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CC - 05-13-80C"'ry C3"' R fi'EFi'.EAD Lee MINUTES OF THE REGULAR MEETING ,OF THE ROSEMEAD CITY COUNCIL MAY 13, 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, Calif. The Pledge to the Flag was led by Councilman Hunter. The Invocation was delivered by Hugh Foutz, City Treasurer and a portion of the invocation was for Rev. Tom Phillips who is ill and-in the hospital. ROLL CALL OF OFFICERS: Present: Councilmen Hunter, Cichy, Imperial, Taylor and Mayor Tury Absent: None APPROVAL OF MINUTES:. April 22, 1980 - Regular Meeting April 28, 1980 - Joint Meeting w/RRA April 28, 1980 - Study Session Councilman Taylor requested that the Minutes of the regular meeting of April 22, 1980 be deferred for a.clarification of CC-E on page 5 and stated that the first sentence does not make sense. There being no objection, it was so ordered to defer-, those minutes to check out the figures on that item. APPROVAL OF MINUTES: April 28, 1980 - Joint Meeting w/RRA MOTION BY COUNCILMAN TAYLOR, SECONDED COUNCILMAN IMPERIAL that the Minutes of the Joint Meeting with the RRA of April 28, 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: April 28, 1980 - Study Session MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN CICHY that the Minutes of the Study Session of April 28, 1980 be ap- proved. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. PRESENTATION: A. Frank G. Tripepi, City Manager, introduced the new Traffic Engineer for the City of Rosemead, George Brusher, and welcomed him. I: ORAL COMMUNICATIONS A. Frank G. Tripepi, City Manager, stated that Howard Mattern was in the audience and he could answer any of the questions that the Council would have regarding the sound attenuation walls. Howard Mattern, Traffic Commissioner,.stated that from the information he had received today the sound attenuation walls would still be constructed for this area about March, 1981.accord- ing to the conversation with the project engineer from Caltrans. Councilman Taylor requested a confirmation memorandum from Caltrans. CM 5-13-80 . Page #1 PRESENTATION: George Envall Frank G. Tripepi, City Manager, read a Resolution commend- ing George Envall, Traffic Engineer, for his long time service with the County of Los Angeles and the City of Rosemead. Pictures were taken of George Envall and the City Council. George Envall expressed his appreciation to the City Council for the Resolution and the plaque had previously received and for all the years that he had worked with the City. III. LEGISLATIVE A. RESOLUTION NO-80-23 - CLAIMS & DEMANDS RESOLUTION NO. 80-23 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS & DEMANDS IN THE SUM OF $654,664.59 NUMBERED 6404 THROUGH 6526 MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN CICHY that Resolution No. 80-23 be adopted. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. Mayor. Tury requested copies of the invoices for check nos. 6453 and 6515, Councilman Taylor requested a copy of the dial-a-ride system. IV. CONSENT CALENDAR CC-A ACCEPTANCE OF CASH CONTRACT #4563X - VALLEY BLVD. CC-B HEARING OFFICERS REPORT FOR BILLIARD PERMIT- VALLE INN CC-C INSTALLATION OF STREET IMPROVEMENTS, REQUIREMENTS OF ROSEMEAD MUNICIPAL CODE SECTION 8110 & AUTHORIZATION TO POST 60 DAY NOTICE TO CONSTRUCT MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN IMPERIAL 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. V. MATTERS FOR DISCUSSION & ACTION A. APPOINTMENT OF TRAFFIC COMMISSIONER MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN HUNTER that Glenn Clanton be reappointed as Rosemead Traffic Commissioner. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. VI. MATTERS FROM OFFICIALS Councilman Imperial requested that the brochure "Working in Rosemead'.' be held up and not go to press as he felt that there should changes considered. MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN TAYLOR that the "Working in Rosemead" brochure be authorized to go to press.with the deletion of the Rosemead Racquetball Club picture, with-Beth `iYyckoff conferring with the City Manager and the Mayor to find a substitute picture for the brochure. Vote resulted: CM 5-13-80 Page #2 ~J AYES: Councilmen Hunter, Cichy, Taylor and Tury NAYES: Councilman Imperial Whereupon the Mayor declared said motion duly carried and so ordered. Councilman Hunter had requested that the picture of his business be withdrawn, and requested that on the Agenda of June 10, 1980 be placed under Matters from Officials a itemL of "Double Standards". B. - Frank G. Tripepi, City Manager, commented on the Outdoor Sign Companies Bill and stated that he would pass on to Mr. Gonsalves' office the opposition-of this Council to the current bill being reviewed by the Ways & Means Committee. There being no objection, it was so ordered. C. Councilman Imperial inquired when the decals would be placed on City cars. Councilman Hunter stated that a memo was received from the Sheriffs department regarding vandalism to cars with decals on them, and would not like to have decals on the city cars. Councilman.Taylor requested information regarding city cars with decals on them that were vandalized. There being no other business the Council Meeting was ad- journed,to the next regular meeting on May 27, 1980 at 8:00 p. m. Respectfully submitted: City C rk APPROVED: MAYOR CM 5-13-80 Page #3