CC - 11-22-77APPROVED
CITY OF ROSEMEAD
DATE -Ijq~ - 77
RY
MINUTES OF THE REGULAR MEETING
OF THE ROSEMEAD CITY COUNCIL
NOVEMBER 22. 1977 AT 8:00 P.M.
The regular Meeting of the Rosemead City Council was called
to order by Mayor Cichy in the Council Chambers of City Hall at
8838 E. Valley Blvd., Rosemead, California at 8:00 P. M.
The Pledge to the Flag was led by Councilman Hunter.
The Invocation was delivered by Hugh Foutz, City Treasurer.
ROLL CALL OF OFFICERS:
Present: Councilmembers Hunter, Imperial, Taylor, Trujillo
and Mayor Cichy
Absent: None
Ex-Officio: Dickey, Dilkes, Fleischman, Burbank, Tripepi,
Sullivan, Foutz and Poochigian
APPROVAL OF MINUTES - November 4, 1977 - Regular Meeting
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILWOMAN TRUJILLO
that the Minutes of the regular meeting of November 4, 1977 be
approved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
PUBLIC HEARINGS
A. CONFIRMATION OF ASSESSMENTS ON HERSHEY STREET
Mayor Cichy stated that the Hearing was open and inquired if
there was anyone in the audience who would, care to speak.
No one came forward.
Mayor Cichy closed the Hearing.
1. The following Resolution No. 77-71 was presented for
adoption:
RESOLUTION NO. 77-71
A RESOLUTION OF THE CITY.COUNCIL OF THE CITY OF ROSEMEAD
CALIFORNIA, CONFIRMING THE STREET SUPERINTENDENTI.S REPORT
& ASSESSMENTS THEREIN (HERSHEY STREET NORTH SIDE, DEL MAR
TO BRIGHTON STREET)
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN TAYLOR
that Resolution-.No. 77-71 be adopted.and~,therreading in full be
waived. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
2. The following Resolution No. 77-72 was presented for
adoption:
RESOLUTION NO. 77-72
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
CALIFORNIA CONFIRMING THE STREET SUPERINTENDENT'S REPORT
& ASSESSMENTS THEREIN (HERSHEY STREET SOUTH SIDE, DEL MAR
TO BRIGHTON STREET).
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILWOMAN
TRUJILLO that Resolution No. 77-72 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.
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3. The following Resolution No. 77-73 was presented for
adoption:
RESOLUTION NO. 77-73
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
CALIFORNIA CONFIRMING THE STREET SUPERINTENDENT'S REPORT
& ASSESSMENTS THEREIN (HERSHEY STREET NORTH SIDE, BRIGHTON
TO KELBURN AVENUE)
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILWOMAN
TRUJILLO that Resolution No. 77-73 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.
4. The following Resolution No. 77-74 was presented for
adoption:
RESOLUTION NO. 77-74
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
CALIFORNIA CONFIRMING THE STREET SUPERINTENDENT'S REPORT
& ASSESSMENTS THEREIN (HERSHEY STREET SOUTH SIDE, BRIGHTON
STREET TO KELBURN AVENUE)
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILWOMAN
TRUJILLO that Resolution No. 77-74 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.
LEGISLATIVE
A. The following Ordinance was presented for introduction:
ORDINANCE NO. 460
AN ORDINANCE OF THE.CITY COUNCIL OF THE CITY OF ROSEMEAD
ADOPTING THE "D" (DESIGN ZONE) AS AN OVERLAY ZONE FOR
PROPERTIES LOCATED ON BOTH SIDES OF VALLEY BOULEVARD
FROM MUSCATEL AVENUE ON THE EAST, TO WALNUT GROVE AVENUE
ON THE WEST, IN THE CITY OF ROSEMEAD,(ZONE CHANGE 77-93)
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN HUNTER
that Ordinance No. 460 be introduced on its first reading and the
reading in full be waived. Vote resulted:,
AYES: Councilmembers Hunter, Imperial, Trujillo & Cichy
NAYES: Councilman Taylor
The Read•ingain-full^beewaived.
MOTION BY COUNCILWOMAN TRUJILLO, SECONDED BY COUNCILMAN
IMPERIAL 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.
The following Ordinance was presented for introduction:
MOTION BY COUNCILWOMAN TRUJILLO, SECONDED BY COUNCILMAN
IMPERIAL that Ordinance No. 460 be introduced on its first
reading. Vote resulted:
AYES: Councilmembers Hunter, Imperial, Trujillo,& Cichy
NAYES: Councilman Taylor
Whereupon the Mayor declared said motion duly carried and
so ordered.
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Councilman Taylor stated that he wanted the record to show
that the reason for his "no" vote is that he felt this Ordinance
was inappropriate since the Planning. Commission will be bringing
to the Council a revised Ordinance and at that time action will
have to be taken.
B. The following Ordinance #459 was presented for adoption:
ORDINANCE NO. 459
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
CHANGING THE ZONE FROM C-1 (NEIGHBORHOOD COMMERCIAL) TO
R-3, (MEDIUM MULTIPLE RESIDENTIAL) FOR PROPERTIES LOCATED
AT 4527, 4521 MUSCATEL, AND 8757 MISSION DRIVE IN THE CITY
OF ROSEMEAD. (ZONE CHANGE 77-91)
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN HUNTER
that Ordinance No. 459 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. The following Ordinance #461 was presented for adoption:
ORDINANCE-'NO. 461
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
CHANGING THE ZONE FROM "P" (AUTOMOBILE PARKING) AND R-2
(,LIGHT MULTIPLE RESIDENTIAL) TO C-3 (MEDIUM COMMERCIAL)
FOR PROPERTY LOCATED AT THE SOUTHWEST CORNER OF GARVEY
AND SAN GABRIEL BOULEVARD. (ZONE CHANGE 77-94)
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TAYLOR
that Ordinance No. 461 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. The following Ordinance No. 462 was presented for adoption
ORDINANCE NO. 462
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
AMENDING PORTIONS OF ROSEMEAD MUNICIPAL CODE ARTICLE VI,
CHAPTER 2.1 AND RELATING TO THE CONDUCT OF BINGO GAMES
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILWOMAN
TRUJILLO that Ordinance No. 462 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. The following Resolution No. 77-75 was presented for adoption:
RESOLUTION NO. 77-75
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $201,003.77
NUMBERED 25424 THROUGH 25551 INCLUSIVELY
MOTION BY COUNCILWOMAN TRUJILLO, SECONDED BY COUNCILMAN
IMPERIAL that Resolution No. 77-75 be adopted and the reading
in full be waived. Vote resulted:
AYES: Councilmembers Hunter, Imperial, Trujillo & Cichy
NAYES: Councilman Taylor
Whereupon the Mayor declared said motion duly carried and so
ordered.
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F. The Following Resolution No. 77-76 was presented for adoption:
RESOLUTION NO. 77-76
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES FOR ELEC-
TIVE OFFICE, PERTAINING TO MATERIALS SUBMITTED TO ELEC-
TORATE AND THE COSTS THEREOF, FOR THE GENERAL-MUNICIPAL
ELECTION TO BE HELD IN SAID CITY ON TUESDAY, THE 7TH DAY
OF MARCH, 1978
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILWOMAN
TRUJILLO that Resolution No. 77-76 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.
G. The following Resolution No. 77-77 was presented for adoption:
RESOLUTION NO. 77-77
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
CALIFORNIA REQUESTING THE BOARD OF SUPERVISORS OF THE
COUNTY OF LOS ANGELES TO PERMIT THE REGISTRAR OF VOTERS
OF SAID COUNTY TO RENDER SPECIFIED SERVICES TO THE CITY
OF ROSEMEAD RELATING TO THE CONDUCT OF A GENERAL MUNICIPAL
ELECTION TO BE HELD IN SAID CITY ON MARCH 7, 1978
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILWOMAN
TRUJILLO that Resolution No. 77-77 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.
H. The. following Resolution No. 77-78 was presented for adoption:
RESOLUTION NO. 77-78
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
CALIFORNIA CALLING AND GIVING NOTICE OF THE HOLDING OF A
GENERAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON
TUESDAY, THE 7TH DAY OF MARCH, 1978, FOR THE ELECTION---OF
CERTAIN OFFICERS OF SAID CITY AS REQUIRED BY THE PROVI-
SIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO
GENERAL LAW CITIES
MOTION BY COUNCILMAN IMPERIAL,.SECONDED BY COUNCILMAN HUNTER
that Resolution No. 77-78 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...
CONSENT CALENDAR
CC-A be deferred from Consent Calendar.
CC-B BID RESULTS = TENNIS COURTS - AWARD CONTRACT TO LOW BIDDER
CC-C ACCEPTANCE OF CASH CONTRACT #2042X SAN GABRIEL BLVD.
DRAIN AT ALHAMBRA WASH
CC-D AUTHORIZATION TO DEMOLISH SUB-STANDARD BLDG. AT 7709
E. COLUMBIA STREET
CC-E AUTHORIZATION FOR COUNCILMEMBERS, CITY MANAGER, CITY
CLERK, PAUL STROHMAN, INSPECTOR, ROBERT SARNO, FIRE
CHIEF-TO ATTEND ANNUAL LEGISLATIVE CONFERENCE ON JAN.
18TH & 19TH, 1978.
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CC-F APPROVAL OF SPECIFICATIONS FOR SLURRY SEAL PROGRAM
FOR 1977-78.
CC-G RELEASE OF BOND #5SM 166 486 FOR STREET IMPROVEMENTS
FOR TRACT 32079.
CC-H ACCEPTANCE OF ENGINEERS REPORT ON STREET IMPROVEMENT
PROJECT.
1. Hershey St.
2. Beatrice Place
3. Hellman Avenue
4. Walnut Grove
CC-1 AWARD OF BID FOR DEMOLITION OF 2400 SAN GABRIEL BLVD.,
8207 & 8209 E. KLINGERMAN AVENUE
CC-J CONSIDERATION OF A RATE INCREASE FOR AIR CONDITIONING
COMPANY, INC.
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN HUNTER
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 Frank Tripepi, City Manager, stated that the reason CC-A
was removed from the Consent Calendar was that although he agreed
with the process utilized in determining the architect for the
Community Center which consisted of the City Manager & Council-
members, he requested that the specific Councilmember be designated
so that arrangements may be made to set up a date for the interviews.
Councilwoman.Trujillo and Mayor Cichy volunteered to repre-
sent the Councilmembers.
CC-A SELECTION OF ARCHITECTS FOR THE 1976 PARK BOND PROJECTS
MOTION BY COUNCILWOMAN TRUJILLO, SECONDED BY MAYOR CICHY
that the selection process be accomplished through a personal
interview with each of the five firms.with a Board consisting
of the City Manager, Mayor Cichy and Councilwoman Trujillo.
Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
V. ITEMS FOR DISCUSSION & ACTION
B. The following Urgency Ordinance was presented for adoption:
ORDINANCE NO. 463
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ESTABLISHING AN INTERIM MORATORIUM RELATING TO ALL LAND
USES INVOLVING THE SALE OF ALCOHOLIC BEVERAGES IN THE
CITY OF ROSEMEAD, AND DECLARING THE URGENCY THEREOF
Councilman Taylor inquired what would happen to an existing
businessman coming in for an extension or reissuance.
Ed Dilkes, City Attorney, stated that this ordinance would
not effect existing businesses but would effect those coming in
for reissuance.
The City Attorney stated that
to the Section 1 of this Ordinance
effect the'reissuance or extension
business is to be conducted on the
business operator."
a sentence should be added
as: "This section shall not
of such entitlement where
same site and by the same
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MOTION BY COUNCILWOMAN TRUJILLO, SECONDED BY COUNCILMAN
HUNTER that Ordinance No. 463 be adopted with the added sentence
to Section 1, and 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.
Councilman Taylor instructed the Planning Commission to
report-the exact problems that are being dealt with', n.:the>study.
Councilman Imperial stated that it is not only Alpha Beta
on Valley Blvd., and on Garvey but the Hi-Lo Drug Company.
C. Appointment of Planning Commissioner.:.Robert Ritchie
MOTION BY COUNCILWOMAN TRUJILLO, SECONDED BY COUNCILMAN
TAYLOR that Robert Ritchie be reappointed to the Planning Com-
mission. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
D. Appointment of Relocation Member,... Glenn Clanton
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN IMPERIAL
that Glenn Clanton be reappointed to the Relocation Commission.
Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
E. Appointment of Relocation Member.... Rev. Goss
Mayor Cichy directed the City Manager to contact Rev. Goss
to see if he is still interested in being a member of the Relo-
cation Commission::
A. Envista Transportation Study
Gale Carr discussed the report that he had presented to the
Council regarding Transportation Study. He stated that there
are three alternative actions to be taken which are listed. .
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TAYLOR
that Envista be instructed to complete the study relying upon
available information to reach its conclusions. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
Mayor Cichy requested that the additional information be
brought back to the Council for a study session.
VI. MAYOR PRO TEM IMPERIAL - VISIT'.TO SISTER CITY - ZAPOPAN
Mayor Pro Tem Imperial commented on the wonderful reception
that was received by all who went on the=.trip to Zapopan and the
outstanding hospitality that was extended. He requested that
the picture that was presented to him in Zapopan be officially
presented to the City of Rosemead when Mr.s. Ruvalcaba arrives
next Monday. He suggested that department heads be included.'.in
the exchange as there can be greater input for them and theirs
with us. He also requested that the name of the courts be called
Zapopan Courts.
Frank Tripepi, City Manager, stated that this should be placed
on the Agenda for discussion.at the next regular meeting.
Councilman Taylor requested a:-report regarding Zapopan and
what the benefits are to the citizens of Rosemead and to the
citizens of Zapopan by being,Sister Cities.
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VII. WRITTEN COMMUNICATIONS
Metropolitan Water District of Southern California regard-
ing,.Senate Bill 346.
Mayor Cichy stated that there is some opposition to this
Bill and would like to have some information regarding what the
opposition is.
,.Mayor Cichy requested that if there is no objection, to
contact Joe A. Gonsalves, Legislative Analyst, to find out who
is opposing this Senate Bill and why.
VIII. CITIZEN PARTICIPATION
Robert Ritchie, Planning Commissioner, expressed his ap-
preciation to the Council for their vote of confidence by re-
appointing him for another term of office.
There being no further business, the Council Meeting was
adjourned at 9:00 p. m. to the next regular meeting on December
13, 1977 at 8:00 p. m.
Respectfully submitted:
,.~~-9~^yvG~lvrJ
City Clerk of the ty of Rosemead
APPROVED:
Mayor /
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