CC - 02-14-95APPROVED
CITY O ~ R SEMEAD
SA
MINUTES OF THE REGULAR MEETING BYTE
ROSEMEAD CITY COUNCIL
FEBRUARY 14, 1995
The regular meeting of the Rosemead City Council was called to order by Mayor
Bruesch 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 Imperial
The Invocation was delivered Mayor Bruesch
ROLL CALL OF OFFICERS:
Present: Councilmembers Clark, Imperial, Vasquez, Mayor Pro Tern Taylor, and
Mayor Bruesch
Absent: None
APPROVAL OF MINUTES: JANUARY 24, 1995 - REGULAR MEETING
Mayor Bruesch asked that the Minutes of January 24, 1995 be deferred to the
February 28, 1995 meeting.
PRESENTATIONS: None
1. ORAL COMMUNICATIONS FROM THE AUDIENCE - None
II. PUBLIC HEARINGS - None
III. LEGISLATIVE
A. RESOLUTION NO. 95-05 - CLAIMS & DEMANDS
The following resolution was presented to the Council for adoption:
RESOLUTION NO. 95-05
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $924,373.71
NUMBERED 11899 THROUGH 12114
MOTION BY COUNCILMEMBER IMPERIAL, SECOND BY COUNCILMEMBER VASQUEZ
that Resolution No. 95-05 be adopted. Vote resulted:
Yes:
Clark, Taylor, Bruesch, Vasquez, Imperial
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
Mayor Pro Tern Taylor inquired about check no. 11982, Department of Conservation,
for 3rd and 4th Quarter Strong Motion.
Frank Tripepi, City Manager, responded that the City is required by the State to collect
building permit fees for an earthquake or strong motion.
Councilmember Imperial asked for an explanation of check no. 12059, Class
Instruction, James Troyer.
Mr. Tripepi responded that staff will provide a memo.
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B. RESOLUTION NO. 95-06 - SUPPORTING COUNCILMAN JOE VASQUEZ FOR
THE POSITION OF TREASURER OF THE CALIFORNIA CONTRACT CITIES
ASSOCIATION
The following resolution was presented to the Council for adoption:
RESOLUTION NO. 95-06
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
SUPPORTING COUNCILMAN JOE VASQUEZ FOR THE POSITION OF
TREASURER OF THE CALIFORNIA CONTRACT CITIES ASSOCIATION
MOTION BY MAYOR PRO TEM TAYLOR, SECOND BY COUNCILMEMBER CLARK that
the Council adopt Resolution No. 95-06. Vote resulted:
Yes: Clark, Taylor, Bruesch, Vasquez, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
C. RESOLUTION NO.95-08 - URGING REFORM OF VOTING LAWS IN THE STATE
OF CALIFORNIA TO ADDRESS THE IMPACT OF VOTER FRAUD
The following resolution was presented to the Council for adoption:
RESOLUTION NO. 95-08
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD URGING
REFORM OF THE VOTING LAWS IN THE STATE OF CALIFORNIA TO ADDRESS
THE IMPACT OF VOTER FRAUD
Juan Nunez, 2702 Del Mar, Rosemead, inquired about the major points proposed in the
resolution and what steps are being taken to insure that there will be no voter fraud.
Mr. Nunez then asked about the legalities of proving citizenship when registering by mail or
in person.
Councilmember Imperial responded that because of the large fraud voter turnout, this
is an urgency resolution in a sense and the resolution will be mailed to various agencies. Mr.
Imperial stated that while in Sacramento he was informed that social security numbers of
voters could be compared by computer but the federal government would not allow that and,
therefore, we have mandates from them, but nothing else.
Mr. Nunez brought up the problem of false identification and what penalties would be
imposed.
Councilmember Imperial stated that this is a widespread problem and concerned
citizens need to get involved.
Mayor Pro Tern Taylor suggested that other organizations be notified also, such as
California Contract Cities and the League of California Cities.
Mayor Bruesch had the following corrections to the resolution: 2nd Whereas to read
..."170,000 could have been..." instead of "were"; Section 1.3, ..."hired..." instead of "paid"
as both Democratic and Republican parties pay people to register voters; Section 1.5, ..."not
voted in two of the previous State elections", which replaces the word "one" and "two
general elections".
Councilmember Clark added that the word "elections" replace "election" in the 3rd
Whereas.
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MOTION BY MAYOR PRO TEM TAYLOR, SECOND BY COUNCILMEMBER IMPERIAL
that Resolution 95-08 be adopted as corrected: Vote resulted:
Yes: Clark, Taylor, Bruesch, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
D. RESOLUTION NO. 95-09 - APPROVING TENTATIVE PARCEL MAP NO. 24045
AND ZONE VARIANCE NO. 94-266 SUBDIVIDING ONE LOT IN TO TWO (2)
WITH A REDUCED LOT WIDTH (45 FEET) AT 9318 RALPH STREET
The following resolution was presented to the Council for adoption:
RESOLUTION NO. 95-09
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD,
COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, APPROVING TENTATIVE
PARCEL MAP CASE NO. 24045 AND ZONE VARIANCE NO. 94-266,
SUBDIVIDING ONE LOT INTO TWO WITH A REDUCED LOT WIDTH (45-FEET)
AND ONE REDUCED SIDE YARD SETBACK (3-FEET) AT 9318 RALPH STREET,
ROSEMEAD (AT#8594-014-020).
Juan Nunez, 2702 Del Mar Avenue, Rosemead, asked if the Council is deviating from
the required 50 foot lot size to 40 feet?
Mayor Bruesch responded that in this case, the existing house is an architecturally
historical house, of which the City does not have enough, and that the surrounding homes
would not be impacted as the lot is 165 feet deep. Mr. Bruesch suggested that Mr. Nunez
see the house and if he has further concerns to contact the Planning Director.
MOTION BY MAYOR PRO TEM TAYLOR, SECOND BY COUNCILMEMBER VASQUEZ
that Resolution No. 95-09 be adopted: Vote resulted:
Yes:
Clark, Taylor, Bruesch, Vasquez, Imperial
No:
None
Absent:
None
Abstain
None
The Mayor declared said motion duly carried and so ordered.
E. RESOLUTION NO. 95-10 - SUPPORTING A GRANT APPLICATION MADE BY
THE CITY OF SOUTH EL MONTE TO THE EPA
The following resolution was presented to the Council for adoption:
RESOLUTION NO. 95-10
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD,
CALIFORNIA, SUPPORTING A GRANT APPLICATION MADE BY THE CITY OF
SOUTH EL MONTE TO THE UNITED STATES ENVIRONMENTAL AGENCY
Councilmember Clark stated that Greg Lantz, Economic Coordinator, from the City of
South El Monte was in the audience to answer any questions.
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MOTION BY COUNCILMEMBER CLARK, SECOND BY COUNCILMEMBER VASQUEZ
that Resolution No. 95-10 be adopted. Vote resulted:
Yes: Clark, Bruesch, Vasquez, Imperial
No: None
Abstain: Taylor
Absent: None
The Mayor declared said motion duly carried and so ordered.
Mayor Pro Tern Taylor stated that he abstained due to lack of information on the grant
application.
IV. CONSENT CALENDAR
CC-A ACCEPTANCE OF WORK FOR 1994-95 CURB HOUSE NUMBERING AND
CATCH BASIN STENCILING PROJECT
CC-B COOPERATIVE AGREEMENT BETWEEN THE CITY AND AGENCY FOR THE
PREPARATION OF A SEWER SYSTEM MASTER PLAN
CC-C AWARD OF BID FORT AND TOT LOT FENCING - ROSEMEAD PARK
CC-D AWARD OF BID FORT AND CONCRETE RAMP - ROSEMEAD PARK
CC-E AWARD OF BID FORT AND TOT LOT PLAY SURFACES - ROSEMEAD PARK
CC-F RESOLUTION NO. 95-07 - DESIGNATION OF PERSONNEL TO OBTAIN
FEDERAL FINANCIAL ASSISTANCE THROUGH THE FEDERAL EMERGENCY
MANAGEMENT AGENCY AND THE STATE OFFICE OF EMERGENCY SERVICES
MOTION BY MAYOR PRO TEM TAYLOR SECOND BY COUNCILMEMBER VASQUEZ
that the foregoing items on the Consent Calendar be approved. Vote resulted:
Yes: Clark, Taylor, Bruesch, Vasquez, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
Councilmember Imperial express his approval of the 1994-95 curb house numbering
project, but was concerned that the curb numbers are not bright enough, they are difficult to
see, particularly at twilight.
Frank Tripepi, City Manager, responded that this process will be looked into for future
projects.
V. MATTERS FOR DISCUSSION & ACTION
A. CITY ENTRY MONUMENTS - ADDITION OF CIVIC ORGANIZATIONS
Councilmember Imperial stated that civic organizations should be appreciated for
helping clean up the City.
Mayor Pro Tern Taylor responded that he is not against listing the organizations, but,
instead of listing the organizations on the entry monuments causing an aesthetic problem, a
sign with all the organizations on it could be placed elsewhere. Mr. Taylor stressed that in
all fairness, all the organizations need to be listed.
Councilmember Imperial stated that an appreciation of some type needs to be extended
to all the good kids who volunteer their services.
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MOTION BY COUNCILMEMBER IMPERIAL, SECOND BY COUNCILMEMBER CLARK that
the Council approve the entry monuments subject to future approval of each location and
sign. Vote resulted:
Yes:
Clark, Taylor, Bruesch, Vasquez, Imperial
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
VI. STATUS REPORTS - NONE
VII. MATTERS FROM OFFICIALS
A. COST ESTIMATE FOR TELEVISING CITY COUNCIL MEETINGS ON CABLE
TELEVISION
Juan Nunez, 2702 Del Mar Avenue, Rosemead, asked about time and cost involved.
Mayor Pro Tern Taylor responded that it would cost approximately $60,000 to
$100,000 annually and that currently, the meetings are recorded with the tapes being kept
for five years.
Mr. Nunez stated that this amount could be better spent in other ways.
MOTION BY MAYOR PRO TEM TAYLOR, SECOND BY COUNCILMEMBER VASQUEZ
that this item be tabled. Vote resulted:
Yes:
Clark, Taylor, Bruesch, Vasquez
No:
Imperial
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
B. CITY INVESTMENT POLICY AND INVESTMENT COMMITTEE
Juan Nunez, 2702 Del Mar, Rosemead, referred to Orange County's investment
problems and inquired as to what steps the City is taking to prevent such an occurrence here.
Mayor Bruesch stated that bond investments are a complex and technical issue and
the time has come for the City to discuss an investment policy and formation of an
investment committee. Mayor Bruesch directed staff to survey the surrounding cities as to
their investment policies.
Councilmember Imperial suggested that the committee be comprised of, two
Councilmembers; City Manager, Assistant City Manager, and City Attorney to discuss
investment matters with the City Treasurer and that after coming to a conclusion, the item
would be brought before the Council for a vote.
Mayor Pro Tern Taylor agreed with Councilmember Imperial's suggestion and added
that the committee needs to be comprised of people with legal and tax law backgrounds and
to hire those professionals as needed.
Mayor Bruesch reiterated that written policies be obtained from other cities and
instructed staff to bring this information back at the next meeting.
Councilmember Clark stressed that there should be no risk in our investments.
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C. CITY OF COVINA - RESOLUTIONS PERTAINING TO VIOLENT FELONS
MOTION BY COUNCILMEMBER IMPERIAL, SECOND BY COUNCILMEMBER CLARK that
the Council approve writing letters in support of the City of Covina's resolutions regarding the
release of violent felons and creating a civil commitment and commitment procedure relative
to violent felons. Vote resulted:
Yes: Clark, Taylor, Bruesch, Vasquez, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE - NONE
IX. ADJOURNMENT
There being no further action at this time, the meeting was adjourned at 8:55 p.m.
The next regular meeting is scheduled for February 28, 1995, at 8:00 p.m.
Respectfully Submitted:
Ci y Clerk
APPROVED:
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