CC - 04-25-890 0 APPROVED
MINUTES OF THE REGULAR MEETING DATITY OF ROSLPIEAD
ROSEMEAD CITY COUNCIL
APRIL 25, 1989 BY
The Regular Meeting of the Rosemead City Council was called to
order by Mayor McDonald at 8:02 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 Pastor Charles Horton of the
South San Gabriel Wesleyan Church.
ROLL CALL OF OFFICERS:
Present: Councilmen Bruesch, DeCocker, Taylor, and Mayor
McDonald
Absent: Mayor Pro Tem Imperial - Excused
APPROVAL OF MINUTES: APRIL 4, 1989 - ADJOURNED MEETING
MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN TAYLOR that
the Minutes of the Adjourned Meeting of April 4, 1989, be approved as
submitted. Vote resulted:
Yes: DeCocker, Taylor, McDonald, Bruesch
No: None
Absent: Imperial
Abstain: None
The Mayor declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: APRIL 11, 1989 - REGULAR MEETING
Councilman Bruesch requested the correction of several
typographical errors which was so ordered.
MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN DeCOCKER that
the Minutes of the Regular Meeting of April 11, 1989, be approved as
corrected. Vote resulted:
Yes: DeCocker, Taylor, McDonald, Bruesch
No: None
Absent: Imperial
Abstain: None
The mayor declared said motion duly carried and so ordered.
PRESENTATIONS:
A Proclamation naming May 1 -31, 1989, as OLDER AMERICANS MONTH
was presented by the Council to Mr. & Mrs. Spoon and Mrs. Anderson on
behalf of the California Christian Home.
A second Proclamation was presented by the Council declaring May
7 -13, 1989, as HIRE A VETERAN WEEK was accepted by David Acevedro.
Mr. Acevedro thanked the Council and expressed his appreciation on
behalf of all veterans.
Mayor McDonald introduced Sandra Kersley, the new librarian for
the Rosemead Library.
The council presented a Proclamation naming May 1 - 7, 1989, as
NATIONAL PUBLIC SERVICE RECOGNITION WEEK to the staff of the City of
Rosemead. Frank G. Tripepi, City Manager, accepted this award on
behalf of staff, thanking the Council.
Outgoing Mayor Robert W. Bruesch received honors in recognition
of his dedication to the youth of the West San Gabriel Valley and his
year of service as Mayor for the City of Rosemead from the following:
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1. Diane Martinez, representing Congressman Matthew Martinez.
2. Bob Ogert, representing Assemblywoman Sally Tanner.
3. Sarah Flores, representing Supervisor Pete Schabarum.
4. Carol Garcia, representing Senator Joseph Montoya.
5. Assistant Fire Chief, Hal McCann, representing the Los
Angeles County Fire Department.
6. Gloria Gill, representing the West San Gabriel Valley
Juvenile Diversion program.
7. Enid Joffe, representing Southern California Edison Company.
8. Ray Gibbs, representing the West San Gabriel Valley
Consortium.
9. Betty Dondanville, President of and representing the Rosemead
Chamber of Commerce.
10. Mayor McDonald, representing the Rosemead City Council.
Mayor McDonald thanked Councilman Bruesch for his leadership and
dedication as Mayor during the past year.
Councilman Bruesch expressed his appreciation for this
recognition but stated that the credit should be shared with the
members of this community, City staff, and his colleagues on the
Council.
A five-minute recess was called at 8:40 p.m. and the meeting was
reconvened accordingly.
I. ORAL COMMUNICATIONS
A. None
II. PUBLIC HEARINGS
A. None
III.LEGISLATIVE
A. RESOLUTION NO. 89-22 - CLAIMS & DEMANDS
The following resolution was presented to the Council for
adoption:
RESOLUTION NO. 89-22
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$329,389.54 NUMBERED 24762-24786 AND 24108 THROUGH 24211
MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN TAYLOR
that Resolution No. 89-22 be adopted. Vote resulted:
Yes: DeCocker, Taylor, McDonald, Bruesch
No: None
Absent: Imperial
Abstain: None
The mayor declared said motion duly carried and so ordered.
B. RESOLUTION NO. 89-23 - REQUESTING THE CONTINUATION OF LAW
ENFORCEMENT SERVICES WITHIN THE CITY OF ROSEMEAD FROM THE
LOS ANGELES COUNTY SHERIFF'S DEPARTMENT UNDER THE
CITY-COUNTY LAW ENFORCEMENT SERVICES AGREEMENT
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The following resolution was presented to the Council for
adoption:
RESOLUTION NO. 89-23
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
REQUESTING ADDITIONAL LAW ENFORCEMENT SERVICES WITHIN THE
CITY OF ROSEMEAD FROM THE LOS ANGELES COUNTY SHERIFF'S
DEPARTMENT UNDER THE CITY-COUNTY LAW ENFORCEMENT SERVICES
AGREEMENT
MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN DeCOCKER that
Resolution No. 89-23 be adopted. Vote resulted:
Yes: DeCocker, Taylor, McDonald, Bruesch
No: None
Absent: Imperial
Abstain: None
The Chairman declared said motion duly carried and so ordered.
The Council requested a copy of the hold-harmless agreement with
a listing of the liability amounts for each member City.
IV. CONSENT CALENDAR (CC-E REMOVED FOR DISCUSSION)
CC-A CITY CLERK VACATION REQUEST
CC-B APPROVAL OF MAY 13, 1989, AS BUDGET STUDY SESSION
CC-C APPROVAL OF RECREATION AGREEMENT - THE CITY OF ROSEMEAD AND
THE EL MONTE UNION HIGH SCHOOL DISTRICT
CC-D ACCEPTANCE OF STREET EASEMENTS - WILLARD AVENUE
(GARVEY/FERN), STEVENS AVENUE (GARVEY/GARVALIA), AND LA
PRESA AVENUE (KLINGERMAN/FERN)
CC-F ACCEPTANCE OF STREET EASEMENTS - KELBURN AVENUE
(GARVEY/GRAVES AVENUES)
CC-G RELEASE OF BOND - PARCEL MAP 17958 - 3164 BARTLETT AVENUE
CC-H SB 103 -
REFORM
MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN DeCOCKER that
the foregoing items on the Consent Calendar be approved. Vote
resulted:
Yes: DeCocker, Taylor, McDonald, Bruesch
No: None
Absent: Imperial
Abstain: None
The Chairman declared said motion duly carried and so ordered.
CC-E ACCEPT BIDS AND AWARD CONTRACT - 1988-89 SLURRY SEAL
PROGRAM
Councilman Bruesch questioned the apparent increase in costs for
reflective markers for this project over what had been discussed in
the recent traffic study.
Richard Deal, Deputy Traffic Engineer, explained that the cost is
dependent on the number of markers required. This project is
relatively small, hence the greater cost for the markers.
MOTION BY COUNCILMAN BRUESCH, SECOND BY MAYOR McDONALD that the
Council accept the bids and award the contract to IPS Services in the
amount of $75,317.92, and authorize the Mayor to sign the contract on
behalf of the City. Vote resulted:
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Yes:
DeCocker,
No:
None
Absent:
Imperial
Abstain:
None
0
Taylor, McDonald, Bruesch
The Chairman declared said motion duly carried and so ordered.
V. MATTERS FOR DISCUSSION & ACTION
A. None
VI. STATUS REPORTS
A. None
VII. MATTERS FROM OFFICIALS
A. REQUEST FROM COMMISSIONER ORTIZ FOR REAPPOINTMENT TO THE
PLANNING COMMISSION
MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN BRUESCH that
the council reappoint Mr. Ortiz to the Planning Commission. Vote
resulted:
Yes: DeCocker, Taylor, McDonald, Bruesch
No: None
Absent: Imperial
Abstain: None
The Chairman declared said motion duly carried and so ordered.
B. COUNCILMAN BRUESCH
1. Asked when the meeting between Modern Service and staff
will take place.
C.
TAYLOR
1. Asked again for the budgets from the Greater E1 Monte
Girls Club and the current budget for the Rosemead Boys and Girls
Club.
VIII.ORAL COMMUNICATIONS
A. None
There being no further action to be taken at this time, the
meeting was adjourned at 8:50 p.m. in memory of Carol Landis,
Councilman DeCocker's mother-in-law, to a Study Session with the
Chamber of Commerce on May 2, 1989, at 8:00 p.m.
Respectfully submitted: APPROVED:
~ Lti~ C
ty clerk MAYOR
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