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MINUTES OF THE REGULAR MEETING DATE-- __5__20 ~ y
OF THE ROSEMEAD CITY COUNCIL
APRIL 24, 1979 AT 8:00 P.M. //w- -
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 Rosemead City
Hall, 8838 Valley Boulevard, Rosemead, California.
The Pledge to the Flag was led by Councilman Tury.
The Invocation was delivered by Reverend Tom Phillips.
ROLL CALL OF OFFICERS:
Present: Councilmen Hunter, Cichy, Tury, and Mayor Taylor
Absent: Councilman Imperial (excused)
APPROVAL OF MINUTES: APRIL 10, 1979 - Regular Meeting
APRIL 17, 1979 - Budget Study Session
Mayor Taylor stated he had a question regarding the Minutes of the
Budget Study Session of April 17, 1979. He then asked Councilman Cichy to
clarify his vote regarding one of the items discussed at the meeting.
Councilman Cichy stated that although he had stated his opposition on
this matter, he had voted "yes".
Mayor Taylor stated that this explanation answered his question. He
then called for a motion to approve the Minutes. .
MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN HUNTER that the Minutes
of the Council Meeting of April 10, 1979, and the Budget Study Session of
April 17, 1979 be approved as printed.
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
PRESENTATION: OLDER AMERICAN NOMINEE
Mayor Taylor presented a Resolution of Commendation to Reverend Tom
Phillips as Older American for the City of Rosemead.
Reverend Phillips in turn presented the Councilmembers, Ellen Poochigian,
and Beth Wycoff with tokens of appreciation.
II. PUBLIC HEARINGS
A. PUBLIC HEARING TO CONSIDER ZONE CHANGE FROM R-2 TO R-3 ON PROPERTY
LOCATED AT 2626-2644 WALNUT GROVE AVENUE.
Mayor Taylor stated th::,*_ the Public Hearinn was opened and-',inquired if
there was anyone present in the audience who wished to speak on this matter..
No one came forward.
Mayor Taylor closed the Public Hearing.
Councilman Hunter requested that Mr. Sullivan, Planning Director, pay
special attention to the drainage system proposed in the final plans. He
stated that he is familiar with this area and feels that drainage may be a
problem.
Mr. Sullivan agreed to do so.
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY to approve the Zone
Change. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
Ad. ORDINANCE NO. 497 CHANGING ZONE FROM R-2 TO R-3 ON PROPERTY LOCATED AT
2626-2644 WALNUT GROVE AVENUE.
The Ordinance was read by Ed Dilkes, City Attorney.
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MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN CICHY to introduce
Ordinance No. 497. 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 R-2 TO C-3 FOR PROPERTY
LOCATED AT 9010 EAST MISSION DRIVE, EAST OF ROSEMEAD BOULEVARD FOR
SMALL OFFICE COMPLEX.
Mayor Taylor opened the Public Hearing and inquired if there was anyone
in the audience wishing to speak regarding this matter.
No one came forward.
Mayor Taylor closed the Public Hearing.
Councilman Tury asked Mr. Sullivan a question regarding Condition No. 7
in the Staff Report.
Mr. Sullivan stated that this Condition made reference to a wall that
would separate the proposed office complex from the In & Out Burger and that
the wall would run along the north property line between the In & Out Burger
and the subject property.
Councilman Tury stated that this answer satisfied his question.
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TURY to approve the Zone
Change and the Negative Declaration. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
B1. ORDINANCE NO. 498 CHANGING ZONE FROM R-2 TO C<3 ON PROPERTY LOCATED AT
9010 MISSION DRIVE, EAST OF ROSEMEAD BOULEVARD.
The Ordinance was read by City Attorney, Ed Dilkes.
MOTION BY COUNCILMAN TORY, SECONDED BY COUNCILMAN CICHY to waive further
reading and introduce Ordinance No. 498. 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 AMENDMENT OF P-D DEVELOPMENT TO ALLOW THE
SALE OF BEER AND WINE FOR ON-SITE CONSUMPTION AT CARROW'S RESTAURANT
LOCATED AT 1021 SAN GABRIEL BOULEVARD.
Mayor Taylor opened the Public Hearing and asked anyone wishing to address
the Council on this matter to come forward at this time.
Proponent: Mr. Dan Stroud
Carrow's Restaurant, Incorporated
800 Miramonte Drive
Santa Barbara, California
Mr. Dan Stroud came forward and stated that he was present to answer any
questions and supply any additional information the Council might request.
There were no questions from the Councilmembers.
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN CICHY to approve the
Amendment and the Negative Declaration. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
Cl. ORDINANCE NO. 499 AMENDING ZONE CHANGE 59 OF THE P-D DEVELOPMENT PLAN
TO ALLOW BEER AND WINE FOR ON-SITE CONSUMPTION AT CARROW'S RESTAURANT.
The Ordinance was read by City Attorney Ed Dilkes.
It was also pointed out that Section 1. of the Ordinance should be amended
to include the hours the sale of beer and wine is allowed at Carrow's Restaurant.
These hours are from 10:00 a.m. to 10:00 p.m. '
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MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN TURY to waive further
reading and introduce Ordinance No. 499, subject to the amendment to Section 1.
Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
Mayor Taylor declared said motion duly carried and so ordered.
III. LEGISLATIVE
A. ORDINANCE NO. 496 CHANGING ZONE FROM P TO C-3 FOR PROPERTY LOCATED
AT 8001 GARVEY AVENUE. (ZONE CHANGE 79-106)
ORDINANCE NO. 496
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD CHANGING THE
ZONE FROM P (PARKING) TO C-3 (MEDIUM COMMERCIAL) FOR PROPERTY LOCATED
AT 8001 GARVEY AVENUE IN ROSEMEAD, CALIFORNIA,.
(ZONE CHANGE 79-106)
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY to waiver further
reading and adopt Ordinance 496. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
Whereupon Mayor Taylor declared said motion duly carried and so ordered.
B. ORDINANCE NO. 500 REPEALING CHAPTER 5.6 OF ROSEMEAD MUNICIPAL CODE
AND ABOLISHING THE HUMAN RESOURCES COMMISSION.
ORDINANCE NO. 500
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD REPEALING
CHAPTER 5.6 OF THE ROSEMEAD MUNICIPAL CODE AND ABOLISHING THE HUMAN
RESOURCES COMMISSION.
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN CICHY to introduce
Ordinance No. 500 on its first reading and waive reading in full. Vote
resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
Whereupon Mayor Taylor declared said motion duly carried and so ordered.
Mayor Taylor also requested that the record show that the abolishment
of the Human Resources Commission was not a reflection of any of the
members' work. He felt that the Commission was not able to function properly
and this was no reflection on the Commission Members.
C. RESOLUTION 79-18. CLAIMS AND DEMANDS
RESOLUTION 79-18
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING
CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $262,238.08 NUMBERED 29,208
THROUGH 29,290.
Councilman Hunter asked the Mayor if he was satisified with the information
provided concerning Evans Tree Service bill, Warrant No. 29,154.
Mayor Taylor stated that he was.
MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN HUNTER that the reading
in full be waived and Resolution 79-18 be adopted. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
Whereupon Mayor Taylor declared said motion duly carried and so ordered.
IV. CONSENT CALENDAR (Item F)
CC-A RED CURB - DEL MAR AND WHITMORE STREET
Recommendation: Approval of Traffic Commission's Recommendation.
CC-B AUTHORIZATION TO PROVIDE $10.00 DOOR PRIZE FOR CONTRACT CITIES
CONFERENCE.
Recommendation: Approval
CC-C HEARING OFFICERS REPORT ON KAROM & KUE, BILLIARD LICENSE,
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9976 VALLEY BOULEVARD, ROSEMEAD.'
Recommendation: Approval
CC-D STATUS AND ENGINEERING REPORT OF UNDERGROUND UTILITY DISTRICT
NO. 2.
Recommendation: Approval
CC-E AUTHORIZATION REQUESTED TO ATTEND LEAGUE OF CALIFORNIA CITIES
LEGISLATIVE CONFERENCE IN SACRAMENTO, MAY 21 - 23, 1979.
Recommendation: Approval
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN CICHY that the foregoing
items in 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-F AUTHORIZATION TO PARTICIPATE IN LEGAL ACTION FOR RECOVERY OF
AMBULANCE COSTS.
Councilman Tury inquired why ambulance cost was presently so much higher
than in past years.
Mr. Dickey explained that the rise in cost was one of the reasons why
legal action was being taken by the Contract Cities Association against the
ambulance service.
Councilman Cichy stated that he is the Chairman of the Legal Committee
for the Contract Cities Association and his committee's recommendation was
to pursue the matter and participate in the legal action being taken.
MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN HUNTER that authorization
be granted to participate in the legal action being taken to recover ambulance
costs. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
Whereupon the Mayor declared said motion duly carried and so ordered.
V MATTERS FOR DISCUSSION AND ACTION
A. Federally subsidized Summer Youth Employment Program.
Frank G. Tripepi, City Manager, requested that this matter be deferred to
the next regular Council Meeting.
B. Consideration of the Bingo Ordinance Amendment.
Frank G. Tripepi, City Manager, presented the Amendment to the Bingo
Ordinance. He stated that should the Council desire to limit the number of days
any organization conducting bingo games would be allowed to conduct them, the
attached Ordinance provided this limitation.
Mayor Taylor stated his agreement that the number of days should be limited
and also stated that he would also like to see the number of hours shortened.
He suggested that hours of 10:00 a.m. to 10:00 p.m. or 11:00 p.m. were more
desirable.
Councilman Hunter expressed his opinion that the hours that bingo may
be played did not need to be shortened.
Councilman Tury stated that he tended to agree with the Mayor. He also
stated his belief that by controlling the number of games allowed each week by
each organization, the City could prevent a monopoly on bingo games.
MOTION BY MAYOR TAYLOR, SECONDED BY COUNCILMAN TURY 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.
B1. ORDINANCE NO. 501 A14ENDING SECTION 6213.19 OF THE ROSEMEAD MUNICIPAL CODE
RELATING TO THE CONDUCT OF BINGO GAMES.
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MOTION BY ODUNCILMAN TURY, SECONDED BY MAYOR TAYLOR that Ordinance 501 be introduced.
Vote resulted: 'a"",
AYES: Councilman Tury, and Mayor Taylor
NAYES: Councilmen Cichy and Hunter
ABSENT: Councilman Imperial
ABSTAIN: None
No further action was taken on this matter since the vote resulted in a split
vote.
C. Staff Report on Private Street Survey.
The Staff Report was presented by Robert T. Dickey, Assistant City
Manager, along with the recommendation. He also recommended that the City
Council require dedication from 100% of the property owners on a private
street before accepting dedication.
A discussion followed in which Councilman Tury stated that he would like
to see standards set that property owners on private streets would have to
meet in improving their streets for dedication.
Mayor Taylor requested that the matter on Bartlett Street be resolved at
this meeting.
Councilman Hunter stated he would make a motion to approve the improvements
on Bartlett Street, subject to two added conditions.
The first condition was that property owners on Bartlett Street not
wishing to dedicate their street be required to pay for improvements to their
portion of street, which is current Council policy.
The second condition was that this project on Bartlett Street be under-
taken only when the City has the funds.
There was a short discussion on the availability of funds that could
be used for this subject.
MOTION BY COUNCILMAN HUNTER, SECONDED BY MAYOR TAYLOR to approve street im-
provements on Bartlett Street. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
D. Communication from Modern Service.
Councilman Cichy stated that he had spoken with Councilman Imperial and
that Councilman Imperial had indicated he had a memorandum.
Councilman Hunter requested a committee be appointed to research this
matter further. Councilmen Cichy and Tury were appointed.
The matter was then deferred to the next Council Meeting.
E. Brewery request to allow 18 years in establishment.
Frank G. Tripepi, City Manager, requested an Executive Session.
An Executive Session was called and the meeting recessed at 9:00 p.m.
The Council Meeting was reconvened at 9:25 p.m.
MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN TURY to allow Condition
No. 7 in the Sheriff's License Detail to stand and deny the request. Vote
resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
Whereupon the Mayor declared said motion duly carried and so ordered.
F. Consideration of AB 1208 (Assemblywoman Tanner)
Councilman Cichy requested that the City Council support the Assembly
Bill 1208 presented to the Assembly by Assemblywoman Tanner.
MOTION BY COUNCILMAN, CICHY, SECONDED BY MAYOR.TAYLOR, to prepare a Resolution
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supporting AB 1208. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
Mayor Taylor declared said motion duly carried and so ordered.
G. Consideration of General Plan
Mr. Sullivan, Planning Director, stated that this item had been submitted
at the last meeting.
A short discussion followed regarding the areas to be investigated in
the General Plan. Mayor Taylor stated that he would like to see the areas
of the General Plan solidified, as well as correct the problem areas.
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY to request proposals
for an update to the Land Use Element. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
Whereupon the Mayor declared said motion duly carried and so ordered.
V. MATTERS FROM OFFICIALS
A. Frank G. Tripepi, City Manager, stated that the Sheriff's Breakfast
will be held Tuesday, May 1, 1979 at 8:00 a.m.
VII. ORAL COMMUNICATIONS
A. Mr. Marcussen requested a letter from the City indicating action
regarding the Bartlett Street improvement and Dedication.
The Council Meeting was adjourned to the next regular meeting on May 8,
1979 at 8:00 p.m.
Respectfully submitted:
City Clerk of the Ckf/y of Rosemead
APPROVED:
M or
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