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CC - 03-28-67CITY OF ROSEMEAD ROSEMEAD, CALIFORNIA CITY COUNCIL Minutes of March 28, 1967 A regular meeting of the City Council of the City of Rosemead was held in the Council Chambers, 3018 Charlotte Avenue. The meeting was called to order by Mayor Maude at 8:03 o'clock p..m. 0 1. CALL TO ORDER The Pledge of Allegiance was led by Councilman Lowrey.. The Invocation was delivered by Councilman Jackman. 2,. ROLL CALL Present: Councilmen: Andersen, Jackman, Lowrey, Maude, Whiddon. Absent: Councilmen: None. Ex officio: Armstrong, Farrell, Foutz, Watson. • 3. APPROVAL OF MINUTES: MARCH 14, 1967 - REGULAR MEETING. It was moved by Councilman Jackman, second by Councilman Lowrey, that the minutes of March 14, 1967 be approved as printed. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Whiddon. NOES: Councilmen: ('Done. ABSENT: Councilmen: None. SPECIAL PRESENTATION (Not on agenda) RESOLUTION No. 67-20. A RESOLUTION OF THE CITY COUNCIL • OF THE CITY OF ROSEMEAD COMMENDING RICK McKEE, CHARLES GOFF, ROBERT McKEE, AND MIKE McADAM. Attorney Watson presented this resolution in fu l-1. It was moved by Councilman Jackman., second by Council- man Lowrey, that Resolution No. 67-20 be adopted. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Whiddon. NOES: Councilmen: None. ABSENT: Councilmen: None. Mayor Maude requested the boys named in the resolution, and their teacher, Mrs. Dorothy Snelling, to come • forward. Mayor Maude presented each of the boys with a copy of this resolution. 4. ORAL COMMUNICATIONS FROM THE AUDIENCE. Ken Pike, Chairman of the Sister-City Committee announced there would be a meeting of the Sister-City Committee, Thursday, March 30 in the City Hall and invited all those interested to attend. CC 3-28-67 Molly Bennett, 5572 Angelus Avenue, San Gabriel, addressed the Council in behalf of Mr. and Mrs. Neaderhiser, owners of the property located at 4535 Ivar Avenue, in the route of the proposed extension of Lower Azusa Road. Mayor Maude ordered this matter referred to staff for study and recommendation. Mr. McNabb, 2551 Pal Jay Avenue, addressed the Council is regarding law enforcement and requested additional patrols in his area due to juveniles congregating in the block where he lives. PUBLIC HEARING 5. CONFIRMATION OF ASSESSMENTS. MISSION DRIVE,.SOUTHEAST CORNER OF ROSEMEAD BOULEVARD. Mayor Maude requested anyone wishing to be heard to please stand and be sworn. The Oath was administered by City Clerk Armstrong. Mayor Maude declared the public hearing open at 8:29 o'clock p.m. • John F. Byrnes, Jr., Attorney for Anthony Malinosky made inquiries regarding the proposed assessment. Mayor Maude declared the public hearing closed at 8:43 o'clock p.m. RESOLUTION NO. 67-21. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFOP,NIA,_CONFIRMING THE STREET SUPERINTENDENT'S REPORT AND ASSESSMENTS THEREIN (MISSION DRIVE, SOUTHEAST CORNER OF ROSEMEAD BOULEVARD) Attorney Watson presented this resolution by title only. It was moved by Councilman Lowrey, second by Councilman Whiddon, that Resolution No. 67-21 be adopted. • Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Whiddon.:. NOES: Councilmen: None. ABSENT: Councilmen: None. 6. CONFIRMATION OF ASSESSMENTS, GUESS STREET, SOUTH SIDE, EAST OF R10 HONDO. Mayor Maude requested anyone wishing to be heard to please stand and be sworn. No one responded. Mayor Maude declared the public hearing open at 8:45 o'clock p.m. No one responded and the hearing closed immediately. RESOLUTION NO. 67-22. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, CONFIRMING THE STREET SUPERINTENDENT'S REPORT AND ASSESSMENTS THEREIN (GUESS STREET, SOUTH SIDE, EAST OF RIO HONDO). Attorney Watson presented this resolution by title only. - 2 - F1_ CC 3-28-67 It was moved by Councilman Andersen, second by Council- man Jackman, that Resolution No. 67-22 be adopted.- Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Whiddon. NOES: Councilmen: None. ABSENT: Councilmen: None. • 7. EXTENSION OF MORATORIUM ON SERVICE STATIONS. Attorney 'Watson advised the Council. that this was the time and place for public hearing to extend the mora- torium on service stations for one year. Mayor Maude requested anyone wishing to be heard to please stand and be sworn. No one responded. Mayor Maude declared the public hearing open at 8:48 o'clock p.m. No one responded and the hearing closed immediately. ORDINANCE NO. 203. AN ORDINANCE OF THE CITY OF ROSEMEAD REGULATING AUTOMOBILE SERVICE STATIONS WITHIN THE CITY OF ROSEMEAD AND EXTENDING ORDINANCE NO. 191 FOR ONE YEAR. • Attorney Watson presented this ordinance by title only. It was moved by Councilman Whiddon, second by Councilman Lowrey, and unanimously carried, that further reading be waived. It was moved by Councilman SWhiddon, second by Councilman Lowrey, that Ordinance No. 203 be adopted. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Whiddon. NOES: Councilmen: None. ABSENT: Councilmen: None. • UNFINISHED BUSINESS S.. ORDINANCE 140. 198. CHANGE OF ZONE. ZONE CHANGE CASE NUMBER 20. SECOND READING. AN ORDINANCE OF THE CITY OF ROSEMEAD CHANGING THE ZONE OF CERTAIN PROPERTY FROM ZONE R-1 TO P-D AND AMENDING THE MUNICIPAL CODE. Attorney Watson presented this ordinance by title only. It was moved by Councilman Andersen, second by Council- man Jackman, and unanimously carried, that further reading be waived. It was moved by Councilman Andersen, second by Council- man Whiddon, that Ordinance No. 198 be adopted. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Whiddon. NOES: Councilmen: None. ABSENT: Councilmen: None. - 3 - CC • 3-23-67 9. ORDINANCE NO. 199. CHANGE OF ZONE. ZONE CHANGE CASE NUMBER 25. SECOND READING. AN ORDINANCE OF THE CITY OF ROSEMEAD CHANGING THE ZONE OF CERTAIN PROPERTY FROM ZONE R-1, R-3 AND R-3-D TO P-D AND AMENDING THE MUNICIPAL CODE. Attorney Watson • It was moved by man Lowrey, and ing be waived. It was moved by man Whiddon, th presented this ordinance by title only. Councilman Jackman, second by Council- unanimously carried, that further read- Councilman Jackman, second by Council- 3t Ordinance No. 199 be adopted. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Whiddon. NOES: Councilmen: None. ABSENT: Councilmen: None. 10. ORDINANCE NO. 200. ANNEXATION NO. 31 ZONING. SECOND READING. AN ORDINANCE OF THE CITY OF ROSEMEAD CLASSIFYING CERTAIN PROPERTY IN ZONES R-1, R-2, R-3, C-1, P AND P-D. Attorney Watson presented this ordinance by title only. It was moved by Councilman Lowrey, second by Councilman Jackman, and unanimously carried, that further reading be waived. It was moved by Councilman Andersen, second by Council- man Jackman, that Ordinance No. 200 be adopted. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Whiddon. HUES: Councilmen: None. • ABSENT: Councilmen: None. 11. ORDINANCE NO. 201. ANNEXATION NO. 33 ZONING. SECOND READING. AN ORDINANCE OF THE CITY OF ROSEMEAD CLASSIFYING CERTAIN PROPERTY IN ZONES A-1 AND C-3. Attorney Watson presented this Ordinance by title only. It was moved by Councilman Jackman,.second by Council- man Whiddon, and unanimously carried, that further read- ing be waived. It was moved by Councilman Whiddon, second by Councilman Andersen, that Ordinance No. 201 be adopted. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Whiddon. NOES: Councilmen: None. ABSENT: Councilmen: None. - 4 - CC • • 3-23-57 12. ORDINANCE NO. 202. DECLARING PORTION OF GARVEY AVENUE A PART OF COUNTY HIGHWAY SYSTEM. SECOND READING. AN ORDINANCE OF THE CITY COUNCIL OF THE-CITY OF ROSEIMEAD, CALIFORNIA, CONSENTING TO ESTABLISHMENT OF A PORTION OF GARVEY AVENUE WITHIN SAID CITY AS, A PART OF THE SYSTEM OF COUNTY HIGHWAYS OF THE COUNTY OF LOS ANGELES. Attorney Watson presented this ordinance by title only. Fj It was moved by Councilman Jackman, second by Council- man Andersen, and unanimously carried, that further reading be waived. It was moved by Councilman Jackman,.second by Council- man Andersen, that Ordinance No. 202 be adopted. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Whiddon. NOES: Councilmen: None. ABSENT: Councilmen: None. • 13. POLICY DETERMINATIONS RE OASDI. City Administrator Farrell advised the Council that the following determinations were required (a) choose a beginning date of coverage, (b) decide whether all employees are to be covered by OASDI, choose, the optional exclusion(s), or coverage group restriction to be made, if any, (c) designate an agency official to execute the agreement with the State, (d) designate an Authorized Agent for OASDI purposes on behalf of the agency, (e) designate a Reporting Official to submit reports and carry on day to day program operations. It was moved by Councilman Whiddon, second by Councilman Andersen, that July 1, 1957 be the beginning date of . coverage; full time employees only to be covered, excluding fire and police departments; that the Mayor be authorized to execute the agreement with the State; and that the City Admin.istrator be designated as the Authorized Agent for OASDI purposes and the Reporting Official to submit reports and carry on day to day operations. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Whiddon. NOES: Councilmen: None. ABSENT: Councilmen: None. Mayor Maude referred the defination of part time employees to the City Attorney for study and recommendation. NEW BUSINESS 14. RESOLUTION NO. 67-23. CLAIMS•AND DEMANDS. A RESOLUTION OF THE CITY OF ROSEMEAD, CITY COUNCIL ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $54,3007.25 DEMANDS NUMBERS 3407 THROUGH 3447. - 5 - CC • 3-26-57 City Treasurer Foutz presented this resolution by title only. It was moved by Councilman Jackman, second by Council- man Lowrey, that Resolution No. 57-23 be adopted. Roll call vote as r`ollows: AYES: NOES: ABSENT: 15. RESOLUTION UI4RUH ACT. Councilmen: Andersen, Jackman, Lowrey,. Maude, whiddon. Councilmen: None. Councilmen: None. NO. 67-24. REQUESTING AMENDMENT TO COLLIER- A RESOLUTION OF THE CITY COUNCIL, CITY OF ROSEMEAD REQUESTING LEGISLATION TO AMEND THE COLLIER-UNRUH LOCAL TRANSPORTATION DEVELOPMENT ACT. Attorney Watson presented this resolution by title only. It was'moved by Councilman Lowrey, second by Councilman f Jackman, and unanimously carried, that Resolution No. '7-24 be adopted. 13A. HEARING OFFICERS REPORT. YANKEE DOODLE. DANCE AND ENTERTAINMENT LICENSE. City Administrator Farrell presented the report of the Hearing Officer. It was moved by Councilman Jackman, second by Councilman Lowrey, that the Council accept the report of the Hearing Officer and approve the licenses subject to the conditions recommended by the Hearing Officer. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Whiddon. • NOES: Councilmen: None. ABSENT: Councilmen: None. Mayor Maude declared a short recess at 9:18 o'clock p.m. Mayor Maude reconvened the meeting at 9:28 o'clock p.m. lei. AWARDING CONTRACT'. SIGNALS AND LIGHTING ON ROSEMEAD BOULEVARD AT MARSHALL STREET AND GLENDON WAY. City Administrator Farrell advised the Council the following bids were received. AEC Los Angeles $24;940. (~J ( C. T. & F., Inc. 24 835. • Paul Gardner Corp. 22,707. Steiny & Mitchel, Inc. 23,337. William R. Hahn 23,40-8. Smith Electric Supply 23,433. It was moved by Councilman Lowrey, second by Councilman Whiddon, that the contract be awarded to Paul Gardner Corporation. - ti - CC 3-28-67 Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, !14h i ddon. NOES: Councilmen: None. ABSENT: Councilmen: None. Attorney Watson outlined the contract for this project. It was moved by Councilman Jackman, second by Council- 49 man Lowrey, that the Council approve the contract and authorize the Mayor to execute. Roll call vote as follows: AYES: i4OE S: ABSENT: 17. PASADENA Cl COMMISSION. Councilmen: Andersen, Jackman, Lowrey, Maude, hlhiddon. Councilmen: None. Councilmen: None. TY LINES, INC. PETITION TO PUBLIC UTILITIES City Administrator Farrell advised the Council that the • Pasadena City Lines are requesting approval to extend service from their present end of route at Rosemead Boulevard and Valley Boulevard southerly to the Rosemead Square Shopping Center. RESOLUTION NO. 67-25. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD REQUESTING THAT THE PUBLIC UTILITIES COMMISSION GRANT PERMISSION TO THE PASADENA CITY LINES TO EXTEND THEIR BUS SERVICE WITHIN THE CITY OF ROSEMEAD TO THE NEW COMMERCIAL CENTER AT ROSE.-MEAD BOULEVARD AND MARSHALL STREET. Attorney !-Matson presented this resolution in full. it was moved by Councilman Jackman, second by Council- man Whiddon, and unanimously carried, that Resolution No. 67-25 be adopted. • 18. RESOLUTION NO. 67-26. HONORING FRANK E. QUIRK. RESOLUTIONS OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD IN HONOR OF FRANK QUIRK. Attorney Watson presented this resolution in full. It was moved by Councilman Andersen, second by Council- man Whiddon, and unanimously carried, that Resolution No. 67-26 be adopted. Mayor Maude requested the press to withhold publicity on this matter until after March 31 as a copy of the resolution is to be presented to Mr. Cuirk on that day, which is his 590th birthday. • COMMISSION RECOMMENDATI 19. None. COMMITTEE REPORTS 20. None. - 7 - CC • 3-23-57 COMMUN I CAT I ONS 21. A. UNITED NATIONS ASSOCIATION OF USA. City Administrator Farrell presented this communication requesting appointment of a United Nations Chairman. Communication was received and filed. 0 B. CITY OF GARDENA. City Administrator Farrell presented this resolution urging the adoption of legislation which would permit General Law Cities to levy a cigarette tax. Communication was received and filed. C. CITY OF GARDENA. City Administrator Farrell presented this resolution relating to legislation to revise the Mayo-Breed formula for the allocation of State Gasoline taxes. Council requested Attorney Watson to prepare a similar resolution. RESOLUTION NO. 57-27. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, RELATING TO LEGIS- LATION TO REVISE THE MAYO-BREED FORMULA FOR THE ALLOCATION OF STATE GASOLINE TAXES. Attorney Watson presented this resolution by title only. It was moved by Councilman Andersen, second by Council- man Jackman, and unanimously carried, that Resolution No. 67-27 be adopted. D. CITY OF PASADENA. City Administrator Farrell presented this invitation to • attend a meeting on Klarch 29 to review the feasibility of inaugurating some type of commuter service using existing railroad rights of way. Communication was received and filed. E. CITY OF NATIONAL CITY. City Administrator Farrell presented this resolution regarding the Mayo-Breed formula. Communication was received and filed. F. CITY OF MONTEREY PARE. is City Administrator Farrell presented this resolution opposing a rate increase for Pacific Telephone and Telegraph Company. This communication was received and filed. 22. ORAL COMMUNICATIONS FROM THE AUDIENCE. None. - 8 - CC 3-28-67 23. MATTERS FROM CITY OFFICIALS A. City Administrator Farrell advised the Council that tentative approval has been received from the State Division of Highways for construction of the Rosemead Boulevard median islands and requested authorization to proceed with the design of this project which would utilize Gas Tax funds. • It was moved by Councilman Andersen, second by Council- man Jackman, that the City Administrator be authorized to proceed with design of this proposed project. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Whiddon. (NOES: Councilmen: None. ABSENT: Councilmen: None. B. Park Director Laudenslayer requested the Council to authorize advertising for bids for construction of the Mission/Delta Park restrooms. It was moved by Councilman Whiddon, second by Councilman Lowrey, and unanimously carried, that the Council authorize advertising for bids for the Mission/Delta Park restrooms. It was moved by Councilman Lowrey, second by Councilman Whiddon, and unanimously carried, that the meeting adjourn, meeting adjourned at 9:49 o'clock p.m. MAYOR CITY CLERK 0 0 - 9 -