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CC - 03-24-81MINUTES OF THE REGULAR, MEETING OF THE ROSEMEAD CITY COUNCIL MARCH 24, 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 Blvd., Rosemead, Cali- fornia. The Pledge to the Flag was led by Councilman Hunter. The Invocation was delivered by Rev. Tom,Phillips. ROLL CALL OF OFFICERS: Present: Councilmen Hunter, Cichy, Imperial,. Taylor and Mayor Tury Absent: None APPROVAL OF MINUTES: MARCH 10, 1981 - Regular Meeting Councilman Taylor requested that.the word "condominium" be replaced with "single family" in paragraph #4 on page #2 of the minutes of the March 10th Council Meeting. Another correction he wanted added was on page #7 that the following sentence: "This project will be on an assessment basis." MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN IMPERIAL that the Minutes of March 10th,1981 Council Meeting be approved with the foregoing corrections. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. PRESENTATIONS A~/A presentation was made to the Rosemead Girl's All-Star Basketball Team which came in 2nd place in a competition between San'Gabriel Valley cities, and medals were presented to the girls, and pictures were taken with the Council. B! Jack Ferraro, AYSO representative, stated that from the fund/raiser this year they would like to donate a check for the acquisition of tables and chairs for the park facilities in Rose- me~td and also stated that they are having concrete benches made for the Park as a token of appreciation for all that the City has done for them. Mayor Tury expressed his appreciation on behalf of the City, and pictures were taken with the City Council. I.. ORAL COMMUNICATIONS Rosemead Simmons and Charlotte Bland requested the relocation of their second hand store in the City.of Rosemead. Councilman Cichy stated that after discussions with Mr. Carmona and Robert Kress, City Attorney, it seemed that it may be possible to allow this charitable association to relocate in the City with- out allowing second hand stores in general, and he suggested that the City Attorney prepare this type of ordinance for the next Council Meeting. Robert Kress, City Attorney stated that it would have to go to the Planning Commission first and a Conditional Use Permit may be granted after being considered by the Planning Commission. Councilman Imperial stated that he felt that there should not be exceptions made to the municipal code so that a precedent won't be set. CM 3-2.4-81 Page K Mayor Tury stated that it may be possible to place this in a non-profit status, and he requested a report from Mr. Carmona at the next Council Meeting. Councilman Hunter stated that he does not feel that special favors should be granted. II. PUBLIC HEARINGS A,'~ PUBLIC HEARING TO CONSIDER CONFIRMATION OF STREET / SUPERINTENDENTS REPORT & ASSESSMENTS E/S OF MUSCATEL (PAMONA TO GARVEY) Mayor Tury stated that the Public Hearing was open and in- quired if there was anyone who would care to speak regarding this hearing. No one came forward, and Mayor Tury closed the Public Hearing. The following Resolution was presented for adoption: RESOLUTION.NO. 81-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD CALIFORNIA CONFIRMING THE STREET SUPERINTENDENTS REPORT . AND ASSESSMENTS THEREIN MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN CICHY that Resolution No. 81-17 be adopted. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. B:/ PUBLIC HEARING TO CONSIDER CONFIRMATION OF STREET / SUPERINTENDENTS REPORT & ASSESSMENTS CONSTANCE B/S (SAN GABRIEL TO PINE) ST BARUCH B/S GRAVES B/S EARLE B/S DELTA B/S (SAN GABRIEL TO WE (SAN GABRIEL TO (GARVEY TO FERN) (GARVEY TO FERN) TERMINUS) ANGELUS) 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. William G. Miller, spokesman for mother who is owner of property at 8104 E. Constance Street, stated that Willdan & Associates while doing the improvements on his mothers property removed 30 year old hedges and at the cost of approximately $400 a ninety foot chain link fence was put in to reconstruct the barrier that was there. He felt that it was wrong of the engineer or contractor to remove these hedges and he will file a claim against the City of Rosemead. He inquired if the claim could be submitted in writing instead of the typical claim form that the City supplies. .Robert Kress, City Attorney, stated that the claim does not have to be on the City's form but the information requested on the form must be presented to the City. . Councilman Taylor requested that a report from Willdan be presented to the Council regarding this incident. Neftali Cerda, 8110 Constance Street, and wanted to know what the payment procedure was. Mayor Tury stated that he should contact Robert Dickey, Assis- tant City Manager, to arrange payments. Robert Dickey, Assistant City Manager, stated that projects A/499/2, A/499/4, and A/499/5 be deleted from, the Resolution No. 81-20. CM 3-24-81 Page n2 -7 Carmen Vera Delsey spoke on behalf of her father Pedro Vera, property owner of 2620-2626 Earle, stating that her father was out of town and would be back by Thursday, and requested additional time. i Robert Dickey, Assistant City Manager, recommended the project A/527/7 and A/527/8 be deleted from this Resolution and to be con- sidered at the next meeting. MayorlTury inquired if there was anyone else who would care to speak. iNo one came forward, and he closed the Public Hearing. The following Resolution was presented for adoption: I RESOLUTION NO. 81-20 i A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD CALIFORDIIA CONFIRMING THE STREET SUPERINTENDENTS REPORT AND ASSESSMENTS THEREIN. MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN HUNTER that Resolution No. 81-20 be adopted as amended.. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor ideclared said motion duly carried and so ordered. SLATIVE III. LEG 71 A: RESOLUTION NO. 81-13 APPROVING & ACCEPTING NEGOTIATED / EXCHANGE OF PROPERTY TAX REVENUES FOR ANNEXATION #49 RESOLUTION NO. 81-13 JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES AND THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPROVING & ACCEPTING NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF UNINCORPORATED TERRITORY TO THE CITY OF ROSEMEAD--- ANNEXATION #49 I MOTION BY MAYOR TURY, SECONDED BY COUNCILMAN CICHY that Resolution:No. 81-13 be adopted. Vote resulted: AYES: Councilmen NAYESI: Councilman ABSTAIN: None ABSENT: None Cichy, Imperial, and Mayor Tury Hunter and Taylor Whereupon the Mayor declared said motion duly carried and so oraer a;. RESOLUTION NO. 81-18 - CITY PROSECUTION SERVICES RESOLUTION NO. 81-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD REGARDING CITY PROSECUTION SERVICES MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN IMPERIAL that Resolution No. 81-18 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. 81-19 - CLAIMS & DEMANDS / RESOLUTION NO. 81-19. i A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALL041NG CERTAIN CLAIMS & DEMANDS IN THE SUM OF $336,116.57 NUMBERED 7883-7895 & 986-1077 INCLUSIVELY MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN IMPERIAL that Resolution No. 81-19 be adopted. Vote resulted: CM 3-24-81 Page #3 AYES: Councilmen Hunter, Cichy, Imperial and Mayor Tury 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 that the reason for his "no" vote was check #7892 and that he did not agree with the concept of the delinquent accounts. IV. CONSENT CALENDAR (Items CC-G, CC-H, and CC-J) r CC-A CC-B CC-C CC-D CC-E APPROVAL OF FINAL PARCEL t''.AP #12846--3239 IVAR STREET APPROVAL OF FINAL PARCEL INIAP #12743--9300 VALLEY BLVD. REQUEST FOR AUTHORIZATION TO OPERATE GARVEY PARK CONCESSION STAND STOP SIGN--FERN AND EARLE AVENUES RED CURB--EMERSON & SAN GABRIEL CC-F APPROVAL OF SPECIFICATIONS & AUTHORIZATION TO SEEK BIDS ;FOR CURB NUMBERING CC-I ACCEPTANCE OF KLINGERMAN SWALE PROJECT & AUTHORIZE PAYMENT MOTION BY COUNCILMAN CICHY, SECONDED.BY COUNCILMAN HUNTER that the foregoing Items on the Consent Calendar be-approved. Vote resulted: I UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor/declared said motion duly carried and so ordered. CC-G 'iAPPROVAL OF PLAN & SPECIFICATIONS & AUTHORIZATION TO SEEK l/ 'BIDS FOR CONSTRUCTION OF JACKSON AVE.(HELLMAN TO GRAVES) Mayor!Tury inquired what the financial impact would be by pul- ling out one street from the package. Robert Dickey, Assistant City Manager, stated that it would depend upon the bids, but that there is a contractor in town that is working;on the miscellaneous street improvements and it is pos- sible that they may have a good bid since they will still have their equipment in the area. If for some reason the bids are not suitable,the Council has a right.to refuse all bids. Councilman Taylor requested a monthly report on the progress of this project. MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN CICHY that the plan & specifications and authorization to se_k bids for construction of Jackson Avenue (Hellman to Graves) be approved. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. i CC-H iACCEPTANCE OF CASH CONTRACT #5393X TEMPLE CITY BLVD.ET AL I MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN HUNTER that Cash Contract #5393X--Temple City Blvd. et al be accepted. Vote resulted: AYES: Councilmen Hunter, Cichy, Taylor and Mayor Tury NAYES: Councilman Imperial ABSTAIN: None ABSENT: None Whereupon the Mayor declared said motion duly carried and so ordered, i CM 3-24-81 Page 4 ' CC-J AUTHORIZATION TO ATTEND HEARING IN SACRAMENTO, MARCH 25, 1981 MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN CICHY that authorization be granted to attend hearing in Sacramento on March 25, 1981. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. i V. MATTERS FOR DISCUSSION & ACTION I I A: MUNICIPAL CODE VIOLATIONS AS INFRACTIONS RATHER THAN MISDEMEANORS Mayor Tury stated that he had no objection to the, concept. Robert Kress, City Attorney, stated that he would have a report from his'..office and the,sheriff's department as to speci- fic recommendations for ordinance changes from misdemeanors to infractions by the second meeting in April. I Ther~ebeing no objection, it was so ordered. B:. LOCAL SUB-DIVISION REVIEW COMMITTEE John Carmona, Planning Director, stated that the Planning Commission;is requesting that the Council direct the Planning staff to Took into the merits of establishing a local sub-divi- sion committee as opposed to using the regional planning depart- ment for the sub-division'review process. MayorlTury stated that the Planning Commission should review the matter and report back to the City Council. The i being no objection, it was so ordered. C/ FOCOLARE REQUEST USE OF CITY FACILITIES TO CONDUCT CHARITABLE FUND RAISER. I Judith Wilbur, representative of Focolare Movement, requested the use of the Rosemead Community Center on April 4, 1981 from 6:00 to 11:00 p. m., and requested that the Council waive the collection of 60% of .the proceeds of the funds raised. Councilman Imperial stated that he did not feel that the charges should-be waived as it would be setting 'a precedent. I Councilman Taylor inquired when and if the fees had been waived. I I Mike burpank, Parks & Recreation Director, stated that it has never been done and this has always been a deterrent to non- residents. MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TAYLOR that the request be approved by City Council with the 600 of the gate receipts to the City and the norm":l non-resident facility fee of $122.50. Vote resulted: AYES:, Councilmen Hunter, Cichy, Taylor and Mayor Turry NAYES: Councilman Imperial ABSTAIN: None ABSENT: None Whereupon the Mayor declared said motion duly carried and so ordered. I CM 3-24-81 Page #5 n U 0 /Z PETITION FOR REPAIR OF CURB & GUTTER ON RALPH STREET After much discussion of the different streets that need curbs and gutters it was decided that these areas be presented in memo.-form and at-budget time they be considered. This item was received and filed. VI. MATTERS FROM OFFICIALS PERIPHERAL CANAL ISSUE ON JUNE BALLOT MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN CICHY that the City Council'..of the City,of.Rosemead unanimously sup- ports the issue of the Peripheral Canal and its placement on the up-coming ballot. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. Mayor Tury requested that a telegram be sent to the County Supervisor's Office and to our Legislators expressing the sup- port of tKe City Council. B/ REQUEST TO ATTEND MUNICIPAL TREASURERS CONFERENCE !/Hugh Foutz, City Treasurer, requested authorization to attend the 22nd Annual Treasurers Seminar in Palm Springs from April 21st to April 24th, 1981. MOTION BY COUNCILMAN CICHY, SECONDED BY MAYOR.TURY that the City Treasurer be allowed to attend the 22nd Annual Trea- surers Seminar in Palm Springs from April 21st to April 24th, 1981. Vote resulted: AYES: Councilman Cichy, Taylor and Mayor Tury NAYES: None ABSTAIN: Councilmen Hunter and Imperial ABSENT: None Whereupon the Mayor declared said motion duly carried and so ordered. There being no other business, the Council Meeting was adjourned to a'..study session with the Planning Director on April 1st, 1981 at 7:00 p. m. Respectfully submitted: APPROVED: City Clerk of the City of Rosemead -MAYOR CM 3-24-81 Page #6 MINUTES OF THE STUDY SESSION THE ROSEMEAD CITY COUNCIL & THE MODERN SERVICE COMPANY The Study Session between the City Council of the City of Rosemead and Modern Service was called to order. by the Mayor Tury at 6:00 p. m. on March`24th, 1981. There was much discussion regarding the costs and handling of the delinquent accounts and the proposed rate increases re- quested by Modern Service for rubbish collection: Mr. Robert Andrews, Attorney for Modern Service, spoke'at length regarding the inflationary costs of this particular busi- ness and that it was at the City's request that this negotiation is taking place as the City does no longer wish to be involved with the delinquent accounts. Councilman Hunter suggested that these delinquent accounts be -placed on the tax roll.. Robert Kress, City Attorney, stated that the property owner can be billed but not the resident on the tax roll. Mr. Andrews also stated that there is a discrepency in the count of residential and commercial property owners. It was suggested that two Modern Service employees and two City employees do a count on the actual residential units and commercial units within the City-of Rosemead. Councilman Taylor requested copies of the 12 contracts of the Cities listed on the survey be presented to the Council for study (Alhambra through Temple City) and requested informa- from these cities of how they handle their delinquent accounts and the percentage of collection that they make, and after the count of the number of housing in the City he would like a study session again with a full City Council. Councilman Imperial requested a proposal from the staff to be presented to Modern Service. Mayor Tury stated that he would meet with the City Manager, City Attorney, and Mr. Griegorian and his attorney and any member of the City Council that would like to be there one day next week for as long as it takes,but he stated that in turn he wanted in- put from the Council as to what they are willing to give and not willing to give. Councilman Taylor stated he did not feel that the information needed to make comprehensive comments next week and he would not be.'able to give any input until he had all the necessary information. Mayor Tury stated that this meeting will take place within two weeks. The Study Session was adjourned to the Council Meeting at 8:00 p. m. Respectfully submitted: APPR VED: Ci y Clerk 7?,5 MAYOR Study Session Page #1 3-24-80