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CC - 11-14-78MINUTES OF THE REGULAR MEETING OF THE ROSEMEAD CITY COUNCIL NOVEMBER 14, 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. The Pledge to the Flag was led by Councilman Cichy. The Invocation was delivered by Rev. Phillips. ROLL CALL OF OFFICERS: Present: Councilmen Imperial, Cichy, Tury and Mayor Taylor Absent: Councilman Hunter APPROVAL OF MINUTES - October 23, 1978 - Study Session - October 24, 1978 - Regular Meeting Mayor.Taylor stated'that the words "a month" should be added to the sentence explaining the cost of $200 to the City. The line-should::read "proposing would cost the City of Rosemead $200 a month and the businesses".in the minutes of the study session on October 23, 1978. MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN TURY that the Minutes of the Study Session on October 23, 1978 as corrected and the Minutes of the regular meeting of October 24, 1978 be approved. Vote resulted: AYES: Councilmen Imperial, Tury. and.Mayor.`.Taylor-_' NAYES: None ABSTAINED: Councilman Cichy ABSENT: Councilman Hunter Whereupon the Mayor.declared said motion duly carried and so ordered. I. ORAL COMMUNICATIONS A. Mr. A. C. Fancher:; 9036-9050 E. Garvey Blvd., Rosemead, stated that he was the property owner of this property and stated that a few years ago Mr. Carson purchased the property at 9056 E. Garvey. He commented that since the property had been improved the water drains on his property and has not been properly graded. He requested that the Council take action to r.eiieve:;the problem. Ed Dilkes, City Attorney, stated that Mr. Carson had received from Mr. Fancher approval to utilize a road on Fancher's property for ingress and egress. Councilman Tury requested a staff report on the whole situa- tion. Mayor Taylor requested a memorandum from the City Attorney detailing the facts and he deferred this item to the next meeting. B. Bernie Nacht, 8625 E. Garvey Avenue, spoke regarding left_turhosignals~placedi:at aintersection of Garvey and Walnut Grove and also about a left turn signal at San Gabriel and Garvey. He stated that about a year ago he was told that signals would be placed at those intersections. Mayor Taylor stated that he should check with the Traffic Commission regarding his concern. ;:CM 11-14-78 page1 • 46 C. Juan Jimenez, Director,of YES, stated that he had sent a letter requesting a fund raiser at the Brewery after hours, and had not had a reply to his request. Mayor Taylor stated that if he wanted he should send another letter requesting that it be placed on the Agenda for the Council's consideration. „ II. PUBLIC HEARING A. PUBLIC HEARING TO CONSIDER ADOPTION BY REFERENCE OF L. A. COUNTY ORDINANCE #6130, SANITARY SEWER & INDUS- TRIAL WASTE ORDINANCE Mayor Taylor stated that the hearing was open..and inquired if there was anyone who would care to speak regarding this hear- ing. No one camewforward. Mayor Taylor stated that the hearing was closed. The following Ordinance #479 was presented for adoption: ORDINANCE NO. 479 AN ORDINANCE OF THE CITY OF ROSEMEAD ADOPTING A SANITARY SEWER AND INDUSTRIAL WASTE ORDINANCE MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN TURY that Ordinance No. 479 be adopted and the reading in full be waived. Vote resulted: AYES: Councilmen Imperial, Cichy, and Tury NAYES: Mayor Taylor Whereupon the Mayor declared said motion duly carried and so ordered. III. _LEGISLATIVE A. ORDINANCE NO. 481 CHANGING ZONE FROM R-2 TO R-3=D ON PROPERTY LOCATED AT 2730 WALNUT-'GROVE. ORDINANCE NO. 481 AN'ORDINANCE OF THE CITY OF ROSEMEAD CHANGING THE FROM R-2 (TWO FAMILY RESIDENTIAL)TO R-3-D (MULTIPLE FAMILY RESENTIAL, DESIGN OVERLAY) FOR PROPERTY LO- CATED AT 2730 WALNUT GROVE AVENUE MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN IMPERIAL that Ordinance No. 481 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. 483 ADOPTING BY REFERENCE L. A. COUNTY ORDINANCE NO.5860 REGULATING AND LICENSING BUSINESSES AND AMENDING ROSEMEAD MUNICIPAL CODE Bill Russell, Director of the-Chamber of Commerce stated that he felt the schedule being considered is inflationary and the Council should take note of the high rate of the fees before taking action on this ordinance. CM 11-14-78 Page #2 0 Councilman Imperial requested the record show his statement regarding the City's business license regulations. His real problem was not the raise in fees for the few busi- nesses in this City that must be charged a fee as.-those.fees were raised accordance with the surrounding areas within the County. His real problem is with the fact that there are so many businesses that come into the City of Rosemead to work whether it be the man with the truck that has been coming here for 15 or 20 years or the man that comes in on foot and doesn't pay a fee at all. He feels that we need a regulatory permit in the City of Ebsemead so that we can quarantee some sort of safety for the consumers in this com- munity as well as the businessman.. He doesn't feel that we have this type of protection for the consumer or the businessman.al- though he is voting for the adoption of this ordinance because it is in conformance.= He doesn't feel it is going to stop- anyone from coming into town or chase anyone out of this City. He still feels that there should be a permit issued to operate a business in this City of Rosemead. Councilman Tury stated that he felt the regulatory business license which the City has now and has had for the past 18 years is what he is supporting, and could not support a revenue produc- ing business license. Councilman Imperial stated that he was not proposing a revenue producing business license. In fact, if the City issued these licenses or permits free of charge and the City could assume the responsibility of the cost. It would be just to-have~some sort of control of what businesses are operating in the City of Rose- mead.and the City would know what businesses are here.' 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 IMPERIAL, 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 CICHY, SECONDED BY COUNCILMAN TURY that Ordinance No. 483 be introduced on its first reading.and set a Public Hearing for December 12, 1978. Vote resulted: AYES: Councilmen Imperial, Tury, and Cichy NAYES: Mayor Taylor Whereupon the Mayor declared said motion duly carried and so ordered. C. RESOLUTION NO. 78-59 - CLAIMS & DEMANDS RESOLUTION NO. 78-59 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS & DEMANDS IN THE SUM OF $203,862.45 NUMBERED 28,036 THROUGH 28,146 INCLUSIVELY. MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN IMPERIAL that Resolution No. 78-59 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. CM 11-14-78 Page #3 E C D. RESOLUTION NO. 78-60 DECLARING RESULTS OF ANNEXATION AREA #45 ELECTION RESOLUTION NO. 78-60 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA RECITING THE FACT OF THE ANNEXATION #45 ELECTION HELD ON THE 7TH DAY OF NOVEMBER, 1978, DECLARING THE RESULT THEREOF MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN TURY that Resolution No. 78-60 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. E. RESOLUTION NO. 78-61 DECLARING RESULTS OF ANNEXATION AREA #46 ELECTION RESOLUTION NO. 78-61 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA RECITING THE FACT OF THE ANNEXATION #46 ELECTION HELD ON THE 7TH DAY OF NOVEMBER, 1978, DECLARING THE RESULT THEREOF MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN CICHY that Resolution No. 78-61 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. F. ORDINANCE NO. 480 AMENDING SECTION 2204 OF MUNICIPAL CODE TO PERMIT CITY MANAGER TO EXERCISE FUNCTIONS OF CITY FINANCE DIRECTOR Ed Dilkes, City Attorney, stated that the position taken by the City Treasurer is that the City Council cannot compel him to accept a particular deputy or assistant, and stated that the City Treasurer is technically correct. It was the Attorney's recommendation that the proposed ordinance be amended by deleting that portion. MOTION BY COUNCILMAN TURY that Ordinance No. 480 be intro- duced on its first reading as corrected. Mayor Taylor stated that this item did not have a second so it was- not acted upon and requested additional information by the next meeting,regarding the lack of control by the City Council as to the Treasurers choice of assistants. Ed Dilkes, City Attorney, stated as drafted appears to have an elected appointive one, and it clearly states responsible for his or her deputies. see what power the Council had to dec tant treasurer would be and concluded likely complete discretion himself. that the Government Code Treasurer in mind than an that the Treasurer is After much research to ide who':the deputy or assis- that the Treasurer has most Mayor Taylor stated that there are merits to both sides and that is the reason he is requesting additional information. G. RESOLUTION NO. 78-62 PUBLIC IMPROVEMENT FOR SAN GABRIEL BLVD., FROM ALHAMBRA WASH TO SAN.BERNARDINO FREEWAY AND THE COOPERATIVE AGREEMENT MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY to waive further reading of Rsolution No. 78-62. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. CM 11-14-78 Page #4 • 0 -RESOLUTION .NO.,78-62 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSE MEAD MAKING CERTAIN FINDINGS AND DETERMINATIONS, PUR- SUANT TO HEALTH & SAFETY CODE SECTION 33445, WITH RESPECT TO THE INSTALLATION OF CERTAIN PUBLIC IMPROVE- MENTS ON SAN GABRIEL BLVD., FOR THE BENEFIT OF ROSEMEAD REDEVELOPMENT PROJECT NO.1, 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 MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN TURY that Resolution No. 78-62 be adopted. Vote resulted: AYES: Councilmen Imperial,.Tury & Cichy NAPES; Mayor Taylor ABSENT: Councilman Hunter Whereupon the Mayor declared said motion duly carried and so ordered. H. RESOLUTION NO. 78-63 RECREATION IMPROVEMENTS AND THE COOPERATIVE AGREEMENT RESOLUTION NO.-78-63 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSE- MEAD MAKING CERTAIN FINDINGS AND DETERMINATIONS, PUR- SUANT TO HEALTH & SAFETY CODE SECTION 33445, WITH RESPECT TO THE INSTALLATION OF CERTAIN PUBLIC IMPROVE- MENTS FOR THE BENEFIT OF ROSEMEAD REDEVELOPMENT PROJECT NO. 1, 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 MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN IMPERIAL that the reading in full be walved.on Resolution No. 78-63. 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 IMPERIAL that Resolution No. 78-63 be adopted. Vote resulted: AYES: Councilmen Imperial, Cichy and Tury NAYES: Mayor Taylor ABSENT: Councilman Hunter Whereupon the Mayor declared said motion duly carried and so ordered. IV. CONSENT CALENDAR (Item CC-H deferred) CC-A SETTING DATE OF PUBLIC HEARING TO CONSIDER SUB-DIVISION ORDINANCE FOR FEE INCREASE AND PUBLIC HEARING TO CONSI- DER AMENDMENT TO GENERAL,jPLAN_;FOR_~NOVEMBERi28, 1978. CC-B AWARD OF BID: TRAFFIC SIGNAL AT SAN GABRIEL BLVD., AND KLINGERMAN CC-C SETTING DATE OF NOVEMBER 27, 1978 FOR STUDY SESSION WITH ROSEMEAD INFORMATION INC., FOLLOWING RRA MEETING CC-D AUTHORIZATION TO ATTEND ANNUAL LEGISLATIVE CONFERENCE IN SACRAMENTO, JANUARY 17-18, 1978. CC-E RED CURB - SAN GABRIEL & GRAVES CC--F RED CURB - RUSH STREET & ANGELES AVENUE CC-G TRUCK PARKING - ROSEMEAD BLVD. CM 11-14-78 Page #5 0 MOTION BY COUNCILMAN IMPERIAL, 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 motion duly carried and so ordered. CC-H RED CURB - GARVEY & STINGLE AVENUE Councilman Tury inquired if the entire parking would be eliminated in front of the Used Car Lot on the corner. George Envall, Traffic Engineer, stated that it would leave some parking for the business. MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN TURY that CC-H be approved. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. V. DISCUSSION & ACTION A. CONSIDERATION OF PROPOSAL TO PREPARE APPLICATION FOR PARTICIPATION IN THE 1979-1980 COMMUNITY DEVELOP- MENT BLOCK GRANT APPLICATION This item was deferred to the next meeting. B. A LETTER OF RESIGNATION FROM PAUL S. TAYLOR, REPRE- SENTATIVE TO UPPER SAN GABRIEL VALLEY WATER DISTRICT This letter was received and filed. VI. MATTERS FROM OFFICIALS A. INTERVIEWING CONSULTANTS FOR ZONING ORDINANCE Councilman Imperial inquired about the up-dating of the Zon ing Ordinance and requested that several firms be contacted and interviewed. Councilman Tury stated that the General Plan was in need of being up-dated. Mayor Taylor stated that he and Councilman Cichy would-:- study the proposals on the Land Use Element of the General Plan, and that _,recommehdatibn-mill be brought back to the Council at the next meeting.either to select, appoint or direct::staff to study the current plan. Councilman Imperial requested that the City Attorney and the City Manager prepare':a,summati.on,:by.the next Council Meeting and to..get, on with the corrections on the General Plan as soon as possible. Mayor,Taylor directed.the City Attorney to make a.presenta- tion of the information on the up-dating of-the Zoning Ordinance at .the: next :Council Meeting. B. Mayor Taylor inquired about not been turned on on Guess Street. I Robert Dickey, Assistant Manager, property owners have paid their share he has not.heard from 2-of them and is $43.00. the reason the lightshas stated that 8 of the 10 on the light standard, but waiting for approximately CM 11-14-78 Page #6 it • Councilman Imperial inquired of would be'any reason that he shouldn't be reimbursed by the owners later. 0 the City Attorney if there pay the $43.00 and then Ed Dilkes, City Attorney, stated that there was no reason why that couldn't be done. Robert Dickey, Assistant Manager, stated that the lights would be turned on the next day. C. Councilman Tury requested that a Study Session be set for the Human Resources Commission. Mayor Taylor stated that the date for the Study Session would be December 11, 1978 immediately following the Redevelop- ment Agency Meeting, and staff to survey cities in the area on their Human Resources activities. D. Frank G. Tripepi, City Manager, requested that the employees of the City be allowed the day after Thanksgiving off. MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN IMPERIAL that the employees of the City of Rosemead be allowed a day off on the day after Thanksgiving. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayon declared said motion duly carried and so ordered. i There being no further business, the Council Meeting was adjourned to the next regular Meeting of November 28, 1978 at 8:00 p. m!. Respectfully submitted: City Clerk APPROVED:' I Mayor CM 11-14-78 Page #7 • 0 MINUTES OF STUDY SESSION OF ROSEMEAD CITY COUNCIL NOVEMBER 13, 1978 AT 9:00 _..o The Rosemead City Council met for a.Study Session to dis- cuss-Business Licensing for the City of Rosemead. The Study Session was held on November 13, 1978 immediately following the Redevelopment Agency Meeting in the Conference Room of City Hall, 8838 E. Valley Blvd., Rosemead, California. ROLLI,CALL OF OFFICERS: i Present: Councilmembers Hunter, Cichy, Imperial, Tury and Mayor Taylor Absent: None Charles Gillman, License Investigator for the L. A. County stated that the proposed fees and renewal rates had not been revised since December of 1975, and many of the fees on'.the pro- posed schedule would not be applicable in the City of Rosemead. Rev.,Tom Phillips, Religious Bookstore proprietor, stated that he would not mind paying up to $25.00 for a business license. Frank G. Tripepi, City Manager, stated that "bookstore" listed onjthe schedule did not apply to religious bookstores, but to adult bookstores, and in Rev. Phillips case the book- store is an incidental business to the principal business of selling religious supplies. Therefore, there would be no busi- ness license fee at all. Councilman Imperial stated that he felt that there should be some type of control of the businesses in the City of Rosemead, and that there should be a nominal fee of $5.00 or $10.00 charged to each business in order to have an accounting of the different businesses,here. I Councilman Hunter stated that he would not oppose a regula- tory license fee but would not agree with a revenue producing business license. He stated that he felt that if there should be even a $5.00 License Fee charged to each business now, that could later be increased very easily. Councilman Imperial stated that possibly a registration fee or license could then be utilized. It was-also requested that Montgomery Ward be checked to see if they have a license to sell meat that is frozen from a truck in their parking lot. There',were no further questions regarding the Business License Ordinance and the Councilc:meeting;.wks adjourned-tbr-the next regular Meeting on,November 14, 1978 at 8:00 p. m.' Respectfully submitted: City C1 k Study Session CM 11-13-78 Page #1 0 • 0 MINUTES OF THE REGULAR MEETING OF THE ROSEMEAD CITY COUNCIL OCTOBER 24, 1978 AT 8:00 P. M. 5- -~cc ROSE51LEAD 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. The Pledge to the Flag was led by Councilman Hunter. The Invocation was delivered by Rev. McGregor, United Metho- distiChurch. ROLL;CALL OF OFFICERS: •i Present: Councilman Hunter, Tur.y, Imperial and Mayor Taylor i I Absent: Councilman Cichy (Illness) I APPROVAL OF MINUTES - October 10, 1978 - Regular Meeting MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TURY that the Council Minutes of October 10, 1978 be approved. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayorjdeclared said motion duly carried and so ordered. PRESENTATIONS Mayor Taylor stated that a Proclamation of "Youth Appre- ciation Week" had been prepared, but there was no one in the audience t'o present it to. ORAL COMMUNICATIONS A. Marie Connelly, 8554-Guess St., inquired about the energizing a street for Guess Street and-thought it would be on the Agenda. I Mayor' Taylor stated that it will be brought up toward the end.o-f'the'IMeeting. Mayor Taylor requested a recess from the Council Meeting so that the Redevelopment Agency could convene as it was adjourned to.this evening. ROLL CALL OF OFFICERS OF ROSEMEAD REDEVELOPMENT AGENCY: I Present: Commissioner Tury, Imperial, Hunter, & Taylor Absent: Commissioner Cichy Ed Dilkes, Agency Attorney, stated that the continuance of this meeting was to receive an appraisal report from Robert M. Lee and Associates which was to be delivered, but up to this time has not been received. I .ChairmanlTaylor stated that since the appraisal has not been received, the Agency cannot act upon it. Ed Dilkes, Agency Attorney, stated that he had talked to the Attorney's for the K-Mart Developers and they seemed pro- foundly less concerned about the bulk easements than anticipated so it will be handled with much less difficulty. Agency.Meeting was adjourned to the next regular Meeting on November 13, 1978 at•8:00 p. m. The City Council Meeting was reconvened. I CM 10-24-78 Page #1 II. PUBLIC HEARINGS III. LEGISLATIVE A. ORDINANCE NO. 480 AMENDING SECTION 2204 OF ROSEMEAD MUNICIPAL CODE TO PERMIT CITY MANAGER TO EXERCISE FUNCTIONS OF CITY FINANCE DIRECTOR Councilman Hunter stated that the City Treasurer had con- tacted him and requested that this item be deferred until he could be present,which would be at the next Council Meeting. B. ' ORDINANCE NO. 481 CHANGING ZONE FROM R-2 TO R-3-D ON PROPERTY LOCATED AT 2730 WALNUT GROVE Councilman Tury inquired if the questions Councilman Hunter had on this item were resolved. Councilman Hunter stated that he had spoken to the contractor and to Mr. Sullivan, Planning Director, and the division of lots #5 and #7 had taken place many years ago. His concern at this point is that the lot #5, 8630 Garvey, is a sub-standard lot as the owner has sold the bulk of his property. He wanted the owner to be aware of this and if at a later date he should come forward and plead hardship,he would have to go against it, but as long as the owner is aware of this, they have every right to request this. zone change. Mayor Taylor stated that it should be kept in mind that the adjoining lots are 50' also. ORDINANCE NO. 481 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD CHANGING THE ZONE FROM R-2 (TWO FAMILY RESIDENTIAL) TO R-3-D (MULTIPLE FAMILY RESIDENTIAL, DESIGN OVERLAY) FOR PROPERTY LOCATED AT 2730 WALNUT GROVE. MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN IMPERIAL that Ordinance No. 481 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. 482 CHANGING ZONE FROM P TO R-1 AND M-1 ON PROPERTY LOCATED SOUTH OF VALLEY, NORTH OF STEELE STREET, WEST OF TEMPLE CITY BOULEVARD AND EAST OF RIO HONDO AVENUE ORDINANCE NO. 482 AN ORDINANCE OF THE CITY OF ROSEMEAD CHANGING THE ZONE FROM "P" PARKING TO R-1, SINGLE FAMILY RESIDENTIAL AND M-1 LIGHT MANUFACTURING FOR PROPERTY BORDERED BY VALLEY BOULEVARD ON THE NORTH, STEELE STREET ON THE SOUTH, TEMPLE CITY BOULEVARD ON THE EAST AND RIO HONDO AVENUE ON THE WEST MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN TURY that Ordinance No. 482 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. CM 10-24-78 Page #2 • 0 D. ADOPTING BY REFERENCE NO. 5860 L. A. COUNTY ORDINANCE REGULATING & LICENSING BUSINESSES AND AMENDING ROSEMEAD MUNICIPAL CODE Mayor Taylor requested that this item be deferred as there were questions that he needed answered. Rev. Tom Phillips inquired about the licensing of his religious book store, and stated that the fees were very high. Charles Gillman, L. A. County License Investigator, stated that Book store licenses refers to Adult Book stores not reli- gious Book stores. Councilman Imperial stated that he also felt that this ordinance needed additional attention and that it be deferred for a study session and directed the City Manager to present all available information about all the surrounding areas and how they are reacting to this ordinance. This Item was deferred to a Study Session immediately fol- lowing the Redevelopment Agency Meeting of November 13, 1978, and requested that the City Attorney clarify some of the items listed that would, not be applicable to the City of Rosemead. E. RESOLUTION NO. 78-56 - CLAIMS AND DEMANDS - October 24, 1978 RESOLUTION NO. 78-56 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $131,463.86 NUMBERED 27,867 THROUGH 28,035 INCLUSIVELY 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 HUNTER, SECONDED BY COUNCILMAN TURY that Resolution No. 78-56 be adopted. Vote resulted: AYES: Councilmen Hunter, Tury, and Imperial NAYES: Mayor Taylor Whereupon the Mayor declared said motion duly carried and so ordered. Mayor Taylor requested that the record show that his "no" vote was for Check #27880 which was for administrative luncheons with County and City Staff. Councilman Tury requested that a list of the people who attended the two dinners in Anaheim at the League of California Cities Seminar. Mayor Taylor also requested a list of people who attended the two dinners. Councilman Tury stated that he would like to discuss the Administrative luncheons at staff level and then possibly will request a study session. F. RESOLUTION NO. 78-57 CHANGING DESIGNATED NAMES OF CERTAIN STREETS & AVENUES WITHIN CITY OF ROSEMEAD RESOLUTION NO. 78-57 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD CHANGING THE DESIGNATED NAMES OF CERTAIN STREETS &`AVENUES WITHIN THE CITY OF ROSEMEAD TO CONFORM TO THE REQUIREMENTS OF. CITY COUNCIL RESOLUTION NO. 70-25 CM 10-24-78 Page #3 C~ i MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN TURY that Resolution No. 78-57 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. Mayor Taylor inquired if the money that was appropriated last year for new street signs would include these street signs also. Robert Dickey, Assistant Manager, stated that the Road Dept stated that the $5,800 that was the original figure would cover these signs as well. G. RESOLUTION NO. 78-58 WITHDRAWING TERRITORY LYING WITHIN ROSEMEAD FROM GARVEY LIGHTING DISTRICT RESOLUTION NO. 78-58 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD WITHDRAWING ALL TERRITORY LYING WITHIN THE CITY OF ROSE- MEAD FROM THE GARVEY LIGHTING DISTRICT PURSUANT TO THE PROVISIONS OF SECTION 19290 OF THE STREETS & HIGHWAYS CODE OF THE STATE OF CALIFORNIA MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TURY that Resolution No. 78-58 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 - (Item B deferred) CC-A CLAIM AGAINST THE CITY ON BEHALF OF GUADALUPE ARAGON CC-C AUTHORIZATION TO PURCHASE SOUND MEASURING EQUIPMENT AND TO ALLOCATE $800 FROM UNAPPROPRIATED FUND BALANCE CC-D ACCEPTANCE OF PETITION TO INSTALL GUTTERS ON RALPH STREET FROM MUSCATEL TO GERNERT MOTION BY COUNCILMAN HUNTER, SECONDED BY MAYOR TAYLOR 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 REQUEST FOR INCREASE IN UNIT PRICES FOR GARVEY/ SAN GABRIEL BEAUTIFICATION PROJECT. MOTION..BY.COUNCILMAN HUNTER, SECONDED BY COUNCILMAN IMPERIAL that the request for increase in Unit Prices for Garvey/San Gab- riel Blvd., beautification project be denied. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. V. DISCUSSION & ACTION A. Planning Commission Appointments-Marvin Lowrey and Dan Handy Marvin Lowrey and Dan Handy were unanimously reappointed for a term of 2 years to'.the Rosemead Planning Commission. CM 10-24-78 Page #4 `J VI. MATTERS FROM OFFICIALS A. EXECUTIVE SESSION - Doerken Litigation Mayor Taylor recessed the Council Meeting for an Executive Session regarding the Doerken Litigation.. The Council reconvened after the Executive Session. Ed Dilkes, City.Attorney, stated that the Executive Session was regarding the litigation between Doerken and the City of Rosemead, and the decision was unanimously made not to further appeal.the litigation. MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN TURY that no further appeal be made regarding the Doerken litigation. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. B. ..STREET LIGHTS - Guess Street Mayor Taylor requested Marie Connelly, 8554 Guess St., to come forward to speak regarding the street lighting request. . Marie Connelly, 8554 Guess St., stated that some time ago a petition had been circulated and presented at City Hall which had been signed by 60% of the property owners on Guess Street requesting the installation of a light on the street. The peti- tion was lost, but a light standard was placed on the street but was not energized. She was told the light had been installed by mistake and would require another signed petition. A petition was presented to the clerk with over 60% of the property owners signatures on it, and it was agreed that they would pay the necessary amount to have the marbelite standard left where it is- Mayor Mayor Taylor directed that this request be taken care of as soon as possible. VII. ORAL COMMUNICATIONS A. Bernie Nacht, Jr., 8625 E. Garvey Avenue,-inquired about the changes of names of some streets in Rosemead. Mayor Taylor explained to Mr. been changed only the designations order to conform with City Council required all north-south streets t east-west streets to be designated thoroughfares. Nacht that the names had not of some of the streets in Resolution No. 70-25 which D be known as Avenues and all Streets.except for major The Council Meeting was adjourned to the next regular Meeting on November 14, 1978 at 8:00 p. m. Respectfully submitted: City C rk APPROVED: Mayor CM 10-24-78 Page #5 rn : 7 i MINUTES OF STUDY SESSION OF ROSEMEAD CITY COUNCIL OCTOBER 23,1978, 8:20 P.M. The Rosemead City Council met for a Study Session to discuss a Anti-Graffiti Program and the reorganization of the Human Re sources Commission. The Study Session was called to order by Mayor Taylor in the Conference Room of City Hall, 8838 E. Valley Blvd., Rosemead immediately following the Redevelopment Agency Meeting. ROLL CALL OF OFFICERS: Present: Councilmen Hunter, Tury, Imperial and Taylor Absent: Councilman Cichy It was felt that since Councilman Cichy was not present at this particular study session the discussion regarding the reorgan- ization of the Human Resources _Commission should be deferred until such time that he`-can be present also. The Study Session regarding the anti-graffiti program pro- ceeded with many questions directed to Mr. Tim Sullivan, owner of Graffiti Removal Co. Mr. Sullivan stated that the program that his company is proposing would cost the City of Rosemead $200 a•mou:th,and -businesses in Rosemead would get a 257o discount on cost of the removal of graffiti.if this.project were City sponsored. Councilman Imperial inquired about the residential property and if this would be taken care of by his company. Mr. Sullivan said he could,-but that his proposal did not include residential property. Frank G. Tripepi, City Manager, stated that Bienvenidos is handling the removal of graffiti on residential property that is owned by citizens in the low income bracket, those who do not make over 125% of the poverty level'income. This service is per_, formed free of charge to eligible citizens, and there is a pos- sibility that Bienvenidos would contract with the City to perform graffiti removal on buildings which are not eligible under CETA regulations-by providing funding for non-CETA employees. Mayor Taylor inquired if there would be a report of each business that was contacted for removal of graffiti. Mr. Sullivan stated that a report would be presented each month of those businesses contacted. Councilman Imperial inquired as to the cost of a complete contract for the entire City not just commercial property. Mr. Sullivan stated that he would return with a.proposal to clean up the entire City, both the residential and commercial property. The Council Meeting was adjourned to the next Council Meet- ing on October 24, 1978 at 8:00 p. m. Respectfully submitted: APPROVED: Mayor sJ ~c'~(!l~iy✓1 ,hR'C~'C 1Ll~Ciit~iz City CJI erk Study Session C/P age #1-78 O