CC - 02-23-823
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MINUTES OF THE REGULAR MEETING j-
OF THE ROSEMEAD CITY COUNCIL
FEBRUARY 23, 1982 AT 8:00 P. M.
The Regular Meeting of the Rosemead City Council was called
to order by Mayor Imperial at 8:07 p. m., in the Council Chambers
of City Hall, 8838 E. Valley Blvd., Rosemead, California.
The Pledge to the Flag was led by Councilman Taylor.
The Invocation was delivered by Rev. Walter Jackson.
ROLL CALL OF OFFICERS:
Present: Councilmen Taylor, Tury, Cichy and Mayor Imperial
Absent: None
APPROVAL OF MINUTES: December 8, 1981 - Regular Meeting
Councilman Taylor requested a clarification on page #1, item
1-A. He requested that the words "from the schools" be removed
and"in automobiles"be added.
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN TURY
that the Minutes of the December 8, 1981 Council Meeting be
approved as corrected. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: February 4, 1982 - Study Session
Councilman Taylor stated that there was a correction on
the third paragraph in Item #1. The words "is requesting" be
removed and the words "might request" be added.
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN TURY
that the Minutes of the Study Session of February 4, 1982 with
the Garvey School District be approved as corrected. Vote re-
sulted:
. UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: February 9, 1982 - Regular Meeting
Councilman Taylor stated that there was some corrections
on the first page regarding the cost of the EIR. He felt that,
the explanation of why the City paid the higher cost for the
EIR was :.inaccurately expressed, and needed further clarification.
He also stated that the closing statement of Juan Nunez on
Page #3 did not include the fact that he was opposed to the pro-
ject on Del Mar, and that should be included.
He also stated that on page #3 it stated that City funds
would be used south of Garvey. The word "City" should be re-
placed with "RRA".
He also stated that on page #6 there was a typographical
error and the word "increase" should have been "decrease".
Councilman Taylor requested that the Minutes of the RRA
Meeting of February 24, 1981 be typed verbatim in order to see
if there was any mention of the Cogeneration Facility as Mayor
Imperial stated.
This Item was deferred until the RRA Minutes are typed ver-
batim and corrections made as requested.
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APPROVAL OF.MINUTES: February 16, 1982 - Adjourned Meeting
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN CICHY
that the Minutes of the Adjourned Meeting of February 16, 1982
Council Meeting be approved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
PRESENTATION Captain John Butler
Mayor Imperial read the presentation to Captain John Butler
who has been Station Commander of the Temple City Sheriff's
Station from August 6, 1979 to January 30, 1982, and expressed
his appreciation for the diligent efforts and accomplishments
on behalf of the citizens of Rosemead.
Captain Butler thanked the Mayor and expressed his appre-
ciation also to the Council and the staff for their cooperation
making his job a lot easier.
Mayor Imperial introduced Captain Jim Callas who is replac-
ing Captain Butler. to the audience.
Captain Callas expressed his pleasure in being stationed at
Temple City Sheriff's Station and hoped for a good relationship
with everyone and he would strive to make Rosemead a safer place
for all.
III. LEGISLATIVE
A. RESOLUTION NO. 82-10 - CLAIMS & DEMANDS
RESOLUTION NO. 82-10
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS & DEMANDS IN THE SUM OF $161,065.92
NUMBERED 8184-8193/3243 THROUGH 3374 EXCEPT!.3255,3270 & 3271
MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN TURY
that Resolution No. 82-10 be adopted. Vote resulted:
AYES: Councilmen Tury, Cichy and Mayor Imperial
NAYES: Councilman Taylor
ABSTAIN: None
ABSENT: None
Whereupon the Mayor declared said motion duly carried and
so ordered.
Councilman Taylor requested that the record show the reason
for his "no" vote was because of Warrant No. P8190.
IV. CONSENT CALENDAR (Except CC-A, F, G, & H)
CC-B AUTHORIZATION TO SEEK BIDS FOR REPLASTERING & RETILING
OF ROSEMEAD POOL
CC-C LICENSE RENEWAL AGREEMENT WITH SOUTHERN CALIFORNIA
EDISON CO., FOR KLINGERMAN PARK
CC-D AWARD OF BID FOR MISCELLANEOUS STREET IMPROVEMENTS
FOR FY 1981-82
CC-E AWARD OF BID FOR TRAFFIC SIGNAL UPGRADE FOR:TEMPLE
CITY BLVD., & VALLEY BLVD.
CC-I AUTHORIZATION REQUESTED TO OPERATE SNACK BAR BY
ROSEMEAD YOUTH ASSOCIATION AT ROSEMEAD PARK
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CC-J CHAMBER OF COMMERCE REQUEST USE OF STRAIN POLES FOR
ROSEMEAD ROUNDUP, MARCH 27 & 28, 1982
CC-K AUTHORIZATION TO ATTEND "MARCH ON CAPITOL" IN SACRAMENTO
ON.MARCH 17, 1982
CC-L AUTHORIZATION TO ATTEND MAYORS LEADERSHIP INSITITUTE IN
SAN FRANCISCO, MARCH 14-17, 1982
CC-M GRAFFITI REMOVAL FUNDING
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY
that the foregoing Items of 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 AWARD OF BID ANNUAL STREET SWEEPING SERVICE TO
R. F. DICKSON CO. INC., & APPROVAL OF AGREEMENT
Councilman Cichy commented on the many reasons why Modern
Service should be awarded the Contract for the sweeping of the
streets in Rosemead.
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN TURY
that the R.F. Dickson Co. be.awarded the bid for the annual
street contract and authorization for the Mayor to execute the
Agreement be granted. Vote resulted:
AYES: Councilmen Taylor, Tury and Mayor Imperial
NAYES: Councilman Cichy
ABSTAIN: None
ABSENT: None
Whereupon the Mayor declared said motion duly carried and
so ordered.
CC-F AWARD OF BID FOR HANDYMAN IMPROVEMENT PROGRAM (80C-500)
Councilman Taylor requested copies of the work sheets of
each of the homes that were bid upon.
Frank G. Tripepi, City Manager, he would see to it that all
the Council receives copies of the work sheets.
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN TURY
that the staff be authorized to enter into a Contract with Sunny-
day Development, Inc., to begin on March 1, 1982 and to complete
all repairs by March 31, 1982. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
CC-G AUTHORIZATION TO INCREASE INCOME REQUIREMENT FOR HOUSING
REHABILITATION PROGRAM AND EXPANSION OF TARGET AREA
Councilman Tury stated that he felt that the recommended sche-
dule "C" income is entirely too high and an abuse to the program,
and cannot go along with this recommendation.
Councilman Taylor commented on the dollar amounts on the sche-
dule being proposed and felt that just about anyone could qualify.
Councilman Tury requested that this item be brought back on
the next Agenda reaffirming what was done on the 26th of January.
CC-H AUTHORIZATION FOR RIGHT OF WAY AGENT TO COMMENCE WITH
VOLUNTARY ACQUISITIONS ON DEL MAR AVENUE IN ACCORDANCE
WITH APPRAISAL REPORTS PREPARED BY METZGER & ASSOCIATES
This Item to be discussed after an Executive Session regarding
it.
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V. MATTERS FOR DISCUSSION & ACTION
A. CONSIDERATION OF TENTATIVE TRACT #42132
After much discussion on Tentative Tract #42132 and the
possibility and feasibility of a cul-de-sac on Guess Street,
it was decided that this item should be deferred until Mr.
Saunders and Mr. Pierce can get together with Mr. L. W. Ander-
son, Project Engineer.
B. SETTING DATE FOR PUBLIC HEARING OF COGENERATION FACILITY
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN TURY
that March 9, 1982 at 7:00 p. m., at Rosemead High School Auditor-
ium a Public Hearing to consider the EIR and Design Review #81-6
be held. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
C. PROPOSED REDUCTION OF MOTOR VEHICLE LICENSE FEE SUBVENTION
. Frank G. Tripepi, City Manager, stated the Governor's proposal
would transfer $604,811 of Motor Vehicle License Fees to the State
General Fund which would have come to the City of Rosemead, and he
recommended that the City oppose the State's proposal and authorize
this opposition be passed along to the Legislative Advocate.
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN TAYLOR
that the opposition to the proposal of the subvention of Motor
Vehicle License Fees to no property tax cities be passed along
to the Legislative Representative in Sacramento. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
D. MARSHALL STREET SIDEWALKS
Deletion+of Marshall Street portion of sidewalks from
the Miscellaneous Street Project was discussed and it was decided
that at this time it would be best.
There being no objection, it was so ordered.
E. RESOLUTION FROM THE GARVEY SCHOOL DISTRICT
Frank G. Tripepi, City Manager, stated that this Resolution
regarding the vacation of Newmark Avenue was received from the
Garvey School District.
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN TURY
Newmark be improved up to the school property line on both the
east and west side of the street and holding money over'~for one
year:-to see what the school district decides and,--sharing the
additional cost.at that time. Vote resulted:
AYES: Councilmen Taylor, Tury and Cichy
NAYES: Mayor Imperial
ABSENT: None
ABSTAIN: None
Whereupon the Mayor declared said motion duly carried and
so ordered.
F. NOISE ORDINANCE AMENDMENT
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN TURY
that the City Attorney be directed to prepare an Ordinance to
amend the Noise Ordinance to change the maximum allowable ex-
terior noise standard from 55 DBA to 45 DBA, between the hours
of 10:00 p.m. to 7:00 a.m. Vote resulted:
AYES: Councilmen Tury, Taylor, and Mayor Imperial
NAYES: Councilman Cichy
ABSTAIN: None
ABSENT: None
Whereupon the Mayor declared said motion duly carried and
so ordered.
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VI. MATTERS FROM OFFICIALS
A. Councilman Taylor stated that he would like the verbatim
minutes of February 24, 1981 Agency Meeting to be available by
Friday in order to have time to study them.
B. Councilman Cichy inquired what the date and time of the
Public Hearing that will be held by 'Senator Montoya regarding the
Cogeneration Facility.
Frank G. Tripepi, City Manager, stated that it would be
this Friday morning, February 26th at 9:30 a. m. in the Rosemead
Council Chambers of City Hall.
Councilman Taylor requested that staff be directed to have
Senator Montoya's office to bring down a copy of the Cogeneration
plants proposed in^,.the State of California. He stated that he
felt that the Council should be entitled to see what is going on.
The City Council recessed to an Executive Session at 10:00 p.m.
The City Council reconvened at 10:40 p. m.
Robert Kress, City Attorney, stated that the City Council
conducted a closed session regarding some litigation which the
City is involved in currently, Modern Service vs. the City, was
discussed and no action was taken on that matter.
He stated also the acquisition appraisals relating to the
right of way acquisitions on Del Mar Avenue were discussed and
that appears on the Agenda as CC-H and the Council is now ready
to take action on that Item.
CC-H AUTHORIZATION FOR RIGHT OF WAY AGENT TO COMMENCE WITH
VOLUNTARY ACQUISITIONS ON DEL MAR AVENUE IN ACCORDANCE
WITH APPRAISAL REPORTS PREPARED BY METZGER & ASSOCIATES
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY
that the-Right of Way Agent commence with voluntary acquisitions
on Del Mar Avenue. 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, stated that she
had taken her children to a beautiful park in Monterey Park on
Emerson between Sierra Vista and Rural Drive, and commented on
the facinating play equipment which was installed at the park.
She hoped that something like that could be done at Zapopan Park.
She hoped that Redevelopment funds could possibly be used.for
the equipment for that playground since it is in the project area.
B. Holly Knapp stated that the WeTip Convention is coming
up on May 14,15 and 16, 1982 on the Queen Mary. It is the 10th
Anniversary,,and last year Rosemead donated $100 for a full page
add and she hoped that the City would repeat that generosity.
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN TAYLOR that
the City of Rosemead donate $100 for an Advertisement in their
book for their 10th Anniversary celebration.' Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
C. Mrs. Deanda, 8836 Ramona Blvd., complimented Modern
Service for the Trash pick-up, but said that the dogs are running
the streets and are dumping over the trash cans. She commented
on a light that was thrown from the freeway on January 22nd and
it is still in front of her house,.and there should be a'.replace_
ment of the light.
Mayor Imperial stated that the light will be replaced as soon
as possible, and when there is a problem about the dogs running the
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D. Holly Knapp, 8367 E. Whitmore St., stated that there
are lights out on -Whitmore Street and at Zapopan Park
Mayor Imperial inquired if there were any further comments
from the audience.
No one came forward.
There being no further business to handle, the Council
Meeting was adjourned to March 9, 1982 at 7.00 p. m. at the
Rosemead High School Auditorium, 9063 E. Mission, Rosemead.
Respectfully submitted:
~Cit~y Clerk
APPROVED:
MAYO
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