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CC - 05-22-90APPROVED MINUTES OF THE REGULAR MEETING CITY OF ROSEMEAD ,90 ROSEMEAD CITY COUNCIL DATE MAY 22, 1990 BY The Regular Meeting of the Rosemead City Council was called to order by Mayor McDonald 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 Councilman Imperial. The Invocation was delivered by Pastor Charlie Corum of the Olive Branch Outreach. ROLL CALL OF OFFICERS: Present: Councilmen Bruesch, Imperial, Taylor, and Mayor McDonald Absent: Mayor Pro Tem DeCocker - Excused APPROVAL OF MINUTES: MAY 8, 1990 - REGULAR MEETING MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN BRUESCH that the Minutes of the Regular Meeting of May 8, 1990, be approved as submitted. Vote resulted: Yes: Taylor, McDonald, Bruesch, Imperial No: None Absent: DeCocker Abstain: None The Mayor declared said motion duly carried and so ordered. PRESENTATIONS: - None I. ORAL COMMUNICATIONS FROM THE AUDIENCE - None 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 A REQUEST FROM MING-YU CHEN FOR APPROVAL OF ZONE CHANGE 89-169 TO CHANGE THE ZONE FROM P TO C-3 IN ORDER TO CONSOLIDATE FOUR PARCELS INTO ONE IN ORDER TC CONSTRUCT A MINI-MALL COMMERCIAL DEVELOPMENT,FOR PROPERTY LOCATED AT 7740 E. GARVEY AVENUE, ROSEMEAD AND INTRODUCTION OF ORDINANCE NO. 663 The Mayor opened the public hearing. Kay Chen, 221 W. Las Tunas Drive, San Gabriel, architect and ow representative, asked the Council's approval of this item. Councilman Bruesch requested compliance with the palm tree relocation condition and mitigation for the residents to the Bout' such as additional landscaping and noted that the proposed block appears to restrict driveway visibility. Mayor McDonald expressed concern for what appears to be a b] spot behind unit No. 7 and requested that area be kept clear to for visibility from the street and the installation of discreet security lighting. There being no one else wishing to speak, the public heari closed. The following ordinance'was presented to the Council for introduction: ORDINANCE NO. 663 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD` APPROVING A CHANGE OF ZONE FROM P TO C-3 FOR PROPERTY LOCATED AT 7740 E. GARVEY AVENUE (ZC 89-169) MOTION BY COUNCILMAN BRUESCH, SECOND BY MAYOR McDONALD that ordinance No. 663 be introduced on its first reading and that reading in full be waived. Vote resulted: Yes: Taylor, McDonald, Bruesch No: Imperial Absent: DeCocker Abstain: None The mayor declared said motion duly carried and so ordered. Councilman Imperial stated that the City already has too many mini-malls and did not require the ordinance to be read in full. III.LEGISLATIVE A. RESOLUTION NO. 90-26 - CLAIMS & DEMANDS The following resolution was presented to the council for adoption: s RESOLUTION NO. 90-26 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $374,940.52 NUMBERED 29717-29833 AND 29006 THROUGH 31727 MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN IMPERIAL that Resolution No. 90-26 be adopted. Vote resulted: Yes: Taylor, McDonald, Bruesch, Imperial No: None Absent: DeCocker Abstain: None The Mayor declared said motion duly carried and so ordered B. ORDINANCE NO. 662 - APPROVING A CHANGEOF ZONE FROM PO-D TO R-1 FOR PROPERTY BOUNDED BY MARSHALL STREET, HART AVENUE, GLENDON WAY, AND LINDA LEE STREET - ADOPT James Taylor, 1130 S. Charlotte Avenue, on behalf of the-.Rosemead Moose Lodge requested the Council reconsider its decision to rezone this property. Mr. Taylor expressed disappointment that the minutes of the meeting of May 8, 1990 had not stated the number of members who had appeared at that meeting in opposition to this ordinance. Red Folsom, Rosemead Moose Lodge, was concerned that this downzoning would allow Montgomery Ward to purchase the land at a reduced price and lead to the vacation of Hart Avenue to provide additional parking for the center. Councilman Taylor asked that approval of the minutes of May 8, 1990 be reconsidered to allow addition of verbatim dialogue for,the. introduction of this ordinance. MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN BRUESCH that approval of the Minutes of May 8, 1990, be reconsidered. Vote resulted: Yes: Taylor, McDonald, Bruesch, Imperial No: None Absent: DeCocker Abstain: None The Mayor declared said motion duly carried and so ordered. CC 5-22-90 Page #2 • • F f a MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN BRUESCH that the minutes of May 8, 1990, be amended to include the verbatim dialogue of #P Item II-A. Vote resulted: Yes: Taylor, McDonald, Bruesch, Imperial No: None Absent: DeCocker Abstain: None The Mayor declared said motion duly carried and so ordered. The following ordinance was presented to the Council for adoption: ORDINANCE NO. 662 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPROVING A CHANGE OF ZONE FROM PO-D TO R-1 FOR PROPERTY BOUNDED BY MARSHALL STREET, HART AVENUE, GLENDON WAY, AND LINDA LEE STREET (ZC 90-171) MOTION BY COUNCILMAN TAYLOR, SECOND BY MAYOR McDONALD that ordinance No. 662 be adopted. Vote resulted: Yes: Taylor, McDonald, Bruesch No: Imperial Absent: DeCocker Abstain: None The Mayor declared said motion duly carried and so ordered. Councilman Imperial stated he was in favor of the R-1 zoning but objected to this inclusion of the Moose Lodge property. C. RESOLUTION NO. 90-27 - AMENDING THE GENERAL PLAN FROM COMMERCIAL TO LOW DENSITY RESIDENTIAL FOR PROPERTY BOUND BY MARSHALL STREET, HART AVENUE, GLENDON WAY, AND LINDA LEE STREET The following resolution was presented to the Council for adoption: RESOLUTION NO. 90-27 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD AMENDING THE GENERAL PLAN FROM COMMERCIAL TO LOW DENSITY RESIDENTIAL FOR PROPERTY BOUNDED BY MARSHALL STREET, HART AVENUE, GLENDON WAY, AND LINDA LEE STREET MOTION BY COUNCILMAN TAYLOR, SECOND BY MAYOR McDONALD that Resolution No. 90-27 be adopted. Vote resulted: Yes: Taylor, McDonald,.Bruesch No: Imperial Absent: DeCocker Abstain: None The Mayor declared said motion duly carried and so ordered. Councilman Imperial stated he was in favor of the R-1 zoning but objected to this inclusion of the Moose Lodge property. D. RESOLUTION NO. 90-28 - APPROVAL OF THE MEMBERSHIP PROFILE OF THE LOS ANGELES COUNTY INTEGRATED WASTE MANAGEMENT TASK FORCE The following resolution was presented to the council for adoption: CC 5-22-90 Page #3 RESOLUTION NO. 90-28 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD CONCURRING WITH THE MEMBERSHIP OF THE LOS ANGELES COUNTY WASTE MANAGEMENT TASK FORCE MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMAN BRUESCH that Resolution No. 90-28 be adopted. Vote resulted: Yes: Taylor, McDonald, Bruesch, Imperial No: None Absent: DeCocker Abstain: None The mayor declared said motion duly carried and so ordered. Councilman Bruesch requested a list of the members as they now sit. IV. CONSENT CALENDAR (CC-J REMOVED FOR DISCUSSION) CC-A APPROVAL OF LOCATIONS FOR FIREWORKS STANDS CC-B AUTHORIZATION FOR CITY CLERK TO ATTEND ANNUAL GENERAL CONFERENCE - CONTINUING EDUCATION FOR PUBLIC OFFICIALS IN SANTA BARBARA, AUGUST 19-24, 1990 . CC-C AUTHORIZATION TO REJECT CLAIM FILED AGAINST THE CITY BY DAVID SANCHEZ CC-D AUTHORIZATION TO ATTEND LEAGUE OF CALIFORNIA CITIES TELECOMMUNICATIONS WORKSHOP FOR POLICY LEADERS IN IRVINE, JUNE 6, 1990 CC-E SUMMER YOUTH LUNCH PROGRAM CC-F AMENDMENT TO DECEMBER 1988 SPEED ZONE SURVEY FOR WALNUT GROVE AVENUE AND MONTEBELLO BOULEVARD CC-G APPROVAL OF JUNE 2, 1990 AS BUDGET STUDY SESSION CC-H RED CURB AT 8858 EAST MARSHALL STREET CC-I PAVEMENT MARKING ON HELLMAN AVENUE MOTION BY COUNCILMAN BRUESCH, SECOND BY MAYOR McDONALD that the foregoing items on the Consent Calendar be approved. Vote resulted: Yes: Taylor, McDonald, Bruesch, Imperial No: None Absent: DeCocker Abstain: None The Mayor declared said motion duly carried and so ordered. CC-J ACCEPT BIDS AND AWARD CONTRACT FOR DIAL-A-RIDE/SHOPPER SHUTIrLE TRANSIT PROGRAM Councilman Imperial expressed hope for better service since the lowest bid was received from the current contractor. Councilman Bruesch asked what the disposition would be for the existing vans and asked that the Dial-a-Ride reports reflect the time and date that the fares are picked up. MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN IMPERIAL that the council award the bid to Community Transit Services, Inc. in the amount of $468,856.00 per year and authorize the Mayor to execute the contract. Vote resulted: CC 5-22-90 Page #4 Yes: Taylor, McDonald, Bruesch, Imperial No: None Absent: DeCocker Abstain: None The Mayor declared said motion duly carried and so ordered. V. MATTERS FOR DISCUSSION & ACTION - None VI. STATUS REPORTS A. AB 3580 and SB 1977 No action was required on this item. VII. MATTERS FROM OFFICIALS Hugh Foutz, City Treasurer, invited all to attend the Memorial Day service at the Pioneer Cemetery on Monday, May 28, 1990 at 10:00 a.m. VIII. ORAL COMMUNICATIONS - None There being no further action to be taken at this time, the meeting was adjourned at 8:45 p.m. to 9:00 a.m. on Saturday, June 2, 1990 for the Budget Study Session. Respectfully submitted: Ci Clerk APPROVED: 9 C Laf~ MAYOR CC 5-22-90 Page #5