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MEETING OF THE ROSEMEAD CITY COUNCIL
ROSEMEAD, CALIFORNIA
JUNE. 24, 1975
1. 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 East Valley
Boulevard and called to order at 8:00 p.m. by Mayor Paul Taylor.
The Pledge of Allegiance was led by Councilman Cichy
The Invocation was delivered by Reverend Tom Phillips of the
Church of Christ.
2. ROLL CALL:
Present: Cichy, G. Taylor, P. Taylor, Trujillo
Absent: Andersen (excused for vacation)
Ex officio: Burbank, Davenport, Durham, Fleischman, Foutz',
Sonju, Tripepi, Watson
3. APPROVAL OF MINUTES: JUNE 10, 1975 - REGULAR MEETING
JUNE 13, 1975 - ADJOURNED REGULAR MEETING
JUNE 17, 1975 - ADJOURNED REGULAR MEETING
JUNE 18, 1975 - ADJOURNED REGULAR MEETING
It was moved by Mayor pro tem Trujillo, second by Councilman Cichy
to approve the minutes-of June 10, 13, 17, and 18, 1975 as printed.
Roll Call Vote as follows:
AYES: Cichy, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: Andersen (excused)
PUBLIC HEARINGS
4. PLANNED USE REPORT - REVENUE SHARING FUNDS
Attorney Watson explained that the Council elected to set this item
as a Public Hearing and asked the Clerk if she had given proper
notice.
City Clerk Davenport stated that the notice had been posted, published,
and summarized into a news release..
It was agreed to set a second Public Hearing for July 17, 1975 at
Garvey School starting at 7:30 p.m.
Mayor Taylor requested anyone wishing to speak to please stand and
be sworn.
City Clerk Davenport administered the oath..
The Hearing Opened at 8:05 p.m.
Mr. Robert Ritchie - 9355 Glendon Way - Rosemead addressed the
Council stating that he would like more information.
Mr. Ritchie was advised of a second public hearinq to be held
July 17, 1975.
The Hearing was Closed at 8:08 p.m.
It was moved by Councilman G. Taylor, second by Mayor pro tem Trujillo
to authorize filing of the Planned Use Report subject to consideration
by the Council at the July 17th public hearing.
Roll Call Vote as follows:
AYES: Cichy, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: Andersen (excused)
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Council Minutes
June 24, 1975
UNFINISHED BUSINESS
5. CONSIDERATION OF JACKSON ST. & GARVALIA AVE. STREET IMPROVEMENTS
City Manager Tripepi presented his memo dated June 6, 1975 which
recommends that the projects on Garvalia and Jackson be reconsidered
and public hearings be set for July 22, 1975.
Hearings set as requested - No Objections...
NEW BUSINESS
6. RESOLUTION 75-43. CLAIMS AND DEMANDS.
City Treasurer Foutz presented Resolution 75-43 by title.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING
CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $55,813.97 AND DEMANDS
NUMBERS 19139-19197.
It was moved by Councilman G. Taylor, second by Mayor pro tem Trujillo
to waive further reading and adopt Resolution 75-43.
Roll Call Vote as follows:
AYES: Cichy, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: Andersen (excused)
7. RESOLUTION 75-44. REQUESTING AID TO CITIES MONIES
City Manager Tripepi presented Resolution 75-44 by title.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD REQUESTING
AN ALLOCATION AND PAYMENT OF COUNTY AID TO CITIES FUNDS FOR THE
MAINTENANCE OF SELECT SYSTEM STREETS.
It was moved by Councilman G. Taylor, second by Mayor pro tem Trujillo
to waive further reading and adopt Resolution 75-44.
Roll Call Vote as follows:
AYES: Cichy, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: Andersen (excused)
8. ORDINANCE 400. APPROVING ZONE CHANGE 70 & 70A (CO-D Zone)
Attorney Watson presented Ordinance 400 by title.
AN ORDINANCE OF THE CITY OF ROSEMEAD CHANGING THE ZONE OF CERTAIN
PROPERTY AND AMENDING THE ROSEMEAD MUNICIPAL CODE (ZONE CHANGE CASE 703
It was moved by Mayor pro tem Trujillo, second by Councilman G. Taylor
to waive further reading and Introduce Ordinance 400.
Roll Call Vote as follows:
AYES: Cichy, G. Taylor, P. Taylor, Trujillo '
NOES: None
ABSENT: Andersen (excused)
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Council Minutes
June 24, 1975
9. APPROVAL OF ANIMAL CONTROL SERVICES AGREEMENT.
City Manager Tripepi presented his memo dated June 19, 1975 with
recommendation for approval of the Animal Control Services Agreement.,
extending these services until December 31, 1975.
Mr. George Baca of the Animal Control Services Dept of the County
was introduced and he answered questions from the Council.
It was moved by Councilman G. Taylor, second by Mayor pro tem. Trujillo
to accept the Animal Control Services Agreement and authorize the
Mayor to execute.
Roll Call Vote as follows:
AYES: Cichy, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: Andersen (excused)
10. APPROVAL OF LAPJ ENFORCEMENT AGREEMENTS
City Manager Tripepi presented agreements as follows:
1) City-County Law Enforcement Services Agreement
2) Regional Law Enforcement Services
After discussion regarding the possibility of adding dedicated units
It was moved by Mayor pro tem Trujillo, second by Councilman G. Taylor
to authorize the Mayor to execute the Regional Law Enforcement ,
Agreement and postpone the City-County Agreement until such time
the Council determines the level of service desired.
Roll Call Vote as follows:
AYES: Cichy, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: Andersen (excused)
11. AWARD OF CONTRACT FOR RECREATION COMMUNITY CENTER
City Manager Tripepi presented his memo dated June 23, 1975 with
recommendation that the Council reject all bids received and.authorize
staff to re-advertise.
It was moved by Councilman G. Taylor, second by Mayor pro tem Trujillo
to reject the bids and authorize staff to re-advertise.
Roll Call Vote as follows:
a
AYES: Cichy, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: Andersen (excused)
It was moved by Mayor pro tem Trujillo, second by Councilman G. Taylor
to approve the addendum to the specifications for the Community Centor
and the Landscape and Irrigation specifications.
Roll Call Vote as follows:
AYES: Cichy, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: Andersen (excused)
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Council Minutes
June 24, 1975
12. APPROVAL OF TJATER SYSTEM/TRACT 30344
•
City Manager Tripepi presented the letter dated June 9, 1975 from
Harvey T. Brandt, City/County Engineer which recommends that the
Council find that all work has been completed as required by the
Subdivision Slater System Agreement and to release the Agreement
and the Bond for Faithful Performance for Tract 30344.
It was moved by Councilman G. Taylor, second by Councilman Cichy
to accept the recommendation and release the bond.
Roll Call Vote as follows:
AYES: Cichy, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: Andersen (excused)
MATTERS FROM COMMISSIONS/AGENCY
13. PLANNING COMMISSION:
A. Set Public Hearing for Amendments to Zoning Ordinance - July 8th.
There being no objections..Public Hearing set as requested...
B. Beautification Committee/Guidelines, Goals, Membership..
It was moved by Councilman Cichy, second by Councilman G. Tayloo to
defer this item to the next regular meeting.
Roll Call Vote as follows:
AYES: Cichy, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: Andersen (excused)
Council requested more definitive guidelines...
TRAFFIC COMMISSION:
A. SAN GABRIEL BLVD. & ROSE GLEN - RED CURB
Traffic Engineer Envall presented this recommendation from the
Traffic Commission to place 50 feet of red curb markings on the
south side of San Gabriel Blvd, extending east of Rose Glen Ave.
It was moved by Councilman G. Taylor, second by Councilman Cichy
to accept the foregoing recommendation.
Roll Call Vote as follows:
AYES: Cichy, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: Andersen (excused)
B. LA VICTORIA FOOD PROCESSING PLANT - RIGHT TURN ONLY
Traffic Engineer Envall presented this recommendation from the
Traffic Commission that a right turn only sign be placed for exiting:
vehicles from the driveway at the north approach to Garvey Avenue.
The drive is immediately west of the San Gabriel River Bridge approach.
It was moved by Councilman G. Taylor, second by•Councilman Cichy to
approve the foregoing recommendation.
Roll Call Vote as follows:
1
AYES: Cichy, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: Andersen (excused)
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Council Minutes
June 24, 1975
C. 14ARSHALL STREET AND WALNUT GROVE AVE. - DIP SIGNS
Traffic Engineer Envall presented the recommendation from the
Traffic Commission that "DIP" signs be placed on both sides of
Marshall Street 150 feet east and west of Walnut Grove Avenue.
It was moved by Councilman G. Taylor, second by Councilman Cichy
to approve the foregoing recommendation.
Roll Call Vote as follows:
AYES: Cichy, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: Andersen (excused)
Councilwoman Trujillo requested information from the Traffic Engineer
on the following...
1) Study for Walnut Grove Ave. (in area of recent fatality)
2) Study of Traffic Flow and Enforcement for the Auto Auction
14. REDEVELOPMENT AGENCY:
A. REQUEST FOR WAIVER OF PERMIT FEES/DEMOLITION IN PROJECT AREA #1.
Referred to the meeting of the Redevelopment Agency...
15. PERSONNEL SESSION:
A. APPOINT14ENT OF TRAFFIC COM14ISSIONER
The fleeting recessed to a personnel session at 9:15 p.m. It reconvened
at 9:25 p.m.
Mayor Taylor stated that appointment to the Traffic Commission would
be deferred.
COMMUNICATIONS
16. WRITTEN COMMUNICATIONS:
A. RESOLUTION/CITY OF MONTEREY PARK
City Manager Tripepi presented this letter and Resolution from the
City of Monterey Park urging the Council to consider adopting a
similar resolution relative to Safeguarding fiunicipalities against
financial Jeopardy caused by arbitrary and capricious cancellation
of their general liability insurance.
Attorney Watson was requested to prepare a resolution for adoption
at the next meeting.
B. Mayor Taylor presented a letter from the Economic Development
Committee.
To be placed on the next agenda..
C. City Manager Tripepi presented a letter from Senator Tunney
advising the cities that there is legislation (co-sponsored
by himself) for extention of Revenue Sharing Funds and for
an Increase to the Local Governments.
There were no objections to the flayor signing a letter of support
for the above legislation.
17. MATTERS FROM CITY OFFICIALS:
Councilman Cichy:
1) Requested a list of all Commissioners and dates their term
expires...
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Page Six
Council Minutes
June 24, 1975
Councilman G. Taylor:
1) Clarified a statement made at another meeting regarding Council
action on the CUP for Gordo's Place being Council Policy.
Attorney Watson verified that the action was for that particular
case only and does not establish policy. He stated a motion could be
made to that effect to further clarify the Council's intentions.
Councilwoman Trujillo:
1) Asked that appointment of the Human Resources Commission be
placed on the next regular agenda.
2) Asked staff if there is any problem with regard to direction
from the Council.
3) Suggested that deliberation should be started with regard to
the Fern School Sports Complex.
It was moved by Mayor pro tem Trujillo, second by Councilman Cichy
that a meeting be set with two members of the Garvey School District
Board regarding the Fern School Sports Complex and that the Mayor
and Rlayor pro ten attend as well as a City Staff Member.
Roll Call Vote as follows:
AYES: Cichy, P. Taylor, Tru
NOES: G. Taylor
ABSENT: Andersen (excused)
Councilman G. Taylor requested
That the Council is willing to
Fern School Sports Complex and
for the Garvey School District
jillo
the following be made part of the record:
work with the school district on the
that money has been set aside waiting
Board to participate.
Councilwoman Trujillo:
4) Advised the Council of a Human Resources Commission Workshop
which begins July.9, 1975.
There were no objections from the Council for a Staff Member to attend.
Mayor Paul Taylor:
1) Asked that a staff member attend the Juvenile Diversion Meeting.
in place of himself and Ms. Trujillo tomorrow night as they.--
will _
be at the Redevelopment Agency Meeting.
2) Informed the Council of an Executive Session of the Juvenile
Diversion Program regarding appropriation of funds for the
balance of the year and next year.
Mr. Hagan was sent to Sacramento and returned with funding
necessary to continue the program..
3) Read a Thank You letter from Mayor Robert St. Clair of Palmdale
expressing thanks for supporting his candidacy in LAFCO - He
was elected.
Councilman G. Taylor
2) Asked about the retention of tapes from the meetings.
Attorney Watson advised the Council that a written memo had been
prepared and summarized it by informing the Council that if tapes
are kept, they are considered - in his opinion - public record and
must be retained for 5 years. In the case of the Redevelopment
Agency, there is no provision for destruction even after 5 years.
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Council Minutes
June 24, 1975
Councilman Cichy:
2) Requested a brief personnel session.
The meeting adjourned to a personnel session at 10:00 p.m.
It reconvened at 10:07 p.m.
No Action taken at this time...
There being no further business to come before the Council;
It was moved by Councilman G. Taylor, second by Mayor pro tem Trujillo
to adjourn to Wednesday, June 25, 1975 at 5:30 p.m. in the Conference
Room of the Rosemead City Hall (Budget Study Session)..
Unanimously Carried...
The Meeting Adjourned at 10:08 p.m.
CITY C ERK
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XJAYOR OF THE CIT O &D