CC - 11-10-75 - Adjourned MeetingMINUTES OF THE ROSEMEAD CITY COUNCIL
ROSEMEAD, CALIFORNIA
NOVEMBER 10, 1975
CALL TO ORDER - 8:00 p.m.
An Adjourned Regular meeting: .of the Rosemead City Council was
held in the Council Chambers of the Rosemead City Hall, 8838
Valley Boulevard, Rosemead, California and called to order
by Mayor Paul S. Taylor.
The Pledge of Allegiance was led by Councilman Cichy.
The Invocation was delivered by L. Keyth Durham.
ROLL CALL:
Present: Cichy, Trujillo, P. Taylor, G. Taylor, Anderson
Absent: None
Ex officio: Burbank, Christianson, Dorsey, Durham, Fleischman,
Foutz
APPROVAL OF MINUTES: October 28, 1975 - REGULAR MEETING (corrected)
It was moved by Councilman G. Taylor, second by Mayor Pro
Tem Trujillo and carried to approve the minutes of October 28,
1975 as revised/corrected.
ROLL CALL VOTE:
AYES: Cichy, Trujillo, G. Taylor, P. Taylor, Anderson
NOES: None
ABSENT: None
PUBLIC HEARING
1. RESOLUTION ORDERING VACATION OF STEELE STREET
! City Attorney Dorsey presented the Resolution by title only.
RESOLUTION 75-67. A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ROSEMEAD ORDERING THE VACATION OF A PORTION OF STEELE
STREET.
Mayor Taylor requested anyone wishing to address the Council
to please stand and be sworn in. There were none.
The Hearing was opened and closed immediately.
It was moved by Councilman Anderson, second by Mayor Pro Tem
Trujillo and carried to waive further reading and adopt
Resolution 75-67.
ROLL CALL VOTE:
AYES: Cichy, Trujillo, P. Taylor, G. Taylor, Anderson
NOES: None
ABSENT: None
PRESENTATIONS:
2. REQUEST TO ADDRESS THE COUNCIL FROM L. STERLING (Operation YES)
Addressing the Council:
Mr. Juan Jimenez, Director of YES
7919 Garvey Avenue, Rosemead
ar. Jimenez, requested of the City Council funds in the amount
of $3,600 to pay rent and operating costs on a building for
one year for the operation of the YES program or the alternative
of a room at the new community center for utilization by the
YES Program.
Discussion by Council members.
1
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Page 2
It was moved by Councilman G. Taylor, second by Mayor Pro Tem
Trujillo and carried to deny both request at this time.
ROLL CALL VOTE:
AYES: Cichy, Trujillo, P.
NOES: None
ABSENT: None
LEGISLATION:
Taylor, G. Taylor, Anderson
3, 140TION TO WAIVE FURTHER READING OF ALL RESOLUTIONS AND ORDINANCES
AT THIS MEETING.
It was moved by Councilman Anderson, second by Councilman Cichy
and carried to waive further reading of all Resolutions and
ordinances at this meeting with the exception of Item No. 5.
ROLL CALL VOTE:
AYES: Cichy, Trujillo,
NOES: None
ABSENT: None
P. Taylor, G. Taylor, Anderson
4. ORDINANCE 404. ZONE CHANGE 75-75 (Adoption)
AN ORDINANCE OF THE CITY OF ROSEMEAD CHANGING THE ZONE OF
CERTAIN PROPERTY AND AMENDING THE ROSEMEAD MUNICIPAL CODE
(ZONE CHANGE CASE NO. 75-75)
It was moved by Councilman G. Taylor, second by Mayor Pro Tem
Trujillo and carried to adopt Ordinance 404.
ROLL CALL VOTE:
AYES: Cichy, Trujillo, P. Taylor, G..Taylor, Anderson
NOES: None
ABSENT: None
5. ORDINANCE 405. ADOPTION BY REFERENCE OF BUILDING/PLUMBING/
ELECTRICAL CODE (Introduction)
Attorney Dorsey read the Ordinance by title.
ORDINANCE NO. 405. AN ORDINANCE OF THE CITY OF ROSEMEAD
ADOPTING BY REFERENCE THE LOS ANGELES COUNTY BUILDING CODEr
THE LOS ANGELES COUNTY ELECTRICAL CODE, THE LOS ANGELES
COUNTY PLUMBING CODE AND THE LOS ANGELES COUNTY PIECHANICAL
CODE, CONTAINED IN THE 1975 EDITION OF LOS ANGELES COUNTY
UNIFORM BUILDING LAWS PUBLISHED BY THE BUILDING NEWS, INC.,
MAKING AMENDMENTS TO SAID CODES, AND AMENDING THE ROSEMEAD
MUNICIPAL CODE.
It was moved by Councilman Anderson, second by Mayor Pro Tem
Trujillo and carried to waive further reading and introduce
Ordinance 405.
ROLL CALL VOTE:
AYES: Cichy, Trujillo, P. Taylor, G. Taylor, Anderson
NOES: None
ABSENT: None
ORDINANCE 406. AMENDING ZONING ORDINANCE ( Introduction)
AN ORDINANCE OF THE CITY OF ROSEMEAD AMENDING THE ZONING
ORDINANCE AND AMENDING THE ROSEMEAD MUNICIPAL CODE.
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It was moved by Mayor Pro Tern Trujillo, second by Councilman
G. Taylor and carried to introduce ordinance 406.
ROLL CALL VOTE:
AYES: Cichy, Trujillo, P. Taylor, G. Taylor, Anderson
NOES: None
ABSENT: None
7. PD ZONE AMENDMENT
It was moved by Councilman G. Taylor, second by Councilman
Cichy and carried to accept Attorney Dorsey's recommendation
to refer the amendment to the P-D Zone to the Planning
Commission for a public hearing.
CONSENT CALENDAR:
Councilman Cichy stated his wishes to have the Claims and
Demands on the consent calendar.
Discussion followed in regards to the adoption of a Finance
Committee; consisting of two Councilmembers and the Finance
Director to review the Claims and Demands prior to the
Council meetings in an attempt to expedite such.
I
It was moved by Councilman Cichy, second by Mayor Pro Tem
Trujillo to adopt a Finance Committee.
ROLL CALL VOTE:
AYES: Cichy, Trujillo, P. Taylor, Anderson
NOES: G. Taylor
ABSENT: None
The Finance Committee will be appointed by the Mayor at the
next regular meeting of the Council.
9C1. ADOPTION OF RE`T.T.SED BUSINESS LICENSE FEE SCHEDULE
Recomm: Instruct the Attorney to Prepare required ordinance.
FC2. TRACT 30144. APPROVAL OF MONUMENTS/RELEASE OF BOND
Recomm: Approval of Engineer's recommendation in letter
dated 10/27/75
FC3. ACCEPTANCE OF ACCESS RIGHTS/PARCEL MAP 5993.
Recomm: Accept Right & Dedication for recording.
;C8. AWARD OF BID/DIESEL TRACTOR
Recomm: Accept Low Bid of $7,480 from Melroe Equipment
Company and authorize the purchase order, and authorize
purchase of hammer knife ($1,170)
PC9. REQUEST FOR ALLOCATION OF REVENUE SHARING FUNDS / $495
Recomm: Authorize funds as requested by Director of
Finance.
CC10. NOTICE OF CONTRACT CITIES MEETING
Recomm: Receive for Reservations
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Page 4
It was moved by Mayor Pro Tem Trujillo, second by Councilman
Anderson and carried that the items CC1, CC2, CC3, CC8,
CC9 and CC10 of the Consent Calendar be approved.
ROLL CALL VOTE:
AYES: Cichy, Trujillo, P. Taylor, G. Taylor, Anderson
NOES: None
ABSENT: None
ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE ACTION
CC4. NEGATIVE DECLARATION/AMENDMENTS TO THE ZONING ORDINANCE.
It was moved by Mayor Pro Tem Trujillo, second by Councilman
Cichy and carried to approve the Negative Declaration finding
no adverse effect on the environment.
ROLL CALL VOTE:
AYES: Cichy, Trujillo, P. Taylor, G. Taylor, Anderson
NOES: None
ABSENT: None
CCS. NEGATIVE DECLARATION/ZONE CHANGE 75-75.
It was moved by mayor Pro Tem Trujillo, second by Councilman
Anderson and carried to approve the Negative Declaration
finding no adverse effect on the environment.
ROLL CALL VOTE:
AYES: Cichy, Trujillo, P. Taylor, G. Taylor, Anderson
NOES: None
ABSENT: None
CC6. SET PUBLIC HEARING FOR GENERAL PLAN CIRCULATION ELEMENT
It was moved by Mayor Pro Tem Trujillo, second by Councilman
G. Taylor and carried to set the public hearing for November 25,
1975.
ROLL CALL VOTE:
AYES: Cichy, Trujillo, P. Taylor, G. Taylor, Anderson
NOES: None
ABSENT: None
CC7, CONSIDERATION OF LANDSCAPE MAINTENANCE CONTRACT
It was moved by Councilman Cichy, second by Councilman
Anderson to reject the bids for the annual Landscape
Maintenance Contract.
ROLL CALL VOTE:
AYES: Cichy, Trujillo, P. Taylor, Anderson
NOES: G. Taylor
ABSENT: None
REGULAR AGENDA
8. RESOLUTION 75-68. CLAIMS AND DEMANDS
City Treasurer Foutz presented Resolution 75-68 by title.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$124,329.19 NUMBERED 19944 THROUGH 20030 INCLUSIVELY.
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Page 5
It was moved by Mayor Pro Tem Trujillo, second by Councilman
Anderson and carried to waive further reading and adopt
Resolution 75-68.
ROLL CALL VOTE:
AYES: Cichy, Trujillo, P. Taylor, G. Taylor, Anderson
NOES: None
ABSENT: None
9. CONSIDERATION OF REVENUE SHARING ALLOCATION/SAN GABRIEL
SOCCER CLUB:
Disucssion of Attorney Dorsey's memo dated 10/23/75
It was moved by Councilman G. Taylor, second by Councilman
Anderson to deny the claim for the request for federal
revenue sharing funds. .
ROLL CALL VOTE:
AYES: P. Taylor, G. Taylor, Anderson
NOES: Cichy, Trujillo
ABSENT : None
10. DISCUSSION OF TOWN HALL MEETINGS:
Discussion followed on whether or not consideration should
be given to holding "town hall" type meetings and if interest
is such, what procedures or formats should be set up.
Discussion.
Mayor P. Taylor requested each City Council member to submit
suggestions to be placed on the next agenda, and requested
staff to contact the City of El Monte re: their Town Hall
meetings.
Hayor Taylor called a recess at 9:30 p.m., the Council
reconviened at 9:55 p.m.
1 APPOINTMENT OF TRAFFIC COc4I4ISSIONER
Mayor P. Taylor appointed Mr. Joe Alexander to a; year
term as Traffic Commissioner on the Rosemead Traffic Commission.
It was moved by Councilman G. Taylor, second by Councilman
Anderson and carried to ratify the appointment of Mr. Alexander.
ROLL CALL VOTE:
AYES: Cichy, Trujillo, P. Taylor, G. Taylor, Anderson
NOES: None
ABSENT: None
COMMUNICATIONS:
12. WRITTEN COMMUNICATIONS:
A. ALHAMBRA MUNICIPAL COURT/PARKING VIOLATIONS
It was the consensus of the.Council to accept the fee
schedule of the Alhambra Municipal Court.
B. LOU GILBERTSON/COUNCILMAN OF TEMPLE CITY
Discussion followed regarding the San Gabriel
Association of Cities. It was suggested the
Council attend the next meeting to acquire more
information on the association.
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Page 6
13. MATTERS FROM CITY OFFICIALS
Gary Taylor
1. Commented on annexing a portion of land in the
area of Landisview Lane.
2. Requested a clarification from staff re: ball field
m inten nce •{o l12f Y L'l l2.vJ.t9• lira
i
5
11,2 ' 3. Rec mmended that staff might look into the inclusion
of Hart StreetAin the amending of the Circulation
E ement of -ITTe General Plan.
It was moved by Councilman Anderson, second by Councilman
G. Taylor and carried to allocate the remaining $500 of
the 1975/76 Revenue Sharing Funds to General Law Enforcement.
ROLL CALL VOTE:
AYES: Cichy, P. Taylor, G. Taylor, Anderson
NOES: Trujillo
ABSENT: None
19. ORAL COMMUNICATIONS FROM THE AUDIENCE
Robert Ritchie: Voiced concern on.legality of fireworks
display at Rosemead High School during
Halloween.
Council stated they did have a pei-mit.
Bernie Natch, 8939 Emerson Place: discussed business licensing
of door to door solicitors, stating that he felt
all were not licensed.
Finance Director Fleischman stated this matter
would be looked into.
15. ADJOURNMENT
It was moved by Mayor Pro Tem Trujillo, second by Councilman
Anderson and carried to adjourn.
Meeting adjourned 10:35 p.m.
MINUTES OF ThE' AOSEMW CITY COUNCIL
ROSEf AD EALIFORNiA
NO flBER i2 j 1§15
1. CALL TO ORDER - 8:00 p.m.
A Regular fleeting of the Rosemead City Counoli t'a ied io -order
in the Council Chambers of the Rosemead City Hall, 8839 E; Valiey
Boulevard, Rosemead, California and adjourned due to lack of a
quorum by Deputy City Clerk Keyth Durham.
WOR SEMEAD-
Next Regular fleeting: November.25, 1975
NOTICE IS HEREBY GIVEN that the Regular Meeting of the
Rosemead City Council held October 28, 1975 was adjourned
to Monday, November 10, 1975 at 8:00 p.m. in the Council
Chambers of the Rosemead City Hall; 8838 E. Valley Blvd. ,
Rosemead, Ca.
Note: This Meeting will be held in lieu of the Regular
Meeting-of November llth...
The Meeting of November 12th.. will most probably
be adjourned to the Regular Meeting of November 25th..
Dated & Posted: October 29, 1975
YeJ 4Dan~__t - CitAr Clerk
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