CC – Approval of Minutes 10-14-97 NOT 0 FICIAL UNTIL
ADOPTED BY THE
MINUTES OF TIE REGULAR MEETING ROSEMEAD
ROSEMEAD CITY COUNCIL CITY COUNCIL
OCTOBER 14, 1997
The regular meeting of the Rosemead City Council was called to order by Mayor Pro Tem
Bruesch at 8:00 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 Taylor
The Invocation was delivered by Councilmember Clark
ROLL CALL OF OFFICERS:
Present: Councilmembers Clark, Taylor, Vasquez, and Mayor Pro Tem Bruesch
Absent: Mayor Imperial (excused)
APPROVAL OF MINUTES: SEPTEMBER 23, 1997 -REGULAR MEETING
MOTION BY COUNCILMEMBER TAYLOR, SECOND BY COUNCILMEMBER
VASQUEZ that the Minutes of the Regular Meeting of September 23, 1997, be approved as
submitted. Vote resulted:
Yes: Vasquez, Taylor, Clark, Bruesch
No: None
Absent: Imperial
Abstain: None
The Mayor Pro Tem declared said motion duly carried and so ordered.
PRESENTATIONS: None
1. ORAL COMMUNICATIONS FROM THE AUDIENCE -None
II. PUBLIC HEARINGS -None
IH. LEGISLATIVE
A. RESOLUTION NO. 97-43 - CLAIMS AND DEMANDS
The following Resolution was presented to the Council for adoption.
RESOLUTION NO. 97 - 43
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$1,254,412.71 NUMBERED 21359 THROUGH 21543
MOTION BY COUNCILMEMBER CLARK, SECOND BY COUNCILMEMBER
VASQUEZ that the Council adopt Resolution No. 97-43. Vote resulted:
Yes: Vasquez, Taylor, Clark, Bruesch
No: None
Absent: Imperial
Abstain: None
The Mayor Pro Tern declared said motion duly carried and so ordered.
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B. RESOLUTION NO. 97-44-A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ROSEMEAD MAKING CERTAIN FINDINGS AND
DETERMINATIONS WITH RESPECT TO REDEVELOPMENT AGENCY
PAYMENT FOR THE KELBURN AVENUE AND DELTA AVENUE
STORM DRAIN IMPROVEMENTS
The following Resolution was presented to the Council for adoption.
RESOLUTION NO. 97-44
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECT
TO REDEVELOPMENT AGENCY PAYMENT FOR THE KELBURN
AVENUE AND DELTA AVENUE STORM DRAIN IMPROVEMENTS
MOTION BY COUNCILMEMBER VASQUEZ, SECOND BY COUNCILMEMBER
CLARK that the Council adopt Resolution No. 97-44. Vote resulted:
Yes: Vasquez, Bruesch, Clark
No: Taylor
Absent: Imperial
Abstain: None
The Mayor Pro Tern declared said motion duly carried and so ordered.
Councilmember Taylor stated for the record that he voted No as he believes City funds
should be used for this project.
C. ORDINANCE NO. 780 - AN ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF ROSEMEAD APPROVING ZONE CHANGE 97-204,
AMENDING ROSEMEAD ZONING MAP LAND USE DESIGNATION
FROM "C-3; MEDIUM COMMERCIAL" AND R-2; "LIGHT MULTIPLE
RESIDENTIAL" TO PD; "PLANNED DEVELOPMENT" AND
APPROVING PLANNED DEVELOPMENT REVIEW 97-01,FOR THE
DEVELOPMENT OF A SELF STORAGE FACILITY FOR A 6.75 ACRE
SITE LOCATED AT 8306 GARVEY AVENUE (APNs: 5283-015-806, 5283-
008-800) -ADOPT
The following Ordinance was presented to the Council for adoption.
ORDINANCE NO. 780
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
APPROVING ZONE CHANGE 97-204, AMENDING ROSEMEAD ZONING
MAP LAND USE DESIGNATION FROM "C-3;MEDIUM COMMERCIAL"
AND R-2; "LIGHT MULTIPLE RESIDENTIAL" TO PD; "PLANNED
DEVELOPMENT" AND APPROVING PLANNED DEVELOPMENT REVIEW
97-01, FOR THE DEVELOPMENT OF A SELF STORAGE FACILITY FOR A
6.75 ACRE SITE LOCATED AT 8306 GARVEY AVENUE (APNs: 5283-015-
806, 5283-008-800) - ADOPT
MOTION BY COUNCILMEMBER VASQUEZ, SECOND BY COUNCILMEMBER
TAYLOR that the Council adopt Ordinance No. 780. Vote resulted:
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Yes: Vasquez, Taylor, Bruesch, Clark
No: None
Absent: Imperial
Abstain: None
The Mayor Pro Tern declared said motion duly carried and so ordered.
D. RESOLUTION NO. 97-45 -A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ROSEMEAD APPROVING ADMINISTERING
AGENCY-STATE AGREEMENT NO. 07-5358 AND PROGRAM
SUPPLEMENT AGREEMENT NO. 001-M FOR ISTEA FUNDING OF
STREET IMPROVEMENTS IN VALLEY BOULEVARD
The following Resolution was presented to the Council for adoption.
RESOLUTION NO. 97-45
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
APPROVING ADMINISTERING AGENCY-STATE AGREEMENT NO. 97-
5358 AND PROGRAM SUPPLEMENT AGREEMENT NO. 001-M FOR ISTEA
FUNDING OF STREET IMPROVEMENTS IN VALLEY BOULEVARD
MOTION BY COUNCILMEMBER VASQUEZ, SECOND BY COUNCILMEMBER
CLARK that the Council adopt Resolution No. 97-45. Vote resulted:
Yes: Vasquez, Taylor, Bruesch, Clark
No: None
Absent: Imperial
Abstain: None
The Mayor Pro Tern declared said motion duly carried and so ordered.
IV. CONSENT CALENDAR(Item CC-E was removed for discussion purposed)
CC-A AUTHORIZATION FOR THE CITY CLERIC TO ATTEND THE LEAGUE
OF CALIFORNIA CITIES CITY CLERKS NEW LAW AND ELECTION
SEMINAR- DECEMBER 3-5, 1997, IN MONTEREY
CC-B AUTHORIZATION TO REJECT CLAIM AGAINST THE CITY FROM
MYRNA OLIVERAS
CC-C ACCEPTANCE OF EASEMENT DEED FOR STREET PURPOSES -
NORTHWEST CORNER OF SAN GABRIEL BOULEVARD AND
GARVEY AVENUE
CC-D SELECTION OF CONTRACTOR FOR SENIOR CITIZEN LUNCH
PROGRAM
MOTION BY COUNCILMEMBER TAYLOR, SECOND BY COUNCILMEMBER
VASQUEZ that the Council approve the aforementioned items. Vote resulted:
Yes: Vasquez, Taylor, Bruesch, Clark
No: None
Absent: Imperial
Abstain: None
The Mayor Pro Tern declared said motion duly carried and so ordered.
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CC-E CONSIDERATION OF COST-OF-LIVING ADJUSTMENT FOR NON-
REPRESENTED EMPLOYEES AND IMPLEMENTATION OF
LONGEVITY PLAN
Councilmember Taylor requested that this item be deferred to the next meeting and asked
how many union employees would be eligible for the longevity plan.
Frank Tripepi, City Manager, responded that staff will provide a list of employees with
number of years worked and requested that the Council bifurcate this item and approve the cost-
of-living portion.
MOTION BY COUNCILMEMBER TAYLOR, SECOND BY COUNCILMEMBER
VASQUEZ that the Council approve a 3% cost-of-living adjustment for all unrepresented full-
time and all part-time positions, effective November 1, 1997. Vote resulted:
Yes: Vasquez, Taylor, Bruesch, Clark
No: None
Absent: Imperial
Abstain: None
The Mayor Pro Tern declared said motion duly carried and so ordered.
Councilmember Taylor requested clarification on the base figure used to determine the
percentages.
Mr. Tripepi responded that the one time bonus percentages are based on the salary of the
employee when he or she reaches the 15, 20, or 25 year mark.
There being no objection, this item was deferred to the October 28, 1997 meeting.
V. MATTERS FOR DISCUSSION AND ACTION -None
VI. STATUS REPORTS
A. PREPARATIONS FOR PREDICTED ADDITIONAL RAINFALL DUE TO
EL NINO CONDITIONS
No action required, item was received and filed.
VII. MATTERS FROM OFFICIALS
A. COUNCILMEMBER TAYLOR
Requested a report on two Pit Bulls that had killed a cat on Friday, September 26, 1997.
B. COUNCILMEMBER CLARK
Reported that the just concluded League of California Cities Conference in San Francisco
included informative sessions addressing ISTEA Reauthorization at the Federal level, how welfare
reform will impact cities, and emergency preparedness for El Nino.
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE
Jim Smith invited the Council to attend the 50th Anniversary Celebration of the Rosemead
Christian Church on Sunday, October 19th from 10:00 a.m. to 1:00 p.m.
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IX. CLOSED SESSION
A. The Council recessed to a Closed Session at 8:10 p.m. pursuant to Government
Code §54957.6 for the following purpose: CONFERENCE WITH LABOR
NEGOTIATOR. Agency Negotiator: Charles Goldstein. Employee
Organization: Rosemead Local 347, Service Employees International Union,
AFL-CIO.
The Council reconvened at 8:28 p.m.
Robert Kress, City Attorney, stated that the Council met in a Closed Session for the
purposes as stated on the Agenda and provided direction to the City's labor negotiator.
IX. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 8:30
p.m. The next regular meeting will be held on Tuesday, October 28, 1997, at 8:00 p.m.
Respectfully submitted: APPROVED:
City Clerk MAYOR
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