CC - 11-09-76MINUTES OF THE ROSEMEAD CITY COUNCIL
NOVEMBER 9, 1976
CALL TO ORDER - 3:00 P.M.
A Regular Meeting of the Roseemad 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 pro tem Taylor.
The Pledge of Allegiance was led by Councilman Hunter
The Invocation was delivered by Reverend Bob Anderson - Hellman Ave. Baptist Church
ROLL CALL:
Present: Cichy, Hunter, Taylor
Absent: Imperial, Trujillo (excused to attend out-of-town meeting)
Ex officio: Burbank, Dickey, Dilkes, Fleischman, Foutz, Sullivan, Young
APPROVAL OF MINUTES: OCTOBER 26, 1976 - REGULAR MEETING
Mayor pro tem Taylor requested that on Page 5, item #7, the record show that the
report referred to re: Charter was dated September 20th and received by Council on
October 12th. No Objections..
It was moved by Councilman Cichy,-second by Councilman Hunter to approve the minutes
of October 26, 1976 as revised.
Roll Call Vote as follows:
AYES: Cichy, Hunter, Taylor
NOES: None
ABSENT: Imperial, Trujillo (excused)
1. REQUESTS TO ADDRESS THE COUNCIL:
A. EARL LESUER - ROSEMEAD SWIM TEAM
Mr. LeSuer, President of the Swim Team Booster Club addressed the Counil requesting
use of the Rosemead Pool Parking Lot and Adjacent facilities (kitchen etc.) on
December 4th and 5th for a Swim Team "Country Fair"fund raiser to include a rummage
sale, car wash, and bake sale.
It was moved by Councilman Hunter, second by Councilman Cichy to approve the
foregoing request.
Roll Call Vote as follows:
AYES, Cichy, Hunter, Taylor
NOES: None
ABSENT: Imperial, Trujillo (excused)
B. MR. PAT CLEVELAND, 4108 Claudia, Rosemead - spoke in behalf of the Human Resources
Commission regarding a Blood Bank Drive..Blood Mobile to be at the Rosemead
Community Recreation Center on November 19th from 2-6 P.M.
C. LOREN RIGHTMEIER, 8724 Valley Blvd., Rosemead addressed the Council with regard
to a Petition (blank) that will be circulated throughout the County
.for Property Tax Limitations and Exemptions - Initiative Constitutional Amendment.
He urged a Council Resolution endorsing this petition.
Councilman Cichy referred to a conference to be held relative to this subject
in Sacramento on December 7th and 8th.
Mayor pro tem Taylor asked that the petition be placed on the next agenda for
Council Consideration.
D. GLEN14 CLANTON - Deferred to Next Meeting
E. REVEREND BOB ANDERSON on behalf of the Rosemead Area Ministerial Fellowship
announced the Annual Thanksgiving Celebration to be held Wednesday, November 24, 1976
at 7:30 P.M. at the Hellman Avenue Baptist Church, 8141 E. Hellman Ave., Rosemead.
2. ORAL COMMUNICATIONS FROM THE AUDIENCE (please see B-E above)
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Page Two
Council Minutes
November 9, 1976
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3. LEGISLATIVE:
A. ORDINANCE ESTABLISHING LICENSE PROCEDURES AND REGULATIONS FOR RINGO
Due to a recent opinion rendered by the Franchise Tax Board regarding licensing
and research on added sentences suggested by Mayorpro tem Taylor, this item was
deferred.-
Suggested Sentences:
1) Section 6213.2... after heading:. That every applicant must be a bonafide
entity that has been established for the past two years prior to the date
of application for a Bingo License.
2) Section 6313.11 ...The right to examine •>r audit the financial records of
the licensee can only be invoked by filing a written protest or complaint
against the licensee. The written complaint must be filed with the
City Manager.
4. CONSENT CALENDAR: CC-A, C. and E were removed by Council for discussion.
Mr. Juan Nunez asked to speak on Consent Calendar Items CC-D, F, & H...
Questioned which item CC-D or CC-F had to do with new tract with wall requirement
along the Freeway. He stated objection to subsidizing maintenance of berms...
On CC-H he commented on coordination of Street Sweeping with Trash pick-up days..
CC-A RESOLUTION 76-73. CLAIMS AND DEMANDS
Recomm: Waive Reading and Adopt
Mayor pro tem Taylor requested Check No. 22279 removed from the Resolution. No Objections
It was moved by Councilman Cichy, second by Councilman Hunter to waive reading of
Resolution 76-73 and adopt.
Roll Call Vote as follows:
AYES: Cichy, Hunter, Taylor
NOES: None
ABSENT: Imperial, Trujillo (excused)
CC-C EXTENSION OF SANITARY SEWER BOND/TRACT 27746
Recomm:
Mayor pro tem Taylor stated objection to a year extension on the Bond. Council
agreed on a 3 month extension to February 9, 1977.
Recommendation: 1) Determine that Sanitary Sewer Improvements are Incomplete and
that an extension of time is necessary to perform and
complete work under said contract;
2) Extend Bond to February 9, 1977.
It was moved by Councilman Cichy, second by Councilman Taylor to approve the foregoing
recommendation.
Roll Call Vote as follows:
AYES: Cichy, Hunter, Taylor
NOES: None
ABSENT: Imperial, Trujillo (excused)
CC-E CONSIDERATION OF PARCEL MAP 6967
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ecomm: Approve Map, Negative Declaration, and Accept Dedication
Attorney Dilkes asked the purpose of the Easement and Mayor pro tem Taylor stated
concern relative to the letter asking Council to accept,the map without the signature
of a trustee of record.
Deferred for information on on easement and liability of accepting without stated
signature.
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Page Three
Council Minutes
November 9, 1976
CC-B CLAIM AGAINST CITY/CHAVEZ
Recomm: Reject
CC-D CONSIDERATION OF PARCEL 14AP 6506
Recomm: Approve lisp and Accept Dedications.. Also approve Negative Declaration.
CC-F RESOLUTION 76-74. APPROVING TENTATIVE TRACT 31238 (rescinded later in meeting)
Recomm: Naive Reading and Adopt
CC-G CONSIDERATION OF RATE INCREASE/ACCO AIR CONDITIONING CO., INC.
Recomm: Approve Increase of $21.18 Per Month
CC-H AUTHORIZATION TO GO TO BID FOR STREET SWEEPING CONTRACT
Recomm: Approve Request to Go To Bid
CC-I REQUEST TO ATTEND CLERK'S MEETING/WORKSHOP
Recomm: Approve Attendance & Budgeted Expenditure
CC-J SET HEARING FOR PRE-ANNEXATION ZONING
Recomm: Set Hearing for Dec. 14, 1976
It was moved by Councilman Cichy, second by Councilman Hunter to concur in the
Recommendation on the Consent Calendar..CC-B, D, F, G, H, I, & J.
Roll Call Vote as follows:
AYES: Cichy, Hunter, Taylor
NOES: None
ABSENT: Iperial, Trujillo (excused)
REGULAR AGENDA CONTINUED
5. AGREMIE14T AND RESOLUTI014 WITH COUNTY ENGINEERS (deferred from 10/26/76)
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPOINTING THE COUNTY ENGINEER
OF THE COUNTY OF LOS ANGELES AS THE CITY ENGINEER.
AGREEMENT: EXAMINATION OF TRACT MAPS AND PARCEL MAPS
It was moved by Councilman Hunter, second by Councilman Cichy to waive further reading
and adopt Resolution 76-75 and to approve the agreement and authorize the Mayor.to
execute .
Roll Call Vote as follows:
AYES: Cichy, Hunter, Taylor
NOES: None
ABSENT: I mperial, Trujillo (excused)
6. CONSIDERATION OF CANCELLATION/CATV FRANCHISE AGP.EEMENT
Attorney Dilkes asked that this item be deferred until he can clear up a legal question.
No Objections..
7. UPDATE ON LEGISLATION REGARDING ADVISORY ELECTIONS/DISCUSSION OF CITY CHARTER
Attorney Dilkes referred to a memo explaining recent legislation relative to
Advisory Elections - with opinion that no advisory election can be held in the City of
Rosemead until a scheduled election is held.
Reconsideration of Resolution authorizing the Advisory Election to be on next regular
agenda..
SOUND ATTENUATION WALL DISCUSSION: Mayor pro tem Taylor requested more information
from Cal Trans regarding budget plans (6 yr. State Freeway allocations) and information
on scheduled final hearings in the City of Alhambra (January)..
Page Four
Council Meeting
November 9, 1976
8. COMUUNICATIONS:
A. 14RITTEN
1) NOTICE OF MONTHLY CONTRACT CITIES MEETING... Received..
2) CALIFORNIA TAX REFORM ASSOCIATION/MAYOR'S REQUEST TO ATTEND
Sacramento..December 8 b 9, 1976.. Tads Reform
It was moved by Councilman Hunter, second by Councilman Cichy to authorize Council
to attend the subject conference.
Roll Call Vote as follows:
AYES: Cichy, Hunter, Taylor
NOES: None
ABSEITT: Imperial, Trujillo (excused)
3) ECONOMIC DEVELOPMENT COMMITTEE... Deferred to Next Meeting
B. MATTERS FROM CITY OFFICIALS:
Mavor oro tem Tavlor:
1) Asked the City Attorney and City Clerk to supply information regarding dates
for Special Elections.
2) Referred to a report from Contract Cities on Liability Insurance (Assumption of
Liability with L.A. County).. and asked about the status of the Contract Cities
study onCity Liability.
Asst. City Manager Dickey replied that the date set for completion of the study
is December 15th (Phase 2) and the 3rd Phase would be consideration/study of
implementation.
3) Asked about requested report regarding traffic flow resulting from the new tract
on Landisview Lane.
Traffic Engineer Envall stated that he would have a copy of the report placed in
Councilman Taylor's box.
Attornev Dilkes:
1) Referred to the draft Skateboard Ordinance placed in the Council boxes..
2) Asked that Council reconsider Resolution 76-74 which was approved on the Consent
Calendar due to technicality of numbering on the attached conditions.
It was moved by Councilman Cichy, second by Councilman Hunter to rescind Resolution
-76-74 (CC-F) and defer to the next regular meeting for consideration after study.
Unanimously Carried...
ADJOURNMENT
It was moved by Councilman Cichy, second by Councilman Hunter to adjourn to Tuesday,
November 23, 1976 at 6:30 P.M. in the Conference Room of the Rosemead City Hall.
Unanimously Carried...
Meeting Adjourned at 9:10 P.M.
AP H\® Y ED
CITY OF ROSEMEAD
DAT 3 ` G
BY G
C CLERI
'MAYOR OF THE C TY OF ROSEMEAD