Loading...
CC - 01-08-80- MINUTES OF THE REGULAR MEETING. OF THE ROSEMEAD CITY COUNCIL JANUARY 8, 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 Tury. The Invocation was delivered by Rev. Ken Mathis, Rosemead Church of Christ. ROLL CALL OF OFFICERS: Present: Councilmen Hunter, Cichy, Imperial, Tury and Mayor Taylor Absent: None APPROVAL OF MINUTES: November 27, 1979 - Regular Meeting Mayor Taylor stated that on Page #7 of the Minutes of November 27, 1979 on Item VI. A. the statement he made was not as printed. He wanted to clarify his statement.which should have read: "Mayor Taylor stated that there was no action taken by the City Council in the Personnel Session, and he requested that the record show that he objected to not having a discussion." We were to have an Executive Session (Personnel Session) and there was a 32 page document and we did not have a discussion on the item and it was simply a thank you for the Council adopting III-D, Resolution No. 79-57. He stated he wanted this clarified and it gave the impres- sion that he did not want to discuss this item. MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN CICHY that the-'Minutes of the November 27, 1979 Council Meeting be approved as corrected. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. Mayor Taylor requested that his statements be-allowed to be verbatim,regarding the Resolution No. 79-69 "OPPOSING THE EXPENDI- TURE OF PUBLIC FUNDS FOR ABORTIONS" which died. Councilman Tury and Hunter stated that they had no objection to verbatim statements made by the Councilmembers or Mayor, but that total verbatim discussions would require the vote of the Council. APPROVAL OF MINUTES: December 26, 1979 - Regular Meeting MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN HUNTER that the Minutes of the December 26, 1979 Council Meeting be approved. Vote resulted: AYES: Councilmen Hunter, Cichy, and Imperial NAYES: None ABSENT: None ABSTAIN: Councilman Tury and Mayor Taylor Whereupon the Mayor declared said motion duly carried and so ordered. I. ORAL COMMUNICATIONS A. CITIZEN REQUEST - Ronald Brown, 1917 Arland, So. San Gabriel. Mayor Taylor inquired if Mr. Brown was in the audience, and since he was not, the meeting continued to the next item. CM 1-8-80 Page #1 III. LEGISLATIVE A. ORDINANCE NO. 512 ZONE CHANGE FROM A-1 TO C-3-D FOR PROPERTY LOCATED BETWEEN 1409 & 1717 WALNUT GROVE ORDINANCE NO. 512 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD CHANGING THE ZONE FROM A-1 TO C-3-D FOR PROPERTY AS SET FORTH IN EXHIBIT "A'.' (ZONE CHANGE 79-113) MOTION BY COUNCILMAN 'CICHY, SECONDED BY COUNCILMAN HUNTER that Ordinance No. 512 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. 80-1 - CLAIMS & DEMANDS RESOLUTION NO. 80-1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS & DEMANDS IN THE SUM OF $180,805.38 NUMBERED 5,467 THROUGH 5,533 INCLUSIVELY MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN CICHY that Resolution No. 80-1 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. RESOLUTION NO. 80-2 DECLARING INTENTION TO SELL PARCEL LAND ON ECKHART AVENUE & FIXING TIME & PLACE FOR PUBLIC HEARING THEREON RESOLUTION NO. 80-2 A RESOLUTION OF. THE CITY COUNCIL OF THE CITY OF ROSEMEAD DECLARING ITS INTENTION TO SELL A PARCEL OF LAND ON ECKHART AVENUE AND FIXING A TIME AND PLACE FOR A PUBLIC HEARING THEREON MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY that Resolution No. 80-2 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. IV. CONSENT CALENDAR (Except Items A, H, and I) CC-B AUTHORIZATION TO ATTEND CITY MANAGERS DEPARTMENT MEETING IN SAN DIEGO, FEBRUARY 6-8, 1980 CC-C AUTHORIZATION TO ATTEND DESIGN REVIEW PROCESS SEMINAR AT UCI ON JANUARY 11, 1980 IN COSTA MESA CC-D APPROVAL OF MAINTENANCE AGREEMENT OF ROSEMEAD BLVD. CC-E APPROVAL OF REIMBURSEMENT CONTRACT WITH COUNTY OF L. A. FOR ADMINISTRATIVE SERVICES UNDER HCDA (fy 79/80) CC-F APPROVAL OF REIMBURSEMENT CONTRACT WITH'L.A. COUNTY FOR GRAFFITI REMOVAL SERVICES UNDER HCDA (fy 79/80) CC-G APPROVAL OF AGREEMENT WITH GRAFFITI REMOVE CO. UNDER PROVISIONS OF HCDA GRANT (fy 79/80) FOR CENSUS TRACTS #4824.01, 4824.02 & 4825.01 CC-J INTERSECTION OF JACKSON & WHITMORE CM 1-8-80 Page #2 0 MOTION BY 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. Councilman Imperial stated that he wanted the record to show that although he voted "aye" on the consent calendar he wanted to state that on items CC-E, CC-F & CC-G the projects met with his approval but-,the HCDA funding does not. CC-A AUTHORIZATION TO ATTEND PARK & RECREATION CONFERENCE IN SACRAMENTO, MARCH 7-10, 1980 Councilman Imperial stated that he felt that it was not necessary for the whole supervisory staff of the Recreation De- partment to go to the conference. Frank G. Tripepi, City. Manager, stated that this was a budgeted item and they have been allowed to attend this Conference in the past. Councilman Tury stated that he felt that since the conference is aimed at exactly what they do and they do not attend many con- ferences, he would support the request. MOTION BY COUNCILMAN.TURY, SECONDED BY COUNCILMAN CICHY that authorization be granted to attend the Park & Recreation Conference in Sacramento from March 7 to 10, 1980. Vote re- sulted: AYES: Councilmen Hunter, Cichy, Tury and Mayor_Taylor NAYES: Councilman Imperial ABSENT: _ .None:_ ABSTAIN: None Whereupon the Mayor declared said motion duly carried and so ordered. CC-H PARKING - SAN GABRIEL BLVD. Councilman Tury stated that he didnot agree with the Traf- fic Commissions recommendation. MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN TURY that pa parking stalls be placed eliminating truck parking.on San Gabriel Blvd. Vote,.resul,ted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. It was requested that the City Manager check- 'with.the Sher- iff's Department regarding the enforcement of parking problem. CC-I CONGESTION - GARVEY & CHARLOTTE AVENUES Councilman Imperial stated that he was not satisfied with the recommendation of the Traffic Commission regarding the park- ing problem at Garvey and Charlotte . Mayor Taylor stated that double parking and stopping in the street would require law enforcement. Councilman Hunter suggested that this item be deferred to the next meeting and instruct the City Attorney to investigate the possibilities of the Food Stamp business being moved. Bob Kress, City Attorney, stated that the zone would be checked and if the parking spaces are adequate for the nature of the business. Mayor Taylor stated that this item would be deferred. CM 1-8-80 Page #3 0 V. MATTERS FOR DISCUSSION & ACTION A. PROPOSALS FOR BEAUTIFICATION OF ROSEMEAD BLVD., MEDIANS Deferred for additional information. and clarifications. B. ENCINITAS AVENUE BETWEEN LOWER AZUSA ROAD & MISSION DR. Councilman Cichy suggested that parking should be eliminated on the west side of Encinitas and provide additional parking spaces in the parking lot on the pool side. The City Manager was instructed to survey the cost of addi= tional narking area. VI. MATTERS FROM OFFICIALS A. POLICY ON COUNCIL MINUTES Mayor Taylor stated that as it was decided previously, it will be the Council's policy to have verbatim minutes only if the majority of the Council approves it and Councilmembers may have their reasonable statements verbatim upon request. B. COUNCIL SALARIES Mayor Taylor inquired if the Council wished to take any action on salary increases at-this time. No action was taken. There being no further business to be handled, the Council Meeting was adjourned to the next regular meeting of January 22, 1980 at 8:00 p. m. 1Respectfully submitted: City Clerk of the City of Rosemead APPROVED: / MAYOR CM 1-8-80 Page #4