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HomeMy WebLinkAboutOCTOBER 18,1994 1 I 01/0,- So IO/frV 36: 0355 Cc. CITY COUNCIL PROCEEDINGS ARE TAPE RECORDED AND ON FILE IN THE OFFICE OF THE CITY CLERK INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL l. LINN B. MAGOFFIN 2. EMPLOYEE SUGGESTION PROGRAM (Chu) (}J...). 0 - .:;s- /'IS? 3. EMPLOYEE SUGGESTION PROGRAM (Hinig) ():l,;1e1 ~ ",,S-' ,.jS P MINUTES CITY COUNCIL OF THE CITY OF ARCADIA and the ARCADIA REDEVELOPMENT AGENCY REGUUR MEETING OCTOBER 18, 1994 The Arcadia City Council and the Arcadia Redevelopment Agency met in a regular meeting at 7:00 p. m., Tuesday October 18, 1994 in the City Hall Council Chamber. Rev. Ray Petzholt, Mandarin Baptist Church Finance Director James Dale PRESENT: Councilmembers Chang, Kuhn, Lojeski, Margett and Young ABSENT: None PRESENTATIONS Mayor Young read a proclamation: "WHEREAS Linn B, Magoffin, a resident of the City of Arcadia; and WHEREAS he is past-president of the Arcadia Music Club; and former Member of the Board of Directors of the San Gabriel Valley Council of Boy Scouts of America; and WHEREAS Linn has forty-seven years of experience in engineering and management in the water industry; and WHEREAS he was instrumental in the creation of the Main San Gabriel Basin Watermaster, and served as its Chairman of the Board from 1979 to August 1994; and WHEREAS Linn's interest and expertise in the water industry has been of continual benefit to the City of Arcadia; I, now, Mary B. Young, Mayor of the City of Arcadia, do hereby PROCLAIM October 18 to be Linn Magoffin Day, and do thank and commend him for his efforts to ensure water quality in the San Gabriel Valley." Mayor Young presented an award to City Employee Ms. Judy Chu. Pursuant to the Employee Suggestion program and the Street Marking and Delineation Program, Ms. Chu suggested that the City inspect the City street striping and schedule re-striping only when required. As a result of her suggestion, the City saved $8,342 in fiscal year 1993-94. Pursuant to the Employee Suggestion Program, Ms, Cl-lu is to receive 15% of the saving generated as a result of implementing her suggestion. Ms, Chu previously was awarded a check for $100. Ms. Chu was presented with the balance of the award in the amount of $1,150, Mayor Young presented an award to Arcadia Police Captain David Hinig. Pursuant to the Employee Suggestion program, Captain Hinig submitted a suggestion to sell surplus City property at the West Covina city store. This City has delivered over forty signs to the City Store to be sold on a consigrunent basis. A preliminary award of $100 is being present~d to Captain Hinig in recognition of his efforts in attempting to improve City operations. 1 10/18/94 4. ARCADIA FESTIVAL OF BANDS ORD. & RES. READ BY TITLE ONLY 0/)./0 -30 ^/SP 36:0356 Mayor Young read a proclamation: "WHEREAS the Arcadia Festival of Bands, formerly the West Arcadia Band Review and Grand Classic Field Show, has been in existence for forty years; and WHEREAS the top forty high school bands from Santa Barbara to San Diego are invited to attend this prestigious event; and WHEREAS this is one of the very few band competitions left in Southern California and is considered to be the finest competition of its kind; and WHEREAS it is a community event open to all who wish to enjoy it: I therefore, Mary B. Young, Mayor of the City of Arcadia do hereby PROCLAIM the month of November 1994 to be the Arcadia Festival of Bands Month, and do encourage citizens of Arcadia to support this event within our community." The proclamation was presented to Music Club representatives, Scott Sullivan and Peter Poon, SUPPLEMENTAL INFORMATION FROM STAFF REGARDING AGENDA ITEMS 1 The City Attorney noted that under the City Attorney portion of tonight's agenda, Items No.6 and No.7 should be transposed. QUESTIONS FROM CITY COUNCIL REGARDING CLARIFICATION OF AGENDA ITEMS None MATTERS FROM STAFF None It ~as MOVED by Mayor Pro tem Chang, seconded by Councilmember Kuhn and CARRIED that ordinances and resolutions be read by tide only and that the reading in full be WAIVED. The City Attorney outlined procedure for addressing the Council during the oral communications segment of tonight's meeting, AUDIENCE PARTICIPATION Bruce Smith, Arcadia Police Relief Association Negotiator, stated, in part, that he, together with his fellow officers, have returned tonight to respond to the comments at the last City Council meeting. The impasse the Association is experiencing with the City is not over salary; they are not asking for any more money toward salary. It was implied that the City had a contingency plan -- insinuating that the police would go out on strike and leave the City without police services. This could not be further from the truth, and they do not feel that it was fait for the Council to insinuate such a situation to the genetal public. The Arcadia Police Relief Association has no intention of walking out on the citizens of the City of Arcadia. Councilmember Loj eski was quoted in the Los Angeles Times of October 13, 1994 as saying, "he and other councilmembers were concerned over liability and don't want the City used as a test case over the fatigue issue on the work schedule". The 3/12 work schedule has been around for over thirty years. It has been used with overwhelming success, not only by law enforcement agencies, but by hospitals. 60% of the nurses at Methodist Hospital have been on the 3/12 work schedule, including surgery, critical care, and emergency room nurses. He does not think that Council's feats of being a test case are justified when 50% of all law enforcement agencies in Southern California are successfully using the 3/12 work schedule. Also Councilmember Lojeski mentioned the 25.3% pay increase over the last three years. This issue is not over pay; the police are happy with their current pay. This is over a work schedule that will more effectively serVe the citizens of this City and also save the City money, I 2 10/18/94 1 I ().P!o- 30 KSP ()i)(o . _, 0 I'IJf' 36:0357 Perhaps there is more to Council's resistance than the imagined fatigue factor, for which Council shows only opinion, but no facts. Arcadia police t'C: ~'.<r:'S face dangerous situations every day without hesitation. T~~"c is emotional fatigue that no work schedule can prevent. The ::'/l~ schedule has shown not to increase that fatigue and deploys off,~cr5 to better serve the City. This group of professionals has u:ken an oath to perform their jobs to the best of their ability, and they serve this community with pride and honor, The Councilmembers have also taken an oath to serve the citizens and employees of this City. It appears Council's actions and decisions are based upon emotions rather than facts. It is true that the APRA did not endorse any of the Councilmembers who were candidates in the recent election. If there is animosity or ill feelings toward the APRA, they ask the Councilmembers to honor their oath and put those feelings aside, compromise with the APRA and give the 3/12 schedule a try for one year. At that time it can be re-evaluated, and we can all see if fatigue is a factor or not. He requests that a decision be made based upon professionalism, facts and not on emotions and ill feelings. Lvle Wilson, 1701 South Sixth Avenue, stated, in part, that he had been present at the previous Council meeting at which time he asked the Councilmembers specifically what information was utilized in deciding that the fatigue factor would cause irreparable harm to the police officers in the performance of their duties. He had also inquired when negotiations would be reopened, and was told that Council did not have that information. The police officers are also requesting an additional two days vacation which would bring them into parity with the other City employees. He thinks Arcadia is a safe City thanks to the efforts of the Arcadia police. He also understands that it will cost $70,000 for the changed schedule, and the additional vacation time. He thinks it should be well worth that sum for the benefit of a good employee relationship, He worked on the election of some of the new members of the Council because he believed in their conservative fiscal response, and their goals for the City. He is beginning to question his evaluation. He would not have believed these people would have reached such an impasse with the employees of a major department of the City. He again asked for a response to his questions. The City Manager replied the Council does not respond to comments during the oral communications portion of the meeting. Randi Marori, 537 Wyland Court, stated, in part, that she has witnessed many facts and figures placed upon the bargaining table during the past two weeks. Apparently the City Council is not hungry for the truth, because she thinks that their decision has not been based upon facts and figures, but only on uneducated personal opinions. She has come to this opinion from meetings attended, articles read and discussions participated in. She presented a list of attributes she would like to see in the elected officials who lead a community. The decision the Council has made regarding the APR,A has not gone over well with the citizens of Arcadia. She believes this decision has been made in haste. If the campaigns of fellow politicians are followed, it will be evident that a major point in each campaign is crime. Crime is a major problem in Southern California. Elections will be won and lost based upon the positions these candidates take on crime in California. Candidates who have taken a weak 'c""~" on crime are to this day politically plagued by that stance. The Council is faced with a decision that concerns the safety of the citizens of Arcadia, and the decision it makes will not go unnoticed. She thinks Council is faced with a win/win proposition for the City, the residents and'the police officers, Brian Ortiz, Arcadia Police Officer, stated, APRA has presented a plan and given Council increase police service to the community that in part, that the an opportunity to would put 50% more 3 10/18/94 O';'/O-..:so N.5-F' (),!)/o-_<''O W!I' 36:0358 police officers on the City streets at peak hours of service at no extra cost to its citizens. Councilmembers Lojeski and Kuhn have expressed fear that police officers will become tired and unable to do their jobs, or even become a danger to the citizens that they protect. The City of El Monte has been working this schedule for the last six years, and at no time has any citizen, police officer or criminal suspect been injured due to fatigue on the part of a police officer. There has not been one negative incident in reference to a police officer being tired in the performance of his duties in the twelve other cities contacted. The decision regarding the fatigue factor has been based upon personal opinions, not on facts. There are no statistics to prove that a police officer will be incapable of doing his job after a twelve hour period. The Beverly Hills Police Department stated that they have been able to solve 22% more crimes with the 1 3/12 schedule. There is a crime problem in Arcadia, and it is not going to go away, The only way to combat crime is to put more police officers on the street. The Council says there is no money for more officers. The APRA is not asking for more officers nor for more money; they are asking for a work schedule that will help the Police Department do a better job. The APRA would like the Council and the citizens of the community to know that no member of the APRA has any intention of striking. The Mayor spoke of a contingency plan, insinuating that the Police Department would strike. Every member of this Association is dedicated to the protection and preservation of this community. They all know their moral and duty obligation to keep Arcadia safe. No member of this community will be put in jeopardy over this issue. He asked Council if there was a reason not to approve the 3/12 work schedule in this communi ty when it is working so well in other communities. The City Manager replied that Council would not respond at this time. Ken Kuwahara, Arcadia Police Officer, stated, in part, that every good city official knows that the effectiveness of a police department depends upon their response to the changing needs of the community. A city that has seen a marked rise in violent crime is a city that demands a response from this City Council. This is a scheduling and deployment plan that has proved to be success ful in mains tream law enforcement throughout the San Gabriel Valley. The APRA is asking that the Council assist, not obstruct, efforts to implement proven innovative police scheduling. The Police Departments of Pasadena, El Monte, Monrovia, as well as dozens of other Southern California cities have implemented this plan for a good reason -- this plan works, In order to grow, there must be change. Thus far, the City Council has shown its resistance to change in refusal to conduct further negotiations:. The Council's final offer is one of no change. Each day APRA continue to operate without a contract is another day that the Council has won its intent to resist change. The men and women of the Arcadia Police Department spend their lives serving the residents of Arcadia. The Police Department is the largest department in the City, and is an important and integral part of the community. The Association urges Council to listen to the needs of the community and to support, not hinder, the effectiveness of the police department. Officer Kuwahara urged the Council to take the advice of professionals who have had countless years of training and experience in the field of police science and criminal justice administration. 1 Stella Ross, 881 West Huntington Drive, stated, in part, that she found the last Council meeting to be frustrating because the police officers made a good presentation and several other residents spoke to the matter, but there was no response. This disturbed her. Something could have been offered. She is sure there is no need for a contingency plan as described by the Mayor. She is sympathetic with the City's financial constraints -- it is interesting that a three million dollar fire station has just been completed; the police. department got a $60,000 modular 4 10/18/94 1 0,;)/0-.'-'0 N,e ()~ If) - :;;0 "'if'" I (;;I':''; v'.~ .../) ~.. , . ~ \ I . . \ 36:0359 building. No comments were made by Councilmembers at the last Council meeting; however newspaper accounts, refer to liability, new police chief, this is not the time, fatigue, etc. The 3/12 program is a tried and tested program. Monrovia, Pasadena, Anaheim, El Monte, San Luis Obispo, Signal Hill, Beverly Hills, and Palos Verdes Estates have all implemented this program and report r~duced overtime and sick leave, increased morale, and that fatigue was not an issue, 50% of police facilities in Los Angeles Courity have this program. This is a cost effective program. She presented to Council a petition urging implementation of the 3/12 program for the Arcadia Police Department. Steve Wolf, Arcadia Police Officer, stated, in part, that he is speaking about the disturbing train of thought that is running through our current City Council. During the last few weeks the Council has unanimously defeated the most recent proposal, and has not attempted to speak with the APRA negotiating team since that time. The Council has, however, managed to speak to various media sources, which is the focus of his concern. One of the Councilmembers stated that, "I and other Councilmembers are really concerned about the liability issue. I don't want an officer with a high powered weapon in his hand or a high powered car under his foot in the twelfth hour of his three day shift". This same Councilmember added that he "did not want Arcadia to be used as a legal test case challenging the judgement of an officer who worked the new schedule". Officer Wolf said he is also very concerned for the officers of the cities of El Monte, Monrovia, West Covina, Covina, Beverly Hills, Glendora, Azusa, Baldwin Park, Glendale, Anaheim, Claremont, San Gabriel, Ventura, San Jose, San Luis Obispo, Pasadena, South Pasadena, Signal Hill, 1rwindale and Pomona. The Los Angeles Sheriff's Department with over 8,000 sworn personnel has been testing this 3/12 program at one of their busiest stations -- West Hollywood. The results of this test were overwhelmingly in favor of the three day work week. The results were sent to the head office and approval given to begin this work schedule if 90% of the patrol personnel were in favor of the plan. 97.7% of the patrol personnel at the Lennox station in South Central Los Angeles voted 215 to 5 in favor. A salary increase has not been a part of this year's negotiating process with the City. The City has been generous in this regard. The item APRA feels strongly about is the 3/12 program. He suggested that past animosities between the City and the Police Department be put behind them, and return to the business at hand -- safeguarding the City and agreeing on a fair and equitable contract. Debbie Hudson, 3845 Singing Wood Drive, stated, in part, that police officers and their families miss a large part of being together for family activities and watching their children grow and develop. Men and women who work in law enforcement rarely get weekends or holidays to spend with their families. They are faithfully working to protect the citizens of their cities. The people in the background of these dedicated workers are the people who suffer when their loved ones are working on special occasions, weekends or nights, Officers who work the 3/12 program have the time to devote to their children's activities, and to be involved in their daily lives. She can relate to the City's budget problems, she can also relate to Council's fear of change. This will not cost the City much money, but would take time and work to implement. " () Dino Falabrino, 341 Coyle Avenue, stated, in part, that he is present to tell the Council how the police helped out his neighborhood. They had a house that was basically abandoned; there were parties around the clock, noise, drugs, screeching cars. They had a meeting with Captains Hinig and Sandona, City Attorney Miller and Lieutenant Murray. They listened and they 5 10/18/94 OJ,f(') '.W fl/s {' LOJESKI (Nuisance Abatement Problem) 36:0360 helped. They put a patrol out there, and took care of the neighborhood. He is very grateful and he thinks APRA's requests should at least be considered. He hopes that the Council will at least talk to the officers and carry out a meeting. He also believes in fire protection. He has seen the new fire station at Huntington and Baldwin. Actually. he thinks it is rather overblown and cost a lot of money. Even the fire engine being built for it is expensive. Mr. Falabrino urged Council to meet with the police officers. Councilmember Margett thought the officers were making good points. He that requested the City Attorney explain why Council can not comment at this time. The City Attorney said that, under the Brown Act, these matters can not be discussed because they are not agendized. Also, this is out of the meet and confer process. 1 The City Manager read a prepared statement: "The Arcadia City Council and Arcadia Police Relief Association (APRA) have reached an impasse in their discussions regarding wages, hours and working conditions. The City Council did not respond to requests by the APRA at the October 4 City Council meeting for two reasons, (1) The item was not on the agenda and to have discussion and give direction would have been a violation of the Brown Act. (2) Labor negotiations are not held in a public forum. The bargaining table, where both parties are fully represented and all issues are discussed. The APRA has requested the implementation of a 3/12 work week -- that is three days per week at 12 1/2 hours per day with four days off. Other requested increases to benefits which the City Council is not considering at this time include five additional holidays, additional overtime and unrestricted use of the City-paid uniform allowance for non-required items of equipment and civilian clothing. The members of the City Council are united in their concern regarding the long term effects a twelve hour work day would have on police officers' efficiency, ability to perform, safety of employees, and protection of the citizenry. They believe a twelve hour work day over a long period of time may increase an officer's susceptibility to disabling injury or early retirement due to fatigue induced stress. An analysis of possible positive and negative effects of such a program was presented by myself and the Police Chief, but neither one of us made a recommendation. Sufficient research has not been conducted on the subject to ensure that there will be no increased risks of injury to officers or to the public. The City will be watching this work schedule in other jurisdictions rather than experiment with the safety of its citizens and employees. Additionally, with the pending retirement of the Police Chief. it is deemed more appropriate to allow the new Police Chief the opportunity to analyze departmental staffing needs and operations under existing conditions. The City Council is desirous of reaching an agreement with the APRA, however, budget difficulties prohibit any monetary increases, and concern for officers' safety prevents a 3/12 work week from being a viable alternative. The City's police officers' pay and benefit plan is one of the best in the San Gabriel Valley. The City has offered to maintain the existing pay and benefit plan during this tough economic period. Such an agreement will benefit all parties." 1 ) MATTERS FROM ELECTED OFFICIALS Councilmember Lojeski stated that he i~ the liaison for the Arcadia Beautiful Commission and received a letter addressed to the Commission regarding a home at 1516 Lovell. There is a refrigerator, a stove, an oven and shopping carts left in the driveway, and he would like to see this cleaned up. He passed the letter to the City Manager for Code Enforcement, 6 10/18/94 1 I LOJESKI (Telecast Information Re. Counc il / Sch.Bd.Mtg.) MARGETT (Linn McGoffin) (Corres. from Sch. Bd. re Opposition to Prop. No. 187) O/~O -.sO NV' YOUNG (Sch.Bd.) CHANG (Thurs. Delivery of Council Packages) (Upcoming Meeting Counc il / School Bd. Dissatisfac- tion with Location at Sch.Bd. Chamber) YOUNG (Joint School Bd./ City Council Meeting Site) " 36:0'6, Councilmember Lojeski suggested that either before or after t~~ upcoming Council meeting, it might be appropriate to us~ L!L" cable access public channel to notify residents of the upco.l.i.,g meeting with the School Board. It is to be an open meeting, ane, there is interest in the meeting in this community. Councilmember Margett stated ,that he wanted to underscore the statements in the earlier proclamation. Mr. Linn Mcgoffin has been a genuine leader in the water industry in the San Gabriel Valley. He has been responsible for the remediation of the ground water basin, the affiliation with the Metropolitan Water District, the creation of the water basin authority to handle the plan with EPA. Mr. Mcgoffin has done an outstanding job of service in the water industry. Councilmember Margett referred to correspondence from the Arcadia Unified School District against Proposition No. 187. Proposition No. 187 has to do with the drain on the State economy with regard to the whole illegal alien concerns which cost taxpayers approximately five billion dollars a year. Many illegal aliens come here to receive more benefits than are allowed in their own countries. Federal reimbursements are not going to be available to help with these costs incurred by the state. The taxpayer is picking up these costs. All the members of the School Board were in opposition to Proposition No. 187. Councilmember Margett would have liked the opportunity to debate that issue and other issues that are pertinent to the taxpayers and citizens in this community as opposed to the type of meeting that is being structured. Mayor Young said that was a good summary. Several members of the School Board have also approached her on that issue, Mayor Pro tern Chang said that he had heard his colleague, Councilmember Margett, say that he did not get the Council packages in a timely fashion. Mayor Pro tern Chang has had no problem; the packages are always delivered to his house by Thursday evening. He suggested that if the Police Department attempts to deliver the Council packages on Thursday evening, and no one is at home, that a note be left to the effect that they tried to make the delivery. Perhaps the councilmember then could pick up the package Friday morning at the Police Department. Mayor Pro tern Chang expressed dissatisfaction that the upcoming meeting with the School Board scheduled for December 8 is to be held at the School Board Chamber. He objects to that location because the School Board chamber is too small. Seating for the public is no more than thirty seats. More important, there is no audio-visual or cablecasting equipment for the chamber. This is difficult in terms of a public meeting. A lot of citizens who otherwise would not be able to come in person to the meeting, should be able to watch it on TV. This is the second combination meeting, and he understands that the School Board is hosting the meeting. It is more important that the meeting should be open to the public. During the Council study session last week, there was a long discussion about redevelopment. It would have been better if it could have been telecast. He recommends that all Council meetings, whether Council itself or in combination with the School Board, should be open to the public. To achieve this purpose, the Council chamber is the best place because of ample seating and cablecasting capacity. Mayor Pro tern Chang requested that his colleagues agree and suggest to the School Board that the meeting should be held here. Mayor Young replied that the School Board has made it known that they are not interested in cablecasting their meetings. They will have the joint meeting at their Board of Education facilities; however if Mayor Pro tern Chang feels that there will be a lot of people in attendance, perhaps it can be moved to one 7 10/18/94 LOJESKI (Joint School Bd.! City Council Meeting Site) CITY ATTORNEY YOUNG (Arcadia Recycling Program Kickoff Oct.29,1994 10:00 a.m.) 1. PUBLIC HEARING TEXT. AMEND. 94-009 (Noticing Procedures for Text. Amen'ts - 1000' Radius for S-l Zoned Prop.) (APPROVED) f)S-~() _ fe :; 36:0362 of the school auditoriums. The School Board wants to show off the new buildings at the high school. Councilmember Lojeski said the important thing is to open dialogue between the two bodies. We represent the same people. It is an open meeting; it will be advertised and the people who wish to <lttend the meeting, are able to do so. Most of the community does not subscribe to the cable TV anyway. During the time he has been on the Counc il, there have been a number of meetings with the School Board and they have always been held in the Council chamber. The School Board has never hosted a meeting. The opportunity to have the dialogue with the School Board is what is most important. The City Attorney noted that the matter of the joint Council/School Board meeting is not agendized and unless there is a vote of three, will not be in the future. 1 Mayor Young announced that on Saturday October 29, 1994 at 10:00 a. m. the City Hall west lawn will be the site of a kickoff celebration for Arcadia's recycling program. The community is invited to attend and encouraged to bring clothing, books and small appliances which will be recycled to families in need by the Arcadia Welfare and Thrift Shop, PUBLIC HEARING Consideration of TA 94-009, revising the noticing procedures for text amendments to require special noticing procedures of property owners within a 1000 foot radius when the text amendment involves a specific piece of property. This proposed text amendment came about at the direction of the City Council in response to concern expressed by both the Planning Commission and the City Council relating to the public hearing regarding special events that were to be held at the race track. The public hearing notice was published only in the newspaper as required, and was not sent to property owners within the area. The City surveyed eight communities and the result of that survey is noted in staff report dated October 18, 1994. Most text amendments relate to specific zones or sections of the municipal code and do not affect any specific piece of property in general. There is only one location in the City where a text amendment would affect a specific piece of property, and that is the Sol special use zoned property at the race track. This zoning is exclusive to the race track only, and no other property in the City is zoned S-l. The Community Development Department is recommending that the noticing procedures set forth below be added to the Text Amendment section of the Arcadia Municipal Code. The proposed wording includes the Planning Commission's recommendation that all notices be published in the local newspaper. I SPECIAL NOTICE. "All zoning and text amendments relating to property in the S-l (Special Use) zone are subject to the following noticing regulations. Not less than twenty-one (21) days before the date of such public hearing, public notice shall be given by mailing, postage prepaid, to the owners of the property within a radius of one thousand (1,000) feet of the exterior boundaries of the property involved in the application, using for this purpose the last known name and address of such owners as shown upon the assessment rolls of the City or of the county. Such notice shall state the nature of the request, property location and the time and place of the hearing. Notice shall also be given by publication in the official newspaper at least twenty-one (21) days prior to the hearing." Mayor Young declared the public hearing OPEN. 8 10/18/94 I I ROLL CALL 1. MINUTES APPROVAL (Oct.4,1994) (APPROVED) 2. AMEND.NO.3 TO CENTRAL REDEVELOPMENT PLAN & CC TO ADOPT ORD.2025 (APPROVED) 36:0363 No one desiring to be heard, the public hearing was CLOSED on MOTION by Councilmember Lojeski, seconded by Councilmember Kuhn and CARRIED. It was MOVED by Councilmember Margett, seconded by Councilmember Lojeski and CARRIED on roll call vote as follows that Text Amendment' 94-009 be APPROVED, and that staff be DIRECTED to prepare the appropriate ordinance for future enactment by Counc il . AYES: NOES: ABSENT: Councilmembers Chang, Kuhn, Lojeski, Margett and Young None None THE ARCADIA CITY COUNCIL RECESSED IN ORDER TO ACT AS THE ARCADIA REDEVELOPMENT AGENCY PRESENT: Agency Members Chang, Kuhn, Lojeski, Margett and Young ABSENT: None CONSENT ITEMS APPROVED the minutes of the meeting of October 4, 1994. APPROVED Amendment No. 3 to the Central Redevelopment Plan to establish certain time limits as required by AB 1290, and for the City Council to adopt Ordinance No. 2025: "AN ORDINANCE TO ESTABLISH TIME LIMITATIONS AS REQUIRED BY AB 1290". CONSENT ITEMS NOS. 1 AND 2 WERE APPROVED ON MOTION BY AGENCY MEMBER LOJESKI, SECONDED BY AGENCY MEMBER MARGETT AND CARRIED ON ROLL CALL VOTE AS FOLLOWS: AYES: NOES: ABSENT: Agency Members Chang, Kuhn, Lojeski, Margett and Young None None 3. COM'L. R.E. Consideration of a one year Extension of the Exclusive Commercial LISTING - Real Estate Brokerage listing (Hayes & Company). HAYES & CO. On October 6, 1992, the Agency awarded a six month exclusive real (SW & NW estate brokerage contract to Hayes and Company of Pasadena for Corner Sites) the purpose of marketing the Southwest and Northwest Corner (APPROVED ONE Sites. The Agency has granted one six month extension (on May YEAR 4, 1993) and a one year extension (on November 2, 1993). Hayes EXTENSION) and Company has performed pursuant to the contract, i, e., listed ~ 'I ,I the property in the commercial listing directory, canvassed (J6lfO. - 'If V,6through direct mail and personal solicitation, provided monthly wQ.~~ting reports, identified potentially interested parties and maintained personal contact with staff and Agency members. In response to a questions from Agency Member Chang, staff replied that the Agency has incurred no out-of-pocket costs during the marketing period. Upon sale of the property, the Agency would pay Hayes & Company a commission equal to 5% of the total purchase price through escrow. 9 '10/18/94 36:0364 EXTENDED the Hayes and Company exclusive commercial real estate brokerage listing for one year for the Southwest and Northwest Corner Sites. 4. DOWNTOWN Consideraeion of the contract for design and engineering services 2000 STREET- (Professional Services) for the Downtown 2000 Streetscape Project SCAPE PROJ. with Larry Moss and Associates (U1A), and to terminate the DESIGN & Agency's contract with Freedman, Tung and Bottomley (FTB). The CONTRACT Agency and Council at their October 11, 1994 meeting approved the (Larry Moss proposed Downtown 2000 streetscape plan, as proposed by Larry & Associates) Moss and Associates with certain design revisions, and directed TERMINATE CON- staff to proceed with construction, if at all possible, by Spring TRACT or early Summer, 1995. In order to meet the desired construction (Freedman, start date, staff met on Thursday, October 13, 1994 with U1A and Tung & requested a proposal.' Due to the short time between the October Bottomley) 13th meeting and agenda preparation, the formal proposal had to (APPROVED) be revised. U1A's initial estimate of design/engineering costs 061fo_o~ was approximately $286,000, plus 10% contingency. However, since the Council/Agency requested a redesign of the streetscape on First Avenue and changes to the Cobra-head lights on Huntington and First, the design cost increased to the not-to-exceed number of $350,000 on a time and material basis. Considerable discussion ensued among the Agency Members and the Executive Director. I AUTHORIZED the City Manager/Executive Director to execute a contract for the preparation of plans and specifications on the Downtown 2000 Streetscape project with Larry Moss and Associates in an Not-To-Exceed amount of $350,000, on a time and material basis, subj ect to approval as to form by the City/Agency/Attorney; and that the existing contract with Freedman, Tung and Bottomley be TERMINATED. " CONSENT ITEMS NOS. 3 AND 4 WERE APPROVED ON MOTION BY AGENCY MEMBER LOJESKI, SECONDED BY AGENCY MEMBER MARGETT AND CARRIED ON ROLL CALL VOTE AS FOLLOWS: AYES: NOES: ABSENT: ABSTAIN: Agency Members Chang, Lojeski, Margett and Young None None Agency Member Kuhn ADJOUR.c'iliENT The meeting adjourned to November 1, 1994 at 6:00 p.m, CITY COUNCIL RECONVENED CONSENT ITEMS 1. MINUTES APPROVAL (Oct.4.1994) (APPROVED) APPROVED the minutes of the October 4, 1994 regular meeting. I 2. FINAL MM' 51782 (9-Unit Condominium 1024 Arcadia Av.) f).nJO- tlO APPROVED Final Map 51782 for a 9-unit condominium project at 1024 Arcadia Avenue, provided that before recordation, any and all conditions of approval that are outlined in staff report dated October 18, 1994 shall be complied with to the satisfaction of the Director of Public Works. 10 10/18/94 1 /1 36:0365 3. O?~O- 1I-C\ ADVEBTISE FOR AUTHORIZED the City Clerk to advertise for bids for the BIDS (R€plac' t replacement of the motor control center at the Orange Grove Plant Xotcc Cont.rol Work Order No. 551. Cent~r - Urange Grov~ Plallt - W.0.Xc>.551) 4. t71.;)O-'!O WORK ACCEPTED ACCEPTED the 1993-94 reconstruction of deficient concrete (Recoas'n sidewalk and installation of root barrier, Bopark Enterprises, Defi~~ent Inc. - Job No. 544, and AUTHORIZED final payment to be made in Concrete accordance with the contrac t documents. Ten percent (10%) Si"le'.alk & retention payment becomes due and payable 35 days after the TJ'-, .dllation acceptance of the project by the City Council, and will only be of Koot released by the Director of Public Works upon Completion of all B4Irier - corrections of record. Job No. 544) 5. tJd..~O-10 WORKERS' COMPo SETTLEMENT (Velasquez) 6. ,('.if', D. ;. (l ARCADIA MUSIC CLUB 41st FESTIVAL OF BANDS & FIELD COMPETI- TION 7. ADVERTISER FOR BIDS EQUIP. PURCR & INSTALLATION (Modular Bldg. - Eng.Div. - Job No.594A) /)730-10 A GO rl', 8. lJ6i1 - ,. f7- DOWNTOWN 2000 STREET- SCAPE PROJ. DESIGN & ENG.SERV. CONTRACT (Larry Moss & Associates) (APPROVED) RATIFIED Workers' Compensation settlement for Yolanda Velasquez in the amount of $18,537.00. APPROVED request from the Arcadia Music Club for the 41st Festival of Bands and Field Competition to be hosted on Saturday, November 19, 1994. THE ABOVE CONSENT ITEMS NOS. 1 THROUGH 6 WERE APPROVED ON MOTION BY COUNCILMEMBER MARGETT, SECONDED BY MAYOR PRO TEM CHANG AND CARRIED ON ROLL CALL VOTE AS FOLLOWS: AYES: NOES: ABSENT: Councilmembers Chang, Kuhn, Lojeski, Margett and Young None None Consideration of report and recommendation to advertise for bids to purchase and install a Modular Building for the Engineering Division. Job No. 594A. Councilmember Margett suggested that consideration be given to leasing store front space in the downtown area to help revitalize that area. The City Manager replied that the recommendation is under consideration because there is insufficient space within the present building for the Engineering Design staff. He is not sure that separating the Engineering staff would help with regard to moving some City departments to the downtown area. This action is only to allow staff to go out to bid, and the alternative of the utilization of some downtown space will be looked at to determine if it is feasible, It was MOVED by Councilmember Margett, seconded by Mayor Pro tern Chang and CARRIED on roll call vote as follows to AUTHORIZE the City Clerk to advertise for bids to purchase and install a modular building for the Engineering Division - Job No. 594A. AYES: NOES: ABSENT: Councilmembers Chang, Kuhn, Lojeski, Margett and Young None None ~ It was MOVED by Councilmember Lojeski, seconded by Mayor Pro tern Chang and CARRIED on roll call vote as follows to AUTHORIZE the City Manager to execute a contract for design and engineering services for the Downtown 2000 Streetscape project with Larry Moss and Associates in an amount Not-To-Exceed $350,000 on a time 11 10/18/94 TERMINATE CONTRACT (Freedman, Tung & Bo t tomley) l. PUBLIC REPORT REGARDING CITY LIABILITY 10 '-/0 -,;) ~ 2. RESOLUTION NO. 5824 (ADOPTED) 0/:<0-190 01,;10 . ~() 3. RESOLUTION NO. 5825 (ADOPTED) D/~o-'S-o 4. RESOLUTlo;; NO. 5826 (ADOPTED) 0/,'). J .'J II 5. RESOLUTION NO. 5827 (ADOPTED) <,{" >1 '-0 ..,/ <" ~ -'::;'1 36:0366 and material basis, subject to approval as to form by the City Attorney; and to TERMINATE the existing contract with Freedman, Tung and Bottomley. AYES: NOES: ABSENT: ABSTAIN: Councilmembers Chang, Lojeski, Margett and Young None None Councilmember Kuhn CITY ATTORNEY The City Attorney presented an extensive report for public disclosure to inform the public with regard to Arcadia's exposure to liability suits, the funding for this exposure in terms of the City's self insured program, the City's liability expenses over the fifteen year period that the City has been self-insured, and Arcadia's program and philosophy concerning liability defense, loss prevention and control. During the fifteen year period Arcadia has been self-insured, the City has paid the total sum of $2,730,000 towards actual losses attribut:able to personal injury, property damages, and expenses. Expenses include cost of defense such as attorney fees, expert witnesses, and investigators. This total sum translates into an average yearly expenditure of $182,000. This includes total payout: for losses, settlements, and cost of defense. Subtracting the cost of defense, the average amount paid out each year for personal injury and property damage is approximately $84,000 per year. For a full service City of 50,000 population, this is an outstanding record, particularly in this era of million dollar verdicts against so-called target defendants. I Arcadia's excellent liability experience and related substantial savings to the taxpayer are a based on a number of a factors which help contribute to this success. 1) An active preventive law policy which seeks to address potential problems before they occur or escalate. 2) Close monitoring of claims and litigation with good communication to the City by our self-insured administrators. 3) Well trained and knowledgeable personnel. This is extremely important in the area of police action and conduct. 4) Development of safety and risk management programs and techniques. Maintenance of public property. 5) A business type City Council philosophy and approach. The City Attorney presented and read by title Resolution No. 5824: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING SECTIONS 5 AND 7 OF RESOLUTION NO. 3374 BY CHANGING THE TIME AND PlACE OF THE REGULAR MEETINGS OF THE RECREATION AND PARKS COMMISSION AND LIBRARY BOARD OF TRUSTEES. The City Attorney presented and read by title Resolution No. 5825: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING SECTION lO-A OF RESOLUTION NO. 4336 BY CHANGING THE TIME OF THE REGULAR MEETINGS OF THE ARCADIA SISTER CITY COMMISSION. I The Cii..y ru..i...u.a.ucJ r'L.t::~ente(i culd read by title Resoll.4tion No. 5826: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING THE SENIOR CITIZENS' COMMISSION BY-lAWS ADOPTED BY RESOLUTION NO. 4730 BY CHANGING THE PlACE OF THE REGULAR MEETINGS OF THE ARCADIA SENIOR CITIZENS' COMMISSION". The City Attorney presented and read by title Resolution No. 5827: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, 12 10/18/94 I I 6. RESOLUT:Cil NO. 5829 (ADOPTED) ()(,Xo .V'O 7. RESOLUTION NO. 5828 (ADOPTED) Of)"~O- go 8. I()<'/O.;f~) ORDINANCE NO. 2024 (INTRODUCED) 36:0367 CALIFORNIA, AMENDING RESOLUTION NO. 4190 CHANGING THE TIME OF THE REGULAR MEETINGS OF THE PlANNING COMMISSION". The City Attorney presented and read by title Resolution No. 5829: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING SECTION 6 OF RESOLUTION NO. 3551 CHANGING THE TIME OF THE REGULAR MEETINGS OF THE HUMAN RESOURCES COMMISSION" . It was MOVED by Councilmember Margett, seconded by Mayor Pro Chang and CARRIED on roll call vote as follows that Resolutions No. 5824, No. 5825, No. 5826, No. 5827, and No. 5829 be and they are hereby ADOPTED. AYES: NOES: ABSENT: Councilmembers Chang, Kuhn, Lojeski, Margett and Young None None The City Attorney presented and read by title Resolution No. 5828: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA DECLARING A PUBLIC NUISANCE AND ORDERING THE REHABILITATION AND/OR DEMOLITION OF REAL PROPERTY LOCATED AT 533 VALl DO ROAD, ARCADIA, CALIFORNIA, AND AUTHORIZING THE DIRECTOR OF FINANCE TO COLLECT THE COST FOR ABATEMENT, IF ABATEMENT AT CITY EXPENSE IS REQUIRED". Staff reported that Mrs. Mary Card has retained a new Attorney, Nina Chomsky of Pasadena, who has recently been in close contact with the City. Staff now feels that finally some progress may be made in that a roofing contractor has been contacted, and a tarp placed on the roof to protect it temporarily from inclement weather. In addition, contact has been made with NuWay Disposal Company to obtain trash bins. Ms. Chomsky is going to take charge to start cleaning out the propert:y, and stated that she will keep staff apprised of progress. The City Attorney noted that Ms. Chomsky had informed him that she had reviewed Resolution No. 5828 with Mrs. Card to ensure that the terms of the decision and the need for her to enter into a commitment to do certain things within a certain time frame are understood. Also, a paralegal has been retained who specializes in dealing with trustees and working wit:h people who need assist:ance in management of their est:at:es and making decisions. Mayor Pro t:em Chang suggested t:hat: wit:h regard to Section C, page 8, regarding possible demolition of property at t:he owner's expense, the phrase; "through appropriate legal process such as court order" should be insert:ed. Mayor Young and t:he City At:torney agreed. In response to a question from Councilmember Margett, staff responded that: the represent:at:ive from t:he neighborhood has received a draft of Resolution No. 5828, and he will be advised tomorrow morning of Council's action. It: was MOVED by Councilmember Lojeski, seconded by Mayor Pro t:em Chang and CARRIED on roll call vote as follows that Resolut:ion No. 5828 be and it is hereby ADOPTED, wit:h t:he appropriate addition requested by Mayor reu L'''" Chang. AYES: NOES: ABSENT: Councilmembers Chang. Kuhn, Lojeski, Margett and Young None None The City Attorney presented for int:roduction and read by t:itle Ordinance No. 2024: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, Alj:ENDING THE ARCADIA MUNICIPAL CODE 13 10/18/94 36:0368 BY ADDING A NEW CHAPTER 8 TO ARTICLE I, PART 2 RElATING TO ClAIMS AND ACTIONS BY OTHER PUBLIC ENTITIES". It: was MOVED by Mayor Pro tem Chang, seconded by Councilmember Kuhn and CARRIED on roll call vote as follows that Ordinance No. 2024 be and it is hereby INTRODUCED. AYES: NOES: ABSENT: Councilmembers Chang, Kuhn. Lojeski, Margett and Young None None 9. Cfol.(()..;jO ORDINANCE The City At:t:orney presented for introduction and read by title NO. 2025 Ordinance No. 2025: "AN ORDINANCE OF THE CITY COUNCIL OF THE (INTRODUCED) CITY OF ARCADIA, CALIFORNIA, ADOPTING AMENDMENT NO. 3 TO THE CENTRAL REDEVELOPMENT PLAN TO ESTABLISH TIME LIMITATIONS AS REQUIRED BY AB 1290". It was MOVED by Councilmember Lojeski, seconded by Mayor Pro tem Chang and CARRIED on roll call vote as follows that Ordinance No. 2025 be and it is hereby INTRODUCED. I AYES: NOES: ABSENT: Councilmembers Chang, Kuhn, Lojeski, Margett and Young None None MOTION RE. CLOSED SESSION It was MOVED by Councilmember Margett, seconded by Mayor Pro tem Chang and CARRIED on roll call vote as follows that the need to take action arose after the agenda was prepared, and this relates to giving instructions to the negotiators pursuant to the Brown Act with regard to labor relat:ions and negotiations with the Police. AYES: NOES: ABSENT: Councilmembers Chang, Kuhn, Margett and Young Councilmember Lojeski None OliO - '10 CITY ATTORNEY CLOSED SESSION The City Attorney announced that pursuant to Government Code Section 54957.6 City Council will enter a CLOSED SESSION to confer with the negotiator, the City Manager and Gary Rogers with regard to labor relations with the Police. ADJOURNMENT (Nov. 1,1994 - 6:00 p.m.) At 9:08 p.m. the City Council ADJOURNED to a CLOSED SESSION, RECONVENED and ADJOURNED at 9:35 p. m. to Tuesday, November 1, 1994 at 6:00 p.m. in the Council Chambers for a regular meeting to conduct the business of the Council and the Arcadia Redevelopment Agency and any Closed Session necessary to discuss personnel, litigation matters and evaluation of properties. ATTEST: ~fP<7f ary B. Y ng. May, ) I J J Alford, 14 10/18/94