CC - 02-25-86•
APPROVED
CITY OF I OSEAIEAD
DATI;/T//-~6 n
RV I
MINUTES OF THE REGULAR MEETING
ROSEMEAD CITY COUNCIL
FEBRUARY 25, 1986 AT 8:00 P. M.
The regular meeting of the Rosemead City Council was called
to order by Mayor Tury 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 Phillips.
ROLL CALL OF OFFICERS:
Present: Councilmen Bruesch, Cleveland, Imperial, Taylor
and Chairman Tury
Absent: None
APPROVAL OF MINUTES: FEBRUARY 18, 1986 - ADJOURNED MEETING
Mayor Tury stated that on page M4 his statement was made in
jest and he requested that the minutes be held over for clarifi-
cation.
PRESENTATION: JACK CLAIR
Mayor Tury presented a Resolution of Commendation to Jack
Clair for his bravery and his caring which resulted in saving
a victims purse and life, and for making it possible to success-
fully apprehend two criminals.
ORAL COMMUNICATIONS
A. Juan Nunez, 2702 Del Mar, inquired if a business could
use their parking spaces to do another business in those spaces.
Mayor Tury stated that if Mr. Nunez had a specific address
it could be checked out by John Carmona, Planning Director. He
stated that a certain number of parking spaces are required for
each business and they cannot be used for other things.
He stated that it was the Kingdom Hall Parking Lot on Del
Mar Avenue.
Mayor Tury.requested that John Carmona check this out.
Juan Nunez also inquired if it was true that K-Mart on
Garvey was closing.
Mayor Tury.stated that it was true that they were selling
out, and he felt that there would be plenty of buyers who would
be interested in the property.
II. PUBLIC HEARINGS
A. PUBLIC HEARING,.TO CONSIDER THE ESTABLISHMENT.OF
UNDERGROUND UTILITY DISTRICT NO. 4.
Mayor Tury stated that the Public Hearing.was open and
stated that the Public Hearing to consider the establishment
of Underground Utility.District No. 4.would be continued to
the Council Meeting of March 11, 1986 at 8:00-p. m.
B. CONTINUED PUBLIC HEARING TO CONSIDER AN APPEAL TO THE
PLANNING COMMISSION'S DECISION DENYING ZONE VARIANCE
85-123 LOCATED AT 3123 ROSEMEAD PLACE
Mayor Tury.opened the Public Hearing and inquired if there
was anyone in the audience who would care to speak regarding
this-matter.
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Page N1
John Carmona, Planning Director, stated that since the
Planning Commission Meeting the property owner has worked
with staff and adjusted the rear set-back to reflect 18 feet
instead of the 12 feet which he had previously applied for.
Although the 18 feet is still 7 feet short from the require-
ments, it is felt that the 18 feet is reasonable.
Councilman Taylor commented on the fact that on page 1
of the Zone Variance Request for Hearing it states that the
rear yard setback is required to be 20 feet, and now Mr.
Carmona is saying that 25 feet are required, and he requested
clarification of this.
Mr. Carmona stated that the required setback is 25 feet.
Councilman Taylor stated that the reports states 20 feet
and the report should be right and the application should be
corrected.
Mr. Carmona apologized for the error; however, he stated
that the Resolution and the Staff Report were correct, and he
again apologized for the error in the application and stated
that it should have been corrected to show the required 25 feet.
Councilman Bruesch inquired what the approximate square
footage of the house is going to be.
Mr. Carmona stated that the parcel #2 is buildable pad area.
He added that the. pad area could support a two-story structure
and satisfy the code and a one story structure of 1598 square feet.
Mr. Brzozowski, 3123 Rosemead Place, stated that the rear
setback as it stands now does leave a more geneirousibackyard,
and he requested approval of the appeal.
Mayor Tury inquired if there was anyone else who would
care to speak about this item.
No one came forward, and the Public Hearing was closed.
Councilman Taylor inquired if there had been other properties
approved with two lots packaged together with a common driveway
and they,were under the 5,000 square foot minimum.
Mr. Carmona, Planning Director, stated that as a rule 5,000
square feet is strived for; however, the planned development off
of Valley were as small as 3,000 square feet.
Councilman Taylor wanted to verify that this was not setting
a prescedent, and he felt that this was a reasonable request.
Mayor.;Tury commented about a covenant that had been talked
about at the last meeting to guarantee that no house would be
built in front of the existing house, and he stated that he did
not see that committment written down any where.
Mr. Carmona, Planning
included in the condition
necessary as if ever such
be tantamount to changing
Ordinance forbids putting
this.
Director, stated that it could be
of approval; however, it is not
a variance were granted, it would
to an R-3 Zone, and the existing
a second house on parcel #1 after
MOTION BY COUNCILMAN BRUESCH, SECONDED BY COUNCILMAN TAYLOR
that the Zone Variance be approved with the revised plan subject
to the conditions included. Vote resulted:
AYES: Councilmen Bruesch, Cleveland, Imperial and Taylor
NAYES: Mayor Tury
ABSENT: None
ABSTAIN: None
Whereupon the Mayor declared said motion duly carried and
so ordered.
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Page #2
III. LEGISLATIVE
A. RESOLUTION NO. 86-12 - CLAIMS & DEMANDS
RESOLUTION NO. 86-12
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $384,664.61
NUMBERED 9823-9852/15889 THROUGH 16014 INCLUSIVELY
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN IMPERIAL
that Resolution No. 86-12 be adopted. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
Mayor Tury requested back-up information regarding warrant
nos. P 2851 and 15998.
IV. CONSENT CALENDAR(CC-A, CC-B, CC-C, CC-E and CC-G Deferred)
CC-D ACCEPTANCE OF ROAD DEEDS, PERMIT TO ENTER ANGELUS
AVENUE STREET IMPROVEMENT PROJECT
CC-F REQUEST TO USE CITY VAN FOR CONFERENCE IN FRESNO
CC-H TRUCK REGULATIONS--TEMPLE CITY BLVD./LOFTUS DRIVE
CC-I SHORT TERM TIME LIMIT PARKING--8412 GARVEY AVENUE
CC-J ALTERNATIVE PROPOSALS FOR IMPROVEMENT OF STRANG
AVENUE FROM VALLEY BOULEVARD TO I-10 FREEWAY
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN BRUESCH
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 AWARD OF CONTRACT/BUS SHELTERS
Councilman Taylor stated that he could not vote for the
proposal as it was presented and that is the reason he requested
that this item be pulled from the Consent Calendar. He felt
that the costs were accessive for what is being received. There
would be 30 bus shelters for $233,000 and $45,000 worth of main-
tainence on them for cleaning. He also stated that there was
only one bid on them.
Mayor Tury stated that this was a proposition "A" program,
and he supported the program.
Councilman Bruesch inquired if these shelters were on-light
sensitive activators or on time clocks.
Berland Harris, B.I.G. Enterprises, stated that the system
is set up on a regulator and there is no time clock involved,
and it works off of photocells. At dusk it will come on and
stay on for six to eight hours each night, and then it will
come back on in the morning for early riders.
Councilman Bruesch inquired if there was an over-ride system
that will kick-in if there should be one of those rare occassions
that there are over six sunless days.
Mr. Harris stated that there was not an over-ride system.
He added that once it goes down and if it is down for six days,
under the maintenance agreement, a new battery will be supplied.
Councilman Taylor requested a clarification on the maintenance
program, which includes the lighting system on a monthly basis,
monitor the system to see that it is operational. Basically, the
battery would be checked to make sure that it is charged.
CM 2-25-86
Page N3
Mr. Harris stated that they would just plug into their
monitoring system that is tied into the battery and thereby
getting an exact reading of what the panel is.producing and
what charge the battery is at.
Councilman Taylor also inquired about cleaning the panel
and system as required.
Mr. Harris stated that should be on a weekly basis when
the shelters are being cleaned.
Councilman Taylor inquired about checking the light monthly.
Mr. Harris stated that is because of the.vandalism problem
and one of the reasons why a maintenance contract is needed.
Councilman Taylor mentioned many of the things that are
listed in the Bus Shelter Maintenance Program are listed as
monthly activities, and commented that Mr. Harris had mentioned
that the cleaning would be done weekly.
Mr. Harris stated that the things that are to be done monthly
are in addition to the standard weekly cleaning.
Councilman Bruesch commented on the kilowatt savings in com-
parison to the incandescent bulb which according to the brochure
would be from the low of $56 to $400 for the lifetime per unit.
Councilman Taylor commented on the maintenance program again
regarding repairs which states that the cost of repairs will be
at cost for materials plus 25% handling charge. This would be
at $45 per hour plus materials and the handling charge, and this
would be above and beyond the general maintenance program. He
stated that the complete installation of these shelters for
$3600 is not upsetting; however, he was upset by the $1500 a
year that it would cost to clean each of these shelters.
MOTION BY MAYOR TURY, SECONDED BY COUNCILMAN IMPERIAL
that the contract for bus shelters be awarded to B.I.G. Enter-
prises, Inc., at the total cost of $233,487.18, and approve
a contingency fund of $10,000 for repairs in the event of van-
dalism. Vote resulted:
AYES: Councilmen Bruesch, Cleveland, Imperial and Tury
NAYES: Councilman Taylor
ABSENT: None
ABSTAIN: None
Whereupon the Mayor declared said motion duly.carried
and so ordered.
Councilman Taylor requested that the minutes show that his
main objection was the maintenance cost of $1500 for each of
the shelters per year.
CC-B PROPOSAL FOR CONSTRUCTION OBSERVATION OF INSTALLATION
OF BUS SHELTERS
Councilman Taylor stated that he intended to vote "no" on
this item also.
MOTION BY COUNCILMAN BRUESCH, SECONDED BY COUNCILMAN IMPERIAL
that construction observation in the installation of bus shelters
be approved. Vote resulted:
AYES: Councilmen Bruesch, Cleveland, Imperial, and Tury
NAYES: Councilman Taylor
ABSENT: None
ABSTAIN: None
Whereupon the Mayor declared said notion duly carried and
so ordered.
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Page N4
0
CC-C APPROVAL OF PLANS & SPECIFICATIONS FOR BENTEL AVENUE
(IVAR/ROSEMEAD BLVD.) AND AUTHORIZATION TO SEEK BIDS
Councilman Taylor stated that he felt that this was not
the appropriate time to improve this particular street. He
added that usually several streets are packaged together to
get a better bid instead of soliciting bids for one small
street by itself. He stated that he was not opposed to doing
the improvement; however, he felt it would be better at a later
date when there are two or three other projects to go along
with it.
Mayor Tury agreed with. that, and suggested that it be
put off to a later date.
There being no'objection, it was so ordered
CC-E ACCEPTANCE OF ROAD DEED AND PERMIT TO ENTER EGLEY AVENUE
STREET IMPROVEMENT PROJECT.
Councilman Bruesch inquired if this was the last parcel to
be acquired or were there more to acquire.
Donald Wagner, Assistant City Manager, stated that there were
two more corner cut-offs and also the Garvey School District has
to dedicate their right of way to the City.
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN IMPERIAL
that road deeds and permit to enter Egley Avenue Street Improve-
ment project be accepted. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
CC-G SHOPPER SHUTTLE/AMENDMENT TO DIAL-A-RIDE CONTRACT
Councilman Bruesch inquired if the bus drivers would have
any direct communications with the Sheriff's Department. He
felt that for the City's liability sake,beepers should be looked
into.
Mayor Tury stated that it could be expanded upon after the
program has been developed, and requested that staff check into
that and find out what it would entail, if there is a need for
it.
Councilman Bruesch inquired where the stops would be for
the bus shuttle.
Mayor Tury stated that the stops would be left to the
experts since they have more experience.
Councilman Bruesch inquired about the maintenance and he
stated that he did not see a maintenance clause in the agree-
ment, and requested a copy of it.
Walt Diangson,Community Transit Services, stated that the
cost of the maintenance of the vehicle was established at the
annual figure of $23,577 which is 24 cents a miles.
Councilman Bruesch requested a copy of the maintenance
schedule of the vehicles that are being used in this shuttle
service.
Mr.Diangson stated that he would have staff provide the
schedule.
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN BRUESCH
that the amendment to the Dial A Ride Contract for the Shopper
Shuttle be approved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
CM 2-25-86
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V. MATTERS FOR DISCUSSION AND ACTION
A. PRO PEACE MARCH APPLICATION FOR PARADE PERMIT
Frank G. Tripepi, City Manager, stated that unless the
insurance is received, the Pro Peace march would not be allowed
through the City of Rosmeead.
Mayor Tury inquired about the police protection as the
march goes through.
Frank G. Tripepi, City Manager, stated that would be worked
out by the local sheriff's department.
Councilman Bruesch commented that the marchers were financially
strapped and questioned whether that would be a reason for not
being able to get insurance.
Mayor Tury stated that would be their problem, and he had no
problem with the March as long as they did it legally and with
the insurance forms that are required.
Councilman Imperial stated that he did intend to vote for
this because he felt that it was a basic American right to say.
or show your feelings. He only wished that half of these forces
could go to Russia, where people do not have the right to free
speech or free expression to their feelings. He noted all the
different countries that do not have the freedoms that we have
in this country.
MOTION BY COUNCILMAN TAYLOR, SECONDED BY MAYOR TURY .
that the Pro Peace March be allowed with the proper required
insurance. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
B. AB 2649 (HILL) AIR POLLUTION: WASTE TO ENERGY PROJECTS
Frank G. Tripepi, City Manager, stated that this bill will
prohibit a district from using off-sets or displacement credits
in any area that does not meet the National ambient quality
standards for oxides of nitrogen, such as the district serving
the San Gabriel Valley which has probably more smog alerts than
anyone in the area. He recommended that the Council go on record
supporting the Bill.
Councilman Taylor and Councilman Bruesch had considerable
discussion regarding the clarification of this staff report.
Mayor Tury stated that he felt that this Bill would not
allow the use of displacement credits or off-set credits from
outside of the area if the area does not meet with the minimum
air pollution National Standards.
Councilman Bruesch questioned that and he did not feel that
the Bill states outside the area.
Mayor Tury stated that there are places to build Waste to
Energy Projects, but not in the most highly polluted area of
the country.
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN IMPERIAL
that the Council support AB 2649 and direct staff to send the
appropriate letters. Vote.resulted:
AYES: Councilmen Cleveland, Imperial, Taylor and Mayor Tury
NAYES: None
ABSENT: None
ABSTAIN: Councilman Bruesch
Whereupon the Mayor declared said motion duly carried and
so ordered.
Councilman Bruesch requested that the record show that his
abstention was due to the fact that he is totally against buying
area wide off-sets; however, he does not see why a plant moving
across from another plant cannot buy out that plant and continue
to operate without causing any more pollution. CM 2-25-86
Page #6
VI. STATUS REPORTS
A. CABLE T.V.
Councilman Taylor stated that he had read that the reason
for the delay in Falcon's commencing this project in Rosemead
was due to the fact that Pacific Bell was not able to accept
Pole Applications for Rosemead because.of the uncompleted work
in Arcadia and San Gabriel. He requested information from
Pacific Bell in what they are referring to.
Mayor Tury seemed to feel that Pacific Bell has an overload
situation.
Councilman Taylor stated that over a year ago Falcon had
stated that they had the quickest access to the make-ready on
the poles, and then he read this statement and he requested an
explanation of Pacific Bell's statement.
Mayor Tury directed that a letter be written to Pacific Bell
VII. MATTERS FROM OFFICIALS
A. Councilman Bruesch inquired if the City had a disaster
Preparedness'Plan and commented on the one that the City of
Walnut had in case of torrential rains and flooding.
Mayor Tury.stated that the City does have a 20 year and 50
year Flooding Plans, and a Disaster Preparedness Program.
Councilman Bruesch requested copies of these plans.
B. Mayor Tury stated that he had been requested to have
a meeting with the Garvey School District on the first Tuesday
in March.
There being no objection, that there be a meeting with the
Garvey School District on March 4, 1986 at 7:30 p. m., and on
the Agenda will be the Fern School Complex.
VIII. ORAL COMMUNICATIONS
A. Juan Nunez, 2702 Del Mar, inquired who monitored the
Auto Auction for noise level, and he commented on the speakers
which they use and the fact that they can be heard all the way
to his home.
Mayor Tury stated that he would have staff check this out.
B. Juan Nunez questioned the placement of sewer lines.
when the lots are split.
Mayor Tury stated that if Mr. Nunez had an address, the
Deputy City Engineer would look it up and give him the informa-
tion needed.
There being no further business to handle the City Council
Meeting was adjourned to March 4, 1986 at 7:30 p. m.
Respectfully submitted:
APPROVED: CITY CLERK
MAYOR
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