CC - 01-23-79i AF A RO IT R
CIATV
MINUTES OF THE REGULAR MEETING"
OF THE ROSEMEAD CITY COUNCIL
JANUARY 23. 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.
Pledge to the Flag was led by Councilman Cichy.
The Invocation was delivered by Rev. Ken Mathis, Rosemead
Church of Christ.
ROLL CALL OF OFFICERS:
Present: Councilmen Hunter, Cichy, Tury, Imperial and
Mayor Taylor
Absent: None .
APPROVAL OF MINUTES - January 9, 1979 - Regular Meeting
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN IMPERIAL
that the Minutes of the Council Meeting of January 9, 1979 be
approved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
II. PUBLIC HEARINGS
A. PUBLIC HEARING TO CONSIDER AN APPEAL FOR CONDITIONAL
USE PERMIT REQUESTED BY "EL GALLO DE ORO" BAR LOCATED
AT 9133 E. VALLEY BLVD.
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 request.
Robert Angles, 9147 E. Valley Blvd., spoke against the
issuance of the Conditional Use Permit.
Gerald Edmondson, 9127 E. Valley Blvd., spoke-against the
Conditional Use'Permit and felt that many of the ordinances
that are in effect are not being enforced-that apply to this bar.
Sidney Shirley, 3868' Rosemead Blvd., spoke in favor of the
issuance of the Conditional Use Permit.
Mike Scott, 9143 E. Valley Blvd., spoke against the issuance
of the permit.
Francisco Gonzalez, applicant, spoke through a translator
from the audience, Michael Avina, and stated that he felt that
the criticism of his bar was unjustified and requested that he
be granted the Conditional Use Permit.
Mayor Taylor inquired if there was anyone else who would
care to speak regarding this request.
No one came forward.
Mayor Taylor closed the Hearing.
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN HUNTER
that the request for a Conditional Use Permit be denied. Vote
resulted:
AYES: Councilmen Hunter, Tury, Imperial and Mayor Taylor
NAYES: Councilman Cichy
Whereupon the Mayor declared said motion duly carried and
so ordered.
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B. PUBLIC HEARING TO CONSIDER STREET IMPROVEMENT ON
GLENDON WAY, NIS BETWEEN HART TO RIO HONDO
Mayor Taylor stated that the Hearing was open and inquired
if there was anyone in the audience who would care to speak.
No one came forward.
The Hearing was closed.
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN
TURY that installation of improvements on Glendon Way (N/S Hart
to Rio Hondo) be approved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
III. LEGISLATIVE
A. ORDINANCE NO. 488 PROVIDING FOR REGULATIONS OF
BURGLARY & ROBBERY ALARM SYSTEM
ORDINANCE NO. 488
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
PROVIDING REGULATION OF BURGLARY & ROBBERY ALARM SYSTEM
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN CICHY
that Ordinance No. 488 be adopted and the reading in full be
waived. Vote resulted:
AYES: Councilmen Hunter, Cichy, Imperial, and Tury
NAYES: Mayor Taylor
Whereupon the Mayor declared said motion duly carried and so
ordered.
Mayor Taylor requested that the record show the reason for
his "no" vote is that he feels this ordinance is too-restrictive
in that it prohibits any automatic dialing devices no matter what
method of detection-or what method is used for setting it off.
B. RESOLUTION NO. 79-2 CLAIMS & DEMANDS
RESOLUTION NO. 79-2
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS & DEMANDS IN THE SUM OF $77,479.21
NUMBERED 28,496 THROUGH 38,615 INCLUSIVELY
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN CICHY
that Resolution No. 79-2 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. 79-3 ENDORSING SCAG #208 PLAN
"AREAWIDE WASTE WATER TREATMENT MANAGEMENT PLAN"
Councilman-.1mperial---made the-..motion,-,to adopt-Resolution No.
79-3 but it died due to a lack of a second.
D. RESOLUTION NO. 79-4 AUTHORIZING & DIRECTING CITY CLERK
TO DESTROY CERTAIN CITY DOCUMENTS
RESOLUTION NO. 79-4
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
AUTHORIZING & DIRECTING THE CITY CLERK TO DESTROY CERTAIN
CITY RECORDS & DOCUMENTS PURSUANT TO THE GOVERNMENT CODE
OF THE STATE OF CALIFORNIA
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MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY
that Resolution No. 79-4 be adopted,subject to the inspection
of the records & documents by any Councilman, 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.
E. RESOLUTION NO. 79-5 REQUESTING ALLOCATION OF COUNTY
AID TO CITIES FUNDS FOR MAINTENANCE OF SELECT SYSTEM
STREETS
RESOLUTION NO. 79-5
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
REQUESTING AN ALLOCATION AND PAYMENT OF COUNTY AID TO
CITIES FUNDS FOR THE MAINTENANCE OF SELECT SYSTEM STREETS
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN IMPERIAL
that Resolution No. 79-5 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 for Items B, E, I, M, and N)
CC-A APPROVAL OF TRACT #34281 AND ACCEPTANCE FOR DEDICATION
CC-C SETTING DATE FOR PUBLIC HEARING FOR ZONE CHANGES 78-99
AND 78-102 FOR FEBRUARY 27, 1979
CC-D APPROVAL OF AFFIRMATIVE ACTION PLAN
CC-F AWARD OF BID FOR UNDERGROUND UTILITY DISTRICT #2
CC-G COMMERCIAL LOADING ZONE - 7420 GARVEY
CC-H RED CURB - ROSEMEAD PLACE
CC-J AUTHORIZATION TO CONSTRUCT A MAIN WATER LINE AT
GARVEY POOL & APPROPRIATION OF $6,500
CC-K AUTHORIZATION TO ATTEND THE AMERICAN SOCIETY OF PUBLIC
ADMINISTRATION 1979 NATIONAL CONFERENCE, APRIL 1-4, 1979
CC-L APPROVAL OF SPECIFICATIONS FOR HEATING/AIR CONDITIONING
OF CITY FACILITIES AND AUTHORIZATION TO GO TO BID
CC-O APPROVAL OF THE ALLOCATION OF REVENUE SHARING AND
ANTI-RECESSIONARY FUNDS TO THE LAW ENFORCEMENT ACCOUNT
CC-P APPROVAL OF REQUEST FOR 30 DAY EXTENSION FOR SUBMISSION
OF FIRST DRAFT OF ZONING CODE
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 ACCEPTANCE OF PETITION FOR ALLEYWAY CONSTRUCTION,SOUTH
OF VALLEY EAST OF RIO HONDO & AUTHORIZATION TO POST
NOTICE TO CONSTRUCT
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN CICHY
that the petition for alleyway improvement be accepted.and author-
ization to :iproceed'.. Vote resulted:
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AYES: Councilmen Hunter, Cichy, Imperial and Tury
NAYES: Mayor Taylor
Whereupon the Mayor declared said motion duly carried and
so ordered.
,MOTION BY MAYOR TAYLOR, SECONDED BY COUNCILMAN TURY that
as a condition of the alleyway improvement the property be dedi-
cated back to the property owners. Vote resulted:
AYES: Councilmen Hunter, Cichy, Tury and Taylor
NAYES: Councilman Imperial
Whereupon the Mayor declared said motion duly carried and
so ordered.
CC-E.CROSSWALK REMOVAL - LOFTUS DRIVE-BROOKLINE.AVENUE
This Item be deferred to next Meeting.
CC-I AUTHORIZATION TO ATTEND 1979 PLANNING COMMISSION
INSTITUTE FEBRUARY 21 - 23, 1979
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TURY
that any Planning Commissioner and one staff member betauthor-
ized to attend 1979 Planning Commissioner's Institute. Vote
resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
CC-M PROPOSAL FOR IMPROVEMENT.OF WHITMORE STREET, SULLIVAN
TO HEGLIS, AND AUTHORIZATION TO POST NOTICE TO CONSTRUCT
,MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY that
authorization to post notice to construct and set the Public Hear-
ing date for March 13, 1979. 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.
CC-N ACCEPTANCE OF REPORT ON INSTALLATION OF SIDEWALK ON
W/S OF BARTLETT ST..,, MARSHALL TO OLNEY & AUTHORIZA-
TION TO CONSTRUCT
MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN IMPERIAL
that the construction of curb, gutter, driveway approach, side-
walk and retaining wall for Bartlett Street be approved, and the
coordination for the improvement be worked out with Rosemead
School District. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
V. MATTERS FROM OFFICIALS
A. LITTER PROBLEM
This Item be deferred to the next meeting.
B. SUPPORT OF SCA-2 AS INTRODUCED BY STATE SENATOR ALAN
ROBBINS
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN IMPERIAL
that SCA-2 as introduced by State Senator Alan Robbins be supported
and-instruct ions +be `given' our:,Leg-islat•ive-:. Ad`vocateVote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
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Councilman Tury requested that notice of the Council's action
to sent to the local school boards and to our Assemblywoman and
to our State Senator.
Frank G. Tripepi, City Manager, stated that last night a
question had been raised regarding annexation procedings, and
he stated that he contacted LAFCO and was informed by the Execu-
tive Director that a City's attempt to withdraw certain terri-
tories from the incorporated limits of another City is formally
called a re-organization and if the City Council where the pro-
perty is located and the other agency attempting to remove that
property, merely files a letter of opposition with LAFCO all pro-
ceedings are thereby terminated automatically with the filing
of that opposition. He stated that he would have this procedure
prepared in writing citing the Section of the Code which pertains
to this subject.
Councilman Imperial stated that the item regarding Transfer
Fee was not placed on the Agenda as he had requested, but stated
that he would like to discuss this item with the Council and
hoped for a study session regarding it. He stated that he felt
that there should be a Commercial Transfer Fee when a business
is vacated and another business is located at the same building
and there should be conditions controlling the issuance of a
permit. There would not some of the misunderstandings that now
occur.
Mayor Taylor requested a short Executive Session.
The Council was recessed to an Executive Session.
The Council reconvened after an Executive Session regarding
the Ben F. Smith Company negotiations.
Ed Dilkes, City Attorney, stated that the City Manager and
the City Attorney were authorized to enter into an agreement with
them.in a certain amount subject to their inspection of Garvey
and San Gabriel and giving an explanation for some mal visible
defects in the workmanship..
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY
that the City Manager and City Attorney.be authorized to enter
into an agreement with Ben F. Smith Company subject to their
inspection of Garvey & San Gabriel and giving an explanation
of the visible defects in workmanship. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
Councilman Hunter requested that the Council Meeting be
adjourned in memory of a long time resident, Gus Janson.
The Council Meeting was adjourned in memory of Gus Janson
to the next regular Meeting of February 13, 1979 at 8:00 P. M.
Respectfully submitted:
City erk
APPROVED:
Mayor
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