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CC - 08-19-74 - Adjourned MeetingE An Adjourned Regular Meeting of the Rosemead City Council was held in the Council Chambers of City Hall, 8838 East Valley Boulevard and was called to order by Mayor Taylor at 8:00 p.m. 1. Pledge of Allegiance was led by Councilwoman Trujillo Invocation was delivered by Reverend Carl Miller. 2. Roll Call: Present: Andersen, Pike, G. Taylor, P. Taylor, Trujillo Absent; None Ex officio: Brown, Davenport, Gunn, Foutz, Miller, Trlpepi UNFINISHED BUSINESS 3. ORDINANCE NO. 383• RELOCATION APPEALS BOARD. Attorney Brown presented Ordinance No. 383. by title. AN ORDINANCE OF THE CITY OF ROSEMEAD PROVIDING FOR A RELOCATION APPEALS BOARD TO HEAR APPEALS RELATING TO RELOCATION ASSISTANCE, ESTABLISHING RULES THEREFOR, AND AMENDING THE ROSEMEAD MUNICIPAL CODE. It was moved by Councilman Pike, second by Councilman Gary Taylor to waive further reading and adopt Ordinance No. 383• Roll Call Vote as follows: L] CITY OF ROSEMEAD ROSEMEAD, CALIFORNIA AUGUST 19, 1974 4. AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None NO. 384. ADOPTING REDEVELOPMENT PLAN FOR PROJECT AREA NO. 2 Attorney Brown presented Ordinance No. 384 by title, and explained that this is for second reading of the Ordinance adopting the Plan for Project Area No. 2 as presented at the meeting ofAugust 13, 1974. AN ORDINANCE OF THE CITY OF ROSEMEAD APPROVING AND ADOPTING A REDEVELOPMENT PLAN FOR PROJECT AREA NO. 2 IN THE CITY OF ROSEMEAD, AS THE OFFICIAL REDEVELOPMENT PLAN FOR SUCH PROJECT AREA. It was moved by Councilman Pike, second by Councilman Andersen to waive further reading and adopt Ordinance No. 384, Roll Call Vote as follows: AYES: Andersen, Pike, P. Taylor NOES: G. Taylor, Trujillo ABSENT: None Councilman Andersen with the confirmation of Attorney Brown stated that the motion to waive further reading must be unanimous; therefore It was moved by Councilman Andersen, second by Councilman Pike to waive further reading of Ordinance No. 384. Roll Call Vote as follows: AYES: Andersen, Pike, P. Taylor NOES: G. Taylor, Trujillo Attorney Brown read Ordinance No. 384 IN FULL. It was moved by Councilman Pike, second by Councilman Andersen to Adopt Ordinance No. 384. Page Two CC Minutes 8/1.9/74 Roll Call Vote as follows: AYES: Andersen, Pike, P. Taylor NOES: G. Taylor, Trujillo ABSENT: None Councilman G. Taylor requested a memorandum from the City Attorney on legislative acts as compared to administrative acts. RESOLUTION NO. 74-59. PECK ROAD SPREADING BASIN Attorney Brown presented Resolution 74-59 by title. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA URGING THE PROMPT PLANNING AND DEVELOPMENT OF THE PECK ROAD SPREADING BASIN AS A WATER-ORIENTED REGIONAL PARK. It was moved by Councilman Pike, second by Councilman Andersen to waive further reading and adopt Resolution 74-59. Roll Call Vote as follows: 5 AYES: Andersen, Pike, G. NOES: None ABSENT: None NEW BUSINESS Taylor, P. Taylor, Trujillo 6. RESOLUTION NO. 74-60. CLAIMS AND DEMANDS. City Treasurer Foutz presented Resolution 74-60 by title. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $5,763.97 AND DEMANDS NUMBERS 17169-17189. It was moved by Councilman Andersen, second by Councilman G. Taylor to waive further reading and adopt Resolution No. 74-60. Roll Call Vote as follows: AYES: Andersen, Pike, 0. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None Councilman G. Taylor requested a list of insertions by the L.A. Regional Planning (check # 17184). 7. RESOLUTION NO. 74-61. FIRE PROTECTION TAX/REVENUE SHARING. Attorney Brown presented Resolution 74-61 by title. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD PROVIDING REVENUE SHARING CREDIT FOR COUNTY FIRE PROTECTION TAXES PAID BY CITY PROPERTY OWNERS BY ELIMINATING EXISTING TAX AND ESTABLISHING A TAX IN PLACE THEREOF. It was moved by Councilman Andersen, secondby Councilwoman Trujillo to waive further reading and adopt Resolution 74-61. Roll Call Vote as follows: AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None 8. RESOLUTION NO. 74-62. COUNTY LIBRARY TAX/REVENUE SHARING. Attorney Brown presented Resolution No. 74-62 by title. r Page Three CC Minutes 8/19/74 0 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD PROVIDING REVENUE SHARING CREDIT FOR COUNTY LIBRARY TAXES PAID BY CITY PROPERTY OWNERS BY ELIMINATING EXISTING TAX AND ESTABLISHING A TAX IN PLACE THEREOF. It was moved by Councilman Andersen, second by Councilman G. Taylor to waive further reading and Adopt Resolution No. 74-62. Roll Call Vote as follows: AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None 9. AWARD OF BIDS - REMOVAL OF HOUSES AT 3922 & 3926 MUSCATEL. City Manager Gunn presented the Bid Results and recommendation that the City Council accept the bids from Mr. B. R. Foreman as follow: (no other bids were received) 3922 Muscatel Stucco House $810.00 3922 Muscatel Stucco Garage 350.00 3926 Muscatel Stucco House & Garage 135.00 It was moved by Councilman Pike, second by Councilman Andersen to accept the foregoing bids as recommended by the City Manager. Roll Call Vote as follows: AYES: Andersen, Pike, G. Taylor, P. Taylor.,'Trujillo NOES: None ABSENT: None 10. REPORT ON BIDS/GARVEY GYM FLOOR City Manager Gunn presented bids as follow with the recommendation that they be rejected as excessive. R. G. Arnold Co. $24,983.00 Ivan P. Bodine Co. $25,693.00 It was moved by Councilman Pike, second by Councilman Andersen to reject the foregoing bids as recommended. Roll Call Vote as follows: AYES: Andersen, Pike, G. Taylor, P Taylor, Trujillo NOES: None ABSENT: None 11. ACCEPTANCE OF SEWER EASEMENTS - ROSEMEAD IMPROVEMENT DISTRICT NO. 2 HIGHCLIFF ST. - AND AUTHORIZATION FOR CITY ATTORNEY TO PROCEED WITH ORDER OF IMMEDIATE POSSESSION. City Manager Gunn presented correspondence from the County Engineer's Office which requests acceptance of the seven attached sewer easements and informs the Council that they were unable to obtain easements over parcels 5 and 9. Gordon Kriegel, Regional Engineer answered questions from the Council. It was moved by Councilman Pike, second by Councilman Andersen to accept the sewer easements for parcels 2, 3, 4, 6, 7, 8, and 10 as submitted by the County Engineer. Roll Call Vote as follows: AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None / M 12 13 Page Four CC Minutes 8/19/74 It was moved by Councilman Pike, second by Councilman Andersen to authorize the City Attorney to proceed with Order of Immediate Possession on parcels 5 and 9. Roll Call Vote as follows: AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None ACCEPTANCE OF ROAD EASEMENT - RUSH STREET. City Manager Gunn presented this gratis easement from Edison Company and recommended acceptance. It was moved by Councilman Pike, second by Councilman Andersen to accept this Road Easement (Rush St. 16-28, 285.1 & 29). Roll Call Vote as follows: AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None AMENDMENT OF AGREEMENT TO CONFORM WITH BUDGET - WYCKOFF ASSOCIATES. City Manager Gunn presented this amendment and recommended approval. It was moved by Councilman Andersen, second by Councilman Pike to approve the amendment to the Wyckoff Associates Agreement. Roll Call Vote as follows: AYES: Andersen, Pike, P. Taylor, Trujillo NOES: G. Taylor ABSENT: None 14. CLAIM AGAINST CITY - MILLER City Manager Gunn presented this claim dated July 26, 1974 and explained that incident happened on May 1, 1974 at approximately 10:45 o'clock a.m. (a school day). It was moved by Councilman Andersen, second by Councilman Pike to reject the Claim for Kelly Lee Miller, a minor, by Larry Miller, his Guardian Ad Litem. Roll Call Vote as follows: AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None 15. APPROVAL OF DISMANTLING CONTRACT - VEHICLE ABATEMENT PROGRAM. City Manager Gunn presented this memo dated Agpst 16, 1974 and report regarding implementation of the vehicle abatement program - recommending that the City contract with all three interested contractors to determine who gives the best and fastest service (a 1 year test period). It was moved by Councilman Pike, second by Councilman Andersen to approve the foregoing recommendation. Roll Call Vote as follows: AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None 6 Page Five CC Minutes 8/19/74 • 16. SETTING OFFICIAL MEETING TIME FOR ECONOMIC DEVELOPMENT COMMITTEE NO. 1 FOR THE THIRD (3rd) TUESDAY OF EACH MONTH AT 7:30 a.m. It was moved by Councilman Andersen, second by Councilman Pike to approve the foregoing meeting time as recommended by the Economic Development Committee. Roll Call Vote as follows: AYES: Andersen, Pike, G NOES: None ABSENT: None Taylor, P. Taylor, Trujillo COMMUNICATIONS 17. WRITTEN CORRESPONDENCE: A. CITY OF SOUTH EL MONTE AND CITY OF EL MONTE RESOLUTION RE: EL MONTH JUDICIAL DISTRICPNAME CHANGE. City Manager Gunn presented these letters which urge Rosemead to join their cities in requesting the Los Angeles County Board of Supervisors to change the name of the E1 Monte Judicial District and the E1 Monte Municipal Court District to "THE,RIO HONDO JUDICIAL DISTRICT". Attorney Brown presented Rosemead Resolution No. 74-63 by title. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF LOS ANGELES COUNTY TO RENAME THE EL MONTE JUDICIAL DISTRICT. It was moved by Councilman Pike, second by (luncilman Andersen to waive further reading and adopt Resolution 74-63. The foregoing motion was withdrawn by Councilman Pike with the consent of the second. Attorney Brown presented Resolution No. 74-63 by NEW TITLE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA REQUESTING THE BOARD OF SUPERVISORS OF LOS ANGELES COUNTY TO RENAME THE EL MONTE JUDICIAL DISTRICT AS THE RIO HONDO JUDICIAL DISTRICT. It was moved by Councilman Pike, second by Councilman Andersen to waive further reading and adopt Resolution No. 74-63. Roll Call Vote as follows: AYES: Andersen, Pike, G.• Taylor, P. Tayl m, Trujillo NOES: None ABSENT: None B. CITY OF NORWALK - RE: ASSEMBLY BILL NO. 1727 (RTD). It was moved by Councilman Pike, second by Councilman Andersen to receive the letter from the City of Norwalk ftch urges support of Assembly Bill 1727 and Amendment Bill 3792. Roll Call Vote as follows: AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None 18. SPECIAL REQUESTS TO ADDRESS THE COUNCIL: A. REVEREND CARL A. MILLER - 8662 Edmond Dr. - Rosemead Reverend Miller addressed the Council urging the "Rosemead Family" to join together and stressed the power of prayer.. Page Six CC Minutes 8/19/74 B. MR. JAY IMPERIAL Mr. Imperial was not in attendance... ORAL COMMUNICATIONS FROM THE AUDIENCE (not on agenda) A. LILLIAN SACCO - 3220 Walnut Grove Ave. - Rosemead Mrs. Sacco questioned Section 15 of Ordinance No. 384 (that the Ordinance is effective upon its adoption). B. PAUL MATA - 8724 E. DeAdalena - Rosemead. Mr. Mata addressed the Council emphasizing words of "Fair Play and No Lies". C. M. ROSENTAL - 8914 Glendon Way - Rosemead Mr. Rosental addressed the Council expressing concern about actions of the Redevelopment Agency and for people in the Project Areas. 19. MATTERS FROM CITY OFFICIALS: A. Councilman Pike projected his feelings on the good things that Redevelopment Funds could provide the people of Rosemead, including the possibility of small housing projects for the elderly near shopping. He stressed the protection against abuse of the people as set forth in the State Law. B. Councilwoman Trujillo commented on Mrs. Sacco's question about Ordinance No. 384 being effective upon adoption; and stressed concern by the Council for the average citizen and the little man. C. Mayor Taylor aslcec that Councilwoman Trujillo represent the City at the Juvenile Diversion Project Meeting. Mayor Taylor questioned actions by staff on a complaint about a rooster.crowing (Andrews). D. Councilman Pike asked the City Policy on tree trimming when it is necessary to go on private property. City Manager Gunn stated that with the property owners permission, the City Crew would go on to trim an overgrown street tree. It was moved by Councilman Andersen, second by Councilman Pike and unanimously carried that the meeting be actlourned. Meeting Adjourned at 9:38 p.m. i UIAYOR OF T CITY F OSEMEAD