CC - 06-25-74CITY OF ROSEMEAD
ROSEMEAD, CALIFORNIA
CITY COUNCIL
JUNE 25,1974
1.
A 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.
Pledge of Allegiance was led by Councilman Gary Taylor
Invocation was delivered by Reverend Zigler of the Rosemead Foursquare
Gospel Church.
2. ROLL CALL:
Present: Andersen, Pike, G. Taylor, P. TWlor, Trujillo
Absent: None
Ex officio: Brown, Davenport, Foutz, Gunn, Miller, Tripepi
3. APPROVAL OF MINUTES: JJUNE UNE 12, MEETING
1974 - REGULAR 1974 - ADJOURNED REGULAR MEETING
It was moved by Councilman Andersen, second by Councilman Pike to
approve the minutes of June 11th and June 12th as printed.
Unanimously Carried
4. SPECIAL PRESENTATION: MRS. DAPHNE GUERTIN
RESOLUTION NO. 74-50.
Mrs. Guertin was not in attendance but Resolution No. 74-50 was
approved later in the meeting. For continuity of subject it was
recorded at this point.
Attorney Brown presented Resolution No. 74-50 in full.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD COMMENDING
AND THANKING MRS. DAPHNE GUERTIN.
It was moved by Councilman Pike, second by Councilwoman Trujillo an
unanimously carried to approve and adopt Resolution No. 74-50.
PUBLIC HEARING
5. APPROVAL AND ADOPTION OF 1974-1975 CITY BUDGET.
City Manager Gunn presented this Budget with a memorandum dated
May 20, 1974.
Mayor Taylor requested anyone wishing to speak to please stand and
be sworn in. There were none.
The hearing was opened at 8:08 p.m. No one responded and it closed
immediately.
It was moved by Councilman Andersen, second by Councilman Pike to
approve and adopt the 1974-1975 City Budget as presented.
Roll Call Vote as follows:
AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
Councilman Pike stated that he would like to continue to look into
the feasibility of a safety patrol in the City.
Mayor Taylor stated that the foregoing approved budget provides for
no City Property Tax again this year.
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UNFINISHED BUSINESS
6. ORDINANCE NO. 382. PERTAINING TO FEES FOR DOG LICENSE TAGS.
Attorney Brown presented Ordinance No. 382 by title. He called attention
to deletion of the words "or less" in line 7 of 3605.
AN ORDINANCE OF THE CITY OF ROSEMEAD PERTAINING TO FEES FOR DOG
LICENSE TAGS AND AMENDING THE ROSEMEAD MUNICIPAL CODE.
It was moved by Councilman Pike, second by Councilman Andersen to
waive further reading and adopt Ordinance No. 382.
Roll Call Vote as follows:
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AYES: Andersen, Pike, G.
NOES: None
ABSENT: None
Taylor, P. Taylor, Trujillo
Mayor Taylor recessed the meeting to executive session at 8:12 p.m.
The meeting reconvened at 8:28 p.m.
SPECIAL PRESENTATION TO CITY MANAGER C. LELAND GUNN
A Special Letter of Commendation to City Manager C. Leland Gunn from
the Mayor and City Council was read by Attorney Brown.
Mr. Gunn expressed sincere appreciation.
CONSIDERATION OF AMENDMENT TO MODERN SERVICE CO. AGREEMENT.
Due to late amendments, this item to be heard July 9, 1974•
Councilman G. Taylor asked that staff do a survey to find the reason
for difference in cost for service between cities.
8. CONSIDERATION OF AGREEMENT WITH LA VICTORIA FOODS, INC.
Attorney Brown stated that the agreement before the Council provides
protection to the residents with regard to use of residential streets
by large trucks. The agreement compells LaVictoria to acquire property
with Garvey Avenue access by forcing close of escrow and (?rovides for
completion of the access road by the end of December, 197-
Mr. J. P. Jones - 3108 N. Driggs - Rosemead. Mr. Jones addressed the.
Council stating objection to deletion of a portion of the agreement
which refers to rights to be waived under Vehicle Code Section 35703.
It was moved by Councilman Pike, second by Councilman Andersen to
approve the Agreement with LaVictoria and authorize the Mayor to execute.
Robert Tanklage of LaVictoria answered questions.
Dan Handy - 9050 Whitmore - Rosemead, stated that the majority of the '
property owners are in full agreement with the document before the
Council.
Louis Tury, Jr. - 3222 Heglis - Rosemead, stated that with regard to
concern that residents were not informed, all information had been made
available and there had been as many as 80 people at their meetings.
Roll Call Vote as follows:
AYES: Andersen, Pike, G.
NOES: None
ABSENT: None
(on motion above)
Taylor, P. Taylor, Trujillo
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NEW BUSINESS
9. RESOLUTION NO. 74-47. CLAIMS AND DEMANDS.
City Treasurer Foutz presented Resolution 74-47 by title.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING
CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $163,554.71 AND DEMANDS
NUMBERS 16705-16770.
It was moved by Councilman Andersen, second by Councilwoman Trujillo
to waive further reading and adopt Resolution 74-47.
Roll Call Vote as follows:
AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
10. RESOLUTION NO. 74-48. ESTABLISHING SALARY CLASSIFICATION RANGES.
Attorney Brown presented Resolution 74-48 by title.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ESTABLISHING
SALARY CLASSIFICATION RANGES.
It was moved by Councilman Andersen, second by Councilwoman Trujillo
to waive further reading and adopt Resolution No. 74-48.
Roll Call Vote as follows:
AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
11. APPROVAL OF SPECIFICATIONS FOR GARVEY GYM FLOOR.
After discussion;
It was moved by Councilman Pike, second by Councilman Andersen to
approve the Garvey Gym Floor Specification and authorize the City
to go to bid.
Roll Call Vote as follows:
AYES: Andersen, Pike, G.
NOES: None
ABSENT: None
Taylor, P. Taylor, Trujillo
12. CLAIM AGAINST CITY:
A. DAVID P. BARNEY
Attorney Brown presented this claim dated June 18, 1974 and
recommended that it be rejected.
It was moved by Councilman Pike, second by auncilman Andersen to
approve the.foregoing recommendation and reject this claim.
Roll Call Vote as follows:
AYES: Andersen, Pike, G.
NOES: None
ABSENT: None
Taylor, P. Taylor, Trujillo
B. MRS. EULA WALKER
City Manager Gunn informed the Council that this claim was
received on June 24th with date of claim as June 20, 1974.
He recommended that the Council reject the claim.
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14.
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It was moved by Councilman Pike, second by Councilman Andersen to
reject the claim of Eula [.talker dated June 20, 1974.
Roll Call Vote as follows:
AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
ACCEPTANCE OF RESIGNATION: WALLACE JACKMAN, TRAFFIC COMMISSIONIR
City Manager Gunn presented this letter of resignation.
It was moved by Councilman Andersen, second by Councilman Pike to
accept Mr. Jackman's resignation and present him with a City plaque.
Unanimously Carried..
CONSIDERATION OF REQUEST TO ATTEND TRAFFIC ENGINEERS" INSTITUTE.
Gunn
to attend the Traffic Engineers Seminar - July B-10 in Fresno, Ca.
It was moved by Councilman Andersen, second by Councilman Pike to
approve this request and authorize $50.00 expense.
Roll Call Vote as follows:
AYES: Andersen, Pike, G.
NOES: None
ABSENT: None
CORRESPONDENCE
WRITTEN COMMUNICATIONS:
A. CITY OF AUBURN
Taylor, P. Taylor, Trujillo
city manager Gunn presented this letter with Resolution attached.
Attorney Brown outlined necessary clericalchanges for the City of
Rosemead and presented Resolution No. 74-49 by title.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD REQUESTING,
THE LEAGUE OF CALIFORNIA CITIES TO FORMULATE AND PRESENT LEGISLATION
CURTAILING CERTAIN ENVIRONMENTAL SUITS.
It was moved by Councilman Pike, second by Councilman Andersen to
waive further reading and adopt Resolution 74-49 and that copies be
mailed to the City's Legislative Representatives.
Roll Call Vote as follows:
AYES: Andersen, Pike, P. Taylor, Trujillo
NOES: G. Taylor
ABSENT: None
The meeting was recessed at 9:12 P.M. to a meeting of the Rosemead
Redevelopment Agency. The meeting reconuned at 10:10 p.m.
RESOLUTION NO. 74-50. COMMENDING MRS. DAPHNE GUERTIN.
(recorded on page 1, item 4)
ORAL COMMUNICATIONS FROM THE AUDIENCE (not on agenda)
A. MR. JOHN ALDRIAN - 8708 E. Marshall - Rosemead
Mr. Aldrian stated that he wished to inform the Council that
he had attempted to participate this evening in Recreation
Programs as advertised and found them unavailable.
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Mayor Taylor advised Mr. Aldrian that he would check into this
report and he or staff would be in contact.
16. MATTERS FROM CITY OFFICIALS:
A. Councilwoman Trujillo stated that she thought it would be more
in order to have discussion on the Council and Agency being
separate after the July 9th Redevelopment Agency Meeting where
policies and moral referendum are to be discussed. No Objections.
B. Councilman Pike stated that two Councilmen (Mr. Hunter & Dr. Maude.).
have been off the Council now for several months and he would
like to suggest a token of appreciation be presented.
City Manager Gunn advised the Council that a special
commendation is being prepared and arrangements will be made
for presentation at the July 9th meeting if Dr. Maude and
Mr. Hunter are available.
C. Councilman G. Taylor asked Councilmen Pike, Andersen, and P. Taylor
if they ever listened to the tapes of the Planning Commission
meetings. Mayor Taylor answered that if there is a question on
the minutes, the tapes were requested.
There being no further business to come before the Council;
It was moved by Councilman Pike, second by Councilman Andersen
and unanimously carried to adjourn.
Meeting Adjourned at 10:23 p.m.
0 0 E C I~~9 MEAD