CC - 02-12-80CIITY ().F
MINUTES OF THE REGULAR MEETING
OF THE ROSEMEAD CITY COUNCIL
FEBRUARY 12, 1980 AT 8:00 P. M.
The Regular Meeting of the Rosemead City Council was called
to order by Mayor Taylor 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 Hunter.
The Invocation was delivered by Rev. Tom Phillips.
ROLL CALL OF OFFICERS:
Present;- Councilmembers Hunter, Cichy, Imperial, Tury and
Mayor Taylor
Absent: None
APPROVAL OF MINUTES - January 22, 1980 - Regular Meeting
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN IMPERIAL
that the Minutes of the Council Meeting of January 22, 1980 be
approved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
I. ORAL COMMUNICATIONS
A. Joe Ramirez, 2518 N. Angelus, requested that something be
done about the parking problem near his home, and stated that he
had come forth at the last, meeting and that no one had done any-
thing about the situation.
Mayor Taylor stated that there had been investigation re-
garding the situation by the Traffic Engineer.
George Envall, Traffic Engineer, stated that the Traffic
Commission.had investigated the problem and although he was not
able to contact Mr. Ramirez, he was able to contact some of the
neighbors and if a petition was circulated and if the majority
of the property owners agreed then the parking problem might be
resolved.
B. Pat Grimes, representative of the Rosemead Kiwanis Club,
requested the support of the City Council of Rosemead in assist-
ing in the crusade against drugs.by adopting a Resolution.
RESOLUTION NO. 80-10
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
URGING SUPPORT OF THE "LISTEN" DRUG EDUCATIONAL ASSITANCE
PROGRAM
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN CICHY
that Resolution No. 80-10 be adopted and 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.
C. Mayor Taylor presented Reverend Ken Mathis upon his forth-
coming retirement after 35 years of service in Christian ministery
with a Resolution of commendation.on behalf of the citizens of
Rosemead and the entire City Council, and pictures were taken
with the City Council.
Reverend Mathis expressed his appreciation to all everyone.
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Mayor Taylor requested that Item V-B be taken next.
V-B TRANSPORTATION STUDY
Mayor Taylor stated that he had some questions regarding
the implementation of the program, regulation of the program
and the payment of fees and the distance that might be traveled
by the participants.
Frank G. Tripepi, City Manager, stated that would depend
on which of the services is being considered by the Council.
Councilman Tury stated that fir
cided which system would be used and
the dial-a-ride with the private cab
He felt that it should be limited to
Rosemead.and with a coupon book that
at City Hall or Community Center.for
E;t it would have to be de-
it was his opinion.that
company would be best.
Rosemead residents.within
would only be available
senior citizens.
Councilman Hunter concurred with Mr. Tury and suggested
that .it_be turned over to the staff to work out the details.
Mary De La Torre, 2626 N. Denton, Rosemead, stated that
she would like the age of the participant to be 50 years or
older since that is the age that they can join the Senior
Citizen groups.
Councilman Imperial concurred with the others regarding
the dial-a-ride for the senior citizens and handicapped pro-
viding it is kept for residents of the City and at this point
only within the city limits.
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN
HUNTER that the Dial-A-Ride System with the San Gabriel Valley
Cab Company be approved and the City Attorney and staff be in-
structed to prepare the necessary documents for implementation
of the program. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
PROCLAMATION - CENSUS DAY IN ROSEMEAD - April 1st, 1980
Frank G. Tripepi, City Manager, read the proclamation re-
garding the 20th anniversary of the dicennial census of population
which will begin on April 1, 1980.
There being no objection, it was so ordered.
II. PUBLIC HEARING
A. PUBLIC HEARING TO CONSIDER ADOPTION BY REFERENCE L. A.
COUNTY ORDINANCE #3579 RELATING TO HIGHWAY PERMIT ORD.
Mayor Taylor stated that the Hearing was open and inquired
if there was anyone in the audience who would care to speak re-
garding this subject matter.
No one came forward.
Mayor Taylor closed the Public Hearing.
A-1 ORDINANCE NO. 513 ADOPTI,¢NG BY REFERENCE L. A. COUNTY
'ORDINANCE #3579 RELATING TO HIGHWAY PERMIT ORDINANCE
ORDINANCE NO. 513
AN ORDINANCE OF.THE CITY COUNCIL OF. THE CITY, OF ROSEMEAD
ADOPTING BY REFERENCE THE LOS ANGELES COUNTY HIGHWAY
PERMIT ORDINANCE #3579
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MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN CICHY
that Ordinance No. 513 be adopted and 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.
B. PUBLIC HEARING TO CONSIDER ZONE CHANGE FROM P TO R-1
ON PROPERTY LOCATED-AT 4020,4022, 4030 & 4032 NORTH
BARTLETT STREET
Mayor Taylor stated that the public hearing was open and
inquired if there was anyone in the audience who would care to
speak regarding the zone change.being considered.
No one came forward.
B-1 ORDINANCE NO. 514 ZONE CHANGE FROM P TO
LOCATED AT 4020, 40227 4030, 4032 NORTH
ORDINANCE NO. 514
AN ORDINANCE OF THE CITY.COUNCIL OF THE CITY
ROSEMEAD CHANGING THE ZONE FROM P.(.PARKING)
R-1 (SINGLE FAMILY RESIDENTIAL) FOR PROPERTY
FORTH IN EXHIBIT "A"
R-1 ON PROPERTY
BARTLETT'AVENUE
OF
ro
SET
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN IMPERIAL
that Ordinance No. 514 be introduced on its first reading and
'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.
III. LEGISLATIVE
A. RESOLUTION NO. 80-7 CLAIMS & DEMANDS
RESOLUTION NO. 80-7
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS & DEMANDS IN THE
SUM OF $320,054.84 NUMBERED 5,639 THROUGH 5,797
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN HUNTER
that Resolution No. 80-7 be adopted and 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.
B. RESOLUTION NO. 80-8 ENDORSING & SUPPORTING CALIFORNIA
CRIME WATCH PLAN
RESOLUTION NO. 80-8
A RESOLUTION OF THE CITY COUNCIL OF.THE CITY OF ROSEMEAD
ENDORSING~AND SUPPORTING,CALIFORNIA CRIME.WATCH PLAN.
MOTION BY COUNCILMAN-IMPERIAL, SECONDED BY COUNCILMAN TURY
that Resolution No. 80-8 be adopted and 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.
C. ORDINANCE NO. 515 ADOPTING BY REFERENCE L. A. COUNTY
SOLID WASTE ORDINANCE NO. 11886
ORDINANCE NO. 515
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ADOPTING BY REFERENCE ARTICLES I-XI OF ORDINANCE NO%11,886
OF. THE COUNTY OF LOS ANGELES RELATING TO THE REGULATION OF
SOLID WASTE HANDLING AND DISPOSAL
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MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN IMPERIAL
that Ordinance No. 515 be introduced on its first reading and
the hearing date be set for March 11, 1980. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
D. RESOLUTION NO. 80-9 DECLARING INTENTION TO ABANDON
PORTION OF ROSEMEAD PARK FOR STREET WIDENING AND
FIXING TIME & PLACE FOR HEARING
RESOLUTION NO. 80-9
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF.ROSEMEAD
DECLARING ITS INTENTION TO ABANDON A PORTION OF ROSEMEAD
PARK FOR STREET WIDENING PURPOSES AND FIXING A TIME AND
A PLACE FOR A PUBLIC HEARING THEREON
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN HUNTER
that Resolution No. 80-9.be adopted and the reading in full be
waived.,and the hearing date be set for March 25, 1980. Vote re-
sulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
IV. CONSENT CALENDAR (Items CC-C, CC-D, CC-H)
CC-A APPROVAL'OF TENTATIVE TRACT #38303
CC-B APPROVAL OF AGREEMENT WITH VERNON PAVING FOR CASH CON-
TRACT #4563.(VALLEY BLVD., BETWEEN RUBIO WASH TO E. CITY
LIMIT)
CC-E REQUEST TO ATTEND LEAGUE SEMINAR, FEBRUARY 29, 1980 IN
CULVER CITY
CC-F REQUEST TO ATTEND CALIFORNIA ARTS & HUMANITIES SEMINAR
IN PALM DESERT FEBRUARY.15-18, 1980
CC-G APPROVAL OF BUDGET CALENDAR FOR FY 1980-81
MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN HUNTER
that the foregoing items be approved.: Vote resulted:.
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
CC-H REQUEST TO ALTER FORMAT OF FACILITY USE FORMS
Mayor Taylor inquired about the cancellation policy item one
under the rules & regulations and inquired if there had been any
problems about cancelling out programs that have been scheduled.
Mike Burbank, Park & Recreation Director, stated there has
not been any problems, but if by chance something is scheduled
at the same time an election is to take place,this clause would
allow us to correct the mistake in scheduling.
MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN IMPERIAL
that the format of the facility use forms be altered. Vote re-
sulted:
UPON ROLL CALL ALL COUNCI.LMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
CC-C ACCEPTANCE OF LOW BID FOR DEMOLITION AT 2409 DELTA AVE.
CC-D ACCEPTANCE OF-LOW BID FOR DEMOLITION AT 4623 EARLE AVE.
Councilman Imperial had requested the names of the people
owning the property at these sites, and this information was
given to him.
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN IMPERIAL
that Items CC-C and CC-D be approved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered. CM-2-12-80
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V. MATTERS FOR DISCUSSION & ACTION
A. -ALLEY WAY LOCATED SOUTH OF VALLEY, EAST OF RIO HONDO
Mayor Taylor inquired of Anna Welch if she understood what
the intention of the easement proposed on her property was.
Anna Welch stated that she understood that the easement was
a drainage easement across her property.
Mayor Taylor inquired if her attorney had seen the easement
that is being proposed.
Mrs. Welch stated that she had not discussed it with her
attorney.
Councilman Tury inquired how long would it take to condemn
Mr. Nugents property for a drainage easement which was originally
agreed upon instead of placing the drainage easement on Mrs. Welch's
property.
City Attorney, Bob Kress, stated that it depends on what ex~
tent Mr. Nugent contests it. He.is entitled to compensation for
the easement..and an appraiser will be necessary to appraise that
particular easement and file action. Unfortunately, there can be
as many delays as in the Cal Fed case.
Mayor Taylor stated that he felt that action on this item
should be delayed to the next meeting until an attorney had a
chance to look over the easement.
There being no objection, it was so ordered to be deferred.
C. BARTLETT STREET RIGHT-OF-WAY ACQUISITIONS
Mayor Taylor recessed the Council, Meeting to an Executive
Session regarding the acquisition of this property.
The Council Meeting reconvened.
Mayor Taylor stated that the Executive Session pertained
to the acquisition of two properties, one on Bartlett Avenue
and the other on Muscatel. The Council authorized the acquisi-
tion agent to proceed with the acquisition of the subject'-pro-
perties.
VI. MATTERS FROM OFFICIALS
A. Councilman Tury stated that he would like to nominate. Norman
Morgan as Senior Citizen of the Year for the City of Rosemead.as
he has been active with youth organizations for over forty years
and civic affairs.
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN IMPERIAL
that Norman Morgan be selected as Honorary Senior Citizen of
the City of Rosemead. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE..
The Mayor declared said motion duly carried and so ordered.
z
B. Mayor Taylor reiterated the invitation to the Church'.of the
Later Day Saints for their program on February 17th at 6:30 p. m.
on Family Life and abortion issue.
There being no other business, the Council Meeting was ad-
journed to the Joint Public Hearing with the RRA on Monday,
February 25, 1980 at 8:00 p. m.
Respectfully submitted:
APPROV City C rk
Mayor CM 2-12-80
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