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CITY Or MINUTES OF THE REGULAR MEETING DATE-~~"~ ~J.
ROSEMEAD CITY COUNCIL
NOVEMBER 8, 1988 133'
The Regular Meeting of the Rosemead City Council was called to
order by Mayor Bruesch at 8:07 p.m. in the Council Chambers of City
Hall, 8838 E. Valley Boulevard, Rosemead, California.
The Pledge to the Flag was led by Councilman DeCocker.
The Invocation was delivered by Pastor Carl Dreves of the Garvey
Assembly of God.
ROLL CALL OF OFFICERS:
Present: Councilmen DeCocker, Taylor, Mayor Pro Tem McDonald,
and Mayor Bruesch
Absent: Councilman Imperial - Excused (Still recovering from
the effects of a recent automobile accident.)
APPROVAL OF MINUTES: OCTOBER 25, 1988 - REGULAR MEETING
MOTION BY COUNCILMAN DeCOCKER, SECONDED BY MAYOR PRO TEM McDONALD
that the minutes of the Regular Meeting of October 25, 1988, be
approved as submitted. Vote resulted:
Yes: DeCocker, Taylor, Bruesch, McDonald
No: None
Absent: Imperial
Abstain: None
The Mayor declared said motion duly carried and so ordered.
I. ORAL COMMUNICATIONS FROM THE AUDIENCE
A. None
II. PUBLIC HEARINGS
A. None
III.LEGISLATIVE
A. RESOLUTION NO. 88-53 - CLAIMS & DEMANDS
The following resolution was presented to the council for
adoption:
RESOLUTION NO. 88-53
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$363,064.98 NUMBERED 01193-01217 AND 22983 THROUGH 23102
MOTION BY COUNCILMAN TAYLOR, SECONDED BY MAYOR PRO TEM MCDONALD
that Resolution No. 88-53 be adopted. Vote resulted:
Yes: DeCocker, Taylor, Bruesch, McDonald
No: None
Absent: Imperial
Abstain: None
The Mayor declared said motion duly carried and so ordered.
B. ORDINANCE NO. 631 - ADOPTING LAND USE REGULATIONS REGARDING
AUTO AUCTIONS - ADOPT
The following ordinance was presented to the Council for
adoption:
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ORDINANCE NO. 631
•
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ADOPTING LAND USE REGULATIONS REGARDING AUTO AUCTIONS
MOTION BY MAYOR PRO TEM McDONALD, SECONDED BY COUNCILMAN DeCOCKER
that ordinance No. 631 be adopted. Vote resulted:
Yes: DeCocker, Taylor, Bruesch, McDonald
No: None
Absent: Imperial
Abstain: None
The Mayor declared said motion duly carried and so ordered.
IV. CONSENT CALENDAR (CC-E AND CC-F REMOVED FOR DISCUSSION)
CC-A CITY CLERK VACATION REQUEST
CC-B RECEIVE BIDS AND AWARD CONTRACT FOR THE 32nd HOME HANDYMAN
PACKAGE (OAKRIDGE CONSTRUCTION, $57,002.05)
CC-C APPROVAL OF PARCEL MAP NO. 19030 - 2406 KELBURN AVENUE
CC-D APPROVAL OF AMENDMENT TO AGREEMENT - FERN SCHOOL SPORTS
COMPLEX (AKA JESS GONZALEZ SPORTS COMPLEX)
MOTION BY COUNCILMAN TAYLOR, SECONDED BY MAYOR PRO TEM MCDONALD
that the foregoing items on the Consent Calendar be approved. Vote
resulted:
Yes: DeCocker, Taylor, Bruesch, McDonald
No: None
Absent: Imperial
Abstain: None
The Mayor declared said motion duly carried and so ordered.
Note: CC-G - JOINT USE AGREEMENT BETWEEN THE CITIES OF ROSEMEAD
AND MONTEBELLO FOR THE USE OF ARROYO HEIGHTS PARK was deferred to
November 22, 1988.
CC-E AGREEMENT BETWEEN FREEWAY NISSAN AND CITY OF ROSEMEAD
MOTION BY MAYOR PRO TEM McDONALD, SECONDED BY COUNCILMAN DeCOCKER
that the Council approve this agreement. Vote resulted:
Yes:
DeCocker, Bruesch, McDonald
No:
Taylor
Absent:
Imperial
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
Councilman Taylor stated that his opposition to this agreement
was the expenditure of the $250,000.00.
CC-F ACCEPTANCE OF STREET AND STORM DRAIN EASEMENTS
After some discussion this item was deferred to November 22,
1988, pending the receipt of the owner's age; the appraisal report;
the square-footage costs; and the assurance that the owner is fully
aware of the restrictions this easement places on the property at
8705.Edmond Drive.
V. MATTERS FOR DISCUSSION & ACTION
A. REQUEST FROM CHAMBER OF COMMERCE FOR CITY TO PURCHASE
"DISCOVER ROSEMEAD" FLAGS
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Councilman Taylor requested that this item be put out for bid
and then brought to the Council for approval.
MOTION BY MAYOR PRO TEM McDONALD, SECONDED BY COUNCILMAN TAYLOR
that the expenditure be approved based on going to bid and picking
the low bidder. Vote resulted:
Yes: DeCocker, Taylor, Bruesch, McDonald
No: None
Absent: Imperial
Abstain: None
The Mayor declared said motion duly carried and so ordered.
B. REQUEST FOR RATE INCREASE BY CALIFORNIA AMERICAN WATER
COMPANY
Councilman Taylor asked.for more information on this item
including the company's budget; the service area that this will
affect; the number of businesses and residences served by
Cal-American; and the amount of the rate increase that was granted in
1986. Mr. Taylor also requested that staff keep the Council informed
as to when the next public hearing will be held. Staff was also
directed to obtain a copy of the application that was filed with the
Public Utilities Commission (P.U.C.).
Mayor Bruesch asked that a representative of Cal-American be
invited to the next meeting to explain the financial necessities of
this increase, and directed staff to contact the P.U.C. for the date
of the next hearing.
C. STUDY SESSIONS - SENIOR HOUSING AND REFUSE SUBSIDY
The necessary information should be available in approximately
thirty days.
D. EXTENSION OF AGREEMENT BETWEEN CITY AND ROSEMEAD BOYS AND
GIRLS CLUB
This item was deferred to November 22, 1988.
VI. STATUS REPORTS
A. None
VII. MATTERS FROM OFFICIALS
A. None
VIII.ORAL COMMUNICATIONS
A. Betty Dondanville, President of the Rosemead Chamber of
Commerce, thanked the Council for its support of the "Discover
Rosemead" project.
There being no further action to be taken at this time, the
meeting was adjourned at 8:25 p.m. The next regular meeting is
scheduled for November 22, 1988, at 8:00 p.m.
Respectfully submitted:
y Clerk
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