CC - 12-12-78CITY Oi .r'C)SEiISHA D
MINUTES OF THE REGULAR MEETING
OF THE ROSEMEAD CITY COUNCIL J
DECEMBER 12, 1978 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.
Invocation was delivered by Rev. Tom Phillips.
ROLL CALL OF OFFICERS:
Present:. Councilmen Hunter, Cichy, Imperial, Tury & Taylor
Absent: None
APPROVAL OF MINUTES: November 27, 1978 - Study Session
November 28,.1978 - Regular Meeting
...MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN IMPERIAL
that the minutes of the Council Meeting of November 27, 1978
and November 28, 1978 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. Abe Tapia, 7647 Graves Avenue, spoke about Gil.Gonzales'
business problems with the City of Rosemead, and stated that he
felt that the problems have not yet been resolved and would like
a response from the City of Rosemead.
Mayor Taylor stated that information had been given to.the
Council last night and he had not had a chance to review it so
there would be no action on the subject matter at this time.
II. PUBLIC HEARINGS
A. PUBLIC HEARING TO CONSIDER ADOPTION OF LOS ANGELES
COUNTY ORDINANCE #5860 BY REFERENCE, AND TO AMEND
ROSEMEAD MUNICIPAL CODE RELATING TO THE REGULATING
AND LICENSING OF BUSINESSES.
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.
Bernie Nacht,.8625 E. Garvey Avenue, Watkins representa-
tive, stated that the Business License Ordinance should have
included a section for door to door salesmen to be required
to have a blanket license which would require the applicant to
come to City Hall and pay for an investigation by the Sheriff's
Department.in order to a registered businessman.
Mayor Taylor directed the staff to check into this mat-
ter and present it to the Council as a possible amendment to
the Ordinance.
Bill Russell, Mgr. of the Rosemead Chamber of Commerce,
stated that the Chamber of Commerce Board of Directors have.
determined that an increase in the license fee would be dis-
advantageous for the general business community in the City
of Rosemead.
Mayor Taylor stated that the Hearing was closed since
there was no one else who wanted to speak regarding this
matter.
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The following Ordinance was presented for adoption:
ORDINANCE NO. 483
AN ORDINANCE OF THE CITY OF ROSEMEAD ADOPTING BY
REFERENCE NO. 5860 OF THE COUNTY OF LOS ANGELES
ENTITLED "AN ORDINANCE REGULATING & LICENSING
BUSINESSES IN THE UNINCORPORATED AREA OF THE
COUNTY OF LOS ANGELES" AND AMENDING THE ROSEMEAD
MUNICIPAL CODE
MOTION BY COUNCILMAN CICHY, 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.
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY
that Ordinance No. 483 be adopted. Vote resulted:
AYES: Councilmen Tury and Cichy
NAPES: Councilmen Hunter, Imperial and Taylor
Whereupon the Mayor declared said motion was denied and
so ordered.
Mayor Taylor wanted the record to show his "no"vote was
because the licensing fees are very disproportionate.
III. A. ORDINANCE NO. 480 AMENDING SECTION 2201 & 2204
OF THE ROSEMEAD MUNICIPAL CODE
ORDINANCE NO. 480
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD AMENDING SECTIONS 2201 & 2204 OF THE ROSE-
MEAD MUNICIPAL CODE TO PERMIT THE CITY MANAGER TO
EXERCISE FUNCTIONS OF CITY DIRECTOR OF FINANCE, AND
CITY CLERK TO EXERCISE THE FUNCTIONS OF ASSISTANT
CITY TREASURER
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN CICHY
that Ordinance No. 480 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.
B. ORDINANCE NO. 485 AMENDING SUB-DIVISION ORDINANCE
FOR FEE INCREASE FOR CERTIFICATES OF COMPLIANCE
ORDINANCE NO. 485
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD AMENDING THE SUBDIVISION ORDINANCE TO
SET THE FEE FOR CERTIFICATES OF COMPLIANCE AT $100
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN TURY
that Ordinance No. 485 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. RESOLUTION NO-78=66 AMENDING GENERAL PLAN
RESOLUTION NO. 78-66
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSE-
MEAD AMENDING THE LAND USE ELEMENT OF THE GENERAL PLAN
FOR THE AREA BOUNDED BY THE POMONA FREEWAY ON THE SOUTH,
ARROYO DRIVE ON THE NORTH & SAN GABRIEL BLVD., ON WEST
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MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN TURY
that Resolution No. 78-66 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.
D. RESOLUTION NO. 78-67 - CLAIMS & DEMANDS
RESOLUTION NO. 78-67
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSE-
MEAD ALLOWING CERTAIN CLAIMS & DEMANDS IN THE SUM OF
$172,604.84 NUMBERED 28,230 THROUGH 28,309 INCLUSIVELY
MOTION BY COUNCILMAN HUNTER, SECONDED BY MAYOR TAYLOR
that Resolution No. 78-67 be adopted except for check no.
23,308 in the amount of $75.00 which should be deleted. 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 balance of the
Sister City Account be placed on the Agenda for discussion
the possibility of transferring the money to the Sister City
Organization.
IV. CONSENT CALENDAR (Items B & C deferred)
CC-A SET PUBLIC HEARING DATE - DECEMBER 26, 1978 FOR
CONDOMINIUM ORDINANCE
CC-D SET PUBLIC HEARING DATE - DECEMBER 26, 1978 FOR
AMENDMENT TO SECTION 9122.1 OF MUNICIPAL CODE
CC-E APPROVAL OF ELEVATOR MAINTENANCE AGREEMENT
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN TURY
that the foregoing Items of 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 THE NOTICE OF COMPLETION FOR GARVEY
PARK TENNIS COURTS & AUTHORIZATION FOR MAYOR TO
EXECUTE NOTICE
Councilman Imperial stated that there had been holes in
the courts and inquired if everything had been completed ac-
cording to the specifications.
Frank G. Tripepi, City Manager, stated that the repairs
have been done and the courts are completed and are planning
on a dedication and a tournament in the last week of January
or the first week in February.
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN CICHY
that the Notice of Completion be accepted for the Garvey Park
Tennis Courts and the Mayor be authorized to execute it. Vote
resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
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CC-C ACCEPTANCE OF PLANNING COMMISSION'S RECOMMENDATION
REGARDING ALLEY WAY LOCATED BETWEEN VALLEY BOULEVARD
& STEELE STREET, RUNNING EASTERLY FROM RIO HONDO AVE.
Jack Nugent, 9419 E. Steele Street, spoke in favor of having
the alley way improved and stated that he had paid $1,150 toward
the expenditures of it.
Mayor Taylor expressed his opposition to the City subsidiz-
ing the improvements which will be about $6,700.
Beauty Shop proprietor also requested the improvement.
'Anna Welsh, 3939 Muscatel, also owner of property at the
end of alley, requested that the alley improvements be made.
Chuck Haus, 9416 Valley, stated that the alley is now a
detriment to the entire area, and is difficult running a busi_,
ness when you have to keep your doors closed in the back when
there is an access there.for your customers and deliveries.
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN TURY
that the Planning Commissions recommendation be approved and not
vacate the alley. Vote resulted:
AYES: Councilmen Hunter, Cichy, Tury and Imperial
NAPES: Mayor Taylor
Whereupon the Mayor declared said motion duly carried and
so ordered.
Ed Dilkes, City Attorney,'stated that a Hearing would have
to be noticed to proceed with the improvements according to the
1911 act.
V. DISCUSSION & ACTION
A. CONSIDERATION OF PROJECTS FOR COMMUNITY IMPROVEMENT
THROUGH HOUSING & COMMUNITY DEVELOPMENT PROGRAM OF
1979-1980
Mayor Taylor stated that the Hearing is open for informal
discussion & input from the audience.
Lorin Rightmeir, 8724 E. Valley Blvd., expressed his opposi-
tion to the project.
Roberta Trujillo, 2334 Kelburn Avenue, opposed the program
and stated that the City should have advertised the hearing to
the public in the City Newsletter.
Louise Hitchcock, 3224 Ivar St., spoke in opposition also.
Andy Casey, 3909 Nevada Street, spoke in favor of the HCDA
program and stated that he felt that the $710,000 would be used
wisely.
Councilman Imperial stated that he felt that there should
be another public hearing in order that more people could have
a chance to express their feelings on the subject.
Councilman Tury stated that he felt that there'-is a defin-
ite need for improvements throughout the city.
Denny Robinson, L. A. County Director, explained some of
the issues pertaining to the 1979-80 HCDA program, Title I.
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Councilman Tury requested from the staff to prepare a
report on what type of obligation the City would have with
a program funded by HUD using CETA employees by the next Council
Meeting.
Councilman Imperial requested that a Fire Alarm System be
included in the application for the HCDA program for senior citi-
zens and the handicapped.
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY
that Envista prepare the HCDA application in a final form for
consideration by the Council for the next Council Meeting. Vote
resulted:
AYES: Councilmen Hunter, Cichy and Tury
NAYES: Councilman Imperial and Mayor Taylor
Whereupon the Mayor declared said motion duly carried and
so ordered.
B. CONSIDERATION OF REQUEST OF BEN F. SMITH, INC.
Hale Noelte, Vice President of Ben F. Smith, Inc., re-
quested that the City Council reconsider their decision of
October 24, 1978 to deny the request for an increase of re-
imbursement for the San Gabriel Blvd., Beautification Project.
Mayor Taylor stated that there was some additional infor-
mation regarding the request.that had not been made available
-to the Council at the time the decision was made and,therefore,
would be reconsidered.
Hale Noelte stated that Mike Scott was the liaison between
the City and Ben F. Smith, Inc., and he kept Mr. Scott posted
on the problems and expenditures that had been increased by the
time delay presented by the widening project on San Gabriel.
He was given official notice to commence the beautification pro-
ject on San Gabriel Blvd., on June
Mike Scott, Mike Scott & Associates, stated that he was
informed, but had not received a list of the unit price increases
from Mr. Noelte for many months after the discussion, and he
did not feel that he was authorized to make approval.or._disap-
provals of price increases.
Mayor.Taylor requested additional documentation from Mike
Scott and from Ben F. Smith, Inc., and stated that this item
be held over for a decision at the next council meeting.
C. CONSIDERATION OF AGREEMENT WITH GRAFFITI REMOVAL
Ed Dilkes, City Attorney, stated that there are a few minor
changes to be made on the Agreement with Graffiti Removal Company
and these were added.
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN CICHY
that the Agreement with Graffiti Removal Company as amended be
approved. :Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
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D. CITIZEN REQUEST REGARDING POSSIBLE BUILDING VIOLATION
Mayor Taylor requested that the record show that Mr. Fancher
sent a note stating that this particular Item be withdrawn from
the Agenda.
Ed Dilkes, City Attorney, stated that pictures were taken
of Mr. Fancher's property and the easement used for a driveway
by Mr. Carson, and that they are available for the Council's
inspection along with the memorandum on the subject property.
The Council Meeting was adjourned to the next regular meet-
ing on December 26, 1978 at 8:00 p. m.,
Respectfully submitted:
4.~
City Clerk of the ty of Rosemead
APPROVED:
Mayor
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