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CC - 09-10-749 • MINUTES OF THE ROSEMEAD CITY COUNCIL ROSEMEAD, CALIFORNIA SEPTEMBER 10, 1974 A regular meeting of the Rosemead City Council of the City of Rosemead was held in the Council Chambers of City Hall, 8838 E. Valley Boulevard and called to order at 8:00 p.m. by Mayor Paul S. Taylor. 1. Pledge of Allegiance was led by Councilman Pike. The Invocation was delivered by Reverend John Clarkson of the Rosemead Foursquare Gospel Church. 2. ROLL CALL: Present: Andersen, Pike, G. Taylor, P. Taylor, Trujillo Absent: None Ex officio: Davenport, Gunn, Miller, Tripepi, Brown 3. APPROVAL OF MINUTES: AUGUST 13-14, 1974 - REGULAR MEETING (JOINT AUGUST 19, 1974 - ADJOURNED REGULAR MEETING AUGUST 27, 1974 - REGULAR MEETING After discussion of the letters referred to on Page 2 of the August 13-14, 1974 minutes ever the signatures of Agency Chairman Paul Taylor and Councilman Gary Taylor; It was moved by Councilman G. Taylor, second by Councilwoman Trujillo to add the statement that no further discussion was allowed at this time with regard to the letter or Councilman Gary Taylor. Roll Call Vote as follows: AYES: G. Taylor, Trujillo NOES: Andersen, P. Taylor, Pike ABSENT: None Councilman G. Taylor stated objection to the word any in the fifth paragraph following the JOINT PUBLIC HEARING SUBJECT TITLE on page 2 of the August 13-14,1974 minutes. There were no objections to striking the word any. It was moved by Councilman G. Taylor, second by Councilwoman Trujillo that on page 5 of the August 13-14, 1974 minutes - the minutes include a record of those people who submitted requests to speak (although they did not come forth at the public hearing) with the opinion for or against, along with the people who sent in letters. Roll Call Vote as follows: AYES: G. Taylor, Trujillo NOES: Andersen, Pike, P. Taylor ABSENT: None Councilman G. Taylor stated that on page 6 of the August 13-14,1974 minutes, third paragraph from the bottom, he had questioned the third paragraph of the resolution. There were no objections to changing the minutes to read Councilman G. Taylor instead of Councilwoman Trujillo. It was moved by Councilman Pike, second by Councilman Andersen to approve the minutes of August 13-14,1974 as corrected. Roll Call Vote as follows: AYES: Andersen, Pike, P. Taylor NOES: G. Taylor, Trujillo ABSENT: None • Page Two CC Minutes 9/10/74 • It was moved by Councilman Andersen, second by Councilman Pike to approve the minutes of August 19, 1974 as printed. Roll Call Vote as follows: AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None It was moved by Councilman Pike, second by Councilman Andersen to approve the minutescf August 27, 1974 as printed. Roll Call Vote as follows: AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None 4. SPECIAL PRESENTATIONS: A. RESOLUTION NO. 74-68. PAYING TRIBUTE TO SALLY SAVEDRA Attorney Brown read this Resolution in full. It was moved by Councilwoman Trujillo, second by Councilman Pike and unanimously carried to adopt Resolution 74-68. Pictures were taken and Mayor Paul Taylor presented Mrs. Sevedra with a formal resolution. Mrs. Sevedra thanked everyone and stated that her dancers were always happy and willing to perform and represent Rosemead. B. RESOLUTION NO. 74-69. HONORING ROSEMEAD SR. DIVISION LITTLE LEAGUE BASEBALL TEAM. Attorney Brown read Resolution 74-69 by title. It was moved by Councilwoman Trujillo, second by Councilman Pike to waive further reading and adopt Resolution 74-69. „ Roll Call Vote as follows: AYES: Andersen, Pike, G. Taylor, P.. Taylor, Trujillo NOES: None ABSENT: None Attorney Brown read Resolution 74-69 in full. As pictures had been taken earlier, Mayor Paul Taylor presented a; formal Resolution to their President, Ernest Terrazas. Mr. Terrazas Introduced the Manager, Max Aragon, who in.turn introduced the Team and Officers. C. INTRODUCTION OF NEW PLANNING DIRECTOR. City Manager Gunn introduced Sonia Son,ju who will serve as Planning Director for the City of Rosemead upon retirement of. J. Marshall..Miller. NEW BUSINESS 5. RESOLUTION NO. 74-70. CLAIMS AND DEMANDS. City Treasurer Foutz presented Resolution 74-70 by title. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $50,925.76 AND DEMANDS NUMBERS 17265-17347. by 0 Page Three CC Minutes 9/10/74 It was moved by Councilman Andersen, second by Councilman G. Taylor to waive further reading and adopt Resolution 74-70. Roll Call Vote as follows: AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None 6. ORDINANCE NO. 385. INCREASING THE TRANSIENT OCCUPANCY TAX. Attorney Brown read Ordinance 385 by title. AN ORDINANCE OF THE CITY OF ROSEMEAD INCREASING THE TRANSIENT OCCUPANCY TAX AND AMENDING THE MUNICIPAL CODE. It was moved by Councilman Andersen, second by Councilman Pike to waive further reading and Introduce Ordinance No. 385. Roll Call Vote as follows: AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None 7. ORDINANCE NO. 386. ADOPTION OF COUNTY ANIMAL CONTROL ORDINANCE BY REFERENCE. 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. It wasimved by Councilwoman Trujillo, second by Councilman Andersen to waive further reading and Introduce Ordinance No. 386 - and set for public hearing on October 8, 1974, Roll Call Vote as follows: AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None 8. RENEWAL OF CONTRACT WITH DUKE'S LANDSCAPING SERVICE, City Manager Gunn presented a memo from the Assistant City Manager dated September 6, 1974 and recommended approval of the contract extension to September 30, 1975 at the current $775.00 per month. It was moved by Councilman Pike, second by Councilwoman Trujillo to approve the foregoing recommendation and authorize the Mayor to execute the Amended Agreement. Roll Call Vote as follows: AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None 9. REQUEST TO OPERATE ROSEMEAD SNACK BAR - AMERICAN YOUTH SOCCER ORGANIZATION. City Manager Gunn presented this request and recommendation from Michael Burbank, Director of Recreation to approve. It was moved by Councilman Pike, second by Councilman G. Taylor to approve the foregoing request as set forth in the Proposal Form dated August 22, 1974. Page Four CC Minutes 9/10/74 0 Roll Call Vote as follows: AYES: Andersen, Pike, G. NOES: None ABSENT: None 10. REQUEST TO PLACE BANNERS (VALLEY & GARVEY) - DON BOSCO FESTIVAL City Manager Gunn presented this letter from Don Bosco Technical Institute which requests use of the City's strain poles to place banners promoting their Annual Fall Festival. It was moved by Councilman Pike, second by Councilman Andersen to grant the foregoing request. Roll Call Vote as follows: 11 AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None EIR/NEGATIVE DECLARATION - DON BOSCO FESTIVAL Planning Director Miller presented a memo did September 6, 1974 regarding the Don Bosco Fall Festival, an Initial Study of Environ- mental Effects, and a propomd Negative Declaration for the Fall Festival. It was moved by Councilman Pike, second by Councilman G. Taylor to approve the Negative Declaration for the Don Bosco Technical Institute Fall Festival to be held October 11-13, 1974. Roll Call Vote as follows: AYES: Andersen, Pike, G. NOES: None ABSENT: None Taylor, P. Taylor, Trujillo Taylor, P. Taylor, Trujillo 12. CLAIMS AGAINST THE CITY. A. MRS. LOUISE HEREK (dated August 18, 1974) -Garvey Pool Shower City Manager Gunn presented this claim and memo from Michael Burbank, Director of Recreation. It was moved by Councilman Pike, second by Councilman Andersen to reject the foregoing claim. Roll Call Vote as follows: AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None B. MS. NELDA V. MORENO (dated August 23 & 29, 1974) Garvey Park City Manager Gunn presented this claim and-memo from Michael Burbank Director of Recreation. It was moved by Councilman Andersen, second by Councilman Pike to reject the foregoing claim. Roll Call Vote as follows: AYES: Andersen, Pike, G. NOES: None ABSENT: None Taylor, P. Taylor, Trujillo i Page Five CC Minutes 9/10/74 13. APPROVAL OF REDEVELOPMENT AGENCY MINUTES OF 8/13 and 8/27/1974. Councilman G. Taylor requested that the Redevelopment Agency minutes of August 13/14, 1974 be corrected by listing the same motions made for the City Council minutes since corrections were made only to the Joint Meeting. There were no objections... EXCERPT FROM PAGE ONE After discussion of the letters referred to on Page2 of the August 13-14, 1974 minutes over the signatures of Agency Chairman Paul Taylor and Councilman Gary Taylor; It was moved by Councilman G. Taylor, second by Councilwoman Trujillo to add the statement that no further discussion was allowed at this time with regard to the letter of Councilman Gary Taylor. Roll Call Vote as follows: AYES: G. Taylor, Trujillo NOES: Andersen, P. Taylor, Pike ABSENT: None Councilman G. Taylor stated objection to the word any in the fifth paragraph following the JOINT PUBLIC HEARING SUBJECT TITLE on page 2 of the August 13-14, 1974 minutes. There were no objections to striking the word any. It was moved by Councilman G. Taylor, second by Councilwoman Trujillo that on page 5 of the August 13-14, 1974 mindes - the minutes include a record of those people who submitted requests to speak (although they did not come forth at the public hearing) with the opinion for or against, along with the people who sent letters. Roll Call Vote as follows: AYES: G. Taylor, Trujillo NOES: Andersen, Pike, P. Taylor ABSENT: None Councilman G. Taylor stated that on page 6 of the August 13-14, 1974 minutes, third paragraph from the bottom, he had questioned the third paragraph of the resolution. There were no objections to changing the minLtes to read Councilman G. Taylor instead of Councilwoman Trujillo. It was moved by Councilman Andersen, second by Councilman Pike to approve the Redevelopment Agency Minutes of AtWst 13-14, 1974 as corrected. Roll Call Vote as follows: AYES: Andersen, Pike, P..Taylor NOES: G. Taylor, Trujillo ABSENT: None It was moved by Councilman Andersen, second by Councilman Pike to approve the Redevelopment Agency Minutes of August 27, 1974 as printed. Roll Call Vote as follows: AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None • Page Six CC Minutes 9/10/74 14. APPOINTMENTS: 0 The Meeting was recessed to Executive Session at 9:18 p.m. The Meeting reconvened at 10:03 p.m. with allmembers present. A. MEMBERS OF THE REDEVELOPMENT AGENCY. Mayor Taylor made the following appointments to the Rosemead Redevelopment Agency: Mr. Ignacio Garcia------ for a period of one year Mr. Daniel Handy-------- for a period of two years Mr. John Mothersead----- for a period of three years Mr. Paul Schymos-------- for a period of four years Dr. Stuart Maude-------- for a period of four years It was moved by Councilman Pike, second by Councilman Andersen to ratify the foregoing appointments. Roll Call Vote as follows: AYES: Andersen, Pike, P. Taylor NOES: G. Taylor, Trujillo ABSENT: None B. MEMBERS OF CITY COMMISSION Mayor Taylor made the following appointment to the Rosemead Traffic Commission to fulfill the term of Mr. Sam Spillers. Mr. Daniel Tirre---- to February, 1975 It was moved by Councilman Pike, second by Councilman Andersen to ratify the foregoing appointment Roll Call Vote as follows: AYES: Andersen, Pike, G. Taylor, P. Taylor NOES: None ABSTAIN: Trujillo ABSENT: None COMMISSION RECOMMENDATIONS 15. PLANNING COMMISSION: A. APPROVAL OF FINAL PARCEL MAP NO. 4615 (Pict Plan 551) Planning Director Miller presented a memo dated September 4, 1974 and a letter from Harvey Brandt, County/City Engineer recommending that the City Council approve the subject Parcel Map. It was moved by Councilman Andersen, second by Councilman G. Taylor to approve Parcel Map No. 4615 as recommended. Roll Call Vote as follows: AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None 16. TRAFFIC COMMISSION: A. SCHOOLS - CLUSTER SIGNS Traffic Engineer Envall presented the recommendation of the Traffic Commission that additional "SCHOOL 25 MPH WHEN CHILDREN ARE PRESENT" signs be placed at the following locations: 1. West Side of Del Mar Avenue @ the south line of Vandorf Street. Page Page Seven CC Minutes 9/10/74 2. East side of Del Mar Avenue @ the north line of Graves Avenue. 3. West side of Muscatel Avenue 100 feet north of Lawrence Street. 4. East side of Muscatel Avenue 150 feet south of Hovey Street 5. North side of Garvey Avenue 100 feet eait of Evelyn Avenue. 6. South side of Garvey Avenue 200 feet east of Prospect Avenue. It was moved by Councilman Andersen, second by Councilman G. Taylor to approve the foregoing recommendation. Roll Call Vote as follows: AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None B. DEL MAR AND GARVEY AVE. - DIP SIGNS Traffic Engineer Envall presented the recommendation of the Traffic Commission that dip signs be placed at the following locations: 1. on the east side of Del Mar Avenue 350' south of Garvey Avenue for north-bound traffic. 2. on the west side of Del Mar Avenue 350' north of Garvey Avenue for south-bound traffic. It was moved by Councilman Pike, second by Councilman G. Taylor to approve the foregoing recommendation. Roll Call Vote as follows: AYES: Andersen, Pike, G. NOES: None ABSENT: None C. PETITION FOR STOP SIGN. Taylor, P. Taylor, Trujillo Traffic Engineer Envall presented the recommendation of the Traffic Commission - stating that the residents have expressed objection to "NO PARKING" on the south side of Marshall - as follows: 1. That for a one year trial, "four-way" stop signs be installed at the intersection of Marshall and Bartlett. 2. That double solid lines be painted on Marshall Street between Bartlett and Muscatel. These lines to be painted "off-center" to favor a wider lane on the east-bound lane. 3. That the Sheriff's Department be asked to "selectively enforce" this area for speed violations etc. It was moved by Councilman Andersen, second by Councilman Pike to approve the foregoing recommendation. Roll Call Vote as follows: AYES: Andersen, Pike, G. NOES: None ABSENT: None Taylor, P. Taylor, Trujillo Page Eight CC Minutes 9/10/74 COMMUNICATIONS 17. WRITTEN CORRESPONDENCE: 0 A. NOTICE OF CONTRACT CITIES MEETING City Manager Gunn presented this notice of the meeting to be held Wednesday, September 18th. B. NOTICE OF LEAGUE OF CALIFORNIA CITIES MEETING City Manager Gunn presented this notice of the meeting to be held September 19, 1974. C. SECRETARY OF STATE - "STATEMENT OF ECONOMIC INTERESTS" City Manager Gunn presented this notice which advises of the statements due under the new Conflict of Interests Act. D. DOLPHIN AMBULANCE City Manager Gunn presented this letter of notice regarding rate changes, explaining that it does not involve the EAP service. E. CITY OF BELLFLOWER City Manager Gunn presented this letter with attached Resolution pertaining to the State Employee Retirement System. Attorney Brown was asked to revise this Resolution for adoption by the City of Rosemead. (the following is recorded here for continuity) Attorney Brown presented Resolution 74-71 by title. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD REQUESTING MEMBERS OF THE CALIFORNIA LEGISLATURE TO REPEAL AND AMEND THOSE SECTIONS OF THE CALIFORNIA GOVERNMENT CODE PERTAINING TO THE STATE EMPLOYEE RETIREMENT SYSTEM FOR STATE LEGISLATORS WHO ARE NO LONGER SERVING DUE TO LOSS OF ELECTION OR APPORTIONMENT. It was moved by Councilman Andersen, second by Councilman 0. Taylor to waive furtherreading and adopt Resolution 74-71. Roll Call Vote as follows: AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None City Manager Gunn informed the(buncil that property acquisition would be necessary for the KLingerman Bridge Project in Redevelopment Project Area No. 1 and requested approval to have the properties appraised. It was moved by Councilman Pike, second by Councilman Andersen to approve the foregoing request. During discussion it was questioned if the Council or Redevelopment Agency should take this particular action - and due to the uncertainty at this time - Councilman Pike and Andersen withdrew their motion withoLt prejudice. Councilman Gary Taylor asked if the City Council could overrule the Relocation Appeals Board. Attorney Brown stated that he would check the guidelines.. Page Nine CC Minutes 9/10/74 ORAL COMMUNICATIONS: (not on agenda) A. Mr. John Aldrian - 8708 E. Marshall - Rosemead, stated that he had circulated the Stop Sign Petitim acted upon in agenda, item 16C and commended the Traffic Commission and Council for their sensitivity and speedy response. B. Mr. Bart Newell - 3371 N. Burton Ave. - Rosemead, stated that he was speaking for a citizen group on Burton Ave. and expressed strong concern of unlawful activities. C. Manuel Saldana - 528 So. Lincoln Ave. - Monterey Park, stated that he represents the Bartlett Baseball Club and expressed feelings of "verbal harrassment by police officers". He announced a car wash to be held by the boys behind Tirre's Market on Saturday. 18. MATTERS FROM CITY OFFICIALS: A. Councilman Gary Taylor asked if the new Planning Director (Sonia Son,ju) will remain a Council Member of the City of Cypress,. City Manager Gunn stated that this had been checked and employment in the City of Rosemead does not constitute conflict of interest. B. Councilman Pike stated that he had a request for better lighting on Fendyke and suggested that a study bemade. Councilman Pike referred to conflicting articles in the newspaper regarding the Council acting as the Redevelopment Agency. POINT OF ORDER: Councilwoman Trujillo stated that the letter to the Editor should not be read at the Council Meeting. Mayor Taylor upheld this Point of Order and asked that the letter not- be read. The Meeting recessed at 11:08 p.m. It recovened at 11.:12 p.m. ORAL COMMUNICATIONS (not on agenda) a.-c. above D. Mr. Juan Jimenez - 7919 Dorothy - Rosemead, stated that he is Director of the South Hills Youth Development Center in the City of Pomona and suggested Para Professional help for Rosemead.. He stated that he will submit a proposal for CETA Funds. E. Ms. Linda Quarry - 4532 N. Bartlett - Rosemead, asked questions about the Redevelopment prcgam and the Lower Azusa Road extension. F. Mr. Rudy Aguilar - 3310 Angelus - Rosemead, addressed the Council regarding Bartlett Avenue and-the Youth. He also announced the Saturday Car Wash. There being no furthertusiness to come before the-Council; 'It-was moved by Councilman G. Taylor, second by Councilman Andersen and unanimously.earried'to adjourn. Meeting Adjourned..at 11:30 p.m. CITY RK YOR OF THE CS 1 RROSE AD - - - ~:=C J