CC - 07-13-76MINUTES OF THE ROSEMEDD CITY COUNCIL
ROSEMEAD, CALIFORNIA
JULY 13, 1976
CALL TO ORDER - 8:05 p.m.
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 Imperial.
The Invocation was delivered by Councilman Hunter.
ROLL CALL:
Present: Cichy, Hunter, Imperial, Trujillo
Absent: Taylor (excused)
Ex officio: Burbank, Christianson, Dickey, Foutz, Fleischman,
Tripepi, Dilkes, Sullivan
APPROVAL OF MINUTES: June 22, 1976 - Regular Meeting
July 2, 1976 - Adjourned Regular Meeting
July 6, 1976 - Adjourned Regular Meeting
It was moved by Councilman Hunter, second by Councilman
Cichy and carried to approve the minutes for June 22,
July 2, and July 6, 1976 as printed.
ROLL CALL VOTE:
AYES: Cichy, Hunter,Imperial, Trujillo
NOES: None
ABSENT: Taylor
1. PUBLIC HEARINGS:
A. P-D ORDINANCE REVISION - Mr. Sullivan presented the
Planning Staff memorandum.
Public hearing opened 8:10 .p.m. and closed accordingly.
Discussion by Council.
It was moved by Councilman Cichy, second by Councilman Hunter
and carried to direct the City Attorney to prepare the
Ordinance to be presented at the next Council meeting.
ROLL CALL VOTE:
AYES: Cichy, Hunter, Imperial, Trujillo
NOES: None
ABSENT: Taylor
B. ZONE CHANGE 76-77.
Public hearing opened 8:15 p.m.
Oath was administered.
Proponents: Sarah Kauffman, owner 8907 Mission stated she
applied for the R-3 Zoning to enable her to
improve the property and the neighborhood by
developing single-family homes.
Public hearing closed 8:17 p.m.
Council discussion.
It was moved by Councilman Cichy, second by Councilman
Imperial to approve the Negative Declaration and direct the
City Attorney to prepare the Ordinance.
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ROLL CALL VOTE:
AYES: Cichy, Imperial, Hunter, Trujillo
NOES: None
ABSENT: Taylor
2. ORAL COMMUNICATIONS FROM THE AUDIENCE - None
3. LEGISLATIVE:
A. ORDINANCE 417. AMENDING MUNICIPAL CODE/ EMERGENCY OPERATIONS
AND FUNCTIONS.
It was moved by Councilman Hunter, second by Councilman
Imperial and carried to waive further reading and adopt.
Discussion on the motion.
ROLL CALL VOTE:
AYES: Cichy, Imperial, Hunter, Trujillo
NOES: None
ABSENT: Taylor
4. CONSENT CALENDAR:
CC-A RESOLUTION 76-34. CLAIMS AND DEMANDS (1975-76)
Recomm: Waive Reading and Adopt
CC-B RESOLUTION 76-35. CLAIMS AND DEMANDS (1976-77)
Recomm: Waive Reading and Adopt
CC-C RESOLUTION 76-36. INTENTION TO DISPOSE OF SURPLUS PROPERTY(Glendon Way)
Recomm: Waive Reading and Adopt
CC-D AGREEMENT/LITTLE LEAGUE/REVENUE SHARING
Recomm: Approve Agreement and Authorize Mayor to Execute
CC-E STATUS REPORT/GARVALIA-JACKSON STREET IMPROVEMENT PROJECT
Recomm: Receive
CC-F CLAIM AGAINST CITY/MURILLO
Recomm: Reject and Notify Claimants
CC-G AWARD OF CONTRACT /ALLEYWAY BEHIND 8925 & a963 GARVEY
Recomm: Approve Low Bid of Duran Construction ($7,169.55)
and Authorize Mayor to Execute Contract
CC-H ROSEMEAD BOYS' CLUB UPDATE
Recomm: Receive
CC-I CONTRACT CITIES ASSOCIATION MEETING ANNOUNCEMENT
Recomm: Receive
CC-J INSTITUTE OF TRAFFIC ENGINEER SEMINAR
Recomm: Authorize Expenditure of $50.00
CC-K SET PUBLIC HEARING/P-0 ORDINANCE AMENDMENT - AUGUST 10, 1976
It was moved by Councilman Hunter, second by Councilman Imperial
and carried to concur in the Recommendations on the Consent
Calendar.
ROLL CALL VOTE:
AYES: Cichy, Hunter, Imperial, Trujillo
NOES: None
ABSENT: Taylor
5.
RESOLUTION 76-37. SUPPORTING OPPOSITION TO LIQUOR LICENSE FOR
MARKETS.
City Attorney Dilkes presented the Resolution.
Councilman Imperial abstained from voting on this matter because
of involvement in this matter prior to his being a Councilman.
It was moved by Councilman Cichy, second by Councilman Trujillo
to waive further reading and adopt.
Discussion on the motion.
ROLL CALL VOTE:
AYES: Cichy, Trujillo
NOES: Hunter
ABSENT: Taylor
ABSTAIN: Imperial
6. REPORT ON ANNEXATION/PROPOSAL FOR LANDISVIEW LANE
Mr. Tripepi presented the staff report.
Councilman Cichy discussed the possibility of placing this
matter on the November ballot and queried on cost for the
November ballot as opposed to having a special election.
Recess called at 8:30 p.m.
Council reconvened at 8:50 p.m.
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City Attorney Dilkes commented on procedure from the Civil Code
and the staff was directed to begin procedures for preparation
of the application for annexation.
SELECTION OF CARRIER FOR EXCESS LIABILITY INSURANCE
It was moved by Councilman Cichy, second by Councilman Imperial
to accept the low bid of $7,075 from I-West for Liability
Insurance.
ROLL CALL VOTE:
AYES: Cichy, Hunter,
NOES: None
ABSENT: Taylor
Imperial, Trujillo
Councilman Cichy requested an update on the Contract Cities
investigation into liability insurance.
8. DISPOSITION OF IVAR PROPERTY
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Council called an executive session for consideration of
two proposals.
Council called to order at 9:20 with the findings the
the two proposals were insufficient and City Manager
Tripepi recommended that the City Council accept the
appraised fair market value plus 10% as minimum acceptable
price for disposal of these properties and prepare bid
packets to go out as soon as possible.
It was moved by Councilman Cichy, second by Councilman
Hunter to accept the recommendation of the City Manager.
ROLL CALL VOTE:
AYES: Cichy, Hunter, Imperial, Trujillo
NOES: None
ABSENT: Taylor
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Addressing the Council: Mr. Juan Nunez, 2704 Del Mar, wanted
clarification on the bid packets, Mrs. Nancy Todd, 8836 Turpin
questioned the Council on property that she was interested in
on Ivar.
9. TRAFFIC COMMISSION RECOMMENDATIONS:
A. 8662 Garvey Avenue, Commercial Loading Zone
Councilman Hunter stated he withdrew his opposition.
It was moved by Councilman Hunter, second by Councilman Cichy
to accept the Traffic Commission recommendation.
ROLL CALL VOTE:
AYES: Cichy, Hunter, Imperial, Trujillo
NOES:- None
ABSENT: Taylor
10. PLANNING COMMISSION RECOMMENDATIONS:
A. VACATION OF ALLEY BETWEEN ISABEL & JACKSON, 500 FEET NORTH
OF GARVEY AVENUE.
It was moved by Councilman Hunter, second by Councilman Imperial
to concur with the Planning Commission recommendation.
ROLL CALL VOTE:
AYES: Cichy, Hunter, Imperial, Trujillo
NOES: None
ABSENT: Taylor
11. INFORMATION RELATIVE TO CHARTER CITIES - The matter was
deferred to the next meeting of the Council.
12. APPOINTMENTS:
A. ECONOMIC DEVELOPMENT COMMITTEE - Mayor Trujillo discussed
the EDC becoming a part of the Chambers Business Development
Committee.
Councilman Cichy recommended combining EDC#1 & EDC#2 and
contacting these people to see if they are still interested
in participating on the Committee.
B. BOY'S CLUB BOARD OF DIRECTORS - Mr. Dave Thompson, Director
of the Boy's Club stated they were now forming a Board of
Managers and would like to have the cooperation of the
Council.
This matter was deferred to the next Council meeting
to have Councilman Taylors input.
C. HUMAN RESOURCES COMMISSION -
Nominations opened:
Councilman Imperial nominated Mr. G.H. (Pat) Cleveland
Councilman Cichy nominated Mrs. Holly Knapp
Mayor Trujillo nominated Mrs. Isabel Brownell
Pat Cleveland - Roll Call Vote:
Ayes: Cichy, Imperial, Hunter
Noes: Trujillo
Absent; Taylor
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7/13/76
Holly Knapp
Roll Call Vote:
Ayes: Cichy, Imperial, Trujillo, Hunter
Noes: None
Absent: Taylor
13. CONSIDERATION OF ANNUAL STREET TREE MAINTENANCE CONTRACT
It was moved by Councilman Hunter, second by Councilman Cichy
and carried to approve and authorize to go to bid as soon as
possible.
ROLL CALL VOTE:
AYES: Cichy, Imperial, Hunter, Trujillo
NOES: None
ABSENT: Taylor
14. COMMUNICATIONS:
A. WRITTEN CORRESPONDENCE: None
B. MATTERS FROM CITY OFFICIALS:~
Councilman Imperial questioned a vacancy on the Traffic
Commission.
Mayor Trujillo stated the vacancy would be handled at the
next regular meeting.
Mayor Trujillo asked the Council if they wished to send
a representative from the Sister City Committee and the
City Council, to the International Sister City Conference
in Mexico this year.
it was moved'by Councilman Cichy, second by Councilman
Hunter to appoint Mr. Foutz, and Mrs. Armstrong and
any members of the Council that may be able to attend
the conference.
ROLL CALL VOTE:
AYES: Cichy, Imperial, Trujillo, Hunter
NOES: None
ABSENT: Taylor
City Manager Tripepi stated that the City of Norwalk
formally endorses Councilman Cichy to the RTD Board.
C. ORAL COMMUNICATIONS FROM THE AUDIENCE
Mr. Robert Ritchie, 9355 Glendon Way re: pornographic
newstands on the corner of Mission Drive and Rio Hondo.
City Attorney Dilkes commented an Ordinance is now prepared
that will go to the Planning Commission; Mr. Dilkes further
stated this is only an interim Ordinance and would prohibit
adult businesses.
It was moved by Councilman Hunter, Second by Councilman Imperial
to adjourn to the Redevelopment Agency. . . . .
"(See Redevelopment Agency Minutes)
Council reconvened after the Redevelopment Agency meeting.
Council
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7/13/76
Minutes.:
6
Councilman Cichy discussed Council authorization necessary
for three meetings in the future:..
August.5,6,7th - National League of Cities
Sept. 23-25th Independent Cities
Oct. 12-20th - League of California Cities
It was moved by Councilman Cichy, second by Councilman Hunter
to authorize the City Manager and the City Council to
attend the aforementioned 'meetings.
Discussion on the motion: City,Maniger Tripepi stated he
would submit a; list of those individuals who will be
attending the.League of California Cities Conference
at a later date.
ROLL CALL VOTE:
AYES: Cichy,'Imperial, Trujillo, Hunter
NOES: None
ABSENT: Taylor
14. ADJOURNMENT
It was moved by Councilman Hunter, second by Councilman Cichy to
adjourn in the name of Isabel Dinsmoor Putnam.
ROLL CALL VOTE:
AYES: Cichy, Imperial, Trujillo, Hunter
NOES: None
ABSENT: Taylor
Council adjourned at 10:15 p.m.
City Clerk Mayor of the City of Ros ad `