CC - 01-27-76. •
MINUTES OF THE 90SEMEAD CITY COUNCIL
JANUARY 27 1976
CALL TO ORDER - 8:00 P,M:
A.R60 ar Meeting of the Rosemead Chy'Council was held in the Council Chambers
of the Rosemead City'Hall,-i838 E. Valley Blvd., Rosemead, California and called
to okdei,by Mayof Paul Tayloi.
Th1 Pledge of Aliegi9hce was led by Mayor pro tem Trujillo
The Invocation was deliverer by Reverend Jack Preston
ROLE, CALL:
present: Andersen, Ci:c6 ; G. Taylor, P. Taylor, Trujillo
`Absent:, Hone
Ex officioi CoUghlilii BuY6ahk; baVen~ort, Durham, Fleischman, Foutz,
Sehju, fki}iepi, Envall
AkpROVAL dF MIMU'tES: JANUARY 13, 1976 - REGULAR MEETING
it wasjno ed by mayor pro tem Trujillo, second by Councilman G. Taylor to approve
the mihutes of January 13, 1976 as written.
Roil call vote as follows:
AYES: Andersen, Cichy, G
NOES: None
ABSENT: None
1. PUBLIC HEARINGS:
Taylor, P. Taylor, Trujillo
A. AMENDMENT TO THE PD ZONING ORDINANCE
Planning Director Sonju presented the factual data..
Mayor Taylor requested anyone wishing to address the Council to please stand and
be sworn. There were none.
The Public Hearing was opened at 8:10 p.m. No one responded and it closed immediately.
Attorney Coughlin read Ordinance 410 by title.
AN ORDINANCE OF THE CITY OF ROSEMEAD AMENDING THE ZONING ORDINANCE AND AMENDING THE
ROSEMEAD MUNICIPAL CODE.
It was moved by Councilman G. Taylor, second by Mayor pro tem Trujillo to waive
further reading and Introduce Ordinance 410.
Roll Call Vote as follows:
AYES: Andersen, Cichy, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
2. PRESENTATIONS AND REQUESTS TO ADDRESS THE COUNCIL:
A. JUAN NUNEZ/STREET SWEEPING & GARBAGE CANS..
Mr. Nunez declined to address the Council as he had talked with Staff regarding
the above..
B. NOAH KANG/REQUEST FOR INFORMATION - ROSEMEAD COMMUNITY CENTER DEDICATION
Mr. Kang was not in the audience at this time but spoke after item 6 on the regular
agenda...
Mr. Kang stated that the BiCentennial Committee would be interested in helping with
the Community Center Dedication in this our 200th year.
Staff and Committee to discuss date and particulars of dedication.
Chairman Foutz informed the Council that the Community Center is an official project
of the Bi-Centennial Committee..
•
Page Two
Council Minutes
1/27/76
3. LEGISLATIVE:
C
A. ORDINANCE 409. PROVIDING FOR INCREASE IN COUNCIL SALARIES..
Attorney Coughlin read ordinance 409 by title. (2nd reading)
AN ORDINANCE OF THE CITY OF ROSEMEAD AMENDING THE MUNICIPAL CODE AND PROVIDING
FOR AN INCREASE IN THE SALARIES OF COUNCILMEN.
It was moved by Councilman G. Taylor, second by Mayor pro tem Trujillo to waive
further reading and adopt Ordinance 409.
Roll Call Vote as follows:
AYES: Andersen, Cichy, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
B. ORDINANCE 411. ADOPTING DEVELOPMENT STANDARDS FOR MOBILE HOME PARKS AND
AMENDING THE MUNICIPAL CODE.
Attorney Coughlin read ordinance 411 by title. (1st reading)
Ali ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ADOPTING DEVELOPMENT STANDARDS
FOR MOBILE HOME PARKS AND AMENDING THE ROSEMEAD MUNICIPAL CODE.
It was moved by Mayor pro tem Trujillo, second by Councilman Andersen to waive further
reading and Introduce Ordinance 411.
Roll Call Vote as follows3
AYES: Andersen, Cichy, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
CONSENT CALENDAR: Items CC-1, 5, 7, 6 B were removed for discussion..
CC-2 RESOLUTION 76-2. ESTABLISHING POLLING PLACES AND APPOINTING ELECTION OFFICERS
FOR THE GENERAL MUNICIPAL ELECTION TO BE HELD MARCH 2, 1976.
Recomm: Waive reading and adopt..
CC-3 AWARD OF BID/TRAFFIC SIGNAL MAINTENANCE
Recomm: Award contract to Lingo Industrial Electronics ($654.17 month)
and authorize Mayor to execute the contract.
CC-4 AWARD OF BID/CHAIRS AND CHAIR TRUCKS - ROSEMEAD RECREATION COMMUNITY CENTER
Recomm: Reject low bid and accept bid of California Business Interiors
$15,190.31) and authorize purchase order..
CC-6 STAFF REPORT/PLACEMENT OF BULLETIN BOARDS
Recomm: Information Item - Receive
CC-9 SET PUBLIC HEARING FOR FEBRUARY 24, 1976/AMENDMENTS TO THE LAND USE ELEMENT
Recomm: Set Hearing as Requested..
CC-10 OFF-YEAR CAMPAIGN STATEMENT
'Recomm: Information Item - Receive
it was moved by Councilman Andersen, second by Mayor pro tem Trujillo to waive
reading of Resolutions and approve items on the consent calendar.
Roll Call Vote as follows:
AYES: Andersen, Cichy, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
Page 'Three •
City Council Minutes
1/27/76
ITEM 7 CONSIDERED AT THIS TIME - REGULAR AGENDA _
7. CONFLEX REPORT/TEMPLE SHERIFF'S STATION
Captain Hansen presented three Conflex Reports summarizing Traffic and Crime
statistics for the yeas.- 1975...
City Manager Tripepi'bommended Captain Hansen in,his
ITEMS REMOVED FROM THE CONSE~T.CALENbARS
CC-1 RESOLUTION 76-3. CLAIMS AND'DEMANbS
Recomm• Waive reading and adopt .
first year at Temple Station..
Atto,rney.Coughlin Lead Resolution 76-3 by titie.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF )ZOSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $173,699.27 NUABERED 20389 THROUGH 20486 INCLUSIVELY.
I~II99GQuestions followed on checks 20120 acid,90358 ahd 20450..
Councilman Cichy stated that the Fihahce Committee had reviewed the Claims and Demands
and found them in order..
It ~tas.moved,by Councilman Cichy, second by Councilman G. Taylor to waive further
reading and adopt Resolutioh 76-3.
Roll Call Vote as 'follows:
AStS! Andersen) Cichy, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
CC-5 SELECTION OF CONSULTANT/ENVIRONMENTAL IMPACT REPORT/TRACT 31238
Per the Request of Councilman G. Taylor,
Planning Director Sonju read the City Manager's Memo dated January 23, 1976
with recommendations as follow:
1) Require the developer to deposit $3,500 with the city of Rosemead to cover all
expenses incurred in preparation of the EIR, and any balance remaining shall
be returned to developer.
2) Authorize Scott Engineering to prepare the EIR for the sum of $3,300.
Councilman Taylor questioned information regarding a lower bid. City Manager Tripepi
explained that there was a conflict of interest in that bid.
It was moved by Councilman Andersen, second by Councilman G. Taylor to accept the
recommendation of the City Manager.
Roll Call Vote as follows:
AYES: Andersen, Cichy, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
CC-7 ESTABLISHMENT OF HUMAN RESOURCES ADVISORY PANEL
Recomm: Information Item - Receive
Mayor pro tem Trujillo questioned the list suggested by the Commission for the
Advisory Panel.
Holly Knapp, 8367 Whitmore, Rosemead - Vice-Chairman of the Human Resources Commission
and Luke Genovese of the Commission explained the Commissions efforts to identify
the resources available to them - and that the list did not comprise the Advisory Board.
It was moved by Mayor pro tem Trujillo, second by Councilman Cichy to receive and
approve the proposed letter to be sent to the Resource Panel.
Roll Call Vote as follows:
AYES: Andersen, Cichy, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
• Page Four • •
Council Minutes
1/27/76
CC-8 TRAFFIC COMMISSION RECOMMENDATIONS:
A. CROSSWALK REMOVAL
B. CROSSING GUARD/WALNUT GROVE AVE. & MARSHALL ST.
C. BOULEVARD STOPS/MARSHALL ST. BETWEEN WALNUT GROVE & THE WESTERLY CITY BOUNDARY
D. ADDED REGULATIONS/EARLE AVE. & DELTA PLACE
E. MINOR MOVEMENT UPDATE/VALLEY BLVD. & ROSEMEAD BLVD.
Recomm: Accept Recommendations of the Traffic Commission and Authorize
necessary Service Requests.
It was moved by Councilman Cichy, second by Councilman G. Taylor to approve
CC-8 C & D and authorize service requests for work.
Roll Call Vote as follows:
AYES: Andersen, Cichy, G
NOES: None
ABSENT: None
CC-BA...
Taylor, P. Taylor, Trujillo
Mr. Juan Nunez, 2704 Del Mar Ave., Rosemead addressed the Council regarding removal
of Crosswalks... Stated objections..
Discussion followed regarding this recommendation that a reply be sent to the
Postal Clerk's Union explaining the objectives in the removal of crosswalks at
certain locations within the City.
It was moved by Councilman Andersen, second by Councilman Cichy to accept the
recommendation of the Traffic Commission.
Roll Call Vote as follows:
AYES: Andersen, Cichy, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
CC-8B..
Councilman G. Taylor questioned the legality of posting Walnut Grove..
Genny Genovese, 3632 Chariette, Rosemead - Representing the Advisory Board of
Janson School addressed the Council regarding the request for a Crossing Guard.
It was consensus of the Council to defer this matter and instruct the city manager
to arrange a meeting with the Advisory Board of Janson School and The Traffic Engineer.
CC-8E...
City Manager Tripepi asked that this item be deferred for research on possible
grant funding.. No Objections...
The Meeting Recessed at 9:07 p.m. to Executive Session. The Meeting Reconvened
at 10:01 p.m.
Cit Attorne
Mayor Taylor Announced that the Law Firm of Telanoff, Bobrowsky, Wallin, & Dilkes
had been hired as LegaY Counsel for the City of Rosemead with Mr. Edward Dilkes
as City Attorney and Mr. Peter Wallin as Assistant City Attorney.
City Manager Contract:
It was moved by Mayor pro tem Trujillo, second by Councilman Andersen to approve the
contract with City Manager Frank Tripepi and authorize the Mayor to execute.
Roll Call Vote as follows:
AYES: Andersen, Cichy, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
Page Five .
Council Minutes
1/27/76
Pay Scale Increase:
It was moved by.Councilman Cichy, second by Councilman G. Taylor to authorize the
City manager to grant a pay scale step increase to the Finance Director.
Roll Call Vote as follows:
AYES:.",.Andersen, Cichy, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
REGULAR AGENDA CONTINUED
4. REPORT ON LEGAL PROCEEDINGS/HIGHCLIFF SEWER DISTRICT
Attorney Coughlin stated that it is hoped that these proceedings can be completed
by the end of the week.
5. CONSIDERATION-OF-COMPENSATION FOR HUMAN RESOURCES COMMISSION
After discussion;
City Manager Tripepi read Resolution 76-4 by title.
A.RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD AUTHORIZING MEMBERS OF
THE ROSEMEAD HUMAN RESOURCES COMMISSION TO RECEIVE A MONTHLY COMPENSATION OF $25.00.
It was moved by Councilman.Cichy, second by Mayor pro tem Trujillo to waive further
reading and adopt Resolution 76-4. ,
Roll,Call Vote as follows:
AYES: Andersen, Cichy, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
6. APPOINTMENT OF RELOCATION APPEALS BOARD MEMBER
Due to the new "Brown Act".regulation, Commissioner appointments must be done at
a public meeting...
Mayor pro tem Trujillo nominated Mr. Ed Ritz as Relocation Appeals Board Member.
There being no objections, Mr. Ritz received a unanimous appointment to the Board.
7. CONFLEX REPORT/TEMPLE SHERIFF'S STATION: See Page 3 of minutes..,
8. COMMUNICATIONS:
A. WRITTEN CORRESPONDENCE:
1) ISABEL DINSMOOR PUTNAM - "DINSMOOR HERITAGE HOUSE" BOARD OF DIRECTORS
Due to funding questions, this letter was received for future action.
B. MATTERS FROM CITY OFFICIALS:
City Manager Tripepi:
1) Referred to Redevelopment Bills and Amendments by Assemblyman Montoya
Councilman G. Taylor:
1) Asked for better citizen notice - to encourage better citizen participation -
for Amendments to the General Plan.
Mayor Taylor:
1) Advised the Council of a meeting hosted by Baxter Ward at the Music Center
for discussion of a 1C sales tax-for-rapid transit.
Page Six
Council Minutes
1/27/76
C. ORAL COMMUNICATIONS FROM THE AUDIENCE:
1) M. Rosental, 8914 Glendon Way, Rosemead : Re: His requested variance to
operate an antique & coin shop.
Mr. Rosental was advised of the Study Session to be held February 10, 1976 at 6:30 p.m.
2), Hubert Foutz, Bi-Centennial Chairman announced a Bi-Centennial display at
Universal Savings & Loan consisting of oil portraits of all the Presidents.
Also announced was a quilting display to be set out on February 23rd. .
Mr. Foutz also announced that the DeAnza Trek is leaving the San Gabriel mission
to participate in the Calabasas Fiesta on February 21st..
Mr. Foutz announced that he still has the Bi-Centennial Film if anyone is interested
in viewing it.
There being no further business, It was moved by Councilman Andersen, second by
Mayor pro tem Trujillo to adjourn to Tuesday, February 10, 1976 at 6t30 p.m.
Roll Call vote as follows:
AYES: Andersen, Cichy, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
Meeting Adjourned at 10:30 p.m.
MAYOR OF THE'CITY OF = S
i
ATTEST:
- MINUTES OF THE ROSEMEAD CITY COUNCIL
JANUARY 27, 1976
CALL TO ORDER - 6:30 p.m.
An Adjourned Regular Meeting of the Rosemead City Council was held in the Council
Chambers of the Rosemead City Hall, 8838 E. Valley Blvd., Rosemead. California ad
callea,td order by Mayor Paul Taylor.
ROLL CALL:
Present: Andersen, Cichp, i.; Taylor, P. Taylor, Trujillo
Absenti None
Ex ofki cio: Davenport, Durham, Tripepi
The Meeting kecessed at 6:35 p:tn. to a Personnel Session (Executive Session).
The Meeting Reconvened at 8:00 p.m. and was adjourned...
Meeting Adjourned at 8:00 p.m.
or of the Ci y o1126se ad
Attest: