CC - 09-30-77APPROVED
CIT x OF F.OS~ isiEAB
DATE t b - t " 7
MINUTES OF THE REGULAR MEETIlN4r
OF THE ROSEMEAD CITY COUNCIL
SEPTEMBER 30, 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 the City Hall,
8838 E. Valley Blvd., Rosemead, California at 8:00 p. m.
The Pledge to the Flag was I.ed by Councilman Taylor
The Invocation was delivered by Hugh Foutz, City Treasurer
ROLL CALL OF OFFICERS:
Present: Councilmen Hunter, Imperial, Taylor & Mayor Cichy
Absent: Councilwoman Trujillo
Ex-Officio: Dickey, Dilkes, Fleischman, Burbank, Sullivan
Foutz, and Poochigian
APPROVAL OF MINUTES
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN HUNTER
that the Minutes of September 13, 1977 be approved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
1. CITIZEN PARTICIPATION
A. Paul Schymos, 8555 E. Marshall Street, stated that he
felt that all land use zones should be abolished, and should be
replaced with one Conditional Land Use Ordinance.
II. PUBLIC HEARINGS
A. CONSIDERING THE FORMATION OF AN UNDERGROUND UTILITY
DISTRICT NO. 2.
Mayor Cichy stated that the Hearing was open and in-
quired if there was anyone in the audience who would care to
speak regarding the formation of the Underground Utility Dis-
trict No. 2.
No one came forward..
The Mayor closed the Hearing.
The following Resolution was presented for adoption:
RESOLUTION NO. 77-62
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD,
ESTABLISHING UNDERGROUND UTILITY DISTRICT #2
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN
HUNTER that Resolution No. 77-62 be adopted and the reading
in full be waived. Vote resulted:
AYES: Councilmen Hunter, Imperial & Mayor Cichy
NAYES: Councilman Taylor
ABSENT: Councilwoman Trujillo
MOTION BY COUNCILMAN IMPERIAL,. 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.
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MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN
HUNTER that Resolution No: 77-62 be adopted. Vote resulted
AYES: Councilmen Imperial, Hunter & Mayor Cichy.
NAYES: Councilman Taylor
ABSENT: Councilwoman Trujillo
Whereupon the Mayor declared said motion duly carried and
so ordered.
B. ZONE CHANGE #77-91 FROM C-1 TO R-3 FOR PROPERTY LOCATED
AT 4527, 4521 MUSCATEL & 8757 MISSION DRIVE.
Lew Sullivan, Planning Director, stated that the Planning
Commission required the owner to change the zone between Mission
and Muscatel as a condition to the approval of Parcel Map 8001.
The Mayor stated that the Hearing was open and inquired if
there was anyone in the audience who would care to speak regard-
ing this request.
No one came forward.
The Mayor closed the Public Hearing.
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN IMPERIAL
to approve the Zone Change 77-91 and the Negative Declaration
and directed the.City Attorney to prepare an ordinance. Vote.
resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
C. ZONE CHANGE 77-93 IS THE ADDITION OF A "D" OVERLAY ZONE
PROPERTIES LOCATED ON BOTH SIDES OF VALLEY BLVD., FROM
MUSCATEL TO WALNUT GROVE.
Lew Sullivan, Planning Director, stated that it was the
Planning Commissions recommendation that a "D" Overlay Zone
be added to the properties located on both sides of Valley Blvd.,
from Muscatel to Walnut Grove.
Mayor Cichy stated that the Hearing was open and inquired
if there was anyone in the audience who would care to speak
regarding this request.
Paul W. Schymos, 8555 E. Marshall Street, stated that he
opposed the "D" Overlay Zone.
Lorin.Rightmeyer, 8724 Valley Blvd., spoke regarding the
addition of the "D" Overlay and what the additional controls
would mean to his property in particular.
Lew Sullivan stated that the this "D" Overlay would require
him to bring in his site plan to the Planning Commission for review.
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN HUNTER
that the Zone Change 77-93 and the Negative Declaration be approved
and that the City Attorney be directed to prepare an Ordinance.
Vote resulted:
AYES: Councilmen Hunter, Imperial, & Mayor Cichy
NAYES: Councilman Taylor
ABSENT: Councilwoman Trujillo
Whereupon the Mayor declared said motion duly carried and
so ordered.
Councilman Taylor stated that he wanted the record to show
that he did not object to the "D" Overlay where it is in an appro-
priate Zone but that there are no specific criteria or guidelines
in this particular case.
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D. ZONE CHANGE #77-94 FROM P F~ R-2 TO C-3 ON AREA EAST
OF PINE AND NORTH OF NEWMARK AVENUE WITHIN REDEVELOP-
MENT PROJECT AREA #1
The Mayor stated that the Hearing was open and inquired
if there was anyone in the audience.
Sue Lockemore, resident of Montebello; stated that she
had property located at 8050 E. Garvey and wondered if this
zone change would have any effect on this property.
Lew Sullivan, Planning Director, stated that her property
is two blocks west of this area and would not effect it.
The Hearing was closed.
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN
IMPERIAL that Zone Change 77-94 and the Negative Declaration
be approved and that the City Attorney be directed to prepare
the Ordinance. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
III. LEGISLATIVE
A. ORDINANCE NO. 452 SETTING FEES FOR BINGO
ORDINANCE NO. 452
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
SETTING THE LICENSE FEE FOR THE OPERATION OF BINGO GAMES
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN
TAYLOR that Ordinance No. 452 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. 453 REIMBURSEMENT FOR COUNCIL
ORDINANCE NO. 453
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
AMENDING ROSEMEAD MUNICIPAL CODE SECTION 2302 AND RELATING
TO EXPENSE REIMBURSEMENT
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN.IMPERIAL
that Ordinance No. 453 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. ORDINANCE NO. 454 SUB-DIVISION REGULATIONS
ORDINANCE NO. 454
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ADOPTING BY REFERENCE ORDINANCE NO. 4478 OF THE COUNTY
OF LOS ANGELES AS THE ADOPTED SUBDIVISION ORDINANCE OF
THE CITY OF ROSEMEAD
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN HUNTER
that Ordinance No. 454 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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D. ORDINANCE NO. 455 ZONE CHANGE FROM P TO M-1 AT 2742-2746
WILLARD AVENUE
ORDINANCE NO. 455
AN ORDINANCE OF THE CITY OF ROSEMEAD CHANGING THE ZONE
FROM P TO M-1 FOR PROPERTY LOCATED ON THE EAST SIDE OF
WILLARD AVENUE, APPROXIMATELY 145 FEET SOUTH OF GARVEY
AVENUE. KNOWN AS 2742-2746 WILLARD AVENUE (ZC.77-89)
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN HUNTER
that Ordinance No. 455 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. ORDINANCE NO. 456 AMENDING SECTION 9121.4(J) OF THE
ROSEMEAD MUNICIPAL CODE
ORDINANCE NO. 456
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD AMENDING SECTION 9121.4(J) OF THE ROSEMEAD
MUNICIPAL CODE
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN
HUNTER.that Ordinance No. 456 be adopted and the reading in
full be waived. Vote resulted:
AYES: Councilmen Imperial, Hunter, and Mayor Cichy
NAPES: Councilman Taylor
MOTION BY COUNCILMAN HUNTER, 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.
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN
HUNTER that Ordinance No. 456 be adopted and would be in effect
October 30, 1977. Vote resulted:
AYES: Councilmen Hunter, Imperial, and Mayor Cichy
NAPES: Councilman Taylor
ABSENT: Councilwoman Trujillo
Whereupon the Mayor declared said motion duly.:carried
and so ordered.
Councilman Taylor requested that the record show that the
reason for his "no" vote was th At ,the :amortization neri.od was
not long enough.
Mayor Cichy directed the City Manager's Office to notify
in writing those people that this Ordinance would involve re-
garding the action taken and if desired a.meeting be set up
with the staff.
F. ORDINANCE NO. 457 ZONE CHANGE FROM R-1 TO R-3 FOR PROPERTY
LOCATED AT 4229 WALNUT GROVE.
ORDINANCE NO. 457
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD CHANGING THE ZONE FROM R-1 TO R-3 FOR
PROPERTY LOCATED AT 4229 WALNUT GROVE AND VACANT
PARCEL 561 SOUTH, IN THE CITY OF ROSEMEAD
MOTTION BY COUNCILiIMAN It,,[PERIAL, SECONDED BY COUNCILMAN
HUNTER that Ordinance No. 457 be introduced on its first read-
ing 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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G. ORDINANCE NO. 458 AMENDING CODE AS IT RELATES TO POSITIONS
OF FINANCE DIRECTOR, TREASURER AND CITY MANAGER -
I
ORDINANCE NO. 458
AN ORDINANCE OF THE CITY OF ROSEMEAD AMENDING CHAPTER
2 OF ARTICLE iI OF THE ROSEMEAD MUNICIPAL CODE AS IT
RELATES TO THE POSITIONS OF FINANCE DIRECTOR', TREASURER
AND CITY MANAGER '
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN IMPERIAL
that Ordinance No. 458 be introduced on its first reading and the
reading in full be waived. Vote resulted: i
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
The word "City Council" should be added to Section 2202(d)
of the Ordinance No. 458.
IV. CONSENT CALENDAR (ITEMS A, B, C, D, M & QDEFERRED)
CC-E REQUEST AUTHORIZATION TO ATTAIN ARCHITECTURAL PROPOSALS
FOR 1976 PARK BOND PROJECT
CC-F HUMAN RESOURSES COMMISSION REQUESTS STUDY SESSION WITH
COUNCIL REGARDING HANDYMAN PROGRAM ON NOVEMBER 14, 1977
CC-G AUTHORIZATION FOR RATE INCREASE REQUESTED BY YELLOW
CAB COMPANY
CC-H WEST SAN GABRIEL VALLEY YMCA NYPUM 1ST QUARTERLY REPORT
CC-I AUTHORIZATION TO ATTEND ICLAC SEMINAR -',NOV. 17-20
HOTEL DEL CORONADO
CC-J AUTHORIZATION TO APPROVE BI-WEEKLY PAYROLL
CC-K.AUTHORIZATION TO ATTEND INTERNATIONAL CITY MANAGEMENT
CONFERENCE OCTOBER 30-NOVEMBER 3, ATLANTA, GEORGIA
CC-L PARKING RESTRICTION: EARLE AVENUE
CC-N CLAIMS AGAINST THE CITY ON BEHALF OF WAYNE NICHOLSON
CC-O ENDORSING THE ACTION OF THE L. A. COUNTY BOARD OF
SUPERVISORS PROTESTING THE UNJUST & UNFAIR AUTOMOBILE
INSURANCE PREMIUMS
CC-P ENDORSEMENT OF AN EQUITABLE REPRESENTATION OF THE CITIES
& COUNTY OF L.A. IN THE SOUTHERN CALIFORNIA ASSOCIATION
OF GOVERNMENTS
CC-R FAU PROJECT-SAN GABRIEL BLVD., SUPPLEMENT #1
CC-S NATIONAL LEAGUE OF CITIES CONFERENCE IN SAN FRANCISCO
DECEMBER 3 - 7, 1977
CC-T SCAG - OCTOBER 5 & 6 - BONAVENTURE HOTEL IN L. A.
I
CC-U RECORDATION OF PARCEL MAP #7577 FOR SOUTHERN CALIF. EDISON CO.
MOTION BY COUNCILMAN HUNTER, SECONDED BY MAYOR 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.
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CC-A RES. 77-58 CLAIMS & DEMANDS
•
RESOLUTION NO-77-58
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS & DEMANDS IN THE
SUM OF $20,388.23 NUMBERED 24984 - 13987 INCLUSIVELY
AND THE CHECKS NUMBERED 25071, 25072
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN IMPERIAL
that Resolution No. 77-58 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.
CC-B RES: 77-59 CLAIMS & DEMANDS
RESOLUTION NO. 77-59
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS & DEMANDS IN THE
SUM OF $203,694.06 NUMBERED 24988 - 25070 INCLUSIVELY
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN IMPERIAL
that Resolution No. 77-59 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.
CC-C RES. 77-60 REGULATIONS FOR PROCESSING OF INFORMATION
PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
OF 1970
RESOLUTION NO. 77-60
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD ADOPTING REGULATIONS FOR. THE PROCESSING
OF INFORMATION PURSUANT TO THE CALIFORNIA ENVIR-
ONMENTAL QUALITY ACT OF 1970.
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY MAYOR CICHY
that,Resolution No. 77-60 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.
CC-D RES. 77-61 1977-78 BUDGET
RESOLUTION NO. 77-61
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD ADOPTING THE ANNUAL BUDGET FOR THE
FISCAL YEAR 1977-1978 AND MAKING APPROPRIATIONS
FOR AMOUNTS BUDGETED
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN
HUNTER that Resolution No. 77-61 be adopted and the reading
in full be waived. Vote resulted:
AYES: Councilmen Hunter, Imperial and Mayor Cichy
NAYES: Councilman Taylor
MOTION BY COUNCILMAN HUNTER, 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.
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN HUNTER
that Resolution No. 77-61 be adopted. Vote resulted:
AYES': Councilmen Hunter, Imperial and Mayor Cichy
NAYES: Councilman Taylor
Whereupon the Mayor declared said motion duly carried and
so ordered.
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•
Councilman Taylor requested that the record show that he
had voiced his reasons for his "No" votes at the Study Session
and would not go into them at this time.
CC-M PARKING RESTRICTION: Newby Avenue
Councilman Taylor inquired if the residents on Newby Avenue
realized what the recommendation of the Traffic Commission was-
and'if the petition they circulated requested this action.
Michael O'Connor stated that the petition requested that
parking be allowed only on one side of Newby Avenue in order that
there be adequate access on this narrow street.
Councilman Taylor stated that since the residence have agreed
to the "No Parking at Any Time" on the north side of Newby.Avenue
between Rosemead Boulevard and Ivar Avenue, he had no objections.
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY MAYOR CICHY
that the recommendation of the Traffic Engineer to place a "No
Parking at any Time" on the north side of Newby Avenue between
Rosemead and Ivar Avenue be approved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
CC-Q Authorize City Treasurer to attend Cultural Arts
Institute on,November 4 & 5, 1977 in Costa Mesa.
MOTION BY COUNCILMAN HUNTER, SECONDED BY MAYOR CICHY that
Hugh Foutz be authorized to attend the Cultural Arts Institute
in Costa Mesa on November 4th & 5th. -Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
V. -ITEMS REQUIRING DISCUSSION & ACTION
A. - CONSIDERATION OF TRANSIT STUDY BY ENVISTA
Gale Carr, Vice-President of Envista Environmental Sciences,
spoke about the transit study and inquired if the Council would
desire a survey.in order to have.a more complete study.
Councilman Taylor stated that three months ago he had re-
quested information regarding five other cities that had local
bus services and'had not to date received this information and
did not want to spend more money before receiving the data re-
quested.
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TAYLOR
that the information regarding the adjoining cities which had
bus services that failed and a copy of the questionnaire which
is to be sent to 10% of the families in Rosemead be provided to
the Council. Vote resulted:
AYES: Councilmen Hunter, Taylor and Imperial
NAYES: Mayor Cichy
Whereupon the Mayor declared said motion duly carried and so
ordered.
B. ANNUAL TREE TRIMMING CONTRACT
Ed Dilkes, City_Attorney, stated that'the low bidder, Allied,
based upon complaints received is reason for disqualifying them,
and Callahan,second lowest bidder, has had substantial complaints
concerning their-performance-from some of the citizens of Rosemead
although it has not proven that they are not responsible.
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MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN
HUNTER that the Annual Street Tree Contract be awarded to
Evans Tree Service as the lowest responsible bidder at $1540
per month, and that quarterly reports be supplied from the
City Manager's Office and that tree trimmping complaints be
supplied to the Council as they are received. Vote resulted:
AYES: Councilmen Hunter, Imperial & Mayor Cichy
NAYES: Councilman Taylor
ABSENT: Councilwoman Trujillo
Whereupon the Mayor declared said motion duly carried and
so ordered.
Councilman Taylor requested that the record show that the
reason for his "no" vote was that he felt, that Callahan had
learned their lesson not to use Allied, and to make a compari-
son that Callahan is :.not responsible because of their sub-con-
tract to Al:i.ied Tree Service is to say that the United States
Federal Government is not responsible because of Lockheed Air-
craft.
VI. MATTERS FROM OFFICIALS
A. Mayor's request for an Executive Session was deferred
to the next Council Meeting.
B. Mayor Cichy requested $50.00 for George Envall, Traffic
Engineer, for the League of California Cities Conference in San
Francisco.
MOTION BY MAYOR CICHY, SECONCED BY COUNCILMAN IMPERIAL that
$50.00 be authorized for George Envall for the League of California
Cities in San Francisco. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
The Council Meeting was adjourned in memory of Ray Gaynor
at 10:59 p. m., to the adjourned meeting with the Chamber of
Commerce on October 3, 1977 at 6:00 p. m., in the Community Center.
Respectfully- submitted:
City Clerk of th City of Rosemead
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APPROVED: