CC - 04-13-93APPROVED
MINUTES OF THE REGULAR MEETING CITY OF ROSEMEAD
ROSEMEAD CITY COUNCIL DAT 7' 2-3
APRIL 13, 1993 SY
The Regular Meeting of the Rosemead City Council was called to
order by Mayor Clark at 8:05 p.m. in the Council Chambers of City
Hall, 8838 E. Valley Boulevard, Rosemead, California.
The Pledge to the Flag was led by Councilman McDonald.
The Invocation was delivered by Pastor Charlie Corum of the Olive
Branch Outreach.
Pastor Charlie invited all to attend the Annual Prayer Breakfast
on Saturday, April 17, 1993, beginning at 8:30 a.m. at the RCRC.
ROLL CALL OF OFFICERS:
Present: Councilmen McDonald, Taylor, Vasquez, Mayor Pro Tem
Bruesch, and Mayor Clark
Absent: None
APPROVAL OF MINUTES: MARCH 23, 1993 - REGULAR MEETING
MOTION BY MAYOR PRO TEM BRUESCH, SECOND BY COUNCILMAN TAYLOR that
the Minutes of the Regular Meeting of March 23, 1993, be approved as
submitted. Vote resulted:
Yes: Bruesch, Taylor, Clark, Vasquez, McDonald
No:
Absent:
Abstain:
The Mayor declared said motion duly carried and so 'ordered.
TO OUTGOING MAYOR
Outgoing Mayor Clark received recognition for her past year as
Mayor for the City of Rosemead from the following:
Mr. Tierney representing Congressman Martinez; Carmen Hernandez
representing Assemblywoman Martinez; Roberta Trujillo representing the
Family Counseling Center; Jay Imperial representing the West San
Gabriel Valley Consortium; Bonnie Culbertson representing the Rosemead
Chamber of Commerce; Enid Joffe representing Southern California
Edison Company; Chief Marc McConnell representing the Los Angeles
County Fire Department; and Mayor Pro Tem Bruesch representing the
Rosemead City Council.
Mayor Clark thanked everyone and expressed her appreciation for
all the support she has received as Mayor.
CITY COUNCIL REORGANIZATION
1. SELECTION OF MAYOR
Frank G. Tripepi, City Manager, opened nominations for the office
of Mayor for the City of Rosemead.
Councilmember McDonald placed the name of Mayor Pro Tem Bruesch in
nomination for Mayor. Councilman Taylor moved the nominations be
closed and Mr. Bruesch be appointed to serve as Mayor for the upcoming
year.
2. SELECTION OF MAYOR PRO TEM
Mayor Bruesch opened nominations for Mayor Pro Tem.
Councilmember McDonald placed the name of Councilman Vasquez in
nomination for Mayor Pro Tem. Councilman Taylor moved the nominations
be closed and Mr. Vasquez be appointed to serve as Mayor Pro Tem for
the upcoming year.
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I. ORAL COMMUNICATIONS FROM THE AUDIENCE
Lino Nardini, 7831 E. Emerson Place, asked where the City
published its legal advertising and was informed that the City is
using the San Gabriel Valley Tribune.
Staff was directed to investigate using the LA Times, San Gabriel
Valley section and to attach copies of notices to the Agendas.
Councilmember Clark asked that the City Newsletter have a block
stating that the City's legal advertising is being published in the
San Gabriel Valley Tribune at this time.
II. PUBLIC HEARINGS - None
III.LEGISLATIVE
A. RESOLUTION NO. 93-22 - CLAIMS & DEMANDS
The following resolution was presented to the Council for
adoption:
RESOLUTION NO. 93-22
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $822,899.56
NUMBERED 5550 THROUGH 5744
MOTION BY COUNCILMEMBER McDONALD, SECOND BY COUNCILMEMBER CLARK
that Resolution No. 93-22 be adopted. Vote resulted:
Yes: Clark, Taylor, Bruesch, Vasquez, McDonald
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
Councilmember Taylor noted that the Sierra Madre News had been
used to publish a Handyman project and staff was directed to use the
San Gabriel Valley Tribune instead.
B. LETTER NOT USED
C. LETTER NOT USED
D. ORDINANCE NO. 730 - PROHIBITING VIDEOTAPING AT POLLING PLACES
- ADOPT
Councilmember Taylor requested that this prohibition include
audiotaping as well.
Robert Kress, City Attorney, stated that with this amendment the
ordinance would be have to be introduced as amended and adopted at the
next regular meeting.
The following ordinance was presented to the Council for
introduction:
ORDINANCE NO. 730
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
PROHIBITING FILMING, VIDEOTAPING, AUDIOTAPING AND PHOTOGRAPHY
WITHIN A MUNICIPAL ELECTION POLLING PLACE
MOTION BY COUNCILMEMBER MCDONALD, SECOND BY MAYOR PRO TEM VASQUEZ
that Ordinance No. 730 be introduced as amended on its first reading
and that reading in full be waived. Vote resulted:
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Yes:
Clark,
No:
None
Absent:
None
Abstain:
None
•
Taylor, Bruesch, Vasquez, McDonald
The Mayor declared said motion duly carried and so ordered.
E. ORDINANCE NO. 731 - ALLOWING A CHANGE OF ZONE AND GENERAL
PLAN AMENDMENT FOR PROPERTY LOCATED AT 8445-8463 MISSION
DRIVE, ROSEMEAD (ZC 93-193) - ADOPT
The following ordinance was presented to the Council for adoption:
ORDINANCE NO. 731
AN ORDINANCE OF THE CITY COUNCIL OF
APPROVING A CHANGE OF ZONE FROM R-1
PLAN AMENDMENT FOR PROPERTY LOCATED
ROSEMEAD (ZC 93-193 AND GPA 93-1)
1
MOTION BY COUNCILMEMBER MCDONALD, SECOND
that ordinance No. 731 be adopted. Vote res
THE CITY OF ROSEMEAD
TO P.D. AND A GENERAL
AT 8445-63 MISSION DRIVE,
BY MAYOR PRO TEM VASQUEZ
ilted:
Yes: Clark, Bruesch, Vasquez, McDonald
No: Taylor
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
Councilmember Taylor stated the reasons for his opposition were
stated in the previous Minutes.
F. ORDINANCE NO. 732 - RELATING TO SALE, POSSESSION AND STORAGE
REQUIREMENTS FOR AEROSOL SPRAY PAINT AND DYE CONTAINERS,
CERTAIN WRITING INSTRUMENTS AND GLASS ETCHING TOOLS - ADOPT
MOTION BY COUNCILMEMBER McDONALD, SECOND BY MAYOR PRO TEM VASQUEZ
that Ordinance No. 732 be adopted. Vote resulted:
Yes: Clark, Taylor, Bruesch, Vasquez, McDonald
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
Mayor Pro Tem Vasquez noted that the surrounding cities have not
passed similar regulations.
Staff was directed to send copies to the surrounding cities and
the SGVAC asking for support.
G. ORDINANCE NO. 733 - AN URGENCY
CURFEW REGULATIONS - ADOPT
AMENDING THE CITY'S
The following urgency ordinance was presented to the Council for
adoption:
ORDINANCE NO. 733
AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD MAKING A VIOLATION OF A CURFEW OR OTHER EMERGENCY
ORDER DURING A DECLARED EMERGENCY A MISDEMEANOR
Councilmember Taylor stated this authority already exists and did
not see the need for an urgency ordinance.
Robert Kress, City Attorney, stated the ordinance includes the new
language needed because of recent legislation and that all public
agencies are making preparations for any possible emergencies.
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MOTION BY COUNCILMEMBER McDONALD, SECOND BY MAYOR PRO TEM
VASQUEZ that Urgency Ordinance No. 733 be adopted. Vote resulted:
Yes: Clark, Bruesch, Vasquez, McDonald
No: None
Absent: None
Abstain: Taylor
The Mayor declared said motion duly carried and so ordered.
Councilmember Taylor stated that the existing ordinance
sufficiently covers the subject.
IV. CONSENT CALENDAR (CC-A REMOVED FOR DISCUSSION)
CC-B APPROVAL OF SPECIFICATIONS AND AUTHORIZATION TO SEER BIDS
FOR THE ROSEMEAD DEFERRED LOAN PROGRAM AT 8633 NORWOOD
PLACE
CC-C APPROVAL OF ANNUAL CDBG REIMBURSABLE CONTRACT
CC-D APPROVAL OF REQUEST FROM CALIFORNIA CHRISTIAN HOME TO
TEMPORARILY CLOSE THE 4700 BLOCK OF DELTA AVENUE
CC-E APPROVAL OF DANCE AND ENTERTAINMENT PERMIT FOR THE ROSE
ROOM RESTAURANT, 8772 E. VALLEY BOULEVARD
CC-F APPROVAL OF EXTENSION OF AGREEMENT WITH AMTECH LIGHTING
SERVICE FOR SPORTS LIGHTING MAINTENANCE
CC-G APPROVAL OF PLANS, SPECIFICATIONS AND ESTIMATE AND
AUTHORIZATION TO SEEK BIDS FOR RESURFACING OF VARIOUS
STREETS WITHIN THE CITY
CC-H SUPPORT OF AB 9 (Mountjoy) - WORKER'S COMPENSATION REFORM
CC-I APPROVAL OF BILLIARD ROOM PERMIT FOR GARVEY BILLIARDS,
8968 GARVEY AVENUE, SUITE F
CC-J APPROVAL OF AMENDED CDBG PROGRAM FOR FY 1993-94
MOTION BY COUNCILMEMBER McDONALD, SECOND BY COUNCILMEMBER TAYLOR
that the foregoing items on the Consent Calendar be approved. Vote
resulted:
Yes: Clark, Taylor, Bruesch, Vasquez, McDonald
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
CC-A APPROVAL OF REQUEST FROM DAVE TRANSPORTATION SYSTEMS TO
REINSTATE A $.50 FARE ON THE SHOPPER SHUTTLE SYSTEM
Juan Nunez, 2702 Del Mar Avenue, stated that the Shuttle did not
stop to pick up people waiting on Walnut Grove Avenue, southbound on
Valley Blvd.
Mayor Bruesch asked that notices be posted for the next two
weeks regarding reinstatement of the fare.
MOTION BY COUNCILMEMBER TAYLOR, SECOND BY MAYOR PRO TEM VASQUEZ
that the Council authorize reinstatement of a $.50 fare for riders
utilizing the Shopper Shuttle system free ridership for persons
carrying a Rosemead Dial-a-ride card beginning may 1, 1993. Vote
resulted:
Yes:' Clark, Taylor, Bruesch, Vasquez, McDonald
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
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V. MATTERS FOR DISCUSSION & ACTION
A. DISCUSSION OF LICENSE SUSPENSION BEARING AND CONSIDERATION
OF RECOMMENDATION FOR CHARMING KTV, 7940 GARVEY AVENUE,
#106
Robert Kress, City Attorney, stated that an agreement had been
discussed with charming KTV and recommended that the Council waive all
expenses involved in handling this item over the amount of $5,000;
allow Charming KTV to pay this amount to the City at the rate of $500
per month for 10 months; stay the 30-day suspension while the payments
are being made and Charming KTV remains in full compliance with the
prior conditions; that the balance of the $5,000 will become due and
payable before any transfer could take place; and authorize the City
Attorney to continue these negotiations and bring back a formal
settlement agreement at the next regular meeting.
MOTION BY COUNCILMEMBER McDONALD, SECOND BY COUNCILMEMBER CLARK
that the Council approve the City Attorney's recommendation. Vote
resulted:
Yes: Clark, Taylor, Bruesch, Vasquez, McDonald
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
VI. STATUS REPORTS - None
VII. MATTERS FROM OFFICIALS
A. REQUEST FROM COMMISSIONER ORTIZ FOR
PLANNING COMMISSION
TO THE
MOTION BY COUNCILMEMBER McDONALD, SECOND BY COUNCILMEMBER TAYLOR
that Mr. Ortiz be reappointed to the Planning Commission. Vote
resulted:
Yes: Clark, Taylor, Bruesch, Vasquez, McDonald
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE - None
IX. CLOSED SESSION
A. TO DISCUSS LITIGATION WITH TRANSPORTATION LEASING AND MODERN
SERVICE
The City Council recessed to a closed session at 8:59 p.m. and
the meeting was reconvened at 9:38 p.m. The Council met in a closed
session for the purposes stated on the agenda.
There being no further action to be taken at this time, the
meeting was adjourned at 9:40 p.m. The next regular meeting is
scheduled for April 27, 1993, at 8:00 p.m.
Respectfully submitted:
( ~ 6d,~-~
ty Clerk
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