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MINUTES OF THE REGULAR MEETING
OF THE ROSEMEAD CITY COUNCIL
AUGUST 11, 1981 AT 8:00 P. M.
The Regular Meeting of the Rosemead City Council was called
to order by Mayor Imperial at 8:00 p. m., in the Council Chambers
of City Hall, 8838 E. Valley Boulevard, Rosemead, California.
The Pledge to the Flag was led by Councilman Cichy.
The Invocation was delivered by Rev. Jim Kehrli.
ROLL CALL OF OFFICERS:
Present: Councilmen Hunter, Cichy, Taylor, Tury and
Mayor Imperial
Absent: None
APPROVAL OF MINUTES: June 23, 1981 - Regular Meeting
Councilman Taylor stated that the minutes were not verbatim
and requested a correction of page #12.
Mayor Imperial deferred the approval of the minutes to the
next regular meeting.
APPROVAL OF MINUTES: July 28, 1981 - Regular Meeting
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN TURY
that the Minutes of July 28, 1981 be approved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
PRESENTATION:
Mayor Imperial presented Jack L. Rugh with Y proclamation
declaring "National Employ Handicapped Week" as October 2 thru
10, 1981.
ORAL COMMUNICATIONS
A. Nancy Page, Librarian, invited the members of the Council
to participate in the 65th Birthday of the County Libraries which
will culminate on October 24th, 1981.
B. Robert Angles, 9147 Valley Blvd., Rosemead, stated that
he had been billed by Modern Service in the amount of $140.80 for
pick-up service that has never been received.
Councilman Taylor stated that this was something that is
being reviewed along with other problems with the agreement with
Modern Service.
C: Clara Morehead,.3642 North Chariette Avenue, stated that
residence on the 3600 block of Chariette between Marshall and Olney
are anxious to improve their property with the installation of
curbs and gutters and inquired how this could be done.
Robert Dickey, Assistant City Manager, stated that she should
contact himtomorrow and he would discuss the proceedure with her.
II. PUBLIC HEARING TO CONSIDER REQUEST BY NARRAMORE CHRISTIAN
FOUNDATION FOR ZONE MODIFICATION/CHANGE TO AN EXISTING
PLANNED DEVELOPMENT PLAN FOR PROPERTY LOCATED AT 1409
WALNUT GROVE AVENUE.
Mayor Imperial opened the Public Hearing and stated that
there had been a request by the applicant Narramore Christian
Foundation to defer this item in•order to have additional infor-
mation available at the Public Hearing.
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Page #1
Mayor Imperial stated that the Public Hearing would be
held over to the October 27, 1981 Council Meeting.
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN HUNTER
that all notices be sent out again for the October 27, 1981
Meeting. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
III. LEGISLATIVE
ORDINANCE NO. 534 - ZONE CHANGE FROM R-2 TO M-1 AT
/ 2749 MUSCATEL AVENUE
ORDINANCE NO. 534
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
CHANGING THE ZONE FROM R-2,LIGHT MULTIPLE RESIDENTIAL,
TO M-1, LIGHT MANUFACTURING AND INDUSTRY, FOR PROPERTY
LOCATED AT 2749 MUSCATEL AVENUE IN THE CITY OF ROSEMEAD
MOTION BY COUNCILMAN HUNTER, SECONDED BY-COUNCILMAN TURY
that Ordinance No. 534 be adopted. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor ~ declared said motion duly carried and so ordered.
B. / RESOLUTION NO. 81-41-CLAIMS & DEMANDS - 1980/81
RESOLUTION NO. 81-41
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS & DEMANDS IN THE
SUM OF $54,206.25 NUMBERED 8004-8007/& 1903 THRU
1949 INCLUSIVELY.
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN
HUNTER that Resolution No. 81-41 be adopted. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
C RESOLUTION NO. 81-42 - CLAIMS & DEMANDS - 1981/82
RESOLUTION NO. 81-42
A RESOLUTION OF THE CITY COUNCIL OF THE CITY. OF
ROSEMEAD ALLOWING CERTAIN CLAIMS & DEMANDS IN THE
SUM OF $117,555.91 NUMBERED.3003/8008-8020 & 1950
THROUGH 2065 INCLUSIVELY
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY
that Resolution No. 81-42 be adopted. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
ORDINANCE NO. 536 - ADOPTING AMENDMENT L.A. COUNTY
ANIMAL CONTROL ORDINANCE (URGENCY)
After much discussion, it was decided not to adopt the
Urgency Ordinance and to proceed to the next ordinance.
ORDINANCE NO. 537 - ADOPTING AMENDMENT TO L.A. COUNTY
ANIMAL CONTROL ORDINANCE & SET HEARING DATE.
ORDINANCE NO. 537
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
- ROSEMEAD ADOPTING BY REFERENCE L. A. COUNTY
ORDINANCE NO. 12.,384 RELATING TO ANIMAL CONTROL
FEES
MOTION BY COUNCILMAN TURY, SECONDED BY MAYOR'"IMPERIAL that.
Ordinance No. 537 be introduced on its first reading and the
reading in full be waived.and September 8, 1981 be set for the
Hearing. Vote resulted:
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Page #2
AYES: Councilmen Cichy, Tury and Mayor Imperial
NAYES: Councilmen Taylor and Hunter
ABSTAIN: None
ABSENT: None
Whereupon the Mayor declared said motion duly carried
and so ordered.
It should be noted for the record that neither "no" vote
was to read the Ordinance in full.
IV. CONSENT CALENDAR (CC-A and CC-D deferred)
CC-B REQUEST USE OF GARVEY PARK CONCESSION STAND BY B.O.Y.S.
CC-C AUTHORIZATION REQUESTED TO PURCHASE NEW UHER 5000 MODEL
TAPE RECORDER
CC-E REQUEST FOR USE OF STRAIN POLES BY ST.ANTHONY CHURCH--
1981 FALL FESTIVAL
CC-F AUTHORIZATION FOR INTERCOL COLLECTION AGENCY TO ADMINISTER
DELINQUENT ACCOUNTS
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN TURY that
the foregoing Items on the Agenda 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 - ROSEMEAD POOL RESTORATION
Mike Burbank,.Park & Recreation Director, stated that the
appropriate motion would be to accept Ernest Reason's low bid
of $60,000,allow staff to file a'grant for a total of $44,925,
appropriate $15,175 to handle the boilers and underwater lights
and in addition at the same time appropriate $40,000 to handle
the replastering.
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN HUNTER
that the low bid by Ernest Reason Company be accepted and author-
ize the Mayor to execute the Agreement, Resolution No. 81-43 be
adopted and authorize staff to file the application.and.agreements,
and that $40,000 be appropriated to complete the final phase of
the renovation, replastering and,tiling, arid--$15,175 to handle
the City's portion of the State grant. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
CC-D REQUEST INCREASE IN RATES BY ESCO FOR MAINTENANCE OF
EMERGENCY GENERATOR
Councilman Taylor requested copies of the past six
months of Service reports on the City's Emergency Generator.
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY
that the rate increase by ESCO for maintenance of the Emergency
Generator be approved. Vote resulted:
AYES: Councilmen Cichy, Tury and Mayor Imperial
NAYES: Councilman Hunter
ABSTAIN: Councilman Taylor
ABSENT: None
Whereupon the Mayor declared said motion duly carried and
so ordered.
V. 'MATTERS FOR DISCUSSION & ACTION
A. Modern Service Delinquent Accounts
After much discussion regarding the Modern Service Proposal
and the delinquent accounts, it was decided to have a study ses-
sion on the 15th of September to clarify the contract'and the City's
options.
There being no objection, it was so ordered to defer this
matter to Tuesday, September 15, 1981.
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Page #3
B. GARVEY SCHOOL DISTRICT USE OF CITY PROPERTY
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN TURY
that the Garvey School District be allowed to use approximately
25 feet of the northwest corner of Garvey Park for the use of
temporary classrooms subject to the Council's approval of the
certificate of insurance and the Hold Harmless Agreement. Vote
resulted:
AYES: Councilmen Cichy,Taylor and Tury
NAYES: Councilman Hunter and Mayor Imperial
ABSTAIN: None
ABSENT: None
Whereupon the Mayor declared said motion duly carried and
so ordered.
Mayor Imperial requested that the record.show that the reason
for his "no" vote was because of the. .liability; and because of the
fact that there is much vacant land that belongs to the school
district, and he is hard put to understand seeing that it is one
mile that is being discussed, how children can be bussed, and I
am not in favor of bussing, clear across Los Angeles County
but we cannot get 60 children one mile to a school site where
the land would not be encumbered and where there would be no pro-
blems.
C. BUILDING REHABILITATION APPEAL BOARD
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TURY
that the City Manager and City Attorney seek the Attorney General's
opinion as to the proposed compensation and take no action on the
proposed ordinance at this time. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
Councilman Taylor requested that the procedures taken by
the County regarding the Rehabilitation Appeals Board be checked
and how they were paid.
VI. MATTERS FROM OFFICIALS
A. Councilman Taylor stated that there had been a motion
on November 10, 1980 taken that the Rosemead Independent be used
as the paper to publish Public Hearing Notices and the Mid-Valley
News. 'He reiterated the request to publish in the 'Rosemead Inde-
pendent.
Councilman Cichy stated that although the circulation of the
Rosemead Independent is greater by far than the Tribune and the
Star News; he felt that when someone purchases a paper they are
more apt to read the paper than one that is thrown indiscriminately.
Mayor Imperial directed that the Clerk use the Rosemead
Independent for publishing the Public Hearing Notices.
B. Councilman Taylor commented on the moratoriums on the
Condo ordinance and such. He stated that he would like a monthly
report from the City Manager and the Planning Director as to what
is being done.
Councilman Taylor inquired if the Hedricks Company has applied
for permits at this time.
Frank G. Tripepi, City Manager, stated that they have a precise
planned development which is being considered by the Planning Com-
mission at a'special meeting.
Linda Christianson, Assistant Planning Director, stated that.
there is a special meeting planned for August 24th, 1981, tentatively.
There being no further business the Meeting was adjourned to the
next regular meeting of August 1981 at 8:00 p. m.
(Respectfully submitted:
APPROVED <p~i~ /lip n
City Clerk CMP$agl#41