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MINUTES OF THE REGULAR MEETING
ROSEMEAD CITY COUNCIL
SEPTEMBER 22, 1992
APPROVED
CITY OF ROSEMEAD
DATE- /O-1-3 -
The Regular Meeting of the Rosemead City Council was called to
order by Mayor Clark at 8:02 p.m. in the Council Chambers of City
Hall, 8838 E. Valley Boulevard, Rosemead, California.
The Pledge to the Flag was led by Mayor Pro Tem Bruesch.
The Invocation was delivered by City Treasurer Foutz.
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
Approval of these Minutes was deferred to the next regular
meeting.
PRESENTATIONS: - None
I. ORAL COMMUNICATIONS FROM THE AUDIENCE
A person representing Trang Minh from the Ninh Kieu Coffee Shop
asked about getting a permit for Karaoke and was referred to the
Planning Department.
Mayor Clark introduced the new Planning Commissioner, Rudy Ruiz.
II. PUBLIC HEARINGS
An explanation of the procedures for the conduct of public
hearings was presented by the City Attorney.
A. A PUBLIC HEARING TO CONSIDER ORDINANCE NO. 710 WHICH WOULD
AMEND THE MUNICIPAL CODE WITH REGARD TO ESTABLISHING
STANDARDS OF DEVELOPMENT FOR KARAOKE ENTERTAINMENT
The following ordinance was presented to the Council for
introduction:
ORDINANCE NO. 710
AN ORDINANCE 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
Peter Lyons, Planning Director, stated that Section 5, Part B
would be amended to state that "No person other than bona fide
employees may occupy the premises between 2:00 a.m. and 6:00 a.m."
The Mayor opened the public hearing and there being no one wishing
to speak, the public hearing was closed.
Councilman Bruesch requested that when a restaurant is given an
entertainment permit for Karaoke a condition of approval would be the
same as Section 5, Part B of Ordinance No. 710. Mr. Bruesch also
requested that all establishments offering Karaoke shall be closed
from 2:00 a.m. to 8:00 a.m.
MOTION BY COUNCILMAN McDONALD, SECOND BY COUNCILMAN VASQUEZ that
ordinance No. 710 be introduced, as amended, on its first reading and
that reading in full be waived. Vote resulted:
Yes: Bruesch, Taylor, Clark, Vasquez, McDonald
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
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III.LEGISLATIVE
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A. RESOLUTION NO. 92-42 - CLAIMS & DEMANDS
The following resolution was presented to the Council for
adoption:
RESOLUTION NO. 92-42
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$291,379.18 NUMBERED 3735 THROUGH 3859
MOTION BY MAYOR PRO TEM BRUESCH, SECOND BY COUNCILMAN McDONALD
that Resolution No. 92-42 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 Taylor requested a report regarding the annual costs of
and the differences between the coverage for employees using the
Health Net and Jordan Jones medical plans.
B. RESOLUTION NO. 92-43 - ALLOWING RELIEF FROM THE MORATORIUM
ON KARAOKE ENTERTAINMENT PERMITS FOR EMOTION RESTAURANT
The following resolution was presented to the Council for
adoption:
RESOLUTION NO. 92-43
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
APPROVING A REQUEST FOR RELIEF FROM A KARAOKE ENTERTAINMENT
MORATORIUM AND PERMISSION TO CONDUCT SUCH ENTERTAINMENT AT
EMOTION RESTAURANT, LOCATED AT 8232 GARVEY AVENUE, SUITE 101
MOTION BY MAYOR PRO TEM BRUESCH, SECOND BY COUNCILMAN McDONALD
that Resolution No. 92-43 be adopted. Vote resulted:
Yes: Bruesch, Taylor,
No: None
Absent: None
Abstain: None
Clark, Vasquez, McDonald
The Mayor declared said motion duly carried and so ordered.
IV. CONSENT CALENDAR (CC-A REMOVED FOR DISCUSSION)
CC-B APPROVAL OF SPECIFICATIONS AND.AUTHORIZATION TO SEEK BIDS
FOR THE DEFERRED IRAN PROGRAM FOR PROPERTY LOCATED AT 3527
LINDA LEE AVENUE
CC-C ACCEPTANCE OF ROAD EASEMENT FOR ROAD AND HIGHWAY PURPOSES,
8305 MARSHALL STREET
CC-D AUTHORIZATION FOR CITY CLERK TO ATTEND ANNUAL LEAGUE OF
CALIFORNIA CITIES NEW LAW AND ELECTION SEMINAR IN SAN DIEGO,
DECEMBER 2-4, 1992
CC-E REQUEST FROM DAVE TRANSPORTATION SERVICES, INC. FOR ANNUAL
COST-OF-LIVING ADJUSTMENT
CC-F EXTENSION OF AGREEMENT WITH EVAN'S TREE SERVICE FOR STREET
TREE MAINTENANCE
CC=G DINSMOOR HOUSE SECURITY
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MOTION BY MAYOR PRO TEN! 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-A RECEIVE BIDS AND AWARD CONTRACT FOR THE ROSEMEAD
RESIDENTIAL REHABILITATION DEFERRED IRAN PROGRAM FOR
PROPERTY LOCATED AT 4439 BARTLETT AVENUE
Councilman Taylor stated his intention to vote no on this item.
MOTION BY MAYOR PRO TEM BRUESCH, SECOND BY COUNCILMAN VASQUEZ
that the Council receive and file all bids by the City Clerk; accept
and award the bid to La Verne Construction, low bidder, for a contract
amount of $7,000.00; authorize staff to enter into contract with the
owners and contractor; and reject all other bids. Vote resulted:
Yes: Bruesch, Clark, Vasquez, McDonald
No: ` Taylor
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
Councilman Taylor stated that his no vote was not against the
applicant but did not believe that the City should be in this loan
program.
V. MATTERS FOR DISCUSSION & ACTION
A. SELECTION OF DATE FOR JOINT MEETING WITH EL MONTE HIGH
SCHOOL DISTRICT BOARD
The Council selected the date of October 19, 1992, at 6:00 p.m.
for this meeting.
VI. STATUS REPORTS - None
VII. MATTERS FROM OFFICIALS
A. REQUEST FROM COMMISSIONER BREEN FOR REAPPOINTMENT TO THE
ROSEMEAD PLANNING COMMISSION
B. REQUEST FROM COMMISSIONER LOWREY FOR REAPPOINTMENT TO THE
ROSEMEAD PLANNING COMMISSION
C. REQUEST FROM COMMISSIONER LARSON FOR REAPPOINTMENT TO THE
ROSEMEAD TRAFFIC COMMISSION
MOTION BY COUNCILMAN McDONALD that these terms be allowed to
expire and this motion died for lack of a second.
MOTION BY COUNCILMAN TAYLOR, SECOND BY MAYOR CLARK that
Commissioners Breen, Lowrey and Larson be reappointed. Vote resulted:
Yes:
Bruesch,
No:
McDonald
Absent:
None
Abstain:
None
Taylor, Clark, Vasquez
The Mayor declared said motion duly carried and so ordered.
D. VOTING PROCEDURES FOR METROPOLITAN TRANSIT ASSOCIATION
. (MTA)
Staff was directed to draft a letter for the Mayor's signature
addressed to the legislature asking for consideration of cleanup
legislation regarding the wordage in,this bill when the session
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E. REQUEST TO USE CITY EQUIPMENT FOR SISTER CITY DINNER ON
SATURDAY, SEPTEMBER 26, 1992
MOTION BY MAYOR PRO TEM BRUESCH, SECOND BY MAYOR CLARK that the
need to take action on this item arose after the posting of the
agenda. Vote resulted:
Yes: Bruesch, Taylor, Clark, Vasquez, McDonald
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
MOTION BY MAYOR PRO TEM BRUESCH, SECOND BY MAYOR CLARK that the
Council approve this request. Vote resulted:
Yes: Bruesch, Taylor, Clark, Vasquez, McDonald
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
F.
TAYLOR
1. Asked for an update regarding legislation to ban video
taping and audio recording at voting precincts.
G. MAYOR PRO TEM BRUESCH
1. Noted that Caltrans denied the request for a left-turn
arrow at Mission Drive and Rosemead Boulevard and asked staff to
continue to pursue this matter.
2. Asked that staff be directed to draft a letter from the
Council to member cities in an effort to have Mayor Clark elected to
the Water Quality Board.
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE
A. CITY TREASURER FOUTZ
1. Invited all to attend the various Zapopan Sister City
functions scheduled for the next several days and asked for a list of
which councilmembers would be attending which events.
2. Announced that City Seal Watches were on sale as a
fundraiser for the Sister City committee.
There being no further action to be taken at this time, the
meeting was adjourned at 8:37 p.m. The next regular meeting is
scheduled for October 13, 1992, at 8:00 p.m.
Respectfully submitted:
APPROVED:
ty Clerk MAYOR
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