CC - 12-11-79MINUTES OF THE REGULAR MEETING
OF THE ROSEMEAD CITY COUNCIL
DECEMBER 11, 1979 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 Cichy.
The Invocation was delivered by Rev. Tom Phillips.
ROLL CALL OF OFFICERS:
Present: Councilmen Cichy, Tury and Mayor Taylor
Absent: Councilmen Hunter and Imperial (excused)
APPROVAL OF MINUTES - November 26, 1979 - Joint Meeting w/RRA
MOTION BY'COUNCILMAN-TURY.i':.:SECONDED BY COUNCILMAN CICHY that
the Minutes of the Joint Meeting with the RRA of November 26, 1979
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 - November 27, 1979 - Regular Meeting
Mayor Taylor inquired if the Council Policy regarding Council-
members statements being in the minutes had been researched and
presented to the Council.
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Frank G. Tripepi, City Manager, stated that he would present
that information when there is a full Council.
Mayor Taylor requested that the minutes be deferred to the
next meeting when there is a full Council.
III. LEGISLATIVE
A. ORDINANCE NO. 510 ENACTING REGULATIONS FOR SIGNS
AND OUTDOOR ADVERTISING
ORDINANCE NO. 510
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD ENACTING REGULATIONS FOR SIGNS &-OUTDOOR
ADVERTISING •
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY
that Ordinance No. 510 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. ORDINANCE NO. 511 ZONE CHANGE FROM A-1 TO P-D
AT 1100 WALNUT GROVE (Z/C 79-112)
ORDINANCE NO. 511
AN ORDINANCE OF THE CITY OF ROSEMEAD CHANGING ZONE FROM
A-1 (AGRICULTURAL) TO P-D (PLANNED DEVELOPMENT) FOR
PROPERTY LOCATED'AT 1100 WALNUT GROVE, ROSEMEAD(Z/C 79-112)
MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN TURY
that Ordinance No. 511 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.
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C. RESOLUTION NO. 79-69 - CLAIMS & DEMANDS
RESOLUTION NO. 79-69
A..RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS & DEMANDS IN THE SUM OF $155,353.36
NUMBERED 4576, 5038 AND 5299 THRU 5389 INCLUSIVELY.
MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN TURY
that Resolution No. 79-69 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.
D. RESOLUTION NO, 79-70 NOTIFYING BOARD OF SUPERVISORS
OF COUNCIL'S INTENTION TO RETAIN LOS ANGELES COUNTY
SHERIFF'S SERVICES)-.'.'
RESOLUTION NO. 79-70
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
NOTIFYING THE BOARD OF SUPERVISORS OF CITY COUNCIL'S
INTENTION TO RETAIN LOS ANGELES COUNTY SHERIFF SERVICES
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY
that Resolution No. 79-70 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 Item CC-E)
CC-A APPROVE PLANS & SPECIFICATIONS FOR CASH CONTRACT 4563X"
VALLEY BLVD., FIND PROJECT IS CATEGORICALLY EXEMPT AND
INSTRUCT CITY CLERK TO ADVERTISE AND SET DATE TO RECEIVE
BIDS ON JANUARY 16, 1980 AT 4:00 P. M.
CC-B APPROVAL OF EMERGENCY GENERATOR SERVICE CONTRACT WITH
ESCO
CC-C ACCEPTANCE OF EASEMENT FROM WALNUT GROVE VILLAGE HOME-
OWNERS ASSOCIATION
CC-D APPROVAL OF TENTATIVE,TRACT #38481 & NEGATIVE DECLARA-
TION
MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN TURY
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-E APPROVAL OF HCDA REIMBURSEMENT CONTRACT
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY
that HCDA Reimbursement Contract be approved. Vote resulted:
AYES: Councilmen Tury and Cichy
NAYES: Mayor Taylor
ABSENT: Councilmen Hunter & Imperial
ABSTAIN; None
Whereupon the Mayor declared said motion duly carried and
so ordered.
V. MATTERS FOR DISCUSSION & ACTION
A. SPRAY PAINTING IN THE CITY OF ROSEMEAD
Mayor Taylor inquired if Mr. Gil Gonzales was in the audience
as he had requested a_.report•,on spray-painting-.
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Mr. Gonsalez was not present.
Councilman Tury stated that since Mr. Gonsalez had made re=
ference to the unavailability of water based paint,:.he requested
a brief report from the Fire Department regarding fireproof water
based spray paint and its availability.
Frank G. Tripepi, City Manager, stated.that he would see to
it that the Council received such a report.
Mayor Taylor requested that the-record show that although
Mr. Gonsalez had requested a report on the spray painting in
Rosemead he was not present at the meeting, and no action was
taken.
VI. MATTERS FROM OFFICIALS
A. CONDITIONAL USE PERMITS
No action on this Item was taken and it was deferred to
another time.
B. MODERN SERVICE DELINQUENT RUBBISH ACCOUNTS
Councilman Tury stated that he had requested this item, but
the report does not reflect the information he wanted, and that
he would like know how the City is recouping and what it is cost-
ing to recoup it and how much as been recouped at this point.
Mayor Taylor requested a current list of the delinquent
accounts.
VII. WRITTEN COMMUNICATIONS
A. Letters from Katharine Rafenstein and Katharine Baker
Johnson regarding the naming of the Park at Mission
Drive and Walnut Grove.
Councilman Cichy stated that he felt that it would be appro-
priate to turn the matter over for study to the Dinsmore Heritage
House,.Commi.t.tee;;and a formal recommendation.
Katharine Baker Johnson stated that she was one of the people
who had sent in a letter requesting that the Park be named after
her grandfather Charles F. Richardson.
Mayor Taylor requested that she take her presentation to
the next meeting of the Dinsmore Heritage House which is held
on the third Tuesday of the month at 7:30 p. m.
B. CHRISTMAS EVE DAY OFF
Mayor Taylor stated that a request had been presented to
close City Hall on Christmas Eve day and allow the employees
four days off.
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY
that City Hall be closed the day before Christmas. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
C. TRASH CONTAINERS
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY
that $5,000 be appropriated to purchase an additional 20 Trash
Containers. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
There being no further business, the Council Meeting was
adjourned to Wednesday, December 26, 1979 at 8:00 p. m.
.Respbctfu'liy_submitted:
APPROVED :
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