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CC - 10-08-74i • MINUTES OF THE ROSEMEAD CITY COUNCIL ROSEMEAD, CALIFORNIA OCTOBER 8, 1974 A regular meeting of the Rosemead City Council was held in the Council Chambers of City Hall, and called to order,at 8:00 p.m.-by Mayor Paul 1. The Pledge of Allegiance was led by Councilman The Invocation was delivered by Reverend Kenne Rosemead Church of Christ. 2. ROLL CALL: of the City of Rosemead 8838 East Valley Blvd. S. Taylor. Pike. ~b Mathis of the Present; Pike, G. Taylor, P. Taylor, Trujillo Absent; Andersen (excused due to illness) Ex officio: Brown, Davenport, Foutz, Gunn, Miller, Tripepi 3. APPROVAL OF MINUTES: SEPTEMBER 24, 1974 - REGULAR MEETING Councilman. G. Taylor requested that the minutes be revised as follows: Page Five - Section E. - Main Motion ...to read: It was moved by Councilwoman Trujillo, second by Councilman G. Taylor that a complete reference packet of the City Council Agenda be made available on Friday preceeding the Tuesday City Council Meeting at the Library and at City Hall or as soon as completed with the understanding that it should be deposited in the Library Book Deposit marked "Reference.Desk" if the Library is closed. Unanimously Carried., It-was moved by Councilman Pike, second by Councilwoman Trujillo to approve the minutes as revised. Roll Call Vote as follows: AYES: Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: Andersen (excused) PUBLIC HEARINGS. 4. ORDINANCE NO. 386. ADOPTING THE COUNTY ANIMAL ORDINANCE BY REFERENCi Attorney Brown read Ordinance No. 386 by title. AN ORDINANCE OF THE CITY OF ROSEMEAD ADOPTING BY REFERENCE, PURSUANT TO SECTION 50022.2 OF THE GOVERNMENT CODE ORDINANCE NO.-4729 OF THE COUNTY OF LOS ANGELES ENTITLED "THE ANIMAL CONTROL ORDINANCE" AND AMENDING THE ROSEMEAD MUNICIPAL CODE. Mayor Taylor requested anyone wishing to address the Council on this Ordinance to be stand and be sworn in. City Clerk Davenport administered the Oath. Mr. Earl Osmond - 8054 E. Emerson - Rosemead asked for an explanation of this Ordinance. City Manager Gunn explained the adoption by reference procedure. The Public Hearing was closed at 8:06 p.m. It was moved by Councilman Pike, second by Councilman G. Taylor to waive further readin; and Adopt Ordinance No. 386. Roll Call Vote as follows: AYES: Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: Andersen (excused) Page Two • • CC Minutes 10/8/74 5. ZONE CHANGE CASE N0. 67 (COMMUNITY CENTER SITE) Planning Director Miller presented the factual data for this zone change and the recommendation of the Planning Commission for approval of the Negative Declaration and the Zone Change from R-1 to 0-S (Open Space). Attorney Brown read Ordinance No. 387 by title. AN ORDINANCE OF THE CITY OF ROSEMEAD CHANGING THE ZONE OF CERTAIN PROPERTY AND AMENDING THE ROSEMEAD MUNICIPAL CODE (ZONE CHANGE CASE NO. 67) Mayor Taylor requested anyone wishing to address the Council to please stand and be sworn in. There were none. The Public Hearing was opened at 8:13 p.m. No one responded and it closed immediately. It was moved by Councilman Pike, second by Mayor P. Taylor to approve the Negative Declaration for the Proposed Recreation Community Center to be erected on the southeast corner of Muscatel Avenue and Steele Street, Rosemead, California. Roll Call Vote as follows: AYES: Pike, P. Taylor NOES: G. Taylor, Trujillo ABSENT: Andersen (excused) Mayor Taylor asked that the foregoing item be placed on the next regular agenda. It was moved by Councilman Pike, second by Mayor P. Taylor to waive further reading and Introduce Ordinance No. 387. Roll Call Vote as follows: AYES: Pike, P. Taylor NOES: G. Taylor, Trujillo ABSENT: Andersen (excused) Mayor Taylor asked that the foregoing item be placed on the next regular agenda. UNFINISHED BUSINESS 6. RESOLUTION NO. 74-74. OPPOSING THE STANISLAUS RIVER INITIATIVE. Attorney Brown read Resolution 74-74 by title. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD OPPOSING THE STANISLAUS RIVER INITIATIVE - PROPOSITION 17. It was moved by Councilman Pike, second by Mayor P. Taylor to waive further reading and adopt Resolution 74-74. Roll Call Vote as follows: AYES: Pike, P. Taylor NOES: G. Taylor, Trujillo ABSENT: Andersen (excused) Mayor Taylor requested that the foregoing item be placed on the next regular agenda. Page Three CC Minutes 10/8/74 7. REPORT ON RATE INCREASE - YELLOW CAB CO. Mr. 0. D. Stalains, President of the Yellow Cab Company of San Gabriel Valley addressed the Council regarding the requested rate increase. After discussion; It was moved by Councilman Pike, second by Councilwoman Trujillo to approve the rate increase as requested. Roll Call Vote as follows: AYES: G. Taylor, P. Taylor, Pike, Trujillo NOES: None ABSENT: Andersen (excused) NEW BUSINESS 8. RESOLUTION NO. 74-75. CLAIMS AND DEMANDS. City Treasurer Foutz read Resolution 74-75 by title. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $56,091.20 AND DEMANDS NUMBERS 17409-17513. It was moved by Councilman Pike, second by Councilman G. Taylor to waive further reading and adopt Resolution 74-75. Roll Call Vote as follows: AYES: Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: Andersen (excused) 9. CONSIDERATION OF EXPERIMENTAL RESURFACING OF DRIVING LANES. (SAN GABRIEL BLVD./HELLMAN TO GARVEY) City Manager Gunn presented a memorandum of cost comparison for pavement reconstruction and an overlay with Super Cold Mix and recommended that the City proceed with an experimental resurfacing of the subject area with a 3/4 inch overlay on the center 50 feet at a cost of approximately $11,300. It was moved by Councilwoman Trujillo, second by Councilman Pike to approve the foregoing request. Roll Call Vote as follows: AYES: Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: Andersen 10. REQUEST FOR AUTHORIZATION TO PROCEED WITH CLEARANCE OF COMMUNITY CENTER SITE. City Manager Gunn requested Attorney Brown to state the liability of the City for dangerous condition on public property and presented the memorandum from Director of Recreation Burbank which recommends that the City retain the firm of H. M. Scott and Associates to provide engineering services as outlined in their letter of October 3, 1974 for an amount not to exceed $600 and that staff be authorized to go to public bid for the demolition, clearing, and rough grading of the project site. It was moved by Councilman Pike, second by Councilman G. Taylor to authorize the City Staff to proceed as recommended. Roll Call Vote as follows: AYES: Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: Andersen (excused) Page Four O CC Minutes 10/8/74 11. CORRECTION OF CONVEYANCE - MACCHIA PROPERTY (MISSION DRIVE) City Manager Gunn explained that in January of 1974, the entire Macchia property had been deeded to the City when only right-of-way was needed. He referred to the Quitclaim Deed that would deed all of the property back with exception of the southwesterly 10 feet. It was moved by Councilman Pike, second by Councilman G. Taylor that the Mayor be authorized to execute the subject Quitclaim Deed after being satisfied that taxes are being applied with exception of the 10 feet acquired by the City. Roll Call Vote as follows: AYES: Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: Andersen (excused) 12. REPORT ON STATUS AND POSSIBILITIES OF CETA FUNDING. City Manager Gunn presented a memorandum from Administrative Assistant Levy summarizing the Comprehensive Employment and Training Act of 1973 (CETA) and a report from Ted Anderson, Director of the West San Gabriel Valley Juvenile Diversion Project suggesting the possibility of a consortium application for CETA Funding. The time factor for applications was discussed. It was moved by Councilwoman Trujillo, second by Councilman Pike that the City of Rosemead request a thirty (30) day extension of the filing deadline for the CETA Title I Program. Roll Call Vote as follows: AYES: Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: Andersen (excused) 13. DISCUSSION OF AMENDMENT TO JUDICIAL BOUNDARY ORDINANCE. City Manager Gunn presented a letter from Judge Roy L. Norman which puts forth legal questions on the recent amendment to the Judicial Boundary Ordinance affecting Rosemead. It was the consensus of the Rosemead City Council that Rosemead should remain in the E1 Monte Judicial District. It was moved by Councilman Pike, second by Councilwoman Trujillo that the City Council of the City of Rosemead go on record opposing a change from the E1 Monte Judicial District to the Alhambra Judicial District. Roll Call Vote as follows: AYES: Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: Andersen (excused) 14. APPROVAL OF FINAL TRACT MAP FOR TRACT 27746. Planning Director Miller presented Map for Tract 27746 as well as the City/County Engineer for approval right to prohibit the construction buildings and for approval of work and approved by the City Attorney. the factual data on the final recommendation from Harvey Brandt, and acceptance of the easement and of additional residential agreements and bonds as reviewed Mr. Miller also reported on the Negative Declaration approved by the City Council on May 22, 1973, thereby indicating that this project conforms to the State Environmental Quality Act of 1970. Page Five CC Minutes 10/8/74 15 16 Mr. Charles Bluth the developer presented an artist rendering of the proposed condominium "Townhouse Sequoia". It was moved by Councilman Pike, second by Councilman G. Taylor to approve Final Tract Map No.-27746 as recommended. Roll Call Vote as follows: AYES: Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: Andersen (excused) REPORT ON MONTEBELLO ANNEXATION NO. 26. City Manager Gunn presented a report on this proposed annexation which refers to the 1968 "gentlemen's agreement" between the cities of Montebello, Monterey Park, and Rosemead establishing that area north of Arroyo Drive within the sphere of influence of the City of Rosemead. Mr. Gunn recommended that the City Council go on record opposing Proposed Annexation No. 26 to the City of Montebello. It was moved by Mayor.:P. Taylor, second by Councilman Pike to approve the recommendation of the City Manager and inform LAFCO that Rosemead is opposed to Proposed Montebello Annexation No. 26. Roll Call Vote as follows: AYES: Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: Andersen (excused) AGENCY COMMUNICATIONS A. DISCLOSURE OF PROPERTY OWNED IN PROJECT AREAS. City Manager Gunn read the following into the minutes: I own property in Project Area No. 2 which I have owned for 8+ years. The property is generally described as: 3824 Rosemead Blvd., Rosemead, California, 91770 Tract 6288 - Ex. of St. Lot 67 - MB 8594 Pg. 016 Pcl 015 Hubert E. Foutz City/Redevelopment Agency Treasurer I own property in Redevelopment Area No. 2 9637 Valley Blvd. 9639 Valley Blvd. 9655-57 Valley Blvd. 4005-4007-4009-4011 Temple City Blvd 4013 Temple City Blvd. 4017 Temple City Blvd. 40 X 50 lot west of above Investments in Redevelopment Area No. 2 Rosemead Animal Hospital Universal Savings & Loan First City Bank Universal Square Other Real Estate in Rosemead 9146 DeAdalena 4025 Temple City Blvd. 9628 Lorica 9632 Lorica 16 years 22 years 8 plus years 7 plus years 15 plus years 5 plus years 5 plus years 21 plus years 6 plus years 3 plus years 7 plus years 11 plus years 4 months 1 year 13 plus years Stuart H. Maude, D.V.M. Member of Rosemead Redevelopment Agency Page Six. 0 • CC Minutes 10/8/74 B. CONSIDERATION OF LOAN TO REDEVELOPMENT PROJECT AREA NO. 2. City Manager Gunn recommended that a loan be considered in the, amount of $25,000 at 7% interest. The question arose as to the legality of Redevelopment Project Area No. 1 loaning funds to Project Area No. 2 in lieu of a City loan. Attorney Brown will check this and report before the next meeting. To be placed on the next regular agenda... CORRESPONDENCE 17. WRITTEN CORRESPONDENCE: A. GARVEY SCHOOL DISTRICT. City Manager Gunn read this letter from Vernon Uthus, Principal of Dan T. Williams School expressing appreciation for the crossing guard provided at Del Mar Avenue. B. JAMES DRISCOLL, CHIEF CLERK - ASSEMBLY RESOLUTION NO. 181 City Manager Gunn read this letter which invites attention to Assembly Concurrent Resolution No. 181, relative to opening of new retail petroleum products outlets. C. NOTICE OF CONTRACT CITIES MEETING. City Manager Gunn presented this notice of the next regular meeting on Wednesday, October 16th hosted by the City of Signal Hill. Councilman Pike stated that he would be out-of-town and would appreciate his alternate attending. 18. MATTERS FROM CITY OFFICIALS: A. CLAIM FROM MR. CHUCK TIPTON City Manager Gunn presented this claim for Mr. Tipton's son Charles who was bitten by a City Guard Dog, and recommended acceptance. It was moved by Councilman Pike, second by Councilman P. Taylor to allow the claim in the amount of $250.00 and authorize the Mayor to sign the check. Roll Call Vote as follows: AYES: Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: Andersen (excused) B. Councilman Pike read a letter from James and Wilhelmina Smith addressed to the Rosemead City Council regarding Rosemead Redevelopment. Mr. Smith expressed his satisfaction in the sale of his property to the Rosemead Redevelopment Agency and apologized for anti-redevelopment statements made at a recent meeting. Councilman Pike continued with discussion on redevelopment. POINT OF ORDER: Councilwoman Trujillo stated that upon separation of the Council and Agency, redevelopment should not be discussed by the Council. Mayor Taylor upheld this Point of Order... Page Seven O CC Minutes 10/8/74 C. Mayor Taylor advised the Council that the next regular meeting .on October 22, 1974 will be during the Annual League of California Cities Conference. It was the consensus of the Council that the next regular meeting of October 22, 1974 be adjourned to Tuesday, October 29, 1974 at 8:00 P.M. D. City Manager Gunn referred the Council to their copies of the report on the Northeast Regional Burglary Investigation Team recommending that Rosemead participate at a cost of $1,152.00. It was moved by Councilman Pike, second by Councilman G. Taylor to approve the foregoing recommendation. Roll Call Vote as follows: AYES: Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: Andersen (excused) E. City Manager Gunn referred the Council to data on Proposition F which is a measure appearing on the November 5th ballot which, if approved and implemented, will authorize the County Board of Supervisors to seek economic alternatives to providing routine public services. It was moved by Councilman Pike, second by Councilman P. Taylor that the Rosemead City Council go on record urging a yes vote-on Proposition at the November election. Roll Call Vote as follows: AYES: Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: Andersen (excused) ORAL COMMUNICATIONS FROM THE AUDIENCE (not on agenda) A. Mr. Don Converse - 8219 Keim - Rosemead, addressed the Council regarding increased rates by Modern Service Company, and objecting thereto. B. Mr. Charles Bluth, owner of units on Hellman joined Mr. Converse in discussion of Modern Service Company rates especially with regard to the fork lift. There being no further business to come before the Council; It was moved by Councilman Pike, second by Councilwoman Trujillo that the meeting be adjourned. Unanimously carried... Meeting Adjourned at 10:15 p.m. CI CLERK MAYOR OF THE CITYi0 OSEMEAD