CC - 12-13-94APPROVED
MINUTES OF THE REGULAR MEETING CITY OF RO: EM AD
ROSEMEAD CITY COUNCIL DATT, o?
DECEMBER 13, 1994: }1Y
The regular meeting of the Rosemead City Council was called to order by Mayor
Bruesch at 8:05 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 by Mayor Bruesch
ROLL CALL OF OFFICERS:
Present: Councilmembers Clark, Imperial, Vasquez, Mayor Pro Tern Taylor, and
Mayor Bruesch
Absent: None
APPROVAL OF MINUTES: OCTOBER 4, 1994 - ADJOURNED MEETING (TOWN HALL)
MOTION BY COUNCILMEMBER IMPERIAL, SECOND BY COUNCILMEMBER VASQUEZ,
that the Minutes of the Adjourned Meeting of October 4, 1994, be approved as submitted.
Vote resulted:
Yes: Clark, Bruesch, Vasquez, Imperial
No: None
Absent: None
Abstain: Taylor
The Mayor declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: NOVEMBER 15, 1994 - ADJOURNED MEETING
MOTION BY MAYOR PRO TEM TAYLOR, SECOND BY COUNCILMEMBER VASQUEZ
that the Minutes of the Adjourned Meeting of November 15, 1994, be approved as amended
and corrected. Vote resulted:
Yes:
Clark, Taylor, Bruesch, Vasquez, Imperial
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: NOVEMBER 22, 1994 - REGULAR MEETING
MOTION BY COUNCILMEMBER VASQUEZ, SECOND BY COUNCILMEMBER IMPERIAL
that the Minutes of the Regular Meeting of November 22, 1994, be approved as corrected.
Vote resulted:
Yes: Clark, Taylor, Bruesch, Vasquez, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
PRESENTATIONS: - None
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ORAL COMMUNICATIONS FROM THE AUDIENCE
Robert Chang, 20445 Holcroft Drive, Walnut, requested a rehearing of his case at
8814 Fern Avenue at the next Rehab Appeals Board Meeting. The Board heard his case at
the November 22, 1994 meeting and found the property substandard and ordered all
substandard conditions removed and/or corrected by January 3, 1995. Mr. Chang stated prior
problems' with garage permits and on-going concerns with the eviction of his tenants is
preventing him from correcting any work by January 3, 1995.
Mayor Bruesch responded that his case would be on the January 24, 1995, Rehab
Appeals Board Meeting.
After discussion, it was decided that between now and the next Rehab Meeting, Mr.
Chang would do exterior repairs and meet with staff at that property to ascertain if there are
any safety defects.
Anson Kwan, 3141 Bartlett Avenue, Rosemead, questioned the necessity of posting
a $3500 bond, pending removal of the kitchen facilities from the guest house on this property
and asked why he could not get a final approval prior to removing the facilities.
Councilmember Clark stated that when Mr. Kwan applied for a building permit, he
agreed to take the kitchen facilities out of the accessory building upon completion of the
house. Now, Mr. Kwan is asking to move into the completed house and wants final approval
without removing the kitchen. Ms. Clark stated further that Mr. Kwan had agreed to convert
the back house into a guest house, but requested, in the meantime, to live in that house with
kitchen facilities during construction and that he would post a bond. Ms. Clark stated that
the purpose of the bond was to ensure the City and the residents that Mr. Kwan would
comply with his agreement. If not, then the City would have to remove the kitchen using the
bond proceeds.
Frank Tripepi, City Manager, responded that prior to receiving final approval, Mr. Kwan
agreed to remove the kitchen facilities and that posting a bond is normal procedure.
Councilmember Imperial stressed that posting a bond is a gesture of "good faith" and
that Mr. Kwan is being treated fairly and equally.
Mayor Pro Tern Taylor stated that instead of buying a bond, Mr. Kwan could give the
City a security deposit for $3500.
Mr. Tripepi explained that upon receipt of a security deposit of $3500, the City will
issue a final approval and his deposit will be returned when he removes the kitchen facilities.
Mr. Tripepi asked Mr. Kwan to meet with staff tomorrow to review what needs to be
removed.
John Rauth, 4528 Bartlett Avenue, Rosemead, asked whether any of Rosemead's
reserve funds were involved in any of Orange County's investments. Mr. Rauth was assured
that City funds were not involved.
Il. PUBLIC HEARINGS
An explanation of the procedures for the conduct of public hearings was presented by
the City Attorney.
A. CONSIDERATION OF AN APPEAL OF A PLANNING COMMISSION DECISION
DENYING A REQUEST FROM DOLLY LEONG TO MODIFY A PREVIOUSLY
APPROVED TENTATIVE TRACT MAP 51544 AND PLANNED DEVELOPMENT
BY ADDING TWO HUNDRED (200) SQUARE FEET OF FLOOR AREA TO UNITS
8 AND 9 AT 8445-8463 MISSION DRIVE, ROSEMEAD
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Mr. Tripepi summarized the staff report, noting that Ms. Leong's request for extra floor
space to create an extra room may cause problems in the future as the room could be
converted into a 5th bedroom which would change the side setback requirements and Floor
Area Ratio. The recommendation is to deny the modification and to uphold the Planning
Commission's denial and that the applicant adhere to the original plans.
The Mayor opened the Public Hearing for those in favor of the appeal.
A. Darrell M. Flanery, 138 N. San Gabriel Boulevard, San Gabriel, a planning
consultant and realtor, gave a history of the property. Mr. Flanery explained that Mrs. Leong
originally planned to install the water heater on the second floor but became concerned with
problems of plumbing and potential leaking and decided to move the water heater downstairs.
As a result, the living room area had to be smaller, causing various problems with furniture
placement as the room has two doors, windows, a stair landing, fireplace and entry doors.
This created a need for a sitting room or recreation type room which would be possible by
raising the vaulted ceilings to 18' and putting in a second floor and increasing the floor area
by 200 square feet. This would result in changing the side yard setback requirements and a
3% increase in bulk. Mr. Flanery cited that Ms. Leong had submitted signed petitions from
the neighbors who are agreeable to the change and are supportive of this project and hoped
the Council would consider the modification request favorably.
B. Lawrence W. Speight, 9101 Slauson Avenue, Pico Rivera, submitted two
"Statements of Non-Objection" from the adjacent property owners and a synopsis of his
presentation tonight. Mr. Speight referred to his copy of the 300' radius map and the
properties colored indicate that people support this request or a non-objection to it and is a
64% positive affirmation. Mr. Speight explained that Ms. Leong is not asking for a deviation
from the original plan but a modification of the encroachment into the side yard and for
consistency in previous stated policies in reviewing other projects as well as what is permitted
in the City's Ordinance.
C. Doris L. Maris, 4716 N. Earle Avenue, Rosemead, expressed her and her
husband's favor of the project.
D. Betty Rauth, 4528 Bartlett Avenue, Rosemead, spoke in favor of the
modification as it will not change the architectural plan of the project and will enhance the
neighborhood.
E. John Rauth, 4528 Bartlett Avenue, Rosemead, spoke in favor of the
modification as enhancing the project and the neighborhood.
F. Juan Nunez, 2702 Del Mar, Rosemead, stated that the modifications would
enhance the project.
At this time, those in opposition were invited to speak.
There being no one else wishing to speak, the public hearing was closed.
Mayor Bruesch explained the value of a planned development zone as a valuable tool
to oversee project designs. Mr. Bruesch also addressed the Floor Area Ratio instituted in
Rosemead to prevent oversize houses on small lots and the issue of five bedroom houses.
Mayor Bruesch stated an extra room, in today's market, will likely be used as a bedroom. The
City added a clause requiring a 5th bedroom to have a three-car garage. Mr. Bruesch stated
further that the cathedral ceiling room modification will increase the density of that project.
Further, many cities do not permit cathedral ceilings because of that possibility. Mr. Bruesch
stated that the P.D. Zone of Ms. Leong's project has resulted in a fine development, but the
City Council has to remain consistent in that the loft has to be considered another bedroom,
which would require a three-car garage, increase the bulk and FAR, and that he cannot be in
favor of this.
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Councilmember Margaret Clark agreed that an extra room can be easily converted into
a bedroom. Ms. Clark expressed her concern that while Ms. Leong may not have any
intention of converting the room into a bedroom, in the future someone may, and it is the job
of the Council to protect the residents. Parking has become a problem, henceforth, the
stipulation was added to have a 3 car garage if the house has 5 bedrooms. Ms. Clark stated
further that the Planned Development Ordinance is a good tool but is sometimes open to
abuse, and she is not in favor of the modification. She also noted that many of the residents
not opposed to the addition were simply anxious for the project to be completed.
Councilmember Vasquez stated that while the project is nicely designed, it is very
feasible that a room such as that proposed can be changed into a 5th bedroom and stressed
the necessity of remaining consistent in these situations.
Councilmember Imperial stated that he is not in favor of this modification as there are
not enough parking areas, especially if families have four cars.
Mr. Speight stated in rebuttal that this application involves three houses with lofts and
the discussion tonight was never part of the original consideration, nor was the addition of
a 5th bedroom in any of those units. Mr. Speight stated further that the basis of this request
is consistency with the entire project.
Mayor Pro Tem Taylor commented that whether or not the rooms become bedrooms,
specific guidelines have to be followed. A Planned Development Zone does not disregard
policy, ordinances, FAR, and setbacks as assumed by some developers. Mr. Taylor stated
further that this is the approved project and changes such as this should have been included
in the original application.
MOTION BY MAYOR PRO TEM TAYLOR, SECOND BY COUNCILMEMBER IMPERIAL
that the Council deny Modification No. 94-7, and that the applicant be required to adhere to
the original plans as approved by the Planning Commission on March 1, 1993. Vote resulted:
Yes:
Clark, Taylor, Bruesch, Vasquez, Imperial
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
A five minute recess was called at 9:40 p.m. and the meeting was reconvened
accordingly.
III. LEGISLATIVE
A. RESOLUTION NO. 94-60 - CLAIMS & DEMANDS
The following resolution was presented to the Council for adoption:
RESOLUTION NO. 94-60
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $762,559.58
NUMBERED 11437 THROUGH 11615
Mayor Pro Tem Taylor asked for clarification of Check No. 11512 in the amount of
$555.11, for "No Trespassing" signs.
Michael Burbank, Director of Parks and Recreation, responded that these metal signs
were posted at the property on Garvey that was being demolished and the signs are reusable.
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Mayor Pro Tern Taylor questioned Check No. 11513 for $411.97, Eastman Kodak and
Check No. 11557 for $464.62, Oce, and requested a copy of the invoices and the yearly
cost.
MOTION BY COUNCILMEMBER IMPERIAL, SECOND BY COUNCILMEMBER VASQUEZ
that Resolution No. 94-60 be adopted. Vote resulted:
Yes:
Clark, Taylor
No:
None
Absent:
None
Abstain:
None
Bruesch, Vasquez, Imperial
The Mayor declared said motion duly carried and so ordered.
B. RESOLUTION NO. 94-61 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ROSEMEAD MAKING CERTAIN FINDINGS AND DETERMINATIONS
WITH RESPECT TO REDEVELOPMENT AGENCY PAYMENT FOR THE
PAVEMENT MANAGEMENT SYSTEM UPDATE
The following resolution was presented to the Council for adoption:
RESOLUTION NO. 94-61
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD MAKING
CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECT TO
REDEVELOPMENT AGENCY PAYMENT FOR THE PAVEMENT MANAGEMENT
SYSTEM UPDATE
MOTION BY COUNCILMEMBER IMPERIAL, SECOND BY MAYOR PRO TEM TAYLOR
that Resolution No. 94-61 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.
C. ORDINANCE NO. 751 - ADOPTING A STANDARDIZED CONFLICT OF
INTEREST CODE FOR THE CITY OF ROSEMEAD, THE ROSEMEAD
REDEVELOPMENT AGENCY AND THE ROSEMEAD HOUSING CORPORATION -
INTRODUCE
The following ordinance was presented to the Council for introduction.
ORDINANCE NO. 751
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ADOPTING A STANDARDIZED CONFLICT OF INTEREST CODE FOR THE CITY
OF ROSEMEAD, THE ROSEMEAD REDEVELOPMENT AGENCY AND THE
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
MOTION BY COUNCILMEMBER VASQUEZ, SECOND BY COUNCILMEMBER CLARK
that Ordinance No. 751 be introduced on its first reading and that reading in full be waived.
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.
D. ORDINANCE NO. 752 - AMENDING PART 6 OF THE REDEVELOPMENT PLAN
FOR PROJECT AREA NUMBER 1 IN ACCORDANCE WITH SECTION 33333.6(e)
OF THE COMMUNITY REDEVELOPMENT LAW - INTRODUCE
The following ordinance was presented to the Council for adoption.
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
Mayor Pro Tern Taylor requested that this item be deferred to the Adjourned Meeting
on December 20, 1994.
IV. CONSENT CALENDAR (CC-C, CC-F, CC-H, AND CC-1 REMOVED FOR DISCUSSION) ,
CC-A AUTHORIZATION TO ATTEND ANNUAL CONTRACT CITIES
SACRAMENTO LEGISLATIVE ORIENTATION TOUR, JANUARY 10-12,
1995
CC-B COOPERATIVE AGREEMENT BETWEEN THE AGENCY AND THE CITY
FOR THE PAVEMENT MANAGEMENT SYSTEM UPDATE
CC-D ACCEPTANCE OF SUBSTITUTE PERFORMANCE BOND FOR TRACT
MAP 51 544 - 8445-8463 MISSION DRIVE
CC-E APPROVAL OF TRACT MAP 49136 - 8835 MISSION DRIVE
CC-G AUTHORIZATION TO ATTEND LEAGUE OF CALIFORNIA CITIES
MAYORS AND COUNCIL MEMBERS INSTITUTE, SACRAMENTO,
JANUARY 18-20,1995
CC-J ENGINEERING PROPOSAL FOR A BICYCLE AND PEDESTRIAN SAFETY
STUDY
MOTION BY COUNCILMEMBER VASQUEZ, SECOND BY MAYOR PRO TEM TAYLOR
that the foregoing items on the Consent Calendar be approved. Vote resulted:
Yes: Clark, Taylor
No: None
Absent: None
Abstain: None
Bruesch, Vasquez, Imperial
The Mayor declared said motion duly carried and so ordered.
CC-C ENGINEERING PROPOSAL FOR PAVEMENT MANAGEMENT SYSTEM
UPDATE FY 1994-95
Mayor Bruesch clarified the Redevelopment Agency's obligation for the project is
$17,500 and the City's is $7,500 for a cumulative total of $25,000.
MOTION BY MAYOR BRUESCH SECOND BY MAYOR PRO TEM TAYLOR that the
Council approve the engineering proposal ($17,500 Agency and $7500 City) and direct staff
to begin the update of the Pavement Management System. Vote resulted:
Yes: Clark, Taylor, Bruesch, Vasquez, Imperial
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No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
CC-F REQUEST FROM MEXICAN AMERICAN STUDENT ORGANIZATION
Juan Nunez, 2702 Del Mar Avenue, Rosemead, asked what the request from the
students is.
Frank Tripepi, City Manager, responded that the organization has requested that the
Community Center remain open until 1:00 a.m. on February 18, 1995, for a coronation ball.
The designated closing time of the Community Center is 11:00 p.m.
MOTION BY COUNCILMEMBER VASQUEZ, SECOND BY COUNCILMEMBER IMPERIAL
that the Council authorize the San Gabriel High School Mexican American Student
Organization to use the Community Center until 1:00 a.m. Vote resulted:
Yes: Clark, Taylor, Bruesch, Vasquez, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
CC-H GARVEY AVENUE - INSTALLATION OF "NO U-TURN" SIGNS
Councilmember Clark requested that this item be deferred.
CC-1 RECEIPT AND AWARD OF BIDS FOR THE ROSEMEAD RESIDENTIAL
REHABILITATION PROGRAM 52ND HANDYMAN BID PACKAGE
Councilmember Imperial asked if the bid process has changed any, referring to previous
problems encountered with contractors and home owners.
Mark Fullerton, CDBG Coordinator, responded that references and licenses of
contractors were checked.
Councilmember Clark asked if the three most recent customers who had home
improvement work done by the low bidder were contacted.
Mr. Fullerton responded that the three cities were called where the low bidder worked
in a block grant funded rehab program and that he had contacted two of the residents and city
staffs.
MOTION BY MAYOR PRO TEM TAYLOR, SECOND BY COUNCILMEMBER VASQUEZ
that the Council receive and file all bids by the City Clerk, accept and award bid to J.K.
Construction, for a contract amount of $22,718.00, authorize staff to enter into a contract .
with the homeowners and contractor, and reject all other bids. Vote resulted:
Yes:
Clark, Taylor, Bruesch, Vasquez, 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 - NONE
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VII. MATTERS FROM OFFICIALS
A. STATUS REPORT ON FISHING DERBY AND COUNCIL POLICY REGARDING
UNSCHEDULED MEETINGS AT CITY HALL
Mayor Bruesch stated that whenever he has meetings with outside groups, he will
notify the Council. Mayor Bruesh gave an update on the Fishing Derby, to be held on
Saturday, January 14, 1995. This event will be published in the news media after the
holidays. Shirts and equipment have been purchased through donations. They are expecting
250 kids and 3,000 fish will be stocked at Legg Lake the day before the event.
IX. ADJOURNMENT
There being no further action at this time, the meeting was adjourned in memory of
Gene Boyd, who passed away last week. The next Adjourned Meeting is scheduled for
December 20, 1994, at 7:00 p.m.
Respectfully Submitted:
City Clerk
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