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CC - 08-22-95MINUTES OF THE REGULAR MEETING ROSEMEAD CITY COUNCIL AUGUST 22, 1995 The regular meeting of the Rosemead City Council was Vasquez at 8:04 p.m. in the Council Chambers of the City Hall, iI Rosemead, California. The Pledge to the Flag was led by Councilmember Taylor The Invocation was delivered by Pastor Dennis Alexander Church ROLL CALL OF OFFICERS: Present: Councilmembers Bruesch, Imperial, Taylor, Mayor Vasquez Absent: None A-P-PROV ED CITY OF R SEMEAD DATE 9 ~a RY c called to order by Mayor 1838 E. Valley Boulevard, the Rosemead Nazarene Pro Tern Clark, and The following item from Closed Session was taken out of order in deference to those in the audience. A. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code 54957) Robert Kress, City Attorney, stated for the record that pursuant to Government Code Section 54957, he received a stipulation at 8:00 p.m. this evening requesting that this matter be conducted in a closed session, contrary to communications received by Council earlier. Councilmember Taylor requested for the record a state ent from the employee's Counsel that his clients have requested this meeting to be held in a Closed Session. n, Nowell Obiora, legal counsel, confirmed that he had discussed this issue with Mr. Kress and have agreed to have this matter discussed in a closed session and should the Council need to speak to his client or his parents, then that matter will be handled then. Councilmember Taylor asked Mr. Obiora if there was any objection to recording the closed session on a confidential basis, subject to review by the Ci uncil, with the tape to be kept by the City Clerk. Mr. Obiora responded that he had no objections. The Council adjourned to a Closed Session at 8:10 p.m. purisuant to Government code Section 54957 to discuss a personnel matter, and the meeting was reconvened at 8:45 p.m. The Council met in Closed Session for the purposes stated by Counsel. Mr. Kress stated that the Council reviewed the lines of a the Recreation Department and provided policy guidelines to be f other action was taken. Mr. Kress continued that the Council wa of the audience and community that they have the utmost confi participants in the recreation program and that the policy cha program for all involved. The following item from Matters for Discussion and deference to those in the audience. CC 8-22-95 Page #i1 ority within the City and wed in the future and no d to assure the members ce in the employees and s will only enhance the was taken out of order in B. REQUEST FOR FUNDING - ROSEMEAD YOUTH ASSOCIATION MOTION BY COUNCILMEMBER TAYLOR, SECOND BY COUNCILMEMBER IMPERIAL that the Council grant this request and authorize the expenditures from the appropriated reserves. Before vote could result, more discussion ensued. Councilmember Taylor requested copies of the Rosemead Youth Association budget from the past two years. Councilmember Imperial stated that the RYA has an outstanding record and is an organization that works hard. 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 1. ORAL COMMUNICATIONS FROM THE AUDIENCE Eric Garcia, student, 3120 N. Isabel, Rosemead, stated that the Alhambra School District is forcing 200 Rosemead and South San Gabriel students to attend San Gabriel High School rather than Mark Keppel High School due to redistricting. Mr. Garcia explained that no transportation will be provided for those students resulting in a forty-five minute walk to and from school, whereas Mark Keppel is only five minutes away. Eric concluded that he had qualified for the athletic programs at Mark Keppel and objects to this forced transfer of which no prior notification was received from the school district. Councilmember Bruesch polled Council asking if anyone had received any notification from the school board regarding this redistricting. The consensus was that no one had. Councilmember Bruesch stated that this is about the fourth time that this has occurred to students that live south of 110. Councilmember Taylor requested staff to obtain the Minutes or Actions taken on this redistricting and what boundaries have been established. Councilmember Imperial requested that the Council go on record to pursue this matter and notify the State Board of Education that students in this area have been treated unfairly. Councilmember Bruesch agreed with Mr. Imperial and requested staff to obtain the Minutes of the Alhambra School Board redistricting meetings and to develop letters urging that transportation be provided to students in the Mark Keppel area. Mayor Pro Tern Clark explained that Rosemead has a long history of fighting the Alhambra School Board and that the Council supports Eric, especially in providing transportation; and, to stress in the school board letter that not providing transportation after redistricting is unacceptable. Councilmember Taylor requested a copy of Eric's written denial of his request to transfer from San Gabiel High School to Mark Keppel. Anthony Jayme, 3120 N. Isabel, Rosemead, grandfather of Eric Garcia, agreed that the redistricting is unfair and requested Council's support in having the students attend neighborhood schools and to not endanger their safety by having them walk to San Gabriel High School. Holly Knapp, 8367 Whitmore, Rosemead, requested that the Alhambra School Board letter include a section explaining that the students had already registered for classes at Mark Keppel, were recruited for the band and athletic programs, and were enthusiastically looking CC 8-22-95 Page #2 • 0 forward to those programs, but with redistricting, they now have to forego their plans and attend San Gabriel High School instead. Juan Nunez, 2702 Del Mar Avenue, Rosemead, stated that he attended three committee redistricting meetings of the Alhambra School Board, and pointed out to the Board that they will encounter problems with sending students so far out of the area. Next, Mr. Nunez expressed his concern about foul language used in his neighborhood. APPROVAL OF MINUTES: JULY 25, 1995 - REGULAR MEETING There being no objection, approval of these Minutes was deferred to the next regular meeting to allow for various corrections. Councilmember Bruesch inquired about requested information on Check no. 13616, J.A. Blash and Check No. 13706, Freedom Fireworks. Don Wagner, Assistant City Manager, responded that staff is still waiting for final invoices. APPROVAL OF MINUTES: AUGUST 8, 1995 - REGULAR MEETING There being no objection, approval of these Minutes was deferred to the next regular meeting to allow for various corrections. Councilmember Bruesch inquired about the status of the memo on Check No. 13795 as requested previously, to Mariposa Horticultural for the extra landscaping. II. PUBLIC HEARINGS An explanation of the procedures for the conduct of public hearings was presented by the City Attorney. A. MUNICIPAL CODE AMENDMENT 95-02; AUTOMOTIVE RELATED USES, C-3 AND M-1 ZONES, CITYWIDE Don Wagner, Assistant City Manager, presented the staff report. The Mayor opened the Public Hearing for those in favor of the project. There being no one wishing to speak, those in opposition were invited to speak. There being no one wishing to speak, the public hearing was closed. Councilmember Bruesch asked about a list of conditions that all C.U.P.s have. Peter Lyons, Planning Director, explained that some C.U.P.s have specific development conditions attached to them; however, in this case there are no specific development standards for auto related uses and this item is mainly to control the locations and monitor auto uses. Councilmember Bruesch noted that one major problem is the dumping of fluids and requested a condition to state that "All fluids be properly disposed of." Mr. Lyons stated that a policy is in place but will ensure that appropriate drains and oil receptacles will be installed. Councilmember Bruesch requested that automotive brokerage offices and sales and repair offices have a condition restricting hours of vehicle deliveries and a stipulation that auto delivery trucks not block streets. CC 8-22-95 Page #3 i • Mr. Lyons responded that prior to approving a C.U.P. staff will determine if there are appropriate loading facilities on site or a plan restricting the loading trucks to certain hours and to park in a non-obstructive way. Mr. Kress suggested that this item should be dealt with as a checklist approach and that the C.U.P. process applied in this Ordinance allows Planning staff to look at an individual application and to make that proposed business fit into the neighborhood. Councilmember Bruesch stated for the record that his previously mentioned items are of a critical need now in dealing with auto related businesses and requested staff that those two items be included in the checklist whenever there is a change in ownership or a new business started. Councilmember Taylor asked how many businesses would be affected by this ordinance. Mr. Lyons replied that current business are exempted until the business expands or makes physical alterations. Councilmember Taylor inquired about the hours of operation for these businesses. Mr. Lyons responded that if an auto business is going to impact an area or specific location then the hours of operation could be restricted. Councilmember Taylor asked how the restricted hours of operation would affect an existing business. Mr. Lyons answered that an existing business is allowed to continue their hours of operation as it is and will not be monitored until the business is expanded or sold. Mr. Kress pointed out that "sell" or "sold" does not pertain to this ordinance and quoted a portion of the draft ordinance... "shall be required to secure a conditional use permit upon commencement of a new use or the intensification of an existing, legal non-conforming use." Councilmember Taylor questioned the meaning of "intensification" as it applies to this ordinance. Mr. Kress responded that "intensification" would apply to an application for a building permit or another entitlement, and would not be applicable to changing hours of operation. Councilmember Taylor stated that he cannot support this item because it incorporates a wide range of businesses under a C.U.P. without setting specific standards and requested documentation on the number of businesses involved. Mr. Taylor then asked that this item be continued to the next meeting to enable Council to receive further information. Councilmember Imperial questioned what effect this Ordinance would have on current and future businesses, and added that he cannot put large business as the auto auction in the same category as small auto repair shops. Mr. Imperial agreed to defer this item also until potential problems are realized. Councilmember Taylor referred to the section requiring auto repairs done in enclosed buildings and stated that many business work on vehicles outside of their garages within a parking area on their premises and asked if there is an exception to this. Mr. Taylor continued that many small businesses cannot afford building an enclosed structure, and while he is in agreement with cleaning up the junk areas, this ordinance is too broad as it encompasses most automotive businesses. Mr. Lyons responded that this ordinance is to prevent the location of new auto repair uses in areas that are retail or of a more office type use. The Mayor directed staff to research this matter further. CC 8-22-95 Page #4 The Mayor re-opened the public hearing. There being no objection, the Mayor continued this item to the September 26, 1995, Council meeting, 8:00 p.m., Council Chambers. B. RESOLUTION NO. 95-34 - CERTIFICATION OF COMPLIANCE WITH THE LOS ANGELES COUNTY CONGESTION MANAGEMENT PLAN Mr. Wagner presented the staff report. The Mayor opened the public hearing for those in favor of the plan. There being no one wishing to speak, those in opposition were invited so speak. There being no one wishing to speak, the public hearing was closed. MOTION BY COUNCILMEMBER BRUESCH, SECOND BY COUNCILMEMBER IMPERIAL that the Council adopt Resolution No. 95-34. Vote resulted: Yes: Clark, Taylor, Vasquez, Bruesch, Imperial No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. III. LEGISLATIVE A. RESOLUTION NO. 95-40 - CLAIMS & DEMANDS The following resolution was presented to the Council for adoption: RESOLUTION NO. 95-40 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $309,819.21 NUMBERED 13861 THROUGH 14011 MOTION BY COUNCILMEMBER BRUESCH, SECOND BY MAYOR PROTEM CLARKthat Resolution No. 95-40 be adopted. Before vote could result, more discussion ensued. Councilmember Imperial requested information on Check No. 13970 to James Troyer and questioned why a full-time staff person was hired to give tennis lessons rather then giving that opportunity to a non-City employee. Mr. Wagner responded that when the question arose previously, Council received Mr. Troyer's resume and application for this position and that he went through the regular hiring procedures and explained that Mr. Troyer teachs on Saturdays which does not interfer with his full-time position. Mr. Wagner stated that a current chronology will be provided. Vote resulted: Yes: Clark, Taylor, Vasquez, Bruesch, Imperial No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. B. RESOLUTION NO. 95-41 - MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECTTO REDEVELOPMENT AGENCY PAYMENT FOR THE 1995196 SLURRY SEAL PROJECT The following resolution was presented to the Council for adoption: CC 8-22-95 Page #5 • • . _ _ • 1' RESOLUTION NO. 95-41 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD MAKING CERTAIN FINDINGS AND,,- DETERMINATIONS WITH RESPECT TO REDEVELOPMENT AGENCY-PAYMENT FOR THE FY 1995-96 SLURRY SEAL PROJECT ON VARIOUS CITY STREETS MOTION BY COUNCILMEMBER BRUESCH, SECOND BY MAYOR PRO TEM CLARKthat Resolution No. 95-41 be adopted. Vote resulted: Yes: Clark, Vasquez, Bruesch No: Taylor, Imperial Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. Councilmembers Taylor and Imperial stated for the record that they voted No as some of the projects are too far out of the project area. C. ORDINANCE NO. 757 - RELATING JUVENILE LOITERING VIOLATIONS, MUNICIPAL CODE - ADOPT CITATIONS ISSUED TO JUVENILES, AND AMENDING THE ROSEMEAD The following Ordinance was presented to the Council for adoption: ORDINANCE NO. 757 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA RELATING TO CITATIONS ISSUED TO JUVENILES, JUVENILE LOITERING VIOLATIONS, AND AMENDING THE ROSEMEAD MUNICIPAL CODE MOTION BY COUNCILMEMBER TAYLOR, SECOND BY COUNCILMEMBER IMPERIAL that the Council adopt Ordinance No. 757. 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. ORDINANCE NO. 760 - APPROVING ZONE CHANGE NO. 95-199 - ADOPT The following Ordinance was presented to the Council for adoption: ORDINANCE NO. 760 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA APPROVING ZONE CHANGE 95-199, AMENDING ROSEMEAD ZONING MAP LAND USE DESIGNATION FROM "R-3; MEDIUM MULTIPLE RESIDENTIAL" TO "PD; PLANNED DEVELOPMENT", AND APPROVING PLANNED DEVELOPMENT 95- 01, FOR THE CONSTRUCTION OF ELEVEN (11) DETACHED SINGLE FAMILY UNITS, FOR A 1.45 ACRE SITE LOCATED AT 7503-7527 HELLMAN AVENUE, ROSEMEAD (APN: 5286-008-008 & 020, PLUS 5286-009-024, 027, & 028) MOTION BY COUNCILMEMBER TAYLOR, SECOND BY COUNCILMEMBER BRUESCH that the Council adopt Ordinance No. 760. Vote resulted: CC 8-22-95 Page #6 Yes: Clark, Taylor No: Imperial Absent: None Abstain: None 0 Vasquez, Bruesch The Mayor declared said motion duly carried and so ordered. Councilmember Imperial stated for the record that his No vote reflects his concern that the plot sizes are too small. Councilmember Bruesch requested a copy of the CC & R's to ensure inclusion of the condition stating that a family room cannot be converted into a bedroom. IV. CONSENT CALENDAR CC-A AUTHORIZATION TO REJECT CLAIM FILED AGAINST THE CITY BY ERNEST ALDERETE CC-13 AUTHORIZATION TO REJECT CLAIM FILED AGAINST THE CITY BY VICTOR VALDOVINOS CC-D REQUEST FOR CROSSING GUARD AND TRAFFIC SIGNAL AT NEW AVENUE AND NEWMARK AVENUE CC-F INSTALL TRAFFIC RESTRICTION SIGNS IN THE ALLEY SOUTH OF GARVEY AVENUE BETWEEN LA PRESA AND BARTLETT AVENUES CC-G CITY POLICY REGARDING CONTRACT RENEWALS 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. Councilmember Taylor requested complete backup information on CC-B. CC-C REQUEST FOR COST-OF-LIVING ADJUSTMENT - DAVE TRANSPORTATION SERVICES, INC. Juan Nunez, 2702 Del Mar Avenue, Rosemead, related that approximately one month ago the Shopper Shuttle bus did not stop for his wife and grandson at Garvey and Del Mar; the bus schedule timetable is not correct; and, the temporary white replacement van used was not recognizable by the riders, which prompted him to call Dave Transportation to suggest placing identifying signs on those vehicles. Jeff Stewart, Executive Assistant, responded that he talked to Mr. Nunez and the Supervisor at Dave Transportation last week and resolved this matter; the buses arrive within minutes of the schedule; and, the white replacement bus had a "Rosemead Shuttle" sign on the side of the window. Councilmember Taylor asked what the complaint procedure is with Dave Transportation and how is Council notified of any problems. Mr. Stewart responded that the he receives complaints from the residents and has only received two complaints this year, both from Mr. Nunez. Mr. Stewart continued that he contacts Dave Transportation with any complaints and they respond with a call back to the residents. CC 8-22-95 Page #7 ;mow. ~ , . MOTION BY COUNCILMEMBER TAYLOR, SECOND BY COUNCILMEMBER BRUESCH that the Council approve a 2.3% cost-of-living adjustment for DAVE Transportation Services, Inc., effective July 1, 1995. 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-E REQUEST TO INSTALL TRAFFIC SIGNAL AT MISSION DRIVE AND ENCINITA AVENUE Robert Angles, 9147 Valley Boulevard, Rosemead, stated that a traffic signal installed at Mission Drive and Encinita Avenue will cause major traffic problems and is not feasible. Councilmember Taylor stated that those streets at noon are congested, the high school students straggle across the, street blocking traffic, and approximately 15,500 cars pass through there daily. Mr. Taylor continued that this congestion is a nuisance with seven accidents reported, and that a timed signal would relieve that problem. MOTION BY COUNCILMEMBER TAYLOR, SECOND BY COUNCILMEMBER BRUESCH that the Council approve the installation of a traffic signal at the intersection of Mission Drive and Encinita Avenue and that this item be placed on a capital improvement list to be budgeted for in the 1996-97 fiscal year, pending available funding. 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 A. REQUEST FOR WAIVER OF OCCUPANCY PERMIT FEES FROM CLIFF MARCUSSEN, OPTIONS, 3505 NORTH HART AVENUE Mr. Wagner reported that Mr. Marcussen is out of town. Councilmember Taylor asked what Options does in the City. Mr. Wagner responded that Options subsidizes day care costs for welfare mothers at Little People Preschool. Councilmember Bruesch responded also that Options receives various grants, and sometimes is the only provider of needed services to various groups of people. Councilmember Taylor requested a copy of Options budget. There being no objection, the Mayor deferred this item to the September 12, 1995, Council meeting. VI. STATUS REPORTS - None VII. MATTERS FROM OFFICIALS A. MAYOR PRO TEM CLARK 1. Confirmed for Mr. Rowland that the Council approved a 5% cost-of-living increase for Evans Tree Service. CC 8-22-95 Page #8 2. Requested clarification on the status of the Library Assessment District Proposal. Mr. Wagner responded that if the City wants to be included in the Library Assessment District, action needs to taken by September 14, 1995. Mrs. Clark recommended no action as the library will be open 5 days a week and the City is better off without the assessment district. 3. Requested that staff prepare a position on the next agenda concerning the Constitution Revision Commission which issued its final report. Ms. Clark stated that she had given input at two public hearings and cited several examples of recommendations still in it that she finds appaling. Mrs. Clark requested that the Council review this report and give staff their input over the next two weeks to provide direction for preparation of a Resolution to pass out when the Constitution Revision Committee meets for their public hearing on this matter during the League Conference in October. B. COUNCILMEMBER TAYLOR 1. Asked if any further information had been received regarding his previous request for in-house depositions from SCJPIA. Mr. Wagner stated that he contacted both SCJPIA and Mr. Fisher, the lead attorney. Mr. Taylor reminded staff that this is his fifth request in four months and requested, again, a list of all depositions as he presently has random depositions. Mr. Kress assured Mr. Taylor that through the offices of SCJPIA and Mr. Fischer, any depositions taken and transcribed will be provided. 2. Stated that the same trash scavenger is driving around taking recyclables and requested an update on citations issued within the past month. 3. Inquired about the status of the Handyman and Deferred Loan Program yearly reports. Fred Stillion, CDBG Coordinator, responded that the 1995 report will be completed next week. 4. Requested information on the status of the Finance Committee. Mr. Wagner responded that information has been received from Joe and Anthony Gonsalves regarding legislation affecting the committee and it will be distributed to Council. Mr. Taylor requested that this item be placed on the next agenda. VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE Juan Nunez, 2702 Del Mar Avenue, Rosemead, spoke on the Constitution Revision Committee and that they are making a lot of "noise". X. ADJOURNMENT There being no further action at this time, the meeting was adjourned at 10:20 p.m. The next regular meeting will be held on September 12, 1995, at 8:00 p.m. Respectfully submitted: APPROVED: City Clerk CC 8-22-95 Page #9 APPROVED CITY OF OS 11iEAD MINUTES OF THE REGULAR MEETING DATE ROSEMEAD CITY COUNCIL BY AUGUST 8, 1995 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 Mayor Pro Tem Clark The Invocation was delivered by Councilmember Bruesch ROLL CALL OF OFFICERS: Present: Councilmembers Bruesch Mayor Vasquez Absent: None Imperial, Taylor, Mayor Pro Tem Clark, and APPROVAL OF MINUTES: None PRESENTATIONS: None ORAL COMMUNICATIONS FROM THE AUDIENCE Helen Romero Shaw, District Manager, Southern California Gas Company, 1600 Corporate Way, Monterey Park, announced that she is the new District Manager for Rosemead and 10 other area cities. Juan Nunez, 2702 Del Mar Avenue, Rosemead, asked if the Del Mar Avenue Beautification Program will be starting soon. Al Rodriguez, City Engineer, responded that the utility coordinators and representatives from SCE were in that area last week surveying the undergrounding project. Mr. Nunez asked about the City's membership in San Gabriel Valley Council of Governments and stated that he was not in favor of cities joining together to establish a broader tax base and added that this would not help the jobless situation or lack of revenue in each city. II. PUBLIC HEARINGS An explanation of the procedures for the conduct of public hearings was presented by the City Attorney. A. PLANNED DEVELOPMENT 95-01 (GENERAL PLAN AMENDMENT 95-01, AND ZONE CHANGE 95-199) - ELEVEN (11) DETACHED SINGLE FAMILY HOMES, 7503-7527 HELLMAN AVENUE Frank Tripepi, City Manager, summarized the staff report. The Mayor opened the Public Hearing for those in favor of the project. Laura Wang, 5923 N. Oak Avenue, Temple City, developer of the project explained that Ingleside Hospital has reduced their operations and has vacant offices on their property, that majority of the surrounding neighborhood is medium to high residential, and this PD project will beautify the area. Ms. Wang pointed out that this project will generate job opportunities and increase revenue from various fees to the City. Ms. Wang stated further that they were able to obtain a reasonable term construction loan from investors, but need to begin this project as soon as possible for fear of losing their loan. Arthur Mastro, 7439 Hellman Avenue, Rosemead, stated that he owns the property west of CC 8-8-95 Page #1 Arthur Mastro, 7439 Hellman Avenue, Rosemead, stated that he owns the property west of the Planned Development and the vacant Ingleside property is run down with weeds gowing through the blacktop and transients living in the buildings. Mr. Mastro continued that the developers have cleaned the property and added that this is a good investment for the City, the developers, and the neighborhood. At this time, those in opposition were invited to speak. John Rauth, 4528 Bartlett, Rosemead, stated his appreciation that this project is moving away from 4500 square foot lot sizes but is concerned with the narrow 26' entry into this project and other projects regarding emergency vehicle accessibility. Robert Angles, 9147 Valley Boulevard, Rosemead, stated that this development is high density with small backyards leaving little playing area for children. Mr. Angles stated further that this development would cause overcrowding. Councilmember Taylor pointed out that the backyards are 20'. Chi-An Wang, 5923 N. Oak Avenue, Temple City, speaking in rebuttal stated that they have considered all factors upon designing this development and that this project will benefit and improve the neighborhood. There being no one else wishing to speak, the public hearing was closed. Councilmember Bruesch requested that the listing of lot sizes be included with their packets in the future. Mr. Bruesch questioned the grade difference between the two properties on the northeast corner. Peter Lyons, Planning Director, responded that the properties have been graded to drain south toward Hellman Avenue. Mr. Lyons explained that the very northeast corner is being filled to allow the water to drain into a grate prior to reaching the sidewalk. Councilmember Bruesch inquired if the garages could be expanded to 3-car garages as the homes are four bedrooms plus a family room. Mr. Lyons responded that in R-1 and R-2 zones, the requirement for 5-bedrooms with over 2,000 square feet is 3 garage spaces and a large rear yard setback. Mr. Lyons continued that this development has four bedrooms, a family room, and is under 2000 square feet. Mr. Lyons explained that the plans could not be changed to 3 car garages without impacting the current design, but each unit will have a turf block guest parking space. Councilmember Bruesch then asked if a condition could be included in the Covenants, Conditions and Restriction (CC&R's) stating that the family room cannot be converted into a bedroom. Robert Kress, City Attorney, explained that such a condition could be included but would be difficult to enforce. Councilmember Bruesch requested that the condition stating such be included in the Conditions of Approval, No. 47 d. as is. Councilmember Imperial stated that this is not enforceable and to approve the project MOTION BY COUNCILMEMBER BRUESCH, SECOND BY COUNCILMEMBER TAYLOR that the Council approve amending the Conditions of Approval to add under #47, item d. that a family room cannot be converted into a bedroom. Vote resulted: CC 8-8-95 Page #2 Q Yes: Clark, Taylor, Vasquez, Bruesch No: Imperial Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. Councilmember Taylor stated that by including this clause in the Conditions of Approval, it would be a forewarning to the homeowner that there is a restriction in place. Councilmember Imperial requested a legal opinion in writing from the City Attorney as to the enforceability of this clause. Councilmember Taylor stated that his major concern is with the one existing home to the north that will face a 15' high wall from their backyard and is that homeowner aware of this situation. Mr. Lyons explained that the natural topography of the hill peaks at that corner. Councilmember Taylor stated that he favors the project as is, but is concerned that the one homeowner will feel victimized and is there any way to soften that wall through landscaping. Mr. Taylor asked Mr. Wang about the possibility of constructing a retaining wall between Lot 1 and 2 and have it step down 4' to 5' sloping to the backyard. Mr. Wang explained that the owner of the adjacent property has put in extensive landscaping over the existing 10' high chainlink fence. Mr. Wang stated that he explained to the neighbor north of Lot 1 that the chainlink fence will be replaced with a 5' block wall with 5' of wrought iron fencing on top of it and the neighbor is now in favor of the project. Councilmember Imperial stated that he is still concerned over the elevation difference. Mr. Imperial verified that the driveway into the project is two lanes and discussed the parking problems in the City where three families move into one house leaving no room for parking on their property thereby parking their cars on the street. Councilmember Taylor inquired that if the parking situation at this development became abusive, could this area be posted for restricted parking. Mr. Tripepi suggested that should this occur, then a meeting with the affected homeowners could be arranged to explain that they will be temporarily inconvenienced until the situation is resolved. Mr. Lyons explained that each home will have two spaces in the garage, two spaces in the driveway, and one turf block guest parking area for a total of 5 spaces. MOTION BY COUNCILMEMBER BRUESCH, SECOND BY COUNCILMEMBER TAYLOR that the Council adopt Resolution No. 95-36, and approve PD 95-01. Before vote could result, more discussion ensued. Mayor Pro Tern Clark noted that the that the access road will be posted as a "Fire Lane" with no parking allowed. Mrs. Clark request clarification on the turf block guest parking space. Mr. Lyons responded that the PD allows for some modifications, which in this case allows parking spaces of bricks with grass growing between them. Vote resulted: Yes: Clark, Taylor, Vasquez, Bruesch No: Imperial Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. Councilmember Imperial stated for the record that his No vote reflects his concerns over the 15' wall and overcrowded parking conditions. CC 8-8-95 Page #3 0 A2. ORDINANCE NO. 760 - APPROVING ZONE CHANGE 95-199 - INTRODUCE MOTION BY COUNCILMEMBER TAYLOR, SECOND BY COUNCILMEMBER BRUESCH that the Council introduce Ordinance No. 760. Vote resulted: Yes: Clark, Taylor, Vasquez, Bruesch, Imperial No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. Councilmember Bruesch requested that staff monitor the parking situation at the development. B. PUBLIC HEARING - RESOLUTION NO. 95-39 ESTABLISHING A SERVICE CHARGE FOR THE RELEASE OF IMPOUNDED VEHICLES Mr. Tripepi presented the staff report. The Mayor opened the Public Hearing for comments from the audience. There being no one wishing to speak, the Public Hearing was closed. Councilmember Taylor stated that he favored the impounding fee but questioned what the daily rate for impounding is and where are the cars stored. Mr. Tripepi responded that the vehicles will be stored at Freddie Mac's yard and a daily fee is charged regardless of implementing an impound fee. Councilmember Taylor expressed concern over daily storage fees accumulating quickly especially when a vehicle cannot be reclaimed for days due to lack of registration. MOTION BY COUNCILMEMBER TAYLOR, SECOND BY COUNCILMEMBER BRUESCH that the Council adopt Resolution No. 95-39 establishing a recovery fee of $65.00 for impounded automobiles. Vote resulted: Yes: Clark, Taylor, Vasquez, Bruesch, Imperial No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. Councilmember Imperial requested a memorandum from the City Manager on the usage of the impound fees and monthly updates. III. LEGISLATIVE A. RESOLUTION NO. 95-32 - CLAIMS & DEMANDS The following resolution was presented to the Council for adoption: RESOLUTION NO. 95-32 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $632,609.15 NUMBERED 13719 THROUGH 13859. MOTION BY COUNCILMEMBER TAYLOR, SECOND BY COUNCILMEMBER BRUESCH that Resolution No. 95-32 be adopted. Vote resulted: CC 8-8-95 Page #4 • 6 Yes: Clark, Taylor, Vasquez, Bruesch, Imperial No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. Councilmember Bruesch requested a memo for check No. 13795, 5922.26 to Mariposa Horticultural explaining what the extra landscape maintenance was for. B. RESOLUTION NO. 95-33 - APPROVAL OF PROGRAM SUPPLEMENT NO. 006 TO STATE-LOCAL ENTITY MASTER AGREEMENT NO. SLTPP-5358, ASPHALT CONCRETE OVERLAY ON VARIOUS CITY STREETS The following Resolution was presented to the Council for adoption: RESOLUTION NO. 95-33 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPROVING PROGRAM SUPPLEMENT NO.006 WITH THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR THE 1994/95 ASPHALT CONCRETE OVERLAY PROJECT MOTION BY COUNCILMEMBER BRUESCH, SECOND BY COUNCILMEMBER IMPERIAL that the Council approve Resolution No. 95-36. 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. RESOLUTION NO. 95-35 - MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECTTO REDEVELOPMENT AGENCY PAYMENT FOR 1995/96 ASPHALT OVERLAY PROJECT The following Resolution was presented to the Council for adoption: RESOLUTION NO. 95-35 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECT TO REDEVELOPMENT AGENCY PAYMENT FOR THE FY 1995-96 STREET LIGHTING IMPROVEMENTS AND ASPHALT CONCRETE OVERLAY ON VARIOUS CITY STREETS MOTION BY COUNCILMEMBER BRUESCH, SECOND BY COUNCILMEMBER CLARK that the Council adopt Resolution No. 95-35. 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. RESOLUTION NO. 95-38 - CONSENTING TO THE TRANSFER AND ASSIGNMENT OFTHE CABLETELEVISION FRANCHISE FROM CENCOM CABLE TELEVISION, INC. TO CHARTER COMMUNICATIONS ENTERTAINMENT Il, L.P. CC 8-8-95 Page #5 The following Resolution was presented to the Council for adoption: RESOLUTION NO. 95-38 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD CONSENTING TO THE TRANSFER AND ASSIGNMENT OF THE CABLE TELEVISION FRANCHISE FROM CENCOM CABLE TELEVISION, INC. TO CHARTER COMMUNICATIONS ENTERTAINMENT 11, L.P. Juan Nunez, 2702 Del Mar Avenue, Rosemead, asked what types of customer complaints does the cable company receive. Mr. Tripepi responded that complaints would be about billing, interrupted service, etc. Councilmember Bruesch directed his question to Mr. Matthews representing Charter Communications and asked if the frequent change in ownership is due to the low coverage/penetration in the Alhambra region, of which Rosemead is part of. Mel Matthews, Regional Director of Government Relations with Charter Communications, agreed that the Los Angeles area is lower in percentage penetration due to many off-air signals and good reception which restricts their maximum potential penetration, but that they will continue to add new services to create a demand. Councilmember Bruesch indicated that one problem is lack of coverage and response to local events from the cable company. Mr. Bruesch stressed further that many requests from him and staff have failed to elicit any responses and pointed out that the cable company needs to commit to providing better coverage. Mr. Matthews assured the Council that upon receiving written notification of high profile events in the City, he will do his utmost to provide coverage. Councilmember Bruesch expressed his frustration with this same reoccuring problem through the years and in dealing with the constantly changing personnel. MOTION BY COUNCILMEMBER TAYLOR, SECOND BY COUNCILMEMBER CLARK that Resolution No. 95-38 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. Councilmember Imperial stated for the record his dissatisfaction and disappointment with the previous cable companies in Rosemead and that his Yes vote reflects his hope that Charter Cable will improve a bad situation with better representation of events. E. ORDINANCE NO. 758 - WATER QUALITY ORDINANCE REQUIRED FOR NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) PERMIT IMPLEMENTATION AGREEMENT COMPLIANCE - ADOPT The following Ordinance was introduced to the Council for adoption: AN ORDINANCE OF' THE CITY OF ROSEMEAD, CALIFORNIA, ADDING CHAPTER 7 TO ARTICLE 5, SANITATION AND HEALTH, OF THE ROSEMEAD MUNICIPAL CODE, IMPLEMENTING A STORM WATER MANAGEMENT PROGRAM PURSUANT TO THE NATIONAL POLLUTION DISCHARGE ELIMINATION SYSTEM PERMITS PROGRAM CC 8-8-95 Page #6 0 0 MOTION BY COUNCILMEMBER BRUESCH, SECOND BY COUNCILMEMBER IMPERIAL that Ordinance No. 758 be adopted. Vote resulted: Yes: Clark, Taylor, Vasquez, Bruesch, Imperial No: None Absent: None Abstain: None The Mayor declared said motion duly ordered and so ordered. Mayor Pro Tern Clark stated for the record that her Yes vote indicates that implementing this program is a requirement and a cost savings to the City. However, Mrs. Clark stated further that she submitted a letter to the Republican administration requesting a re-working of relief from some of the ludicrous provisions of this program. Councilmember Taylor agreed with Mayor Pro Tem Clark. IV. CONSENT CALENDAR CC-A AUTHORIZATION TO ATTEND NATIONAL LEAGUE OF CITIES 72ND ANNUAL CONGRESS OF CITIES AND EXPOSITION, NOVEMBER 28-DECEMBER 2, 1995, PHOENIX, ARIZONA CC-B AUTHORIZATION TO ATTEND LEAGUE OF CALIFORNIA CITIES 97TH ANNUAL CONFERENCE, OCTOBER 22-24, 1995, SAN FRANCISCO CC-E ACCEPTANCE OF GRANT DEED FOR STREET PURPOSED - 5009 WALNUT GROVE AVENUE 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-C AUTHORIZATION TO APPLY FOR SAFE NEIGHBORHOOD PARK GRANT Councilmember Bruesch asked if AYSO uses the proposed picnic shelter area at night for practice. Michael Burbank, Director of Parks and Recreation responded that Ayso practices on the west side of the fence. Councilmember Bruesch suggested notifying AYSO of the project to enable them to adjust their schedules accordingly. MOTION BY COUNCILMEMBER BRUESCH, SECOND BY COUNCIL TAYLOR that the Council approve Resolution No. 95-37, the filing of the Grant Application, appropriate $350,000 from the City's Unappropriated Reserve and authorize the Mayor to execute the Agreement with the Architect. 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 8-8-95 Page #7 CC-D EXTENSION OF AGREEMENT - STREET TREE MAINTENANCE Councilmember Taylor addressed the fact that there may be a policy in place whereby a City contractor can increase their fee by only a certain percent and if the amount is above that percent, then the City will have to go out to bid. Mr. Taylor suggested that the contractor receive a 5% increase for this year rather than the 10% requested. Mr. Tripepi requested a deferral of this item to enable staff to research this policy issue further. There being no objections, the Mayor deferred this item. V. MATTERS FOR DISCUSSION AND ACTION - None VI. STATUS REPORTS A. REQUEST FOR WAIVER OF OCCUPANCY PERMIT FEES FROM CLIFF MARCUSSEN, DBA OPTIONS, 3505 N. HART AVENUE, #230 No action required on this item. VII. MATTERS FROM OFFICIALS A. COUNCILMEMBER IMPERIAL 1 . Requested that tonight's meeting be adjourned in memory of former Traffic Commission Eldon Beezley who passed away last week. B. COUNCILMEMBER BRUESCH 1. Requested more Sheriff's traffic enforcement on Walnut Grove near San Gabriel Boulevard as people are speeding down the hill. Mr. Tripepi reported that the Sheriff's are aware of the situation and have responded with radar enforcement and issuing of more citations. C. COUNCILMEMBER TAYLOR 1. Requested information on SCJPIA in-house deposition request. Mr. Tripepi responded that a phone call had been placed. VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE Juan Nunez, 2702 Del Mar Avenue, Rosemead, discussed the PD project approved earlier, remarking that the northern corner could be cut to have the water drain toward the street. IX. ADJOURNMENT There being no further action at this time, the meeting was adjourned at 9:32 p.m. in memory of former Traffic Commissioner Eldon Beezley, who passed away last week. The next regular meeting will be held on August 22, 1995 at 8:00 p.m. Respectfully submitted: APPROVED: City Clerk CC 8-8-95 Page #8