CC - 10-23-84.U • APPROVED
CITY OF ROSE FAD
I)ATF
MINUTES OF THE REGULAR MEETING BY
ROSEMEAD CITY COUNCIL
OCTOBER 23, 1984 AT 8:00 P. M.
The Regular Meeting of the Rosemead City Council was
called to order by Mayor Taylor at 8:07 p. m., in the Council
Chambers of City Hall, 8838 E. Valley Blvd., Rosemead, Calif.
The Pledge to the Flag was led by Councilman Imperial.
The Invocation was delivered by Reverend Percy Ferguson.
ROLL CALL OF OFFICERS:
Present: Councilmen Bruesch, Cleveland, Imperial, Tury
and Mayor Taylor
Absent: None
APPROVAL OF MINUTES: SEPTEMBER 25, 1984 - Regular Meeting
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN IMPERIAL
that the Minutes of the Council Meeting of September 25, 1984
be approved.. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
III. LEGISLATIVE
A. RESOLUTION NO. 84-55 - CLAIMS & DEMANDS
RESOLUTION NO. 84-55
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS & DEMANDS IN THE
SUM OF $215,352.01 NUMBERED 9127-9147/12516 THRU
12598 INCLUSIVELY.
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN
TURY that Resolution No. 84-55 be adopted. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
Mayor Taylor requested that warrant no. 12543 be held
over until some of the curb addresses are checked and if
the addresses are according to standard, the check will then
be issued.
Councilman Bruesch inquired about the group that had
been going around painting curb addresses without authoriza-
tion, and inquired whether the residents had their money re-
funded and what the status is now.
Frank G. Tripepi, City Manager, stated that he would
have a memorandum prepared explaining what has happened.
Councilman Bruesch inquired if Donald A. Cotton Associates
had scheduled any community wide meetings for the general plan
up-date.
Frank G. Tripepi, City Manager, stated that the meetings
have not been scheduled as yet.
B. RESOLUTION NO. 84-56 - DENYING ZONE VARIANCE AND
UPHOLDING THE PLANNING COMMISSIONS DECISION
Mayor Taylor felt that the Resolution as presented was
not appropriate, and needed some clarification as to the reason
for denial of the appeal requested. He stated that he was
in the area.today, and he felt that any thing that would be
built on the lot would be better than how it is right now.
CM 10-23-84
Page N1
Councilman Bruesch
as to the fact that the
primarily with the lot
C.
stated that he agreed with the Mayor
hearing held at the last meeting dealt
size and not the variance requested.
Mayor Taylor requested that a member of the staff be sent
down to the property have and have some photographs taken of. it
felt that this would not be a precedent setting situation as
Mr. Carmona made mention of only one other lot in the city that
has been utilized similarly. A few lots like this would not
be setting a precedent out of 14,000 residences.
Councilman Imperial stated that he did not feel that this
City could have the luxury of setting that kind of precedent
when everything is being done to try to beautify this City, and
he did not feel that this was the way to do it.
Councilman Tury requested that the Resolution be sent back
to have the size of the lot mentioned in it.
Mayor Taylor requested that Mr. Carmona research this and
bring back to the council a list of properties which are of this
size and.showing that it would not be a precedent setting action.
He
Councilman Tury requested information regarding the develop-
ment of the R-2 lot that is immediately in back of this property.
This item was deferred to the next meeting.
IV. CONSENT CALENDAR (CC-A, CC-C & CC-F deferred)
CC-B PARKING & LOADING ZONES - WILLARD SCHOOL
CC-D 7851 GARVEY AVENUE - LIMITED PARKING
CC-E ACCEPTANCE OF NEWMARK
CC-G AWARD OF CONTRACT/PEDESTRIAN CONTROLLED SIGNAL
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN
CLEVELAND 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 TRAFFIC.COMMISSION GUIDELINES
After much discussion by the Councilmembers of the Traffic
Commissions Guidelines, it was the consensus of the Council that
those items where Council or Commission action is not required,
should be reviewed further.
Councilman Imperial made a motion that the Traffic Com-
mission Guidelines remain the same and they retain their pre-
sent system and.the Mayor seconded the motion. No vote was taken.
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN
CLEVELAND that this item be deferred to the next meeting for
the preparation of guidelines that would be more clearly de-
fined and maintain the status quo. :Vote resulted:
AYES: Councilmen Bruesch, Cleveland, Imperial and
Mayor Taylor
NAYES: None
ABSENT: None
ABSTAIN: Councilman Tury
Whereupon the Mayor declared said motion duly carried
and so ordered.
CC-C PARKING CITATION FINES
Councilman Tury stated that he felt that $18 for street
sweeping fines was too high, and increasing them to $23 is
really out of line for street parking violation. He added
that he had no problem with the other two. In fact he felt
that the.-fine.for parking in the parkway should be increased.
CM 10-23-84
Page H2
0 0
There was discussion as to the actual meaning of parking
in the parkway.
Robert Kress, City Attorney, suggested that this item
be deferred and returned to the,next meeting for further clari-
fication.
There being no objection, this item was deferred to the
next meeting.
CC-F APPROVAL OF PROPOSAL FOR PLANS & SPECIFICATIONS
FOR 1984 SLURRY SEAL PROGRAM
Mayor Taylor inquired if the $2500 for the plans and speci-
fications is for the entire slurry seal program.
Tom Howard, Deputy City Engineer, stated that it was for
the entire program.
Mayor Taylor inquired if the cost for surveying of $1250
per day for 2 days and the Construction Administration, Construc-
tion Observation and Material Testing,at $700 a day for a maximum
of 9 days was the cost of the complete slurry seal program of 1984.
Mr. Howard stated that this covered the entire program,-Which
is one project,is for the total year.
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN BRUESCH
that the proposal and authorization to proceed with the program
be approved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
Councilman Bruesch requested a copy of how the slurry
seal program has progressed in the past few years.
Tom Howard stated that the last slurry seal program was
done in 1982 and he would present the Council with the back-
ground of that year and prior years.
V. MATTERS FOR ACTION & DISCUSSION
A. PLANNING COMMISSION APPOINTMENT/DECOCKER & LOWREY
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN
CLEVELAND that Robert DeCocker and Marvin Lowrey be reappointed
as.Planning Commissioners for a period of two years. Vote re-
sulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
B. STATUS REPORT ON WINDOW ON WASHINGTON CONTRACT
Frank G. Tripepi, City Manager, stated that Mark Hanna-
ford had indicated that no changes had been made relative to
the UDAG regulations and he respectfully requested that his
contract not be extended by mutual accord, and expressed his
best wishes to the.Council.
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN BRUESCH
that the Window on Washington Contract be terminated. Vote
resulted:
C. SOUNDWALL
Councilman Imperial commented on that the portion under
discussion is the portion of the City of Rosemead that does
not have a soundwall. He recommended that instead of the City
waiting until the State Budget and Caltrans gets around to it
to build it, that the City have this section of the soundwall
built to protect those homes and citizens in that area and
then request reimbursement for the expenditure from the State.
CM 10-23-84
Page #3
• •
Councilman Tury stated that he agreed with Councilman
Imperial's intent; however, he wanted to have more information
first if possible. He wanted-to know how long the City would
have the money invested and what the loss in interest for the
City would be and what impact that would have on the budget.
Mayor Taylor stated that he agreed with Councilman Imperial;
however, he too would like a definite proposal. He wanted a con-
firmed budget figure from the State.
Councilman Bruesch inquired if it was true that the soundwall
has been budgeted by the State and that money has been allocated
for it.
Mayor Taylor stated that it has been on the books for some
years now; however, only as a priority listing and that has been
changed because someone else has been screaming a little louder
at times.
Councilman Tury stated that he was curious to see what is
going to happen when and if Proposition 36 passes next month,
and what effect that would have on Caltrans in funding these
soundwalls. He wanted to know all of the ramifications if pro-
position 36 passes.
Councilman Imperial stated that he had no problem in investi-
gating prior to investing. He stated that there were two things
to find out. First what is it going to cost the City and then
what impact financially it will have on the City, and why the date
of construction of the soundwall in Rosemead is continually moved
further away.
This item was deferred for additional information.
VI. MATTERS FROM OFFICIALS
A. CONTRACT CITIES POSITION ON USE OF PROPOSITION "A" FUNDS
Councilman Tury stated that at a joint meeting between the
County-City Contracts Committee and the City Managers' Committee
which he had attended a presentation was made on the liberaliza-
tion of restrictions on the use of Proposition "A" Funds. At
that time it was suggested that a:_.portion`of..these_funds_be.used.
for street maintenance for those cities without a transportation
system. He requested that the City Council approve this concept.
Councilman Bruesch stated that he agreed with.Councilman Tury;
however, he felt that the smaller cities should have, when Proposi-
tion "A" came out, gotten together as RTD and as L. A. did, and
gotten a piece of that pie. He stated that he did not want RTD
to get all the City's money, either.
Councilman Imperial stated that the impact on Hellman where
the RTD bus stops creates a need for repair much more often. He
felt that a portion of the funds being spent on street repair
would help rectify that type of situation..
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN IMPERIAL
that Council concur with the Contract Cities recommendation and
allow the City Manager to work toward this at no cost to the
City. Vote resulted:
AYES: Councilman Cleveland, Imperial, Tury and Mayor Taylor
NAYES: Councilman Bruesch
ABSENT: None
ABSTAIN: None
Whereupon the Mayor declared said motion duly carried and
so ordered.
Councilman Bruesch requested that the record show that although
he is in favor of this particular argument, he has such a strong
feeling about public transit that he would prefer that this type of
money not be used_for street purposes.
CM 10-23-84
Page #4
Mayor Taylor requested that the record show that he opposes
the diverting of the funds for another use other than the intent
of Proposition "A", but he wholeheartedly supports the City of
Rosemead being entitled to their fair share of all funds that
were collected from sales tax.
B. Robert Kress, City Attorney, stated that he had pre-
sented the Council with a lengthy Supreme Court opinion regard-
ing the posting of signs on Utility poles. He stated that the
City has had Joe Held enforcing the ordinance by tearing these
signs down. The Supreme Court's decision states that there is
no right to use public property in that way if the City Council
adopts an ordinance.
C. Frank G. Tripepi, City Manager, stated that usually the
City declares General Election Day as a holiday and he recommended
that election day as a holiday for staff be exchanged for the day
after Thanksgiving.
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN IMPERIAL
that Election Day as a Holiday for staff be exchanged for the
day after Thanksgiving. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
C. Mayor Taylor inquired if there was a report on the
Storm Drain situation.
Tom Howard, Deputy City Engineer, stated that he thought it
might be a trunk sewer; however, checking the records there is not
a trunk sewer in there. He is not quite sure what the problem is.
Mayor Taylor stated that some residents who lived on Fern
Avenue stated that approximately 20 years ago that street was
torn up with a large excavation and a pipe big enough to walk
through. This excavation stopped about 200' east of La Presa.
It was to continue down south, but it just stopped at that point.
Mayor Taylor wanted to know what that pipe is that is down there.
D. Mayor Taylor inquired what the status is on the Nomura
case, and requested that it be placed on the Agenda under Status
Reports each time to keep track of it.
Frank G. Tripepi, City Manager, stated that it will be listed
on the Agenda, and there are two dates in November, and he would
check with the Council to see which would be more convenient. He
had a meeting with Commander Hammigren and the report from the
Sheriff's Department is completed and is being reviewed administra-
tively by the Under-Sheriff and as soon as he gives it his stamp
of approval it will be available for us.
Mayor Taylor stated that in the draft, report to Commander Hammigren
there were dates missing in that five years so he asked the City
Manager to check them again.
The City Manager stated that he would recheck them.
E. Mayor Taylor commented on the Klingerman Bridge and the
rusting that is taking place. The screen that was placed on the
bridge is a steel frame which is also rusting. This will continue
to oxidize, and he felt that it should be painted. He stated
that if the Council wants,that can be brought back and painting
can be directed by the Council.
Frank G. Tripepi, City Manager, stated that this item will
be brought back to the.Council for final acceptance.
VIII. ORAL COMMUNICATIONS
A. Bonnie Culbertson, Chamber Manager, thanked the Councilman
and staff for attending the Planning Conference in Solvang, and
stated that it was enjoyed by the Chamber Board Members and gave
them a chance to get to know one another better. She added that
the installation Dinner would be November 1, 1984 and Joan Hunter
will be installed as President. CM 10-23-84
Page H5
0
The Council Meeting was recessed to a closed session.
The Council Meeting reconvened from a closed session.
The Mayor stated that the acquisition of property was
discussed for the Del Mar Street Improvement Project.and it was
authorized that appraisals be made.
There being no further business, the City Council Meeting
was adjourned to November 13, 1984 at 8:00 p. m.
Respectfully submitted:
APPROVED: C y Clerk
MAYOR
CM 10-23-84
Page #6