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CC - 05-14-850 MINUTES OF THE REGULAR MEETING ROSEMEAD CITY COUNCIL MAY 14, 1985 AT 8:00 P. M. APPROVED CITY OF ROSL'MAD DATE' IiY The Regular Meeting of the Rosemead City Council was called to order by Mayor Tury at 8:05 p..m., in the Council Chambers of City•Hall, 8838 E. Valley Boulevard, Rosemead, California. The Pledge to the Flag.was led by Councilman Taylor. The Invocation was delivered by Reverend Percy Ferguson. ROLL CALL OF OFFICERS: Present: Councilmen Bruesch, Cleveland, Imperial, Taylor and Mayor Tury Absent: None APPROVAL OF MINUTES: APRIL 16, 1985 - ADJOURNED MEETING MOTION BY COUNCILMAN-TAYLOR, SECONDED BY COUNCILMAN CLEVELAND that the Minutes of the Adjourned meeting of April 16, 1985 be approved. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. APPROVAL OF MINUTES: APRIL 23, 1985- REGULAR MEETING MOTION BY COUNCILMAN CLEVELAND, SECONDED BY COUNCILMAN IMPERIAL that the Minutes of the April 23, 1985 Meeting be approved. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. PROCLAMATION Mayor Tury presented a proclamation honoring Rose Cinke, who has been an active member of the community since 1943 and pictures were taken of her with the entire City Council. Mayor Tury stated that without people like Rose Cinke the various service organization would simply not operate and the Council certainly does appreciate her and her efforts. Mayor Tury introduced his mother and father who were in the audience. Rose Cinke expressed her appreciation for this honor. Councilman Imperial stated for the record that because Rose Cinke is an ex-resident of Ohio that accounts for her ability to get the job done. Mayor Tury presented a Resolution of Commendation to the City Treasurer of Rosemead, Hugh Foutz, on being recertified as a Municipal Treasurer by the Municipal Treasurers Association. This honor has been bestowed on only 56 since 1978 in the State and is one of only 34 still current. Hugh Foutz, City Treasurer, expressed his appreciation, and informed the Council that he appreciates the good examples that they set for the community and expresses that where ever he is. Mayor Tury thanked Mr. Foutz for all of his hard work. I. ORAL COMMUNICATION A. Harold James, 9211 Marshall Street, spoke against the Ordinance which prohibits parking on the front yard areas. Mayor Tury thanked him for his in.put. CN, 5-14-85 Page #1 B. Larry Kruse, Chairman of the Rosemead Chamber of Commerce International Committee, spoke regarding the limi- tation of foreign language on business signs throughout Rosemead. He stated that he felt that the business community agrees with the 50/50 ratio on business signs as acceptable. Mayor Tury thanked Mr. Kruse for that input because the Council would like the issue of foreign language on the signs to be resolved voluntarily. Councilman Bruesch stated that he was very appreciative that the Chamber of Commerce got together with these businessmen and worked out this proposal because this is the kind of network- ing that .is needed to alleviate some of these problems. Mayor Tury stated that he was also appreciative that the Chamber talked to the business people and if the Chamber would talk to them and that they would advise them of the 50/50 ratio that would be acceptable. Councilman Taylor inquired if an Ordinance of that type would be adopted. Mayor Tury stated that it would be. II. PUBLIC HEARING A. HEARING TO CONSIDER AN APPEAL TO THE DENIAL OF A SIDEWALK WAIVER AT 3191 N. DELTA Mayor Tury stated that the hearing was open and inquired if there was anyone in the audience who would care to speak. Donna L. Hammond, 12426 Felipe, El Monte, daughter of the Stiners, spoke on their behalf requesting a waiver of the place- ment of a sidewalk at 3191 N. Delta. She stated that neighbors on the north of her parents home had done extensive improvements and had not been forced to put in a sidewalk. She stated.that she was told by staff that it would cost about $200; however, when they contacted a contractor they were given an estimate of $475. Councilman Taylor requested that this item be deferred to the next meeting because he felt that this requirement goes back much further than 1980, and he wanted to find out about the other properties that Mrs. Hammond is talking about and possibly those properties have posted a bond or a fee instead of constructing a sidewalk. Mayor Tury requested that this item be deferred until the next regular meeting. Councilman Imperial requested information regarding the difference of the price given by staff of $200 and the,$475 estimate given by her contractor. III. LEGISLATIVE A. RESOLUTION NO. 85-17 - CLAIMS & DEMANDS RESOLUTION NO. 85-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS & DEMANDS IN THE SUM OF $456,778.19 NUMBERED 9381-9395/13892 THROUGH 13990 INCLUSIVELY MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN TAYLOR that Resolution No. 85-17 be adopted. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. CM 5-14-85 Page #2 B. ORDINANCE NO. 578 - ZONE CHANGE FROM P TO R-2 AT 3032 EVELYN AVENUE ORDINANCE NO. 578 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPROVING A CHANGE OF ZONE FROM P-PARKING TO R-2, LIGHT MULTIPLE RESIDENTIAL FOR PROPERTY LOCATED AT 3032 EVELYN MOTION BY COUNCILMAN. IMPERIAL, SECONDED BY COUNCILMAN BRUESCH that Ordinance No. 578 be adopted and the reading in full be waived. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. IV.. CONSENT CALENDAR (CC-A, CC-B, CC-D, CC-E & CC-J deferred) CC-C ACCEPTANCE OF BONDS & AGREEMENT FOR PARCEL MAP #16123 AT 7503 GARVEY AVENUE CC-F APPROVAL OF 15TH HANDYMAN PROJECT & AUTHORIZATION TO SEEK BIDS CC-G CURVE WARNING, RAMONA BLVD. CC-H ENGINEERING PROPOSAL FOR INSTALLATION OF BUS PADS, WHEELCHAIR RAMPS AND BUS SHELTERS CC-I RELEASE OF STORM DRAIN BONDS FOR TRACT #37061 AT 1130-1208 WALNUT GROVE AVENUE CC-K CITY MANAGERS REQUEST FOR VACATION, MAY 20-24, 1985 CC-L APPROVAL OF TRACT MAP #43396 7559 GARVALIA CC-M ACCEPTANCE OF ROAD DEED FOR MONTEBELLO BLVD. CC-N AUTHORIZATION TO ATTEND BARGAINING NEGOTIATIONS COURSE CC-0 PROMOTIONAL ITEMS FOR DIAL-A-RIDE SYSTEM MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN BRUESCH that the foregoing items on the Consent Calendar be approved. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. CC-A ACCEPTANCE OF SLURRY SEAL PROJECT Mayor Tury stated that since there have been several hot days he has noticed that some of the streets that had been slurry sealed are softening and peeling and before he accepts the project as completed he wanted an explanation. Tom Howard stated that he would ask the Contractor to come back and look at his work. Mayor Tury suggested that the entire area be checked with the Contractor. Councilman Taylor requested a written response from staff so that it can be documented for the future. Tom Howard stated that there would be a written report given back to the Council. Councilman Bruesch requested that this item be deferred. Mayor Tury stated that the item would be deferred to the next meeting. CC-B ACCEPTANCE OF STRATHMORE STREET IMPROVEMENT PROJECT Councilman Bruesch expressed his concern over the fact that some of the front lawn areas are lower than the street and inquired if the drainage in that street is adequate to prevent any type of overflow. CM 5-14-85. Pg.N3 r] Tom Howard stated that it would be able to handle a 25 year storm because the street was designed to handle it within the existing curbs which were not there before, and it was just a flat street. MOTION BY COUNCILMAN BRUESCH, SECONDED BY MAYOR TURY that the Strathmore Project be accepted. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBER.S PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. CC-D PARKING RESTRICTIONS/WALNUT GROVE AVENUE Councilman Bruesch stated that he had been in the area and had not noticed a new parking area at all.and wondered where it was. John Steelesmith, Area Manager of Southern California Edison Company, 1000 Potrero Grande, Monterey Park, stated that there was an overflow of Edison employees that is creating a parking problem until the G-04 Complex and parking lot is completed which will accomodate 1000 cars. In the meantime, a temporary parking lot is being constructed on Delta south of Rush Street that will ac- commodate approximately 300 cars. He stated that he felt that if parking on Walnut Grove was prohibited it would be an incentive for the employees to use this parking lot. Councilman Bruesch inquired when this temporary parking lot would be available. Mr. Steelesmith stated that it would be within a week or two weeks time. Councilman Taylor could not see the logic in taking a fully improved street and marking it.red. Mayor Tury stated that it would be difficult to force the employees to go to the parking lot on Delta if they are still allowed to park on the streets. He felt that the message that is being given to the employees is that they should be parking their cars in a parking lot and not the public streets. Mr. Steelesmith stated that Edison felt that since this was the only area in front of the general office property that parking is allowed, that clearing the cars off this area would enhance the aesthetics of this entry way to the City. Councilman Taylor inquired when the large G-04 parking lot would be available. Mr. Steelesmith stated that they were hoping that in about a year's time, space for about 500 cars would be available and in about another year for the total of 1000 car spaces. Mayor Tury inquired of Ed Cline, Traffic Engineers why Walnut Grove appears to narrow at that particular point with the cars parked there. Ed Cline, Traffic Engineer, stated that generally any 64 ft. street is permissible for parking; however, there had been some difficulty in front of Ticor and Cal Fed, because there is a median lane in the middle for left turns, and parking has been eliminated there to accommodate that, and parking has also been prohibited over the bridge because it was very narrow there. This particular section that is being considered is generally acceptable for parking and he did not consider this regulation necessarily essential; however, it would probably be desirable to take the parking off of Walnut Grove and put it on Rush be- cause the street is a little wider on Rush and there is approxi- mately one-third of the amount of traffic on that street. Mayor Tury stated that since there is some hesitancy by the Council to approve this request, he suggested that after the parking lot is completed and the shuttle bus is running and still the parking problem on Walnut Grove is in existence at that time this item can be reconsidered. CM 5-14-85 Page N4 0 U CC-E APPROVAL OF LOW INTEREST LOAN & AUTHORIZATION TO SEEK BIDS Counciman Taylor stated that his objection was because excessive funds have to be set aside for this particular item. Item CC-F which is part of the same program helps many more houses without tieing up as much money. MOTION BY MAYOR TURY, SECONDED BY COUNCILMAN IMPERIAL that the documents be approved and authorization to seek bids for the repairs at 2615 Charlotte Avenue be granted. Vote re- sulted: AYES: Councilmen Bruesch, Cleveland, Imperial and Mayor Tury NAYES: Councilman Taylor ABSENT: None ABSTAIN: None Whereupon the Mayor declared said motion duly carried and so ordered. Councilman Bruesch inquired how many homes have been re- paired with the low interest loans. Councilman Taylor stated that there had been about 12 homes in a three or four year period. Mayor Tury inquired how many had been done on the Home Handy- man Package. Jim Guerra stated that there had been 144 homes repaired on the Home Handyman Program. CC-J SERVICE AGREEMENT OF FEDERAL EXPRESS ZAP MAIL Councilman Taylor stated that he was not opposed to trying the ZAP Mail; however, he felt that it should be for a period of one year instead of three years.. MOTION BY COUNCIL11AN,IMPERIAL, SECONDED BY COUNCILMAN BRUESCH that the City enter into an agreement with Federal Express for the ZAP Mailer On-Site Service for a period of 1 year with a 90 day trial period. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. V. MATTERS FOR DISCUSSION & ACTION A. CONSIDERATION OF CABLE T.V. FRANCHISE AGREEMENT(VERBATIM) Tripepi: 0. K. One of the memos ...as the Council knows.there has been quite a bit of back and forth discussion going on, mostly from our side I think, on the Cable Franchise Agreement. What we have before you this evening is an agreement that was prepared by the City Attorney- and•with .the exceptibn-. of a 550 Megahertz system, I do believe that all of the items that the Council was.previously advised of as to being issues that had to be resolved,I'think, have been resolved.;and I have to ask Mr. Kress if that's ...I am sure that those items have been taken care of. Isn't that right? Kress: That was the way the Ordinance was drafted. Tripepi: Was drafted to reflect those changes. So I guess what you'll do now Mr. Mayor is open this up for discussion. We have representa- tives from Falcon Cable T.V. with us this evening and I know that there are questions Councilman Imperial talked to me about a couple of these items yesterday. So perhaps you should just open it up at this time. Tury: I just open it up with a Now, the last memo that we had, and it is my understanding that cept for the one area of the 55 correct? question to the Attorney first. we had nine areas of dispute left, they have all been resolved ex- versus 450 system. Is that CM 5-14-85 Page #5 • s Kress: Well, I think rather than to speak for Falcon, Mr. La Fourcade is here and he can address that. Bruesch: Mr. Mayor could we go point by point. Tury: I was just going to do that. Bruesch: 0. K. I would appreciate that because I had some ques- tions on each point. Tury: 0. K. I would like ...let's just take the ones that were in no agreement. Bruesch: No agreement. Tury: The first one is Item #5. Section 4.37. This is gross annual revenues to be redesignated gross annual receipts. No agreement had been reached. So the agreement has been reached as the ordinance was written then. Your opinion Mr. Kress, first. Kress: On all these items I just left them the way they were, and Mr. LaFourcade assured me a couple of days ago, somewhat reluctantly, he could live with those changes. Tury: Were those ...would you please come forward Mr. LaFourcade? Of the nine areas of dispute, have they all be resolved except for the 550/450? LaFourcade: Yes. I think I told Mr. Kress that I could live with those if we could resolve the 450 versus 550 issue. Tury: Fine. So the only difference that is left in is the 450/550. Would you explain to the Council the reason for your request to go from 550 to a 450 system please? LaFourcade:Yes. I think when we made the proposal to the Council, we proposed the 550 Megahertz cable which has the capacity of 79 channels and at that time we had proposed that same 550 Mega- hertz to three other cities and one small area of the County of Los Angeles. We subsequently learned through our experience in Pasadena, that. the 550 Megahertz equipment was not function- ing as the manufacturer anticipated it to function, and we First of all, it did not function in the beginning and we started building with 550 Megahertz line extenders and all of the 550 in-the-home was completed; however, the main line amplifiers were put in at 450 because the.550 simply did not work. So as we progressed and we were given further and further dates on when the 550 would be available they turned out to be one false date after another because the testing proved that it did in fact not work. In the meantime, we're now completed with the City of West Covina, the construction and we are completed with... almost completed with the City of Pasadena and we are currently working and probably 60% completed in South Monrovia, which is the County area, and still the 550 is not here and is not function- ing. And therefore, and on that basis we came back and said it has to be 450 and that is the current state of the art that does work. That is 64 channels versus 79, total transparent as far as the subscriber is concerned.. Tury: How many channels are actually in use now on this system? LaFourcade: Currently, we have about 51 channels. That is in use and of course, we can clear up some of those if we needed to. I must tell you that approximately three years ago when we started building, we started building with 400 Megahertz which is...was at that time the state of the art. And Falcon was the first company to build with 400 Megahertz and there were some problems. They turned out to be fairly minor, and that became the state of the art at that point. The state of the art moved to 450.Where it does work and works very well,.and then it looked like it was going to go to 500 and then it looked.like it was going to jump to 550 which it really has not because there really hasn't been anything constructed at 550 yet. CM 5-14-85 Page N6 Tury: Are there any other questions of Mr. LaFourcade? Bruesch: I've got a couple. Tury: Bob, go ahead. Bruesch: With the reading that I have done, I understand that more and more channels are going composite. Is this what the future of local cable is going towards composite channels? Putting together various programmings on one channel? LaFourcade: Mr. Bruesch, I think to properly answer that I should tell you that originally the idea was that you could narrow cast even using satelites ,to- narrow cast to specific segments of the population. The program suppliers came'to us said this is wonderful and now we will be able to reach this segment and that segment and they just went on and on, and we will charge you nothing for this service from now on. If you've read-about the evolution of Cable, you know that these programing services have...the weaker ones went out of business first, then on and on., and the ones that wanted to survive com- bined and yes, and became composites of various types of ser- vices and they went to advertising to support themselves plus they have come back to cable operators and started charging a monthly fee for each subscriber receiving the service. So we see that is what is happening right now. Until these pro- gram services become absolutely solvent on their own, I look for this to continue; however,it may not happen totally in the future. But for right now, that's the way it looks. Bruesch: But to quote you, earlier on, when I talked about the low power transmission station, the small area transmission stations, at that time, about a couple of months ago, I asked you if the FCC allows these low power transmission facilities to start operating in the metropolitan areas would you have to carry them on your cable. And at that time you said yes, you would. So therefore, even if we have composites taking away some of the channels, you might in the'near future need more channels to carry these required low powered transmissions. LaFourcade: There has been a ruling that we do not carry low powered transmission. Bruesch: Oh, you don't have to. LaFourcade: We do not. Bruesch: When was that ruling? LaFourcade: That was a few months back. Bruesch: Oh, really? So you don't have to worry about that? LaFourcade: No. Tury: Any more questions, Bob? Jay, do you have some questions? Imperial: I can understand where Mr. LaFourcade is coming from as far as if the system doesn't work. Then why build it. We are talking only the difference between 62 and 79 channels, 64 and 79. LaFourcade: Yes. That's correct. Imperial: 0. K. My first question is, if 550 ' Megahertz is finally perfected and that is the state of the art, what would be your position with the City as far as helping to upgrade our system or doing anything about it? LaFourcade: I think, Mr. Imperial, with what we have here is currently something that we are proposing that does work and that is 450 and that is at the top of the state of the art. Now, if 550 comes at one year, two years or whatever, that doesn't mean that 550 now, that there is enough programming and the economics are right to go to 550. It simply means that right now we settled for the best that the electronic manufacturers have to offer. CM 5-14-85 Page#7 • 0 LaFourcade continues: And in the future we have to use that before we go on to something else because as you know that technology does not just take huge leaps. You have to find programming sources and other uses to utilize the technology. Tury: Mr. Kress has a question. Kress: I'll certainly yield to Councilman Imperial. Imperial: Which means we are looking at a 450 Megahertz for possibly 15 years during the course of the contract. LaFourcade: That is extremely hard to answer at this point because in the event it becomes economically viable to change out 450 and go to 550 or 600 or whatever the technology.is, then we would do that. As we have done that in other areas where the old technology was being utilized when systems were purchased by Falcon and they were upgraded simply because the technology was'there and the economics were right to do it. Imperial: And an increase in your subscribership? LaFourcade: Yes, that's correct. Imperial: You stand to benefit by this by upgrading your system if the technology is there. LaFourcade: Yes. Imperial: So you would have no problems, if that were to be the case. LaFourcade: If that were to be the case, and the economics were there we should do that. Imperial: When you say economics, I am a little dense on that, will you explain that to me a little bit? LaFourcade: Well, if we buy a 450 Megahertz system we have bought the top of the line and we have to depreciate that over a few years and you can't go back to the bank or whoever the financing party is and say, there's something brand new that's out here and we would like to put this in, never mind what we put in two years ago or three years ago. There is no use, but we need to do it anyway. That it is not economically viable to do that. Tury:. You might say that there was a suggestion by Falcon or some verbage that they would...stated at which time that they would do a 550 system. However, I would think that economics probably does dictate it, now, with the cable law as it is, let's face it you are not going to put 3.5 million dollars in something and then turn around and tear it out two years later. So I.think what we are really looking at tonight is, we are looking at a 450 system, which unless I'm wrong is the identical system that most everyone else around us has. Imperial: Mr. Mayor... Tury: Yes, Jay, I'm sorry, I didn't mean to interrupt you. Imperial: There were a couple importance to me also. One of handicap discount of 25% which but I do not see our office to office here within the City of the things that I had requeste of other items that were of them was the senior citizen and I realized is in your ordinance, serve the City of Rosemead. An Rosemead. And that was one of I and that you had agreed upon. LaFourcade: That's correct. Imperial: Now, when you say that's correct, are you saying that we will get our office within the City of Rosemead to serve our people? So they won't have to leave the City for service. LaFourcade: Yes. CM 5-14-85 Page #8 0 Imperial: O. K. then Mr. Mayor, I would request that that would be entered into the Contract. I don't like verbal agreements. Tury: Fine. Imperial: That's all Mr. Mayor. Tury: Mr. Kress had a question. Bob. Kress: Mr. LaFourcade, I know you have one particular supplier that you are doing business with right now. LaFourcade: Yes. Kress: Have you made inquiries of other suppliers regarding the 550 technology? LaFourcade: Definitely. Kress: And you haven't found any. LaFourcade: Jerrold Electronics, being one. Please be assured when we said we would go out and build a 550 Megahertz plant, we were bombarded with those who would like to get into the business of supplying us a 1000 to 1500 miles worth of amplifiers at that particular time. However, we were the only customer in the United States that was asking for that at the time, and out of the three manufacturers that showed us interest, Scientific Atlanta is the only one that went ahead with that project. The others absolutely stopped it because they had no buyers, and that was Jerrold Electronics and I'm sorry that the other one escapes me, but they are a Phoenix concern and if you would like I can call you with that. Kress: Magnavox? LaFourcade: No. Jerrold made some noises about 600 also, but they didn't do anything with it. Kress: The next question would be, in the construction of the 450 system that you are now proposing, would the amplifier spacing, would you take into account the possible upgrade to 550 in that spacing. LaFourcade: We could do that without a problem. Yes. Although Mr. Kress, I must tell you there is a number of technology that is being worked on. One of them is called Comband by G.E. that simply compress the existing channels into smaller ones, into smaller bandwidth and it would take a.64 channel system and make it 128. So saying spacing at 550, doesn't really mean a lot unless we use 550 in the future. Quite honestly, I think it will go beyond that. Tury: Are there any other questions? Bruesch: Yes. You said the technology isn't available. Is that because of prohibitive cost or because the R.D. isn't to that point where it is feasible. Is it because that suppliers are reticent to outlay the capital expense? What is it? LaFourcade: I think that Scientific Atlanta has made a major committment to expand a bandwidth that is 550 at this point; however, it did not work like they wanted.it to. They ...we have had our engineers back in Atlanta several times looking at test chamber environments where the amplifiers simply did not work and of course, we put in not bridges and not mainline amplifiers, but everything else connected with it that are ac- tive electronics and they didn',t.work. ,And we have proved that in our systems, and much.to the dismay -of -our subscribers that we were adding. It was a big problem and I do think that the technology will be there. You should know that the convertor technology had to progress at the same time and,they have taken no delivery of 550 Megahertz convertors from Japan at th.s point:' In fact they have to put.a`halt._on that-simply because the amplifiers didn't work.properly. CM 5-14-85 Page #9 Bruesch: Now, you were talking about the research into.small bandwidths, but there are two questions I have about that. It is suggested to me that any, in the near future, any cable could be doubled by using this technology; however, it was also explained to me that if this doubling effect would take place, you would still have to skip some of the lower channels, skip channels because they would wash over into each other. Is this correct? LaFourcade: I don't know enough about the technology. I am not an engineer, but I would ...seeing things progress the way I have, I would say it is probably correct. Bruesch: And the second thing is, that G.E. is approaching it very cautiously because they say that the market isn't there for that many channels. Is that true also. LaFourcade: That's true, too. Tury: I might just add that is what we're talking about tonight. We are talking about a 64 versus 79 channel capability, and there is only 51 channels operating, which leaves you 15 blank spaces now, so the day may come, but I feel reasonably sure at the time, that if a- private' company could make some money at it, they will do what they have to to make the money. Bruesch: What I am trying to elude to is the fact that indicators, maybe Mr. Kress can support me in this, indicators say the channel space that is available is not being utilized right now and more channels are going to be put into the composite channels and that there are blank channels out there available, 8, 10, 12 channels are available in each area. And that's why a lot of these companies are backing off on making more channels available because there is just no need for it. Am I correct in assuming that? Kress: Yes. I think you are. There are a number of systems that actually wired two cables in the range of 104 to 120 channels, and those companies are now deactivating the second cable because it is simply,at this time, is not necessary. Falcon...if you look at your proposal book has a lot of things, they put on virtually every service that is available. In Southern California with the the FCC must-carry rules, they are required to put on every broad- cast signal regardless whether or not there is a subscriber interest in that particular broadcast signal, they have to put it on there and.give it space. The difference between 62,64 and 79, it'.s con- ceivable that particular gap may be necessary at some time in the future. The gap between 64 and 128 that probably isn't a jump that Falcon nor any other company would want to make any kind of committment on. Tury: Are there any other questions, gentlemen? If not, do I hear any comments on Ordinance No. 579? Taylor: Mr. Mayor. Tury: Mr. Taylor. Taylor: Even though I do not intend to vote for this particular Ordinance and Agreement, I want to commend the Council on the action that was taken two weeks ago. The ultimatum was laid down that we have been pushed enough as far as...the Council awarded this agreement in good faith and then to have these 25 items brought back to the Council saying this is what we want now that we have been the selected party. I have to agree that by taking that firm stance, I really feel in my mind that there could have been a change on this particular item, and I am sure that Falcon knows it also that the Council was not going to be pushed around any further so I think that's .;certainly-a`merit for the Council. Tury: Well, gentlemen, do I hear a motion on Ordinance No. 579? I will make a motion that we approve Ordinance No. 579. Do I hear a Second? Kress: Well, excuse me, Mr. Mayor, do you want to include the office in there? CM 5-14-85 Page #10 Tury:. Oh, yeh, I'm,sorry_the Office has to be.made part of. that. Can we approve the Ordinance and add that or is that a substantial change?. Kress: I hope we don't,get into.it again, but I'm not actually. sure what constitutes an office and what Mayor Pro Tem Imperial has-in mind. Tury:, Could we work something out rapidly„ we are turning this into a career. Imperial: What constitutes an office, as far as I'm.concerned, Mr. Mayor, is the fact that we can service the citizens of our community right here in our City. I am not talking about a studio, a one million dollar studio. I am talking about an office that services the people in our community so that they don't have to go some place else to get it done. Is that agreeable, Air. LaFourcade. Then with that included, Mr. Mayor, I will Second that motion. Tury: O. K. Is there any discussion on the items. Kress: All you have to do is to waive further reading and intro- duce. Tury: Right. I will bifurcate the motion. I will make the motion that we waive further reading first. Taylor: Ah, Mr. Mayor. it is only 38 pages. Tury: I think we will bifurcate the motion. I need a motion that we.waive further reading and introduce Ordinance No. 579. MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN CLEVELAND that,the reading'in full on Ordinance No. 579 be ` waived. Vote resultedt. UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. Tury: 0. K. Gentlemen, do I hear a motion to introduce Ordinance No. 579 as amended? MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN CLEVELAND that Ordinance No.'.579 as amended be'introduced. 'Vote resulted: AYES: Councilmen Cleveland, Imperial, and Mayor Tury NAYES: Councilman Bruesch and Taylor ABSENT: None ABSTAIN: None Whereupon the Mayor declared said motion duly carried and so ordered. Tury: 0. K. We will have it back in the amended form for final approval. Bruesch: Mr. Mayor, two in-house questions, I need to know about. First of all, on point #17 and #18, 7.10 and 7.11, Performance Testing and Technical Standards. I reiterate my question, who will be doing the performance testing and technical evaluation? Do we contract out for that service or is it in-house within Falcon's job? Kress: The Company, the Franchisee is required to do that kind of testing pursuant.to FCC regulations. They must report to the FCC on the results of those tests. Some cities hire techni- cal consultants to insure that the tests are conducted in the proper manner and report back to the city as well. At this point, I don't think a decision has been made on-that *particular item since we don't really have any system constructed in which to conduct the evaluation. Bruesch: Then I would highly suggest that some at least ground- work be made in finding out where these types of consultants are because-I'd certainly would like to have ...make sure that this type of testing is going on a basis so we have the quality of service that we..the citizens of our city demand. CM 5-14-85 Page #11 Tury: I suggest that we bring it.up about the same time that we bring up the committee to_oversee this project. B. CONSIDERATION OF REQUEST TO WAIVE FIREWORKS STAND DEPOSIT (VERBATIM) Taylor: Mr. Mayor Tury: Yeh, Gary. Taylor: I don't want to seem like the bad guy on this particular item because I certainly believe in the Scout movement, but I don't really see a problem with, and correct me if I'm wrong, all this involves is somebody posting a check that would be put in a file. I mean, I just took in a $500 check for a water meter deposit for a couple of months on a ...I do it all the time, as far as just stapling a check which isn't cashed, which doesn't have to come out of any funds. The most dangerous part about it is the pre- cedent of treating all the groups equal and it is just stapling a check to a form. I think Reverend Jackson, if it was explained to him that way, that would suffice, and as it states the boys are motivated boys and have a high degree of ethics and will be respon- sible to clean up after the sales. I don't see a problem. It is just a matter of a transfer of paper. Tury: Is that what we actually do? We don't actually deposit those monies? Wagner: We do, but we issue a refund. Taylor: It can be done either way.. Tury: Why don't we, in this instance, just simply hold the check. Let's not deposit it and the minute it is done, you give them the check back. Taylor: That happens in a lot of businesses and if you do it for one then by golly, you've got to treat them all the same as far as I'm concerned. Tripepi: This time we can just hold the check. Taylor: I think we should take no action on this and just explain the alternatives. Tury:Tell him: the check will not be cashed. Tripepi: We can just hold the check in the file. Foutz: I can shed some light to that. I have worked at Fireworks stands for many years for those kinds of organizations.._:._._ They have said that they are new at this and they don't know how to handle the fireworks stand or any.this and I think it can be explained. Tury: Well, they are going to be in for a real eye awakening experience if this is their first fireworks stand. Taylor: I have to agree Mr. Tury, you know working with the RYA and the different groups, you've given them your.time, but seriously though, I think the most dangerous part about it is that other groups are entitled to the same option, and I don't want to open a whole can of worms and have everyone come back and redo the whole thing. Tury: That was a good way of doing it. Even if it is not a check, a note or something. Something that will guarantee the $200. CM 5-14-85 Page #12 • • VI. MATTERS FROM OFFICIALS A. MAYOR'S APPOINTMENTS FOR 1985-86 LEAGUE OF CALIFORNIA CITIES Delegate: Tury Alternate: Imperial CONTRACT CITIES ASSOCIATION Delegate: Imperial Alternate: Tury L. A. COUNTY SANITATION DISTRICT Delegate: Tury Alternate: Cleveland L. A. REGIONAL TRANSPORTATION Delegate: Bruesch Alaternate: Cleveland LIBRARY BOARD Delegate: Cleveland Alternate: Taylor JOINT POWERS INSURANCE AUTHORITY Delegate: Taylor Alternate: Cleveland WEST SAN GABRIEL VALLEY PLANNING COM. Delegate: Cleveland Alternate: Taylor I CITY SELECTION COMMITTEE FOR RTD Delegate: Bruesch Alternate: Taylor SO.CALIF.ASSOCIATION OF GOVERNMENTS Delegate: Cleveland Alternate: Imperial I WEST SAN GABRIEL VALLEY JUVENILE DIV. Delegate: Tury Alternate: Taylor I SAN GABRIEL VALLEY ASSOC. OF CITIES Delegate: Bruesch Alternate: Taylor UPPER SAN GABRIEL VALLEY WATER DISTRICT Representative: Tury OVERSIGHT COMMITTEE/CCCA Representative: Imperial The Mayor's appointments were unanimously approied. B. Frank G. Tripepi, City Manager, commented on the status of SB 1091 and stated that there were amendments to the bill, and these amendments should eliminate some of the CSAC's opposition to the bill. He stated that.SB 1091 has been double joined with- SB 1415 and one cannot become law without the other. If the Governor Veto's one, he Veto's both. He statedithat with CSAC off the opposition of SB1091 and SB1415 becauseiit is a revenue bill for the Counties of the State of California. He stated that a vote was to have taken place on May 20th on the Senate Floor; however, Mr. Gonzalves had informed him that the amendments are not ready, therefore it cannot be voted on as yet. He hoped to have this bill on the Assembly side on in the first week in June, and have it taken up by the Local Government Committee instead of the Revenue and Taxation Committee as the County is pushing for now. Councilman Taylor requested that Mr. Tripepi's explanation be put in written form, and he felt that it was important to have this down in writing to understand the manipulations of politics, and he didn't want to lose track of hew it was done. Councilman Bruesch inquired if the reduction of VLF was going to be tied in with the passage of this bill? Frank G. Tripepi, City Manager, stated tha not increase the VLF Fees. He stated that the Veto the bill if there were any tax increases. that SB 1415 is tied to a slow down, and a reds Vehicle License Fees. SB1415 does overnor would He stated :tion, of the CM 5-14-85 Page #13 y 0 r VI.B SB1091(Verbatim) Tripepi: Maybe I could just advise the Council because there are changes taking place daily on this SB 1091 and now there is another amendment that is going forth as of today. As you know, it was amended before the appropriations committee by Senator Beverly who wanted to raise two cities Iin his district to the 10 cent level that the no property tax cities were getting. So what that did in effect was add an additional 20 cities in L. A. County to the 20 no property tax cities which now creates 40 cities that will now benefit from SB 1091. What that does is broaden the base of support according to the Leg- islative Advocate and he has no problem with that. Of course. it takes more money away from the County. I understand that Mr. Beverly would not make the motion to let bill go out of committee unless he were guaranteed an amendment so Senator Campbell who was the author of that bill agreed to that amend- ment. O. K. now there is an amendment to make this a Los Angeles County bill plus one. Which means it will take in the.County of Los Angeles and one County that has one non- property tax sharing City left and that is San Bernardino County and that would be the City of Victorville, so you have just eliminated four out of the six Counties so you now have it down to two Counties that would be affected by SB 1091 if this amendment goes through. This will now eliminate CSAC opposition to the bill which is the County's Supervisors Associ- ation of California. Also you will recall that both bills, or that bill has been double joined to SB1415 and they are now double joined together. One cannot become law without the other. If the Governor vetos one, he vetos both. It was important to have CSAC taken off of the opposition side of this bill because they are now going out to support, in my opinion, SB1415 because it is a.revenue bill for the Counties of the State of California. I believe there are a total of 58 and now you have 56 Counties that are going to be in favor of the funding bill. You are going to have two Counties that are opposed to SB 1091. It was to be held to a vote on the senate floor on May 20th. Mr. Gonsalves informed me this afternoon that the amendments are not ready so therefore it cannot be voted on by May 20th. He hopes to have this bill on the Assembly side by the second week in June, and he will have it taken up by the local Government Committee instead of the Revenue and Taxation Committee as the County is pushing for right now. And I understand that may hire a lobby- ist by the name of Clay Jackson. Other than that I don't know who he is or who his clients are, and I think that quickly gives you a wrap up on 1091 and where it's at. 0 VI. MATTERS FROM OFFICIALS A. Councilman Bruesch inquired about the letter received regarding the. termination of Emergency Ambulance Services from the County of Los Angeles, and wondered what was taking its place. Frank G. Tripepi, City Manager, stated that the County lost a lawsuit, and the County prepared this letter stating that Ambulance Service is definitely terminated and it is not part of GSA and that the County is responsible for providing that service. B. Councilman Bruesch inquired about what was going on-re- garding the construction of a new High School in the Alhambra School District and about the Del Mar off-ramp situation which is worse than ever. Frank G. Tripepi, City Manager,. stated that both items are being worked on and have not been forgotten. Mayor Tury stated that he had been with Dr. Viscovich at a banquet and he did not know any more about the High School than the Council knows. C. Mayor Tury announced that on May 27, 1985 at 10:00 a.m at Savannah Cemetary there will be a Memorial Day Service, and hoped everyone'would attend. VIII. ORAL COMMUNICATIONS A. Reverend Tom Phillips stated that his wallet had been stolen last Monday night and he had called the Temple City Sheriffs Department and they responded immediately. His wallet had been retrieved; however, some of his credit cards had not be found, and the Department sent him a letter stating that they are still work- ing on his case. Mayor Tury stated that he appreciated hearing about the good incidents involving the Sheriff's Department and their work in the community although he was sorry to hear that this had happened to Reverend Phillips. Mayor Tury set the date for the Budget Study Session to Saturday, May 25, 1985 at 8:00.p. m. There being no objection, it was so ordered. The Council Meeting was adjourned to May 25, 1985 at 8:00 P. M. Respectfully submitted: APPROVED: C' y Clerk i Lam/ of MAYOR CM 5-14-85 Page #14