CC - 05-13-86S ` APPROVED
CITY OF ROSEmrAD
DATR S - -
E:Y
MINUTES OF THE REGULAR MEETING
ROSEMEAD CITY COUNCIL
MAY 13, 1986 AT 8:00 P. M.
The Regular Meeting of the Rosemead City Council.was called
to order by Mayor Imperial at 8:00 p. m., in the Council Chambers
of City Hall, 8838 E. Valley Blvd., Rosemead, California.
The Pledge to the Flag was led by Councilman Taylor.
The Invocation was delivered by Reverend Percy.Ferguson.
ROLL CALL OF OFFICERS:
Present: Councilmembers Bruesch, Cleveland, Taylor, Tury
and Mayor Imperial
Absent: None
APPROVAL OF MINUTES: APRIL 15, 1986 - ADJOURNED MEETING
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN BRUESCH
that the City Council Minutes of April 15, 1986 be approved. Vote
resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: APRIL 22, 1986 - REGULAR MEETING
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN TURY
that the City Council Minutes of April 22, 1986 be approved. Vote
resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: APRIL 23, 1986 - ADJOURNED MEETING
Councilman Taylor requested a clarification on Page #10
be added, and it be: "down to now" where the question mark
is placed in his statement.
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CLEVELAND
that the City. Council Minutes of April 23, 1986 be approved with
the added clarification. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: APRIL 28, 1986 - ADJOURNED MEETING
Councilman Bruesch requested that a statement which he made
be included in the minutes on page 6. The statement to be added
is as follows: Councilman Bruesch stated that if the District
does use the expertise of the Parks & Recreation Director to help
coordinate their recreation program, the Latch Key Program can
use this professional time as an in-kind contribution. This would
be a simple, no cost way for the City to assist the Program and it
would not be time consuming.
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CLEVELAND
that the City Council Minutes of April 28, 1986 be approved as
amended. Vote resulted:
AYES: Councilmen Bruesch, Cleveland, Tury and Mayor Imperial
NAYES: None
ABSENT: None
ABSTAIN: Councilman Taylor
Whereupon the Mayor declared said motion duly carried and so
ordered.
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PRESENTATIONS:
1. Shuey Elementary School/Farm Day
Mayor Imperial introduced Wendy Kraft, teacher at Shuey
Elementary School, who in turn presented three students in
her class.
Mayor.;.Imperial presented a Proclamation declaring May 21st
as Farm Day in the City of Rosemead, and commended students and staff
of Shuey Elementary School for being selected as the site for the
Sixth Annual Los Angeles County Farm Day.
Vin Lam thanked the Mayor for proclaiming May 21st as Farm Day
in Rosemead.
Tsianina Means stated that over,=250.different..agricultural--'commodities are grown in the United States, and that California is
rated n'umber.i,one,and also said one out of every three jobs is related
to agriculture. She thanked the Council for their support.
Jeanette Romero invited everyone to attend Farm Day at Shuey
Elementary School and presented the Council with invitations.
2. Ingleside Hospital
Mayor Imperial requested that the representatives of the
Ingleside Hospital, Emmett Rice, Dr. Stuart Maude, and Administrator,
Bud Newell, come forward. He presented them with a Resolution of
Commendation honoring Ingleside Hospital for it's sixty years of
service to the emotionally ill in this community, and has become
nationally known for the quality care which it provides for people
of all ages.
Bud Newell, Administrator, presented the City with a plaque;
of the Ingleside Hospital which can be hung for all to see.
Mayor Imperial thanked them for the plaque.
3. American Youth Soccer Organization
Mayor Imperial called upon Doug Cooper, President of the
AYSO, and invited him up.
Doug Cooper, President of the AYSO, Region #40, thanked the
City of Rosemead for the use of Rosemead Park and for all the help
from Michael Burbank and staff for the past several years, which
allowed the AYSO the opportunity to provide the program to about
1000 children in the area. In appreciation for this help and sup-
port he presented a check in the amount of $500 to the City of
Rosemead to be used by the Parks and Recreation Department. He
conunented that this soccer organization is for children, 5 to 18,
and stated that they serve San Gabriel, San Marino, Rosemead and
are adding the Garvey School District, and soccer is provided for
both boys and girls with a philosophy that everyone plays at least
1/2 of a game. He again thanked the City for the well-taken care
of park that the City provides for them.
Councilman Bruesch commented that two young gentlemen from
this community who have participated in the youth soccer league,
have been offered professional contracts, one with Kansas City
and the other with the L. A. Lazers.
Mayor Imperial thanked the AYSO on behalf of the entire
City Council for the check of $500 and stated that it would be
put to good use, and wished them a successfull season.
Hugh Foutz, City Treasurer, stated that he would like to
get together with Mr. Cooper and discuss the possibility of ex-
changing soccer players with the Sister City Program in Zapopan.
Mr. Cooper stated that he would talk with Michael Burbank
about that and maybe something could be worked out.
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III. LEGISLATIVE
0
A. RESOLUTION NO. 86-21 - CLAIMS & DEMANDS
Councilman Bruesch inquired if McDonalds Restaurant is an
independent franchise or a company store.
Jim Guerra stated that it is a franchise and not owned by
McDonalds.
Councilman Bruesch stated that he has always been in favor
of the CDBG Funds be spent on locally owned businesses; however,
he felt that it was not proper when it involves gigantic owned
corporations which should have its own resources to do its own
cleanup.
RESOLUTION NO. 86-21
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS & DEMANDS IN THE SUM OF $452,147.19
NUMBERED 9931-9960/16559 THROUGH 16699 INCLUSIVELY
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CLEVELAND
that Resolution No. 86-21 be adopted. Vote resulted:
AYES: Councilmen Bruesch, Cleveland, Tury and Mayor Imperial
NAYES: Councilman Taylor
ABSENT: None
ABSTAIN: None
Whereupon the Mayor declared said motion duly carried and
so ordered.
Councilman Taylor requested that the record show that his
"no" vote was principally and primarily on the McDonalds rebate,
and he agreed with what Councilman Bruesch said. He was under
the impression that the rebate program was to encourage improve-
ment in many of the areas that need to be rebuilt. He felt that
McDonalds is first-class, top-line all the way with their programs
and corporate direction. He did not feel it was appropriate to
use $15,000 of CDBG Funds, because he felt that they were already
top notch as far as he was concerned.
Councilman Bruesch stated that he was not in favor of using
these funds for that type of program.
Councilman Tury inquired how much was the total improvement
project.
Jim Guerra stated that it was $38,000 for the total improvement.
Mayor Imperial stated that there should be guidelines prepared,
and not say this is good for you, and not good for you.
Councilman Tury stated that the City should not pick and chose
since that was not the intent of the original program.
Councilman Taylor stated that if that is the case then the
entire City should be allowed to participate in the Home Handyman
Program without picking and chosing.
Councilman Bruesch stated that he was not in favor of one
business buying out another by using this type of funding for that
purpose.
Councilman Tury inquired if CDBG funds could be used to ac-
quire another business, or was it strictly for property improvement.
Jim Guerra stated that th
of a building on the property,
business. The cost of $38,000
into two parts, removal of the
of that and the second portion
block wall and the landscaping
D action in question was a demolition
and was not used to purchase the
was the demolition which was broken
Winchell.building and the repaving
was repaving the entire lot plus the
of the two parking lots.
Councilman Taylor inquired if there were two contracts sub-
mitted in the demolition of Winchells. CM 5-13-86
Page #3
•
Jim Guerra stated that it was submitted under two contracts,
by the same contractor. It was broken down into two portions,
the demolition of the Winchells parcel, installation of parking
lot and asphalt curbs were $12,402. He stated that at the Mc-
Donalds site, installation of 12 inch of overlay of asphalt and
miscellaneous concrete girds, two trash containers and two yard
lights at $22,401.
Councilman Taylor stated that some of the funds would be for
the demolition of a burned out building.
Jim Guerra stated that was correct.
Councilman Taylor inquired about the insurance money received.
and who collected it.
Jim Guerra stated that had not been investigated.
Councilman Taylor requested that this be checked into to see
if McDonalds had been paid for the loss of that building and then
collected again on reimbursement on the City program.
Councilman Bruesch also requested that it be checked out to
see if the people who operated Winchells franchise desired to sell
out or were bought out.
Mayor Imperial directed the staff to investigate' these issues.
IV. CONSENT CALENDAR (CC-A & CC-G deferred)
CC-B APPROVAL OF SPECIFICATIONS FOR BUS BENCHES & AUTHORIZATION
TO SEEK BIDS
CC-C EXTENSION OF LANDSCAPE MAINTENANCE AGREEMENT
CC-D ACCEPTANCE OF EASEMENT, PERMIT TO ENTER, FOR EGLEY AVENUE
STREET IMPROVEMENT PROJECT
CC-E SAN GABRIEL BOULEVARD TRAFFIC STUDY
CC-F TIME LIMIT PARKING AT 3310 SAN GABRIEL BLVD.
CC-H AWARD OF BIDS FOR 20TH HOME HANDYMAN PROJECT
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN TAYLOR
that the foregoing items on the Consent Calendar be approved.
Vote resulted:
UPON.ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
CC-A RENEWAL OF STREET SWEEPING CONTRACT
Councilman Bruesch stated that he would be in favor of
approving this item, with the deletion of San Gabriel Boulevard
(San Bernardino Freeway to Garvey Avenue).
Councilman Tury inquired what the increase in cost would
be to bring in the street sweeper at night to do that small
section-instead of between 10:00 a.m. to 2:00 p. m.
Tim Kerr stated that.he did not know; however, he did not
think that it would be much.
Mayor Imperial inquired if the residents on Walnut Grove
between the northern boundary and Valley Blvd., would be having
their streets swept from 6:00 a.m. to 10:00 a.m. on Tuesdays.
Tim Kerr stated that in order to minimize the inconvenience
this section will be swept from 9:00 a.m. to 10:00 a.m.
MOTION BY COUNCILMAN BRUESCH that.this contract be approved
with the deletion of San.Gabriel Boulevard between the San Bernar-
.dino Freeway to Garvey Avenue.
CM 5-13-86
Page #4
Mayor Imperial stated that the motion died due to a
lack of a second.
Councilman Tury stated that he would like the Contract
renewal be approved as recommended and then get a cost of the
change and then make a minor modification.
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CLEVELAND
that the renewal be approved as recommended; however, prior to
the posting of the streets, to make an investigation of what,.the
added. cost would be and bring it back to the Council. Vote re-
sulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared,said motion duly carried and so ordered.
CC-G TRAFFIC SAFETY/DELTA AVENUE SOUTH OF DOROTHY
Holly Knapp, 8367 Whitmore Street, stated that she had dis-
cussed this problem with the Traffic Engineer, and inquired if
the recommendation before the Council from the Traffic Commission
stated anything about looking into a guardrail.
Councilman Taylor inquired if she had received a copy of
the recommendation.
Mrs. Knapp stated that she had received a letter inviting
her to attend; however, had not received a copy of the recommenda-
tion which was presented to the Council for consideration.
Councilman Tury stated that part of the recommendation was
to investigate a suitable guardrail which would meet the safety
and legal requirements of the City; however, what action is being
considered tonight did not include the installation of a guardrail.
Councilman Taylor requested that this item be deferred since
Mrs. Knapp had not received a copy of the staff report and;,she..
was the primary party requesting this item.
Mrs. Knapp requested that this item.not be deferred,:and
that the recommendations of the Traffic Commission be approved
so that these safety measures will be there and then after that
an investigation can be made regarding the placement of a guard-
rail.
MOTION BY COUNCILMAN BRUESCH, SECONDED BY COUNCILMAN TURY
that the recommendation of the Traffic Commission be approved,
and that at the next Traffic Commission Meeting the guardrail
investigated. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
Mrs. Knapp.requested also that a guardrail about 10 to 15
feet long be investigated instead of the larger ones.
V. MATTERS FOR DISCUSSION & ACTION
A. SCHEDULES FOR DRAFT GENERAL PLAN AND ZONING ORDINANCE
The Study Session scheduled for May 20, 1986 was changed
to May 19th at 7:00 p. m.
MOTION BY COUNCILMAN BRUESCH, SECONDED BY COUNCILMAN CLEVE-
LAND that the tentative schedule for the General Plan and Zoning
Ordinance be approved with the change from May 20 to May 19, 1986.
at 7:00 p. m. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
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B. AB 3612 (TANNER) TOXIC AIR CONTAMINENTS
Frank G. Tripepi, City Manager; stated that this bill which
was introduced by Assemblywoman Sally Tanner covers the regulatory
control of toxic air contaminents emitted from trash.burning plants.
He added that this bill would.prohibit the granting of a permit for
a resource recovery project involving thei incineration of solid waste
if the facility was to be located in an area which had experienced
more than'150 days of stage 1 episodes in the past three years and
was within a groundwater basin already containing landfill facilities.
He stated that along with the recommendation to support AB3612 and
appropriate letters be sent, Assemblywoman Tanner had requested the
assistance of the Legislative Advocate at the Hearing and also with
the floor votes.
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN BRUESCH
that letters of support of AB3612 be sent to the appropriate people
and that Joe Gonsalves be requested to assist Assemblywoman Tanner
at the next hearing and also with the floor votes. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
VI. STATUS REPORTS
A. EXPLANATION OF TRASH SUBSIDY
This item will be held over to May 27, 1986.
VII. MATTERS FROM OFFICIALS
A. Councilman Bruesch requested that the minutes reflect
his congratulations to the staff and students of Rosemead High
School for their successful venture in producing a musical comedy.
He felt that it was a.superior.project.
B. Councilman Bruesch requested that staff prepare a Resolution
supporting Assemblyman Dom Cortese's Proposition #46 which safeguards
the fact that the electorate can have a say with a 2/3 vote relating
to the floating of lower interest general obligation bonds.
C. Councilman Bruesch requested also that a Resolution support-
ing Proposition #51 be prepared, which relates to the "Deep Pocket"
initiative.
Councilman Taylor stated that he was not prepared to vote on
those resolutions tonight; however, he did not have a problem if
they were on the next Agenda.
Councilman Tury stated that he too, would like them on the
Agenda, and then a decision can be made.
Mayor Imperial also agreed with that.
C. Councilman Taylor inquired if anything had been heard
from the Alhambra School Board as far as an official rejection or
the setting of a meeting with them.
Frank G. Tripepi, City Manager, stated that it was his under-
standing that the meeting would be scheduled sometime in the month
of June.
D. Councilman Taylor also requested a further report regard-
ing Mr. Cabrera regarding the Home Loan Program.
Frank G. Tripepi, City Manager, stated that the report is com-
pleted and is on his desk for review.
D. Mayor Imperial stated that he has been questioned by
residents regarding the Soon dwall on Olney, and he stated that
there have been nothing,rbut promises made.
Councilman Tury stated that he thought it was budgeted for the
1987 Budget.
CM 5-13-86
Page #6
Councilman Taylor requested.that along with the report to
the Council regarding the Soundwall, he wanted the dates in a
chronological order of what had been scheduled. -He felt that
it should have been built right now.
Councilman Tury stated that it was being designed right
now and would be built next year.
Councilman Taylor stated that the wall had been put-off
from 1985, then 1986, and maybe 1987.
Frank G. Tripepi, City Manager, stated that from what he
could remember of the memo, that it was to be constructed 1986-87,
and he stated that he would prepare a memo regarding its status.
Mayor Imperial stated that he..also wanted up-dated status report
on the Caltrans yard on Walnut Grove.
Mr. Tripepi stated that he would have a memo prepared.
Mayor Imperial stated that he had been at the Zapopan Community
Center for the Mother of the Year Award, and he noticed that the
need"for paper towels in the restrooms seemed to be greater..that'the
blower for drying of the hands. He felt that the residents should
have an option and he felt that towels should be placed in the Com-
munity Center. He also requested that there be a place for residents
to sit in the lobby of the Zapopan Community Center and possibly a
book-rack so they can relax in the lobby. He directed the Parks &
Recreation Director, Michael Burbank, to'take care of that.
MAYOR'S APPOINTMENTS FOR 1986-87
LEAGUE OF CALIFORNIA CITIES
Delegate: Tury
Alternate: Imperial
CONTRACT CITIES ASSOCIATION
Delegate: Imperial
Alternate: Tury
L. A. COUNTY SANITATION DISTRICT
Delegate: Imperial
Alternate: Cleveland
L. A. REGIONAL TRANSPORTATION
Delegate: Bruesch
Alternate: Cleveland
LIBRARY BOARD
Delegate: Cleveland
Alternate: Ginger Hirakawa
JOINT POWERS INSURANCE AUTHORITY
Delegate: Taylor
Alternate: Cleveland
OVERSIGHT COMMITTEE/CCCA
Representative: Imperial
WEST SAN GABRIEL VALLEY PLANNING COMM,
Delegate: Cleveland
Alternate: Taylor
CITY SELECTION COMMITTEE FOR RTD
Delegate: Bruesch
Alternate: Taylor
SO.CALIF. ASSOCIATION OF GOVERNMENTS
Delegate: Cleveland
Alternate: Taylor
WEST SAN GABRIEL VALLEY JUVENILE DIV.
Delegate: Tury
Alternate: Taylor
SAN GABRIEL VALLEY ASSOCIATION CITIES
Delegate: Bruesch
Alternate: Taylor
UPPER SAN GABRIEL VALLEY WATER DIST.
Representative: Tury
Mayor Imperial inquired.if there were any objections to the Mayor's
Committee Appointment List, and there being none, the Appointments
were so ordered.
VIII. ORAL COMMUNICATIONS
A. Glenn Clanton, 3242 Leyburn Drive, commented on the
Sound System in the Council Chambers and stated that the Council
Members who speak into the microphones can be heard and those that
don't cannot be heard.
Gene Boyd wondered if the City of Rosemead was participating
in the Hands Across America, and inquired if the City would declare
May 25th, 1,986 as Hands Across America in the City of Rosemead. He
said if this is successful it would provide 100 million dollars for
feeding the poor in the United States. CM 5-13-86
Page #7
Mayor Imperial stated that he appreciated the program and
hoped it would work; however, he wasn't sure if it should be a
City position or that of the individual councilmembers.,
Councilman Tury felt that declaring May 25th as Hands Across
America Day, would simply make the citizens of Rosemead aware of
it, and encourage those who may want to participate.
Councilman Bruesch agreed with Councilman Tury in that it
would heighten the awareness of the citizens of the City of the
program or the problem which the program addresses. He also had
no qualms about declaring May 25th Hands Across America Day, and
requested that a Resolution be prepared declaring this.
Mayor Imperial directed that Wykoff and Associates prepare
a resolution declaring May 25th as Hands Across America Day.
Councilman Taylor stated that he had noticed a power pole
on Jackson and Garvey across from the Junior High School and
he requested that Edison check the power box which was mounted
on the pole. He stated that Edison had a traffic sign wired
across the front cover with electrical wire. He felt that it
was not up to standard at all.
Councilman Taylor requested a memo from the City Manager
stating who is in charge of week-end inspections of highway
markers. The safety signs on Garvey in front of Pic n Save was
laying down flat in the roadway Sunday, and Mr. Nunez had stated
that it was also there on Saturday. He wanted to know who the
reporting agency would be.
Frank G. Tripepi, City Manager, stated that he would check
with the inspectors, and he added that the Sheriffs are suppose
to have the emergency number and he stated that it would be taken
care of, and a memo would be prepared for the Council regarding
this matter.
Mayor Imperial stated that the Council would recess to a
closed session.
Robert Kress, City Attorney, stated that the Council will
receive a report on litigation, and no action is going to be
taken.
The City Council Meeting reconvened.from a closed session.
Robert Kress, City Attorney, stated that the Council met in
a closed session to discuss one matter that is presently in liti-
gation and another that may be. Both have been documented in ap-
Lpropriate;memorandums which the City Clerk has as part of the Agenda.
The Council also reconvened as the Redevelopment Agency and received
their report from counsel concerning the County of Los Angeles versus
the Rosemead Redevelopment Agency regarding a case that was filed on
May 9, 1986. No action was taken on.any of these matters. Reports
were only received and directions given.
There being no other business to handle, the Council Meeting
was adjourned to May 19, 1986 at 7:00 p. m.
Respectfully submitted:
APPROVED:
City Clerk
94YOR
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