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CC - 10-13-70• • CITY OF ROSEMEAD ROSEMEAD, CALIFORNIA CITY COUNCIL MINUTES OF OCTOBER 13,1970 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 p.m. 1. CALL TO ORDER The Pledge of Allegiance was led by Councilman Andersen. The Invocation was delivered by Reverend Percy Ferguson of the California Christian Home. 2. ROLL CALL Present: Councilmen: Andersen, Hunter, Maude, Pike, Taylor Absent: Councilmen: None Ex officio: Andersen, Contreras, Gunn, Keeler, Street 3. APPROVAL OF MINUTES: SEPTEMBER 22, 1970 - REGULAR MEETING It was moved by Councilman Maude, second by Councilman Hunter, and unanimously carried, that the minutes of September 22, 1970 be approved as printed. PUBLIC HEARINGS Mayor Taylor requested anyone wishing to be heard on any of the following public hearings to please stand and be sworn in. The oath was administered by City Clerk Andersen. 4. STREET IMPROVEMENTS. LAFAYETTE AVE. (W/S) BETWEEN HELLMAN AND DOROTHY. CURB, GUTTER AND DRIVEWAY APPROACHES. Mr. Street stated that petitions signed by owners representing 73% of the front footage have been received and notices advising of this hearing mailed. , Mayor Taylor requested anyone wishing to be heard to please stand. No one responded. The hearing was declared open at 8:04 p.m. No one responded and it closed immediately. It was moved by Councilman Andersen, second by Councilman Pike, and unanimously carried, that we proceed with this improvement as funds are available. 5. STREET IMPROVEMENTS. LAFAYETTE AVE. (E/S) BETWEEN HELLMAN AND DOROTHY. CURB, GUTTER AND DRIVEWAY APPROACHES. Mr. Street stated that petitions signed by owners representing 60.9% have been received and notices advising of this hearing mailed. Mayor Taylor requested anyone wishing to be heard to please stand. No one responded. The hearing was declared open at 8:05 p.m. No one responded and it closed immediately. It was moved by Councilman Maude, second by Councilman Hunter, and unanimously carried, that we proceed with this improvement as funds are available. Page Two C/C 10/13/70 69 STREET IMPROVEMENTS. EARLE AVE. (E/S) BETWEEN FERN AND KLINGERMAN. CURB, GUTTER AND DRIVEWAY APPROACHES. Mr. Street stated that petitions representing 63% of the front footage have been received and notices of this hearing mailed. Mayor Taylor requested anyone wishing to be heard to please stand. No one responded. The hearing was declared open at 8:06 p.m. No one responded and it closed immediately. It was moved by Councilman Pike, second by Councilman Maude, and unanimously carried, that we proceed with this improvement as funds are available. 7. RESOLUTION NO. 70-85. CONFIRMATION OF ASSESSMENTS. MUSCATEL AVE. (E/S) BETWEEN NORWOOD AND MARSHALL ST, CURB,.GUTTER, DRIVEWAY APPROACHES AND SIDEWALKS. Mr. Street reported that assessments for this project total $223.25. Mayor Taylor requested anyone wishing to be heard to please stand. No one responded. The hearing was declared open at 8:07 p.m, No one responded and it closed immediately, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, CONFIRMING THE STREET SUPERINTENDENT'S REPORT AND ASSESSMENTS THEREIN (MUSCATEL AVENUE-EAST SIDE-BETWEEN NORWOOD AND MARSHALL STREET). Attorney Keeler 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. 70-85 be adopted. 8, RESOLUTION NO. 70-86, CONFIRMATION OF ASSESSMENTS, MUSCATEL AVE, (W/S) BETWEEN MARSHALL AND DE ADALENA STREETS. SIDEWALKS ONLY. Mr, Street stated the assessments for this improvement total $368.00. Mayor Taylor requested anyone wishing to be heard to please stand. No one responded. The hearing was declared open at 8:09 p.m, No one responded and it closed immediately, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, CONFIRMING THE STREET SUPERINTENDENT'S REPORT AND ASSESSMENTS THEREIN (MUSCATEL AVENUE-WEST SIDE-BETWEEN MARSHALL AND DE ADALENA STREETS). Attorney Keeler presented this resolution by title only. It was moved by Councilman Andersen, second by Councilman Maude, and unanimously carried, that further reading be waived and Resolution No. 70-86 be adopted, 9. RESOLUTION NO. . CONFIRMATION ASSESSMENTS. VALLEY BOULEVARD (S/S) BETWEENMUSCATELAND GERNERT AVENUES. CURB, SIDEWALKS AND DRIVEWAY APPROACHES. Mr, Street stated the assessments for this project total $2,159.60. • 0 Page Three C/C 10/13/70 Mayor Taylor requested anyone wishing to be heard to please stand. The hearing was declared open at 8:10 p.m. Mr. Loren Rightmeier of 8724 Valley Boulevard, addressed the Council advising that his estimate of the assessment did not agree with that of the engineer's. Mr. Street requested this hearing be continued to November 10 and in the interim he would have Mr. Rightmeier's property re-assessed. There were no objections and the hearing was continued as requested. 10. RESOLUTION NO. 70-87. CONFIRMATION OF ASSESSMENTS, WHITMORE STREET (B/S) BETWEEN ANGELUS AND EASTERLY TERMINUS. CURB, GUTTER AND DRIVEWAY APPROACHES. Mr. Street reported that assessments for this project total $2,532.46. Mayor Taylor requested anyone wishing to be heard to please stand. The hearing was declared open at 8:20 p.m. Mrs. Farnsworth, on behalf of Mrs. Poole of 8357 Whitmore, addressed the Council and questioned if the assessment could be paid over a five or 10 year period, Mr. Street explained that if the assessment is not paid within the required time, it is auto- matically placed on the next year's tax bill and in this case,will not become payable until December 1971. The hearing was closed at 8:26 p.m. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, CONFIRMING THE STREET SUPERINTENDENT'S REPORT AND ASSESSMENTS THEREIN (WHITMORE STREET-BOTH SIDES-BETWEEN ANGELUS AND EASTERLY TERMINUS). Attorney Keeler presented this resolution by title only. It was moved by Councilman Andersen, second by Councilman Maude, and unanimously carried, that further reading be waived and Resolution No. 70-87 be adopted. 11. RESOLUTION NO. 70-88. CONFIRMATION OF ASSESSMENTS. MARSHALL ST. (N/S) BETWEEN GREENDALE AND ROSEMEAD BLVD. CURB, GUTTER, DRIVEWAY APPROACHES AND SIDEWALKS. Mr. Street stated the assessments for this improvement total $509.92: Mayor Taylor requested anyone wishing to be heard to please stand. No one responded. The hearing was declared open at 8:28 p.m. No one responded and it closed immediately. • • Page Four C/C 10/13/70 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, CONFIRMING THE STREET SUPERINTENDENT'S REPORT ; AND ASSESSMENTS THEREIN (MARSHALL STREET-NORTH SIDE-BETWEEN GREENDALE AND ROSEMEAD BOULEVARD). Attorney Keeler presented this resolution by title.:only. It was moved by Councilman Pike, second by Councilman Hunter, and unanimously carried, that further reading be waived and Resolution No. 70-88 be adopted. 12. RESOLUTION NO. 70-89. CONFIRMATION OF ASSESSMENTS: MARSHALL ST. (N/S) BETWEEN MUSCATEL AND IVAR. CURB, GUTTER, DRIVEWAY APPROACHES AND SIDEWALKS. Mr. Street reported that the assessments for this project total $1,578.90. Mayor Taylor requested anyone wishing to be heard to please stand. The hearing was declared open at 8:29 p.m. Mr. Everett Braden of 8817 Marshall Street, addressed the Council and stated said improvements were paid for when his home was constructed in March of 1965. Mr. Byron Brown of 8811 Marshall Street, addressed the Council regarding the amount being charged for grading. Mr. Street stated both of the above matters would be investigated. The hearing closed at 8:35 p.m. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, CONFIRMING THE STREET SUPERINTENDENT'S REPORT AND ASSESSMENTS THEREIN (MARSHALL STREET-NORTH SIDE-BETWEEN MUSCATEL AND IVAR AVENUES). Attorney Keeler 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. 70-89 be adopted. 13. RESOLUTION NO. 70-90. CONFIRMATION OF ASSESSMENTS. DELTA ST. (B/S) BETWEEN HELLMAN AND DOROTHY. CURB, GUTTER, DRIVEWAY APPROACHES AND SIDEWALKS. Mr. Street stated the assessments for this improvement total $7,591.26. Mayor Taylor requested anyone wishing to be heard to please stand. The hearing was declared open at 8:37 p.m. ' Mr. Michael Broviak, owner of properties at 3317-19-19L Delta Street, addressed the Council and stated he was not only pleased with the work but also the cost. The hearing closed at 8:38 p.m. E Page Five C/C 10/13/70 1] A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD CALIFORNIA, ASSESSMENTTSFTHEREIN T (DELTA STREET STREET-BOTH SUPERINTENDENT'S REPORT SIIDES-BETWEEN AND HELLMAN AND DOROTHY AVENUE). Attorney Keeler presented this resolution by title onlyi it was moved by Councilman Pike, second by Councilman..Maude, and unanimously carried, that further reading be waived and Resolution No. 70-90 be adopted, 14. RESOLUTION NO. 70-91. ORDERING VACATION OF A PORTION OF SEWER EASEMENT (FIRST CITY BANK). Mayor Taylor requested anyone wishing to be heard to please stand. No one responded. The hearing was declared open at 8:41 p.m. No one responded and it closed immediately. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, ORDERING THE VACATION OF A PORTION OF A SEWER EASEMENT. Attorney Keeler presented this resolution by title only. It was moved by Councilman Pike, second by Councilman Hunter, and carried, that further reading be waived and Resolution No. 70-91 be adopted. Councilman Maude abstained. 15. ORDINANCE NO. 298. ORDERING CHANGE OF GRADE ON WALNUT GROVE AVENUE BETWEEN KLINGERMAN AND SAN GABRIEL BOULEVARD. INTRODUCTION. Mayor Taylor requested anyone wishing to be heard to please stand. No one responded. The hearing was declared open at 8:44 p.m. No one responded and it closed immediately. ORDINANCE IRDHG GRADE ON WALNUT GROVE AVENUE BETWEEN KLINGERMAN STREET AND SAN GABRIEL BOULEVARD. Attorney Keeler presented this ordinance by title only. It was moved by Councilman Maude, second by Councilman Andersen, and unanimously carried, that further reading be waived and Ordinance No. 298 be introduced. Roll Call Vote as follows: AYES: Councilmen: Andersen, Hunter, Maude, Pike, Taylor NOES: Councilmen: None ABSENT: Councilmen: None Councilman Maude suggested all property owners effected by this change be notified of the proposed modification and briefed on what is involved. There were no objections and the staff was directed to prepare said letter. UNFINISHED BUSINESS 16. ORDINANCE NO. 297. ZONE CHANGE. R-2 TO R-2-P. 8914-32 BENTEL STREET. SECOND READING. • • Page Six C/C 10/13/70 17. 18, AN ORDINANCE OF THE CITY OF ROSEMEAD CHANGING THE ZONE,OF, CERTAIN PROPERTY FROM R-2 TO R-2-P AND AMENDING THE ROSEMEAD MUNI CI PAL CODE. Attorney Keeler presented this ordinance by title only. It was moved by Councilman Andersen, second by Councilman Pike, and carried, that further reading be waived and Ordinance No, 297 be adopted, Roll Call Vote as follows: AYES: Councilmen: Andersen, Hunter, Pike, Taylor NOES: Councilmen: None ABSTAINED:Councilmen: Maude ABSENT: Councilmen: None APPLICATION FOR CABLE TELEVISION FRANCHISE - HUGHES AIRCRAFT. City Manager Gunn advised the Council of another application which has been received, and requested this matter be held over for further review by the City Attorney, There were no objections, MODIFICATION OF STREET IMPROVEMENT ASSESSMENT POLICY, City Manager Gunn outlined the contents of his report, and in concluding, recommended that Council policy of assessing for improvements on the side yard frontage of corner lots be modified as follows: 1. The property owner pay for the first fifty feet of the depth of the lot, and for all depth in excess of one hundred and fifty feet. 2. The City to pay for the depth of the lot in excess of fifty feet, but not to exceed a total City liability on any lot of more than 100 feet of improvement, Mr. Gunn also pointed out that proposed modification would apply to residential property only. Mr, Jim Ryan, 3618 Earle Avenue, addressed the Council and urged adoption of proposed policy. 19. TENTATIVE FIVE-YEAR SCHEDULE FOR MAJOR STREET CONSTRUCTION, Discussion amongst the C( of Marshall Street, west advised that if the City policy the total cost to Following discussion and action in this matter. )uncil'included the possible up-grading of Walnut Grove Avenue, and Mr. Gunn were to proceed under the proposed be assumed by the City would be $2,256. consideration, the Council took no and stated by shifting t fiscal year, it is with the improvement the capping of Garvey to the easterly City Mr, Gunn presented the above report, the Mission Drive improvement to nex possible to proceed this fiscal year of Temple City Boulevard, as well as Avenue from the westerly City limits limits. There being no objections this report was held over for further study. 20 Page Seven C/C 10/13/70 NEW BUSINESS RESOLUTION N0, 70-92: CLAIMS AND DEMANDS, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $73,334.09 AND DEMANDS NUMBERS 9539-9623. Attorney Keeler presented this resolution by title only. It was moved by Councilman Maude, second by Councilman Hunter, and unanimously carried, that check number 9603 be deleted, checks 9549 and 9582 held until authorized by City Attorney, and that further reading be waived and Resolution No. 70-92 be adopted.' Roll Call Vote as follows: AYES: Councilmen: Andersen, Hunter, Maude, Pike, Taylor NOES: Councilmen: None ABSENT: Councilmen: None 21. 35. The meeting was adjourned for a brief recess at 9:30 p.m, and reconvened at 9:45 p.m. RESOLUTION NO. 70-93. EXTENDING GREETINGS TO VISITORS FROM ZAPOPAN. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD WELCOMING PRESIDENT DARIO LOPEZ RODRIGUEZ AND THE DELEGATES OF THE CITY OF ZAPOPAN ON THEIR OFFICIAL VISIT TO THE CITY OF ROSEMEAD. Attorney Keeler presented this resolution by title only. It was moved by Councilman Pike, second by Councilman Hunter, and unanimously carried, that further reading be waived and Resolution No. 70-93 be adopted. Mayor Taylor stated the Traffic Commission recommendations would be considered at this time. COMMISSION RECOMMENDATIONS TRAFFIC COMMISSION: A. TEMPLE CITY BLVD. AND ELLIS LANE - HART AVENUE AND STEELE STREET - VISIBILITY PROBLEM. Traffic Engineer Envall made reference to City Council referral regarding the visibility problem at the above intersections, and stated that Ellis Lane intersects Temple City Boulevard at a right angle, entering Temple City Boulevard at the west approach. This intersection has good visibility at the required stop on Ellis Lane, however, palm trees within the approach triangle area does limit visibility due to the low growth, and trimming of lower palm fronds would aide this situation. The northwest corner of Hart and Steele is partially blind due to shrubbery growth on the chain link fence, and the resident being appraised of this condition, stated he would clear this shrubbery and open the intersection for visibility. Mr. Envall stated it is the Commission's recommendation to place stop and stop bar pavement markings on Steele Street at both approaches to Hart Avenue. It was moved by Councilman Andersen, second by Councilman Pike, and unanimously carried, that the foregoing recommendation be approved. • Page Eight C/C 10/13/70 9 B. TEMPLE CITY BOULEVARD BETWEEN VALLEY BOULEVARD AND NORTH CITY BOUNDARY - SPEED LIMIT. Mr. Envall made reference to Council referral regarding a re-evaluation of the speed limit on this street, and advised that a speed survey was completed, and it is therefore recommended that said street from Valley Boulevard to the northerly City limit be increased from 30 to 35 miles per hour. It was moved by Councilman Maude, second by Councilman Hunter, and unanimously carried, that the foregoing recommendation be approved, C. FERN STREET AND JACKSON AVENUE - ADDITIONAL REGULATIONS. Mr Envall made reference to a request from Mrs. Whiteside of 76A2 Fern Avenue, requesting additional boulevard stop signs at Jackson Street and Fern Avenue. Mrs Envall stated it is the Commission's recommendation to place stop and stop bar pavement markings on Fern Street as an added guide to approaching traffic, and that the same markings be placed on Newmark Avenue and Garvalia Avenue at Jackson Street, It was moved by Councilman Maude, second by Councilman Hunter, and unanimously carried, that the foregoing recommendation be approved. NEW BUSINESS CONTINUED 22, RESOLUTIONS 70-94 AND 70-95. WITHDRAWING CERTAIN TERRITORY FROM GARVEY LIGHTING DISTRICT AND COUNTY LIGHTING MAINTENANCE DISTRICT NO. 10069. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD WITHDRAWING CERTAIN TERRITORY FROM THE GARVEY LIGHTING DISTRICT. Attorney Keeler presented this resolution by title only. It was moved by Councilman Pike, second by Councilman Maude, and unanimously carried, that further reading be waived and Resolution No. 70-94 be adopted. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD WITHDRAWING CERTAIN TERRITORY FROM THE LOS ANGELES COUNTY LIGHTING MAINTENANCE DISTRICT NO. 10069. Attorney Keeler 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. 70-95 be adopted. 23. RESOLUTION NO. 70-96. ORDERING PREPARATION OF A REPORT IN CONNECTION WITH ANNEXING CERTAIN TERRITORY TO THE CITY OF ROSEMEAD. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ORDERING A REPORT PURSUANT TO SECTIONS 18040 AND 18041 OF THE STREETS AND HIGHWAYS CODES PRIOR TO FORMATION OF A DISTRICT UNDER THE STREET LIGHTING ACT OF 1919. Attorney Keeler presented this resolution by title only. Page Nine • C/C 10/13/70 It was moved by Councilman Pike, second by Councilman Hunter, and unanimously carried, that further reading be waived and Resolution No. 70-96 be adopted; Administrative Assistant Chambers presented the Preliminary Report on the formation of said District, and summarized it into four basic parts as follows: 1, the general and legal description, 2, the type of lighting (mercury vapor), 3. the cost for fiscal year 1971-72 ($81,151.38), and 4, the map which indicates each light within the District. 24. RESOLUTION NO. 70-97. DECLARING INTENTION TO CREATE A ROSEMEAD LIGHTING DISTRICT AND SETTING A PUBLIC HEARING DATE. (NOVEMBER 10, 1970). A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD DECLARING ITS INTENTION TO ORDER THE FORMATION OF THE ROSEMEAD CITY LIGHTING DISTRICT, A STREET LIGHTING IMPROVE- MENT PURSUANT TO THE STREET LIGHTING ACT OF 1919. Attorney Keeler 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. 70-97 be adopted. 25. ORDINANCE NO. 299. ADOPTION BY REFERENCE OF COUNTY SEWER ORDINANCE AND SETTING A PUBLIC HEARING DATE. AN ORDINANCE OF THE CITY OF ROSEMEAD ADOPTING BY REFERENCE, PURSUANT TO SECTION 50022-2 OF THE GOVERNMENT CODE, AND WITH CERTAIN AMENDMENTS AND DELETIONS, THE SANITARY SEWER AND INDUSTRIAL WASTE ORDINANCE, BEING ORDINANCE NO. 6130 OF THE COUNTY OF LOS ANGELES, AS SAID ORDINANCE IS AMENDED AND IN EFFECT JUNE 19, 1970, AND AMENDING THE ROSEMEAD MUNICIPAL CODE. AN ORDINANCE PROVIDING REGULATIONS FOR SANITARY SEWERS, AND THE DEPOSIT OR DISCHARGE OF SEWAGE AND OTHER WASTE MATTER IN UNINCORPORATED TERRITORY OF THE COUNTY OF LOS ANGELES. Attorney Keeler read the above titles and recommended hearing be set for November 10, 1970. There were no objections. 26. RESOLUTION NO. 70-98. APPROVING ANNEXATION NO. 40. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPROVING THE ANNEXATION OF CERTAIN TERRITORY DESIGNATED "CITY OF ROSEMEAD ANNEXATION AREA NO. 40" TO THE CITY OF ROSEMEAD, AND AUTHORIZING THE FILING OF A PETITION REQUESTING CONSENT TO SAID ANNEXATION WITH THE CITY OF MONTEREY PARK. Attorney Keeler 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. 70-98 be adopted. 27. CONFERENCE ATTENDANCE REQUESTS: A. DIRECTOR OF RECREATION AND PARKS Mr. Gunn presented the above request for attendance at the League of California Cities conference on Tuesday, October 27 in San Diego. A City vehicle would be used and no overnight costs would be involved. • 0 28, 29 Page Ten C/C 10/13/70 It was moved by Councilman Pike, second by Councilman Maude, and unanimously carried, that the foregoing request be approved and the necessary funds authorized. Roll Call Vote as follows: AYES: Councilmen: Andersen, Hunter, Maude, Pike, Taylor NOES: Councilmen: None ABSENT: Councilmen: None B. LICENSE CLERK. Mr. Gunn stated this is a request for attendance at the California Municipal Business Tax Association Seminar in Santa Cruz on November 5 thru 7. The cost is approximately $109,00 and it is requested that approval be given and advance registration authorized. It was moved by Councilman Maude, second by Councilman Pike, and carried, that the foregoing request be granted and advance registration authorized. Roll Call Vote as follows: AYES: Councilmen: Andersen, Maude, Pike, Taylor NOES: Councilmen: Hunter ABSENT: Councilmen: None FIRE AID. Mr, Gunn made reference to a letter from James S. Mize, expressing appreciation of the Board of Supervisors for the City's assistance during recent fire emergencies. Mr. Gunn stated the city was not able to render assistance in this case, however, the entire City is in the County Fire District. Councilman Maude briefly commented on the "out of district fires" and stated he would be interested in knowing what is our Fire District's participation as to men and equipment, and how does it compare with the cities of Montebello and San Gabriel. Mr, Gunn stated he would contact Chief Matthews and obtain this information. ACCEPTANCE OF SEWERS AND RELEASE OF BOND - TRACT NO. 22586. MISSION GROVE HOMES. Mr, Gunn advised that this work has been completed in accordance with plans and specifications, and it is therefore recommended that said work be approved and the bond released, it was moved by Councilman Pike, second by Councilman Maude, that the foregoing recommendation be approved. Councilman Maude stated inasmuch as this property is still in the A-1 zone, it might be well to hold the bond until said property is properly rezoned. The Council concurred and it was therefore moved by Councilman Maude, second by Councilman Pike, and unanimously carried, that the foregoing item be_tabted;:. . 30. POOL RENTAL RATES. Mr. Laudenslayer presented an analysis of rental fees charged at Rosemead Pool, and also a survey of nearby municipal pools to provide comparison. • Page Eleven C/C 10/13/70 0 Mr. Laudenslayer outlined the proposed revised schedule and stated it is recommended by the Recreation & Park Board that the report be adopted as presented. It was moved by Councilman Pike, second by Councilman Andersen, and unanimously carried, that the foregoing report be approved as recommended and presented. 31, PURCHASE OF 5-GANG MOWER. Mr. Gunn advised that three bids were received for the above and recommended authorization be given to proceed with the purchase of the Roseman mower at a cost of $2,005.00. It was moved by Councilman Maude, second by Councilman Pike, and unanimously carried, that the foregoing recommendation be approved and the necessary funds authorized. Roll Call Vote as follows: AYES: Councilmen: Andersen, Hunter, Maude, Pike, Taylor NOES: Councilmen: None ABSENT: Councilmen: None 32. PLANNING COMMISSION APPOINTMENTS. This item was deferred to later in the meeting. 33. SET PUBLIC HEARING DATES ON FOLLOWING CONFIRMATION OF ASSESSMENTS: A. STALLO AVE. (B/S) - DOROTHY TO HELLMAN B. GLADYS AVE. (B/S) - GARVEY TO SOUTHERLY TERMINUS C. ELLIS LANE (E/S) - GUESS TO MARSHALL It was recommended that these hearings be held November 10, 1970; there being no objections so ordered. Mr. Street also recommended that hearing be re-scheduled for Marshall Street, north side, between Muscatel and Ivar Avenues, and that Resolution No. 70-89, adopted earlier in the meeting, be voided. There were no objections and so ordered. COMMISSION RECOMMENDATIONS 34. PLANNING COMMISSION - None 35. TRAFFIC COMMISSION - See Pages Seven and Eight COMMUNICATIONS 36. A. CALIFORNIANS FOR CLEAN WATER. Mr. Gunn stated this communication is requesting support of State Proposition 1, the $250 million clean water bond issue on the November ballot. The foregoing communication was received. B. CITY OF NORWALK. Mr. Gunn presented this resolution adopted by the City of Norwalk, urging the enactment of legislation authorizing the establishment of police protection districts in general law cities, and requesting other cities take similar action. Following discussion the City Attorney was directed to prepare a similar resolution. • Page Twelve C/C 10/13/70 0 LEGOISLATOIONNAUTHORIZINGRESTA13LISHMENTTOFLPOLICETPROTECTTIONE DISTRICTS IN GENERAL LAW CITIES. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD REQUESTING THE STATE LEGISLATURE TO PROVIDE LEGISLATION AUTHORIZING THE ESTABLISHMENT OF POLICE PROTECTION DISTRICTS IN GENERAL LAW CITIES. Attorney Keeler 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. 70-99 be adopted. C. H.M.SCOTT & ASSOCIATES. (NOT ON AGENDA) Mr. Gunn stated this is a proposal to provide engineering services for our projects in the 1970 Bond Issue which are as follows: PROJECT NO. TYPE EST.CONSTRUCTION COST 6850 City $ 314,400 9609 Regional $ 782,900 37 38. The proposal includes all engineering services as required by the City and the County Flood Control District. If the Bond issue is not successful, there will be no charges to the City for this service. If the Bond issue should successfully pass, the hours involved would be absorbed in the funds allocated by the Flood Control District for engineering fees at no additional cost to the City. Mr. Gunn recommended this offer be accepted. It was moved by Councilman Pike, second by Councilman Maude, and unanimously carried, that the foregoing recommendation be approved and the proposal of H. M. Scott & Associates accepted. ORAL COMMUNICATIONS FROM THE AUDIENCE. A. CMr. ouncil wiSth regard to the Heritage Parade and the proposed City lighting district. B. Mr. Laudenslayer briefly outlined the schedule of events for the City's Anniversary Picnic. MATTERS FROM CITY OFFICIALS. A. Attorney Keeler made reference to the agreement with Open Door and questioned if it is the Council's desire to terminate this agreement. Following discussion, it was moved by Councilman Maude, second by Councilman Andersen, and carried, that the September payment to the Open Door be approved. (Check 9603 of Claims and Demands). Roll Call Vote as follows: AYES: Councilmen: Andersen, Maude, Pike, Taylor NOES: Councilmen: Hunter ABSENT: Councilmen: None it was also moved by Councilman Maude, second by Councilman Andersen, and unanimously carried, that the City Attorney be instructed to terminate the agreement with Family Counseling Service of West San Gabriel Valley (Open Door). • • Page Thirteen C/C 10/13/70 B. Mayor Taylor presented a memorandum from the Park Board requesting a joint meeting be scheduled,in order to visit possible locations for proposed restroom and/or snack bar concession area at Rosemead Park, .There being no objections, this matter was placed on the agenda for November 10. C. Councilman Maude stated he would like to see specifications drawn for tree trimming,and traffic signal installation at Temple City Boulevard and Loftus, and requested these items be placed on the next agenda for discussion. There were no objections, D. It was moved by Councilman Pike, second by Councilman Maude, and unanimously carried, that a resolution and plaque be prepared commending Miss Elaine Stubbs, former Miss Rosemead, for her community service in representing the City. Mayor Taylor adjourned the meeting to a personnel session at 11:10 p.m., and was reconvened at 11:30 p.m, 32, PLANNING COMMISSION APPOINTMENTS. Mayor Taylor stated he wished the Planning Commission for a expiring in November, 1972. to re-appoint John P. Dauer to full two year term, said term it was moved by Councilman Maude, second by Councilman Pike, and unanimously carried, that the foregoing appointment be ratified. MATTERS FROM CITY OFFICIALS E. Councilman Maude requested the Council discuss at a future meeting the long-range program planned for Rosemead Park, There being no further business to come before the Council, it was moved by Councilman Hunter, second by Mayor Taylor, and unanimously carried, that we adjourn. Meeting adjourned at 11:35 p.m. CITY CLERK 79 AY-