CC - Item - Minutes 11-25-03 - Box 070NOT OFFICIAL UNTI,
ADOPTED BY THE
MINUTES OF THE REGULAR MEETING RO SEMEAD
ROSEMEAD CITY COUNCIL
NOVEMBER 25, 2003 CITY COUNCIL
The regular meeting of the Rosemead City Council was called to order by Mayor Vasquez at
8:00 p.m. in the Council Chambers of the City Hall, 8838 E. Valley Boulevard, Rosemead,
California.
The Pledge to the Flag was led by Councilman Taylor
The Invocation was delivered by Mayor Pro Tern Clark
ROLL CALL OF OFFICERS:
Present: Councilmembers Alarcon,
Mayor Vasquez
Absent: None
Imperial, Taylor, Mayor Pro Tern Clark, and
APPROVAL OF MINUTES: OCTOBER 14, 2003 - REGULAR MEETING
MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN IMPERIAL
that the Minutes of the Regular Meeting of the Rosemead City Council held on October 14,
2003, be approved as submitted. Vote resulted:
Yes:
Alarcon, Clark, Imperial, Taylor, Vasquez
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: OCTOBER 28, 2003 -REGULAR MEETING
MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN IMPERIAL
that the Minutes of the Regular Meeting of the Rosemead City Council held on October 28,
2003, be approved as submitted. Vote resulted:
Yes:
Alarcon, Clark, Imperial, Taylor, Vasquez
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
CCMN:11-25-03
Page N I
PRESENTATIONS: None
1. ORAL COMMUNICATIONS FROM THE AUDIENCE
Desiree Lee, Library, Rosemead Librarian, introduced herself to the Council and gave a
brief presentation on the services that the library provides. Ms. Lee emphasized the various
programs that will be available to school age children.
H. PUBLIC HEARINGS
An explanation of the procedures for the conduct of the public hearing was presented by
the City Attorney.
A. PUBLIC HEARING TO CONSIDER URGENCY ORDINANCE NO. 830 -
AN ORDINANCE OF THE CITY COUNCIL, OF THE CITY OF
ROSEMEAD EXTENDING ORDINANCE NO. 829 WHICH IMPOSED A
MORATORIUM ON THE ISSUANCE OF ANY PERMITS OR
ENTITLEMENTS FOR BUSINESSES OFFERING MASSAGE SERVICES
AND DECLARING THE URGENCY THEREOF
The Mayor opened the public hearing for those in the audience wishing to speak for or
against this item.
There being no one wishing to speak, the Mayor closed the public hearing.
MOTION BY COUNCILMAN IMPERIAL, SECOND BY MAYOR PRO TEM CLARK
that the Council adopt Urgency Ordinance No. 830. Vote resulted:
Yes:
Alarcon, Clark, Vasquez, Taylor, Imperial
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
III. LEGISLATIVE
A. RESOLUTION NO. 2003-40 - CLAIMS AND DEMANDS
The following Resolution was presented to the Council for adoption.
CCMIN:11-25-03
Page #2
RESOLUTION NO. 2003-40
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$876,174.64 NUMBERED 43247 THROUGH 43488
MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMAN ALARCON
that the Council adopt Resolution No. 2003-40. Vote resulted:
Yes:
Alarc6n, Clark, Imperial, Taylor, Vasquez
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
IV. CONSENT CALENDAR (CC-A and CC-B were pulled for discussion purposes)
CC-C REQUEST FOR STOP SIGNS AND RED CURB AT THE
INTERSECTION OF RUSH STREET AND ANGELUS AVENUE
CC-D AUTHORIZATION TO ATTEND NATIONAL LEAGUE OF CITIES
LOCAL GOVERNMENT FINANCE: GUARDING THE PUBLIC
CHECKBOOK, APRIL 22-24,2004, SAN ANTONIO, TEXAS
CC-E AUTHORIZATION TO ATTEND CALIFORNIA CONTRACT CITIES
ASSOCIATION SACRAMENTO LEGISLATIVE ORIENTATION TOUR,
JANUARY 12-14,2004, SACRAMENTO
CC-F APPROVAL OF AGREEMENT WITH LOS ANGELES COUNTY
DEPARTMENT OF PUBLIC WORKS FOR STORMWATER
CONSULTING SERVICES
CC-G REQUEST FROM MEXICAN AMERICAN STUDENT ORGANIZATION
TO USE THE GARVEY COMMUNITY CENTER
MOTION BY MAYOR PRO TEM CLARK, SECOND BY COUNCILMAN IMPERIAL
that the Council approve the aforementioned items on the Consent Calendar. Vote resulted:
Yes:
Alarc6n, Clark, Vasquez, Taylor, Imperial
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
CCMIN:I 1-25-03
Page #3
CC-A REQUEST FOR RED CURB ON EMERSON PLACE OVER ALHAMBRA
WASH BRIDGE
Mayor Pro Tern Clark requested that the red curb be continuous to include the bridge
also.
MOTION BY MAYOR PRO TEM CLARK, SECOND BY COUNCILMAN IMPERIAL
that the Council approve the installation of red curb on Emerson Place over the Alhambra Wash,
and that the red curb be continuous to include the bridge over the wash. Vote resulted:
Yes:
Alarcdn, Clark, Vasquez, Taylor, Imperial
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
CC-B REQUEST FOR RED CURB AT 7525 EMERSON PLACE
Mayor Pro Tern Clark stated that she will abstain on this item.
MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN IMPERIAL
that the Council approve the installation of 14 feet of red curb between 7525 Emerson Place and
7531 Emerson Place. Vote resulted:
Yes:
Alarcdn, Vasquez, Taylor, Imperial
No:
None
Absent:
None
Abstain:
Clark
The Mayor declared said motion duly carried and so ordered.
V. MATTERS FOR DISCUSSION AND ACTION
A. CONTINUED PUBLIC HEARING REGARDING THE REVOCATION OF
THE BUSINESS, ROSE ROOM - 8772 VALLEY BOULEVARD, AND
POSSIBLE CONSIDERATION OF FINAL LAST CHANCE AGREEMENT
WITH DA DU CORPORATION
Bill Crowe, City Manager, stated that the Rose Room has closed and the owners have
withdrawn their appeal. This item will be returned to the Planning Commission for revocation of
their Conditional Use Permit. No action is required on this item.
CCMIN:11-25-03
Page #4
B. REQUEST FROM COMMISSIONER KELTY FOR RE-APPOINTMENT
TO THE PLANNING COMMISSION
C. REQUEST FROM COMMISSIONER BREEN FOR RE-APPOINTMENT
TO THE PLANNING COMMISSION
D. REQUEST FROM COMMISSIONER KNAPP FOR RE-APPOINTMENT
TO THE TRAFFIC COMMISSION
E. REQUEST FROM COMMISSIONER MATSDORF FOR RE-
APPOINTMENT TO THE TRAFFIC COMMISSION
MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMAN ALARCON
that the Council approve the re-appointments of the aforementioned Commissioners to their
respective Commissions.
VI. STATUS REPORTS - None
VII. MATTERS FROM OFFICIALS
VHI. ORAL COMMUNICATIONS FROM THE AUDIENCE - None
IX. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 8:15
p.m., in memory of Burbank Police Officer Matthew Pavelka, who was slain in the line of duty,
and in memory of Barbara Serna, a long-time Rosemead resident and community activist. The
next regular meeting will be held on Tuesday, December 9, 2003, at 8:00 p.m.
Respectfully submitted: APPROVED:
City Clerk
MAYOR
CCMIN:11-25-03
Page #5