CC - 12-09-69CITY OF ROSEMEAD
ROSEMEAD, CALIFORNIA
CITY COUNCIL
Minutes of December 9, 1969
• 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 Andersen at 8:00
o'clock p,.m,
CALL TO ORDER
The Pledge of Allegiance was led by Councilman Taylor.
The Invocation was delivered by Mr. Steve Street, Assistant
City Manager,
2, ROLL CALL
Present: Councilmen: Andersen, Maude, Pike, Taylor., Whiddon
Absent: Councilmen: None
Ex officio: Andersen, Foutz, Gunn, Street, Watson
3. APPROVAL OF MINUTES: NOVEMBER 25, 1969 - REGULAR MEETING,
It was moved by Councilman Whiddon, second by Councilman Taylor,
and unanimously carried, that the minutes of November 25, 1969,
be approved as printed.
PUBLIC HEARINGS
4. STREET IMPROVEMENTS, DELTA AVENUE (BOTH SIDES) HELLMAN AVENUE
TO DOROTHY AVENUE, CURB, GUTTER, DRIVEWAY APPROACH AND SIDEWALKS,
Assistant City Manager Street reported that petitions had been
received representing approximately 78% of the front footage on
both sides of the street which more than meets the requirements
in order to proceed,
Mayor Andersen requested anyone wishing to be heard to please
• stand and be sworn.
The oath was administered by City Clerk Andersen.
Mayor Andersen declared the public hearing open at 8:05 o'clock
p.m.
The following persons addressed the Council regarding this
improvement:
Mrs, Juanita Mejia, 3346 N, Delta Ave,
Mr. Michael H. Broviak, 505 Arlight St„ Monterey
Park, owner of 3317 N. Delta Avenue
Mayor Andersen declared the public hearing closed at 8:11
o'clock p.m.
• It was moved by Councilman Taylor, second by Councilman Pike,
and unanimously carried, that we proceed with this improvement
as funds are available.
UNFINISHED BUSINESS
5. ORDINANCE NO. 280, AMENDING CERTAIN ZONING PROVISIONS. (REGARDING
THEATERS AND PRIVATE CLUBS), SECOND READING.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD AMENDING
CERTAIN ZONING PROVISIONS OF THE ROSEMEAD MUNICIPAL CODE,.
City Attorney Watson presented this ordinance by title only.
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it was moved by Councilman Pike, second by Councilman Taylor,
and unanimously carried, that further reading be waived and
Ordinance No, 280 be adopted,
Roll Call Vote as follows:
AYES: Councilmen: Andersen, Maude, Pike, Taylor, Whiddon
NOES: Councilmen:: None
ABSENT: Councilmen: None
6. DESIGNATION OF OFFICIAL TREE, SHRUB AND FLOWER.
City Manager Gunn stated this matter was before the Council
on September 9, 1969, as requested by the Beautification Committee,
and if it is the Council's wish this item can be referred back
to the Committee for further study,
Mayor Andersen advised that on May 10, 1966, the Council adopted
the rose as the City's official flower at the suggestion and
request of the Rosemead Woman's Club, and therefore, this need
not be included in the referral.
1191 There being no objections the matter of designating an official
shrub and tree was referred back to the Beautification Committee
for further study,
NEW BUSINESS.
7, RESOLUTION NO. 69-77. CLAIMS AND DEMANDS.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING
CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $77,366.00 AND DEMANDS
NUMBERS 7948-8013.
City Treasurer Foutz presented this resolution by-title only.
It was moved by Councilman Maude, second by Councilman Whiddon,
and unanimously carried, that further reading be waived and
Resolution No. 69-77 be adopted,
• Roll Call Vote as follows:
AYES: Councilmen: Andersen, Maude, Pike, Taylor, Whiddon
NOES: Councilmen: None
ABSENT: Councilmen: None
8, REQUEST TO EXTEND STREET SEALING PROGRAM.
City Manager Gunn stated there has been some difficulty with one
of the street sealing contractors performing this service, but
in discussing this further, have claimed that they can do this
work up to our standards, and would like to have the opportunity
by extending the amount of work they are authorized to do by a
few additional streets,
Mr. Gunn recommended the foregoing authorization be given,
• City Manager Gunn further stated there is a firm in the City
of Rosemead which handles a material that is very good for this
same type of purpose called "reclamite", and recommended that
since we are conducting an experimental job using three kinds
of materials so far,that a fourth contractor be permitted to de
a similar amount of work using "reclamite".
It was moved by Councilman Maude, second by Councilman Whiddon,
and unanimously carried, that we approve the foregoing recom-
mendations of the City Manager and authorize the additional
work as outlined.
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9. REQUEST FOR ANNEXATION OF PROPERTY IN THE VICINITY OF POTRERO
GRANDE, RUSH STREET AND SAN GABRIEL BOULEVARD.
• City Manager Gunn stated that a petition had been received from
four persons owning one large parcel of land in the above vicinity
requesting annexation to the City, and if the Council so desires,
it is recommended that the staff be authorized to initiate
proceedings for this annexation.
It was moved by Councilman Taylor, second by Councilman Whiddon, and
unanimously carried, that we accept the foregoing request and author-
ize the staff to initiate the necessary proceedings for annexation.
11. CONFIRMATION OF APPOINTMENT OF PLANNING DIRECTOR.
City Manager Gunn recommended that the Council confirm the appoint-
ment of Edward Ronald Contreras as the new Planning Director for
the City of Rosemead.
It was moved by Councilman Whiddon, second by Councilman Pike, and
unanimously carried, that we confirm the appointment of Edward
Ronald Contreras as the Planning Director.
10. REQUEST FOR AUTHORIZATION TO FILL VACANT POSITION OF PLANNING
ASSISTANT.
City Manager Gunn stated that at the time of budget hearing the item
for a Planning Assistant was left in the budget, with the request
by the Council that we not proceed with recruitment until authorized,
and until the City Manager has had an opportunity to observe whether
or not a Planning Assistant was in fact needed.
Mr. Gunn further stated he has observed the situation and feels
this position is very badly needed, and therefore requested
authorization to proceed with the recruitment.
During course of discussion, the various duties of a Planning
Assistant and Planning Director were taken up, and after consideration
• it was suggested by Councilman Pike that the present Occupancy Permit
procedure be taken under study and possibly re-evaluated.
Following discussion, it was moved by Mayor Andersen and second by
Councilman Pike, that we authorize recruitment of a Planning Assistant-
Following further consideration,'it was moved by Councilman Pike,
second by Councilman Maude, and unanimously carried, that we defe -
a '
-and that the foregoing motion be tabled until such time.
COMMISSION RECOMMENDATIONS
12.. PLANNING COMMISSION:
A.. SET PUBLIC HEARING DATES ON THE FOLLOWING:
1) PROPOSED SIGN REGULATIONS
2) ZONE CHANGE CASE NO. 40 7763-69 EMERSON PLACE. C-3 TO
R-2 ZONE.
It was recommended by the staff that December 23, 1969, be the
the date set for public hearing.
City Manager Gunn reported that he has reviewed the proposed sign
regulations and find that they do not take into consideration the
matter brought up by Councilman Pike a few weeks ago regarding'
excess height limit of signs adjacent to freeways, and allowing the
proper visibility.,
•
•
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Mr. Gunn suggested that this matter be considered by the Planning
Commission before any public hearing is conducted.
. Following discussion, it was moved by Councilman Whiddon, second
by Councilman Pike, and unanimously carried, that the proposed sign
regulations be referred back to the Planning Commission to
consider signs for service stations and other freeway orientated
businesses; with regard to the height of signs above freeway
levels and proximity to the freeway.
There being no objections, Zone Change Case No. 40 was set for
hearing on December 23rd as recommended.
COMMUNICATIONS
13. MC-CAULEY- WINESBURG. GARVEY PARK SECURITY LIGHTING. (NOT ON AGENDA)
City Manager Gunn stated that a request has been submitted by the
above contractor, asking that the original completion date of this
contract be revised to coincide with the official acceptance date
of December 4, 1969, due to the heavy equipment strike, rainy
weather, and various other problems.
It was moved by Councilman Taylor, second by Councilman Pike, and
unanimously carried, that we authorize the extension of the original
completion date to that of December 4, 1969, as requested.
14. ORAL COMMUNICATIONS FROM THE AUDIENCE.
None.
15. MATTERS FROM CITY OFFICIALS.
A. City Manager Gunn stated that installation of a storm drain in
Walnut Grove Avenue and in Rush Street is necessary. Some
preliminary plans have been drawn as part of our General Plan
study, the rest will have to be designed.
• Mr. Gunn further stated that the engineers, who &ad conducting
our General Plan study, are willing to complete the necessary
designs for the storm drains, allowing credit for the plans
already accepted and paid for by the City.
B. City Manager Gunn presented a memorandum from the Director of
Recreation and Parks regarding "Parks in Cities" program and
stated that a new HUD program to speed up development of parks
in low income neighborhoods on a 50-50 matching grant basis
has been announced. A HUD representative has assured us that
the Zapopan Center area would qualify the City for such a
grant. In order to receive such grant, the City Council must
file a "letter of intent" containing certain specific informa-
tion, before January 1, 1970, while this specific program is
in effect.
• Mr. Gunn stated there are three different sites he would like
to recommend foo consideration: 1) Zapopan Park, located at
Garvey Avenue and CFarlotte Avenue, 2) Beatrice Park, located
at Beatrice Place and Muscatel Avenue, and 3) Pine Park,
located at San Gabriel Boulevard and Pine Street.
Mr. Gunn added that no action was required from the Council at
this time, but would like all members to consider this matter,
based on information furnished within the next few weeks.
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C. Councilman Whiddon stated that lights nor banners can
be.hung along Garvey Boulevard because of the type poles
used, and indicated he would like to get a cost estimate
as to the installation of permanent poles properly
equi.pped with anchoring for this purpose.
Following discussion, it was moved by Councilman Maude,
second by Councilman Whiddon, and unanimously, carried,
that the present lighting district along Garvey Boulevard
be studied as to its inequity, and that consideration be
given to installation of new poles, in order that the
lighting be on a par with that of Valley Boulevard, and
further, that said poles be provided with the necessary
anchoring and cross cables.
D. Councilman Whiddon qquestioned the City's policy as to
the 15%.concession fee charged to various organizations
renting or using City-owned facilities.
Mr. Ralph Laudenslayer, Director of Recreation and Parks,
stated it was his understanding that any fund raising
activity held in a City facility or park, a 15% rebate
of the gross receipts raised at.such event was to be
charged and returned to the City for park development
purposes; with the exception that when all proceeds go
towards youth activity which is enjoyed by the youth
of Rosemead, then such a fee is usually waived.
The Council indicated they felt that only one fee.should
be charged, either a flat rental for use of the facility,
or-the 15% rebate for fund raising events.
Following discussion, it was moved by Councilman Maude,
second by Councilman Taylor, and unanimously carried; that
we establish a policy that when a set rental fee is charged
for the use of a City facility, the normal 15% rebate for
fund raising activities not be applied.
0
Mayor Andersen declared the meeting recessed to a personnel session
at 9:10 o'clock p.m.
Mayor Andersen reconvened the meeting at 9:45 o'clock p.m.
There being no further business to come before the Council, Mayor
Andersen declared the meeting adjourned at 9:47 o'clock p.m.
CITY CLERK YO