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HomeMy WebLinkAboutNOVEMBER 5,1958 I INVOCATION PLEDGE ROLL CALL MINUTES: 4:':142 M I NUT E S CITY COUNCIL OF THE CITY OF ARCADIA REGULAR MEETING NOVEMBER 5, 1958 The City Council of the City of Arcadia, California, met in regular session in the Council Chamber of the City Hall at 8:00 P.M. November 5, 1958. The Invocation was offered by Rev. Henry Lewis Ewan, Pastor of the Episcopal Church of the Transfiguration. Mayor Phillips led in the pledge of allegiance to the flag. PRESENT: ABSENT: Councilmen Balser, Camphouse, Jacobi, Reibold, Phillips None Counc i Iman meeting of Counc i lman Reibold moved that the minutes of the regular Council October 7, 1958, as submitted in writing be approved. Jacobi seconded the motion and it was carried unanimously. MATTERS FROM PENDING AGENDA 1t./ 1I/~ rS~ I fJ~P /) sf Mayor Phillips stated that the following items on the pending agenda would be taken up prior to the regular agenda: The rezoning of Duarte Road in the vicinity of Holly Avenue and LaCadena Avenue: Mayor Phillips stated that at the last Council meeting the City Manager Pro Tempore had been requested to restudy the zoning for the proposed extension of Arcadia Avenue. The City Manager Pro Tempore then exhibited a map showing the proposed alignment of Arcadia Avenue between Holly and Baldwin Avenues and commented that an attempt had been made in the proposed opening to miss as many existing improvements as are consistent with good development. He added that the matter necessitates further study and analysis before final decision can be made. Councilman Balser suggested that it would be helpful to give the owners of the property a cost analysis also. Mayor Phillips stated that the matter would be left with the City Manager Pro Tempore for further study and a report to the Council. He added that a communication had been received from Mr. LeRoy Anderson, a protestant to the original plan; that the City Manager Pro Tempore might discuss with him whatever changes are contemplated on the south side of Duarte Road. Combining OASDI with SERS: Mayor Phillips ordered this to remain on the pending agenda. Resolution No. 3071 (Seimer property): This resolution was presented at the last Council meeting and after considerable discussion was left with the City Attorney for further study. The City Attorney reported that discussion had been held with the applicants, Mr. and Mrs. W. H. Seimer regarding a selling figure they would be willing to accept to dispose of the 30 feet required for a street through that particular area; that the figure suggested by them presents at least a psychological barrier, if not a 1. 11- 5- 58 '1~43 (Seimer Continued) /'6 r RESOLUTION No. 3071 J 10 :; ,~ practical one, if approved by the Council, to any development in the area in the immediate future; that it is likewise possible to end up with a situation wherein a contribution to the opening of Camino Grove Avenue at a future date might become difficult of enforcement, if not impossible. He pointed out for the Council's consideration the fact that the request in this case is for the same relief that was granted by this same Council in the form of a modification under an application filed originally with the Modification Committee prior to the adoption of Ordinance No. 990; that after its actual adoption the Council took final action to deny the request as presented, which was for two houses at the front building line, but that at the following Council meeting permission was granted for a modification to permit one house at the front I building line, the existing dwelling being in the rear of the area required for the provision of 7500 square feet of building area for a house at the front building line. That the present application asks for one house at the building line, which would conform to other houses at the front building line in the area and with adequate area for that building site in line with the usual development of residential property at or near the front building line. Councilman'Reibold stated that he had studied the matter carefully, and had, together with several members of the Council and Planning Commission, visited the property and that he felt the best way to handle this matter is to grant the variance for the additional house without any riders as to what is going to occur in the rear of the property; that this can be handled at such time as a subdivision or lot split develops. That in his opinion it wguld be well to go back to the original Resolution No. 307l and simply delete the lines pertaining to the rear of the property. Whereupon the City Attorney presented and read the title of Resolution No. 3071, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, GRANTING A ZONE VARIANCE TO PERMIT THE CONSTRUCTION OF AN ADDITIONAL DWELLING AT 1208 SOUTH SIXTH AVE." Councilman Reibold moved that the reading of the full body of Resolution No. 3071 be waived. Councilman Jacobi seconded the motion and it was carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Jacobi, Reibold, Phillips NOES: None ABSENT: None Councilman Reibold further moved that Resolution No. 3071 as presented be amended by amending Section 5 thereof ~v deleting everything after the word "dwelling" on line 5 of Section 5. Councilman Jacobi seconded the motion and it was carried unanimously. Councilman Reibold further moved that Resolution No. 3071 be adopted as thus amended. Councilman Jacobi seconded the motion and it was carried on roll call vote as follows: I AYES: Councilmen Balser, Camphouse, Jacobi, Reibold, Phillips NOES: None ABSENT: None The City Attorney added that the inference necessarily to be derived from the Council's action in that respect is that if, as and when any division of the subject property is made, the Seimers shall be required to comply with the same conditions as have been imposed upon all the lot splits in the same area. And to Councilman Reibold's statement to the effect that said resolution simply grants the Seimers 2. 11- 5- 58 I HEARING (Fourth Avenue) -:) ,\ \'1 RESOLUTION No. 3077 /. I 1:' ' "1' , I ,of '~4/ -:tl:~ ':t: the right to build one additional house on the front of their property without any restrictions as to what mayor may not occur in the rear, the City Attorney answered that he was correct; that the Council was already on record as stating that there shall be no further lot splits in that area except upon compliance with the standard conditions that , have already been imposed on the others. Mayor Phillips announced that the hour of 8:00 P.M. having arrived, this is the time and place for hearing protests or objections against the improvement of Fourth Avenue in the City of Arcadia, as described in Resolution of Intention No. 3061. He then inquired of the City Clerk as to whether she had the following affidavits relative to this hearing, to wit: Affidavit of Publication, Affidavit of Posting and Affidavit of Mailing, to which she replied that she had such affidavits. Councilman Camphouse moved that said affidavits be received and filed, which motion was seconded by Councilman Balser and carried unanimously. Mayor Phillips then inquired of the City Clerk as had received any written protests or objections. stated that no protests had been received. to whether she The City Clerk Mayor Phillips inquired, there being no written protests, if anyone in the audience wished to speak on behalf thereof. Mr. Jack W. Wickan, 1612 South Fourth Avenue, addressed the Council, stating that he was not protesting, but only desired information as to how soon the contemplated work on said Fourth Avenue would commence. He was advised that the work would commence as soon as a call for bids was issued and a contract awarded to the lowest responsible bidder. There being no one else desiring to speak, Councilman Balser moved that the hearing be closed. Councilman Camphouse seconded the motion and it was carried unanimously. ' The City Attorney then presented, discussed and read the title of Resolution No. 3077, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA ORDERING WORK TO BE DONE ON FOURTH AVENUE IN ACCORDANCE WITH RESOLUTION OF INTENTION NO. 3061." Councilman Camphouse moved that Resolution No. 3077 be waived. Balser and carried on roll call the reading of the full body of Said motion seconded by Councilman vote as follows: AYES: Councilmen Balser, Camphouse, Jacobi, Reibold, Phillips NOES: None ABSENT: None Councilman Camphouse further moved that Resolution No. 3077 be adopted. Motion seconded by Councilman Balser and carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Jacobi, Reibold, Phillips NOES: None ABSENT: None 3. 11- 5- 58 Ii ,)\\ r.'... :'i1:. :J:":itU' MATTERS FROM THE CITY ATTORNEY ORDINANCE No. 1037 (Introduced) a:NDEXED 1 '1'13 ORDINANCE No. 1035 (Adopted) i ./44 The City Attorney presented for the first time, discussed and read the title of Ordinance No. 1037, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, RECLASSIFYING CERTAIN REAL PROPERTY IN SAID CITY ON THE SOUTH SIDE OF HUNTINGTON DRIVE, WEST OF FOURTH AVENUE, AND ESTABLISHING THE SAME IN ZONE R-3.11 He added that this ordinance is drawn in accordance with the recommendation of the Planning Commission made after their hearing and in accordance with Council's determinations made at the conclusion of its hearing on the matter; that this property is on the south side of Huntington Drive, west of Fourth Avenue and has access to a public street only through R-3 property which can be used as access only for purposes allowed in the R-3 zone and the request was made that the entire parcel be placed in the same zone, and such is the effect of said ordinance. I Councilman Camphouse moved that the reading of the full body of Ordinance No. 1037 be waived. Councilman Reibold seconded the motion and it was carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Jacobi, Reibold, Phillips NOES: None ABSENT: None Councilman Camphouse further moved that Ordinance No. 1037 be introduced. Councilman Jacobi seconded the motion and it was carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Jacobi, Reibold, Phillips NOES: None ABSENT: None The City Attorney presented for the second time, discussed and read the title of Ordinance No. l035, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING ORDINANCE NO. 257 OF SAID CITY BY ADDING SECTION l-Q THERETO." The City Attorney added that the effect of this ordinance is to change from 50 feet to 35 feet the existing setback on portions of Huntington Boulevard from a point 230.79 feet westerly of Baldwin Avenue to the westerly city limits, in accordance with the Council's determinations made after a public hearing duly instituted for that purpose. Councilman Reibold moved that the reading of the full body of Ordinance No. 1035 be waived. Councilman Jacobi seconded the motion and it was carried on roll call vote as follows: I AYES: Councilmen Balser, Camphouse, Jacobi, Reibold, Phillips NOES: None ABSENT: None Councilman Reibold further moved that Ordinance No. 1035 be adopted. Councilman Jacobi seconded the motion and it was carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Jacobi, Reibold, Phillips NOES: None ABSENT: None 4. 11- 5- 58 ," ORDINANCE NO. 1036 (Introduced) =tt/-3b I RESOLUTION No. 3075 l~p~_XED I ZONE VARIANCE (Kovanen) 1-iNY .., "4':- '=ti:"':i (} The City Attorney presented for the first time, discussed and read the title of Ordinance No. 1036, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, RECLASSIFYING CERTAIN REAL PROPERTY AT THE REAR OF 728 WEST HUNTINGTON BOULEVARD IN SAID CITY AND ESTABLISHING THE SAME IN ZONE R-3." The City Attorney explained that this ordinance refers to the property presently zoned CO and D when it was part of an entire parcel facing Huntington Boulevard; that this particular portion now being reclassified as the result of hearings before the Planning Commission and the Council becomes R-3 to conform with the rest of the subdivision of which it has now become a part. Councilman Balser moved that the reading of the full body of Ordinance No. 1036 be waived. Motion seconded by Councilman Camphouse and carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Jacobi, Reibold, Phillips NOES: None ABSENT: None Councilman Balser further moved that Ordinance No. 1036 be introduced. Councilman Jacobi seconded the motion and it was carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Jacobi, Reibold, Phillips NOES: None ABSENT: None The City Attorney presented, discussed and read the title of Resolution No. 3075 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, DEDICATING REAL PROPERTY FOR STREET AND HIGHWAY PURPOSES TO BE KNOWN AS SANTA ANITA TERRACE." Councilman Jacobi moved that the reading of Resolution No. 3075 be waived. Said motion seconded by Councilman Reibold and carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Jacobi, Reibold, Phillips NOES: None ABSENT: None Councilman Jacobi further moved that Resolution No. 3075 be adopted. Motion seconded by Councilman Camphouse and carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Jacobi, Reibold, Phillips NOES: None ABSENT: None Planning Commission Resolution No. 313 recommending granting zone variance to Fred Kovanen to permit the installation and use of mechanical equipment at 1414 South Baldwin Avenue in an existing hand auto laundry at said address. The City Attorney advised that this matter was continued from the previous Council meeting inasmuch as the appeal time had not expired; that there were no protests. Councilman Balser moved that the Council accept the recommendation of the Planning Commission and grant the zone variance to Fred Kovanen to permit the installation and use of mechanical equipment in an existing hand operated auto laundry located at 1414 South Baldwin Avenue in accordance with the recommendation of the Planning 5. 11-5-58 ,~ ,:: Ii! '''II ~:..r':1t6 LOT SPLIT No. 218 INDEXED 1UC;o TRACT No. 21228 FINAL -:; 3';-{ Commission. Councilman Jacobi seconded the motion and it was carried unanimously. ROBERT B. SHEAHAN, 1200 South Santa Anita Avenue and FRANK GUSTAFSON, owner of property at the rear of 1212 South Santa Anita Avenue, to split their two lots into four parcels. Planning Commission recommendation for approval subject to the following specified conditions: 1. Submit final map by a Registered Engineer or Land Surveyor. 2. Pay recreation fee - 2 lots @ $25.00 each - $50.00. 3. Pay water service charge for 2 parcels - 2 parcels @ $30.00 each - $60.00. (Water service for 3 parcels on Louise Avenue have been installed, but only one has been paid.) 4. City should release covenant filed in 1957 by Mr. Gustafson. I Councilman Reibold commented that since the requested lot splits are contiguous to Tract No. 21228 (next item on the agenda) for which approval is requested, subject to specified conditions, one of the conditions being payment for street lighting, in his opinion it would be good planning to also provide for street lighting on said lot splits. A general discussion ensued and it was the consensus of the Councilmen that this was a good suggestion, and Councilman Balser suggested that Councilman Reibold mention to the Planning Commission that they make participation in street lighting a condition of approval where such lot splits are contiguous to subdi vis ions. To Councilman Camphouse's query as to the approximate cost of such lighting to the lot split applicants, the Director of Public Works stated that taking the balance of the street into consideration, the amount would be approximately $23.00 per parcel. Councilman Reibold then moved that the Council accept the recom- mendation of the Planning Commission and that tentative approval be given Lot Split No. 218 subject to compliance with the above specified conditions and upon the further condition that each parcel facing Louise Avenue deposit with the City, prior to final approval, its pro-rated estimated cost for the completion of the ornamental lighting system on Louise Avenue, fixed by the Council in the amount of $25.00 per light, and that any unused portion of said deposit be refunded to the payor upon completion of the installation. Councilman Jacobi seconded the motion and it was carried unanimously. Planning Commission recommendation for approval of the final map of Tract No. 21228, located on Louise Avenue and LeRoy Avenue, south of Christina Street, consisting of 11 lots, subject to the follow- ing conditions: I l. Provide rear line easements for utilities. 2. Pay the necessary fees and deposits required by the subdivision ordinance, as follows: 2 30 11 1 @ $l50.00 @ 5.00 @ 35.00 @ 25.00 $300.00 150.00 275.00 25.00 steel street lights street trees lots recreation fee street name sign 6. 11- 5- 58 (Tract No. 21228 - Continued) TRAFFIC SIGNALS (Payment) I INDEXED 101~e WILDERNESS PARK INDEXED CONFERENCE ATTENDANCE (Po lice Chief Sears) INDEXED I (Captain Jim Hayes) INDEXED .\ .'/,1(.} --::f.:...7-..c":1CO Motion was made by Councilman Jacobi that the Council accept the recommendation of the Planning Commission and give final map approval to Tract No. 21228, subject to the conditions outlined above. Councilman Reibold seconded the motion and it was carried unanimously. The City Manager Pro Tempore stated that at the October 21, 1958 . Council meeting he had been requested to investigate the possibility of paying the sum of $l326.08 to the County of Los Angeles, (said sum being the City's share of the cost of constructing traffic signal installation at the intersection of Baldwin Avenue and Live Oak Avenue) from the Traffic Safety Fund; that investigation shows no available unencumbered funds remaining in said Traffic Safety Fund; and that it is his recommendation that Council appropriate said .sum from the Council Contingency Account and authorize payment to said Los Angeles County. Councilman Camphouse moved that the Council accept the recommendation of the City Manager Pro Tempore and authorize payment from Council Contingency Account of $1326.08 to the County of Los Angeles, cover- ing the City's share of the construction cost for the traffic signal installation at the intersection of Baldwin Avenue and Live Oak Avenue. Councilman Balser seconded the motion and it was carried on roll call vote as follows: AYES: NOES: ABSENT: Councilmen None None Balser, Camphouse, Jacobi, Reibold, Phillips Recommendation of the Recreation Commission that the new mountain recreational area north of Highland Oaks Drive and east of the Santa Anita Wash be named"WILDERNESS PARK." Councilman Balser moved that the Council accept the recommendation of the Recreation Commission and designate the recreation area located north of Highland Oaks Drive and east of the Santa Anita Wash as "WILDERNESS PARK." Said motion seconded by Councilman Camphouse and carried unanimously. Recommendation of the City Manager Pro Tempore that R. S. Seares, Chief of Police, be authorized to attend the Executive Committee of the California Peace Officers Association in San Francisco on Thursday, December 4, 1958 and in Oakland on December 5, 1958, for the Law and Legislative Committee of said association; that funds are available in the Budget under Account No. l20-10. Mayor Phillips moved that Council approve the recommendation of the City Manager Pro Tempore and that Police Chief R. S. Seares be authorized to attend the Executive Committee of the California Peace Officers Association in San Francisco December 4, 1958 and the Law and Legislative Committee of said association in Oakland on December 5, 1958; expenditures to be substantiated by an itemized expense account upon his return, said expenses to be charged to the 120-10 Account. Councilman Reibold seconded the motion and it was carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Jacobi, Reibold, Phillips NOES: None ABSENT: None Recommendation of the City Manager Pro Tempore that Captain Jim Hayes be authorized to attend the University of California at Berkeley seminar on Police Planning and Research November 17th through 19th inclusive, 1958; that the cost will be approximately $100.00 for transportation, meals, lodging, 7. 11- 5- 58 9' ,0 '.' Ii ~~.-L':ll. (Conference Attendance - Hayes Continued) ll'lDEXED PERSONNEL BOARD INbEXED REFUNDS .J J ~ ; i';"f!. COMMUNICATIONS ~7J ~ registration and incidentals; and that this would be a proper charge against Account No. 120-19 (Training). Councilman Jacobi moved that the Council approve the recommendation of the City Manager Pro Tempore and that Captain Jim Hayes be authorized to attend the University of California seminar at Berkeley on Police Planning and Research November 17th through 19th, 1958 inclusive; expenditures to be substantiated by an itemized expense account upon his return, said expenses to be charged to Account No. 120-l9 (Training). Councilman Reibold seconded the motion and it was carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Jacobi, Reibold, Phillips NOES: None ABSENT: None I Recommendation of Personnel Board and Acting Chief of the Fire Department that the present classification of Dispatcher Clerk be reclassified to Stenographer Clerk and that Gladys Baker, the incumbent, be redesignated Stenographer Clerk without further Civil Service examination; that the present classification of Dispatcher Clerk be abolished; and that the proposed class specification for Dispatcher Clerk (Male) be adopted. Councilman Reibold moved that the recommendation as set forth above of the Personnel Board and the Acting Chief of the Fire Department be approved and that the City Attorney be instructed to prepare the necessary resolution to effect such change. Council- man Balser seconded the motion and it was carried unanimously. Request of City Clerk to refund the following unused portions of investigation fees deposited in connection with applications for business permits: Mrs. Rose Marie Harvey 8858 Camino Real, San Gabriel $18.75 Mr. H. D. Treichler 1036 So. First Ave., Arcadia $18.00 Councilman Camphouse moved that the Mayor and City Clerk be authorized to refund the sum of $18.75 to Mrs. Rose Marie Harvey, 8858 Camino Real, San Gabriel, California, and the sum of $18.00 to Mr. H. D. Treichler, l036 So. First Ave., Arcadia, California, being the unused portions of investigation fees deposited in connection with their applications for business permits. Councilman Jacobi seconded the motion and it was carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Jacobi, Reibold, Phillips NOES: None ABSENT: None I (a) Mayor Phillips stated that in connection with the various communications next on the agenda, the first letter being from Mr. and Mrs. LeRoy Ar.derson,474 West Duarte Road, regarding, among other matters, the rezoning of the south side of Duarte Road between Holly and Baldwin Avenues, that he had referred to this letter earlier in the evening in matters pending and had suggested it be included in the investigation and report to be made by the Director of Public Works at the next regular council meeting. 8. 11- 5- 58 (b) INDEXED ~, "OU 1-1 ~l I (c) ;INDEXEJj . p.;. /.l ~ . :INDEXED' (d) l' I) :'...v /1. . IlIDEXElj (e) . 0'.R~'- I ?~ :.8 '50 .... " ":tt":.J: Councilman Camphouse stated that he thought the aforesaid report should also include all the matters mentioned in said letter other chan the rezoning, particularly the counter-suggestions made by Mr. Anderson. The Director of Public Works stated that chis would be done. Request of the California Game Breeders' Association for permission to hold their annual Pheasant Show in the National Guard Armory November 22 and 23, 1958. Councilman Balser moved that section 18 of Ordinance No. 737 as amended by Ordinance No. 823 be waived and that permission be granted the California Game Breeders' Association to hold their annual Pheasant Show in the National Guard Armory November 22 and 23, 1958. Said motion seconded by Councilman Jacobi and carried unanimously. Request of the Arcadia Little League for permission to sell Christmas decorations during November, 1958. Councilman Jacobi moved that section 18 of Ordinance No. 737 as amended by Ordinance No. 823 be waived, and that permission be granted the Arcadia Little League to sell Christmas decorations during November, 1958 in accordance with their request. Motion seconded by Councilman Balser and carried unanimously. Request of the Arcadia Non-Profit Nursery School to hold a fund raising project during November and December, 1958. Councilman Reibold moved that permission be granted the Arcadia Non-Profit Nursery School, l5ll South Tenth Avenue to hold a fund raising drawing during November and December, 1958; that said drawing comply with all requirements and conditions of law, and that section 18 of Ordinance No. 737 as amended by Ordinance No. 823 be waived. Said motion seconded by Councilman Jacobi and carried unanimously. Letter from the Longley Way Parent-Teacher Association stating in part that it wished to go on record as requesting that the student Halloween store window painting project be reinstated in 1959. Mayor Phillips commented that there have been several letters from service and other organizations of the City asking about this project and that very likely the program will be picked up by one of them in 1959, and instructed the City Clerk to write to Mrs. James W. Miller, corresponding Secretary of said PTA and advise her to that effect. ~f) Mayor Phillips advised that there were several communications; from Mrs. Leah Kay, Mr. Walker James, Mrs. George Prigatano, R. D. Vossler and Austin Herbst, all of them protesting the water rate, and ordered said letters filed. He added that this matter had been fully discussed before the rates went into effect and discussed at length at the last Council meeting, and that there is a letter in the mail accompanying the water bills which it is hoped will clarify the situation. The City Clerk then advised that she had been presented with seven additional letters, protesting the increase in the water rates, said letters being from: 9. 11- 5- 58 :f.'!5'1 .~":.< (Communicat ions Continued) Mr. and Mrs. J. E. Stubbs, 130 E. Wistaria Ave. Mrs. Chas. M. Kingsbury, 1919 Watson Drive Mrs. R. C. Beaston, Jr. Mrs. R. S. Frasier, 1906 Watson Drive Mrs. Chas. W. McDonald Mrs. L. Don DeCamp, 1721 Lee Avenue Mrs. Floyd S. Bumgardner, 126 E. Wistaria Ave. Mayor Phillips -commented that he had failed to mention a second letter from Mr. Wade Williams, 114 So. First Ave. and ordered said letter filed. Councilman Reibold reiterated his statement made at the October 21, I 1958 Council meeting, to the effect that the increase in the water rate was not 100% as stated by several protestants, but approximately 50%; that he had personally investigated several of the bills and had found that the amount of water used, which had been during the hottest months of the year, created the appearance of more than a 50% increase. Mayor Phillips then ordered these letters filed. (Chris tmas Trees) INDEXED The City Clerk read a letter from El Rancho Markets requesting permission to erect at the Rancho Santa Anita Shopping Center a 50 x 80 foot fireproofed tent on ground north of the paved parking lot area and fronting on the private inside street, paralleling Sunset Blvd. to be used for the sale of Christmas trees, particularly colored Christmas trees which are ruined by rain. Mr. Wm. Biddell, representing the El Rancho Market, addressed the Council, emphasizing the fact that the tent would be fireproof, and that such tent was especially necessary to protect the colored Christmas trees, and that not having a tent lA~t ve~? l~~ito~ r.heir sales; that the matter had been cleared with Mr. Wesley Davis, ~he owner of the parking lot. Councilman Camphouse moved that permission be granted El Rancho Market for the period from November 28 through December 29, 1958, to erect the aforedpqcribed tent on the grounds of the Rancho Santa Anita Shopping Center rorth of the paved parking lot area and fronting on the private inside street, paralleling Sunset Blvd., subject, however, to the approval of the Fire Chief and to the City Manager Pro Tempore. Councilman Reibold seconded the motion and it was carried unanimous ly. To Mr. Biddell's question as to when he could expect final approval, the City Manager Pro Tempore answered that he thought in approximately two days. AUDIENCE PARTICIPATION (Kay) Mr. Kenneth Kay, 314 South Third Avenue, addressed the Council, stating that he had several questions he wished to ask Councilman Reibold, among them being whether the minimum water rate had jumped from 800 to 1200 cubic feet, and as to the increase appearing to be more of lOO% increase rather than the advertised amount of approximately 50% increase. I 16~' Councilman Reibold stated that on the old basis the minimum amount allowed was BOO cubic feet and under the new basis it is 600 cubic feet. He cited several examples such as the Los Angeles County Park which used l2,700,700 cubic feet ~f water in 1957, which cost them $10,306.00; that their increase under the new rate, assuming the same usage, would be approximately $5000.00; the Arboretum used 6,335,100 cubic feet and their cost was $5,182.04; the Los Angeles Turf Club used 9,596,lOO cubic feet for a total of $7,444.22, 10. 11-5-58 I (Duarte Road LeRoy Anderson) , ~sr I .f';'52 Cfrc:..<: their increase would be approximately $3500.00. He also touched upon the fact that the increase covered the two hottest months of the year and that for that reason probably appeared to be more than a 50% increase. He also mentioned again the fact that the Montgomery report indicates that in the next 12 years, if Arcadia meets the needs of its population for water, that it must spend $2,700,000.00; that the Council decided that the best way to raise the necessary money was on a pay as you go basis rather than on a bond issue which would have added the additional burden of having to pay interest of approximately $800,000.00. He stressed the fact that the $2,700,000.00 provides only for the distribution, pumping and storage facilities and does not provide money for any of the cost that will be involved in bringing additional water to Southern California; that Southern California does not have enough water to support its expected population, and that this too must be kept in mind. Mr. Kay then suggested that such an explanation should get more publicity and Councilman Reibold reminded him that earlier in the evening Mayor Phillips had stated that a letter of explanation would accompany all water bills for the ensuing period. Mr. Henry Hege, 664 West Duarte Road, addressed the Council, stating that he would like to go back to Mr. LeRoy Anderson I s. letter, mentioned earlier in the evening, at which time Mayor Phillips had suggested that said letter be taken into consideration in the contemplated conference and report of the City Manager Pro Tempore; that he would like the reaction of the Council to the two basic items in Mr. Anderson's letter, to wit, regarding the feasibility of a 50 foot street rather than 60 feet, and the other about eliminating the outlet on LeRoy Avenue. A general discussion was had and a map of the area explained. It was explained that said map was tentative and that there was a City ordinance specifying the maximum length allowable for a cul de sac street; that the minimum desirable width for a cuI de sac street is 56 feet between curbs; that there is considerable work and thought still to be done on the contemplated subdivision in the area but that it was up to the subdivider to come up with a satisfactory outlet; that the resolution of the Planning Commission was only one solution since because of the ordinance an outlet was required. It was the consensus of the Council that the staff should work with the subdividers and the matter then go to the Planning Commission before the Council takes any action; that a format should be arrived at wherein when the conditions are fulfilled, then the particular lot or lots would automatically get their zoning. Mr. lIege then asked if the cost analysis for Duarte Road would include any possibility on the southerly portion also as the discussion was entirely on the northern part. Mayor Phillips replied that he thought the cost analysis was on the northerly side because the southerly side was a subdivision which would automatically absorb the cost of the streets. MATTERS FROM CITY OFFICIALS (Riding Trail City Attorney) tvs f The City Attorney stated that a letter had been sent to the Los Angeles County Flood Control regarding the proposed riding trail along the southerly and easterly portions of the Peck Road property. That with respect to their request for additional property on the northwesterly portion of the city owned property he stated that he had been in conference with them and that only today did they bring out their revised 'tentative maps in the area. 11. 11- 5- 58 .i. "'53 -:u:.~ rr,~ (Alley - eas t of Baldwin Ave.) }/Sf That their request stems from the fact that in the final engineering of the project it is their feeling that they need more property along the westerly bank of the Santa Anita Wash for slope easement. That they had stated today that that was not necessarily a final taking figure, that further conferences might be in order to resolve that down to a minimum taking. The plans were not brought out in time for the Staff to go into the problem so there is nothing concrete to report. The City Attorney also stated that appreciable work has been done on the alley east of Baldwin Avenue and south of Naomi Avenue; that there are still a few technicalities to work out, but that by the next meeting he would have a detailed report on that situation and some potential solutions of that particular problem. I (Beautification The City Manager Pro Tempore advised that an analysis of the soil Huntington Dr. involved in the beautification of Huntington Drive from Holly Avenue City Manager to Michillinda Boulevard indicates that additional soil conditioning Pro Tempore) will be necessary. He therefore recommended that Council approve the change order No.1, increasing the quantities of such material, and the amount of $5,963.00 for such additional soil conditioning material. "/1' l Z 1'1 COUNTY BOUNDARY CmlMISS ION lNDEXED LOS ANGEL",,, TURF CLUB NSf r'P , , oiJ~' Councilman Balser moved that the Council accept the recommendation of the City Manager Pro Tempore and approve Change Order No. 1 and the expenditure of $5,963.00 for the purchase of additional quantities of materials for soil conditioning involved in the beautification of Huntington Drive from Holly Avenue to Michillinda Boulevard; that said expenditure be charged to funds reappropriated for street projects by Council action on July 15, 1958. Councilman Camphouse seconded the motion and it was carried on roll call vote as fo llows : AYES: Councilmen Balser, Camphouse, Jacobi, Reibold, Phillips NOES: None ABSENT: None Notice by the County Boundary Commission that in accordance with section 35002 of the Government Code as amended by the Statutes of 1955 that the City of El Monte has filed for the annexation of territory known as Annexation No. 171. Having no effect upon the City of Arcadia Mayor Phillips ordered the notice filed. The City Manager Pro Tempore advised that he had received a letter from the Los Angeles Turf Club which covered discussions they had with the City Police Department and the Engineering Department regarding the control and handling of the Santa Anita traffic during the coming season. That some changes are required due to the installation of signals and the construction of traffic islands at Baldwin Avenue and Huntington Drive. Also, that it is the desire of all concerned to better utilize the section of Huntington Drive south of the City Hall and Civic Center Place constructed by the City between the two sections of Huntington Drive and adjacent to the Armory; and that as a result of these conferences it is requested by the Turf Club that they be permitted to construct the following driveways: I 1. Widen existing driveway to approximately 74 feet in width directly opposite Civic Center Place. 2. Construct a driveway approximately 65 feet in 53 feet east of the present Gate 1 at Baldwin and be used as an entrance driveway only. width beginning Huntington, to 12. 11- 5- 58 (L. A. Turf Club) I (Huntington Drive Painted Divider) :.} "'I tj :;. I " '54 .. " ~'";...t 3. Open a 36 foot driveway on Baldwin Avenue approximately 1000 feet north of Huntington Drive to be used as an exit only when the infield of the training track is used for parking. A general discussion ensued. The City Manager Pro Tempore advised that the purpose of the gate at Civic Center Place is to facilitate the distribution of traffic after the races close and also to be used for an entrance into the track. It will also eliminate the necessity for using Huntington Drive westbound, adjacent to the Civic Center, as a reverse lane during the racing season. That the No. 2 request is to take the two lanes of vehicles east-bound on Huntington Drive at Baldwin and use what is now the left-turn slot for two vehicles for west-bound traffic. There would be a reverse in the flow of traffic on what is now west-bound and turns left at Baldwin. This would reverse the flow of that traffic, using two lanes of vehicles through that particular left-turn slot and shoot them diagonally across the street into the 65 foot gate. Mayor Phillips suggested that the entrance on the Chiquita Track be chained except for big days and that traffic not be permitted to go north on Baldwin but turn south. It was the consensus of the Council- men that reverse traffic going east on west-bound Huntington Drive was not desirable. Councilman Camphouse then moved that Council grant permission to the Los Angeles Turf Club to create the requested driveways at substantially the locations indicated by the maps submitted by the City Manager Pro Tempore, upon the conditions that the Baldwin Avenue Driveway be used only for exit southbound and on major days only; that detailed engineering plans as to all driveways be submitted and approved by the City Engineering Department; that the replacement of curbs as to any driveway found by experience not to be necessary in the future be replaced at the expense of the Turf Club; that the approval of the driveways as indicated not be construed as a final approval of any traffic pattern, those to be approved by the Chief of Police from time to time as conditions indicate. Councilman Jacobi seconded the motion and it was carried unanimously. Mayor Phillips read in full a letter received from the Division of Highways replying to the resolution adopted by the City Council October 7, 1958, requesting the Division to consider the advisab- ility of revising the painted divider on portions of Huntington Drive; said resolution resulting from a petition signed by 24 business firms located along Huntington Drive between Second Ave. and Fifth Ave. which stated that their business establishments were suffering serious loss of customers and business income because it is now unlawful to make midblock left turns, and requested a restudy as to the advisability of providing midblock left turns between Second Avenue and Fifth Avenue. Said letter continued in part that the present painted divider was provided with crossovers carefully spaced to provide adequate uniform traffic service to the area and at the same time restrict the number of such openings to reduce points of intersection conflict and increase traffic safety. That in the interest of safety and movement of traffic their policy for openings in the median is as follows: Openings only at dedicated streets or where no streets exist; to place median openings at intervals of not less than one-quarter mile and not more than one half mile; that on Huntington Drive between Second and Fifth Avenues openings were provided opposite all dedicated streets with provisions for left-turn pocket lanes; that the distances between the openings provided at Second and Third Avenues if 400 feet; between Third and Fourth Avenues 500 feet and between Fourth and Fifth Avenues 300 feet; that very little circuity of travel is added. under the circumstances. That indiscriminate 13. 11-5-58 5~ . .;.',.' " -~--:..t_ ;;)I DIRECTOR OF RECREATION (Salary Increase) ;V5f RESOLUTION No. 3031 INDEXED median openings would defeat the safety features inherent in a division strip. Said letter also pointed out that section 54l(a) of the Vehicle Code states that no vehicle in a business district shall make a U turn so as to proceed in the opposite direction except at an intersection. That if a midblock median opening were provided, only left turns into a driveway opposite the opening would be legal and no U turns permitted/ That in view of the above considerations, the Division cannot recommend making any changes in the existing striping on Huntington Drive through this area. Signed by L. R. Gillis, District Engineer. A general discussion ensued. The City Attorney stated that he could I not understand the applicability of the reference to U turns as no mention was made of U turns in the resolution. He also commented that although a discussion was requested no mention was made in the Division's letter as to further discussion of the matter. Councilman Camphouse compared the manner of the California Division of Highways regarding freeways to the attitude of this Division; that the Freeway Division have public hearings and meetings with people concerned. He also suggested that a meeting be arranged with the Division of Highways, the Council and the Staff. Mayor Phillips then requested the City Manager Pro Tempore to arrange for a meeting with Mr. Gillis, District Engineer of the Division of Highways, the Council, City Attorney, City Engineer, Manager of the Chamber of Commerce, and anyone else he thought necessary, at a time suitable to all concerned, in order to point out the difference between this as a general policy and as applied to a peculiar situation. He added that when arrangements are made, if necessary, the Chief of Police will be requested to attend. He also requested the City Clerk to write to Mrs. Charlotte Chapps, sending her a copy of the letter received from the Division of Highways and advising her of the contemplated meeting with said Division. --- Councilman Balser stated that as liaison man for the Council on the Recreation Commission he had been very favorably impressed with the. vigor and enthusiasm shown by this Commission, and particularly with the work performed by the Recreation Director, Mr. John F. Panatier, and that he recommended and moved that the Council approve an increase in the salary of Mr. panatier of $35.00, increasing his present salary of $675.00 to $7l0.00 per month effective as of November 1, 1958. Councilman Camphouse seconded the motion. Whereupon the City Attorney read the following Resolution: "RESOLVED that Resolution No. 3031 be amended by adding thereto section 3(a) as follows: 'Notwithstanding the foregoing, effective November 1, 1958 the monthly compensation of the Recreation Director be and the same is established at $710.00 per month." I Councilman Balser then withdrew his original motion and m?ved that the above minute resolution, as presented by the City Attorney, be adopted. Councilman Camphouse withdrew his original second, and seconded this motion, which was carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Jacobi, Reibold, Phillips NOES: None ABSENT: None 14. 11- 5- 58 I (Wi Idernes s Park) IS f (Audit Report) !'IS f (Sick Leave City Manager) I}~f (City Manager 's Office) I ;V5f ADJOURNMENT -~ " .'j,.l~~ ~"'-'t:)UI Councilman Balser further moved that a sum not to exceed $325.00 be transferred as follows: the sum of $280.00 be transferred from Council contingency Account 109.l9b General Fund to Account No. 150.1 and the remainder be transferred to the Retirement Account No. 150.24 and Recreation Fund in an amount sufficient to cover the retirement on the 'increased amount. Councilman Camphouse seconded the motion and it waS carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Jacobi, Reibold, Phillips NOES: None ABSENT: None _ r Mayor Phillips commented that the councilmen should examine the proposed budget for the Wilderness Park area and the possible expenditures next year and then prepare to discuss the matter at the next Council meeting. Mayor Phillips stated that a copy of the audit report from Lybrand, Ross & Montgomery hao been received in the mail by the Councilmen and also that they had been handed by the City Manager Pro Tempore and Controller that night the annual financial report for the City of Arcadia for' the year 1957-58. He added that copies of the same are on file in the office ~f the City Clerk; also that the auditors are meeting with Councilman Camphouse the following day to discuss the final typing and preparation of the report on special procedures, which report should be ready within a week. Hayor Phillips stated that as a result of discussions concerning the illness of the City Manager and provisions for sick leave, he now moved that pursuant to section 4 of Rule 9 of the Personnel Rules and Regulations of the City of Arcadia, the City Manager be granted sick leave with full pay accumulated on the basis of one day for each month of service 'up to 30 days, and up to an additional 60 days sick leave at one-half pay as accumulated on the basis of one day for each month of service, upon the condition that said grant of sick leave shall not in the absence of further councilmanic action be construed to, nor shall it confer upon the grantee, any further or additional benefits notwithstanding any other provision of said personnel Rules and Regulations. Councilman Reibold seconded the motion and it was carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Jacobi, Reibold, Phillips NOES: None' ABSENT: None Mayor Phillips expressed the appreciation of the Council for the manner in which the new Director of Public Works had stepped in and filled the position of City Manager Pro Tempore during the City Manager's current illness. He added that the Council is concerned with the vital work of the City Manager's office which must go forward and that it is also aware that the office of the Director of Public works is a full man-sized job in itself. He pointed out that the Charter provides that the City Manager may employ an administrative assistant without any further authorization from the City Council, other than the provision that .funds for the position be appropriated, and that he expressed the wishes of the Council that Mr. Lortz, the City Manager Pro Tempore, feel free to secure the services of an administrative assistant and bring the matter of the appropriation of funds for his salary to the Council at a future meeting. Councilman Camp house moved Balser seconded the motion that the meeting adjourn. Councilman and it was carried unanimously. ~~tf/;;/// . ayor ~~\ ATTEST: 'U to/) '._ . ~Wvt City Clerk ~ 1,,~t2~ / -, 15. 11- 5- 58