CC - 12-11-90APPROVED
CITY OF ROSEMEAD
MINUTES OF THE REGULAR MEETING DATE ~`9I
ROSEMEAD CITY COUNCIL DY / (11#--Ctlll ,Q
DECEMBER 11, 1990
The Regular Meeting of the Rosemead city council was called to
order by Mayor McDonald at 8:03 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 Imperial.
The Invocation was delivered by Pastor Richard Wilbur of the
Chinese Congregational Church.
ROLL CALL OF OFFICERS:
Present: Councilmen Bruesch, Taylor, Mayor Pro Tem Imperial, and
Mayor McDonald
Absent: None
APPROVAL OF MINUTES: NOVEMBER 13, 1990 - REGULAR MEETING
Approval of these Minutes was deferred to the January 8, 1991
meeting.
PRESENTATIONS: - None
I. ORAL COMMUNICATIONS FROM THE AUDIENCE
A. Jess Gonzalez, representing the Rosemead Rebels, presented a
plaque of appreciation to the members of the City Council.
B. Juan Nunez, 2702 Del Mar Avenue, reported people living under
a tree at Emerson Place and Del Mar Avenue.
II. PUBLIC HEARINGS - None
III.LEGISLATIVE
A. RESOLUTION NO. 90-74 - CLAIMS & DEMANDS
The following resolution was presented to the Council for
adoption:
RESOLUTION NO. 90-74
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $800,622.72
NUMBERED 32096-32126, 32128-32130 AND 31470 THROUGH 31600
MOTION BY COUNCILMAN BRUESCH, SECOND BY MAYOR PRO TEM IMPERIAL
that Resolution No. 90-74 be adopted. Vote resulted:
Yes: Taylor, McDonald; Bruesch, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
B. RESOLUTION NO. 90-75 - REQUEST TO LOS ANGELES COUNTY FOR AID
TO CITIES FUNDS
The following resolution was presented to the Council for
adoption:
RESOLUTION NO. 90-75
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
REQUESTING AN ALLOCATION AND PAYMENT OF COUNTY AID TO CITIES
FUNDS
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MOTION BY MAYOR PRO TEM IMPERIAL, SECOND BY COUNCILMAN BRUESCH
that Resolution No. 90-75 be adopted. Vote resulted:
Yes: Taylor, McDonald, Bruesch, Imperial
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
C. ORDINANCE NO. 676 - CITY-INITIATED ZONE CHANGE AT UNIVERSAL
SQUARE - ADOPT
The following ordinance was presented to the Council for adoption:
ORDINANCE NO. 676
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
APPROVING A CHANGE OF ZONE FROM CBD TO CBD(D) FOR PROPERTY
LOCATED AT 8801-55 VALLEY BOULEVARD (ZC 90-175)
MOTION BY COUNCILMAN BRUESCH, SECOND BY MAYOR PRO TEM IMPERIAL
that Ordinance No. 676 be adopted. Vote resulted:
Yes: Taylor, McDonald, Bruesch, Imperial
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
IV. CONSENT CALENDAR
CC-A AUTHORIZATION TO REJECT CLAIM FILED AGAINST THE CITY BY
RONNIE AND CELESTE DONOVAN
CC-B PARKING PROHIBITIONS ON DELTA AVENUE AT ZAPOPAN PARR
CC-C AUTHORIZATION TO ATTEND
TRAINING PROGRAM
MOTION BY COUNCILMAN TAYLOR, SECOND BY MAYOR PRO TEM IMPERIAL that
the foregoing items on the Consent Calendar be approved. Vote
resulted:
Yes: Taylor, McDonald, Bruesch, Imperial
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
V. MATTERS FOR
& ACTION
A. EXTENSION OF BUS SHELTER MAINTENANCE SERVICES AGREEMENT
MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN TAYLOR that the
Council approve the removal of the glass panels from the city's bus
shelters and extend the City's current agreement with CTS for bus
shelter maintenance services for a period of one year at the rate of
$6.39 per shelter per week. Vote resulted:
Yes: Taylor, McDonald, Bruesch, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
B. CITY PARTICIPATION IN SGVAC
STUDY
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MOTION BY MAYOR PRO TEM IMPERIAL, SECOND BY COUNCILMAN BRUESCH
that the Council authorize an expenditure of $500.00 from the
Appropriated Reserve fund to finance the City's share of participation
in the SGVAC Redistricting Study. Vote resulted:
Yes: Taylor, McDonald, Bruesch, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
VI. STATUS REPORTS
A. THREE-WAY STOP CONTROL AT WHITMORE STREET AND PROSPECT
AVENUE
This item was presented for information only and no action was
required.
VII. MATTERS FROM OFFICIALS - None
VIII.ORAL COMMUNICATIONS - None
IX. CLOSED SESSION TO DISCUSS RIGHT-OF-WAY ACQUISITION FROM SOUTHERN
CALIFORNIA EDISON
MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN TAYLOR that
the Council authorize the hiring of a third appraiser and direct staff
to continue negotiations. Vote resulted:
Yes: Taylor, McDonald, Bruesch, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
There being no further action to be taken at this time, the
meeting was adjourned at 8:20 p.m. The next regular meeting is
scheduled for December 25, 1990 and will be cancelled.
Respectfully submitted: APPROVED:
LVGZ~rt
51ty Clerk MAYOR
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