CC - 08-08-78j i AIPP LONG' ~`ED
CITY OF ROSF.bIr AD
DAT,IN
r LC:~
MINUTES OF THE REGULAR MEETING
OF THE ROSEMEAD CITY COUNCIL
ON AUGUST 8, 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 Hugh Foutz, Ciry Treasurer.
ROLL CALL OF OFFICERS:
Present: Councilman Hunter, Cichy, Tury and Mayor Taylor
Absent.: Councilman Imperial (Excused Legislative Conference)
APPROVAL OF MINUTES - July 25, 1978 - Regular Meeting
July 27, 1978 - Special Meeting
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN CICHY
that the Minutes of the Regular Meeting of July 25, 1978 and
the Special Meeting of July 27, 1978 be approved. Vote resulted:
AYES; Councilmen Hunter, Cichy and Mayor Taylor
NAYES: None
ABSTAINED: Councilman Tury
ABSENT: Councilman Imperial
Whereupon the Mayor declared said motion duly carried and
so ordered.
Councilman Tury requested that the record show the reason
for his "abstain" vote was that he was absent from those meetings.
Holly Knapp, Human Resources Chairperson, stated that Chief
Paul Stimson would not be present at this meeting, but she re-
quested permission to publicize the WETIP ARSON program so that
the citizens would be informed and if they witnessed anything
suspicious concerning arson they would feel safe in providing
this information without fear of being identified.
Councilman Cichy requested additional information on the
program in order to make a decision,,and although the program
is appreciated it is important to know the cost of the project.
LEGISLATIVE
A. ORDINANCE NO. 475 ZONE CHANGE FROM C-3 TO R-3 FOR
PROPERTY LOCATED ON S/E CORNER OF RUSH STREET AND
SAN GABRIEL BOULEVARD.
The following-Ordinance was presented for adoption:
ORDINANCE NO. 475
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
CHANGING THE ZONE FROM C-3,MEDIUM COMMERCIAL TO R-3, MED-
IUM MULTIPLE RESIDENTIAL, FOR PROPERTY LOCATED ON THE S/E
CORNER OF RUSH STREET & SAN GABRIEL BOULEVARD IN THE CITY
OF ROSEMEAD, CALIFORNIA
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MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN HUNTER
that Ordinance No. 475 be adopted. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
B. ORDINANCE NO. 476 (URGENCY) CREATING A MORATORIUM
ON THE DEVELOPMENT OR CONVERSION OF CONDOMINIUM
PROJECTS WITHIN THE CITY OF ROSEMEAD
ORDINANCE NO. 476
AN ORDINANCE OF.THE CITY COUNCIL OF THE CITY OF ROSEMEAD
CREATING A MORATORIUM ON THE DEVELOPMENT OR CONVERSION
OF CONDOMINIUM PROJECTS WITHIN THE CITY OF ROSEMEAD AND
DECLARING THE URGENCY THEREOF
MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN HUNTER
that Ordinance No. 476 be adopted. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
C. RESOLUTION NO. 78-40 - CLAIMS & DEMANDS - 77/78
RESOLUTION NO. 78-40
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS & DEMANDS IN THE SUM OF $70,479.22
NUMBERED 27,419 THROUGH 27,460 INCLUSIVELY.
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN CICHY
that Resolution No.-78-40 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. 78-41 - CLAIMS & DEMANDS - 78/79
RESOLUTION NO. 78-41
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS &c DEMANDS IN THE SUM OF $61,624.09
NUMBERS 27,404 THROUGH 27,418 INCLUSIVELY AND 27,461 THRU
27,500 INCLUSIVELY
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN CICHY
that Resolution No. 78-41 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.
Councilman Tury requested information regarding the differ-
ent Organizations that the City belongs to and what the totals
are of the dues of these organizations.
E. RESOLUTION NO. 78-42 - ACCEPTING DEDICATION OF
PROPERTY ON NEWMARK
RESOLUTION NO. 78-42
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ACCEPTING THE DEDICATION FOR THE IMPROVEMENT OF NEWMARK
AVENUE BETWEEN SAN GABRIEL BOULEVARD AND PINE STREET, AND
RESOLVING ALL MATTERS INCIDENT THERETO AS BETWEEN THE CITY
OF ROSEMEAD AND ORESTE D. AND LENA P. TADDEO.
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MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN CICHY
that Resolution No. 78-42 be adopted and the reading in full
be waived. Vote resulted:
AYES: Councilmen Hunter, Cichy and Tury
NAYES:'Mayor Taylor
Whereupon the Mayor declared said motion duly carried and
so ordered.
F. RESOLUTION NO. 78-43 - APPROVING SALE OF LAND TO TADDEO
% RESOLUTION NO. 78-43
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
FINDING THAT THE CONSIDERATION FOR THE SALE OF CERTAIN
REAL PROPERTY IN THE ROSEMEAD REDEVELOPMENT PROJECT AREA
NO. 1 IS NOT LESS THAN FAIR MARKET VALUE IN ACCORDANCE
WITH COVENANTS &,CONDITIONS GOVERNING SUCH SALE,APPROVING
THE SALE OF SAID PROPERTY TO ORESTE D. TADDEO & LENA P.
TADDEO & AUTHORIZING THE EXECUTION OF THE DEED.
MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN TURY
that Resolution No. 78-43 be adopted and the reading in full
be waived. Vote resulted:
AYES: Councilman Hunter, Cichy and Tury
NAYES: Mayor Taylor
Whereupon the Mayor declared said motion duly carried and
so ordered.
CONSENT CALENDAR - (Items A & B Deferred)
CC-C AUTHORIZATION REQUESTED BY AMERICAN YOUTH SOCCER
ORGANIZATION TO OPERATE CONCESSION STAND IN ROSE-
MEAD PARK
CC-D APPROVAL OF PARCEL MAP #8731 AND ACCEPTANCE OF
STREET DEDICATION
CC-E AUTHORIZATION REQUESTED TO ADVERTISE FOR BIDS
FOR WIDENING & CONSTRUCTION OF WALNUT GROVE
FROM FERN TO KLINGERMAN
CC-F CLAIM AGAINST THE CITY ON BEHALF OF MICHAEL CORSINI
MOTION BY COUNCILMAN HUNTER, 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-A AWARD OF BIDS - NEWMARK STREET WIDENING &'CONSTRUCTION
Robert Dickey, Assistant Manager, stated that the bids were
opened on August 7th and were reviewed by the County Road Depart-
ment and they recommended the low bidder Sully Miller Contracting
Company be awarded the project.
MOTION BY COUNCILMAN.TURY;;".SECONDED BY COUNCILMAN CICHY:
that the Newmark Steet widening and construction project be
awarded to Sully Miller the low bidder at $28,559.00. Vote
resulted:
UPON ROLL CALL ALL COUNCIMEMBERS PRESENT VOTED AYE.
The Mayor declared said'motion duly carried and so ordered.
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CC-B AWARD OF BIDS - BLOCK WALL AT ROSEMEAD PARK
Mayor Taylor stated that when this item came up last year,
a meeting was to be arranged between the City Council and the
E1 Monte School Board. This has still not been done and he re-
quested that this item be deferred to the next meeting and,a;
meeting.with the school board be set-up prior to that time.
V. DISCUSSION & ACTION
A. MANPOWER PROGRAM
Mayor Taylor inquired if there was a definite date when
the CETA Program has to be acted upon.
Linda Roxburgh, Administrative Assistant, stated that she
had just received information that all CETA Programs would be
extended to December 33, 1978.
Mayor Taylor requested that whatever additional informa-
tion is available be presented at the next meeting in order
to make a decision before the expiration date.of the current
contract.
B. HUMAN RESOURCES COMMISSION - VACANCIES
Councilman Cichy requested that this item be deferred to
the next meeting to set up a study session regarding policy
matters for all commissions.--.
MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN HUNTER
to defer this matter to.-the next regular Council Meeting to set
up a Study Session regarding policy matters for all Commissions.
Vote resulted:
AYES: Councilmen Hunter, Cichy and Tury
NAYES: Mayor Taylor
Whereupon the Mayor declared said motion was duly carried
and so ordered.
Mayor Taylor stated that the reason for his "no" vote was
that this was an inappropriate motion.as one of the commissions
were deactivated.by this action.
Councilman Hunter suggested that staff present the Council
with a 30 day notice prior to the expiration of a.commissioners
term-'.of office.
VI. MATTERS FROM OFFICIALS
Councilman Cichy requested that an item be placed on the next
Agenda regarding the potential placement of a sidewalk next to
Janson School on Bartlett Street and requested a report at that
time.
VII. CITIZEN PARTICIPATION
.A. Mrs. Puente stated that she had received a parking
ticket and inquired what she should do about it.
Mayor Taylor suggested that she get-together with:the
Assistant_Manager.in;order._to receide:the.information needed.
The Council Meeting was adjourned to the next regular
Meeting on August 22, 1978 at 8:00 p. m.
Respectfully submitted:
APP
City Clerk of the' City of Rosemead
Mayor CM 8-8-78 Page #4