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CC - 12-09-80C r~l I `i 11'1.'_!9-~3-Ad MINUTES OF THE REGULAR MEETING OF THE ROSEMEAD CITY COUNCIL DECEMBER 9, 1980 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, California.;. The Pledge to the Flag was led by Councilman Cichy. The Invocation was delivered by Rev. Bill Burkhardt. ROLL CALL OF OFFICERS: Present: Councilmen Hunter, Cichy, Imperial, Taylor and Mayor Tury Absent: None APPROVAL OF MINUTES: November 25, 1980 - Regular Meeting MOTION BY COUNCILMAN IMPERIAL, SECONDED BY MAYORTTURY that the Minutes of the Regular Meeting of November 25, 1980 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: December 2, 1980 - Special Meeting MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN IMPERIAL that the Minutes of the Special Meeting of December 2, 1980 be approved. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. PRESENTATIONS Mayor Tury presented a Commendation to Dean Miraldi, an outstanding football player and a participator in the 56th Annual Shrine East-West Football All-Star Game on January 10, 1981. Dean Miraldi expressed his appreciation to the Council for the Commendation, and to his family, Dr. Irvine and his Uncle Glenn Clanton. I. ORAL COMMUNICATIONS A. Daniel King, 8702 Roxie St., Rosemead, stated that Arnold Bustillos, one time resident of Rosemead, was killed in a hit and run accident in Hawaii and he commented on the many outstanding facits of Arnold's life. He presented the Council with a petition signed by many of the residents of Rosemead re- questing the change of the name of the street where he lived all his life from Roxie to Arnie Street. Mayor Tury stated that the petition would be turned over to the staff for verification of the signatures and to see what the ramifications of such a change would be, and stated that hb would be contacted later. III. LEGISLATIVE A. RESOLUTION NO. 80-75 - CLAIMS & DEMANDS RESOLUTION NO. 80-75 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS & DEMANDS IN THE SUM OF $175,988.62 NUMBERED 7790-7801/359 THROUGH 462 INCLUSIVELY. CM 12-9-80 Page #1 • • MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN CICHY that Resolution No. 80-75 be adopted, but':Check~.No%.,_A28 be de- ferred to next meeting.. Vote resulted: UPON ROLL CALL ALL'COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. Councilman Taylor inquired about the 508 increase in the cost of the taxi service for the senior citizens, and asked for an itemized.list., Robert Dickey, Assistant City Manager, stated that the weeks vary and this bill'is from November 3rd to November 23rd. He stated that he would pull the billing out and present it to the Council. Councilman Imperial stated that he had heard from some people that the service was worse than when it started. Check-:No'.' 827, Sister City Dinner, Claims & Demands of Novem- ber 25, 1980. MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN IMPERIAL that Check-No. 327 be approved. Vote resulted: AYES: Councilmen Hunter, Cichy, Imperial and Mayor Tury NAYES: Councilman Taylor Whereupon the Mayor declared said motion duly carried and so ordered. III. B. RESOLUTION NO. 80-76 - COMPLETION OF ANNEXATION #48 RESOLUTION NO. 80-76 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ORDERING THE LAND DESCRIBED AS ANNEXATION #48 ANNEXED TO CITY OF ROSEMEAD- MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN CICHY that Resolution No. 80-76 be adopted. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. IV. CONSENT CALENDAR (CC-F be deferred) CC-A AWARD OF BID--REROOFING OF RECREATIONAL FACILITIES CC-B AWARD OF BID--ALLEY DRAINAGE-CONSTRUCTION, CC-C AWARD OF BID--TEMPLE CITY BOULEVARD CC-D CLAIM AGAINST THE CITY-ON BEHALF OF JERRY GILLESPIE CC-E APPROVAL OF CAL TRANS REQUEST TO CLOSE ONE HALF OF RAMONA BLVD., NEAR ROSEMEAD OFF-RAMP 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-F AUTHORIZATION REQUESTED BY CITY ATTORNEY TO REPRESENT DEVELOPER IN EMINENT DOMAIN ACTION Councilman Imperial made a motion to deny the approval of this request.- The motion died due to a lack of a second. CM 12-9-80 Page #2 0 MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN HUNTER that authorization be granted to the City Attorney to represent developer in eminent domain action. Vote resulted: AYES: Councilmen Hunter, Cichy, Taylor and Mayor Tury. NAYES: Councilman Imperial ABSENT: None ABSTAIN: None Whereupon the Mayor declared said motion duly carried and so ordered. VI. MATTERS FROM OFFICIALS A. SOUND ATTENUATION FACILITIES Frank G. Tripepi, City Manager, stated that he is having the tr&ct:;mapsichecked for the original plans of the homes that went in a'little portion that was left off, and he stated that he would be meeting with some people in Sacramento trying to get'-some consi- deration on Legislation'on Interest should the city have to place these walls at the City's expense. As was suggested,'-,the particu- lar area that Cal Trans is deleting we could place in the project as an addendum. item and we could know the cost and'.-at:thatltime the Council could make a decision. Councilman Taylor stated that he felt that this should be designed now, which is cheaper dollars, and get an alternate bid on the construction, and if there is an alternate method of financ- ing we could do that at that time. B. ESTREET:+.SWEEP.PNG'ICONTRACT FOR NOVEMBER Mayor Tury stated that he felt that there had been definte:'nle inprovement in the service rendered by Modern Service this month. MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN CICHY that Street Sweeping Bill for November be paid. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. C. CURBS & GUTTERS Councilman Hunter requested that all the Street line that is owned by the Utility Companies that is notcunder curb and gutter be placed on the Agenda of January 13, 1981. Councilman Taylor requested a map prepared by staff showing the portion of the entire City that does not have curbs and gutters be available for that meeting regarding the utilities. Councilman Imperial requestede.that the City manager prepare a memo regarding the status of the negotiations between Griegorian and the City Manager and the City Attorney. Councilman Imperial requested that the Council consider the suggestion of not accepting anything from the Planning Commission that does not have a grading plan: If there are adjustments~'to be made they should be made by the Planning Commission not the staff. He suggested a Study Session with the Planning Commission. Mayor Tury stated that he felt that it was time to get together with the Planning. Commission and give them some direction regarding the Condominium Ordinance, and at the same time discuss some of the pertinent matters. He directed. the second week in January for a joint study session with dinner.meeting. CM 12-9-80 Page #3 • Don DeTora, former Planning Commissioner, commented on the Condominiums being referred to at 4229-4309 Walnut Grove and stated that he would like to know what month those condominiums were ap- proved. John Carmona, Planning Director, stated that the Planning Commission approved the Tract Map on January 21, 1980, the City Council conditionailypapprovedhthe tentative tract mapron Febru- ary 12, 1980, and the final map on October 9, 1980 by the City Council'. Prior to that there had been 4 public hearings. Mr. DeTora stated that he was told that on November 5, 1979 this condominium was approved, and he did not feel that was true. John Carmona, Planning Director, stated that on November 5, 1979 there had been a Public Hearing on the Zone Change. date. Mr. DeTora seem to feel that it was not on the Agenda of that Mayor Tury requested that copies of the minutes of the Public Hearings be given to Mr. DeTora. There being no further business, the Council Meeting was ad- journed to the regular Meeting of December 23, 1980 at 8:00 p. m. Respectfully submitted: City CjLerk APPROVED: a MAYOR CM 12-9-80 Page #4