CC - 09-25-90APPROVED
MINUTES OF THE REGULAR MEETING CITY OF ROSEMEAD
ROSEMEAD CITY COUNCIL DATF - ~O
SEPTEMBER 25, 1990 ►;y
The Regular Meeting of the Rosemead City Council was called to
order by Mayor McDonald at 8:17 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 Councilman Bruesch.
ROLL CALL OF OFFICERS:
Present: Councilmen Bruesch, Taylor, and Mayor McDonald
Absent: Councilman DeCocker - Excused
Mayor Pro Tem Imperial
APPROVAL OF MINUTES: SEPTEMBER 11, 1990 - REGULAR MEETING
Approval of Minutes was deferred to the next regular meeting.
PRESENTATIONS: - None
Mayor McDonald noted that Rich Deal, Deputy Traffic Engineer, had
accepted a new position and wished him well in his future endeavors.
I. ORAL COMMUNICATIONS FROM THE AUDIENCE
A. Juan Nunez, 2702 Del Mar Avenue, reported a problem with
several restaurants having leaking trash containers.
II. PUBLIC HEARINGS
A. A PUBLIC HEARING TO CONSIDER ORDINANCE NO. 668 AMENDING THE
ROSEMEAD MUNICIPAL CODE TO PROVIDE REGULATIONS FOR THE
PRESERVATION OF OAK TREES - CONTINUED FROM SEPTEMBER 11, 1990
The public hearing remained open.
1. Juan Nunez, 2702 Del Mar Avenue, was still concerned with the
costs that could be incurred and the methods of notification.
There being no one else wishing to speak, the public hearing was
closed.
The following ordinance was presented to the Council for
introduction:
ORDINANCE NO. 668
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
AMENDING ARTICLE IX, PART XXIII, OF THE ROSEMEAD MUNICIPAL
CODE TO PROVIDE REGULATIONS FOR THE PRESERVATION OF OAK TREES
MOTION BY COUNCILMAN BRUESCH, SECOND BY MAYOR McDONALD that
Ordinance No. 668 be introduced on its first reading and that reading
in full be waived. Vote resulted:
Yes: McDonald, Bruesch
No: Taylor
Absent: DeCocker, Imperial
Abstain: None
The Mayor declared said motion duly carried and so ordered.
Councilman Taylor stated that he felt this ordinance was too
restrictive and did not require the ordinance to be read in full.
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III.LEGISLATIVE
A. RESOLUTION NO. 90-55 - CLAIMS 6 DEMANDS
The following resolution was presented to the Council for
adoption:
RESOLUTION NO. 90-55
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $333,709.64
NUMBERED 30847-30930 AND 31954 THROUGH 31981
MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN BRUESCH that
Resolution No. 90-55 be adopted. Vote resulted:
Yes: Taylor, McDonald, Bruesch
No: None
Absent: DeCocker, Imperial
Abstain: None
The Mayor declared said motion duly carried and so ordered.
B. RESOLUTION NO. 90-56 - APPROVAL OF PROGRAM SUPPLEMENT NO. 006
TO LOCAL AGENCY-STATE AGREEMENT NO. 07-5358, ENCINITA STORM
DRAIN IMPROVEMENTS AND TRAFFIC SIGNAL MODIFICATIONS
The following resolution was presented to the Council for
adoption:
RESOLUTION NO. 90-56
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
APPROVING PROGRAM SUPPLEMENT AGREEMENT NO. 006 WITH THE STATE
OF CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR THE ENCINITA
AVENUE TRAFFIC SIGNAL/STORM DRAIN PROJECT
MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN TAYLOR that
Resolution No. 90-56 be adopted. Vote resulted:
Yes: Taylor, McDonald, Bruesch
No: None
Absent: DeCocker, Imperial
Abstain: None
The Mayor declared said motion duly carried and so ordered.
C. ORDINANCE NO. 670 - SETTING COUNCIL SALARIES - ADOPT
The following ordinance was presented to the Council for adoption:
ORDINANCE NO. 670
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
SETTING CITY COUNCIL SALARIES
MOTION BY COUNCILMAN TAYLOR, SECOND BY MAYOR McDONALD that
Ordinance No. 670 be adopted. Vote resulted:
Yes: Taylor, McDonald
No: Bruesch
Absent: DeCocker, Imperial
Abstain: None
Note: All ordinances require the vote of at least three
councilmen to be adopted. This item will be presented again at the
next regular meeting.
Councilman Bruesch restated his objection to the Council receiving
a raise at this time when donations to youth groups and other
organizations were recently denied.
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IV. CONSENT CALENDAR (CC-A, CC-E AND CC-F REMOVED FOR DISCUSSION)
CC-B CITY CLERK VACATION AUTHORIZATION
CC-C RENEWAL OF LICENSE AGREEMENT WITH EDISON FOR ZAPOPAN PARK
CC-F ENGINEERING PROPOSAL FOR ASPHALT CONCRETE OVERLAY ON VARIOUS
CITY STREETS - 1990-91
CC-G INSTALLATION OF SCHOOL AND SPEED I T WARNING SIGNS NEAR
SHUEY SCHOOL ,
MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN TAYLOR that the
foregoing items on the Consent Calendar be approved. Vote resulted:
Yes: Taylor, McDonald, Bruesch
No: None
Absent: DeCocker, Imperial
Abstain: None
The Mayor declared said motion duly carried and so ordered.
CC-A RECEIVE BIDS AND AWARD CONTRACT FOR DEFERRED IRAN HOME
IMPROVEMENT PROGRAM - 3713 BARTLEiT AVENUE
MOTION BY COUNCILMAN BRUESCH, SECOND BY MAYOR McDONALD that the
Council receive and file all bids; accept and award the bid to
Oakridge Construction, low bidder, in the amount of $21,414; authorize
staff to enter in a contract with the owner and the contractor; and
reject all other bids. Vote resulted:
Yes: McDonald, Bruesch
No: Taylor
Absent: DeCocker, Imperial
Abstain: None
The Mayor declared said motion duly carried and so ordered.
Councilman Taylor stated he was not against the applicant but was
opposed to the method of funding.
CC-D ROSEMEAD HOME 114PROVEKENT PROGRAM - 37th BID PACKAGE
CC-E BID FOR DEFERRED LOAN HOME
MUSCATEL AVENUE
PROGRAM - 3358
These items were deferred to the next regular meeting for more
information.
V. MATTERS FOR DISCUSSION & ACTION - None
VI. STATUS REPORTS
A. MODERN SERVICE
The City Attorney noted that the contract amendment would be on
the next agenda.
VII.MATTERS FROM OFFICIALS
A. REQUEST FROM FRANK LARSON FOR REAPPOINTMENT TO THE ROSEMEAD
TRAFFIC COMMISSION
MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN TAYLOR that the
council reappoint Commissioner Larson to the Traffic Commissioner.
Vote resulted:
Yes: Taylor, McDonald, Bruesch
No: None
Absent: DeCocker, Imperial
Abstain: None
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The Mayor declared said motion duly carried and so ordered.
B. COUNCILMAN BRUESCH
1. Requested more information on the monthly Dial-a-Ride
reports including the dates and times of the pickups.
VIII.ORAL COMMUNICATIONS - None
There being no further action to be taken at this time, the
meeting was adjourned at 8:55 p.m. The next regular meeting is
scheduled for October 9, 1990 at 8:00 p.m.
Respectfully submitted: APPROVED:
Q" e4 U G& 4)a,ttit/
C y Clerk MAYOR
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