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CC - 04-26-94APPROVED MINUTES OF THE REGULAR MEETING CITY OF ROSEA4 AD ROSEMEAD CITY COUNCIL DATE-z-1 ~d ' 9 APRIL 26, 1994 Fly 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 City Hall, 8838 E. Valley Boulevard, Rosemead, California. The Pledge to the flag was led by Councilmember Imperial. The Invocation was delivered by Pastor Charlie Corum of the Olive Branch Outreach. Present: Councilmembers Clark, Imperial, Vasquez, Mayor Pro Tem Taylor, and Mayor Bruesch Absent: None APPROVAL OF MINUTES: MARCH 28, 1994 - ADJOURNED REGULAR MEETING MOTION BY MAYOR PRO TEM TAYLOR, SECOND BY COUNCILMEMBER VASQUEZ that the Minutes of the Adjourned Regular Meeting of March 28, 1994, be approved as submitted: Vote resulted: Yes: Clark, Taylor, Bruesch, Vasquez No: None Absent: None Abstain: Imperial The Mayor declared said motion duly carried and so ordered. APPROVAL OF MINUTES: APRIL 19, 1994 - ADJOURNED REGULAR MEETING MOTION BY MAYOR PRO TEM TAYLOR, SECOND BY COUNCILMEMBER VASQUEZ that the Minutes of the Adjourned Regular Meeting of April 19, 1994, be approved as submitted. 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: PROCLAMATION NAMING THE WEEK OF MAY 1-7, 1994, AS "HIRE A VETERAN WEEK A Proclamation was presented by the Council to Mr. Candala from EDD. Mayor Bruesch added that we continue supporting the hiring of veterans. I. ORAL COMMUNICATIONS FROM THE AUDIENCE: A. Marciano Hernandez, Supervisor of the Gang Alternative Prevention Program (GAPP) introduced Deputy Probation Officer Carol Chavez. Deputy Probation Officer Chavez stated that she is assigned to the Prevention Service in the City of Rosemead. This program targets elementary and junior high school "at risk" students. Deputy Chavez stated also that she has been meeting with District Superintendents, School Principals, community based organizations, and the Sheriff's Department, and that she is based at the Garvey Park Substation. Monthly updates will be provided to the City. II. PUBLIC HEARINGS A. RESOLUTION NO. 94-18 - A PUBLIC HEARING TO CONSIDER CERTIFICATION OF COMPLIANCE WITH THE LOS ANGELES COUNTY CONGESTION MANAGEMENT PLAN CC 4-26-94 Page #1 0 The Mayor opened the public hearing and there-being no one wishing to speak, the public hearing was closed. The following resolution was presented to the Council for adoption: RESOLUTION NO. 94-18 A RESOLUTION OF THE CITY OF ROSEMEAD, CALIFORNIA, FINDING THE CITY TO BE IN CONFORMANCE WITH THE CONGESTION MANAGEMENT PROGRAM (CMP) AND ADOPTING THE CMP LOCAL IMPLEMENTATION REPORT, IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTION 65089 Mayor Bruesch stated that L.A. County has required that all cities comply with the Congestion Management Plan with the hope of alleviating traffic congestion. City Engineer Al Rodriguez stated that Los Angeles County will adopt a new Congestion Management plan every two years. MOTION BY COUNCILMEMBER VASQUEZ, SECOND BY COUNCILMEMBER CLARK that Resolution No. 94-18 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. III.'LEGISLATIVE A. RESOLUTION NO. 94-17 - CLAIMS AND DEMANDS The following resolution was presented to the Council for adoption: RESOLUTION NO. 94-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $1,564,713.98 NUMBERED 9035 THROUGH 9353 MOTION BY COUNCILMEMBER VASQUEZ, SECOND BY COUNCILMEMBER CLARK that Resolution No. 94-17 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. B. RESOLUTION NO. 94-19 - APPOINTING SPECIFIC REPRESENTATIVES TO THE SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS The following resolution was presented to the Council for adoption: RESOLUTION NO. 94-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD TO APPOINT SPECIFIC REPRESENTATIVES TO THE SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS MOTION BY MAYOR PRO TEM TAYLOR, SECOND BY COUNCILMEMBER CLARK that Resolution No. 94-19 be adopted, that Mayor Bruesch be appointed to serve as the Governing Board Representative and that Councilmember Vasquez be appointed to serve as the Alternate. Vote resulted: CC 4-26-94 Page #2 • • 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. 94-20 - URGING AMENDMENT TO STATE LAW ALLOWING PUBLIC AGENCIES TO ADOPT ORDINANCES IMPOSING FINANCIAL RESPONSIBILITY ON BOTH THE PERPETRATOR AND PARENTS OF MINOR CHILDREN WHO COMMIT ACTS OF GRAFFITI VANDALISM The following resolution was presented to the Council for adoption: RESOLUTION NO. 94-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD URGING LOCAL LEGISLATORS TO SUPPORT AN AMENDMENT TO STATE LAW ALLOWING CITIES AND OTHER PUBLIC AGENCIES TO ADOPT ORDINANCES IMPOSING FINANCIAL RESPONSIBILITY ON BOTH THE PERPETRATOR AND THE PARENTS OF MINOR CHILDREN WHO COMMIT ACTS OF GRAFFITI VANDALISM Mayor Bruesch asked who would be responsible in the case of renters. Mayor Pro Tem Taylor stated that the responsibility would be with the owner of the property. MOTION BY MAYOR PRO TEM TAYLOR, SECONDED BY COUNCILMEMBER IMPERIAL that Resolution No. 94-20 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. IV. CONSENT CALENDAR (CC-F REMOVED FOR DISCUSSION) CC-A CC-B CC-C CC-D CC-E CC-G AUTHORIZATION TO ATTEND LEAGUE OF CALIFORNIA CITIES MAYORS AND COUNCILMEMBERS INSTITUTE IN SACRAMENTO, MAY 11-13, 1994 APPROVAL OF AGREEMENT WITH THE LOS ANGELES COUNTY HOUSING AUTHORITY FOR CONTINUATION OF SECTION 8 RENTAL ASSISTANCE PROGRAM RECEIVE BIDS AND AWARD PURCHASE OF GRAFFITI REMOVAL SERVICE PICKUP TRUCK TO PRESTIGE FORD IN THE AMOUNT OF $12,093.69 REQUEST FOR REIMBURSEMENT OF COSTS FOR SEWAGE CLEANUP AT 8659 GARVEY AVENUE REQUEST FROM CALIFORNIA CONTRACT CITIES ASSESSMENT FOR THE AMBULANCE LAWSUIT THE AUTHORIZATION TO SEND CORRESPONDENCE IN OPPOSITION TO AB 3505 (V. BROWN) - LOCAL SALES AND USE TAXES 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. CC 4-26-94 Page #3 • 0 CC-F APPROVAL OF PUBLIC SERVICES AGREEMENT WITH ROSEMEAD CHAMBER OF COMMERCE Councilmember Imperial asked for more specific information as to the function of the Rosemead Chamber and the involvement with the City in this Agreement. CDBG Coordinator Mark Fullerton responded that the primary function of the chamber would be to assist with the application process, issue a final statement, and assist staff with preparation of data and reports necessary for the Empowerment Zone Application. City Manager Frank Tripepi stated that those Federal funds would include business retention, job creations, small business assistance and expansion of businesses to create additional jobs which are functions within the Chamber. Councilmember Clark asked for clarification of the Empowerment Zone from CDBG Coordinator Fullerton, for the benefit of those in the audience. Mr. Fullerton responded that the Empowerment Zone application is a nationwide Federal grant and that Rosemead is joining with the cities of Irwindale, South E1 Monte and E1 Monte to form an empowerment zone based on the number of criteria involved in census tracts and unemployment income levels and incorporating the various Chambers of Commerce. Councilmember Imperial asked if the City had the manpower to do this in-house and requested a monthly progress report. MOTION BY MAYOR PRO TEM TAYLOR, SECOND BY COUNCILMEMBER VASQUEZ that the City Council approve the agreement with the Rosemead Chamber of Commerce for public service activities. Vote resulted: Yes: Clark, Taylor, Bruesch, Imperial, Vasquez No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. V. MATTERS FOR DISCUSSION & ACTION - None VI. STATUS REPORTS A_ REQUEST FOR FUNDING FROM THE ROSEMEAD LITTLE LEAGUE This item was deferred. VII. MATTERS FROM OFFICIALS A. REQUEST FROM COMMISSIONER RUIZ FOR REAPPOINTMENT TO THE ROS04FAD PLANNING COMMISSION Commissioner Ruiz congratulated Mayor Pro Tem Taylor and Councilmember Imperial on the recent election, thanked the Council for giving him the opportunity to serve on the Commission for the past two years and to consider his reappointment for the upcoming two year term. MOTION BY COUNCILMEMBER IMPERIAL, SECOND BY COUNCILMEMBER VASQUEZ that Commissioner Ruiz be reappointed to the Rosemead Planning Commission. 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 4-26-94 Page #4 B. REQUEST FROM COMMISSIONER PINON FOR REAPPOINTMENT TO THE ROSEMEAD TRAFFIC COMMISSION MOTION BY MAYOR PRO TEM TAYLOR to reappoint Commissioner Pinon to the Rosemead Traffic Commission. This motion died for lack of a second. No subsequent motion was made, thereby creating a vacancy on the Traffic Commission. C. CONSIDERATION OF RESOLUTION IN SUPPORT OF ZERO-EMISSION VEHICLE (ZEV) PROGRAM Mayor Bruesch stated that he hoped small local businesses would take advantage of this technology. Councilmember Clark asked for more information and stated that the SCAQMD will continue with the LEV and Clean Fuels Program with or without the City's endorsement. Mayor Bruesch stated that since there is a mandate and the technology is present, this is a "good faith" supportive resolution. Councilmember Clark stated that she is in favor of clean air and vehicles being developed, but was concerned with the approval of mandates within certain time limits whether they are workable or not. MOTION BY COUNCILMEMBER VASQUEZ, SECOND BY COUNCILMEMBER IMPERIAL to approve the Resolution in support of the Zero-Emission Vehicle (ZEV) Program. Vote resulted: Yes: Taylor, Bruesch, Vasquez No: Imperial Absent: None Abstain: Clark The Mayor declared said motion duly carried and so ordered. D. CONSIDERATION OF ADDITIONAL CROSSING GUARD FOR SAVANNAH SCHOOL MOTION BY MAYOR PRO TEM TAYLOR, SECOND BY COUNCILMEMBER IMPERIAL that this item be placed on the May 5, 1994 Traffic Commission agenda. 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. ROS04EAD YOUTH ASSOCIATION AND ITS TREE PLANTING PROJECT AT ENCINITA SCHOOL Parks and Recreation Director Michael Burbank gave an update on the project. Mayor Pro Tem Taylor asked that this item be placed on the May 10, 1994 agenda. F. COUNCILMENBER VASQUEZ 1. Reported that the Presidential primary election is being moved to March, 1996, and would it be possible for the City of Rosemead's election to be moved from April to March, also. Mayor Pro Tem Taylor stated that he opposed the City being tied to the national election due to various controversial issues they raise. CC 4-26-94 Page #5 0 0 2. Noted that many surrounding cities are getting Walmarts and expressed concern about Rosemead's efforts to attract new business. Mayor Pro Tem Taylor stated that City and that because Rosemead is 98% Walmart would require a large parcel small businesses. G. COUNCILMEMBER IMPERIAL Walmart has not applied to the builtout, a business such as of land which would displace 1. Stated that he had tried to interest Smith Brothers in building at the former Ole's location and to have a restaurant that serves American food at Diamond Square, but that excessive demands are made by the developers. 2. Asked the percentage of absentee landlords in the City, what areas are affected, and how the City plans to handle the problems created by them. H. MAYOR PRO TEM TAYLOR 1. Requested that the Alhambra School Board item be on the May 10, 1994 agenda for discussion and an update or report on what BSI Consultants have done to date, what future plans are, and what the expenditures are. I. MAYOR BRUESCH secured. 1. Asked if the crane at the senior housing project had been Assistant City Manager Don Wagner stated that the subcontractor would take care of the crane. VII. ORAL COMMUNICATION FROM THE AUDIENCE - None There being no further action meeting was adjourned at 8:45 p.m. scheduled for May 10, 1994, at 8:00 Respectfully submitted: (iU ity Clerk to be taken at this time, the The next regular meeting is p.m. CC 4-26-94 Page #6