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CC - 04-28-81''a'.. Oi~ RGSEIrUs 1D MINUTES OF THE REGULAR MEETING OF THE ROSEMEAD CITY COUNCIL APRIL 28, 1981 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 Boulevard, Rosemead, California: The Pledge to the Flag was led by Councilman Hunter. The Invocation was delivered by Associate Minister Mailander:. ROLL CALL OF OFFICERS: Present: Councilmen Hunter, Cichy, Imperial, Taylor and Mayor Tury i Absent: None Mayor!Tury introduced the new Fire Chief Harold McCann and welcomed him to the Council Meeting. APPROVAL OF MINUTES: April 14, 1981 - Regular Meeting MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN IMPERIAL that the Minutes of the Council Meeting of April 14, 1981 be approved. {Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered.' MayorlTUry read a proclamation declaring May-3rd thru May 9th as Goodwill Week. Mayor Tury called for reorganization of the City Council. The City-Manager stated that the chair will now entertain nominations for the office of Mayor of the City of Rosemead. Councilman Hunter nominated Jay T. Imperial as mayor. The City Manager stated that a nomination does not require a second to the motion but inquired if there were any other nomi- nations for.'Office of Mayor. MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY that the Jay Imperial be unanimously appointed Mayor of the City of Rosiemead. Therelbeing no objection, it was so ordered. Mayor Imperial expressed his appreciation to the Council for their vote of support, and expressed a desire to keep the support and have and open line of communication with all the Councilmen. Councilman Tury expressed his appreciation to the Council and to the entire staff for the support he had received during his year as Mayor an'd stated that it was a genuine joy and an experience that he will always cherish. He complimented the staff and the commis-.':' sioners andfelt that the City will do nothing but move forward. Mayor ;Imperial called for nominations for Mayor Pro Tem. Councilman Tury nominated Herb Hunter as Mayor Pro Tem. Mayor ;Imperial inquired if there was any other nominations. There being none, he requested a motion for a unanimous ballot:: MOTIONiBY COUNCILMAN CICHY, SECONDED BY COUNCILMAN TAYLOR that Herb Hunter- be appointed as Mayor Pro Tem on an unanimous ballot. CM 4-28-81 Page #1 • I Therelbeing no objection, it was so ordered. Mayor Pro Tem Hunter complimented the Mayor on the handling of the reorganization. I. ORAL COMMUNICATIONS A. Juan Nunez, 2702 Del Mar, inquired how the voting went at the Sanitation District Public Hearing last week. Councilman Tury stated that he was the City's delegate at that hearing and the City voted "no" and the motion passed 15 to 6. The Ordinance was introduced at that time and the final approval will be atlthe next Sanitation District Meeting which is held on the 2nd and 4th Wednesday of each month. Juan Nunez, 2702 Del Mar, inquired as to the reason for the increase in Rubbish pick-up rates. i Robert Kress, City Attorney, stated that Modern Service is entitled by contract to a 7% increase. Mr. Nunez also commented on the fact.that the company bills prior to the service instead of after it is done. Robert Kress stated that billing in advance is legal. II. PUBLIC HEARING IC HEARING TO CONSIDER CONFIRMATION OF STREET RINTENDENT'S REPORT & ASSESSMENT ON ALLEYWAY SIDES SOUTH OF VALLEY EAST OF RIO HONDO MayorlImperial stated that the Public Hearing was open and inquired if there was anyone who would care to speak regarding this matter., Jack Nugent, 9419 Steele Street, spoke in opposition to !his assessmention the alleyway. The:Miyok.inquired.:if there was anyone else who would care to speak regarding this matter. No one else came forward, and the PubliclHearing'was closed. The following Resolution was presented for adoption: i RESOLUTION NO. 81-24 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD CALIFORNIA CONFIRMING THE STREET SUPERINTENDENTS REPORT AND ASSESSMENTS THEREIN MOTION BY COUNCILMAN CICHY, SECONDED BY MAYOR IMPERIAL that Resolution No. 81-24 be adopted. Vote resulted: AYES: (Councilmen Cichy Taylor, Tury and Mayor Imperial NAYES: Councilman Hunter ABSTAIN: None ABSE7: None Whereupon the Mayor declared said motion duly carried and so ordered. Frank G. Tripepi, City Manager, stated that the $341.00 that had been paid by Mr. Nugent on June 29, 1978 will be subtracted for the amount owed. CM 4-28-81 Page #2 i III. LEGISLATIVE A. The following Resolution No. 81-21 was presented for adoption: RESOLUTION NO. 81-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD.ADOPTING THE 1981 SUPPLEMENT TO THE UNIFORM STANDARD SPECIFICATIONS FOR PUBLIC WORKS CONSTRUCTIONS 1979 EDITION Resolution UPON The Mayor B. BY COUNCILMAN TURY, SECONDED BY COUNCILMAN TAYLOR that No, 81-21 be adopted. Vote resulted; OLL'CAL•L ALL'-COUNCILMEMBERS PRESENT VOTED AYE. eclared said motion duly carried and so ordered. following Resolution No. 81-26 was presented for tion: RESOLUTION NO. 81-26 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEMEAD ALLOWING CERTAIN CLAIMS & DEMANDS IN THE M OF $343,747.38 NUMBERED 7919-7929 & 1227 THRU 05 INCLUSIVELY' MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TURY that Resolution No. 81-26 be adopted. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor'declared said motion duly carried and so ordered. Councilman Taylor requested the copy of the report on check No. 1284,,a' list of'the properties on Del Mar. IV. CONSENT CALENDAR CC-A (REQUEST AUTHORIZATION TO SEEK BIDS FOR PARKWAY MAINTENANCE CC-B iAPPROVAL OF FINAL TRACT MAP #37812--4445-47 WALNUT GROVE CC-CAUTHORIZATION REQUESTED TO ATTEND 1981 .SEMINAR ON LOCAL (GOVERNMENT FINANCE--MAY 27, 1981 IN SACRAMENTO CC-D MEMORANDUM ON CITIZEN REQUEST FOR REPLACEMENT OF DAMAGED -jIMPROVEMENTS-=8104 CONSTANCE STREET that Vote The V. MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TAYLOR t the foregoing.items on the Consent Calendar be approved. e resulted: ' UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. Mayor`declared said motion duly carried and so ordered. MATTERS FOR DISCUSSION & ACTION A.. PLANNING COMMISSION APPOINTMENT MOTION that the PI and.the vac AYES: NAYES: ABSTAI BY COUNCILMAN HUNTER, SECONDED BY inning Commission seat be vacated mcy•be-posted. Vote resulted: Councilmen Hunter, Cichy and Tury Mayor Imperial 1: Councilman Taylor None Whereupon the Mayor declared said motion ordered. Councilman Tury stated that there will Traffic Commission also and requested that posted for the next Council Meeting. COUNCILMAN CICHY .COUNCILMAN 12th, duly carried and so be a vacancy on the this vacancy also be CM 4-28-81 Page #3 VI. FROM OFFICIALS • UTION RECEIVED FROM SOUTHERN CALIFORNIA EDISON RTING LEGISLATION REMOVING RESTRICTIONS AND BITIONS ON USE OF NATURAL GAS IN UTILITY POWER- T_ RESOLUTION NO. 81-28 RESOLUTION.OF THE CITY COUNCIL OF THE CITY OF SEMEAD IN SUPPORT OF LEGISLATION REMOVING THE STRIOTIONS AND PROHIBITIONS ON THE USE OF TURAL GAS IN UTILITY POWERPLANTS MOTION BY COUNCILMAN'TAYLOR, SECONDED BY COUNCILMAN TURY that Resolution No, 81-28 be adopted. Vote resulted: AYES: Councilmen Cichy, Taylor, Tury and Mayor Imperial NAYES: Councilman Hunter ABSTAIN: None ABSENT: None Whereupon the Mayor declared said motion duly carried and so RESOLUTION NO, 81-27 REQUESTING STATE LEGISLATURE'S ENDORSEMENT OF FIVE POSITIONS MODIFYING IMPACT OF 1981-82 GOVERNOR'S PROPOSED BUDGET ON LOCAL CITIES Afterlmuch discussion this item was deferred to the next Council Meeting in, order to have'additional information available. There being no objection, it was so ordered. Cc° Councilman Taylor stated that he had been requesting a_ copy of the Governors Budget and inquired as to the status. Frank G.) Tripepi, City Manager, stated that he had mistakenly received the 1977-78 budget and has not as yet received the 1978779 Budget that Councilman Taylor had requested, and stated that as soon as it is received he will see to it that'Mr.'Taylor receives it. /I I . D4 Councilman Taylor stated that he had not received a report from/h9/Dal-a-Ride Program a.s to the pick-up point and destination. uncilman Taylor inquired as.to the moratorium on the Ordinance. John Carmona, Planning Director, stated that a study session should be, ilanned since _a_._compl,ete. document is available for study. E, Councilman Taylor requested that the Sound Ordinance be checked into, and Yard Sales be checked into also. L/ Councilman Tury stated that the Yard Sales that were taking place almost every week-end have been closed down. Councilman Taylor requested a memorandum on how they were closed down. Mayor Imperial stated that he would like to.adjourn the meeting to a Joint Dinner`Meeting with.the Sheriff's Department regarding the Gang Crime Prevention at 5:30 p.' m., and then to a study session on the Condominium Ordinance Moratorium.at 7:30 p. m. in the Conference Room of City Hall on May 5, 1981. Thereibeing no objection, the Council Meeting be adjourned to Tuesday, May 5th, 1981 at 5:30 p. m., and then at 7:30 p. m., in the Conference Room of City Hall to study the Condominifim.Ordinance. Respectfully submitted: AP VED: City Clerk MA , R CM 4-28-81 Paae #4