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CC - 05-24-881 ! 0 APPROVED MINUTES OF THE REGULAR MEETING CITY OF,`/~ROSEMEAD ROSEMEAD CITY COUNCIL DATE 6-lT- MAY 24, 1988 RY The Regular Meeting of the Rosemead city council was called to order by Mayor Bruesch at 8:05 p.m. in the Council Chambers of City Hall, 8838 E. Valley Boulevard, Rosemead, California. The Pledge to the Flag was led by Councilman Imperial. The Invocation was delivered by City Treasurer Hugh Foutz. ROLL CALL OF OFFICERS: Present: Councilmen DeCocker, Imperial, Taylor, and Mayor Bruesch Absent: Mayor Pro Tem McDonald - excused due to injury APPROVAL OF MINUTES: MAY 10, 1988 - REGULAR MEETING Councilman Taylor asked that clarification be made on Page #6, paragraph 7 to read "...and at ten years you're up to $650,000 going from an $88,000 or $93,000." and in the same paragraph "...keep in mind, that's one percent of sales." and the last sentence of that paragraph "..I'm not going to go home..." Mayor Bruesch asked that his statement on Page #6, paragraph 10 be clarified to read "...in the City, then we will have nothing." MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN TAYLOR that the Minutes of the Regular Meeting of May 10, 1988, be approved as amended. Vote resulted: Yes: Councilmen DeCocker, Imperial, Taylor, and Mayor Bruesch No: None Absent: Mayor Pro Tem McDonald Abstain: None The Mayor declared said motion duly carried and so ordered. A Proclamation was presented to John Kouch, Chris Fran, and Jason Huynh for their participation in the University of California History Day Competition held on April 9, 1988. This group will compete in the nationals to be held in Washington, DC on June 12-15, 1988. Proclamations were also presented to Marnie Gomez and Michael Utley in honor of their having received scholarships from the San Gabriel Valley Junior All American Football Conference for their academic achievements. I. ORAL COMMUNICATIONS FROM THE AUDIENCE A. Mayor Bruesch read an announcement from the Swinging Seniors Bingo Club inviting the members of the Council to attend an awards luncheon at the Rosemead Community Center on Thursday, June 9, 1988, at 11:30 a.m. B. Frank Delia, 3727 Temple City Boulevard, expressed his opposition to the Council's decision to assist the Nissan dealership in its move to the new location on the Pomona Freeway. C. Juan Nunez, 2702 Del Mar, asked about the inception of the Montebello Town center and was told it was the decision of the City of Montebello Redevelopment Agency and not the City of Rosemead. CC 5-24-88 Page #1 • • D. Gene Boyd, 3603 Earle Avenue, expressed his agreement with the Council's decision to assist the Nissan dealership in its move to the Pomona Freeway and to keep it in the City of Rosemead. III.LEGISLATIVE A. RESOLUTION NO. 88-25 - CLAIMS & DEMANDS The following resolution was presented to the Council for adoption: RESOLUTION NO. 88-25 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $391,581.73 NUMBERED 00873-00904/22142 THROUGH 22214 MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN DeCOCKER that Resolution No. 88-25 be adopted. Vote resulted: Yes: Councilmen DeCocker, Imperial, and Mayor Bruesch No: Councilman Taylor Absent: Mayor Pro Tem McDonald Abstain: None The Mayor declared said motion duly carried and so ordered. Councilman Taylor stated his "NO" vote was in objection to the $37,500 of city funds that was given as a commercial rebate to a business on Valley Boulevard. Mr. Taylor also requested a copy of Warrant No. 22145. Mayor Bruesch clarified that this program was paid for with Community Development Block Grant (CDBG) funds. B. ORDINANCE NO. 624 - REPEALING SECTION 9104.20 CONCERNING DEEP LOTS IN THE SINGLE-FAMILY RESIDENTIAL (R-1) ZONE AND AMENDING SECTION 9104 CONCERNING LOT COVERAGE, DENSITY, AND PARKING REQUIREMENTS - ADOPT The following ordinance was presented to the Council for adoption: ORDINANCE NO. 624 AN ORDINANCE OF THE CITY COUNCIL OF.,_THE,CITY OF ROSEMEAD REPEALING SECTION 9104.20 OF THE ROSEMEAD MUNICIPAL CODE CONCERNING DEEP LOTS IN THE SINGLE-FAMILY RESIDENTIAL (R-1) ZONE AND AMENDING SECTION 9104 OF THE ROSEMEAD MUNICIPAL CODE CONCERNING LOT COVERAGE, DENSITY, AND PARKING REQUIREMENTS MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN DeCOCKER that ordinance No. 624 be adopted and further reading waived. Vote resulted: Yes: Councilmen DeCocker, Imperial, Taylor, and Mayor Bruesch No: None Absent: Mayor Pro Tem McDonald Abstain: None The Mayor declared said motion duly carried and so ordered. CC 5-24-88 Page #2 0 n U IV. CONSENT CALENDAR (CC-D REMOVED FOR DISCUSSION) CC-A ACCEPT BIDS AND AWARD CONTRACT - CONCRETE REPAIRS AT VARIOUS LOCATIONS - WHITE CONSTRUCTION CC-B REQUEST FOR SOLICITATION OF BIDS FOR ROSEMEAD HANDYMAN PROGRAM - 28TH BID PACKAGE CC-C AUTHORIZATION TO SEND CITY REPRESENTATIVE TO 25TH INTERNATIONAL SISTER CITY CONFERENCE OF UNITED STATES/MEXICO SISTER CITIES, JULY 13-17, 1988 - LEON, MEXICO MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN TAYLOR that the foregoing items on the Consent Calendar be approved. Vote resulted: Yes: Councilmen DeCocker, Imperial, Taylor, and Mayor Bruesch No: None Absent: Mayor Pro Tem McDonald Abstain: None The Mayor declared said motion duly carried and so ordered. CC-D APPROVAL OF FIREWORKS STAND LOCATIONS Juan Nunez, 2702 Del Mar Avenue, asked about the number of stands that would be allowed and was concerned with the possible fire hazard that fireworks present to the public. Councilman Taylor stated that if the majority of the residents are in favor of this activity as a community fund raiser then it should be allowed to continue and expressed the opinion that illegal fireworks are the primary cause of fires. Staff was directed to prepare an ordinance or resolution to insure that 900 of the funds raised go to the organization sponsoring the stand, and have this ready for 1989. MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN IMPERIAL that this item be approved. Vote resulted: Yes: Councilmen DeCocker, Imperial, Taylor, and Mayor Bruesch No: None Absent: Mayor Pro Tem McDonald Abstain: None The Mayor declared said motion duly carried and so ordered. VI. STATUS REPORTS A. VALLEY BOULEVARD AND ROSEMEAD BOULEVARD B. CITYWIDE TRAFFIC STUDY These items were presented for information and no action was required. VII.MATTERS FROM OFFICIALS A. MAYOR BRUESCH 1. Asked that he be provided with a flow-chart of the Senior programs. CC 5-24-88 Page #3 0 0 2. Asked for the progress being made to include the weatherization of homes as part of the CDBG program and was informed that this will be on an agenda in June, 1988. There being no further action to be taken at this time, the meeting was adjourned at 8:55 p.m. to the Planning Commission interviews on May 31, 1988, at 7:30 p.m. Respectfully submitted: QTky Clerk CC 5-24-88 Page #4 APPROVED: