CC - 08-28-790
MINUTES OF THE REGULAR MEETING
ROSEMEAD, CITY COUNCIL
AUGUST 28, 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 Reverend Mc Gregor.
ROLL CALL OF OFFICERS:
Present: Councilmen Hunter, Cichy, Imperial, Tury and
Mayor Taylor
Absent: None
APPROVAL OF MINUTES - July 23, 1979 - Study Session
August 14, 1979 - Regular Meeting
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TURY
that the Minutes of the Study Session of July 23, 1979 as cor-
rected be approved. Vote resulted:
UPON ROLL.CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
Mayor Taylor requested that the portion of the August 14th
Council Meeting referring to the CETA program which was prepared
verbatim by the Clerk be inserted and included in the approval
of the Minutes of the August 14, 1979 Council Meeting.
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN IMPERIAL
that the Minutes of the August 14, 1979 Council Meeting be ap-
proved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
I. ORAL COMMUNICATIONS
A. Terry Moya, 3053 N. San Gabriel Blvd., Rosemead spoke
about his rent being increased to the point that he will be forced
to move, and requested some kind of rent control measures from the
Council.
Mayor Taylor stated that he felt that the City should not in-
volve themselves in rent control.
Mrs. Millhouse, 3053 N. San Gabriel, also complained about the
manner in which her 'rent °:was' increased $150 and requested help.
Mayor Taylor stated that he did not feel that it was the City's
responsibility,.and that there is already entirely too much govern-
ment control.
Councilman Tury concurred with the Mayor in that he felt that
it was not the City's obligation to control the profits of the pro-
perty owners although he felt badly that this hardship has been
placed on some tenants.
B. Mayor Taylor introduced Lieutenant George Reed who is
the new liaison officer from the Temple City Station. He is re-
placing Gene Hayes, who has been relocated to another assignment.
C. -PERSONNEL SESSION
The Meeting was recessed to a Personnel Session.
The Council Meeting was reconvened.
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Ed Dilkes, City Attorney, stated that the Council met in
Executive Session to discuss several personnel items, and an in-
formal conference has been scheduled for tomorrow at 9:00 A. M.
with the City Manager at the request of Oscar Majorga and pro=
cedural requirements-of the grievance procedure will apply to
that and any subsequent activities. He stated that no other
action was taken. .
II. PUBLIC HEARING
A. CONTINUED PUBLIC HEARING TO CONSIDER A NEW SIGN
ORDINANCE REGULATING ON-PREMISE SIGNS & BILLBOARDS
FOR THE CITY OF ROSEMEAD (SIGN PORTION)
Mayor Taylor stated that the Public Hearing was open and
inquired if there was anyone in the audience who would care to
speak regarding this subject.
No one came forward.
Mayor Taylor closed the Public Hearing.
Councilman Cichy requested another Study Session regarding
this particular item.on October 22, 1979.immediately following
the RRA Meeting.as he felt that there was still ambiguities in
the ordinance
','Mayor Taylor stated that he thought those'corrections
could be made as we go along.
Councilman Tury stated that there were some areas that
of concern to him and was not prepared to vote for it at this
time.
Mayor Taylor stated that he wanted the record'to show that
at this Study Session.that the Councilmembers should have written
questions prepared so that staff could be directed to bring back
these proposals.
Councilman Hunter stated that he would not be writing down
questions that he would ask at the Study Session.
Mayor Taylor inquired if there would be any other date more
suitable than the 22nd of October. There being no other sugges-
tions, it was so ordered.
III. LEGISLATIVE
A. ORDINANCE NO. 507 AMENDING ROSEMEAD CODE RELATING
TO TERM OF BINGO LICENSE (INTRODUCE)
ORDINANCE NO. 507
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD,CALIFORNIA AMENDING ROSEMEAD MUNICIPAL
CODE SECTION 6213.1 WITH RESPECT TO THE TERM OF
BINGO LICENSES
MOTION BY COUNCILMAN TURY, SECONDED BY MAYOR TAYLOR that
Ordinance No. 507 be introduced and the reading in full be waived.
Vote resulted:
AYES: Councilmen Hunter, Turyy, Cichy and Mayor Taylor
NAPES: Councilman Imperial
ABSENT: None
ABSTAIN: None
Whereupon the Mayor
so ordered.
Councilman Imperial
reason for his "no'' vote
revision of the Bingo or
declared said motion duly carried and
requested that the record show that the
was because he was not in favor of the
3inance.
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B. RESOLUTION NO. 79-49 AUTHORIZING PARTICIPATION
IN 1979-80 ABANDONED VEHICLE ABATEMENT"PROGRAM
RESOLUTION NO. 79-49
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
CALLING FOR A CONTRACT WITH THE CALIFORNIA HIGHWAY PATROL
FOR THE ABANDONED VEHICLE ABATEMENT PARTICIPATION
MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN HUNTER
that Resolution No. 79-49 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. 79-50 CLAIMS & DEMANDS -1979-80
RESOLUTION NO. 79-50
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS & DEMANDS IN THE SUM OF $288,917.57
NUMBERED 4,553 THROUGH 4,706 INCLUSIVELY
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY
that Resolution No. 79-50 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.
Mayor Taylor inquired about a $1700 bill for repair to
a City vehicle.
Councilman Tury requested a copy of the bill.
IV. CONSENT CALENDAR
CC-A TRAFFIC AND ENGINEERING STUDY - ROSEMEAD BLVD.
CC-B PERMISSION REQUESTED BY ROSEMEAD CHAMBER OF COMMERCE
TO USE CITY'S STRAIN POLES ON VALLEY & GARVEY TO AD-
VERTISE AMERICAN HERITAGE PARAGE.
CC-C PERMISSION REQUESTED FOR ATTENDANCE OF TRAFFIC
ENGINEER AT LEAGUE OF CALIFORNIA CITIES CONFER-
ENCE IN SAN FRANCISCO & AUTHORIZATION OF $50
CC-D APPROVAL OF TENTATIVE TRACT #37506
MOTION 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.
CC-E AUTHORIZATION FOR CITY MANAGER & ADMINISTRATIVE
ASSISTANT TO ATTEND ICMA CONFERENCE IN PHOENIX,
OCTOBER 20-25, 1979.
MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN HUNTER
that the request for the-City Manager and Administrative Assis-
tant to attend the ICMA Conference in Phoenix, October 20-25,
1979 be approved. Vote resulted:
AYES: Councilmen Hunter, Tury, Imperial and Cichy
NAYES: Mayor Taylor
Whereupon the Mayor declared said motion duly carried and
so ordered.
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CC-F AWARD OF BID FOR SLURRY SEAL - GARVEY AVENUE
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY
that the Slurry Seal for Garvey Avenue be awarded to Ted R.
Jenkins in the amount of $36,324.75. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
CC-G APPLICATION FOR HCDA PROGRAM (1980-81)
This Item to be handled with CC-J.
CC-H AWARD OF BID FOR REPAIR OF TWO CROSSWALKS-WALNUT GROVE
AND GARVEY AVENUE
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY that
the Bominite crosswalk at Walnut Grove and Garvey Avenues be re-
paired by Sullivan Concrete Textures for-$17 778:.00: 'Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
Councilman Cichy requested the City Attorney to provide the
Council with documentation at the next Council Meeting in regards
to pursuing our avenues of recovery against Edison and the remain-
ing House Mover.
CC-I APPROVAL OF,PLANS'& SPECIFICATIONS".&,'AUTHORIZATION
FOR CROWELL & LARSON TO 'RECONSTRUCT E. TERMINUS OF
KLINGERMAN STREET
There being no objection, this item was deferred to.be done
with some of the other street work that is going to be done and
to go out for bids at that time.
CC-G & CC-J APPLICATION FOR HCDA PROGRAM (1980-81) AND
COOPERATION AGREEMENT WITH L. A. COUNTY
Mayor Taylor felt that there were a lot of contradictory
statements made in the HCDA Program Agreement, and inquired
about the money that the City was to receive from last year's
grant.
Robert Dickey, Assistant Manager, stated that the funds
for the Street Projects, the Home Handyman Project and the
Graffiti Removal Program would be received approximately 60
days from the last Council Meeting.of August 14, 1979.
Councilman Tury requested that this item be held over to
the next meeting so that he could review the material more
thoroughly.
Bill Emmett, County representative of HUD, explained some
of the County's Housing Plan and stated that the County does not
have any jurisdiction within the City to do anything that the
City does not want done, and all the County does is to pass the
money to the City and the City operates its own program. He
stated that it was true that the Board of Supervisors do have
the authority to approve or deny a project, but that is because
it is an entitlement grant and all the money comes to the County
so one final board action is necessary.to pass it on to the
Federal Government.
Councilman Tury requested that this Item be held over to
the next Council Meeting and a written memo from the City At-
torney explaining exactly how much control the County has over
the City after the agreement is signed.
Mayor Taylor directed that both CC-G and CC-J be deferred
to the next Council Meeting.
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V. MATTERS FOR DISCUSSION & ACTION
A. AWARDING OF THE BID FOR THE GENERAL PLAN
Mayor Taylor stated that the Committee studying the General
Plan proposals recommended that Urban Futures be awarded the
bid to prepare the General Plan for the City of Rosemead which
would include the land use element plus several problem areas
which would be dealt with specifically.
MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN TURY
to accept the Committee's recommendation and authorize the
Mayor to execute the Agreement between Urban Futures and the
City of Rosemead. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
B. Mayor Taylor stated that by December 31, 1979 the
Sweeny Oil Company will be a non-conforming use and inquired
what would happen to the zoning uses of those businesses.,on
January 1, 1980.
C. Councilman Tury stated that he had staff check on a
Junk Yard that is operating in the City and it has expanded
quite a bit. He'inquired how far we are as far on the com-
pletion of the Zoning Ordinance.
Ed Dilkes, City Attorney, stated that the draft of the
Ordinance has been presented to the Planning Commission some
time in March, 1979 and the Planning Commission has had one
study session on it.
Councilman Tury requested that the Ordinance be expedited
through the Planning Commission.
Ed Dilkes, City Attorney, stated that he would check into
the Ordinance relating to the dismantling of cars and junk yards
in the M-1 Zone..
D. Mrs. Pingerone, 2743 N. Denton Avenue, Chairman of the
16th of September Planning Committee, and requested financial
help from the City for the printing of the programs and posters.
Mayor.Taylor stated that he feels when funds are given to
one organization then others feel that they also should be reci-
pients.
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Councilman Cichy made a motion to allow $250 toward the'
expenditures of the 16th of September program. The motion died
due to a lack of a second.
E. Councilman Cichy requested that'Auto Expense Reimburse-
ment be placed on the Agenda of the next.Council Meeting for dis-
cussion as there has not been an increase in,the amount since
1972, and stated that this is a policy item.
Mayor Taylor stated that the Council Meeting be adjourned
in memory of Ken Reeves, Traffic Commissioner, who passed away
yesterday afternoon.
Respectfully submitted:
Zv_ City Cl, rk
APPROVED: v
A4ayor
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