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MINUTES OF THE REGULAR MEETING
ROSEMEAD CITY COUNCIL
JULY 23, 1991
APPROVED
CITY OF RO~~++EMEAD
DATE - - 7/
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The Regular Meeting of the Rosemead City Council was called to
order by Mayor Imperial 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 Mayor Pro Tem Clark.
The Invocation was delivered by Mayor Pro Tem Clark.
ROLL CALL OF OFFICERS:
Present: Councilman McDonald, Mayor Pro Tem Clark, and Mayor
Imperial
Absent: Councilman Bruesch - Excused
Councilman Taylor - Excused
APPROVAL OF MINUTES: JUNE 20, 1991 - ADJOURNED MEETING
Approval of these minutes was deferred to the next regular
meeting.
I. ORAL COMMUNICATIONS FROM THE AUDIENCE
A. Holly Knapp, 8367 E. Whitmore Street, requested that the
Council consider making the parade an annual event and part of the
fourth of July celebration.
Councilman McDonald asked for an agenda item explaining the amount
of time and money that would be necessary.
Mayor Imperial suggested the parade be scheduled in October or
November instead of the fourth of July because during summer the
schools are closed and it's harder to assemble bands.
Awards of Appreciation were then presented by the Council to Pat
Couch, Carol Mahoney, Jess Gonzalez, Tom O'Dell, Red Folson and
members of the Rosemead Moose Lodge, Jim Moran, Dave Campbell, Jose
Diaz, and Anthony Robles in recognition of their efforts on behalf of
the WELCOME HOME TROOPS parade.
Mayor Imperial recognized that Sgt. Dan Edginton and Deputy
Salvatore from the Temple Station were in the audience.
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 AN APPEAL OF A PLANNING
COMMISSION DECISION REGARDING A REQUEST FROM EVERLAND, INC.
FOR EXTENSIONS OF PARCEL MAP NO. 20372 AND PARCEL MAP NO.
20373 FOR PROPERTIES LOCATED AT 3114 AND 3120 BURTON AVENUE
(CONTINUED FROM JULY 9, 1991)
The public hearing remained open.
Beatriz Sellers, 3115 Burton Avenue, reported that the applicant
was not complying with Council instructions.
Elsa Carlton, 3052 Burton Avenue, asked for a proposed completion
date on this project.
There being no one else wishing to speak, the hearing remained
open and this item was continued to the August 13, 1991 meeting, so
that the soil compaction report could be finalized.
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III.LEGISLATIVE
A. RESOLUTION NO. 91-39 - CLAIMS & DEMANDS
The following resolution was presented to the Council for
adoption:
RESOLUTION NO. 91-39
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $339,879.06
NUMBERED 37508-37510, 37513-37533, 37536-37544, 37548-37549
AND 33875 THROUGH 33991
MOTION BY COUNCILMAN MCDONALD, SECOND BY MAYOR PRO TEM CLARK that
Resolution No. 91-39 be adopted. Vote resulted:
Yes: Imperial, Clark, McDonald
No: None
Absent: Bruesch, Taylor
Abstain: None
The Mayor declared said motion duly carried and so ordered.
B. RESOLUTION NO. 91-40 - CLAIMS & DEMANDS
The following resolution was presented to the Council for
adoption:
RESOLUTION NO. 91-40
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $104,842.56
NUMBERED 37535, 37545-37547, 37550-37553 AND 33995 THROUGH
34033
MOTION BY COUNCILMAN McDONALD, SECOND BY MAYOR PRO TEM CLARK that
Resolution No. 91-40 be adopted. Vote resulted:
Yes: Imperial, Clark, McDonald
No: None
Absent: Bruesch, Taylor
Abstain: None
The Mayor declared said motion duly carried and so ordered.
C. RESOLUTION NO. 91-41
This number was not used.
D. RESOLUTION NO. 91-42 - APPROVING THE ISSUANCE OF TAX
ALLOCATION BONDS NOT TO EXCEED $10,000,000, SERIES 1991A AND
OTHER MATTERS RELATED THERE'T'O
The following resolution was presented to the Council for
adoption:
RESOLUTION NO. 91-42
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
APPROVING THE ISSUANCE AND SALE OF NOT TO EXCEED $10,000,000
AGGREGATE PRINCIPAL AMOUNT OF ROSEMEAD REDEVELOPMENT AGENCY,
REDEVELOPMENT PROJECT NO. 1, SUBORDINATE LIEN TAX ALLOCATION
BONDS, SERIES 1991A
MOTION BY COUNCILMAN MCDONALD, SECOND BY MAYOR IMPERIAL that
Resolution No. 91-42 be adopted. Vote resulted:
Yes: Imperial, McDonald
No: Clark
Absent: Bruesch, Taylor
Abstain: None
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The Mayor declared said motion duly carried and so ordered.
Mayor Pro Tem Clark asked the record to show that her "NO" vote
was not in opposition to the bonds but the fact that only three
councilmembers were present.
E. RESOLUTION NO. 91-43 - ALLOWING REDEVELOPMENT AGENCY PARTIAL
PAYMENT FOR THE PAVEMENT MANAGEMENT SYSTEM UPDATE
The following resolution was presented to the Council for
adoption:
RESOLUTION NO. 91-43
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECT TO
REDEVELOPMENT AGENCY PAYMENT FOR PORTIONS OF THE PAVEMENT
MANAGEMENT SYSTEM UPDATE
MOTION BY COUNCILMAN McDONALD, SECOND BY MAYOR PRO TEM CLARK that
the Resolution No. 91-43 be adopted. Vote resulted: .
Yes: Imperial,
No: None
Absent: Bruesch,
Abstain: None
Clark, McDonald
Taylor
The Mayor declared said motion duly carried and so ordered.
IV. CONSENT CALENDAR
CC-A APPROVAL OF TRACT MAP 47576, 7504-7528 COLUMBIA STREET
CC-B ENGINEERING PROPOSAL FOR THE PAVEMENT MANAGEMENT SYSTEM
UPDATE
CC-C COOPERATIVE AGREEMENT BETWEEN THE CITY AND THE REDEVELOPMENT
AGENCY FOR THE PAVEMENT MANAGEMENT SYSTEM UPDATE
CC-D AUTHORIZATION TO PURCHASE COMPUTER SYSTEM including purchase
of IDC software utilizing a Hewlett-Packard computer for a
total cost of $99,647.
CC-E CITY MANAGER VACATION REQUEST
CC-F REQUEST FROM CONSOLIDATED DISPOSAL SERVICE, INC. TO UTILIZE
CITY PROPERTY AS A TEMPORARY STORAGE FACILITY - Mayor
Imperial verified that this was a one-time request.
CC-G REMOVAL OF FLAGS, RIBBONS AND BANNERS ALONG VALLEY BOULEVARD
AND GARVEY AVENUE
MOTION BY COUNCILMAN McDONALD, SECOND BY MAYOR PRO TEM CLARK that
the foregoing items on the Consent Calendar be approved. Vote
resulted:
Yes:
Imperial,
No:
None
Absent:
Bruesch,
Abstain:
None
Clark, McDonald
Taylor
The Mayor declared said motion duly carried and so ordered.
V. MATTERS FOR DISCUSSION & ACTION
A. PRESENTATION BY RTD REGARDING ELECTRIC TROLLEY BUS
Nell Soto and representatives from the Southern California Rapid
Transit District gave a presentation regarding the use of electric
trolley buses.
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Mayor Imperial approved of the concept but noted that Valley
Boulevard and Garvey Avenue have underground utilities.
Mayor Pro Tem Clark asked about the costs to operate and was
informed that the trolleys cost the same as the diesel buses but do
not produce the SMOG.
Councilman McDonald was in favor of this and asked that this item
be brought back as a future agendaitem.
VI. STATUS REPORTS - None
VII. MATTERS FROM OFFICIALS - None
There being no further action to be taken at this time, the
meeting was adjourned at 8:45 p.m. The next regular meeting is
scheduled for August 13, 1991, at 8:00 p.m.
Respectfully submitted: APPROVED:
C' y Clerk
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