Loading...
CC - 08-22-78,LkPPROVED 0 001Y OF ROSEMEAD DATE ~2 - 7,0 MINUTES OF THE REGULAR MEETING OF THE ROSEMEAD CITY COUNCIL AUGUST 22, 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 Hunter.' The Invocation was delivered by Hugh Foutz, City Treasurer. ROLL CALL OF OFFICERS: Present: Councilman Hunter, Cichy, Imperial & Mayor Taylor Absent: Councilman Tury (Doctors orders) PRESENTATIONS Mayor Taylor presented three Resolutions commending George Ridgeway, John Wilson and Doug Vermillion for saving the life of Rosemead resident Thelma Harrington last April 5 at the Rose- mead Community Recreation Center. Pictures were taken of the three firemen and Chief Sarno with the City Council. . Mayor Taylor presented Gary Lambeth, District Manager of the Southern California Gas Company a placque which commended him for his outstanding service to the City of Rosemead. Frank G. Tripepi, City Manager, introduced Gary Lambeth's replacement Claudio Delgado. APPROVAL OF MINUTES - August 8, 1978 - Regular Meeting MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN CICHY that the Council Minutes of the August 8, 1978 Meeting be ap- proved. Vote resulted: AYES: Councilmen Hunter, Cichy and Mayor Taylor NAPES: None ABSTAIN: Councilman Imperial, ABSENT: Councilman Tury Whereupon the Mayor declared said motion duly carried and so ordered. Councilman.Imperial requested that the record show that his "abstain" vote was because he was away at a Contract Cities Legis- lative Meeting. PUBLIC HEARINGS A. PUBLIC HEARING TO CONSIDER ROSEMEAD ANNEXATION AREA #45 Mayor Taylor inquired if there had been any written protests to the Annexation Area.#45. The City Clerk declared that there had not been any written protests. Mayor Taylor stated that the Hearing was open and inquired if there was anyone who would care to speak regarding this hearing. No one came forward. Mayor Taylor closed the Hearing. CM 8-22-78 Page #1 • t~ B. PUBLIC HEARING TO CONSIDER ROSEMEAD ANNEXATION AREA #46. Mayor Taylor inquired if there had been any written protests to the Annexation Area #46. The City Clerk declared that there had not been any written protests. 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 Hearing. No one came forward. Mayor Taylor closed the Hearing. III. LEGISLATIVE A. RESOLUTION NO. 78-44 CALLING A SPECIAL ELECTION ON NOVEMBER 7TH, 1978 PERTAINING TO ROSEMEAD ANNEXATION AREA #45. RESOLUTION NO. 78-44 A RESOLUTION OF THE CITY OF ROSEMEAD',.CALIFORNIA'CALLING A SPECIAL ELECTION TO BE HELD ON THE 7TH DAY OF NOVEMBER, 1978, PERTAINING TO THE ANNEXATION OF TERRITORY KNOWN AS ANNEXATION N0:45"OF'_THE CITY OF ROSEMEAD MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN HUNTER that Resolution No. 78-44 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. RESOLUTION NO, 78-45 CALLING A SPECIAL ELECTION ON NOVEMBER 7TH, 1978 PERTAINING TO ROSEMEAD ANNEXATION AREA #46. RESOLUTION NO. 78-45 A RESOLUTION OF THE CITY OF ROSEMEAD, CALIFORNIA CALLING A SPECIAL ELECTION TO BE HELD ON THE 7TH DAY OF NOVEMBER, 1978, PERTAINING TO THE ANNEXATION OF TERRITORY KNOWN AS ANNEXATION NO.46 OF THE CITY OF ROSEMEAD MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN CICHY that Resolution No. 78-45 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. 78-46 - CLAIMS & DEMANDS 77/78 RESOLUTION NO. 78-46 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $31,813.29 NUMBERED 27501, 27502, 27511 THROUGH 27522 INCLUSIVELY MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN CICHY that Resolution No. 78-46 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 8-22-78 Page #2 o ~ D. RESOLUTION NO. 78-47 - CLAIMS & DEMANDS - 78/79 RESOLUTION NO. 78-47 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS & DEMANDS IN THE SUM OF $71,165.16 NUMBERED-27,503 THROUGH 27,594 INCLUSIVELY. MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN IMPERIAL that the: read•ing_ in full- be..waived. Votetresulted: 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. 78-47 be adopted. Vote resulted: AYES: Councilmen Hunter, Cichy and Imperial NAYES: Mayorf-Taylor ABSENT: Councilman Tury 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 because of Check #27534. E. RESOLUTION NO. 78-48 IRGING ENACTMENT OF AB2802 RESOLUTION NO. 78-48 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD URGING THE ENACTMENT OF AB 2802 TO INCREASE THE PRISON TERMS IMPOSED UPON PERSONS CONVICTED OF THE CRIME OF RAPE MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN IMPERIAL that Resolution No. 78-48 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 E,F,G,H,& N) CC-A CONSIDERATION OF BUDGET ALLOCATION IN THE AMOUNT OF $1,712.50 FOR INGLESIDE MENTAL HEALTH CENTER CC-B ACCEPTANCE OF SEWER EASEMENTS, MISC. SEWER NO.1754, PARCEL MAP NO. 8968 CC-C AUTHORIZATION TO PURCHASE AND INSTALL CITY EMBLEM IN COUNCIL CHAMBERS CC-D AUTHORIZATION TO POST NOTICE TO CONSTRUCT CONCRETE GUTTER FOR RALPH STREET FROM GERNERT TO MUSCATEL CC-I ACCEPTANCE OF STREET RESURFACING CONTRACT 1977/78 CC-J SETTING DATE FOR HEARINGS"FOR SEPTEMBER 26, 1978: APPEAL FOR SIGN VARIANCE AT 7556 E. GARVEY AVENUE ZONE CHANGE FROM R-2 TO R-3 AT 2730 WALNUT GROVE ZONE CHANGE FROM P TO R-1 & M-1 CC-K POST NOTICE TO CONSTRUCT SIDEWALKS ON EARLE STREET FROM HELLMAN TO ARTSON, BOTH SIDES. CC-L AUTHORIZATION FOR USE OF STRAIN POLES TO ADVERTISE HERITAGE DAY PARADE CC-M AUTHORIZATION TO INSTALL UNIFORM STREET LIGHTING ON WALNUT GROVE FROM FERN TO KLINGERMAN CM 8-22-78 Page #3 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-E AUTHORIZATION TO POST NOTICE TO CONSTRUCT AN ALLEY, WAY LOCATED 250' EAST OF RIO HONDO SOUTH OF VALLEY Mayor Taylor stated that public funds should not be used to improve an alley way that only serves to property owners. MOTION BY MAYOR TAYLOR, SECONDED BY COUNCILMAN HUNTER that this request be denied and referred back to the staff for study. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. CC-F 1978/79 STREET RESURFACING PROGRAM DEFERRED CC-G AUTHORIZATION TO ATTEND LEAGUE OF CALIFORNIA CITIES 80TH ANNUAL CONFERENCE, SEPTEMBER 24-26, 1978, ANAHEIM MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN HUNTER that authorization to attend the League of California Cities Conference in Anaheim be approved with the addition of Police Chief and City Attorney and the deletion of the Traffic Commission. Vote resulted: AYES: Councilmen Hunter, Cichy and Imperial NAYES: Mayor Taylor ABSENT: Councilman Tury Whereupon the Mayor declared said motion duly.-carried and so ordered. CC-H AUTHORIZATION TO ATTEND INDEPENDENT CITIES SEMINAR IN AVALON, OCTOBER 13-15, 1978 MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN CICHY that authorization to attend the Independent Cities Seminar in Avalon as recommended be granted. Vote resulted: AYES: Councilmen Hunter, Cichy and Imperial NAYES: Mayor-'Taylor ABSENT: Councilman Tury Whereupon the Mayor declared said motion duly carried and so ordered. CC-N AUTHORIZATION TO TRADE IN CITY STATION WAGON AND APPROPRIATE FUNDS TO PURCHASE OF A VAN Frank G. Tripepi, City Manager, stated that this item was budgeted last year and the Van is to be used in the same manner as the Station Wagon is.,. Mayor Taylor inquired if the Van at Bienvenidos was used by the Senior Citizens. The City Manager stated that the Van had been used by them, but was not aware of how extensively it had been used.by the senior citizens. Mayor Taylor requested a report of the use of the Van by the senior citizens. MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN IMPERIAL that the authorization to trade in the Station Wagon and appro- priation of funds to purchase a Van be approved. Vote resulted: AYES: Councilmen Hunter, Cichy, and Imperial NAYES: Mayor Taylor ABSENT: Councilman Tury Whereupon the Mayor declared said motion duly carried and so ordered. CM 8-22-78 Page #4 0 0 V. DISCUSSION AND ACTION A. Consideration of Appeal for a Conditional Use Permit for a Learning Center for the developmentally disabled. Mayor Taylor read a communication from Councilman Tury which stated that due to doctor's orders he was not able to attend this meeting., but he wanted the record to show that he had studied all the information presented regarding the Conditional Use Permit for the Learning Center and wanted the record to show that he sup- ported the Planning Commissions recommendation. MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN IMPERIAL that the request for a Conditional Use Permit be denied and the recommendation of the Planning Commission be supported. Vote re- sulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. B. Deferred. C. OFFER TO PURCHASE EXCESS RIGHT OF WAY ON LA MERCED ROAD WEST OF SAN GABRIEL BLVD. MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN IMPERIAL that the-title-of the property be checked to see if is owned in Fee by the City, investigate the utilities,, and report cost of the property and an evaluation of it as this time, and to authorize the City Attorney to proceed to prepare the necessary documents. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT and AYE. The Mayor declared said motion duly carried and so ordered. VI. MATTERS FROM OFFICIALS A. Policy Matters regarding'Commissions set for a Study Session following Redevelopment Agency Meeting of September 11, 1978. B. Sidewalks on Bartlett next to Janson School.from Marshall Street to Olney Street.be.placed on the"Agenda for the Council Meeting of September 26, 1978, C. UPPER RIO HONDO BIKEWAY PATH - PECK ROAD TO SAN GABRIEL RIVER BIKEWAYPATH. PROJECT #4758 Robert Dickey, Assistant Manager, stated that on May 10, 1977 the Council took action to approve the bicycle trail and allocated $2,800 of the 1978 SB821 Funds and the cost has now been revised upward to $5,300. MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN CICHY that the request be approved. Vote resulted: AYES: Councilmen Imperial & NAYES: Councilman Hunter and ABSENT: Councilman Tury Whereupon the Mayor declared next meeting. Cichy Mayor Taylor this item be deferred to the Councilmah.Hunter..requested a complete up-date on the reason for a 100% increase of the,:cost'of::this project. D. CETA Program Mayor Taylor stated that he felt that the Council should keep close touch with this item and a decision should be made at the next Council Meeting, September 12, 1978, which is prior to the September 30th date which is the expiration date of the Contract. E. LEGISLATIVE ANALYST Mayor Taylor requested a report regarding the Legislative Analyst to.see if his efforts warrant the $6,000 a year expended. Also, exactly how many cities are paying him fees. CM 8-22-78 Page #5 F. SISTER CITIES Hugh Foutz, City Treasurer, stated that the Delegates from Zapopan will be arriving in Rosemead,Thursday night and Friday night there will be a welcome dinner at the Com- munity Center and Saturday night there will be a free host night if any of the Council would like the opportunity to entertain any of the delegation, he requested that he be notified so that he could help with.the coordination. The Council Meeting was adjourned to the adjourned Meeting of Monday, August 25, 1978 at 9:00 A. M. to welcome the delegates from Zapopan. Respectfully submitted: City Clerk of the Ci y of Rosemead APPROVED: Mayor CM 8-22-78 Page #6