CC - 07-09-85r APPROVED
• CITY OF ROSEMEAD
_-ph
PATE
MINUTES OF THE REGULAR MEETING
ROSEMEAD CITY COUNCIL
JULY 9, 1985 AT 8:00 P. M.
The Regular Meeting of the Rosemead City Council was
called to order by Mayor Tury 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 Mayor Pro Tem Imperial.
The Invocation was delivered by Reverend Percy Ferguson.
ROLL CALL OF OFFICERS:
Present: Councilmen Bruesch, Cleveland, Imperial, Taylor
and Mayor Tury
Absent: None
APPROVAL OF MINUTES: JUNE 11, 1985 - REGULAR MEETING
MOTION BY COUNCILMAN CLEVELAND, SECONDED BY COUNCILMAN
IMPERIAL that the Minutes of the June 11, 1985 Council Meet-
ing be approved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
II. PUBLIC HEARING
A. PUBLIC HEARING TO CONSIDER THE VACATION OF A PUBLIC
ALLEY KNOWN AS WHITMORE ALLEY
Mayor Tury stated that the public hearing was open and in-
quired if there was anyone in the audience who would care to
speak regarding this matter.
Carl Van Winkle, 2802 Whitmore, inquired if the vacation
of this alley would affect the assessed value of his property.
and also inquired who would take care of the change in deed
descriptions.
Frank G. Tripepi, City Manager, stated that his property
would be larger, and there would be an increase in the assess-
ment of his property only on the increased portion of his pro-
perty, and not on the whole lot. He stated that at the same
time the assessed value of the property is being increased,
the market value of the property is also being increased based
on the added square footage.
Mayor Tury reiterated that
will be.only on the additional
not be a total reappraisal of
the increase in the assessment
square footage and there will
the total parcel of property.
Councilman Taylor stated that the City is picking up the
cost of a block wall fence the whole length of that alley which
separates the properties and also the return fencing down each
side. This will be an overall improvement in appearance, and
the tax assessment will be minimal. He felt that the advan-
tageous far out-weigh the slight increase in property tax.
Mayor Tury stated that there had been a concern that the
entire parcel would be reassessed; however, the City has been
assured that is not the case.
Robert Kress, City Attorney, stated that in reference to
who will be doing the documentation of the transfer, the City
will handle the transfer and there will be no cost to the
property owners.
Juan Nunez, 2702 Del Mar, commented on a drain that has
been in the alley that drains into the.wash and inquired what
provisions have been made to handle the excess water.
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Tom Howard, Deputy City Engineer, stated that they were
aware of the drain at the end of the street that collects
water, and they are investigating either an underground drain
or a swale to handle that problem. He felt that it would pro-
bably be the underground drain.
Mayor Tury stated that it would be taken care of at City
expense.
Mayor Tury inquired if there was anyone else in the audience
who would care to speak regarding this matter. No one came for-
ward and the Public Hearing was closed.
The following Resolution No. 85-28 was presented for adoption:
RESOLUTION NO. 85-28
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
VACATING A PORTION OF A PUBLIC ALLEY (WHITMORE ALLEY)
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN BRUESCH
that Resolution No. 85-28 be adopted. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
Councilman Bruesch expressed his appreciation to the Planning
Department for their quick response to questions raised regarding
the assessment of the properties involved in the vacation of the
Whitmore Alley.
B. STREET HEARING TO CONSIDER UNDERGROUND UTILITY DISTRICT
#3 ON GARVEY AVENUE
Mayor Tury stated that the Public Hearing was open and in-
quired if there was anyone in the audience who would care to
speak regarding this matter. No one came forward, and the
Public Hearing was closed.
The following Resolution No. 85-29 was presented for adoption:
RESOLUTION NO. 85-29
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ESTABLISHING UNDERGROUND UTILITY DISTRICT 113
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN BRUESCH
that Resolution No. 85-29 be adopted. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
C. CONTINUED PUBLIC HEARING TO CONSIDER PROTESTS RELATING
TO THE IMPOSITION OF LIENS ON REAL PROPERTY IN CASES
OF DELINQUENT RUBBISH COLLECTION CHARGES
Mayor Tury stated that the Public Hearing was open and in-
quired if there was any one who would care to speak regarding
this matter, they should come forward. No one came forward,
and the Public Hearing was closed.
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN BRUESCH
that liens be placed on properties located at 3216 Eckhart and
2611 (2615) River-because of delinquent rubbish collection charges.
Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
Councilman Taylor requested a written report for the Council
regarding the resolution of the problem with the original nine
property owners who had protested at the last meeting.
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III. LEGISLATIVE
A. RESOLUTION NO. 85-30 - CLAIMS & DEMANDS (FY 1984-85)
RESOLUTION NO. 85-30
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS & DEMANDS IN THE
SUM OF $214,184.67 NUMBERED 9458-9476/14295 THROUGH
14366 INCLUSIVELY
MOTION BY COUNCILMAN BRUESCH, SECONDED BY COUNCILMAN CLEVE-
LAND that Resolution No. 85-30 be adopted. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
B. RESOLUTION NO. 85-31 - CLAIMS & DEMANDS (FY 1985-86)
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN
THE SUM OF $11,545.50 NUMBERED 9467/14370 THROUGH
14386 INCLUSIVELY
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN CLEVE-
LAND that Resolution No. 85-31 be adopted. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor,declar.ed said motion duly carried and so ordered.
IV. CONSENT CALENDAR (CC-C and CC-H deferred and CC-F Deleted)
CC-A RENEWAL OF GRAFFITI REMOVAL CONTRACT
CC-B RENEWAL OF CHAMBER OF COMMERCE
CC-D AUTHORIZATION TO ATTEND WETIP CONFERENCE IN ONTARIO,
SEPTEMBER 27-29, 1985
CC-E CLAIM AGAINST THE CITY ON BEHALF OF LELAND JENSEN
CC-G CONTRACT COST ADJUSTMENT FOR WHITMORE AVENUE STREET
IMPROVEMENTS
CC-I APPROVAL OF 16TH HOME HANDYMAN BID PACKAGE AND
AUTHORIZATION TO SEEK BIDS
MOTION BY COUNCILMAN IMPERIAL, 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-C AUTHORIZATION TO ATTEND LEAGUE OF CALIFORNIA CITIES
CONFERENCE IN SAN FRANCISCO, OCTOBER 6-9, 1985
Councilman Taylor objected to this particular item because
almost the entire city staff had been included in the request
to attend the Conference.
Councilman Imperial agreed with Councilman Taylor and he
felt that the City Manager should go over the list of the
staff people and eliminate those who would have no reason to
be there; however, the Conference could be approved at this
time.
Councilman Taylor stated that since the Conference is not
until October 6th, this item could be deferred to the next Council
Meeting.
There being no objection, it was so ordered.
CC-H' AWARD OF LOW INTEREST LOAN CONTRACT.
Councilman Taylor stated that he needed to vote his oppo-
sition to the funding not the particular property.,
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Councilman Bruesch requested a memorandum on what the income,
requirement is on the low interest rate loan. He also inquired
about the additional items that were added to the contract, and
asked if that was because the owner requested them or if they were
code violations. .
Jim Guerra stated that the project being considered is a com-
pletion of an unfinished addition and the attachment at the back
of the bid contract are the outstanding framing corrections written
prior to the contractor taking it over. It was a condition of the
bid that the contractor correct the work that was there also.
MOTION BY MAYOR TURY, SECONDED BY COUNCILMAN IMPERIAL that the
Contract be awarded to LPZ Construction for the amount of $28,626.90.
Vote resulted:
AYES: BRUESCH, CLEVELAND, IMPERIAL AND MAYOR TURY
NAYES: TAYLOR
ABSTAIN: NONE
ABSENT: NONE
Whereupon the Mayor declared said motion duly carried and so ordered.
Councilman Taylor requested that the record show that his
"no" vote was not a vote against the individual, but the method
of funding for the loan. He also requested that the City Mana-
ger prepare a chronological list for the City Council showing
the loans for the different projects that we have had,'and list-
ing the amount.of money that the City deposits into the bank
so that the ratio can be seen.
Mayor Tury stated that was a good idea to have an update
on those fund balances.
Jim Guerra stated that the low interest loans are covered
by two lump sum draw downs that were placed in the bank in 1980
and 1981. He stated that there is $150,000 on deposit.
Councilman Taylor inquired how many low interest-loans have
been issued.
Jim Guerra stated that are 12 low interest loans, and that
the $150,000 deposit makes enough interest per month to meet
the interest subsidy payment that the City has; however, this
loan may finally get to where the City is digging into the prin-
ciple.
Councilman Bruesch inquired when and if the program is dis-
banded by the Federal Government, what happens to the money that
has been deposited as collateral.
Jim Guerra stated that right now there is an excess of the
interest necessary to pay these loans off; however if the pro-
gram disbanded, the $150,000 would have to be accounted for and
returned to the Federal Government any money that had not been
pledged on interest subsidy.
Councilman Bruesch requested a little history on these loans.
Jim Guerra stated that it would be included with the previous
requests at the next council meeting.
Councilman Taylor he requested that the commercial rehab 'and.
rebate loans be listed separately on the claims and-demands.
V. MATTERS FOR DISCUSSION AND ACTION
A. SB 75 (FORAN) DEEP POCKETS
Lisa Donnell, Administrative Aide, stated that legislation
SB 75 is seeking to change the existing law which makes public
entities liable for suits brought against other defendents who.
cannot afford it. SB 75 would only allow the claimant the per-
centage of damage caused by the public entity.
Mayor Tury stated that recently many people feel that suits
have been brought against the City because people feel that if
the person who caused the damage cannot pay, the City can afford
to pay. If the City is at fault, the City does have some liabil-
ity; however, the City does not have liability in every single
accident that happens in town. CM 7-9-85 Page #4
Mayor Tury stated that this SB 75 is strictly a bill to
clarify that Cities shall be responsible only for their portion
of liability that has occured.
Councilman Taylor stated that this is a statewide bill and
every City in the State is involved. He stated that there had
been three lawsuits filed against the City in one night, a school
bus had a beebee gun shot in the bus window, and the City was
named as a party to that, the other incident was when a gentle-
man was working on his car in his driveway and the car fell on him
and the City was sued for that, and the third one was that someone
was remodeling their front porch and the post slipped and the City
was sued for that also. He stated that this bill will correct
a situation that allows the City to be sued for things beyond its
liability.
Robert Kress, City Attorney, stated that he felt that this
was an important bill and hoped it had the Council's support.
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN IMPERIAL
that staff be directed to send letters of support for SB 75 to
the appropriate elected officials. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
B. EL MONTE RESOLUTION NO. 5828
Councilman Taylor requested that this Resolution be deferred
to the next meeting to get more specific information from the
City of E1 Monte, and stated that 10 or 12 different State Sta-
tutes are referred to in the body of the Resolution and he wanted
these statutes given to the council.
Mayor Tury also requested a more comprehensive report from
the staff regarding this resolution.
Councilman Bruesch also stated that clarification was needed.
C. AMERICAN LEGION--FLAG POSTING
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN IMPERIAL
that the American Legion be allowed an increase in their fees
from $300 to $330 per holiday to post the City's flags. Vote
resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
VII. STATUS REPORTS
A. 8333 Hellman Avenue
There was no action needed or taken.
B. LAWN PARKING ENFORCEMENT
Erline Moore, 3520 N. Marybeth Avenue, stated that they
have many cars and on street sweeping day they put the one car
on the lawn on the evening before, and she inquired what the
time is that cars on the lawn are allowed on street sweeping
days.
Mayor Tury stated that problem would be considered by the
Councilmembers and a time schedule would be decided.
Juan Nunez, 2702 Del Mar, stated that. he understood her
problem on sweeping days; however, he did not feel that people
should be parking their cars on the lawn the rest of the week.
Mayor Tury recommended that the ordinance should be amended
to allow lawn parking on street sweeping days from 6:00 p. m. of
the day before to 7:30 p. m. on the day of street sweeping. He
requested that this be a written policy now so that it can be
enforce that way and then the ordinance can be rewritten to re-
flect this change.
CM 7-9-85
Page N5
Councilman Bruesch commented on the parking of cars on
Falling Leaf with the Auto Auction parking, and requested that
the Traffic Commission look into that problem.
Councilman Taylor requested that the parking of cars on
Falling Leaf by Auto Auction cars be placed on the next Council
Agenda.
Mayor Tury requested that the City Attorney have the ordinance
available for the change by the next Council Meeting.
VI. MATTERS FROM OFFICIALS
Mayor Tury requested that Matters from Officials be placed
after the Status Reports on the Agenda.
A. Councilman Bruesch inquired about the Affirmative Action
Plan from Falcon that was supposed to be ready this month, and
stated that he would like a copy of it when it arrives.
Robert Kress, City Attorney, stated that he has not heard
anything more about it.
B. Councilman Bruesch stated that was an agreement proposal
from the School District for the Duff Agreement and Fern Complex
Agreement, and he would like to have a joint meeting again to dis-
cuss those two issues.
Mayor Tury requested that staff study that proposal and
then staff can come up with a counter-proposal and possibly a
meeting can be set for the first part of August.
C. Councilman Bruesch commented on the new High School issue
and the placement of it, and he wanted to go on record with the
statement that although a new high school is needed he would want
the site chosen that would displace the fewest number of Rosemead
residents, and was opposed to the primary site'being considered.
Councilman Imperial stated that at this point the high school
site is not a Council issue and until an Environmental Impact Re-
port is done, the City will not know what is going to happen. He
stated that many people have said that this is a Council issue, and
that the Council is condoning the action being taken and none of
this is true.
Mayor Tury stated that he felt very strongly about what
Councilman Imperial stated and at this point there are nothing
but rumors being spread.
Councilman Taylor stated that the School District is an equal
and separate entity from the City Council. The City Council does
not condemn property for the public schools, and the schools do
not condemn property for the City. They are an autonomous body
that will do their own action. He felt that until facts are re-
ceived on where the District is going to put this proposed high
school, it would be premature to say what areas the Council would
or would not support.
D. Councilman Taylor inquired what Falcon's construction
schedule was?
Mayor Tury requested an up-date of Falcon's construction
schedule by the next Council Meeting, and possibly have Bob Levy
present at the next meeting.
E. Councilman Imperial commented on a memo received from
Caltrans on July 3, 1985 regarding the cleanup of 8333 Hellman,
and stated that he felt that nothing has improved. He had sug-
gested that the property be closed off with a fence and an alarm
system be put in, but nothing is being done, and there has been
no progress being made.
Mayor Tury stated that the City will keep trying to get some-
thing done about the problem. „
CM 7-9-85
Page M6
Councilman Bruesch referred to a memo written to Councilman
Imperial from the Sheriff's Department regarding the mini-market
at Mission and Muscatel and some of the problems occuring there.
He stated that he also has received information regarding pro-
blems there At the Market. He felt that more surveillance there
by the Sheriff's Department might be helpful to curtail those pro-
blems.
Mayor Tury stated that this has been an on-going problem
for the past ten years; however, he felt that it would be help-
ful if the Sheriff's deputies would drive by a little more fre-
quently.
Frank G. Tripepi, City Manager, stated that the problem is
being taken care of.
VIII. ORAL COMMUNICATIONS
A. Juan Nunez, 2702 Del Mar, inquired when the construction
on Del Mar north of Garvey would commence.
Mayor Tury stated that approval has been received from Caltrans;
however, construction will probably start sometime in March of 1986.
B. Mayor Tury stated that this meeting would be adjourned
to July 16, 1986 at 7:30 in order to interview candidates for
the position of Planning Commissioner.
There being no further business to handle, the Council Meeting
was. adjourned to July 16, 1985 at 7:30 p. m.
Respectfully submitted:
rk
City ek
APPROVED:
MAYOR
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