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CC - 01-23-96MINUTES OF THE REGULAR MEETING ROSEMEAD CITY COUNCIL JANUARY 23, 1996 APPROVED CITY OF ROSE113EAD DATE. a~/3j9b 4r e The regular meeting of the Rosemead City Council was called to order by Mayor Vasquez at 8:00 p.m. in the Council Chambers of the City Hall, 8838 E. Valley Boulevard, Rosemead, California. The Pledge to the Flag was led by Councilmember Taylor The invocation was delivered by Pastor Charlie Corum of the Olive Branch Outreach Church ROLL CALL OF OFFICERS: Present: Councilmembers Bruesch, Imperial, Taylor, Mayor Pro Tem Clark, and Mayor Vasquez Absent: None APPROVAL OF MINUTES: JANUARY 9, 1996 - REGULAR MEETING MOTION BY COUNCILMEMBER BRUESCH, SECOND BY COUNCILMEMBER IMPERIAL that the Minutes of the Regular Meeting of January 9, 1996, be approved as corrected. Vote resulted: Yes: Clark, Taylor, Vasquez, Bruesch, Imperial No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. PRESENTATIONS: - None ORAL COMMUNICATIONS FROM THE AUDIENCE - None IL PUBLIC HEARINGS - None III. LEGISLATIVE A. RESOLUTION NO. 96-03 - CLAIMS & DEMANDS The following resolution was presented to the Council for adoption: RESOLUTION NO. 96-03 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $474,038.38 NUMBERED 15304 THROUGH 15434 MOTION BY COUNCILMEMBER IMPERIAL, SECOND BY COUNCILMEMBER BRUESCH that Resolution No. 96-03 be adopted. Vote resulted: Yes: Clark, Taylor, Vasquez, Bruesch, Imperial No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. CC 1-23-96 Page #1 B. RESOLUTION NO. 96-04 The following resolution was presented to the Council for adoption: RESOLUTION NO. 96-04 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD SUPPORTING GOVERNOR PETE WILSON'S 1996-1997 ANTI-CRIME AGENDA TO REDUCE JUVENILE CRIME AND STREET GANGS Mayor Pro Tem Clark requested Council's support of AB 1483 (Villaraigosa), which provides funding for juvenile camps for the remainder of this fiscal year and the high success rate these camps have in rehabilitating juvenile offenders. Ms. Clark stated that inmates released from custody have a very low recidivism rate and stressed the urgency of this bill as both houses have approved the bill which will be before the Governor for signature next week. Ms. Clark explained that the Governor's proposed anti-crime agenda will provide funding for the program with a "check-off" box on State income tax forms, but that is not a stable revenue source. Ms. Clark requested that Resolution No. 96-04 specify that the City supports those measures which provide a stable and continuing source of funding, and in particular, the juvenile camps. Councilmember Imperial added that he agrees with Mayor Pro Tem Clark, but is opposed to any increase in taxes. Councilmember Bruesch suggested sending a copy of the resolution to the Los Angeles County Board of Supervisors also. MOTION BY COUNCILMEMBER IMPERIAL, SECOND BY COUNCILMEMBER BRUESCH that the Council adopt Resolution 96-04 including a provision that Council supports those measures that provide a stable and continuing source of funding and that no new taxes be levied. Vote resulted: Yes: Clark, Taylor, Vasquez, Bruesch, Imperial No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. C. AMEND AGENDA TO INCLUDE ITEM III.D. - AB 1483 (VILLARAIGOSA) MOTION BY COUNCILMEMBER BRUESCH, SECOND BY COUNCILMEMBER IMPERIAL that the Council amend the agenda to include AB 1483 (Villaraigosa) and determine that the need to take action on this item arose after the posting of the agenda and that there is a need to take action at this evening's meeting. Vote resulted: Yes: Clark, Taylor, Vasquez, Bruesch, Imperial No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. D. AB 1483 WILLARAIGOSA) MOTION BY COUNCILMEMBER BRUESCH, SECOND BY COUNCILMEMBER IMPERIAL that the Council support AB 1483 (Villaraigosa) with the stipulation that there will be no increase in taxes and to urge the Governor to sign the bill. Vote resulted: CC 1-23-96 Page N2 • Yes: Clark, Vasquez, Bruesch, Imperial No: None Absent: None Abstain: Taylor The Mayor declared said motion duly carried and so ordered. Councilmember Taylor stated that he is not against the proposal, but voted to abstain because information on this item was presented just prior to tonight's meeting. five minutes Mayor Pro Tern Clark requested that a letter be preparedtto send to Governor Wilson. Councilmember Bruesch requested that copies of his letters recently sent to various legislators opposing moving the juvenile courts into the municipal court system be sent to the Governor also. IV. CONSENT CALENDAR (ITEMS CC-B AND CC-D REMOVED FOR DISCUSSION) CC-A AUTHORIZATION TO ATTEND HUD INTEGRATED DISBURSEMENT AND INFORMATION SYSTEM (IDIS) SEMINAR, APRIL 22-26, 1996, FAIRFAX, VIRGINIA CC-C AUTHORIZATION TO ATTEND YOUTH SERVICE AND VOLUNTEERISM CONFERENCE - OAKLAND, MARCH 17-19, 1996 MOTION BY COUNCILMEMBER TAYLOR, SECOND BY COUNCILMEMBER BRUESCH that the foregoing items on the Consent Calendar be approved. Vote resulted: Yes: Clark, Taylor, Vasquez, Bruesch, Imperial No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. CC-B AUTHORIZATION TO JOIN WITH SAN GABRIEL VALLEY SOLID WASTE JPA IN RETAINING CONSULTANT TO REVISE SRRE BASE YEAR DATA Councilmember Bruesch asked if there will be any redress in the Courts due to improper methodology and inaccurate tonnage figures. Jeff Stewart, Executive Assistant, explained that when the SRRE was first bid in 1990- 91, the Integrated Waste Management Board had not established an accepted methodology for tonnage yet; however, since then, accepted methodologies have been established and he does not anticipate any problems. MOTION BY COUNCILMEMBER BRUESCH, SECOND BY COUNCILMEMBER IMPERIAL that the Council authorize the City of Rosemead to join with the San Gabriel Valley Solid Waste Joint Powers Authority in retaining Clements Environmental to perform specified services; authorize the expenditure of unappropriated reserves in an amount not to exceed $8,000 to cover Rosemead's share of the cost for the project; and, authorize the City Manager to execute any necessary agreements. Vote resulted: Yes: Clark, Taylor, Vasquez, Bruesch, Imperial No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. CC 1-23-96 Page #3 CC-D AUTHORIZATION FOR ROSEMEAD DEPUTIES, TO ATTEND 18TH INTERNATIONAL ASIAN ORGANIZED CRIME CONFERENCE, APRIL 29-MAY 1, 1996, ANAHEIM Councilmember Imperial stated that this will be his fourth attendance at this conference which requires police department approval of non-law enforcement officials. MOTION BY COUNCILMEMBER TAYLOR, SECOND BY COUNCILMEMBER BRUESCH that the Council amend this item to authorize the attendance of Councilmember Imperial and up to three deputies as assigned, and appropriate the necessary funds. Vote resulted: Yes: Clark, Taylor, Vasquez, Bruesch, Imperial No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. V. MATTERS FOR DISCUSSION AND ACTION - None VI. STATUS REPORTS A. LORICA STREET UPDATE Fred Wickman, City Engineer, stated that as of this afternoon, the responses of the property owners on Lorica Street have been favorable. Councilmember Taylor requested that this item be placed on the next agenda again. VII. MATTERS FROM OFFICIALS A. MAYOR PRO TEM CLARK 1 . Stated that Assemblyman Bob Margett is introducing legislation requiring MTA Boardmembers to be elected rather than appointed, as proposed by Assemblyman Kuykendall, and requested that this item be placed on the next agenda for Council's consideration. VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE - None IX. ADJOURNMENT There being no further action at this time, the meeting was adjourned at 8:25 p.m. The next regular meeting will be held on February 13, 1996, at 8:00 p.m. Respectfully submitted: APPROVED: City Clerk CC 1-23-96 Page #4