CC - 10-25-83• • AJ>PR0~vr_!41A
CITY ()r go-iJOIKA0
J "o
WIN". P
MINUTES OF THE REGULAR MEETING
ROSEMEAD CITY COUNCIL
OCTOBER 25, 1983 AT 8:00 P. M.
The regular meeting of the Rosemead City Council was
called to order by Mayor Cleveland at 8:10 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 Taylor.
The Invocation was delivered by Reverend Richard Acosta.
ROLL CALL OF OFFICERS:
Present: Councilmen Cichy, Imperial, Taylor, Tury and
Mayor Cleveland
Absent: None
APPROVAL OF MINUTES: October 11, 1983 - Regular Meeting
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN TURY
that the.Minutes of the Council Meeting of October 11, 1983
be approved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
PRESENTATION:
Paul Rankin, Executive Assistant to the City.Manager,
was presented a plaque by the City.Council in expression of
their appreciation for his efforts during his employment with
the City of Rosemead. He was recently appointed as Assistant
City Manager in the City of Dublin, California.
II. PUBLIC HEARING
A. PUBLIC HEARING TO CONSIDER CONFIRMATION OF
ASSESSMENTS ON ROCKHOLD (HELLMAN TO DOROTHY)
Mayor Cleveland opened the public hearing and he inquired
if there was anyone in the audience who would care to speak re-
garding this subject.
No one came forward, and the public hearing was closed.
The following Resolution No. 83-45 was presented for
adoption:
RESOLUTION NO. 83-45
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD, CALIFORNIA CONFIRMING THE STREET
SUPERINTENDENT'S REPORT & ASSESSMENTS THEREIN
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY
that Resolution No. 83-45 be adopted including exhibit "A"
allowing Antoinette Nappi to pay on the installment plan.
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. 83-46 - CLAIMS & DEMANDS
RESOLUTION NO. 83-46
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS & DEMANDS IN THE
SUM OF $505,583.26 NUMBERED 8713-8722 & 7736 THRU
7846 INCLUSIVELY CM 10-25-83
Page #1
•
1-1
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY
that Resolution No. 83-46 be adopted. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
Councilman Taylor requested copies of the back-up infor-
mation on Warrants No. 7809 and Warrant No. 7817 be placed in
his box.
B. RESOLUTION NO. 83-47 - APPROVING CUP FOR SALE OF
WINE AND BEER AT 9423 VALLEY BOULEVARD
Councilman Tury requested that a requirement of a trash
enclosure and the adherence to the sign ordinance be added
prior to-the adoption of•the Resolution.
The following Resolution No. 83-47 was presented for
adoption:
RESOLUTION NO. 83-47
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
APPROVING CONDITIONAL USE PERMIT #83-268 FOR THE SALE OF
BEER AND WINE AT 9423 VALLEY BOULEVARD(FARM FRESH PRODUCE
MARKET)
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN TAYLOR
that Resolution No. 83-47 be adopted with the addition of the
trash enclosure requirement and the compliance of the Rosemead
sign ordinance. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
Councilman Taylor requested a report back as to why the
requirement of trash enclosures were not included in the reso-
lution.
Councilman Tury requested that a copy of the sign ordinance
be given to owners of the property at 9423 Valley Boulevard with
an explanation.
IV. CONSENT CALENDAR (CC-A, CC-C, CC-D, CC-H and CC-I deferred)
CC-B REQUEST AUTHORIZATION TO ATTEND LEAGUE OF CALIFORNIA
CITIES TELECOMMUNICATIONS SEMINAR, DECEMBER 12-13,
1983 IN ANAHEIM, FOR CITY ATTORNEY
CC-E AUTHORIZATION TO ATTEND CONTRACT CITIES LEGISLATIVE
ORIENTATION TOUR IN SACRAMENTO, JANUARY 17-19, 1984
CC-F APPROVAL OF AGREEMENT WITH AMERICAN LEGION FOR HOLIDAY
FLAG POSTING
CC-G APPROVAL OF POSTED STREET SWEEPING RESTRICTION SIGNS
CC-J APPROVAL.OF PARCEL MAP #15664 3439 MUSCATEL AVENUE
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN CICHY
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 REQUEST AUTHORIZATION FOR USE OF CITY FACILITY BY
CHAMBER OF COMMERCE/CIRCUS VARGAS--MARCH 30TH TO
APRIL 2ND AT ROSEMEAD PARK
Councilman Taylor stated that he could not support the use
Rosemead Park because of the problems that had been created by
Circus Vargas when it had been in the Montgomery Ward Shopping
Center.
CM 10-25-83
Page #2
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY
that authorization be granted for the use of Rosemead Park by
the Chamber of Commerce/Circus Vargas from March 30 to April
2, 1983. Vote resulted:
AYES: Councilmen Cichy, Tury, Imperial and Mayor Cleveland
NAYES: Councilman Taylor
ABSTAIN: None
ABSENT: None
Whereupon the Mayor declared said motion duly carried and
so ordered.
CC-C REQUEST AUTHORIZATION FOR USE OF CITY FACILITY FOR
FUND RAISER
Councilman Taylor stated that he was not aware that Council
approval was needed for use of the Community Center.
Michael Burbank stated that when use of City facilities
are requested by other than residents of Rosemead for fund
raisers, Council approval is necessary, and in this particular
case this fund raiser serves Rosemead, but also communities
outside the City.
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN CICHY
that authorization be granted for the use of City facility for
fund raiser for the School Board Election. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
CC-D REPROGRAMING CDBG CONTINGENCY FUNDS FOR ALLEY
RECONSTRUCTION AND FAIR HOUSING COUNCIL ADMINI-
STRATIVE COSTS.
Councilman Taylor stated that the $50,000 of CDBG Funds
which are being considered for use of alley reconstruction
could be used in other areas of the City not in the Project
Area and Redevelopment Funds could be used for this project.
Frank G. Tripepi, City Manager, stated it could be used
in any area that would qualify in the Block Grant Program, and
other areas would be investigated to utilize the CDBG Funds.
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN TAYLOR
that the administrative budget for the 1983-84 CDBG Program
be increased by $2,679.60 from the Contingency Fund to cover
administrative costs for the Fair Housing Council. Vote re-
sulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
CC-H AUTHORIZATION TO ACQUIRE 200 ROSEMEAD ROSES
Councilman Tury stated that he felt that it would be worth-
while to have the the Rosemead Rose patented since it is for the
25th Anniversary Celebration.
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY
that the staff proceed with the acquisition of 200 roses ($2700)
and have the rose patented ($1500) and authorize the Dinsmoor
Heritage Committee to handle the sale of the roses. Vote re-
sulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
CC-I ACCEPTANCE OF STREET IMPROVEMENTS FOR WHITMORE,
CHARIETTE AND EARLE AVENUES
Councilman Tury inquired if the problems Mr. Van Winkle
had on Whitmore were taken care of.
Tom Howard, Assistant City Engineer, stated that they
would be taken care of tomorrow.
Councilman Tury requested a written memorandum on that
problem after.it has been taken care of. CM 10-25-83
Page N3
•
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY
that street improvements on Whitmore, Chariette and Earle
Avenues be accepted. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
V. MATTERS FOR DISCUSSION & ACTION
A. PLANNING COMMISSION APPOINTMENT--ROBERT RITCHIE
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN TAYLOR
that Robert Ritchie be reappointed to the Rosemead Planning Com-
mission for a period of two years. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
C. RELICENSING OF HYDROELECTRIC FACILITIES
Councilman Tury stated that he felt that Resolution No. 83-48
should be adopted for the good of the residents of Rosemead and
allow Edison relicensing preferences in order to keep the rates
to the residents as reasonable as possible.
Councilman Taylor requested additional clarification on
this resolution.
Frank G. Tripepi, City Manager, stated that under the
Federal Power Act there is a provision that gives a municipal
preference clause to any publicly owned entities that wishes
to apply for any relicensing of an existing facility. Vernon
and June Lake Public Utility District are both publicly owned,
as opposed to Edison which is private investor utility company.
Councilman Taylor requested a copy of the'Federal Law that
is being discussed so that he can research it on his own time.
Roy Bergeson, Edison Company representative, 1000 Portrero
Grande Drive, Monterey Park, stated that he would be delighted
to answer any questions that the Council may have on this subject.
Councilman Imperial commented his biggest concern are the
people with very limited means and if this would add to the cost
of electricity to the senior citizens and the handicapped within
this community.
Roy Bergeson stated his concern for the cost to the resi-
dents is one reason for bringing this Resolution to the City
Council of Rosemead. If a City like Vernon would be allowed
to take away our hydro facility plant, which is the cheapest
form of electricity, any other procedure would cost more and
that increase would certainly be reflected in.the cost-of elec-
tricity to the residents in the City of Rosemead.
The following Resolution No. 83-48 was presented for
adoption:
RESOLUTION NO. 83-48
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
URGING THE UNITED STATES CONGRESS TO CLARIFY AND CONFIRM
THE FEDERAL ENERGY REGULATORY COMMISSION'S RECENT OPINION
THAT THE MUNICIPAL PERFERENCE REFERRED TO IN THE FEDERAL
POWER ACT DUES NOT APPLY TO RELICENSING PROCEEDINGS
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY
that Resolution No. 83-48 be adopted. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
CM 10-25-83
Page #4
B. WALNUT GROVE/KLINGERMAN & WALNUT GROVE/FERN
John Lawrence, 8110 Walnut Grove, a resident for 46 years,
stated that he was very upset with red curbs which were painted in
front of his home without prior notification. He also complained
about the left-turn lane at the intersection of Fern and Walnut
Grove and felt that it was a hazard to the children crossing to
go to school and was done as a convenience to Edison and their
employees.
Councilman Tury.stated that he felt that at Agency expense
curb cuts and parking pads should be provided to the people who
have lost their parking spaces by the red curbing. He felt that
it was the responsibility of the City since the City created the
problem.
Councilman Imperial requested that extensive research be
done to resolve this problem.
Councilman Taylor agreed that additional information should
be made available in order to find out exactly what the problems are
and what it would take to resolve them.
Councilman Tury stated that Klingerman and Walnut Grove have
the same problems and they also need to be resolved.
Mayor Cleveland stated that this item be deferred for addi-
tional information on Klingerman and Walnut Grove and Fern and Walnut
Grove. There being no objection, it was so ordered.
VI. MATTERS FROM OFFICIALS
A. EXECUTIVE SESSION
The Council Meeting recessed for an executive session.
The Council Meeting reconvened from the executive session.
Mayor Cleveland stated that a personnel session was held,
however, there had been no decisions.
B. Councilman Tury requested the yard sale permits be
monitored more closely, and requested an up-date on what permits
are issued and what letters are sent.as a follow up to the yard
sale.
C. Councilman Tury requested that an emergency number
of the contractor who is doing the work on the Handyman Programs.
A number should be provided to each resident who is a participant
in the Handyman Program in case, of an emergency so that the con-
tractor can be reached immediately.
D. Councilman Tury stated that he is receiving a lot of
inquiries regarding Cable TV and there is a lot of interest in
having it available in the City of Rosemead. He requested that
a study session be set in the near future.
E. Councilman Imperial requested a copy of the informa-
tion available in the file on Bartlett Street south of Mission.
F. Councilman Imperial requested that the signal at the
corner of Marshall and Walnut Grove and the signal on Muscatel
and Valley be checked into.
G. Councilman Imperial requested an up-date on the busi-
ness that is operating on the corner of Mission and Ivar and what
is being done about the trucks that are being parked there and what
action has been taken to this point.
H. Councilman Taylor questioned if the City would be liable
for damages created by.the Contractors of a Handyman Project and in-
quired what type of coverage the City has.
CM 10-25-83
Page #5
I. Councilman Taylor stated that the six month contract
with Mark Hannaford and the Window on Washington Program is up
for renewal now and he wanted a review in writing of that pro-
gram to see what exactly has the City gotten out of the $6000
paid for it.
Councilman Imperial stated that he felt that Mr. Hannaford
should be present at the next meeting in order to answer any
questions that might be asked.
Councilman Taylor stated that it was alright if Mr. Hanna
ford wanted to come to the meeting, however, he still wanted
written documentation of what has actually been accomplished.
VII. ORAL COMMUNICATIONS
A. Hugh Foutz, Chairman of the Dinsmoor Heritage House,
stated that he felt that the City should be subsidizing some of
the cost of the Rosemead Rose which is $13.50 for a five gallon
can. He felt that most of the residents would feel it was too
expensive.
Michael Burbank, Park &.Recreation Director, stated that
the City would be paying for the $1500 for the patent attorney
and the $1000 for hybridizer for developing the rose so that
leaves $1700 for the 200 roses which would be approximately
$8.50 for each rose.
There being no further business the City Council adjourned
to November 8, 1983 at 8:00 p. m.
Respectfully submitted
APPROVED: City Jerk
~4ffk l
CM 10-25-83
Page #6