CC - 09-12-78Pk-111, CY40
MINUTES OF THE REGULAR MEETING
OF THE ROSEMEAD CITY COUNCIL
SEPTEMBER 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, Calif.
The Pledge to the Flag was led by Councilman Tury.
The Invocation was delivered by Father Flanagan of'St.
Ahthonv°s Church.
ROLL CALL OF OFFICERS:
Present: Councilman Hunter, Cichy, Imperial, Tury and
Mayor Taylor
Absent: None
APPROVAL OF MINUTES - August 22, 1978 - Regular Meeting
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN CICHY
that the Minutes of the August 22, 1978 Council Meeting be ap-
proved. Vote resulted:
AYES: Councilmen Hunter, Cichy, Imperial and Mayor Taylor
NAYES: None
ABSTAIN: Councilman Tury
Whereupon the Mayor declared said motion duly carried and
so ordered-.
Councilman Tury requested that the record show that the
reason for his "abstain" vote was that he was not present at
the„August 22, 1978 Meeting.
APPROVAL OF MINUTES - August 25, 1978 - Adjourned Meeting
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN IMPERIAL
that the Minutes of the August 25, 1978 Council Meeting be ap-
proved. Vote resulted:
AYES: Councilmen Cichy, Imperial and Tury
NAYES: None
ABSTAIN: Councilman Hunter and Mayor Taylor
Whereupon the Mayor declared said motion duly carried and
so ordered. ,
II. PUBLIC HEARING
A. PUBLIC HEARING TO CONSIDER THE ADOPTION OF A NOISE
ELEMENT TO THE GENERAL PLAN PURSUANT TO GOVERNMENT
CODE 65302 (g)
Mayor Taylor opened the Hearing and inquired if there
was anyone in the audience who would care to speak for or against
this consideration.
No one came forward.
The was closed.
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN TURY
that the Noise Element to the General Plan and the Environmental
ImpactaReport.be'.-approved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mavor declared said motion dulv carried and so ordered.
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III. LEGISLATIVE
A. RESOLUTION NO. 78-49 - CLAIMS & DEMANDS
RESOLUTION NO. 78-49
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS & DEMANDS IN THE
SUM OF $250,345.24 NUMBERED 27,595 THROUGH 27,747.
MOTION BY MAYOR TAYLOR, SECONDED BY COUNCILMAN CICHY
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 HUNTER
that Resolution No. 78-49 be adopted. Vote resulted:
AYES: Councilmen Hunter, Tury, Imperial.and Cichy
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 was for checks #27617. & #27729. (Admin`. Luncheons)
B. RESOLUTION NO. 78-50 APPROVING EXPENDITURE OF AGENCY
FUNDS FOR IMPROVEMENT OF NEWMARK AVENUE (NORTHSIDE)
PINE TO SAN GABRIEL AND COOPERATIVE AGREEMENT
RESOLUTION NO. 78-50
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
MAKING CERTAIN FINDINGS AND DETERMINATIONS, PURSUANT TO
HEALTH & SAFETY CODE SECTION 33445, WITH RESPECT TO THE
INSTALLATION OF CERTAIN PUBLIC IMPROVEMENTS FOR THE BENE-
FIT OF ROSEMEAD REDEVELOPMENT''PROJECT NO.1, CONSENTING
TO THE USE OF TAX INCREMENT FUNDS AND AUTHORIZING MAYOR
TO SIGN AN AGREEMENT FOR COOPERATION BETWEEN THE AGENCY
AND THE CITY OF ROSEMEAD
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN IMPERIAL
that Resolution No. 78-50 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 (Items C,D,E,G,H & K deferred)
CC-A SETTING HEARING DATE TO CONSIDER NOISE ORDINANCE
FOR SEPTEMBER 26, 1978
CC-B SETTING HEARING DATE TO CONSIDER AMENDMENT OF SUB-
DIVISION ORDINANCE RELATING TO PARK FEES FOR
SEPTEMBER 26, 1978
CC-F ADDITIONAL BOULEVARD STOPS-CHARLOTTE AVENUE AND
PARK STREET
CC-I AWARD OF BID - WIDENING OF WALNUT GROVE FROM FERN
TO KLINGERMAN
CC-J APPROVAL OF AGREEMENT BETWEEN THE CITY & SULLY-MILLER
FOR CONSTRUCTION OF NEWMARK FROM PINE TO SAN GABRIEL
MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN HUNTER
that foregoing.ltems 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.
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CC-C REQUEST FOR APPROPRIATION OF $2500 FOR UPPER RIO HONDO
BIKEWAY PATH.
L.. RESOLUTION NO. 78-51
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
CONSENTING TO ESTABLISHMENT OF PORTIONS OF UPPER RIO HONDO
BIKEPATH WITHIN SAID CITY AS A PART OF THE SYSTEM OF HIGH-
WAYS OF THE COUNTY OF LOS ANGELES
MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN HUNTER
that Resolution No. 78-51 be adopted and the reading in full be
waived and the additional amount of $2,500 and the negative de-
claration be approved.consenting to the establish the portion
of the Bikeway path within the City of Rosemead. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
CC-D APPROPRIATION OF TRAFFIC ENGINEER TO ATTEND LEAGUE OF
CALIFORNIA CITIES SEMINAR IN ANAHEIM
MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN TURY
that the Traffic Engineer be appropriated $50 toward the ex-
penditures of the League of California Cities Seminar in Anaheim,
and that he present the Council with information from the con-
ferences which he attends. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
CC-E ADDITIONAL BOULEVARD STOPS.'- ELLIS LANE & RALPH STREET
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN CICHY
that upon the traffic Commissions recommendation nb-additional
boulevard stops be placed on Ellis Lane at Ralph Street. Vote
resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
CC-G RESTRICTED PARKING - RAMONA AVENUE & HELLMAN AVENUE
MOTION BY COUNCILMAN TURY, SECONDED BY MAYOR TAYLOR that
the Traffic Commissions recommendation be approved. Vote re-
sulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
CC-H STRIPING PLAN - SAN GABRIEL BOULEVARD
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN HUNTER
that the Traffic Commissions recommendation be approved. Vote
resulted:
AYES: Councilmembers Hunter, Imperial, Tury & Mayor Taylor
NAYES: Councilman Cichy
Whereupon the Mayor declared said motion duly carried and
so ordered.
CC-K RENEWAL OF AGREEMENT WITH CREATIVE DISPLAY
MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN HUNTER
that the Agreement with Creative Display be renewed with the
substitution,-,of Heritage Day for'. Columbus Day. 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 upon the request of the Chamber of Commerce that Creative
Display substitute Heritage Day for Columbus Day this year
Vote resulted: CM 9-12-78
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. Page #3
The Mayor declared said motion duly carried and so ordered.
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V. DISCUSSION & ACTION
A. CETA PROGRAM
Linda Roxburgh, Administrative Assistant, stated that
the decision of who is to handle the CETA Title I Funds was
to have been made by August 31, 1978 and we how have the op-
tion to stay with Mid-Valley Manpower Consortium or to leave
the funds with the County.
Mayor Taylor requested that Schabarum's office be contacted
immediately to see if we can get the funding to go to West San
Gabriel Valley Consortium.
VI. CITIZEN PARTICIPATION
Charles A. Taylor wanted to know if this was the correct
time for input on the Noise Ordinance.
He was told that a Hearing would take place on the Ordinance
on September 26, 1978 at 8:00 p. m.
VII. MATTERS FROM OFFICIALS
A. EXECUTIVE SESSION
The Council recessed to an Executive Session.
The Council reconvened from the Executive Session.
Ed Dilkes, City Attorney, stated that the Executive Session
was held regarding two personnel matters, the abolishment of the
Director of Finance position and the establishment of the position
of Account Clerk. This was approved with a 4 to 1 vote.
The Council Meeting was adjourned at 9:45 p. m., to the next
regular meeting of the Council on September 26, 1978 at 8:00 p.m.
Respectfully submitted;
APPROVED:
City Jerk
ayor
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