CC - 10-13-81APPROVED
CITY OF ROSEMEAD
DATE4 a_
MINUTES OF THE REGULAR MEETING
OF THE ROSEMEAD CITY COUNCIL
OCTOBER 13, 1981 AT 8:00 P.M.
The Regular Meeting of the Rosemead City Council was called
to order by Mayor Imperial at 8:03 p. m., in the Council Chambers
of the City Hall, 8838 E. Valley Blvd., Rosemead, California.
The Pledge to the Flag was led by Councilman Cichy.
The Invocation was delivered by Rev. Jim McClellan.
ROLL CALL OF OFFICERS:
Present: Councilmembers Hunter, Cichy, Taylor, Tury and
Mayor Imperial.
Absent: None
APPROVAL OF MINUTES - September 22, 1981 - Regular Meeting
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN CICHY
that the Minutes of the September 22, 1981 Council Meeting be
approved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
APPROVAL OF MINUTES - September 29, 1981 - Adjourned Meeting
Councilman Tury requested that a change be made on page #4
on Item IV. the word "garages" be changed to "garage doors" and
the word "firewall" be changed to "driving lane".
There being no objection, it was so ordered.
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN HUNTER
that the Minutes of the September 29, 1981 Council Meeting be
approved as corrected. Vote resulted:
AYES: Councilmen Hunter, Taylor, Tury and Mayor Imperial
NAYES: None
ABSTAIN: Councilman Cichy
ABSENT: None
Whereupon the Mayor declared said motion duly carried and
so ordered.,.
Mayor Imperial introduced Manuel DeLaRosa, representative
of Assemblywoman Sally 'Tanner, to the audience.
III. LEGISLATIVE
AA / RESOLUTION NO. 81-57 - CLAIMS & DEMANDS
/ RESOLUTION NO. 81-57
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS & DEMANDS IN THE SUM OF $808,656.25
NUMBERED 8060-8079/2332 THRU 2435 INCLUSIVELY
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN CICHY
that Resolution No. 81-57-be adopted. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
B. ORDINANCE NO. 540 - ADOPTING BY REFERENCE L.A. COUNTY
/ ORDINANCE #2269, #2225 AND #9544
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ORDINANCE NO. 540
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ADOPTING BY REFERENCE, PURSUANT TO GOVERNMENT CODE SECTION
50022.2, LOS ANGELES COUNTY ORDINANCE NO. 2269, ENTITLED
PLUMBING CODE, LOS ANGELES COUNTY ORDINANCE NO. 2225,
ENTITLED BUILDING CODE AND LOS ANGELES ORDINANCE NO. 9544,
ENTITLED MECHANICAL CODE 1981 EDITIONS AND AMENDING THE
ROSEMEAD MUNICIPAL CODE IN ACCORDANCE THEREWITH
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN HUNTER
that Ordinance No. 540 be introduced on its first reading and
the reading in full be waived.and a Public Hearing be set for
November 10, 1981. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
IV. CONSENT CALENDAR (CC-E, I, J, N, O, P, and Q deferred)
CC-A AUTHORIZATION REQUESTED TO ATTEND ICA SEMINAR IN SANTA
BARBARA, NOVEMBER 12-15, 1981
CC-B CLAIM AGAINST CITY ON BEHALF OF LUIS LEZAMA
CC-C CLAIM AGAINST CITY ON BEHALF OF WILLIAM PIMENTEL
CC-D REQUEST USE OF ROSEMEAD PARK CONCESSION STAND BY AYSO
CC-F STOP SIGN STUDY--STRANG AVENUE
CC-G RED CURB--GARVEY AVENUE
CC-H PETITION FOR INSTALLATION OF CURB, GUTTER, DRIVEWAY
APPROACH ON CHARIETTE (MARSHALL TO OLNEY)
CC-K PROPOSAL FOR ADMINISTRATION OF CONSTRUCTION FOR DEL
MAR IMPROVEMENT PROJECT
CC-L AUTHORIZATION REQUESTED TO ATTEND CITY CLERKS ELECTION
LAW SEMINAR, NOVEMBER 18-20, 1981'IN NEWPORT BEACH.
CC-M TRAFFIC SIGNAL MAINTENANCE AGREEMENT WITH L. A. COUNTY
INTERSECTION OF DEL MAR & GRAVES
MOTION BY COUNCILMAN HUNTER, 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-E ROAD EASEMENT TO ACCOMODATE WIDENING OF WALNUT GROVE
This Item be deferred to the next Council Meeting.
CC-I PROPOSAL FOR TRAFFIC SIGNAL UPGRADE TO ELEVEN(11)
TRAFFIC SIGNAL LOCATIONS
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN CICHY
that the proposal from Willdan Associates to perform design and
construction engineering to upgrade traffic signals be accepted.
Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
CC-J PROPOSAL FOR ADMINISTRATION OF CONSTRUCTION FOR DEL
MAR IMPROVEMENT PROJECT
Councilman Taylor stated that he did not object to the pro-
ject, but he could not go along with the proposal.
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY
that the proposal for administration of construction for Del Mar
improvement project be accepted. Vote resulted:
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AYES: Councilmen Hunter, Cichy, Tury and Mayor Imperial
NAYES: Councilman Taylor
ABSTAIN: None
ABSENT: None
Whereupon the Mayor declared said motion duly carried and
so ordered.
CC-N ACCEPTANCE OF STREET WORK PERFORMED ON WALNUT GROVE, ENCINITA,
IVAR, RIO DELL/ARICA, MARSHALL, MUSCATEL/GLENDON WAY & HELLMAN
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN HUNTER
that the street work in conjunction with the street improvements
on Walnut Grove, Encinita, Ivar, Rio Dell/Arica, Marshall, Musca-
tel/Glendon Way, and Hellman be accepted. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
CC-0 AGREEMENT FOR COOPERATION BETWEEN CITY OF ROSEMEAD AND
RRA FOR REVITALIZATION CONSULTANT SERVICES
MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN TURY
that the Agreement for cooperation between the City of Rosemead
and the RRA for revitalization consultant services be approved.
Vote resulted:
AYES: Councilmen Hunter, Cichy, Tury and Mayor Imperial
NAYES:' Councilman Taylor
ABSTAIN: None
ABSENT: None
Whereupon the Mayor declared said motion duly carried and
so ordered.
CC-P AUTHORIZATION FOR ARROYO GROUP TO PROCEED WITH PREPARATION
OF BROCHURE REGARDING REVITALIZATION
Councilman Taylor stated that the consultants had been.paid
approximately $90,000 and now to pay an additional $8,000 to pub-
lish a brochure was not something that he could vote for.
MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN TURY that
the Arroyo Group be.authorized to proceed with the preparation of
a brochure regarding the'revitalization project. Vote resulted:
AYES: Councilmen Hunter, Cichy, Tury and Mayor Imperial
NAYES:_ Councilman Taylor
ABSTAIN: None
ABSENT: None
Whereupon the Mayor declared said motion duly carried and
so ordered.
V. MATTERS FOR DISCUSSION & ACTION
A. REIMBURSEMENT CONTRACT FOR HCDA PROGRAM 1981-82, ADMINI-
STRATION (81-c499) RESIDENTIAL STREET IMPROVEMENTS (81-c496)
AND RESIDENTIAL HOUSING REHABILITATION (81-c500)
Councilman Tury inquired if the funds are available to go ahead
with the program or is the city going to receive a reduction in funds.
Marshall Krupp, Consultant, stated that there had been a 5% cut
in funds. There is potentially funding for the next three year cycle
that is coming up but that is not up for consideration this evening.
This years funding will total $690,326, and the three year funding
will equate to approximately $2,100,000 for the City of Rosemead.
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN CICHY that
the HCDA Program for 1981-82, Administration, Residential Street
improvements, and Residential Housing Rehabilitation be approved.
Vote resulted:
AYES: Councilmen Hunter, Cichy and Tury
NAYES: Councilman Taylor and Mayor Imperial
ABSTAIN: None
ABSENT: None
Whereupon the Mayor declared said motion duly carried and
so ordered.
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T,}y
B. MODERN SERVICE DELINQUENTS
BY.COUNCILMAN CICHY
paid and the commer-
and Mayor Imperial.
Whereupon the Mayor declared said motion duly carried and
so ordered.
MOTION BY COUNCILMAN HUNTER,' SECONDED
that the delinquent residential accounts be
cial accounts be deferred. Vote resulted:
AYES: Councilmen Hunter, Cichy, Tury
NAYES: Councilman Taylor
ABSTAIN: None
ABSENT: None
Councilman Tury requested that the proposed amendments to
the Modern Service Agreement be placed on the next Agenda for
consideration.
There being no objection, it was so ordered.
C. REQUEST FROM ROSEMEAD LIBRARY
Nancy Paige, Senior Librarian, requested financial help
for the 65th Birthday of the Rosemead Library. She stated that
the expense for the ground cover would be taken care of which
would subtract $160.00 from the original request of .'$720.00.
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN TAYLOR
that the City help the Library in the amount of $560.00 for the
purchase of 2.Crepe Myrtle trees and the installation of fencing,
planting of trees, and barricade of the library parking lot. Vote
resulted:
AYES: Councilmen Cichy, Tury and Taylor
NAYES: Councilman Hunter, and Mayor Imperial
ABSTAIN: None
ABSENT: None
Whereupon the Mayor declared said motion duly carried and
so ordered.
VI. MATTERS FROM OFFICIALS
A. REAPPOINTMENT CONSIDERATION OF PLANNING COMMISSION
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TAYLOR
that Robert Ritchie be re-appointed to. the Planning Commission.
Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
B. Councilman Taylor requested a memorandum regarding the
violation of the Rosemead Municipal Code by doing construction
work on Sundays from the Sheriff's Department.
Mayor Imperial requested that the memo requested be placed
in all Council boxes as soon as possible.
There being no other business, the Council Meeting was ad-
journed to October 27,1981 at 8:00 p. m.
Respectfully submitted:
,4~C..~la2. e.crsccr~ -
APPROVED: ( Ci Clerk
MAYOR
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