CC - 12-28-76) J
r
MINUTES OF THE ROSEMEAD CITY COUNCIL
DECEMBER 28, 1976
CALL TO ORDER: 8:00 P.M.
APPROVED
CITY Or ROSEMEAD
DATE- L/1 /7
BY L
A Regular Meeting of the Rosemead City Council was held in the Council Chambers
of the Rosemead City Hall, 8838 E. Valley Blvd. Rosemead, California and called
to order by Mayor Trujillo.
The Pledge of Allegiance was led by Councilman Hunter
The Invocation was delivered by City Treasurer Foutz
ROLL CALL:
Present: Cichy, Hunter, Imperial, Taylor, Trujillo
Absent: None
Ex officio: Dickey, Dilkes, Burbank, Fleischman, Foutz, Sullivan, Tripepfa J. Young
APPROVAL OF MINUTES: DECEMBER 14, 1976 - ADJOURNED REGULAR MEETING
DECEMBER 14, 1976 - REGULAR MEETING
DECEMBER16, 1976 - ADJOURNED REGULAR MEETING
It was moved by Councilman Imperial, second by Councilman Cichy to approve the
minutes of December 14, 1976 - Adjourned Regular, December 14, 1976 - Regular
and December 16, 1976 - Adjourned Regular.
Roll Call Vote as follows: on December 14th...
AYES: Cichy, Hunter, Imperial, Taylor, Trujillo
NOES: None
ABSENT: None
Roll Call Vote as follows: on December 16th...
AYES: Cichy, Hunter, Imperial, Trujillo
NOES: None
ABSENT: None
ABSTAIN: Taylor (due to absence at that meeting)
1. CITIZEN PARTICIPATION:
A. ORAL COMMUNICATIONS FROM THE AUDIENCE (Limited to 5 persons for 2 minutes each)
1) Mr. Loren Rightmeier, 8724 Valley Blvd., Rosemead expressed concern of the ~i
new Council Policies regarding citizin participation.
II. PUBLIC HEARINGS: None
III. LEGISLATIVE:
A. ORDINANCE NO. 426. PREANNEXATION ZONING/ZONE CHANCE NO. 78/PROPOSED ANNEX. NO. 45
Attorney Dilkes read Ordinance 426 by title..and explained that the zone change
takes affect only if the area in question is annexed...
AN ORDINANCE OF THE CITY OF ROSEMEAD ADOPTING PRE-ANNEXATION ZONE CHANGE 78 FOR
ANNEXATION AREA 45.
It was moved by Councilman Cichy, second by Councilman Imperial to waive further
reading and ia!troduce Ordinance 426. ;
Roll Call Vote as follows:
AYES: Cichy, Hunter, Imperial, Taylor, Trujillo
NOES: None
ABSENT: None
Page Two
Council Minutes
Dec. 28, 1976
B. ORDINANCE 427. PREANNEXATION ZONING/ZONE CHANGE NO. 79/PROPOSED ANNEX. NO. 46
Attorney Dilkes read Ordinance 427 by title ...and explained that it is not
effective until the area in question is annexed.
AN ORDINANCE OF THE CITY OF ROSEMEAD ADOPTING PRE-ANNEXATION ZONE CHANGE 79
FOR ANNEXATION AREA 46.
It was moved by Councilman Cichy, seconded by Councilman Imperial to waive further
reading and Introduce.
Roll Call Vote as follows:
AYES: Cichy, Hunter, Imperial, Taylor, Trujillo
NOES: None
ABSENT: None
C. ORDINANCE REPEALING ARTICLE VI, CHAPTER 7, SECTIONS 6700 THROUGH 6322
OF THE ROSEMEAD MUNICIPAL CODE.
Deferred....
D. URGENCY ORDINANCE 428. ESTABLISHING AN INTERIM MORATORIUM RELATING TO THE
RELOCATION OF BUILDINGS INTO THE CITY OF ROSEMEAD.
Attorney Dilkes read Ordinance 428 by title.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, ESTABLISHING AN INTERIM
MORATORIUM RELATING TO THE RELOCATION OF BUILDINGS INTO THE CITY OF ROSEMEAD 4S
PROVIDED IN SEC,'70N 9192 OF THE ROSEMEAD MUNICIPAL CODE (Ordinance 389) AND 04CLARING
THE URGENCY THEREOF.
It was moved by Councilman Cichy, second by Councilman Hunter to waive further' reading
and Adopt Ordinance 428.
Roll Call Vote as follows:
AYES: C hy, Hunter, Imperial, Taylor, Trujillo
NOES: None
ABSENT: None
IV. CONSENT CALENDAR: CC-A removed for discussion...
CC-B REQUEST FOR AUTHORIZATION TO PURCHASE DUPLICATING MACHINES
Recomm: Approve Request and Authorize Expenditure in the Amt. of $30175.04
CC-C REQUEST TO OPERATE ROSEMEAD PARR CONCESSION STAND/ROSEMEAD YOUTH ASSOCIATION
Recomm: Approve Request from Feb. 1, 1977 to Aug. 14, 1977
CC-D SET JANUARY 11, 1976 AS DATE FOR PUBLIC HEARING FOR ZONE CHANGE CASE NO' 81
Recomm: Set as Requested
CC-E TRAFFIC COMMISSION RECOMMENDATIONS:
Recomm: Approve Recommendations 6 Authorize Expenditure of Funds.
1) SAN GABRIEL BLVD./RED CURB ON NO.SIDE/I11 FRONT OF RESIDENTIAL-
2) MARSHALL * IVAR/STOP AHEAD PAVEMENT MARKINGS
It was moved by Councilman Imperial, second by Councilman Hunter, to approve
Recommendations on the Consent Calendar CC-B through CC-E.
Roll Call Vote as follows:
AYES: Cichy, Hunter, Imperial, Taylor, Trujillo
NOES: None
ABSENT: None
I
V
Page Three'
Dec. 28, 1976
City Council
.CC-A. RESOLUTION 76-84. CLAIMS AND DEMANDS
Recomm: Waive Reading and Adopt
Mayor pro tem Taylor expressed objection to certain expenditures by Council. Checks
,not identified...
It was moved by Councilman Hunter, second by Councilman Imperial to waive
reading and adopt Resolution 76-84.
;Roll Call Vote as follows:
AYES: Cichy, Hunter, Imperial, Trujillo
NOES: Taylor
ABSENT: None
V. AGE'?DA ITEMS REQUIRING COUNCIL DISCUSSION 6 ACTION:
A. CONSIDERATION OF APPRAISAL REPORTS/SAN GABRIEL BLVD/RIGHT-OF-WAY ACQUISITIQN
Mike Scott of H. if. Scott b Associates referred to their report and summary
of valuations for strip parcels to be acquired on San Gabriel Boulevard, between
Garvey and Reim.
The Meeting adjourned to executive session at 8:22 P.M. The Meeting Reconvene& at
8:40 P.M.
Mayor Trujillo advised the audience that the Council had met in executive session
to review appraisal reports which are not a matter of public record.
It was moved by Councilman Hunter, second by Mayor pro tem Taylor to receive and
approve the appraisals as presented..45 parcels valuation date December 23, 1976.
Roll Call Vote as follows:
AYES: Cichy, Hunter, Imperial, Taylor, Trujillo
NOES: None
ABSENT: None
B. CONSIDERATION OF AGREEMENT WITH L.A. COUNTY FOR UNIFORM TRAFFIC CONTROL
(VALLEY @ DELTA)
Assistant City Manager Dickey explained that this intersection would be funded through
FAU Funds if approved and the total $15,000 cost would be shared with San Gabriel
($7,500 each).
It was established that this project would not affect funding for the signal at
Valley Blvd. and Rosemead Blvd.
tt was moved by Mayor pro tem Taylor, second by Councilman Hunter to approve the
agreement and authorize the Mayor to execute.
Roll Call Vote as follows:
AYES: Cichy, Hunter, Imperial, Taylor, Trujillo
NOES: None
ABSENT: None
RESOLUTION 76-85. CONSENTING TO ESTABLISHMENT OF PARTION OF VALLEY AS PART OF
SYSTEM OF HIGHWAYS OF L.A. COUNTY
It was moved by Councilman Imperial, second by Councilman Cichy to waive reading and
adopt Resolution 76-85.
Roll Call Vote as follows:
AYES: Cichy, Hunter, Imperial, Taylor, Trujillo
NOES: None
ABSENT: None
Page Four
Council Minutes
12/28/76
C. CONSIDERATION OF A14ENDMENT TO AGREEMENT/MODERN SERVICE CO. (July 13, 19651
Councilman Hunter referred to the letter signed by he and Councilman Cichy who
sat in on negotiations with Modern Service Co. dated December 17, 106 to
Mr. Dick Griegorian and clarified item 1) Eliminateprivate ownership of trash;
containers. Modern Service will provide trash receptacles at no charge;
to add: for Commercial Areas only...
The letter also states that the contract will be considered by Council to include
a full ten (10) years - and with option to continue for-in additional 5 years;..
It was moved by Councilman Cichy, second by Councilman Hunter to approve the
Amendment to Agreement and authorize the Mayor to execute.
Roll Call Vote as follows:
AYES: Cichy, Hunter, Imperial, Trujillo
NOES: Taylor
ABSENT: None
D. CONSIDERATION OF COOPERATIVE AGREEMENT WITH L.A. COUNTY FOR HOUSING & COMMUNITY.
DEVELOPMENT FUNDS..
City Manager Tripepi referred to the Special Study Session held December 27, 1976
regarding application for funds of approximately $660,000 under the Housing
Community Development Act of 1974. He advised that if the Council wishes to participate,
a cooperative agreement must be signed by January 4, 1977 and public hearings held
prior to January 15, 1977 and February 10, 1977; also that the application must be
forwarded to HUD (Federal) by March.
Mr. Gale Carr, Vice President of Envista was present and answered Council questions,
Council deliberated mandatory requirements of the program including "fair sha€e" of
low incAme housing-The possibility of contractor/developer funding was discussed,
as well as need for public input...
It was moved by Councilman Cichy, second by Councilman Hunter to approve the `
cooperative agreement with L.A. County and authorize the Mayor to execute.
Roll Call Vote as follows:
AYES: Cichy, Hunter, Imperial
NOES: Taylor, Trujillo
ABSENT: None
E. CONSIDERATION OF AGREEMENT WITH ENVISTA FOR PREPARATION OF HCD APPLICATIOV.
Refeeence was made to the proposal from Envista - Mr. Gale Carr, Vice President -
to prepare the 1977-78 Community Development Block-Grant Application.
It was moved by Councilman Cichy, second by Councilman Hunter to approve preparation
of the application by Envista and authorize the Mayor to execute the Agreemenk/Work
order in the amount of $18,450.00.
Roll Call Vote as follows:
AYES: Cichy, Hunter, Imperial, Trujillo
NOES: Taylor
ABSENT: None
The Meeting Recessed at 9:35 P.M. The Meeting Reconvened at 9:51 P.M.
PUBLIC HEARING DATE FOR PRESENTATION OF HOUSING & COMMUNITY DEVELOPMENT PROGRAM
This hearing was set for Monday, January 10, 1977 immediately following the
Rosemead Redevelopment Agency Meeting... (approximately 9:00 P.M.)
Page Five
City Council
Dec. 28, 1976
F. CONSIDERATION OF REQUEST BY ROSEMEAD BOYS' CLUB/FUNDING
City Manager Tripepi presented a memo from Finance Director Fleischman dated
December 21, 1976 which explains that the Boys' Club has requested the City allow
them to expend unencumbered funds of approximately $9,883.89 which remain from the
$88,445.00 Revenue Sharing Allocation, the problem being that the Agreement states
that unexpended funds as of December 31, 1976 will be returned to the City. .
After disc+_ssion;
It was moved by Mayor pro tem Taylor,second by Councilman Imperial to amend the
Agreement to allow the Boys' Club to operate and meet their financial obligations
until funds are exhausted with the stipulation that the funds be used for operation
and not capital expenditure.
Roll Call Vote as follows:
AYES: Imperial, Taylor, Trujillo
NOES: Cichy, Hunter
ABSENT: None
VI. COMMUNICATIONS:
A. WRITTEN CORRESPONDENCE;
1) City Manager Tripepi referred to a letter from the Department of Commerce
stating the City's application for a grant under the Local Public Works'
Capital Development and Investment Act of 1976 in the amount of $353,95Q.00
had not been selected. He informed the Council that a letter would go out
requesting the reasoning for the denial.
B. MRTTERS FROM CITY OFFICIALS:
1) MAYOR TRUJILLO asked for nominations for MEMBER OF THE HUMAN RESOURCEq.COMMISSION
to fulfill the term of Mr. Genovese to July, 1977.
Councilman Imperial nominated Louis D. Zwick... There being no further nominations,
a unanimous vote was cast for Mr. Zwick.
VII. CITIZEN PARTICIPATION:
A. REQUESTS TO tDDRESS THE COUNCIL (written request for agenda packet one week ahead)
There were none...
B. ORAL COMMUNICATIONS FROM THE AUDIENCE (time permitting.. submit request to'speak form)
There were none...
There being no further business to come before the Council;
a unanimous vote was cast to Adjourn to Monday, January 10, 1977 immediately following
the Rosemead Redevelopment Agency Meeting which begins at 8:00 P.M. (approx. 9:00 P.M.)
in the Council Chambers of the Rosemead City Hall for the purpose of a Public Hearing
regarding the Housing and Community Development Program. A P PROVED
Meeting Adjourned at 10:40 P.M. CITY OF ROSEMEAD
DATE
RY
@ITY CLER MAYOR OF THE CITY OF ROS