CC – Approval of Minutes 08-25-98 U"vTl_
ADO.DT:'D BY THE
°SEM 4D
MINUTES OF THE REGULAR MEETING CITY .. t-,rr-,rr
ROSEMEAD CITY COUNCIL C' ` / CO
AUGUST 25, 1998
The regular meeting of the Rosemead City Council was called to order by Mayor Bruesch at 8:01
p.m. in the Council Chambers of the City Hall, 8838 E. Valley Boulevard, Rosemead, California.
The Pledge to the Flag was led by Councilmember Clark
The Invocation was delivered by Councilmember Taylor
ROLL CALL OF OFFICERS:
Present: Councilmembers Clark, Imperial, Taylor, Mayor Pro Tern Vasquez, and
Mayor Bruesch
Absent: None
APPROVAL OF MINUTES: JULY 28, 1998 -REGULAR MEETING
MOTION BY COUNCILMEMBER TAYLOR, SECOND BY COUNCILMEMBER
IMPERIAL that the Minutes of the Regular Meeting of July 28, 1998, be approved as submitted.
Vote resulted:
Yes: Vasquez, Taylor, Bruesch, Clark, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
PRESENTATIONS:
A presentation to Mr. Silvino Vasquez was scheduled. However, Mr. Vasquez was not
present and the presentation will be rescheduled to the next meeting.
1. ORAL COMMUNICATIONS FROM THE AUDIENCE -None
H. PUBLIC HEARINGS - None
HI. LEGISLATIVE
A. RESOLUTION NO. 98-35 - CLAIMS AND DEMANDS
The following Resolution was presented to the Council for adoption.
RESOLUTION NO. 98-35
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS N THE SUM OF
$366,252.09 NUMBERED 24414 THROUGH 24572
MOTION BY COUNCILMEMBER IMPERIAL, SECOND BY COUNCILMEMBER
VASQUEZ that the Council adopt Resolution No. 98-35. Vote resulted:
CC:8-25-98
Page#1
Yes: Vasquez, Taylor, Bruesch, Clark, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
B. RESOLUTION NO. 98-38 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ROSEMEAD SUPPORTING PASSAGE H.R. 2009,
CITED AS LOU GEHRIG'S DISEASE (ALS)RESEARCH, TREATMENT,
AND ASSISTANCE ACT OF 1997
The following Resolution was presented to the Council for adoption:
RESOLUTION NO. 98-38
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
SUPPORTING PASSAGE H.R. 2009, CITED AS LOU GEHRIG'S DISEASE
(ALS)RESEARCH, TREATMENT, AND ASSISTANCE ACT OF 1997
MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMEMBER
CLARK that the Council adopt Resolution No. 98-38. Vote resulted:
Yes: Vasquez, Taylor, Bruesch, Clark, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
C. RESOLUTION NO. 98-36 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ROSEMEAD NOMINATING COUNCILMEMBER
MARGARET CLARK TO REPRESENT CITIES WITHOUT
PRESCRIPTIVE WATER PUMPING RIGHTS ON THE BOARD OF THE
SAN GABRIEL WATER QUALITY AUTHORITY
The following Resolution was presented to the Council for adopting:
RESOLUTION NO. 98-36
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
NOMINATING COUNCILMEMBER MARGARET CLARK TO REPRESENT
CITIES WITHOUT PRESCRIPTIVE WATER PUMPING RIGHTS ON THE
BOARD OF THE SAN GABRIEL WATER QUALITY AUTHORITY
MOTION BY COUNCILMAN IMPERIAL, SECOND BY MAYOR PRO TEM
VASQUEZ that the Council adopt Resolution No. 98-36. Vote resulted:
Yes: Vasquez, Taylor, Bruesch, Clark, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
CCB-25-97
Page 41
D. RESOLUTION NO. 98-37 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ROSEMEAD APPROVING AND ADOPTING THE
FIRST AMENDMENT TO SAN GABRIEL VALLEY COUNCIL OF
GOVERNMENTS JOINT POWERS AUTHORITY AGREEMENT
MOTION BY COUNCILMAN IMPERIAL, SECOND BY COIJNCILMEMBER
CLARK that the Council adopt Resolution No. 98-37. Vote resulted:
Yes: Vasquez, Taylor, Bruesch, Clark, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
E. ORDINANCE NO. 789 - APPROVING ZONE CHANGE 98-207,
AMENDING ROSEMEAD ZONING MAP LAND USE DESIGNATION
FROM 402; "LIGHT MULTIPLE RESIDENTIAL" TO C-3; "MEDIUM
COMMERCIAL" FOR PROPERTY LOCATED AT 7815 EMERSON
PLACE (APN: 5287-020-020) - ADOPT
The following Ordinance was adopted by the Council.
ORDINANCE NO. 789
MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN IMPERIAL
that the Council adopt Ordinance No. 789. Vote resulted:
Yes: Vasquez, Taylor, Bruesch, Clark, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
IV. CONSENT CALENDAR (CC-B AND CC-D were removed for discussion purposes)
CC-A AUTHORIZATION TO ATTEND CALIFORNIA CONTRACT CITIES
ASSOCIATION FALL SEMINAR, SEPTEMBER 18-20, 1998, SAN DIEGO
CC-C ACCEPTANCE OF BIDS AND AWARD OF CONTRACT FOR STREET
IMPROVEMENTS ON LORICA STREET
MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN IMPERIAL
that the foregoing items on the Consent Calendar be approved. Vote resulted:
Yes: Vasquez, Taylor, Bruesch, Clark, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
CC-B REQUEST FOR INSTALLATION OF RED CURB AT 2542 N. SAN
GABRIEL BOULEVARD - GARVEY WHOLESALE BEVERAGE, INC.
CC:8-15-97
Page#3
Councilman Taylor stated that he does not see the justification in installing the 50' section
of red curb on the north side as requested by the businessowners. Mr. Taylor explained that there
is adequate on-site parking for this establishment and cars exiting the parking lot would usually
turn right, into the flow of traffic and on-coming traffic is visible. Mr. Taylor stated that red
curbing that section would be contradictory to the City's policy and that he is opposed to taking
the 50' section; however, he agrees with red curbing the south 30' section for visibility purposes.
MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN IMPERIAL
that the Council approve the installation of 30' of red curb south of 2542 N. San Gabriel
Boulevard and retain the 50' of parking on the north side. Vote resulted:
Yes: Vasquez, Taylor, Bruesch, Clark, Vasquez
No: None
Absent: None
Abstain: None
The Mayor declared the motion duly carried and so ordered.
The Mayor suggested that staff monitor the parking situation.
CC-D AUTHORIZATION TO USE CITY EQUIPMENT AND FUND
TRANSPORTATION FOR ZAPOPAN SISTER CITY VISIT AND EXPO,
AUGUST 28-31, 1998
Juan Nunez, 2702 Del Mar, Rosemead, asked why the Sister City Committee funds were
not being used on this visit.
Mayor Bruesch responded that the Sister City Committee fund is paying for all of the
food, hotel accommodations and incidentals. Mayor Bruesch continued that this is more than a
routine visit as a commercial exposition from Zapopan and Keelung will be held also. Mr.
Bruesch stated that the Mexican Embassy in Los Angeles is furnishing the food and entertainment
for the Grand Opening of the expo and this event will encourage communication between
businesses and promote tourism.
MOTION BY COUNCILMAN TAYLOR SECOND BY COUNCILMAN IMPERIAL
that the Council approve the use of the necessary City equipment and authorize staff to contract
for transportation for the Sister City visit and the Getty Museum tour. Vote resulted:
Yes: Vasquez, Taylor, Bruesch, Clark, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
V. MATTERS FOR DISCUSSION AND ACTION -None
VI. STATUS REPORTS -None
VII. MATTERS FROM OFFICIALS
Councilman Taylor inquired about the Walnut Grove off-ramp property, would the State
require the City, once the City purchases the property, to cleanup the soil from pollutants due to
cars exiting the freeway. Mr. Tripepi responded that since the Agency has to purchase that
property from the State at market value, we will request a clean soils report before recommending
that the Agency become involved in that sale.
CC:8-25-97
Page 84
VHi. ORAL COMMUNICATIONS FROM THE AUDIENCE
Juan Nunez, 2702 Del Mar, Rosemead, asked what will happen once the City purchases
the property and it becomes contaminated again.
Councilman Taylor responded that that will occur wherever there are vehicles and cannot
be controlled.
LX. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 8:20
p.m. The next regular meeting will be held on Tuesday, September 8, 1998, at 8:00 p.m.
Respectfully submitted: APPROVED:
City Clerk MAYOR
CC:8-25-97
Page 45