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01-13-1975 - Regular Meeting - Minutest. c MINUTES OF THE REGULAR MELTING OF TKE, CITY COU.T. li CITY OF I°?EST COVINA, CALIFO 2141A , JANUARY 13, 1975. The regular meeting of the City Council cal..led to order at 7:30 P.M. in. the. West Covina Council Chambers by 14a.yor Chester Shearer. T.'ae Pledge of Allegiance led by members of girl Scout Troop #338 -• Cynthia Elliott, Diane Randall, Laurie Massaro, Kathy Door and Cheryl Ensien. The Reverend Rd!56"'.t of the United 11etnodis c Church of West Covina gave the invocation. TOLL CALL Present: Mayor Shearer; Councilmen: Browne, Miller, Chappell, Tice Others Present: George Aia.ssa, City Manager George Wakefield., City Attorney Lela. Preston, City Clerk. George Zinarnerman, Public Service Dilec.tor Leonard Eliot, Controller !Michael Mil..lcr., Planning Director John Lippitt, City Engineer --- Mau.rie Wolff, Street Superintendent Craig Meacham, Deputy Police Chief Allen Sill, Police Chief Erie Cohen, Staff Reporter - Sentinel Mark Landsbaum, Staff Repo_rter - S. G. V. D,. T. Janet Williams: Administrative Analyst Mitch Gutierrez, Administrative Ai_(-3.e APPROVAL OF MINUTES Motion by Councilman Chappell, seconded by Councilman Browne to approve minutes of the adjourned meeting and 'the regular meeting of City Council on December 23, 1974. Councilman Tice asked that the regular meeting minutes be corrected to slow that he made the comment attributed to Councilman Chappell on Page 28 regarding the National Youth Project Using Mini. -bikes; Mayor Shearer asked that a correction be made in the adjourned regular_ meeting, Page 5, top lire should be Captain Schwartz rather than Captain Short. Minutes approved as corrected. CONSENT CALENDAR Mayor Shearer explained the procedure of the Consent -Calendar items and asked if there were any comments on any of the following items: 1. WRITTEN COMMUNICATIONS - a) Public Utilities Re establishing a list for the fiscal Commission year 1975-76'of existing and proposed crossings at grade of city streets, county roads or stake highways in need of sep, ration. (Refer to staff) b) Los Angeles County Reques-i-ing Notice of any vacation or Flood Control Dist. abandonment proceedings as require(! by Civil Code Section 812. 5, (Senate Bill No. 2.410) (Receive and -file) I C CITY COUNCIL CONSENT CALENDAR - Cont'd. c) Mrs. Wanda Koppel 244.6 E. Mardina St., West Covina 2. PLANNING -COMMISSION Addendum to Summary of Action Summary of Action 3. YOUTH ADVISORY COMM. Page Two 1/13/75 Re parking and dog laws. (Refer to staff) December 18, 1974. (Accept & File) January 2. 1.975. (Accept and file) Summary of Action January 7, 1975. (Accept and file) Minutes December 17, 1974. (Receive and. file) (Refer to Mayor's Agenda Item No. M•-3 for Action Item from 1/7/75), 4. ABC APPLICATION Application withdrawn due to protest re zoning - Informational. John R. & Patricia dba BON VIE F. Tuck 340 N. Azusa Avenue 352 Covered Wagon Drive Diamond Bar, Ca. 5. CLAIMS FOR DAMAGES FILED WITH CITY CLERK: a) William A. Burnham 844 S. Donna Beth West Covina b) Viggo Hansen 1405 S. Rama Drive West Covina c) Barbara Best 1235 W. Casad Avenue West Covina Storm drain overflowed causing muddy water to overflow into pool. ( Deny and refer to City Attorney and Insurance carrier) Re damages to vehicle in traffic incident involving city vehicle. (Deny and refer to City Attorney and Insurance Carrier) Re Damages to top of her vehicle caused by fallen parkway tree. (Deny and refer .to City Attorney and Insurance Carrier) Mr. Aiassa asked that Item I-B be withdrawn for a further comment by the City Attorney. Motion by Councilman Browne, seconded by Councilman Miller, to approve Consent Calendar items with the exception of Item I-b. Motion carried on roll call as follows: AYES: Browne, Miller, Chappell, Tice, Shearer NOES: None ABSENT: None Mr. Wakefield: Mr. Mayor and members of Council, with reference to Item I-b, a new statute enacted last year and effective the lst of January requires certain public agencies to file a recorded Notice of Intention to preserve easements in connection with street vacations and abandonments. In order_ that there may be some central f-ile where these requests for notice from local agencies may be maintained it would be my recommendation that this item be referred to the City Engineer so he can maintain a permanent file-. So moved by Councilman Chappell, seconded. by Councilman Tice and carried. - 2 - CITY COUNCIL Page Three AWARD OF BIDS 1/13/75 BID NO. 75-29 LOCATION: San Jose Hills, south side FURNISHING A COMMUNI- of Galster Par)-,. CATIOIS REPEATER Bids received in the Office of the Pur- STATION chasing Agent up to 10:00 A.M., on • Wednesday, December 18, 1.974, and thereafter publicly opened and read. Held over fa-orn 12/23/74 to this date. Council reviewed Controller's report; asked that it be held over to 1/27/75. Motion by Councilman Tice, seconded by Councilman Browne, to hold over its decision relative to the purchase of radio equipment for the Hilltop Repeater System to the City Council meeting of January 27, 1975. Motion carried on roll call vote as follows: AYES: Browne, Miller, Chappell, Tice, Shearer NOES: None ABSENT: None BID NO. 75-53 Bids received in the Office of the Pur- FURNISHING FIRE chasing Agent up to 10:00 A.M., on HOSE Wednesday, December .18, 1974. Council reviewed Controller's report. Bids Received as.Follows:. Diameter. Halprin Supply Co. 1 inch 1-?Z inch 2-2 inch. Los Angeles, Ca. $1.25 $1.15 $1.79 Western Fire Equipment Co. Brisbane, Ca. No bid $1.22 $1.95 Ace Fire Protection Co. Burbank, Ca. No bid $1.242 $1..933 Wardla.w Fire Equipment LaHabra, Ca. No bid $.1.19 $1.75 Ever -Ready Fire Protection Azusa, Ca.' $1.70 $1.52 $2.50 Motion by Councilman Tice, seconded by Councilman Browne, to approve of awarding Bid No. 75-53 for fire hose to the Halprin Supply Company Tor the amount of $3,966.52, including tax. Motion carried on roll call vote as follows: AYES: . Browne, Miller, Chappell, Tice, Shearer NOES: None ABSENT: None PUBLIC WORKS PUBLIC WORKS PROJECTS Council reviewed Engineer's report-. PREVAILING WAGE RATE RESOLUTION NO. 4994 The City .Attorney presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ASCERTAINING THE GENERAL PREVAILING RATE OF PER DIEM WAGES TO BE PAID UPON PUBLIC WORK WITHIN THE CITY." Motion by Councilman Tice, seconded by Councilman Browne and carried, to waive full_ reading of said resolution. Motion by Councilman Chappell, seconded by Councilman Browne, to adopt said resolution and carried. on roll call vote as follows; AYES: Browne, Miller, Chappell, Tice, Shearer NOES: None ABSENT: None - 3 - • u CITY COUNCIL PUBLIC WORKS - Con t'd. PRECISE PLAN NO. 663 DR. IIILLARY CHOLLET and JANET D. CHOLLET LOCATION: West side o approximately 400 feet Valley Boulevard. Page Four 1/13/75 f Nogales Street, northerly of Council reviewed Engineer's report. RESOLUTION NO. 4995 The City Attorney presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF TIIE CITY OF WEST COVINA, CALIFORNIA, ACCEPTING COVENANT AND AGREEMENT TO MA.INI'AIN ACCESS TO PROPERTY EXECUTED BY HILLARY A. CHOLLET AND JANET D. CHOLLET, AND DIRECTING THE RECORDATION THEREOF." Motion by Councilman Browne, seconded by Councilman Miller and carried, to waive full reading of said resolution. Motion by Councilman Browne, seconded by Councilman Miller, to adopt said resolution and carried on roll call vote as follows: AYES: Browne, Miller, Chappell, Tice., ,Shearer NOES: None ABSENT: None PROJECT NO. 7504(149) LOCATION: Cortez Park north parking lot. Council reviewed Engineer's report. Motion by Councilman Browne to approve project as part. of the capital budget for 1974-75 and authorize funding in the amount of $34,400 from Account No. 149-E, and to approve plans and specifications for th.e Cortez Park parking lot improvements and authorize the City Engineer to call for bids, Motion carried on roll call vote as follows: AYES: Browne, Miller, Chappell, Tice, ,Shearer NOES: None ABSENT: None SHADOW OAK DRIVE Nogales Street and ,Amar Road con- struction Status Report. Motion by Councilman Chappell, seconded by Councilman Miller, to receive informational report and file. Mayor Shearer: A question - how soon will it be open to the public: Ron Sloane Mr. Mayor and members of Council, at the Umark, Inc. last Planning Commission meeting there 32129 Lendaro Canyon were quite a few homeowners present and we had the opportunity to explain .to them - yes, the streets are paved and are very inviting but please stay off of them. The West Covina Police Department is ticketing them on a regular basis and the reason for this is the City has not formally accepted this street and we are raising manholes, we have probably another two weeks work of raising manholes to the street level. People are in there. I tried to close a street similar to this in another city, put barricades up, anchored them to the ground - and did this on a daily basis and it cost me $300. a week for barricades, they were just in splinters day after day. So we are not going to attempt to close it because it only creates a bigger hazard putting the barricades up and losing them. We put up no trespassing signs, stay out, etc., and we do have blinkers on each manhole that we are raising. It will probably take about 30 more days before it belongs to you. 4 - CITY COUNCIL Page Five PUBLIC WKS: Shadow Oak Drive iCont'd. 1; 13/75 Councilman Browne: Mr. Mayor, a. questiori regarding ,Shadow Oak Drive. It is indicated that the city is responsible in the future for the final 2" of overlay on the asphalt covering - what is the reason behind this, • Mr. Zimmerman? Mr. Zimmerman: Mr. Mayor and members of Council, there is an approved procedure for joining in the costs of improving streets and the Council has approved this procedure. In the case of Shadow Oak Drive a compari- son was made between the center two lanes and the top layer of pave- ment plus some sidewalk and substitution was made to get the .lower layer_ of pavement instead of leaving the center two lanes blank. So it is in accordance with the participation policy as approved by Council some years ago. Councilman Browne; When completed will this be an assessment to the district or as part of the street project? Mr. Zimmerman: Councilman Browne, the policy calls for the city to assume the cost of additional paving. However, as the road now stands it is able to handle traffic and the lighter traffic on the street compared to other streets in the City it is not felt that this final layer of pavement be placed on it. Motion carried. PROGRESS REPORT (For the benefit of the audience Mayor_ Shearer FREEWAY WIDENING said the report indicated it would be 3% (Informational) months to completion.) Motion by Councilman Chappell, seconded by Councilman Browne and carried, to receive and file informational report. PLANNING COMMISSION TENTATIVE TRACT LOCATION: NW corner of Nogales Street and NO. 32462, REV. I Shadow Oak Drve. BUTLER HOUSING REQUEST: Approval of a revision to a previous• -- CORPORATION ly approved Tentative Tract Map to reduce the number of lots from 51 to 8 in the PCD-1 Zone on a 21 + acre parcel. Recommended by Plan- ning Commission Resolution No. 2568. The Planning Director stated the staff report and resolution is self-explanatory; there is no change in the development plan or the number of units being built or anything else; the Planning Commission recommended approval. Councilman Miller asked if a price were set for the condominiums and was advised the approximate price was $36,000 per unit. Motion by Councilman Chappell. to approve Tentative Tract No. 32462, Rev. I, as recommended by Planning Commission resolution No. 2568. Seconded by Councilman Tice and carried. ORAL COMMUNICATIONS Gloria Reese. Honorable Mayor and members of Council, I 247 S. Lark, Ellen would like to inform you that West Covina's West Covina annual birthday ball is again being organized by West Covina Beautiful.. This celebration will be held on Saturday, February 15, 1975 at the Bainbridge Club. Ali residents of West Covina are cordially _ 5._ CITY COUNCIL ORP.L COMMUNICATIONS - Cont'd. Wage Six 1 /13/75 invited to participate in the event and call for reservations. We hope also that the members of Council will join in this celebration. Than): you. • Harry J. Kaelin, Jr., Mr. Mayor., this pertains to the 611 S. St. Malo Redevelopment Agency. I am here to West Covina talk about the businesses in the so - Shopping breezeway area of the Plaza Shopping Center. I would like to talk about the barbershop next to the Bank_ of America. I talked to the owner and he has had one re- location to his present position and is still in doubt if another location to the mall will be covered by the City. His business has dropped about 20/ since he moved, but he feels part of that is due to the economics and he does intend to move to the mall }mowing this is rent will be almost double to that of what he is presently paying. Kim's Wig Shop - I talked to the owner and he has had a small decline in business. His overhead. is neglible to other. kinds of businesses in his area and his is a non-perishable article and his only employees are he and his wife, who own the business. I talked to the owner of the Casa de Candles Shop who was relocated, lie has two other shops in the Valley, and since the beginning of construction and the closing of businesses and the demolition of the buildings his business has gone - on a rating scale of good, fair, poor - to poor. He has a letter stating that his place of business in the new mall will be available in May of this year and he intends to relocate even though his rent will double of that in his present location. If you don't believe me he said he would be glad to tell you himself if you will just take the time to come and visit him. The Pet Shop - I talked to -an employee that seemed to know about the status of the business there and he said it has dropped off about 10/, but that the business is such a type that it hasn't hurt too much and he really doesn't have too much competition in the area, but does admit business has dropped off. The restaurant in the breezeway on a rating from good, fair, poor, - his business is poor right now and he is at a point if it goes any lower he is out. He can't get any money out of his equipment and couldn't even sell his business right now. He had one offer for his business, half of what he wanted. And the person was only willing to come up with 60/ of what he wanted and he would he. -,would have to take a second for the balance and he don't know whether that man now would even go along with that price. He would hesitate to carry a second trust deed on the balance. He tried to sell his equipment but at the most he could get only 10/ of what actually it is worth and a lot of it has no market value at all. I asked if he intended to- move into the mall and got a definite "no". In fact he doubts that he will be able to last the year out if the new mall opens as all the traffic will not be• in his direction. His business is going down the drain and no one is helping him out. That area is in a bli.ght,condition, both in cleanliness and as. far as people are concerned,. I talked to the owner of the uniform shop - this business is a desirable type in any area and although there has been a slight decrease in business it was determined it could be .because of the state of the economy. People out of wo :k. do not need uniforms and anyone coming into that shop is buying a - 6 -- CITY COUNCIL Page Seven ORAL COMMUNICATIONS'- Cont'd. 1/13/75 tax deductible item. She admits there is a decline in business but is not too worried. I also understand Karl's Shoe Store is moving out - period.. The Plaza Beauty Shop - I talked to the owner there and having been a former owner of a beaut-r shop I am quite familiar withthis type of business. Although it is sim_ilar to that. of a barbershop it is quite different since it requires a high amount of foot traffic and a certain amount of beauticians to stay in business. Since beauticians work on a commission basis and they have no one there their work is unable to be seen by others and they have no way of advertising their expertise. They can't have their clients walking around in the shopping area with a.sign on their back saying this coiffeur was done by Michael Angelo. The location of the Plaza Beauty Shop is presently in a blight area of the Plaza and sooner than we think it will look like the center area on Garvey Avenue. Levitz has helped the small businesses in the Glendora Area and no doubt the mall will help the small businesses still left in the Plaza area, but at this point in time it has come to a showdown with a few of .the businesses and any further reduction in business will close them out. The Plaza Beauty Salon is past the point of time of being able to stay in business. The person presently there is the owner and is acting as the janitor and clean-up person, and makes her own payroll and all she is getting out of it at present is $100. a week, and I don't believe any of you gentlemen on -the Council would do all that work for $100. a week. I believe the Council should take consideration of this. When construction began she immediately lost two of her employees due to the noise, which reduced her income by 20% and it has been in a decline ever since and is threatened now with losing everything she has invested in the business. Prior to the construction phase when_ the Plaza was in full swing siie could have sold her business with the landlord's consent for approximately $241000 but at the present time .i_t would be a miracle if she could get 1/10th of that. Her present physical condition due to her business situation has caused her to come under the constant care of a doctor for her health and he has recommended tranquillizers -..and sleeping pills. Since she is in one of the buildings not immediately being demolished she is not entitled to relocation. If given the opportunity to relocate in the Plaza area where she would be in a better position that she is now and with the same rent, she might be able to come back to life again. I understand the Peter Pan Beauty Salon is going to close soon also - I didn't know that she said - and if her rent is higher and she is closer up front near Coffee Dan's and she didn't make it - honestly how can one logically believe that a small business of this type can survive given another location in the same area? She has only the following solutions to her problem, as I see it. A - get rid of her business and equipment for whatever she can get out of it, get rid of her possessions which consist of a car and go into bankruptcy; B - if her operators would stay with her - and again you must understand each beautician is on her own and dependent on the clientele they can get - she will stay. And I emphasize this - if she can find a suitable location within the city and if she can get additional operators to work for her she could have another profit making business for herself and revenue for the City, and l hope this is still one of the top priorities of our elected city 1_ officials. According to what I understand the Redevelopment Agency is not responsible to those that own businesses. You don't have to tear down a business to stop a business - what has been done here is stopping businesses; C - maybe it is time for you gentlemen to take another look - perhaps since you are so close to the forest you can't see the -trees anymore. Why not consider_ giving help - for - 7 - CITY COUNCIL Page Eight ORAL COMMUNICATIONS,-_Cont'd. v 1/13/75 . 'example - how about financial aid to sec_ them through this stage of the mall until completed, or how about giving them the same assistance in relocation that you. gave -C-o those stores that were removed to other parts of the C"ity so they can afford the rent and build up their businesses again and start bringing revenue back into the City. Although it is generally understood and thought that the citizens of the City and those we can entice into the City to spend money bring in -the revenue both sales taxes and property taxes is what we are talking about. Gentlemen, will you look into this and unless we have become very cold hearted, help them. This has been brought to my attention by Mrs. Baird, owner of the Plaza Beauty Salon - she needs help from the City that she leaves in and has owned this business for the past 20 years and until reconstruction began it was an asset to her and the City. Now if you want her to go out of business and go into bankruptcy and the others that are about to be in the same position, don't do anything about it. Just tell her you will look into it, drag your feet in the process and by the time you get down to a decision it will be too late and she and others will be out of business. Gentlemen, we have a crisis on our hands. We should clear the deck of all other matters and take action and don't take too long or they will be gone by the time you get there. Thank you. Discussion followed between Councilman Browne and Mr. Kaelin - Councilman Browne asked if he were a self-appointed representative of these people or picked by the group to represent them and Mr. Kaelin stated neither, just an interested citizen of West Covina. Councilman Browne: I am sure there are many things involved here and I am sure City Council is cognizant of some of the situations prevailing, but going back to the start of the Redevelopment Agency everybody was faced with the same facts in the area. Free enterprise is free enterprise and very competitive, coupled with the recession we are in today I think everybody is seeing a downtrend in business and unfortunately this prevails possibly more in this area because of the circumstances that prevailed. I don't.know whether there is a legal step that the City Council could initiate, we are advocating spending the taxpayers' money, I don't think we are in the financing business. However, I would be very receptive to directing some input into the Redevelopment Agency through the City Manager's office and sitting down as quickly as possible to try and discuss these pro- blems. (Mr. Kaelin offered his assistance in anyway.) I can't assure you there will be any resolvement of it because I think the City Attorney can instruct you on the involvement we can take, but I think we deserve to the community a helping hand and an ear to their problems and maybe we can give them: some assistance and advice, but monetary - I don't think. we can. Motion by Councilman Browne to request staff to work with Mr. Kaelin to see if there are ways in which the City can assist. Seconded by Councilman Miller and carried. HEARINGS VARIANCE NO. 711 QUIEL BROS SIGN CO. MALADY WILLIAMS OLDS Resolution No. 2563.. Appealed by Applicant date. LOCATION: 2525 E. Workman Avenue REQUEST: Approval of a variance to construct a freestanding pole sign. Denied by.Planning Commission Called up by City Council on 11/25/74. on 12/4/74. Held over from 12/23/74 to this- W:� CITY COUNCIL Page Nine HEARINGS: V #711 1/13/75. Mayor Shearer: At the last Council meeting there was an impasse and we asked staff to work with the applicant to some -how demonstrate to Council . the line of sight problem primarily from Citrus Avenue. The Planning Director presealteca slides and stated at the last meeting Council instructed staff -to work with the applicant. Explained what had been done and pointed out the visibility of the proposed sign at the 42' height from different angles, etc. THIS IS THE TIME AND PLACE FOR THE CONTINUANCE OF THE PUBLIC HEARING ON VARIANCE NO. 711. IN FAVOR Mandy Williams (Still under oath from previous 1312 Glen Eilen meeting) West Covina Mr. Mayor and -members of Council, (Malldy Williams Olds) there are 4 points that must be shown before any variance is granted. I am sure you are all aware of them but I would like to read those points and my comments. 1 - That there are exceptional or extra- ordinary circumstances not applicable genex:ally to other property or class of use in the same vicinity or zone. (This Agency is in a commercial development, just east of Citrus on Workman Avenue. When this zoning was granted some 15 years ago our exposure from Citrus and Workman was excellent, but today this isn't the case. Several other businesses and signs have gone up in the past 15 years and severely limited the visibility of our sign. We are the only auto dealer on a secondary street. The new sign will enhance the appearance and givc reasonable exposure to this business. 2 - That such a variance is necessary for the preservation and enjoyment of a substantial property right possessed by other proper- ty in the same vicinity and zone but which is denied to the property in question. (Variances Have been granted to five other agencies in the City, some on the grounds they were next to the freeway and needed the additional height. (If you have freeway exposure, which we do not, you don't really need the additional height. If this variance is denied I feel as a property owner I am being denied. a right already extended to five other auto agencies.in this City.) 3 - That the granting of such a variance will not be detrimental to the public welfare or injurious to the property or improvements in such vicinity and zone in which the property is located. (This would not be detrimental to public welfare or injurious to other property owners. `.There are two other signs on poles, one directly across the street. The Eastland Theatre directly across the street has a pole sign which is 48' high, and Akron which is very near in the same development has a sign which is 55' high.) 4 -- That the granting of such variance will inadversely affect the comprehen- sive General Plan. (This variance will not be detrimental to the General.Plan. I feel if this were a completely new agency coming into this City there would be no problem. This has actually been proven. Since I am one of the older agencies in the City desiring to upgrade our signs I don't see why I should be denied the same rights granted to other agencies when they moved in: After reviewing the General Plan I feel that my request is implementing the plan by improving the appearance and economic viability of this City's commercial areas. Thank you.) Phil Wax - Business man (Sworn in by the City Clerk-) at 1.014 W. Garvey I would just like to back up what West Covina Mandy Williams said. When I first came to -this community there was a tremendous problem on signs as they related to certain types of businesses that needed exposure. As a businessman and at the- - 9 - CI`i'Y COUNCIL Page Ten HEARINGS: V #711 1/13/75 Chamber of Commerce level, we felt we needed a study that developed uniformity and legal laws that we can abide by and conform -to. So we wouldn't have to be working by opinions where somebody liked something and somebody doesn't. I think. by spelling out the 4 • points that. Mandy Williams spelled out, was ont of the major break- throughs that the businesses had in establishing criteria that you could sit in judgment on and in my opinion I believe he met all the requirements. I believe this is what you are judging tonight that he met the requirements of the 4 conditions of a variance. Thank you, gentlemen. _ George Strachan, Mgr., (Sworn in by the City Clerk). W.C. Chamber of Commerce Mayor Shearer and members of the 1207 W. C. Parkway, West Council, in addition to approving and being in agreement with what has been brought to you by Mr. Williams and Mr. Way:, I would like to cover two subjects. One is the West Covina Chamber of Commerce is current- ly interested in preserving both the aesthetics and environmental atmosphere and we are also very aware that certain controls must be exercised.to maintain this particular protection as far as -the community is concerned. We are also very aware of the need. to move along in a direction that will best promote the trade in West Covina, that is where a good deal of our tax money comes from and certainly the auto dealers contribute their share. We think that this is a very legitimate request that Mr. Williams has asked for his business and we would like very much to see it approved. It isn't just a matter of meeting the requirements of the sign ordinance for a conditional use permit it is also our opinion -that he needs the additional help. I think if he read to go a little higher it aouldnit do any harm to the aesthetics in that area. We are currently working through the Und.erground_ng Utilities Committee, which the City is directly involved with, in working out the undergrounding of the utility in that area which would greatly enhance the aestheticsof the area and certainly make the Oldsmobile Agency more visible as far as the community and public is concerned. We would like to urge the Council to help in the promotion of this general trade. Most of the research of the Chamber of Commerce is going into two general areas - New Business Development as well as the Promotion of Retail Trade. I think this is a very definite step in the right direction. I think it is deserved and that �:Te must start cooperating with the business community and if they are willing to spend this type of money to help with the general promotion of trade I think we should do everything we can to encourage them. and,encourage promotion. of retail trade in this area.- Thank you. Arthur Sanford (Sworn in by the City Clerk) 2100 Casa Grande Gentlemen, for those of you who do'not West Covina know me, I am a property owner across the street from this proposal and I also operate the business there known as the Eastland Theatre. I have come this evening to express my viewpoint, which is completely unsolicited, 1 rr,zght add. I would just like to say that there are two things that concern me as a businessman there. One is the architectural and aesthetic value of property in that area, and the other is of course business volume. This proposal which you have before you this evening, and I have, looked. over, in my opinion unquestionably improves the aesthetic environment in that area, which is sorely needs. I would hope you would not reject, it because of the great need and although I know nothing about the auto business, I would assume with a nicer and more - 10 - 0 CITY COUNCIL, HEARINGS: v #711 Page Eleven 1/13/75 clearly identifiable sign perhaps the auto business would be improved also, and if that were so it would improve our business -too. So I just wanted to go on record as being in favor. Thank you. THERE BEING NO FURTHER PUBLIC TESTIMONY FOR OR AGAINST, PUBLIC HEARING CLOSED. COUNCIL DISCUSSION. Councilman Browne: Mr. Mayor, I would like to make a comment. I expressed the opinion that. Mr. Williams had made a showing on the four requirements of a variance when he made his original presentation. At the same time I requested that the Sign Ordinance, having been emansculated to a degree in regard to the car dealers, that everyone in the city has a variance, that I thought this should be looked into. I would like to make the point clear right now that I think the staff should review the existing Sign Ordinance and upgrade it and make it consistent with what we have today in the City by.the various dealerships and I think we would then eliminate future hearings such as this. I would further state in an area of a business, be it freeway oriented, on a major or secondary street or whatever, I think the same degree entitlement of a sign goes with the business regardless of location. I would hope, Mr. Mayor,that you and Council- man Miller would think as a businessman might and see your way clear to agreeing to some of the facts brought out this evening. Councilman Miller: Mr. Mayor. Again, a variance is based on those four points and it has to be demonstrated. I feel personally last time those points :were not demonstrated, tonight it was. So I move that we approve. f! Seconded by Councilman Tice. Mayor Shearer; I don't want to prolong the discussion on the concept of signs but frankly I thought the exposure of the 35' sign could Yee seen better than the 42' sign, but if a businessman feels he can sell more cars at 42' exposure than he can at 351, well maybe he can in his wisdom. It is his business and his livelihood, so maybe I am a little wrong in that situation. I have never bought a car on impulse because I saw a sign, but maybe I am different than most people. I would like to comment that I am going to disagree at this point with Councilman Browne in the concept there should be no difference in signs be it on a freeway exposure or a major or secondary street.. One of the concepts of signage is the ability to read and when traffic is moving faster the sign has to be bigger in order to be reed. That is a proven situation that we can't get around and a sign that can be read by traffic moving 55 to 75 miles per hour needs to be considerably larger than a sign intended to be read by traffic moving 25 or 30. So I think for future discussions there is a need for consideration as to the type of sign dependent upon the view both in height and size of letters. Councilman Tice: Mr. Mayor, a question. Councilman Browne - are you referring to the free standing type of sign for all situations as far as review- ing that portion of the ordinance? (Answered: Precisely so.) I would second that motion if you wish to make it later. Motion carried on roll call vote as follows: a CITY COUNCIL HEARINGS: V #711 Page Twelve 1/13/75 AYES: Browne, Miller, Tice, Shearer.. NOES: None ABSENT: None ABSTAIN: Chappell (Due to conflict of interest) PRECISE PLAN OF DESIGN LOCATIO14: Northeast corner of NO. 665 - H. A. GEIB California and Vine Avenues. REQUEST: Approval of a precise plan of design for a 20--unit apartment development on a 1.08 acre lot, in' the MF-20 (Medium Density Multiple Family) Zone. Denied by Planning Commission Resolution No. 2566. .Appealed by Applicant on 12/16/74. (Proof of Publication of Notice of Public Hearing in the West Covina Tribune on January 2, 1975, received. 13 mailed notices) Staff report dated January 13 and Resolution No. 2566 briefly summarized; slides shown and explained by the Planning Director as to location, zoning of proposed apartment and surrounding area; elevations shown as to architecture and layout. The Planning.Director stated one criteria necessary for approving a Precise Plan is that: it be not substantially causing traffic con- gestion. The Engineering Department and Planning Department agreed and recommended to the Planning Commission, who also agreed, that this type of development would incur traffic congestion due to the design of the development as submitted with tenant access directly to the street for all but three units, which will encourage on -street parking, ultimately endangering the public health, safety and welfare. Pointed out that a number of cars in the area are now parking on the street and an apartment building ofthis type would compound the situation. The Planning Commission indicated that it would hold this over if the applicant cared to change the layout but the applicant indicated he wanted a "yes" or "no" answer that night so the planning Commission "denied". THIS IS THE TIME AND PLACE FOR THE PUBLIC HEARING ON PRECISE PLAN OF DESIGN NO. 665. IN FAVOR Bobby L. Cornelius (Sworn in by the City Clerk) the owner. Our argument President I represent Bobby Lee & Associates on this is the design factor of this Construction and Real. building is something that is very Estate Brokerage firm very beautiful and very unique. It has individual entries to each build- ing rather than the tenement type, herding twenty families down a long corridor to get to the apartments. It takes the apartment complex feeling away from the project, it makes them more like an individual home and it is more desirable for the people. We can't see where it is going to incur anymore traffic whether you have the front door or the back door there. People will park on the street anyway. If the city departments don't want parking on the street, have them post an 8 to 5 no parking sign, or paint the curb red. We are not arguing for parking there. We are just arguing for design. We are not trying to take something away from the city, we are just trying to add something to it. We are not trying to cut the cost, we are trying to make a beautiful building out of it. We had two meetings before this where we were supposed tc negotiate these matters and work them out. Any negotiation so far has been changes only for the other side and none for us. We gave in to every change they wanted except this one. We felt very strongly about it, it is the way to go for - 12 - CITY COUNCIL Page Thirteen HEARINGS: PP #665 1/13/75 this project on this -property. The property is surrounded by three streets, there is covered parking in the rear and we feel each ten -ant will. use his own covered parking inthe spaces provided for him. Sure there will be parking on the street. If you look at some of the slides just show-n (which was evidently taken in the middle of the day) it shows places where they have the entrances off, the'street and the streets are covered with. parking. We analyzed this and we figured we will be bringing around $30,000 of taxes to the City of West Covina and we want to use the street. If the Street Department doesn't want us to use the street put up a "no parking" sign. As far as causing a traffic congestion. How can we be causing more traffic by people using their property? If parking on the street is the congestion then every apartment house in the City of West Covina has a problem. We have agreed to put in a fire plug, necessary street lighting and every other thing that we have been asked to do. All we want to do is build a beautiful building and we are asking your cooperation on it. Thank you. Doyle McKee (Sworn in by the City Clerk) .M & S Drafting I designed the building and spent a lot of time 992 East Artisan on it and did so to have something beautiful Long Beach and different. I also believe that the people that live there have the right to use the streets. We have 40 parking spaces in the back, which is 2 for one parking for everyone living there, so I don't feel there should be any parking problems. Another thing we should take into account here is in case there is a fire the people won't be all going into the courtyard trying to get out of the one entrance the Planning Depart- ment wants. I would like to see it the way it is, I think it is a beautiful building and will be the nicest building around there. I feel if the people pay $36. a year for taxes they should be able to use the streets like the other people. Thank you. IN OPPOSITION Mark Brasher (Sworn in by the City Clerk) 1008 S. California Mr. Mayor and gentlemen - as this proposed plot plan sets he is talking about 40 places for people to park. This is sitting next to my bedroom. There are two master bedrooms in the house on that side, we have five adults -living there, which is a pretty full house. I rented the apartment and made a mistake renting one next to these parking areas and from 6 in the morning until 12 at night or later you have people coming and going. I don't think it is quite fair to my mother and the two elderly ladies living with us to have to put up with this problem. As far as the parking goes it is a. real gimmick. Over at the school on Saturday and Sunday they have baseball, little League, football, etc., it is parked solid, you can't get anymore people around there. This is only a half a street and if you try and drive down it you can't because of the people parked there. People.from -those apartments do park there and -there isn't room for two ears because it is is only a half a street. There is no stop sign on the side street, so there is congestion. It is a bottleneck - plus the other problem now of unemployment, we have all the unemployment people coming through there now. We can't keep people out now. We put up a 6' fence and we can't stop them. (Explained further) We can't contain the people now and he is talking about multiple density, 20 apartments with 2 and 3 bedrooms. It will have a lot of people and kids and noise. I personally don't think it should be next to a re s i_deni.i al house. I would say the grandfather clause - 13 - • CITY COUNCIL HEARINGS: PP #665 Page Fourteen 1/13 75 regarding apartments is in our favor. We were there first with the mostest - as I understand it. Another thing, in my opinion, the way it is set up and I didn't get a. good shot of that one plot plan - is that driveway going to go both ways on that street? (Applicant answered "yes") Does that mean I will.. have people going both ways from California Avenue? (Slide xeshown) Mayor Shearer: Yes, there will be a driveway out on St. M alo and on California on the proposed plan. Mr. Brasher: There is no room to handle it. I have a hassle getting out myself when I go td work now. How am I going to sell my Property with an apartment house next to it? Mayor Shearer: The question before us now is not a matter of zoning. The zoning that allows 20 units to the acre is already on the property. The question we are discussing this evening is the precise plan - what the man is legally entitled to under the present zoning. Mr. Brasher: I will so stipulate that I don't like it. PUBLIC HEARING CLOSED; COUNCIL DISCUSSION. Councilman Miller: Mr. Mayor. I have always felt that still the emphasis in West Covina is the single family home dwelling. We are faced with sections of property where it may be of more use value to put something else th ere, iHaving studied tilis report .I_ note there is the possib _l ity of another apartment building perhaps in the future going in across the street - that is only speculation. With the concern of traffic congestion at this time I would feel that with this complex being proposed it warrants consideration if we can overcome our traffic congestion of what might overall develop in that immediate area. So at this immediate time I would move to dis- approve. (Council members ascertained that the Engineering and Planning Departments main objection is the fact the units are oriented to the outside rather than the interior court; also two apartments would have no access if the plan were reversed; the Building Code had no specifics relating to the access of all apartments such as this one to the interior and the plan would have to be redrawn to make those two units accessible. With regard to the half street Council was advised there would.be dedication of the street when the adjacent property is developed. Councilman Browne asked Mr. Miller "do you feel in your own mind that the street is at present overburdened with parking based on the overflow from the existing apartments"and Mr. Miller said "at this point in time it seems to be handling it fairly well, the main concern staff has is the encouragement of the use of streets by the exterior feed to the unit when this property does develop." Councilman Chappell: Basically I am becoming more and more dissatisfied with apartments period, but we do have a zoning situation here and the gentlemen have come in with what appears to be a good plan but the only waythis plan would be acceptable would be to no park that street, such as we did with the Barranca apartments. We put no parking along there because we had a problem and we solved that by painting the curbs red and the builder here has said he has no objection to painting those curbs red and :Forcing the people to park in the back as we Mom! • s CITY COUNCIL HEARINGS: PP #665 Page Fifteen 1/13/75 would like to do. If we are going to have apartments in our city, and I can't stop them - there is property zoned all over for them - I think we should attempt to have apartments that are attractive and beautiful. We used to call this the City of Beautiful Homes and. now we have a development coming in here with apartments that are far more attractive than many we have thro7_zghout the. City. The simple solution would be to paint the curb red all around the property and solve the problem -and let them park in the back where they should. We can't force them to park back there but we can make it inconvenient to park anywhere else along that street. Mr. Miller: Mr. Mayor, one further comment. From staffs4. point of view and the Commission concurred because this came up at the Commission hearing, that if we can by design in a new project eliminate a future problem such as traffic congestion we should steer it that way rather than allowing a problem to go in and then correct it or solve it by painting the curbs or restricted parking, that probably at some future time would raise some concern of property owners or tenants living in the project and then it would come before the City Traffic Committee or other parties to get it changed and then we would have the traffic congestion. If we had an existing apartment on the site, now and we were before the Traffic Committee the painting of the curbs red would be an alternative one and an acceptable one to staff, I believe, however if we can eliminate that problem before that problem occurs that would be the preferable solution and that is why staff recommended what they did. Councilman Chappell: But we have that design in a lot of apartments and the Barranca is a good example, yet we had to paint the street along there in red because they were parking out there. I don't think they are going to park in the bark anyway, I think they will park in front no matter which way you have the apartments face, and this is an improvement over some of our apartments with barrack type exteriors. The parking problem will be there no matter how you design it. I don't see any difference in the parking problem on Vine Street at this time and I may be wrong. Once again I say I don't like apartments. At one time I thought they were good for West Covina and voted for a :couple of zone changes to apartments but I don't think they are the answer to West Covina, but this property is zoned MF-20 - - I would like to have my fellow councilmen comment on my remarks. Councilman Tice: I don't think it is fair to paint the curbing red along there - there probably will be two cars to a family so where do the visitors park? Councilman.Chappell: If .they turn the design around we have to vote for it - we have to pass it. So we really haven't solved anything, that is all I am saying. Mayor Shearer: What kind of access is there from the rear off the courtyard now? I think somewhere I read in the report about sliding glass doors? Mr: Miller: Yes, there are sliding glass doors with access off the interior and providing access from the units into the interior courtyard. If the plan were reversed what staff was suggesting was that the mai_nentrance be off the interior courtyard am a and that the sliding glass door upon onto a small_ patio separated from the front yard or sidewalk or street by a fence or wall so it would be a usable area for patio purposes and maintain the secondary access for emergency purposes but would not be direct access to the street. - 15 - CITY COUNCIL Page Sixteen BEARINGS: PP #665 1/13/75 Mayor Shearer: Frankly.1 think the comments made here on both sides have boen good. We had on the Consent Calendar a letter trom a.citizen objecting to our street parking. Probably in. the last 5 years or so we have had at least a dozen or more such requests to restrict our street parking primarily to allow street sweeping operations to be conducted. Yes, we could paint the curb red. An overall parking ban I think would be unfair because eventually the street will be wide enough to handle parking and vehicles, the ma.inproblem is the ability to sweep. I think that now is the time before we build and design permanently a structure that encourages rather than discourages voluntary com- pliance with off-street parking. If we don't do it now then our only recourse is by putting up arbitrary no parking signs, which really may not solve the problem we are trying to solve. I believe the building could be as beautiful set with the main entrances being with the internal access as it can be with the external or from the street access. I will vote to sustain the action of the Planning Commission. (Councilmen Tice and Chappell felt that either way it went there would be a parking problem; stated their reasons.) Councilman Browne: Mr. Mayor, this particular property over a period of years - I think it has been zoned multiple family since 1962 - has had three separate plans come in .for approval and at no time have these plans been implemented. I think at least one before the Planning Commission was denied by factors of no compliance of two parking spaces. There was a deficiency of two and there was a continuation on and on. I feel if this is the same ownership coming in for development they should be pretty cognizant of what the city is trying to plan for the future - eliminate problems of parking. I would have to agree half way with what Councilman Chappell said in reference to painting the curbs red; however that will not solve the problem. We will have complaints from adjoining houses, people will not have sufficient parking space for visitors and until such time as the applicant would deem fit to come in with a plan that would be more towards eliminating the.problem or move to the rear, which I think can be achieved very easily, I would be against putting this in. I do want to point out the zoning is in existence and what we are considering is the precise plan and it is the charge of the Planning Commission and the pity Council to protect the rights of the city and the surrounding residents. I feel very sincerely that way. Motion by Councilman Browne to disapprove Precise Plan #66.5 and uphold. the Planning Commission's resolution No. 2566. Seconded by Council- man Miller and carried on roll cal]_ vote as follows: AYES: Browne, Miller, Tice, Shearer NOES: Chappell ABSENT: None THE MAYOR CALLED A RECESS AT 9 P.M. COUNCIL RECONVENED AT 9:11 P.M. PCD NO. 1, AMENDMENT LOCATION: Approximately 850 acres .NO. 2 - UMARK, INC. generally located on the north and south sides of Amar Road between Azusa Avenue and Nogales Street; and another portion on the east side of Pass and Covina Road, north of Amar Road. Recommended. by Planning Commission. Resolution No. 2567. (Proof of Publication of Notice of Public hear- ing in the West Covina Tribune on January 2, 1975 received. 666 Mailed Notices) 16 - CITY COUNCIL Page Seventeen HEARINGS: PCD NO. 1, AMENDMENT NO. 2 1/13/ 7 5 The Planning Director summarized the Planning Commission Resolution No. 2567 and detailed the changes made by Amendment No. 2.) `1.'HIS IS THE TIME AND PLACE FOR THE PUBLIC HEARING ON PCD-1, AMEND- MENT 2. IN FAVOR Ron Sloane (Sworn in by the City Clerk) Umark, Inc., I will attempt to be very brief_, 32129 Lendaro Canyon Mr. Mayor. Mr. Miller covered it very West Lake Village adequately but with the addition of the two new Councilmen I would like to run quickly through what has transpired and what we are trying to do here. If you have a specific question as to any of the changes per se other than it being a house cleaning operation which if you followed the Planning Commission's minutes from time to time you will see that they wanted this updated for sometime. The fire station - wrong location; Shadow Oak - different configuration than shown in the original plan; city boundary changes - things of this type. We all drug our feet because there were other priorities. Open space elements, the various elements, the Planning staff had to go through, a totally new Planning Staff than what approved the PCD originally. So the Planning Commission suggested that Umark with their unlimited "cash reserves" do the necessary staff work and theoretically update the Master Plan text. This we attempted to do with. a great deal of help from staff. We turned our engineers lose and our staff, and did come up with what we think is a very workable plan. We did try to cover all bases, but I know, just as Mr. Miller does that we haven't covered them all, we will go on down the road a year or six months and say - how did we miss that, and be back for some minor change. (Briefly explained what transpired previously. Pointed out the re- location of the community park and that it has been graded by Umark at an expense of some $300,000 to get that land in a. condition for use by developers.) We paid $11,000,000 cash for this land in. 3.969, we are not going to walk away. Whether a builder comes in and doesn't make it he can come and go but Umark has an awful big anchor tied to it to stay here for sometime. Jane Kerzik (Asked specifically what the Amendment involved 1737 Oak Green in the area she lived in.) West Covina Ron Sloane What is immediately adjacent to you hasn't . Umark, Inc. changed. We have a 4-plex project that exists there right now. A portion of that will be continued I am sure immediately adjacent to our northwesterly property line. The rest of that area there will be a development plan filed probably in 6 to 8 months and at that time you will again receive notice and, at that time the plan will show what type of projects. The zoning hasn't changed in that area. As I recall it is all single family with 2, 4, and 15 units per acre - no apart- ments whatever. The development plan we are working on right now called for a town home and a cluster type concept,_ and at one time there was talk of a church going in just off of Azusa, however at this time they don't feel there is enough buildable -acreage in there for their site. So I am sure you will have raw land there for the next several years. Donald Steve Just a question. I received a letter the same 3028 La. Puente Rd. as the lady and what I am confused about is, Mr. Miller explained to me that directly across the street from where I live it will be Walnut on both sides. Why would I get a letter if I am next door to- Walnut? - 17 - CITY COUNCIL Page Eighteen HLARINGS: P-CD-I, AMENDMENT NO. 2 1/13/75 (Mr. Miller explained and pointed. out with the use. of a displayed map the boundary lines of West Covina. and Walnut; advised the reason he received a notice of the heai:ing is because be is within 300, of the boundary line and would. receive a notice whether in the county, Walnut or West Covina. It was also stated that the overall development plan calls for allowing apartments to go in the area under discussion but there are no proposals for that area at this time.) IN OPPOSITION Theodore Benson (Sworn in by the City Clerk) 17043 Ocono Street I live south of Amar Road and west of Azusa. La Puente Directly behind me there is Amar Road and then a fairly steep hill and I am concerned about what kind of housing or construction will be built there and when? (Mr. Miller stated that area is zoned as 7 dwelling units per acre and it is anticipated to go into single family and that Mr. Sloane' indicated possibly within 6 to 8 months or longer, depending on when he gets a developer for it. Mr. Benson .asked if there is any possibility of that plan changing to multiple family dwellings? Mr. Miller said only through a public hearing similar to this and all property owners within 300' would be notified.) (Ron Sloane offered to answer any questions anyone in the audience might have after the hearing if they wished to discuss it further with him.) THERE BEING NO FURTHER PUBLIC TESTIMONY PUBLIC HEARING CLOSED. COUNCIL DISCUSSION. (Cou.nci-.ldiscussed the proposed plan of development, feeling it was a big improvement especially in regard to usable land,. Councilman Miller asked Mr. Sloane in regard to the single family dwelling where they are shown as attached and detached what percentage of the homes will be detached? Mr. Sloane said he could not give a flat answer as to 50/ or 10/ but the present market is shying away from attached housing (explained in further detail the reasons). Councilman Miller asked how many condominiums projects are we looking at? Mr. Sloane stated FHA suggested condominiums, 10 units to. the acre and pointed out the area; explaire d the latitude allowed under the PCD but until a developer is found nothing is set.) Councilman Miller: . On page 8 it talks about the pedestrian connections. The last sentence reads "the security lighting system shall be approved by the City of West Covina Police Department." Are we saying a combination of our City Police patrolling that area and then the City actually incorporating the lighting system also? (Mr. Miller explained over the past several months there has been discussions with Rowland School District regarding access to the school from the subject sites. Umark and the School District have come to an agreement to provide temporary access as the developments north of the City boundary and the bowl area and south of Shadow Oak: as -they develop they will provide temporary access to the school.. Umark will.provide the accessway provided the School District would.police it and the City of West Covina and the Umark corporation would be held harmless. In the final design for that area directly north of the City's southern boundary the intent of this pedestrian connection discussion is to indicate in the final designs and development plans that would be coming before Council. and the Planning Commission that these connections will be made. so the design and Layout of street circulation on the site would be do-rie :in such a fashion that it would be convenient not only - 18 - • CITY COUNCIL, HEARINGS: PCD-I. AMENDMENT NO. 2 Page -Nineteen 1/1-3/75 for access for pedestrians but also for security patrol by West Covi.na's police department. The concern would be to have security lighting on these walkways app3 owed b17 the Police Department, so it would guarantee the safety of the kids traversing the area to school.) Motion by Councilman Browne-tO approve Planned Community Develop- ment I, Amendment No. 2; seconded by Councilman Tice and carried. CITY ATTORNEY RESOLUTION NO. 4996 The City Attorney presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, DENYING UNCLASSIFIED USE PERMIT NO. 200, VARIANCE NO. 710-AND TENTATIVE TRACT NO. 29868 - KEN WILSON (BARRANCA VISTA)." Motion by Mayor Shearer,, , seconded by Councilman Browne and carried, to waive full reading of said resolution. Motion by Councilman Browne, seconded by Councilman Miller, to adopt said resolution and carried on roll call vote as follows: AYES: Browne, Miller, Tice, Shearer NOES: None ABSENT: None ABSTAIN: Chappell (due to a conflict of interest) RESOLUTION NO. 4997 The City Attorney presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, REQUES`I'INC, ASSESSMENT INFORMATION FROM THE 1975-76 ASSESSMENT ROLL." Motion by Councilman Chappell, seconded by Councilman Miller and carried, to waive full reading of said resolution. Motion by Councilman Chappell, seconded by Councilman Miller, to adopt said resolution and carried on roll call vote as follows: AYES: Browne, Miller, Chappell, Tice, Shearer NOES: None ABSENT: None RESOLUTION NO. 4998 The City Attorney presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ESTABLISHING A DATE FROM WHICH THE CITY MAY BEGIN INCURRING COSTS RESULTING FROM THE PREPARATION OF AN APPLICATION FOR THE COMMUNITY BLOCK GRANT FUNDS AS AUTHORIZED IN THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974." Motion by Councilman Chappell, seconded by Councilman Browne and carried, to waive full reading of said resolution. Motion by Councilman Chappell, seconded by Councilman Browne, to adopt said resolution and carried on roll call vote as follows: AYES: Browne, Miller, Chappell, Tice, Shearer NOES: None ABSENT: None RESOLUT:ION NO. 4999 The City Attorney presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF TEE'' CITY OF WEST COVINA, CALIFORNIA, APPROVING kN OPERATING BUDGET FOR THE C014MUNITY DEVELOPMENT ACT FUNDS." 1� - CI`T'Y COUNCIL Page Twenty CITY ATTORNEY AGENDA - CCON`.P'D. 1/13/75 Motion by Councilman Browne, seconded by Councilman Miller and carried, to waive full reading of said resolution.. Motion by Councilman Browne, seconded by Councilman Miller to adopt • said resolution and carried on loll cell vote as follows: ' AYES: Browne, Miller, Chappell, Tice, Shearer NOES: None ABSENT: None RESOLUTION NO. 5000 The City Attorney presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST C.'OVINA, CALIFORNIA, REQUESTING LAW ENFORCEMENT ASSISTANCE ADMINISTRATION (LEAA) FUNDING FOR THE ESTABLISH- MENT OF THREE NYPUM PROJECTS." Motion by Councilman Browne,.seconded by Councilman Miller and carried, to waive full reading of said resolution. Motion by Councilman Browne, seconded by Councilman Miller to adopt said resolution. (Councilman Tice asked if funding was coming under the Law Enforcement Assistance program and Mr. Aiassa asked that Commissioner Phyllis Wallce, who was present, speak to the issue. Commissioner Wallace said "there is no guarantee on the funding. This is just approval for application for funding. For the 3 projects I believe it is in the vicinity of $72,000 to $75,000.11 Mayor Shearer stated the way it was explained to him is that the city figure might be up to $1.0, 000, some of which would be written off as storage, in lieu costs, etc., rather than actual capital additional dollars spent.) Motion carried on roll call vote as follows: AYES: Browne, Miller, Chappell, Tice, Shearer NOES: None ABSENT: None THE MAYOR RECESSED THE CITY COUNCIL MEETING AT 9:55 P.M. FOR THE PURPOSE OF CONDUCTING THE COMMUNITY REDEVELOPMENT AGENCY MEETING. CITY COUNCIL RECONVENED AT 9:59 P.M. CITY MANAGER PHYSICAL AGILITY TESTS (Held over from 12/23/74) POLICE & FIRE DEPARTMENTS Mayor Shearer: I am a little con - (Staff Report) cerned if this is the complete description of the test. In one area in particular I think it leaves,it open for variations from test to test. I think today particularly we should make sure we do not lay ourselves open to allegations of fixing or rigging a test to that certain element of society that normally does not want to become firemen and police- men. That has to do with the obstacle course. I -lost of the items are pretty well described as to length, time, etc., bu t the obstacle course says "candidates shall spring 20 yards to a over- head ladder bar and traverse the. bar hand over hand - now is this ladder bar 3' long, 20' long or what? The same comment where later it talks about proceeding to a maze.but it doesn't say what this maze is?. Craig Meacham IIi.storically the physical agility Deputy Police Chief test has been administered at a local school site and we would make the test - 20 - • CITY COUNCIL CITY MANAGER AGENDA. - Cont'd. Page Twenty-one 1/13/75 Up as we were out there. We would take pylons with us and set it.up and then rely on diagrams front the preceding tests and set it some- what close to what the original test was. What we have done here - we are working with Rio Honda College, we will use the physical agility test course constructed at the college. It is a filled test course. If the Council desires we can get further information. It won't be amended, it is installed in concrete and it is there. (Mayor Shearer asked Mr. Wakefield if there was any problem in the wording, where the City might be open to comments saying the ladder used to be 4' long and now it is o' long or whatever?), Mr. Wakefield; Mr. Mayor, I don't believe so. This is like any other portion of the examination. The questions and the test are subject to change as circumstances may require. I can't conceive of there being any question arise with reference to the physical agility course - that already exists. The key ingredient is the fact it is the saine for all applicants for any one given test. (The Mayor yDointed out the running test was 11-4 miles, four laps around an oval track and the Deputy Chief said that was supposed to have been amended- to 5 laps. Mayor Shearer questioned why firemen have to run an extra quarter mile in 12 mi-.-lutes over police officers? Deputy Chief Meacham stated he was not aware of any discrepancy between the two tests - the only difference was in the fire.'' there was some hose couplings - both were to run. 1% miles. Councilman Miller asked about the type of 175 pound weight to be used and the Deputy explained the research unit was attempting to building a dummy type weigh-,, with arras and legs weighing 175 pounds for easier transporting. Cvilili il_: tari Tice again asked in regard to tiie insurance, tha"i lire agility test will not be given until the final selection of candidates is made and Deputy Chief Meacham said "at -the recommendation of the Personnel Board and the City Attorney the only persons subjected to the physical agility test will be those that are selected by the Chief of Police - this will be the last step. Motion by Councilman Browne to approve the recommendation of the Personnel Board that the physical agility tests be given as proposed and submitted by the Police Department and Fire Department. Seconded by Councilman Miller and carried. UCLA V10RX STUDY Motion by Councilman Browne to approve the work/ AGREEMENT study agreement with UCLA. Seconded by Council - (Staff Report) man Miller and carried on roll call vote as follows: AYES: Browne, Miller, Chappell, Tice, Shearer NOES: None ABSENT: None TRAFFIC COMMITTEE (12/17/74 - Items I and II - Staff Report) MINUTES (Mayor Shearer said the Staff Report answered his previous questions satisfactorily.) Motion by Councilman Browne to approve, seconded by Councilman Miller and carried on roll call vote as follows: AYES: Browne, Miller, Chappell, Tice, Shearer NOES: None ABSENT: None WEST COVINA-LA PUENTE Mr. Aiassa: Mr. Mayor, I would. like YOUTH SOCCER ORGANIZATION to have this condition REQUEST FOR A SIGN added - that these signs (Staff Rerport) mounted on public: buildings meet the 0 -- 21 - CITY COUNCIL page Twenty-two CITY MANAGER AGENDA - CONT'd. 1/13/75 requirements of our -City and are properly affixed because of safety reasons. I would like this condition so we can at least hold inspections. • Councilman Chappell moved approval of the request; seconded by Councilman Tice. Motion carried. • VAPOR RECOVERY SYSTEM Mr. Aiassa: Mr. Mayor and members of Council, this item is a request from the Air Pollution Control Board which we must comply with. I have only one provision to add to it, that the in- dividual who makes the installation is the one that gets the proper approval from the District stating it meets their requirements. (Councilman Browne questioned the price, asking how many people had been contacted and how many pumps are involved? Mr. Wolfe, Street Superintendent, stated there are two pumps to be connected to the Vapor Recovery System plus a Vapor Recovery System .from the tanks to the delivery -truck. Councilman Browne and Mr. Wolfe conversed further in regard to the system and the price. Council- man Browne stated the price was excessive in comparison to two other situations he was aware of where four pumps were involved and six tanks, and offered to supply the name of the contractor that accomplished that job, if staff so desired. Mayor Shearer suggested that Council go ahead and approve the expenditure tonight because of the time element involved but with the understanding that this be reduced as much as possible. Council agreed.) Motion. by Councilman Chappell to approve expenditure of $2 800 from the general revenue sharing funds for equipment and installa- t .li.on of a vapor recovery system at City Yard as mandated by the Air Pollution Control Di -strict, and instruct staff to work with councilman Browne -to try and secure additional cost information. Seconded by Councilman Tice and carried on roll call vote as follows: AYES: Browne, Miller, Chappell, Tice, Shearer NOES: None ABSENT: None ENVICOM CORPORATION Motion by Councilman -Chappell to approve STATEMENT payment of $864. to Envicom Corporation (Staff Report) fo.r services rendered per City agreement for preparation of the proposed Seismic and Safety Element. Seconded by Councilman Browne and carried on roll call vote as follows: AYES: Browne, Miller, Chappell, Tice, Shearer NOES: None ABSENT: None LEAGUE OF CALIFORNIA CITIES INSTITUL'E ON LABOR RELATIONS (Council advised this item is to be deleted because of a suit brought by the National League of Cities against the Federal_ Government to find out whether the government has the power to supercede State power in the matter of labor_ relations.) Motion by Councilman Chappell to withdraw this item; seconded by Councilman Tide and carried. LEAGUE OF CALIFORNIA CITIES Motion by Councilman Chappell to CITY MANAGERS' DEPARTMENT approve the attendance of the City SPRING MEETING Manager at the League of California Cities City Managers' Department Spring Meeting on February 19/21, 1975 in Monterey, California; expenditure not to exceed $125. Seconded by Councilman Miller. - 22 - 4, n . a CITY COUNCIL CITY MANAGERS AGENDA - Contd. Motion carried on roll call vote as AYES: Browne, NOES: None ABSENT: None Page Twenty-three 1/13/75 follows:. Miller_, Chappell, Tice, Shearer SCAG SPRING GENERAL Motion by Councilman Tice, seconded by ASSEMBLY Councilman Miil.ler, to approve the attendance of Councilmen Tice and Browne and the City Manager at the SCAG Spring General Assembly meeting in Los Angeles on January 25, 26 and 27, 1975. Motion carried on roll. call vote as follows: AYES: Browne, Tiller, Chappell, Tice, Shearer NOES: None ABSENT: None McKEE MANAGEMENT CENTER PROPOSAL by Mayor Shearer and carried. C.D.A. PRELIMINARY PROPOSAL 3 YEAR COMMUNITY DEVELOPMENT PROGRAM (Staff Report) Gus Salazar Redevelopment Coordinator This will allow me to fill you at your next meeting. Motion by Councilman Chappell to hold this item over to the next Council meeting on January 27, 1975; seconded .(Councilman Chappell asked if this is the final recommendations - it doesn't look like there is going to be much money spent in any one place to really accomplish anything?) Mr. Mayor and members of Council - no, this is just a progress report on the summary of the three year program. out the application which will come before Motion by Councilman Chappell to receive and filer Seconded by Mayor Shearer and carried. (Mr. Salazar further advised, in addition there will be two public hearings taking place before City Council.) CETA -.TITLE VI Motion by Councilman Chappell, second - (Staff Report) ed by Councilman Miller and carried, to receive and file. MAYOR'S REPORTS PROCLAMATION "March of Dimes Month" - January 1975, so proclaimed by Mayor Shearer. BICENTENNIAL Mayor Shearer: At the present time the PROGRESS REPORT Chamber of Commerce and Council liaison - Councilman Chappell and myself are trying to gather information on how to obtain recognition, and along that line we will soon be appointing a Bicentennial Committee which is the first require- ment. So I am requesting each Councilman to be thinking o-f- possible candidates for this Committee. YOUTH ADVISOR`' Mayor Shearer: We have a recommendation COMMISSION frorn the Youth Advisory Commission to appoint Richard. Ortega as alternate to the Commission. RESOLUTION 90. 5001 Presented by Mayor Shearer: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPOINTING RICHARD ORTEGA AS ' ALTERNATE TO THE YOUTH ADVISORY CO�NZ�,ISSION FOR ':CHE UIQEXI'TRED TERM Or NORM P 23 - CITY COUNCIL iES01JUTION NO. 500.1_'- Cont'd, Page Twenty-four 1/13/75 Motion by Councilman Chappell.., seconded by Councilman Miller and tarried, to waive full reading of said resolution. Motion by Councilman Chappell..,, seconded by Councilman Tice to:',adopt said resolution and carried on roll call vote as follows: AYES: Bro:;ne, Miller, Chappell, Tice, Shearer NOES: None ABSENT: None COUNCILMEN'S REPORTS/ Councilman Chappell: Mr. Mayor, I COMMIENTS would like to report on the Youth Advisory Commission. They have been attempting to get active in our community and were active during the Christmas ::holidays in wrapping gifts and preparing packages for the needy in the community and delivering -them They are now taking on another project and they will be marching under the leadership of our Mayor, who is the Honorary Chairman of the March of Dimes and they will be calling this month house to house collecting money for the March of. Dimes, I think they are to be commended. APPROVAL OF DEMANDS carried on roll call vote AYES: NOES: ABSENT: EXECUTIVE SESSION Motion by Councilman Chappell to approve Demands totalling $909,929.74 as listed on Demand Sheet C1029 through 1034 and 13653A. Seconded by Councilman Tice and as follows: Browne, Miller Chappell, Tice, Shearer None None T`r.-iE MAYOR CALLED Tf-LE EXECUTIVE S! SSION ON PERSONNEL MATTERS AT 10:30 P.M. COUNCIL RE- CONVENED AT 10 : 40 P.M. Mayor Shearer: Just one comment re the Executive Session. Council discussed and we will confirm this at our next regular meeting, the expansion of- t-.h.e Community Development Act.Committee - this will be announced on the 27th. We willmake the appointments and ratify at that meeting. ADJOURNMENT Motion by Councilman Chappell, seconded by Councilman Tice and carried, to adjourn meeting at 10:51 P.M. to January 20, 1975 at 4:30 P.M. ATTEST: CITY CLFRK� APPROVED: MAYOR 0 _. 24 -