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CC - 08-22-89i MINUTES OF THE REGULAR MEETING ROSEMEAD CITY COUNCIL AUGUST 22, 1989 APPROVED CITY OF ROSEMEAD DATUM~`" - 1_2 The Regular Meeting of the Rosemead City Council was called to order by Mayor Pro Tem Imperial 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 Councilman Taylor. The Invocation was delivered by Councilman Bruesch. ROLL CALL OF OFFICERS: Present: Councilmen Bruesch, DeCocker, Taylor, and Mayor Pro Tem Imperial Absent: Mayor McDonald - Excused APPROVAL OF MINUTES: AUGUST 8, 1989 - REGULAR MEETING MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN TAYLOR that the Minutes of the Regular Meeting of August 8, 1989, be approved as submitted. Vote resulted: Yes: DeCocker, Taylor, Imperial, Bruesch No: None Absent: McDonald Abstain: None The Mayor Pro Tem declared said motion duly carried and so ordered. I. ORAL COMMUNICATIONS - None II. PUBLIC HEARINGS - None III.LEGISLATIVE A. RESOLUTION NO. 89-49 - CLAIMS & DEMANDS The following resolution was presented to the Council for adoption: RESOLUTION NO. 89-49 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $467,921.71 NUMBERED 25001-25028 AND 25947 THROUGH 26060 . MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN DeCOCKER that Resolution No. 89-49 be adopted. Vote resulted: Yes: DeCocker, Taylor, Imperial, Bruesch No: None Absent: McDonald Abstain: None The Mayor Pro Tem declared said motion duly carried and so ordered. Councilman Taylor questioned Check #25961 to the L.A. County Department of Animal Control for housing fees and asked for a report on what has been paid for the last three years and what amounts have been received as licensing fees. Mr. Taylor also asked for clarification of the payment to Ingleside Hospital since they are no longer a non-profit organization. Mayor Pro Tem Imperial directed staff to research the situation at Ingleside Hospital and present the information at the next meeting. CC 8-22-89 Page 41 B. RESOLUTION NO. 89-47 - TO ALLOW REDEVELOPMENT AGENCY PAYMENT FOR LANDSCAPING IN WALNUT GROVE AVENUE The following resolution was presented to the Council for adoption: RESOLUTION NO. 89-47 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECT TO REDEVELOPMENT AGENCY PAYMENT FOR THE LANDSCAPE IMPROVEMENTS ON WALNUT GROVE AVENUE AT THE 10 FREEWAY BETWEEN THE ON/OFFRAMPS AND WALNUT GROVE AVENUE AT THE 10 FREEWAY, AND ON WALNUT GROVE AVENUE (MARSHALL/HELLMAN) LANDSCAPE MEDIANS MOTION BY COUNCILMAN DeCOCKER, SECOND BY COUNCILMAN BRUESCH that Resolution No. 89-47 be adopted. Vote resulted: Yes: DeCocker, Taylor, Imperial, Bruesch No: None Absent: McDonald Abstain: None The Mayor Pro Tem declared said motion duly carried and so ordered. C. RESOLUTION NO. 89-50 - SB 140 - AUTHORIZATION TO SUBMIT FORMAL APPLICATION FOR STATE/LOCAL TRANSPORTATION DEMONSTRATION PROGRAM SHARE FUNDS The following resolution was presented to the Council for adoption: RESOLUTION NO. 89-50 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPROVING FORMAL APPLICATION FOR STATE/LOCAL TRANSPORTATION DEMONSTRATION PROGRAM SHARE FUNDS (SB140) MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN BRUESCH that Resolution No. 89-50 be adopted. Vote resulted: Yes: DeCocker, Taylor, Imperial, Bruesch No: None Absent: McDonald Abstain: None The Mayor Pro Tem declared said motion duly carried and so ordered. IV. CONSENT CALENDAR (CC-D REMOVED FOR DISCUSSION) CC-A AUTHORIZATION TO ATTEND A BUREAU OF GOVERNMENTAL RESEARCH AND SERVICES WRITING WORKSHOP IN LONG BEACH, OCTOBER 19-20, 1989 CC-B AUTHORIZATION TO ATTEND REVITALIZING DOWNTOWN CONFERENCE IN NEW ORLEANS, SEPTEMBER 13-15, 1989 CC-C SUPPORT OF HR 2699 (Bates) - PROTECTION OF THE OZONE LAYER CC-E ACCEPTANCE OF STREET EASEMENTS FOR KELBURN AVENUE (GARVEY/GRAVES) CC-F ACCEPTANCE OF STREET EASEMENTS FOR FERN AVENUE (FALLING LEAF/SAN GABRIEL), NEWMARK AVENUE (FALLING LEAF/PINE), AND CHARLOTTE AVENUE (GARVEY/SOUTH END) CC 8-22-89 Page #2 0 0 MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN BRUESCH that the foregoing items on the Consent Calendar be approved. Vote resulted: Yes: DeCocker, Taylor, Imperial, Bruesch No: None Absent: McDonald Abstain: None The Mayor Pro Tem declared said motion duly carried and so ordered. CC-G GARVEY AVENUE MEDIAN CONFIGURATION Councilman Taylor expressed concerns with the proposed configuration at Ivar Avenue and also at Beach's Market. Jerry Beach, 41 Cueta Drive, Rancho Mirage, California, is the owner of Beach's Market and stated opposition to the removal of left-turn access as depicted on the proposed configuration. Mr. Beach stated that 19,000 customers use his market per week and cited inconvenience to these customers. Charles Hunner, 1500 S. Anaheim Boulevard, Anaheim, California, is the manager of Sav-On Drugs and concurred with Mr. Beach. Mr. Hunner conceded that beautification is needed but it should not be at the expense of the business owner. Juan Nunez, 2702 Del Mar Avenue, expressed concerns with traffic leaving the Auto Auction. MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN BRUESCH that the island at Beach's Market be removed from the proposal. Vote resulted: Yes: DeCocker, Taylor, Imperial, Bruesch No: None Absent: McDonald Abstain: None The Mayor Pro Tem declared said motion duly carried and so ordered. After some further discussion, staff was directed to return this item to the next meeting showing the removal of the island at Beach's Market and the results of any meetings that staff held with business or property owners. There being no objection, this item was deferred to the next regular meeting. V. MATTERS FOR DISCUSSION & ACTION - None VI. STATUS REPORTS A. CHAMBER OF COMMERCE No action was required on this item. VII. MATTERS FROM OFFICIALS A. COUNCILMAN BRUESCH 1. Reported a problem with vendors and pushcarts on the.weekends. This item was referred to staff for investigation and resolution. CC 8-22-89 Page #3 0 Mayor Pro Tem Imperial directed staff to furnish to the Council the name of the proper person to notify when problems occur on the weekends. VIII. ORAL COMMUNICATIONS A. Leroy Young, 7533 E. Garvey Avenue, expressed concerns for pedestrian safety at Garvey and Jackson Avenues; specifically the students from Garvey School. B. Juan Nunez, 2702 Del Mar Avenue, concurred with Mr. Bruesch about the increased vendor activity in the City. C. Cleo Young, 7533 E. Garvey Avenue, reported that the City has a problem with the existing traffic. There being no further action to be taken at this time, the meeting was adjourned at 8:50 p.m. to a study session with the Planning Commission on August 29, 1989 at 7:00 p.m. Respectfully submitted: CAy - Clerk or CC 8-22-89 Page #4