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CITY OF ROSEMEAD
ROSEMEAD, CALIFORNIA
CITY COUNCIL
Minutes of January 20; 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 Whiddon at 8:03
o'clock p.m.
1. CALL TO ORDER
The Pledge of Allegiance was led by Councilman Andersen..
The Invocation was delivered by the Reverend Jack Preston of
the Rosemead Community Methodist Church..
2. ROLL CALL
Present: Councilmen: Andersen, Maude, Pike, Taylor;. Whiddon
Absent: Councilmen:, None
Ex officio: Byers, Farrell, Foutz, Street, Watson
3. APPROVAL OF MINUTES: JANUARY 10, 1969 - REGULAR MEETING
It was moved by Councilman Andersen, second by Councilman Pike,
and unanimously carried, that the minutes of January 10, 1969
be approved as written.
4. ORAL COMMUNICATIONS FROM THE AUDIENCE
None.
SPECIAL PRESENTATION
5. COMMENDING ROSEMEAD JUNIOR CHAMBER OF COMMERCE AND DICK CALLARD.
Mayor Whiddon presented to Lee Morris, President Rosemead
Junior Chamber of Commerce a resolution commending the Jaycees
for their help on the postal district change. Mayor Whiddon
presented to Dick Callard a resolution and plaque commending him
for his assistance and work on the postal district chance:
Dick Cal lard expressed his thanks to the City Council and every-
one who had helped him;
PUBLIC HEARINGS
6. None.
UNFINISHED BUSINESS
7. REPORT RE POSSIBLE CONTROL OF NOISE.
Attorney Watson supplied the Council with copies of Municpal Code
Sections 4100 and 4101 and explained these sections.
Following discussion; Mayor Whiddon ordered the City Attorney to
send letters to the property owners of the two locations where
violations exist, appraising these property owners of the noise
regulations.
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EW BUSINESS
RESOLUTION N0, 69-5. CLAIMS AND DEMANDS,
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING
CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $36,180.94 DEMANDS
NUMBERS 6452-6498.
City Treasurer Foutz presented this resolution by title only.
It was moved by Councilman Andersen,second by Councilman Taylor,
that further reading be waived and Resolution No. 69-5 be adopted.
Roil call vote as follows:
AYES: Councilmen: Andersen, Maude, Pike, Taylor, Whiddon.
NOES: Councilmen: None.
ABSENT: Councilmen: None.
ORDINANCE NO. 255, ESTABLISHING CITY CLERK'S SALARY. URGENCY.
AN ORDINANCE OF THE CITY OF ROSEMEAD FIXING THE COMPENSATION
OF THE CITY CLERK.
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.
It was moved by Councilman Maude, second by Councilman Andersen,
that Ordinance No. 255 be adopted.
Roll call vote as follows:
AYES: Councilmen: Andersen, Maude, Pike, Taylor, Whiddon.
NOES: Councilmen: None.
ABSENT: Councilmen: None.
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HEARING OFFICER REPORT, SANDY'S, 8942 GARVEY AVENUE, DANCE,
ENTERTAINMENT AND BILLIARD LICENSES.
City Administrator Farrell presented the Hearing Officer's report
and recommendation that the licenses be approved subject to eleven
conditions.
it was moved by Councilman Maude, second by Councilman Taylor,
and unanimously carried, that the Council accept the report of
the Hearing Officer and that these licenses be granted subject
to the recommended conditions.
APPROVAL OF WATER SYSTEM AND RELEASE OF FAITHFUL PERFORMANCE BOND
AND OF SUBDIVISION WATER SYSTEM AGREEMENT. TRACT NO. 24.918.
City Administrator Farrell presented the recommendation of the
City Engineer.
It was moved by Councilman Maude, second by Councilman Andersen;
and unanimously carried, that the Council find that all work has
been completed as required by the Subdivision Water System
Agreement, Form A-3C, for Tract No. 24918; and release the
Subdivision Water System Agreement, Form A°3C, between the City
and Tudor Land Company, and the United Pacific Insurance Company
Bond No. B-559758 for faithful performance for Tract No. 24918.
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12, APPROVAL OF WATER SYSTEM AND RELEASE OF FAITHFUL PERFORMANCE BOND
• AND OF SUBDIVISION WATER SYSTEM AGREEMENT, TRACT NO, 26746...
City !Administrator Farrell presented the recommendation of the
-City Engineer.
It was moved by Councilman Taylor, second by Councilman Maude,
and unanimously carried, that the Council find that a.ll work
has been completed as required by the Subdivision Water System
Agreement, Form A-3C, for Tract No. 26746; and release the
Subdivision Water System Agreement, Form A73C, between the City
and J. B, Weber Development Company, Inc.,. and the Fireman's
Fund Insurance Company Bond No, C-7067724 for faithful perfor-
mance for Tract No. 26746,
i3. ORDINANCE NO, 256. AMENDING SECTION NO. 9124;1 RE AMATEUR RADIO
AND TELEVISION TRANSMITTERS AND BROADCASTING STATIONS, INTRODUCTI''N,
• AN ORDINANCE OF THE CITY OF ROSEMEAD AMENDING THE CONDITIONAL USE
PERMIT SECTION OF THE ROSEMEAD MUNICIPAL CODE.
Attorney Watson presented this ordinance by title only.
It was moved by Councilman Andersen, second by Mayor Whiddon,
and unanimously carried, that further reading be waived.
It was moved by Councilman Maude, second by Councilman Pike,
that Ordinance No. 256 be introduced,
Roll call vote as follows:
AYES:
Councilmen:
Andersen, Maude, Pike,
Taylor, Whiddon.
NOES:
Councilmen:
None.
ABSENT:
Councilmen:
None.
Mayor Whiddon
ordered the
public hearing set of
February 11
1969
,
.
•
Mayor Whiddon
declared th
e meeting recessed to a
personnel session.
Meeting reces
sed at €3:32
o'clock p.m. .
•
Mayor'Whiddon
reconvened
the meeting at 9:16 o'c
lock p.m.
ECONOMIC DEVELOPMENT COMMITTEE APPOINTMENTS. (Not on agenda)
Mayor Whiddon stated that he would like to appoint Ben Bingham
and Jack Monkman to the Economic Development Committee,
t was moved by Councilman Maude, second by Councilman Taylor,
and unanimously carried, that the foregoing appointments be
ratified.
SALARY AND PERSONNEL, (Not on agenda)
• It was moved by Councilman Maude, second by Councilman Andersen.
that the salary scale for Director of Recreation and Parks be
• advance two steps and the Attorney instructed to prepare the
necessary ordinance.
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Roll call vote as follows:
AYES; Councilmen:
NOES: Councilmen:
ABSENT: Councilmen:
Andersen, Maude,
None.
None.
n
Pike, Taylor, Whiddon.
It was moved by Councilman Pike, second by Councilman Taylor,
that the City advertise for a Supervisor of Recreation at the
present salary range.
Roll call vote as follows:
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AYES: Councilmen: Andersen, Maude, Pike, Taylor, Whiddon.,
NOES: Councilmen: None.
ABSENT: Councilmen: None.
It was moved by Councilman Taylor,.second by Councilman Maude,
that the City quit advertising for a Planning Assistant and
advertise fora Public Works Director at the recommended salary
range.
Roll call vote as follows:
AYES: Councilmen: Andersen, Maude, Pike, Taylor, Whiddon,
NOES: Councilmen: None..
ABSENT: Councilmen: None.
COMMISSION RECOMMENDATIONS
14, PLANNING COMMISSION RECOMMENDATION,
A. AMENDING ZONING ORDINANCE TO ADD PUBLIC WEIGHING SCALES-AS
• A CONDITIONAL USE PERMIT IN THE M-1 ZONE,
City Administrator Farrell advised the Council that the Commission
recommended that Public Weighing Scales be permitted in the
• M-1 zone by a Conditional Use Permit so there would be control of
the site, the location, traffic, and compatibility with surrounding
uses.
Following discussion, it was moved by Councilman Taylor, second
by Councilman Maude,.and unanimously carried, that this
recommendation be referred back to the Planning Commission for
further information.
COMMUNICATIONS
15. A. CITY OF INDIO,
. B. CITY OF DALY CITY,
City Administrator Farrell presented these communications
• requesting legislation of the State of California to provide
for effective relief and tax reform for the property owners
of the State.
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• It was moved by Councilman Maude, second by Councilman Taylor,
and unanimously carried, that the City Attorney prepare a
resolution that the taxing structure state-wide be improved
so that it is more equitable.
C. BUILDING INDUSTRY ASSOCIATION OF CALIFORNIA, INC.
City Administrator Farrell presented this communication requesting
Council support opposing the award of public construction
contracts on a negotiation basis.
Communication was received and filed.
D. PASADENA CHAMBER OF COMMERCE AND CIVIC ASSOCIATION.
City Administrator Farrell presented this communication requesting
Council support to retain the Naval Undersea Warfare Center on
. East Foothill Boulevard in Pasadena.
It was moved by Councilman Maude, second by Councilman Andersen,
and unanimously carried, that the City Attorney prepare a
resolution supporting the retention of this center in Pasadena.
E. SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS,
City Administrator Farrell presented this notification of the
February 20 meeting,
F. LEAGUE OF CALIFORNIA CITIES BOARD OF DIRECTORS. (Not on agenda)
City Administrator Farrell presented this notification of the
February 6 meeting.
G. SOUTHERN CALIFORNIA RAPID TRANSIT DISTRICT, (Not on agenda)
• City Administrator Farrell presented this notification of the
Corridor "D" meeting on January 30.
16. ORAL COMMUNICATIONS FROM THE AUDI.ENCE.
Darryl Martin, 3324 North Bartlett, made inquiry regarding the
function of the Economic Development Committee.
17. MATTERS FROM CITY OFFICIALS.
A. Attorney Watson advised the Council that a typographical
error had been made in the copies of Ordinance No. 254
presented to the Council last meeting, therefore it is necessary
that this ordinance be readopted.
ORDINANCE NO. 254. AN ORDINANCE OF THE CITY OF ROSEMEAD REGULATING
LOT SPLITS AND AMENDING ORDINANCE NO. 244.
• Attorney Watson presented this ordinance by title only.
• It was moved by Councilman Pike, second by Councilman Taylor,
that further reading be waived and Ordinance No. 254 be adopted.
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Roll call vote as follows:
AYES:. Councilmen: Andersen, Maude, Pike, Taylor, Whi.ddon.
NOES: Councilmen: None.
ABSENT: Councilmen: None. .
B.' City Administrator Farrell advised the Council that a_storm
drain will be installed on Garvey Avenue. It has been proposed
that this drain be in the center of the street with a raised
concrete median divider. The Council had previously approved
the plans for a center divider on Garvey Avenue. Mr. Farrell
advised the Council that if the center divider is installed i'n
conjunction with the storm drain project approximate] yf$8;000
removal cost would be saved and requested an indication whether
the Council would like to proceed with this project.
Following discussion the Council concurred that there not being
sufficient time to poll the property owners affected in the area
that the broken double-double center line striping be retained.
C. It.was„.moved by'Councilman Pike, second by Councilman Taylor,
and unanimously ca'rried,.that plaques be prepared for the
Commissioners that have recently, been replaced.
D. Councilman Pike made inquiry regarding a Closing Out Sale
business license.
Attorney Watson explained Sections 2401-2455 of the Business
Licensing Ordinance.
It was moved by Councilman Maude, second by Councilman Pike, and
unanimously carried, that the meeting adjourn. Meeting adjourned
at 10:07 o'clock p.m.
• CITY CLERK MAYOR
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