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05-08-1978 - Regular Meeting - MinutesMINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL CITY OF WEST COVINA, CALIFORNIA MAY 89 1978. The regular meeting. of the City Council called to order at 7:30 P.M., by Mayor Herb Tice. The Pledge of Allegiance was led by Councilman Gary Miller; the invocation was given by Reverend Lawrence Cole of the Community Presbyterian Church. ROLL CALL Present: Mayor Tice; Mayor Pro Tem Chappell; Councilmen: Miller, Shearer,..Br.owne. Others -Present: H. Fast,. C. Lennard, L. Preston, L. Eliot, M. Miller, H. Thomas, R. Diaz, M. Volmert, N. Stevens, E. Sloman, T. Tynes, A.. Koniarsky B. Freemon - S.G.V.-D.T. APPROVAL OF MINUTES Motion by Chappell to approve minutes of April 10, 1978, April 17, 197B and April 24, 1978 as submitted; seconded by Miller and carried. CONSENT CALENDAR 1. WRITTEN COMMUNICATIONS a} AL, HAMEL & SON, • 122 N. Mardina St., West Covina b) PETE SCHABARUM, CHAIRMAN Board of Supervisors 856 Hall of Administra- tion, Los Angeles Request a,recreational vehicle storage lot.. (Refer to staff report) (Refer to Pages 7 and 8) Requests endorseMR.nt for a Yes vote on the County Proposition "A" on the June, 1978 ballot. (Refer to City Managerts Agenda Item G-5) (Refer to Pa.ge22) c) BILLY R. TAYLOR Requests support for the -formation of SAN GABRIEL VALLEY COM- a Community Action Agency in the MUNITY ACTION AGENCY San Gabriel Valley. (Refer to staff 730 E. Merced Avenue report) (Refer to Page 3) West Covina d) U.F.W. POST NO. 8620 2328 W. Merced Avenue West Covina 2. PLANNING COMMISSION SUMMARY OF ACTION Request permission to conduct annual sale of Buddy Poppies. (Approved in prior years, recommend approval) May 3, 1978. (Accept and file) 3. RECREATION & PARKS COMM. S4JMMARY OF ACTION April 25, 1978. (Accept and file) • ACTION ITEMS: Refer to D-.la & D-lb, Pa.ge,.;19) 4. PERSONNEL BOARD. MINUTES March 14, 1978. (Receive and file) ACTION ITEMS: From May 2, 1978: Refer to D-2a.Refer to Page 20) CITY COUNCIL Page Two CONSENT CALENDAR — Cont'd. 5/8/78 5. HUMAN RESOURCES COMM. SUMMARY OF ACTION April 27, 1978. (Accept and file) • 6. ACCEPTANCE OF IMPROVEMENTS AND/OR RELEASE OF BONDS a) TRACT NO.'22927 LOCATION: Meadowside Street, Bauer BAUER DEVELOPMENT CO. Drive, Ford Drive,Berglund Drive, Webster Circle and Summerplace Court. Accept street, sewer, storm drain im— provements, trenching and,backfill for street lights and grading. Authorize the release of American Motorists Insurance Company's Bonds, No. 7SM 169 098 in the amount of $185,400; Ro. 7SM 169 099 in the amount of $52,300; and No. 7SM 169 100 in the amount of $1,000. (Staff recommends acceptance) b) TRACT NO. 32081 LOCATION: Southwest corner Azusa FAR WEST MANAGEMENT and Cameron Avenues. CORPORATION Authorize release of Financial Indemnity Company's Monument Bonds, No. 230868L in the amount of $850 and No. 230870L in the amount of $290. Monuments in place. (Staff recommends release of bonds) c) TRACT NO. 30728 LOCATION: Maria Court, Maureen W & A BUILDERS, INC. Street, and Magdalena Drive. Authorize release of Lumbermens' Mutual Casualty Company's Monument • Bond No. 6ST 340 227 in the amount of $730. Monuments in place. (Staff recommends release of bonds) 7. ABC APPLICATIONS: Chief of Police recommends NO PROTEST. CESAR & LINDS LIZARRAGA dba 7—ELEVEN FOOD STORE #2132 and THE SOUTHLAND CORP., 1319 W. Merced Avenue P.O.Box C-19527 Irvine, CA 92713 8. CLAIMS FOR DAMAGES FILED WITH THE CITY CLERK: (Deny the follow— ing claims and Claiman-ts -I o V6's6:=n6tified.-) .. a) Ralph Funderburk 590 S. Fernwood St., Apt. C2, West Covina b) Jerry Michael 590 S. Fernwood St., Apt. C3, West Covina .c) Michael Siemer, 2210 W. Willow West Covina id) J ohn Siemer, 2210 W. Willow West Covina Alle9es flooding ofapartment due to sewage back—up on 3/4/78. Alleges flooding of apartment due to sewage back—up on 3/4/78. Alleges damages re party on 10/28/78. Alleges damages re party on 10/28/78. — 2 — } r , CITY COUNCIL CONSENT CALENDAR - Cont'd. e) Elijah Harris 207 N. Centinary Drive Walnut Page Three 5/8/78 Claims damages re accident on ll/l/77, alleging malfunction in traffic signal, Grand and Holt Avenues. • f) Monarch Properties' Alleges flooding of 3 apartments (West Park Apartments). due to sewage back—up on 3/4/78. 600 S Fernwood Street West Covina 9. QUARTERLY WATER REPORT (Informational) removal of Item lc. (Receive and file.) Councilman Shearer asked for the Lotion by Chappell to approve Consent Calendar items with the exception of Item lc; seconded by Browne and carried on roll call vote: AYES: Miller, Shearer, Browne, Chappell, Tice NOES: None ITEM lc Shearer stated his reasons for asking removal of this item from the Consent Calendar was based on there not being a Staff recommendation and based on the informa— tion received in a brief letter from Mr. Taylor plus a letter from Mayor Bradley, he was not in a position to recommend. • Motion by Shearer to refer this matter to Staff to determine just exactly what is involved in the organization proposed to be set up, plus what kind of service they propose to render to the community; seconded by Miller and carried. GENERAL AGENDA ITEMS AWARD OF BIDS BID NO. 78-191 — 42" Bids received in the Office of the INDUSTRIAL SWEEPER Controller up to 10:00 A.M. on Wednesday, April 12, 1978 and thereafter publicly opened and read. Held over from April 24, 1978 to this date. (Council reviewed Controller's Report) Motion by Chappell to reject all bids received and authorize staff to readvertise; seconded by Browne and-zarried: PROJECT NO. SP-77005-1 Location: City—wide. STREET RESURFACING -AND CHIP SEALING PROGRAM' Bids were received in the Office of the City Clerk up to. 10:00 A.M., • on Wednesday, May 3, 1978, and thereafter publicly opened and read. (Council reviewed Engineer's report.) 2. Motion by Chappell to award contract to'Sully—Miller Construction Company of Long Beach in the amount of $224,390 (low bid) as presented at the bid opening on May 3, 1978 for City Project SP 77005-1 and authorize the Mayor qnd City Clerk to execute said agreement; seconded by Browne and'carried on roll call vote: — 3 — • • CITY COUNCIL AWARD OF BIDS: Cont'd. AYES: NOES: REPLACEMENT OF TWO (2) 100—HP AIR CONDITION— ING COMPRESSORS Page Four 5/8/78 Miller, Shearer, Browne, Chappell, Tice None Bids received in the Office of the City Clerk up to,10:00 A.M., on Wednesday, May 3, 1978, and there— after publicly opened and read. (Council reviewed Staff Report) Motion by Chappell to authorize the Mayor and City Clerk to execute an agreement with Western States Air, Inc. of 10764 Weaver Avenue in South El Monte, for the replacement of the two air conditioning chillers in the West Covina Civic Center, in the total amount of $52,900 (low bid); seconded by Miller and carried on roll call vote: AYES: Miller, Shearer, Browne, Chappell,, Tice NOES: None BID NO. 78-168 Bids received in the Office of the Con — DIAL ACCESS PAGING troller up to 10:00 A.M. on Wednesday, TERMINAL May 3, 1978, and thereafter publicly opened and read. (Council reviewed Controller's report) Motion by Chappell to hold this item over to May 22, 1978 as requested by Staff; seconded by Miller and carried. PUBLIC WORKS APPROVAL OF LOT LINE ADJUSTMENTS a) METES & BOUNDS SUBDI— VISION NO. 135-227 BRUCE MULHEARN b) TRACT NO. 23006 and TRACT NO. 33112 RIDGEWOOD DEVELOPMENT RESOLUTION NO. 5684 ADOPTED RESOLUTION NO. 5685 ADOPTED LOCATION: East side of. Citrus Street, approximately 300"feet northerly`of Vanderhoof Drive. (Council reviewed Engineer's report) LOCATION:: Southeast corner of Phyllis Court and Petunia Street. (Council reviewed Engineer's report) The City Attorney presented: A RESOLUTION OF THE CITY.COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING A LOT LINE ADJUSTMENT. (Bruce Mulhearn) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING A LOT LINE ADJUSTMENT. (Ridgewood Development) Motion'by Chappell to waive full reading of resolutions and adopt same; seconded by Miller and carried on roll call vote: AYES: Miller, Shearer, Browne, Chappell, Tice NOES: None — 4 — • • CITY COUNCIL Page Five PUBLIC WORKS — Cont'd. 5/8/78 ACCEPT TAX DEED LOCATION: South side of West LOS ANGELES-COUNTY Covina Parkway West, ap.p.roximately, 100 feet easterly of Service Avenue. (Council reviewed Engineer's report) RESOLUTION NO. 5686. The City Attorney presented: ADOPTED A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ACCEPTING A TAX DEED FROM THE COUNTY OF LOS ANGELES AND DIRECTING THE CITY CLERK TO RECORD THE AGREEMENT FOR THIS PROJECT. Motion by Chappell to waive full reading of said resolution and adopt same; seconded by Miller and carried on roll call vote: AYES: .NOES: STREET NAME CHANGE HOLLY OAK DRIVE TO STUART A:VEN,UE RESOLUTION NO. 5687 ADOPTED Miller, Shearer, Browne, Chappell, Tice None LOCATION: Holly Oak Drive between Azusa Avenue and Stuart Avenue. (Council reviewed Engineer's report) The City Attorney presented: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, CHANGING THE NAME OF HOLLY OAK DRIVE WITHIN THE CITY OF WEST COVINA TO STUART AVENUE Motion by Browne to waive full read— ing of said.resolution and adopt same; seconded by Miller and carried on roll -call voter AYES: Miller, Shearer, Browne,'Chappell, Tice NOES: None TRACT NO. 33329 LOCATION: North of Amar Road, east ACCEPT GRANT OF EASEMENT of Ridgewood Drive. W & A BUILDERS, INC. (Council reviewed Engineer's report) RESOLUTION NO. 5688 The City Attorney presented:. ADOPTED A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ACCEPTING A GRANT OF EASEMENT EXECUTED BY W & A BUILDERS, INC., AND DIRECTING THE RECORDATION THEREOF. Motion by Browne to waive full reading of said resolution and adopt same; seconded by Chappell and carried on roll.call vote: AYES: Miller, Shearer, Browne, Chappell, Tice NOES: None AUTHORIZING THE EXECUTION OF QUITCLAIM DEED'TO RICHARD A HAGGARTY — OLD BARRANCA STREET LOCATION: North side of Garvey Avenue North, approximately 100 feet, west of existing Barranca Street. (Council reviewed Engineer's report) C� CITY COUNCIL. PUBLIC WORKS-— Cont'd. Page Six 5/8/78 RESOLUTION NO..5689 The City Attorney presented: ADOPTED.-.... A RESOLUTION OF -THE CITY COUNCIL OF. THE CITY.OF WEST.COVINA, CALIFORNIA, AUTHORIZING THE. MAYOR AND CITY CLERK TO.EXECUTE A. CORPORATION QUITCLAIM DEED IN ,FAVOR OF RICHARD A., HAGGERTY AND VALERIE A. HAGGERTY, WERNER FRED BILWERS AND YOLANDA BIEWERS, AND DIRECTING THE. RECORDATION -THEREOF. Motion by Chappell to waive full reading�of said resolution and adopt same; seconded by Browne and carried o.n roll call ,vote: AYES: NOES: PROJECT NO. SP-78003 FEDERAL HIGHWAY SAFETY PROGRAM TO CORRECT HIGH— WAY LOCATIONS RESOLUTION NO. 5690 ADOPTED Miller, Shearer, Browne, Chappell, Tice None AND CITY CLERK TO EXECUTE SAID CLERK TO.SEND A CERTIFIED COPY LOCATION: Cameron and Valinda Avenues, Amar Road and Azusa Avenue, and median opening..500 feet east of Azusa on Amar Road. (Council reviewed Engineer's report) The City Attorney presented:.. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING SUPPLEMENT NO. 3 TO THE LOCAL AGENCY/STATE AGREEMENT NO. 07-52-59 AND AUTHORIZING THE MAYOR SUPPLEMENT NO. 3 AND FOR THE CITY TO THE STATE. Motion by Browne to waive full read— ing of said resolution and adopt same; seconded by Chappell and carried on roll call vote: AYES: Miller, Shearer, Browne, Chappell, Tice NOES: None TRACT NO. 29126 LOCATION: Aroma Drive, north of STORM DRAIN FOR UPPER Galster Park. BALLFIELD AREA. (Council reviewed Engineer's report) Motion by Chappell to authorize the establishment of Project Account No. 79002 to be funded after July 1, 1978 for the construction of a storm drain; seconded by Miller. Browne inquired if this will all be done in—house, Staff advised the design willi; Shearer said he assumes this is not an over reaction to a rather unusual situation experienced re the unusual rainfall and that this has been thoroughly considered by the Engineers and it is not a situation we are being pressured into because of the recent urfortunate situation. The City Engineer replied this year was the first year with any problems of significance; however it is the first year since this Bill was constructed that there was any appreciable run—off at all. "'The hydraulic calculations show a design run—off peak flow of.approximately 39' per second, which is a significant run—off Band based upon the existing facilities and location of the ball field to assure that there will be no damage to the downstream properties this facility is needed. — 6 — • • 11 CITY COUNCIL PUBLIC WORKS - Cont'd. Page Seven 5/8/78 Motion carried on roll call vote: AYES: Miller, Shearer, Browne, Chappell, Tice NOES: None SUPPLEMENTAL APPROPRIATION Location: -Amar Road, easterly -of FOR PROJECT NO. SP-78002 Westport Street;"Nogales Street and AMAR ROAD, NOGALES STREET Shadow Oak Drive. AND SHADOW OAK DRIVE STREET (Council reviewed Engineer's report) IMPROVEMENTS Motion by Shearer to approve the transfer of $100,000 from the Citywide Resurfacing Project 77005-1 to the Amar Road,.et al Project 78002; seconded by Browne and carried on roll call vote:. AYES: Miller, Shearer, Browne, Chappell, Tice NOES: None ORAL COMMUNICATIONS L. Cooke (Speaking for the President of the Hearthstone Homeowners Homeowners' Association) Assoc. Thanked Mr. .`Fowler for getting things accomplished in regard to previous requests with.the, exception of the grading problems. Stated he previously contested the grading on the grounds that there was 60 to 80% slope failures in one tract and in the last few days he was informed of a few violent violations of the City's grading ordinance. Re Lot 50 with a fill of 332', Lot. 51 a fill of 41' and Lot 14 a fill of 39' - all above the City's grading ordinance regulations. Read Ordinance 7102/8 of the Uniform Building Code and pointed out the section specifically states no fill over 30' without a drainage swill. Further stated the property owners feel that someone -either in the grading department or the builder, made a mistake and there is an attempt to cover up this error. Asked that the City Council look into this matter in detail. We are told this is an administrative decision and he disagreed'- it states in the UBC what shall be done and what shall not be done and the City Ordinance specifically states nothing over 30' and then refers to the UBC which specifically states after 30' a swill is to be installed - asked who takes the blame after 30' of fill? The City Manager suggested since Mr. Cooke is speaking to 3 specific lots that the report to Council be put in writing by staff with a copy transmitted to Mr. Cooke; Council agreed and asked.that it be returned to them at their next regular Council meeting. Al Hamel Requested Council to consider 122 N. Mardina, W.C. allowing a recreational vehicle and Vince Cordeo storage use in the City of West 1717 Via De Laga Covina. (Detailed their request) San Dimas The City Attorney advised that this at present is not a permitted use in the City and in order for staff to make it a permitted use it will have to go through the Planning Commission to change the Zoning Ordinance and then it would come back to the City Council before going into consideration of a specific project. - 7 - CITY COUNCIL Page Eight ORAL COMMUNICATIONS — Cont'd. 5/8/78 The City Manager stated the Staff Report accompanying the request indicates at the present time this was merely to be received and filed but should the Council wish to pursue this matter future it is recommended that the issue be • referred back to staff for further study and forwarding thru the Planning Commission. As Council knows the Planning Commission is working on a basic priority calendar and' -if this should take precedence over those projects we are currently proceeding on this would have to be indicated by Council and we cannot at this time predict when this will reach the Planning Commission. Lotion by Shearer that staff be directed to look into the matter of the usage of recreational vehicle storage lots in the City of West Covina and make appropriate recommendations to changing the zoning ordinance; seconded by Tice and carried. Martin Gombert Last Wednesday, May 3, was Sunday, which 1214 W. Devers was designed to increase knowledge in Solar Energy. More important though it signaled the start of the Solar Energy Age. (Pointed out the best place for conservation of energy and solar energy use is at the local level and West Covina can lead the Los Angeles area if it acts now. Such an effort can save money for the City and for its citizens) Several steps can be used to accomplish this. An Energy Conservation Board could be made up from city officials, businessmen and the general public. This Board can • do several -things: define information of solar energy to interested businessmen and citizens; the Board can work with the City to increase energy efficiency within local government; it can also explore Federal and State funding available for both public and private programs. In the government sector the City can make a department wide. energy audit to determine what energy is used, for What -and how much and at what time. While the initial cost of solar energy is high there are many funds available for its use and the City could locate this funding. Energy savings are in the public interest and this would give the City of West Covina recognition inspaving the way for solar energy uses. Richard O'Ban'n�on Lot 52, Tract 30682 — I am one of the 2436 Marce,lla•Avenue� property owners with a slope behind my West Covina. house of 332'. I lost�he bottom 2/3rd of my hill. 'I mainly came down to complain when .I bought the house the hill was 29' vertical height, it was code legal. I moved in, they added another 4' and I was not informed that my hill would be going over code legal of the City Code. I would like to know why the City Engineer'can.approve plans in. violation of the West Covina_ Municipal Code? The Mayor stated when Mr. Cooke spoke the matter -was re.ferred:by Council to staff for a complete study; Browne asked the City Manager to make sure Lot 52 is included in the study requested by Council. • CITY COUNCIL PUBLIC HEARINGS EAST HILLS SPECIFIC PLAN ENVIRONMENTAL IMPACT REPORT NO. 1977-7 City —Initiated Page Nine 5/8/78 LOCATION: Bounded on the north by the San Bernardino Freeway, on the west by Citrus Street, and on the south and east, by the City of Walnut city boundary. REQUEST: Approval of a proposed Specific Plan of Design which includes goals, policies and imple— mentation steps, and certification of the Environmental Impact Report. Recommended by Planning Commission Resolution No. 2851. City Clerk verified receipt of.Proof of Publication in the West Covina Tribune of the Notice of Public. Hearing on April 27, 1978; and 18 Notices mailed to the Committee. Staff report presented by the Planning Director, along with slides. Pointed out two typographi— cal errors in the report, one on Page 24, Column 2, Paragraph 3, Line 9 should read: "will be the entire source of future expansion with no further expansion of multiple residential development"; and on Page 32 two words should be inserted in the first line of the 2nd paragraph to read: "it would appear that a continuing need does not exist ......." Staff recommends that the City Council reaffirm.the recommendation of the Planning Commission and adopt the East Hills Specific Plan and certify the Environ— mental Impact Report therefore.. As requested, read into the record a letter from Mr. & Mrs, Daniel M, Cullen, 3150 Virginia Avenue, addressed to the East Hills Citizens Committee and the City Council, thanking the citizens and members of the Planning Department for the great amount of time and effort spent to give the Homeowners in the East Hills area the kind of plan they visualized for this area of the City, further stating the plan is very satisfactory. PUBLIC HEARING OPENED IN FAVOR Audrey Lindberg (Served on East Hills Citizens' 1311 Golden Vista Drive Committee) West Covina The purpose was to give input of our opinions to the planners of our City. The factors discussed were: private property, traffic, water drainage and lighting. We discussed these thoroughly and voted on each issue. We also discussed the factor of how much property the homeowners could afford to keep in today's age. In the eastern section of the city we found homeowners were selling out portions of their property in order to pay the taxes each year that they were burdened with. We also discussed the circulation and the ability of streets to handle more cars, size of the property per • meeting when this came up want me to put back into less than what we have in was one house per acre. Another factor discussed was the house — I went to a Villa Homeowners and asked what kind of feedback do you this group and the consensus was nothing the Villas. The decision of our group Another factor — and I should let Mary Johnson speak for herself because she served on this, but it is a very important factor. She was attending a League meeting in CITY COUNCIL Page Ten PUBLIC HEARING: EAST HILLS SPECIFIC PLAN 5/8/78 Los Angeles and in discussing this particular problem with other members she came back and said these women said "whatever you do don't walk away from a plan because you will regret it many times in the future — we did just that and we have a road going every • which way which we could have planned out." The only thing that I knew of that was changed from what the citizens put in was the size of the pad but the retention of one house to one acre is adhered too in the Hillside Overlay as we discussed. Hopefully from this we have accomplished our goal of giving you enough information about our opinions that we can bring about a meeting of the minds in the future. Thank you. Dorothy Tucker Ordinarily you get me down to a Council 2915 Mesa Drive meeting when I object to something, but I West Covina thought after reading about this plan in the paper and getting information second hand from my husband who wa^ on the Committee that the East Hills Planning Committee had done,a fine job and there would be no -problem. However, I read the minutes of.certain objections made by individuals at the Planning Commission and I*thought it would behoove me to get down here to say that I think this is a job well done. Perhaps it is not the way.I personally would have done it; I think there are things I would have changed, but it is a group effort and I believe if there had been such a plan in effect in other areas of our City they would not have ended as they did. I think it is a good step forward and I hope Council will adopt it. IN OPPOSITION Phyllis Wittenberg Thanked Staff and the Committee and League of Women Voters complimented them for working so of the San Gabriel Valley diligently and thoroughly on prepar— ing the plah"for the East Hills and that the comments made in the letter presented to City Council are not necessarily against the plan per se but just a few reservations that the League of Women Voters have about a few aspects of the plan. (Read the letter stating the policies of the League, their objections and their suggestions.) Robert Cole Lived in the area for 31 years 3323 E. Holt Ave., between Grand Avenue south of the West Covina San Bernardino Freeway bordered by Holt, mentioned in the plan quite a few times in regard to the noise problem. He agrees the freeway does create a noise;prohlem but objects to the East Hills plan consistently referring to his area as unsuitable for residential living. This reference does not help the property owners in that area if they would like to sell their property. Agrees there should be a buffer zone between the freeway and residences and thinks the commercial zoning he is recommending would provide this buffer inasmuch as commercial zones are normally occuppied during the day when people are not sleeping. Furthermore if the property were zoned as commercial as is all the other property west of the • particular area it would gain in value significantly: The few property owners in our little area have attempted to try and stop this move towards residential and would appreciate further con— sideration in that area. — 10 — • 0 • CITY COUNCIL Page Eleven PUBLIC HEARING: EAST HILLS SPECIFIC PLAN 5/8/78 IN OPPOSITION— Cont'd. Charles Poss this area is for the benefit (Used display board to point residential areas as'they now (One of the property owners in the area Mr. Cole referred to.) I would like to point out just where of the people th-t might not know. area out, outlining commercial and exist) On Page 6 — referred to by Mr. Cole — I would like to�read,this to you: "The Noise Element of the General Plan was completed in 1975. At that time studies indicated that major streets most contributed significantly to the amount of noise in the areas. Specific areas — Citrus, Barranca, Cameron, Vine, Grand and the San, Bernardino Freeway created noise levels of 65 decibels or"more. Noise projections for 1985 showed that much of the property along Cameron, Citrus and Grand were in the 65 decibels range which interferes with normal residential activities such as sleep and creates nervousness and tension." Parcel 1. of the adopted Noise Element recommends that the city utilize, eliminate, or consider the elimination of new residential areas in the areas of 65 decibels or more. This policy was consiH—gred in the preparation of new land for the General Plan and apparently this piece of land was overlooked.. I think there should be a buffer between the freeway and residences and I think that commercial zoning would provide this buffer. In addition to that I think you people as Councilmen have an obligation to the city as a whole and not just the people over in the area of the East Hills. We all know if Proposition 13 or Proposition 8 is passed that the citizens will have to look forward to new sources of revenue for the city. If this area were zoned commercial the City would gain from the possibility of sales taxes and the property would also gain in value which would bring in more revenue to the City. We would appreciate more consideration of this. James Perry (Agreed with the comments made of the two 300 East Lincoln Ave., previous gentlemen) I am more interested Montebello in the parcel of land at the corner of Grand and Holt on the east side of Grand. It runs between Temple Way and Holt Avenue. On that parcel there is located a church and school, the Unified School District owns a piece of property there on Temple Way. It is not at all proper to put that in as residential. I would recommend that it go to a much higher use. With the noise problem and adjacent to the freeway it is not suitable for residential. Now if this cannot be decided at this hearing I would request that this particular parcel be deleted and set aside for further study before making a decision on it. Thank you. Robert Kriste I think your Citizens' Committee did a 1309 Sandy Hill marvelous job. I certainly appreciate West Covina their having taken the time making those considerations and allowing us to come in and make a few critical comments onlv on a few of the results they came up with that do not seem to coincide with our interests. I would concur with the comments of the League of Women Voters other than when she might suggest the pbssibility of multiple housing in that area. I didn't understand the latter half of her comments when -she indicated abandoning residential use and indi— cating she might-als,o be thinking of multiple dwellings. I would like to see this'.be one house — one acre. And I would also like to — 11 — • LJ CITY .COUNCIL Page Twelve PUBLIC HEARI-NG:'EAST HILLS SPECIFIC PLAN 5/8/78 see a study made of these streets which now are relatively peace— ful and quiet to see if the streets are adequate to bear the traffic of.7500 people trying to get in and off the hill — I think that is a real consideration. The rains this year were bad in that area and if you go in and start cutting the hills into steps .. Re the one house — one acre — I think you should try and upgrade as much as possible those remaining parts of land that are to be annexed to the city and let them contribute as much as possible to the quality of life here as much as they can — the policy of one house — one acre is far more consistent with that area then to go in and chop it up to the 20,000 square foot pads. Bob Mahan I have had some pretty substantial 2677 So. Citrus criticisms for the San Jose report before. I have only one comment here. The significant adverse effects of run—off are simply not addressed in the Specific Plan — I could not find it anywhere and in light of'the damage sustained in the area this winter I think this is a major deficiency. Mrs. Mary Johnson (Member of the Citizens' Committee) 2411 No. Cameron The problem I have in sticking to the Covina subject is the street plan that is a -part of the East Hills Specific Plan which is the plan that serves the development that is to be before the Planning Commission on May 17 — so I agree with those who feel that the San Jose Hills should be more than a bastion of private homes. I feel with sensitive planning, significant conservation of natural banners and recreational open spaces could be combined with areas of more dense residential development. Another option would be to build a street system that would serve only areas that can be developed without massive grading and then allow homes to be built on the natural pads which would be possible without doing massive grading. (Presented to Council and read letter which went into..detailing the past history of plans presented, policies made, etc.) (In concluding requested that more copies of the EIR be made available and that a wider group be contacted. The Planning Director stated numerous copies have been made and sent to the appropriate agencies involved and copies are in the library and in the Planning Department. The EIR consists of approximately-150 pages and the charge would be 5o per page) E. F. Wilinczik 111 So. Barranca- Apartment #8 West Covina in general as a person as it has affected your As a resident of the type of facility mentioned and living at the northeast corner of the structure I presently experience the heaviest traffic in the area. I am speaking entirely.as a resident and who has had some acquaintance with planning city, although indirectly. The;EIR significantly amounts to an under— statement in-'regard.to some of the realities that are present — the freeway is not'a barrier, it is like a river which gathers things together and it happens to have two banks, not only one. Parti— cularly when you have placed upon that freeway the greatest concen— tration of ramp facilities that appears anywhere to the east of 605 and whether it is to be admitted as such or not, the old — 12 — CITY COUNCIL Page Thirteen PUBLIC HEARING: EAST HILLS SPECIFIC PLAN 5/8/78 boulevard, that was the dominant boulevard in the days trefara the - freeway was ,.co,nstructed-, ,the Kellog Hill Road was what today is - Holt Avenue. The enormous devices for traffic inter —movement have made not yet but will make of Holt Avenue an inter —freeway device. • Your traffic coming from the north with only a very minor potential of its traffic having been realized in the City"of West Covina and Glendora, is already of enormous proportions. Within 10 years as the commercial possibilities become a reality you''will see a saturation of the traffic carrying capacity of that arterial. You have made certain decisions as to how many roads shall pas's between Azusa and Route 57 and become effective arterials with the San Bernardino Freeway, the Foothill and the Pomona Freeways. By eliminating Lemon and Citrus it leaves only one major arterial between Azusa and 605 and that is Grand Avenue. The magnitude of that reality will first become apparent when the Stan Ranch is fully developed and all that is holding its development back is the continued existence of the moratorium and that certainly shouldn't last for long in the City of Walnut. Grand Avenue is down to the ----- Ranch which was acquired by the City of Industry. --------- Ranch and the other ranches in the Chino Hills have a precise plan for the extension of Grand Avenue and its of enormous import. That leaves only one short spot within the City of Industry involving two properties — E1 Benton's and the Union Pacific Railroad. The funding for that will come soon. Temple Avenue and Lemon absorbed some of the previous funding. The County has not extended on the same dimensions Grand Avenue down to Valley Boulevard for purposes of stopping there. It can be a foregone c.onclusion.that ultimately • it will be carried from the Pomona Freeway to Valley Boulevard and then allowing for the enormous industrial potential that lies through the City of Industry eastward up through Pomona (in which I have been involved) you are going to see a traffic incidence that is going to be colossal and you will need Holt Av^nue to distribute the traffic that is coming up Grand Avenue, The device over Holt Avenue on the freeway also anticipates the type and quantity of population that you gentlemen cannot control either. That is the province of the City of S.an Dimas. You have a device of enormous possibili— ties, which was recognized and it is basic and in planning the planners can elect to say rezone this to such and so and restrict, but once you have major highways in being they will inevitably determine the economic opportunities that exist and ultimately it is the economic opportunities and the issue of the highest and best use and not for a group of citizens to make this a shelter proof area. Whether for sound or otherwise, a barrier it is, and if it is that it should be acquired by the City, but given the free economy you will see this area undisputedly being one of enormous opportunity and I don't think it is in the best interests of the city as a whole to disregard this reality. Dr. Propper A question. There are a few things I 1132 Springmeadow Drive don't understand in the documents on • West Covina this plan you are thinking of adopting tonight. There is one house — one acre limitation and you are n..ot talking about the changing of density? (The Planning Director stated in the hillside areas what we are talking about is one unit to the acre density and the vacant areas of the hillside we are talking about density transfers allowing that -one unit to the acre to be 13 — CITY COUNCIL Page Fourteen PUBLIC HEARING: EAST HILLS SPECIFIC PLAN 5/8/78 utilized on 20,000 square foot lots , but the overall density is one unit to the acre; The density transfers have'to be approv— ed by the Planning Commission and can be appealed by City Council.. In the area Dr. Proper resides the density transfer cannot be • utilized, this is only in the Hillside Overlay Ordinance and at the time of the hearing on the particular Tentative Maps involved in the Hillside Overlay at ,that time a decision would be made on an individual project basis. There is a hearing scheduled on May 17 before the Planning Commission on approximately 622 acres, the southern part of the planning area.) ENVIRONMENTAL IMPACT REPORT VERBATIM REPLIES TO COMMENTS MADE: Mr. R. Diaz Referring to the comments by Mrs. Witten — Planning Director berg in the letter. The EIR attack pertains more to the EIR concerning the San Jose Hills Development Plan and therefore should not be addressed or answered, they do not apply to this EIR. From the standpoint of studying trails and putting them in as opposed to putting them in the plan at the present time, staff's response would be that the Hillside Overlay Ordinance reserves the right of easements anywhere in that area to connect to the proposed County Skyline Trail should the City desire to"do so or the County should wish to do so and #2 either have the money to do so — this can be done at the time of development. Also there appears to be a incon istency in questioning the EIR,from the standpoint of water availability, challenging the EIR on the one hand for water availability to the hillsides yet,on the other hand calling for a more intensive • residential usages upon the plan. The issue of water should be addressed in the EIR at the -time of the development plans; at the present time the present information we have is there is water available to accommodate the ultimate build up which we show in the East Hills Specific Plan. Should the situation change and the EIR on a specific project indicates that water is not going to be available that plan could be rejected at that time. With regard to the general comments by Mr. Cole and Mr. Poss, concerning the noise along the freeway. Staff would indicate that there is another policy, that policy being that the City should be'aware of the noise along the freeway and the implementation steps, and that the City should seek fund— ing from sources to mitigate that noise. Just because R-1 is not the greatest development from the standpoint of living adjacent to the freeway it does not mean that commercial or more intensive multiple residential is a better usage adjacent to the freeway and we should completely ignore the impacts of such an extensive use on the existing residential areas. Mr. Mahan questioned the significant adverse affects of run—off stating it was not analyzed in the EIR. An EIR on a specific plan would not actually analyze the run—off situation since the plan in of its self does not worsen or improve the situation. At the time such developments would take place those • EIR's would address the issue of run—off." However, as far as public improvements are concerned which can impact run—off, within the plan itself it does indicate the only public improvement that should be modified or waived are sidewalks so that curbs and gutters which would assist the carrying of run—off water and would_.protect the streets would be required of all future developments. — 14 — CITY COUNCIL Page Fifteen PUBLIC HEARING: EAST HILLS SPECIFIC PLAN 5/8/78 Re the comments of Mary Johnson with reference to the EIR as far as the street plan is concerned. It is consistent with the circulation element and the adopted General Plan of the city. There does not exist any inconsistency. • This also relates back to the comments by Mrs. Wittenberg that the plan should balance the needs of the community. The plan does balance the needs of the community by the fact that it is consistent with the already adopted General Plan of the city. With regard to the comments of Mr. Wilinczik, in addition to those concerning the ones I have already answered,,as far as the EIR understating the facts of the San 'Bernardino Freeway impacts, we believe it does adequately address -this and it does not necessarily mean that a more inten— sive use is necessary, That would conclude my comments regard— ing the EIR, Mr. Mayor. PUBLIC HEARING CLOSED. COUNCIL DISCUSSION. Councilman Shearer: Mr. Mayor — one of the people who testi— fied indicated that perhaps there were some items in the plan before us that taken separately they would change but on the overall they were supportive of the plan. I think that is the position I find myself in. There is no question that — yes — there is noise, which seems to be one of the prime concerns of certain people, granted who have a particular interest involved, but if we took • one of the maps in the report and went through all of the noise areas that exceeded 65 (the critical point) and rezoned all of that commercial, we would have strip commercial throughout our city, which I am sure is unacceptable to the citizens and un— acceptable economically. Eventually there is a limit as to how much commercial development can take place and to say that every place where there is a high noise level we should automatically re— zone as commercial, is unfeasible politically and economically. I will support the adoption of the recommendation made to us this evening. Councilman Chappell: The overall plan goes along with the thinking that we have had here. I have one question and that is the deletion of MF-15 and the redesignation of two units to the acre. We have never done this in our City — as I recall — how do we do about doing this? Mr. Diaz: Mr. Mayor and Council, the way we do it is to initiate a zone change to rezone from MF-15 to the appropriate area dis— trict and then delete it from the Hillside Overlay, because currently the Hillside Overlay density would control. The City would initiate the zone change — the legal issues would be con— sidered at that time. At this time I. would be prepared to recommend it at the appropriate time. Councilman Shearer: Mr. Mayor, one further comment. And if I misunderstood the statement of the witness then I apologize in advance, but it perturbs me when I hear allegations made that certain actions of this Council'in the past were motivated by some pressure being brought to bear implying that certain private interest groups, . : — 15 — ,J CITY COUNCIL Page Sixteen PUBLIC HEARING: EAST HILLS SPECIFIC PLAN 5/8/78 specifically making reference to comments with regard to the regional park and BKK. I think this question has been addressed and answered over and over again and quite frankly I am a little tired of having people throw that in and say that is the proof • that the city is not concerned with open space, not concerned with recreational activities, not concerned with park development.. I think everyone is well aware, who is particularly interested, in the fact that the City Council not under pressure from any private interest group, made a decision a few years ago that it was in the best interests of the City of West Covina to collect a rather sub- stantial amount of money from the owners of the landfill operation to be used for further development and implementation of parks within our City in lieu of waiting somewhere down the road - 25/30 years - with no money to develop - and imply that in someway we did that for the benefit of private parties. Councilman Browne: Mr. Mayor, a further comment re the landfill. This is private property and if the people wished to dedicate this land it was their prerogative. By their choice they have decided to retain ownership of that area. The City cannot go in and force them to create a park area. This area was shown on the previous General Plan as a proposal and not as a definite. A General Plan can be changed upon the request of the City Council or persons in the community. The East Hills Specific Plan that we are considering tonight is not the final chapter of development. Specific Plans. are constantly reviewed and can be changed for development reasons. I think the people that worked on • this plan did a good job.. There are certain areas that I probably don't agree with but I think it is the option of any Councilman to go alone with the vote of the people, especially after a public hearing -has been held for the approval of this plan. We can at anytime call up any segment of it, review it and change it. I will endorse the plan. Councilman Miller: Keeping in mind - as has been alluded to - this is a plan to get us going in a direction that will be compatible in a general sense to meeting the needs of the people in that particular area. Again, this plan can't be set aside and be isolated fromthe General Plan of the City, so we must keep that'in mind - which this Committee has. That is what is important. When we look at the overall City General Plan - this is a specific to the General Plan, which is really just a beginning and then you get into the specific projects which require more hearings and more input. As for what we have before us tonight I feel it is a very worthwhile plan for this particu- lar area and again we all have our different opinions but it is a good.springboard for going forth in that type of future develop- ment. I will be supportive of it. Councilman Chappell: Mr. Mayor, I think it should be pointed out that for the 10 years • I have been on Council, we have reviewed many areas in the City and have updated many of them and will continue to do so. We are now getting ready to go into another area in a similar manner as to what we are doing here. So this isn't something that is new to this area - this is an ongoing process of city government and we will continue to do these things as time goes by. - 16 - CITY COUNCIL; Page Seventeen PUBLIC HEARING: EAST HILLS SPECIFIC PLAN 5/8/78 Councilman Browne: Mr. Mayor, one more comment. I would like to impress on some of the people attending this meeting tonight there was the impression that we were holding a hearing • on the development plans that are scheduled to come in before the Planning Commission on May.17. Our passing judgment on this Specific Plan does not mean that we are approving the individual development plans. -I am sure that I will have plenty of remarks when those plans come forth. So don't be concerned that the Specific Plan really tells you that we are for the development plan that is coming in. Mayor Tice: I would echo a few of the comments made by my fellow Councilmen. I think the BKK issue has been addressed by Councilmen Shearer and Browne. The only thing I would add is that particular area could become a liability to the City if it were taken over by the City — there are hazards in the future that could cause problems. I feel this is a good plan — when you can get seventeen people to come up with some type of a consensus I think that is a good start in the right direction. I know there are a few.factions that came out tonight that have different feelings regarding this plan but this plan can be changed in the future if it is necessary. This is a guideline. As far as the noise element — no matter where you live in the City you will get noise. I will support this plan because I think it is a step in the right direction. • I am advised by the City Attorney that the letter received fromMr. &Mrs. Daniel Cullen has to be incorporated into the record so we need a motion to that effect. Miller and carried. So moved by Browne, seconded by City Attorney: Mr. Mayor, also this would be the appropriate time since there were comments regarding the EIR and responses made by the Planning Director, it would be appropriate now to have a motion incorporating the minutes of those comments and responses as part of the final EIR. So moved by Chappell; seconded by Shearer and carried. RESOLUTION NO. 5691 The City Attorney presented: ADOPTED A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING AND CERTIFYING A ENVIRONMENTAL IMPACT REPORT FOR EAST HILLS SPECIFIC PLAN. Motion by Chappell to waive full • reading of said resolution and adopt same; seconded by Miller and carried on 'roll call vote: AYES:, Miller, Shearer, Browne, Chappell, Tice NOES: None — 17— • • • CITY COUNCIL Page Eighteen PUBLIC HEARING: EAST HILLS SPECIFIC PLAN 5/8/78 RESOLUTION NO. 5692 The City Attorney presented: ADOPTED A RESOLUTION OF THE CITY COUNCIL OF THE CITY.OF WEST.COVINA, CALIFORNIA, APPROVING EAST HILLS.SPECIFIC PLAN. Motion by Chappell to waive full reading.of said resolution and adopt same; seconded by Miller and carried on roll call vote: AYES: Miller, Shearer, Browne, Chappell, Tice NOES: None AT 9:50 P.M. THE MAYOR RECESSED THE CITY COUNCIL MEETING. COUNCIL RECONVENED AT 10:03 P.M. PUBLIC HEARINGS CONT'D. AMENDMENT NO, 142 LOCATION: City—wide. CATEGORICAL EXEMPTION City —Initiated REQUEST: To resolve the problem of excessively large monument signs in relation to the building or offices they are intended to identify by reducing the height and width of monument signs in the 0—P. P—B, 0—S and I—P Zones.," This case is considered Categorically Exempt and no Environmental Impact Report or Negative Declaration is re— quired. Recommended by Planning Commission Resolution No. 2852. Proof of Publication .in the West Covina Tribune of the Notice of Public Hearing on April 27, 1978 received and no notices were mailed — verified by City,Clerk. The Planning Director presented the Staff Report. Staff recommends the City Council amend the City sign regulations relating to detached signs in the Office -Pro- fessional, Public —Building, Open Space and Planned Industrial Zones as stated in Staff Report. PUBLIC HEARING OPENED. :There being no testimony for or against, PUBLIC HEARING CLOSED.' Motion by Shearer to approve and direct th.P`City-Attorney to prepare the necessary Ordinance; seconded by Miller and carried. ORDINANCE The City Attorney presented: INTRODUCTION AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING THE WEST COVINA MUNICIPAL CODE BY AMEND— ING SECTION 10602.05 OF ARTICLE X, CHAPTER 19 PART VI, RELATING TO MONUMENT SIGNS IN THE O-P, P-89 0—S and I—P Zones. (Amendment No. 142) Motion by Browne to waive full reading of.said ordinance; seconded by Chappell and carried. Motion by Chappell to introduce said ordinance; seconded by Browne and carried. CITY COUNCIL Page Nineteen 5/8/?8 BOARDS, COMMISSIONS, DEPARTMENTAL AND OTHER MISCELLANEOUS ACTION ITEMS: RECREATION AND PARKS COMMISSION • a) San Jose Little League The City Manager stated the City Request for Sponsor Signs does have a requirement prohibit — (Staff Report) ing signs for Little Leagues, however the San Jose Little League did proceed in that direction without knowledge and has in effect a sponsored sign for advertising at their field. The Council has once before granted approval under similar circumstances and the Recreation and Park Commission has therefore recommended to the City Council approval for San Jose Little League to post nine 4—foot sponsor signs on the outfield fence at Galster Park on Saturdays only, during the 1978 baseball season. So.moved by Chappell; seconded by Miller and carried. b) Park Athletic Use The City Manager presented the Staff Agreement Report stating this is a long over (Staff Report) due document that puts together in one document the operation and regulations relative to the use of the ballfields. Council discussed the need for changing Item 11 of the document stating "No advertising signs shall be installed" to read "No permanent advertising signs shall be installed. Shearer then brought up the question of signs • on the snack stands advertising upcoming rummage sales, dances, etc. The City Attorney said if the sign was put up by the League this world cover it, but if that is not the intent then it.should say "No advertising'sponsored signs.....". Council agreed it was not then intent to prohibit putting signs on the snack stands that said "Come to the Dance" and things of that sort. Miller asked about the 7—UP Signs on Scoreboards— would that be prohibited. The Recreation Director said "Yes" but suggested if listed as a "No advertising. sponsored. sign-' shall- be* ,7instolled... rr would handle that; further explained that arty of the signs appear— ing on bleachers, etc., are not sponsors but just indicate that the items were donated by whomever. Shearer said he was concerned with #2 and.insurance coverage and asked the City Attorney if in the actualoperation of the Leagues.they.have practice at other than Walmerado Park'is there a.problem? The City Attorney,stated it doesnrt specify the exact park and they would be covered on any property within.the City. Browne asked what about school property, would -there -then be a problem. The City Attorney said no, not in terms of this agreement — the insurance indemnification would be covered only on city property and any claims.or liability on school property would be up to the school coverage. Chappell said when an inaurance policy.i's issued it is issued to the Edgewood Baseball League or the Little League or whomever, it is a blanket coverage to the League per se.' Motion by Shearer to approve the Park Athletic Use Agreement with No. 11 corrected to read: No advertising sponsored sign shall be installed o`n Park/s building or grounds"; seconded by Browne and carried. — 19 — • 11 CITY COUNCIL Page Twenty BOARDS, COMMISSIONS, DEPARTMENTAL, ETC. 5/8/78 PERSONNEL BOARD Title Change from Police Agent to Police Corporal. Staff report presented by the City Manager. RESOLUTION NO. 5693 The City Attorney presented: . ADOPTED A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING RESOLUTION NO. 5139 APPROV— ING A CHANGE OF CLASS TITLE FROM POLICE AGENT TO POLICE CORPORAL. Motion by Chappell to waive full reading of said resolution and adopt same; seconded by Browne and carried on roll call vote: `AYES: Miller, Shearer, Browne, Chappell, Tice NOES: None PERSONNEL DEPARTMENT Request for Leave of Absence — Robert De La Houssaye: Staff Report presented by the City Manager. Motion by Shearer to grant the leave of absence for Robert De La Houssaye for a period of 60 days without pay; seconded by 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 AMENDING SECTION 3190 OF THE WEST COVINA MUNICIPAL CODE RELATING TO AN INCREASE IN MAXIMUM SPEED LIMITS. Motion by Miller to waive full read— ing of said Ordinance; seconded by Shearer and carried. Motion by Chappell to introduce said Ordinance; seconded by Miller and carried. ORDINANCE NO. 1376 The City Attorney presented: (URGENCY) AN•ORDINANCE OF THE CITY COUNCIL OF ADOPTED THE CITY OF WEST COVINA, CALIFORNIA, ADDING SECTION 7320 TO THE WEST COVINA MUNICIPAL CODE CONCERNING CONTROL OF GRADING METHODS, DECLARING THE URGENCY THEREOF AND PROVIDING'THAT THIS ORDINANCE SHALL TAKE EFFECT IMMEDIATELY. Motion by Shearer to waive full reading of said Ordinance; seconded by Miller and carried. Motion by Chappell to introduce said urgency ordinance; seconded by Shearer and carried. • Motion by Chappell to adopt said urgency Ordinance; seconded by Shearer and carried on roll call vote: AYES: Miller, Shearer, Browne, Chappell, Tice NOES: None — 20 — 0 • 0 r f CITY COUNCIL CITY ATTORNEY',AGEN.DA Cont'd..' Page Twenty—one 5/8/78 ORDINANCE NO. 1377 The City Attorney presented: ADOPTED AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING SECTION 6227 OF THE WEST COVINA MUNICIPAL CODE RELATING TO THE ISSUANCE OF FREE PERMITS TO CHARITABLE, RELIGIOUS AND NON— PROFIT CORPORATIONS. Motion by Browne to waive full read— ing of the ordinance and adopt same; seconded by Miller and carried on roll call vote: . AYES: Miller, Shearer, Browne, Chappell, Tice NOES: None RESOLUTION NO. 5694 The City Attorney presented: ADOPTED A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, INITIATING THE ANNEXATION OF CERTAIN UNINHABITED TERRITORIES (EASTERLY ANNEXATION DISTRICT NO. 225 — SOUTH OF CAMERON AND WEST OF GRAND AVENUES) Motion by Shearer to waive full read—. ing of said resolution and adopt same;, seconded by Miller and carried on roll call vote: AYES: Miller, Shearer, Browne, Chappell, Tice NOES: None THE MAYOR CONVENED THE CITY COUNCIL MEETING AT 10:30 FOR THE PURPOSE OF CONDUCTING THE REDEVELOPMENT AGENCY MEETING. CITY COUNCIL RECONVENED AT 10:34 P.M. CITY MANAGER AGENDA HEALTH SYSTEM AGENCIES Staff Report presented by City Manager. (Staff Report) Motion by Browne to delay considera— tion of the Health Systems Agency's request to engage in Certification of Need Review and request a 60 day extension in the review period. for the Plan, and authorize the.Mayor to correspond with the appropriate authorities; seconded by Chappell and carried. PROCLAMATION OF LOCAL EMERGENCY LEGISLATION (Staff Report)' REQUEST FOR CETA TITLE VI POSITION/CITY TREASURER'S OFFICE (Staff Repq,rt).' Motion by Browne to approve the Proclamation Of Termination Of Local Emergency; seconded by Miller and carried. Staff Report presented by the City Manager; Staff recommends to City Council to oppose SB 1874 and authorize the Mayor to correspond 'with the appropriate legislators. So moved by Browne, seconded by Chappell and carried. Staff r-eport presented by the .City Manager. 21 — CI•T_Y COUNCIL Page Twenty—two CITY MANAGER'S AGENDA 5/8/78 Staff..rectmm-e-nds -t.0 the City Council to authorize the addition of a CETA Title VI r&gula-r_.C1erk Typist to the City Treasurer's Office by adopting the resolution and;additionally, authorize staff to modify the CETA Title VI contract occupational summary. RESOLUTION NO. 5695 The City Attorney presented: ADOPTED. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AMEND— ING SECTION VII OF RESOLUTION NO. 1277, ADDING ONE POSITION IN THE CITY TREASURER'S OFFICE AND FIXING THE COMPENSATION'THEREFOR. Motion by Chappell to waive full reading of said resolution and adopt same; seconded by Browne and carried on.roll call vote: AYES: Shearer, Browne, Chappell, Tice, NOES: Miller. COUNTY PROPOSITION "A" Staff Report presented by the City (Staff Report) Manager; staff is of the opinion that this is a councilmanic policy matter and accordingly does not make a recommendati-on; Chappell stated the League of California Cities worked very hard to pick up the third supervisor to get this on the ballot, it was a struggle — we certainly should support it. It has been proven that''this particular charter amendment causes us to spend more money than the'job really calls for if we weren't competing with the County. Motion by Chappell to support County Proposition "A"; seconded by Browne and carried. LETTER OF INTENT TO Staff report presented by City Manager. PARTICIPATE IN JOINT Staff recommends to the City Council STUDY RE ANIMAL CONTROL to authorize the City Manager to countersign Letter of Intent in accordance with the conditions stipulated therein. The Mayor stated his main concern is that the City get a better level of service than it has had in the past. Council agreed. Motion by Shearer to approve Staff recommendation; seconded by Miller and carried on roll call vote: AYES: Miller, Shearer, Browne, Chappell, Tice NOES: None APPOINTMENT OF CITY Staff Report presented by the City MANAGER TO CITY/COUNTY Manager. • CONSOLIDATION COMMITTEE LEAGUE..OF.CALIF. CITIES L.A. DIVISION Mr. Fast:' Mr. Mayor and Councilmen, I went to the organization meeting this morning in the event Council would approve my serving on this Committee, in order to better answer questions that Council may have. — 22 — • CITY COUNCIL Page To CITY- MANAGER AGENDA — Cont'd. 5/8/78' My impressions that what happens in this study and if any consolidations or reorganization of the government of the County of L.A. is effected it would signi— fi,cantly impact cities. The League of California Cities . L.A. Division has seen this and lobbied fora position on this Committee, they had been excluded at first. I have been asked to serve the L.A. Division on that.Committed.a.nd I. -request Council permission to serve. Browne asked Fast if he had any idea of. the time involved that he would be away from the office and Fast stated they are anticipating monthly meetings for a year, the third Thursday of the month at 9:30 A.M. Chappell as President of the League L.A. Division stated in his opinion it is important to have someone like Mr. Fast serving in this capacity. Motion by Chappell to authorize the City Manaqer to se.rv.e as,'the League of California Cities, Los Angeles County Divis.ion's representative to the City/County Consolidation -Blue Ribbon Committee; seconded by Shearer and carried. JOINT MEETING WITH Mr. Fast: Mr. Mayor and Councilmen, PLANNING COMMISSION the very significant ON MAY 15, 1978 deliberation City Council took this evening relative to the East Hills Plan and the pending improvements of the hill— sides indicates it might be important for *he Planning Commission in joint session with the City Council to once more here the principles and concepts behind the Hillside OverlayOrdinance that . the Council were concerned about that were put into that ordinance. As a significant development comes before them and ultimately could.come before Council, that these concerns are once more fresh in the minds of the Commissioners. Staff has mentioned this to the Planning Commission and with that in mind they have adjourned to May 15. This Work Study Session is not to dis— cuss the details of the -Specific Plan that will be before the Planning Commission but rather to once more go over the principles of the Hillside Overlay Ordinance and the frame.of reference behind the various points adopted. Chappell -stated his only concern is the location, there may be a number of citizens wishing to sit in even though they cannot testify at this Work Study Session, and -the City Manager's Conference Room doesn't lend itself well to that type of situation. Mr. Fast suggested'if a goodly number of people show up Council can reconvene'to the Council Chambers. Council agreed to the May 15th Study Session. MAYOR's REPORTS PROCLAMATIONS: Hearing no objections the Mayor proclaimed the.fol-lowing proclamations: "National,Public Works Week" — May 21/27 1978; "Goodwill Week"--May.7/12, 1978; 'Fire Service Recognition Day - May 13, 1978; '.'Come Together-Ridesharing Weeks" — May 15/28, 1978; and "Buddy Poppies Days" — May 19/20, 1978. 23' — CITY COUNCIL Page Twenty—four MAYOR'S REPORTS — Cont'd. 5/8/78 RATIFICATION OF RESOLUTION M'o-tion by Chappell to approve:ratifi— OF.COMMENDATION FOR- cation of Resolution of Commendation GEORGE W. WAKEFIELD (perma plaqued); seconded by Browne and carried. • EAST HILLS PLAN CITIZENS The Mayor asked that a letter of COMMITTEE commendation be prepared for each of those that served on the East Hills Planning Committee. Mation by' -Browne to approve; seconded by Chappell and carried. MAYOR AND MAYOR PRO TEM Mayor Tice: Councilman Chappell MEETING WITH BKK COMPANY and I met, along with (Report) staff, with the manage— ment of BKK. I hope.it was productive.. About 9/10 months ago Mayor Shearer and I met with them and we did make some;,progress, some of the items we requested at that time have been ',comp]_e't.ed.' What will h'appen in the next 60 to 190 days is they will be monitoring that operation very closely. We realize the fact that we can't ammpletely eliminate all the odors but we hope we can go along ways toward bringing the complaints down. It was.o'ur,.understandiri'g that the things that hadn't been done because of the weather conditions asked for previously will be completed withina 90 day period. TV TALK SHOW The Mayor advised he had the CHANNEL 13 privilege of participating in a TV talk ,show.. The: subJec;t Was to enlighten the public a little more with the problems we are facing on the freeways and trying to get more people interesting in using the bus system or car pooling. There will bean Exhibition Fair on the 25th to the 28th of May at the Fashion -Plaza on this subject. There will be games to play, etc. T-he intent is to have some more community meetingsto help solve the problems of public transportation. It was stated by 1990 t'he're will be another 600,000 people on the roads and there will be no additional freeways. The TV show will be shown on May 12 at 10 in the morning. COUNCILMEN'S REPORTS/COMMENTS Councilman Shearer: I would like to ask Council to approve a Resolution of Commendation to be perma plagued, I don'tknow the exact date,'but there will bean opportune time for its pre— sentation. We have a lot of sport activities in West Covina that attract attention baseball, football, etc., but there is another sport at West.Covina High and that is track. They have a record of approximately 60 consecutive dual meefs'victories and I think the effort.by the coach.in producing these wins should be recognized. The League Championship was Friday -and West Covina High won and the future looks very bright to continue this. There will be a banquet coming up in the next few weeks and I would move that a Resolution of Commendation be prepared and perma plaqued recognizing the efforts of Coach Brad'sbaw in the track efforts at' West Covina High School. Seconded by Chappell and carried. - 24 — 11f CITY COUNCIL COUNCILMEN'S REPORTSZCOMMENTS Page Twenty—five 5/8/78 Councilman Chappell We -have heard a lot about Proposition 13. I think it is time we either take a stand in opposition to it or however we want to vote on it and then perhaps support Proposition 1 and 8 if we oppose Proposition 13. 1 think the citizens of our community deserve the information of how this Council stands on this important Proposition. We received the information from our City Manager regarding Proposition 13; the League had Alan_ Post as an analyst of the bill and it has been printed up now and I hope Council..has received copies. There: is some information in there also on 'Proposition 8.. I feel we should let, -our -citizens know whether we are for or against. -Proposition 1„3 and t_he only way we can do that is to take a vote on it. Motion by Chappell to oppose Proposition 13; seconded by Tice. Councilman Shearer: Mr. Mayor, on April 17.when we had our special meeting, in response to a request to oppose Proposition 13, in my comments I indicated I didn't feel.--itiwas necessary. However, the next day,my Number 1 supporter and sometimes major critic who lives with me, said why don't you let your feelings be known because people are asking. I think perhaps it would be appropriate for Council members to.speak out'and take a position. Unfortunately.there is no one here to report it this evening. I will vote in favor of the motion to publicly oppose the enactment of Proposition 13. Councilman Browne: I feel .a little differently. I • feel that our citizens are astute enough to draw their own conclusions and I rather not get involved in influencing them one way or the other. Mayor Tice: I know how I stand — I am going to support Proposition 8.. I think it is a much more viable.piece of legislation. Motion failed on roll call vote: AYES:, Shearer, Chappell NOES: �For Browne the reasons stated) ABSTAIN: Miller' My position is I feel the people have a choice between 13 and 8 and given that choice I- don't feel it is necessary forme to' pub'hicly''. take �:a. p,ositiono' :I:t-i's -'their choice an.d.'t'heir `deci-5ion. Tice (I am not going to take a stand on 13 one way or the other.) Motion by Tice.to support Propositions 1 and 8; seconded by Chappell. • Councilman Shearer: Mr. Mayor, I would offer a substitute motion —that —the City Council of the City of West Covina urges all citizens to carefully study the impacts of Proposition-13, the impacts of Proposition 8 as it relates to local government and vote only after they have made a.thorough evaluation of these impacts. — 25 — CITY COUNCIL COUNCILMEN'S REPORTS/COMMENTS Page Twenty—six 5/8/78 Motion carried on roll call vote: - AYES: Miller, Shearer, Browne, Chappell, Tice NOES: None • Councilman Chappell: One other item. In roll calling they call out Mayor and then Mayor Pro Tem, I suggest in order to speed up things we eliminate calling Mayor Pro Tem and include it with the Councilmen — just call out the names. (Council agreed) Councilman Tice: We have two gentlemen resigning from the Personnel Board. Mr. Alexander who is resigning at the end of June (although we have not yet received his official resignation) and Mr. Emerson, both'are moving out of town. We will have two replacements to make on the Personnel Board. During July and August, Dorothy Tucker who is Chairman will be away on vacation so unless the appointments are made they will not have a quorum. Council discussed and decided at this time to move on the Resolution of Commendation for Mr. Emerson. The City Manager advised the closing for the acceptance of applications for the Personnel Board is June 6th. Motion by Shearer that a Resolution of Commendation for Mr. Emerson be prepared and perma plaqued; seconded by Miller and carried. • APPROVAL OF DEMANDS Motion by Chappell to,approveDemands totalling $777,843.43 as listed on Demand Sheets U.C.B. 67570 through 67847 on two registers; seconded by Browne and carried on roll call vote: AYES: Miller, Shearer, Browne, Chappell, Tice NOES: None ADJOURNMENT Motion by Chappell to adjourn meeting at 11:15 P.M. to May 15, 1978 at 7:30 P.M. in City Manager's Conference'Room 305 for joint meeting with Planning Commission. Seconded by Shearer.and carried. APPROVED: MAYOR ATTEST: CITY CLERK — 26