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CC - 05-25-82APPROVED CITY OF ROSEMEAD DACE -io-8a 131--- - MINUTES OF THE REGULAR MEETING OF THE ROSEMEAD'CITY COUNCIL MAY 25, 1982-AT 8:00 P. M. The Regular Meeting of the Rosemead City Council was called to order by Mayor.Tury at 8:00 p.. m., in the Council Chambers of City Hall, 8838 E. Valley Blvd., Rosemead, California. The Pledge to the'Flag was led by Councilman Cichy. The Invocation was delivered by Reverend Jim Kehrli. ROLL CALL OF OFFICERS: Present: Councilmen Cichy, Cleveland, Imperial, Taylor and Mayor Tury Absent: None APPROVAL OF MINUTES: May 11, 1982 - Regular Meeting Councilman Imperial commented that Councilman Taylor's name was left off the roll call of officers, and this correction should be made MOTION BY COUNCILMAN TAYLOR,. SECONDED BY COUNCILMAN IMPERIAL that the minutes of the regular meeting of May 11, 1982 be approved as corrected. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. Mayor Tury commented on the honor bestowed on one of the Councilmembers, Jay Imperial. He was given the E1 Grande Matador Award by the executive committee of Contract Cities Association for his outstanding service to the Organization. Mayor Tury congratulated him on this honor, and stated that the Council was proud of him along with all the City. Councilman Imperial expressed his appreciation for this re- cognition. I. ORAL COMMUNICATIONS A. Preston Pierce, 7709 E. Garvey, complained about the Auto Auction and the noise level while auctioning the cars. Mayor Tury stated that someone would be.sent out to check on the sound readings. B... Natia Patel, 8544 E. Mission Drive, spoke about street sweeping process in front of his home, and complained that they are not cleaning up the street there, and water is accumulating. Mayor Tury stated that it would be checked to see why that area is not being swept, and the problem will be taken care of. Mayor Tury stated that he had received another complaint on the north end of Walnut Grove on the west side of the street, and he requested a written memo regarding both items. C. Juan Nunez-, 2702 N. Del Mar, inquired if the owners were contacted on acquisition of properties. Frank G. Tripepi, City Manager, stated that first appraisals are made on properties affected by the street improvement. When appraisals are completed, a right-of-way agent speaks with all the affected property owners, discusses the appraisal and obtains the necessary right-of-way. The Council then must accept all the Road Deeds and accept the right-of-way granting that takes place by those people for the exchange of dollars listed. on the proposal. CM 5-25-82 Page #1 Mayor Tury stated that everyone involved is contacted, and stated.this is not a condemnation, is purchase for the right-of-way. II. PUBLIC HEARING A. PUBLIC HEARING TO CONSIDER PROPOSED USE FOR GENERAL REVENUE SHARING FUNDS TO BE BUDGETED FOR THE 1982-83 FISCAL YEAR. 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. Councilman Imperial stated that he had received a request from Maryvale regarding a small child day care center, and he had told them to write to the City Council. Mayor Tury stated that a letter from them had not beeni received, and Mayor'Tury stated that most people in the City get the most out of the Revenue Sharing Funds by'allocating it to Law Enforcement. MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN CLEVELAND that the Revenue Sharing Funds be applied to the Law Enforcement program. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. III. ORDINANCE NO. 545 - CONDOMINIUM DEVELOPMENT STANDARDS AND AMENDING THE ROSEMEAD MUNICIPAL CODE Councilman Taylor requested that Section 9106.28 Parking be clarified by adding a "y" to full making it "fully" and by deleting "containing three or-less bedrooms" to'item b. of that section..in order to read "(b) Two (2) guest parking spaces per dwelling unit. Councilman Imperial stated that he had a problem with the size of the bedrooms on.page 5. ..ORDINANCE NO. 545 AN ORDINANCE OF THE CITY 'COUNCIL OF THE CITY OF ROSEMEAD PROVIDING FOR CONDOMINIUM DEVELOPMENT STANDARDS AND AMENDING THE ROSEMEAD MUNICIPAL CODE MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN CICHY that Ordinance No. 545 be adopted and the reading in full be waived. Vote resulted: UPON ROLL CALL ALL COUNC.ILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. Mayor Tury directed the City Attorney, to prepare an amend-' ment to this Ordinance for the next meeting which would change the size of the'bedrooms on page 5,from "120" square feet to "160 square feet and not less that "12" feet wide instead of "10" feet wide. III-B ORDINANCE NO. 546 - AMENDING PARKING REGULATIONS CONTAINED IN ROSEMEAD ZONING CODE . Councilman Cichy requested that Section 3. Section 9122.9D and E of the Rosemead Code be'changed to "nine (9) feet wide instead of ten (10) feet wide and Section E be changed from.twenty (20) .feet long to "sixteen (16) feet long: He.stated that the staff could come up'wi'th stripes and the distance between them. Mayor Tury stated that the small car parking area should be set aside, and-marked "small car area", and this item be modified and be reintroduced on the next agenda. CM 5-25-82 Page #2 • 0 III-C. RESOLUTION NO. 82-23 - CLAIMS & DEMANDS RESOLUTION NO. 82-23 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS & DEMANDS IN THE SUM OF $93,237.00 NUMBERED 8281-8290 &.3929 THROUGH 4019'INCLUSIVELY MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN CLEVELAND that Resolution No. 82-23 be adopted. Vote resulted:. UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. IV. CONSENT CALENDAR (Items CC-B, F, H, I, J, K deferred) CC-A ADDITIONAL SIGNS--HELLMAN AT PROSPECT CC-C POST OFFICE GREEN CURB MARKINGS--NEWMARK AVENUE CC-D REQUEST TO INCREASE POOL FEES CC-E AWARD BID FOR LANDSCAPE CONTRACT--MARIPOSA LANDSCAPE CO. CC-G APPROVAL OF FIREWORK STAND-LOCATIONS MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN IMPERIAL 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-B REMOVAL OF YELLOW CURB--N/E CORNER OF GARVEY & MUSCATEL Mayor Tury stated that the owner had requested the yellow curb be put in and inquired if he had been informed of this removal re- commendation. . John Mayerski, Traffic Engineer, stated that the owner has been advised that it is being contemplated to take out the yellow curb, but he had-not requested the removal. He stated that the Sheriff has made attempts to enforce the provisions of a loading zone, but the provisions have been ignored. Mayor Tury stated that he would prefer to enforce this for awhile. Councilman Taylor requested that this item be deferred to the next meeting with a plot plan showing the distance from the corner, the driveway-and what is actually being proposed. There being no objection, it was so ordered.that.this item be held over and make an effort to get in touch with the owner of the property, check the number of employees and the number of parking spaces and requirements for'that business. CC-F EXTENSION OF CDBG CONTRACT FOR RESIDENTIAL STREET IMPROVEMENT CC-K AGREEMENT FOR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR FISCAL YEAR 1982-83 Councilman Imperial stated that he pulled these items in order to vote on them individually, and he stated that he did have a pro- blem with the funding but did not have a problem with the project. MOTION BY COUNCILMAN CICHY, SECONDED BY MAYOR'.TURY.,that Items F and K be approved. Vote resulted: AYES: Councilmen Cichy,'Cleveland, Taylor and Mayor Tury NAYES: Councilman Imperial ABSENT: None ABSTAIN:' None Whereupon.the Mayor declared said motion duly carried and so ordered. CM 5-25-82 Page #3 CC-H ACCEPTANCE OF ROAD DEEDS, PERMITS TO ENTER, AND RIGHT OF WAY AGREEMENTS FOR DEL MAR IMPROVEMENT PROJECT Councilman Taylor stated that 'regarding Parcel #56 that page 2 of the right of way agreement was missing. Robert Kress, City Attorney, stated that Parcel #56 be held over to the next meeting and the others could be approved. MOTION BY COUNCILMAN TAYLOR, SECONDED BY.COUNCILMAN CICHY that all the Road Deeds, Permits to Enter and Right of Way Agree- ments for all parcels affected by the Del Mar Improvement Project accept #56 be accepted and approved. Vote resulted: . .UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. Mayor Tury stated that Parcel #56 would be placed on the next Agenda and requested additional information regarding what is hap- pening on this particular parcel. CC-I APPROVAL OF WATER SYSTEM--RELEASE OF SUBDIVISION WATER SYSTEM AGREEMENT,TRACT #38303, AT 4229-4309 WALNUT GROVE Councilman Taylor requested that addresses of the tracts be placed on the memorandums. MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN CICHY that the Water System be approved, Subdivision Water System Agree- ment, Tract #38303 at 4229-4309 Walnut Grove be released. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. CC-J APPROVAL OF WATER SYSTEM--RELEASE OF SUBDIVISION WATER. SYSTEM AGREEMENT & RELEASE OF FAITHFUL PERFORMANCE BOND, TRACT #37012 AT 2626 WALNUT GROVE Councilman Taylor requested that this item be deferred to the next meeting for additional information on what has been installed. There being no objection, this item was deferred to the next meeting. V. MATTERS FOR DISCUSSION & ACTION A. ANIMAL CONTROL AGREEMENT VERBATIM PORTION Tury: I have two Requests to Speak on the item, and I'll call your name if you will come forward. Raquel Valdez. Come forward please. Your name and address. Raquel Valdez: Thank you. Raquel Valdez, 1661 Neil Armstrong St. #145, Montebello, right on the border.of Rosemead and I'll be a Rosemead resident after June 1. I am here to urge you to award your Animal Control Contract to San Gabriel Humane Society instead of the County.. As a private citizen I have been visiting five dif- ferent shelters every three days including of the county's since my cat was lost February 24th. I have developed quite an insight of the every day workings of shelters including-Baldwin Park and Shelter No.'1'on Garfield in Downey. I have three major areas of concern and ,l is the treatment of the animal, 2 is treatment of the public and-3 is the sanitation which poses a danger to the animals as well as humans who visit and have to work there. I have witnessed people.who work at the County shelters kicking a dog while they were killing it with needle injections. I have been back there and I have seen a dead dog in the area where they have killed the animals bloody and it looked like a stab wound, just laying back while the people in the front room were,.laughing and talking and the animal is just laying there. The sanitation has been just horrendous with a number of flys that you have to swat from your face while you try to appear in the cages where the cats are and there is a gutter in front of the dog kennels where the waste is supposed to be washed down and out the drain, the water goes down and the waste does not. There has been harrassment as far as a (cont.) CM 5-25-82 Page #4 Valdez: (Continued) couple of times I have been going. Recently, I have been told by people there who have been letting me in for three months every three days, that I would need a pass from the front desk just to get in to see the animals and observe the sick cats and when going to'the front desk I was told that was not nec- essary, and when I have spoken to George Baca and Bruce Richards they have said that was not necessary. Where you go to hang up posters there is a sign that says you don't leave posters there about lost animals that they will be taken down.so after waiting 12 minutes to inquire about it while people walk back and.forth in front of the desk, that that was not necessary. They sell animals to the lab at Baldwin Park. There is a small sign on the back wall. It.is not prominent on the counter that says'that if you bring your animals here unless you specifically tell us you do not want your animal to go to the lab then we will honor your request. If your stray ends up in somebody's yard and they turn it in, your animal can end up turned into a lab without your know- ledge. When my husband and I first went to Baldwin Park and asked to look at the log which we.look at:.reguiarly at the other shelters we were told we could not see the logs of the animals that'.were picked up. After we repeatedly asked why we were just told that Baldwin Park picks up more animals than any other shelter therefore we couldn't look at the log. It made no sense. When we asked what we could see, we were told we could see a list of the dead animals that were picked up. Looking at that the cats were so poorly described that just listing cat, a color code, no descrip- tion as far as collars or anything. A member of the public that has a dead animal picked up could never identify their animal & know whether it'is dead or alive or whether to keep looking. I even spoke to the supervisor who told me that he was not using it as a excuse but they service an area of 95,000 peole and it is really too many and therefore, they were having X problems. There is such a grand difference between the the County Shelters and the others. The other end of the extreme being the Humane Society in San Gabriel which I always visit last and my traumatic journey ends in an up-note which is like an Old MacDonalds Farm with people who work there care and are hired more or less because they care it is not just another County employee that„is looking for a paycheck. It is much more spacious and the people are very friendly and help- ful and are kind to the animals and the atmosphere overall because of all of this is so much more conducive to people coming in and adopting an animal. I also have a concern about the length of the stay of the animals-in.the County Animal-Shelters. I have gone in side and seen a whole area of the observation room wiped out except for two or three animals and you know that all those animals did not come in on the same day. Sometimes I go after going every three days without missing one and see some only once and they are gone and they are not all adopted out. In summary I would like to say to provide the service that Rosemead is looking for for the tax payers and for the animals the Humane Society is definitely the best source for that service, and would pain me after going in and seeing the treatment of those. animals and the harrassment that I get from going there just from being there so often for you not to award it to them. I would really sincerely urge you to do that. Imperial: A question I would like to ask this young lady. You spend an awful lot of time going from animal shelter to animal shelter. Can you tell me why? Valdez: Yes,.I love my cat. My cat may have very likely ended up at a family's door, but I cannot risk my not being there and it is like an extermination camp there. They select the animals right in front of you and just take them. Imperial: I have lost something here.... Valdez; I want to get my animal out of one of those possible shelters. Cats can be anywhere. They are not like a dog that goes into the next door, they jump into cars and everything else.' So I have ended going into all of them regularly.because I love my cat that much. Imperial: Because you own a cat is your motivation for going into all these shelters... Valdez: Absolutely, I am looking for my cat. CM 5-25-82 Page #5 • • Imperial: Then, this is not something you would normally do, you are just looking for your cat: Valdez: No, this is a' traumatic thing. I get very upset. Cichy: Have you filed a complaint .with the County with the Board of Supervisors. Valdez: I have not with the Board of Supervisors, but I have talked with Mr. Tripepi several days ago and when he found out I was in Montebello, he asked me to call there and he did have Mr. Baca call me. I did meet with Mr. Baca and Mr. Richards, and I also spoke with the Supervisor in Baldwin Park. Somethings were cleaned up right away when they knew I was coming on Friday and it looked very nice but somethings were very blatant and the people had obviously been talked to, some of the very rude ones, there are some very good people but the balance of the bad people makes it so much worse and they were extremely facetious and rude to me when I went and it was obvious that they had been talked to. Tripepi: You also spoke to someone in Montebello. Valdez:. Jose Sanchez, Financial Director, there. Tury: Thank you very much.' Tury: Next.person, Bill Workman. Workman: Good evening Mr. Mayor.and Members of'the City Council. My name is Bill Workman, I'm the Administrative Coordinator for the San Gabriel Animal Control Authority. Before you tonight is a proposal from the Humane Society for Animal Control Services. The Humane Society has provided very fine service to the Authority Cities for the past several years at a price substantially lower than what the County can provide. The Authority would like to invite your membership in the Authority through favorable consi- deration of the Humane Society's proposal this evening. With the Mayor's permission I would like to introduce Mr. Bill Dennis, City Councilmember of the City of Temple City and currently the Vice Chairman of the Authority Board. Dennis: Thank you, Bill. Mr. Mayor and Members of the City Council, my name is William Dennis, Mayor Pro Tem City of Temple City and Vice Chairman of the San Gabriel Valley Animal Control Authority Board. The only thing I would encourage you gentlemen to do is to study very carefully the proposals on the alternatives for you. 'I can best relate to the experience that Temple City has had as far as Animal Control since our participation in Animal Control Authority which is a consortium of seven cities. That'we have been highly pleased with the results that we have seen and have felt that we have had a great deal more control over the Animal Control that takes place in our City. Obviously, the County services that are provided prior to the current time is only one alternative and that is com- plete service. We felt that we couldn't survive and meet the needs of our citizens with the type of service we were receiving from the County and that was the main purpose of joining the Animal Control Authority. Up to this point we have had a great deal of success and a great deal of good response from our citizens acting through the Authority and the San Gabriel Valley Humane Society. Tury: What level service does your City receive? Is it a total package that you receive? Dennis: We are just contracting for pound service. We are provid- ing a provision for our own animal control officer which has proved very successful, and the ability to contract with the Humane Society for service through the authority. Taylor You made reference to Animal Control Officer. The City has there own own officer? Dennis: Yes, the City has purchased their own animal control vehicle and does have a full time officer. CM 5-25-82 Page #6 Taylor: So the Humane Society is supplemental to yours. Dennis: We contract through the Authority through the Humane Society for Pound Service. Taylor: But the officer is a direct employee of the City.. Dennis: Yes, a direct employee of the City. Taylor: What is your cost of that? Dennis: I did not bring those figures with me. Taylor: Because the total package that is being proposed is approximately $5,000 of each other. Somewherein the neighbor- hood of $70,000. I was curious of what your combined cost would be. Dennis: I don't have that with me, but I am sure Carl could provide Frank with those figures very easily. Tury: You also do your own licensing? Dennis: Our Animal Control Officer has provided a great deal of impetuous in that area by the fact that he is out in the field every day. Tury: Do you have rotating times for him? Dennis: Yes, some days he may start at six in the morning and some days he will be on week-ends. Tury: Forty hour week? Dennis: Yes, and we supplement that with backup service with the Humane Society.when he is not on duty. Taylor: As far as the licensing is yours done door to door or computerized licensing. The County proposes to handle it by mail thru'a computerized billing. Dennis: We are not computerized but it is on a mail basis. Cichy: Bill, Councilman Dennis, when you went to using the Animal Control Authority did you receive the list from the County regard- ing the previous licensing in your City? Dennis: I am sure that was available, yes. Cichy: Do you know the approximate licenses issued in your City? Dennis: No, I don't recall, right off the top of my head. I did not bring those figures with me and I am not prepared. Tury: Any questions? Dennis: I would just would encourage your consideration of the participation in the Authority speaking as a member of the Board and as a Councilman such as yourself, I believe that it has been beneficial to our City, and deserves some consideration by Rose- mead. Tury: Thank you. I have no more Requests to Speak and if there is anyone else who would like to say' something o.k. Mr. Baca. Baca: Mr. Mayor and Members of the City Council, my name is George Baca, Chief Executive Director of L. A. County Animal Control, it is a pleasure to address you again. The last time we were here there were some questions on our telephone systems and whether we would be able to make any adjustments on the toll line. We wrote a letter to .Councilman Imperial,a copy of which went to each of you. Since the letter was written we have received partial agreement or partial consent from the department of commu- nications to install the line which is in addition to the remote CM 5-25-82 Page #7 Baca: (Continued) call fording that I mentioned. It appears that we will be able to do so with no cost to the City and very little cost to the County which.would not reflect anything on that. I have no argu- ment with Councilman Dennis's statement. The City of Temple City left the County Service in the 1960 period so we don't have any information either as far as licensing information. If there are any additional questions.... Tury: Some one told me that we used to have more licenses before we went into the computerized licensing than we have today. Baca: Yes, we probably did. The one fault we have with computer- izing licensing'is that you do have a slight decrease because people do not always license voluntarily. That is why we have licensing enforcement arm. It does show slightly a reduction. Tury: You show in your proposal substantially more than you are requesting now. Am I correct in that? Baca: Yes, we are. We anticipate that we will issue 4500 licenses and this will be accomplished through not only our mailing system but we do have an officer full.time in the City and he can spend some of his time in canvasing while we are there. We also have some indications that our senior citizen program is one that will help us supplement our canvasing. There is a program in the County that we administer where senior citizens-pa rticularly can supplement their income and they have like a finders fee. This is another of the areas that we:are going to be utilizing. Tury:. I guess that is the only questions I have right now. Any one want to question Mr. Baca? Imperial: I appreciate the County offering to put in a toll free line. It kind of disturbed me when I got the letter from you that said sorry you couldn't consider it at this time. I have to wonder with no-more flexibility than this, how interested you are in serv- ing the people in Rosemead. I can appreciate your'offer, but I would'also,if.at all possible like to take a very close look at Temple City project. Maybe be able to scrutinize what they have done over these years, and make an unannounced visit to the Shelters. I guess what I am trying to say is can this be postponed or does it have to be voted on tonight?, Tury: When does this expire? July 1st? Rankin: July 1st but it requires a.30 day notice. Tury: We are getting down pretty close on it, Jay, we-can run it.longer Tripepi.: In response to Mr. Taylor and now Mr. Imperial's question, we have budget figures for Temple City. It appears in next year's budget for one officer and a truck and half a clerk-typist, license canvasser, they use a college student and pay a flat $5.00 per hour, I believe we were told. The total is $61,500 is what they are budgeted. Taylor: Mr. Tripepi, the information that you have there is that comparison to.di£ferent City rates? Tripepi; Yes, sir. It is scratch notes on one and Covina, Duarte and Glendora, Monterey Park, San Gabriel, Temple City and West Covina, and that's basically all I have. I am not sure that it is $61,500 would include the shelter costs. Perhaps, Mrs. Coleman..I don't know. Taylor: Is any of that information in the packets? Tripepi: I believe it was in the last meeting... it was not typed or anything like that..just a last minute phone thing that we did prior to the last meeting. Tury: I don't think we received that information. Taylor: I find it interesting and we are asking questions of Councilman Dennis and such and I have to admit that I am disgusted with the proposal, the recommendation that was given to us because there is nothing concrete as far as it is theoretical and I have Page #8 ~ i Taylor: Continued: the memorandum from the last Council Meeting, what the County was proposing to do and the recommendation at this meeting of what they are proposing to do and I would like to go to go thru them with the theory that is being proposed not factual dollars but the theory and I hate to jump on you hard about that Frank, but that information was critically asked for. We asked what is the best program that we can get for this City and if you had checked with Temple City and such and asked the Councilman his information. It is pertinent to the subject and I think that these proposals are biased. I use that word because.... I'll go through the reading of this one letter from the last Council Meeting cover letter..It pertains to the County is un- able to continue the present level of service at the same cost to the City of Rosemead, the County recommends a reduction in the number of hours in which the Animal Licensing Investigator is in the City of Rosemead. Mr. Baca just mentioned that there is extra hours that we will have in the City. Yet, this proposal says it is going to cut.... it continues, at present, they have been spending approximately 800 hours per.year in this City, the County proposes to reduce this to 400 hours but yet we are going to increase the dog licenses from 3,500 to 4,200 in the proposal last meeting, this proposal says they are going to go to 4,500 or another 1000 dogs. Theoretically, that is the way it is put. It continues, in order to license a greater number of animals within the City of Rosemead, the County proposes to use volun- teer groups to conduct a census and provide information of ani- mal owners. I heard the word tonight that we are going to have finder fees for people that find dogs that are not registered. They get paid for that now. So that is cost that I.don't see in here. How is it going to be.absorbed. Is that a hidden cost that the County passes on? It continues on further... the proposal is to work with senior citizens which may be interested, the County will be hiring a full time volunteer coordinator to deal with the City groups interested in this program. I am not sure where the hiring of that full time volunteer comes in. I can't find it broken out in that cost that we have..Thru.up-.dated information, the possibility of a greater number of licenses could be realized, the possibility, we are going on the asumption that all these costs that we are going to get 4500 dogs registered. It continues ...in order to balance the services with the amount of revenues the County would have to license an additional 700 animals in addition to the 3500, which equals the 4200 animals. The County intends for the additional licenses to.be achieved through the cooperated efforts of both City and County. They also intend to allow animal control officers to license dogs. Going to the proposal this week now, it states ...as stated for the last Council Meeting, it is the County's intent to realign the services they provide with the revenue col- lected from the License Program within the contracting Cities. In order to accomplish this they have instituted changes in their or- ganization and initiated cost-cutting programs. Going back to the letter I just read. They are going to cut the man-hours in half and they are going to increase the licensing 20% to 250. In order to accomplish this they have instituted changes in their organization and initiated cost cutting programs. There has been some concern as to the manner in which the County would ally its level of services with the level of revenue from licenses. It is erroneous to antici- pate that all the cost disparity would be made up to direct charges to the City. The County has already implemented measures to reduce operating costs. They intend to emphasis license programs within the contract cities. Amongst the methods they intend to utilize are allowing officers to sell licenses and the possible use of volun- teer groups to identify pet owners. Again this is theory, it is not what is actually going to happen. The last paragraph in the cost comparison an attempt was made to compare equal programs,this becomes difficult given the different level of service provided by each party. For instance, under the shelter care with the County, the City costs is providing care for a minimum of seven days per animal, the length of care provided by the Humane Society is a minimum of five days, another disparity is in the number of hours in which the shelter is open for visitation. The County is open a total of 63 hour per week, and the San Gabriel Valley Humane Society is open a total of 45 hours per week. This represents 38% fewer hours than the County proposal. CM 5-25-82 Page #9 Taylor: (Continued) Going on to page 3 of this weeks proposal, the first cost, regular shelter cost, the County $20,000 and the Humane Society $30,000. I have a.minor variation here. I multiplied 42,000 residents in the City of Rosemead by their rate that was given, I come up with, $26,700 that seems to be $4000 over. Going down to field services Animal Control service #9, the County charges $46,133 and this is based on 1400 hours. If you read in the back it states Item #9 The Animal Control item is based upon Los Angeles County estimates for fourteen hundered (1400) hours of service within the City of Rosemead. This includes the personnel costs and those associated with officer; vehicle and the supplies. Now, this breaks down to' four (4) hours per day at 1400 hours. It also breaks down to.$32.95 an hour. San Gabriel Valley Humane Society will provide regular patrol services.at the rate of $17.35 per hour. These costs are also based on 1400 hours. So from $17.35 per hour to $32.95 per hour both using the 1400 hour figure. Note #8 in the explanation states the County proposal includes four..hundred (400) hours for an Animal Investigator. Keeping in mind that they dropped it from 80'0 to 400. This individual would focus on those who did not res- pond to computerized-mailing. The County uses a computerized mailing system for the initial contact with pet owners. This al- lows them to focus man-hours in areas where most needed. This 400 hours broken down again is an hour and half per day. Under the original contract with the total of 3800 animals that was in this proposal they have to come up with an additional 700 dogs to meet the 4500. Such discrepencies that I find going back to the Animal Control in the costs comparison. The County $46,133, Humane Society $24,290 or minus $22,000. As you get to the bottom line..total program costs of all the comparisons above the figures the County has $76,800 and the Humane Society $70,400. The next item less the license revenue..the County is basing it on $54,000 that is for 4500 licenses,the Humane Society is using a figure of something like 3324,:that is an approximate one picked up from West Covina, but they are basing it on 3300.animals and that comes to $39,800. If you base the County's on the current figures of 3500 licenses, we have got $76,000 minus $42,000 at 3500 licenses. They are propos- ing to have a Revenue of $54,000, but if we realistically use 3500 licenses that drops $12,000 off of it. So there is too much ambi- guity in this proposal and I can't just accept what is being there is nothing concrete about what they are going to provide for the citizens of Rosemead. I am not prepared to:accept it the way they have it. Cichy: I believe it has been two years since we have had any imput such as this young lady gave us. As I recall there was two sides to the issue, volunteers of both organizations. Not making accusations but stating that either the County provided better, more humane ser- vices than the other one. I am not disputing her questions at all. In fact we have had volunteers from both sides speak.That is probably an issue that we do not address. What kind of care they are getting. We usually look at the dollars and cents, see how many people are going to get their dogs licensed and how they get the dogs off the street,.and that is one of the biggest ...that is one of the real big ones we look•at as Councilmen, because when the.citizens com- plain about their trash cans being torn up, that's when they look at it. Tury: One of my concerns, I have not visited the Baldwin Park Shelter, but I have visited the San Gabriel Valley Shelter at their invitation, it is beautiful,clean and nice. It may have been cleaned because I was going there, but I doubt it, it was too well organized. I do question, being as they don't do field service for too many cities on a regular basis, there is a question in my mind. I can agree with what Mr. Taylor said. I don't see how we can assume that one group can license a 1000 animals more than the other group. Especially, when we have had declining licensing for the last two or three years, if that be the fact, and I think it is a fact. That is now.going to'be turned around because senior citizens are going to be involved in it. I really question that. I.-would like Mrs. Coleman explain to me how their licensing canvasing works also. I don't really understand that either. If Mr. Baca would like to make a comment go ahead... CM 5-25-82 Page #10 Baca: I can understand your concern, Mr.' Mayor, and Councilman Taylor. The cost comparison sheet that you referred to makes references to cost County and Humane Society. These costs for field services are not past on to the City: These are costs that costs us to provide the City. Taylor: Point of clarification ...if that is in fact true, where are these costs picked up from... Baca: From licensing, it is part of our revenue generation that we have to offset the costs, and we attempt-to do so and this is the way we do it...this is the way we break it down ...for your purposes, we have identified the cost, but the cost itself is not passed on to the City the only 'cost the City. has to pay in out of pocket money is the shelter program costs. That is for the animals that are being housed at the facility now whether they are received by citizens brought in.by citizens, or picked up by animal control officers..that is the only out of pocket money you have. Tury: Actually, then all of these figures that are costs to the City don't mean a lot then, is that what you are saying? Baca: The costs are there so that we can address the issues that were brought up by the Humane Society and ourselves, so that there is a comparison of apples and apples and oranges and oranges. Tury: The Humane Society insists there is no revenue ...they always insist that there is 0 license revenue. It is indeed an off-setting cost instead of a revenue exchange.. Baca: That is correct. Taylor: Has anyone seen the report that is referred to here by the Grand Jury checking out their operations. Tury: I haven't seen it.. Taylor: I haven't seen it either..I guess there is one problem.. The County has very fine employees in the organization as such, but it also has the ability because of large resources and funds to overlap and intermingle different charges so that there is no ....to-my knowledge any factual way of auditing specifically what each city pays or is charged. The different charges that are applied. I am curious about the Grand Jury auditing committee or whatever was done recommending cuts to the County pound service . I don't know what their recommendations were, but yet, something must have been done where you are cutting hours from 800 hours to 400 hours trying to find different ways of implementing cost re- ductions. Baca: Part of the recommendation of the Grand Jury Report was that we streamline our licensing program, to that end we have cut some of the.costs by reducing the personnel that we have aboard. Thereby reducing hours available to us. So consequently we are reducing hours accordingly, depending upon the amount of service we need in that City. Tury: Am I correct in assuming then, actually the number of hours we get will depend solely upon the number of licenses that you sell. So we are not actually.contracting for so many hours worth of patrol we are simply allowing you to collect licenses and in turn give us services for a like,amount of money. Baca: Essentially,,yes. Tury: So we really don't have any control over how many hours we have. Baca: That is correct. This is just our recommendation. We feel that we can accom- plish a mission within that time frame. Tripepi:,. Do you have any way of setting that in concrete? Do you have any way of giving me a concrete figure tonight? M CPage 5-21112 • 0 Tripepi: I am just curious and I am not taking offense at what Mr. Taulor said, but I think that everyone should understand that we are dealing with very theoretical kinds of things here. I don't think anyone can project exactly how many hours that we are going to be able to pay for out of a given number of licenses because I don't think either figure can be had right here tonight for the next coming year. Baca: I am sorry Mr. Tripepi I cannot come up with that number. Imperial: This brings me back to about a year ago, when we sat here and we listened to practically the same thing. I at that time voiced my displeasure at the County Animal Control System. I wasn't particularly willing to go along with the,San Gabriel Valley Humane Society, but at that time I did request, being that we had to vote on it, get the contract put to bed as apparently we have to tonight, that the City staff do some research, the reason for my request for some research because it.had been brought to my attention prior to that the City of San Gabriel.had their own type of system going there. At the time, if you can remember Mr. Mayor I requested that the City staff do research, not only for what it would cost us to handle our own animal control, but with cities surrounding the City of Rosemead. With the possibility of a tri-city animal control situation; where we could go into busi- ness so to call it with maybe San Gabriel, So. E1 Monte and see what it would cost us and what we can come up with. I don't ever recall getting that information. I am back as far as I am concerned where we were a year ago, still wondering if that would work or not.. The only thing as far as I am concerned from a year ago with the County that we have somebody that is taking care of our City right now, that in my opinion does a good job.' That doesn't change the County system for me, but that certain individual does a good job, and if he decides to become the president of a bank tomorrow, we are going to lose that individual and I feel like we are going to be right back.to point A again. I think to make a rational de- cision, I would have to have the information I requested awhile back and I would like to make some visits to the shelters, both of them. Thank you. Tury: Would you please explain your licensing procedure to me, and it is done by canvassing and that is as much as I know. Mace:' My name is Phil Mace., Assistant Executive Director of the San Gabriel Valley Humane Society, right now we do it almost ex- clusively by canvassing, relicensing we will be doing it by mail. We don't do it this year. We do handle some licensing by mail, but we don't initiate it by mail. Tury: You mean, you put out two million teams and they walk the whole city or what happens? Mace: We have, basically, commission agents, paid people, licensed salesmen. They are screened... by the way I would like to ask if the Council if they receive our May 20th letter with the summary of services. Tury: Yes, we did. Mace: As I stated in the summary, these inspectors are hired in the numbers necessary to canvas the City and they go through a polygraphic examination and we determine that they are fit to go out and meet the public and handle the licensing program and they do it. They have.an incentive. They get enough from actually can- vassing that it is quite an incentive. As a matter of fact that is one of the reasons why our licensing program produces two city dollars for every dollar we spend collecting a license. Whereas, the County license program is audited by the Grand Jury results in the County spending two dollars for every one dollar the County makes. So you have an exactly opposite situation, in terms of profit margin. As the Grand Jury pointed out, the County uses a purely canvassing program but they pay their canvassers by the hour and that is a mis- take, it has been proven to be a mistake. The Grand Jury found out. We don't do that we pay people for producing. So that is the basic difference between their program and ours right now. They say they will initiate license sales by computer and in a hand out that I have CM 5-25-82 Page #12 • 0 Mace: Continued: prepared that I hope you have I have indicated that that is not true, indicated that was not possible. A computer does not ini- tiate anything, a computer is fed information by a human being that has initiated something or learned something and is passing that information into that computer, the computer can relicense, and we are able to go to a relicensing computer system on very short notice. Any public agency as I have indicated can sign up with the City•of Los Ageles system and have on line a very ef- fective relicensing system when the numbers indicate. If there are no other questions right now... I would like to go over a couple of points. to illustrate why,the San Gabriel Valley Animal Control Authority,-in our opinion, at least from our vantage point, did form itself in a union of seven cities and some of the contract advantages that they now enjoy. I have handed you, I hope the clerk handed you earlier, a number of pages, the last four are exerpts from the proposed County five year contract. I would like to point out starting from page #2 the provisions of the County Contract which are being carried. over from their old.one year contract to their new five year proposal, that are the very provisions that our member cities are happy to be free of. The first is not so obvious ...it is the second paragraph..it says the level of service shall be the same basic level of service that is and shall be hereafter during the term of this agreement provided for unincor- porated areas of the County of Los Angeles by said Director of Animal Control. Well, that is not a very definite standard. That is not so many hours per week, that does not tell you anything. It also doesn't tell you in the case of the City of Los Angeles, vs. the County of Los Angeles the Judge ruled, the ruling has not been appealed and overuled at this point, ruled that the municipal level of service is higher than in an unincorporated level of service and that the level of service that you are contracting for by law, by definition, less than a municipal level of service. I would defer to your Attorney if he has comments on that. I am an Attorney myself and I.do have some knowledge of these matters, and I have been following this case with great interest. I feel that it is.ironic that the'County would come to a City and offer an unincorporated level of field service when the Courts and the whole thrust,of the League of California Cities is to establish that a County level of service is different and lower than a*City level of service for several County-wide services including Animal Control, but that is what they are asking you to sign up for. The next paragraph that 'I have highlighted which effectively puts you out of the picture. If you have'a dispute'whether a certain part of your City should be patroled or whether you should have more hours or differences with an officer, this paragraph says it is the determination of the Director ofAnirimal Control that is final. You can talk but you cannot decide. That you do not even have the right to influence your contractors decision. That is not the case with the San Gabriel Valley Animal Control Authorities Contract. The Humane Society retains no authority to make a final decision regarding service to a City other than a-decision to give an animal veterinary service. We did not want squables over that matter so we do have the absolute right to say that this animal needs veterinary service and the City has to pay. If we cannot get along on that basis, then we are going to have trouble keeping that City in our program. We do get along. As a matter of fact, our cost of veterinary care is approximately one half that the County is experiencing under their $20 limitations. That is putting it on the average veterinary cost for the animal impounded. We are running about 1/2 their cost, based on actual statistics over 12 - 16 months. Another item is that on page #4-I have highlighted their requirement that the City fall in line with the County and adopt any ordinance that the County adopts. That is not only a regulatory matter but a fee matter. You cannot set your own fee schedules. Whereas the member cities authority has awide variety of fee schedules, both impound fee wise and license fee wise. We have a member City that has made a policy decision as a City Council that the taxpayer should subsidize the Animal Control because it protects property so that they have a low license rate relative to the County which now has one of the highest license rates in the State of California.' They need money to keep their program afloat. You lose that descretion in the County Contract and you retain that:descretion in total under the Authority Contract. CM 5-25-82 Page #13 Taylor: Mr.,Mayor, point of information he just mentioned that the County has one of the lowest rates. Mace: Highest licensing rates. They have raised it this year. I assume you have adopted a following Ordinance. Taylor: It was interesting, last year after we went with the County and approved it and such, the point was made, that they turned around and raised all the rates after we agreed to the Contract and'it was after the official date it had to be approved. That was-not given to us before we approved it, but after we approved it-the new rates went into effect. Mace: Yes, that's correct, and I will state that to our knowledge the County had that information at the time they...... Taylor: I am sure they must have because it referred back to too much..... Mace: The Grand Jury Report had been out for two months, and we had to go dig that out ourselves in downtown Los Angeles. Taylor: What is the rate recommended in your authority right now? Mace: The Authority right now for License rates simply goes on a City by City basis. Tury: What is the average fee? Do you know what the average is? Mace: It ranges from $10 and $15 the highest and $5 and $10 the lowest. West Covina-is the lowest,at $5 and $10. Taylor: Each City sets their own rates. It is not the Authority that does it. Mace: That's right. The Authority has:nothing to do with the rate, the Authority has nothing to do with regulations, the Author- ity has actually' nothing to do with the Humane Society contracting with the City for License services. The Authority contracts states that that will be a matter to be determined between any city wanting that service and the Humane Society, and that is partly because our cities range in population from Duarte and West Covina. Where we anticipate a high volume of sales, we can offer'a different rate of licensing program than a smaller city can afford. Taylor: I am sorry I interrupted, if you want to continue with your information. Mace: That is alright, the other item I have highlighted on page #4 is simply the Contract provision that simply states that the County does keep.and retain any and all license fees provided by your ordinance and collected by the County and then I have high- lighted some items.on page #5 of the proposed contract, the unequal cancellation privileges that you have with the County, that they can cancel you and leave you'high and dry'on thirty day notice and you are without a program. You cannot put together a program quite that fast and on the other hand if you want to cancel the program with the County you have to wait until the end of that fiscal year so if you are unhappy in January you have to wait until July because that is what the Contract says. But the largest rub in the entire Contract is the rates. At the bottom of the page it refers.to the following rates and I notice it is subject to the auditors increase. That is born out on page #7 where the contract specifically states'that the rates shall be adjusted by the County Auditor annually effective July 1st, they do not announce them on July lst. I talked with one of the gentlemen in the Alhambra Finance Office who was formerly with the County Auditor's Office and he verfied that the auditor routinely determines these adjustments in December of each year. So in:December the County Auditor decides what you should be learning right here tonight that is what you are going to pay in July. But he is not here tonight and nobody can tel1 you what you are going to pay the County and they cannot even tell you in July or August or September or October, maybe November and maybe by December they will get around to telling you. I appre- ciated the comment on the disparity in License Rates, Councilman CM 5-25-82 Paqe #14 r Mace: Continued: Taylor, Mr. Baca, declined to advise you that.in the routine billings that your City receives the.last announced auditors rates for County Animal Control officers is $26.46 an hour. That rate has been on that billing for about two years now. It was a lower rate prior to that. I am assuming that after two years of that rate, the rate near the $30 level is reason- able to anticipate, but we don't know. Taylor: That was just based on the comparison..the footnote #9 stated that both of them was $1400, I mean 1400 hours, divided the dollars by the hours it'came out to almost a two to one ratio. Tury: I was curious about your pound area over there. You don't seem to have a whole lot of extra space, as far as holding capability. I don't°know how many animals we'would'be holding. What would do to the strains on your facility? Mace: That would do nothing. Because what you saw was both animals that we are holding for adoption and stray animals, and approximately have our population is being held for adoption. We don't like it.... but our primary purposes is to service'the cities in this area, in our surrounding area. If we take in a City, this cuts down on the space that we have available to hold dogs a'little longer. Sometimes we hold dogs two weeks, three weeks and sometimes two months. Tury: How about Patrol Vans. Would this strain your present capa- bility? Mace: As a matter of fact, one of the reasons, we are hurting now, we have patrol qualified persons working in the kennels. If your City was to chose our service for the following year we would not hire a new patrol person,we have that 'person. We would take him out of the kennels and off the part=time back-up work such as in_ Councilman Dennis's City. We would put him on full time. Except your 1400 hours would not be full time, full time would be 2000 hours so this person would simply go on the road full time and.we would hire probably 'a kennel person. Right-now, we are overquali- fied with kennel personnel otherwise there is no problem. Taylor: I would like to comment.on the question with the Grand Jury. Page #2 on-the San Gabriel Valley Humane Society Report that they gave us it states the recent Board of Supervisors mandate that each City pay the entire net County. costs of its Contract Animal Control program was a.positive response to the Grand Jury audit committee finding that the County taxpayers have historically subsidized County Animal Control services to Contract Cities. The 1982-83 fiscal year would be the first test of the County's ability to drastically improve the efficiency of and reduce the cost of its Animal Control Licensing services. From the proposal has been so far is that they are going to cut the man hours which is in fact service to Rosemead and we are still going to pay the same dollars for less services, the way I see it so far. The last paragraph states that the County proposal that your city's senior citizens pitch in as volunteers in the County Dog License Program is not cause for optimism. The Grand Jury Audit Committee stated that the County was spending 66C to collect each dollar.of license revenue in the spring of 1981. `This would require the City to collect $3.00 in license revenue in order to provide $1.00 worth of City Animal Control Officers services at cost. To finance a 1400 hour officer control program with a three to one license profit ration, the County must sell approximately 11,520 dog licenses even if a senior citizens volunteer group up the sales to 4200,the three to one ratio would produce a short fall and City sur-charge of $29,297 at years end. The County has yet to demonstrate the ability to provide 1400 animal control officers hours at a net cost to less than $78,000. This is based on a figure of $46,000 plus $32,000 surcharge. So your ques- tion, Mr..Tury, about the number of hours, we don't necessarily get those hours then. Tury: That is what I tried to find out tonight. When I talked to the San Gabriel Valley Humane Society, what is 1400 hours going to cost me. Give me a bottom line. So I know we have so many hours of patrol in the City. I thought we had that from the County, but I found out tonight that we didn't have that from the County. CM 5-25-82 Page #15 • 0 Taylor: Yet, they are proposing what 1400 hours would cost us. It is double. Tury: I have a request for a brief recess and we will be right back. Tury: 1 will call the Meeting.back to order..IS there any more questions at this point? Mace: Mr. Mayor, I really had two primary points I want to make tonight. One was to point out-some of the Contract disadvantages or some of the disadvantages under the terms, literal terms of the County Contract. The other is to correct a fundamental error in arithmetic in calculating the cost comparisons.' I have explained the problem to staff so I have to assume at this point, that staff just disagrees: But basically, an Animal Control program is costed out by analyzing three elements, the cost of field service, the cost of shelter and the net revenue to be realized from licensing. It is almost impossible to conduct a license sales program that does not produce a net revenue. That is a revenue generating cata- gory. So you normally do not place the cost of collecting licenses in an analysis you simply put the net revenue in the analysis if and only if that revenue will return to the Agency that is paying the costs. The fundamental mistake with this cost comparison is that revenue was shown returning to the City of Rosemead $54,000 you don't get a nickel of it. The second mistake was the revenue figure was.gross and not net. Now, I have handed out highlighted corrected cost comparison. I have dropped out the cost of licensing from the top end of it so that when you get down to the total field service cost, you have $69.,320 for the County program and $57,118 for the Humane Society program. Those are based in terms of the Humane Society.program on hard predictable costs. Because they are based on our master rate and not the contract costs. The County cost is simply taking the County at its word with regard to the cost of its animal control program. We don't believe it is going to be that.cheap for them to.put a man in the-field and they are going to finance it with net revenues that they generate by spend- ing $2-:00 to $3.00. It should be born in mind that the only thing that the County has to buy that animal control officer with is net revenue not gross. On a two to one basis, net revenue. When we get down to net cost to the City,we will have deducted net license income that we would return to the City. We deduct nothing from the County because they return nothing. You wind up with a program ...-the cost comparison has a bottom line $69,320 for the County and $30,518 for the Humane Society. That is a substantial difference, that is a real difference:. There has been figure juggling going on in the past for one simple reason. Very fundamental, the Board of Supervisors allowed it. They simply allowed it. They said you are just swapping license revenues for animal control services. Well, you weren't. You were letting the County take the license revenues and the County taxpayers were subsidizing the Animal Control services that came to your City. There was no way that ...as a matter of fact, the Grand Jury said not a single Contract city was paying for the services they received without a subsidy from the County Taxpayer. What the Board of Supervisors have said as of this fiscal year,- that is over. The County is going to have to provide Animal Control services out of net License revenues. Now, I would hope that they have improved their profit margins since the Grand Jury report in April. We keep hearing that they have. They have started with a two to one program and that two to one program...well regardless, of that two to one program you are coming up with a $69,000 cost if they are still on that'two to one program,youTare going to add a surcharge on that because the Board of Supervisors have indicated that they mean what they say. Maybe at'the end of the year you will get off without a surcharge, but you better look at the $69,000 figure because that is what Animal Control officer cost is going to be. Taylor: Question about the Grand Jury Report again. Can we have a copy of that by the next.meeting? Tury: If you wait until we get done here, I am going to make a suggestion and I think will probably answer your question. CM 5-25-82 Page #16 • N. Mace: That,plus the contract comments were my main points that I wanted to make if there are no further questions. Tury: Thank you very much. Are there any more questions at this point? If not, what I would like to suggest if I may, apparently I don't think anyone here is ready to vote on this tonight. I realize we have a contract termination problem and we will have to work something out., I would like to suggest that we put this over to the next meeting and at this point now I would like each and every Councilman to say exactly what they would like available for that meeting of June 9th. Responsible people for getting that in- formation to the City Manager will have them to him by June 3rd, the Thursday before the Meeting. Would that meet with everyone on the Council's desires. Gary, would you like to start first and present a list with exactly what you would like to have available for that meeting. Taylor: There are a couple of items that come to mind. During that recess I talked with Mr. Tripepi about the monthly report we get from.the County listing the number of animals and the hours and I don't recall what else is on that summary sheet, but that will.give us a quick run-down on what we have been paying for the services. Also a copy of that Grand Jury Report if that is possible to get in that time. Tury: We have a copy of that monthly report here at City Hall so that is not a problem to get. 0. K. the Grand Jury report. Mace: I have.a copy. of that. Tury: If you will give us a copy of that that would be fine. That takes care of that. Taylor: The other item,Mr. Mayor, is the actual dollars cost and the revenue that we have received in the City in the past three years. Tury: Joey will you put that together? Tripepi: What we are talking about is not the revenue received by the City but.the revenue that has been derived by the County through the License fees. Is that possible? Tury: If we could have that. Taylor: That would include whatever is the actual cost break- down that the County is referring to in the proposal here for the past three years. The actual rates not hypothetical. Tripepi: The actual License rates for the past three years. Imperial: I would like a breakdown of how we can go into our own system. Mr. Tripepi already has some of that information he told me. I would also like to know what kind of service we are going to get in the evenings and on week-ends from both of the facilities. Cichy: I believe I would like a copy of.the transcript of tonights discussion and comments for the Council and for"the people from the Humane Society and the Joint Powers Consortium and the County.pro- bably by Friday if possible. Taylor: Verbatim'Minutes, agreed? Tury: Fine, on the Animal Control part. Cichy: And a copy of the Joint Powers Authority Agreement that the other cities have and by-laws relative to the function of that Joint Powers Authority specifically as to the authority.given to the individual city members and the voting members that sit on that board. Imperial: I am assuming of course, if we did not go with the County and we did not go into our own type system and we did go with the San Gabriel Valley Humane Society that we would have representation on that Board, am I correct? CM 5-25-82 Page #17 Tury: Pat, do you have anything? Cleveland: Mr. Mayor, I think they have covered it pretty well. I don't see anything additional that I need. Tury: I am likewise. I feel about the same and.if anyone else would like anything else for that meeting.... Tripepi: I would like a slight was mentioned by Mr.Cichy about able by Friday and he mentioned those minutes. He doesn't mean available prior to being approv meeting. clarification on one item that the verbatim minutes being avail- a number of individuals to receive those verbatim minutes to be ad by the Council at the next Cichy: I would like a discussion at the next meeting. Tripepi: The verbatim minutes would be on your next Agenda to be approved, I assume you would not want verbatim minutes passed out unless they are official adopted minutes. Taylor: I agree with that I don't question if they were given out but they have not been approved. They will be available for com- ment at.the next meeting. I don't object to that either. When the Agenda packet is ready, but we do have a problem there and they are given out as minutes of the meeting, I am assuming they would be without question and hopefully they would be but they would actually not be minutes that we have approved. Cichy: Mr. Mayor, I believe we could send them out marked "Not Approved'.'.. The public has a right to listen to the tapes of the meetings. Tripepi: Just mark them as not official minutes and that would cover it. Tury: O. K. if there is no more questions on it, we have had a pretty thorough discussion and everyone knows where everyone is coming from and what information we need to make the decision and we will make the decision at the next meeting, gentlemen. If anyone doesn't some information that they have not requested then tough. V-B ENCINITA SCHOOL PROBLEM Frank G. Tripepi, City Manager, stated that a memorandum had been received from the Sheriff's Department and the arrests were outlined and some citations that were issued and he stated that he was pleased to report that there was additional activity just this week-end and there were four incidents at Encinita School, and a list of the Garage sales were also covered by a Sheriffs memorandum regarding citations for violators. The Sheriffs de- partment is going to continue to do these patrols until the pro- blem is abated. Mayor Tury inquired about the additional signs to be placed at Rosemead Park. The City Manager stated there would be six additional signs put in at Rosemead Park and that would give us a total of ten. Gary Taylor requested that the schools be contacted to have some of those signs posted on the two small diamonds on the school property. He stated that the City maintenance people clean it up well, but the school property is the major problem when it comes to cleaning up the broken beer bottles and such. Frank G. Tripepi, City Manager, stated that he talked with Horace Stringham about the problem and he did indicate that right in the corridors there is a. problem and he seemed very pleased that special patrols and the follow up that has been done up to date because of the action that has been taken. CM 5-25-82 Page #18 V-C ROSEMEAD BOULEVARD BEAUTIFICATION PROJECT Frank G. Tripepi, City Manager, stated that the Consultant is not able to be present tonight, so he requested that the Item be deferred. Mayor Tury suggested that this item be held over for a study session instead a regular Council Meeting so that additional time could be spent. Councilman Taylor agreed with the suggestion and he also requested some 35mm slides taken of the medians on Rosemead Blvd. Mayor Tury set the Study Session for Rosemead Beautification for immediately following the Budget Session on Saturday, June 12, 1982. There being no objection, it was so ordered. V-D POLICY GUIDELINES FOR HANDYMAN REHABILITATION PROGRAM This Item was also requested to be held over to the next regular Meeting. VI. MATTERS FROM OFFICIALS A. Councilman Taylor inquired about the transcript of the Cal Fed Public Hearing. Frank G. Tripepi, City Manager, stated that the transcript has been ordered and is being prepared and Cal Fed will pay for it. B. Councilman Taylor inquired about the Bill SB2087 intro- cued by Senator Montoya pertaining to increase in rates and pas- sing it on to the consumers.', Frank G. Tripepi, City Manager, stated that he would request a copy of the Bill and an analysis if one is available for the Council. C. Councilman Imperial commented on a Senator Montoya's speach in Palm Springs at the Contract Cities Seminar which he commented that he was going to bring the Cogeneration issue to the State Senate because in his mind the Rosemead City Council had made a political decision and voted against Cogeneration for the City of Rosemead. He felt that Senators Montoya's comments regarding Rosemead were completely uncalled for and he requested a Resolution be pre- pared endorsed by all the Councilmembers that would be sent to Contract Cities, League of California Cities and the Independent Cities requesting of the State Senate to allow us to have home-rule and not be forced into doing what the State decides. Mayor Tury suggested that Councilman Imperial get together with the City Attorney to prepare such a Resolution. D. SB 53 Frank G. Tripepi, City Manager, stated that a letter was re- ceived from the City of Norco regarding SB 53 which was introduced by Senator Montoya which provides for the detachment of land from a City and annexation to another City over the objections of the City losing the land. Mayor Tury stated that the Committee is hearing this bill tomorrow morning and he requested authorization to send a telegram voicing the opposition of the City of Rosemead. MOTION BY COUNCILMAN IMPERIAL; SECONDED BY COUNCILMAN CICHY that a telegram be sent voicing unanimous opposition to SB 53 as it'relates;:to:a change in the annexation process. UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. CM 5-25-82 Page #19 0 • Councilman Imperial requested that Joe Gonsalves, Legisla- tive Representative, be notified to put special imput on this item. E. Robert T. Dickey, Assistant City Manager, commented on the street contruction on Fern and Newmark is progressing again since the labor dispute has been resolved. A progress payment was requested by the Contractor and the Assistant Mana- ger requested authorization on the pre-issuance of a warrant in the amount of $41,869.04. MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN CICHY that the Warrant in the amount of $41,869.04 be issued to Gentry Bros. Inc.. Vote resulted: UPON ROLL CALL ALL.COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. VII. ORAL COMMUNICATIONS A. Holly Knapp, 8367 E. Whitmore Street, inquired about the gambling ordinances within the City of Rosemead. She stated that in Monterey Park there is a Chinese Game with tiles being played and it is very disturbing. Robert L. Kress, City Attorney, stated that the City Code has a very large definition of gambling and at the time it was adopted it-'covered everything, but he stated that he would look it over prior to the next meeting and discuss it with the Sheriffs Department to make sure that it has been covered. He stated that household gambling is very difficult to deal with. Holly Knapp stated that she was concerned with the Condo Ordinance No. 545 and inquired if this puts an end to the mora- torium on Condominiums. Mayor Tury stated that the Ordinance will take effect in 30 days, and puts an end to the moratorium, but that this ordinance is a very restrictive one, and it will get us the best development we can. B. Frank G. Tripepi, City Manager, stated that the Chamber of Commerce is trying to activate a group called the Ambassadors and Jim. Butler has asked that every member of the Council be invited to Chamber Mixer, 5:30 to 6:30 at the Garvey Lawn Mower Service, 7744 Garvey Avenue on Thursday, May 27, 1982. Frank G. Tripepi, City Manager, complimented Lt. John Phillips on the work being done on the week-ends at the parks and at the schools. C. Mayor Tury reminded everyone of the Sports Day honoring Sheriff Sherman Block, Saturday, June 5, 1982-An Bradbury, and the Memorial Day Service at the Savannah Memorial Cemetary, Monday morning at 10:00 a. m. D. Bill Dennis, Councilman of Temple City, congratulated Councilman Imperial on his comments that he made at the Contract Cities Seminar regarding Senator Montoya's comments.' He stated that sometimes Senator Montoya forgets that he is not represent Sacramento, but that he represents the same constituancy as we do. E. Juan Nunez, 2702 Del Mar, commented on the fact that some times when people get into politics they seem to forget who voted them in. Juan Nunez inquired if the contractors were suppose to wet the ground so that the dust would be.under control_on Del Mar. Mayor Tury stated that it was part of the contract and the staff would check on it. CM 5-25-82 Page.#20 Juan Nunez, also, commented on the sidewalk that is coming in from Newmark to Del Mar and will probably be torn down. Robert Dickey, Assistant City Manager, stated that there needs to be a temporary installation there to control the water flowing down. The installation of drains of the main line on Del Mar will not be made until such time the Street Improvement is installed on Del Mar so in the meantime we have reinstalled the drainage system on both Fern and Newmark but it doesn't have a connection until the main line is in so a temporary por- tion of curb and gutter had to be placed at the end of the street. It is less expensive to put it in concrete when you have concrete people there than it is to get a special asphalt mix. Juan Nunez stated that there was a truck route sign that is kind of low and wanted to bring_'it to the attention of the Council. John Mayerski, Traffic Engineer, stated that was the only spot for that sign as the signal itself would be in the way if it were raised a foot or two. The Council Meeting was adjourned to Wednesday, June 9, 1982 at 8:00 p. m. since Tuesday is Primary Election Day and a Holiday. Respectfully submitted: ~C~M e ra V City (Clerk APPROVED: MAYOR CM 5-25-82 Page #21