Loading...
HomeMy WebLinkAboutJANUARY 6,1959 I I INVOCATION PLEDGE ROLL CALL APPROVAL OF MINUTES PENDING AGENDA HEARING (Bard) 11/55 ORDINANCE No. 1044 (Introduced) INDEXED 4501 ... I, M I NUT E S CITY COUNCIL OF THE CITY OF ARCADIA REGULAR MEETING JANUARY 6, 1959 The City Council of the City of Arcadia, CalifQrnia, met in regular session in the Council Chamber of the City Hall at 8:00 o'clock P.M. January 6, 1959. The Invocation was offered by the Rev. Bennie C. Flint, Pastor of the First Baptist Church of Arcadia. Mayor Phillips led in the pledge of allegiance to the flag. PRESENT : ABSENT : Councilmen Balser, Camphouse, Jacobi, Reibold, Phillips None Councilman Camphouse moved that the minutes of the regular meeting of December 16, 1958 be approved as submitted in writing. Councilman Reibold seconded the motion and it was carried unanimously. Mayor Phillips stated that regarding the proposed rezoning of Duarte Road, between Holly Avenue and the present commercial zone near Baldwin Avenue, that this matter would remain on the pending agenda until a report is received from staff as to the sentiment of the area residents on the costs involved for the cutting through of Arcadia Avenue. Continued matter regarding the application of Oscar Robins (dba Bard Distributing Company) for a business permit to allow the installation and operation of four skill game machines in'the Santa Anita Bowling Courts. The City Attorney stated that with reference to such skill game machines, the City has in the past attempted to control their location and manner of operation under Ordinance No. 823 which amended Ordinance No. 737; that under said ordinance, in order to sustain a denial of an application there must be evidence in the record of the hearing on an application for a given location for a given device; that although certain conduct might be suspicioned it did not always come forth into the record; and that in an attempt to close at least one of the avenues of abuse, namely, the use of amusement and game devices as a means for petty and sometimes more serious gambling, he wished to present for Council's consideration Ordinance No. 1044, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING ORDINANCE NO. 737 OF SAID CITY BY ADDING THERETO A NEW SECTION NO. 23- A." He added that the effect of this ordinance and its purpose will be: (1) to provide a license fee of $25.00 per year for all items that were previously referred to in subsection 19 of section 23 of Ordinance No. 737, covering all types of amusement, skill games and juke boxes where they are operated by or for money; (2) to permit the substitution of like or similar machines or devices upon the payment of $1.00 transfer fee to absorb the cost of the clerical work in bringing 'the records up to date and to obviate the necessity of coming before the Council for such purpose; and (3) to make it a misdemeanor, punishable upon conviction by a maximum fine of $500.00 or six months imprisonment, for any person utilizing any such amuse- ment machine for gambling, betting, wagering or pledging anything of value, or permitting the use thereof for such purpose. 1 1-6- 59 4508 (Hearing Bard - Continued) 'I '/"., HEARING (Proposed Annexation 17 - A) '1311 He continued that Ordinance No. 823 already grants Council authority to revoke or modify any license or permit issued thereunder for the violation of any applicable city ordinance; that the penalty clause in Ordinance No. 1044 implements other sections of the ordinances already in existence. Whereupon Cou~~llman Reibold moved that the reading of the full body of Ordinanc~ No. 1044 be waived. Councilman Jacobi seconded the motion and"it was carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Jacobi, Reibold, Phill~ps NOES: None ABSENT: None I Councilman Reibold further moved that Ordinance No. 1044 be introduced. 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 Councilman Reibold then moved that the hearing be continued to the next regular Council meeting of January 20, 1959, which motion was seconded by Councilman Camphouse and carried unanimously. Mayor Phillips instructed the Staff to advise Marvin Jones, 12235 Ventura Blvd., Studio City, California, whose application in August, 1958 for a business permit to install skill game machines had been denied by the Council, of the proposed changes incorporated in Ordinance No. 1044 which, if adopted at the meeting of January 20, 1959, will enable the Council to reconsider his application as well as that of Oscar Robins (dba Bard Distributing Co.). Mr. S. R. Levine, the attorney for the applicant Oscar Robins, addressed the Council, stating that his client Bard Distributing Co. is proposing to apply in the name of Jones as the Jones group is no longer interested and that his client has assumed all of the Jones' interest, to which Mayor Phillips replied that nevertheless he still desired the staff to contact Mr. Jones directly. Mayor Phillips declared that this is the time and. place fixed by Resolution No. 3083 to hear, consider, pass upon and determine the weight and effect of all written protests to the annexation known as l7-A Southwest Arcadia Inhabited that may have been filed with the City Clerk prior to this time. That it is likewise the time fixed for the hearing of any person interested in the annexation who may wish to be heard and to show cause why the said annexation should not proceed further. He inquired of the City Clerk as to whether anyone had filed any document with her prior to this time purporting to be a protest to Annexation No. l7-A, to which the City Clerk replied that none had been received. I The City Attorney described generally the properties included in said proposed annexation, and added that notice had been published in both the Temple City paper and the local paper as required by statute; that this is actually a hearing wherein the property owners themselves have a voice; that after this hearing is completed, if a majority protest is not made then notices are mailed to all of the registered voters living in the area and a statement of the ballot proposition included; that a vote is then held by the people in the area under consideration; that if the majority of those voting vote against the annexation, the proceedings are terminated; that if the majority of those voting vote in favor of the annexation, the matter comes back to the City Council who then continue from there; that this hearing deals with property owners, although any person interested may speak orally on the subject. 2. 1- 5- 59 I I (Hearing Annexation l7-A Continued) '13"11 ORDINANCE No. 1042 (Adopted) INDZXSD ORDINANCE No. 1043 (Introduced - Doshier Ave.) '? 1./13 4509 Mayor Phillips then inquired if anyone in the audience desired to speak and no one desiring to so do Councilman Jacobi moved that the hearing be closed, which motion was seconded by Councilman Camphouse and carried unanimously. Councilman Reibold then moved that the Council does hereby find and determine that no protests, written or oral, were filed in the matter of Annexation l7-A. Said motion seconded by Councilman Balser and carried unanimously. The City Attorney commented that under the 1913 Act, even though no protests are filed, the opponents of the annexation, if any there be, have ten more days in which to file protests, so that the matter can- not proceed further at this point but will be able to proceed at the next meeting, The City Attorney presented for the second time, discussed and read the title of Ordinance No. 1042, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING ORDINANCE NO. 1003 OF SAID CITY. BY ADDING THERETO SECTION 4-A." He explained that this ordinance amends a recent ordinance requlrlng the construction of driveways, curbs, gutters, sidewalks, etc. in commercial areas concurrent with the erection of buildings on the property, and will permit the Council to modify the basic require- ments for good cause. Councilman Reibold moved that the reading of the full body of Ordinance No. 1042 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 Ordinance No. 1042 be adopted. Motion seconded by Councilman Jacobi and carried on roll call vote as fo llows : AYES: Councilmen Balser, Camphouse, Jacobi, Reibold, Phillips NOES: None ABSENT: None The City Attorney presented for the first time, discussed and read the title of Ordinance No, 1043, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, DECLARING ITS INTENTION TO VACATE AND ABANDON THAT PORTION OF DOSHIER AVENUE OFFERED FOR DEDICATION AS A PUBLIC STREET IN SAID CITY, RESERVING THEREIN AN EASEMENT FOR STORM DRAIN PURPOSES, AND FIXING A TIME AND PLACE FOR THE HEARING OF OBJECTIONS TO SUCH PROPOSED VACATION AND ABANDONMENT." He added that this ordinance institutes proceedings, pursuant to the Streets and Highways Code, to consider and enable the taking of action if desired, to vacate the portion of Doshier Avenue described therein, and with respect to which an offer of dedication for street purposes was made at the time of the filing of the subdivision map, which offer was then rejected; also that this ordinance includes the determination to reserve the storm drain easement and that a hearing will be set for February 17, 1959. Councilman Balser moved that the reading of the full body of Ordinance No. 1043 be waived, which motion was seconded by Councilman Jacobi and carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Jacobi, Reibold, Phillips NOES: None ABSENT: None 3,. 1-6-59 ~51U (Ordinance No. 1043 Continued) RESOLUTION No. 3091 INDEXED :jr, '<:t'jl RESOLUTION No. 3092 (Foothill Jewish Community Center) l ., 14 ,'- Councilman Balser further moved that Ordinance No. 1043 be introduced. Motion seconded by Councilman Jacobi and 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. 3091, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, DETERMINING, CREATING AND ESTABLISH- ING TAX DISTRICTS WITHIN SAID CITY." He added that this resolution is for the purpose of the maintaining of a permanent record for the various portions of the city to be included within the various tax districts, which districts must be established and recorded with the Board of Equalization and the Assessor's and Tax Collector's offices prior to February 1, 1959; that there are some minor readjustments of existing boundaries due partly to annexations and to the fact that some bond issues have now run their course and the City will not have to have separate code areas in as many numbers as in the past. That it likewise sets in motion the creation of separate code areas for the Vehicle Parking Districts that have been ordered created, so that should it become desirable or necessary, at the discretion of the Board of Parking Place Commissioners of either District to levy a maintenance tax, then the Code Area will have already been created. I Councilman Balser moved that the reading of the full body of Resolution No. 3091 be waived, which motion was seconded by Councilman Reibold and carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Jacobi, Reibold, Phillips NOES: None ABSENT: None Councilman Balser further moved that Resolution No. 3091 be adopted. Motion seconded by Councilman Reibold and carried on roll call vote as fo llows : AYES: Councilmen Balser, camphouse, Jacobi, Reibold, Phillips NOES: None ABSENT: None The City Attorney presented, discussed and read the title of Resolution No. 3092, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, GRANTING A ZONE VARIANCE TO PERMIT THE CONSTRUCTION AND OPERATION OF A TEMpLE AND RELIGIOUS SCHOOL AT THE CORNER OF FOOTHILL BOULEVARD AND SECOND AVENUE IN SAID CITY." Councilman Reibold moved that the reading of the full body of Resolution No. 3092 be waived. Motion seconded by Councilman Balser and carried on roll call vote as follows: I AYES: Councilmen Balser, Camphouse, Jacobi, Reibold, Phillips NOES: None ABSENT: None Councilman Reibold further moved that Resolution No. 3092 be adopted. Councilman Balser seconded the motion and it was carried on roll call vote as follows: AYES: Councilmen Balser, Jacobi, Reibold, Phillips NOES: Councilman Camphouse ABSENT: None 4. 1-6-59 I I RESOLUTION No. 3093 (Annexation 18) 1:2 I:" RESOLUTION No. 3095 (Lillie Vetter) . ';-"! yr ,o!J!=\1"' . ':>l:u. 1. The City Attorney presented, discussed and read the title of Resolution No. 3093, entitled: "A RESOLUTION OF THE CITY COUN.CIL OF THE CITY OF ARCADIA, CALIFORNIA, DECLARING A PORTION OF LOS ANGELES COUNTY FIRE PROTECTION DISTRICT INCLUDED WITHIN THE CITY OF ARCADIA BY REASON OF ANNEXATION NO, 18 WITHDRAWN FROM SUCH DISTRICT." He added that this resolution withdraws the property in Southeast Arcadia Annexation No. 18 from the County Fire Protection District; that since Arcadia city taxes include fire protection, this eliminates duplicate assessment for the property included in that annexation. Councilman Camphouse moved that the reading of the full body of Resolution No. 3093 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 Camphouse further moved that Resolution No. 3093 be adopted. Councilman Balser 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. 3095, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, DENYING AN APPLICATION FOR A ZONE VARIANCE FOR ERECTION OF A DOUBLE GARAGE WITH AN APARTMENT ABOVE SAME AT 614 SOUTH FIRST AVENUE." Councilman Jacobi moved that the reading of the full body of Resolution No. 3095 be waived. 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. 3095 be adopted. Motion seconded by Councilman Balser and carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Jacobi, Reibold, Phillips NOES: None . J ABSENT: None RESOLUTION No. 3096 (Parking District No.2) -I ~\ _;.\r. The City Attorney presented, discussed and read the title of Resolution No. 3096, entitled: "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, ORDERING TIlE CITY ENGINEER TO MAKE AND DELIVER A DIAGRAM OF ACQUISITION FOR AND OF PROPERTY WITHIN VEHICLE PARKING DISTRICT NO.2 OF SAID CITY." The City Attorney added that this resolution is the first step in the procedure of spreading the assessment for Vehicle Parking District No.2, and orders the City Engineer to make and deliver a diagram of the property acquired for that District. That said diagram will be filed with the City Clerk prior to the next Council meeting, at which time the City Clerk will set a hearing date. That notices will then be sent to all owners of property within the District, giving property owners notice of the filing of the diagram, the cost to each individual parcel as set forth therein as to each respective owner, the date, hour and place of the hearing on the confirmation of the assessment. That at the time of that hearing all persons owning property within the District and to be assessed may be heard in connection with the proposed. assessment. Council may 5. 1-6-59 .~512 (Resolution No. 3096 Continued) 1 ~'l PAYMENT TO O'MELVENY & MYERS (Vehicle Parking District No.1) 1-a1 RESOLUTION No. 3097 (Tony Panzich) 146 at that time modify the assessment or affirm it as presented, and upon its confirmation the owners have 30 days within which to pay their assessments in cash. That the portion not so paid then goes to bond. Councilman Camp house moved that Resolution No. 3096 be waived. Jacobi and carried on roll call the reading of the full body of 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. 3096 be I 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 The City Attorney then stated that in connection with Vehicle Parking District No.1, those proceedings are completed and all the money has been received; that the statement of O'Melveny & Myers, Special Counsel, who supervised the conduct of the entire proceedings, including their opinion as to the validity and merchantability of the bonds that were sold in the District, has been received in the amount of $1,064.71 and that said statement has been computed in accordance with their contract executed at the inception of the proceedings on said Vehicle Parking District No. 1 and is correct and in order. That it is his recommendation that the Council approve and authorize payment of said statement in the amount of $1,064.71, said payment to be made from the balance of funds on hand in the Vehicle Parking District No. 1 Account. Councilman Balser moved that the Council accept the recommendation of the City Attorney and approve and authorize payment of the state- ment of O'Melveny & Myers in the amount of $1,064.71, covering their services rendered as Special Counsel in the matter of the proceedings of Vehicle Parking District No.1; said payment to be made from the balance of funds on hand in the Vehicle Parking District No. 1 Account. Motion seconded by Councilman Camphouse and 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. 3097, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, GRANTING A ZONE VARIANCE TO PERMIT THE CONSTRUCTION AND OPERATION OF A CONVALESCENT HOME AT 452-464 WEST HUNTINGTON BLVD." I Councilman Resolution Balser and Reib01d moved that the reading of the full body of No. 30B7 be waived. Motion seconded by Councilman 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. 3097 be adopted. Motion seconded by Councilman Balser and carried on roll call vote as follows: AYES: Councilmen NOES: Councilman ABSENT: None Balser, Jacobi, Camphouse . Reibold, Phillips 6. 1-6- 59 I I LIBRARY BOARD (S He for new Public Library) ,r /I " ;\" >~51.3 Councilman Camphouse read the following recommendation from the Library Board of Trustees dated December 24, 1958: "Honorable Mayor and City Councilmen Arcadia City Hall Arcadia, California Gentlemen: The Library Board of Trustees, after considerable study and'with the aid of library consultants, has now reached agreement on a proposed location for the proposed Arcadia Public Library. While the site finally selected was not the most favored by the Library consultants, it does offer some strong advantages. Among them are geographical location, easy accessibility by automobile, attractive and open elevation with adequate space for building and parking. In addition, it is City owned property. With this information as a background the following resolution has been adopted: "Resolved that the proposed new Arcadia Public Library building be situated on City owned property located at Duarte and Santa Anita Avenues. The building should be located on the eastern portion of the plot, as placed by the architect, with easy access from Duarte and Santa Anita Avenues. After a study of available sites by the Board and Library consultants, City owned property is being recommended in the interest of economy and location." The Board is most anxious to proceed in other matters leading to a new library building and will welcome Council action towards making the recommended site official. Very truly yours (s) Gene E. Gregg, Chairman, Library Board of Trustees (s) J. L. Young (s) Mrs. Herbert A. Opel (s) Mrs. Herman Snider (s) Mrs. J. W. Watson (s) Miss Grace Clark, Secretary" Councilman Camphouse stated that in order that the Board might be in position to proceed with the next stage, that of recommending to the Council their choice of an architectural firm, he moved that the Council accept the recommendation of the Library Board of Trustees as contained in the above letter and approve the site recommended. Councilman Reibold seconded the motion. A general discussion ensued, and it was the consensus of the Council that the said Board should be commended on its diligent effort involved in locating a site for the proposed new Arcadia Public Library that is in the best interests of the City, both as to locale and economy-wise. Also the following comments were made by the following Councilmen: Councilman Reibold: "The building itself is still several years removed since there are the plans to be drawn and the money accumulated for the construction of said library." Counc ilman Camp house : "Counc il is res tric ted from approving any project for construction unless the funds for same are already on hand, this being the reverse of the usual procedure for the people in this Country, who first buy and then save to pay for the purchase." 7. 1-6- 59 416& 4t (Library Bo ard - Continued) 1tli?- LOT SPLIt No. 227 (Tentative) -::(1-1'1 y TRACT No. 21228 (Final) / /, "tJ~ TRACT No. 24181 (Final) ;r ?- I]; Mayor Phillips: "The City has enough funds on hand for the retaining of an architectural firm in order that the first stage of the project may be started; the site is very important as the architect must know where the building is to be located." Councilman Camphouse: It should be noted that since the site is already city-owned all funds available can be expended for the building rather than for some of it going into land." Mayor Phillips: "A site might have cost the City as much as $300,000 to $350,000." Councilman Reibold: "The location of the library on the east side I is not just happenstance; this leaves that part of the City's property on the west available for future use without being completely boxed in; also the cost of the building is to be financed out of ' capital projects funds which are not derived from bonds or ad valorem taxes." Mayor Phillips: The usage of the remaining rectangle of land could be used as a parking lot serving a dual purpose." Mayor Phillips then asked for a vote on the motion made by Councilman Camphouse and seconded by Councilman Reibold and received the unanimous aye vote of all the Councilmen. Carl D. Anderson, 171 E. Live Oak Avenue Planning Commission recommendation for approval subject to the following specified conditions: I. File a final map with the City Engineer. 2. Provide a sewer lateral for Parcell. A cash deposit of $200.00 may be posted to guarantee the installation of the sewer lateral'at the time of the construction of the building. 3. Pay $25.00 recreation fee. 4. The alley north of this property should be paved to City of Arcadia standards, from Second Avenue to the west line of the requested split. Councilman Balser moved that the Council accept the recommendation of the Planning Commission and that Lot Split No. 227 be given tentative approval subject to the above specified conditions. Motion seconded by Councilman Camphouse and carried unanimously. The Planning Commission Secretary advised that on November 5, 1958 map of Tract No. 21228 was given final approval by the Council. (Tract located on Louise Avenue and LeRoy Avenue, south of Christina Street). That a change of ownership of a portion of the tract occurred, the new owners having signed the title sheet of the map after the date of approval, and reapproval by the Council is therefore necessary; that all conditions imposed have been complied with. I Motion was made by Councilman Jacobi that the City Council reapprove final map of Tract No. 21228 in accordance with letter presented by the Planning Commission dated December 31, 1958, and that the City Clerk be authorized and directed to endorse in due form such seal of the City of Arcadia thereon. Councilman Camphouse seconded the motion and it was carried unanimously. Tract No. 24181 - located south of Colorado Boulevard and west of Santa Anita Avenue. (a) Recommendation of the Planning Commission that final map of Tract No. 24181 be approved without the signature of the Southern California Edison Company. The City Manager explained that under the provisions of Section 11587(a) of the Business and Professions Code (Subdivision Map Act) it is not necessary to have Edison 8. 1- 6- 59 (Tract No. 24181 - C;ontinued) v'?? I SITE CLEARANCE n;1:I::::XED LOT SPLITS (Final) 1'5'1 No. ,.~3o No. '~'156 No. '1~1 No. I PARKING (City Hall) n;;;::;X:CD S"Y~ ~5i6 \ -;ot. . Company sign the final map, but that it is necessary to have council- manic approval to the recording of the map without that signature. Councilman Jacobi moved that Council approve the recording of the final map of Tract No. 2418l without the signature of the Southern California Edison Company. Said motion seconded by Councilman Camphouse and carried unanimously. (b) Recommendation of the Director of Public Works and the Water Superintendent that the Council accept Tract No. 24181 for maintenance, as all requirements have been complied with. Motion made by Councilman Jacobi, seconded by Councilman Balser and carried unanimously that final approval be given Tract No. 24181 and that the street be accepted for maintenance by the City. Recommendation of the Director of Public Works that he be authorized to cause the abandoned Baldwin Avenue Fire Station property to be cleared of all structures, A. C. pavement, concrete walks and foundations, and to further cause the erection of a four-foot chain link fence with the necessary gates; that the estimated expense of performing such work is $2,000.00; and that Council authorize the appropriation of the sum of $2,000.00 from Council Contingency Fund to cover such estimated expense. Councilman Reibold moved that the Council accept the recommendation of the Director of Public Works and authorize him to cause the abandou.ed 'Baldwin Avenue Fire Station property to be cleared of all structures~ A. :. pavement, concrete walks and foundations, and to cause the erection of a four-foot chain link fence with the necessary' gates; and to authorize the appropriation of the sum of $2,000.00 from Council Contingency Fund to cover such work, except that should some other opportunity for its use present itself prior to demolition of the building, further exploration be made. 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 Recommendation of the Director of Public Works that final approval be given the following lot splits as all conditions imposed have been complied with:, 39 - D. C. Wheeler, 228 E. Sycamore Ave. 215 - J. R. Hector, 1054 S. 10th Ave. 220 - Margaret Thomas and Margaret Rogers, 226 - Almira M. Krecker, 1119 S. 1st Ave. 1919 S. 2nd Ave. Councilman Camp house moved that of the Director of Public Works the above specified lot splits. and it was carried unanimously. the Council accept the recommendation and that final approval be granted Councilman Jacobi seconded the motion Recommendation of the City Manager and the Chief of Police that the City Council consider limiting public parking in the parking lots adjacent to the City Hall; that this is the only effective means of prohibiting race track visitors from parking in these areas. A general discussion ensued and it was the consensus of the Council that the recommendation be approved and that between the hours of 11:00 A.M. and 6:00 P.M, on all days, including holidays and excepting only Sundays, and excepting those spaces clearly designated and restricted to the use by city employees and for service vehicles, that no person shall park any vehicle upon the Civic Center Parking Lots for a period in excess of two hours during anyone day. 9. 1-6-59 /- ~f?i6 RESOLUTION No. 3098 (Parking City Hall - Continued) Ih"'D~}~I.J) POLICE PERSONNEL IN'D 5' .l'J.>\ Whereupon the City Attorney presented, discussed and read the title of Resolution No. 3098, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, ESTABLISHING RULES AND REGULATIONS GOVERNING Tllli PARKING AND STANDING OF MOTOR VEHICLES ON THE GROUNDS OF THE ARCADIA CIVIC CENTER." Councilman Balser moved that the reading of the full body of Resolution No. 3098 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 I Councilman Balser further moved that Resolution No. 3098 be adopted. Motion seconded by Councilman Camphouse and carried on roll call vote as fo llows : AyES: Councilmen Balser, Camphouse, Jacobi, Reibold, Phillips NOES: None ABSENT: None The City Manager advised that the Chief of Police had consulted with him regarding the matter of furnishing police officers to organizations and individuals who are conducting activities requiring police services over and above normal, routine services. That in the past it has been the policy for the Chief of Police to approve the request and assign off-duty police on a rotation basis, for which compensation was paid by the individual or organization directly to the policeman performing the. service. Thgt this procedure is undesirable in that the officer is not on official duty and consequently not entitled td workmen's compensation or other employee benefits provided by the City, but that since he works in uniform, the City is invariably considered responsible for his acts without in fact being able to control his activities, and thgt this imposes an insurance cost and overhead chgrges for which the City is not reimbursed. That it is the recommendation of the City Manager and the Chief of police that since these activities, such as high school athletic events, commercial organization special events and private events requiring traffic control, create a need for police service, that it is felt that the services should be provided as a routine police function subject to the following conditions: I. The Chief of Police shall determine which events require police service and the number of policemen necessary to effectively control the situation. 2. Compensation shall be paid directly to the City on the basis of the highest pay step in the patrolman pay scale with an additional percentage charge for overhead and insurance with a minimum service of four hours. I 3. The City shall pay the officer through regular payroll procedure. 4. Policing of private parties on private property shall be restricted to control of traffic in the public streets. Safeguarding of property at these affairs is a proper function of private patrol or detective services which are available. 5. The service shall be performed under the superv~s~on of the Chief of Police and shall be performed by officers off-duty. A general discussion ensued and it was the consensus of the Councilmen that the recommendations and suggestions of the City Manager and the 10. 1- 6- 59 (Police 'Personnel - Continued) n:DEXED I /1 -.(1 ,v,; ~ '-4.,t,J.L, Chief of Police were well taken, except that Councilman Camphouse felt the only area wherein there may not be unanimous agreement was the matter of school athletic events; that he did not think'schools should be charged for policing such events, with which Councilman Reibold agreed. Mayor Phillips then suggested that a cost accounting system be kept and characterized in the budget so that the Council would be kept aware of the amount spent by the City for services to others. Thereafter Councilman Jacobi moved that the matter be referred to the City Manager, the Police Chief and the City Attorney for further study and recommendation. Councilman Reibold seconded the motion and it was carried unanimously. SALARY Recommendation of the City Manager that the salary of Laurence J. Way, INCREASE Fire Chief, be increased from $717.00 per month to $775.00 per month, (Fire Chief) effective January 1, 1959. n:DEXED RESOLUTION Whereupon the City Attorney presented, discussed and read the title of No. 3094 Resolution No. 3094, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING RESOLUTION NO. 3031 BY IN~EtE"R CHANGING THE COMPENSATION OF THE CHIEF OF THE FIRE DEPARTMENT." ;f' ~lh'r ~ , Councilman Reibold moved that the reading of the full body of Resolution No. 3094 be waived. Motion seconded by Councilman Jacobi and carried on roll call vote as follows: REFUND (O'Connor & Thompson) ...." \" I TRANSFER OF CAR LICENSE / ..,1!J f AYES: Councilmen Balser, Camphouse, Jacobi, Reibold, Phillips NOES: None ABSENT: None Councilman Reibold further moved that Resolution No. 3094 be adopted. Said motion seconded by Councilman Camphouse and carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Jacobi, Reibo1d, Phillips NOES: None ABSENT: None Request for authorization to refund the amount of $16.25 to D. O'Connor and Wm. C. Thompson, 610 S. Broadway, Los Angeles; this being the unused portion of investigation fee deposited in connection with an application for a business permit. Councilman Camphouse moved that the City Clerk be authorized to refund the sum of $16.25 to D. O'Connor and Wm. C. Thompson, 610 S. Broadway, Los Angeles, California, being the unused portion of the investigation fee deposited by them in connection with their application for a business permit. Motion seconded by Councilman Balser and carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Jacobi, Reibold, Phillips NOES: None ABSENT: None Request for permission to transfer one city license plate No. 1235 from a 1951 Chevrolet to a 1953 Plymouth automobile by the Arcadia- Monrovia Taxicab Company. Councilman Balser moved that permission be granted to Monrovia Taxicab Company to transfer one City license from a 1951 Chevrolet to a 1953 Plymouth automobile. by Councilman Camphouse and carried unanimously. the Arcadia- plate No. 1235 Motion seconded 11. 1-6-59 11.:7.(\8 ",",uJ.L BUSINESS PERMIT RENEWALS 7JC"2.. ::;:1.0 rlO - '7'/S 1 1-.:;'; -l,J2'-1 :;3'/7 13'/7 ,,;.. .... J.3M ""1.18 =i37& 1-<// 7.8.C 1- / .e. 1-/-". " r4: 3 1-tl ~ ~ 7 "/ , ,- ~ ,,) ~ Request that the following applications for renewals of business permits be granted: / American Security Service - private patrol service Arcadia Bowling Courts, 21 Morlan Place Charles J. Barry (dba Arcadia Rubbish Co.) - commercial'rubbish and junk pickup John L. Bonholtzer - solicit sale of the Encyclopaedia Britannica Chapps Automotive Service - used car sales Community Disposal Company - commercial rubbish pickup Margaret H. Corbett - solicit sales of Real Silk Co. products Gertrude Goddard - solicit sales of Real Silk Co. products Embree Buses - charter bus service E. M. Hards - Electrolux sales Ros~ Marie Harvey - solicit sale of Real Silk Company products George L. Howe - roofing and insulation Russell H. Uhl (dba Master's Miniature Golf Course) Methodist Hospital - non-profit hospital operation. Moore Nursery School - 1625 S. 2nd Ave. Neugent Motors, 421 E. Huntington - used car sales Lillian C. Rector - solicit sales of Childcraft books Russell Transportation, Inc. - school bus service Frederic C. & Mary C. Schultze - nursery school at 1111 Okoboji Drive Mey~r Wolkoff, 654 W. Huntington Drive - used clothing and alterations, I and that the application of Eldred W. Gildner (dba Hit Parade Music Co.) 1 juke box and 1 skill game at Masters Miniature Golf Course, is continued to the next regular Council meeting. Councilman Jacobi moved that the City Council approve the applications as listed above and that the provisions of Section 18 of Ordinance No. 737, applicable to previously licensed business, be waived. Councilman camphouse seconded the motion and it was carried unanimous ly. COMMUNICATIONS Communications from Bert R. Finch, 410 Los Altos Avenue and + ':: ',: -~ Clarence H. Skinner, 1229 Lovell Avenue, Arcadia, regarding water rat~s. Mayor Phillips ordered said communications filed. AUDIENCE PARTICIPATION No one in the audience desired to address the Council. MATTERS FROM CITY OFFICIALS LEGISLATIVE BILL SERVICE (City Attorney) INm::X::::D LEAGUE OF CALIFORNIA CITIES INDEXED Recommendation of the City Attorney that Council approve subscription to the Legislative Bill Service for the year 1959 at an approximate cost of $150.00. Mayor Phillips moved that the Council accept the recommendation of the City Attorney and approve the subscription by the City to the I Legislative Bill Service at an approximate cost to the City of $150.00; said sum to be transferred from Council Contingency Fund to the appropriate account in the Attorney's fund. Councilman Camphouse seconded the motion and it was carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Jacobi, Reibold, Phillips NOES: None ABSllNT: None Mayor Phillips advised that the League of California Cities would meet in Arcadia on January 15, 1959. Whereupon Councilman Camphouse moved that the Council authorize the attendance at said meeting of the City Council, the Planning Commission, the City Clerk, the City Manager, the Director of Public Works and the City Attorney, to represent the City of Arcadia as the host city for said January meeting of the Los Angeles Division of the League of California 12. 1-6-59 I I (Le ague 0 f California Cities) (Camp house re zoning) IN~EXED (Camphouse re economics) INDLXE.D (Jacobi - re speed) (Camphouse re - traffic lines - Huntington Drive) " , ,\1\4 , '1~.(l9 "'"""u.J!... Cities. 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 stated in part that he has given a great deal of thought to the fact that he felt the City is facing a serious problem in its lack of an overall zoning plan and that it was the responsibility of the Planning Commission and the Council to give this matter more concentrated thought. He suggested that it should be determined what kind of community is desired in this City and then a resolute planning program, holding to that type of community, be put into effect; that in order to accomplish such a program he suggested that the Mayor appoint a committee to devote more time in thinking and planning an overall zoning plan and also that an outside consultant be appointed to aid in setting forth such a total plan to the Council. Mayor Phillips concurred and appointed a committee consisting of Councilman Camphouse as Chairman, Councilmen Balser and Jacobi, and the Director of Public Works, Mr. Lortz, to make recommendations to the Council on the planning problem. Councilman Camphouse further spoke on the subject of economics, both federal and municipal, pointing to the alarming ever-increasing national budget and the fact that economy in government, if it is to be attained,must begin "at home". He stressed the need for the Council to study carefully the revenue and spending picture of Arcadia and that such study should begin immediately and not be postponed until a month or so before the annual budget is due to begin, and suggested that the Mayor appoint a committee for this purpose. Councilmen Balser and Reibold stated that they concurred in Councilman Camphouse's statements. Councilman Reibold added that he felt in order to keep the tax rate in Arcadia from rising that the rule of thumb in working on the budget should be "Is it nice or is it necessary". Councilman Bnlser then suggested that the Council meet as a whole to discuss this problem and Mayor Phillips stated that he also concurred in this matter and that he would arrange for a meeting of the Councilmen the early part of the following week. Councilman Jacobi questioned the excessive speed of the trains traveling through Arcadia and suggested that the speed be checked. Police Chief Seares stated that it was checked occasionally and that frequently a meeting is held with the railroad officials, at which time they are notified of any complaints received regarding excessive speed. Councilman Jacobi also inquired into the procedure followed by the City when a juvenile is cited for excessive speed and also the age as to when a juvenile is permitted a driver's license. Chief Seares answered that a juvenile appears before the juvenile Referee in El Monte; that in some rural areas a person of the age of 14 can get a license but that he did not know of any issued in the City of Arcadia under the age of 15~. Councilman Camphouse inquired as to the status of the protested traffic lines on Huntington Drive in the area east of Second Avenue to Fifth Avenue and was informed by the Director of Public Works that he had had several meetings with representatives of the State Division of Highways but to date they had made no commitments as to whether any change would be made. He promised to pursue the matter further in an effort to secure some cooperation from said Division; also that he would recommend additional action by the 13. 1-6- 59 1.520 ADJOURNMENT Council if no definite commitment has been made by said Division prior to the Council meeting of January 20, 1959. Councilman Reibold moved that the meeting adjourn, which'motion was seconded by Councilman Jacobi and carried unanimously. M~~d?~ ATTEST: ~&/?? 7J~ City Clerk 14. 1-6- 59 I I