CC - 01-25-77APPROVED
CITY OF R SEMEAD
MINUTES OF THE ROSIIIEAD CITY COUNCIL
JANUARY 25, 1977 DAT 7
T ..1
BY
CALL TO ORDER - 8:00 P.P4.
:r V1 VJ o n I/
A Regular Meeting of the Rosemead City Council was called to order in the Council
Chambers of the Rosemead City Hall, 8838 E. Valley Boulevard, Rosemead, California
by Mayor Trujillo.
The Pledge of Allegiance was led by Councilman Imperial
The Invocation was delivered by Reverend Tom Phillips
ROLL CALL:
Present: Cichy, Hunter, Imperial, Taylor, Trujillo
Absent: None
Ex officio: Burbank, Dickey, Dilkes,Fleischman, Foutz, Sullivan, Tripepi, Young
APPROVAL OF MINUTES: JANUARY 10, 1977 - ADJOURNED REGULAR MEETING
JANUARY 11, 1977 - REGULAR MEETING
It was moved by Councilman Hunter, second by Councilman Imperial to approve the
minutes of January 10, 1977 and January 11, 1977 as written.
Roll Call Vote as follows:
AYES: Cichy, Hunter, Imperial, Taylor, Trujillo
NOES: None
ABSENT: None
1. CITIZEN PARTICIPATION:
A. ORAL COMMUNICATIONS PROM THE AUDIENCE
1) PHYLLIS TURY, 3222 Heglis, Rosemead... addressed the Council asking if the
Dinsmoor Heritage House By-Laws had been considered.
City Attorney to report by next Council Meeting.
2) Judge Ray Galceran also addressed the Council regaridng the Dinsmoor Heritage
House By-Laws stating that Operating Policy and Tours b Gifts are awaiting
the approval.
II. PUPLIC HEARINGS:
A. ZONE CHANGE NO. 8018614 VALLEY BLVD./ R-1 to C-3 (continued from 1/11/77)
Planning Director Bullivan presented the factual data, stating that per Council
instruction, Conditional Use Permit No. 62 was modified. He presented the
recommendation of the Planning Commission for approval of Zone Change No. 80 and
for approval of the Negative Declaration.
The Public Hearing was opened at 8:10 P.M.
City Clerk Young administered the Oath
Mr. Floyd Elliott, 3933 Gernert, Rosemead..asked about the possibility of
truck traffic through the residential area.
Planning Director Sullivan advised Mr. Elliott that the City Ordinances do not
permit such truck traffic from a higher to a lesser zone.
The Public Hearing was closed at 8:12 P.M.
It was moved by Councilman Hunter, second by Councilman Cichy to approve Zone Change
No. 80 and the Negative Declaration and request an Ordinance prepared.
Roll Call Vote as follows:
AYES: Cichy, Hunter, Imperial, Taylor, Trujillo
NOES. None
ABSENT: None
Page Two
Council Minutes
1/25/77
B. AMENMUENT TO MUNICIPAL CODE/SECTION 9183.1/CUP
Planning Director Sullivan presented the factual data, and recommendation of the
Planning Commission for approval of Amendment to Section 9183.1.
The Public Hearing was opened at 8;20 P.M. No One responded and it closed immediately.
It was moved by Councilman Imperial, second by Councilman Cichy to approve the
Amendment to Section 9183.1 of the Rosemead Municipal Code, to approve the Negative
Declaration and to request preparation of an.Ordinance.
Roll Call Vote as follows:
AYES: Cichy, Hunter, Imperial, Taylor, Trujillo
NOES: None
ABSENT: None
III.LEGISLATIVE:
A. ORDINANCE 429. REPEALING THE CATV SYSTEM FRANCHISES SECTIMIT OF THE
MUNICIPAL CODE
Attorney Dilkes read Ordinance 429 by title.
AN ORDINANCE OF THE CITY OF ROSEMEAD REPEALING THE COZ21UNITY ANTENNA TELEVISION
SYSTEM FRANCHISES SECTION OF THE ROSEMEAD MUNICIPAL CODE
It was moved by Mayor pro tem Taylor, second by Councilman Hunter to waive further
reading and adopt Ordinance 1.29.
Roll Call Vote as follows:
AYES: Cichy, Hunter, Imperial, Taylor, Trujillo
NOES- None
ABSENTi None
B. ORDINANCE 431. APPROVING ZONE CHANGE NO. 81/R-3 to C-3
Attorney Dilkes read Ordinance 431 by title.
AN ORDINANCE OF THE CITY OF ROSEMEAD CHANGING THE ZONE FROM R-3 MEDIUM NULTIPLE
RESIDENTIAL TO C-3 MEDIUM COMMERCIAL FOR PROPERTY LOCATED AT THE SOUTHEAST CORNER
OF RUSH AND DELTA STREETS (ZONE CHANGE CASE NO. 76-81)
It was moved by Councilman Cichy, second by Councilman Hunter to waive further reading
and Introduce Ordinance 431.
Roll Call Vote as follows:
AYES: Cichy, Hunter, Imperial, Taylor, Trujillo
NOES: None
ABSENT: None
C. ORDINANCE . ADOPTING THE COUNTY BUSINESS LICENSE ORDINANCE BY REFERENCE
Deferred to February 8, 1977
(2)
IV. CONSENT CALENDAR; CC-C, CC-D, and CC-H were removed for discussion
GC-A RESOLUTION 77-2. CLAIMS AND DKiANDS
Recomm: Waive Reading and Adopt
CC-B CLAIM AGAINST CITY/FARIAS (77-1)
Recomm: Reject Claim
CC-E CONSIDERATION OF HEARING OFFICER'S REPORT
1) GOLD STAR ARCADE/BILLIARDS LICENSE
2) GOLDEN CUE FAMILY BILLIARDS/BILLIARDS LICENSE
P.ecomm; Approve Hearing Officer's Reports & Authorize License
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Page Three
Council Minutes
January 25, 1977
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CC-F REQUEST TO ATTEND CITY ,ANAGER'S MEETI11G/FEBRUARY 16-18, 1977
Recomm: Approve Attendance by City Manager
CC-G REQUEST TO ATTEND CONFERENCE/ANAHEI,1/FEB. 25 - MARCH 1, 1977
Recomm: Approve Attendance by 6 Park & Recreation Personnel
CC-H TRAFFIC COMMISSION RECOMMENDATIONS: CC-H (2) pulled...
Recomm: Approve Recommendations & Authorize Necessary Service Requests
1) WALNUT GROVE AVENUE - TRUCK PARKING-Modified to Pair Parking Arrangement
3) VIALINT GROVE AVENUE - SHORT TIISE PARKING (front of Amarillo Mutual Water Co.)
Painting of time limit parking..
4) GRAND AVENUE - PARKING PROBLEM (8646 & 8648-50)..Red Curb
5) SAN GABRIEL BLVD. - TRUCK PARKING PROBLEii
25" red curb on south side..& hash marks on lane line
6) SAN GABRIEL BLVD - LIGHTING-contact Edison Co. re: placement of lighting
It was moved by Councilman Hunter, second by Councilman Cichy to approve the
Consent Calendar Recommendations above.
Roll Call Vote as follows:l
AYES: Cichy, Hunter, Imperial, Taylor, Trujillo
NOES; None
ABSENT: None
CC-C CONSIDERATION OF EXTENSION OF LANDSCAPE MAINTENANCE AGREE?SENT
Recomm: Approve Amendment to Agreement & Authorize Mayor to Execute
After discussion..
It was moved by Councilman Hunter, second by Mayor Trujillo to approve the
foregoing recommendation.
Roll Call Vote as follows:
AYES: Cichy, Hunter, Imperial, Taylor, Trujillo
14OES: None
ABSENT: None
CC-D CITY ANNIVERSARY & FOURTH OF JULY CELEBRATIONS
Recomm: Continue Dual Observance & Approve Aerial Fireworks Display
Mayor pro tem Taylor asked if it wasn't the intent of the Council to alternate
parks for the subject celebration..
It was moved by Mayor pro tem Taylor, second by Councilman Imperial to approve
the foregoing recommendation with rotation of parks from year to year.
Roll Call Vote as follows:
AYES: Cichy, Hunter, Imperial, Taylor, Trujillo
NOES: None
ABSENT: None
CC-H 2) ROSE4EAD BLVD - TRUCK PARKING
20 feet of red curb on east side of Rosemead Blvd.
Hugh Foutz, 3824 Rosemead Blvd, Rosemead..addressed the Council regarding this
problem.
Discussion followLd regarding that fact that Rosemead Blvd. is a truck route but
concerns of large trucks blocking visibility when parked near intersecting streets
and private driveways.
Page Four
Council Minutes
January 25, 1977
Traffic Engineer Envall addressed the Council and discussion followed regarding
possible solutions to the parking problem - and the fact that red curb in this
one particular gpot would only move the problem elsewhere.
Council concurred with a request by tiayor pro tem Taylor for a report on pair parking
on Rosemead Blvd.
The Meeting Recessed at 8:45 P.M. The sleeting Reconvened at 9,00 P.Z%
V. AGENDA ITEMS REQUIRING COUNCIL DISCUSSION & ACTION
A. RESOLUTION 77-3. ESTABLISHING A CONFLICTS & DISCLOSURE MONITORING AGENCY
Attorney Dilkes read Resolution 77-3 by title.
A RESOLUTION OF THE CITY COUIICIL OF THE CITY OF ROSEMEAD ESTABLISHING A "CONFLICTS
AND DISCLOSURE MONITORING AGENCY" OF THE CITY OF ROSEMEAD, CA.
It was moved by Councilman Cichy, second by Councilman Imperial to waive further
reading and adopt Resolution 77-3.
Roll Call Vote as follows:
AYES: Cichy, Hunter, I-aerial, Taylor, Trujillo
PUBLIC IIEARII4GS FOR CONFLICTS AND DISCLOSURE MONITORING AGENCY AND FOR THE CITY COUNCIL
WERE SET FOR FEBRUARY 8, 1977.. Agency at 7:30 P.PQ. City Council at 8:00 P.M.
B. REPORT ON ALTERNATIVES FOR STREET IMPROVRH?NTS/BEATRICE PLACE
Assistant City Manager Dickey presented his memorandum dated January 21, 1977
which reports on three alternatives available for improvement on the west end of
Beatrice Place. He advised the Council that a letter was received this date from
Ms. Anna 14. Bell - legal owner of 3242 Ivar (access on Beatrice Place) which clearly
indicates that she is not willing to dedicate for street purposes
Council discussion followed regarding the best possible improvement for this street.
The Meeting Recessed at 9:12 P.M. The Meeting Reconvened at 9.20 P.M.
James Goss, 8919 Beatrice Place addressed the Council explaining the possible
hardships of the alternatives.
After much deliberation..
It was moved by Mayor pro tem Taylor, second by Councilman Imperial to adopt
alternative no. 3 (construct a cul-de-sac in the existing right-of-way with
minimal disruptions to the neighbors. Vacate the easement at 8919 Beatrice Place)
and authorize retention of H.M. Scott & Associates to provide design, staking,
surveying and inspection not to exceed $600.
Roll Call Voee as follows: (developed under 1911 - Chapter 27 Act)
per minutes of 12/14/76)
AYES: Cichy, Hunter, Imperial, Taylor, Trujillo
NOES: None
ABSENT: None
C. CONSIDERATION OF ALTERNATIVES FOR DEVELOPMENT OF SAN GABRIEL BOULEVARD
City Manager Tripepi presented a memo dated January 19, 1977 which requests
Council consideration of alternatives for landscaping of San Gabriel Boulevard
between Garvey & Keim.
Costs from nearby cities... relative to landscaping of major streets was requested.
Councilman Hunter was appointed Chairman of a committee to survey residents of
San Gabriel Blvd. for their comments on desired landscaping & medians...
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Council Minutes
January 25, 1977
D. PROPOSAL FOR REIt:BURSEIENT/PIA.CNITZ..SB90
•
City Manager Tripepi presented his letter of recommendation dated December 8, 1976
for approval of the contract with the Narwitz Company for preparation of the claim
for reimbursement from the State for State Mandated Costs.
Council concurred with the following wording added after Section 1:
"for reimbursement sums past due".
It was moved by Councilman Hunter, second by Mayor pro tem Taylor to approve the
Agreement with Narwitz Company and authorize the Mayor to execute.
Roll Call Vote as follows:
AYES: Cichy, Hunter, Imperial, Taylor, Trujillo
NOES: None
ABSENT: None
E. CONSIDERATION OF 12 DAY EXTENSION/ROSFNEAD BOYS' CLUB/REVENUE SHARING FUNDIITG
Dace Thompson, Director of the Rosemead Branch of the Boys' Club of San Gabriel
Valley addressed the Council with this request for $2,500 of the original 1976
allocation to continue operation - or if not refunded by revenue sharing funds to
disconnect and dismantle the facility... after decision at 2/8/77 meeting...
It was moved by Mayor pro tem Taylor, second by tiayor Trujillo to grant the foregoing
request
Roll Call Vote as follows:
AYES: Hunter, Taylor, Trujillo
NOES: Cichy, Imperial
ABSENT: None
VI. CO RRTNICATIONS:
A. UT1ITTEN CORRESPOND E: None
B. MATTERS FRO12 CITY OFFICIALS:(in writing)
Councilman Imperial:
1) CONSIDERATION OF CERTIFICATES OF APPRECIATION
Councilman Imperial presented this letter dated January 17, 1977 requesting
presentation of Certificates of Appreciation to Dan Spadaro and kiilliam Cloide..
for their contributions to our City.
It was moved by Mayor pro tem. Taylor, second by Councilman Hunter to approve the
foregoing recommendation.
Roll Call Vote as follows!
AYES; Cichy, Hunter, Imperial, Taylor, Trujillo
NOES: None
ABSENT: None
2) RESOLUTION..URGING CONGRESS TO IMPOSE FINES ON EMPLOYERS OF ILLEGAL ALIENS
Councilman Imperial read this Resolution by title..
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSENEAD URGING THE UNITED STATES
CONGRESS AND LOCAL ELECTED REPRESENTATIVES TO CONGRESS TO SUPPORT HR 8713 A14D
RELATED LEGISLATION IMPOSING FINES FOR EMPLOYMENT OF ILLEGAL ALIENS.
Councilman Imperial agreed with consensus of Council to change wording in the second
paragraph to state illegal aliens both perpetrate and are victims of criminal activity..
and to also mail the resolution to the National League of Cities, the League of
California Cities and the Contract Cities Association.
Page Six
Council Minutes
January 25, 1977
RESOLUTION 77-4. A RESOLUTION OF TEE CITY COUNCIL OF THE CITY OF ROSEMEAD URGING
THE UNITED STATES CONGRESS AND LOCAL ELECTED REPRESENTATIVES TO CONGRESS TO SUPPORT
HR 8713 AND RELATED LEGISLATION IMPOSING FINES FOR P-4PLOYNENT OF ILLEGAL ALIENS.
It was moved by Mayor pro tem Taylor, second by Councilman Hunter to waive further
reading and adopt Resolution 77-4.
Roll Call Vote as follows:
AYES: Cichy, Hunter, Imperial, Taylor, Trujillo
NOES: None
ABSENT: None
Mayor pro tem Taylor mentioned requested information regarding the National League
of Cities Meeting..
The Meeting Recessed at 10:30 P.I. The Meeting Reconvened at 10;37 P.M.
Attorney Dilkes: No Objections by Council for consideration of following item...
1) CLAIM AGAINST THE CITY/CARtIINE TERRACCIANO
Attorney Dilkes presented the foregoing Claim and requested that due to.time
limits set by law it be considered...
Mr. Dilkes recommended that the Council rule the foregoing claim insufficient
due to lack of information required by the Government Code and that the City Clerk
be directed to mail the notice of insufficiency.
It was moved by Councilman Hunter, second by Councilman Imperial to approve the
foregoing recommendation.
Roll Call Vote as follows:
AYES; Cichy, Hunter, Imperial, Taylor, Trujillo
NOES! None
ABSENT: None
Councilman Hunter: Asked that he be recognized So done..
It was moved by Councilman Hunter, second by Councilman Imperial for reorganization
of the City Council of the City of Rosemead.
Roll Call Vote as follows:
AYES: Cichy, Hunter, Imperial
NOES: Trujillo
ABSTAIN: Taylor
ABSENT: None
City Manager Tripepi accepted the Gavel and called for NOMINATION FOR THE OFFICE
OF MAYOR OF THE CITY OF ROSEMEAD
Councilman Imperial Nominated Councilman Cichy
Mayor Trujillo nominated Mayor pro tem Taylor
It was moved by Councilman Hunter, second by Councilman Imperial to close nominations.
Unanimously carried..
ROLL CALL VOTE AS FOLLOWS FOR COUNCILMAN CICHY AS MAYOR:
AYES: Cichy, Hunter, Imperial
NOES: Taylor, Trujillo
ABSENT: None .(majority vote..no further voting done)
Mayor Cichy accepted the Gavel and called for NOMINATION FOR TR.F OFFICE OF TIAYOR PRO TEM
OF THE CITY OF ROSEMEAD.
Page Seven
Council Minutes
January 25, 1977
Councilman taunter nominated Councilman Imperial.
It was moved by Mayor pro tem Taylor, second Councilman Hunter that nominations
be closed and vote be taken for Councilman mperial as Mayor pro tem.
Roll.Call Vote as follows:
AYES: Cichy, Hunter, Imperial, ylor, Trujillo
NOES: None
ABSENT: None
Councilman Taylor asked tha the minutes indicate his statements that followed
the foregoing actions for eorganization regarding politics, agenda policy, and
campaign promises.
(the Clerk is not awafe of any action following that taken at a policy session
on 12/14/76 which t11ders by approvalof the minutes on 12/28/76 that verbatim
minutes be by majrity vote of the Council... Councilman Taylor's statement was
taken from the tope if desired..)
ADJOURN'04T:
It was moved by Councilwoman Trujillo, second by Councilman Taylor to Adjourn.
Unanimouslv' carried...
Meeting Adjourned at 10:50 P.M.
CITY CLERK MAYOR OF THE CITY OF ROSF.1FAD
"REVISED"
0
Page Seven
Council Minutes
January 25, 1977
Councilman Hunter nominated Councilman Imperial dr qc, A
It was moved by Mayor pro tem Taylor, second by Councilman Hunter that nominations
be closed and a vote be taken for Councilman Imperial as Mayor pro tem.
Roll Call Vote as follows:
AYES: Cichy, Hunter, Imperial, Taylor, Trujillo
NOES: None
ABSENT: None
Councilman Taylor asked that the minutes indicate his statements that followed
the foregoing actions.
Minutes approved on 2/8/1977 with the following revision:
Councilman Taylor: I would like Mrs. Young to have in the minutes tonight..I don't
object to the backroom politics that went on-but under matters from City Officials
and I would like this in the minutes Mrs. Young..in regards to Matters to be brought
up from City Officials-it was to be in writing and what I am saying tonight-the
people in this audience saw things brought up that were not..as far as matters from
officials-what was put on tonight for Mr. Cichy to be nominated as Mayor..that
really wasn't really the issue as far as I am concerned-because when Mr. Cichy ran
for Council, if people would look back..an interesting surprise..Madame Mayor, I
happen to have here a full packet of Mr. Cichy's promises to the People of Rosemead
on Redevelopment, Open Government, Full Forum Session..Open Forum before and after
Council Meetings..but you saw tonight the things that have been going on and starting
to creep back into Rosemead..Back Room politics.. and as far as what ISr. Cichy has done,
these campaign promises, the citizens will soon see how Rosemead starts to move back
to what it was prior to Mr. Cichy's election. And, like I say, I am not here to be
Mayor, I am here to be a Councilman for the City of Rosemead. That is all I have
to say,Madame Mayor, I would like you to read these over closely because there are
a lot of campaign promises that you and.I made. Mrs. Young, I would like all that in
the minutes as my statement.
ADJOURNMENT:
It was moved by Councilwoman Trujillo, second by Councilman Taylor to Adjourn.
Unanimously carried...
Meeting Adjourned at 10:50 P.M.