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MINUTES OF THE ROSEMEAD CITY COUNCIL
ROSEMEAD, 'CALIFORNIA
DECEMBER 10, 1974
A Regular Meeting of the!Rosemead City Council.was held in the
Council. Chambers of Rosemead City Hall and called to order at
8:00 p.m. by Mayor Paul S. Taylor.
1. The Pledge of Allegiance was led by Councilwoman Trujillo
The Invocation was delivered by Reverend Tom Phillips of the
Church of Christ.
2. Roll Call:
Present: Andersen, Pike, G. Taylor, P.. Taylor, Trujillo
Absent; None
Ex officio: Brown, Davenport, Foutz, Gunn, Levy, Son,ju
3. APPROVAL OF MINUTES: NOVEMBER 26, 1974 - REGULAR MEETING
It was moved by Councilman Pike, second by Councilwoman Trujillo
to approve the minutes of November 26, 1974 as written.
Roll Call Vote as follows:
AYES: Pike, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
ABSTAIN: Andersen ( due to absence at that meeting)
4. SPECIAL PRESENTATIONS:
Captain and Mrs. Trask were presented with a plaque containing the
City Seal and formal Resolution commending him for his service to
the City as Station Commander of the Temple Sheriff's Station.
Councilman Andersen read Resolution 74-87 in full.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD COMMENDING
AND THANKING CAPTAIN ROBERT F. TRASK.
(action taken later but recorded here for continuity of subject matter)
It was moved by Councilman Andersen, second by Councilman Pike
to waive further reading and Adopt Resolution 74-87.
Unanimously Carried..
Mr. & Mrs. Bill Wilson were presented with a City Plaque and Mr.
Wilson was commended on his past service as a Planning Commissioner.
Pictures were taken of both presentations...
PUBLIC HEARING
5. ORDINANCE NO. 391. AMENDING THE DEEP LOT ORDINANCE.
City Attorney Brown read Ordinance 391 by title.
AN ORDINANCE OF THE CITY OF ROSEMEAD REGULATING PERMITTED USES
AND ADDITIONAL DWELLINGS ON DEEP LOTS IN R-1 AND R-2 ZONES AND
AMENDING THE ROSEMEAD MUNICIPAL CODE.
Mayor P. Taylor requested anyone wishing to address the Council to
stand and be sworn in. There were none.
The Hearing was opened at 8:09 p.m. No one responded and it closed
immediately.
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It was moved by Councilman Andersen, second by Councilman Pike
to waive further reading and adopt Ordinance 391.
Roll Call Vote as follows-
AYES: Andersen, Pike, P. Taylor, Trujillo
NOES: G. Taylor
ABSENT: None
Due to the fact unanimous vote must be taken to waive further reading,
the following votes were taken...
It was moved by Councilman Andersen, second by Councilman Pike to
waive further reading of Ordinance 391.
Roll Call Vote as follows:
AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
It was moved by Councilman Andersen, second by Councilman Pike
to Adopt Ordinance No. 391.
Roll Call Vote as follows:
AYES: Andersen, Pike, P. Taylor, Trujillo
NOES: G. Taylor
ABSENT: None
UNFINISHED BUSINESS
6. CONSIDERATION OF TIME EXTENSION - TRACT 32079 (LANDIS VIEW LANE)
Planning Director Son,ju presented the report and recommendation
of the Planning Commission to amend condition 1 of the P-D
Development Plan for Tract 32079 to read:
1. This approval expires 24 months from the date of
approval of this Tract by the City Council.
It was moved by Councilman Pike, second by Councilman Andersen
to approve the foregoing recommendation for time extension for
Tract 32079.
Roll Call Vote as follows:
AYES: Andersen, Pike, P. Taylor
NOES: G. Taylor, Trujillo
ABSENT: None
NEW BUSINESS
7. RESOLUTION NO. 74-88. CLAIMS AND DEMANDS.
City Treasurer Foutz presented Resolution 74-88 by title.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING
CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $552156.07 AND DEMANDS
NUMBERS 17805-17887.
It was moved by Councilman G. Taylor, second by Councilwoman Trujillo
to waive further reading and adopt Resolution 74-88.
Roll Call Vote as follows:
AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
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12/10/1974
8. RESOLUTION 74-89. ESTABLISHING VOTING PRECINCTS AND NAMING
ELECTION WORKERS...
City Attorney Brown read Resolution 74-89 by title.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ESTABLISHING VOTING PRECINCTS, ESTABLISHING POLLING PLACES,
4PP6INTING ELECTION OFFICERS AND FIXING THE COMPENSATION
OF ELECTION OFFICERS FOR THE SUBMISSION TO THE QUALIFIED
VOTERS OF SAID CITY A QUESTION RELATING TO RECALL OF A
CERTAIN OFFICER OF SAID CITY AND THE QUESTION OF FILLING
THE VACANCY IF THE RECALL PREVAILS, ON JANUARY 21, 1975,
HERETOFORE CALLED BY RESOLUTION NO. 74-79 OF THE CITY COUNCIL
OF THE CITY OF ROSEMEAD.
It was moved by Councilwoman Trujillo, second by Councilman G. Taylor
to waive further reading and Adopt Resolution 74-89.
Roll Call Vote as follows:
AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
9. HEARING OFFICER'S REPORT - ISLAND CLUB - DANCING & ENTERTAINMENT
City Manager Gunn presented this Report dated December 5, 1974 and
stated that he had advised the applicant of the necessary Conditional
Use Permit and that the business is within the Redevelopment area.
It was moved by Councilman G. Taylor, second by Councilwoman Trujillo
to accept the Hearing Officer's Report and grant the Dancing &
Entertainment license.
Roll Call Vote as follows:
AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
10. AWARD OF CONTRACT - GARVEY GYM FLOOR
City Manager Gunn presented this memo dated December 6, 1974
with the following bids
Ivan P. Bodine.... ..........$2,178.00
M. F. Bolster Flooring Co.......... $3,445.00
South-West Floor Co., Inc.......... $4,131.00
and recommended that the low bid of Ivan P. Bodine & Co. be
accepted and the Mayor authorized to execute the contract.
It was moved by Councilman Andersen, second by Councilman Pike to
approve the foregoing recommendation, accepting the low bid and
authorizing the Mayor to execute.
Roll Call Vote as follows:
AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
11. CONSIDERATION OF PROPOSED DEMOLITON - 2220 N. GLADYS AVE.
City Manager Gunn read this letter of recommendation to proceed
from Y. M. Siu, District Building & Safety Engineer dated
November 25, 1974.
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Council Minutes
December 10, 1974
Recommendation:
That he be authorized to proceed, under ordinance provisions,
to have the building (wood frame garage) demolished and upon
completion of the work, to collect the actual costs therefor.
It was moved by Councilman Pike, second by Councilwoman Trujillo
to approve the foregoing recommendation.
Roll Call Vote as follows:
AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
12. AUTHORIZATION TO PROCEED WITH GRANT APPLICATION.
Recreation Director Burbank presented this memorandum dated
December 9, 1974 which explains that the City recently received
information regarding grants available for fiscal year 1975-76
through the Greater Los Angeles Community Action Agency (GLACAA)
and that the deadline for grant proposals is December 13, 1974.
It was moved by Councilman Pike, second by Councilman Andersen to
authorize staff to proceed with the completion and filing of the
grant application with the Greater Los Angeles Community Action
Agency.
Roll Call Vote as follows:
AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
13• REPORT ON PARKING MANAGEMENT GRANT APPLICATION (SCAG)
Planning Director Sonju presented this memorandum dated December 6, 1974
which advised the Council that implementation of the EPA Parking
Facility Regulations will begin on July 1, 1975 and that a..grant
application has been submitted for funds for preparing Rosemead's
Parking Management Plan. The memo also advised the Council of the
necessity of appointing a Council Member as a member of the Steering
Committee to guide the program.
It was moved by Councilman Pike, second by Councilman Andersen to
approve the submitting of the application and to appoint Mayor
Paul Taylor as the Steering Committee Member.
Roll Call Vote as follows:
AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
14. REQUEST FOR FUNDS - PLANNING COMMISSIONER SEMINAR
Planning Director Sonju presented this request dated December 5, 1974
for approval of fees for Commissioners Roy Revelles and Alice Ferl
to attend a two-day "Short Course for Planning Commissioners"
sponsored by the University of California Extension at Irvine.
It was moved by Councilman Pike, second by Councilman Andersen
to approve the funding for the foregoing request.
Roll Call Vote as follows:
AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
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December 10, 1974
15. COMMUNICATIONS:
15. WRITTEN CORRESPONDENCE:
A. NOTICE OF DECEMBER CONTRACT CITIES MEETING.
City Manager Gunn presented this notice of the December Meeting
to be held December 18, 1974 at Norwalk.
B. NOTICE OF CONTRACT CITIES LEGISLATIVE MEETING.
City Manager Gunn presented this notice for the 7th annual legislative
orientation tour to Sacramento, which will be held in lieu of the
regular monthly meeting in January, on January 15th and 16th...
C. BOARD OF SUPERVISORS - CHRISTMAS LIGHTING
City Manager Gunn read this letter over the signature of James S. Mize
which advised the cities of action by the Board of Supervisors
relative to Christmas Lighting --and hours of use.
D. AREA "D" EMERGENCY AND DISASTER BOARD
Mayor P. Taylor presented a notice of an Area "D" Meeting to be
held December 12, 1974 at the Cornhusker Restaurant in Azusa.
16. MATTERS FROM CITY OFFICIALS:
Councilman Andersen:
(1) Advised the Council that they had not taken action on the Resolution
for Captain Trask. (recorded on page 1 - #4) .
(2) Stated that he was dissatisfied with the present function of the
City Hall/Library Fountain and suggested that staff study the
possibility of change of design. (possible circle spray)
(3) It was moved by Councilman Andersen, second by Councilman Pike to
reconsider Item 6 of the November 26th meeting (CONSIDERATION OF
ENDORSEMENT OF BIENVENIDOS CETA FUNDING APPLICATION).
Roll Call Vote as follows:
AYES: Andersen, Pike, G. Taylor, P. Taylor
NOES: Trujillo
ABSENT: None
Mayor P. Taylor tabled discussion on this motion due to the fact
the County has already taken action on the subject funding...
Councilman G. Taylor:
(1) Asked that Council be given more time to consider applications
for grants.
Mayor P. Taylor:
(1) Discussed attendance at Juvenile Diversion Committee Meetings.
Councilwoman Trujillo stated that she, a: alternate, has a conflict
in meetings but will be free of that in about two more weeks.
Councilman Pike:
(1) Communicated the desire of businessmen on Valley to replace the
Sycamore Trees with another tree. Staff will investigate...
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Council Minutes
December 10, 1974
Co. Pike:
(2) It was moved by Councilman Pike, second by Councilman Andersen
that the trees on Valley Boulevard in the Maintenance District
be decorated as in the past and that the lighting be timed to
go off at 10:00 p.m.
Roll Call Vote as follows:
AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
Councilwoman Trujillo:
(1) Gave a short report on her trip to Houston for the National League
of Cities Meeting and stated that she will do a report for the
Council boxes.
The Meeting was adjourned at 9:45 p.m. to a Personnel Session.
The Meeting reconvened at 10:00 p.m.
It was moved by Councilman Andersen, second by Councilman Pike
to adjourn to Thursday, December 19, 1974 at 8:00 p.m.
Unanimously Carried...
Meeting Adjourned at 10:01 p.m.
,AYOR OF T E CITY'O SEMEAD