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CC - 11-27-731 CITY OF ROSEMEAD ROSEMEAD, CALIFORNIA CITY COUNCIL NOVEMBER 27, 1973 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 Taylor. The Invocation was delivered by Reverend Kenneth Mathis of the Rosemead Church of Christ. 2. ROLL CALL Present: Councilmen: Andersen, Hunter, Pike, Taylor Absent: Councilmen: None Ex officio: Davenport, Foutz, Gunn, Miller, Tripepi, Watson Mayor Pike asked that the record show that Councilman Maude is excused from this meeting due to a death in the family. 3. APPROVAL OF MINUTES: NOVEMBER 13, 1973 - REGULAR MEETING It was moved by Councilman Andersen, second by Councilman Hunter and unanimously carried that the minutes of November 13, 1973 be approved as printed. UNFINISHED BUSINESS 4. ORDINANCE NO. 365. RESTRICTING TRUCKS ON CERTAIN STREETS. Attorney Watson presented this Ordinance by title. AN ORDINANCE OF THE CITY. OF.ROSEMEAD RESTRICTING TRUCKS ON ROSEMEAD PLACE, WHITMORE STREET AND DRIGGS AVENUE AND AMENDING THE MUNICIPAL CODE. It was moved by Councilman Hunter, second by Councilman Taylor to waive further reading and adopt Ordinance No. 365. Roll Call Vote as follows: AYES: Councilmen: Andersen, Hunter, Pike, Taylor NOES: Councilmen: None ABSENT: Councilmen: Maude (excused) 5. ORDINANCE NO. 366. APPROVING CBD ZONE. ZONE CHANGE NO. 66. 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 CASE NO. 65). It was moved by Councilman Taylor, second by Councilman Andersen to waive further reading and adopt Ordinance No. 366. Roll Call Vote as follows: AYES: Councilmen: Andersen, Hunter, Taylor NOES: Councilmen: None ABSENT: Councilmen: Maude (excused) ABSTAIN: Councilmen: Pike Mayor Pike owns property in the CBD Zone and abstained due to possible conflict of interest. 6. ORDINANCE NO. 367. CATV ORDINANCE AMENDMENT. Attorney Watson Presented this Ordinance by title. AN ORDINANCE OF THE CITY OF ROSEMEAD AMENDING THE REQUIREMENTS FOR COMMUNITY ANTENNA TELEVISION SYSTEM FRANCHISES AND AMENDING THE MUNICIPAL CODE. Page Two C/C Minutes 11/27/73 It was moved by Councilman Andersen, second by Councilman Taylor to waive further reading and Adopt Ordinance No. 367 Roll Call Vote as follows: AYES: Councilmen: Andersen, Hunter, Pike, Taylor NOES: Councilmen: None ABSENT: Councilmen: Maude (excused) 7. ORDINANCE NO. 368. PROVIDING FOR ABATEMENT AND REMOVAL OF PUBLIC NUISANCES. Attorney Watson presented this Ordinance by title. AN ORDINANCE OF THE CITY OF ROSEMEAD PROVIDING FOR THE ABATEMENT AND REMOVAL AS PUBLIC NUISANCES OF ABANDONED, WRECKED, DISMANTLED OR INOPERATIVE VEHICLE OR PARTS THEREOF FROM PRIVATE PROPERTY OR PUBLIC PROPERTY NOT INCLUDING HIGHWAYS, AND RECOVERY OF COSTS OF ADMINISTRATION THEREOF AS AUTHORIZED BY SECTION 22660 VEHICLE CODE, AND AMENDING THE ROSEMEAD MUNICIPAL CODE. It was moved by Councilman Taylor second by Councilman Hunter to waive further reading and Adopt Ordinance No. 368. Roll Call Vote as follows: AYES: Councilmen: Andersen, Hunter, Pike, Taylor NOES: Councilmen: None ABSENT: Councilmen: Maude (excused) NEW BUSINESS 8. RESOLUTION NO. 73-108. 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 $75,433.17 DEMANDS NUMBERS 15465-15517. It was moved by Councilman Hunter, second by Councilman Andersen to waive further reading and adopt Resolution 73-108. Roll Call Vote as follows: AYES: Councilmen: Andersen, Hunter, Pike, Taylor NOES: Councilmen: None ABSENT: Councilmen: Maude (excused) 9. RESOLUTION NO. 73-109. APPROVING CONTRACT WITH HIGHWAY PATROL. Attorney Watson presented this Resolution by title. A RESOLUTION OF THE CITY OF ROSEMEAD CALLING FOR A CONTRACT WITH THE CALIFORNIA HIGHWAY PATROL FOR PARTICIPATION IN THE ABANDONED VEHICLE ABATEMENT PROGRAM. It was moved by Councilman Hunter, second by Councilman Andersen and unanimously carried to waive further reading and adopt Resolution No. 73-109. 10. RESOLUTION NO. 73-110. TO RECOGNIZE THE L.A. REGIONAL CRIMINAL JUSTICE PLANNING BOARD. Attorney Watson presented this Resolution by title. A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF ROSEMEAD TO RECOGNIZE THE LOS ANGELES REGIONAL CRIMINAL JUSTICE PLANNING BOARD AS THE COUNTY REGIONAL CRIMINAL JUSTICE PLANNING AND COORDINATING BODY FOR THE USE OF STATE AND FEDERAL ACTION FUNDS. E Page Three C/C Minutes 11/27/73 It was moved unanimously No. 73-110. 0 by Councilman Andersen, second by Mayor Pike and carried to waive further reading and adopt Resolution 11. ORDINANCE NO. 369. AN URGENCY ORDINANCE PROVIDING FOR THE LICENSING OF ITINERANT VENDORS AND PEDDLERS. Attorney Watson presented this Ordinance by title. AN ORDINANCE OF THE CITY OF ROSEMEAD PROVIDING FOR THE LICENSING OF ITINERANT VENDORS AND PEDDLERS, AMENDING THE ROSEMEAD MUNICIPAL CODE AND DECLARING THE URGENCY THEREOF. It was moved by Councilman Pike, second by Councilman Hunter to waive further reading and adopt Ordinance No. 369 (Urgency). Roll Call Vote as follows: AYES: Councilmen: Andersen, Hunter, Pike, Taylor NOES: Councilmen: None ABSENT: Councilmen: Maude (excused) 12. ACCEPTANCE OF SANITARY SEWERS. TRACT NO. 31006. City Manager Gunn presented the recommendations of the City Engineer as follows: (letter from Harvey T. Brandt dated 11/9/73) 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 following Bond for Faithful Performance for Tract No. 31006 under Private Contract No. 72-2. Tract No. 31006, Bond No. 1 666 727, in the amount of $4,000 dated January 16, 1973 submitted by Schulz Brothers, 9203 De Adalena St., Rosemead Ca. as principal, and the Ohio Casualty Insurance Company as surety. 3. To hold the bond for labor & materials until there has been full compliance with all legal requirements established for this type of bond. It was moved by Councilman Taylor, second by Councilman Andersen and unanimously carried.to approve the foregoing recommendations. 13. APPROVAL OF AGREEMENT AND BONDS. VAGABOND MOTOR HOTEL. City Manager Gunn presented a letter dated 11/16/73 from City Engineer Harvey T. Brandt with regard to Parcel Map No. 4029 and recommending as follows: That the City Council 1. Approve the map. 2. Approve and accept the work agreement and.bond after their first being examined and approved by the City Attorney An agreement to construct a water system and a labor and materials bond in the amount of $3,500 both executed by Vagabond Motor Hotels, Inc. and Pacific Employers Insurance Company. It was moved by Councilman Hunter, second by Councilman Andersen and unanimously carried to approve the agreement and bond as recommended above and as approved by the City Attorney. • Page Four C/C Minutes 11/27/73 14. APPROVAL OF DESIGN - CITY ENTRANCE City Manager Gunn presented a landscape design for the City Entrance at Walnut Grove Avenue and San Gabriel Boulevard. It was moved by Councilman Taylor, second by Councilman Andersen and unanimously carried to approve the design and instruct the City Manager to proceed with the work. 15. HEARING OFFICER'S REPORT. CHARLIE BROWN'S RESTAURANT. PUBLIC EATING AND ENTERTAINMENT LICENSE. City Manager Gunn presented this report and recommended approval with conditions as stated in the report. It was moved by Councilman Andersen, second by Councilman Taylor and unanimously carried to approve the Hearing Officer's Report and grant the licenses. 16. AWARD OF CONTRACT. ANNUAL STREET IMPROVEMENTS. CONCRETE 6 ASPHALT City Manager Gunn presented the four bids received as follows: NORLUND CONST. CO. $89,324.00 PATCO $90,807.50 E.C. CONST. CO. $94,980.00 MICCA $131,742.00 It was moved by Councilman Taylor, the Annual Street Improvement Cont and authorize the Mayor to execute Amts. represent Schedules 1 6 2 Schedule 3 compared by unit.price... Schedule 3 has no estimated quantities... second by Mayor Pike to award ract to Norlund Construction Co. the contract. Roll Call Vote as follows: AYES: Councilmen: Andersen, Hunter, Pike, Taylor NOES: Councilmen: None ABSENT: Maude (excused) COMMISSION RECOMMENDATIONS 17. TRAFFIC COMMISSION: A. NOT A THRU STREET SIGN - EL CAMINO DR. 8 ROSEGLEN AVENUE Traffic Engineer Envall preented this report and recommendation from the Traffic Commission that the wood barricade located on the east end of El Camino Drive east of Roseglen Avenue be removed and replaced with a nine unit reflector - to be coordinated with the new wall and that a W53, "Not a Thru Street" sign be placed on the south side of E1 Camino Drive at the east line of Roseglen Avenue. It was moved by Councilman Hunter, second by Councilman Andersen to approve the foregoing recommendation. Unanimously Carried. B. 7770 GARVEY AVENUE - COMMERCIAL LOADING ZONE. Traffic Engineer Envall presented this report and recommendation from the Traffic Commission that a commercial vehicle loading zone be placed on the south side of Garvey Avenue,.commencing 122 feet west of the west curb line of Del Mar to a point 145 feet of the west side of the west curb line. It was moved by Councilman Taylor, second by Councilman Andersen to approve the foregoing recommendation. Unanimously Carried. C. SAN GABRIEL BLVD. AND FERN AVE. - RED CURB Traffic Engineer Envall presented this report and recommendation from the Traffic Commission that twenty-five (25) feet of red curb markings be placed on the west side of San Gabreil Boulevard, extending north of Fern Avenue. Page Five C/C Minutes 11/27/73 It was moved by Councilman Hunter, second.by Councilman Andersen to approve the..foregoing recommendation.. Unanimously Carried. D. 2752 GLADYS AVE. - DRIVEWAY BLOCKAGE - RED CURB - Traffic Engineer Envall presented this report and recommendation from..__. the Traffic Commission that sixteen (16) feet of red curb markings be placed on the east side of Gladys between the fourth and fifth d....veway south of Garvey Avenue. -1-t was moved by Councilman Taylor, second by Councilman Andersen to approve the-foregoing recommendation. Unanimously earried. -The-meeting was recessed at 8:27 p.m. to a meeting of the Rosemead .Redevelopment Agency. The meeting reconvened at 8:36 p.m. COMMUNICATIONS y 18.._WRITTEN COMMUNICATIONS: .A._ City Manager Gunn presented a letter from the Bill of Rights Commemoration Committee urging the Council to pass a resolution observing Bill of Rights Week. The Council Concurred. Attorney Watson presented Resolution No. 73-111 in full A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD COMMEMORATING THE BILL OF RIGHTS AND OBSERVING DECEMBER 9 THROUGH _DECEMBER 15 AS BILL OF RIGHTS WEEK. It was moved by Councilman Andersen, second by Councilman Hunter to adopt Resolution 73-111 and instruct the Clerk to send a copy to the Bill of Rights Commemoration Committee. Unanimously Carried. B. City Manager Gunn presented a memo from the City Clerk informing the Council that an appeal has been received to a Planning Commission decision to place conditions on Zone Variance No. 31 (R) to remedy violations.. The Public Hearing to hear this Appeal was set for December 11, 1973.` C. City Manager Gunn presented a memo requesting authorization to proceed with Annexation No. 43; which is a 4.22 acre parcel bounded on the east and west by private residences in L.A. County, on the north by the Whittier Narrows Golf Course, and on the south by the City of Rosemead. It.was moved by Councilman Andersen, second by Councilman HuDter to approve the foregoing request. Unanimously Carried. D... ..Mayor Pike asked that in view of the President's request to reduce..Christmas decoration lights, the City comply where possible. L8. MATTERS FROM CITY OFFICIALS: There were none. There._being no further business to come before the Council; 7t was moved by Councilman Andersen, second by Councilman Hunter to adjourn' the.meeting....Unanimously Carried. Ue~.ting-Adjourned at 8:42 p.m. CI CLERK MAYOR OF THE CITY 0 0 M D