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11-24-1975 - Regular Meeting - MinutesMINUTES OF THE REGULAR MECTINC OF THE CITY COUNCIL_ CITY OF WEST COVINA, CALIFORNIA NOVEMBER 24, 1975. The.regular meeting of the City Council called to order at 7:32 P.M. in the West Covina Council Chambers by Mayor Ken Chappell. The Pledge of Allegiance was given; and the Reverend Charles R. Simmons of the United Methodist Church gave the invocation. ROLL CALL Present: Mayor Chappell; Councilmen: Shearer, Miller, Browne, Tice Others Present: George Aiassa, City Manager Lela Preston, City Clerk George Wakefield, City Attorney Michael Miller, Public Serv. Dir., Leonard Eliot, Controller Harry Thomas, City Engineer Ramon Diaz, Acting Planning Director Gus Salazar, Redevelopment Coordinator Gloria Davidson, Deputy City Clerk Fred Terrell, Admin. Analyst Jr. Kevin Northcraft, Admin. Ass't. Charles Bahn, Press, W.C.F.A. Eric Cohen, Staff Reporter —Sentinel Bill Freemon, Staff Reporter - S.G.V.D.T. APPROVAL OF MINUTES Councilman Tice asked for a correction • in the minutes of the regular meeting of November 10, 1975 — Page 3, 'lotion re Project No. SP-74007.1 should read as seconded by Councilman Shearer. Motion by Councilman Browne to approve the minutes of the regular meeting of City Council dated November 10, 1975 as corrected.and to approve the minutes of the adjourned regular meeting of November 10, 1975; seconded by Councilman Tice and carried. CONSENT CALENDAR Mayor Chappell explained the procedure of the Consent Calendar items and asked if there were comments on any of the following items: 1. WRITTEN COMMUNICATIONS a) CLEMENT L. NEIBEL, Invitation to view the American Free — CHAIRMAN — BICENTENNIAL. dom Train at the Los Angeles County COMMITTEE OF THE.CITY Fairgrounds in Pomona from Tuesday, OF POMONA December 23 through Tuesday, December 30, 1975. (Informati.onal. Receive and file) b).CALIFORNIA REGIONAL WATER Copy of letter to BKK Company re QUALITY CONTROL BOARD Revised Waste Discharge Requirements LOS ANGELES REGION BKK Class I Landfill. (Receive and file) CITY COUNCIL Page Two CONSENT CALENDAR — Cont'd. 11/24/75 c) CAL_IFORNIA ASSOCIATION Urging Council to adopt the Blue Curb OF THE PHYSICALLY Law. (Refer to Staff) HANDICAPPED, INC. d) PETITION Signed by 30 residents of West Glendale Street and South Evanwood Avenue re erection of a block wall 8' high to run entire length of adjacent shopping center. (Refer to Staff) e) THE SALVATION ARMY Request to place Christmas Kettles in City from November 28 through December 24, 1975, and waiver of charitable business license. (Approved in prior years. Recommend approval) f) CITY OF ARCADIA Re meeting of the San Gabriel Valley Labor Relations Association on Tuesday, December 9, 1975 at 11:30 A.M. (Informational) ' 2. PLANNING COMMISSION SUMMARY OF ACTION November 12, 1975. �Accept Accept and file) November 19 1975. and file) (Action Items from 11/19/75: Refer to Agenda Items C-1 and C-2) 3. RECREATION & PARKS COMMISSION SUMMARY OF ACTION November 20, 1.975. (Accept and file) • 4. HUMAN RELATIONS COMMISSION SUMMARY OF ACTION 5. YOUTH ADVISORY COMMISSION MINUTES 6. ABC APPLICATIONS: November 13, 1975. (Accept and file) October 31, 1975 November 4, 1975 (Receiiie and file) Chief of Police recommends NO PROTEST. a) Far West Services, Inc. dba REUBENS 2701 Alton 531 So. California Avenue Irvine, Ca. T. CLAIMS FOR DAMAGES FILED WITH THE CITY CLERK: a) Knora Jackson Re alleged embarrassment in restroom 843 E. Lucille Ave., of local restaurant. (Deny and refer West Covina to City.Attorney and Insurance Carrier) b) Harold M. Gamer, On behalf of Ulysses Harris, Attorney 520 Tonopay, La Puente re injury during arrest action. (Deny and refer to City Attorney and Insurance Carrier) 8. TRAFFIC COMMITTEE, Review Action of November 18, 1975. MINUTES (Accept and file) 9..QUARTERLY .WATER REPORT Informational. (.Receive and file) ' — 2 — CITY COUNCIL CONSENT CALENDAR - Cont'd. 10. CITY TREASURER Pane Three 11/24%75 Report for month of October, 1975. (Accept and file) Lloyd Temple and Mathew Hunt, requested Item I-d be removed from the Consent Calendar for discussion; Councilman Miller requested Item 8-a Traffic Committee Minutes Item 1 be removed for discussion; Councilman Shearer requested Item 8-a-8 removed and Mayor Chappell asked that Item 2-b-7 be removed. Motion by Councilman Tice to approve Consent Calendar items with the exception of Items I-d, 8-a-1 & 80 2-b-7; seconded by Councilman Browne and carried on roll call vote as follows: AYES: Shearer, Miller, Browne, Tice, Chappell NOES: None ABSENT: None ITEM I-d PETITION Lloyd Temple With regard to the petition. I would 1035 Glendale like to mention.a few of the reasons why West Covina we have asked for the 8' high wall.. The elevation isn't the same at the fence level as it is back farther so in order to have a 6' protection at the fence level you would have to have an 8' wall at the alley line. At the easterly part it comes down and the 8' would have to come up to match the fences along there. It also appears to me they are building a mound. in the landscaping farther down where people could get up and look over the walls. Mr. Miller and Mr. Fowler have been out'and looked at it, they noted the difference in the elevation. This barrier was discussed by the residents and City Council when the developer petitioned for approval to build the shopping center and a.t that time Council was very concerned that there be a wall so there would be.privacy. It was one of the conditions of approval; however, to date they have never done anything. Therefore, I feel a certificate of occupancy should not be issued until this wall is built. We also have a lot of not-ses there. People racing up and down in their cars in that alleyway. (Explained the noise situation) Also the noise level at the Sizzler Restaurant due to refrigeration units would exceed the noise level allowed by City Ordinance. I mention this because there is a deli going in there also and the only place visible where they could set refrigeration units would be in the alley next to the fence or on top of the roof. I would like to see that it is considered to be put on top of the roof. I would .like Council to see what they can do about that. At present it really doesn't have the impact that it will have in the summertime when windows are open. In some places this wall, is only 42" high and you can step right over it. They had a fire there and they came and got my Bose by stepping right over the wall. (Stated problems of burglary because of easy access to residents' yards.) I don't think the petition request is unreasonable and I know the Council had our welfare in mind when they asked for this wall and we are • now concerned because they can't put it up once they plant the shrubs unless they tear them out. So I got in touch with City Hall when they started putting in the shrubbery and that was stopped. We know there are police problems in every area but we don't want someone to be able to step over our wall easily, so I don't think we are asking for any -thing unreasonable. - 3 - CITY COUNCIL. Page Four CONSENT CALENDAR: Item I-d 1.1124/75 Mathew Hunt I thoroughly ,_agree with everything 1107 Glendale St., Mr. Templu said and I think the concern West Covina that is expressed by Lhe residents on Glendale Street is evident here tonight with the large turnout of citizens we have. I have lived on Glendale Street for over twelve years and it has always been a quiet, peaceful community and now we are pried upon. I looked out my door the other night and saw two heads looking into my back yard. Our privacy is completely shattered. We have generators going day and night, garbage pickup at 6:30 A.M. We are very con- cerned,gentlemen, and we ask that you do consider very strongly the issuance of a variance to an 81 sound, privacy and security barrier. I feel very strongly when -we do have crime in the shopping center and we will have crime, the police will be approach- ing from the West Covina Parkway and California Street and that leaves one access route open to would be criminals or criminals and that is our backyards. As pointed out by Mr. Temple our wall has now been reduced. Three years ago I put in a swimming pool .and raised my .wall to the code level of 61. I measured my wall over the weekend and it is less than 51. I took the liberty of measuring a few other people's walls who have pools and found Mr. McKenna's wall is 4' from the outside and Mr. Thomas's wall is 419". All of these are under code. What disturbs me is we have the developer about to put in green shrubbery with no regard for increasing the height of the wall. I believe the shrubbery with the current height of the wall will only act as a cover for would-be peeping toms' and other people of questionable curiosity. Therefore we earnestly request that City Council consider favorably our request forerection of an 81 barrier. We understand that walls in West Covina have a maximum of 61, these are generally • neighborhood walls; however, in this case we are attempting to block out the noise and distraction of a shopping center to separate it from a residential area so we can use our backyards and have some measure of privacy. We trust you will consider this request favorably. Thank you. Robert Holman First let me say that I agree in Developer of the principle with you Mr.. Hunt and Shopping Center Mr. Temple - that the present height of the wall is a problem. When brought to my attention on Thursday I personally walked the wall first with our contractor to get his opinion and later in the day with Mike Diller to get his opinion as to what should be done. Parti- cularly in your area, (fir. Hunt, the wall is severely low. (Councilman Shearer asked if this is a wall put in by the developer or are these walls that were there prior to his coming in? Mr. Holman stated he had not built any walls.) Mr. Holman: There is an existing wall that runs the length of our property that may have been built at different times because it is of varying heights. We were asked not.to build another wall by the Planning Staff if possible because there is a problem created when two walls are built next to each other. (Explained problems that might be encountered with children getting caught • between walls, etc.) So we have not shrieked our responsibilities but were acting in conjunction with the city on that. We are certainly trying to build a shopping center for the citizens of West Covina that adds a dimension that we don't think you have now and we are trying to do - 4 - CITY COUNCIL Page five CONSENT CALENDAR: Item I-d 11./24/75 the best job we can to bring a quality place to shop to the City. I 'am a little shook up tonight after seeing the peti.ti.on.on Thursday that the thrust of concern was over crime and I was attracted to West Covina because I think it i.s quite a nine place to live and I don't know why there is such a great concern about crime. As I say, I agree in principle with the homeowners. My only source of possible disagreement might be the height of the wall. IF we were to build a 6' wall onour side that would be a 7' wall on their side. I spoke with Mr. Miller earlier this evening and he suggested that we build and before we build we measure what would be required to protect the privacy of the citizens there and if it were more than 6' that he could possibly give us a variance or in some way allow us to build a wall that would create privacy for the residents, which I think they deserve. His suggestion, which I think is a good.one, that we meet with their representatives as soon as they are available and work out a definitive agreement for the wall and I will publicly commit now based on the premise that they will withdraw their protest of our tenant's liquor license and based on that premise I will publicly commit to build a wall that will satisfy their privacy needs. I would also like to comment that our air conditioning is designed to go on the roof and I think it will not interfere with their living. Also I talked with the representatives of the Sizzler today and they either have or will contact their engineering engineers and they will solve the pro- blem of excess noises of their air conditioning units because they certainly want the goodwill of the residents of West Covina. • Mayor Chappell: We thank you. Mr: Miller, perhaps you can get together this evening with Mr. Hunt, Mr. Temple and Mr. Holman and see if something can be worked out. You might use the .Council's conference room. It sounds like we have a gentleman .here who will do all in his power to do what is being asked. This is the type of cooperation we like from the. developers coming into our City. It .looks like the solutions are here. Motion by Councilman Shearer that the petition be referred back to staff; seconded by Councilman Browne and carried. ITEM 8-a-1 Councilman Miller: The recommenda- TRAFFIC COMMITTEE MINUTES tion is to deny this request. I have a question of staff. In relation to that particular driveway if a van was parked right to the entrance there it seems to me that would present a visibility problem in trying to move out into the street - - I wondered if staff had analyzed from the standpoint of just putting in a red curb for the first parking stall at the entrance there to allow a little more visibility when coming out of the driveway? Mr. Thomao: Mr. Mayor and Council members, we have City Engineer examined the problem and the situation mentioned by Councilman Miller can cause • difficulties as it can in most locations where there are driveways. What we are looking for primarily in this type of request is some physical condition that would justify treatment that we would not normally find elsewhere in the community. Our feeling was that the conditions that existed here given the circumstances we observed - 5 - CITY COUNCIL Page 'S CONSENT CALENDAR: ITEM 8-a-1 11/24/75 did not warrant any extraordinary treatment in the area. Itowever, if there were a persistent problem of curb parking that might: warrant it but we didn't find any evidence of it. Usually our criteria on this type of thing is where phys.ic,-al conditions are such that under most instances there ujould be <_a sight distance pro- blem that would not necessarily be prevalent in similar areas in the: City and our feeling was the conditions at this location had not changed substantially as a result of the freeway construction and that the conditions existing there were not significantly different than encountered in many other areas in the City. Councilman Diller: I can see from the standpoint of a small car parked there that there would be no problem -.I understand the situation now. Thank you. ITEM 8-a-6 Councilman Shearer: Two things caught TRAFFIC COMMITTEE my eye on this MINUTES item. I am not personally aware of the.background. The first was, and it may be a play on words, but the request that came in from one of thr. citizens represented apparently a number of people requesting a study of traffic condi- tions at a particular intersection - Evanwood Avenue and Durness Street - and that has been an intersection that has come to us on a number of occasions. The second thing that caused me some concern was the recommendation to increase the speed limit on the street, and to me that is a red flag. No matter hog., valid .it may well be from an engineering standpoint and I recognize the State Law that requires us to make such a study and post the street accordingly before radar can be used,,but if the results of that study call for an increase in the speed limit, in this case to 30 miles per hour, . we must do it if we expect to use radar, and I. assume that is what prompted this recommendation. I don't know Fir. Cooper and his friends on the street but:.I doubt very much that when they asked for this situation to be studied that they envisioned the recommendation would be to increase the speed limit. I also visualize if we did that we could also have a number of people here at a subsequent meeting - and Orange Avenue come to my mind where we, proposed to raise the speed limit. perhaps on good sound engineering judgment this is right but unfortunately everyone that lives on Durness isn't an engineer, they are citizens that are con- cerned with traffic conditions and it is hard to understand on the part of many people, even engineers, that raising the speed limit would solve the traffic problem. I don't know what the answer is but before we hastily approve this recommendation we might want to add some more input. Councilman Browne: Mr. Mayor., may Iadd to the statements made by Councilman Shearer? The petition referred to was called to my attention sometime previous to the submission of the petition. For a period of years they have had problems of cars racing up and down Durness, especially after school lets out, and repeatedly the Traffic Committee has invalidated any recommendations on their part. There have been accidents at that corner; in fact one car ended up in someone's yard. All these people were asking for is a three-way stop signal at that intersection. I can see with the length of the • street laid out here in the map supplied us with the report that these conditions could prevail. I am not an engineer and I do not profess to be a traffic authority, however, I think when residents in our community request a safety control in their neighborhood to protect their children and the grown ups as well that we the Council • CITY COUNCIL CONSENT CALENDAR: TTEM 8-a-8 Page Seven 1.1/24/75 are charged with the responsibility or the safety and welfare of these people. I don't agree with the differential. of the recommendation here on the speed limit. I feel if it entails putting in <1 three --way stop sign there let's acquiesce to those people and give them the rights they think they deserve. 1-think this would control the speed that could be generated in that distance of about three blocks and it would break the habits. There is a school crossing there and they have had problems with that crossing. Prior to my being on the. Council I think their request was for a crossing guard there and that was turned down. I think these people in this instance are certainly en- titled to their request. Motion by Councilman Tice to refer this item back to the Traffic Committee for further study taking into consideration the recommendations of both Councilman Shearer and Councilman Browne; seconded by Councilman Browne and carried. ITEM 2-b (Proposed car wash at Glendora and PRECISE PLAN NO. 661 Merced Avenues) Rev. I Motion by Councilman Shearer to call up Precise Plan No. 661, Rev. I, and seconded by Councilman Browne. Motion carried.. Motion by Councilman Shearer that the remainder of the Traffic Committee report be received and filed; seconded by Councilman Miller and carried. HEARINGS ZONE CHANGE NO. 494 Locations:. California Mini-Parkette, CITY INITIATED 851 S. California Avenue; Cameron Park, 1305 E. Cameron Avenue; Del Norte - 1500 W. Rowland Avenue; Friendship Park, 3740 S. Sentoos Avenue; Orangewood Park, 1615 W. Merced Avenue; Palm View Park, 1340 E. Puente Avenue; Walmerado Park, 624 E. Merced Avenue; Cortez Park, 2441 E. Cortez Avenue; Galster Park & Baseball Park, 1620 E. Aroma Drive REQUEST: Proposed change of zone from P-B (Public Building) to 0-S (Open Space), on certain parcels of land in said City and certification that the Categorical Exemption is consistent with the State of California Environmental Quality Act. Recommended by Planning Commission Resolution No. 2616. (Proof of Publication in the West Covina Tribune on November 13, 1975 received and verified by City Clerk. Requirement for Mailed Notices Waived by City Council.) (Mr. Wakefield upon Council inquiry verified that the presenting of the staff report verbally was not needed as this was all city property and it was a city initiated request.) THIS IS THE TIME AND PLACE FOR THE PUBLIC HEARING OF TESTIMONY FOR OR AGAINST ZONE CHANGE NO. 494. THERE BEING NO PUBLIC TESTIMONY PUBLIC HEARING CLOSED. Motion by Councilman Shearer to approve Zone Change No. 494; seconded by Councilman Miller and carried. - 7 - 0 CITY COUNCIL HEARINGS - Cont'd. Page Eight 11/2q/75 AMENDMENT NO. 131 Proposed ,amendment t-n Part lCit Section CITY INITIATED 92.16, Unclassified Uses, of the West Covina MUnic.i.pal. Codr_, and certification that the Categorical Exemption is con- sistent with the Statc; of California Environmental. GJual.ity Act. Recommended by Planning Commission Resolution No. 2617. (City Clerk verified receipt of Proof of Publication in the West Covina Tribune on November lJ, 1975. No mailed notices required) Mr. Wakefield: Mr. Mayor and Council, this again is simply an updating of the Unclassified Use provisions of our Zoning Ordinance. Over the years the basic provisions of those sections of the code which relate to unclassified uses have not kept pace with the changes in our basic ordinances. For example, as we have added new zones the table that relates to unclassified uses has not been updated until this time. This is routine in nature and brings .into conformance the existing provisions of our -code with ot.her changes adopted.over the last few years. THIS IS THE TIME AND PLACE FOR THE PUBLIC HEARING ON AMENDMENT NO. 1319 CITY INITIATED. THERE BEING NO PUBLIC TESTIMONY FOR OR AGAINST PUBLIC HEARING CLOSED. Motion by Councilman Tice to approve Amendment No. 1.31; seconded by Councilman g'rowne.l> Councilman Miller: Mr. Mayor, for some points of clari(ica- tion. With regard to auditoriums, we just passed the open space element and right at this point it is prohibited but in interpretating this if the City desires to build an auditorium on a park site this doesn't legally bind the City in this respect to.open space? Mr. Wakefield: Mr. Mayor and Council members, techni- cally the provisions of the City's zoning ordinance do not apply to the City in its use of those properties. However, I think it would be appropriate to change those provisions of the Unclassified Use section now if it is the desire of the City to consider the possibility that at some time an auditorium might be built on a piece of park property. It would be a simple matt:er.to include in the Unclassified Use Permit a reference to the Open Space zone. The reason it is not so included, I am sure, is because structural items are presently excluded from the Open Space zone. It would be my recommendation that we simply add the Unclassified Use Permit procedure to the Open Space Zone and the .items that are before you tonight so we can by initiating the Unclassified Use procedure use the park properties for an auditorium. Councilman Shearer: Mr. Wakefield, does that have to be written in? Can't we utilize the UUP as a matter of right on any zone? We don't have to make special provisions for that, do we? Mr. Wakefield: That is true. The problem with the Open • Space Zone is that under that zone wc,, do not permit structures to be built so in order to accommodate that situation if we are going to put park properties in the Open Space Zone then we need to have some specific procedure through the Unclassified Use Permit, for Example fig= 0 0 • CITY COUNCIL Page Nine HEARINGS: Amend. No. 131 11./24/75 to permit the construction of auditoriums or recreation buildings or whatever else may be appropriate in a city E_rar4:• Councilman Shearer: And we can't do th.rt under the existing UUP procedure? Mr. Wakefield: The point Mr. Miller raised is that auditoriums are one of the uses that are expressly prohibited from the UUP procedure under this proposal. So we end up with a situation in which specifi- cally with reference to an auditorium we said you can't get a UUP in an Open Space Zone. Councilman Tice:can,r�odif .� motion .to " ludo what • ounce man 1., Er has brolag up, seconded by ;Co.unc .mpn, Browne.,. Councilman Miller: Mr. Mayor, I: have two mor;- items. Under the gun shooting -range outdoors a UUP is permiss:Lble in R-1. Is that really the right place for a gun shooting range outdoors in a R-l? Mr. Diaz: Mr. Mayor and Council members, basically Acting Planning Dir., what you have before you this evening is an attempt to clarify the current UUP portion of the City of West Covina Zoning Ordinance. At the present time that section does not have within it the regional commercial zone, the neighborhood commercial zone, the community commercial zone or service commercial zone, as well as any of the multi -family zones, the Planned Administrative Research Zone and the Open Space Zone. What we were attempting to do here was not go through it this time that is the items which are currently permitted under the UUP.procedure in the, old existing zones and that would be the.R-1, R-2, R-39 C-29 C-3 and I-P zones. What we were trying to do is bring the new zones up to snuff. Generally after the General Plan is amended we would then go through the zoning ordinance, reorganize it, restructure it and cut it down to approximately half its size or more and at that time go through the UUP items that you have. There are some items, for example, the heliport - when the UUP section which we now have had in there a heliport would be allowed in certain zones with a UUP there was at that time a feasibility that we might some day have a heliport and today that is not necessarily so. As Councilman Miller brought out the outdoor shooting range permitted in a R-1 zone with a UUP - at the time the UUP section was set there was large vacant areas of R-1 where a shooting range could possibly have gone in specifi- cally conditioned with a UUP but today we may not want it at all. As long as we have the UUP provision there is really no danger that this type of use will come into the R-1 zone because the first thing that must be shown is that it.is compatible with the surround- ing properties. clarify what uses are (Explained what staff guidelines) Councilman Miller: Mr. Diaz: So what we are trying to do here is permitted in the newer zones with a UUP. now has to do because of having no clear cut could. But if operated by Thank you. That explains it. One more question. Open air theaters - could this possibly relate to a band shell? The City Attorney may correct me if I am wrong, but if it was a band shell operated by a non -governmental agency, yes, it the City it would not since the City is CITY C OUNCIL HEARINGS: Amend. No. 1.31 Page Ten 1-1/24/75 not required to adhere to its own zoning ordinance. A band shall could go into a park as long as it is a public use and going on public property it would not have to meet the requirements of the zoning ordinance. Councilman Hiller: Shouldn't we leave an option just in case . a non-profit organization might bring this forward to us? Hr. Diaz: I think there are ways that it could be done without having to change this. Councilman Hiller: Fine. As lone as there is a way. Councilman Shearer: Obviously I didn't look into this in the . depth Councilman Miller did, I am glad he did. We just recently went through some of the agonizing discussions on the Open Space - that is when we re- zoned certain properties in the City not. owned by the City. You said the provisions of the Open Space zone as it now stands would. allow a community building to be built in a park without violating our own ordinance? Hr. Diaz: That is correct. Councilman Shearer: So to accomplish that we do not need, as we have introduced a motion here this evening, to specifically spell out under Auditoriums on the first page of the chart that auditoriums rather than being prohibited can be built with a UUP - that is not necessary - is that what you are saying? Hr. Diaz: That is right. If it is a public auditorium run by a governmental agency or the City the open space zone will allow that - as long as it is operated by the City or a governmental.agency. If we had a private individual coming in on an open space parcel wanting to have an auditorium then, yes, he would be prohibited but cities and governmental agencies are not regulated by their zoning ordinances, usually they follow their ordinances. Councilman Shearer: Hr. Wakefield: Do you agree with that,Hr. Wakefield? That is not my recollection of what the Open Space zone says - I don't have it before me. Councilman Shearer: We had a purpose in rezoning certain properties here a couple of meetings ago, now if we go in and write in that property rezoning to open space in its open space state it; may be sold into private hands and can get a UUP to build an auditorium. I don't know what the legal definition of an auditorium is but aren't we somewhat eroding the intent of the four Council members who voted to rezone that property - are we somewhat eroding our intent to make sure that didn't happen. If we can protect ourself on our own park land it seems to me this might be a bad thing to write into.the UUP ordinance. Hr. Diaz: Right. If we were to permit auditoriums in the Open Space zone with a UUP,I would agree with you. Yes, it would ,be eroding the purpose of the ordinance. 10 0 �J C7 CITY COUNCIL HEARINGS: Amend. No. 131 Councilman Shearer: Mr. Diaz: If it is open space and space zone. I would Planning that we don't do Page Eleven 11/24/75 like to see _agreement between the Director and the City Attorney can build an auditorium if we this? I believe we can build an auditorium on city owned property irregardless of what the zone is., Am I correct or incorrect? if it is park property it is in an open Mr. Wakefield: I agree with Mr. Diaz that the City is really not bound by its own ordinances, on the other hand ,just as a practical matter if there is not some procedure by which people that live in the neighborhood of a park can be heard before there are changes in the nature and use oflpark land you encounter problems which really are to a large degree unnecessary. It is no more difficult for the City as a City�to get a UUP to use park proper- ty for a particular public purpose than it is for any private individual to get a UUP to use his own property. My concept is that the fewer exceptions or deviations we make to our own ordinance procedure the better off we are as a whole. I guess it gets back to the old principle -lif you expect other people to. comply with the ordinance it is hard to say that the City itself does not have to comply. l Mr. Diaz: Perhaps then I am being more devious. If Council wishes we can change that P under auditoriums in Open Space to U. My own feeling is that community Icenters and neighborhood centers are partof parks when cities can afford to build them and would come under the Building Department standards of the Open Space zone which permit us to use 25% of the area exclusive of alleys, streets, sidewalks, etc., but for clarity if we wish to amend that then do so by all means. Councilman Tice: We already have a modified motion to amend it. Councilman Browne: Mr. Mayor. The staff and the Planning Commission have been aware for at least two or three years of all the inadequacies and inefficiencieslin this chart that we have before us tonight. As Mr. Diaz lhas indicated he is merely trying to bring up the most recently restudied zones in the City for their UUP allowances. It was the intention of the Planning Commission some three years agoito go through and completely update this because many of these things were drawn back in 1954 and some previous to that on up to 1964. Certainly there are other things in here that would be contrary to the entitle- ment of a UUP in the various zones here. I would like to bring this point out that if the staff is cognizant at this time of it as we were three years ago under a different staff set up that I would,after we finish the compiletion of this motion that we are working on, recommend that i!t go back to staff and they take this under submission and run itl through the Planning Commission again with study sessions and completely update it to avoid any more contradictions such as outlined here. Motions carried. Motion by Councilman Browne that,, the planning staff and Planning Commission review the total capacity of the existing l I i CITY COUNCIL Page Twelve HEARINGS: Amend. No. 131 11/2.4/75 Unclassified Use permits in the previous zones in the City for a r complete updating to bring into 'conformity with thr� way of life of today; seconded by Councilman Tice and carried. COMMUNITY DEVELOPMENT Second Year Draft Application for Federal ACT OF 1974 (TI1LE I) Funds under the Housing and Community BLOCK GRANTS Development Act of 11)74 (Title I) Mr. Salazar Mr. Mayor. and Council members, before Y". Redevelopment you tonight we have a preliminary Coordinator proposal for our second year community` development grant.. This proposal has been endorsed by the Citizen Advisory Committee at their November llth meeting. It is in all cases a very first look at our Second Year Community Program and the allocation of the federal funds we will be receiving. Prior to!getting into the slides that I will be using to present the programiI would like to give you a little background of what we think is important in this Second Year Pro- gram. One oflthe points we got caught in in our First Year's application was the lack of flexibility. We went in pm a project by project basis the first year and in the event pro- jects were not feasible we were limited as to what we could do with the funds. The only alternative was to give up the project and carry the monies over to the second year and reprogram the monies. This time around we are going on a program by program approach. Programs that provide for a number of projects,to be undertaken under them. This will allow us to,be a little more flexible in the type of projects our application will contain and hopefully be approved by HUD. The next item we felt important was. the need to start leveraging some of these monies. Our second year • grant is substantially higher and we feel it is time to start leveraging some of the money by providing low interest loans, so we indeed start revolving the community development funds for future expenditures maybe when the community development program is no longer with us. The final point I would like to make is the first year grant and the second year grant contain a housing assistance plan which is a requirement. During the first year one.of the items of that plan was an agreement with the housing authority to implement their rent subsidy program :in West Covina. This has just recently been executed. However, because it is tied to our first year funding level it is in effect to June' when our second year will start. At that time we have to address ourselves again to this housing assistance program;whether we want'to continue at this same level that the contract calls for is something we will be discussing but not tonight. We still have some information from the housing authority that I think we have to consider prior to.making that determination. In other words if during the first year the contract with the housing authority is not executed, which means that they have not implemented what we intended to be implemented the first year then we can't really call for any additional units during the second year. We will get into this at a later public hearing. At this time I will show the slides and present the program. • (In summary Mr. Salazar stated: Second Year Objectives - Establishment of a comprehensive home improvement incentive program in target neighborhoods combining low interest loAns, improvement rebates and public way improve- ments. Second Year target area will be north of the freeway in total down to the westerly/southern. boundary of the city, 12 - CITY COUNCIL Page Thirteen HEARINGS: Community Dev. Act Grant 11/24/75 encompassing the area of the Cameron Youth -Center and continuing with the Cortez Recreation area, and including the Valley-Nogalez area. A new section of this objective wi..11. b(.Citywide rebate program for homeowners 60 years or over. 2) Establishment of a commercial improvement incentive program in the Vincent/Glendora area combining low interest refacing loans and public way im- provements. This is a new program. 3)•Establi.shmont of an • architectural barriers removal program citywide combining restroom improvements, curb cuts - ramps, sidewalks and fixture adjustments for the handicapped. This item came out of the workshop held for. the handicapped. 4) Put in security lighting at Palm View Park, construct the Palm.View Community Center, construct cabinets at Cortez School for after school programs. 5) "Economic Resources" assessment - undertake an economic assessment of policies and goals in the General Plan and identify available grants to imple- ment. In the first year we said we identified certain needs, we have possibly adopted certain policies, in the second year we will look around to see where money might be available to implement some of the projects that might have come out of the development and formation of the Human Resources element. 6) Continue the citizen information and participation program of activities that are required with the grant, such as the contir,ia tion of workshops, neighborhood meetings, flyers, posters, ads. Second Year Grant Application: 5456,000. 1) Palm View Community Center - construction, furnishings - $200,000. fir. Salazar stated that this is one item the Citizen Advisory Committee was very concerned about. They felt the amount. of money allocated to the construction of the community center was high and they Were very concerned whether we were actually provid- ing a target for an architect to design too. In other words the dangling of a figure of $2000000 - were 'we really creating a building of extra architectural features or whatever.) • Mr. Salazar: I did some checking with the City of Los Angeles and the County of Los Angeles, who recently sent out to bid developments of this type and the going rate is about $45 to t50 per square foot and we are talking about a building of 4000 square feet. (Councilman Tice stated we do want a building that will hold people, three or four hundred, it should be of adequate capacity or don't build it at all. Mr. Salazar pointed out it is a dual problem - we also want a facility in a residential neighborhood that is not going to overwhelm that neighborhood - these are the considerations we are going to have to deal with. Councilman Tice again expressed his concern to make sure it holds enough people.) 2) Home Improvement Incentive Program $30,000 plus carryover.of $209000 - total $50,000; 3) Commercial Improvement Incentive Program, which is the providing of funds for low interest loans refacing of Glendora Area and other such programs - $100,000; 4j Architectural Barriers Removal Program - $20,000; 5) Rec/Parks Improvement Program, security lighting at Palm View and Cortez School Caibnets - $35,000. Estimates received on security lighting running about $30,000. 6) Economic Resources Assessment - $159000; 7) Administration of overall pro- gram, clerical and supplies - $11,000; 8) Contingencies - %45,000. This is 10% of the total grant application which is allowed by HUD and these funds this time will be used for any overrides that occur in any of the above projects. Also in Planning/Management under the first year grant there is a carryover of $10,000 that had been set up for a Data Bank and at this point that program has not been implemented. Total amount of funds for the Second Year Program appears to be $486,000 with the second year application is approved by HUD in the amount of $456,000.) - 13 - CITY COUNCIL Page Fourteen HEARINGS: Com.Dev. Act Grant 1.1/24/75 Mr. Salazar: This is one of actually three public hearings because at this time the intent is to try and provide the citizens with an opportunity to bring the.i.r. conr;erns and recommendations to the City Council. The hearing should be continued to December.8 allowing that date for further input . • with an adoption date of December 22nd, at which time the Environmental Impact Report will be available and the applica- tion for the grant adopted at that tirne. THIS IS THE TIME AND PLACE FOR THE HEARING OF PUBLIC TESTIMONY RE COMMUNITY DEVELOPMENT ACT OF 1974 (TITLE 1) BLOCK GRANTS. Joanne Fisher I would most definitely like to speak Executive Director in favor of the proposal presented by YWCA - West Covina Mr. Salazar. I think in the short time I have been with the YWCA as Executive Director we have enjoyed very favorable relationship with the City of West Covina, particularly in the areas that I would Like to address tonight. We have worked with the City. of West Covina in a workshop focused on Senior Citizen needs. You saw the slides on the Handicapped Workshop, un- fortunately there were not slides on the Senior Citizen Workshop but it was well attended and some very important information came out of that workshop. Councilman Tice was there, I recognize him. We think this is a very important function for the City to participate in these workshops and public informa- tion meetings with an organization.such as the YWCA. We would also like to recommend the construction of the Palm View.Community Center. As Councilman • Tice pointed out the City does need larger community facilities. The YWCA program is in part a recreational program and their facility is not adequate for the programs we are beginning to develop. We would certainly like to see and cooperate with the City of West Covina in the construction of the Palm View Community Center. We know that our participants would use it, and we are hard pressed to find the kind of community facilities that we need for the enlarged program that we are beginning to see happen in our agency. As far as the Human Resources component of your General Plan is concerned, again, I think our Associa- tion is very interested in cooperating.in developing the needs assessments that you are involved in in that General Plan and you will find that not only our Association but other agencies like ours Will be very.happy to work with you in any needs assessments on Human Resources that you want to deal with. We are very much in favor of this proposal. (Councilman Tice asked if the Informational Referral Service for Senior Citizens was kicked off yet and Ms. Fisher advised it was and that this came out of the Senior Citizen workshop and is a tri-sponsored service for Senior Citizens in West Covina; the cooperation of this program involves the county library, the City of West Covina and the YWCA and each one carries a function.) • Milford Walker 1201 W. Durness West Covina I don't hear enough discussion here from anybody pertaining to taxes - what this might represent in total cost of taxes to the property owner for this - 14 CITY COUNCIL Page Fifteen HEARINGS: Com. Dev. Act Grant 11/24/75 development. I don't think there i.s enough discussion on it. As to Mr. Salazar's point about the home improvement - I think the Council needs to address itself to the fact that it needs to discuss the taxes and not look for a gimmick method to derive some improvement in our homes. All we need is a reduction in property tax to perhaps get that result. If it need.be we shouldn't rely too much on an outside project to do something that we can do internally. Thank you.. (There being no further public testimony at this portion of the hearing Mr. Wakefield advised it would be in order to continue the public hearing to December B, 1.975.) Motion by Councilman Tice to continue this public hearing to 8 P.M. on December B. 1975; seconded by Councilman Browne. Councilman Shearer: Mr. Mayor, the last gentleman that spoke I wonder if a brief comment would be in order. I detect a possible mis- understanding of this program, maybe not. Perhaps suffice to say that the funds earmarked for this project are tax funds, certainly, everything the City spends is a tax dollar, but it is. completely separate and has no bearing whatsoever on the property tax. This money is raised by the federal Government through other sources other than property tax and is returned to the City exclusively for the use of certain programs such as outlined by Mr..Salazar. In no way could it be used by the City, although I am not disagreeing with you and I think your idea is worthy of consideration, but we could not use the $456,000 to reduce property taxes, if we did that the Federal Government would disapprove our program and -the funds would go to some other City. It is not tied in with property taxes. • Motion carried. IMPLEMENTATION OF THE CALIFORNIA VEHICLE CODE RELATING TO TRAFFIC REGULATION AND CONTROL ON CERTAIN OFF-STREET PARKING FACILITIES GENERALLY HELD OPEN FOR PUBLIC USE. Location: West Covina Fashion Plaza. Request of Sylvan S. Shulman'Company/West Covina Fashion Plaza Mr. Wakefield: Mr. Mayor and members of Council, the applicable provisions of the vehicle code provide that under certain cir- cumstances the City may make those provisions of the vehicle code which relate to public traffic regulations and controls applicable to off-street parking facilities which are generally held open for public use. Mr. Shulman has requested that these provisions of the vehicle code be made applicable to the West Covina Fashion Plaza. Mayor Chappell: One comment. Basically we are talking about the issuing of citations such as excessive speeding, etc., and we have done this in other areas such as Eastland. The owner of this Fashion Plaza Center has asked us to do the same thing here. THIS IS THE TIME AND PLACE FOR THE PUBLIC HEARING. THERE BEING NO PUBLIC TESTIMONY PUBLIC HEARING CLOSED. COUNCIL DISCUSSION. (Councilman Tice said he assumed the City liability is no more or less than we already have at the Eastland where we have this same type of arrangement and Mr. Wakefield stated that is correct.) - 15 - CITY COUNCIL HEARING: W.C. Fashion Plaza Vehicle Page Sixteen Code Implementation 11/24/75 RESOLUTION NO. 5143 The City Attorney presented: ADOPTED A RESOLUTION Of- THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, FINDING AND DFCLA[�INC, THAT THERE ARC= CERTAIN OFF-STREET PARKING FACILITIES WITHIN THF- CITY ;,;I-IICII ARE GENERALLY HELD OPEN FOR PUBLIC USE AND AS TO 61HIChi THOSE PROVISIONS,OF THE V`HICLE CODE RELATING TO PUBLIC TRAFFIC REGULATION AND CONTROL SHALL APPLY. Motion by Councilman Tice to waive full reading of said resolution; seconded by Councilman Browne and carried. Lotion by Councilman Tice to adopt said resolution; seconded by Councilman Browne and carried on roll call vote as.follows AYES: Shearer, Diller, Browne, Tice; Chappell NOES: None ABSENT:.None THE MAYOR CALLED A RECESS AT 9:05 P.M. COUNCIL RECONVENED AT 9:19 P.M. ORAL COMMUNICATIONS Steve Solomon The firemen in this community on their Attorney off hours circulated an initiative W.C. Firefighters Assoc. petition and obtained 39094 signatures. Teamsters Local 911 That petition, which I think is before the Council, requests the Council to do one or two possibilities. One to adopt an ordinance immediately, or two, the alternative, submit it to the voters of this • community to decide whether or not there should be certain retirement amendments made applicable to the firemen of this community. The City Clerk has asked for an opinion whether or not this should be put before this council or the voters to adopt. The City Attorney in our opinion has come up with a lot of nitpicking technicalities. When 3000+ voters of this community.sign a petition asking the Council to either adopt an ordinance or put it before the voters it seems to me for the City Attorney to stand back on some hypothetical legal position is not in the best interests of the community or the best interests.of the City Government. You have really basically a question of whether or not the voters h;_-ive a right to vote on some retirement amendments or whether the Council wants to adopt the ordinance. There is no liability on the part of the Council for adopting the ordinance or putting it before the voters. The ordinance itself is specific. The petition says basically amend the retirement sy:_;tom and three other benefits: the military service, the widow's continuance and the highest year. It sets forth the code sections. There is no ambiguity, there is no fraud, there is no deception. It is in the words of the government code - specific and clear. 1 ask you why the City Attorney is afraid to have the voters of this community decide .on an issue that is as important to the firemen of this community as to the voters of this community? We ask you as the governing body of this Council to put this issue before the voters and let them make a decision. - 16 - CITY COUNCIL Page, Seventeen ORAL. COMMUNICATIONS - 1.1/24/75 I1r.. Ida k.ef.ie.l.d says it d0es,n.'t say "ordinance" it says "petition" on it,, .and th-_it is nitpicking. He says it didn"t hakir_-� it exact in thii decl, ar;ati.on, that :is not correct. It says under penalty of perjury a resident and citizen of this community went around when this initiative was signed. • There is no doubt that the firemen of your city today are not only guarding your city but based on the news that we hear, manning most of the county fire stations so the county firemen can be up here fighting very serious fires endangering many other residents of your county. This initiative was circulated by the firemen of your community, signed by residents of your community and it has over 3000 signatures and we ask on behalf of the firemen that it be put to the voters. If there are any questions I would be glad to ar, ,wer. Mayor Chappell: Thank you. We will now let Mr. Wakefield defend himself on your rhetoric. Mr. Wakefield: Mr. Mayor, members of Council and Mr. Solomon - simply in order to avoid any misunderstanding with reference to this matter, the petition to which Mr. Solomon .refers was present- ed to the City Clerk for filing. The election code provisions require that the City. Clerk make a preliminary, determination as to the adequacy of the petition and the signatures on it and if she determines the signatures are not adequate or the petition is not in adequate form she has the obligation'to return it to the pro- ponents. That was done. The City Clerk does not have the petition and it would not come to City Council for any action until it has been refiled and the Clerk has checked the signatures on the petition and found a sufficient number of valid signatures to quality it for the City Council. Mr. Solomon, I think, misinterprets the provisions of the petition so called and the provisions of the Elections' Code with reference to it. We all work for the same people. We work for the residents and taxpayers of the City. There is a right way to proceed with the initiative petition and a wrong way to proceed. When the Notice of Intention was originally published last September I sciggested to Mrs. Preston that she obtain�a copy of the petition so we might have some preview of it - we were told that copies of the petition were not available. As a matter of fact the first time either Mrs. Preston or I saw a copy of.the petition was approximately a week before the petition was filed. If we had an opportunity to preview the petition I am sure we could have avoided the problems which now confront the firefighters. The problems are more than technical and when we returned the petition to them we did it for the purpose of providing an opportunity to correct the errors, if they could be corrected and refile the petition. I suppose we could have accepted the petition, checked the signatures and reject the signatures not valid and foreclose the firemen in that fashion from qualifying the petition. One of the essential defects in the affidavit attached to the petition, Mr. Solomon glossed over very quickly, and I am sure neither he nor I would feel that the so called affirmation attached to the petitions and signed by persons not identified either as a circulator or as a resident of the City of West Covina, would meet the require- ments of the statute. - 17 - • • CITY COUNCIL Page Eighteen ORAL COMMUNICATIONS 11/24/75 The matte r is not one that ponds before City Council. Insofar as the petition is concerned it won't come to City Council unless it is .r.ef.ilcd, --in(.] the City Clerk after checking the signatures certifies the poti.t:i.on as having been qualified.' That is the situation as I understand it and if there is any doubt about where the matter stands I will be glad to try and answer the questions. Mr. Solomon: Mr. Mayor, what the firemen are asking, we have the petition, ate have the declarations but somebody simply left out — instead of putting "declare" they put"affirming"; it has been retyped and that now says "declaring" on it. Another defect Mr. Wakefield said was that the sections were not numbered. They are lettered. We would ask the Council to direct the City Clerk to count the signatures and certify the number of signatures back to City Council and see if the declaration is proper, and at the next Council meeting the Council decide whether it wants to adopt it or put it to the voters. We have the declarations. We have over 3,094 signatures. The Clerk has refused to count them. We Would like them counted and put before Council and let them make the decision. We don't want to stand behind any technicalities. The firemen of the community have lived up to the law, they want to petition this government for redress of what they think is a grievance, they stood in markets and at corners and obtained the signatures, they Would like the Clerk.to do her duty and certify the signatures so we can get some action on it. We appreciate Mr. Wakefield's candor in giving it back to us but we want them counted and we want it to go to Council. We don't want this throwing back and forth. We are willing to stand on the initiative petition as it is, we have lived up to the law and we would like the Council to have it before them,.bu.t we can't get it to the Council until Madam City Clerk counts the votes. They are all registered voters. It,is really that simple. Mr. Wakefield (fir. Mayor, I have only this suggestion to make. If the petition is returned to the City Clerk, and the affidavit or petition or whatever it is, be adequate this time and it appear on its face that the individual who subscribes to the declaration was the individual who circulated the petition and vouches for the authenticity of,the signatures on it - it is,a relatively simple matter to undertake. On the other hand I am sure Mr. Solomon will recall that several years ago there was.a great hue and cry by the firemen of this City in regard to part of our regulations which required that the firemen live within the City and that regulation was subsequently modified. to there is no asG,irance on anyone's part, I don't think, that.simply because a man is a fireman employed by the City of West Covina that he necessarily lives in the City. Mr. Solomon: Let me read the declaration. (Read) We would like to submit it back to the City Clerk and have Council direct that she count and certify the voters and get it back to the Council and they give us a date certain so we know whether we are going to be on the ballot or not. That is really our request. We don't want to play football. Mayor Chappell: It may sound simple to you but this City Council has a City Attorney who we look to for answers and decisions. Now if the City Attorney says "fine" then that is the way it goes and we go that way. You.have your staff in your organization CITY COUNCIL Page Nineteen ORAL COMMUNICATIONS 11/2.4/75 and they adhere to what you say. So if the City Attorney feels it is adequate this time: it Will go throu�_.jh the normal process, but this city Council, I am sure, is.not: going to override the City Attorney if he makes a decision at this time or any other Limo, because he is our legal advisor. Mr. Wakefield - where do we stand? • Mr. Wakefield: Mr. Mayor, if the firemen have the petition ready to resubmit we will take a second look at it, but I can't guarantee to Mr. Solomon this evening without seeing what he has that it will be acceptable. Mr. Solomon: Can we have a return date so we know where we are at. The election is coming up. (Councilman Tice asked what the deadline date is for the petition getting in before the election? Mr. Wakefield advised 54 days before the date of the election is the last day that it can be ordered - about the middle of January.) Mayor Chappell: It is not the Counci.l's desire to say that this does or does not get on the ballot. You are indicating in some parts of your talk that it perhaps was and I object to that phrase - we have a City Attorney and if it is in correct form he will say "aye" or "'nay" and give you time to correct it, that is the only thing we are saying. We are not disputing the fact that you have 3000+ signatures. So if you haven't submitted it to the City Attorney lets get on with it. (Councilman Tice asked if some/of the recommendations made by the City Attorney have been made./and Mr. Solomon said the declaration was made but there is no way of changing the petition from letters • to numbers because you would be changing all the voters that signed (explained further). Asked - can we have this returnable for the next Council meeting?) Mr. Wakefield: Mr. Mayor, the proper procedure to follow is refile, the petition with the City Clark and we will take a look at it. I think the petition was filed on a Thursday or Friday previously and by the middle of the following week we had given the firemen our answer. We don't need to wait for the next Council meeting for that to occur. If the petition is in the form in which the City Clerk can count the signatures we will go ahead. Mr. Solomon: Mr. Mayor, I want to make it perfectly clear that the comment I made was nothing to be directed to Council but it was purely in terms of technicalities and trying to get this thing moving because a lot of time and,effort has been spent on it. We appreciate your giving me more than three minutes tonight. Councilman Shearer: Mr. Mayor, a comment was made about nitpicking and technicalities, and even if there is a"technicality" that perhaps would invalidate the petition,.and,I am not an attorney and I don't want to listen really to two attorneys arguing and discussing that particular point, I think it has been demonstrated • that a number of people in the community, allegedly 3000+, have said put it on the ballot. There is another way in which this can get on the ballot and that is through the inttiative of the City Council. I would like the City Attorney along with review- ing whatever it is the firefighters turn in, to draft for us (and I will soon make such a motion), alternate ballot propositionsb - 19 - • • CITY COUNCIL Page Twenty ORAL COMMUNICATIONS 1.1/24/75 Mr. Wakefield and I have discussed this ,and there are a number of ways it can be worded assuming there :is still_ some technicality we can't overcame, for further council, c.onsiderat:ion which would place on the ballot for the voters at the next olection the intent for the benefits contained in this petition not only for the fire fighters of the City but for all employees of the City. Because I. don't think there is any question that if one group gets a particular benefit that the other groups will also want it. Am I not correct, Mr. Wakefield, that under the provisions of Senate Bill 90 if the Council (which we could) give this benefit on our own we would be limited by the provisions of S090 - base year, etc. etc. But if this benefit is voted on and enacted on by the people if they voted then the provisions of SB90 do not apply and the necessary funds through a tax increase can be made available - that is correct, Mr. Wakefield? (Answered: Yes, to finance the additional cost.) So I thank in order to give a complete picture to the voters that not only the benefits to the fire- fighters but also the cost to the City be explained to them, and as far as I am concerned if the voters of this City are willing to tax themselves for whatever purpose then so be it. I would move that the City Attorney prepare for Council discussion alternate ballot propositions covering the one-half widow's continuance and whatever was included in that petition, for all city employees, and submit this along with a list of the pros and cons of each alternate. Councilman Tice: and now we are talking Associations and we are here, they are the only standpoint is there any Seconded by Councilman Browne. A question. At the time.we went through our budget sessions we agreed that we couldn't go ahead and give this benefit about putting it on the ballot for all actually dealing with the Fire Association group that requested it, from a legal question about spreading it out? Mr. Wakefield: If the petition by the fire fighters is refiled and qualifies then a proposition which embodies the substance of that petition limited in scope to firemen would have to be submitted to the voters. I think what Councilman Shearer is suggesting as an alternate to that Council may wish to consider the other options available to it including the option of putting a proposition on the ballot as a Council initiative that would benefit the other employees also. Councilman Shearer:. Right. I Was not proposing that we in anyway take the petition and change it. We can't do that any more than Mr. Solomon can change the numbers to letters. That is if there is some technicality that would preclude the Council from accept- ing that, that we could at least have for our discussion, a ballot proposition - - we can initiate and put on the ballot any proposi- tion it doesn't have to come through the initiative process. The advantage of putting it on the ballot rather than the Council doing it, which we already decided we wouldn't do.because we couldn't afford it, is if the voters vote "yes" to give the benefit they automatically vote "yes" to raise their taxes. I don't want this Council to be accuse in public of trying to use technicalities to avoid getting something to the voters. I may campaign very vigorously in opposition to this - but that again is part of our system. - 20 CITY COUNCIL Page Twenty—one ORAL COMMUNICATIONS 11/24/75 Mayor Chappell: I think wry should look at this whole picture. This request was made by the fire fighters and the City Council in looking over the budget we didn't have the money for it and at that time we had seen a bill doing through that would provide for this but that bill is non—existent right at the moment. I contend in this instance if this is a good item for one group the other two groups, as they always have, will come in and .request it. I am not opposed to this plan of giving benefits to widows at all but we couldn't find the funds to pay for it. I would say like Councilman Shearer make this provision for all the employees at least have it studied anyway and then our citizens can make the decision so next year or the year after we wouldn't be faced with the same thing when perhaps our police come in and say the firemen have this provision and we want it and at that time we still couldn't pay for it we would be right back where we are now. So I would also like to recommend to the City Attorney that this be looked into as to providing it For all of our employees. Councilman Tice: Mr. Mayor, I would like to clarify one point — the.widow's benefit. Having worked on the revision of this retire— ment plan in 1967 when I was on the Personnel Board, there is a retirement plan for the widow now. The only problem is like most commercial retirement plans you take a little less annuity in order to provide an annuity for your wife on your death. And this is similar to many private retirement plans. Mayor Chappell: That is absolutely right — it is a decision made by the individual employee. Motion carried. • Councilman Shearer: One further comment. It is my recommendation, because there is no guarantee that the City Council will necessarily follow up and on its own initiative place this on the ballot, so I don't think the fi.re'fighters should interpret this as now we don't have to go ahead — — this does not guarantee that we will pick the ball up here and run all the way with it. We may but that remains to be seen. Paul Barrett 846 South Union Ave'., Los Angeles Teamsters Union Local 911 acknowledge here publicly problem with the petition I appreciate it. Mayor Chappell: I just want to address Council with a closing statement. I want to recognize to Council that you have been responsive to this problem. I have been before you several times, generally on a not too favorable basis but I want to that the Council has recognized our and responded in a positive manner and Thank you. The first kind words we have heaidin a long time. M. Walker The thing that I think needs discussion is 1201 W.. Durness this thing we saw about our crime. -rate. I know I am going on a tangent of subjects in this City but I am alarmed and I.think our citizenry and our • Council need s to be alarmed also.. I think probably everybody has the statistics but we may need to talk more freely about them especially what is needed in improvements in certain areas that we know:are causing us continuing problems. 21 — CITY COUNCIL Page Twenty-two ORAL COMMUNICATIONS 11/2_4/75 Mayor Chappell: Th;:ink you. I think thr:i t is a good comment. As late as three O'clock this afternoon the, Mayor rnet wi th the Chief, Deputy Chief and other law enforcement people in our community and that was one of the topics we discussed and it will continue to be a,topic of great concern to the Council and we hope to come up with answers that will make those figures go down rather than up. • GENERAL AGENDA ITEMS AWARD OF BIDS BID FOR PAINTING CITY Bids were received in the Office of the HALL, POLICE FACILITY City Clerk up to 10:00 A.M., on AND PARKING STRUCTURE Wednesday, November 1.9, 1975, and there- after publicly opened and read. Council reviewed Building and Safety Director's report requesting Hold Over. Motion by Councilman Shearer to hold over this item to the December 8, 1975 Council meeting; seconded by Councilman Browne and carried. BID NO. 76-17 Bids were received in the Office of the TIRES FOR POLICE Purchasing Agent up to 10:00 A.M., on PATROL VEHICLES Wednesday, November 19, .1.975, and there- after publicly opened and read. Controller's report lists bids received as follows: All bids include tire, mounting and balancing - Firestone Tire & Rubber Co. $34.88 each Covina, CA Firestone Tire & Rubber.Co., $36.38 each La Puente, CA • Sears, Roebuck & Co.,. t48.65 each Santa Ana, CA Goodyear Tire & Rubber Co., S47.69 each West Covina, CA Motion by Councilman Shearer to award Bid #76-17 to .the Firestone Tire and Rubber Company of Covina, California, and authorize the issuance of a Purchase Order for approximately 250 tires at $34.88 each including mounting and balancing for a total of $9,243.20 annually, including tax; seconded by Councilman Browne and carried on roll call vote as follows AYES: Shearer, Miller, Browne, Tice, Chappell NOES: None ABSENT: None PUBLIC WORKS PARCEL MAP NO. 2611 Location: East side of Grand Avenue, LARWIN MULTIHOUSING north of San Bernardino Freeway. CORPORATION Accept sidewalk, curb and gutter, driveway approaches and trench for street light improvements, and authorize re- lease of American Casualty Company of Reading, Pennsylvania sub- division improvement Bond No. 558-98-06 (13) in the amount of $4,000. Staff recommends acceptance. Motion by Councilman Tice to accept staff recommendation; seconded by Councilman Browne and carried. PROJECT NO. SP-74007 Location: Civic Center Area CIVIC CENTER STREET Council reviewed Engineer's report. LIGHTING - 22 - CITY COUNCIL_ Page Twenty—three PUB. WKS: SP-74007 1.1/24/75 Motion by Councilman Browne to approve plans and specifications and authorize City Engineer to call for bads - Project No. SP-74007;,seconded by Councilman Mi.11e.r and carried. VACATION OF Location: West Covina Parkway previous - EASEMENTS AND RIGHTS- ly vacated between San Bernardino Freeway OF -WAY and Toluca Avenue. Council reviewed Engineer's report. RESOLUTION NO. 5.144 The City Attorney presented: ADOPTED A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, DECLAR- iNG ITS INTENTION TO VACATE CERTAIN EASEMENTS AND RIGHTS -OF -WAY LOCATED WITHIN THE PREVIOUSLY VACATED WEST COVINA PARKWAY (Setting date of December 22, 1.975 for hearing). Motion by Councilman Browne to waive full reading of said resolu- tion; seconded by Councilman Tice and carried. Motion by Councilman Browne to adopt said resolution; seconded by Councilman Tice and carried on roll call vote as follows: AYES: Shearer, Miller, Browne, Tice, Chappell NOES: None ABSENT: None PLANNING COMMISSION TENTATIVE TRACT NO. Location: North of Virginia Avenue, 30233 - LEENDERT west of Holt Avenue. SCHONEWILLE & ASSOC. Request: Applicant requests approval for a 7 lot subdivision in the R-A (Residential Agriculture) Zone. • Recommended by Planning Commission Resolution No. 2619. Councilman Tice: Mr. Mayor, a question. 'Those lots are a little smaller than the area requires by a am upl.e of hundred square feet? Mr. Diaz: Mr. Mayor and Council members - yes, the lots are smaller by approximately 1200 square feet. The reason for that is because of the additional private easement required in order t,o create the residential scenic highway section that is Exhibit I attached to the resolution adopted by the City Council in a previous action. Exhibit II of the report from the City Engineer indicates the reasons why the modification of the lot size should be granted. Councilman Tice: In other words, if he wasn't required to give that easement for the parkway his lot would meet the criteria for the minimum amount of square footage? (Mr. Diaz answered: Yes) Councilman Shearer: Mr. Mayor., I am a little confused on some of the.dimensions. On the map that I have it shows 160' which I assume is to the 110' right-of-way line? Mr. Diaz: The map you have is the Tentative Map and it does not show the.easement. The final map would be corrected to show. - 23 - CITY COUNCIL / Page Twenty-four PLAN. COMM: TT #30233__ 11./24/75 that easement. The depth of the proposed lots would be 140' depth and the width would be 89.5. (Councilman Shearer asked if the developer would be required to build this cross section and Mr. Diaz stated he would be required to build the 30' public street, the curb, median and additional curb up to the first 26' section; he would not be required to build half of the cross section to the middle of thell0', and • explained in further detail to clarify. Councilman Shearer asked who will sweep the street, patch the holes, etc.?) Mr. Thomas: It is the intent of this Department that the entire service road be dedicated - the applicant's indicated a desire to have that dedicated, so it would be a city street. Councilman Shearer: .I would think that ought to be a require- ment that it be dedicated otherwise I don't know what kind of problems we might run into with trying to maintain the street. It would sort of be like the people in Woodside Village - the City didn't tell. them there was going.to be a school but they sure thought there was. So if they buy this property and we come back to them and say you have to pay a special assessment to patch that two -third street that is yours - they would say nobody told us about that. (Council discussed further re this was in accordance with the Scenic Highway Section of the General Plan; that it is a long way down the road, et.) Councilman Shearer: Mr. Mayor - this bothers me. We adopted the cross section and it sounded good when we were thinking well its away • down in the future but here we are today not in the future and I am trying to envision what that is going to look like. The City is going to own basically 75' that will be dedicated, we will have a 30' wide street so we will have a strip of land 45' wide and several hundred feet long, city owned, so I assume with weed abatement, etc., there are expenses involved. I am just wonder- ing if the scenic highway dream, which it is, is worth undertak- ing that kind of obligation today when I can't frankly ever see a thpjough street. Mr. Wakefield)is there anyway we can work out something where they build in the so-called frontage road but that they build the actual 26' section of street and we let them use between now and .the future the rest of the property? We own it but they use it, just like the 10' parkway I have in front of my house, the city owns it but I maintain it. This would be a 43' parkway and they would have the obligation of weed abatement, of maintaining .it, because I can see this being a real headache for us in the future. That may foul up Planning Staff in some of their goals and we may receive opposi- tion from the developer but they sure would have an awful big front yard. I would like to protect us so if some day in the future we are able to do this nice plan we don't have to go in and condemn a lot of houses but I think I am realistic enough to be concerned with not only my grandchildren but what about tomorrow right now when myself and the rest of my colleagues have to sit here and listen to the people's complaints. • Councilman Browne: Why not condition it for the 110' right- of-way with a 20' set back indicating the owner could utilize it until such time - maybe 10 or 20 years down the road this might become a reality. (Council concurred and discussed further.) - 24 - CITY COUNCIL f'age Twenty-five PLAN. COMM: TT,;!130233 11/24/75 Mr. Thomas: Mr. f'lucyor., what I would rr commend i,. we get the dedication of 55' with i.in irrevocable; offer to dedicate the additional 20' to allow, that property to rema:i_n on the tax rolls and not subject us to future payment for it and require the developer in addition to paving the 26° to also put some temporary pavement in to a thickness of the normal residential street section iover the balance of the 6' from the center line,. This would leave a 32' roadway which would be the normal street for a development of this size. (Council concurred) Motion by Councilman Shearer that Tentative Tract.No. 30233 be approved with the following additional conditions or substitute conditions when they interfere or conflict with those set forth by the Planning Commission, that the dedication at the present time be 55' with an irrevocable offer to dedicate an additional 20' with the developer required to construct an adequate structural.. section of road 32' starting from the center line with one curb line; seconded by Councilman Browne and carried. TENTATIVE TRACT Location: Southerly extension of Elena NO. 31147 (PCD I - Street, east of Shadow Oak Drive. D.P. NO. 8) Request: Applicant requests approval BUTLER/UMARK INC. for a 65 lot tentative tract map within Development Plan No. 8 in the PCD-I (Woodside Village) Zone. Recommended by Planning Commission Resolution No. 2622, (Mr. Diaz stated the staff report attached .to the Resolution is self-explanatory. Councilman Shearer asked for the location of the paseo and Mr. Diaz pointed it out.on the displayed map and there is some question about the exact location because of the school/park site location that is not yet finalized.) • Motion by Councilman Shearer to approve Tentative Tract Map No. 31147; seconded by Councilman Miller and carried. CITY ATTORNEY AGENDA ORDINANCE The City Attorney presented: INTRODUCTION AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AMEND- ING SECTION 5100 OF THE WEST COVINA MUNICIPAL CODE ADOPTING BY REFERENCE CERTAIN AMENDMENTS TO THE HEALTH CODE OF THE COUNTY OF LOS ANGELES. Mr. Wakefield: Mr. Mayor and Council members, the purpose of this action is to initiate the proceedings for a public hearing to be held on December 22 for the purpose o.f adopting those ordinances of the County that have been adopted by the County since the last updating of our Municipal Code. Motion by Councilman Browne to waive full reading of said ordinance; seconded by Councilman Tice and carried. Motion by Councilman Browne to introduce said ordinance; seconded by Councilman Tice and carried. is ORDINANCE The City Y Attorney presented: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AMEND- ING THE WEST COVINA MUNICIPAL.CODE SO AS TO REZONE CERTAIN PREMISES (ZC #493-A City Initiated.) - 25 - CITY COUNCIL CITY ATTORNEY — Agenda Page Twenty—six 11/24/75 Motion by Councilman Tice to waive Full reading_ of said ordinance; seconded by Councilman Browne and carried. Motion by Councilman Tice to introduce said ordinance; seconded by Councilman Browne and carried; Councilman Shearer abstained. CANDIDATES Mr. Wakefield: Mr. rlayor, this is a • FILING FEE policy matter for determination by the City Council because this was the last meeting_ before the date upon which nominating petitions may be filed. If City Council desires to fix a filing fee in the amount of 1,625 to be paid by each candidate for elective office it would require the adoption of an ordinance. Councilman Shearer: fir. Mayor, I am opposed to any filinr:l fee. The theory, of course, is to eliminate nuisance candidates and I guess I define "nuisance candidate" as any candidate that runs against the incumbent, so we all at times have been a nuisance candidate, but I don't believe in the fifty years that West Covina has been incorporated and has had 25/26 or some elections that the lack of a filing fee has really resulted in a major pro— blem. On occasion there have been a large number of candidates but I don't think that in itself has presented a problem and I don't think $25. would discourage any candidate .in the 'past ten or twelve years that I have lived in the City from running and if that is our thought I would definitely not want to give anyone the impression that we are trying to discourage any one from running. If we wanted to do that we should make it probably a $1,000 and then no one would run. (Council concurred) (Councilman Tice asked if Items 9 and 10 might be moved up and discussed at this time since they pertained tothe same issue. Council agreed) RESOLUTION RE Mr. Wakefield: In connection with CANDIDATE CHARGES this item there are two items that require Council consideration. Since the last election the applicable Elections Code has been amended to permit the increase in the number of words in the Candidate's Statement of Qualification up to 400, the former maximum was 200. In addition, the Federal Voting Rights Law has been amended which now requires that the candidates statement of qualifications be printed in'English and in Spanish. So under any circumstances the cost of the printing of the statement as far as the City is concerned will be double what it otherwise would be. The resolution proposed this evening limits the length of the Candidate's Statementto no more than 20n words and has a blank space with respect to the prorated costs which are to be paid by the candidates. In other words the way the cost is computed is to take the total cost and prorate the cost — if there are ten candidates and ten statements you would prorate the entire cost or. 50% of the cost or whatever is decided by Council. Councilman Shearer: Mr. Wakefield, does the federal law that requires the printing in Spanish require in addition to the propositions and the ballot, etc., that the Candidate's Statement, which is in effect a piece of campaign literature, that it also be printed in English and Spanish even though the candidate doesn't want it so? — 26 — • 0 CITY COUNCIL Page Twenty—seven CITY ATTORNEY AGENDA 11/24/75 Mr. Wakefield: Yes, the Federal Voting Rights Law is predicated upon the percentage of Spanish surname, and census traces within the County. There are 85% or the census tracts in the County of Los Angeles in which there are S;% or more of Spanish surname voters. As a consequence the Voting Rights Law and the laws adopted by the U.S. Attorney General requires that every official document that goes out as part of the election process be printed in both English and Spanish. (Council discussed further; disagreed with this regulation.) Motion by Councilman Tice that the bi-lingual portion be paid for by the candidate; seconded by Mayor Chappell. Councilman Shearer: While I strenuously object to the requirement the Federal Government has imposed upon us it bothers me also that the City in effect bails out the candidate from a cost that is imposed to run for office. It is a recognized cost; the candi- date when he gets into the race decides these are the rules„ these are the regulations, I have to go by whether it is a residency requirement or attending meetings on the second and fourth Monday night - these are all rules that go along with it. I don't believe the City should subsidize a candidate because the Federal Government says you have to go and do it. That is like saying, I guess, if we don't like the bill from the printer because the printer is charging us too much that we will under- write that and only make the candidate pay for the paper and we will pick up the ink cost or something of,that nature. Councilman Tice: But where do we stop? This can go on and on. It could not only be Spanish but Asian also because we are getting quite a few Asians in this area. Councilman Shearer: That is true but I don't believe it is going to help by the City absorbing the cost. It is of course a protest in one respect but who is going to hear about it? I think they would hear a lot more about it when the candidate has to write out his check to the City and hand it to Mrs. Preston for about $400 versus $200 - I think that candidate is going to be apt to scream louder than the city or the citizens who pay probably 10 in cost. I think it ought to be 1000 of the cost of the candidate if he chooses to use that way to get a qualification statement out to the voters. Mayor Chappell: I was thinking in -terms of your first remark on the first issue where we didn't want to penalize anybody by having a filing fee. I also look at this that we are perhaps limiting people because they can't finance it. So just by paying the normal cost we have paid throughout the years would allow everyone to file a statement whereas if we put a price of $500. on it and it will be about that because printing costs have gone up and mailing costs are going go and a young man or a housewife running for City Council might be limited because of that cost. Councilman Shearer: ballot, you could not i fee of a larger .amount. should be borne by the I disagree with you, Mr. Mayor. You could run for City Council without putting your qualifications on the un for City Council if we had a filing I feel the full -cost of campaigning candidate. I will vote against the motion. - 27 - CITY COUNCIL Pi -ago Ti,,enty—eight: CITY ATTORNEY AGENDA 11/26/75 Councilman Miller: I am not for paying the extra cost; either, but how .i.ron:i_c the whole system is to try and open doors of opportunity and then turn around and make laws that discourage it, but when it comes down to subsidy I am even against subsidy to even a higher office and I would have to be consistent on this level. Councilman Browne: I feel ;somewhat like Councilman Shearer. We have a federal_ regulation to which we have no recourse and no remuneration for expenditure, but I do feel if a candidate is going to run he should be subject to the full payment of all the conveniences he is supplied with including the declaration statement. I can't see putting it back on the taxpaynrs. I think the proper thing to do is take it up with Congressman Lloyd as Councilman Shearer said, which I am also going to do. Councilman Tice: I can't (JUite go along on that one. We can go the way we have for years but now we have another requirement and if we want to put a statement in we have to make it also bi—lingual. You have to go all or nothing. Motion failed on roll call vote as follows: AYES: . Tice NOES: Shearer, Miller, Browne, Chappell RESOLUTION NO. 5145 The City Attorney presented; ADOPTED A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ESTABLISHING THAT 100% OF THE CHARGS IS TO BE PAID BY CANDIDATES FOR PRINTING AND MAILING CANDIDATES • STATEMENTS. Motion by Councilman Shearer to waive full reading of said resolu— tion; seconded by Councilman Miller and carried. Motion by Councilman Shearer to adopt said resolution; seconded by Councilman Miller and carried on roll call. vote as follows: AYES: Shearer, Miller, Browne, Chappell NOES: Tice ABSENT: None RESOLUTION NO. 5146 The City Attorney presented: ADOPTED A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, PROHIBIT— ING THE DISTRIBUTION OF CAMPAIGN LITERATURE.AND/OR MATERIALS IN CONNECTION WITH THE SAMPLE BALLOT. (Councilman Tice asked:what brought this up, it hadn't been done this way previously and Mr. Wakefield advised a new law was en— acted in 1974; Councilman Miller inquired if a flyer might be incorporated with it since the candidates will be paying a higher rate? Mr. Wakefield stated it depends on the total number of candidates running for office; if each candidate submitted a piece of literature the postal machine couldn't handle the volume and hence the postage would be increased; Councilman Shearer asked • if that were done would.it also have to be in English and Spanish? Mr. Wakefield stated the campaign literature that this particular section talks about is not included in the list of things that the Attorney General says has to be bi—lingual.) CITY COUNCIL Page Twenty-nine CITY ATTORNEY AGENDA 11/:24/75 Motion by Councilman Shearer to uai.ve ful.l re<.id:ind of said res olu- tion; seconded by Councilman Miller and carried. Motion by Councilman Shearer to adopt ca:i.d ror,olUtion; 8econdcd by Councilman Browne and carried on roll call. vote as follows: AYES: Shearer, Miller, Browne, Tice, Chappell_ NOES: None ABSENT: None (Councilman Shearer pointed out there was an additional item presented by the City Clerk having to do with the reimbursement to inspectors and judges. The City Clerk in answer to Councilman Tice's question advised the City has been paying the same rate for a number of years due to the fact the City has a shorter ballot and shorter hours; further stated it has not been budgeted for this year but was brought up due to the fact other cities have been paying more and have been increasing their reimbursement. Council decided that this matter should be brought to their attention during the next year's budget sessions.) ORDINANCE NO. 1282 The City Attorney presented: ADOPTED �AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST'COVINA, CALIFORNIA, AMENDING SECTIONS 92.29.1, 9229.4, 9229.5, 9229.6 AND 9229.7 OF THE WEST COVINA MUNICIPAL CODE RELATING TO THE HILLSIDE OVERLAY ZONE. (Amendment No. 130) Motion by Councilman Browne to waive full reading of said ordinance; seconded by Councilman Miller and carried. Motion by Councilman Browne to adopt said ordinance; seconded by Councilman Miller and carried on roll call vote as follows: AYES: Shearer, Miller, Browne, Tice, Chappell . NOES: None ABSENT: None RESOLUTION NO. 5147 The City Attorney presented: ADOPTED A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, GRANT- ING AUTHORITY TO PROCEED WITH THE DEVELOPMENT OF A COMMUNITY FIRE PROTECTION MASTER PLAN FOR THE CITY OF WEST COVIN;,. Motion by Councilman Tice to waive full reading of said .resolution; seconded by Councilman Browne and carried. Motion by Councilman Tice to adopt said resolution; seconded by Councilman Browne and carried on roll call vote as follows: AYES: Shearer, Miller, Browne, Tice, Chappell NOES: None ABSENT: None RESOLUTION NO. 5148 The City Attorney presented: ADOPTED A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AUTHORIZING APPROPRIATE OFFICERS OF THE COUNTY OF L,OS ANGELES TO CANCEL CERTAIN TAXES AND ASSESSMENTS OF THE CITY WITHOUT THE CONSENT OF THE CITY ATTORNEY OR OTHER OFFICER OF THE CITY. Motion by Councilman Miller to waive full reading of said resolu- tion; seconded by Councilman Shearer and carried. - 29 - CITY COUNCIL CITY ATTORNEY AGENDA Page Thirty 1.1/24/75 Motion by Councilman Miller to :adopt s�_iid resolution; seconded by Councilman Browne and carried on roll call vote gas follows: AYES: Shearer, Miller, Browne, Tice, Chappell NOES: None ABSENT: Nona RESOLUTION NO. 5149 The City Attorney presented: ADOPTED A RESOLUTLON OF THE CITY COUNCIL OF THE f'ITY �j OF WEST COVINA, CALIFORNIA, AMENDING SECTION 7 OF RESOLUTION NO. 1277, RELATING TO THE COMPENSATION OF CIVIL ENGINEERING ASSOCIATE CLASS. Motion by Councilman Browne to waive full reading of said resolution; seconded by Councilman Tice and carried. Motion by Councilman Browne to adopt said resolution; seconded by Councilman Tice and carried on roll call vote as follows: AYES: Shearer, Miller, Browne, Tice, Chappell NOES: None ABSENT: None RESOLUTION NO. 5150 The City Attorney presented: ADOPTED A RESOLUTION OF THE CITY COUNCIL_ OF THE CITY OF WEST COVINA,.CALIF-ORNIA, APPROV- ..ING AMENDMENT NO. 3 TO THE PCD NO. 1 MASTER PLAN, REVISION 7 TO DEVELOPMENT PLAN NO. 1 AND APPROVAL. OF TENTATIVE TRACT NO..26912. (Donald L. Oren Company) Motion by Councilman Browne to waive full reading of said resolu- tion; seconded by Councilman Shearer and carried. Motion by Councilman Browne to adopt said resolution; seconded by Councilman Shearer and carried on roll call vote as follows: AYES: Shearer, Miller, Browne, Tice, Chappell NOES: None ABSENT: None BASSETT UNIFIED SCHOOL Motion by Councilman Shearer that the DISTRICT RECREATIONAL. agreement between the Bassett Unified AGREEMENT School District and the City of West (Staff Report) Covina for recreational services at Tonopah School be approved for the 1975-76 fiscal year, and authorize the Mayor and City Clerk to execute said agreement; seconded by Councilman Miller and carried on roll call vote as follows: AYES: Shearer, Miller, Browne, Tice, Chappell NOES: None ABSENT: None WAIVER OF BIDDING Motion by Councilman Browne to waive PROCESS FOR COMMUNICATION bidding procedures and authorize the FREQUENCY METER Purchasing Agent to issue a purchase (Staff Report) order to Ross Communications for a Singer Model FM-10CS Communications Monitor for �6,685, minus 10% and plus tax, for a total of �6,377.49; seconded • by Councilman Tice and carried. THE MAYOR RECESSED THE COUNCIL MEETING AT 10:54 P.M. FOR THE PURPOSE OF CONDUCTING THE REDEVELOPMENT AGENCY MEETING. COUNCIL RECONVENED AT 10:56 P.M. - 30 - CITY COUNCIL CITY MANAGER AGENDA REQUEST USE OF LA FRANCE FIRE TRUCK follows: AYES: oil NOES: ADS[=NT: PQge Thirty-one 11/?4�75 Motion by Councilman Tice to approve, the request of the West Covina Chamber of Commerce to use the La France Fire Truck For Christmas Tree Lighting ceremonies an December 4, 1975; seconded by Councilman Browne and carried on roll cal]_ vote as Shearer, Miller, Browne, Tice, Chappell None None BICENTENNIAL (lotion by Councilman Shearer to receive PROGRESS REPORT and file Bicentennial informational pro- gress report; seconded by Councilman Miller and carried. DECLARE CERTAIN CITY (Councilman Shearer asked if these items OWNED ITEMS SURPLUS could be donated to some worthy cause or PROPERTY does the City have to sell them; Mr. Wakefield stated there is no real authority for it; but there is a procedure set up For this and this is the way the law provides it should be handled.) Motion by Councilman'Shearer to declare the attached schedule of City -owned property to be surplus and authorize the sale of same by public auction; seconded by Councilman Miller and carried. ACCEPTANCE OF EASE- Location: West Covina Fashion Plaza MENTS FOR TRAFFIC Council reviewed Staff Report. CONTROL DEVICES RESOLUTION NO. 5151 The City Attorney presented: ADOPTED A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ACCEPT- . ING A GRANT DEED EXECUTED BY THE WEST COVINA REDEVELOPMENT AGENCY AND DIRECTING THE RECORDATION THEREOF. RESOLUTION NO. 5152 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ACCE:PT- ING A GRANT DEED EXECUTED BY SYLVAN S. SHULMAN COMPANY, A LIMITED PARTNERSHIP AND DIRECTING THE RECORDATION THEREOF. Motion by Councilman Shearer to waive full reading of said resolutions; seconded by Councilman Miller and carried. Motion by Councilman Shearer to adopt said resolutions; seconded by Councilman Miller and carried on roll call vote as follows: AYES: Shearer, Miller, Browne, Tice, Chappell NOES: None ABSENT: None SPECIAL MEETING (Mr. Aiassa stated the need for a special meeting to.interview the architects re the proposed Community Center Building; after discussion Council decided on December 15, 1975 at 4:30 P.M.) • MAYOR'S REPORTS PROCLAMATION Hearing no objections, the.Mayo.r proclaimed "March of Dimes Month" - January 1976. - 31 - November 21, 1975 CITY OF WEST COVINA SURPLUS PROPERTY SCHEDULE f�UANTITY DESCRIPTION CITY INVENTORY # DEPARTMENT 4 Burner Gas Range 1728 Fire 5 *Hand Lantern Lens Guards Fire 1 Metal File Fire 3 *Pike Poles (Wooden) Fire 7 *Pike Pole Heads Fire 1 Back Pack Pump Can 1922 Fire 11 *Used Garage Door Springs Fire (scrap metal use) 6 %; "Mast-r-adapters" for connecting Fire Garden hose to Unthreaded water outlets 1 *Swimming Pool Cover 24' x 36, Fire 7 *Fire Estinguisher Brackets Fire Value of items did not Warrant a number during prior inventories. • A ► CITY COUNCIL Pzge Thirty-two COUNCILMEN'S REPORTS/COMMENTS 11/24/75 EAST SAN GABRIEL. VALLEY Councilman Miller: de have hefore us ASSOCIATION OF CITIES this final draft-. of the V,nlley Associ:a- lion of Cities, the minutes are atsn included in the packet. Hiiv- ing attended the meeting my recommend::ition would .be to receive and file and forward this decision to Councilman Helms so he knows our feelings on this with the understanding although we are not desirous of joining at this time we would like to have them forward the minutes of their meetings. Councilman Tice: Aren't they asking us to approve these one way or the other rather than just receive and file? Councilman Miller: Yes, but going on our past decision when we were looking at the preliminary rough draft - so to be consistent with' that I suggested we receive and file - .we didn't say we were for or against the association. (Explained further) 'Motion to receive and file seconded by Councilman Browne and carried. Councilman Shearer: Mr. Mayor, I keep hearing thes tatement and I heard it again this evening, that we are neither for nor against the Valley Association of Cities and I think that is kind of evading the question. Either we want to join or we do not. I think we have indicated that we are not interested in joining and whether that says we are not for it or against it I am not sure. But I think we owe it to that group to say either we are with you or we are not. This way they are nowhere and to keep saying to these people keep sending us the information and maybe some where far • down the road we might join up with you - I don't think that is fair to the Association. I am personally not interested at all. Councilman Miller: I might add though that they brought out at the meetings that a city may pull out at anytime it desires - they left it very flexible in their discussion of it. Councilman Tice: The prime purpose of this orqanization (the way I read it) is secession from Los Angeles County. So if you vote for the Association you are voting for at least a step in that direction. Councilman Browne: And it happens to be number three in the items of priority listed in the by-laws. I will stand with Councilman Shearer - I am not interested. (Councilman Miller asked for a clarification -.he assumed there would be no need in sending a representative to the meetings and Council agreed. Mayor Chappell suggested if Council would feel better about it perhaps a motion to decline to join would be in order) Councilman Miller moved :to go on record as declining to join; seconded by Councilman Shearer and carried. APPROVAL OF DEMANDS Motion by.Councilman Browne to approve Demands totalling $402,561 as listed on U.C.B. #52710 and #52866; and B.A. #361 and 365; seconded by Councilman Tice - 32 - CITY COUNCIL Page Thirty-three 1.1./24 J75 and carried on roll call vote as Follows: AYES: Shearer., Miller, Browne, Tice, Chappell - NOES: None ABSENT: None AQjOURNMENT Motion by Councilman Browne to adjourn meeting at 11:10 P.M. to Tuesday, November 25, 1975 at 7:30 A.M. at Carroll's Restaurant; seconded by Councilman Tice and carried. ATTEST: CITY CLERK El W APPROVED: -33 -