CC - 04-28-80 - Joint MeetingMINUTES OF THE JOINT MEETING
ROSEMEAD REDEVELOPMENT AGENCY 'DATI-l'__ - .~~-mod-
AND ROSEMEAD CITY COUNCIL ON --~-Cep -
APRIL 28, 1980 AT 8:00 P. M.
The Joint Meeting of the Rosemead City Council and the
Rosemead Redevelopment Agency was called to order by Mayor Tury
at 8:00 p. m., in the Conference Room of City Hall, 8838 E. Val-
ley Blvd., Rosemead, California.
The Pledge to the Flag was led by Councilman Taylor.
The Invocation was delivered by Hugh Foutz, City Treasurer.
ROLL CALL OF OFFICERS;
Present; Councilmen & Commissioners Cichy, Taylor & Tury
Absent: Councilmen & Commissioners Hunter & Imperial
APPROVAL OF MINUTES: April 14, 1980 Regular Meeting
MOTION BY COMMISSIONER TAYLOR, SECONDED.BY COMMISSIONER CICHY
that the Redevelopment Agency Meeting of April 14, 1980.be approved.
Vote resulted:
UPON ROLL CALL ALL COMMISSIONERS PRESENT VOTED AYE,
The Chairman declared said motion duly carried and so ordered.
1. PUBLIC HEARING ON PROPOSED AMENDMENT TO DISPOSITION &
DEVELOPMENT AGREEMENT RE: SALE OF LAND TO AND DEVELOPMENT
BY CALIFORNIA FEDERAL SAVINGS & LOAN ASSOCIATION (PROPERTY
LOCATED SOUTH OF RUSH ON WALNUT GROVE)
Mayor Tury opened.-the Public Hearing and inquired if there
was anyone in.the audience who would care to speak regarding
this matter.
James Butler, Vice President :df.:California Federal, commented
on the job meeting that was held last week on the project and
stated that it would take from 6 to 8 months to complete the plans
for the project according to the architect. He stated that the
amendment was included in the agreement to, allow'California.
Federal the right to delay the project if the economic conditions
are such that California Federal does not have three profitable
months. He also expressed his appreciation to the Agency for
effort put forth. and for the priviledge of being part of the
unique corporate section on.Walnut Grove, and complimented the
Executive Director, Frank G. Tripepi, for his outstanding manner
and efficiency in handling this project.-'.
Mayor Tury inquired if there was anyone else who would care
to speak and there being none, he closed the public hearing.
2. RRA RESOLUTION NO. 80-18 RRA APPROVING AMENDMENT TO DDA
WITH CALFIORNIA FEDERAL SAVINGS & LOAN ASSOCIATION
RRA RESOLUTION NO. 80-18
A RESOLUTION OF THE ROSEMEAD REDEVELOPMENT AGENCY
APPROVING AN AMENDMENT TO THE DISPOSITION & DEVELOPMENT
AGREEMENT WITH CALIFORNIA FEDERAL SAVINGS & LOAN ASSOC.
MOTION BY COMMISSIONER TAYLOR, SECONDED BY COMMISSIONER
CICHY that the reading in full be waived. Vote resulted:
UPON ROLL CALL ALL COMMISSIONERS PRESENT VOTED AYE.
The Chairman declared said motion duly carried and so ordered
MOTION BY COMMISSIONER CICHY, SECONDED BY CHAIRMAN TURY
that RRA Resolution No. 80-18 be adopted. Vote resulted:
CM 4-28-80
RRA 4-28-80
Page #.1
r
E
AYES: Commissioners Cichy and Tury
NAYES: Commissioner Taylor
ABSENT:Commissioners Hunter & Imperial
Whereupon the Chairman declared said motion duly carried
and so ordered.
3. RESOLUTION NO. 80-22-A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ROSEMEAD APPROVING AN AMENDMENT TO THE
DISPOSITION & DEVELOPMENT AGREEMENT WITH CALIFORNIA
FEDERAL SAVINGS & LOAN ASSOCIATION.
RESOLUTION NO. 80-22
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
APPROVING AN AMENDMENT TO THE DISPOSITION & DEVELOPMENT
AGREEMENT WITH CALIFORNIA FEDERAL SAVINGS & LOAN ASSOCIATION
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN CICHY
that the reading in full be waived. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered..
MOTION BY COUNCILMAN CICHY, SECONDED BY MAYOR TURY that
Resolution No. 80-22 be adopted.. Vote resulted:
AYES; Councilman Cichy and Mayor Tury
NAYES: Councilman Taylor
ABSENT:.Councilmen Hunter and Imperial
Whereupon the Mayor.declared said motion duly carried and
so ordered.
THE CITY COUNCIL RECESSED UNTIL CONCLUSION OF REDEVELOPMENT
AGENCY MEETING.
4. RRA, RESOLUTION NO. 80-19 CLAIMS & DEMANDS - ADMINISTRATIVE
RRA RESOLUTION NO. 80-19
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS & DEMANDS IN THE SUM OF
$361.89 AND DEMANDS NO. 969-976 EXCEPT NO. 971 &:NO.'973.
MOTION BY COMMISSIONER TAYLOR, SECONDED BY CHNIRMAN'11CICHY
that Resolution No. 80-19 be adopted and the reading in full be
waived. Vote resulted:
UPON ROLL CALL ALL COMMISSIONERS PRESENT VOTED AYE.
The. Chairman declared said motion duly carried and so ordered.
5. RRA RESOLUTION NO. 80-20-CLAIMS & DEMANDS-TAX ALLOCATION NOTES
RRA RESOLUTION NO. 80-20
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS & DEMANDS IN THE SUM
OF $50,000 AND DEMANDS NO. 118-119
MOTION BY COMMISSIONER CICHY, SECONDED BY CHAIRMAN TURY
that Resolution No. 80-20 be adopted and the reading in full
be waived. Vote resulted:
AYES: Commissioner Cichy and Chairman Tury
NAYES; Commissioner Taylor
ABSBNT:Commissioner Hunter and Imperial
Whereupon the Chairman declared said motion duly carried
and so ordered.
CM 4-28-80
RRA 4-28-80
Page #2
f .
6. RRA RESOLUTION NO. 80-21-CLAIMS & DEMANDS-PROJECT AREA #1
RRA RESOLUTION NO. 80-21
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS & DEMANDS IN THE SUM
OF $27,320.95 AND DEMANDS NO. 892-893
MOTION BY COMMISSIONER TAYLOR, SECONDED BY COMMISSIONER
CICHY that Resolution No. 80-21 be adopted and the reading in
full be waived. Vote resulted:
UPON ROLL CALL ALL COMMISSIONERS PRESENT VOTED AYE.
The Chairman declared said motion duly carried and so ordered.
Commissioner Taylor inquired about the K-Mart Guardrail.
Frank G, Tripepi, Executive Director, stated that he has
not as yet spoken to Mr. Cavanaugh regarding..the guard rail and
matter will. be continued to be pursued with Mr. Cavanaugh who
seems to be the person who is in charge of the Rosemead project.
Commissioner Taylor requested a memorandum from the Agency
Attorney relating to the liability of the Agency.or City would
-be on this matter.and then K-Mart could be contacted with this
legal opinion.
The Agency Meeting was adourned to the next regular meeting
on May 12, 1980 at 8:00 p. m.
Respectfully submitted:
CX (_c . ✓ 0'52--(~<_t ~!a . .
SeWretary
APPROVED:
CHAIRMAN
RRA 4-28-80
Page #3
1?s.4~' ~ ~vr ~.~e'1J• t:
F7r":Tr S-13~-p8d _
ROSEMEAD CITY COUNCIL STUDY SESSION
APRIL 28, 1980
The City Council reconvened from the Joint Meeting held
with the Rosemead Redevelopment Agency to hold a Study Session
to-consider-the additional law enforcement for the City of Rose-
mead.
Captain John Butler of the Los Angeles County Sheriff's
Department spoke about the problem ;bf gang violent crimes
which can be controlled by additional surveillance by law
enforcement officers. He also commented on a joint program
with the City of South E1 Monte.and Duarte and Rosemead.
Mary Oyler, General Manager of the American Multi Cinema,
commented on the growing problem within the lbcalrtheatres of.
vandalism and violence.
Capt. Butler proposed..a three car two man between the three
cities broken up much like the regional burglery team is to im-
pact the crimes on the street particulary on the main streets,
parks, bars,. and shopping centers.
Councilman Taylor requested thatcthe proposal include
information regarding South E1 Monte iniiorder to see the
correlation.and the justification to support the program.
Councilman Imperial stated that he was very much in favor
of additional enforcement,even this type of specialized enforce-
ment, but wanted to be sure that the additionaluunits would be
patroling not just parked somewhere. He just wanted to be sure
that it would be effective.
Mayor Tury requested that this item be placed on the Agenda
for the Budget Session to be held on May 31, 1980, Saturday, May
31, 1980.at 8:00 a. m.
Councilman Cichy requested an interim solution to the
gang problem between now and the Budget Session..
Capt. Butler stated that for a short-term period they
would do everything in their power and resources to cover the
theatre particularly on Friday and Saturday nights.
Councilman Taylor requested an alternate proposal as far
as other manpower sources available for Friday and Saturday
nights, and also how it can be structured in his proposal for
public parking surveillance.
Capt. Butler stated that he would get together with Mr. Tri=
pepi regarding what the cost of this type of coverage, and present
this information to the Council.
There being no further business regarding this study session
the Council Meeting was adjourned to the next regular Meeting of
May 13, 1980 at 8:00 p. m.
Respectfully submitted:
City Clerk of he City of Rosemead
APPROVED:
C
MAYOR
Study Session
CM 4-28-80
Page #1