CC - 04-10-91 - Adjourned Meeting• • APPROVED
CITY OF ROSEMEAD
DAT 3- /
MINUTES OF THE ADJOURNED REGULAR MEETING
ROSEMEAD CITY COUNCIL
APRIL 10, 1991
The Regular Meeting of the Rosemead City Council was called to
order by Mayor McDonald at 8:08 p.m. in the Council Chambers of City
Hall, 8838 E. Valley Boulevard, Rosemead, California.
The Pledge to the Flag was led by Councilman Bruesch.
The Invocation was delivered by City Treasurer Foutz.
ROLL CALL OF OFFICERS:
Present: Councilmembers Bruesch, Clark, Taylor, Mayor Pro Tem
Imperial, and Mayor McDonald
Absent: None
APPROVAL OF MINUTES: MARCH 12, 1991 - REGULAR MEETING
MOTION BY COUNCILMEMBER BRUESCH, SECOND BY COUNCILMEMBER CLARK
that the Minutes of the Regular Meeting of March 12, 1991, be
approved as submitted. Vote resulted:
Yes: Clark, McDonald, Bruesch, Imperial
No: None
Absent: None
Abstain: Taylor
The Mayor declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: MARCH 26, 1991 - REGULAR MEETING
MOTION BY COUNCILMEMBER BRUESCH, SECOND BY COUNCILMEMBER CLARK
that the Minutes of the Regular Meeting of March 26, 1991, be
approved as submitted. Vote resulted:
Yes: Clark, Taylor, McDonald, Bruesch, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
CITY COUNCIL REORGANIZATION:
1. SELECTION OF MAYOR
Frank G. Tripepi, City Manager, opened nominations for the
office of Mayor for the City of Rosemead.
Mayor McDonald placed the name of Mayor Pro Tem Jay Imperial in
nomination for Mayor. Councilman Taylor moved the nominations be
closed and Councilman Bruesch seconded the motion. Vote resulted:
Yes: Clark, Taylor, McDonald, Bruesch
No: None
Absent: None
Abstain: Imperial
The motion was declared duly carried and so ordered.
2. SELECTION OF MAYOR PRO TEM
Mayor Imperial opened nominations for Mayor Pro Tem.
MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN BRUESCH that
Councilmember Clark be nominated as Mayor Pro Tem and that
nominations be closed Vote resulted:
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Yes: Bruesch, Taylor, Imperial, McDonald
No: None
Absent: None
Abstain: Clark
The Mayor declared said motion duly carried and so ordered.
PRESENTATIONS TO OUTGOING MAYOR
Outgoing Mayor McDonald received recognition for his past year
as Mayor for the City of Rosemead from the following:
Warren Schmuke, representing Congressman Martinez; Rita Snykers
representing Assemblywoman Sally Tanner; Enid Joffe representing,
Southern California Edison and the Asian Pacific Center; Ray Gibbs
representing West San Gabriel Valley Consortium; Roberta Trujillo
representing Family Counseling of West San Gabriel Valley; Chief
McCann representing the Los Angeles County Fire Department; Bonnie
Culbertson representing the Rosemead Chamber of Commerce; and Mayor
Imperial representing the Rosemead City Council.
Mayor McDonald thanked everyone and expressed his appreciation.
I. ORAL COMMUNICATIONS FROM THE AUDIENCE
A. Elizabeth Mata, 8724 E. DeAdalena Street, congratulated the
Mayor and the Mayor Pro Tem, commended the Parks and Recreation
Department and noted that she and her husband were moving out of the
state.
B. Hugh Foutz reminded everyone about the Prayer Breakfast on
April 13, 1991 at the Rosemead Community Center beginning at 8:30
a.m.
Mayor Imperial recognized Roberta
Councilmember of Rosemead; Ray Gibbs,
Gabriel Valley Consortium; Enid Joffe,
Company; Bonnie Culbertson, Chamber of
McCann of the Fire Department; and Mr.
II. PUBLIC HEARINGS
Trujillo, former Mayor and
Director of the West San
representative from Edison
Commerce Director; Chief
Monterey Park of 1990.
A. A PUBLIC HEARING TO CONSIDER AN APPEAL OF
IMPOSED BY A PLANNING COMMISSION DECISION
REQUEST FROM JAE HA CHO FOR A CONDITIONAL
ORDER TO TRANSFER AN EXISTING OFF-SALE BE
LICENSE IN CONJUNCTION WITH A RETAIL MARK
DEL MAR AVENUE, ROSEMEAD, dba ALBA'S MARK
THE CONDITIONS
REGARDING A
USE PERMIT IN
KR AND WINE
U LOCATED AT 3200
ET
The Mayor opened the public hearing and there being no
objection, this item was continued to the next regular meeting.
III.LEGISLATIVE
A. RESOLUTION NO. 91-17 - CLAIMS & DEMANDS
The following resolution was presented to the Council for
adoption:
RESOLUTION NO. 91-17
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$342,451.60 NUMBERED 23298-32400, 37301-37321 AND 33105
THROUGH 33194
MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN TAYLOR
that Resolution No. 91-17 be adopted. Vote resulted:
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Yes: Bruesch, Taylor, Imperial, Clark, McDonald
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
B. ORDINANCE NO. 681 - APPROVING A CHANGE OF ZONE FOR PROPERTY
LOCATED AT 2738 FALLING LEAF AVENUE - ADOPT
The following ordinance was presented to the Council for
adoption:
ORDINANCE NO. 681
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
APPROVING A CHANGE OF ZONE FOR PROPERTY LOCATED AT 2738
FALLING LEAF AVENUE S.C. 90-179)
MOTION BY COUNCILMAN MCDONALD, SECOND BY COUNCILMAN BRUESCH that
ordinance No. 681 be adopted. Vote resulted:
Yes: Bruesch, Taylor, Imperial, Clark, McDonald
No: None
Absent: ' None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
C. ORDINANCE NO. 682 - APPROVING A CHANGE OF ZONE FOR PROPERTY
LOCATED AT 8828 GLENDON WAY - ADOPT
The following ordinance was presented to the Council for
adoption:
ORDINANCE NO. 682
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
APPROVING A CHANGE OF ZONE FROM C-3 TO PO-D FOR PROPERTY
LOCATED AT 8828 GLENDON WAY S.C. 90-177)
MOTION BY COUNCILMAN MCDONALD, SECOND BY COUNCILMAN BRUESCH that
Ordinance No. 682 be adopted. Vote resulted:
The Mayor declared said motion duly carried and so ordered.
Yes: Bruesch, Taylor,
No: None
Absent: None
Abstain: None
Imperial, Clark, McDonald
90-2
D. RESOLUTION NO. 91-18 - GENERAL PLAN
The following resolution was presented to the Council for
adoption:
RESOLUTION NO. 91-18
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
AMENDING THE GENERAL PLAN FROM COMMERCIAL TO MEDIUM DENSITY
RESIDENTIAL FOR PROPERTY LOCATED AT 2738 FALLING LEAF
AVENUE
MOTION BY COUNCILMAN MCDONALD, SECOND BY COUNCILMAN BRUESCH that
Resolution No. 91-18 be adopted. Vote resulted:
Yes: Bruesch, Taylor, Imperial, Clark, McDonald
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
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E. RESOLUTION NO. 91-19 - AMENDING THE DATES THAT THE BUILDING
REHABILITATION APPEALS BOARD MEETS
The following resolution was presented to the Council for
adoption:
RESOLUTION NO. 91-19
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
AMENDING RESOLUTION NO. 90-21 RELATING TO THE BUILDING
REHABILITATION APPEALS BOARD
MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN McDONALD that
Resolution no. 91-19 be adopted. Vote resulted:
Yes: Bruesch, Taylor, Imperial, Clark, McDonald
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
F. ORDINANCE NO. 685 - AN URGENCY ORDINANCE ADOPTING WATER
CONSERVATION AND EMERGENCY MANAGEMENT MEASURES - ADOPT
The following urgency ordinance was presented to the Council for
adoption:
ORDINANCE NO. 685
AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD ORDERING WATER CONSERVATION AND EMERGENCY
MANAGEMENT MEASURES
MOTION BY COUNCILMAN MCDONALD, SECOND BY COUNCILMAN BRUESCH that
Ordinance No. 685 be adopted and Phase II be declared. Vote
resulted:
Yes: Bruesch, Taylor, Imperial, Clark, McDonald
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
G. RESOLUTION NO. 91-20 - SUPPORTING LEGISLATIVE RELIEF FROM
SUPERFUND LIABILITY
The following resolution was presented to the Council for
adoption:
RESOLUTION NO. 91-20
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
SUPPORTING LEGISLATIVE RELIEF FROM SUPERFUND LIABILITY
Councilman Bruesch asked that Section 1 be amended to read
"Amending Superfund legislation...... There being no objection,
this was so ordered.
MOTION BY COUNCILMAN McDONALD, SECOND BY COUNCILMAN BRUESCH that
Resolution No. 91-20 be adopted. Vote resulted:
Yes: Bruesch, Taylor, Imperial, Clark, McDonald
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
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IV. CONSENT CALENDAR
CC-A RECEIVE BIDS AND AWARD CONTRACT TO LA VERNE CONSTRUCTION
COMPANY IN THE AMOUNT OF $14,325.00 FOR THE ROSEMEAD
RESIDENTIAL REHABILITATION PROGRAM - 39th BID PACKAGE
CC-B APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO
SEEK BIDS FOR ASPHALT CONCRETE OVERLAY ON VARIOUS CITY
STREET - 1990-91
CC-C AUTHORIZATION TO ATTEND 1991 CHAMBER OF COMMERCE PLANNING
CONFERENCE, APRIL 25-17, 1991 IN CARLSBAD
CC-D AUTHORIZATION TO ATTEND CALIFORNIA CONTRACT CITIES
ASSOCIATION SEMINAR, MAY 16-19, 1991, IN PALM SPRINGS
CC-E REQUEST FROM THE ROSEMEAD SCHOOL DISTRICT TO PLACE A
BANNER ADVERTISING THE ANNUAL PARENTS EXPO TO BE HELD ON
APRIL 27, 1991
CC-F APPROVAL OF DANCE AND ENTERTAINMENT PERMITS FOR ROSEMEAD
SHERATON HOTEL, 888 MONTEBELLO BOULEVARD
MOTION BY COUNCILMAN McDONALD, SECOND BY COUNCILMAN TAYLOR that
the foregoing items on the Consent Calendar be approved. Vote
resulted:
Yes: Bruesch, Taylor, Imperial, Clark, McDonald
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
V. MATTERS FOR DISCUSSION & ACTION
A. CONSIDERATION OF PROPOSALS TO PROVIDE PUBLIC RELATIONS
SERVICES
This item was deferred to allow staff to prepare a set of
guidelines for the proponents listing the City's requirements on a
line-by-line basis that would allow for bid uniformity. Items
requested would include such things as printing, artwork,
photography, public relations, and proclamations and plaques. The
proposal submitted by the Gardner Communications Group was suggested
as an example of what format should be developed.
VI. STATUS REPORTS - None
VII. MATTERS FROM OFFICIALS
A. MAYOR PRO TEM CLARK
1. Thanked the Council for
her as Mayor Pro Tem.
B_ MAYOR 134PEPrAL
1. Stated appreciation for
commended the outgoing mayor on having
the past year, and added that he would
citizens and keep Rosemead a good plan
their confidence by selecting
everyone's attendance,
done an excellent job over
continue to represent all the
a to live.
There being no further action to be taken at this time, the
meeting was adjourned at 9:10 p.m. to April 11, 1991 at 7:00 p.m.,
to discuss the proposals received for a trash collection and
recycling franchise.
Respectfully submitted: APPROVED:
y Clerk MAY R AD CC 4-10-91
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