CC - 02-26-74CITY OF ROSEMEAD
ROSEMEAD, CALIFORNIA
CITY COUNCIL
FEBRUARY 26, 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 Pike at 8:00 p.m.
1. The Pledge of Allegiance was led by Councilman Hunter.
The Invocation was delivered by Reverend Kenneth Mathis of the
Rosemead Church of Christ.
2. ROLL CALL
Present: Councilmen: Andersen, Hunter, Maude, Pike, Taylor
Absent: Councilmen: None
Ex officio: Brown, Davenport, Gunn, Foutz, Miller, Tripepi
3. APPROVAL OF MINUTES: FEBRUARY 12, 1974 - REGULAR MEETING
It was moved by Councilman Hunter, second by Councilman Taylor
and unanimously carried that the minutes of February 12, 1974 be
approved as printed.
SPECIAL PRESENTATION
4. by: GARY WALLICK, EXEC. V.P. - UNITED STATES SLO-PITCH ASSOCIATION.
Mr. Wallick presented the City Council with a framed Resolution
from the United States Slo-Pitch Association commending and thanking
the City of Rosemead for its outstanding development and contribution
to the sport of Slo-Pitch Softball.
UNFINISHED BUSINESS
5. ORDINANCE NO. 371. CONFLICT OF INTERESTS GUIDELINES.
Attorney Brown presented Ordinance No. 371 by title.
AN ORDINANCE OF THE CITY OF ROSEMEAD ADOPTING GUIDELINES FOR
IMPLEMENTATION OF THE GOVERNMENTAL CONFLICT OF INTERESTS ACT.
It was moved by Councilman Taylor, second by Councilman Maude to
waive further reading and adopt Ordinance No. 371.
Roll Call Vote as follows:
AYES: Councilmen: Andersen, Hunter, Maude, Pike, Taylor
NOES: Councilmen: None
ABSENT: Councilmen: None
6. ORDINANCE NO. 372. AMENDING ZONING ORDINANCE.
Attorney Brown presented Ordinance No. 372 by title.
AN ORDINANCE OF THE CITY OF ROSEMEAD AMENDING THE ZONING ORDINANCE
AND AMENDING THE MUNICIPAL CODE.
It was moved by Councilman Maude, second by Councilman Andersen
to waive further reading and adopt Ordinance No. 372.
Roll Call Vote as follows:
AYES: Councilmen: Andersen, Hunter, Maude, Pike, Taylor
NOES: Councilmen: None
ABSENT: Councilmen: None
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2/26/74
RESOLUTION NO. 74-14. APPROVAL OF STATE GUIDELINES - RELOCATION
ASSISTANCE LAW. (Not on Agenda)
Attorney Brown presented this Resolution in full.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ADOPTING
GUIDELINES, REGULATIONS AND PROCEDURES IMPLEMENTING THE RELOCATION
ASSISTANCE LAW.
It was moved by Councilman Hunter, second by Councilman Taylor
to adopt Resolution 74-14.
Roll Call Vote as follows:
AYES: Councilmen: Andersen, Hunter, Maude, Pike, Taylor
NOES: Councilmen: None
ABSENT: Councilmen: None
PUBLIC HEARINGS
7. ST. IMPROVEMENT: B/S HERSHEY (BRIGHTON-KELBURN) C, G, S/W, AP.
Assistant City Manager Tripepi stated that the proposed improvements
consist of curbs, gutters, sidewalk, and driveway approaches and
that all affected property owners were notified of this hearing.
One written protest was received.
Mayor Pike asked that anyone wishing to address the Council please
stand and be sworn in.
City Clerk Davenport administered the Oath.
Joseph Jaramillo, 7959 Hershey, Rosemead asked about right-of-way
and costs.
City Manager Gunn explained that no right-of-way is required and
itemized the costs.
The hearing closed at 8:17 p.m.
It was moved by Councilman Taylor, second by Councilman Maude to
proceed with these improvements as funds are available.
Roll Call Vote as follows:
AYES: Councilmen: Andersen, Hunter, Maude, Pike, Taylor
NOES: Councilmen: None
ABSENT: Councilmen: None
Councilman Maude asked that Staff contact Mrs. Miller (written
objector), and explain the process for street improvements.
8. ZONE CHANGE CASE NO. 66.
Planning Director Miller presented the factual data on this proposed
zone change and recommendation of the Planning Commission for
approval - effective upon annexation.
Mayor Pike requested anyone wishing to address the Council to please
stand and be sworn in.
City Clerk Davenport administered the Oath.
Proponents
Mr..Perry Edson, 1100 Glendon Ave., L.A. (Developer) explained
the proposed plan for development in the area of this zone change;
and asked for approval.
The hearing closed at 8:25 p.m.
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2/26/74
It was moved by Councilman Maude, second by Councilman Taylor to
approve the foregoing recommendation and adopt Zone Change No. 66 -
effective upon annexation (no. 43).
Roll Call Vote as follows:
AYES: Councilmen: Andersen, Hunter, Maude, Pike, Taylor
NOES: Councilmen: None
ABSENT: Councilmen: None
NEW BUSINESS
9, REVIEW & APPROVAL OF P-D DEVELOPMENT PLAN.
Planning Director Miller presented the factual data for this proposed
P-D Development Plan and the recommendation of the Planning Commission
for approval upon annexation.
It was moved by Councilman Hunter, second by Councilman Maude to
approve the foregoing recommendation.
Roll Call Vote as follows:
AYES: Councilmen: Andersen, Hunter, Maude, Pike, Taylor
NOES: Councilmen: None
ABSENT: Councilmen: None
10. APPROVAL OF ENVIRONMENTAL IMPACT REPORT - 48 UNIT CONDOMINIUM.
Planning Director Miller presented the environmental impact report
and recommended approval.
It was moved by Councilman Taylor, second by Councilman Andersen
and unanimously carried to claim a negative declaration for this
proposed project and approve the environmental impact report.
11. APPROVAL OF TENTATIVE TRACT MAP NO. 32079.
Planning Director Miller presented the factual data and recommendation.
of the Planning Commission for approval of this tentative tract -
effective upon annexation.
It was moved by Councilman Maude, second by Councilman Hunter and
unanimously carried to approve Tentative Tract No. 32079.
12. RESOLUTION NO. 74-15. CLAIMS AND DEMANDS.
City Treasurer Foutz presented this Resolution by title.
Check No. 15882 to Edison Co. for rental of park right-of-way was deleted.
Staff was requested to negotiate a new agreement.
Ambulance "dry runs" were discussed and staff was requested to review
ambulance service costs.
It was moved by Councilman Taylor, second by Councilman Maude to
waive further reading and adopt Resolution 74-15 with the deletion
of check no. 15882.
Roll Call Vote as follows:
AYES: Councilmen: Andersen, Hunter, Maude, Pike, Taylor
NOES: Councilmen: None
ABSENT: Councilmen: None
After clarification that check no. 15882 is payment for right-of-way
for Zapopan Park;
It was moved by Councilman Maude, second by Councilman Taylor to
authorize payment of check no. 15882.
Roll Call Vote as follows:
Ay=S: Councilmen: Andersen, Hunter, Maude, Pike, Taylor
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:j
13. ORDINANCE
NO.
373. AMENDING
MUNICIPAL
CODE
- TRADE-IN DEALERS.
Attorney
Brown
presented this
Ordinance
by
title.
AN ORDINANCE OF THE CITY OF ROSEMEAD REPEALING THE BUSINESS LICENSE
REPORTING AND RECORD KEEPING REQUIREMENTS FOR TRADE-IN DEALERS AND
AMENDING THE MUNICIPAL CODE.
It was moved by Mayor Pike, second by Councilman Taylor to waive
further reading and Introduce Ordinance No. 373.
Roll Call Vote as follows:
AYES: Councilmen: Andersen, Hunter, Maude, Pike, Taylor
NOES: Councilmen: None
ABSENT: Councilmen: None
14. AWARD OF CONTRACT FOR SLURRY SEAL.
City Manager Gunn presented the following bids received on 2/21/74
and recommended that the low bid of Asphalt Coating Co. be accepted
and that the Mayor be authorized to execute the contract.
per ton
Total
Asphalt
Coating Co.
27.7779-
$-1-5-72 8
Chamber
Mix Concrete, Inc.
$31.68
$18,247.68
Asphalt
Preservation Spec.
$34.72
$19,999.50
Pavement
Coatings Co.
$36.95
$21,283.20
Flex Pav
ing & Eng., Inc.
$38.00
$21,888.00
It was moved by.Councilman Andersen, second by Councilman Hunter
to approve the foregoing recommendation awarding the contract to
Asphalt Coating Co.
Roll Call Vote as follows:
AYES: Councilmen: Andersen, Hunter, Maude, Pike, Taylor
NOES: Councilmen: None
ABSENT: Councilmen: None
15. CONSIDERATION OF NEW PEP PROGRAM.
City Manager Gunn presented this proposal for eight positions under
the recently enacted 1009 Federally funded Comprehensive Employment
and Training Act of 1974 (CETA) .
It was moved by Councilman Taylor, second by Councilman Hunter to
approve the proposal for eight positions under the new PEP program.
Roll Call Vote as follows:
AYES: Councilmen: Andersen, Hunter, Maude, Pike, Taylor
NOES: Councilmen: None
ABSENT: Councilmen: None
16. SET PUBLIC HEARING FOR STREET IMPROVEMENTS - GARVALIA & JACKSON.
The following hearings were set for March 26, 1974:
B/S Garvalia (New Ave. - 130' east of Daroca Ave.)
Curbs, Gutter, Sidewalk, & Driveway Approaches.
B/S Jackson Ave. (Garvalia - Graves)
Curbs, Gutter, Sidewalk, & Driveway Approaches.
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COMMISSION RECOMMENDATIONS
17. TRAFFIC COMMISSION:
A. MARSHALL ST. (At Janson School). RED CURB MARKINGS & CLUSTER SIGNS.
Traffic Engineer Envall presented the recommendation of the Traffic
Commission that red curb markings be placed on the north side of
Marshall Street west of Bartlett Avenue and that
school cluster signs reading "School 25MPH When Children are Present"
be placed at both approaches to the Jansen School on Marshall Street.
It was moved by Councilman Maude, second by Councilman Taylor and
unanimously carried to approve the foregoing recommendation.
B. E/S WALNUT GROVE (LANDISVIEW LN.-SAN GABRIEL). NO PARKING SIGNS
Traffic Engineer Envall presented the recommendation of the Traffic
Commission that "No Parking At Any Time" regulations be placed on
the east side of Walnut Grove Avenue between Landisview Lane and
San Gabriel Boulevard with further study on the intersection of
Walnut Grove Ave. and San Gabriel Blvd.
It was moved by Councilman Taylor, second by Councilman Andersen
and unanimously carried to approve the foregoing recommendation.
C. SO. BOUND WALNUT GROVE AT RUSHE - NO "U" TURN SIGN
Traffic Engineer Envall presented this recommendation of the Traffic
Commission for a no "U" turn sign for southbound traffic on Walnut
Grove Avenue at Rush Street.
It was moved by Councilman Andersen, second by Councilman Hunter and
unanimously carried to approve the foregoing recommendation.
The meeting was recessed to a meeting of the Rosemead Redevelopment
Agency at 8:48 p.m. The meeting reconvened at 8:55 p.m.
COMMUNICATIONS
18. WRITTEN COMMUNICATIONS: There wer
A. Mayor Pike presented a letter from Assemblyman Harvey Johnson
regarding SKAG.
19. MATTERS FROM CITY OFFICIALS:
A. City Manager Gunn presented a proposed Budget Calendar for
Fiscal Year 1974-75.
It was moved by Councilman Taylor, second by Mayor Pike and unanimously
carried to approve this Budget Calendar.
B. Mayor Pike stated that he will attend a meeting with the Board
of Supervisors tomorrow and that he will report at a later date.
C. Councilman Maude suggested that the Mayor and "key" staff members
be present at the LAFCO meeting tomorrow morning.
City Manager Gunn advised the Council that the Assistant City Attorney
will make the City's presentation.
ORAL COMMUNICATIONS (not on agenda)
A. Elizabeth Mata, 8724 DeAdalena, Rosemead addressed the Council
asking if they had planned to remember the late Lt. Acevedos of
the Sheriff's Dept. possibly by a resolution to his family.
City Manager Gunn advised Mrs. Mata that he, in behalf of the
City Council, had mailed a letter of condolence.
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2/26/74
Mrs. Mata also stated, that as a private citizen, she would like
to commend the Council on a ",job well done".
There being no further business to come before the Council, the
meeting was adjourned.
Meeting Adjourned at 9:03 p.m.
ity C erk
Mayor of the City of Rosemead