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CC - 03-09-82APPROVED CITY OF ROSEi9I AD DATE - MINUTES OF THE REGULAR MEETING OF THE ROSEMEAD CITY COUNCIL MARCH 9, 1982 AT 7:00 P.M. The Regular Meeting of the Rosemead City Council was called to order by Mayor Imperial at 7:30 p, m., in the Rosemead High School Auditorium, 9063 E. Mission Drive, Rosemead, California. The Pledge to the Flag was led by Councilman Cichy. The Invocation was delivered by Rev. Richard Acosta. ROLL CALL OF OFFICERS: Present: Councilman Cichy, Tury, Taylor and Mayor Imperial Absent: None I. PUBLIC HEARING ON DESIGN REVIEW 81-6 AND THE ACCOMPANYING ENVIRONMENTAL IMPACT REPORT Frank G. Tripepi, City Manager, presented the staff report and stated that the purpose of this Public Hearing is to consider the design review 81-6 and the accompanying environmental. impact report, and more specifically this is a proposed cogenerator fa- cility that will serve California Federal's main computer building. He stated that after conducting two public hearings, the Planning Commission by a 4 to 1 vote approved the above project. Subsequently two factors have occurred, 1st an appeal to the City Council of the Planning Commission's decision has been filed, and secondly, the City Council has ordered the preparation of an Environmental Impact Report. For the preparation of that report the Council solicited proposals and retained the firm of Atlantis Scientific to prepare the documents. He commented that there were representatives of Atlantis Scientific present and he introduced Mr. Moore who would present a brief summary to the Council on the report. Mayor Imperial requested the cooperation of the audience in maintaining an orderly meeting. Jamison Moore, President of Atlantis Scientic Company, expressed appreciation for being selected to prepare this report, and commented on the credibility of the firm. He introduced the three key indivi- duals that worked on this EIR, and they are: Dr. Marshall Long, Accoustical Specialist, Dr. Alan Joncich, Air Quality Investigator, and Dr. Roy Charles McDonald, Project Manager. Mr. Moore stated that they would be available to answer any questions regarding the EIR. Mayor Imperial stated that the Public Hearing was now open and inquired if there was any one who would care to testify and that they stand and be sworn in. The City Clerk swore in all the people standing wishing to testify on the subject matter. Peter Benzian, Attorney, representing California Federal Loan Association, 555 S. Flower St., Los Angeles, made his presentation and referred to an article in the Mid-Valley News of April 15 or 22, 1981 which was regarding the commencement of construction of the service center complex at 1515 Walnut Grove Avenue. Mr. George Rutland, Executive Vice President of Cal Fed, 5670 Wilshire Blvd., explained reasons why the Cogeneration Facility is necessary. He stated that if the cogeneration equipment were not utilized the complex would still require heating, air conditioning and emergency electrical equipment. He also stated that if this appeal were granted the impact would be substantial on California Federal by making substantial modifications to all the mechanical systems for heating and cooling, completely redesign the entire electric distribution system, cancel equipment orders, order new equipment with substantial lead time for delivery, modify the switching gear with the attendent cost of modification, and delay occupancy for six months, incurring 6amages.in excess of - CM-379-82 $5,000,000. Paae 41 Carl Martineaux, Jr., President of Consulting Engineering Firm, 701 Welch Road, Palo Alto, stated that his firm prepared the initial feasibility study which lead to the development of the proposed project. He described,by use of the diagrams pre- sent, essentially how the cogeneration equipment in the proposed facility operates and then he discussed some,of the major benefits of cogeneration. James Frances, 3321 Monte Vista Avenue, Davis, California, Chief Engineer of U.C. Davis's Central Plant facility and Cogener- ation facility, spoke as a private person not representing the University. He commented on the proximity of the cogeneration plant to six dormatories which .i;s`about 125 feet and about 100 yards from a large dairy herd, with no problems to the students or the cows. Albert C. Martin, partner of the architectural firm for Cal Fed on this project, reviewed the set-backs of the service build- ing where the cogeration equipment is housed. On the south there is about 90 to 100 feet to Narramore, on the west which is adja- cent to a single family.residential district there is 200 feet to the service building and'310 feet to the main body of this four story Cal Fed facility, on the north there is around 70 feet.next to TICOR. He also commented on the other cogeneration facilities which are being placed within a complex, such as Children's Hos- pital and Cedar of Sinai Hospital. Jack Purcell, 21408 Devonshire Street, Chatsworth, President of the Accoustical Engineering Corporation, discussed the noise level of the project and the different methods to be used on the project to keep.the.noise level lower than the noise criterion of Los Angeles County. Peter Benzian, Attorney, stated that he felt that the most important issue was air emissions and he did not feel that there would be any violations and according to the testimony of the two principal officials of the State, Jeb Stuart, Executive Di- rector of the South Coast Air..Quality Management District, stated that the proposed NOX emissions on this facility assuming maximum operation of all of the engine generators was 1/6 of that of the State Standard, and Mary Nichols, Chairperson of the California Air Resources Board, also,testified that concern over air emissions should not cause this Council to reject Cal Fed's proposed project. He, also, commented on three cogeneration facilities closer than this facility is to residential communities here, and each of those facilities has NOX emissions higher than those proposed by Cal Fed's facility, and none of these facilities have received any complaints from citizens of those communities with respect to the air emissions issue or noise. He requested that the letter received from the Vice- Mayor of San Dimas be included in the records. He indicated to the Council that Cal Fed has committed to do in order to allay any con- cern about the.issue of air emissions or noise, He read: that Cal Fed shall contract with the Emissions Control Systems, Inc., or comparable firm to provide monitoring of the emissions of the cogen- eration facility under various climatic conditions at various loca- tions to be specified by the City of Rosemead Planning Department in the proximity of the cogeneration facility to determine whether the emissions from the cogeneration facility are violating the Cal- ifornia Nitrigen Dioxide one hour standard, copies of the written results shall be provided to the City of Rosemead Planning Depart- ment and the South Coast Air Quality Management District can be available for public review. If such reports demonstrate that vio- lations are occuring California Federal shall promptly submit a proposal to remedy the situation, and such proposals shall be reviewed, approved and modified or rejected by the City of Rosemead under its design review ordinance, and California Federal shall restrict the operation of the engine generators in the cogeneration facility in periods of so called stage one and stage two episodes for photo- chemical oxidents or carbon monoxide in zone #11 in the South Coast Air Basin as established and announced by the South Coast Air Quality Management District as follows. Stage one episodes not more than 2 engine generators and stage two episodes operation of not more than l engine generator. The only reason those restrictions would not be followed, would be if Southern California Edison could not supply sufficient electrical power to meet the requirements of,Cal Feds,Complex. CM 3-9-82 Page #2 Mr. Benzian continued with his statement. He stated that Cal Fed would not operate more than two cooling towers between the hours of 11:00 p. m. and 6:00 a. m. and Cal Fed shall not sell any elec- trical power to Southern California Edison except to the extent that such sales are required by State or Federal Law. Mayor Imperial thanked Mr. Benzian for his presentation, and he declared a 15 minute recess. Mayor Imperial called the Meeting back to order. He also stated that the auditorium will remain open until the meeting has finished. He asked the Attorney of the opposing side to come forward. Roy Abelson, Attorney, representing the appellants who filed the appeal on the Design Review, made his presentation and stated that everything that were in the flyers were based upon fact and the statements from Cal Fed, and he felt that Cal Fed had taken some liberty with the truth in their flyers. He stated that he felt that the Council has spent a lot of time on this issue and he does not want to spend a lot of time talking about the things that he mentioned in his 18 page letter commenting on the EIR. The basic issues are that Judge Weil ordered the City comply with the provisions of CEQA which means that it has to be taken into consideration what effect that this project will have on the en- vironment. It is the Council responsibility to make the decision as to what effect it would have the people who live in Rosemead and San Gabriel, and not what effect they may have on.projects in San Dimas, Sacramento or any where else. Judge Weil required that you comply with CEQA, and CEQA requires that you consider the ef- fect on the environment. The CALVA bill applies to standards that the South Coast Air Quality Management District has to be concerned with, and does not apply to CEQA. Judge Weil ruled that the CALVO bill does not apply, the Council has to be concerned CEQA and they have to apply the standards set forth by that act. Judge Weil agreed that Cal Fed was in the right zone, C-3, neverthe- less the Council has to determine what effect it is going to have on other people that may not be in a commercial zone. He stated that the standard that the Council is to apply is to take the appli- cation and proposal by Cal Fed and require them to demonstrate that there project has no substantial adverse effect on the local environ- ment.. He added that the EIR which has been filed demonstrates that Cal Fed cannot meet that standard and that this application by Cal Fed should therefore be denied. Raul Garcia, 2606 N. Willard, Member of the Board of Education, Garvey Elementary School District, and spoke on their behalf that the District had concerns over the possible pollution and congestion near the schools. Raymond Giandimenico, 3870; Rosemead Blvd., spoke in favor of the project and of the good it would do for the City of Rosemead. Robert Kahey, 4405 Rosemead Blvd., spoke in opposition of the cogeneration facility and he felt that the NOX standards would be violated according to what he read in the EIR. Brad Ogel, 2512 N. Pine Street, stated that he was a Cal Fed employee and was proud of it, and felt it was the Council it was the responsibility of the Council to make this decision as that was why the people elected them and that the Council should vote for the progress that would be brought in with the cogeneration facility. S. C. Ettinger, 8649 Landisview Lane, So. San Gabriel, thanked the Council for the opportunity to speak and he read a copy of a report from his brother Dr. Ettinger, which had been incorporated in the final EIR and he doesn't want this cogeneration facility in his backyard. Gene Mailland, 1151 San Gabriel Blvd., Rosemead, teacher and administrator, background in physics and electronics, spoke in favor of the cogeneration facility and felt that it was an important for energy conservation and thereby less pollcti'on',will be produced. CM 3-9-82 Page #3 11 Peter J. Dilosignor, resident, spoke in opposition. L. H. Shakel, 7601 E. Columbia Street, a 50 year resident of Rosemead and is in favor of the cogeneration facility, and felt it was a decided improvement for the area. Hans Holtz, 8247 Sleeker Street, So. San Gabriel, didn't feel the necessity of the cogeneration facility since Southern California Edison Company can supply the electricity to them, and felt that there are too many elementary schools surrounding them, and it would be detriment to the children that attend. Lonnie Burns, 710 E. Mabel, Monterey Park, student of Cal State Long Beach, spoke in favor of the cogeneration facility. Estelle Holtz, 8247 Bleeker Street, So. San Gabriel, spoke against the cogeneration plant, and commented on the fact that the EIR pointed out that it would produce too much'.nitrogen oxide in the area. Dave DeGroff, Chamber of Commerce President, spoke on behalf of the Rosemead Chamber of Commerce and stated that they were in favor of the cogeneration facility and the reasons are in the let- ter that was sent to the Council. Farrell Holtz, 8247 Bleeker Street, So. San Gabriel, stated that if the cogeration facility would be allowed the teenage acti- vities would have to be cut down because the smog alert days would be increased, and he felt that the concerns should be about the people more than the money that could be saved by Cal Fed. Sherry Harden, California State Energy Commission, commented on the many cogeneration facilities that are currently being oper- ated in California without detrimental effect, and is a preferred resource for energy conservation. David'FeTdth6use,8756 Mission Drive, President.of the Ecology Club at Rosemead High School, stated that he hoped that the Council would consider everything that is being said and that his future and his friends future is at stake. The Council recessed for ten minutes and reconvened at 11:05 p. M. Mark Temple, 8629 E. Fern Avenue, technician for a large aero- space corporation, stated that he deals emissions of the hydrogen floride lazar and these emissions are corrosive enough to etch glass and stain- less steel but are passed through a scrubbing system and that changes them to harmless emissions into the atmosphere. He stated that he knows about changing pollutents into something harmless. Cal Fed is taking the responsibility for their own power and not passing of on a power plant in some other city. They are also taking the responsi- bility of making it as unobtrusive as possible, and he thinks they are going a good job and he is in favor of the project. Bob Bruesch, 3126 Isabel Avenue, stated that he was opposed to the cogeneration facility, and he felt that the major issue was land-use, commercial area surrounded by residential property. Dick Sterns, businessman for 15 years at 8702 E. Valley Blvd., and is in favor of the cogeneration facility, and suggested that the Council look beyond the election that is coming up. Michael Hughes, 9463 Steele St., stated that he was opposed to the cogeneration facility being built in this City, and he felt that there was misrepresentation taking place by Cal Fed. Arthur Werner, 8813 Boyton Street, 25 year resident, spoke in favor of the cogeneration facility, and felt that it would be the right thing for the City of Rosemead. Marcos Aspeitia, 8441 Sarah Street, So. San Gabriel, commented that where he lives the pollutents would blow directly on his pro- perty. CM 3-9-82 Page #4 • Nate Lopez, 8433 Sarah Street, affected by the cogeneration plant. generation plant, but in the right He hoped that the Council would not • stated that he would be very He stated that he is for co- area. Not in a residential area. allow this plant in his backyard. Ruth Albert, 8744 Scott Street, spoke against the cogeneration facility. Ron Pierce, 8759 E. Valley Blvd., Rosemead, spoke against the cogeneration facility because he was told that certain chemicals that would.be emitted from this power plant would be acid rain and acid rain is corrosive to the environment. Rex Caseres, 9513 E. Guess Street, commented that he had spoken to Jim Butler, Vice President of Cal Fed and had asked him if Cal Fed had any alternative plans and he had answered that they had not made any alternate plans because in view of the findings in the EIR the.Council will see fit to vote their way. He hoped:that the Council was a conscientious governing body. Holly Knapp, 8367 E. Whitmore Street, spoke in opposition of the cogeneration facility for herself and some of her neighbors, and commented on a portion of a letter that was written on July 24, 1981 from James R. Butler to the City Engineer of the City of Rosemead, "in order for us to maintain our schedule, we request that we be issued a building permit covering this portion of the work. In the event that corrections are legally required to the plans submitted California Federal Savings will hold the City of Rosemead harmless to any corrections or changes that are required." She felt that this is a moral issue, and she stated that the Council was elected by the people not big business, and urged a unanimous "no" vote. John Enbiki, 7616 E. Marsha Avenue, So. San Gabriel, spoke in opposition to the cogeneration facility, and felt that it would not be good for the citizens in that area. Tina Mairlot, 3026 Rosemead Place, commented on the people that were collecting signatures on the petitions for Cal Fed and the fact that they were not knowledgable on what they were even collecting them for. She felt that there should be more investi- gation taking place before anything like this put up even if there needs to be another hearing for that. Brenda Dumpit, resident of Rosemead, apologized to the council for her previous conduct, and she felt that for the health of her children she would not want to have this facility built so close to her property. Gene.L. Alcantera, 5789 Burton Avenue, spoke against the cogen- eration facility and suggested that there might be an alternative use for the plant, such as solar energy or some other better source. Marc Schwartz, 1638 N. Delta Street,So. San Gabriel, stated that his property was directly adjacent to the Cal Fed Project. He stated that he would like to be a good neighbor to Cal Fed and he is not opposed to their commuter facility nor opposed to the taxes that they may be paying nor to the jobs that they may be offering or landscaping or parking lot. He is only opposed'to the construction of their cogeneration power plant 194 feet from his property line. He requested a "no" vote from the Council. Mayor Imperial stated since there were no other comments from the audience, he would allow Mr. Benzian for Cal Fed and Mr. Abelson for Marc Schwartz's group a five minute rebuttal period. Mr. Peter Benzian, Attorney, commented that since so much had been said about the petition gathering efforts, he presented these signatures to be placed in the record together with a letter from Facts Incorporated. CM 3-9-82 Page #5 • 0 Mr. Peter Benzian stated although he had just presented those petitions containing 1430 signatures of people supporting the project and the cogeneration facility, he did not consider the matter before the Council to be one of popularity--to weigh on one hand the votes in favor or it or the votes against it. Rather we submit that the matter has to be decided on the facts. The matter before the Council is not the approval of the Design Review for the Cogeneration Facility, rather the matter before the Council is the Appeal from the Planning Commission's approval of Cal Fed's design review application. He felt that the facts clearly warrant and demand a denial of the Appeal. Roy Abelson stated that he agreed with Mr. Benzian that this is not a popularity contest. All he asked was to read the EIR and vote your conscience. .Mayor Imperial closed the participation portion of the Public Hearing. mayorimperial inquired if Dr. McDonald had any points that he would like to make. Dr. Roy McDonald stated that he would be pleased to answer any questions that the Council might have in terms of clarification of the EIR. Councilman Tury stated that much had been stated about the statement that the aii.,qualty emissions would exceed the State standards several times a year, and inquired of Dr.-McDonald for a response to that statement. Dr. Roy McDonald stated that the EIR states based upon our modeling that there is a high probability that the State NOX standard would be violated. He also statedi.that the EIR qualified that based upon the modeling they would not be able to specify the number of days, the number of incidents, but just that it would occur (a violation) during the year. Councilman Cichy commented on the written agreement that Mr. Benzian had stated that Cal Fed would be willing to abide by in stage #1 and Stage•#2 Alerts. It stated that they would operate not more that two engine generators in Stage #1 and not more than one engine generator in Stage #2 Alert, and that they would employ Emission Control Systems, Inc., or some other competent firm to provide the monitoring for that. Councilman Cichy inquired of Dr. McDonald if he had in the assessment of that did they consider the shutting down of different generators at a time and how that would effect the air quality during those stages of alerts. Dr. McDonald turned the question over to Dr. Alan Joncich. Dr. Alan Joncich stated that the statement in the EIR that said there is a reasonable probability that the nitrogen dioxide standard could be exceeded once per year, State Standard, that was based upon the assumption that all four generators are operating. The impact is proportionate to the number of engine generators operating, so that if they cut down the number of generators to two, you can take the impact in terms of the concentration and divided it.by two and if you cut it down to one you divide the estimated concentration down to one engine. If the air quality during one of these stage alerts was very close to the air quality standard assuming no engines are operating it is entirely feasible that even one engine could cause a violation of the standard. However, that is a very extreme case. This implies that without an engine operating that we are very close to the standard and that somehow we are not going over the standard in which case a single engine could cause a violation. This is rather unlikely. Councilman Taylor commented on restrictions of automobile use by employees of the main computer center and §tated.that:this EIR, is..claimed to:pertain.to'.only_the iplant facilities and inquired why were the other items 'were included in the EIR. CM 3-9-82 Page #6 • 0 Dr. Joncich stated that when they first began the project he had called Brian Farris of the Air Quality Management District and discussed the project and what was considered factors they need in judging the facility. Part of that context is to describe the situation within the immediate environs and in this particular case there are certain residential and commercial uses. It was done to try to describe the emissions situation in that area and it was done in the EIR in form of graphs based upon some projections of earlier data. The facility represents a major source of vehicles therefore the estimate was made of these emissions. Councilman Taylor inquired that as long as.that information was included then why did you not calculate the total emissions and pollutions emitted for all vehicles and the power plant in combined form for total numbers. Dr. Joncich stated that a revision along that line would be entirely appropriate, and he could not say why it wasn't put in that format. Councilman Taylor inquired what is a new source of pollution. What are the figures used. 150 pounds? Dr. Joncich stated that the figure of 150 pounds which is in the new source review rule does not apply to mobile emmisions. It applies strictly to the emissions from the stationary source. Councilman Taylor stated then according to the language used by CEQA the emissions of the vehicles could be used in the Council's descretionary decision on what is decided. Dr. Joncich stated that the Council has the,descretionary power. Councilman Taylor stated then all the pollutants could be added for the different effects. He felt that the pollutants from the plant and the automobiles comes to over 530 pounds per day. Dr. Joncich stated that this is an EIR of a cogeneration facility and therefore it is focused document according to CEQA as amended to that measure, however, that measure must always be placed in a complete context. Councilman Taylor stated that in other words there is no justi- fication to consider the combined pollutants coming off that project within 200 feet, coming off the parking structure and the plant, even though the emissions combined with the same type of pollutants and they go over 150 pounds. Dr. Joncich stated that the point is that the emissions from the automobiles that are summarized in the EIR are emissions that are distributed over several miles. These are emissions that are dispursed over many square miles. Talking about concentrations and not about pounds are the important thing. The concentrations are such that there is no basis for saying these emissions will cause a violation of air quality standards. Councilman Tury stated that he concurred with Councilman Taylor regarding the CEQA guidelines which states that a public agency func- tioning as a lead agency shall have the responsibility considering the effects individual and collective on all activities involved in that project. He would have assumed that would have included traffic in and out of the project. Councilman Tury inquired about the hearing that was held by Senator Montoya where Mr. Jeb Stuart, Executive Director of the South Coast Air Quality Management District, testified that none of the States Air Quality Standards would be violated by Cal Fed's facility. He had testified that as far as NOX emissions that they would be no greater than 1/6 of the State's standards. How do you explain the great difference in what you state and what they state: CM 3-9-82 Page #7 Dr. McDonald requested Dr. Joncich to comment on the different model that was use by the South Coast Air Quality,-.the ISC, and the Briggs Methodology that Atlantis used. Dr. Joncich stated that they had focused much attention on inter-action of the pollution with the wake effect of the building. This apparently had not been done before. The Air Quality Manage- ment District was compelled by legal reasons to use what is called the guideline model. This is a model which the environmental agency has approved. There is only one such model that tries to treat the down-wash from buildings and that is the ISC model. In view of the possibility of a wake effect they use that model in a very restric- tive way. They both give the same kinds of answers, but the rest is a matter of judgement, whether once a year the standard could be violated. No one can prove that it will be violated or that it will not be violated during the year. The EIR took the maximul point of view as long as there was a possibility that it could occur, therefore a red flag should sent up the pole. Therefore, to propose mitigation measures, which we did. Mr. Stuart made his personal judgement that violation once a year was not likely. Councilman Taylor inquired what the possibility of an EIR being prepared on the whole project would be, since each portion is just under the requirements of law and the total effect not being presented at one time. Councilman Taylor commented on the newsrelease of April 15 or 22, 1981 in the Mid-Valley News. Mr. Benzian stated that it was an article that was reporting on the groundbreaking ceremony that occured on April 13, 1981. Councilman Taylor stated that on February 24, 1981 the RRA had a meeting with a presentation by Mr. Butler and Cal Fed staff members. It had been stated that the RRA had approved cogeneration- at that time, but after reviewing the minutes there was nothing of that kind stated. After reading the verbatim minutes, this was the statement that was given by Jim Butler: "We can say this, this is the computer terminal. This is the dominent portion of the build- ing-if anyone were to go before we started phase #2 we would move out another department that are people intensified compared to com- puter because the cost of the putting the computer center is astro- nomical compared to just a spec office building where we can just load in people. The wiring and electrical and air conditioning and stand by emergency generators and haylon systems and all the things that go into the computer all this we: are not moving. I can abso- lutely guarantee you this." That was the only reference made in the meeting, emergency generators, cogenerators were not even mentioned. Yet, it is inferred that we have approved that plan on February 24th, subsequently the Planning Commission had their meeting on March 3, 1981 and at that time a letter was transmitted to the Planning_Com- mission. The point being it was not even discussed,,'.The%.City.Attorney and Peter Benzian stated that the City could not use the'CEQA guidelines because the project was exempt. Judge Weil's order states that in con- nection of the reconsideration of the design review of the City shall conduct an environmental assessment pursuant to the CEQA and the State and City guidelines to determine whether a Negative Declaration or an Environmental Impact Report as those terms are used in the California Environmental Act should be prepared in connection with the City's design review. If the City determines that a Negative Declaration or an Environmental Impact Report is required it shall then comply with the applicable provisions of CEQA and the State and City guide- lines issued to implement it. The City of Rosemead shall not issue any building permits to Cal Fed with respect to the above described portions of the Cal Fed project unless and until the City has complied with this writ.and all other applicable law. Nothing contained herein shall preclude the City from issuing building permits with respect to anyother portion of Cal Fed project.presently under construction. Nothing contained herein shall preclude the City from exercising its descretion in the manner authorized by law with respect to design re- view of the Cal Fed project pursuant.... CM 3-9-82 Page #8 Councilman Taylor commented that the work on the foundation had started about June 18 or 19, 1981 and the application was made on July 2nd, and on July 23rd, Mr. Carmona o.k.'s the re- lease for the foundation permit only. Permit was issued on the 27th of July, and the inspector noted that 'no approved plans'. Councilman Taylor inquired of Mr. Carmona when did Cal Fed submit actual list of equipment going into the plant. Mr. Carmona stated that as far as specific equipment that did not take place until after July, 1981. Councilman Taylor inquired if at the March 2, 1981,Design Review Meeting, the Planning Commissioners or Mr'. Carmona have any information on,physical information on paper,on what was to be in the building? Mr. Carmona stated that he would have to check his records. Mayor Imperial requested a five minute recess to allow this. The Council reconvened. Councilman Taylor stated that Mr. Carmona had the staff report that was used at the March 2, 1981 meeting and requested.. that Mr. Carmona comment on the information that was given to him to evaluate the mechanical equipment in the plant building. Mr. Carmona stated that there was none. Councilman Taylor inquired when he first received the plans for that building, what was the original heating and cooling con- cept of the building? Mr. Carmona stated that when he first observed the plans was about a year prior when he was looking at the zone change in 1979, and looked at the concept plans. It was merely for his own infor- mation at that time. The first time he saw the cogeneration fac- ility as proposed was in January or February of 1981. Mr. Carmona stated that the Planning Commission was reviewing two items at that March 2nd meeting, one a parking variance and the other a design review. Under local zoning regulations, the Zone Variance was a Public Hearing a discretionary action that was sub- ject to CEQA. However, the design review, as stated in our Code, is not a Public Hearing. It may be viewed as a non-discretionary item. Since then from Judge Weil's order it should have been treated as a discretionary item.regardless of what the local ordinance said. On March 2nd the Design Review was treated as a review of placement both architectural features, landscaping as such, and the main focus of that hearing was relating to the parking variance. He did not notice anything unusual in the Design Review relating to the project as a whole. He did check into the cogeneration prior to that and is on record as far as cogeneration. Councilman Taylor stated that he had the newsrelease that he had commented on previously and Beth Wyckoff had stated that it was Mr. Callahan who had given her that newsrelease to be published. So it was Mr. Callahan of Cal Fed. Mr. Benzian stated that Mr. Callahan, public relations for Cal Fed, gave the information that covered that ground-breaking luncheon but the item was not a newsrelease issued by Cal Fed it was a story that appeared in the Mid-Valley News. Mr. Benzian stated that the plans submitted by Cal Fed in February of 1981,both to the RRA and the Planning Director, and Planning Commission to consider both parking variance and design review of the facility included detailed site plans of the entire project which included the cogeneration facility. He also stated that Part XIX of the Municipal Code does not require submission by the applicant of detailed information concerning all mechanical equipment to be installed in any building. There is one provision CM 3-9-82 Page #9 • 0 of the design review ordinance that is framed in the permissive. Subsection I of 9119.3 which states such other architectural and engineering data as may be required to permit necessary findings that the provisions of this article are being complied with.which may include the following: photographs from the site of adjoining structures detailed drawings of decorative elements sample of ex- terior materials and colors, sectional studies to explain the character of the design and all mechanical equipment and method of screening from view. That clearly did not require Cal Fed to submit detailed plans with respect to every piece of equipment either in the cogeneration facility or in the main building. Councilman Taylor stated that every single piece of equipment need not be itemized, but the concept such as the schematic of the equipment that was shown here tonight could have been included with the plans. Mr. Benzian stated that no such plans were in existence in March of, 1981 or June or July of 1981. Councilman Taylor inquired when Cal Fed research this type of information. Mr. Benzian stated that the researching started in January of 1981 when the decision was made to employ cogeneration equipment. He stated that in every plan that has been submitted to the City the Central Plant has been on the drawings and they have submitted every drawing that has been requested by the City. Councilman Taylor stated that it confused him to think that there were transcribed verbatim minutes where nothing was stated about cogeneration the night before and then the next day plans and such were submitted to the Planning Department. That is why he questioned it and it is said that the RRA approved something that wasn't even mentioned. .Mr. Benzian,stated that he had never suggested and or anyone from Cal Fed has ever suggested that the RRA formally approved specifically cogeneration. What has been stated is that the plans that were submitted at that RRA meeting and which were subsequently resubmitted to the 'Planning Director on February 25th were site plans showing phase #1 and phase #2 of the project which included the Central plant facility and which indicated the general nature of the equipment that would be included in that. Councilman Taylor read 'that on February 25th, 1981 the Rose- mead Planning Department received the site plans which related to Cal Fed's February 18th,1981 variance application and a request of a design review approval. Those plans showed the location of a cogeneration` power plant but did not indicate the nature of the equipment or give any details regarding the building which was to house the equipment. They merely showed the location of the building together with its approximate dimensions. Councilman Taylor wants to clear up why its been told that RRA had approved something. Councilman Taylor inquired about Mr. Benzian's declaration to the Court cogeneration had not been decided upon until January of 1981 and Mr. Dockson stated,in a letter mailed to citizens,in late January, 1980 the decision was made by Cal Fed to go with cogeneration, in July Cal Fed entered into an agreement with Energy Systems for a feasibility study of cogeneration. There is a letter from Mr. Benzian's declaration prior to Cal Fed even owning the pro- perty, conveyed to Cal Fed April 17, 1980, that a letter was sent to Brian Danner requesting clarification of the maximum pollutants that can be put in by equipment.... Mr. Benzian stated that the letter to Brian C..Danner is wholly unrelated to Cal 'Fed in any respect. At that time, his law firm was not representing Cal Fed with respect to this matter or as far as he knows any other matter. CM 3-9-82 Page #10 • Mr. Benzian stated that a decision was made,at the recommend- ation of A.C. Martin & Associates, for Cal Fed to retain Energy Systems Planning, Inc., to do a cogeneration feasibility study. That study was commissioned some time in September of 1980, and it was not completed until October 28, 1981, and the decision to act upon that feasibility study was not made based on my information and belief until sometime in January of 1981. Councilman Taylor,read the declaration of Peter Benzian of August 20, 1981. N-=t Mr. Benzian stated that the letter written by Brian Danner which was attached to his declaration was not in reference to the Cal Fed project, September of 1979, Latham & Watkins did not represent Cal Fed with respect to this Rosemead Project. The letter to which is referred which was sent to Brian Danner had absolutely no connection whatsoever with Cal Fed. Until Septem- ber of 1980 when Cal Fed commissioned the feasibility study, he didn't think anyone at Cal Fed had even heard of cogeneration. Mayor Imperial called for the question since anything else said would be repetition. Councilman Taylor inquired what act would follow after the certification of this document by Cal Fed. Robert Kress, City Attorney, stated that certifying the EIR does not grant any entitlement to Cal Fed whatsoever, but it is a prerequisite to consideration of the Design Review for the Cogeneration Facility. Mayor:Imperial inquired if a vote for the EIR would indicate approval of the EIR in its entirety? Robert Kress, City Attorney, stated that the Council by cer- tifying the EIR is not adopting each and every word therein. The certification stating that it has been prepared pursuant to the State Law guidelines and the City's guidelines. Certainly in a document that large with this many public comments that are answered, the Council could never agree on it word for word. By certifying the EIR the Council is stating that the document is an adequate treatment of the environmental issues that it addresses. MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN TURY that the City Council amend the final EIR by including as an appendix to the EIR, a copy of the verbatim transcript of tonights public hearing and that the Council certify that the final EIR has been completed in compliance with the California Environmental Quality Act, the State guidelines and the City of Rosemead guidelines. Vote resulted: AYES: Councilmen Cichy and Tury NAYES: Councilman Taylor and Mayor Imperial Whereupon the motion did not pass and therefore no action was taken. Councilman Taylor what legal aspect is Cal Fed entitled to pursue with no action taken. Dr. McDonald stated that the EIR certification would be the determination that the EIR adequately addresses just the cogenera- tion project, and it would not commit you to an approval of an. assessment of the main computer facility. Councilman Tury inquired if the Council could act upon the project without certification of the EIR? The City Attorney stated that he did not think that would be defensible. Councilman Tury stated then until we make a decision on the EIR then there is no way a decision can be made on the project, and everyone is entitled to a decision on the project. CM 3-9-82 Page #11 • • Councilman Taylor stated that his concern is that the second phase, the current phase, the cogeneration plant. He doesn't believe that there has been enough imput, and we can't go back and prepare an EIR on the other aspects. Councilman Tury stated that he did not agree, since Atlantis was ordered to prepare an EIR on the Cogeneration facility, and if the Council wanted the total project addressed, instructions should have been given to address the whole project. Cal Fed has already stated that during phase #2 that they will have to go through another review process for D-overlay. He felt that the EIR addresses what was requested. Mr. Abelson, stated that they are satisfied with the EIR and it should be certified in so far as it complies with.Judge Weils order. Councilman Taylor stated that he felt that a clarification needs to be stated on what certification is, and a notice of determination. Robert Kress, City Attorney, stated that the Notice of Determination would not be filed until the decision of the Council is formalized by Resolution. Upon certification of the EIR then you can consider based upon the information contained in the EIR and the many hours of testimony and the documents whether or not it is your intention to approve the cogeneration facility or not based upon that announced intention we will come back to you with a proposed resolution, findings, a notice of determination for your consideration. Councilman Tury stated that if Mr. Taylor has questions on the EIR then he suggested it be held over to the next Council meeting, and he did not want to go ahead with it unless the Council feels comfortable with it. He personally feels that the EIR is in substantial compliance with the CEQA guidelines. Councilman Taylor stated that he would be willing to move this project along so that Cal Fed may get their answer and the residents are entitled to a decision on this item tonight and based upon Mr. Abelson's statement that they would agree with the EIR, he would not hold up the decision on the cogeneration plant only. MOTION BY COUNCILMAN CICHY, SECONDED BY MAYOR IMPERIAL that the City Council amend the final EIR by including, as an appendix to the EIR, a copy of the verbatim transcript of tonight's public hearing and that the Council certify that the final EIR has been completed in compliance with the California Environmental Quality Act, the State guidelines and the City of Rosemead guidelines. Vote re- sulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered.. Mayor Imperial requested that the record show that he did vote for the EIR but he did not agree with it in its entirety. Mayor Imperial stated that the next item is to grant or deny/ the appeal to the Planning Commission's decision on Design Review of Central Plant facility. Robert Kress, City Attorney, stated that the Central Plant Facility is not a matter of controversy. The matter for decision is some of the equipment that is inside of it. Councilman Taylor read a document from the Resources Agency of California, amendments to the CEQA guidelines and the exemptions that now apply. Robert Kress, City Attorney, stated that what Councilman Taylor read relates only to CEQA review and has nothing to do with Design Review criteria of the City of Rosemead. If there is a motion sup- ported by the majority of this Council to deny the use of cogenera- tion equipment at this facility, the CEQA guidelines are not going to grant Cal Fed or anyone else the right to simply do it. A build- CM 3-9-82 Page #]2 ing permit would have to be issued and at the time a building per- mit was considered in plan check, a design review would be required. Regardless of the interpretation of new guidelines which were read, as to this particular project, it would in no way grant any kind of an entitlement to Cal Fed. Mr. Benzian requested a short recess to discuss options with his clients. Mayor Imperial recessed the Council Meeting for five minutes. John Maulding, City Engineer, commented on the overlay zone whichrequires a design review. Robert Kress, City Attorney, stated that the design review process is going on right now. He felt that a list of the required heating, air conditioning and emergency power generating equipment could be put together. Councilman Taylor wanted to know who would be able to tell the Council exactly what equipment would be going into the build- ing. Robert Kress, City Attorney, suggested that if that was the .course that the Council wanted to take, then they should announce that and then discuss it with the Consultants, Atlantis Scientific, as they know which parts would be required for cogeneration and which parts would not, and suggested that Cal Fed's architect would assist in making that determination. Councilman Taylor stated that he did not feel that he could vote on the design.review tonight since there is no way to be specific on what. equipment will be in the plant. Mayor Imperial stated that there was no way to be specific regarding the equipment at this point, but a motion could be made to approve the design review for only those portions of the proposed central plant facility necessary for heating, air conditioning and emergency electrical generators. MOTION BY MAYOR IMPERIAL, SECONDED BY COUNCILMAN TURY that the City Council approve the design review for only those portions of the proposed central plant facility necessary for heating, air conditioning and emergency (but not primary) electrical generators and uphold the appeal from the Planning Comission's decision insofar as it objected to the use of electrical cogeneration equipment as a primary power source in close proximity-- to a residential neigh- borhood, and (2) direct the staff to prepare a resolution, for adoption at our next regular meeting, making findings consistent with this decision and imposing the condition that the electrical generators be.used as only an emergency power source. Vote resulted: AYES: Councilmen Tury, Taylor and Mayor Imperial NAYES: Councilman Cichy ABSTAIN: None . ABSENT: None Whereupon the Mayor declared said motion duly carried and so ordered. Councilman Taylor stated that he wanted the resolution presented at the next Council.Meeting with the equipment that Cal' Fed purposes to be put in the building, along with Mr. Carmona's review of that information, of how that building is going to func- tion. Robert Kress, City Attorney, suggested that instead of relying on Mr. Carmona and the Planning Department, the:agreement with At- lantis should be.extended for the limited purpose of advising us on that issue along with the cooperation of Cal Fed. Mayor Imperial requested that the vote be taken-again. The Clerk called the roll: CM.3-9-82 Page #13 C AYES: Councilmen Tury, Taylor and Mayor Imperial NAYES: Councilman Cichy Whereupon the Mayor declared said motion duly carried and so ordered. Councilman Taylor requested that these resolutions be pre- pared for the next Council Meeting. The Council Meeting was adjourned to the next regular Meeting on March 23, 1982 at 8:00 p. m. Respectfully submitted Cit.T Clerk APPROVED: MA OR CM 3-9-82 Page #14