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02-24-1975 - Regular Meeting - Minutes1 r r MINUTES OF THE REGUC.*AR MEETING OF THE CITY COUNCIL CITY Or WIEC i COVINA, CAL .IFO 51fIA FE ONU".RY 249 19756 rc;gular mcating of the. City ColinCi.l called to order at 7:,31 P�M. c "e West ovina Council. Chambers by Mayor Chester Shearer. The p ledge. of Allegiance was led by Councilman Ken Chappell. The in'voca- ti-on t,jas given by the Reverend non Helsel of t1he Shep'her.d of the Valley Lutheran Church. ROLL CALL Present: Mayor Shearer; Councilmen: Browns, Miller, Chappell, Tice Other: Present: George Aia.ssa, City Manager George Wakefield, Cil-,y Attorney Lela Preston, City Clerk George Zimmerman, Putii:;.c.. Service Director Michael. Miller, P18nnino' Director Leonard Eliot, Cortrol.ler John Lippit R , City Engines. - Crain Meacham,, Ass'*„ Deputy Ppl.ica Chi.ef William Uanettes, Comi;unications Director Gus Salazar, Redeve.lopmen' Coor.c:ina cr. :Janet Williams, Admi.nis;trat•ive Analyst Mark Landsbaum, Staff` f.iep(:)rte - S.C;.U.D. T . Eric: Cohon, Staff ;Reporter - Sentinal 't r✓ n. O./f•i i. �F PI;. N t.!1 F•:l I t; ill i'� 1)V Ali nic 'i ui C2 rl t,hary ry Ci i• i cnCUri0e0 hi Counc:ili-r-an Tice, to approi e Council meet•- ing minutes of February 5, 1975 (q c ir>>arr;ad regular meeting), and February 10, 1975. Councilman, Miller requested a corrcction i-n the minutes or February 5th c;r, Pao fip first paragraph, last sentence. Reference to "COUnCilman Miller stated...." should b "Councilman Browne stated .....•". In the i�i.nutes of February 10,, Pane 25�, third paragraph, "T would 11kc .o recognize the appointir;er,t cf Reriee'--" should be . "Retie:e Futter". Motion carried. CONSENT CALENDARS Mayor Shearer explained the procedure zit' ro the Consent Calendar items and asked i f there ware comments on any of the Follow- ing itec,;s: - 1. ''WRF TTEN COtiMUNICATIONS a) Supervisor Teter R'cnmmandi:-,q opposition to transrormiil.ng Schabarurn SCAG into a statutory agency. (Council action) (Rafe to page 4) b.) County Sanitation _. ..`U,istricts of Los Angeles Count.v Reauesti.ng written notification to t;SD iJci. 2 of city' s intent ions to vacate, any public street, alley, or public way or portion they' ,Of, pursuant 'i:o Chapter 1.;;4f?, Stets, 1974.. (Receit e a.;d file and rei f;r to City E'ncai�;ec:r.� I CITY COUNCIL CONSENT CALENDAR - Cont'd. c) Veterans of Foreign Wars, West Covina Post No..8620 • d) Hal L. Doss 1708 W. Thelborn St., West Covina e) State Solid Waste Management Board f) American Cancer Society g) Phillip W. Thompson 132 S. Homerest Avenue West Covina 2. PLANNING COMMISSION Page Two 2/24/75 RegUest.ing permission to have three fireworks stands in the City. (Approved in prior. years. _Recommend approval subject to Temporary Use Per- mit procedure) (Refer to discussion -page 5) Requesting permission to have a Block Party on the 4th of July. (Refer to Staff) (Refer to discussion on page 5) Notice of Public Hearing. on March 7, 1975 on Proposed Additions and Changes in the Regulations of the State Solid Waste Management Board acid copy of proposed changes. (Refer to Staff for review and authorize City Manager to submit recommendations, if any,as approved by polling the Council). Requesting permission to conduct annual Cancer Crusade solicitation in the City from April 1 - 30, 19759, anb waiver of Charity Solicitation License Fee, (Approved in prior years. Recommend approval) Re wall to protect .residential area in connection with Mobil Station and Carrows Restaurant development. (Council) (Refer to pages 5 t'nru 9) a) Review Summary of Action February 19, 1975. (;`y1.t:x;,wii) (Refer to discussion on. Page 25) b) Tentative Tract No. 31.633 Hold ever to 3/10/75. Applicant has Butler Housing/Umark, Inc. appealed the decision of the (PCD No...1, D.P. No. 8), Planr,ilno. Commission and matter has been set for public hearing on 3/1.0/75. (Approve) 3. PERSONNEL BOARD y 8Minutes January 14, 1975. (Receive and file} Action Items From 2/11/75: Refer to City AttornaY 's Agenda Items No. G-3-a, b, c, d, e, and f. 4. YOUTH ADVISORY COMM. • a) Minutes b) Cancellation c) Susan J. Titus Letter .5'0 ABC APPLICATIONS a) Robert R. Floch 1124 Greycliff La Puente February 4, 1975 (Adj. Mtg. ) (Receive and file) of Regular meeting of February 18, 1975 due to lack of a quorum - next regular meeting March 18,.1975 at 7:30 P.M. Resignation and expressing appreciation. (ff_tndrawn, Refer to Pages 25 and 26) Chief of Police recornmFnds NO PROTEST. dba THE" STING 340 N. Azusa Avenue - 2 - CITY COUNCIL_ Page Three CONSENT CALENDAR Cont'd. 2/24/75 6. CLAIMS FOR DAMAGES FILED WIT(, 'iiRE CITY CLEZ(<: a) Allstate Insurance Company on bahalf 0.1. Insured Neal Smith re traffic accident involving city street sweeper on12/11/75. (Deny and refer to City Attorney and Insurance Carrier) �) George B. Lofthouse, a) Request permi sicn to file lata claim: • 1451 Rio Verde Drive. Date. of Incident;: October 20/23/74, West Covina (City Atte.-ney recommends denial) b) Claim for extra -ambulance charges and emergency room charges. 7. ACCEPTANCE OF IMPROVE- MENTS AND/OR RELEASE OF BONDS a) PROJECT NO. TS-74004 LOCATION: Intersection of Cameron Ave- WILLIAM R. HAHN nue and Fernwood Street. Accept traffic signal improvements and authorize release of Argonaut insurance Company Faithful Performance Bond No. 091.087 in the amount of $33,BG8, subject to Notice of Completion proc.— lure. (Staff.recommends acceptance) b) PARCEL MAP NO. 4939 LOCATION: Leaf Avenue, -south of FIRST CHURCH OF CHRIS-! Merced ?,vonue. SCIENTIST Accept sewer improvements and authorize release of Cash Deposit in the amount of t1E00. (Staff recommends acceptance) c) PRECISE pLAW OF DESIGN Location: Southwest corner of Azusa NO. 660 Avenue and San F-reP.t, av e MUBIL OIL CORPORATION Accept street improvements and authorize release of Pacific Indemnity Company Faithful Performance Bond No. 80619777 in the amount of 053,500. (Staff recommends acceptance) d) PRECISE PLAN OF DESIGN LOCATION: West side of Azjesa Avenue, NO. 647 north of Rowland Avenue. B. F. SMITI-':° -Authorize release of Guaranteed Income Account with (come Savings and Loan Associ anon No. 26-701335-7 in the amount of S7,000 assigned to the City cf west Covina`on July 30, 1974 as security for removing and replacing curb and gutters, constructing drive- way approach, sidewalks, drainage pi..pe and constructing median opening. (Staff recommends release) B. TRAFFIC COMMITTEE Action of February 18, 1975. (Accept MINUTES �. .�.-..�.r.d and fila,'�x et� t iteins IV and V. Refer- to Pages 26 a,n 17) 9. CITY TREASURER Report for Month of January 1975. (Receiva and file) • (Counci l7ian Chapp_=.11 requested removal of Item 2.-a for further clari- fication; Councilman Miller requested ;e- ncva.1_ of items 1-a, 1--c and 1--ca; Councilman Tice -requested removal of Item: 1.-d; and Mayor Shearer requested removal of I4am r-c and Items 4 and 5 of the Traffic C_lmmi.ttee minutea. ) 3 CITY COUNCIL Page Four CONSENT CALENDAR - Cont°d. 2/24/75 Motion by Councilman Chappell to approve; Cor+sent Calendar items with the exception of Items 2u-a, 1--as 1. cy 1-d, 1-g..and 4-c and Items.4 and 5 of the Traffic Committee rr,4"nutes; seconded by Councilman Miller and carried on roll call vote as 101.1otds: AYES: Brow nl✓q Miller, Chappell, Tice, Shearer NOES: None ABSENT None ITEM l-a Re recommending opposition to -trans - Supervisor Scrabarum forming SLAG into a statutory agency.. Councilman Miller: Mr. Mayor, it says "Council. Action" on this, staff is hot making a i recommendation, and personally I oppose. Councilman Tice: Mr. Mayor, I somewhat agree with Supervisor Schabarum that..it is. pnssible this may become another statutory agency, and I think we have enough of that. I would like to keep it in the spirit the organization was formed, that is more of a voluntary type organization. I think it is more befitting for our. use -to stay that way. I would have to go along.wit1h Supervisor Schabarum in his proposal. Councilman Browne: (sir. Mayor, I go along with Councilman Tice's concern regarding tree Supervisor's letter of request, I think it has become a sad day when local jurisdictions should have to by mandated to belong to an association; to enable us to do the things we are elected to do within the City. I say we. should :fully . .J L ..J L t- _ L LI (+ L.rn � � enudorsE this anu i hat, also t.fie Ci t - (ianagtjv of 1'IJyor . s111c7uli! cjl. ?r 'ct a letter voicing full agreement of Council relative to Items 19 2, 39 and 4, asaoutlined by•Supervisor Schabar.um. Councilman Chappell: I agree but think it should be,a _otter sinned by the Mayor. Mayor Shearer: I somewhat disagree because I think this item will be discussed later, this month, in fact sometime this week, at the SCAG General Assembly and I believe Councilman Browne and Councilman Tice have indicated their attendance.. I think the proper action would be: for the Council to direct the representative to that particular meeting to oppose broadening, if that is desired, followed up later with a letter, if it becomes legislative action, to correspond•with our legislators. At this time it is merely discussion before the SCAG General Assembly. Councilman Browne: Mr.. Mayor, I agree with you somewhat, but when you get into some of these functions you are oot allowed to speak out in full and if we had such a letter_ we co'ul.d file it for the record in case we do not get to speak in person. Mayor Shearer: Why don't we have a motion, to have. a • letter and authorize.. our representa- tive, also to speak to the matter and vote accordingly on all'.three items. So moved by Counci.laian Tice; seconded by Councilman Chappell and carried. - 4 - CITY COUNCIL CONSENT CALENDAR — Cont'd. Page Five 2/24/ 15 ITEM 1--c (Councilman Miller advised he, had a con — Veterans of Foreigr,.Wars flict of interest in regard to -.this item West Covina Post No,, 8620 because he belonged to the VFW and so Mould abstain from voting. Mayor Sh-earer asked Mr. Wakefield if under this situation :it world be necessary for Councilman Miller to abstain from voting or, this issue? Mr. Wakefield • stated he did not think it was technically :3 conflict, however, it is a procedure that is available tc'Councilman Miller.) Motion by Councilman Chappell to approve these requests for three fireworks stands as we have in the past; seconded by Councilman Tice and carried. Councilman Miller abstaining. ITEM 1—,d Block Party Request .:(Councilman the type of might have) Tice inquired with regard to insurance coverage the City Mr. Wakefield:, Mr. Mayor and members of Council, the City Council_,has no responsibility for the activity itself. The City's responsibility inthis kind of situation is limit.ed to the dangerous... conditions of city property, it is.not responsible for the activity that may be carried on in the particular vicinity of.the Block Party. Motion by Counr,il.man Tice to r.ef.er. to Staff; ..seconded .by Councilman Chappell_ and carried. ITEM-l—g (Councilman mice said he noted the letter Letter from P. W, 'Thompson and wondered if staff is doing anything re. ball — Mobil .Station in this regard?) and Carrows Restaurant Mr. Miller: Mra Mayor and members of Council, we Planning Director have over the past several months been working with Mr. Thompson as -well as Carrows Restaurant to try and resolve the coff.li.cts. I have a.package here for Council, that can be distributed -if Council so desires, that indicates the contacts made since October of last ;year up to this date, as well as the resolution and the zoning regulations pertaining to the site. Carrows has complied with the regula- tions for having a 6' block masonry wai.11 separating a commercia site from a residential develop„ient. The area between the wall and the parking area, in that grade they added additional landscaping to buffer the area. The original plan called for Oleanders 12 to 15' on center and a few other shrubs in between that would fill in. Five gallon size and which has now buen replaced with 15 gallon size shrubs 4' on center. We have some pictures that we took this afternoon which show the situation as it exists now. The landscaping that is therein most cases exceeds the height of the existing wall as looking from Carrows site, anyihere_from 1 to 21•. So in fact you arc, getting a buffer to some degree, plus the fact plants planted area fast _ gr-owing type with a maximum hei.glht of about 301. These plants will be trimmed and form an effe,.tive.hedge and screen out the light and much of the activity at the commercial site.. Thu landscape architect we have on board here in. the. City says the h<eight and density couldba fairly dense within 6 rionths or less.. `ouncilman Chappell.: Don't we have an ordinance that says whenever we have, commercial property abutting residential that we have 6' wall separating the two properties — wouldn't ;,hat: apply? F a several years I have, bean votincl G' walls all civer the City not from — 5 _, CITY COUNCIL Page Six CONSENT CALENDAR Cont'd._ 2/24/75 the low side of the home but from the high side of the commercial property and I don't see why ttat doesn't apply here? Mr. Miller.* The Precise Plan .has a specific Planning Director requirement to comply with all the zoning regulations in th2;Neighborhood Commercial zone. One regulation is wherever the site abuts a single family residential area provide a 6' abutting wall„ Several years ago the Planning Commission made the interpretation, as a result of another commercial situation, that 6' is to'be measured from the more intensive view site, in this case the commercial, and this could be at the grade. The difficulty that comes into play - one, we were attempting to prevent the double wall situation that occurred in an- other location and in that effoxt,we encouraged Carrows to use the existing walls. The.second area that comes into -.play i.s. the grade or the property. The existing grade prior to any addition of fill to the site to drain .it to Azusa or Norma was at the height the wall is right now. They added approximately 1811 to.2' of fill, maybo a little more and in essence created a situation whereby the effective .height of the wall as viewed from,the parking lot was 22 to 4'. Viewing this factor the grading plan which was approved complies with the code. Realizing the impact that the effective height of that wall. would have we attempted to obtain Carrows' consent to proceed to have, them add to the existing walls and at the same time add the additional landscaping to make the landscape buffer, more effective.-. At this point as a result of the meeting we had on February 6 with two of the adjacent property owners, Carrows and staff, Carrows obtained permission from one of the pro- perty owners to add to the existing wall and. bring it up to 6' prior to that it was 41, They also'indicated at that meeting ahoy.. - would ,also go .back and look into the financial aS;7erts of adding )' of a wood slab to the tap of the wall; thirdly they indicated tray would make the additional landscaping into that area, which they have done. In our recent contact with Carrows on Friday it was .indicated to me that the cost of the addition to the top of that wall, which we were recommending to be redwood so it would endure the winter weather, ua4 not.in the cards financially from Carrows standpoint. Cons.equently they dropped all discussion of that condition,. The City Attorney has been consulted on this and as far as the City is concerned from a legal standpoint the City has no way of requiring Carrows to go any higher. I wish we could, but there is no way. Mr. Wakefield: fir. Mayor and Councilmen, our zoning o.rdinanca specifically with reference to the Neighborhood Commercial zone does require as Councilman Chappell has indicated, a 6' high solid concrete or masonry wall separating Neighborhood Commercial property uses from residential uses, At the time that this particular matter was before the: Planning Commission with reference to Precise Plan approval the 6' wall requirement was included as a condition, of the Precise Plan and as Mr. Miller has indicated an effort was made to simply add to the wall of the adjoining property a sufficient height to bring to 61. This happens to be the limit of the City's authority . to require a separating wall simply because that is the statutory, or ordinance requirement. It happens that the grading which was done was done in such a manner that there is a 5' separation between the filled area., which Mr. Miller. referred to, and the prop erty owners, so that the wall that now exists as added to by Carrows is 6' from grade at the property line and this is the requirement of our City ordinance. M CITY COUNCIL CONSENT CALENDAR -- Cont'd. Mayor Shearer: Mr. Wakefield, have heard this technicality an legislation; of .laws and ordinances playing a. • is right and what is wrong. Page Seven 2/24/75 in your opinion - and I discussed before - the d also the .intent of part in determininj what Mr. Wakefield: That is true, Mr. Mayors except you can't change the express provisions of the ordinances simply by a refer- ence to an unexpressed intention. In other words,- if it had been the desire of the City to require in every case an 81 wall separating residential and Neighborhood Commercial property that should have been a requirement of our ordinance, but as it.stands therequirement is a 61 wall -and it appears in this case the wall -that is_ there now is. 6' high from the property line Mayor Shearer: I think the intent as Councilman Chappell has indicated and I know 1 have always felt the 6' height meant an effective height. What you are saying is if Carrows wishes to add another.4' of fill.. maintaining the slope, reducing their parking lot, in effect the 6' wall would meat the legal requirements even though the headlights of the vehicles could shine over the top of the wall. I am sure that was never the intent of the Council or the Planning Commission.. I can r✓member specifically calling either Mr. Zimmerman or Mr. Miller with regard to the height of the wall at Aspen Village, because some of my neighbors were concerned when they looked over their fence and saw that the grade in this case was taking the level. of the property grading down 41, which if you. measured 6' above that means only 2' above their property lirje. The answer I got was "no, tile: 6' is measured an affe%:tiL°e i^clght from the opposite site.-" So this gave credence to -my feeling that 6' was 6' as you looked from the parking lot. A question of Mr. Wakefield - in Mr. Thompson's letter he indicated he might go out and rip his wall down, which I assume he would have a legal right to do, if he does where world that place Carrows? M:r..Wakefield: Carrows would have to build- a new 6' wall from the property line, which would look just like the wall ther3 now. Councilman Tice: Mr. Mayor, a question of Mr. Hiller., Do you have any ideas on what can be done to ease the situation for those property owners there? Can we work something out to cut the Lighting situation? Mr. Millers That is being resolved now. They are investigating some shields of approxi- mately 18 to 247 to be placed on the lights as permanent shields. However., the wall situation, as I indicated to Mr. Oakley from Carrows, putting myself -in his shoes if I was interested in having a good relationship with my neighbors and good public relations, that the additional cost of` putting up that wood addition for approximately . 180' at $7.00 a 1i.neal foot, would be money well spent. 1 indicated this to Mr. Oakley . on Friday and he just rind of shrugged it. off and indicated there was. nothing in the cards to permit them to spend S1300 or S1400 for that addition. The only thing I can suggest and this Would depend on hew responsive Fir. Oakley is, would be a communication from Council. indicating that the spirit and.intent was to have a screened commercial area from a residential area,, and again.going mono the idea that PR to be a good neighbor - was worth.some bucks, and V - 7 - 0 CITY COUNCIL CONSENT CALENDAR — Cont'd. Page Eight 2/24/75 indicate to Mr. Oakley, as we have, if it tuere not for the agreement of the property owners to allow Car.rows.to use the wall and paint the wall they would. have had to put.in some 220' of wall. If Mr. Thompson just took down his wall to avoid double wall situation,;- as long as the property owners were in agreement, we would probably,work out a design to just construct it in that area. However, going rack to the original requirement with a 6' :dock masonry wall for approximately 220' if the property owners adjacent to the site on Homerest would not agree to allow Carrows to use that wall, then it would be.incumbent upon Carrows to provide that wall and we may have to put up with a double wall situation, but possibly the gap could be minimized to about.6",.similar to the walls between the (Mobile site south of Carrows. (Explained further size of possible gap) Mr. Aias.sa: Mr. Mayor, I talked to Mr.- Oakley after our Planning Director talked to him and I am trying to set up a meeting later this week. He dice express the wall was fairly expensive,but he is willing to have a meeting and try and resolve the problem. I believe our basic problem is that we should recommend to.the Planning Com— mission and -Planning Department that. all study plans and Precise Plans have a grade level finish, which means if a plan comes in and there is a grade level established then we would know exactly how high that 6' wall would be. If we, require it as a condition of the Precise Plan that the finished grade be provided this will eliminate any future questions as far as the 61 wall is concerned. Mr. Miller: Mr.. I'llayor, I might add that we have taken steps in the Planning Department to advise any developer corning in fo-r multi —family, commercial or industrial., that. as part of their submittal they wl"11 submit a preliminary grading plan with the Precise Plan and secondly, in our conditions for approval we.will specifically specify that within the normal setback area, whether multi-family.or commercial (commercial is 3.51) that in any area the maximum grade within than, 15' happen-s to be 2 or.3' as in this case, that will be the height that will be used for the height of the wall. Mayor Shearer: through a review of the grading I think the section of the ordinance should be revised so it isn't left up to hopefully someone catching it plan. So moved by Councilman Chappell. Councilman Browne. Mr. Mayor, while on the subject of walls and this comps up repeatedly in new developments, ,just two weeks ago at the Planning Commission level in the Woodside Village. area, a developer came in. and iFa.nted to place the wall at the bottorn.of the slope. Staff definiteyy stated the wall had to be at the highest portion of the slope. These are inconsistencies that prevail in our ordinance. As long as we are going this far I think the total_ requirements should be revised throughout the City to place the security of the adjacent neighbors and land otters in a position that they will have ample protection. Motion by Councilman Chappell to direct staff and the Planning Commission to -review the ordinances as relating to walls.. Seconded by Councilman Tice and carried. - a - CITY COUNCIL CONSENT CALENDAR - Cont'd. Page Nine 2/24/75 Motion. by Councilman Tice that the, City 1111anager continue his discussions with Carrows to see What can be worked out-. Seconded by Councilman Chappell. (Mayor Shearer .indicated if he is advised he would like to sit in at that meeting and express firsthand the Council's feeling.) Motion carried. Councilman Browne: Mr. Mayor, we have this communication in the -form of a petition from the. three homeowners, there are some situations there that should be looked into at the same time. Mayor Shearer: I would suggest a motion referring the letter to staff to be incorporated into the consultation with the owners of Carrows. So moved by C.ouncilman.Browne,. seconded by Councilman Chappell and carried. HEARINGS . COMMUNITY DEVELOPMENT ACT. CONTINUANCE OF PUBLIC HEARING. OF 1974-(Title 1) BLOCK GRANTS -.SECOND PUBLIC (M;.. Salazar, Redevelopment Co - HEARING ordinator, advised this is the second and last public hearing on the application. Content of aPPIica-tior; was explained at the last public hearing and he would briefly go.through it once again. Explained requirements for filing application, what it included. and h,e Ud ea 'UAL thI s Mayor Shearer: Mr. Salazar, will you comment briefly on what flexibility, if any, the remains, assuming Council approves program for the first year as submitted. Mr. Salazar: The. budget and the list of programs can.be changed during the year. If one program isn't succeeding we can shift.the money to any item on the list and if there is 'any money left over we can carry it over to the next year. In addition, there is a list of some possible improvements for the second year outlined in our application. If one of these programs for. any reason isn't approved we can plug in one from the second year's list. THIS IS THE TIME AND PLACE FOR THE CONTINUANCE OF THE PUBLIC HEARING ON THE COMMUNITY DEVELOPMENT ACT OF 1974 (TITLE I) BLOCK GRANTS. HEARING HELD OPEN! AND CONTINUED FROM FEBRUAR`! 10, 1975. Kenneth Johnson. I am here as a spokesman for a group 519 South Meadow Road loosely called West Covina Citizens West Covina for a, Better Community, as I am sure we all are. We have analyzed this • development program short.term objectives in a series of meetings and we have several r.ommerits we would like to address to the City Council. As far.as the Housing Authority Leased Housing Program., w.e are in agreement with that, As far as the establishment of a low income improvement home program for lot, and moderate income households, we are also in agreement on that. As far as the con- .struction of commur.i.ty center at Palm View Parr. to accommodate the needs of the elderly and the youth of the community you specify detailing �iO.000 for design r'unds. We feel from our ,L.im.1ted infor.ma- �- . 9 CITY COUNCIL PageTen HEARINGS: COMMUNITY DEV. ACT Or 1974 2/24/75 tion those funds are excessive and we recommend that the City Council. put the designing of such a facility out to competitive bidding.on the basis of an award of $5,000 from -the Blc:ck Grant funds and S2,000 from your Park and Recreation Funds. On Item 49 the installation of security lighting at Cortez and Palm View Parks - we recognize the need for that lighting but we oppose it rin the basis that the basic conception is ill conceived, we think that all Narks should be brought up to par as far as existing lighting is concerned Before potting additional lighting,in at Cortez and Palm View. On Item 5, providing assistance to Juvenile. Diversion Programs' we are.in total agreement with that. Itern 6, the development of a planning/Management System to assist, etc., developing data banks' monitoring evaluation components, we approve that in general with certain stipulations. We would like to see the management be hired.from Within legal residents of West Covina, that you do not use existing city employees; if outside firms are con- sidered -for the program that West Covina firms be given first considera- tion in case.of ties or equal bids. Our final point on that particular pro --- gram - again we feel tbose funds are perhaps excessive. Mr. Salazar explained somewhat in detail..how that money is being expended and for what. I don't know where you are going to get three people to work for $32,000 a year, but good luck. Our final..point is end he also indicated you are giving some consideration to this, we recommend that you create a community action commission for the research and develop- ment of programs within the community that are funded or made avail- able through State and Federal monies. Thank vou. Mrs.:Alice Parsons I have been asked to represent 711 South Forestdal.e Ave., Mrs. Mcry Johnson, President. of the West Covina Leagueof Women. Voters of the East. San Gabriel. Valley, who cau. d riot be here tonight. The .L,eague .of ij'omcn Vote,z :,of the East San GaLrivl Valley has a generalized statement that she wanted to have read which informs you of the general League's position which would support generally what has been proposed. "The Leagc.le of Women Voters of the East San Gabriel Valley commends the City of West Covina for its efforts to promote broad citizen participation in the planning over these past threE months. The very short time available to consider the advisability for applying this year for funds under the Housing Community Development Act of 1974 has made this task difficult indeed. The League urges the City to continue to extend its out- reach to involve representatives and concerned citizens from every level and segment of the community and give major considera- tion to programs and policies which would address human needs. The League has formally adopted positions regarding land uE�.e which emphasizes the importance of using vigorous and innovative methods to.promote'broad-citizen participation in all phases ofthe pianning process. Ot1her recommendations and positions of the League which fit into the proposals presented this evening are provisions for well located parks for present and future use; encouragement of cooperation be+ween municipalities and school dis- tricts to fully utilize.ali such facilities; development of general plans which strive for, a diverse economic and social mix; also pro-- vide .for adequate and moderate low income housing dispei,ed throug'y- out the community; participating in Federal and State Programs that encourage rosidsnts to inaintain their homes and property; The West Covina plan to offer low interest loans to persons that wish to rehabilitate their homes is of particular interest to the League. There is also League approval and enthusiasm for the plan. - 10 - � �yTarr moo.. ,� ._.,:e _, _.,, ..,� ._.w �.....� _-•,,., .._ _,..., .. ,.. .. .... _ _ . CITY COUNCIL Page Eleven HEARINGS: COMMUNITY DEV. ACT OF 1974 2/24/75 to participate through the L. A. County !dousing Authority in a rent subsidy program which would p},•mit-morb freddom of choice to low income citizens seeking housi,ig. It is hoped that increasingly more adequate housing will become available to.l.ow income fam-ilies in our community. " This statement is signed by Mary Johnson, (resident of the League of Women Voters, East San Gabriel. Malloy. DorothyDavis Mayor Shearer•, City Manager Aiassa and City Council, I am informed this is a continuation from lasLu weer:. First I would like to -state that in th3 City Council chambers last week I was accused of coming to the City Council raising -rain, I use that word which is better than the one used by the City fathers. I haven'tbeen at City Council but once since Councilman Lloyd was Mayor. I was also told the reason I wasn't invited .to be a part of this Blue Ribbon Board,.which i would like you to change to Multi -colored Ribbon so it would include all races and creeds, was because I was too involved. I didn't know that a data was kept on me. Also I would like to•take this time to inform you about another involvement.. Over a generation ago I was also initiated in the East Star — all five degrees. There are -some people that force commit4ments and some that keep commitments. I am asking for funding because I have received numerous. complaints. I have received complaints from our young black students, from maxican kids and white kids•, that they have been stopped by law enforcement and asked if they a -re members of a gang. Also your local police department seems to think we have a problem in that area. I want you to know when these young people come to me and ask me about emplryr,;ent, do I tell them to go play in Palm View Park? If' they tell me they have a problem, do I tell them .go play in the park?^ If they need counselling, do I tell.thcm to go play in ,.h. pabi<: � L-HU, ildve spy cia.l prob-1 :do I. -tell them to.... .. go play in the park? If they need information about drugs or alcohol do I tell them to go play in the park? I would like to know what you intend to do about the young people of this city? We don't have any culture in 'this city whatsoever e a band shelter would give a good start in this City. Also I Mould like to make this statement here — everytime I have to speak out about someone's civil rights being violated my kids get the tickets. My son, who is now in the Array ® thank God -- just received a ticket since I was at City Council. My other son also was stopped by the West Covina Police and accused of running a stop sign that didn't exist. They also apologized after checking him out. I have also been informed my grandson received a ticket. I am asking you to do something about this problem too. It is your responsibility as a City Council to see that our social problems share in this fund so we will not create a bli_ght.in this City.and people move out. Thank you. Billy Taylor I am also a member of the same 320 South Citrus Committee that Mr. Johnson spoke about. West Covina One thing I would like to do tonight is clear up what I feel was a mis— understanding the .last time I spoke. We feel we have problems in the City but we don't Feel they are black problems,, or mi.n.ority pro— blems -but problems for the whole community to try and solve. One thing, the group is not .a black group, the committee is made upof different races. We are no{; here to try ante -fight city hall but to make ourselves available to try and help. We feel even.for the first year that we can get better use ref the money if we put it -into the type of programs to keep our youth off the street and that wz could.. correlate some of .the programs we have existing in the city J.1 — CITY COUNCIL Page Twelve HEARINGS: COMMUNITY DEV. ACT OF �1974 2/24/75 and by doing so I think we can do a much better job than going out and finding ways that we.can spend money. Thank you. James L. Emerson I have resided in West Covina con-- 2045 Via Verde Drive tenuously for over 20 years, This is West- Covina .a public hearing, as prescribed by law, to give citizens a voice in dater.mi.ning how certain Federal funds, made available by the Housing and Community Development Act of 1974, shall best be allocated to improve the quality of life of our community. The Co«ncil, the:City Administra- tion, the Advisory Committee and those testifying here tonight have all been preoccuped with how we are to spend those funds. Never once have I heard the question raised Shall we ... or shall we not apply for those funds? -Ladies and gentlemen, that oversight I think is a grievious one. Let me tell. you why.. The next time you see a headline saving that the Congress has voted a 11 billion project, just figure that an the average this is about $5.00 out of your pocket .... and -but of the.pocket of every member of your family. Now:some-body4s —going to say "We're just talking about our own little community project. If ne don't use Federal money, somebody elsa will, It's really .only a drop in the bucket." Ladies and gentlemen, the drops add up fast, and soon the bucket is overflowing. We are already spending about 34% of our gross national product for government .federal, State and local. That means we have given up one third of.the decision making power over how our money is spent. We lose direct control when our tax money goes to Washington, it is substantially discounted to pay for massive over- head and is then doled out to the communities according to the whims oi" social. planners. Contra! becomes d f used and ,poli.l;ical and 1_t is hard for any of us to do much -as individuals to coni`rol.€xpenditures,. Proponents of the Community Develop- ment Act will tell.you that there are no big government strings attached. Now I ask you - since when in all history has any govern- mental body disbursed funds without guarantee that certain conditions will be met?. Perhaps not this year. But what about next year? And the year after ghat? We're_ alreadyAn the Federal trough with Revenue Sharing and CETA. Give us a taste of dependency and see if we have.the courage to stand on our own legs ever again. Proponents tell you that the State has no jurisdiction over CD funding. [hut we're told another agency, a ,pseudo official one called SCAG, has right of approval. I remind my fellow citizens that SLAG is a level of officialdom that is not responsible to any electorate. It's anonymous and.faceless. Now nqP one seriously questions the worth of those projects that the city will ultimately ask for. We've needed them for sometime. But at a time when the most serious threat to the nation is inflation, and when interest on our national debt is soaring at the rate of 00 billions per year4, is it logical that we take.the funds "given" us by the federal government., funds the federal government has.to borrow in the first.place,-and:in.so . doing we drive up interest rates on available funds in competition. with private industry and private home builders,,p.lacing the money outside the reach of both industry and the middle income home owner.. We accept these handouts from. government and demand more, so much so that in all the clamor almost nobody ever mentions the debt and its effect! or seems to sec the need for governmental economy. Instead, the universal cry is for -mane -- 12 - CITY COUNCIL HEARINGS: COMMUNITY DEU. ACT OF 1974 Page Thirteen 2/24/7S government .action. We ought to reverse the trend toward big government and return autonomy to the level closest to the people, the city councils and the school boards, where we can ask 'pare these projects worth what they would cost if we had to pay for them directly?" We ought to let it be known that we deeply resent this Great American Ripoff - this legal PILIndcr of our hard earned aollars. It is not my intention to .br labor the point. I asked for 'and received time to have my say. I appreciate your listening. In con- clusion I would like to issue Indc.rstry Weed: Magazines.' iEN CANNOTMENTS - they a.r.P each deserving of your careful thought: You cannot create:prosperity by discouraging thrift. You cannot strengthen the weak by Weakening the strong. You cannot uplift small men by tearing down big men. Yo;u cannot reduce the poor by reducing the rich. You cannot help wage earners by hurting wage payers. You cannot progress by spending more than your.income.. You cannot achieve security on horrowed.money. You cannot attain brotherhood through.class emphasis, You cannot build independence by dulling initiative. You cannot truly help men by doing for them what they could and should do for themselves. Beulah K. Giddings I am here on behalf of concerned 1339 South Glenview Rd., citizens all over the area..of West West Covina Covina. I am asking that the City i:ouncil consider two things to be placed on the ballot and that is the assessments concerning `%ne Cortez Recreation Center rehabilitation and park improvements which will affect,all of the ci.ti.zens. THERE .BEING NO FURTHER 'PUBLIC TESTIMONY,, PUBLIC NEARING CLOSED. COUNCIL +iTSCUSS Ln. Councilman Chappell! Mr. i;ayor, I think we have a plan. presented to us by a citizens group, with staff input,, which is a flexible: plan and seeing as how February 28 is almost upon us we really can't do too much in the way of changing the plan we looked at and studied for the past two months. However, we have been asked 'to continue the citizens advisory committee foranother year and I am sure we will do that tonight and at that time we can charge them with re- finement and review of the first year's plan and also challenge them on the second year's plan. We had several things brought up to us. I noticsd.the item on security lighting was brought up and if my memory serves me correctly these are the last two parks in our system that do not have security lighting. If I am incorrect will staff please.advise me? All the other parks have been provided with security .lighting so that is why that is in here. We felt it was long overdue and in the past we spent money from the General Fund to do this but we ran out of funds and felt the security lighting was needed in these two parksto keep vandalism down and what we have there intact. Councilman Browne: Mr, Mayor,, I would Pike first to congratulate the citizens committee that. worked on this program. They were charged with a tremendous job in such a short time to accomplish. I am sure Council will take action tonight to continue this committee as an ongoing committee for the life of the program- ming. However,, I would hope that if there are persons on the cr_.mrnittee that do not wi ah to continue thC—y will ,cil so other persons interested can be assigned to this job. I think this is a tremendous project that waFi handed to us an short notice - to come in under the deadline for our initial partirr;ipatian funds Of $188,,000, which will probcbly be just a steering' progr_sm and 13 CITY COUNCIL Page Fourteen HEARINGS: COMMUNITY DEV. ACT OF 1974 2/24/75 will gain momentum and impetus. as he third and fourth year programs come along. I am sure our Pirst year's programs will be trying ones and that the community bear with us,.we don't intend to try and be perfect, however, I am sure after the first and second year into this .we will learn many things. We will know better where to direct the funds, where .the money is riost, needed and where the help `is most desired. It will be through contact with ;;he public and our citizens committee that we will be able to accomplish this.. Councilman Miller: Mr. Mayor., 'Ur) me this is very enlighten_. ing to see citizen participation because this helps me to understand the emotions, feelings and what is happening. A most commendable job by the committee and a most encourageable feeling from me.,te you to continue on. If some drop offs others can pick up the ball and. if not, we can always expand the Citizens Advisory Committee. So this has potential and this is what will make the program a success. Thi's program offers a real challenge to go forward and meet our needs. I feel we have laid some: good ground work and the next step it is obvious to attack some of the social problems. I feel we are just in the infant stage of meeting the challenge. Councilman Tice: Mr. Mayors Mr. Emerson bLought'up a very interesting point here regarding the large amount of federal grants and monies that come forth to cities. Cities are becoming very dependent on this. I, for one, wish we had the.money to carry on these programs without the. necessity of State or. Federal help, but for tha.time being we can't. I do believe that anything we do in the way of spending these funds has to be for the majority of the people to get the most use out of it, whether it is fOr black,, biotin or whi11; W all came out .here with the. idea that i-t. i.s a new city, a fresh start, I don't have to put up with the conditions paramount in the aii.y. My reeling is anything we do should be for use by all the people and we all share equally, we should not put facilities up for just a small majority of the peoplex I think the committee has done a very good job, it is a fine start for this. program. However, over the life of the program if it continues it will probably have modifications as it goes along. I think this is a very good start and we are working.towards a deadline, so for a start I am inclined to go along with what has been recommended by the committee and as we go along these things where needed can be revised. Mayor Shearer: .1 would be the first to admit that the product we have this evening is not perfect. Perfect - is a definition in which every one of th9-72,000+ citizens in West Covina stand up and s"ay "I agree 100%11. I don't think we, can ever reach that'ideal„ Mr. Emerson comments.were quite interesting. I guess I am not Tian enough to :gay "take your three million dollars and keep them in Washington.". I am afraid the majority of the 72,;000 citizens of West Covina would not agree with that position and being elected to represent them and not just myself I don't feel I would be doing my job if I did that, The point he made was very true. All too often as citizens we of this country look: at money from Sacramento or Washinatan as 'If I..•ee money." Someone asked me the other day about that ,and they said "well that doesn"t cost us anything, does it?" I said. where; do you think they. get it, off- a.money .tree in Washington and they just go out and pick it. off'? That money comas from our pocket and mypocket as taxpayers. However, the system is such that I am going to have to oo along asking for, more. This wasp'-t asked for " they said hire it is, And when it was offered I can't turn it down. - 14 i CITY COUNCIL page Fifteen HEARINGS: COMMUNITY DEy. A.CT OE 1__:974. 2/24/75 I also coricIatulate the committee and will have more to say on that later, I would also like to.thank those that took the time to come and testify. It may seem to some that their comments were ignorod, be�li.eve rt,E: they. were no;t. l thinkin the next few years .the comments mada, particularly those in the •area of .social .programs — Jug enlle . Diversion Programs •� Ohich I Lhi.nk is one of the biggest problems in West Covina and as Mr. Tice so aptly put it, without regard to black, brown or white, but for the youth of our city. I am concerned because I have three youngster: approaching that age. When we consider the fact the first year we are talking about now and which we: have a deadline on, amounts to about 6% of the total estimated allocation and the life of this program and with the flexibility Mr. --Salazar indicated, I think we have a long ways to go. We have only had approximately four months to put this package.together. Very often the Federal gc>em- menu places a very tight time constraint on these things. We will have a much easier time frame in the future to consider some of the points brought up this evening. Some i agree with — some w'.e.re new -� some I perhaps disagree wi-th. Time will tell how.the other 94% will be spent or even how the 6% is actually spent. I think I heard pretty much unanimous ag_reernent of the package, so I think a motion would now be in order. Mt. Uskefield, is a simple motion sufficient' Mr. Wakefield: staff', and authorize the approve the Environmental. by Councilman Miller and AYES: NOES: ABSENT: Mr. Mayor, the motion would be to approve the recommendations of the ,Citizens Advisory Committee and filing of the formal application and Impact Report. So r'-iove-d Lby Counc:; , alai•, Crc-iwn.a. 3ecory d carried on roll call vote as follows: Browne, Miller, Chappell, Tice:, Shearer None None Mayor Shearer: ( Congratulated the -Citizens Advisory Committee members and thanked them for their participation.) I think it is obvious we need to continue the Advisory Committee. First I would like a motion to commend the Committee for their work, to authorize a letter from the Mayor commending them for their action to date, and to continue the Committee made up of the following at this time: Dick Alexander representing the Personnel Board; Chuck Dun representing the Recreation and parks Commission; 1_ynn Giles representing the Youth Advisory Commission; Robert Jackson representing the Planning Commission; Phyllis Wallace representing the Human Relations Commissions Joe Riordan representing the Chamber of . Commerce; Joanne Uilner, Helene M..Margis; Joseph S. Provenza, Louis. Reynolds, Mike Okura, Russell Lacey, Joe Saucedo;, Alice Watkins, and Dorothy Tucker. So moved by Councilman Chappell,. seconded by Councilman; Browne and curried. 49 (The Mayor asked Mr. Aiassa to take care of the Letter for the Mayor's signature. RECESS OF COUNCIL MEETING CALLED AT 9:05 P.M. COUNCIL RECONVENED AT 9:1.9. P.M.) HEARINGS 15 — CITY COUNCIL HEARINGS - Cont'd. Page Sixteen 2/24/75) ZONE CHANGE APPLICATION Location: 20035, 2007.5, 2019, 20279 20331, NO. 490 - CITY INITIATED 21.059 2111 and 2117 East Garvey Avenue. REQUEST: Approval of a change of zone from R-1 (Single Family.) to MF--15 (Low Density Multiple Family) 7cne., Recommended. by -Planning Ggmmis=ion Resol.►.jtion No. 2750. :(Proof of Publication of Notice of Public Hearing in the.Uest Covina Tribune on February 1.3, 1975 received;58 notices rv.--iiled.) Mr. Miller: Zone Change 490 is a result of a report Planning Director submitted to you some months ago regard-- ing state owned parcels along the freeway, The properties are located on the north side of Garvey between Hol.lenbeck and Azusa. Briefly, in view of the situation Cal -Trans Real Estate Division acquired property in this area for the widening of the freeway and in the process the front setbacks were reduced.from the-25.€,setback to anywhere from 31 to 171. (Slides shown of homes .a.long the freeway showing front yards, sidewalk locations.and_parking situations.) wp attempted to work with Cal --Trans and thought we had reached an sender standing.3nd suggested that we would rezone properties to MF-'15 u.ra- vided they would clear the sites and sell in blocks of Land. ThP.y; agreed to sell in.blocks.of land but have not•proceeded with the removal of the structures. The individual structures .can be sold and relocated as one at the northwest corner of Baymar and..Garvey has been Cold and relocated to a site in Covina. Basically the zone change demonstrates: 1 - that there is a need for such zoning in this particular area, which is a requirement of our code for the changing of .a zone; 2 - we have more or less of a preliminary precise plan for each of the si.t.es which demonstrates the sites can be developed to MF--15 standards and comply with all regulations. And on that basis the Planning Cemmissi.ors Resolution 2570 recommends approval of Zone Change 4.90 and the EIR; As indicated in the staff report the properties in this app.lication.as-e Solieduled for salLs on March ./.L, 19750 V'L;E .. -3 t h it s _ r s j r r . situation and the need to emphasize the actions of the City Council and Put it into effect as rapidly as possible prior to the sale, staff is recommending that an Urgency Ordinance be. adopted putting it into effect immediately so we can convey that information to Cal. --Trans. THIS IS .THE TIME AND PLACE FOR THE PUBLIC HEARING ON ZONE CHANGE NO. 490, CITY INITIATED. IN FAVOR None. IN OPPOSITION Richard Chapman (Sworn- in by the City Clerk) 2104 East Mardina I would judge from the .response here West Covina tonight that 1 am probably a repre- sentative of quite.a few people. involved in this action., It seems that' this country is based on a demo_LFracy - and I notice there are 58 households concerned with this action based on the notice on the aoenda of 58 mailed notices. I have here a petition signed by 58 people which represents 48 households concerned by this action, I would .like to _read the peti- tion that we signed: "We the Undersigned do petition the City of West Covina against .the zone change #490, The City of blest Covina proposes to change from R.-.1 to MF--15 the property located at 2003 . through 2117 east Garvey Avenue, West Covina,. inclusive. We strongly object to that action and :Mate also that it can serve no definite public need, nor serves any good for the, general welfare of the citizens. It.is not a good zoning practice and not contingent with the existing zone of the surrounding tract of homes." Just a few comments - --he 4B house?-. 16 - CITY COUNCIL Page Seventeen HEARINGS: ZONE CHANGE 490 2/24/75 holds is 83% of the notices mailed. I think that is quite a clear mandate. We think it will have a iew detriments to those of us that are property owners there. We feel that apartments will lower property values. It is not consistent with th,e regulations we are -forced to live by. In the samP area the;r.e are many apartments and motels which to my knowledge aro not .fL!11. echools are very crowded around there. My daughter started ki.ndFrgarden this year avid there' were 37 kids in her class. It statr:s in your notice that anyone concerned can.call the PlanningCommissior: and I did. I had two questions, one was on the fencing which was fairly well cleared up tonight; the other was on the screening code,'and the gentleman whom I talked to on the phone brought out that he didn't understand it and I didn't understand it — which kind of bogged me a little bit. I would. like to reiterate and say that the people who are involved in this are! strongly objecting to- the zoning change. (Handed in the - -petition to the Council) Glen Conner (Swore' in by the City Clerk) 2026 East Plardina 'Street I am in opposition. somewhat to this. West Covina rezonino and I think it is a shame this is the only way we have to hope— fully get rid of this blight that we have. Iffy understanding is that the rezoning will not in anyway eliminate: the blight we now have. My understanding is that the rezoning Will not in anyway eliminate the bli.nh.t, we have no guarantee or assurance that these properties will change in theIr�conditions' it is-pos ible that someone will buy ,them as an investment or to go into multi-dwallings. I read the MF-15, it was vary explanatory and has everything about the Walls _ architectural screening,answered all my questions. I just feel it is too bad.that the original agreement -with the State did not include their rleari.no,the properties. T am not really in favor of the. re,.it� velopment but bel i eive i fW i- t�iC' i.i"�2r ^o1i7 � o i 'uin5 iiOt 0iiE 0, ..the 48 families that signed he petition for these reasons; THERE BEING NO FURTHER PUBLIC TESTIMONY, PUBLIC HEARING CLOSED. COUNCIL DISCUSSION. Mayor Shearer: Mr. Wakefield, a question. Since the oidner of the property is my employer what is my role in these proceedings? I will state that I do not work for the right—of—way department, and I do have some comments if anyone wishes to ask me afterwards, but not in public. Mr. Wakefield: Mr. Mayor, I think under the circum— stances it would be appropriate for You to disqualify yourself from participating in the action.wi.th reference to this particular item. Councilman Chappell: Mr. Mayor — it says in st2ffs opini-on removing homes existing, t-jouid be de— sirable. Is there anyway that once these homes have been sold that they may not come up to our building code standards and could not be'imp-roved and would have to be torn down by -the person buying the home? 40r..Miller: There is a chance. We have not made interior inspections of the proper_ ties, some of the experiences with homes sold in other locations indicate that: the sites ouned,by Cal Trans now mostly are being rented out and.ir, some cases the renter does not take the best care of the exterior. It is possible there may be some inconsistencies with -the code but at this point in time — lr CITY COUNCIL. Page Eighteen HEARINGS: ZONE CHANGE #490 2/24/75 we can't determine that. The rezoning in affect would take a noncon- forming situation: by reason of a setback if it remained R-1 and make .it more nonconforming by putting it in -i category of not even being a permitted use in -that zone. Ccr•;scquently anybody contemplating a major alteration to the structure would not be permitted co.have a building permit issuad and we would hopetha' this; would ;''once the day . of an early removal of the structure and pi' acing a h1F -1.5 type of development in there that could act as a s±atsilizino force to eliminate the potential growth of a bligh'C em<anatinr from this particular location and stabilizing economic conditions in that area, Councilman Chappell: One further question, Mr. Mayor. In seeing s orrie of the other properties Put up for bid I read statements in them that say things similar to what you just said - Mr. (filler, Can we see that those statements are put into that bid process? .Mr. Miller: Every property that is proposed by Cal -Trans to be put up for sale we are notified and given an opportunity to respond. We proceed to respond; in some cases the public notices or attachment runs a couple of pages or more, wry transmit to Cal -Trans Real Estate Division: and in the past they have includrd in their flyers advertising for bids some of our sheets verbat-m.' In this particular instance as well as that OnMardina, they did not chose to put this in their flyer b'ut, instead referred to th,e. fact that certain comments were made by the City of West Covina and if you are desirous of the information pleasR contaci, either the City of West Covina or the Real Estate Division of Cal• -Trans. Every person that comes into our office or makes a phone call we attempt to give to them a copy of this public notion so before ti;cy go in to bid they know exactly iJ±iat 1iia f,`.iJce01 Si'ati !cHS arac In th;s �^roPcr}y'y as well as c3 number of others along the site, by reason of being nonconforming a person cannot make additions to the -property and .if by an act of God or other disaster the house is destroyed beyond 50% of the va:iue of the house it cannot be rebuilt, _ (Councilman Tice asked what other cases could this property be used for and Mr. Miller stated the property on the General Plan is shown in a transitional us.e.area indicating it could be in intensive commercial, multi -family or residential use;; given the fact there are single families to the rear and the depth of the lots are less than 1051 in some cases; given the fact it is a ship and access 111-o the property is limited to coming off of Hoilenbeck or Azusa and on a frontage road9 it would not be conducive to putting commercial in this particu- lar location. Staff. considered multi-famiiy'for a number of reasons, 1 - it would be in a residential category that would be closer to conforming with the residential character of the area. The apartments to the west (which have very little vacancy), single family to_i.;he �- north.; 2 the privacy situation. The wall requirement is one, also if a two story structure is placed on this site there is a provision that the privacy of the single family home owner to the north must be w- maintained by either no inflows or the screening of those windows in such a fashion that direct view into the -.property adjacent cannot be - made, or the use of carpol:t$ to the back to aid screening, or la.r.,d- .scaping. In essence the City had better control to assure the rivacy of the single family residences i;o the north. 3 - also the structures there now and the lack; of parking for same, the difficulty of being ableto maintain these structures and the fact MF-15 would allow 2 stories, we could provide to some degree a sound buffer between the single family residences to the norii',h of the freew�!y and at the same time provide for sound attenuation of ',he apartmennts to mitigate any impacts of noise. Explained in single family areas CITY COUNCIL HEARINGS: ZONE CHANGE #490 Page Nineteen 2/24/75 staff does not necessarily get into that typo, of situation and it. would be nigh impossible to coins tack and raquirs that these particu— lar structures be sound--a,ttenulated, tr ril'O aide better single family development.alonq the strip.. Ire answer.to Councilman Tice°s question Mr. Diller advised this.is a City I.r,iti!ltej requast, State did not request, State was notified and a representative was in the audience at the meetings and took in al.l th-e proceedings. ) Councilman Browne: Mr. Miller — Jo you feel without any economic incentive available that would mean if the homas remained on the property with the existing zoning an economic incentive would not prevail? (Mr. Miller — that is correct..) You might clarify the number of lots available. We have a ninimum lot size requirement for COIF-15 — in your estimation .Sow many lots would be required for a person to come in and consolidate for development? (Mr. Miller explained the size of lots the State is proposing'to sell. in blocks; the code requires a minimum requirement of one acre; None of t; these particular blocks meet that one acre provision; is the possibility of the propert between- lots 2 and 3. which is privately owned (absentee.owned) by an investor that.lives in West•Cevina and whom I have talked to, it is possible he will_ see fit to buy Ithe two lots adjacent and develop -- that would be the only one that would coma close to complying .witin the one ac_ro, ii:mi t. Under the circumstances Staff is requesting a waiver of r,he minimum lot size and the minimum depth, standards primarily to achieve the elimination of something that could be far worse given the time and allowance.to remain. In many of these areas this could be the -first step towards blight.) . CoLjncil,nlan Chappel.le L,:e hav6, a tremendous amount of opposi— tion here from the cit zes0 Did ;e make any attempt to meet with the citizens and point out what they have there now and what the alterna— tives area Just viewing the pictures sure wouldn't want one of those places.behind my house. Mr.- Miller: At.the first public hearing before the planning Commission the hearing was continued to January 15 to allow staff more time to provide more precise. informationbut at the first public hearing there iwas a petition with approximately 48 or 49 names submitted to staff"f. These narrnes represented properties well beyond the 300' limit. At the second public hearing we readvertised the hearing and :used that list.,, consequently we had 58 names being mailed to. We had some phone calls and some people came in and dis— cussed the situation.. At the, second public hearing we did not have. one member_ of the public getting up in opposition even though they had been told of the hearing by nct.i.ce. We, felt we had been able to answer most of the questions of the people coming .in and we did not specifically go out and set up a neighborhood meeting or contact the individual property owners on a one to one.basis, time did not allow this. Everyone in the office was aware of the situation and the staff member in charQr was more or less directud to answer all questions; either himself, my assistant or myself. • Councilman Miller: Mr,. Mayor. it is obvious we have two real situations, a blight on one hand and the people on the other. One of the names on that petition I know the persnse — and she was one of the people that lnsuigated the petition.. The way the petition reads r am a little concerned because her feeling as stated to me was that they were not really against the project per se other than the. 1.9 CITY COUNCIL HEARING: `ONE CHANGE. '490 Page Twenty 2/24/75 privacy factor and if the dwellincis cou.lci be ,;opt to a one story level this would resolve some of.the opposition. So I am wondering had they expressed at.one.poin. the use of duplexes versus two story? Mr. Miller: At this point the Precise ,,Plans have 0. not i�een. submitted, they are submitted with this zone change .- whi'ch is a requirement of any zone change. Inasmuch, as the City is not in the business of developing resident:.al unite the precise plans are very general in nature, they only demonstrate ho-, the building area can be providedv parking, setbacks, etc. At.the time.the new owners.come in on these parcels a precise plan will be required. At that.point in time we can specifically address ourselves. ..to.the pri=vacy question, the methods of privacy, the possibility of considering limiting to the hcight of one story. In some instances it may pose a difficulty in developing the parcels but it would be a consideration when considering the final precise plan for the site. And.at that time. the property owners within 300E would be notified again. Councilman Miller: did they indicate that two them? Mr. Miller: These people notified had they mentioned at one-time a concern about a two .story development? Or after talking to them stony or one story really did no.t matter to a development plan and the fact satisfy the people I talkeci to. They were concerned about privacy specifically and we can address ourselves to this precisely at the time we receive theywill be notified seemed to. me to (Councilman. Tice stated he felt the ci.4y had too.many apartments and it was a shame there wasW t another use for this property. Councilman Chappell stated it could be a park but where do we gat the money? Mr. Miller related to Council that several years ago this subject had been discussed and you have to weigh two things; i -- is there a need a.nd 2 - the cost and where are the funds coming from? Councilman Tice asked if -any of the citizens came up with alternate ideas as to what the property should be used for?) Mr. Miller: f109 not to my knowledge, The two things that weighed heavily in their requirementswer-eprivacy and the condi- tion of the structures and no guarantee that they would ever be upgraded and this could be a continuing source of blight. In the development of the property the access to the ME. would be coming off of Garvey9 there would be no requ; remant for them .to use the interior street. (Explained further) So -from a traffic standpoint that would be minimized and this would be considered in further detail when • tine precise plans are submi. E.ted. Mayor Shearer: Are there any further questions or comments? We have a recommiendation from staff to approve the zone change. The recommendation is to adopt it as an Urgency Ordinance which aeons •all four have to vote 11yest3r If two vote "no" that kills it and if one votes "norr that makes it a routine matter, it does not: become effective for two weeks plus thirty days. Councilman Chappell moved approval of the staff recommendation. Seconded by- Councilman Browne. Cocincilmen Tice and Miller voted "nor'. Motion defeated. - 20 -- CITY COUNCIL Page Twenty—one HEARING'S: ZONE'CHANGE #490 2/24/75 Mayor Shearer: This means the property remains in the Iwl Toner Nr. Wakefield, I am going to make a. suggestion and if you feel T am out of order because of the conflict, so state. I would :like to • move that this matter •go back to the Plarirkir, .Commission and perhaps with further discussion with the resident's along the lines that okay maybe there is something we r.an co—promi.se ono and maybe with some questions answered and some concerns eliminated, this can.be solved. Mr. Wakefield: Mr. Mayor, if it is referred back it should be to the Planning Commission for reconsideration and recommendation back to the City Council. This means it could come back to you at your next regular, meeting if the Planning Commission can fit .it in. It would not necessitate additional hearings although additional hearings could be held. (Councilman Chappell pointed out the land would already be sold by that time and he doubted that any upgrading would came about after individuals own the homes.) Mr: Miller: Mr, Mayor and members of Council, the notice given to the potential buyers state the City is considering the MF-15; it does not put it into effect tomake..t as forceful as possible. It is possible that:taking it to the P1.anning:Commission on -Match 5th for reconsideration it could be back with a report at the March loth City Council meeting which would beat the deadline of 'larch 12th, the date of the sale. Councilman Chappell: fir.. {"layer° — what would they be able to do? I certainly would be opposed to anything over MF-15 in that location. Mayor Shear-er: At this point in time I haven't the faintest idea, but I see this as a serious problem and the action just kind of left theoproblem to fester and get wnrse. I don't know what the Planning Commission can come'up w'it1h, possibly nothing, but I would like them to have another chance to possibly discuss with the property owners that made the protest. I would like staff to dis— cuss it with the people that protested. Maybe -a month from today we will be in the same situation but I would like to head off a. situation such as we had on East Michelle recently. . (Councilman Tice said tie felt the City had enough apartments and that was his prime reason for voting "no"; Mayor Shearer pointed out that the situation at 908 East Michelle with inadequate parking is in a R-1 zone; so.problems of tha' nature are not restricted to apartments. Councilman Miller said he concurred with the Mayar and did want feed— back from these 58 peoples felt it was important to have the full story as to why these things come up.) Mayor -Shearer moved to refr:r thi.s.i.tem back to the Planning Commission and Planning Staff; secen'ded by Councilman Browne and carried. ORAL COMMUNICATIONS Albert 3. Duf f in Mrs, Mayor and Councilmen, I understand District Manager. there is to be an award given this State and. Local Government onfening for the comria.inlcetionu= system Sales .. Motorola that was bid back in December. W1u also understand this reward Is to be 21 — CITY _EOUNrIL Page Twenty—two ORAL'.'COMMUNIr CAT TONS 2/24/75 made to RCA. I would like to make a coc:ple OF statements on that fact. The recommended award to RCA appears to be based upon a capricious deletion of one sine item with6ut any logical basis! Motorola protests this act: on as not being co;nsis",-ent with the: practices of fair and competitive bidding. Our protest is based upon the following.'facts: lowest overall cost to the City; responsiveness to specifications; total turnkey system. The apparent low bid price of RCA is misleading. The City's stated intent was to have; ''ThE purchase order will be issued to a single bidder on the basis of lowest cost.to the City. Lowest total cost will 5e determined upon .the basis of bid, price plus estimated operating costs for the estimated life rf the equipment." you also stated; "Purchase., urd'er will be issued on the basis of the t0'_a1.lowert price to the City of West Covina, or the Purchasing Agent,or.City Council may reject all bids and readvcrtise.." Wa fully undsrstand and appreciate your requirement to delete certain items; "The Cityof West Covina reserves the right to delete specific items from the purchase order issued to the b.idder.'t just: as the City expects it,s bidder to ac - ir, good faith. so shou?_e1 the City represent the same action to its bidders. The decision to delete they-thrrje Lontjol stations i ; not, i'n clur opinion,, an action in good faith. Rather,, it represents an arbitrary actio1:1 of applying the specifications in a capricious wanner.. The control station cabinet specification for System A was vague. To his? we agree. There -is no specification for the control station cabinet in the specification for System Theiefcrc t t C a �. Le l ipt to apply SistEqq G e en�C'i r i _c t^ ., to !l is wltnoi,t .yogic. v. Y sLJ This decision, which -we feel is directly discriminatory against Motorola causes RCA to be the stated low bidder by appr:oxiTately $I9500. However, if this action proceeds, the City will, and must recognize, that other, unnecessary costs wi.11 be incurred. First, the control stations ars needed to complete the system. The City will. incur costs to generate Spec; cations, go to bid, evaluate the response, and proces;s the s;,}pa.rat c, purchase order-.. furthermore, it stands to reason that the bid price for three control stations, by themselves, will probably be -more. However, there is no apparent,attempt to consi_der..these hidden costs. 'Second9 the overall. cost of system maintenance does not seem to be considered. We believe that roue our) city technicians advised stuff that the Motol-ola's equipment was muc!l easier to maintain and more reliable. This has cost impact on the Cityl Yet, it does not appear to be considered Motorola's offering .is responsive to the specifications for System ®. In fact„ no i_ndi.- cation from the City has been received that our offering is not responsive. In fact, our offering included several items bjhich exceed your specifications in the interest of increased reliability. Your s ecifi.catioh for System ' p ,� O dearly stated that the: "City of West Covina Will accept proposals from radio equipment suppliers, for the complete changsout of the present UHF systems ito complete turn -key, neia U,n",f" repeater .systam." The key words are "co-mplete turnkey UHF repeater oyster;." .Yet, the action to remove th, nor trolstations totally Void the spocifie:d intent, . Youn the City Council of L,e t Covina, are not - purchasing a total turnkey system! I?:,ithe ,u u r: r; y( ar 4 er: jJ1nCCd pG:iLtia Vi Gf lrii: xeasad i;os4Cs 22 CITY COUNCIL ORAL COMMUNICATIONS and decreased vendor responsibility. Page Twenty-three 2/24/; 5 Is that your intent? Thereforc,, let me summarize by stating that if v,our intent is to truly provide -the best overall system at lowest overall cost for your City, you, should choose the' Motorola offering. Lie truly regret the controversy and inconvenience caused by the bid. As a second alternative,, Motorola urges you to cancel the bid,, rewrite the specification in a definitive manner and readvey-tisa. We recognize that this will. cause. you to expend funds. However,, in the interest of fair and complete bidding ,practires this. may. be the only answer.. We must reaffirm our stro,:,9 Protest of any-awar-' to'RCA based upon deletion or the three cont�cl stations and that this action is without basis and discriminatory of our company. Gus Pollen I would like to exp'.ain RCA in tots .1 RCA responded to thp Ci:ty of West Covina's Mobile Corrimb-rl.cations bid. In building in the requirements of the communications system the exact replacement, item b.,r item of. the inventory list callad out in your specification. Why.. I`;oterola elected to ignore the inventory list -� I don't !;now. tc, .alected to put a system together. for you as enginee.r- ing criteria dema -deal. I trust you will recognize RCA as the lowest responsible bidder and honor us with. your award, Thank you,, Zola Musick My property borders Garvey Avenue and 3447 Hill Haven, Drive the freeway. My driveway is about 9' West Covina on the c:ortn/e+r of HillHaven -and-.Garvey, problem I have is this, a 1962 ford Tilt Cab Truok,, it is V lsid? and 15' lcnq­ It:N highPSt point is about ut. The pzr,bler, is i1-1 wr ighs 9v200 pound.:s, I have bea;) parking in the driveway t'or over a year and a half and no p;'c!I:al.eri and the ne vglibor_s don't care. 1t .i.s a small truck. HCtlglvc:vq lately }: hzaiie been getting tickets on the truck for parking in the driivet ay. 1 do I:now there is .an ordinance against parking trucks and I would like to ask why this ordi_na-rice? Is it r because it is comma cial -- LoCau se there are other trucks _in tha area. I know the ri t y trucks many times are driven homno arrd there are all kinds of pick --up trucks parker in the city and I do kncw a pick-up under 3,000 pounds has a choirs: of registering as an. automobile or a commercial vehicle,, but if it is over and used to haul anything' like tools to work with it Ias to be kegistered as a cornmerciul vehicle, Now some of those pick-ups have camper shells-cn t' hiem and these pick-ups weigh oiler. 69000 pounds and there are many in my area. Now if the problem is not thhat it is commercial and it is a weight problem then I feel that the.ordinance is unfair. Therr are, ri;any residential venicl�2s, Ma:_tr.>.1Y- used Gs recreational. homes throughout West Covina, c.ine is the Comn',,ander, Mobile Home and the smallest i., 8' wide, 22' long and, 91311 high and it weighs IkZ 0100 pounds and this is also in my ar.ea.. They are p errnitted to go Into the strept, .park on the street or in the driveway and ye.t all I do is gb up Garvey Avenue and park is7 my own r:'riveuay. I have parked elsewhere in the past - also I have talked to Mr. Chappell and I have had a lett;e. rrom Mr. Zimmerman in the past year. As I said I have parked other places but: they have broken into the truck and Stolen riy .tools ar;d equipment anti.I cart afford this. You'know that the economy has fallen and this truck is my livelihood and storage rates have gone up.,, diesel and gas rates have abbUt doubled and it uors work a ha.rd- ship on me. Rs s.omerine e13F said tonighL•, thug country is a dG,iocracy,, it grants us rra'adClrl or spaech.,, the rlg;A to earn a living �:nd the pu1S_uit of happinr;os so long., as we do not 23 - CITY COUNCIL Page Twenty-four ORAL COMMUNICATIONS 2/24/75 hurt others and I can't see where am hurting nobody. In fact my neighbors do not object. As I said I have-, appealed to others and they advised me they could not help and told me this is the plane I should come for help. I would appreciatn it if YOU woUld consider it and allow me to park my truck in ;ny own driveway. Thank you,, • Mayor Shearer: It seems `;o me the proper disposition of this would be Lo refer this matter to thra 1`raffic Cr_.r�mittee. It might be very well in line with the item we had two weeks ago from the Chamber of Commerce on the objection of ticketing comm(,rcial vehicles around motels. If agreeable,, I would lika someone to make that motion. So moved by Councilman Chappell,, second- ed by Councilman Tice and carried., (Mayor. Shearer advised, Mrs. Musick that the Traffic Committee would contact h-er as to When it will bs..,on .their agenda and they will report back to Council wi-.h their recom.rendation.) Glen Conner Mr. Mayor -• one further comment on Zany: Change #490. This is really directed to Mr. Miller.* I just want to mention when the petition was circulated and at that time. I declined to sign it,, I understood at that time this was going to be hi.ah density type dwellings. I didn't sign the petition at. that time, 'I' came to tl-re piannina office.and got the zoning,, I read it and I under- stood its it '.CARS good to me but I am afraid there is a possibility that exists .that many people that signed the petition are not; fully aware of what "-he MF zoning requirementsare and possibly, if you could contact them n; a, be on an individual basis or send an f�fr -.t5 in tMI mail Aild hoop thF v' it, and under staff")d i t . If I can, . i t t p by talking ing to people'in the neighbo,hood I would be glad to do so. I spoke to several: fami.lies after the first hear.inn you held and in talking to people l-found none of them had read. the. zoning requirements or were Familiar with what was being .resented or planned. So"hopefully if we, can just get bark to them wo can get -rid of the opposition. Thank ynu. Ken Johnson One point about- the Community 519 South Megdow Road Development Act plan that I forgot to West Covina mention. We have a specific request to your Advisory Committee, Mr. Salazar and his staff". We would like i;o see your initial year's program include the connection of existing linhting at the baseball field in Galster Park. .The poles are up,, the _lights are up - they were put tip by the San Jose Little League and they are not connected to an available source of electricity and there is no transformer. We think that would be an important and valuable inclusion in your initial year's program. It would be of service for years to many of our youth,; t (Council agreed; Mr. Salazar asked is that possible as a useof some of the contingency funds?.) Mr. Gus Salazar: eis a \valid project. under one of the provisions is famil.iese T don't know be included. (Council Mr. Mayor and members. ref Council, the contingency fund is set aside for use as reed.be'as long as the expenditure the Community Development Act. Unfortunately that the project assist lower income: if this project qualifies. If it does it could asked that it be checked.) 24 CITY COUNCIL Page Twenty-five ORAL COMMUNICATIONS 2/24/75 Robert Oker Mr. Player and members -of Council, 105 South Astell focusing on the area of Garvey Avenue West Covina immediately south of the San Bernando Freei:iay sifter numerous delays they are still working on the freeway.. There was an earlier mention about a 6' wall, at the level of Gamey and a 61 wall the level'of the free- way is higher than the level of Garvey. The, point I am trying to make we are confronted with two things. A noise level is one. I happen to live at the corner of Garvey and Astell, and.the freeway noise is excessi.ve.and a 6' wall does nothing to abate it. Also the pollution from the freeway. I might ask the Planning director if he has plans of putting landscaping along there to abate pollution. I have bought from the State perhaps 30' of excess land adjacent to my property. I easily spent 11,000 on improving what was a garbage dump full or weeds. I spent on the average of S8.00 apiece on 50 plants to beautify it. I. have had a. Professor from Citrus, and a member from the. Department of llrgriculture from.the County - I am_taking a beating plantways, noiseway and from:.pollution._ My question is can something be done to landscape with trees or raise the level of the wall so it will help.allevi_ate this problem? Mayor Shearer: of,.the other items mentioned, John Kelly Motorola by the numbers. To .clear up your CONSENT CALENDAR - Cont'd. I would suggest again, Mr. Oker, that. you contact Mr. Zimmerman with regard to future landscaping plans and some he might.be able to tell you how it is. There is just one point. I would like to clear up. Motorola was the only bidder that did meat the inventory list the.point that Mr. Pollen made. Thank ITEM 2-a REVIEW OF ACTION (Councilman Chappell. asked for more OF PLANNING COMMISSION information on the V.eterinarian Clinic; - what is a Veterinarian Clinic? Mr. Miller explained basically a Veterinarian Doctor, he will not board animals but would have not more than three animals overnight that might require hospitalization or observation The Planning Commission approval Was limited to three animals, also the Commission put a condition of a further hearing a year from now to see if.any complaints are received: No does will be outside they will be in an enclosed building. Explained type raf housing.. (Mayor Shearer asked if he could have three dogs and say eighty-five cats. Mr. Fuller said he doubted it because he. did.not have space.for it.) Councilman.Browne; !sir. I"ayor, I was present at the hearing and a condition of the UP i_n.dicatEs that any time a resident feels this clinic is not living up to the conditions outlined they can appeal to the Planning Commission or City Council; and within a year the UP automati- cally comes up for further consideration.. • Motion by Councilman Chappell to accept and file summary of action of February 19, 1975 Planning Commission meeting; seconded by Mayor Shearer and catried. ITEM 4-ij Mayor Shearer_: This is a letter YOUTH ADVISORY COMMISSION received from one .Re SUSAN ;.i. TITUS LETTER. of OUr Youth Commissioners resigning and the reason . 1 asked for at tc ne withdrawn is because we have Had .an awful lot of terrinati.rns in Lhe past - eome because of quitting school. or �working. full time, +:ih.ich I 25 - CITY COUNCIL - Page Twenty-six COC fvSE:NT CALENDAR -_Gont'd® 2/24/75 would call an honorable termination and ct:hexs because of lack of attendance, which you can put whatever conr-iotat:ion on that you want. I would like staff to review the tJommi. ioier.s that have, left, part icul.arl.y under honorable conditions, 1-0 determine if' we have given them the proper rpcognit,in-, foj- their, service to the: City .anal . report back. I would then move that we accept and file the resignation of Susan Titus. Seconded by Councilman Miller and ca-"ried. ITEM 6 - TRAFFIC COMMITTEE (Mayor Shearer stated he asked for MINUTES: Items IV & V the removal of the items and questioned ITEM IV the -removal of twe cro.ssWalks - is there anything imperative about removing these crosswalks other .than not having to paint theme once removed won't they just fade out? Further explained he was concerned in the removal . of crosswalks, has there been publicity in the area PTA, etc.?) John Lippitt, City Engineer Mr. Mayor, mrrabers of Council,, this particular location is at Stewart and Hollyoak, which is l:irid of. a loop street where you cattsee the cars turning around. These crosswalks are quite r:J.ose to t:he loops so sight distance is a problem from as safety standpoint. Wlso staff found that only thrrza children actually used the crosswalk and not too safely. When walking across the crosswalk they tend to use it as a bar.r..xer and with.the attitude nobody is going to hit them9 Whereas all the other students walked across the street indiscriminately along the route. Mayor Shearer: Is t:here a r r rWc for a cross.wa14: area where sioilt distance is restricted Mr. Lippitt: WF felt it would be extremely diffic. It to lc cafe one there because of "the ?.ocaticn. (.Explained) (Mayor Shearer askod Mr.. WakeF'ield chat is the legal position of the City if we put a crosswalk where Mr. Lippitt indicated restricted • sight distance and soriebody- walks across and gets hit? Mr. Wakefield stated ba.sicall., the City is worse off than if the City had no cross- walks under those cires_rrrbstances. fied him.) Mayor Shearer indicated that Satis- ITEM TRAFFIC COMMITTEE P1 a Shearer: MINUTES Y or The staff ro r crrmenda- ti.on is that the Church of Christ be authorized to post "no parking" sign:-- is that a misprint? Do we authorize organizations to post "no parking"signs? Mr. Lippitt: Mr. Mayan, they are actually printed signs .oti;l-ained from the Chief, of police morning for ;our hours:kt and would be since they want kind of awkward this every Sunday to have city staff go out and p-la.cs them. 61'1 y'C?r Mr. Wakefie.l.% woLiI_*a r, it be all right. for the cit Yls authori..zation to allow that make it enforceable? the chu.r.ch to pl:ac:=u these. signs? i:);as Mr, Wakefield: Mr. Mayor, I think there is no piobleci bot:aLr p they are ternf arary sirlr=.s anyway There is • no W�3v ec.il l.yf) t�� ,� INil1 G,b l.. er ;. a r t;L ;.g.I Ut 26 CITY COUNCIL Page Twenty-seven CONSENT_ CALENDAR --Cont'd. 2/24/75 the pole or some member of the; congregation did, as long as they are r' the official type signs and approved for ection at; specific times I would think we nave.nn problem. Councilman Tice: Mr. Mayor, the church is r.ight next • to where I rive and they have quite .a bit of i:raff.ic congestion and I am rather sympathetic_ to wrat th(�'y doing Here in order. Go net the buses beta,:een, thers and the f"ox Theatre. I don't think they can find a place any closer to pickup people. Motion by Mayor Shearer to accent and file Items IV and .V of the Traffic, Committee minutes; seconded by Councilman Browne and carried.. AWARD OF aIJS 810 NO. 75-60 Bids received in the Office of the Pur-- TRUCK Ji OUNTED AE.RiAL LIFT chasing_ Agent up_ to 10:00 A.M., on:. Wednesday, February 19, 1975y and thereafter publicly opened and read. Staff requested hold over to next regular meeting. on March 10, 1975. Council reviewed Staff Report. Motion by Councilman Chappell_ to hold this -ternover to the Council meeting of lard TO,. 1975, as requested by staff. Seconded by Councilman Browne ar;d carried. PROJECT NC. SP-73006-2 LOCATION: East 'side of 1-i.trus Street. CITRUS STr m- DRAINAGE: 1.30 feet south. of Vanderhoof. Drive, INLET STL2f_iCl ist, Informal bids received in the Off ice of the City EngineerUp to 10,OO A.M. ; on .WeCTrlesdayt Fe!bru ary 19. , %� i�5o Council rotziewed ; nnzneerls report Bids received as fi_1110Oc 3: ALTERNATES Construct steal plate cover inlet structure Construct concrete curt .inlet structure Construct Catch Basin No. 4 ?a�=onrAy. Engine�ur�_ Inca;Jit 11 Con,.. Co. No -Bid � 6, 62%00 2r89G.0U No Bid S4s950.00 85,350.00 Motion by Councilman Chappell, seconded by Cuunc.i.l.man Orowne, to accept the 101.1 hid of i°lasenry Engineers, Inc., of Lone Beach in the amount. of V, 890.00 as presentee; at the inform.aa1 bid opening on February 19, 1975, and authorize the Mayor and City Clerk to execute an agreement with the said Masonry Engineers, I Ync., for the work to be done. Motion carried on roll call vota as fol.l.ows: AYES' Br.o�.jne.s Miller, Chappell, Tice, Shearer. NOES: None ABSENT: None BID NL'. '15•w29 LOCATION: San dose Hills, south side COMMUNICATIONS RE:PEA.TER of Galster Park.. STATION Bids were .received in the Office - of the Purchasing Agent .up to 10:00 * M. on Wednesday, Dacembr�r 1.0, 1974, and thereafter publicly opened and read. Held over from 12/23/`iris 1/1:3/ 75, and 1/27; 75' to this date, Refer to City F-nc� leer's Agenda Item A--�4.. Council reviewed Controlleras rencrt. !Yids received as follows. I;.C.A. AdjL)ted.Bid S959586.00 F1ot0r•ol.a If t4 �97,186.00 27 CITY COUNCIL Page Twenty-eight AWARD OF BIDS - Cont'd. 2/24/75 C, Mayor Shearer: Mr. Wakefield, have you reviewed the staff recomri;endation and procedure in coming.to a comparison between the two bi.d�s? Mr. Wlk.efiald:. Yes, I have„ Mr. Mayor. Before I express the opinion I think I should indicate also thatt, weimbers of the staff and I met with representatives of the Motorola Comi-bany, we reviewed the situation in my office. In my opinion the staff recommendation is legally justi- fied under the bid specifications as they were prepared and upon the basis of the bids that,have been submitted. I concur in the staff recommendation for the award to R.C.A. Councilman Tice: Mr. Mayor, a question. I..am curious on the datal.led .specificataions there were some x,eferences that they were rather vague, but apparent-Il.y the City Attorney has.looked.at these and felt there was suffic ie'nt: detail. Mr. Wakefield: Yes, ►fro Mayor, that is the: point. upon - which the present difficulty arises. As I raviewed the specifications it saer^ed to me that there w,as not the uncertainty which Motorola attaches to them. What t-ho 31pecificat.iohs rei'er to an.d is quote "suppl.y 5 ejl.tra- high fregr_rency 2.1 output, 11.7 V. operative AC with remote. control and local control in ca low boy standing case.'r The problem arises simply from, the fact that the equipment whie,h the City now owns insofar as the 'units in cl[)e54- on are: conc.er;-led are floor standing models and I have been gi..r n to understand that Motorola was sware ofthis. thi..s. The inventory list attached to the bid specifications provided for. an 1 r �' 4� y h;inise nr �t=ri:i1 }- k . . tern f U t t=E. iri X[: 1. i,P.iii l;si` r C iJiDr:lr i'iL, presently Gwi eo- y .the C it:y aned , a detailed inventory of that equipment was attached' with or catalogus-, numbers. So 1. am certain that anyone who is if-i t-.h:.. IW-Iiness could identify the equipment the City owned fron the rredol nu;;-ebe os contained in the inventory which was attached to the specifications. Motion by Councilman Chappell to approve appropriating an additional. $689000 00 of R-:venue S1iaring Funds to finance a UHF repeater system amounting to.a uta? of S1189000.00; and approve the awarding of the bid for a UHF: repeater system to R.C.A.,for �95,586.00. Seconded by Counci.lmaii Browns, Mayor Shearer: I will just corTiment that there has been a lot of discussion previous to t.yis. It is a very difficult situationn for some of us who are laymen in the business to understand the:: technical terin , in the speci.fical:iohs. We have a report. from our staff and the City ;"attorney has agreed it is in accordance with the specifications. Therefore, as in any si.tr.rati.on there is a winner and one or more losers. The; suggestion by Motorola that we re -- advertise and spend more city money to me is completely unacceptaLle. A motion would be in ordl;:r. Councilman Tice: Mr. Mayors a commento I hope this will alleviate the problem we have had with dead spots in our communica- tion system. if it doesr,v�;s I for one will raise a little hell. We are spending enough money on iy., and it better eliminate it. Mayor Shearer: Right m Mr. Vanettres? (The: Cernmulll" a'- t10ns Director agreed.) ti I8 CITY COUNCIL o Page Twenty-nine AWARD OF BIOS - Cont'd. 2/24/75 Motion carried on roll call.Vote as follows.: AYES: Browne, Hiller, Chappell_, Tice, Shearer NOES: None ABSENT: None PUBLIC WORKS PROOECTS SP-75005 AND LOCATION: C a lifarnia Aven1ue at West SPa-750O6 - Covina parkway; Vincent Avenue/ STREET IMPROVEMENTS San Bex•nardi.no Freeway to- Walnut Creek Wash. Council reviewed Engineer's report. Mayor Shearer stated this is a matter, that Council discussed in a study session a week ago; requested Mr. Zimmerman to briefly summarize staff report dated 2/24/75.) Mr. Zimmerman: 111r. mayor and members ..of Council, we have submitted a new recommendation to Council based on terms, of certain deletions which were discussed at the study. session, namely the deletion of t1he LIBI building and if. possible the change at: the northeast corner of Vincent.and South Garvey Avenue. The end resul-t is reflected in the recommendations to you which call for an expenditure of an additional �c175.000 in Revenue Sharing Funds, assuminq we Will then get the other iftem taken care of by alternate r;;eans as discussed — Mayor Shearer.: If_we go ahead .in this regard con, currently with that you are raking for right-of-uay appraisals. will - they appraise the UBI building property? (sir. Zimmerman: Yes, we would Fxpect . Cc include that nless Council specifically directs us not to,. The question now is as to how it would be acquirad. The other possibility 'is the f edevelnoment Agency. will handle it as part of the redevelopment project. Mayor Shearer.: What I am getting at - if we follo« 'your recommendation A, this assumes a, the present time that those two features - the Hore:Savings and the income tax corner-- would not be included in the project? (Mr. Zimmerman answered that is correct.) At what. point in ti.;r,e, if ever, would you be recommending that? t r are you now reco�.mmendi.ng that we ,just forget .t.hose ..two things? (sir. Zimmerman: Nov Mr. Mayor, that depends on when the right-of-way would be acquired. In the care of the UBI building tho.r_e would be no acquisition costs, it would be acquired as part of a redevelopment project. At that time there would-be a small cost as mentioned in .hP. repo,.L for, revisinc street fac�.li.ti.c�s, however, there would be no charge to publ�i.c funds for the cost of a.cqu.i_r, ing right-of-way, In the other case we .would need to acquire the right- of-way at. the corner of Vincent a.nd South Garvey before' :it would he possible to proceed,. So that would depond en when wee are authorized by Cnu^ci:c. to orocee with tfe�: acgUiSitiorl of. that right-of-way. Mayor Shearer,: So your proposal would give a workable sc3lution, less.; '�ha.n what we discussed bef:ter than what it is at the other night but considerably . present., Mr. Limcrermam: Yes, :it would i nclu 3 al.l of the doubl c 19 - . CITY COUNCIL. Page Thirty PUBLIC WKS: SP--75005 and 75006 2/24/75 left turns. etc.. however a restriction on same of the widths of lanes_ and widths of traffic, etc., with the attendant complications to traffic mourmrnts. 'Councilman Tice i'h, . Mayor. I have a ques'ion on the report. In our study session we asked that it be broken down and'they did that, but I notice the alternatives they give us are all on the negative side if we don'A- accept the t-;hale package. I am a little cha-Brined about that,, I thought perhaps, it could be a little more on the positive side as far as the report itself is concer.red. •Mayor Shearer: I think the positive side is it won't cost as much, which is a big plus. Councilmen Tice: Yes, but they point out some alternatives that could cause traffic problems that could happen if use didn't go with the whole package. Mayor Shearer: Staff would be happy if we would authorize more money and go with.the whole project. Mr. Zimmerman;: Yes. this S175,000 that is authorized does not include -enough money for the acquisition of the USI building, or funding for the acquisition of the Home Savings property at the north— east cornea, which Staff feels it would recommend unless funding cannot be made available, and I think the report indi-cates. that. Mayor Shearer: How much of a problem is there in doing this piecemeal? You mentioned a $5,000 ioi� cost is that all Chat would dual:�Cat be involved? Mr. Zimmerman: At the UDI. building there .would' be some small relocation and finish.iM cost: to be done and at the Home Savings building. there would be some further widening of the street required,, --moving of the underground vault for the traffic signal controller and some setting back of all the attendant; li.yhting. Mayor Shearer: Another $11.0,000 would do the , pro ject in total as outlined to us. My feeling on the matter is it we are going to do it, if we have any though% of doing it in the foreseeable future, I would hate to ses that'we get the freeway completed and as noon as things are back to normal we tear it rip to-do Phase I and then .in another•year we come back and do Phase II, If we are entertaining thoughts to go back and packing up these two phases I would like to see it done now. Councilman 7'ii;e: I Will make .a rnot:ion to. that .effect, do the -whole thing now. Councilman Chappell: Is there any money in the Redevelopment Agency • pot that; can be .applied here? Mr. Eliot: Mr. Mayor and members of Council. I think one point that.shochld be made, there are two separate bids that are being deferred. One is Vincent Avenue at .South Garvey near the Horne Savings property, which is 4,527,000 and t 1he balance of the ,'11.09OOG figure is for the property on ',1eslt Covina Parkway. which I think staff does not consider as critical as Vincent Avenue. Our preferred alternative, short of, doing the whole project„ Would be addi.nq the 527,000. The Redevelop30 — 'stipr,,. .•.. CITY COUNCIL page Thirty-one PUBLIC WKS: Sp-75005 and 75006 2/24/75 ment Agency wouldn't come into play at this time with the Home Savings .project.because.there is no project planned ior. The point of our dis- cussion in the paper, I think, was, the fact that when development does go on that parcel at West Covina Parkway at that time the Agency mould be involved and there would be no mare than a minimal city fundi!q re— quired at that time: and you would have less disruption of•traffic than ;we. waSavingsl;d if we delayed the Home Savings as sell, .bec ,ease' the Hoffle Sav— ings property is car, Vincent Avani..sc and i.t carries the heaviest traffic flow, So I think tf-ie first alternate that we would recommend is to add the r27,000 from Revenue Sharing Funds for the .Home Saving;.- property and do that and then we car. say for all ,praa,ti.cai purposes the Agency will be picking up .the remainder when that property is developed on. West Covina .parkway, Councilman Browne: I. think what the Mayor is alluding to, and this would be my concern, what por- tions of the intersection would be torn up to complete the project? ,Just the southwest section of it? Mr.. Eliot: Yes,, a very small. section. I believe Mr. L.ippitt could describe that. (Slide shown of area and the various areas pointed.out by Mr. Lippitt explaining the advantages and disadvantages. The Mayor asked if we deferred that corner what if anythino would have to be torn out and redone? Mr. Lippitt stated the only t1hing would be the signal poles. at about $5,000 in cost. Council further discussed deletions versus -the whale package,) .(Motio-n previous made by Councilman Tice died for ;lack of a second) Motion by Councilman Tire that. Council accept the proposal as recommended but add the Hoene Savings and Loan project at a cost of :D! yUU1.y L!I11(GrI was. p eVi0US )/ OMIL{,ed from 'Lhe, recol�!mendat'__i?, f(IaKiil�� -the total Z2029000.00. Seconded by Councilman Browne and carried on. roll cool vote as follows: AYES: Browne, Miller, Chappell. Ticav Shearer NOES: None ABSENT:. None Mayor Shearer moved to authorize staff to interview consultants for. sigh --of-way ; rppraisals. seconded by Councilman Miller. and carriedR- Motion by Councilman Oro -ins to authorize -issuance of purchase order to.Municipal Engineering at Council approved hourly rate.s4 not to* exceed2000p.,0r prepaaf:_i.on of Egvipnmenta ,Irpact Report, (Mayor Shearer questioned the need to -hire someone, felt perhaps Staff might do it, pointing out his reasons. Councilman Browne asked if there was an impact or would a.negati;ie report suffice? Mr. Zimmerman pointed out with a right-of-way acquis.it.i:on to he acquired and the. various other: items involved. in the prog.r.arn a negative.declaratiot� would not fully fill the requirements in his,, opinion for that type of project. the Mayor felt the City was spending too much money for EIR's,) John Li.ppitt: Mr. Mayor and members of Council, I think the . reasor, we recommendeda consultant for the report are two fold. Most of the projects involved in this project involve several things,, t,h.a cicsure of California Avenue,, the inclusion of left turn Lanes which involves quite a lot of different traffic .f'urctions which 1 don't think the Planning Department necessaril.y.has the expertise to salve. We would be happy to look. at it but.felt.wi.Lh this amount .of work involved and in order to.meet the de.adli:ne by Dr ceinbe.r. 15th we just wouldn't have enough staff capability to meet the 'deadline, Also this is on a FAU route, F_ rVen y CITY COUNCIL Page Thirty --two PUBLIC WKS: SP-75005 and 75nO6 2/24/75 though in this one spot it is riot being done by federal funds,, but . we felt we didn't want to hinder any future projects south of this by trying hurriedly to get something through. - (Council discussed,, felt thn City was sp,-r)ciing ji lot_ of money on EIR's and if possible they would like to see sums' of it ,done-: by Staff.. f1r.. Aiassa suggested, that Court-; 1. hold this overto thsi r next: meeting and he would cheer; into the po:,sibility- of star"f doing it.) Mr. Lippitt: Mr. Mayor - use did our own report on Citrus a year: ago for that project,, i:.h.is time we were being on the safe side because this company has prepared quite a few EIR's and we felt we hadn't prepared that many with the ramifications that this project would gave. I: isquite a bit different from any impact that we have done previously in the City. It is a matter of cxpartise suppose we could do it inhouse but I would like to look at what else we wnuldn't-be doing if ue did this, We do have to submit; this to the Resource Agency. (Project Schedule shnwh on screen ..and explained as to time.alemants and projects. Councilman Chappell expressed concerned;" saying he would not like to have the merchants glaring when Christmas salt time arrived and this project were not completed.) Mayor Shearer: I guess in view of the comments made, I will. with— draw my objections. Motion carried on roll call vote as follows: AYES: Growne; Mii llery Tice? Shearer NOES, None ABSTAIN: Chappell -Mr. Aiassa.: r1r, Mayon, one item I would like to point out to Council,, that is the additional funds required HTC,, �150.000 requested from the County `'nr 1975/76. I would like to put: Council on notica that these funds are not coming in ve5ry readily w we will try our best to acquire there. Mayor Shearer: What you are saying is you may need $150,,000 in Revenue_S,harinq Funds. r;Mr. Aiassa said: right.) PLANNED COMMUNITY LOCATION: Nogales Street, Shadow Oak DEVELOPMENT NO. 2 Drive and Amar Road. UMARK, INC. Council reviewed Eng..ineer's report. RESOLUTIONL NO. 5L'18- The'City Attorney presented: .ADOPTED "A RESOLUTION or THE CITY COUNCIL OF THE CITY OF WEST COtiINA,, CALIFORNIA,, ACCEPTING CORPORATION GRANT DEEDS EXECUTED BY UMARK , INC., AND THE RECORDATION THEREOF." Motion by Council.rfi.-ars Chappell to waive t urther reading of said resolu-- tiony seconded by Councilman Millle:r and carried. (Councilman 'rice asked if the City put in the lighting? Mr. Lippitt .stated the lighting is a Coildition of the POD in that area as it is with.any other. development; Umark Is putting Lip a bond of 51350000 for the lighting; iri most of the :area there is no power at this time so they cannot install.) Motion by Councilman Chaplzrll. to adopt said Resolution; 32 .. seconded by CITY COUNCIL PC() Page Thirty-three 2/24/75 Councilman Tice and curried on rcill call vote as fo .lows: AYES: Browne, Miller, Chappell., Tice, Shearer NOES: None , ABSCNT: None 1974-.75 FI:RST SUPPLE- MENTAL WEED & RUBBISH ABATEMENT AMENDMENT. RESOLUTTON NO. 5019 ADOP T E.D LOCATION: Thr oughoiat the City. Counc?.1 reviewed the street Super intendent"s report. The; City Attorney presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CIT`! OF WEST C^OVINA, CALIFORNIA, AMENDING RESOLUTION OF INTENTION NO: 4915, BY APPROVING THE FIRST SUPPLEMENTAL WEED AND RUBBISH ABATEMENT LIST." (Mr. Wakefield advised this resolution :yet. the hearing date for March 10, 1975 at n P.M.) Motion by Councilman Browner seconded by Councilman Miller and carried, to 143ive fUrt:her. reading of said resolution. Motion by Cottricilman Browne,. seconded by Councilman Miller., to adopt said resolution and carries, on roll rail Trota as follows: AYES: Browne, Millar, Chappell, Tice, Shaare NOES: None A"U`_yENT: iVone COMMUNICATIONS BOOSTER Council red i awed Engineec°s report., STATION— ACCESS PERMIT RESOLUTION_NO, 5020 The City At:ornay presented: ADOPTED "A RE30LUTIJ:j�_l OF THE CITY COUNCI'1. Of" THE CITY OF WE-ST COVIINAy CALIFORNIA, ACCEPTINC A PERMIT TO EVER 1-7'XECEITED BY OXFOR IN!lECTMENT COMPANY AND B.K.K. COMPANY." Motion by Councilman Tice, sec onded' by Couj�c:ilmon Miller and carried, to waive full r.eadirlg 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:. Norte PLANNING C:OMMISSIONV TENTATIVE TRACT NO, 23406;, REV. 1 (PCD-I., D.Pro;`10 REV: 5) DONALD L GREN CO. LOCATION: Northwest corner. of Gemini 51-reer, and Slhadow Oak Drive;. REQUEST: Approval of a tentative tract reap for 300 ai.ngle family -homes on a .67 `acre parcel-. Recommended by Planning Comiri4 sv ion Resolution No. 2576. Motion by Councilman Chappc_11 t0 approve the r.ecomirtendation of the Planning Commission i rnsc1 t..jtion No. 2576 seconded by Councilman Tice and carried, . -- 3 3. ` C11'Y COUNCIL Page Thirty -pour 2/24/75 T[NTATTUE TRACT NO. 3I663 LOCATION: Southeast oornor of Amar Road /PCO �l U P f� anOs�Driv� � � ° ,"�( d Shadow , _ 8UTL�R`HDUSINC/UMARKv INC" Applicanthas appealed this matter; Request to hold nverto Public Hearing '6Chbduled foZ March lO» 1975 at 8:00 P.M. > ' M[ltiOO by [oUnc.ilmon �ChappgIlto hold over to thenext mgeting.on ' March lO, l975» as requested; seconded by Councilman Tice and carried. CITY ATTORNCY ' ORDINANCE NO. 1263 The City Attorney presented: � ADOPTED "AN ORDINANCE OF THE CITY COUNCIL OF THE ` CITY OF WEST COUINA' CALIFORNIA» REPEAL~ ' � \NG SECTION 4117OF THE WEST COUTNA MUNICIPAL CODE AND AMENDING SECTION 4,118 RELATING TO GAMES OF SKILL°n Motion by Councilman Chappell to uaive.full reading of said ordinance; seconded by Councilman.Tice and carried. Motion by Councilman ChappAlT to adopt said ordinance; oaoOnded �by ' Councilman Miller and carried o` l[oll call Vote as Follows: AYES: 8roun�,, Miller, Chappell» Tice, Shearer @O[5: Nona AB -SENT: None ' ` RESOLUTION NO.'��2l ADOPTED ' The City Attorney presented: "A RESOLUTION OF THE CITY COUNCIL OF ^ THE CITY OF WEST COVINA» CALIFORNIA, - APPROVING THE ENVIRONMENTAL QUALITY ' ELEMENT OF THE GENERAL PLAN." /Planning Commission RaG° #2I65\ Notion by Councilman BrOune, seconded by,Counnilman Miller and carried, to waive poll reading of said rosolutio " Motion by Councilman Tice, seconded by Counoilmun Browne, to adopt said resolution and carried on roll call vote as follouo.- � AYES Browns, Miller, Chappell, Tice,Shearer � o o �pp8 n c8» NOES: None ` ABSENT: None ' ` ACTION ITEMS FROM PERSONNEL BOARD MEETING OF FEBRUCRY 1 1975: x..^" wp�^u/ielv stated Itowu w and u cegazu�vg a Crimznal Juo�zcp Research Planner and Police RaCA2dG Supervisor, staff has requested removal from agenda to be reinstated when the grant applioetiOn is approved.) /c thru f follows) RESOLUTION NO. 5022 The City Attorney prosgntad-, ADOPTED «A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVI@A. CALIFORNIA, APPROVING THE CLASS SP[ClFICATIO@ - � SHEET FOR. THE CLASS OF OFFSET OPERATOR AND E3TABLTSHlN�THE SALARY RANGE THEREFOR. R[SOLUTTON NO. 5023 «A RESOLUTION OF THE CITY COUNCIL OF ADOPTED THE CITY OF UE�T rOVINA, CAL T FORk!lA' ~ AppROVI0Q THE 0FU [LASS SPECIFIC4TTON ' o 'SHEET FOR. S THE CLASS. ACCOUNT CL�RK° ^ ' � � 34 � ` ' CITY COUNCIL Page Thirty-five CITY ATFORNEY 7 j"ont°d. 2/24/75 RESOLUTION NO. 5024 "A -RESOLUTION TION OF THE CITY COUNCIL OF THE ADOPTED CIS." Of' U!"ES1 1.'O fINA, CALIFORNIAv. AMEND- ING SECTION VII OF,'ZESOLUTION 1277 RELAT- ING TO AUTHORIZED POSITIONS Of' THE CI 1 Y SERVICF." (Police Department:) 'Motions by Co ncd1man Tice .to u aive full reading of said '�eso�lution;. seconded by Councilman Browne, arsr� carried. Motion by Councilman Tice: to adapt said resolution; seconded by Councilman. Browne. Mayor. Shearer: With reference to the staff report, we are talking about a paid differential for Clerk -Typist of 72l for shift work. Now is that only paid when they are working shift or is that paid 52 weeks a year whether working swing, graveyard or.whatever? Mr. Wakefield: Mr. Mayor, it is my understanding the shift differential would apply to every individual. assigned to that position in the Police Department, because the individuals arer rotated from shift, to shift.: from7 t'me: to time. Mayor Shearer: What do they get at the present time? Kevin Northcraft Fir. Mayor and Councilmen, the current Administrative Assistant policy regarding Clerk -Typist Personnel Positions in the Police Department is to offer 22% for those working a day shift., S for those working the swing shift and 7zj for those working the graveyard shift or overniy(st;. Because they are rotated monthly �. �cJ i.l .`.`�C:i a iJ is it f�_i. u�il _[-9 1��..i i.i Y\t?t�Li .L, ti1 uili H,i 6hey 'UT-aUb shfif Gs and to bus keep track of what the•differentiai should be when.trading shifts and rotated monthly. Since they all do rotate we felt it was ;more appropriate to have one flat differential of 72io to coMpansate them for the shift differential whether or not they were ct:.rently involved in.shift work, also for the matron duties that.aLe associated with their work Mayor Shearer: The reclassifying of three positions. as Account Clerks v 0hat does that do as far as the actual pay to that person filling the position? Mr. Northcraft: The current position of Clerk --Typist. is paid at Salary Range 17and with the differential it would go between 17a and '16 a. The Account Clerk is compensated at Range 1.9, which would be between 7z% and 2-1 above what they are getting depending on what shift they are working. Mayor Shearer.: So somone that is only working the day shift at 22 would receive what raise? Mr.. Ncrthcraf'te 71% over what they are getting now. Mayor Shearer: They would not be entitled to getting one of lkhz,e differentials for working shifts _ Wald _they? Mr. Northcra.+"t: No, they world not, 35 ` . CI TY |Y LUuNL1L Page Thirty-six CITY ATTORNEY Cont'd. 2y24/75 ` Mayor Shearer: Y woDd r if this is the right time for Council to be considering this adjust- ment because in a Very few months we are going to be in salary negotiations anduho knows what these same ,peoplo might be asking for. We are in a situation of bargaining ~ mana omont bargains with labor ~ if we ware in a position of 20 years ,ago that '`uoulc[`bs fine,1butto give'`Freely without -the m:eotandl ` confar* the burgo�nirg o� T givo,you giva type aituetion I just v � wonder if tie may not hurt our position. Generally there is the old cliche - I know -you gave me a raise then but what have you done -for 0o-latnl ", The 1`aot that these Clerk -Typists will get anywhere from ` 21 to 7-1% increases whenever this becomes effactixet I feel it will . have much of' an impart on our salary negotlationa in April or May. Mr" Al8Gea:, l think these positions areactually dispositions and it is question of whether we would raise the Clorh~TYpist' pOsition'or a new classification that would be an odd ball classifi- cation and not in keeping with the job classifications we have now. (The Mayor said he was not qu,,:iation�| g that only the timing of �t,- COunoi}mon Miller agreed with the Mayor~ Coyncilmon Tice_,@,Pirted '' out this was a matter that had been discussed when he.was on the ' PnroonOeI Board - the inequities; Council asked for further informa- tion.) Craig Meacham M,-,-° Mayor and members 'o of ' Council , you Depbty Police Chief will notice. from the memorandum in ' your packet- this �;i�uation goes back `probably 18 months and in that time we have tried to re -solve this 3noquity. After tha consultant was, hired by -the City they reviewed� our situation and concurred we do have �nequ�tios �aoent�al � = � ly we are trying to L�uaolye aomethiing tl-!,at has been, ,Oi:g ­-n for a long tima� We Feel and the connuItantagreea with us from their surveys that utie o a�e rocOm�andiOg is Valid salary adjustments and 'o b classification amendments. -I can't say 'what the employees ara ` going to d8 when it comes time for meet and conferexcept thoaa nine employees are not affiliated with any particular employee association. ' Motion carried AYES: Browne, 00ES: Shearer, ABSENT: None on roll :all vote as follows: Miller, Chappell* Tice Mayor Shearer: I want to make it clear that } am not questioning . at all the inequities only the timing and to me what -amounts to o salary increase. COOPERATIVE PERSONNEL Mr. Wakefield: This is a request by SERVICES CONTRACT staff that City Council approve this contfaot with Cooperative Personnel Services and the Moyora'Rd city clerk authorized to execute a contract uith �the State Personnel Board: For � cooperative paraonnel services, primarily iO the testing field. The contract i;s on a as needed basis / Councilman Chappell moved approval of the r000mmendation; ooCondad � by Councilman Tice and carried on roll. Call Vote as follows., ' AYES: Brounsp Miller, Chappell, Tice, Shoarez ' NOES: None ABSENT: None - 36 -- t CITY COUNCIL. CITY ATTORNEY - Cont'd. Page Thirty-seven 2/2�./75 CURRENT UPDATI NL; OF RECENT STATE LEGTSLATIOI`d (Staff Report) February 27 to Tuosday, (larch your nox.t mooting that if the With reference to the bill it. t'Ir. LJakefi.eld: fir. Mayor and members of Council, the 'first hearing on Senate Eiill 275, which is the Omnibus Employee Rolat ors Bill., has been reset from Il, That hot. -,ever Will be so soon after Council desires to take a pos tion Would be in.order to do so tonight. Motion by Councilman Chappell t-o write letters to each ono- of the Committee people.expressing Council's objections to this philosphy. Seconded by Councilman Browne and carried. (fir. Aiassa requested to take care of the letters for the Mayor's signatLlr.e assoon as possible.l Mr. Wakefield: There is one other bill set for hearing on (larch 3. The mandatory Cali.f.ornia Highway Patro,l package for policemen and firemen -is back again in the: same old form except it doesn't have the monay provided for reimbursement for implementing by cities and counties. (lotion by Councilman Chappell that City Council oppose thi..s`bill again along the saiire lines we did last year and send the letters to the appropriate committee people; seconded by Councilman Tice and carried., THE CHATR RECESSED THE COUNCIL MEETING AT 11:30 P.M. FOR THE PURPOSE OF CONDUCTING THE REDEVELOPMENT AGENCY (MEETING. COUNCIL RECONVENED AT 11:34 P.M. CITY MANAGER 1'1i l•L E%1 L0LL E GL .. ADMINISTRATIV jf.TERN-- SHIP AGREIEMENT (Staff` Report) CLARL"MONT GRADUATE SCHOOL WORK-STUDY CONTRACT (Staff Report) XEROX COMPUTER SERVICE (Staff Report:) CETA - TITLE VI !POSITIONS AND FUNDS FOR AREA SCHOOL DISTRICTS (Staff Report) EASTERLY ANNEXATION DISTRICT NO. 220 (Freeway) (Staff Report) Notion by Councilman Chappell to accept the plan as recommehded by staff grid authorize the City Manager to negotiate the internship agreament with Pitzer College; seconded. by Councilman Tice and carried. (lotion by Councilman by Councilman Tice, item av requested by (lotion carried. Chappell, secondoo to hold over this City 111anager. (Motion by Councilman Chappell, seconded by Councilman Tice and cai-ried, to hold over this item as requested by staff. Motion by Councilman Chappell to accept staff recommendation ,that the attached occupation sijrruiary.:.to - the staff report dated'Fenruary 24, 1975y including the amount to be distributed to school districts, be approved; seconded by Cqunci_lman .(filler -.an.d carried. (lotion by Councilman Tice to authorize the Mayor and/or his designate and the CityManager and/or his designate to represent the City at the LAFC0 hearing for Easterly Annexation No. 220 on !',larch 26,, 1975; saconded by Mayor Shearer and carried. • CITY COUNCIL Page Thirty-eight CITY MANAGER.-- Cont'd. 2/24/75 FRANK SATA Motion by Councilman Chappell to CONSULTANT SERVICES approve payment of consultant fees (Staff Report) to Frank Seta in the amount rif. �6j 90.00 for services in conneol-ion with Sunset School site facilites, seconded by Councilman Miller and carried on roll call vote as follows: AYES: Browne, filler, Chappell, Tice, Shearer NOES: None ABSENT: None ATTENDANCE OF YOUTH Mati.on by Councilman Chappell to approve ADVISORY COMMISSIONERS request of the Youth Advisory ("ommissior. TO CONFERENCES to attend the Inner City Blues Student (Staff Report) Conference on Saturday, March S. 1975 and authorize three Commissioners to attend the 42nd Annual 3L!venile Delinquency and Crime ProJenticn Confer- ence on Friday, March 7, 1975; and further authorize payment of necessary expenses, not to exceed $50.00; . seconded ` by Councilman Tice and carried on roll call vote as follows: AYES: Browne, Miller, Chappell, Tice, Shearer NOES: cone ABSENT: Non^ JOHN FORTISH LETTER RE TREES PLANTED ON CITY )-notion by Councilman Chappell, seconded PROPERTY ) ay Councilman Miller and car.ied, to BAINBRIDGE SUIM TEAM REQUEST) receive and files USE OF MWIJICIPAL TOOL 5/1_U/75 CHAMBER OF COMMERCE REQUEST j RE BUS LINE 170 ) COMMUNITY DEVELOPMENT PROJECTS PERMI TTE:O USES IN THE REDEVELOPMENT AREA (Staff Report) MAYOR'S REPORTS PROCLAMATION CONTIN1!ATION.OF COMMUNITY 40 DEVELOPMENT CITIZENS ADVISORY COMMITTEE CQl1NCILMEN'S •REPORTCO��IEN'TS Motion by Councilman Chappell, seconded by Councilman Millor and carried, to receive and file. Motion by Councilman Tice, seconded by Councilman Chappell and carried., to move approval .and authorize such action as deemed necessary. Hearing no objections, Mayor Shearer proclaimed "Girl Scout. Week" - March 9/15, 1975. (Item disposed of earlier in the. rneeting) Councilman Browne: . Mr. Mayor, I .have a letter fr.oim Knora Jackson, California Asscciation of • JCG " CITY E:OLNCIL Page Thirty—nine COUNCILMk:_NIS REPCIRTS COMMENTS 2_/24/75 the Physically Handicapped. I move that ue turn this latter offer to staf3' for ac'" cr. Seronde0 by Councilman Chappell. and carried. (Councilman Mi.11e.r wished .Orowne a .Happy..Girt 'hdaY:° l:c.unci.l merr,,bers dedictated thjkff' ric3ei:?.r in honor of Ccuncilman Browne'^. birthday„) DEMANDS Motion by CGUncil.man Chappell to approve demands totalling $438,459.1.2 as listed on Demand Sheets C1043 through 1046 and 8567. Seconded by Councilman Tice and carried on ro-11 call veto as follows: AYES: Browne Mi.11erb Chappell.Tice, Shearer NOES Norio ABSENT: Norge ADJOURNMENT Motion by Councilman Chappell, s•C conded by* "Councilman `Tice and carriers, to adjourn meeting at 1'_,.45 P.1'�1, ATTEST: CITY TT' Y CLERK �4�1� APPROVED: MAYOR — 39 —