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CC - 04-25-72CITY OF ROSEMEAD ROSEMEAD, CALIFORNIA CITY COUNCIL MINUTES OF APRIL 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 8:02 p.m. 1. CALL TO ORDER The Pledge of Allegiance was led by Councilman Andersen. The Invocation was delivered by Councilman Maude. 2. ROLL CALL: Present: Councilmen: Andersen, Hunter, Maude, Pike, Taylor Absent: Councilmen: None Ex officio: Andersen, Chambers, Gunn, Miller, Watson 1972 3. APPROVAL OF MINUTES: AAPRIL PRIL 21, 1972 - ADJOURNED REGULAR MEETING SPECIAL MEETING APRIL 24, 1972 - ADJOURNED MEETING It was moved by Councilman Taylor, second by Councilman Maude, and unanimously carried, that the monutes of April 18, 21 and 24, 1972, be approved as printed. PUBLIC HEARINGS 4. NONE UNFINISHED BUSINESS 5. ORDINANCE NO. 335• DELETION OF C-M ZONE FROM MUNICIPAL CODE. SECOND READING. AN ORDINANCE OF THE CITY OF ROSEMEAD AMENDING THE MUNICIPAL CODE TO ELIMINATE THE C-M ZONE. Attorney Watson presented this ordinance by title only. It was moved by Councilman Pike, second by Councilman Andersen, and unanimously carried, that further reading be waived and Ordinance No. 335 be adopted. Roll Call Vote as follows: AYES: Councilmen: Andersen, Hunter, Maude, Pike, Taylor NOES: Councilmen: None ABSENT: Councilmen: None NEW BUSINESS 6. RESOLUTION NO. 72-34. CLAIMS AND DEMANDS. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $27,951.63 AND DEMANDS NUMBERS 12408 - 12448. Assistant City Manager Chambers presented this resolution by title only. It was moved by Councilman Maude, second by Councilman Andersen, and unanimously carried, that further reading be waived and Resolution No. 72-34 be adopted. Page Two C/C 4/25/72 Roll Call Vote as follows: AYES: Councilmen: Andersen, Hunter, Maude, Pike, Taylor NOES: Councilmen: None ABSENT: Councilmen: None Mayor Hunter recessed the meeting to a personnel session at 8:07 p.m. City Treasurer Foutz entered the meeting at 8:17 p.m. The meeting reconvened at 8:35 p.m. 7. 1972-73 COMMITTEE APPOINTMENTS Mayor Hunter stated he wished to make the following appointments: SANITATION DISTRICT NO. 15 Representative: Mayor Alternate: Councilman Pike LEAGUE OF CALIFORNIA CITIES Representative: Mayor Hunter Alternate: Councilman Maude CALIFORNIA CONTRACT CITIES ASSN. Representative: Councilman Pike Alternate: Councilman Andersen LIBRARY BOARD Representatives: Mayor Hunter and Councilman Pike Alternate: Councilman Andersen WEST SAN GABRIEL VALLEY PLAN. COM. Representative: Councilman Taylor Alternate: Councilman Pike CITY SELECTION COMMITTEE (RTD) Representative: Mayor Hunter Alternate: Councilman Maude SO. CALIF. ASSN. OF GOVTS. (SCAG) Representative: Councilman Maude Alternate: Councilman Pike LOS ANGELES REGIONAL TRANSPORTATION STUDY SLARTS) Representative: Councilman Maude Alternate: Councilman Pike UPPER SAN GABRIEL VALLEY WATER DISTRICT Representative: Councilman Taylor Alternate: Councilman Andersen ECONOMIC DEVELOPMENT COMMITTEE - NO. 1. Mayor Hunter Councilmen Maude and Andersen ECONOMIC DEVELOPMENT COMMITTEE - NO. 2. Mayor Hunter Councilmen Pike and Taylor 0 Page Three C/C 4/25/72 UNDERGROUND UTILITIES COMMITTEE Councilman Andersen It was moved by Councilman Andersen, second by Councilman Maude, and unanimously carried, that the foregoing appointments be ratified. ECONOMIC DEVELOPMENT COMMITTEE NO. 1 APPOINTMENTS Mayor Hunter stated he wished to appoint the following: Burl Blue Stuart H. Maude Linn Magoffin Berk Kellogg C.E. Hathaway Norman Tahajian Dale Pittenger Frank D1 Noto Paul Schymos Barney Tindall Arnold Andersen Elmer Curry Bernard Jansen Dan Tirre, Jr. William Newell Ron Montague Harold Henry Herbert Hunter ECONOMIC DEVELOPMENT COMMITTEE NO. 2 Barney Tindall 'Grady Whiddon Henry Winkler Edward Markey Dale Pittenger Herb Hunter Don Glaviano John Renteria Sam Spillers, Sr. Horace Yount Dan Tirre, Sr. Bill Sparks Harold Henry Paul Taylor Bill Hydinger Representatives of: Kenneth Pike Bank of America Edison Company San Gabriel Valley Water Beach's Market 8 It was moved by Councilman Maude, second by Councilman Pike, and unanimously carried, that the foregoing appointments be ratified. RESOLUTION NO. 72-35. APPOINTMENTS TO LARTS. (REPRESENTATIVE: COUNCILMAN MAUDE - ALTERNATE: COUNCILMAN PIKE). A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPOINTING A REPRESENTATIVE AND ALTERNATE TO THE LOS ANGELES REGIONAL TRANSPORTATION STUDY COORDINATING COMMITTEE (LARTS). Attorney Watson presented this resolution by title only. It was moved by Councilman Andersen, second by Councilman Taylor, and unanimously carried, that further reading be waived and Resolution No. 72-35 be adopted. • Page Four C /C 4/25/72 0 9. RESOLUTION NO. 72-36. APPOINTMENT TO CITY SELECTION COMMITTEE RTD. (REPRESENTATIVE: MAYOR HUNTER - ALTERNATE: COUNCILMAN MAUDE). A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, APPOINTING A MEMBER OF SAID COUNCIL OF SAID CITY TO THE CITY SELECTION COMMITTEE PURSUANT TO PART 3 OF DIVISION 10 OF THE PUBLIC UTILITIES CODE. Attorney Watson presented this resolution by title only. It was moved by Councilman Taylor, second by Councilman Maude, and unanimously carried, that further reading be waived and Resolution No. 72-36 be adopted. 10. HEARING OFFICER'S REPORT. SILVER MUG, 8921 VALLEY BOULEVARD, ENTERTAINMENT LICENSE. Mr. Gunn presented the above report and recommended issuance of the license subject to certain conditions. It was moved by Councilman Pike, second by Councilman Taylor, and carried, that we accept the foregoing report and grant the license as recommended. Mayor Hunter voted noe. COMMISSION RECOMMENDATIONS 11. TRAFFIC: A. 4127 TEMPLE CITY BOULEVARD - RESTRICTED PARKING. Mr. George Envall, Traffic Engineer, made reference to a letter from the James Jones Company, requesting restricted parking on the west side of Temple City Boulevard across the entire frontage of subject concern. This is in order to aid visibility for exiting traffic from the off-street parking lot. Mr. Envall outlined the results of field investigation and stated it is the Commission's recommendation that 200 feet of restricted parking with either red curb or signs be placed on the west side of Temple City Boulevard commencing at the northerly drive into premises and extending southerly. It was moved by Councilman Taylor, second by Councilman Pike, and. unanimously carried, that the foregoing recommendation be approved. B. 4110 TEMPLE CITY BOULEVARD - RED CURB MARKING. Mr. Envall made reference to a request from Mr. Lyle Zerbel, requesting red curb markings adjacent to his driveway. Field investigation discloses Temple City Boulevard in this vicinity has four marked lanes and parking. Previous action has placed several sections of red curb adjacent to residential and commercial driveways to aid visibility and prevent blockage. It Is the Commission's recommendation that 14 feet of red curb markings be placed between driveways commencing 93 feet north of the north curb line of Abilene Street and also three feet north of the driveway into subject premises. This will provide clearance and visibility for subject residential property. It was moved by Councilman Maude, second by Councilman Andersen, and unanimously carried, that the foregoing recommendation be approved. Page Five C/C 4/25/72 0 C. HELLMAN AVENUE AND WALNUT GROVE AVENUE - ADDITIONAL REGULATIONS. Mr. Envall made reference to Council referral for additional striping on Hellman Avenue at the west approach to Walnut Grove Avenue and a "No Right Turn On Red" on Walnut Grove Avenue at the north approach to Hellman Avenue. Mr. Envall disclosed results of field investigation, and stated it is the Commission's recommendation that a ten foot lane line be placed for eastbound Hellman Avenue traffic entering Walnut Grove Avenue from the freeway ramp easterly. Also recommended is the placement of a "No Right Turn On Red" sign for southbound Walnut Grove Avenue to westbound Hellman Avenue traffic. It was moved by Councilman Pike, second by Councilman Taylor, and unanimously carried, that the foregoing recommendation be approved. Mayor Hunter inquired as to why the striping had been moved to the north on the south side of Steele Street east of Rosemead Boulevard. He stated when exiting from the First City Bank onto Steele you have to cross the center line. Mr. Envall stated the striping was moved to the north to allow parking on the south side and eliminate parking on the north. Councilman Pike suggested consideration be given to removing the bubble curb and tree on Valley Boulevard at the driveway entrance to First City Bank. Mr. Envall stated this will be included in the proposal now under study for the intersection of Rosemead Boulevard and Valley. The Mayor recessed the meeting at 8:50 p.m. and it reconvened at 8:52 p.m. COMMUNICATIONS 12. NONE 13. ORAL COMMUNICATIONS FROM THE AUDIENCE. NONE 14. MATTERS FROM CITY OFFICIALS. A: City Manager Gunn presented an agreement entitled "Deferred Compensation Agreement" between he and the City which has been reviewed by the Council, and recommended its adoption. It was moved by Councilman Pike, second by Councilman Maude, and unanimously carried, that we approve the Deferred Compensation plan 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 B. Councilman Maude requested a report from the State Division of Highways relative to their action to our request regarding that portion of the San Bernardino Freeway between Temple City and Rosemead Boulevards. • Page Six C/C 4/25/72 C. Councilman Maude also requested a report from the State Division of Highways regarding the traffic congestion problem that exists on Rosemead Boulevard between the San Bernardino Freeway and Lower Azusa Road. D. City Manager Gunn presented a proclamation requesting the Mayor proclaim May 13 as "Fire Service Day" and urge all residents visit their local fire station. It was moved by Councilman Taylor, second by Councilman Pike, and unanimously carried, that the Mayor be authorized to execute the foregoing proclamation. There being no further business to come before the Council, it was moved by Councilman Andersen, second by Councilman Maude, and unanimously carried, that we adjourn to Tuesday, May 2, at 7:30 a.m., to meet in study session with the Planning Commission and Citizens Advisory Committee. Meeting adjourned at 9:00 p.m. CITY CLERK MAYOR