CC - 12-23-75MINUTES OF THE ROSEMEAD CITY COUNCIL
ROSEMEAD, CALIFORNIA
DECEMBER 23, 1975
CALL TO ORDER - 8:00 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 Paul Taylor.
The Pledge of Allegiance was led by Councilman Andersen.
The invocation was delivered by Reverend Ken Mathis of the Rosemead Church of Christ.
ROLL CALL:
Present: Andersen, Cichy, G. Taylor, P. Taylor
Absent: Trujillo (excused due to illness)
Ex officio: Burbank, Davenport, Durham, Fleischman, Foutz, Tripepi, Watson
APPROVAL OF MINUTES: DECEMBER 9, 1975 - Regular Meeting
DECEMBER 16, 1975 - Adjourned Regular Meeting
Councilman Cichy advised the Council that the Clerk had corrected the minutes on
page three - item 4 to add a unanimous roll call vote.
It was moved by Councilman Andersen, second by Councilman Cichy to approve the
minutes of December 9, 1975 as corrected.
Roll Call Vote as follows:
AYES: Andersen, Cichy, G. Taylor. P. Taylor
NOES: None
ABSENT: Trujillo (excused)
It was moved by Councilman Cichy, second by Mayor P. Taylor to approve the minutes
of December 16, 1975 as written.
Roll Call Vote as follows:
AYES: Cichy, G. Taylor, P. Taylor
NOES: None
ABSENT: Trujillo (excused)
ABSTAIN: Andersen (due to absence at meeting)
Note: Letter from Don Bailey, Chamber President re: 11/25/75 minutes..
Councilman G. Taylor and Councilman Cichy objected to any change in the minutes..
No Action...
1. PRESENTATIONS:
A. RECOGNITION OF SAN GABRIEL VALLEY GIRLS FLAG FOOTBALL CHAMPIONS (5th & 6th Grades)
B. RECOGNITION OF SAN GABRIEL VALLEY BOYS FLAG FOOTBALL RUNNER-UP CHAMPIONS (3rd & 4th)
Michael Felix of the City Recreation Department introduced each participant who
represented all the schools in Rosemead.. Mayor Taylor presented medals to each one.
The Meeting Recessed at 8:20 p.m, to a meeting of the Rosemead Redevelopment Agency.
The Meeting Reconvened at 8:27 p.m.
2. REQUESTS TO ADDRESS THE COUNCIL:
A. HERBERT R. KHARE/PASADENA WORLD PLAN CENTER - TRANSCENDENTIAL MEDITATION PROGRAM
B. A PETER NARDIS - RE: BUSINESS LICENSE FEES
Mr. Khare was not in the audience and Mr. Nardis asked to be placed on the agenda
of January 13, 1976.
The two types of business license ordinances were discussed - Revenue Raising and
Regulatory. Councilman G. Taylor requested a check on the number of businesses in
the City.
Page Two
Council Meeting
12/23/75
3. LEGISLATION:
4
A. ORDINANCE 408. AMENDING SECTION 2609 & 2610 OF THE MUNICIPAL CODE (Purchasing)
Attorney Watson read Ordinance 408 by title.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD AMENDING THE PURCHASING
ORDINANCE AND AMENDING THE ROSEMEAD MUNICIPAL CODE.
It was the consensus of Council that the intention of sections 2609 & 2610 was to
clarify each section after $15,000 by adding the words per year.
It was moved~ by Councilman Andersen, secondi by Councilman Cichy to waive further
reading of Ordipance 408:..•
Roll Call Vote as follows:
AYES: Andersen, Cichy, P. Taylor
NOES: G. Taylor
ABSENT: Trujillo (excused)
Attorney Watson Read Ordinance in Full...
It was moved by Councilman Andersen, second by Councilman Cichy to Adopt
Ordinance 408.
Roll Call vote as follows:
AYES: Andersen, Cichy, P. Taylor
NOES: G. Taylor
ABSENT: Trujillo (excused)
CONSENT CALENDAR: Items CC-1 and CC-2 were removed for discussion
CC-3 AWARD OF CARPETING BID/ROSEMEAD RECREATION COMMUNITY CENTER
Recomm: Accept low bid and authorize purchase order for $4,761.21
Bids: Rounds .....................$4,761.21
Tri-Way $4,895.00
Hoover $5,140.00
Unlimited $5,160.00
Rosin $6,214.00
CC-4 REQUEST FOR CHANGE ORDER - RECREATION COMMUNITY CENTER
Recomm: Approve change order in the amount of $3,479.00
CC-5 REQUEST FOR BUDGET APPROPRIATION - ACCT. 9611 HUMAN POTENTIAL DEVELOPMENT PROGRAM
Recomm: Approve appropriation of $3,479.00
CC-6 REQUEST TO ATTEND 10TH ANNUAL LABOR RELATIONS INSTITUTE/LEAGUE OF CALIFORNIA CITIES
Recomm: Authorize attendance of representative for City Manager
CC-7 REQUEST FOR ATTENDANCE - 1976 PLANNING OFFICERS INSTITUTE - FEB. 4-6, 1976
Recomm: Authorize attendance by Planning Director.
CC-8 TRAFFIC COMMISSION RECOMMENDATIONS:
A. EMERSON PLACE - DEL MAR TO NEW AVENUE - STRIPING
B. WALNUT GROVE AVENUE AND NORWOOD PLACE - RED CURB
Recomm: Approve recommendations of the Traffic Commission and authorize
service requests.
CC-9 SET PUBLIC HEARING FOR MOBILE HOME ORDINANCE
Recomm: Set for January 13, 1976
SUGGESTED ACTION: ADOPT RESOLUTIONS AND CONCUR IN
ON THE CONSENT CALENDAR
Page Three
Council Minutes
12/23/75
Finance Committee Report: Demands in Good a Proper Order...
It was moved by Councilman Andersen, second by Councilman Cichy to concur in
the recommendations on the Consent Calendar, and approve CC-3 through CC-9.
Roll Call Vote as follows:
AYES: Andersen, Cichy, G. Taylor, P. Taylor
NOES: None
ABSENT: Trujillo (excused)
CONSIDERATION OF ITEMS REMOVED FROM CONSENT CALENDAR:
CC-1 RESOLUTION 75-79. CLAIMS AND DEMANDS.
Recomm: Waive further reading and adopt.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND D
DEMANDS IN THE SUM OF $242,811.12 NUMBERED 20200 THROUGH 20288 INCLUSIVELY.
Check 20217 - Human Potential Development Program was discussed. Council asked that
Mr. Rrones, Director of the Program make a status report on the program in the near
future.
It was moved by Councilman Cichy, second by Councilman G. Taylor to waive further
reading and adopt Resolution 75-79.
Roll Call Vote as follows:
AYES: Andersen, Cichy, G. Taylor, P. Taylor
NOES: None
ABSENT: Trujillo (excused)
CC-2 RESOLUTION 75-80. AUTHORIZING PARTICIPATION IN PROJECT ENTITLED WEST SAN GABRIEL
VALLEY BURGLARY INVESTIGATION TEAK.
Recomm: Waive futher reading and adopts and withdraw from Northeast Regional
Burglary Investigation Unit.
Councilman G. Taylor questioned the withdrawal from the present program and the
cost differential ( i.e. #3 - matching funds)..
City Manager Tripepi responded that the City would not withdraw from the Northeast
unit until this program stares and that if approve the funds from the Northeast
Unit would be credited to the new program..
It was moved by Councilman G. Taylor, second by Councilman Andersen to waive further
reading and adopt Resolution 75-80.
Roll Call Vote as follows:
AYES: Andersen, Cichy, G. Taylor, P. Taylor
NOES: None
ABSENT: Trujillo (excused)
REGULAR AGENDA CONTINUED
4. DISCUSSION OF CITY HALL HOURS
It was consensus of Council to set a date at the next meeting for a study session.
5. DISCUSSION OF CITY CHARTER: Deferred to Later Time -No Objections..
6. APPOINTMENT OF RELOCATION APPEALS BOARD MEMBER : Deferred - No objections
7. COMMUNICATIONS:
A. WRITTEN COMMUNICATIONS:
1) REQUEST FOR INFORMATION/ECONOMIC
COMMITTEE - No Objections..
City manager Tripepi stated that the information requested will be presented
to the Council before forwarding to the 80C
2) 1000 OF CALIFORNIA CITIES/GENERAL MEMBERSHIP MEETING NOTICE.. Received
Page Four 3-
Council Minutes
12/23/75
B. MATTERS FROM CITY OFFICIALS:
Mayor Taylor:
1) Presented a request for Mayor pro tem Trujillo from Family Counseling for
endorsement of their proposed Juvenile Drug Program.
Council requested more information in written form.
City Manager Tripepi:
1) Referred to the memo in the Council boxes regarding the Ivar Property..
Councilman Cichy:
1) Asked for a breakdown on cost of auto insurance on the new station wagon.
City Manager Tripepi informed the Council he has contact with a member of the
League Task Force on Liability Insurance and will obtain a copy of the report to
the League.
Councilman Andersen:
1) Suggested that Council take action to close City Hall on the Friday after Christmas.
It was moved by Councilman Andersen, second by Councilman G. Taylor to close City Hall
on Friday, December 25, 1975.
Roll Call Vote as follows:
AYES: Andersen, Cichy, G. Taylor, P. Taylor
NOES: None
ABSENT: Trujillo (excused)
Councilman G. Taylor:
1) Asked about Planning Commission consideration of removal of UNtension.ef Hart St. &
Marshall St. from the General Plan.
Planning Commission to consider: January 5th..
City Treasurer/Bi Centenntial Chairman Foutz:
1) Announced the Program for the Juan Bautista de Anza Trek Celebration and
informed the Council that El Presidente de Municipal Zapopan would be
arriving to participate in the celebration, on January 3rd and 4th.
C. ORAL COMMUNICATIONS:
1) Wayne Nicholsen - 2735 San Gabriel Blvd. - Rosemead addressed the Council Re:
a) bicycle paths
b) repair of sewer line at San Gabriel & Garvey
c) resurfacing of San Gabriel Blvd.
City Manager Tripepi Thanked the Council on behalf of the Staff for the Friday Holiday..
There being no further business to come before the Council;
It was moved by Councilman Andersen, second by Councilman G. Taylor to adjourn.
Unanimously Carried...
Meeting Adjourned at 9':10 P.M.
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