CC - 05-11-93MINUTES OF THE REGULAR MEETING
ROSEMEAD CITY COUNCIL
MAY 11, 1993
APPROVED
CITY OF ROSEMEAD
DATE
BY The Regular Meeting of the Rosemead City Council was called to
order by Mayor Bruesch at 8:06 p.m. in the Council Chambers of City
Hall, 8838 E. Valley Boulevard, Rosemead, California.
The Pledge to the Flag was led by Councilmember Taylor.
The Invocation was delivered by Pastor Bill Miller of the United
Methodist Church.
ROLL CALL OF OFFICERS:
Present: Councilmembers Clark, McDonald, Taylor, Mayor Pro Tem
Vasquez, and Mayor Bruesch
Absent: None
APPROVAL OF MINUTES: APRIL 27, 1993 - REGULAR MEETING
MOTION BY COUNCILMEMBER McDONALD, SECOND BY MAYOR PRO TEM VASQUEZ
that the Minutes of the Regular Meeting of April 27, 1993, be approved
as submitted. 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 requested that a copy of Ordinance No. 730
regarding video taping at Municipal Elections be sent to the State
Attorney General.
PRESENTATIONS: - None
I. ORAL COMMUNICATIONS FROM THE AUDIENCE
A. Bonnie Jimenez, from Representative Matthew Martinez's office,
introduced herself and offered any assistance as needed by the City.
Mayor Bruesch asked Ms. Jimenez to convey his thanks to the
Congressman for the aid given in Rosemead's summer youth employment
program and added that a letter stating such would be forthcoming.
B. Rose Miraldi, 3272 Leyburn Drive, reported that a bullet was
shot through the wall of her house on Mother's Day and was concerned
about the new trash surcharge, asking what the funds would be used for
and if it would eventually end.
Mayor Bruesch stated that there was a sunset clause and the fee
would end when the lawsuit was settled and the City has met its AB 939
mandates or the year 2000, whichever comes first.
C. Juan Nunez, 2702 Del Mar Avenue, thanked the Council for the
additional Shuttle Bus stop on Valley Blvd. and asked for an
additional stop on Walnut Grove Avenue between Hellman and Garvey
Avenues.
II. PUBLIC HEARINGS - None
III.LEGISLATIVE
A. RESOLUTION NO. 93-24 - CLAIMS & DEMANDS
The following resolution was presented to the Council for
adoption:
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RESOLUTION NO. 93-24
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$509,839.23 NUMBERED 5889 THROUGH 6024
MOTION BY COUNCILMEMBER McDONALD, SECOND BY COUNCILMEMBER TAYLOR
that Resolution No. 93-24 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.
IV. CONSENT CALENDAR (CC-E AND CC-F REMOVED FOR DISCUSSION)
CC-A RECEIPT OF BIDS FOR THE 47th HANDYMAN BID PACKAGE AND
AUTHORIZATION TO REJECT
CC-B APPROVAL OF AGREEMENT WITH CHARMING KTV
CC-C APPROVAL OF AGREEMENTS WITH SAN GABRIEL SCHOOL DISTRICT AND
EL MONTE UNIFIED HIGH SCHOOL DISTRICT FOR SUMMER YOUTH LUNCH
PROGRAM
CC-D APPROVAL OF ENTERTAINMENT PERMIT FOR CAFE LA ROSE, 9241 E.
VALLEY BOULEVARD, 1106
CC-G APPROVAL OF APPLICATION TO HOUSING AND URBAN DEVELOPMENT
(HUD) FOR CDBG ENTITLEMENT STATUS
MOTION BY COUNCILMEMBER TAYLOR, SECOND BY COUNCILMEMBER McDONALD
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-E AUTHORIZATION TO AMEND THE EXISTING
ADMINISTRATIVE SERVICES
FOR CDBG
Mayor Bruesch ascertained the percentage rate would remain the
same.
MOTION BY COUNCILMEMBER McDONALD, SECOND BY MAYOR PRO TEM VASQUEZ
that the Council authorize the agreement of the existing agreement
with Willdan Associates for CDBG Administration to add Housing Element
Compliance Services to the scope of work, for a fee not to exceed
$5,000. 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-F APPROVAL OF NPDES PERMIT IMPLEMENTATION AGREEMENT
Councilmember Taylor expressed several concerns with this item
including lack of information regarding the amount of the permit fees,
who would be paying them and how they would be assessed.
After some discussion, it was MOVED BY COUNCILMEMBER McDONALD,
SECOND BY COUNCILMEMBER TAYLOR to deny approval of this agreement.
Vote resulted:
Yes: Clark, Taylor, Vasquez, McDonald
No: Bruesch
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
Mayor Bruesch stated his vote reflected the opinion that the
City was going to have join anyway.
Councilmember Taylor asked that staff find out the long term
planning behind this agreement.
V. MATTERS FOR DISCUSSION & ACTION
A. TOKAI RESTAURANT STIPULATION
MOTION BY COUNCILMEMBER McDONALD, SECOND BY MAYOR PRO TEM
VASQUEZ that the Council approve the Stipulation. 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 - None
A. MAYOR BRUESCH
1. Thanked the Sheriff's Department for its help in handling
the parents' meetings in the schools over the past few weeks.
B. COUNCILMEMBER CLARK
1. Asked that staff contact Representative Esteban Torres
regarding his legislation that would make gang crimes a federal
offense with the intent to support such legislation.
2. Asked that staff contact Assemblywoman Diane Martinez
regarding her sponsoring legislation that would make a juvenile at the
age of 14, if he or she commits a heinous crime, to be tried as an
adult with the intent to support this legislation, also.
Mayor Bruesch asked staff to prepare letters on both of these
issues for signature by the Council as a whole or as individuals.
C. COUNCILMEMBER TAYLOR
1. Asked for a copy of the L.A. City Schools budget and the
amount the State will be subsidizing.
D. COUNCILMEMBER MCDONALD
1. Said that he had received numerous thank yous from
residents regarding the improvement in traffic flow since the new
signal installation at Marshall Street and Walnut Grove Avenue,
stating that the timing is improved and traffic is moving well.
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE
A. City Treasurer Foutz invited all to attend the Memorial Day
services on Monday, May 31, 1993, at the Savannah Memorial Park, 9603
Valley Boulevard, beginning at 10:00 a.m.
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There being no further action to be taken at this time, the
meeting was adjourned at 8:50 p.m. to May 18, 1993, at 6:30 p.m. for
the purpose of conducting the Budget Study Session.
Respectfully submitted:
C' y Clerk
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