CC - 06-12-79MINUTES OF THE REGULAR MEETING
OF THE ROSEMEAD CITY COUNCIL
JUNE 12, 1979
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, Calif.
The Pledge to the Flag was led by Councilman Imperial.
The Invocation was delivered by Rev. Tom Phillips.
ROLL CALL OF OFFICERS:
Present: Councilmen Hunter, Cichy, Imperial, Tury and
Mayor Taylor
Absent; None
APPROVAL OF MINUTES: May 21, 1979 - Budget Session
May 22, 1979 - Regular Meeting
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN TURY
that the Minutes of the Budget Session on May 21, 1979 and the
regular meeting of May 22, 1979 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. William Luhan, 2451 Gladys Avenue, Chairman of the
Board of Bienvenidos, and stated that he would need more than
two minutes for the discussion regarding Bienvenidos so requested
that he be placed on the Agenda of the next Council Meeting.
Councilman Cichy requested that this item be held over to
the next Council Meeting on June 26, 1979.
There being no objection, it was so ordered.
B. Clell D. Hoffman, Administrator, Alhambra City Schools
spokeato the Council regarding the decision not to participate
in the CETA Summer Youth Program. He requested that the Rose-
mead Parks & Recreation Dept., be allowed to participate in the
program as it would be providing training and experience to the
youth in the area which is much needed.
Mayor Taylor stated that the decision not to be involved
was not because the Alhambra City Schools wasn't doing a good
job, it was primarily because the supervisors of the Ceta workers
would'be demoralized by not earning as much as the people they
were training, and that the help was not that necessary.
II. PUBLIC HEARINGS
A. PUBLIC HEARING TO CONSIDER A ZONE CHANGE FROM R-1
TO M-1 REQUESTED BY THOMAS H. KNIGHT FOR PROPERTY
LOCATED BEHIND 9015 GARVEY.
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 Zone Change request.
John Marlott, 3026 Rosemead Place, stated that he was con-
cerned about the Zone Change as it may be something more than
a Recreational Vehicle Storage area that could be allowed after
the change to M-1. He also mentioned that the property had been
surveyed and his fence had been taken down without his permission.
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Mayor Taylor stated that if the business located on the
site should get out of control such as excessive noise or abuse
of the property,it would be brought back for consideration.
Mayor Taylor inquired if there was anyone else'in the
audience who would care to speak.
No one came forward.
Mayor.,Taylor closed the Hearing.
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TURY
that the Zone Change 79-108 from R-1 to M-1 and the Negative
Declaration be approved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
The following Ordinance was introduced on its first reading:
ORDINANCE NO. 502
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD CHANGING THE ZONE FROM R-1 TO M-1 FOR
PROPERTY LOCATED BEHIND 9015 GARVEY (ZC 79-108)
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TURY
that Ordinance No. 502 be introduced,-and.ther"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 A ZONE CHANGE FROM A-1
TO P-D TO ACCOMMODATE A CONDOMINIUM PROJECT LOCATED
AT 1128 WALNUT GROVE.
Mayor Taylor stated',that the Hearing was open and inquired
if there was anyone in the audience who would care to speak re-
garding the Zone Change requested.
No one came forward.
Mayor Taylor closed the Hearing.
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY
that the Zone Change from A-1 to P-D (ZC 79-109) to accommo-
date a Condominium Project at 1128 Walnut Grove and the Nega-
tive Declaration be approved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTE AYE.
The Mayor declared said motion duly carried and so ordered.
The following Ordinance was introduced on its first reading:
ORDINANCE NO. 503
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD CHANGING THE ZONE FROM A-1 TO P-D FOR
PROPERTY LOCATED AT 1128 WALNUT GROVE (ZC 79-109)
MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN TURY
that Ordinance No. 503 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.
C. PUBLIC HEARING TO CONSIDER A ZONE CHANGE FROM R-1
TO M-1 REQUESTED BY CHARLES A. HANNA FOR PROPERTY
LOCATED AT 3015 & 3021 SULLIVAN AVENUE (ZC 79-110)
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 Zone Change.
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Mr. Meridith Castillo, 3022
not want that type of business in
against the zone change.
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Sullivan, stated that he did
a residential zone and spoke
Charles Hanna, 3021 Sullivan Avenue, owner of the property
in-question, stated that he was a gardener and he parks his trucks
on the property, and there is no work being done there. His workers
are taken to the job site from there.
Mayor Taylor inquired if there was anyone else in the audience
who would care to speak.
No one else came forward
Mayor Taylor closed the Public Hearing.
Councilman Tury inquired if this particular situation could
not be resolved by a Conditional Use Permit. .
Lewis Sullivan, Planning Director, stated that it probably
could.
It was requested that this'Item be deferred to the next
Council Meeting.
III. LEGISLATIVE
A. ORDINANCE NO. 501 AMENDING SECTION 6213.19 OF
MUNICIPAL CODE RELATING TO CONDUCT OF BINGO
GAMES
Henry Abts, Treasurer of the American Lung Association of
L. A. County, spoke about the importance of allowing the Lung
Association to have Bingo Games more often than once a week as
Ordinance #501 would limit.
Mayor Taylor stated that he realized how much good the Lung
Association has done controlling respiratory diseases and this
ordinance is not being considered to restrict the Lung Associa-
tion but as an overall control of the conduct of Bingo games.
Councilman Hunter stated that a compromise of three days
a week might be more equitable.
Councilman Imperial stated that no organization should be
allowed special consideration, all have the same rights, and
having games for more than one night a week would not be a fund
raiser but a business.
Councilman Tury stated that he thought 2 nights a week
would be a suitable amount, and with five organizations having
Bingo games that would be about 40 nights a month for the fund
raising, and that way it would not be turning Bingo into a busi-
ness.
MOTION BY COUNCILMAN TURY, SECONDED BY MAYOR TAYLOR that
Ordinance No. 501 be amended to read: two days in each calendar
week. Vote resulted:
AYES: Councilman Tur.y_and Mayor.Taylor_r.%*-'.
NAYES: Councilmen Hunter, Cichy and Imperial
Whereupon the Mayor declared said motion was denied.'
MOTION BY COUNCILMAN CICHY,iSECONDEDOBY:COUNCILMANeHUNTER=.i
that^the =ganization be allowed tovcontinue-underoa th_r.ee_day.,;
t fnedper.iod andrthatmthi§ptime..period. be se.t _ for 180' days at
which.time the Council will consider-the Ordinance again. Vote
resulted:
AYES: Councilmen..Hunte: "and -Clehyo ; r, ,
NAYES: Councilmen Tury, Imperial-and Mayor Taylor
Whereupon the Mayor declared said motion was denied,.-
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COUNCILMAN CICHY made a Motion to Table this Item. The
motion died due to a lack of a Second.
MOTION BY MAYOR TAYLOR, SECONDED BY COUNCILMAN HUNTER to
reconsider the vote on the amendment to two days a week. Vote
resulted:
AYES: Councilmen Hunter, Cichy, Tury and Taylor
NAYES: Councilman Imperial
Whereupon the Mayor declared said motion duly carried and
so ordered.
MOTION BY MAYOR-TAYLOR, SECONDED BY COUNCILMAN HUNTER
that Ordinance #501 be amended to read "two days" instead
of one. Vote resulted:
AYES: Councilmen Hunter, Cichy, Tury and Taylor
NAYES: Councilman Imperial
Whereupon the Mayor declared said motion duly carried
and so ordered.
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN HUNTER
that the reading in full be waived on Ordinance No. 501. Vote
resulted:
AYES: Councilmen Hunter, Cichy, Tury and Mayor Taylor
NAYES: Councilman Imperial
Whereupon the Mayor declared said motion duly carried and
so ordered.
EdTDilkes,CCTf: TAttorK6yv,redd0theDamend6UNOrdindnce'iri
full.
ORDINANCE NO. 501
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD AMENDING SECTION 6213.19 OF THE ROSEMEAD
MUNICIPAL CODE RELATING TO THE CONDUCT OF BINGO
GAMES
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN HUNTER
that Ordinance No. 501 be introduced on its first reading.
Vote resulted:
AYES: Councilmen Hunter, Cichy, Tury and Mayor Taylor
NAYES: Councilman Imperial
Whereupon the Mayor declared said motion duly carried and
so ordered.
B,C,D,& E are Deferred.
F. RESOLUTION NO. 79-29 CLAIMS & DEMANDS
RESOLUTION NO. 79-29
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS & DEMANDS IN THE SUM OF $311,225.77
NUMBERED 29,519 THROUGH 29,681 INCLUSIVELY
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN CICHY
that Resolution No. 79-29 be adopted and the reading in full
be waived. Vote resulted:
AYES: Councilmen Hunter, Cichy, Tury and Imperial
NAYES: None
ABSTAIN: Mayor Taylor
Whereupon the Mayor declared said motion duly carried and
so ordered.
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Mayor Taylor stated that his "abstain" vote was because he
had requested copies of 12 expenditures.
G. RESOLUTION NO. 79-30 DENYING CONDITIONAL USE REQUESTED BY
GALLO DE ORO
RESOLUTION NO. 79-30
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
DENYING CONDITIONAL USE PERMIT NO. 79-13 (EL GALLO DE ORO)
MOTION BY COUNCILMAN HUNTER, SECONDED BY-COUNCILMAN IMPERIAL
that Resolution No. 79-30 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.
H. RESOLUTION NO. 79-31 SUPPORTING SAFER OFF SYSTEM ROADS
PROGRAM & REQUESTING CONGRESS TO APPROPRIATE FUNDS FOR
1978 & 1979 FISCAL YEAR.
RESOLUTION NO. 79-31
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
SUPPORTING SAFER OFF SYSTEM ROADS PROGRAM & REQUESTING
CONGRESS TO APPROPRIATE THE REMAINING FUNDS AUTHORIZED
FOR THE 1978 FISCAL YEAR AND APPROPRIATE THE FULL AUTHOR-
IZATION FOR THE 1979 FISCAL YEAR.
MOTION BY COUNCILMAN IMPERIAL, 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 COUNCILMAN IMPERIAL
that Resolution No. 79-31 be adopted. Vote resulted:
AYES: Councilman.-tCichy and Imperial
NAYES: Councilmen Hunter, Tury and Mayor Taylor
Whereupon the Mayor declared said motion was denied.
I. RESOLUTION NO. 79-32 ORDERING ANNEXATION OF CERTAIN
TERRITORY DESIGNATED AS ANNEXATION #47 TO THE CITY OF
ROSEMEAD.
RESOLUTION NO. 79-32
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ORDERING THE ANNEXATION OF CERTAIN TERRITORY DESIGNATED
AS ANNEXATION #47 TO THE CITY OF ROSEMEAD
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN HUNTER
that Resolution No. 79-32 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.
H. RESOLUTION NO. 79-33 MAKING CERTAIN FINDINGS & DETERMINATIONS
TO INSTALL PUBLIC IMPROVEMENTS FOR BENEFIT OF REDEVELOPMENT-
PROJECT #1, CONSENTING TO USE OF TAX INCREMENT FUNDS AND
AUTHORIZING,`MAYOR TO SIGN AGREEMENT FOR COOPERATION.
RESOLUTION NO. 79-33
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
MAKING CERTAIN FINDINGS & DETERMINATIONS, PURSUANT TO
HEALTH & SAFETY CODE SECTION 33445, WITH RESPECT TO THE
INSTALLATION OF CERTAIN PUBLIC IMPROVEMENTS FOR THE BENE-
FIT OF ROSEMEAD REDEVELOPMENT PROJECT #1, AND CONSENTING
TO THE USE OF TAX INCREMENT FUNDS AND AUTHORIZING THE MAYOR
TO SIGN AN AGREEMENT FOR COOPERATION BETWEEN THE AGENCY
AND THE CITY OF ROSEMEAD
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MOTION BY 9YOR TAYLOR that the wordsohere shall be no
bonds sold for any portion of this project unless the registered
voters of the City of Rosemead approve such or issuance of bonds"
be added to Section 4 of the Resolution.
The Motion died due to a lack of a Second.
Ed Dilkes, "-City: Attorney, stated that under the California
Laws, there are no distinctions between notes or bonds so if the
Resolution states that no bonds shall be issued without an Election,
that would also apply to these short term notes.
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN HUNTER
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 TURY, SECONDED BY COUNCILMAN HUNTER
that Resolution No. 79-33 be adopted. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
K. RESOLUTION NO. 79-34 APPROVING APPLICATION FOR SB 821 FUNDS
RESOLUTION NO. 79-34
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
APPROVING THE.APPLICATION FOR BICYCLE AND/OR PEDESTRIAN
FUNDS
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY
that Resolution No. 79--34 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 (Items D, F, G, & H deferred).
CC-A RELEASING OF SURETY BOND #7SM 171 499 AND APPROVAL
OF WORK ON TRACT #33478
CC-B PASSENGER LOADING ZONE - WALNUT GROVE AVENUE
CC-C OPPOSITION TO $B 1211 & INSTRUCTION TO LEGISLATIVE
ADVOCATE TO EXPRESS THE CITYS OPPOSITION AT LEGIS-
LATIVE HEARINGS.
CC-E AUTHORIZATION TO TAKE VAN OVER 75--MAGIC MOUNTAIN
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 motionduly carried and so ordered.
CC-D AMENDMENT TO FISCAL YEAR 1978-79 BUDGET
Mayor Taylor requested that Frank G. Tripepi, City Manager,
explain some of the reasons for this amendment to the 1978-79
Budget.
Frank G. Tripepi, City Manager, stated that the Gann Ini-
tiative would have a severe impact on the City's Public Improve-
ment programs for 1979-80 and an appropriation this year would
minimize the impact.
MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN HUNTER
that the 1978-79 Budget be amended to include the $4,8 million
dollar Public {Yorks program. Vote resulted:
AYES: Councilmen Hunter, Cichy, Imperial and Tury
NAYES : Mayor Taylor
Whereupon the Mayor declared said motion duly carried and
so ordered.
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F.& G. ACCEPTANCE OF PROPOSAL FROM H. M. SCOTT & WILLDAN
ASSOCIATES FOR ENGINEERING SERVICES FOR VARIOUS
PUBLIC WORKS PROJECTS
MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN
HUNTER that Engineering Services for various public works pro-
jects proposed by H. M. Scott and Willdan Associates be accepted.
Vote resulted: . .
AYES: Councilmen Hunter, Cichy, Tury, and Imperial
NAYES: Mayor Taylor
Whereupon the Mayor declared said motion duly carried and
so ordered.
H. APPROVAL OF ANNUAL CONTRACTS WITH LOS ANGELES COUNTY
FOR FISCAL YEAR 1979-80.
MOTION BY MAYOR TAYLOR, SECONDED BY COUNCILMAN CICHY
that Service Agreements with Los Angeles County be approved.
Vote resulted:
AYES: Councilman Cichy, Tury, Imperial and Mayor Taylor
NAYES: Councilman Hunter
Whereupon the Mayor declared said motion duly carried and
so ordered.
. Mayor Taylor directed the staff to have a_report on--each
agreement prepared and presented to the.-.Council--on_each_.Agenda
until they have all been studied.
Since the Meeting had not been adjourned and the time is
11:00 p. m. a motion is required to extend the time.
MOTION BY COUNCILMAN HUNTER,
that the Meeting be extended past
AYES:,Councilmen Hunter, Cic
NAYES: Councilman Imperial
Whereupon the Mayor declared
so ordered.
V. DISCUSSION & ACTION
SECONDED BY COUNCILMAN CICHY
11:00 p. m. Vote resulted:
iy' Tury and Mayor Taylor
said motion duly carried and
A. & C. Items be deferred to next Council Meeting.
B. CONSIDERATION OF FUNDING OF THE WE TIP PROGRAM
FOR 1979-80 FISCAL YEAR.
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN CICHY
that the We Tip Program be funded by the 1979-80 Fiscal year
budget. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
VI. MATTERS FROM OFFICIALS
A. CONSIDERATION OF SUPPORT OF SB 691
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN HUNTER
that the City Council support SB 691 and direct the Legislative
Advocate to convey the feelings of the Council. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
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VI. B. C. & D. These items be deferred to the next Meeting.
Councilman Tury stated that there are two people who',are
to be appointed to the Board of Directors of the Dinsmoor House.
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN IMPERIAL
that Isabell Brownell and Rose Cinkey be appointed to the Board
of Directors of the Dinsmoor House. 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 TAYLOR that
the Council Meeting be adjourned in memory of Walter Lowrey,
an ex-councilman. 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 necessary to be conducted
the Meeting was adjourned to June 26, 1979 at 8:00 p. m.
Respectfully submitted:
- ' Ae
City Clerk of tlfb City of Rosemead
APPROVED:
Mayor
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