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CC - 11-22-660 CITY OF ROSEMEAD ROSEMEAD, CALIFORNIA CITY COUNCIL Minutes of November 22, 1966 A regular meeting of the City Council of the City of Rosemead was held in the Council Chambers, 3013 Charlotte Avenue. The meeting was called to order by iviayor Maude at 8:00 o'clock p.m. 0 1. CALL TO ORDER The Pledge of Allegiance was led by Councilman Lowrey. The Invocation was led by Councilman Jackman. 2. ROLL CALL Present: Councilmen: Andersen, Jackman, Lowrey, Maude, Whiddon. Absent: Councilmen: None. Ex officio: Armstrong, Brown, Foutz, Hersh. 3. APPROVAL OF MINUTES: NOVEMBER 9, 1966 - REGULAR MEETING. NOVEMBER 10, 1966 - ADJOURNED MEETING. It was moved by Councilman Jackman, second by Councilman Andersen, that the minutes of November 9, 1966 and November 10, 1966 be approved as printed. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Maude, 'Whiddon. NOES: Councilmen: None. ABSENT: Councilmen: None. ABSTAIN: Councilmen: Lowrey. 4. ORAL COMMUNICATIONS FROM THE AUDIENCE. Elizabeth Houchen, 3027 N. Sullivan Avenue, addressed the Council regarding a vacant lot being used for the storage of automobiles. PUBLIC HEARINGS 5. ZONE CHANGE CASE NO. 23. ANTIQUE AUTO PARTS. 9113 EAST GARVEY AVENUE. Planning Director Hersh presented the factual data. Mayor Maude requested anyone wishing to be heard to please stand and be sworn. The Oath was administered by City Clerk Armstrong. 4 Mayor Maude declared the public hearing open at 3:11 o'clock p.m. Elizabeth Houchen, 3027 Sullivan Avenue, Wallace Houchen, 3027 Sullivan Avenue, David Fox, 3032 Sullivan Avenue, and Harry Agabasian, 9063 E. Garvey Avenue addressed the Council in opposition to this variance. Cc 4 11-.'_2-66 0 Mayor Maude declared s_ ;e publ-ic h: arin.g closed at 3:19 o'clock p.m Pl ar,n i ng 0 i rector Hc:"sh suggested i_h ! rs matter _ referred (Jack to tho planning 0cmy i ws i 3n for consideration as a Variance. Fcilowing disc issioP, it wns movad by Councilman Jackman, seconj by Mayor "Yowls t hot Zonc ..Fans Case Ho. 23 be denied. Roll call vote font. : AYES: Councilmen: Andersen, Jackman:, (Maude, lwh i ddon. NOES. Councilmenc None. ABSENT: . cOl!i":C.:l Imo';: .'1c1e, ABSTAIN: Councilmen: Lowrey. 6. STREET IMPROVEMENTS, C•.`iAdRL0 TE '-'VENUE, EAST SIDE, GARVEY AVENUE TO PARK STREET, CURBS, GUITERS, SIDEWA KS AN,-,~ DRIVEWAY AFRONS. City Clerk Armstrong advised the Council that a petition has been filed representing 63.7% of the f cnt footage. Mayor Maude requested anyone wishing to be heard to phase stand and be sworn. No one responded. Mayor Maude declared the public hearing open at 8:33 O'clock p.m. No cn.e respond:.^-"d any' the haring closed immediately. It was moved by Councilmen Lowrey, second by Councilmen Jackman, and unanimously carried, teat this improvement proceed. UNFINISHED BUSINESS 7. ORDINANCE 00. 139. CHANCE OF ZONE„ CALIFORNIA CHRISTIAN HOME, SECOND RRADING. AN ORDINANCE OF THE 07Y OF ROSEMEAD CHANGING THE ZONE OF CERTAIN PROPERTY FROM ZONE R ' R-3 TO P -D AND AMENDING THE MUNICIPAL CODE. Attorncy Brown presented this ordinance by tirl e only. It was moved by Councilman Jackman, second by Councilman Lowrey, a!7d unanimously ca. f" . ei, that further reading be waived. i was nursed by Coi_Inci bean Jackman, second by Councilman Anderson, that Ordinance No. 4 be adopted. Roll call 'dote as of lowsi AYES: Ccunn; lmen NOES: Councilmen 40 ABSENT: COUnCI lm^-_n Andersen, Jackma ; Lowrey Naude. !,,,I„ i ddon. None, None. NEW BUS i NE 8. RESOLUTION MO. 66-71 CLAIMS AND DEMANDS. A RESOLUT ; ON OF THE C I T Y COUNCIL OF TKE C I T Y OF ROSEMEAD ALLOWING CERTA!N CLAMS AND DEMANDS IN THE SUFI OF $37,245.47 OFMA DE IUMSER` 2912 7HRO00H MI. cc • 11-22-66 • City Treasurer Foutz presented this resolution by title only. It was moved by Councilman Jackman, second by Councilman Whiddon, that further reading be waived and Resolution wo. 66-71 be adopted. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Whiddon. NOES: Councilmen: None. ABSENT: Councilmen: None. 9. RESOLUTION NO. 66-72. NOTICE OF INTENTION TO CALL ELECTION AND SETTING HEARING DATE. ANNEXATION NO. 31. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD DECLARING INTENTION TO SUBMIT THE QUESTION OF ANNEXATION OF TERRITORY DESIGNATED AS "ANNEXATION NO. 31" TO ELECTORS RESIDING IN SAID TERRITORY AND SETTING A HEARING FOR WRITTEN PROTESTS AGAINST SAID ANNEXATION, AND GIVING NOTICE THEREOF. Attorney Brown presented this resolution by title only. It was moved by Councilman Lowrey, second by Councilman Jackman, that further reading be waived and Resolution No. 66-72 be adopted. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, • Maude, Whiddon. NOES: Councilmen: None. ABSENT: Councilmen: None. 10. RESOLUTION N0. 66-73. WITHDRAWING TERRITORY FROM THE GARVEY LIGHTING DISTRICT. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD WITHDRAWING CERTAIN TERRITORY FROM THE GARVEY LIGHTING DISTRICT. Attorney Brown presented this resolution by title only. It was moved by Councilman Lowrey, second by Councilman Andersen, and unanimously carried, that further reading be waived. It was moved by Councilman Andersen, second by Councilman Jackman, that Resolution Ilo. 66-73 be adopted. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Whiddon. NOES: Councilmen: None. • ABSENT: Councilmen: None. 11. RESOLUTION NO. 66-74. ORDERING LIGHTING DISTRICT REPORT AND PROVIDING METHOD OF PAYMENT. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ORDERING A REPORT PURSUANT TO SECTION 18,040 ET SEQ, STREETS AND HIGHWAYS CODE, PRELIMINARY TO THE ANNEXATION OF TERRITORY TO A STREET LIGHTING DISTRICT UNDER THE "LIGHTING ACT OF 19191. - 3 - cc • 11-22-66 • Attorney Brown presented this resolution by title only. It was moved by Councilman Jackman, second by Councilman Lowrey, and unanimously carried, that further reading be waived. ft was moved by Coencilman Jackman; second by Councilman Andersen, that osolutloll No. 66-74 be adopted. • Roll tail vote as folio AYES: Councilmen: NOES: Councilmen: ABSENT: Councilmen: ws: Andersen, Jackman, Lowrey, Maude, Whiddon. ;done. None. 12. RESOLUTION No. 66-75. NOTICE OF WTENTION TO ANNEX TERRITORY TO ROSEMEAD L':GHTING DISTRICT AND SETTING HEARING DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD DECLARING ITS !idiE ':d, 'ii•, ON -G !MPRO'dE- ORDER STREET L.iHTi•,G MENT AND A?'PW N T WG A T &E AND 'LACE FOR HEAR I NS PROTESTS IN RELATION THERETO q w 6 AND ZONE 3 PARCEL 3-4) Attorney Brown presentee this resolution by Title only. It was moved by Councilman Jackman, second by Councilman Lowrey, and unanimously carried, that further reading be waived. it was moved by Councilman Andersen, second by Councilman Whiddon, that Resolution No. 66-75 be adopted. • Roll call vote as folio AYES: Councilmen: NOES: Councilmen: ASSEAIT: Councilmen: 13- HEARING OFFICER REPORT. DANCE PER"ii-i . WS: Andersen, Jackman, Lowrey, Maude, Whiddon. None. Pone. SANDY'S AGO-GO. YOUNG ADULT City Clerk Armstrong presented the report of the Hearing Officer and his recommendation that this request to permit lu to 21 year olds to dance in an alcoholic beverage licensed establishment be denied. It was moved by Councilman Andersen, second by Councilman Jackman, that the Council accept the report of the hearing officer and deny this permit, Rc :',l vote as folio AYES: Ccuncilme.n: NOES: Councilmen: . ABSENT: Councilmen: ws: Andersen, Jackman, Lowrcy Maude, Whiddon. None, Pone. COMMISSION RECCAMEN DATiOP 14. None. - 4 - cc 11-22-66 COMMITTEE REPORTS 15. ECONOMIC DEVELOPMEINT COMMITTEE_ BOULEVARD BEAUTIFICATION PROGRAM. Mayor Maude ordered this report postponed. COMMUN I CAT I OWS 16. A. CITY OF LAS VEGAS. City Clerk Armstrong presented this communication urging attendance at the Congress of Cities meeting to be held in Las Vegas December 3-7. 17. ORAL COMMUNICATIONS FROM THE AUDIENCE. None. 18. MATTERS FROM CITY OFFICIALS. A. City Clerk Armstrong presented a referral: from the Park Board regarding a breakage fee deposit for use of the Community.Center building. It was moved by Councilman Jackman, second by Councilman Whiddon, and unanimously carried, that the Council establish a breakage fee deposit of $10,00 for use of the Community Center building. B. City Clerk Armstrong presented a recommendation from the Park Board for purchase of a vacuum sweeper. Recommended sweeper is a "Billy Goat", costing approximately $475.00. It was moved by Councilman Andersen, second by Councilman Jackman, that the Council approve the purchase of this vacuum sweeper. Staff to determine the proper account from which to obtain the funds. Roll call vote as follows: AYES: Councilman: Andersen, Jackman, Lowrey, Maude, Whiddon. NOES: Councilmen: None. ABSENT: Councilmen: None. Councilman Lowrey suggested that staff check to see items State Surplus Properties has available, C. Councilman Whiddon advised the Council that he had been contacted by Mrs. Ruth Ashton, past president of the Garvey Woman's Club, who stated she had not been notified to remove club possessions from the City ;call. D. Councilman Jackman commended the recently completed work at the intersection of Delta, Heilman, Chariette to correct the drainage problem. E. Mayor Maude reported that the City-County Contract Committee is working to assure the best value for dollar expense . 5 - • • cc 11-22-66 L • It was moved by Councilman Lowrey, second by Councilman Jackman, and unanimously carried, that this meeting adjourn to November 28, 1966 at 7:00 o'clock p.m. and further that this meeting be adjourned in memory of Francis William Farrell, father of our City Administrator. Meeting adjourned at 8:50 o'clock p.m.. AY C I T Y CLERK - 6 -