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CC - 10-13-92• • APPROVED MINUTES OF THE REGULAR MEETING CITY DATE ~ OF ROSEMEAD ROSEMEAD CITY COUNCIL - OCTOBER 13, 1992 Ry I LyJ L!~ The Regular Meeting of the Rosemead City Council was called to order by Mayor Clark at 8:12 p.m. in the Council Chambers of City Hall, 8838 E. Valley Boulevard, Rosemead, California. The Pledge to the Flag was led by Councilman Taylor. The Invocation was delivered by Reverend Art Benitez of the Olive Branch Outreach. ROLL CALL OF OFFICERS: Present: Councilmen McDonald, Taylor, Vasquez, Mayor Pro Tem Bruesch, and Mayor Clark Absent: None APPROVAL OF MINUTES: SEPTEMBER 8, 1992 - REGULAR MEETING MOTION BY COUNCILMAN McDONALD, SECOND BY MAYOR PRO TEM BRUESCH that the Minutes of the Regular Meeting of September 8, 1992, be approved as submitted. Vote resulted: Yes: Bruesch, Taylor, Clark, Vasquez, McDonald No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. APPROVAL OF MINUTES: SEPTEMBER 22, 1992 - REGULAR MEETING MOTION BY COUNCILMAN McDONALD, SECOND BY MAYOR PRO TEM BRUESCH that the Minutes of the Regular Meeting of September 22, 1992, be approved as submitted. Vote resulted: Yes: Bruesch, Taylor, Clark, Vasquez, McDonald No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. PRESENTATIONS: 1. MAYOR'S PRESENTATION TO FORMER PLANNING COMMISSIONER HOWARD MATTERN Commissioner Mattern was not present. 2. JOINT PRESENTATION WITH FAMILY COUNSELING SERVICE OF THE WEST SAN GABRIEL VALLEY TO CRISTINA ACEVES AND LOS ANGELES AL DIA Eduardo Lopez Navarro, Therapist and Coordinator of Parent Connection for the Family Counseling Services and the city council' presented a plaque'to Cristina Aceves and Los Angeles Al Dia in recognition of their services to the Spanish speaking community. 3. RECOGNITION OF THE ROSEMEAD HIGH SCHOOL BAND FOR ITS MANY YEARS OF SUCCESS AND SERVICE TO THE COMMUNITY A Resolution of appreciation was presented by the City Council to the Rosemead High School Band. 4. RECOGNIZING OCTOBER 15, 1992 AS "NATIONAL POETRY DAY" The City's Poet Laureate, Vivian Way Bonine, accepted this Resolution from the City Council. CC 10-13-92 Page #1 I. ORAL COMMUNICATIONS FROM THE AUDIENCE A. PRESENTATION FROM CITY POET LAUREATE VIVIAN WAY BONINE Ms. Bonine read her poem to the Council, expressing her appreciation at having been named Rosemead Poet Laureate: Of all the'honors in the world that I would be most proud to be known as "Poet Laureate," would float me on a cloud... And now the City of Rosemead has declared that honor mine. How I would love to write a poem so great, so sweet, so fine, expressing my appreciation to Mayor Margaret Clark and all the City Councilmen... My! That would be a lark! But when I tried, I found that I'd committed quite a bummer; I left my rhyming dictionary at my daughter's house last summer. Vivian Way Bonine B. BRIEFING ON SAN GABRIEL VALLEY MOSQUITO ABATEMENT DISTRICT BY MANAGER SUE ZUHLKE Ms. Zuhlke gave an overview and update on the programs being provided by the abatement district. Mayor Pro Tem Bruesch requested that staff send a City tile to the District office. ' C. PROCLAMATION FROM THE SAN GABRIEL VALLEY WATER ASSOCIATION RECOGNIZING COUNCIL'S EFFORTS REGARDING WATER CLEANUP LEGISLATION Geoff Nunn, San Gabriel Water Association, presented a proclamation to the Council recognizing its efforts regarding this legislation. II. PUBLIC HEARINGS - None III.LEGISLATIVE A. RESOLUTION NO. 92-44 - CLAIMS & DEMANDS The following resolution was presented to the Council for adoption: RESOLUTION NO. 92-44 A RESOLUTION OF-THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $689,518.88 NUMBERED 3862 THROUGH 4065 MOTION BY COUNCILMAN McDONALD, SECOND BY MAYOR PRO TEM BRUESCH that Resolution No. 92-44 be adopted. Vote resulted: Yes: Bruesch, Taylor, Clark, Vasquez, McDonald No: None Absent:. None Abstain: None The Mayor declared said motion duly carried and so ordered. CC 10-13-92 Page #2 • • Mayor Pro Tem Bruesch request the backup information for Checks No. 3971 and 4032 and Councilman Taylor requested the backup information for Checks No. 3864, 3909 and 3881. B. RESOLUTION NO. 92-45 - CHANGING THE NAME OF THE DELTA-MISSION PARK TO THE SALLY TANNER PARK The following resolution was presented to the Council for adoption: RESOLUTION NO. 92-45 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD RENAMING THE DELTA MISSION PARK TO THE SALLY TANNER PARK IN HONOR OF ASSEMBLYWOMAN SALLY TANNER MOTION BY MAYOR PRO TEM BRUESCH, SECOND BY COUNCILMAN VASQUEZ that Resolution No. 92-45 be adopted. Vote resulted: Yes: Bruesch, Taylor, Clark, Vasquez, McDonald No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. C. RESOLUTION NO. 92-46 - NAMING THE WEEK OF OCTOBER 24-31, 1992 AS "RED RIBBON WEEK" The following resolution was presented to the Council for adoption: RESOLUTION NO. 92-46 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD PROCLAIMING OCTOBER 24-31, 1992 AS "NATIONAL RED RIBBON" WEEK ' MOTION BY MAYOR PRO TEM BRUESCH, SECOND BY COUNCILMAN VASQUEZ that Resolution No. 92-46 be adopted. Vote resulted: Yes: Bruesch, Taylor, Clark, Vasquez, McDonald No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. D. RESOLUTION NO. 92-47 - NOMINATING MAYOR MARGARET CLARK TO SERVE ON THE SAN GABRIEL BASIN WATER QUALITY AUTHORITY The following resolution was presented to the Council for adoption: RESOLUTION NO. 92-47 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD NOMINATING MAYOR MARGARET CLARK FOR A SEAT ON THE BOARD OF DIRECTORS OF THE SAN GABRIEL BASIN WATER QUALITY AUTHORITY MOTION BY MAYOR PRO TEM BRUESCH, SECOND BY COUNCILMAN VASQUEZ that Resolution No. 92-47 be adopted. Vote resulted: Yes: Bruesch, Taylor, Clark, Vasquez No: None Absent: None Abstain: McDonald The Mayor declared said motion duly carried and so ordered. Councilman McDonald stated he abstained because'he had decided to run for this same seat. CC 10-13-92 Page #3 Holly Knapp commended the Council's decision to nominate Mayor Clark to the authority and asked the Council to consider supporting White Ribbon Week in November, showing support against the scourge of pornography. E. ORDINANCE NO. 710 - AMENDING THE MUNICIPAL CODE REGARDING ESTABLISHING STANDARDS OF DEVELOPMENT FOR KARAOKE ENTERTAINMENT - ADOPT The following ordinance was presented to the Council for adoption: ORDINANCE NO. 710 AN ORDNANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD AMENDING THE MUNICIPAL CODE WITH REGARD TO THE ESTABLISHMENT, OPERATION AND LICENSING OF KARAOKE/KTV ENTERTAINMENT MOTION BY COUNCILMAN McDONALD, SECOND BY MAYOR PRO TEM BRUESCH that ordinance No. 710 be adopted. Vote resulted: Yes: Bruesch, Taylor, Clark, Vasquez, McDonald No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered Councilman McDonald requested that staff contact all businesses with current Karaoke/KTV permits and apprise them of these new regulations. IV. CONSENT CALENDAR (CC-B REMOVED FOR DISCUSSION) CC-A AUTHORIZATION TO ATTEND LEAGUE OF CALIFORNIA CITIES FINANCIAL MANAGEMENT SEMINAR IN SAN DIEGO, DECEMBER 3-4, 1992 CC-C REMOVAL/REDUCTION OF RED CURBING AT JANSON, MUSCATEL AND SAVANNAH SCHOOLS CC-D RECEIVE BIDS FOR AND AUTHORIZE PURCHASE OF 1993 FORD VAN FROM PRESTIGE FORD IN THE AMOUNT OF $20,058.36 CC-E ADDITIONAL TRAFFIC CONTROLS FOR THE INTERSECTION OF DELTA AVENUE AND KLINGERMAN STREET CC-F APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO SEEK BIDS FOR CONCRETE REPAIRS IN VARIOUS CITY STREETS MOTION BY MAYOR PRO TEM BRUESCH, SECOND BY COUNCILMAN MCDONALD that the foregoing items on the Consent Calendar be approved. Vote resulted: Yes: Bruesch, Taylor, Clark, Vasquez, McDonald No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. CC-B RECEIVE BIDS AND AWARD CONTRACT FOR 45th HANDYMAN BID PACKAGE Mayor Pro Tem Bruesch was concerned that there had been only one viable bidder and made a motion that the item be rebid. This motion died for lack of a second. MOTION BY COUNCILMAN McDONALD, SECOND BY COUNCILMAN VASQUEZ that the Council approve the receipt and filing of the bids by the City Clerk; accept and award the bid to La Verne Construction in the amount of $21,450.00; authorize staff to enter into contract with the owners and contractor; and reject all other bids. Vote 'resulted: CC 10-13-92 Page #4 Yes: Bruesch, Taylor, Clark, Vasquez, McDonald No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. V. MATTERS FOR DISCUSSION & ACTION A. TRAFFIC CONTROLS - RAMONA BOULEVARD BETWEEN BURTON AND WALNUT GROVE AVENUES Mayor Pro Tem Bruesch asked Staff to investigate the feasibility of having a sign stating "SHARP CURVE AHEAD" provided at the "knuckle" area of the curve. Mayor Clark verified that the cost of this project would be approximately $40,000. Councilman Vasquez suggested the use of a speed bump in this area. Joanne Ishigaki, Deputy Traffic Engineer, stated that it was not City policy at this time to use speed bumps within the City limits. MOTION BY COUNCILMAN McDONALD, SECOND BY MAYOR PRO TEM BRUESCH that the Council approve the acquisition of right-of-way for the realignment of Ramona Boulevard. Vote resulted: Yes: Bruesch, Vasquez, McDonald No: Taylor, Clark Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. Councilman Taylor stated his reservations regarding such a sharp curve in this location and Mayor Clark concurred, and added that stop signs would have been less costly. VI. STATUS REPORTS - None VII. MATTERS FROM OFFICIALS A. NEW LIBRARY HOURS Staff was directed to contact the County Library and ascertain if additional costs would be accrued if the hours were changed as suggested with an idea toward getting community donations to assist in keeping the libraries open on Sunday. B. CALIFORNIA LOTTERY'S KENO GAME MOTION BY COUNCILMAN TAYLOR, SECOND BY MAYOR PRO TEM BRUESCH that a letter be sent in support of Sheriff Block's position on this subject. Vote resulted: Yes: Bruesch, Taylor, Clark, Vasquez, McDonald No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. C. RE-SCHEDULING OF JOINT SESSION WITH THE EL MONTE UNION HIGH SCHOOL DISTRICT BOARD This meeting was rescheduled to December 7, 1992, at 6:00 p.m. D. COUNCILMAN TAYLOR 1. Received information that the subject of prohibiting video and audio taping at election precincts will be discussed with local legislators when the legislation reconvenes in January, 1993. CC 10-13-92 Page #5 1 4 • • VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE - None There being no further action to be taken at this time, the meeting was adjourned at 9:17 p.m. The next regular meeting is scheduled for October 27, 1992, at 8:00 p.m. Respectfully submitted: APPROVED: CA y Clerk MAYOR CC 10-13-92 Page #6