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CC - 07-25-72• o G CITY OF ROSEMEAD ROSEMEAD, CALIFORNIA . CITY COUNCIL MINUTES OF JULY 25, 1972 A regular meeting of the City Council of the City of Rosemead was held in the Council Chambers of City Hall, 8838 East Valley Boulevard and called to order by Mayor Hunter at 8:00 P.M. 1. CALL TO ORDER 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: Hunter, Maude, Pike, Taylor Absent: Councilmen: Andersen Ex officio: Chambers, Davenport, Foutz, Gunn, Miller, Watson It was noted that Councilman Andersen is excused due to a death in his family. 3. APPROVAL OF MINUTES: JULY 11, 1972 - REGULAR MEETING (revised) July 12, 1972 - ADJOURNED MEETING It was moved by Councilman Maude, second by Councilman Taylor and unanimously carried that the minutes of July 11, 1972 and July 12, 1972 be approved as written. PUBLIC HEARINGS Street Improvements: Mayor Hunter requested anyone wishing to be heard on any of the following hearings to please stand and.be sworn in. The oath was administered by City Clerk Davenport. Mr. Chambers stated that the following Marshall Avenue improvements are for curb and gutter, sidewalk, and driveway approaches, and that. all affected property owners have been notified of this hearing. 4. MARSHALL AVE., S/S, WALNUT GROVE TO"ROCKHOLD. Mayor Hunter requested anyone wishing to be heard to please stand The hearing was declared open at 8:05 P.M. Mr. William Wagner, 3666 Rockhold, protested this improvement and presented a petition signed by the property owners on Marshall Avenue, S/S, from Walnut Grove to the West City Limit. . It was moved by Councilman Maude, second by Councilman Pike and unanimously carried that this public hearing include agenda items 4 through 8. 5. MARSHALL AVE., S/S, ROCKHOLD TO EARLE. 6. MARSHALL AVE., S/S, EARLE TO CHARIETTE. 7. MARSHALL, S/S, CHARIETTE.TO.DELTA 8. MARSHALL, S/S, DELTA TO WEST CITY LIMIT. Mr. Wagner read the petition in full. • 0 Page Two C/C 7/25/72 The following persons spoke in opposition to these improvements: Mr. Joseph Van Hecke 3667 No. Walnut Grove, Rosemead Ms. Iola Fleming 3667 No. Delta, Rosemead Mr. Joseph Sacco 3669 No. Chariette, Rosemead Mr. Dale L. Timmons 3668 No. Chariette, Rosemead The hearing closed at 8:19 P.M. The hearing reopened at 8:20 P.M. The following persons spoke in opposition to these improvements: Mr. Martin Goldman 1010 Scott Street, San Gabriel Mrs. James Dawson 3669 No. Earle, Rosemead Council and staff answered questions and explained City policy regarding dedication, street improvement petitions, method of payment for assessments, timing of construction period, sub- division easements and vacated street procedure. The hearing closed at 8:37 P.M. Mayor Hunter recessed the meeting at P.M.; it reconvened at J'54 P.M. Mr, Chambers made clarification to items discussed with the following points: a. Records would most probably indicate property was dedicated as a street easement with the original tract and if the street is ever vacated, it will revert bye to the property owner (from the center of the street). b. With regard to the north side of Marshall Avenue, several projects were installed 8-16 months ago and those improvements were assessed to the property owners. c. The City of Rosemead, under contract with the Los Angeles County Flood Control District dust completed a quarter of a million dollar storm drain along Marshall. Lack of curb and gutter on the south side would keep the storm drain from operating at maximum efficiency. d. City does incur substantial costs for these improvements in the form of survey, design, staking, inspection, and paveout. e. A $15,000 asphalt overlay on Marshall Avenue has been budgeted and it would be impossible if curb and gutter is not installed. It was moved by Councilman Taylor, second by Councilman Pike and unanimously carried that the City proceed with improvement of Marshall Avenue, S/S, Walnut Grove to Rockhold as funds are available. Roll Call Vote as follows: AYES: Councilmen: Hunter, Maude, Pike, Taylor NOES: Councilmen: None ABSENT: Councilmen: Andersen Page Three C/C 7/25/72 It was moved by Councilman Maude, second by Councilman Taylor and unanimously carried that the City proceed with improvement of Marshall Avenue, S/S, Rockhold to Earle as funds are available. Roll Call Vote as follows: AYES: Councilmen: Hunter, Maude, Pike, Taylor NOES: Councilmen: None ABSENT: Councilmen: Andersen It was moved by Councilman Pike, second by Councilman Maude and unanimously carried that the City proceed with improvement of Marshall Avenue, S/S, Earle to Chariette as funds are available. Roll Call Vote as follows: AYES: Councilmen: Hunter, Maude, Pike, Taylor NOES: Councilmen: None ABSENT: Councilmen: Andersen It was moved by Councilman Pike, second by Councilman Taylor and unanimously carried that the City proceed with improvement of Marshall Avenue, S/S, Chariette to Delta as funds are available. Roll Call Vote as follows: AYES: Councilmen: Hunter, Maude, Pike, Taylor NOES: Councilmen: None ABSENT: Councilmen: Andersen It was moved by Mayor Hunter, second by Councilman Pike and unanimously carried that the City proceed with improvement of Marshall Avenue, S/S, Delta to the West City Limit, as funds are available. Roll Call Vote as follows: AYES: Councilmen: Hunter, Maude, Pike, Taylor NOES: Councilmen: None ABSENT: Councilmen: Andersen Mr. Chambers stated that the following 4 hearings for the north side of Garvey Avenue are for improvements of sidewalks and driveway approaches and that all affected property owners have been notified of these hearings. 9. GARVEY AVE., N/S, WALNUT GROVE TO BURTON. Mayor Hunter requested anyone wishing to be heard to please stand. The hearing was declared open at 9:05 P.M. No one responded and it closed immediately. It was moved by Councilman Taylor, second by Councilman Pike and unanimously carried that we proceed with this improvement as funds are available. 10. GARVEY AVE., N/S, BURTON TO BARTLETT. Mayor Hunter requested anyone wishing to be heard to please stand. The hearing was declared open at 9:,07 P.M. Mr. Frederick Cordova, 8653 E. Garvey Avenue; representing owners of property affected by these improvements (excepting approximately 50 feet) indicated they are for these improvements but requested a delay due to probable construction in the near future. • o.. Page Four C/C 7/25/72 It was moved by Councilman Maude, second by Councilman Taylor and unanimously carried that improvements on this project proceed as funds are available excepting that it be suspended 6 months if plans are submitted; then that it be still held up pending approval of the plans and completion of construction - not to exceed one year. Roll Call Vote as follows: AYES: Councilmen: Hunter, Maude, Pike, Taylor NOES: Councilmen: None ABSENT: Councilmen: Andersen 11. GARVEY AVE., N/S, BARTLETT TO MUSCATEL. Mayor Hunter requested anyone wishing to be heard to please stand. The hearing was declared open at 9:10 P.M. No one responded and it closed immediately. It was moved by Councilman Pike, second by Councilman Taylor and unanimously carried that we proceed with this improvement as funds are available. Roll Call Vote as follows: AYES: Councilmen: Hunter, Maude, Pike, Taylor NOES: Councilmen: None ABSENT: Councilmen: Andersen 12. GARVEY AVE., N/S, MUSCATEL TO IVAR. Mayor Hunter requested anyone wishing to be heard to please stand. The hearing was declared open at 9:12 P.M. Mrs. Vandersmissen, 8813 E. Garvey asked whether her commercial sidewalk would be filled in to the curb. She was informed this was so and that the City will do the project unless the property owner wants to install within 60 days. The hearing closed at 9:15 P.M. It was moved by Councilman Maude, second by Councilman Taylor and unanimously carried that we proceed with these improvements as funds are available. Roll Call Vote as follows: AYES: Councilmen: Hunter, Maude, Pike, Taylor NOES: Councilmen: None ABSENT: Councilmen: Andersen UNFINISHED BUSINESS 13. There was none NEW BUSINESS 14. RESOLUTION NO. 72-52. CLAIMS AND DEMANDS. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUME OF $228,258.72 AND DEMANDS NUMBERS 12861-12962. City Treasurer Foutz presented this resolution by title only. It was moved by Councilman Maude, second by Councilman Pike and unanimously carried that further reading be waived and Resolution No. 72-52 be adopted. • Page Five C/C 7/25/72 Roll Call Vote as follows: 0 AYES: Councilmen: Hunter, Maude, Pike, Taylor NOES: Councilmen: None ABSENT: Councilmen: Andersen 15• PROPOSED DEMOLITION OF SUBSTANDARD BUILDINGS AT 2723-23 1/2 NORTH DEQUINE AVENUE, ROSEMEAD. Mr. Gunn reported that this property has changed hands and the new owner has indicated a desire to rehabilitate it, The County Engineer says this is possible. It is recommended that this item be held over for 2 weeks; giving the new owner time to give the City a time schedule for rehabilitation. There were no objections and so ordered. 16. LEAGUE CONFERENCE ATTENDANCE. Mr. Gunn stated the Annual Conference of the League of California Cities will be held in Anaheim; October 15-18 inclusive, and recommended the following City representatives be authorized to attend: Mayor and City Council City Manager and Assistant City Manager City Clerk City Treasurer Planning Commissioners and Director of Planning Chairman of the Traffic Commission It was further recommended that the sum of fifty dollars ($50.00) be authorized toward the expenses of Traffic Engineer, George Envall, and that pre-registration of the above (excluding Mr. Envall) be authorized. It was moved by Councilman Taylor, second by Councilman Pike and unanimously carried that the foregoing recommendation be approved. Roll Call Vote as follows: AYES: Councilmen: Hunter, Maude, Pike, Taylor NOES: Councilmen: None ABSENT: Councilmen: Andersen 17. RESOLUTION NO. 72-53. SALES TAX AUDIT. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD AUTHORIZING EXAMINATION OF SALES AND USE TAX. Attorney Watson presented this resolution by title only. It was moved by Councilman Pike, second by Councilman Taylor and unanimously carried that further reading be waived and Resolution No. 72-53 be adopted. Roll Call Vote as follows: AYES: Councilmen: Hunter, Maude, Pike, Taylor NOES: Councilmen: None ABSENT: Councilmen: Anddersen 18. GARVEY PARK CLUBHOUSE - AIR CONDITIONING REPORT. Mr. Gunn presented this report and stated the unit will cost an additional $1,696.00. It was moved by Councilman Maude, second by Councilman Pike and unanimously carried that gas air conditioning be installed at the Garvey Park Clubhouse, as originally instructed by the Council. • Page Six C/C 7/25/72 Roll Call Vote as follows: • AYES: Councilmen: Hunter, Maude, Pike, Taylor NOES: Councilmen: None ABSENT: Councilmen: Andersen 19. FEE AND CHARGE PROGRAM REPORT. Mr. Gunn presented this report as requested by Council, on the City's fee & charge program - the square dance program specifically. This report was received and filed. 20. REPORT OF ad hoc GRAFFITI COMMITTEE. Mr. Gunn presented this report submitted by Mr. Burl Blue, Chairman of the graffiti committee. This report was received and filed. 21. RESOLUTION NO. 72-54. UNDERGROUND UTILITY DISTRICT NO. 1. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, EXTENDING CERTAIN TIME LIMITATIONS WITHIN UNDERGROUND UTILITY DISTRICT #1. Attorney Watson presented this resolution by title only. It was moved by Councilman Taylor, second by Councilman Maude, and carried, that further reading be waived and Resolution 72-54 be adopted. Roll Call Vote as follows: AYES: Councilmen: Hunter, Maude, Taylor NOES: Councilmen: Pike ABSENT: Councilmen: Andersen 22. ORDINANCE NO. 341. APPROVING ANNEXATION AREA NO. 41. INTRODUCTION AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY DESIGNATED AS "ANNEXATION NUMBER 41" TO THE CITY OF ROSEMEAD. Attorney Watson presented this ordinance by title only. It was moved by Councilman Maude, second by Councilman Pike and unanimously carried that further reading be waived and Ordinance No. 341 be Introduced. Roll Call Vote as follows: AYES: Councilmen: Hunter, Maude, Pike, Taylor NOES: Councilmen: None ABSENT: Councilmen: Andersen 23. DISCUSSION OF A PROPOSED BEAUTIFICATION COMMITTEE. Mayor Hunter requested this item be held over until the next meeting when there is a full Council. There were no objections and it was so ordered. COMMISSION RECOMMENDATIONS 24. Planning Commission: A. SET PUBLIC HEARING ON ZONE CHANGE CASE NO. 58. AUG. 8, 1972 There being no objections, Mayor Hunter set this hearing for August 8, 1972. • 0 Page seven C/C 7/25/72 B. RECOMMENDATION OF PLANNING COMMISSION - PHYSICAL CLOSURE OF OLNEY STREET. Mr. Gunn presented this recommendation of physical closure of Olney Street at the East & West approaches of Temple City Boulevard. It was moved by Councilman Pike, second by Councilman Maude and unanimously carried that per the petition of the property owners on Olney Street, the City proceed with the physical closure of Olney Street on the East and West with the exception that there be a right turn for southbound traffic of Temple City Boulevard onto Olney and a right turn for eastbound traffic of Olney onto Temple City Boulevard to the Freeway; westbound. Roll Call Vote as follows: AYES: Councilman: Hunter, Maude, Pike, Taylor NOES: Councilmen: None ABSENT: Councilmen: Andersen 25 Traffic Commission: The following oral reports were given by Traffic Engineer, George Envall: A. VALLEY BOULEVARD - UNIFORM TRAFFIC CONTROLS. Traffic Engineer Envall stated that Los Angeles County has prepared a report and preliminary recommendation for the upgrading of Valley Boulevard county-wide. Major upgrading would involve signalization and minor upgrading would involve striping and signing. The Traffic Commission has recommended that the Los Angeles County Uniform Traffic Controls for Valley Boulevard be approved in principle. Funding was questioned and Council delayed action on this item and requested a written report with recommendations from the City Manager. B. HEGLIS AVENUE & WHITMORE - NOT A THROUGH STREET SIGN. Traffic Engineer Envall presented this report and recommendation from the Traffic Commission that a sign be placed at the above location..(East Side of Heglis, North of Whitmore). It was moved by Councilman Pike, second by Councilman Taylor and unanimously carried that the above recommendation be approved. C. TEMPLE CITY BLVD. - PROPOSED SIGNING AND STRIPING. Traffic Engineer Envall presented a striping and signing plan for Temple City Boulevard, Valley to the San Bernardino Freeway and the recommendation from the Traffic Commission that it be approved. D. GARVEY AVENUE & IVAR AVENUE - RESTRICTED PARKING. It was moved by Councilman Taylor, second by Councilman Pike and unanimously carried that the above recommendation be.%approved. Traffic Engineer Envall stated that a visibility problem exists on the south side of Garvey Avenue west of Ivar Avenue and it is the recommendation of the Traffic Commission that 25 feet of red curb markings be placed west of the first driveway - west of Ivar Avenue. It was moved by Councilman Maude, second by Council Taylor and unanimously carried that the foregoing recommendation be approved. 26 Page eight C/C 7/25/72 0 The Mayor recessed the meeting at 10:10 P.M.; it reconvened at 10:19 P.M. COMMUNICATIONS A. L.A. COUNTY ROAD DEPT. - RELINQUISHMENT OF JURISDICTION WALNUT GROVE AVENUE - CASH CONTRACT 2695. Mr. Gunn presented this report to the Council as a point of information that Street improvements are completed and therefore jurisdiction on Walnut Grove no longer needed. The above report was received and filed. 27. ORAL COMMUNICATIONS FROM THE AUDIENCE: A. Mr. Robert Govella, 8521 E. Garvey Ave., Rosemead; representing B.O.Y.S. (Baseball Organization Youth support) read a letter to the City Council requesting they be allowed to operate a snack bar at Garvey Park. Mr. Gunn presented an agreement proposal and recommended approval with conditions as put forth in the report from the Supervisor of Recreation. It was moved by Councilman Pike, second by Councilman Taylor and unanimously carried that the foregoing agreement be approved and the Mayor authorized to execute. B. Mr. Paul Bezaire, 7433 Garvey Ave., Rosemead, asked if per the new agreement between Modern Service Company and the City he could remove his own trash; and if so what charges had to be paid. Attorney Watson stated he would ahswer Mr. Bezaire by letter. C. Mrs. Ruth Albert, 8742 Scott Street, Rosemead spoke on varied subjects, including trash, bids, humane society,& City costs. Councilman Maude left the meeting at 10:52 P.M.; he returned at 10:53 P- D. Mr. Van Hecke, 3667 No. Walnut Grove, Rosemead, asked the Council questions regarding a hospital in the city, ambulance service, and police protection. He gave his view on the subjects. 28. MATTERS FROM CITY OFFICIALS: A. RESOLUTION NO. 72-55. WELCOMING SISTER CITY VISITORS. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD WELCOMING PRESIDENTE CONSTANCIO HERNANDEZ ALLENDE AND THE DELEGATES OF THE CITY OF ZAPOPAN ON THEIR OFFICIAL VISIT TO THE CITY OF ROSEMEAD. Mr. Foutz, Chairman of the Sister City Committee presented this resolution. Attorney Watson read the resolution by title only. It was moved by Councilman Maude, second by Councilman Taylor and unanimously carried that further reading be waived and Resolution No. 72-55 be adopted. Roll Call Vote as follows: AYES: Councilmen: Hunter, Maude, Pike, Taylor NOES: Councilmen: None ABSENT: Councilmen: Andersen B. Mr. Gunn presented a claim against the City of Rosemead by Julius Veres, 4313 Encinita Avenue, Rosemead, California. • Page Nine C/C 7/25/72 A It was moved by Councilman Maude, second by Councilman Pike and unanimously carried that the City deny liability and refer the claim to our Insurance Carrier._:. C. Mr. Gunn presented a letter of intent from the City of Montebello with regard to annexation of.2/10-acre'north'of Arroyo Drive for a mini-nark. They indicated there is no intention to annex more land unless it might be for park purposes. On the basis of the commitment contained in the letter, it was recommended the City of Rosemead withdraw its objection to Montebello's annexation. It was moved by Councilman Pike, second by Councilman Maude and carried that the foregoing recommendation be approved. Roll Call Vote as follows: AYES: Councilmen: Maude, Pike; Taylor NOES: Councilmen: Hunter ABSENT: Councilmen: Andersen D. Councilman Taylor requested a report next meeting on the progress being made in the study of large lots in the City. E. Councilman Maude reported that he and Mayor Pro Tem Pike attended the last meeting of the Contract Cities Association held in San Dimas and were unhappy with procedures used and action taken that night, specifically with regard to parlia- mentary procedure. He requested a resolution be prepared indicating the need for objectiveness of the parliamentarian in his opinions, that no City would have more than one voice on the Executive Committee; and that the President have more control over his meetings. Mayor Hunter recessed the meeting at 11:13 P.M.; it reconvened at 11:15 P.M. RESOLUTION NO. 72-56. REGARDING AMENDMENTS TO THE BY-LAWS OF THE CONTRACT CITIES ASSOCIATION. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD REGARDING AMENDMENTS TO THE BY-LAWS OF THE CONTRACT CITIES ASSOCIATION. Attorney Watson read this resolution in full. It was moved by Councilmen Maude, second by Councilman Pike and unanimously carried that Resolution No. 72-56 be adopted and copies be sent to all member cities of the Contract Cities Association. F. Mayor Hunter made reference to the presence of members of the San Gabriel Valley Eagles Radio team and a letter presented by them. He indicated this item will be taken up when we have a full Council. G. Mayor Hunter stated he feels costs of the City's gasoline is higher than necessary. It was moved by Mayor Hunter, second by Councilman Pike, and died for lack of a vote that the City go back to the County to buy its gasoline. Mayor Hunter stated he will present a report next meeting with regard to this subject. • Page Ten C/C 7/25/72 There being no further business to come was moved by Councilman Maude, second by unanimously carried that the meeting be adjourned at 11:20 P.M. rA L before the Council, It Councilman Pike and adjourned. Meeting -;7- M Y CLERKI Y OF ROSE MUD M` AYORHE CITY 0 ROSEMEAD