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DATE;
MINUTES OF THE REGULAR MEETING
ROSEMEAD CITY COUNCIL
NOVEMBER 8, 1994
The regular meeting of the Rosemead City Council was called to order by Mayor
Bruesch at 8:12 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 Pastor Arthur Lum of the Branches Christian
Fellowship Church
ROLL CALL OF OFFICERS:
Present: Councilmembers Clark, Imperial, Vasquez, and Mayor Bruesch
Absent: Taylor (excused)
APPROVAL OF MINUTES: OCTOBER 25, 1994 - REGULAR MEETING
MOTION BY COUNCILMEMBER VASQUEZ, SECOND BY COUNCILMEMBER IMPERIAL
that the Minutes of the Regular Meeting of October 25, 1994, be approved as corrected.
Vote resulted:
Yes: Clark, Bruesch, Vasquez, Imperial
No: None
Absent: Taylor
Abstain: None
The Mayor declared.said motion duly carried and so ordered.
PRESENTATIONS:
ORAL COMMUNICATIONS FROM THE AUDIENCE - NONE
II. PUBLIC HEARINGS - NONE
III. LEGISLATIVE
A. RESOLUTION NO. 94-53 - CLAIMS & DEMANDS
The following resolution was presented to the Council for adoption:
RESOLUTION NO. 94-53
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $738,066.37
NUMBERED 111 54 THROUGH 11278
MOTION BY COUNCILMEMBER IMPERIAL, SECOND BY COUNCILMEMBER VASQUEZ
that Resolution No. 94-53 be adopted. Vote resulted:
Yes:
Clark, Bruesch, Vasquez, Imperial
No:
None
Absent:
Taylor
Abstain:
None
The Mayx declared said motion duly carried and so ordered.
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B. RESOLUTION NO. 94-54 - ALLOWING REDEVELOPMENT AGENCY PAYMENT
FOR THE FY 1994-95 STREET LIGHTING IMPROVEMENTS AND ASPHALT
CONCRETE OVERLAY ON VARIOUS CITY STREETS
The following resolution was presented to the Council for adoption
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 1994-95 STREET
LIGHTING IMPROVEMENTS AND ASPHALT CONCRETE OVERLAY ON
VARIOUS CITY STREETS
Juan Nunez, 2702 Del Mar Avenue, Rosemead, questioned the justification of the cost
of the overlay on Virginia Street to the west end.
AI Rodriguez, City Engineer, responded that the street is in need of an overlay.
MOTION BY COUNCILMEMBER IMPERIAL, SECOND BY COUNCILMEMBER CLARK that
Resolution No. 94-54 be adopted. Vote resulted:
Yes:
Clark, Bruesch, Vasquez, Imperial
No:
None
Absent:
Taylor
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
C. RESOLUTION NO. 94-55 - CASTING THE CITIES VOTES FOR MARGARET
CLARK TO REPRESENT CITIES WITHOUT PUMPING RIGHTS ON THE BOARD
OF DIRECTORS OF THE SAN GABRIEL VALLEY WATER QUALITY AUTHORITY
The following resolution was presented to the Council for adoption:
RESOLUTION NO. 94-55
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD,
CALIFORNIA, CASTING ITS VOTES FOR COUNCILMEMBER MARGARET
CLARK TO REPRESENT THE CITIES WITHOUT PUMPING RIGHTS ON THE
BOARD OF THE SAN GABRIEL BASIN WATER QUALITY AUTHORITY
Juan Nunez, 2702 Del Mar Avenue, Rosemead asked about the water pumps that are
currently in the City.
Mayor Bruesch responded that the pumps were there when that portion of the City
was unincorporated and anyone could obtain pumping rights during that time.
MOTION BY COUNCILMEMBER IMPERIAL, SECOND BYCOUNCILMEMBER VASQUEZ,
that Resolution No. 94-55 be adopted. Vote resulted:
Yes:
Clark, Bruesch, Vasquez, Imperial
No:
None
Absent:
Taylor
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
C. ORDINANCE NO. 750 - PLUMBING PERMIT FEE - ADOPT
The following ordinance was presented to the Council for adoption:
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ORDINANCE NO. 750
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ADOPTING A NEW PLUMBING PERMIT FEE FOR WATER HEATERS AND
AMENDING THE ROSEMEAD MUNICIPAL CODE
MOTION BY COUNCILMEMBER IMPERIAL, SECOND BY COUNCILMEMBER VASQUEZ
that Ordinance No. 750 be adopted. Vote resulted:
Yes: Clark, Bruesch, Vasquez, Imperial
No: None
Absent: Taylor
Abstain: None
The Mayor declared said motion duly carried and so ordered.
IV. CONSENT CALENDAR (CC-C REMOVED FOR DISCUSSION)
CC-A COOPERATIVE AGREEMENT BETWEEN THE CITY AND AGENCY FOR
THE FY 1994-95 STREET LIGHTING IMPROVEMENTS AND ASPHALT
CONCRETE OVERLAY ON VARIOUS CITY STREETS
CC-B ENGINEERING PROPOSAL FOR FY 1994-95 STREET LIGHTING
IMPROVEMENTS AND ASPHALT CONCRETE OVERLAY ON VARIOUS
CITY STREETS
CC-D CONCRETE WALKWAY - ROSEMEAD PARK
CC-E AUTHORIZATION TO ATTEND LEAGUE OF CALIFORNIA CITIES
FINANCIAL MANAGEMENT SEMINAR, DECEMBER 1-2, 1994, SAN
DIEGO
CC-F COST-OF-LIVING ADJUSTMENT FOR FULL-TIME AND PART-TIME
EMPLOYEES
CC-G REQUEST FROM ROSEMEAD HIGH SCHOOLTO SUPPLYT-SHIRTS FOR
SEVENTH ANNUAL RUN/WALK AGAINST DRUGS, ALCOHOL AND
TOBACCO - SATURDAY, JANUARY 21, 1995
MOTION BY COUNCILMEMBER IMPERIAL, SECOND BY COUNCILMEMBER VASQUEZ
that the foregoing items on the Consent Calendar be approved. Vote resulted:
Yes:
Clark, Bruesch, Vasquez, Imperial
No:
None
Absent:
Taylor
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
CC-C EXTENSION OF AGREEMENT - BUS SHELTER MAINTENANCE
Juan Nunez, 2702 Del Mar Avenue, Rosemead, asked if the agreement includes repair
of the lights at the bus shelters.
Frank Tripepi, City Manager, responded that it does and gave Mr. Nunez a copy of the
staff report that includes the estimate for maintenance and repair services.
MOTION BY COUNCILMEMBER VASQUEZ, SECOND BY COUNCILMEMBER IMPERIAL
that the Council approve an appropriation from unappropriated reserves of an additional
$30,000 in Prop. A funds for the replacement and repair of the photovoltaic lighting system
in the City's bus shelters. Vote resulted:
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Yes:
Clark, Bruesch, Vasquez, Imperial
No:
None
Absent:
Taylor
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
V. MATTERS FOR DISCUSSION AND ACTION - NONE
VI. STATUS REPORTS
A. P.D. ZONE
Frank Tripepi, City Manager, recommended that this evening's meeting be adjourned
to Tuesday, November 15, 1994, at which time the Council will meet in a joint session with
the Rosemead Planning Commissioners to discuss the planned development zone.
VII. MATTERS FROM OFFICIALS - NONE
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE - NONE
IX. ADJOURNMENT
Mayor Bruesch requested thatthis evening's meeting be adjourned in memory of Mayor
Pro Tern Gary Taylor's father, Clayton Taylor.
There being no further action to be taken at this time, the meeting was adjourned at
8:15 p.m. The next regular meeting is scheduled for November 22, 1994, at 8:00 p.m.
Respectfully submitted: APPROVED:
1
City Clerk YOR
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