CC - 08-10-930 APPROVED
MINUTES OF THE REGULAR MEETING CITY OF ROSEMEAD
ROSEMEAD CITY COUNCIL DAT -9-
AUGUST 10, 1993 BY
The Regular Meeting of the Rosemead City Council was called to
order by Mayor Bruesch at 8:01 p.m. in the Council Chambers of City
Hall, 8838 E. Valley Boulevard, Rosemead, California.
The Pledge to the Flag was led by Councilmember.
The Invocation was delivered by City Treasurer Foutz.
ROLL CALL OF OFFICERS:
Present: Councilmembers Clark, McDonald, Taylor, and Mayor Pro
Tem Vasquez
Absent: Mayor Bruesch
APPROVAL OF MINUTES: JULY 27, 1993 - REGULAR MEETING
Approval of these minutes was deferred to the next regular
meeting.
APPROVAL OF MINUTES: AUGUST 3, 1993 - ADJOURNED MEETING
MOTION BY COUNCILMEMBER TAYLOR, SECOND BY COUNCILMEMBER McDONALD
that the Minutes of the Adjourned Meeting of August 3, 1993, be
approved as submitted. Vote resulted:
Yes: Clark, Taylor, Vasquez, McDonald
No: None
Absent: Bruesch
Abstain: None
The Mayor Pro Tem declared said motion duly carried and so
ordered.
PRESENTATIONS: - None
I. ORAL COMMUNICATIONS FROM THE AUDIENCE - None
II. PUBLIC HEARINGS - None
III.LEGISLATIVE
A. RESOLUTION NO. 93-41 - CLATMS & DEMANDS
The following resolution was presented to the Council for
adoption:
RESOLUTION NO. 93-41
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $756.598.93
NUMBERED 6797 THROUGH 6935
MOTION BY COUNCILMEMBER McDONALD, SECOND BY COUNCILMEMBER CLARK
that Resolution No. 93-41 be adopted. Vote resulted:
Yes: Clark, Vasquez, McDonald, Taylor
No: None
Absent: Bruesch
Abstain: None
The Mayor Pro Tem declared said motion duly carried and so
ordered.
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B. ORDINANCE NO. 735 - APPROVING A CHANGE OF ZONE FROM R-1 TO
P.D. FOR PROPERTY LOCATED AT 3122 AND 3124 BARTLETT AVENUE
(ZC 93-195) - ADOPT
The following ordinance was presented to the Council for adoption:
i
ORDINANCE NO. 735
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
APPROVING A CHANGE OF ZONE FOR FROM R-1 TO P.D. FOR PROPERTY
LOCATED AT 3122 AND 3124 BARTLETT AVENUE, ROSEMEAD
MOTION BY COUNCILMEMBER McDONALD, SECOND BY COUNCILMEMBER CLARK
that Ordinance No. 735 be adopted. Vote resulted:
Yes: Clark, Vasquez, McDonald
No: Taylor
Absent: Bruesch
Abstain: None
The Mayor Pro Tem declared said motion duly carried and so
ordered.
Councilmember Taylor stated that the R-1 zone requires a 25-foot
backyard setback and these only have a 15-foot backyard.
C. RESOLUTION NO. 93-42 - TRANSFERRING THE SAN GABRIEL BOULEVARD
STORM DRAIN TO LOS ANGELES COUNTY FOR MAINTENANCE
The following resolution was presented to the Council for
adoption:
RESOLUTION NO. 93-42
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD,
CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE LOS
ANGELES COUNTY FLOOD CONTROL DISTRICT TO ACCEPT ON BEHALF OF
SAID DISTRICT A TRANSFER AND CONVEYANCE OF STORM DRAIN
IMPROVEMENTS KNOWN AS MISCELLANEOUS TRANSFER DRAIN 1387, SAN
GABRIEL BOULEVARD STORM DRAIN IN THE CITY OF ROSEMEAD FOR
FUTURE OPERATION, MAINTENANCE, REPAIR AND IMPROVEMENT, AND
AUTHORIZE THE TRANSFER AND CONVEYANCE THEREOF
MOTION BY COUNCILMEMBER McDONALD, SECOND BY COUNCILMEMBER CLARK.
that Resolution No. 93-42 be adopted. Vote resulted:
Yes: Clark, Taylor, Vasquez, McDonald
No: None
Absent: Bruesch
Abstain: None
The Mayor Pro Tem declared said motion duly carried and so
ordered.
D. RESOLUTION NO. 93-43 - APPROVING PROGRAM SUPPLEMENT NO. 009
WITH THE STATE OF CALIFORNIA FOR THE GRAND AVENUE BRIDGE
The following resolution was presented to the Council for
adoption:
RESOLUTION NO. 93-43
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
APPROVING PROGRAM SUPPLEMENT AGREEMENT NO. 009 WITH THE STATE
OF CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR THE GRAND
AVENUE BRIDGE PROJECT
I
MOTION BY COUNCILMEMBER MODONALD, SECOND BY COUNCILMEMBER CLARK
that Resolution No. 93-43 be adopted. Vote resulted:
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•
Yes: Clark, Taylor, Vasquez, McDonald
No: None
Absent: Bruesch
Abstain: None
The Mayor Pro Tem declared said motion duly carried and so
ordered.
IV. CONSENT CALENDAR (CC-G AND CC-H REMOVED FOR DISCUSSION)
CC-A AUTHORIZATION TO ATTEND ANNUAL LEAGUE OF CALIFORNIA CITIES
CONFERENCE IN SAN FRANCISCO, OCTOBER 16-19, 1993
CC-B REQUEST FOR RED CURB ON BENTEL AVENUE BEHIND 8941 VALLEY
BOULEVARD
CC-C REQUEST FOR YELLOW CURB AT 2664 STINGLE AVENUE
CC-D AUTHORIZATION TO REJECT AND APPROVAL TO SEER BIDS FOR
ROSEMEAD DEFERRED LOAN PROGRAM - 8633 NORWOOD PLACE
CC-E RECEIPT AND AWARD OF BIDS FOR THE ROSEMEAD RESIDENTIAL
REHABILITATION PROGRAM 48th HANDYMAN BID PACKAGE TO J.
CORVARRUBIAS IN THE AMOUNT OF $23,315.00
CC-F REQUEST FOR SOLICITATION OF BIDS FOR ROSEMEAD HANDYMAN
GRANT PROGRAM - 49th BID PACKAGE
MOTION BY COUNCILMEMBER-TAYLOR, SECOND BY COUNCILMEMBER McDONALD
that the foregoing items on the Consent Calendar be approved. Vote
resulted:
Yes: Clark, Taylor, Vasquez, McDonald
No: None
Absent: Bruesch
Abstain: None
The Mayor Pro Tem declared said motion duly carried and so
ordered.
item.
CC-G PROPOSED RATE INCREASE IN MAXIMUM GRANT FOR RESIDENTIAL
REHABILITATION HANDYMAN GRANT PROGRAM
Councilmember Taylor stated his intention to vote no on this
MOTION BY COUNCILMEMBER McDONALD, SECOND BY COUNCILMEMBER CLARK
that the Council approve the maximum grant amount for the Handyman
Grant Program be increased from $4,000 to $6,500 with $6,000 for home
improvements and $500 for weatherization and energy conservation
improvements and amend the current program guidelines for repeat
participation after a two-year period with the condition that the
first-time applicants will receive priority for participation in the
Handyman Grant Program. Vote resulted:
Yes: Clark, Vasquez, McDonald
No: Taylor
Absent: Bruesch
Abstain: None
The Mayor Pro Tem declared said motion duly carried and so
ordered.
Councilmember Taylor stated that he was not opposed to the
program but believed that $8,000 was sufficient and that $13,000
became excessive.
CC-H AUTHORIZATION FOR CAPTAIN MIRABELLA TO ATTEND BRIEFING ON
ASIAN GANGS BY KEELUNG POLICE DEPARTMENT IN KEELUNG,
REPUBLIC OF CHINA, AUGUST 25-SEPTEMBER 1, 1993
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Councilmember Taylor stated his intention to vote no on this
item.
MOTION BY COUNCILMEMBER McDONALD, SECOND BY COUNCILMEMBER CLARK
that the Council appropriate the necessary funds from the
unappropriated reserves to send Captain Mirabella to Keelung, Republic
of China, for the purpose of meeting with Keelung Police Department
officials to discuss organized crime and Asian gang matters. Vote
resulted:
Yes: Clark, Vasquez, McDonald
No: Taylor
Absent: Bruesch
Abstain: None
The Mayor Pro Tem declared said motion duly carried and so
ordered.
Councilmember Taylor stated this was no reflection on Captain
Mirabella and that the information should be available to the City
without the trip.
V. MATTERS FOR DISCUSSION & ACTION - None
VI. STATUS REPORTS - None
VII. MATTERS FROM OFFICIALS - None
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE - None
IX. CLOSED SESSION
A.
The Council adjourned to a Closed Session at 8:15 p.m. pursuant
to Government Code Section 54957 to discuss a personnel matter, and
the meeting was reconvened at 8:55 p.m. The Council met in Closed
Session for the purposes stated by Counsel and no action was taken.
There being no further action to be taken at this time, the
meeting was adjourned at 8:56 p.m. The next regular meeting is
scheduled for August 24, 1993, at 8:00 p.m.
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