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CC - 02-25-750 y ' MINUTES OF THE ROSEMEAD CITY COUNCIL ROSEMEAD, CALIFORNIA FEBRUARY 25, 1975 1. GALL TO ORDER A regular meeting of the Rosemead City Council was held in the Council Chambers of the Rosemead City Hall and called to order at 8:00 p.m. by Mayor Paul S. Taylor The Pledge of Allegiance was led by Councilwoman Trujillo The Invocation was delivered by Reverend John Clarkson of the Rosemead Foursquare Church 2. ROLL CALL: Present: Andersen, G. Taylor, P. Taylor, Trujillo Absent; None Ex officio: Brown, Davenport, Durham, Foutz, Tripepi SPECIAL PRESENTATION RESOLUTION 75-11. HONORING REVEREND JOHN CLARKSON Mayor pro tem Andersen read This Resolution in Full. The formal Resolution was presented to Reverend Clarkson and pictures were taken.. It was moved by Councilman Andersen, second by Councilwoman Trujillo to adopt Resolution 75-11. Roll Call Vote as follows: AYES: Andersen, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None 3. APPROVAL OF MINUTES: FEBRUARY 11, 1975 - REGULAR MEETING FEBRUARY 18, 1975 - ADJOURNED REGULAR MEETING It was moved by Councilman Andersen, second by Councilwoman Trujillo to approve the minutes of February 11, 1975 and February 18, 1975 as printed. Roll Call Vote as follows: AYES: Andersen, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None PUBLIC HEARING 4. RESOLUTION 75-12. ORDERING ACQUISITION & IMPROVEMENT FOR THE HIGHCLIFF SEWER DISTRICT. City Manager Tripepi stated that this is a continued Public Hearing from February 11, 1975 and that Mr. Gordon Kriegel, County Regional Engineer was on hand for formal procedures.. Mayor Taylor requested anyone wishing to address the Council on this matter to please stand and be sworn. it City Clerk Davenport administered the Oath.. Mr. Kriegel presented background information including plot plans of the area to be included in the proposed sewer assessment district. He stated that there were 14 properties to be assessed and the total cost would be estimated at $31,300.00. • Page Two Council Minutes Feb. 25, 1975 City Attorney Brown asked Mr. Kriegel if all portions of the assessment are in the City. Mr. Kriegel answered yes... City Attorney Brown asked Mr. Kriegel if all properties in the proposed district would benefit from the project. Mr. Kriegel answered that it would in the opinion of his office. City Attorney Brown asked if there were any written protests. City Clerk Davenport stated that there was one from Mr. Courney Morrison. Mr. Courtney Morrison, 2424 N. Jackson Ave., Rosemead addressed the Council stating his opposition to being assessed for this sewer improvement. He asked 1) that the $250.00 lateral along his property be deleted, and 2) that he be allowed to oppose the assessment at the public hearing set for that purpose. Regional Engineer Kriegel stated that there were no objections to deleting the lateral if the Council so wishes - but that it would be a cost to a future property owner when desired... Mr. Alex C. Murrieta, 7634 Hlghcliff, Rosemead addressed the Council urging that this project proceed. Mrs. Alfred Pinon, 7644 Highcliff, Rosemead addressed the Council urging that this project proceed. The Public Hearing was Closed at 8:30 p.m. It was moved by Councilwoman Trujillo, second by Councilman Gary Taylor to delete the $250.00 Y-Lateral at 2424 Jackson (Morrison). Roll Call Vote as follows: AYES: Andersen, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None It was moved by Councilman G. Taylor, second by Councilwoman Trujillo to delete Parcel #2 (Morrison Property) from the Sewer Assessment Project. Roll Call Vote as follows: AYES: G. Taylor NOES: Andersen, P. Taylor, Trujillo ABSENT: None Attorney Brown read Resolution 75-12 by title. CITY OF ROSEMEAD RESOLUTION NO. 75-12. ROSEMEAD IMPROVEMENT NO. 2 HIGHCLIFF STREET - FOR THE ACQUISITION OF NECESSARY RIGHTS OF WAY AND THE CONSTRUCTION OF SANITARY SEWERS - RESOLUTION ORDERING ACQUISITION AND IMPROVEMENT. It was moved by Councilwoman Trujillo, second by Councilman Andersen to waive further reading and adopt Resolution 75-12. Roll Call Vote as follows: AYES: Andersen, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None City Manager Tripepi stated for informational purposes that the City Council has chosen to pay for Sewer Maintenance in the City from the General Fund Monies and therefore there is no tax to the.citizen. Page Three Council Minutes Feb. 25, 1975 UNFINISHED BUSINESS 5. STAFF REPORT - LA VICTORIA CONSTRUCTION PROGRESS Assistant City Manager Durham reported that construction is in progress NEW BUSINESS 6. RESOLUTION 75-13. CLAIMS AND DEMANDS City Treasurer Foutz presented Resolution 75-13 by title. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $30,770.47 AND DEMANDS NOS. 18334-18390. It was moved by Councilman Andersen, second by Councilman G. Taylor to waive further reading and adopt Resolution 75-13. Roll Call Vote as follows: AYES: Andersen, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None 7. RESOLUTION 75-14. ORDERING CLERK TO CANVASS ELECTION. City Attorney Brown presented Resolution 75-14 by title. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA ORDERING THE CANVASS OF THE SPECIAL MUNICIPAL ELECTION TO BE HELD ON THE 22ND DAY OF APRIL, 1975, TO BE MADE BY THE CITY CLERK OF THE CITY OF ROSEMEAD. It was moved by Councilwoman Trujillo, second by Councilman G. Taylor to waive further reading and adopt Resolution 75-14. Roll Call Vote as follows: AYES: Andersen; G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None 8. ADOPTION OF BUDGET CALENDAR FOR FISCAL YEAR 1975-1976. City Manager Tripepi presented this proposed budget. calendar, with a memorandum dated February 21, 1975. It was moved by Councilman Andersen, second by Councilwoman Trujillo to approve the Budget Calendar for Fiscal Year 1975-76 as presented. Roll Call Vote as follows: AYES: Andersen, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None 9. ACCEPTANCE OF SANITARY SEWERS - TRACT 31339 City Manager Tripepi presented the letter from Harvey Brandt dated January 31, 1975 with recommendations for acceptance of sanitary sewers, reduction of faithful performance bond and release of sanitary sewer agreement for Tract 31339 - Private Contract 74-1. It was moved by Councilman G. Taylor, second by Councilwoman Trujillo to approve the letter of recommendation from the City/CountY Engineer. Roll Call Vote as follows: AYES: Andersen, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None • Page Four Council Minutes Feb. 25, 1975 10. CLAIM AGAINST THE CITY 0 City Manager Tripepi presented this claim from the Southern California Edison Company relating to an accident at Walnut Grove and Edison Drive and dated February 11, 1975. It was moved by Councilman Andersen, second by Councilwoman Trujillo to Reject the claim. Roll Call Vote as follows: AYES: Andersen, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None 11. APPOINTMENT OF TRAFFIC The meeting was recessed at 9:20 p.m. to a personnel session. The meeting reconvened at 9:30 p.m. Mayor Taylor stated that he would like to reappoint Mr. Dan Tirre to a two-year term on the Traffic Commission. It was moved by Councilman Andersen, second by Councilwoman Trujillo to ratify the foregoing appointment, Roll Call Vote as follows: AYES: Andersen, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None Commissioner Tirre addressed the Council thanking them for this appointment. COMMISSION RECOMMENDATIONS 12. TRAFFIC COMMISSION A. 9508 VALLEY BLVD. - RESTRICTED PARKING Traffic Engineer Envall presented this recommendation from the Traffic Commission for restricted parking signs. It was moved by Councilwoman.Trujillo, second by Councilman Andersen to approve the foregoing recommendation. Roll Call Vote as follows: AYES: Andersen, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None B. WALNUT GROVE AVENUE - RESTRICTED PARKING Traffic Engineer Envall presented this recommendation from the Traffic Commission to place restricted parking regulations on the west side of Walnut Grove Avenue from San Gabriel to the south line prolongation of Landisview Lane. It was moved by Councilman Andersen, second by Councilman G. Taylor to approve the foregoing recommendation. Roll Call Vote as follows: AYES: Andersen, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None Page Five Council Minutes Feb. 25, 1975 C. LOFTUS DRIVE & BROOKLINE - RED CURB Traffic Engineer Envall presented the recommendation from the Traffic Commission that 40 feet of red curb be placed on the south side of Loftus Drive west of Brookline Avenue. It was moved by Councilman G. Taylor,\second by Councilman Andersen to approve the foregoing recommendation. Roll Call Vote as follows: AYES: Andersen, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None D. WALNUT GROVE AVENUE & FERN STREET - RED CURB Traffic Engineer Envall presented this recommendation from the Traffic Commission for red curb extension. It was moved by Councilman G. Taylor, second by Councilman Andersen to approve the foregoing recommendation. Roll Call Vote as follows: AYES: Andersen, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None COMMUNICATIONS 13• WRITTEN COMMUNICATIONS: None at Agenda time... 14. MATTERS FROM CITY OFFICIALS: Councilwoman Trujillo 1) CONSIDERATION OF SCAG MATERIALS: Councilwoman Trujillo asked for comments or suggestions from Council regarding material to be voted upon at the SCAG General Assembly Meeting and referred to the information on workshops offered.. 2) Requested an explanation with Planning Commission Recommendations on thoughts behind their decision to recommend an item to the Council; referring especially to the recent recommendation regarding hiring an outside consultant for EIR's for City Projects. Planning Commission Chairman Don DeTora stated that he would see that information requested is delivered to the Council in the future Councilman 0. Taylor 1) Asked staff to check on possibility of left turn arrows on traffic signals at Rosemead Blvd. and Valley Blvd. Traffic Engineer Envall will report to Council on Topics Projects where funds are budgeted for these minor traffic movements.. 2) Asked about a produce wagon on Mission & Rosemead (across from the High School). City Manager Tripepi stated that they had been investigated and do have a license.. 3) Mentioned a Senate Hearing on March 7, 1975 regarding the Community Redevelopment Act of the State of California. 0 C Committee an ocal-Gouernment ouncilman G. Taylor and Councilwoman Trujillo indicated that theb CdVr~l~ would like to know whether the cities are interested in taking a stand on a resolution that would give citizens the right for referendum regarding redevelopment. Page Six Council Minutes Feb. 25, 1975 The consensus was that the resolution would need to be in hand for action. No action at this time.. 6 4 4) Stated that information received by the Council for Planning Commission Meetings is adequate but stated that information is not adequ~1ate ppor the Rggeveloppmeet Agency Agenda..SrkgkeA S Ynihulrs SF+ou1 }k14 ;s his `Y►~;rd E Egu¢st Attorney Brown stated that he would discuss the matter with the Executive Director and make an effort to correct the problem. City Manager Tripepi 1) Presented a letter dated February 14, 1975 from Supervisor Pete Schabarum with regard to debate on the subject of the Southern CaliforniQ. Association of Governments (SCAG) being transformed into a statutory agency with membership being mandatory for all cities and counties. The Concurred that SCAG should remain a voluntary association of local governments. 2) Presented information and an invitation for the dedication of the E1 Monte Senior Citizens Center to be held February 28th at 10 a.m. 3) Stated that Fire Chief Roy Swank will be retiring after 30 years of service with the department and mentioned that his retirement dinner will be held March 6th... Chief Swank made parting remarks to the Council and thanked all for the cooperation during his service to the City of Rosemead. ORAL COMMUNICATIONS FROM THE AUDIENCE A. Martin Taller, 8542 E. Guess St., Rosemead asked the Council to consider funding campaign statements for the upcoming Special Municipal Election. B. Emily Krauter, 4754 Halkett, Rosemead addressed the Council with regard to damages done to her property during a street improvement project. The City Manager stated that he would take care of the problem immediately... Council directed the City Manager to write a letter from the Council to the Contractor regarding these damages.. It was moved by Councilman G. Taylor, second by Councilman Andersen to adjourn the meeting.. Unanimously Carried.. Meeting Adjourned at 10:12 p.m. Y, CLERK AYOR O THE CI" 0 ME