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CC - 08-09-88APPROVED MINUTES OF THE REGULAR MEETING CITY OF ROSEDIEAD ROSEMEAD CITY COUNCIL DATE .?-d3 "FJ' AUGUST 9, 1988 BY m The Regular Meeting of the Rosemead City Council was called to order by Mayor Pro Tem 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 Charlie Corum of the Olive Branch Outreach. ROLL CALL OF OFFICERS: Present: Councilmen DeCocker, Taylor, and Mayor Pro Tem McDonald Absent: Councilman Imperial (Excused) and Mayor Bruesch (Excused) APPROVAL OF MINUTES: JULY 26, 1988 - REGULAR MEETING MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN DeCOCKER that the Minutes of the Regular Meeting of July 26, 1988 be approved. Vote resulted: Yes: DeCocker, No: None Absent: Bruesch, Taylor, McDonald Imperial The Mayor Pro Tem declared said motion duly carried and so ordered. APPROVAL OF MINUTES: AUGUST 2, 1988 - ADJOURNED MEETING MOTION BY COUNCILMAN DeCOCKER, SECONDED BY COUNCILMAN TAYLOR that the Minutes of the Adjourned Meeting of August 2, 1988 be approved. Vote resulted: Yes: DeCocker, No: None Absent: Bruesch, Taylor, McDonald Imperial The Mayor Pro Tem declared said motion duly carried and so ordered. I. ORAL COMMUNICATIONS FROM THE AUDIENCE A. Beatriz Sellers, 3115 Burton Avenue, expressed concerns over the recent problem with contaminated water that was encountered by residents served by the Amarillo Mutual Water Company. Ms. Sellers asked the Council for assistance in preventing this type of problem in the future. Frank G. Tripepi, City Manager, stated that this company was owned by the property owners it served. Staff was directed to research the minutes of the annual shareholder's meeting of this water company and investigate what options may be available to the subscribers. B. Nadia Bolkunoff, 3119 Burton Avenue, concurred with Ms. Sellers and requested the City's intervention to protect the residents from future possible contamination. C. Olga Olmeda, 3430 Bartlett Avenue, stated her children had been very ill and felt the water was responsible. Ms. Olmeda was directed to inform her doctor of the type of contamination that had occurred. Councilman Taylor requested that staff ascertain what percentage of Amarillo Water Company subscribers are absentee owners as compared to owner-occupants. CC 8-9-88 Page #1 D. Edward Lopez, 7932 E. Hershey Street, representing the Zion Lutheran Church, spoke of problems with vandalism; the need for a street light to be installed; trees that need trimming; and requested the City consider forming its own police department rather than contracting with the Los Angeles County Sheriff's Department. II. PUBLIC HEARINGS Robert Kress, City Attorney, explained the procedures for the conduct of public hearings. A. A PUBLIC HEARING TO CONSIDER A REQUEST FROM DAH-JIN HUANG FOR A ZONE CHANGE FROM R-2 TO M-11) AND A GENERAL PLAN AMENDMENT FROM MEDIUM DENSITY RESIDENTIAL TO LIGHT INDUSTRIAL/COMMERCIAL FOR PROPERTY LOCATED AT 2746 MUSCATEL AVENUE (ZC 88-157 AND GPA 88-1) The Mayor Pro Tem opened the public hearing and there being no one wishing to speak, the public hearing was closed. The following ordinance was presented to the council for introduction: ORDINANCE NO. 630 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPROVING A CHANGE OF ZONE FROM R-2 TO M-11) FOR PROPERTY LOCATED AT 2746 MUSCATEL AVENUE (ZC 88-157) MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN DeCOCKER that ordinance No. 630 be introduced on its first reading and reading in full be waived. Vote resulted: Yes: DeCocker, No: None Absent: Bruesch, Taylor, McDonald Imperial The Mayor Pro Tem declared said motion duly carried and so ordered. III.LEGISLATIVE A. RESOLUTION NO. 88-38 - CLAIMS & DEMANDS The following resolution was presented to the council for adoption. Vote resulted: RESOLUTION NO. 88-38 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $592,373.45 NUMBERED 01045-01068 AND 1533 THROUGH 1647 MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN DeCOCKER that Resolution No. 88-38 be adopted. Vote resulted: Yes: DeCocker, Taylor, McDonald No: None Absent: Bruesch, Imperial The Mayor Pro Tem declared said motion duly carried and so ordered. B. ORDINANCE NO. 629 - PROHIBITING THE USE OF IN THE PUBLIC RIGHT-OF-WAY - ADOPT RAMPS The following ordinance was presented to the Council for adoption: ORDINANCE NO. 629 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD PROHIBITING THE USE OF SKATEBOARD RAMPS IN THE PUBLIC RIGHT-OF-WAY CC 8-9-88 Page #2 • MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN DeCOCKER that ordinance No. 629 be adopted. Vote resulted: Yes: DeCocker, Taylor, McDonald No: None Absent: Bruesch, Imperial The Mayor Pro Tem declared said motion duly carried and so ordered. C. RESOLUTION NO. 88-39 - MAKING FINDINGS AND DETERMINAT WITH RESPECT TO STREET IMPROVEMENTS IN KELBURN AVENUE The following resolution was presented to the council for adoption: RESOLUTION NO. 88-39 A RESOLUTION OF THE ROSEMEAD CITY-COUNCIL MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECT TO REDEVELOPMENT PARTICIPATION IN THE KELBURN AVENUE RECONSTRUCTION PROJECT (GARVEY AVENUE/GRAVES AVENUE) MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN DeCOCKER that Resolution No. 88-39 be adopted. Vote resulted: Yes: DeCocker, Taylor, McDonald No: None Absent: Bruesch, Imperial The Mayor Pro Tem declared said motion duly carried and so ordered. D. RESOLUTION NO. 88-40 - DENYING CONDITIONAL USE PERMIT 88-410 FOR THE USE OF EXISTING RESIDENCES AT 4658 AND 4706 IVAR AVENUE AS TEMPORARY HOSPITAL OFFICES The following resolution was presented to the council for adoption: RESOLUTION NO. 88-40 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD DENYING CONDITIONAL USE PERMIT 88-410 FOR THE USE OF EXISTING RESIDENCES AT 4658 AND 4706 IVAR AVENUE AS TEMPORARY HOSPITAL OFFICES MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN DeCOCKER that Resolution No. 88-48 be adopted. Vote resulted: Yes: DeCocker, Taylor No: McDonald Absent: Bruesch, Imperial The Mayor Pro Tem declared said motion duly carried and so ordered. E. RESOLUTION NO. 88-41 - DENYING CONDITIONAL USE PERMIT 88-412 FOR THE CONDUCT OF A GARMENT MANUFACTURING BUSINESS AT 8909 E. GARVEY AVENUE #B-6 The following resolution was presented to the council for adoption: RESOLUTION NO. 88-41 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD DENYING CONDITIONAL USE PERMIT 88-412 FOR THE CONDUCT OF A GARMENT MANUFACTURING BUSINESS AT 8909 E. GARVEY AVENUE #B-6 MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN DeCOCKER that Resolution No. 88-41 be adopted. Vote resulted: CC 8-9-88 Page 43 Yes: DeCocker, Taylor, McDonald No: None Absent: Bruesch, Imperial The Mayor Pro Tem declared said motion duly carried and so ordered. F. RESOLUTION NO. 88-42 - DENYING CONDITIONAL USE PERMIT 88-413 FOR THE CONDUCT OF A GARMENT MANUFACTURING BUSINESS AT 8909 E. GARVEY AVENUE #B-4 The following resolution was presented to the council for adoption: RESOLUTION NO. 88-42 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD DENYING CONDITIONAL USE PERMIT 88-413 FOR THE CONDUCT OF A GARMENT MANUFACTURING BUSINESS AT 8909 E. GARVEY AVENUE #B-4 MOTION BY COUNCILMAN DeCOCKER, SECONDED BY COUNCILMAN TAYLOR that Resolution No. 88-42 be adopted. Vote resulted: Yes: DeCocker, No: None Absent: Bruesch, Taylor, McDonald Imperial The Mayor Pro Tem declared said motion duly carried and so ordered. IV. CONSENT CALENDAR CC-A PARKING RESTRICTIONS ON DELTA AVENUE AT GARVEY AVENUE CC-B RECEIPT AND AWARD OF BID - 30TH HANDYMAN BID PACKAGE (LEEMAN CONSTRUCTION IN THE AMOUNT OF $44,346.70) CC-C REQUEST FOR SOLICITATION OF BIDS - 31ST HANDYMAN BID PACKAGE CC-D 1987-88 CONCRETE REPAIR PROGRAM - APPROVAL OF ADDITIONAL WORK ON NEVADA STREET CC-E ACCEPT BIDS AND AWARD CONTRACT - STREET IMPROVEMENTS IN BENTEL AVENUE (ROSEMEAD BOULEVARD/LOMA AVENUE) TO EGN CONSTRUCTION, INC. FOR $151,627.50 CC-F APPROVAL OF PLANS AND SPECIFICATIONS'"`AND"AUTHORIZATION TO SEEK BIDS - STEVENS AVENUE (HELLMAN AVENUE/EMERSON PLACE) AND ARTSON STREET (ECKHART AVENUE/LAFAYETTE STREET) CC-G ACCEPT ROAD DEEDS AND PERMITS-TO-ENTER FOR FALLING LEAF AVENUE (GARVEY AVENUE/GRAVES AVENUE) CC-H COOPERATIVE AGREEMENT BETWEEN THE ROSEMEAD REDEVELOPMENT AGENCY AND THE CITY OF ROSEMEAD FOR STEVENS AVENUE STREET IMPROVEMENTS (EMERSON PLACE/HELLMAN AVENUE) AND ARTSON STREET (ECKHART/LAFAYETTE) Councilman Taylor requested that Item CC-D be clarified to include the entire length of Nevada Street, from Rosemead Boulevard to Loma Avenue, to assure proper drainage and correction of the ponding problem. MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN DeCOCKER that the foregoing items on the Consent Calendar be approved. Vote resulted: Yes: DeCocker, Taylor, McDonald No: None Absent: Bruesch, Imperial The Mayor Pro Tem declared said motion duly carried and so ordered. CC 8-9-88 Page #4 VII. MATTERS FROM OFFICIALS A. COUNCILMAN TAYLOR called the Council's attention to the location of the storage lot that had been proposed in the meeting with the Los Angeles Dealer's Auto Auction on August 2, 1988. The location referred to as being in E1 Monte, actually abuts the City of Rosemead at Lorica Street. R¢r. Taylor was concerned w th-the proximity of th"e" storageclotttoetheores dehts. - - - Qt wiles Frank G. Tripepi, City Manager, stated that Lorica Street is private. Mr. Taylor requested that staff ascertain if the residents of Lorica Street are owners or renters. Staff was so directed. B. COUNCILMAN DeCOCKER asked for a status report on the progress of the ordinance regulating building widths. Gary Chicots, Planning Director, stated the ordinance should be ready for the Planning Commission within the next three months. VIII.ORAL COMMUNICATIONS A. Margaret Clark, 3109 N. Prospect, thanked the Council for its support of SB 5 that adopted the Miller standards regarding pornography, stating that the bill had been amended by the Assembly to allow community standards rather than statewide standards to prevail. Ms. Clark added that this bill now requires approval of the amended version by the Senate. There being no further action to be taken at this time, the meeting was adjourned at 8:40 p.m. The next regular meeting is scheduled for August 23, 1988 at 8:00 p.m. R p tfully submitted: e ReAep/Clerk i CC 8-9-88 Page 45