefield: No. Mr. Mayor and members of the Council, perhaps I can shed some light on it. The City of West Covina's Personnel Ordinance and the rules adopted pursuant to it are unusual in this respect, that the role of the Personnel Board in a typical situation is that of a court. The Personnel Board has the power to decide whether or not the punishment is warranted and if not to modify it. However, under our ordinance and -resolution the Personnel Board acts in an advisory role of a recommending body. It finds that the decision of the Department be sustained, modified whatever as may be appropriate and the Personnel Officer who happens to be the City Manager also, then on the basis of that recommendation decides what ultimately shall be done. There is great concern on my part that this procedure is not entirely legal. A similar kind of ordinance and situation existed in the City of Whittier about six months to a year ago, the Superior Court decided that the body that had the authority to hear had also the authority to decide, and the Personnel Board having - 20 - n • CITY COUNCIL Page Twenty-one City ;Attorney: Labor Relations Consultant Contract 12/10/73 been vested with the responsibility to hear the matter also had the responsibility to decide it. Of course we really don't re.ach the problem unless the Personnel Officer decides that something should be done other than which is recommended by the Personnel Board. Councilman Young: City Manager reverses fires him. Does this procedure go as far as Mr. Wakefield: Councilman Young: Mr. Wakefield: Suppose the Personnel Board said - all right the action taken against this officer is too harsh and he should be reinstated, and the the Personnel Board decision and goes ahead and officer now have an appeal - does the grievance the City Council? No sir. We don't have any part in it? From that point on his remedy is in the Courts. Councilman Young: Where does the addition of another lawyer in any manner make our procedure any more legal? For example, if you were representing the City rather than being a neutral advisor so to speak, you represented the Chief of Police and the City in general, I assume your advice to the Personnel Board would tend towards liberal advice in terms of issues of admissability of evidence - if I don't read you wrong, just in general. Anyhow towards a full and complete hearing, so the officer can really have hise a case heard thoroughly. What would Mr. Counter add to that? He is also representing the City in the role of an advocate. Mr. Wakefield: What you say is correct, Councilman Young. I think the concern which I have and a con- cern which apparently is shared by the City Manager is that in the five years I have been City Attorney we have never had this kind of a proceeding before the Personnel Board. It is a new experience really insofar as the present members of that Board are concerned and I felt and I still feel that it is a very difficult position to put the Personnel Board in. If the Chairman of the Board and the Board are called upon to rule on questions of admissability of evidence and that sort of thing during the progress of the evening without having anyone who at least seems to be in an impartial position to call upon for advice and recommendations in respect to the procedural aspects of the matter. Councilman Young: I have greater confidence in you than you have in yourself, Mr..Wakefield. Councilman Nichols: I think it would be cheaper to have Mr. Counter be the procedural representative and Mr. Wakefield be the advocate. Councilman Young: The only other question - I realize the recommendation does not conform to the proposal made by Mr. Counter. The recommendation says "not to exceed $750..." The proposal made by Mr. Counter is openended. Mr. Aiassa: It is not to exceed $750. Councilman Young: That is not what Mr. Counter says. He says "I would anticipate the fee in this case would be from $500 to $750. However, as a rough approximation." Then obviously this is at best an estimate. "As you know it is extremely important in this case to have all the facts necessary...." So I consider that entirely openended fee - 21 - CITY COUNCIL Page Twenty-two City Attorney: Labor Relations Consultant Contract 12/10/73 proposal and I think this hearing can conceivably go two or three days. Mr. Aiassa: To protect the Council why don't we limit it to a maximum of $750. and if it exceeds that I have to come back for Council action. Councilman Young: Because that is ridiculous! You are two days into the hearing and you have to come back and say our lawyer just ran out of time. We might as well do it now and realize that it is openended and forget about this $750. limitation here. Councilman Shearer: Mr. Mayor - this reminds me going back before my time here - the Merced Horse Ranch case. I am sure at the time it was a matter of principle you were concerned with as much as how much it was going to cost. I think in this case we have a matter of principle and I think the City should recognize the fact that if it takes twice this amount of money are we concerned with hearing and giving an opportunity to hear all the facts if it is $750. but if it is $1500 we are against it? I think I am for it even if it is $1510. We should not place a limit on this either we are going to pursue or forget the whole thing. Mayor Lloyd: Do you wish to amend the motion The motion as recommended says $500 to $750, not to exceed $750. So if you wish to amend the motion by striking out "not to exceed $750." and add "commensurate with the requirements of the trial." Does that do it, Mr.,Wakefield? Mr..Wakefield: In my opinion you need some sort of maximum. I can't say that it will take more time than will be involved in the $750. but I think $11000 would give you more than enough of a leeway. Councilman Shearer amended the motion to read "not to exceed $1100011. Seconded":by Councilman Nichols. Councilman Nichols: And a comment. Again here I think what really faces the Council more than this issue is the issue of the need to engage expensive counsel when there is a termination proceeding before the Personnel Board. I think the heart of the matter is the candid but justified statement that has been made that members of our Personnel Board have neither the experience nor the expertise to cope with this kind of a situation. This is backstopped by the thought that this has never happened before, one time situation previously but not actually the same, so actually never before. I think it points out -the fact that we are either going to be faced with the unpleasant possibility of engaging counsel to do the backstopping for 'inexperienced Personnel Board members and this may be repeated again and again through the years, where we are going to have to come up with other methodology. -I concur heartily with the motion and the sentiments expressed but in this particular issue it is important enough that we go ahead with what we are doing, but I • think it is important enough also that Council by its vote expressed to management the thought that the Personnel ordinance should be given some very early review toward possibly changing the structure of the appeal mechanism so that we will not again be faced with a fee going beyond our family for the fee initial and very low level of appeal procedure used in the City. I would hate to think that in the future'everytime someone appeals a decision we have to hire an outside attorney at these kinds of fees for an inhouse appeal procedure, which ultimately is accountable only to the City Manager and the City Council. 22 - a cITY COUNCIL Page Twenty-three City Attorney: Labor Relations Consultant Contract 12/10/73 Amended motion carried on roll call vote as follows: AYES: Young, Nichols, Shearer, Chappell, Lloyd NOES: None ABSENT: None Main motion carried on AYES: Young, Nichols, NOES: None ABSENT: None roll call vote as follows; Shearer, Chappell, Lloyd THE CHAIR RECESSED THE COUNCIL MEETING AT 9:38 P.M., FOR THE PURPOSE OF CONDUCTING THE REDEVELOPMENT AGENCY MEETING FOLLOWED BY THE PARKING AUTHORITY MEETING. CITY COUNCIL RECONVENED AT 9:46 P.M. CITY MANAGER LEAGUE OF CALIFORNIA Councilman Young: Mr. Mayor, I.think it CITIES LABOR INSTITUTE would be a good idea for a Councilman to attend as well as a staff member. -I don't wish to attend but if someone is available? (Councilman Nichols agreed; Councilman Chappell indicated he might be available; Council decided to withhold authorization of expenditure for the attendance of a Councilmen until it was determined that Mr. Chappell could attend.) Motion by Councilman Nichols, seconded by Councilman Young, to approve the attendance of a staff member. Motion carried. Motion by Councilman Shearer to authorize an expenditure of not more thatn $150.00 for the attendance of a staff member at the League of California Cities Labor Institute. Seconded by Councilman Young and carried on roll call vote as follows: AYES: Young, Nichols, Shearer, Chappell, Lloyd NOES: None ABSENT: None HAROLD WALLACE Motion by Councilman Nichols, seconded by REQUEST FOR LEAVE;r Councilman Young and carried, to authorize OF ABSENCE WITH PAY extension of Mr. Wallace's initial 30-day leave of absence without pay to accomn63ate his surgery of December 14th and expected recuperative period of an additional 30 days. ENERGY CONSERVATION Motion by Councilman Young, seconded by PROGRESS REPORT Councilman Shearer, to accept and file progress report. Councilman Shearer: I noticed in the report, at least in this one although I believe there was reference to it in a previous report, but no comment was made with regard to uniform temperature setting in the City Hall. I would like to see at a subsequent time what the City s,.:proposing for the temperature setting in City Hall And 1,es}t,r4weecsa'cctse:doof finding something to nit-pick I would suggest that the sign in front of the Street Maintenance Department illuminated..all night be turned off. Mr. Aiassa: I will see that it is done. And I would also like to advise Council that I am formulating a standing Committee to meet each week to see if we can find some new avenues for saving energy. Councilman Nichols: I have one question. There was great concern exprellsp(� by the Energy Conservation Co- CITY COUNCIL City Mgr.: - Cont'd. Page Twenty-four 12/10/73 ordinator in his summary report about the shortage of diesel fuel. I think I recall hearing in recent days a statement stating the U.S. was going to be given specific allocations of fuel to reallocate to local governments - have we had any word on that? That might modify somewhat the severity of this commentary about the diesel units. Mr. Aiassa: Yes, we have received information that they are trying to formulate a formula and it is about 7 or 9 pages long and we are now in the process of processing those 9 pages. Councilman Nichols: Well I think`...*Ithe heart of this whole thing is as the report brings out - if we don't get diesel fuel we are going to be putting fireequipment out of service and the urgency is about thirty days away. I have read that there are to be allocations made in this area and if there is anything we can do to reassure the public of west Covina that the urgency expressed here might not be quite as critical with regard to the diesel fuel, I think we should do it now. Mr. Aiassa: We have taken measures to safeguard and we are now in the process of buying all the diesel fuel we can from the distributors and we are accummulating as much as we can. Councilman Nichols: Then in terms of this report as it refers to diesel fuel, etc., and reaches the press and the public, the element that states we will be out of diesel fuel in January is not as urgent as it might appear hereb Mr. Aiassa: That is right. We are protecting ourselves to the ultimate. (councilman Nichols: Therefore on the immediate horizon there is no sign that '"est Covina fire equipment will be out of service for lack of diesel fuel in January? Mr. Aiassa: We may not sweep as many streets but we will have, the fire trucks rolling. Councilman Nichols: I think it is well for the community to know that. CITY MANAGER'S Mr. Aiassa: Mr. Mayor and members of VACATION the Council, I would like to start my vacation on tRe 24th of December to and including the 4th of January. I will be available for standby in case we have any emergencies in the CBD area. So moved by Councilman Shearer, seconded by Councilman Young and carried. Mr. Aiassa: Mr. Mayor, one further thing. I am appoint- ing an Acting City Manager in my absence and i am naming Mr. Eliot, who is the Assistant to the City Manager during that period. Motion to accept recommendation made by Councilman Young, seconded by Councilman Chappell and carried. - 24 - i� • CITY COUNCIL CITY CLERK REQUEfS-T FOR CONSOLIDATION OF SCHOOL BOND ELECTION WITH CITY MUNICIPAL ELECTION MAYOR'S REPORTS PROCLAMATIONS Page Twenty-five 12/10/73 Motion by Councilman Young, seconded by Councilman Nichols and carried, to approve consolidation of Walnut Valley Unified School District bond election with City Municipal Election and direct- ing Staff to work out cost details. Mayor Lloyd: If there are no objections by Council I will proclaim "Bill of Rights Week" December 9/15, 1973; and "Holiday Safety Season" 1973-74 Year End Holiday Period. (No objections, so proclaimed) COUNCILMEN'S REPORTS/COMMENTS Councilman Chappell: Mr. Mayor, a comment in regards to the publicity put out regarding insurance men selling insurance to City Employees. In this instance I have been given a legal opinion by our City Attorney that there is nothing that prohibits me from selling insurance to individuals who are also City Employees. I thought I should bring this up because it has been something that has been bothering me and I certainly didn't want to violate any law in regard to this activity, even though I didn't solicit this business. Councilman Shearer: On the same TV program tonight that Councilman Young referred to earlier, there was a little clip with regard to a school in West Covina that we don't always associate with West Covina and that is the Rincon School down in the G�{laxie Area, having won first place statewide in a competition have to do with calisthentics, the President's program; and it further stated that they were one of the top five in competition throughout the Country. I would first ask that staff reconfirm this, because what we hear and see on TV is not always correct, and if it is correct then an appropriate resolution be drafted and perma plaqued and presented. Mayor Lloyd: Very good. An excellent idea. Mr. Aiassa, will you have staff confirm that and if so appropriately acknowledge it. DEMANDS Motion by Councilman Shearer to approve demands totalling $426,347.29 as listed on Demand Sheets C928 to C931, C855A and B601A to B603A. Seconded by Councilman Young and carried on roll call vote as follows: AYES: Young, Nichols, Shearer, Chappell, Lloyd NOES: None ABSENT: None ADJOURNMENT Motion by Councilman Shearer, seconded by Councilman Young and carried, to adjourn this meeting at 10 P.M. to December 191 1973 at 4:30 P.M. APPROVED: MAYOR ATTEST CITY CLERK