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CC - 06-12-84CITY OF r.i; T_' 5'%AD MINUTES OF THE REGULAR MEETING ROSEMEAD CITY COUNCIL B JUNE 12, 1984 AT 8:00 P. M. The Regular Meeting of the Rosemead City Council was called to order by Mayor Taylor at 8:05 p. m., in the Council Chambers of City Hall, 8838 E. Valley Blvd., Rosemead, California. The Pledge to the Flag was led by Mayor Pro Tem Tury. The Invocation was delivered by Rev. Tom Phillips. ROLL CALL OF OFFICERS: Present: Councilmen Bruesch, Cleveland, Tury and Mayor Taylor Absent: Councilman Imperial (excused) APPROVAL OF MINUTES: May 22, 1984 - Regular Meeting MOTION BY COUNCILMAN CLEVELAND, SECONDED BY COUNCILMAN TURY that the Minutes of the May 22; 1984 Council Meeting 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: June 2, 1984 - Adjourned Meeting/Budget MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CLEVELAND that the Minutes of June 2, 1984 Council Meeting 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: June 5, 1984 - Adjourned Meeting/Booklet MOTION BY COUNCILMAN BRUESCH, SECONDED BY COUNCILMAN TURY that the Minutes of June 5, 1984 Council Meeting be approved. UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. PRESENTATIONS: Dan Tirre and Bertie Trent 21 Days of America Mayor Taylor presented a proclamation to Bertie Trent for her many community involvements. Mayor Taylor presented a proclamation to Dan Tirre for his outstanding dedication to his fellowman and the citizens of Rose- mead by contributing over 775 hours of volunteer service to the L. A. County Consumers Affairs and utilized his bilinqual skills by counseling consumers in the San Gabriel Valley, and by serving for more than 20 years to the Traffic Commission of the City of Rosemead. I. ORAL COMMUNICATIONS A. Mel Stevens, 9133 Valley Blvd., businessman, requested help in clearing up a trash problem. He felt that he is being discriminated against since he has to pay $54 dollars a month for a bin which he does not want or need, and that his neighbors are paying only $11 per month. He does not think it is fair. Mayor Taylor stated that he could not give an answer tonight, however, he directed staff to prepare a written report on this particular problem and they will get in touch with him to see..what. can be done and why there is a discrepency in the costs. B. Hugh Foutz, City Treasurer, introduced Bob Serano and Peggy Hansen of Cal State Los Angeles to the audience. He stated that they are in charge of the pre-olympic activities at Cal State L. A. CM 6=12-84 Page H1 Bob Serano stated that Cal State L. A. serves the entire State of California and this year in conjunction with the Olympics the Judo competition, Cal State will be celebrating 10 days of Neighborhood Fair. August the 4th will be Rosemead Day and it will be a dual celebration day and they will also be saluting the nation of Mexico that day. The voices of Chapolo will be the featured guests. Peggy Hansen stated there will be a Fair street scene on the campus in conjunction with the Judo competition. She invited the citizens of Rosemead to be part of the neighborhood fair to come and celebrate with them, and participate and be a part of the 1984 Olympics. C. Bertie Trent stated that the Kiwaniis Club presented them with a Walkathon, however, the grass needs to be cut so that it can be better utilized. Mayor Taylor requested that Mr. Wagner check that out and take care of it. II. PUBLIC HEARINGS A. PUBLIC HEARING TO CONSIDER AN APPEAL TO THE PLANNING COMMISSIONS DECISION TO ALLOW THE SALE OF BEER. AT 8742 E. GARVEY AVENUE. Mayor Taylor opened the Public Hearing and inquired if there was anyone in the audience who would care to speak regarding this matter. John Carmona, Planning Director, presented the staff report on this matter, and stated that Notice to a tenant of a property is not a requirement of either State law.or local ordinance; how- ever, as a matter of practice, the subject property/business was posted with a public notice together with the other required post- ing places. Mr. Manrique owner of the property was mailed a notice along with the other property owners within 300 feet of the property. Ernest Duncan, 801 S. Garfield Avenue, Alhambra, Attorney for Alma Phillips, the applicant, presented some photographs of the subject premises. He stated that had he had the opportunity to present their case to the Planning Commission, he felt that there would not be a need to request an appeal to their decision. He felt that because of the parking problem, the planning Commission should not have approved the CUP to serve beer at 8742 E..Garvey. He stated that Mrs. Phillips has been there with her business for 25 years, and during that time there had been three requests for the sale of beer and they had been denied. Alma Phillips, 8742 E. Garvey Avenue, owner of the business, stated that the others had been denied. the sale of beer because of parking inadequacies and that situation has not changed. Rodrigo Escabar, spokesman for Mrs. Gomez, owner of the E1 Yaky Restaurant, stated that the customers want to have beer with the food that is being served. He stated that he did not know of any reason that they should not serve beer with the meals. Mrs. Escobar, daughter of Mrs. Gomez, stated that beer would not be sold to customers unless they order a meal with it. Councilman Tury stated that the conditions should state that the sale of beer with meals be limited to the hours of 11:00 a.m. to 11:00 P.M. Mayor Taylor stated that the parking is a problem;however-, the problem existed before and with or without beer it will be a problem. Mr. Duncan stated that the parking does not satisfy present City code requirements and requested that the Council not add to the problem by granting their request to sell beer. CM 6-12-84 Page #2 C. 11 Mrs. Phillips stated that the City of Rosemead had turned her down when she requested a liquor license 11 years ago and that was because of a lack of parking. Mayor Taylor stated that times do change and he did not justify what had been done by a prior Council. Mayor Taylor inquired if there were any other comments, there being none the Public Hearing was closed. Councilman Tury stated that he could personally tell the dif- ference between a restaurant selling beer in conjunction with their restaurant business, and a bar selling sandwiches in conjunction with their alcoholic beverage sales. Councilman Bruesch inquired how many parking spaces are avail- able in the entire parking lot. John Carmona; Planning Director, stated that the plot plan shows 12 spaces; however, the ability for more parking is there. Mayor Taylor stated that the parking lot should be monitored and also check into the possibility of-J*& J-being an illegal`- business- Councilman Tury inquired if Mrs. Gomez would agree that the sale of beer be limited with meals. Mrs. Gomez stated that she would agree to that change in con- dition #1. MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN BRUESCH that the Appeal be denied and to concur with the Planning Commissions decision in approving the Permit with the modification specifying that the sale of beer shall be only with the sale of meals. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. D. PUBLIC HEARING TO CONSIDER INSTALLATION OF CURB,GUTTER, SIDEWALKS & DRIVEWAY APPROACHES FOR GLENDON WAY IMPROVEMENTS Mayor Taylor opened the Public Hearing and inquired if there was anyone in the audience who would care to speak regarding this matter. Vivian Waldroff, 9307 Glendon Way, Rosemead, inquired who would pay for the things that are removed when the sidewalk is installed. The things being removed are sprinklers and trees. Mayor Taylor stated that the trees can sometimes be relocated if they are small enough, and the sprinklers will be reinstalled at the City's expense. He stated that the 60 days allowed is the time limit that is permitted for the owner to contract the work; however, after the 60 days the City puts it out to bid and they get the work done at a unit price for all of the properties. Councilman Tury stated as a clarification that if the City takes a fence they will replace a fence, and if they remove your sprinklers, then the City will replace the sprinklers at the City's expense,. Loretta Cox, 9439 E. Guess, stated that she would like to have her driveway graduated instead of as steep as it is now, and in- quired if that could be done. Mayor Taylor stated that if you have a concrete driveway, then it will be engineered to the current standards and uniformly done along the street. If there is grading that needs to be done, to take that hump out it will be taken care of individually. CM 6-12-84 Page #3 Mrs. Waldroff stated that the water from her neighbor stays in front of her driveway and she felt that it was a health hazard, and requested that when they redo the street possibly that could be remedied. - Mayor Taylor stated that would be worked out during construc- tion, and if there is a water problem, staff will check into that and find the source and notify them to cease with that. Vida Zinknesh, 3839 Temple City Blvd., commented on a minor correction on his notice that stated that his property was an empty lot and that is his residence. He stated that his property goes from Temple City Blvd., to Ellis Lane and since he has already paid for curbs and sidewalks on Temple City Blvd., would he only have to pay for half of the cost on Ellis Lane. Mayor Taylor stated that the.policy has been to have the owner pay 50 feet of the side lot; however, this may take individual handl- ing. Tom Howard, Deputy City Engineer, stated that these people on Temple City and Ellis Lane do have that problem, and in conformance to City policy, which states that on corner lots the property owner pays for the full frontage on the short and 50% or 50 feet whichever is the least on the sideyards. The same policy could be applied on these lots. Mayor Taylor inquired if the City would then pick up 50% of that cost, and felt that would be a reasonable solution. Mr. Howard stated yes. Camella Cassau, 9419 E. Guess Street, inquired if her whole drive- way could be resurfaced while they are doing her driveway approach, and inquired who she should contact. Mayor Taylor stated that she could contact the Assistant City Manager in the morning and then he would contact the Engineers to see what could be done. Cecelia Vinkomaulder, 9459 Guess Street, stated that she had a light post in front of her house, and inquired if that would be replaced, and if 2 sprinklers could be placed in the parkway. Tom Howard, Deputy Engineer, stated that would be relocated. Bob Zerbel, 9568 Guess Street, expressed his appreciation to the City of the fine handling of the project, and inquired what the time table is for commencement of the project. Tom Howard stated that the Contractor would be starting tomorrow morning, and will begin preparation work on the street, and he will get together with Zerbel to schedule.the work around his area. Mayor Taylor inquired about the four large trees on Rio Hondo Street just south of the Dinsmoor House. Tom Howard stated that those trees will not be replaced. Councilman Bruesch inquired if someone had a huge large Oak Tree that they would like to save and if they did their own con- tracting of the sidewalk, could they then go around the tree. Tom Howard stated that the sidewalk cannot go outside the City's right-of-way, and if they did there might be some liability to the City. Mayor Taylor closed the Public Hearing. MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN BRUESCH that the Council orders the installation of full street improvements to include curb, gutter, driveway approach and sidewalks. Vote re- sulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. CM 6-12-84 The Mayor declared said motion duly carried and so ordered. Page #4 • 0 B. PUBLIC HEARING TO CONSIDER A GENERAL PLAN AMENDMENT FROM LOW DENSITY RESIDENTIAL TO PUBLIC FACILITIES FOR A PROPOSED ELEMENTARY SCHOOL (K THRU 6TH) C. PUBLIC HEARING TO CONSIDER VACATION OF A PORTION OF NEWMARK (APPROXIMATELY 1000 FEET) FOR ELEMENTARY SCHOOL Mayor Taylor stated that the Public Hearing for both of these related items was open and inquired if there was anyone who would care to speak regarding them. No one came forward. Mayor Taylor closed the Public Hearing. The following Resolution No. 84-29 was presented for adoption: RESOLUTION NO. 84-29 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD AMENDING THE GENERAL PLAN FROM LOW DENSITY RESIDENTIAL TO INSTITUTIONAL FOR PROPERTY LOCATED SOUTH OF EGLEY ST., WEST OF JACKSON AVENUE, EAST OF NEW AVENUE, NORTH OF FERN MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CLEVELAND that Resolution No. 84-29 be adopted. Vote resulted: . UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. The following Resolution No. 84-30 was presented for adoption: RESOLUTION NO. 84-30 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD VACATING A PORTION OF A PUBLIC STREET (NEWMARK AVENUE) MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN BRUESCH that Resolution No. 84-30 be adopted. 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. 84-32 - CLAIMS & DEMANDS RESOLUTION NO. 84-32 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS & DEMANDS IN THE SUM OF $378,127.93 NUMBERED 8973-8992/9377 THROUGH 9491 INCLUSIVELY MOTION BY COUNCILMAN CLEVELAND, SECONDED BY COUNCILMAN TURY that Resolution No. 84-32 be adopted. Vote resulted: UPON ROLL CALL ALL COUNCILMEM.BERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. B. RESOLUTION NO. 84-33 - APPROVAL OF TENTATIVE TRACT MAP #43212--8514 VALLEY BLVD. The following Resolution No. 84-33 was presented for adoption: RESOLUTION NO. 84-32 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD CONDITIONALLY APPROVING TENTATIVE TRACT NO. 43212 (A SUB- DIVISION OF AN EXISTING PARCEL OF LAND INTO 12 LOTS FOR SINGLE FAMILY USE) MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CLEVELAND Prior to the vote Councilman Bruesch inquired if the questions regarding the turn-around area had been answered. Mayor Taylor stated that he had not as yet received that report. John Carmona, Planning Director, stated that that report would be coming from the Fire Department. CM 6-12-84 Page #5 • • Mayor'Taylor suggested.that this item be held over to the next meeting in order to have that information from the Fire Department in writing prior to the adoption of this Resolution. C. ORDINANCE NO. 569 - ZONE CHANGE FROM R-31) TO P/D AT 8514 VALLEY BLVD. Councilman Tury stated that this item too should be held over until the next meeting. D. ORDINANCE NO. 567 - PROHIBITING POSSESSION OF CONTAINERS OF ALCOHOLIC BEVERAGES ON POSTED PREMISES ORDINANCE NO. 567 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ADDING SECTION 4209 TO-THE MUNICIPAL CODE PERTAINING TO POSSESSION OF ALCOHOLIC BEVERAGES ON CERTAIN POSTED PREMISES MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CLEVELAND that Ordinance No. 567 be adopted and the reading in full be waived. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. E. ORDINANCE NO. 568 - PROHIBITING PARKING OF WIDE VEHICLES ON CERTAIN DESIGNATED CITY STREETS ORDINANCE NO. 568 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD PROHIBITING THE PARKING OF WIDE VEHICLES ON CERTAIN DESIG- NATED CITY STREETS MOTION BY COUNCILMAN CLEVELAND, SECONDED BY COUNCILMAN BRUESCH that Ordinance No. 568 be adopted and the reading in full be waived. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. Councilman Bruesch directed staff to investigate if there are similar problems on other streets within the City. F. RESOLUTION NO. 84-34 - CONCURRING WITH L. A. COUNTY SOLID WASTE MANAGEMENT PLAN The following Resolution No. 84-34 was presented for adoption: RESOLUTION NO. 84-34 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD CONCURRING IN THE COUNTY SOLID WASTE MANAGEMENT PLAN NON- HAZARDOUS WASTE ELEMENT MOTION BY COUNCILMAN CLEVELAND, SECONDED BY COUNCILMAN TURY that Resolution No. 84-34 be adopted. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. G. RESOLUTION NO. 84-35- CITY COUNCIL MAKING CERTAIN FINDINGS & DETERMINATIONS WITH RESPECT TO ACQUISI- TION & DEVELOPMENT OF EXCESS COUNTY PROPERTY The following Resolution No. 84-35 was presented for adoption: RESOLUTION NO. 84-35 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD MAKING CERTIAN FINDINGS AND DETERMINATIONS WITH RESPECT TO THE ACQUISITION AND DEVELOPMENT OF CERTAIN LOS ANGELES COUNTY EXCESS PROPERTY ADJACENT TO GARVEY PARK MOTION BY COUNCILMAN BRUESCH, SECONDED BY COUNCILMAN CLEVELAND that Resolution No. 84-35 be adopted. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. CM 6-12-84 The Mayor declared said motion duly carried and so ordered. Page #6 • H. ORDINANCE NO. 570 - ADDING SECTION 3901 TO MUNICIPAL CODE RELATING TO COMMERCIAL RESIDENTIAL PARTIES Councilman Bruesch inquired if this would cover unlimited and unreserved parties if no money was requested, and notified by flyers on campus that it was a free and open party. Robert Kress, City Attorney, stated that by inserting the word"or"between "publicized commercial" in paragraph 2. would solve the problem. Councilman Bruesch stated that he would like that added because this would not only disallow paid for parties but any free and open parties that are publicized by flyers on the school campuses. The following Ordinance was introduced on its first reading: ORDINANCE NO. 570 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ADDING A NEW SECTION 3901 TO THE ROSEMEAD MUNICIPAL CODE RELATING TO PUBLICIZED OR COMMERCIAL RESIDENTIAL PARTIES MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN BRUESCH that Ordinance No. 570 be introduced on its first reading and the reading in full be waived. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBER PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. IV. CONSENT CALENDAR (CC-C, CC-E, CC-F, CC-I, CC-L & CC-M) CC-A ACCEPTANCE OF GARVEY POOL PAINTING CC-B APPROVAL OF AGREEMENT/OLYMPIC ORGANIZING COMMITTEE 3 ON 3 BASKET BALL PROGRAM CC-D ACCEPTANCE OF DELTA/WELLS STORM DRAIN IMPROVEMENT PROJECT CC-G APPROVAL OF GROUNDS MAINTENANCE AGREEMENT/L.A. COUNTY LIBRARY CC-H ACCEPTANCE OF ROAD DEEDS, PERMITS TO ENTER FOR NEWMARK STREET IMPROVEMENTS CC-J APPROVAL OF 1984 FIREWORKS STAND LOCATIONS CC-K AUTHORIZATION TO ATTEND MAYORS & COUNCILMEMBERS EXECUTIVE FORUM IN MONTEREY, JULY 11-13, 1984 CC-N CLAIM AGAINST THE CITY ON BEHALF OF LUCIA REYES CC-0 AWARD OF CONTRACT--HOME HANDYMAN PROGRAM MOTION.BY COUNCILMAN CLEVELAND, 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 APPROVAL OF MEMBERSHIP IN UNDERGROUND SERVICE ALERT-- SOUTHERN CALIFORNIA Councilman Bruesch requested clarification regarding this service. Tom Howard, Deputy Engineer, stated that throughout the Construction industry, hazards are trying to be eliminated that are caused when a contractor goes into telephone line and/ or gas line and causes fire or a disruption of communications. The State Legislature has adopted this bill which requires all contractors to notify anybody who has any kind of facility in an area that they are digging. It requires them to notify an organization such as Service Alert that can conveniently notify those agencies. It is a State Law that anyone that has those facilities must join Service Alert and to fund it. CM 6-12-84 Page N7 • 0 Tom Howard continued by saying that the City of Rosemead does have its own permit process and if anyone is digging in one of its streets, the City would know about it without this, however, the Law still says the City has to become a member. Councilman Tury stated that this membership costs.the City less than $400 a year and if in some way this could prevent one broken water line, it would be worth it. MOTION BY COUNCILMAN BRUESCH, SECONDED BY COUNCILMAN TURY that membership in Underground Service Alert be approved. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. CC-E APPROVAL OF PLANS & SPECIFICATIONS ON NEWMARK(DENTON/ FALLING LEAF) AND AUTHORIZATION TO SEEK BIDS Mayor Taylor inquired why only one street was being bid on instead of a package of streets. Tom Howard, Deputy City Engineer, stated that this project was funded by CDBG, and it is the last one with this particular funding. Since it was a CDBG project, it could not be incorporated with some of the other City projects because it would cause those projects to be more expensive. Councilman Bruesch inquired why this would qualify for CDBG Funding and others such as Pine don't. Tom Howard stated that this project is in the target area, and although,Pine is in the target area, the cost of Pine Improve- ment is more than the.CDBG funds available. MOTION BY COUNCILMAN BRUESCH, SECONDED BY COUNCILMAN TURY that plans & specifications for Newmark between Denton and Falling Leaf be approved and authorization to seek bids be granted. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. CC-F APPROVAL OF SUPPLEMENTAL AGREEMENT FOR HAZARD ELIMINATION SAFETY PROJECT (TRAFFIC SIGNAL MODIFICATION) Councilman Bruesch inquired how the costs of this project are divided. Tom Howard, Deputy City Engineer, stated that under HES funding there is a formula that is applied to every project, and it.is based on the need as determined by accidents and other factors involved in the street versus the amount of money.that you are requesting to do certain work on the signal. In this case, $9000 was requested to do a portion of the work on the signal and for that reason it did qualify for the HES funding for that portion of the work, the re- maining balance of the cost are being paid by the City's Redevelop- ment Agency. MOTION BY COUNCILMAN BRUESCH, SECONDED BY COUNCILMAN TURY that the Supplemental Agreement for Hazard Elimination Safety Project be approved. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. CC-I ACCEPTANCE OF ROAD DEEDS, PERMITS TO ENTER FOR PINE STREET Mayor Taylor inquired about the relocation of the different fences and the costs that are involved.and wondered if the City was double paying as discussed in the study session. Tom Howard stated that this was not the case on Pine Street since the 39 right-of-ways were dedicated. CM 6-12-84 Page #/8 0 • MOTION BY COUNCILMAN TURY, SECONDED BY MAYOR TAYLOR that the Road Deeds and Permits to Enter for Pine Street Improvement be accepted. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. CC-L APPROVAL OF GRAFFITI REMOVAL SPECIFICATIONS AND AUTHORIZATION TO SEEK BIDS Councilman Tury stated that the requirement in the specifications of five years experience was unnecessary and felt that two years.of continuous experience would be fine. Mayor Taylor inquired about the 8% increase and requested that be not to exceed 6% per year. MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CLEVELAND that the Specifications as amended for the Graffiti Removal be approved and authorization to seek bids be granted. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. CC-M AWARD OF CONTRACT FOR HOME IMPROVEMENT DEFERRED LOAN PROGRAM Mayor Taylor stated that he has voiced is disapproval in the past because of the funding and not the individuals involved. MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN BRUESCH that the Contract for Home Improvement Deferred Loan Program be approved. Vote resulted: AYES: Councilmen Bruesch, Cleveland, and Tury NAYES: Mayor Taylor ABSENT: Counclman Imperial ABSTAIN: None Whereupon the Mayor declared said motion duly carried and so ordered. Mayor Taylor requested.that the record show that it is not the individuals that he is voting against. V. MATTERS FOR DISCUSSION & ACTION A. HEALTH COVERAGE FOR RETIRED EMPLOYEES Mayor Taylor stated that he did not have a problem with Health Coverage for retired employees; however,if it'is approved,it should cover the current Council rather than be retroactive. Councilman Tury inquired if it could be people who are cur- rently on the health service. Mayor Taylor stated that it is the general policy relating to health insurance that when employment ceases your insurance coverage ceases and you get insurance through the company you are next employed with. Councilman Tury stated that he did not feel that it was asking too much to be allowed to purchase something that they were using. MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CLEVELAND that health coverage be allowed for anyone who is currently on the Health Insurance policy.who separates from City service in good standing by.reimbursing the City,for all direct costs, paid one month'in advance. Vote resulted: AYTIS: Councilman Cleveland and Tury NAYES:. Councilman Bruesch and Mayor. Taylor ABSENT: Councilman Imperial AB°TAIPT: None Whereupon the motion did not pass due to a tie vote, and the matter will be brought back to the next Council Meeting. CM 6-12-84 Page k9 • B. JUVENILE ALTERNATIVE WORK SERVICES PROGRAM MOTION BY COUNCILMAN BRUESCH, SECONDED BY COUNCILMAN CLEVELAND that the Juvenile Alternative Work Services Program be approved. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. C. CDBG- WEATHERIZATION & ENERGY CONSERVATION PROGRAM Donald Wagner, Assistant City Manager, stated that weatheriza- tion would cost $60,000 which would come entirely from the CDBG Program, and would not have additional administrative costs for the implementation of the program by Willdan. He stated that in-house staff could be hired and trained as energy auditors. Councilman Tury and Mayor Taylor both commented that the Edison and Gas Co. already do that. Jim Guerra stated that all the work is eligible under the Home Handyman Program. Councilman Bruesch stated that staff should be publicizing the availability of this program to the senior citizens who qualify. Mayor Taylor stated that what is being requested is to take $60,000 out of the deferred loan program and put it into the Handy- man Program and administer it through the current program that the City has, and not add any in-house inspectors. The Gas Company and Edison can be called since they are being paid for it. Councilman Tury stated that he had some reservations to that proposal because with the Handyman Program there has been a lot of unsafe wiring replaced, plugged up sewers have been fixed and a lot of leaking roofs fixed, broken windows. He felt that those things are really problems, and those are things that need to be taken care of before doing things like weatherization and such. Mayor Taylor inquired if the Council wanted to take action on this item or just let the program remain as it is. Councilman Bruesch made a motion to accept the first option of putting more emphasis on the weatherization aspect of CDBG pro- gram, however, the motion died due to a lack of a second. Mayor Taylor inquired if the Council wanted to take any other action or leave it as it is. Councilman Tury requested that this item be brought back to the next meeting, and he wanted to know how many people are apply- ing for the Handyman Program and what kind of interest there is in it. Mayor Taylor stated that this item would be deferred to the next meeting for further information. D. SENATE LATCHKEY PROGRAM Donald Wagner stated that if the Council endorses this parti- cular Latchkey Package, the staff will notify our elected state representatives of the City's support. Councilman Bruesch stated that the package is needed and should be supported. Mayor Taylor stated that this bill appropriates $100,000,000 for the purpose of funding extended day care programs. He felt there is a need.for some of these.programs; however, he felt that there was a heavy intrusion by Government into all facits of life. Councilman Tury stated that he would have to abstain since he had not had the opportunity to study it in its entirety. CM 6-12-84 Page #10 0 • Councilman Bruesch made a motion that the Latchkey Package be supported by the Council, however, the motion died due to a lack of a second. E. CDBG PROGRAM--SENIOR CITIZEN ELIGIBILITY Don Wagner, Assistant City Manager, stated that:it was staffs recommendation to defer this item until the next meeting since the necessary information has not been received from the County Assessors Office. Mayor Taylor stated that there was no objection to hold this over until the next meeting. F. PARKING CONTROL PROGRAM Councilman Tury requested that this item be deferred to the next Meeting when Councilman Imperial will be present. There being no objection, it was so ordered to hold over this item. G. APPROVAL OF THE AGREEMENTS RELATING TO THE MONTEBELLO SHOPPING CENTER 1. Superseding Freeway Agreement 2. Proposed Cooperative Agreement between the State and the City of Rosemead and. Resolution No. 84-36 3. An Agreement for Conveyance of real property between the City of Rosemead, City of Montebello, Sepulveda Properties, and Chevron, U.S.A., and Resolution No. 84-37 MOTION BY MAYOR TAYLOR, SECONDED BY COUNCILMAN TURY that all three agreements be approved and that Resolutions 84-36 and 84-37 be adopted. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. F. PARKING CONTROL PROGRAM Don Wagner, Assistant City Manager, stated that in order to adopt the budget at the next Council Meeting, it was requested that the City Council take action on this item tonight, and wanted to bring to the Council's attention that under the current agree- ment with the L. A. Sheriff's, there is a 60 day cancellation clause. If the Parking Control Program wasapproved by utilizing the Sheriffs Department, the City could cancel that program within 60 days. Councilman Tury and Councilman Bruesch requested that this item be held over to the next meeting to study it more thoroughly. Don Wagner, Assistant City Manager, stated that it is his understanding that when the.Budget comes before the Council, it would include parking control services with the Sheriff's Depart- ment. VI. MATTERS FROM OFFICIALS A. Councilman Bruesch stated that he wanted to make the Council aware that after talking to people on Angelus Avenue, there are drug dealings, dog fights with betting, weapon steal- ing, gambling, and motorcycle gangs going on. He requested a Sheriffs report on that particular property for the past two years. He felt that something should be done about this parti- cular section of the City. Mayor Taylor stated that he too would like to know what is going on on Angelus Street. Lt. Johnston stated that a separate Search Warrant had been taken out to locate the murder weapon used on the same Angelus Avenue property. He added that this piece of property is continuously under surveillance. CM 6-12-84 Page till Councilman Bruesch requested that Sheriff's department should go to that property to see if people are living in those shacks. Mayor Taylor directed staff to bring back a report on that particular property. B. Councilman Bruesch stated that he had visited the Track Meet on Saturday preparing the kids for the Jamboree, and he felt that it was going to be a real great event down in East.L...A. C. Councilman Tury commented on the Alleyway south of Valley and east of Rio Hondo regarding the vacation of it. He requested a status report on it. Mayor Taylor directed the staff to bring back a report on it for the next meeting. D. Mayor Taylor inquired when the delinquent accounts of the Rubbish Contract would be available. Don Wagner, Assistant City Manager, stated that Modern Service has provided the City with a list of delinquent accounts, however, the numbers have to be verified. He.stated that there are approxi- mately 400 on that list. Modern Service is using City equipment to provide the City with legal descriptions of the properties, and they will be sending the delinquent notices by the 15th of June, and those people will have 10 days to pay their delinquent bills. As of the 30th of this month, a public hearing will be scheduled for the 1st meeting of July. Mayor Taylor stated then at that time there will be'..a,list of'. the delinquent accounts. Councilman Tury inquired if the City would be verifying if the customer is receiving service at that time. E. Mayor Taylor requested a written report, and contact to be made with the District Attorney's Office and the Sheriff's Depart- ment regarding the Noura incident. He requested an up-to-date re- port on what has transpired up to the current time. VII. STATUS REPORTS A. HUMAN RESOURCES COMMITTEE Mayor Taylor stated that this was only for information and it would be brought back to the Council at the next meeting. VIII. ORAL COMMUNICATIONS A. Lt. Tom Johnston stated that a consideration of a bonus rating for Deputy Baltazar was brought up at the budget study; session, and he inquired if that would be included in the budget which would be submitted at the next meeting. It would be a $2000 bonus rating for a team leader and the contact person. Councilman Tury stated that the City's experience with Deputy Baltazar has been very good, and did not have a problem with the $2000 additional requested. Councilman Bruesch requested information regarding what his functions would be and where this team leader would be placed in the flow of command. MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN BRUESCH that the $2000 be added to the Budget to use at the time that the Council chooses to make that move.an option. Vote resulted: AYES: Councilman Bruesch, Cleveland, and Tury NAYES: None ABSENT: Councilman Imperial ABSTAIN: Mayor Taylor Whereupon the Mayor declared said motion duly carried and so ordered. CM 6-12-84 Page #12 ~ i There being no other items, the City Council Meeting was adjourned to the next regular Meeting on June 26, 1984 at 8:00 P. M. Respectfully submitted: City C erk APPROVE MAYOR CM 6-12-84 Page #13 ('111 'V E D CITY 01 NOSi AlFAD DATE 9Y_ MINUTES OF THE ADJOURNED MEETING ROSEMEAD CITY COUNCIL JUNE 5, 1984 AT 8:00 P.M. The Adjourned Meeting of the Rosemead City Council was called to order by Mayor Taylor at 8:10 p. m., in the Conference Room of City Hall, 8838 E. Valley Boulevard, Rosemead, California. Mayor Taylor stated that this meeting was convened in order to review the information that would be printed in the 25th Anni- versary Booklet. ROLL CALL OF OFFICERS: Present: Councilmen Cleveland, Tury and Mayor Taylor Absent: Councilman Bruesch and Imperial. At 8:20 p. m., Councilman Bruesch entered the Conference Room and studied the information which was being considered for the 25th Anniversary Booklet. There were suggestions made by the various Councilmembers and compliments were given to Beth Wyckoff for her efforts in the preparation of the Booklet. i There being no other business to handle,the Council Meeting was adjourned to June 12, 1984 at 8:00 p. m. Respectfully submitted: City,C erk Adj. C/M 6-5-84 Page N1