CC - 01-08-74CITY OF ROSEMEAD
ROSEMEAD, CALIFORNIA
CITY COUNCIL
JANUARY 8, 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 Andersen.
The Invocation was delivered by Reverend Kenneth Harry
First Baptist Church
2. ROLL CALL
Present: Councilmen: Andersen, Hunter, Maude, Pike, Taylor
Absent: Councilmen: None
Ex officio: Davenport, Funn, Miller, Tripepi, Watson
Treasurer Foutz arrived at 8:05 p.m.
3. APPROVAL OF MINUTES: DECEMBER 11, 1973 - REGULAR MEETING
DECEMBER 26, 1973 - ADJOURNED REGULAR MEETING
It was moved by Councilman Hunter, second by Councilman Taylor
and unanimously carried that the minutes of December 11, and
December 26, 1973 be approved as printed.
PUBLIC HEARINGS
4. APPEAL TO PLANNING COMMISSION DECISION - CONDITIONAL USE PERMIT NO. 59.
Planning.Director Miller presented the factual data report for
this appeal which requests a permit to sell liquor in addition to
beer, wine, and light refreshments within 200 feet of a residential
zone.
Mayor Pike requested anyone wishing to address the Council to
please stand and be sworn in.
City Clerk Davenport administered the Oath.
The hearing was opened at 8:07 p.m.
Mr. Robert C. Proctor, Attorney representing the applicants,
1104 South Garfield Avenue, Alhambra, California requested that
this hearing be continued.
It was moved by Councilman Maude, second by Councilman Andersen
and unanimously carried that this public hearing be continued to
the first regular meeting in February.
UNFINISHED BUSINESS
5. ORDINANCE NO. 370. ADDING AN OPEN SPACE ZONE. (Second Reading)
Attorney Watson presented Ordinance No. 370 by title.
AN ORDINANCE OF THE CITY OF ROSEMEAD AMENDING THE ZONING ORDINANCE
BY THE ADDITION OF AN OPEN SPACE ZONE AND AMENDING THE ROSEMEAD
MUNICIPAL CODE.
It was moved by Councilman Maude, second by Councilman Taylor to
waive further reading and adopt Ordinance No. 370.
Roll Call Vote as follows:
AYES: Councilmen: Andersen, Hunter, Maude, Pike, Taylor
NOES: Councilmen: None
ABSENT: Councilmen: None
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NEW BUSINESS
6. RESOLUTION NO. 74-1. 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 $248,978.66 DEMANDS
NUMBERS 15592-15697.
It was moved by Councilman Taylor, second by Councilman Maude
to waive further reading and adopt Resolution 74-1.
Roll Call Vote as follows:
AYES: Councilmen: Andersen, Hunter, Maude, Pike, Taylor
NOES: Councilmen: None
ABSENT: Councilmen: None
7. RESOLUTION NO. 74-2. AMENDING RESOLUTION 73-116 AND CONSOLIDATING
TWO VOTING PRECINCTS.
Attorney Watson presented Resolution 74-2 by title.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD AMENDING
RESOLUTION 73-116 BY CONSOLIDATING TWO VOTING PRECINCTS.
It was moved by Councilman Maude, second by Councilman Hunter
to waive further reading and adopt Resolution 74-2.
Roll Call Vote as follows:
AYES: Councilman: Andersen, Hunter, Maude, Pike, Taylor
NOES: Councilmen: None
ABSENT: Councilmen: None
8. RESOLUTION NO. 74-3. OPPOSING THE PROPOSAL OF THE STATE DIRECTOR
OF TRANSPORTATION RE: URBAN TRANSPORTATION PROGRAM.
Attorney Watson presented this Resolution by title.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD OPPOSING
THE PROPOSAL OF THE STATE DIRECTOR OF TRANSPORTATION REGARDING
THE IMPLEMENTATION AND FUNDING OF AN URBAN TRANSPORTATION PROGRAM.
It was moved by Councilman Hunter, second by Councilman Andersen
and unanimously carried to waive further reading and adopt
Resolution 74-3.
9. RESOLUTION NO. 74-4. INTENT TO VACATE A PORTION OF RAMONA BLVD.
AND SETTING OF A PUBLIC HEARING FOR JANUARY 22, 1974.
Attorney Watson presented this Resolution by title.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD DECLARING
ITS INTENTION TO VACATE A PORTION OF RAMONA BLVD. IN TRACT NO. 2277
IN THE CITY OF ROSEMEAD.
It was moved by Councilman Andersen, second by Councilman Taylor
to waive further reading and adopt Resolution No. 74-4.
Roll Call Vote as follows:
AYES: Councilmen: Andersen, Hunter, Maude, Pike, Taylor
NOES: Councilmen: None
ABSENT: Councilmen: None
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10. RESOLUTION NO. 74-5. AMENDING RESOLUTION NO. 73-96 AND DELETING
AN EASEMENT.
Attorney Watson presented this Resolution by title.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD AMENDING
RESOLUTION NO. 73-96.
It was moved by Councilman Taylor, second by Councilman Maude and
unanimously carried to waive further reading and adopt
Resolution No. 74-5.
11. REPORT ON STATUS OF BLOOD BANK PROGRAM.
City Manager Gunn presented this report requested annually
by Resolution 73-13.
Report Received for filing...
12. CONSIDERATION OF PROPOSAL TO OPERATE ROSEMEAD PARK CONCESSION STAND.
City Manager Gunn presented this recommendation from Michael Burbank,
Supervisor of Recreation that the Rosemead Youth Association be
authorized to operate the Rosemead Park Concession Stand from
April 215 1974 to July 31, 1974.
It was moved by Councilman Hunter, second by Councilman Maude to
approve the foregoing recommendation and authorize the Mayor to
execute the agreement.
Roll Call Vote as follows:
AYES: Councilmen: Andersen, Hunter, Maude, Pike, Taylor
NOES: Councilmen: None
ABSENT: Councilmen: None
13. ACCEPTANCE OF DEEDS:
A. 8857 MISSION DRIVE (MISSION DR. WIDENING)
It was moved by Councilman Hunter, second by Councilman Andersen
and unanimously carried that the Grant Deed from Michele Macchia
and Antonette Macchia, dated December 3, 1973 be accepted and
that recording be authorized.
B. 4542 IVAR AVE. (LOWER AZUSA ROAD)
It was moved by Councilman Maude, second by Councilman Andersen
to accept the Deed from Francis S. and Marie L. Neaderhiser, dated
December 7, 1973, and that recording be authorized.
Roll Call Vote as follows:
AYES: Councilmen: Andersen, Hunter, Maude, Pike, Taylor
NOES: Councilmen: None
ABSENT: Councilmen: None
14. CABLE T.V. PROGRESS REPORT
Mr. Charles Griner of Tele-Communication, Inc. was in the audience
and asked that the written report from David Bessler of Nation Wide
serve as his report.
City Manager Gunn read this report dated January 4, 1974 in full.
It was moved by Councilman Hunter, second by Councilman Maude and
unanimously carried to accept the foregoing report.
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15. SET PUBLIC HEARING FOR JANUARY 22, 1974:
A. STREET IMPROVEMENTS: E/S SAN GABRIEL BLVD. (GARVEY-KLINGERMAN)
CURB, GUTTER, & DRIVEWAY APPROACHES.
After discussion by Council, Public Hearings were set as follows:
B/S San Gabriel Boulevard (Garvey - Southern City Limits)
Improvements: Curb, Gutter, Sidewalk, 6 Driveway Approach.
W/S Rosemead Boulevard (Valley - San Bernardino Freeway)
Improvements: Sidewalk
COMMISSION RECOMMENDATIONS
16. TRAFFIC COMMISSION:
A. EXCESSIVE SPEEDS - ELLIS LANE 6 GUESS ST.
Traffic Engineer Envall presented the recommendation of the
Traffic Commission that double-line striping with stimsonite
reflectors be placed 100 feet north and south on Ellis Lane
at Ralph Street.
It was moved by Councilman Maude, second by Councilman Taylor
to approve the foregoing recommendation.
Roll Call Vote as follows:
AYES: Councilmen: Andersen, Hunter, Maude, Pike, Taylor
NOES: Councilmen: None
ABSENT: Councilmen: None
B. TIME LIMIT PARKING - 3907 ROSEMEAD BLVD.
Traffic Engineer Envall presented the recommendation of the
Traffic Commission that a two-hour time limit parking restriction
be placed on the west side of Rosemead Blvd. between Guess St.
and Nevada Ave. and that paired parking stalls be painted to
limit parking to a maximum of forty (40) feet.
It was moved by Councilman Taylor, second by Councilman Maude and
unanimously carried to approve the foregoing recommendation.
C. RESTRICTED PARKING - 9118 GARVEY AVE.
Traffic Engineer Envall presented the recommendation of the
Traffic Commission that 116 feet of curb be painted red at the
subject location.
It was moved by Councilman Maude, second by Councilman Hunter and
Unanimously carried that the foregoing recommendation be approved.
COMMUNICATIONS
17. WRITTEN CORRESPONDENCE:
A. City of Covina - Consideration of Resolution
City Manager Gunn presented this letter and resolution from the
City of Covina which urges the California Coastal Zone Commission
to reconsider action re: the San Onofre Nuclear Generating Plant.
Due to continued interruption, Mrs. Ruth Albert was escorted from
the City Council meeting.
RESOLUTION NO. 74-6.
City Attorney Watson presented this Resolution in full.
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD REQUESTING
THE CALIFORNIA COASTAL ZONE COMMISSION TO RECONSIDER ITS ACTION
ON THE SAN ONOFRE GENERATING STATION.
It was moved by Councilman Andersen, second by Councilman Hunter
and unanimously carried that Resolution 74-6 be adopted.
The meeting recessed at 8;48 p.m. to a meeting of the Rosemead
Redevelopment Agency. It Reconvened at 9:07 p.m.
18. MATTERS FROM CITY OFFICIALS:
A. City Manager Gunn presented the following recommendation
from Harvey Brandt, City Engineer re: Parcel Map No. 3559.
1. Approve the work that has been completed as required
by the Sanitary Sewer Agreement, and accept for public
use the sanitary sewers.
2. Release the Sanitary Sewer Agreement, between the City of
Rosemead and the subdivider, and the Bond for. Faithful
Performance for Parcel Map No. 3559 under Private Contract
No. 73-1.
Labor and Material Bond to be retained until there is full
compliance with all legal requirements.
It was moved by Councilman Maude, second by Councilman Andersen
and unanimously carried to approve the foregoing recommendation.
B. Councilman Maude requested a staff report at the next meeting
regarding the status of sidewalks to be installed on the
E/S of Willard Ave. between Dorothy and Garvey.
There were no objections.
C. Councilman Hunter requested that in the future, if reference
is made to a person and that person requests to speak, he be
allowed to do so if requested in proper form and in the
proper manner.
D. Mayor Pike presented the following items of business:
1. A letter (to be forwarded to the Chamber of Commerce)
regarding a Ball to be sponsored by the Association for
Los Angeles Deputy Sheriffs (ALADS).
2. A sample ordinance regarding Newsracks was given to the
City Attorney for preparation of a similar ordinance
for the City of Rosemead. There were no objections.
3. A statement from the United States Conference of Mayors
for 1974 annual Membership Dues.
It was moved by Mayor Pike, second by Councilman Maude that these
dues be paid.
Roll Call Vote as follows:
AYES: Councilmen: Andersen, Hunter, Maude, Pike,
NOES: Councilmen: Taylor
ABSENT: Councilmen: None
4. An announcement of the SCAG General Assembly meeting
to be held February 7 - 8, 1974 in Buena Park. Reservations
to be made as soon as possible.
E. City Manager Gunn presented a request from members of the
Planning Commission for authorization of funds to attend the
Third Institute For Planning Commissioners in Palm Springs
on February 6-8, 1974.
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It was moved by Councilman Andersen, second by Councilman Taylor
to approve the foregoing request.
Roll Call Vote as follows:
AYES: Councilmen: Andersen, Hunter, Maude, Pike, Taylor
NOES: Councilmen: None
ABSENT: Councilmen: None
There being no further business to come before the Council;
It was moved by Councilman Hunter, second by Councilman Maude and
unanimously carried that the meeting be adjourned.
Meeting Adjourned at 9:17 p.m.
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CITY CLERK MAYOR OF THE CITY 0 ROS MEAD