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CC - Minutes 01-22-02S 1 Air 1�0 D CITY Cr, R(} „ 7KEAD DP_TI's -a- c Z MINUTES OF THE REGULAR MEETING- ROSEMEAD CITY COUNCIL JANUARY 22, 2002 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 the City Hall, 8838 E. Valley Boulevard, Rosemead, California. The Pledge to the Flag was led by Councilman Vasquez. The Invocation was delivered by Reverend Daniel Kwok of Branches Christian Ministries. ROLL CALL OF OFFICERS: Present: Councilmembers Clark, Taylor,Vasquez, Mayor Pro Tem Bruesch, and Mayor Imperial Absent: None APPROVAL OF MINUTES: JANUARY 8, 2002 - REGULAR MEETING MOTION BY COUNCILMAN TAYLOR, SECOND BY MAYOR PRO TEM BRUESCH that the Minutes of the Regular Meeting of January 22, 2002, be approved as submitted. Vote resulted: Yes: Bruesch, Taylor, Clark, Vasquez, Imperial No: None Absent: None Abstain: None { The Mayor declared said motion duly carried and so ordered. PRESENTATIONS: None 1. ORAL COMMUNICATIONS FROM THE AUDIENCE - None H. PUBLIC HEARINGS An explanation of the procedures for the conduct of the public hearing was presented by the City Attorney. �*b..A. PLANNED DEVELOPMENT REVIEW (PDR 00 -01) TENTATIVE TRACT MAP 53377 (8723- 8729.MISSION DRIVE) CCMIN:1-22 -02 - - Page M 1 s Frank Tripepi, City Manager, presented the staff report. The Mayor opened the public hearing for those in the audience wishing to address this item. Homer Yen, Project Architect, 805 W. Duarte Rd, Arcadia, was present to answer any questions. Mayor Pro Tern Bruesch confirmed that the sidewalks are 6' wide and that the other housing development going in next to this project will be architecturally compatible. There being no one else wishing to speak, the Mayor closed the public hearing. MOTION BY MAYOR PRO TEM BRUESCH, SECOND BY COUNCILMAN VASQUEZ that the Council approve Planned Development Review 00 -01 and Tentative Tract Map 53377, subject to conditions in Exhibit "A'. Vote resulted: . Yes: Bruesch, Taylor, Imperial, Clark, Vasquez No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. A 5- minute recess was taken at 8:10 p.m. and reconvened accordingly. �.1. RESOLUTION NO. 2002 -07 — APPROVING DEVELOPMENT REVIEW 00 -01 AND TENTATIVE TRACT MAP 53377, SUBDIVIDING TWO LOTS INTO TWELVE LOTS FOR SINGLE FAMILY RESIDENTIAL DEVELOPMENT LOCATED AT 8723 -8729 MISSION DRIVE The following Resolution was presented to the Council for adoption: RESOLUTION NO. 2002 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA APPROVING PLANNED DEVELOPMENT REVIEW 00 -01 AND TENTATIVE TRACT MAP NO. 53377, SUBDIVIDING TWO LOTS INTO TWELVE LOTS FOR SINGLE FAMILY RESIDENTIAL DEVELOPMENT LOCATED AT 8723- 8729 MISSION DRIVE (APN: 5389- 010 -067, 068) MOTION BY COUNCILMAN TAYLOR, SECOND BY MAYOR PRO TEM BRUESCH that the Council adopt Resolution No. 2002 -07. Vote resulted: CCMIN:1 -22 -02 ^ Page n2 Yes: Bruesch, Taylor, Imperial, Clark, Vasquez No: None Absent: None Abstain: None the Mayor declared said motion duly carried and so ordered. III. LEGISLATIVE A. RESOLUTION NO. 2001 -04 - CLAIMS AND DEMANDS The following Resolution was presented to the Council for adoption. RESOLUTION NO. 2001 -04 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $1,776,353.16 NUMBERED 36422 THROUGH 36602 MOTION BY COUNCILMEMBER CLARK, SECOND BY MAYOR PRO TEM BRUESCH that the Council adopt Resolution No. 2002 -04.. Vote resulted: Yes: Bruesch, Taylor, Imperial, Clark, Vasquez No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. B. ORDINANCE NO. 821— DECLARING THE NEED FOR A COMMUNITY DEVELOPMENT COMMISSION The following Ordinance was presented to the Council for adoption: ORDINANCE NO. 821 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD DECLARING THE NEED A COMMUNITY DEVELOPMENT COMMISSION AND DECLARING THE CITY COUNCIL OF THE CITY OF ROSEMEAD TO BE THE COMMUNITY DEVELOPMENT COMMISSION 1 . Juan Nunez, 2702 Del Mar, Rosemead, asked if there was a need for a Community Development Commission, thus creating another bureaucracy.. Mr. Nunez asked what the salary would be for the new Commissioners. ccnurr:1 -22-02 Page #3