CC - 05-24-94APPROVED
CITY OF ROS EAD
MINUTES OF THE REGULAR MEETING
PAT
ROSEMEAD CITY COUNCIL
MAY 24, 1994 RY -
The Regular Meeting of the Rosemead City Council was called to
order by Mayor Bruesch at 8:15 p.m. in the Council Chambers of City
Hall, 8838 E. Valley Boulevard, Rosemead, California.
The Pledge to the Flag was led by Councilmember Vasquez.
The Invocation was delivered by city Treasurer Foutz.
ROLL CALL OF OFFICERS:
Present: Councilmembers Clark, Imperial, Vasquez, Mayor Pro Tem
Taylor, and Mayor Bruesch
Absent: None
APPROVAL OF MINUTES: MAY 24, 1994 - REGULAR MEETING
Mayor Pro Tem Taylor requested that his request on Page #3, VII-C
be amended to read "...of the County's fire district assessment
formulas..."
MOTION BY MAYOR PRO TEM TAYLOR, SECOND BY COUNCILMEMBER IMPERIAL
that the Minutes of the Regular Meeting of•May 10, 1994,. be approved
as amended. 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
I. ORAL COMMUNICATIONS FROM THE AUDIENCE - None
II. PUBLIC HEARINGS
An explanation of the procedures for the conduct of public
hearings was presented by the City Attorney.
A. A PUBLIC HEARING TO CONSIDER THE PROPOSED COMMUNITY
DEVELOPMENT BLOCK GRANT ALLOCATION FOR FISCAL YEAR 1994-95
The Mayor opened the public hearing and there being no one wishing
to speak, the public hearing was closed.
Mayor Pro Tem Taylor asked that $20,000 be moved from the
contingency fund to public service for community youth service
programs.
MOTION BY MAYOR PRO TEM TAYLOR, SECOND BY COUNCILMEMBER IMPERIAL
that the Council approve the City's proposed CDBG program as amended,
the projected use of funds and Statement of Objectives for fiscal year
1994-95; authorize the City Clerk to transmit this requirement to HUD;
and authorize the City Manager, or his designee, to act as the
official representative of the City to submit the Final Statement and
all understanding and assurances contained therein, and directing and
authorizing the City Manager or his designee to act in connection with
the submission of the Final Statement and to provide such additional
information as may be required. 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 5-24-94
Page #1
• 0
III.LEGISLATIVE
A. RESOLUTION NO. 94-22 - CLAIMS & DEMANDS
The following resolution was presented to the Council for
adoption:
RESOLUTION NO. 94-22
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $288,870.28
NUMBERED 9482 THROUGH 9637
MOTION BY COUNCILMEMBER IMPERIAL, SECOND BY MAYOR PRO TEM TAYLOR
that Resolution No. 94-22 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.
Councilmember Imperial asked for a copy of the billing for Check
No. 9503.
B. RESOLUTION NO. 94-23 - RENEWING CONTRACT FOR LAW ENFORCEMENT
WITH LOS ANGELES COUNTY SHERIFF'S DEPARTMENT
The following resolution was presented to the Council for
adoption:
RESOLUTION NO. 94-23
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
REQUESTING ADDITIONAL LAW ENFORCEMENT SERVICES WITHIN THE
CITY OF ROSEMEAD FROM THE LOS ANGELES COUNTY SHERIFF'S
DEPARTMENT UNDER THE CITY-COUNTY LAW ENFORCEMENT SERVICES
AGREEMENT
Mayor Pro Tem Taylor asked for copies of the two amendments to the
Assumption of Liability agreement.
MOTION BY COUNCILMEMBER VASQUEZ, SECOND BY COUNCILMEMBER IMPERIAL
that Resolution No. 94-23 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.
C. RESOLUTION NO. 94-24 - SUMMARILY VACATING A PORTION OF SAN
GABRIEL BOULEVARD AT DOROTHY STREET
The following resolution was presented to the Council for
adoption:
RESOLUTION NO. 94-24
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
SUMMARILY VACATING A PORTION OF SAN GABRIEL BOULEVARD LOCATED
AT THE NORTH EASTERLY QUADRANT OF THE INTERSECTION OF SAN
GABRIEL BOULEVARD AND DOROTHY STREET
MOTION BY MAYOR PRO TEM TAYLOR, SECOND BY COUNCILMEMBER IMPERIAL
that Resolution No. 94-24 be adopted. Vote resulted:
CC 5-24-94
Page #2
Yes: Clark, Taylor,
No: None
Absent: None
Abstain: None
Bruesch, Vasquez, Imperial
The Mayor declared said motion duly carried and so ordered.
IV. CONSENT CALENDAR (CC-B REMOVED FOR DISCUSSION)
CC-A ACCEPT BIDS AND AWARD CONTRACT FOR 1993-94 SLURRY SEAL
PROJECT ON VARIOUS STREETS TO PAVEMENT COATINGS $45,928.66
CC-C AUTHORIZATION TO ATTEND CALIFORNIA SPECIALIZED TRAINING
INSTITUTE EARTHQUAKE RECOVERY SEMINAR IN SAN LUIS OBISPO,
JUNE 13-17, 1994
CC-D RELEASE OF BONDS FOR PARCEL MAP NO. 22199, 8305 MARSHALL
STREET
CC-E APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO
SEER BIDS FOR RESURFACING OF WALNUT GROVE AVENUE (10
FREEWAY/GRAND) AND MISSION DRIVE (WEST CITY LIMIT/VALLEY)
CC-F APPROVAL OF FIREWORKS STAND LOCATIONS
CC-G AUTHORIZATION TO PURCHASE RECYCLING PROMOTION MATERIALS FROM
"KEEP AMERICA BEAUTIFUL, INC." AT A COST OF $380.00
CC-H APPROVAL OF GENERAL SERVICES AGREEMENT WITH THE COUNTY OF
LOS ANGELES
MOTION BY COUNCILMEMBER IMPERIAL, SECOND BY MAYOR PRO TEM TAYLOR
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.
CC-B AUTHORIZATION TO REJECT CLAIM FILED AGAINST THE CITY BY
RICHARD KRUCZYNSKI
MOTION BY MAYOR PRO TEM TAYLOR, SECOND BY COUNCILMEMBER IMPERIAL
that the Council authorize payment of this claim. 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 & ACTION
A. REQUEST FOR FUNDING FROM ROSEMEAD AMERICAN LITTLE LEAGUE
After some discussion, it was MOVED BY MAYOR PRO TEM TAYLOR,
SECOND BY COUNCILMEMBER VASQUEZ that the City authorize payment of the
Little League's bills in the amount of $6,000. 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 5-24-94
Page #3
VI. STATUS REPORTS
A. PROPOSED ALHAMBRA SCHOOL BOARD BENEFIT ASSESSMENT DISTRICT
It was noted that the Alhambra School Board had removed the City
of Rosemead from its proposed assessment district; that a copy of the
amended resolution reflecting this removal would be distributed to the
Council when available; and that a copy of the appendix showing the
proposed projects has been requested. No further action was required
on this item.
VII. MATTERS FROM OFFICIALS
A. PROPOSED AFRICANIZED BEE PROGRAM
This item was presented for information only.
B. COUNCILMEMBER IMPERIAL
1. Asked that the City's tree removal policy be reviewed and
updated, if necessary.
2. Asked that the City's scavenger ordinance be enforced.
C. COUNCILMEMBER CLARK
1. Asked that a date be set for the Commission interviews.
After some discussion, it was decided that the interviews be scheduled
for May 31, 1994, beginning at 7:30 p.m. and following the Budget
Study Session.
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE
Juan Nunez, 2702 Del Mar Avenue, discussed the CDBG funding and
the Alhambra School Board Assessment District.
There being no further action to be taken at this time, the
meeting was adjourned at 9:20 p.m. to May 31, 1994, at 6:00 p.m. for
the Budget Study Session and commission interviews at 7:30 p.m.
Respectfully submitted: APE80VED:
ty Clerk
CC 5-24-94
Page #4