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CC - 03-13-79• MINUTES OF THE REGULAR MEETING OF THE ROSEMEAD CITY COUNCIL MARCH 13, 1979 AT 8:00 P. M. V E, u A FR0 CITY OF I:;_. .`;rl= AD rSF}Ti? 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.Boulevard, Rosemead, California. Pledge to the Flag was led by Councilman Imperial. Invocation was delivered by Rev. Tom Phillips. ROLL CALL OF OFFICERS: Present: Councilmen Cichy, Imperial, Tury and Mayor Taylor Absent: Councilman Hunter (Excused) APPROVAL OF MINUTES - February 27, 1979 - Regular Meeting MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY that the Minutes of the Regular Meeting of February 27, 1979 be approved. Vote resulted: AYES: Councilman Cichy, Tury and Mayor Taylor NAYES: None ABSTAIN: Councilman Imperial ABSENT: Councilman Hunter Whereupon the Mayor declared said motion duly carried and so ordered. Councilman Imperial requested that the record show that the reason for his "abstain" vote was because he was not pre- sent at the last Council Meeting. PRESENTATIONS 1. American Youth Soccer Organization. Ted Hernandez, Commissioner of the American Youth Soccer Organization, along with some of the team members, presented the Mayor and the City Council with a token of appreciation for their support in their activities. 2. Mayor Taylor introduced to the audience Manuel De La Rosa, a representative from Assemblywoman Tanners Office. 3. Mayor Taylor introduced to the audience Lt. Gene Hayes who is replacing Lt. Ed Coffeen. 4. Ingleside Mental Health Center Dr. Linda Friar, Program Director, Ingleside Mental Health Center, presented the Annual Report to the Council and introduced some of her staff, Tom Hill,,Brent Stenberg and Dr. Patti Alpaugh. Tom Hill, Psychology Consultant to the Garvey Head Start Program, commented on some of the things he is doing with the program. Brent Stenberg, Consultant to the Rosemead Ministerial Asso- ciation and the California Christian Home, stated that he felt that the-program was-Very,-warmly received and much interest was shown. Dr. Patti Alpaugh, Director of the Seniors Program, commented on the various programs that are available for older adults with mental health problems. CM 3-13-79 Page #1 • • Frank G. Tripepi, City Manager, on behalf of the City Council and the residents of Rosemead, expressed appreciation for the on- going program the Ingleside Mental Health Center is providing for this area and for the fine presentation of their activities this evening. 5. Mayor Taylor along with the Council presented Gloria Valen- zuela with a Resolution commending her for the heroic act of saving the life of a young child. PUBLIC HEARING A. PUBLIC HEARING TO CONSIDER INSTALLING IMPROVEMENTS ON WHITMORE STREET, N/S, BETWEEN SULLIVAN & HEGLIS 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 matter. Caroline Roozee, 9107 Whitmore, inquired the cost of the improvement would be paid. Bob Kress, City Attorney, stated that the cost could be paid for immediately or be placed on the tax bill. Thelma Handy, 9050 Whitmore, stated although she had no financial interest in the improvement, it was certainly a nec- essary one. ment. Vicky Hall, 9111 Whitmore, spoke in favor of the improve- George Knoll, 9065 Whitmore, also spoke in favor of the improvements. Mrs. Lenora,Woodside, owner of property at 3204 Sullivan, sent a letter approving the installation of curbs, gutters and driveway approach, but opposed the sidewalks. Mayor Taylor inquired if there was anyone else who.would care to speak on this subject. No one else came forward. The Public Hearing was closed. Mayor Taylor inquired how many properties are involved in this particular project. Bob Dickey, Assistant Manager, stated that there were eight properties in all, and four have improvements now. Frank G. Tripepi, City Manager, stated that the only protest was regarding the installation of a sidewalk, hence if the side- walks were deleted it would not then require a 4/5 vote. Bob Kress, City Attorney, stated that if there are no pro- tests then a 4/5 is not requited. MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN IMPERIAL that,authorization'be granted-to-proceed with the_project.; Vote resulted:- UPON`ROLL-CALL ALL COUNCILMEMBERS PRESENT VOTED-AYE. The Mayor declared said motion duly carried and so ordered. CM 3-13-79 Page #2 • III. LEGISLATIVE A. RESOLUTION NO. 79-10 CLAIMS & DEMANDS - RESOLUTION NO. 79-10 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS & DEMANDS IN THE SUM OF $187,415.55 NUMBERED 28,875 THROUGH 29,008 INCLUSIVELY MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN CICHY that Resolution No. 79-10 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. Councilman Tury requested itemized bills be placed in the Council's boxes for check nos. 28884, 28952 and 28967. B. ORDINANCE NO. 491 ZONE CHANGE FROM R-2 TO C-3 TO EXPAND BUSINESS NORTH OF VIRGINIA STREET ORDINANCE NO. 491 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD CHANGING THE ZONE FROM R-2 TO C-3 FOR PROPERTY LOCATED AT 8001 GARVEY AVENUE IN ROSEMEAD, CALIFORNIA AND AMEND- ING THE ROSEMEAD MUNICIPAL CODE.(ZC #78-103) MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN IMPERIAL that Ordinance No. 491 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. ORDINANCE NO. 492 ZONE CHANGE FROM R-1 TO R-3 FOR PROPERTY LOCATED AT 4213 TO 4221 WALNUT GROVE ORDINANCE NO. 492 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD CHANGING THE ZONE FROM R-1 TO R-3 FOR PROPERTY LOCATED AT 4213 TO 4221 WALNUT GROVE AVENUE IN ROSEMEAD, AND AMENDING THE ROSEMEAD MUNICIPAL CODE (ZC #78-102) MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN IMPERIAL that Ordinance No. 492 be introduced on its first reading on the reading in full be waived. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and soyordered. D. ORDINANCE NO. 493 ZONE CHANGE FROM R-1 TO R-3 FOR PROPERTY LOCATED AT 4445 WALNUT GROVE ORDINANCE NO. 493 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD CHANGING THE ZONE FROM R-1 TO R-3 FOR PROPERTY LOCATED AT 4445 WALNUT GROVE AVENUE, ROSEMEAD, CALIFORNIA AND AMENDING THE ROSEMEAD MUNICIPAL CODE (ZC #78-99) MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN TURY that Ordinance No. 493 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. CM 3-13-79 Page #3 E. ORDINANCE NO. 494 ZONE CHANGE FROM R-3 TO PO-D FOR PROPERTY LOCATED AT 3733 ROSEMEAD BLVD., SOUTH OF RALPH STREET ORDINANCE NO. 494 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD CHANGING THE ZONE FROM R-3 TO PO-D FOR PROPERTY LOCATED AT 3733 ROSEMEAD'BOULEVARD IN ROSEMEAD, CALIFORNIA AND AMENDING THE ROSEMEAD MUNICIPAL CODE (ZC #79-105) MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN CICHY that Ordinance No. 494 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. IV. CONSENT CALENDAR (Item CC-B deferred) CC-A AUTHORIZATION REQUESTED BY ROSEMEAD YOUTH ASSOCIATION TO OPERATE CONCESSION STAND AT ROSEMEAD PARK CC-C REQUEST FOR RATE INCREASE FOR MERCHANTS BUILDING MAINTENANCE AGREEMENT CC-D DELTA & KLINGE MAN-INSTALLATION OF BOULEVARD STOP CC-E SETTING HEARING DATE FOR MARCH 27, 1979 FOR: ZONE CHANGE 79-106, PC RESOLUTION 79-1, AMENDMENT TO SECTION 9106.33 AND 9106.36 AND PC RESOLUTION 79-5, LAND USE AMENDMENT. CC-F HEARING OFFICERS REPORT FOR D & B POOL HALL FOR A BILLIARD LICENSE AT 2251 N. SAN GABRIEL MOTION BY COUNCILMAN IMPERIAL, 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-B AUTHORIZATION FOR MAYOR & CITY MANAGER TO ATTEND COUNCIL MANAGER RELATIONS SEMINAR IN SEATTLE, WASH. Councilman Tury stated that he felt that Seattle was too far to go for a Council/Manager Seminar. MOTION BY COUNCILMAN TURY, SECONDED BY MAYOR TAYLOR that the request to attend the Council Manager Seminar in Seattle be denied. Vote resulted: AYES: Councilmen Tury, Imperial and Mayor Taylor NAYES: Councilman Cichy ABSENT: Councilman Hunter Whereupon the Mayor declared said motion duly carried and so ordered. V. MATTERS FOR DISCUSSION & ACTION A. Discussion of proposal to contract with Wiildan Associates for Building & Safety Services This item be deferred. VI. MATTERS FROM OFFICIALS A. Legislative Analyst Agreement This item be deferred. CM 3-13-79 Page #4 There being no further business, the Council Meeting was adjourned to the next regular Meeting of March 27, 1979 at 8:00 p. M. , Respectfully submitted: City Clerk of the ty_of Rosemead APPROVED: Mayor CM 3-13-79 Page #5