CC - 04-23-74CITY OF ROSEMEAD •
ROSEMEAD, CALIFORNIA
CITY COUNCIL
APRIL 23, 1974
A Regular Meeting of the Rosemead City Council was held in the
Council Chambers of City Hall, 8838 East Valley Boulevard and
called to order by Mayor Taylor at 8:00 p.m.
1. The Pledge of Allegiance was led by Councilman G. Taylor.
The Invocation was delivered by Reverend Kenneth Harry of the
First Baptist Church.
2. ROLL CALL:
Present: Andersen, Pike, G. Taylor, P. Taylor, Trujillo
Absent: None
Ex officio: Davenport, Gunn, Foutz, Tripepi, Watson
3• APPROVAL OF MINUTES: APRIL 9, 1974 - REGULAR MEETING
APRIL 10, 1974- ADJOURNED REGULAR MEETING
APRIL 11, 1974- ADJOURNED REGULAR MEETING
It was moved by Councilman G. Taylor, second by Councilwoman Trujillo
to strike the word "Wednesday" from the adjournment of the meeting
of April 9, 1974.
Roll Call Vote as follows:
AYES: 0. Taylor, Trujillo
NOES: Andersen, Pike, P. Taylor
ABSENT: None
It was moved by Councilman Andersen, second by Councilman Pike to
approve the minutes of April 9, April 10, and April 11, 1974 as
printed.
Roll Call Vote as follows:
AYES: Andersen, Pike, P. Taylor, Trujillo
NOES: None
ABSTAIN: G. Taylor
ABSENT: None
PUBLIC HEARINGS
4. RESOLUTION NO. 74-37. CONFIRMING ASSESSMENTS.
NIS MISSION DR. (MUSCATEL-IVAR) continued hearing
Attorney-Watson presented this Resolution by title.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA
CONFIRMING THE STREET SUPERINTENDENT'S REPORT AND ASSESSMENT THEREIN
(MISSION DRIVE, NORTH SIDE, MUSCATEL TO IVAR)
The hearing was continued...
Antonette Macchia, 9100 Rancho Rio, Temple City (property owner)
addressed the Council stating that she had misunderstood her attorney
regarding cost of improvements and requested help from the Council.
The hearing was declared closed at 8:20 p.m.
It was moved by Councilman Pike, second by Councilman Andersen to
waive further reading and adopt Resolution 74-37 with the provision
that 190 cubic yards of excavation at $570 and engineering at $555
be deleted from the charges and that Michele & Antonette Macchia be
charged for only curb & gutter, sidewalk and driveway approach, and
pavement (AC pavement & crushed aggregate base) with a total new
assessment of $1,648.00.
Roll Call Vote as follows:
AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo
NOES: None
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5. ORDINANCE NO. 377. ZONE CHANGE CASE NO. 66. 2nd reading
Attorney Watson presented this Ordinance by title
AN ORDINANCE OF THE CITY OF ROSEMEAD CHANGING THE ZONE OF CERTAIN
PROPERTY AND AMENDING THE ROSEMEAD MUNICIPAL CODE (ZONE CHANGE NO. 66)
Mayor Taylor requested anyone wishing to speak to please stand and
be sworn.
The Oath was administered by City Clerk Davenport.
The hearing was declared open at 8:35 p.m.
Mr. Wick, 8666 Landisview Lane, Rosemead asked that he be on record
opposing this zone change.
Mr. Loren Rightmeier, 8724 Valley Blvd., Rosemead asked the location
of this zone change.
Mr. Walter Kitchens, 8641 Landisvlew Lane, Rosemead stated that there
was a petition against the annexation in this area.
Mr. Sam Spillers, Jr., 8538 La Madrina, Rosemead stated that the
people in his area (approximately 400, from the zone change on the
west side of Walnut Grove Ave.) are for the development.
The hearing closed at 8:40 p.m.
It was moved by Councilman Pike, second by Councilman Andersen to
waive further reading and adopt Ordinance No. 377.
Roll Call Vote as follows:
AYES: Andersen, Pike, P. Taylor
NOES: G. Taylor, Trujillo
ABSENT: None
Councilwoman Trujillo referred to a petition of protest containing
85 signatures which registers a complaint against Rosemead Annexation
No. 43. She asked that it be made part of the record of this Council
Meeting.
The petition expresses concern about traffic safety, ingress and
egress, multiple dwelling zoning, and street lighting.
The public hearing was reopened at 9:48 p.m. to accept this petition..
The hearing closed immediately.
The petition states that if after all considerations are evaluated
and the annexation/zone change is granted - the following conditions
be considered. (Annexation & Zone Change have been approved)..
1. Adequate street lighting on Landisview Lane.
2. Stop sign on access road to Landisview Lane from condominiums.
3. Reduction of condominiums from 48 to 30.
4. Better control of traffic on Walnut Grove for safer ingress and
egress from Landisview Lane.
City Manager Gunn stated that a traffic survey has been done and the
only condition not being considered is the reduction of the number
of condominiums.
6. ORDINANCE NO. 378. REGULATING SALE OF ALCOHOLIC BEVERAGES. 2nd reading
Mayor Taylor requested anyone wishing to address the Council to please
stand and be sworn.
The Oath was administered by City Clerk Davenport.
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The hearing was opened at 8:53 p.m.
Mr. James Cardwell, 3255 N. Sullivan, Rosemead addressed the Council
regarding bars and liquor stores.
The hearing closed at 8:56 p.m.
Attorney Watson presented Ordinance 378 by title.
AN ORDINANCE OF THE CITY OF ROSEMEAD REGULATING THE SALE OF
ALCOHOLIC BEVERAGES AND AMENDING THE MUNICIPAL CODE.
It was moved by Councilman Andersen, second by Councilman Pike to
waive further reading and adopt Ordinance No. 378.
Roll Call Vote as follows:
AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
7. B/S WELLS ST. (WALNUT GROVE-WEST CITY LIMITS)
N/S (DELTA-EARLE) CURB, GUTTER, DRIVEWAY APPROACH, & SIDEWALK
N/S (EARLE-WALNUT GROVE) SIDEWALK
S/S (WEST CITY LIMITS-WALNUT GORVE) SIDEWALK
Mayor Taylor requested that anyone wishing to address the Council
on Any of the three projects to please stand and be sworn.
The Oath was administered by City Clerk Davenport.
The hearing opened for the N/S Wells St. (Delta-Earle) at 9:00 p.m.
Marion Dosda, 8427 Wells St., Rosemead addressed the Council questioning
cost and expressing concern about the grading and drainage due to the
high embankment.
Lena Mathis, 8421 Wells St., Rosemead addressed the Council and she
also expressed concern about the high embankment stating that she
doesn't like the high wall.
The hearing was closed at 9:07 p.m.
It was moved by Councilman G. Taylor, second by Councilwoman Trujillo
to delay action on this improvement until discussion can be held
between the property owners and staff - to be placed on the next
regular agenda.
The motion was withdrawn with the consent of the second.
The hearing was opened for the N/S Wells St. (Earle-Walnut Grove)
at 9:17 p.m.
Mr. Jack Prunk, 8471 Wells St., Rosemead addressed the Council stating
that he has no objections to sidewalks but does object to receiving a
letter telling him of these improvements. He also i7eferred to a
drainage problem in his wea.
The hearing was closed at 9:22 p.m.
The hearing was opened for S/S Wells St. (West City Limits -
Walnut Grove Ave.) at 9:22 p.m.
Sibyl Slama, 8414 Wells St., Rosemead addressed the Council objecting
to not being contacted personally regardingthe improvements and
stating that stop signs are needed in this area.
Mary E. Stanley, 8438 Wells St., Rosemead addressed the Council
stating that she wants sidewalks as soon as possible.
The hearing closed at 9:28 p.m.
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8.
It was moved by Councilman Pike, second by Councilman Andersen to
proceed with sidewalks on the S/S Wells St. between Walnut Grove
and the West City Limits.
Roll Call Vote as follows:
AYES: Andersen, Pike, P. Taylor, Trujillo
NOES: G. Taylor
ABSENT: None
It was moved by Councilman Pike, second by Councilwoman Trujillo
to delay action on these improvements until next Council Meeting
giving staff time to meet with the property owners to discuss
grade problems.
Roll Call Vote as follows:
AYES: Andersen, Pike, G
NOES: None
ABSENT: None
UNFINISHED BUSINESS
Taylor, P. Taylor, Trujillo
ORDINANCE NO. 376. GRANTING FRANCHISE TO SO. CALIFORNIA WATER CO.
Attorney Watson presented this Ordinance by title.
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA,
GRANTING TO SOUTHERN CALIFORNIA WATER COMPANY, ITS SUCCESSORS AND
ASSIGNS, A FRANCHISE TO USE OR TO LAY AND USE PIPES, DITCHES, FLUMES,
CONDUITS AND APPURTENANCES, FOR TRANSMITTING AND DISTRIBUTING WATER
FOR ANY AND ALL PURPOSES, IN, ALONG, ACROSS, UPON AND UNDER THE PUBLIC.
STREETS, WAYS, ALLEYS AND PLACES AS THEY NOW EXIST OR MAY HEREAFTER -
EXIST WITHIN THE CITY OF ROSEMEAD.
It was moved by Councilman Andersen, second by Councilman Pike to
waive further reading and adopt Ordinance No. 376.
Roll Call Vote as follows:
AYES: Andersen, Pike, G
NOES: None
ABSENT: None
NEW BUSINESS
Taylor, P. Taylor, Trujillo
9. RESOLUTION NO. 74-38. CLAIMS AND DEMANDS.
City Treasurer Foutz presented this Resolution by title.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING
CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $59,494.51 REMANDS NUMBERS
16357-16412.
It was moved by Councilman Pike, second by Councilman Andersen to
waive further reading and adopt Resolution 74-38.
Roll Call Vote as follows:
AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
The meeting was recessed at 9:40 p.m. to a meeting of the Rosemead
Redevelopment Agency.
The meeting reconvened at 11:06 p.m.
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--REVISED--
(vote on #11) -
10. ORDINANCE NO. 379. ADOPTING COUNTY HEALTH CODE BY REFERENCE AND
SETTING PUBLIC HEARING FOR MAY 289 1974.
Attorney Watson presented this Ordinance by title.
AN ORDINANCE OF THE CITY OF ROSEMEAD ADOPTING BY REFERENCE PURSUANT
TO SECTION 50022.2 OF THE GOVERNMENT CODE ORDINANCE NO. 7593 OF THE
COUNTY OF LOS ANGELES ENTITLED "AN ORDINANCE ADOPTING A HEALTH CODE"
AND AMENDING THE ROSEMEAD MUNICIPAL CODE.
It was moved by Councilman Andersen, second by Councilman Pike to
waive further reading and introduce Ordinance No. 379.
Roll Call Vote as follows:
AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
11. RESOLUTION NO. 74-39. APPROVING AN EMPLOYEES' DEFERRED COMPENSATION
PLAN AND AUTHORIZING ITS IMPLEMENTATION.
City Manager Gunn Explained this plan would be optional to the employees
Attorney Watson presented Resolution 74-39 by title.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPROVING AN'.
EMPLOYEES' DEFERRED COMPENSATION PLAN AND AUTHORIZING ITS IMPLEMEBITATIaA
It was moved by Councilman Pike, second by Councilman Andersen to waive
further reading and adopt Resolution No. 74-39.
Roll Call Vote as follows:
AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
12. APPROVAL OF CONTRACT BETWEEN CITY AND EDISON CO, - RUSH ST. PROJECT.
City Manager Gunn presented this Agreement which states that Edison Co.
will deposit $230,000 with the City for their estimated portion of
improvements on Rush Street. He recommended approval.
It was moved by Councilman Andersen, second by Councilman Pike to
approve the Agreement with Edison Co. and authorize the Mayor to execut
Roll Call Vote as follows:
AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
13. CONSIDERATION OF BI-CENTENNIAL COMMITTEE.
The entire Council seemed to be in favor of a Bi-Centennial Committee'.
Mayor Taylor requested names from the other Council Members so that
a committee can be appointed next meeting,
Mr-;."d Mrs. Noah Kang were in the audience and requested that they be
placed on the committee.
COMMUNICATIONS
14. WRITTEN CORRESPONDENCE:
A. INTERNATIONAL CABLE TV CORPORATION ( Request for Time Extension)
City Manager Gunn presented this letter requesting a one-year time
extension on the requirement to have a local office in Rosemead.
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CIA
10. ORDINANCE NO. 379• ADOPTING COUNTY HEALTH CODE BY REFERENCE AND
SETTING PUBLIC HEARING FOR MAY 28, 1974.
Attorney Watson presented this Ordinance by title.
AN ORDINANCE OF THE CITY OF ROSEMEAD ADOPTING BY REFERENCE, PURSUANT
TO SECTION 50022.2 OF THE GOVERNMENT CODE ORDINANCE NO. 7583 OF THE
COUNTY OF LOS ANGELES ENTITLED " AN ORDINANCE ADOPTING A HEALTH CODE"
AND AMENDING THE ROSEMEAD MUNICIPAL CODE.
It was moved by Councilman Andersen, second by Councilman Pike to
waive further reading and introduce Ordinance No. 379.
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
set the public hearing for Ordinance No. 379 for May 28, 1974.
Unanimously Carried.
11. RESOLUTION NO. 74-39. APPROVING AN EMPLOYEES'DEFERRED COMPENSATION
PLAN AND AUTHORIZING ITS EMPLEMENTATION.
City Manager Gunn explained that this plan would be optional to the
employees.
Attorney Watson presented Resolution 74-39 by title.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPROVING AN
EMPLOYEES' DEFERRED COMPENSATION PLAN AND AUTHORIZING ITS IMPLEMENTATION
It was moved by Councilman Pike, second by Councilman Andersen to
waive further reading and adopt Resolution No. 74-39.
12. APPROVAL OF CONTRACT BETWEEN CITY AND EDISON CO. - RUSH ST. PROJECT.
City Manager Gunn presented this Agreement which states that Edison Co.
will deposit $230,000 with the City for their estimated portion of
improvements on Rush Street. He recommended approval.
It was moved by Councilman Andersen, second by Councilman Pike to
approve the Agreement with Edison Company and authorize the Mayor to
execute.
Roll Call Vote as follows:
AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
13. CONSIDERATION OF BI-CENTENNIAL COMMITTEE.
The entire Council seemed to be in favor of a Bi-Centennial Committee.
Mayor Taylor requested names from the other Council Members so that
a committee can be appointed next meeting.
Mr. & Mrs. Noah Kang were in the audience and requested that they be
placed on the committee.
COMMUNICATIONS
14. WRITTEN CORRESPONDENCE:
A. INTERNATIONAL CABLE TV CORPORATION (Request for Time Extension)
City Manager Gunn presented this letter requesting a one-year time
extension on the requirement to have a local office in Rosemead.
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It was moved by Councilman Pike, second by Councilman Andersen to
grant a six (6) month extension requesting another report at that time.
Roll Call Vote as follows:
AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo
NOES: None
ABSENT: None
B. SO. CALIF. ASSN. OF GOVERNMENTS - COMMITTEE MEMBERSHIP REQUEST.
City Manager Gunn presented this letter with attached Committee
Membership Request.
C. ROSEMEAD TRAFFIC COMMISSION.
City Manager Gunn presented this memo from the Traffic Commission
Informing the Council of the Change of Meeting Time to 7:30 p.m.
Attorney Watson stated that he will prepare an Ordinance to be added
to the Municipal Code regarding Traffic Commission.
15. SPECIAL REQUEST TO ADDRESS THE COUNCIL:
A. MR. JAMES RYAN
Mr. Ryan was not in the audience when called upon. (11:22 p.m.)
16. MATTERS FROM CITY OFFICIALS:
A. Mayor Taylor stated that representatives from the Sister City
of Zapopan are now visiting and hope to return with a suggested
date for their visit to Rosemead. He suggested extending an
invitation to coincide with the County Fair to be held September
25-30, 1974.
It was the consensus of the Council that an invitation should be
extended for the date above.
B. Mayor Taylor announced the United States Annual Conference of
Mayors Meeting to be held June 22-26, 1974 and stated that
reservations should be made now.
C. Attorney Watson informed the Council that there was an
omission in Resolution No. 74-26 Adopting Annexation No. 43
and presented Resolution No. 74-40 as a replacement.
A RESOLUTION OF THE CITY OF ROSEMEAD APPROVING THE ANNEXATION OF
CERTAIN TERRITORY DESIGNATED "CITY OF ROSEMEAD ANNEXATION AREA NO. 43"
TO THE CITY OF ROSEMEAD.
It was moved by Councilman Andersen, second by Councilman Pike to
waive further reading and adopt Resolution No. 74-40.
Roll Call Vote as follows:
AYES: Andersen, Pike, P. Taylor
NOES: G. Taylor, Trujillo
ABSENT: None
D. Councilman Pike presented the following:
1. A request that closing hours of city hall are posted so
citizens will be aware of the 5:00 p.m. closing time.
2. Stated objection to Councilman G. Taylor, as an individual
member of the City Council "badgering and intimidating" the
Planning Commission.
E. Councilman G. Taylor asked for a legal statement from the City
Attorney informing him if his rights as a citizen are lost to
address the Planning Commission.
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Attorney Watson agreed to prepare a written statement.
It was moved by Councilman Andersen, second by Councilwoman Trujillo
to adjourn. Unanimously Carried.
Meeting Adjourned at 11:30 p.m.
/ ~tX~
M &"R OF THE CITY/0 SEMEAD