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CC - 07-24-900 0 APPROVED MINUTES OF THE REGULAR MEETING CITY OF ROSEMEAD ROSEMEAD CITY COUNCIL DATE "Q JULY 24, 1990 0 The Regular Meeting of the Rosemead City Council was called to order by Mayor McDonald at 8:04 p.m. in the Council Chambers of City Hall, 8838 E. Valley Boulevard, Rosemead, California. The Pledge to the Flag was led by Councilman Imperial. The Invocation was delivered by Pastor Carl Dreves of the Rosemead Christian'Center. ROLL CALL OF OFFICERS: Present: Councilmen Imperial, Taylor, and Mayor McDonald Absent: Mayor Pro Tem DeCocker, Councilman Bruesch - Excused APPROVAL OF MINUTES: JULY 10, 1990 - REGULAR MEETING MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN IMPERIAL that the Minutes of the Regular Meeting of July 10, 1990, be approved as submitted. Vote resulted: Yes: Taylor, McDonald, Imperial No: None Absent: DeCocker, Bruesch Abstain: None The Mayor declared said motion duly carried and so ordered. Proclamations were presented by the Council to Deputies David L. Campbell and Jon Thorne for their professionalism. I. ORAL COMMUNICATIONS FROM THE AUDIENCE A. Lino Nardini, 7831 E. Emerson P1., reported a continuing problem with gang-related shootings and drug dealing near Garvey Park. Mr. Nardini stated that he was disappointed with the attitude of the Sheriff's Department when these acts are reported. Mr. Nardini was encouraged to write his state legislators in an effort to influence the courts for stricter penalties and enforcement. Councilman Taylor requested a full report on this item for future discussion. II. PUBLIC HEARINGS An explanation of the procedures for the conduct of public hearings was presented by the City Attorney. The City Clerk then administered the oath to all those persons wishing to address the Council on any public hearing item. A. A PUBLIC HEARING TO CONSIDER AN APPEAL OF A PLANNING COMMISSION DECISION REGARDING A REQUEST FROM T.W. LAYMAN & ASSOCIATES TO CONSTRUCT A MULTI-TENANT COMMERCIAL DEVELOPMENT IN A DESIGN OVERLAY ZONE AT 3606 ROSEMEAD BOULEVARD (CUP 90-490 AND DR 90-47) - CONTINUED FROM JUNE 26, 1990 MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMAN TAYLOR that the public hearing remain open and be continued to August 14, 1990 at 8:00 p.m. III.LEGISLATIVE A. RESOLUTION NO. 90-40 - CLAIMS & DEMANDS The following resolution was presented to the Council for adoption: CC 7-24-90 Page #1 RESOLUTION NO. 90-40 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $265,612.98 NUMBERED 30190-30291 AND 31830-31832, 31834, 31837 AND 31846 THROUGH 31847 MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN IMPERIAL that Resolution No. 90-40 be adopted. Vote resulted: Yes: Taylor, McDonald, Imperial No: None Absent: DeCocker, Bruesch Abstain: None The Mayor declared said motion duly carried and so ordered. B. RESOLUTION NO. 90-41 - CLAIMS & DEMANDS The following resolution was presented to the Council for adoption: RESOLUTION NO. 90-41 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $119,872.36 NUMBERED 30303-30331 AND 31828, 31829, 31833, 31835, 31836, 31838-31845, AND 31848 THROUGH 31857 MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN IMPERIAL that Resolution No. 90-41 be adopted. Vote resulted: Yes: Taylor, McDonald, Imperial No: None Absent: DeCocker, Bruesch Abstain: None The Mayor declared said motion duly carried and so ordered. C. ORDINANCE NO. 665 - AMENDING SECTION 9906A OF THE ROSEMEAD MUNICIPAL CODE RELATING TO ON-PREMISE SIGNS - ADOPT The following ordinance was presented to the Council for adoption: ORDINANCE NO. 665 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD AMENDING SECTION 9906A OF THE ROSEMEAD MUNICIPAL CODE RELATING TO ON-PREMISE SIGNS MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN IMPERIAL that ordinance No. 665 be adopted. Vote resulted: Yes: Taylor, McDonald, Imperial No: None Absent: DeCocker, Bruesch Abstain: None The Mayor declared said motion duly carried and so ordered. IV. CONSENT CALENDAR CC-A APPROVAL OF PARCEL MAP NO. 20032 - 3040 BARTLETT AVENUE CC-B ACCEPT BIDS AND AWARD CONTRACT FOR STORM DRAIN IMPROVEMENTS AND TRAFFIC SIGNAL MODIFICATIONS IN ENCINITA AVENUE (MISSION/LOWER AZUSA) M. GRBAVAC CONSTRUCTION $687,211.50 CC-C CITY MANAGER'S VACATION REQUEST CC-D APPROVAL OF CONTRACT WITH NORTH HOLLYWOOD PRINTERS FOR CITY NEWSLETTER CC 7-24-90 Page #2 MOTION BY the foregoing resulted: 40 COUNCILMAN TAYLOR, SECOND BY COUNCILMAN IMPERIAL that items on the consent calendar be approved. Vote Yes: Taylor, McDonald, Imperial No: None Absent: DeCocker, Bruesch Abstain: None The mayor declared said motion duly carried and so ordered. V. MATTERS FOR DISCUSSION & ACTION A. PARTICIPATION BY THE CITY OF ROSEMEAD IN THE SAN GABRIEL VALLEY SOLID WASTE JOINT POWERS AUTHORITY MOTION BY COUNCILMAN IMPERIAL, SECOND BY MAYOR McDONALD that the Council authorize the inclusion of the City of Rosemead into the San Gabriel Valley Solid Waste Authority and authorize the Mayor to sign the Joint Powers Agreement and that the Council appropriate the necessary funds from unappropriated reserves to cover the costs incurred by membership in the JPA. Vote resulted: Yes: McDonald, Imperial No: Taylor Absent: DeCocker, Bruesch Abstain: None The Mayor declared said motion duly carried and so ordered. VI. STATUS REPORTS - None VII.MATTERS FROM OFFICIALS A. MEDFLY ERADICATION METHODS Frank G. Tripepi, City Manager, gave the background on pending federal legislation H.R. 5188 (Bates) regarding the prohibition of the spraying of toxic pesticides over densely populated areas. Margaret Clark, 3109 N. Prospect Ave., presented to the Council copies of an article relating to the harmful side effects of malathion. Dr. Peter Kurtz, representing the State Food and Agricultural Department, discussed the status of the spray program and sympathized with the Council's concerns to find alternative methods of control. MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN IMPERIAL that the Council support H.R. 5188 (Bates). Vote resulted: Yes: Taylor, McDonald, Imperial No: None Absent: DeCocker, Bruesch Abstain: None The Mayor declared said motion duly carried and so ordered. VIII.ORAL COMMUNICATIONS - None There being no further action to be taken at this time, the meeting was adjourned at 9:05 p.m. The next regular meeting is scheduled for August 14, 1990 at 8:00 p.m. Respectfully submitted: APPROVED: ty Clerk MAYOR CC 7-24-90 Page #3