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CC - 04-28-70CITY OF ROSEMEAD ROSEMEAD, CALIFORNIA CITY COUNCIL MINUTES OF APRIL 28, 1970 A regular meeting of the City Council of the City of Rosemead was held in the Council Chambers, 8838 East Valley Boulevard. The meeting was called to order by Mayor Taylor at 8:00 o'clock p.m. 1. CALL TO ORDER The Pledge of Allegiance was led by Mayor Pro Tem Maude, The Invocation was delivered by Councilman Andersen. 2. ROLL CALL: Present: Councilmen: Andersen, Hunter, Maude, Pike, Taylor Absent: Councilmen: None Ex officio: Andersen, Contreras, Foutz, Gunn, Joehnck, Street 3. APPROVAL OF MINUTES: APRIL 21, 1970 - ADJOURNED REGULAR MEETING It was moved by Councilman Andersen, second by Councilman Maude, and unanimously carried, that the minutes of April 21, 1970, be approved as printed. SPECIAL PRESENTATIONS 4. MARCH OF DIMES REPRESENTATIVE. Councilman Andersen was presented with a Certificate of Appreciation expressing gratitude for the assistance and support given during the recent March of Dimes drive. 5. PRESENTATION OF PLAQUE TO HERBERT R. HUNTER, FORMER PLANNING COMMISSIONER. Mayor Taylor made this presentation and commended Mr. Hunter for his service on the Commission. PUBLIC HEARING 6. STREET IMPROVEMENTS. WELLS STREET BETWEEN WALNUT GROVE AND WESTERLY CITY LIMITS. CURB, GUTTER AND DRIVEWAY APPROACHES. Assistant City Manager Street reported that over 50% of the block in question is already improved with curb, gutter and driveway approaches, and it is therefore recommended that the Council order the remainder of the block completed. Mayor Taylor requested those wishing to be heard to please stand and be sworn. No one responded. Mayor Taylor declared the public hearing open at 8:07 o'clock p.m. No one responded and the hearing closed immediately. It was moved by Councilman Maude, second by Councilman Hunter, and unanimously carried, that we proceed with the foregoing improvement as funds are available. UNFINISHED BUSINESS 7. NONE • Page Two C/C 4/28/70 0 NEW BUSINESS 8. RESOLUTION NO. 70-24. CLAIMS AND DEMANDS. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $142,018.01 AND DEMANDS NUMBERS 8781 - 8818. City Treasurer Foutz presented this resolution by title only. It was moved by Councilman Andersen, second by Councilman Pike, and unanimously carried, that further reading be waived and Resolution No. 70-24 be adopted. Roll Call Vote as follows: AYES: Councilmen: Andersen, Hunter, Maude, Pike, Taylor NOES: Councilmen: None ABSENT: Councilmen: None 9. RESOLUTION NO. 70-25. DETERMINING CERTAIN STREET NAMES. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD DETERMINING CERTAIN STREET NAMES. (DELTA, EARLE, DOROTHY, HERSHEY AND DE ADALENA STREETS). City Attorney Joehnck 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. 70-25 be adopted. Roll Call Vote as follows: AYES: Councilmen: Andersen, Hunter, Maude, Pike, Taylor NOES: Councilmen: None ABSENT: Councilmen: None At this time Mayor Taylor declared the meeting recessed to a personnel session. Meeting recessed at 8:15 o'clock p.m. Mayor Taylor reconvened the meeting at 8:35 o'clock p.m. 10. ECONOMIC DEVELOPMENT COMMITTEE APPOINTMENTS. Mayor Taylor stated he wished to appoint the following to the Economic Development Committee: Burl Blue Stuart Maude Elmer Curry Kenneth Pike E.R. Dickerson Barney Tindall Frank Di Noto C.E. Hathaway Harold Henry Paul Schymos Burk Kellogg Bill Kendall William Newell Paul Taylor Richard Miller Ron Montague Linn E. Magoffin Dale Pittinger Page Three C/C 4/28/70 It was moved by Councilman Andersen, second by Councilman Maude, and unanimously carried, that the foregoing appointments be ratified. 1970-71 COMMITTEE APPOINTMENTS. Mayor Taylor stated he would like to make the following appointments: SANITATION DISTRICT NO. 15 Representative: Mayor Alternate: Councilman Maude LEAGUE OF CALIFORNIA CITIES Representative: Mayor Alternate: Councilman Andersen CALIFORNIA CONTRACT CITIES Representative: Alternate: Councilman Maude Councilman Pike LIBRARY BOARD Representatives: Councilmen Andersen and Pike Alternate: Councilman Hunter SAN GABRIEL VALLEY PLANNING CONGRESS Representative: Councilman Hunter Alternate: Councilman Andersen CITY SELECTION COMMITTEE (R.T.D.) Representative: Mayor Alternate: Councilman Hunter SO CALIFORNIA ASSN OF GOVERNMENTS (SCAG) Representative: Councilman Andersen LOS ANGELES REGIONAL TRANSPORTATION STUDY (LARTS) Representative: Councilman Hunter SAN GABRIEL VALLEY FAMILY COUNSELING SERVICE (OPEN DOOR) Representative: Mayor UPPER SAN GABRIEL VALLEY WATER DISTRICT Representative: Councilman Maude Alternate: Councilman Hunter RECREATION & PARK BOARD Mayor to fill vacancy of Mr. Whiddon it was moved by Councilman Maude, second by Councilman Hunter, and unanimously carried, that the foregoing Committee appointments be ratified. • 11 Page Four C/C 4/28/70 11. RESOLUTION NO. 70-26. APPOINTING ALTERNATE. DIRECTOR OF COUNTY SANITATION DISTRICT. (COUNCILMAN MAUDE). A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSMEAD APPOINTING A MEMBER OF SAID CITY COUNCIL TO ACT AS AN ALTERNATE DIRECTOR OF SOUNTY SANITATION DISTRICT OF LOS ANGELES COUNTY. City Attorney Joehnck presented this resolution by title only. It was moved by Councilman Andersen, second by Councilman Hunter, and unanimously carried, that further reading be waived and Resolution No. 70-26 be adopted. 12. RESOLUTION NO. 70-27. APPOINTING REPRESENTATIVE TO LARTS. (COUNCILMAN HUNTER). A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPOINTING A REPRESENTATIVE TO THE LOS ANGELES REGIONAL TRANSPORTATION STUDY COORDINATING COMMITTEE. City Attorney Joehnck presented this resolution by title only. It was moved by Councilman Maude, second by Councilman Hunter, and unanimously carried, that further reading be waived and Resolution No. 70-27 be adopted. 13. RESOLUTION NO. 70-28. APPOINTING REPRESENTATIVE AND ALTERNATE TO CITY SELECTION COMMITTEE. (MAYOR TAYLOR AND COUNCILMAN HUNTER). A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD 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. City Attorney Joehnck presented this resolution by title only. It was moved by Councilman Maude, second by Councilman Hunter, and ur.n.iimously carried, that further reading be waived and Resolution No. 70-28 be adopted. 14. APPOINTMENT OF TRAFFIC COMMISSIONER. Mayor Taylor stated that no appointment would be made at this time. 15. REQUEST TO DEMOLISH DWELLING ADJACENT TO SAN GABRIEL GOSPEL TEMPLE. City Manager Gunn stated that recently the City completed acquisition of a parcel of property on the south side of San Gabriel Boulevard just opposite the end of Walnut Grove Avenue. Being as there is an old house on the property which is a detriment rather than an asset, Mr. Gunn recommended that he be authorized to have the house removed and the property placed in a more presentable condition. Total cost should not exceed $500.00. It was moved by Councilman Maude, second by Councilman Andersen, and unanimously carried, that the staff be authorized to secure bids in connection with the foregoing request. 16 17 E Page Five C/C 4/28/70 SET PUBLIC HEARING DATES ON THE FOLLOWING ITEMS: A. Confirmation of Assessments. River Ave. (Both sides) between Garvey Avenue and Southerly Terminus. B. Confirmation of Assessments. Angelus Ave. (Both Sides) between Park and Dorothy Streets. C. Confirmation of Assessments. Muscatel Ave. (East Side) between Guess and De Adalena Streets. D. Confirmation of Assessments. Park Street (North Side) between Angelus Ave, and Easterly Terminus. E. Zone Change Case No. 44. R-1 to C-3 & P. Northwest Corner of Ivar Ave, and Steele Street. Bank of America. It was recommended that hearings on the above be set for May 12, and there being no objections, so ordered. COMMISSION RECOMMENDATIONS PLANNING COMMISSION - NONE 18. TRAFFIC COMMISSION: A. IVAR AVENUE BETWEEN BENTEL AND NEWBY AVENUES - RESTRICTED PARKING. Mr, Gunn stated that since a valid petition has been received from property owners and leasees in the above mentioned area, it is the recommendation of the Commission that 2 hour parking signs, 7:00 a.m. to 6:00 p.m., Sundays excepted, be posted on the east side of Ivar Avenue between Bentel and Newby Avenues. It was moved by Councilman Maude, second by Councilman Hunter, and unanimously carried, that the foregoing recom- mendation be approved. COMMUNICATIONS 19. A. STATE DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL. Mr. Gunn stated that in Sacramento on May 12, 13 and 14, the State Department of Alcoholic Beverage Control will be conducting rule hearings on proposed changes in their regulations with particular regard to nudity and films, and it is their desire that representatives of local jurisdictions appear at these hearings to testify as to the need for regulations covering the operation of bottomless locations. Following discussion, it was moved by Councilman Andersen, second by Councilman Maude, and unanimously carried, that necessary arrangements be made for our City Manager to attend the foregoing meetings. Roll Call Vote as follows: AYES: Councilmen: Andersen, Hunter, Maude, Pike, Taylor NOES:. Councilmen: None ABSENT: Councilmen: None B RESOLUTION EXPRESSING SORROW ONTAGLOSS OF ENDA). Page Six C/C 4/28/70 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD EXPRESSING SORROW AT THE LOSS OF LIC. JUAN MANUAL RUVALCABA DE LA MORA, PRESIDENTE MUNICIPAL DE ZAPOPAN. City Attorney Joehnck presented this resolution in full. It was moved by Councilman Pike, second by Councilman Maude, and unanimously carried, that Resolution No. 70-29 be adopted, and that a copy of said Resolution be trans- lated in Spanish and forwarded to Senora Maria Ruvalcaba, and to Las Ultimas Noticias de Zapopan, for publication in their newspaper. 20. ORAL COMMUNICATIONS FROM THE AUDIENCE. A. Mrs. Walter E. Jones, 3131 N. Driggs Avenue, addressed the Council and presented a petition containing 61 signatures, requesting action be taken to correct the "eyesore" situation which exists in the construction yard of Polich Benedict Co., 9133 Garvey Avenue, Mrs. Jones stated that a chain link fence surrounds the company and provides no visible blockade from the various pieces of equipment and materials used, Mrs, Jones further stated that she has been in contact with the City of E1 Monte as the property in question is located within their City, but the street itself is in the City of Rosemead, and the property owners being effected are Rosemead residents. Following brief discussion, the petition was taken under submission for further study, B. Mr. Jim Harrington, Jr„ 3120 Rosemead Place, addressed the Council regarding air pollution, and suggested that consideration be given to possibly designating one day per month as "Earth Day". 21. MATTERS FROM CITY OFFICIALS, A. Councilman Maude commented on the present street sweeping service and suggested that staff meet with the contractor to see what can be done to improve its operation. B. Councilman Maude commented briefly on various County- City contracts with particular regard to street lights and traffic signals, and suggested that staff prepare a list of contractors who may be interested in bidding on this type of work when the need arises. C. Councilman Maude also stated that the present representa- tive for the San Gabriel Valley Corridor of the Rapid Transit District was defeated in the recent City election, and inquired as to the procedure necessary to fill this seat with a representative currently in office, City Attorney Joehnck stated he would check into the matter, D. Mayor Taylor ordered the discussion of landscaping in front of City Hall placed on the next agenda. There being no further business to come before the Council, it was moved by Councilman Maude, second by Councilman Hunter, and unanimously carried, that the meeting be adjourned. Meeting adjourned at 9:25 o'clock p.m. CITY CLERK MAYOR v~