CC - 12-20-94 - Special Meeting0 APPROVED
CITY R SETWEAD
MINUTES DATE.
SPECIAL MEETING nv
ROSEMEAD REDEVELOPMENT AGENCY
AND ROSEMEAD CITY COUNCIL
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
DECEMBER 20, 1994, AT 7:00 P.M.
The Special Meeting of the Rosemead Redevelopment Agency and
Rosemead City Council was called to order by Chairman Bruesch at
7:00 p.m. in the conference room of City Hall, 8838 E. Valley
Boulevard, Rosemead, California.
The Pledge to the Flag was led by Agencymember Vasquez.
The Invocation was led by. Chairman Imperial.
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Imperial, Vasquez, Vice-
Chairman Taylor, and Chairman Bruesch
Absent: None
I. A. (Agency Action) - CONCLUSION OF PUBLIC HEARING AND
ADOPTION OF ROSEMEAD REDEVELOPMENT AGENCY IMPLEMENTATION
PLAN
Staff report was present by Executive Director/City Manager Frank
Tripepi and that all changes and deletions have made. Mr. Tripepi
stated that this is a plan that can be amended at any time in the
future.
Agencymember Taylor requested clarification, of the change in
funding from $500,000 to $150,000 as stated on page 13.
Mr. Tripepi stated that this is not a replacement amount, but an
estimated amount to capitalize the program and that the amount
spent will vary. Mr. Tripepi explained that the Low-Moderate fund
is a set-a-side fund and funds do not conflict with each other.
MOTION BY AGENCYMBER CLARK, SECOND BY AGENCYMEMBER VASQUEZ
that the member of the Agency adopt the "Implementation Plan -
Rosemead Redevelopment Agency Project Area 1. Vote resulted:
Aye: Clark, Vasquez, Bruesch, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered
II. A. (COUNCIL ACTION) - ORDINANCE NO. 752 - AN URGENCY
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
AMENDING PART 6 OF THE REDEVELOPMENT PLAN FOR PROJECT
AREA NUMBER 1 IN ACCORDANCE WITH SECTION 33333.6 (e) OF
THE COMMUNITY REDEVELOPMENT LAW
MOTION BY COUNCILMEMBER VASQUEZ, SECOND BY COUNCILMEMBER CLARK
that the Council adopt Urgency Ordinance No. 752. Vote resulted:
Yes: Clark, Vasquez, Bruesch, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
ROSEMEAD-PARK - PLAY-EQUIPMENT-AND-PLAY-SURFACES
CC-E ENGINEERING PROPOSAL - PREPARATION OF TRAFFIC STUDIES
AT THE INTERSECTIONS OF MARSHALL STREET AND ROSEMEAD
BOULEVARD, AND MISSION DRIVE AND ROSEMEAD BOULEVARD
CC-G AUTHORIZATION TO PURCHASE T-SHIRTS FOR MAYOR'S FISHING
DERBY
MOTION BY MAYOR PRO TEM TAYLOR, SECOND BY COUNCILMEMBER IMPERIAL
that the foregoing items on the Consent Calendar be approved. Vote
resulted:
Yes: Clark, Taylor, Bruesch, Vasquez, Imperial
No None
Absent: None
Abstain: None
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The Mayor declared said motion duly carried and so ordered.
CC-F AUTHORIZATION TO SEEKS BIDS FOR THE FORT PLAY AREA AT
ROSEMEAD PARR - CONCRETE WALK WAY
Mayor Pro Tem Taylor asked if the sidewalk approach could be on
the southside of the Fort area as the proposed walk way area would
interfere with kids playing on the north east hillside. Mr. Taylor
further stated that he is opposed to the project as is.
Michael Burbank, Director of Parks and Recreation responded that
would create too much distance and the ramp would then be on the west
side of the pool.
Mayor Pro Tem Taylor suggested switchback walk ways.
Mr. Burbank stated that there would not be enough distance for
handicapped chair platforms.
Mayor Pro Tem Taylor asked that this item be deferred for further
investigation by staff.
Mayor Bruesch asked if the two items on the Consent Calendar will
be done separately or simultaneously.
Mr. Burbank stated that they will be bid and constructed
separately. The ramp will be constructed first.
CC-H APPROVAL OF ENTERTAINMENT PERMIT FOR CAFE L'AMOUR, 8450
VALLEY BOULEVARD, 1106
Councilmember Imperial stated he has observed people sitting on
the sidewalk at night.
Steve Willkomm, Business License investigator indicated that the
problem has since been handled.
Mayor Bruesch asked if there was sufficient parking for that
business.
Councilmember Imperial responded that their is sufficient parking
at present, but when stores are fully occupied, there might be a
problem.
Mayor Bruesch stated that he agreed with Councilmember Imperial
and that a study was needed of karaoke businesses impacting parking.
Peter Lyons, Planning Director, stated that the anchor space at
that location is vacant with no current proposals for occupancy.
Councilmember Clark asked if on the original approval were there
any restrictions as to how many restaurants would go into that
center?
Mr. Lyons responded that the center has a square footage
restaurant space allowable and the center is at that point now. No
more restaurants will be allowed at that location. Mr. Lyons stated
that their department will be very cautious as to what type of usage
will be going into the center.
Juan Nunez, 2702 Del Mar Avenue, Rosemead, stated that some types
of karaoke establishments cause problems and hopes that this one does
not.
Mayor Bruesch stated that for the record, a lot of businesses
offer karaoke without any problems and that in the future, caution
over potential parking problems should be considered.
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III. ORAL COMMUNICATIONS FROM THE AUDIENCE - None
IV. MATTERS FROM OFFICIALS - None
V. ADJOURNMENT
There being no further action to be taken at this time, the
meeting was adjourned at 7:05 p.m. The next regular meeting will
be held on January 10, 1995 at 7:00 p.m. for the Rosemead
Redevelopment Agency and at
8:00 p.m. for the Rosemead City Council.
Respectfully submitted: APPROVED:
Agency Secretary/ CHAIRMAN/MAYOR
City Clerk