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CC - 02-22-66CITY OF ROSEMEAD ROSEMEAD, CALIFORNIA CITY COUNCIL Minutes of February 22, 1966 A regular meeting of the City Council of the City of Rosemead was held in the Council Chambers, 8815 East Valley Boulevard. The meeting was called to order by • Mayor Maude at 8:00 o'clock p.m. 1. CALL TO ORDER The Pledge of Allegiance was led by Councilman Stead. The Invocation was delivered by Councilman Jackman. 2. ROLL CALL Present: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. Absent: Councilmen: None. Ex officio: Armstrong, Watson, Foutz, Hersh, Meyer. 3. APPROVAL OF MINUTES: FEBRUARY 8, 1966 REGULAR MEETING. It was moved by Councilman Lowrey, second by Councilman Stead, that the minutes of February 8, 1966 be approved as printed. Roll call vote as folic • AYES: Councilmen: NOES: Councilmen: ABSENT: Councilmen: ws: Andersen, Jackman, Lowrey, Maude, Stead. None. None. 4. SPECIAL PRESENTATIONS. BEAUTIFICATION COMMITTEE AWARDS. Burl Blue, Chairman of the B^autification Committee presented awards to Aer Valco Engineering Corporation, Cook's Shell Service Station, Vitachrome, Inc., and California Christian Home for their achievements in community beautification. 5. TIME RESERVED FOR THOSE IN THE AUDIENCE NIHO DESIRE TO ADDRESS THE COUNCIL. None. PUBLIC HEARINGS 6. None. UNFINISHED BUSINESS 7. MISSION DELTA PARK AGREEMENT. Attorney Watson advised the Council that this agreement was still under consideration and would be in final form for the next meeting. cc 2-22=66 L 8. PETITIONS RE: POSTAL ADDRESS CHANGE. City Administrator Farrell advised the Council that petitions had been filed containing approximately 1365 signatures from Annexation Areas 2b and 27. RESOLUTION 110. 66-8. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD REQUESTING THE UNITED STATES • POST OFFICE DEPARTMENT TO ADD TO THE ROSEMEAD POSTAL DISTRICT CERTAIN AREAS RECENTLY ANNEXED TO THE CITY OF ROSEMEAD. Attorney Watson presented this resolution in full. It was moved by Councilman Lowrey, second by Council- man Andersen, that Resolution No. 66-8 be adopted. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. NEW BUSINESS 9. RESOLUTION N0. 66-9. CLAIMS AND DEMANDS. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $18,1515.00 DEMANDS NUMBERS 1337 THROUGH 1398. • Mayor Maude requested this resolution read by title only and a summary of expenditures presented, if there were no objections. There were no objections. City Treasurer Foutz read this resolution by title only and presented a summary of expenditures. It was moved by Councilman Jackman, second by Council- man Stead, that Resolution No. 66-9 be adopted. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. 10. ORDINANCE NO. 175. COMPENSATION FOR COUNCILMEN. AN ORDINANCE OF THE CITY OF ROSEMEAD PROVIDING FOR THE PAYMENT OF SALARIES TO MEMBERS OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD AND AMENDING THE ROSEMEAD MUNICIPAL CODE. • Attorney Watson presented this ordinance in full. Following considerable discussion, it was moved by Councilman Lowrey, second by Councilman Jackman, that Ordinance No. 175 be introduced. Roll call vote as follows: AYES: Councilmen: Andersen, Jac!<man, Lowrey, Maude. NOES: Councilmen: Stead. ABSENT: Councilmen: None. - 2 - • • cc 2-22-66 • 11. Burl Blue presented petitions favoring adoption of this ordinance. Mayor Maude declared a short recess at 0:58 o'clock p.m. Mayor Maude reconvened the meeting at 9:08 o'clock p:m. DEDICATIONS OF ROAD EASEMENTS. A. NORWOOD PLACE - BLAIR B. EMERSON PLACE - MONTGOMERY C. MISSION DRIVE - FELLOWS AND LATTER DAY SAINTS CHURCH D. LINDCOVE LANE - MARK II HOMES, INC, (not on agenda) Attorney Watson advised the Council that these five dedications were in order for acceptance by the Council. It was moved by Councilman Jackman, second by Council- man Lowrey, that the foregoing dedications be accepted and recordation authorized. Roll call vote as follows. AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. COMMISSION RECOMMENDATIONS 12. None. COMMITTEE REPORTS 13. None. COMMUNICATIONS 14. 15 A. B. 0 16 A. LEAGUE OF CALIFORNIA CITIES. (Not on agenda) Administrative Assistant Meyer presented this notification of the March 3 meeting. TIME RESERVED FOR THOSE IN THE AUDIENCE WHO DESIRE TO ADDRESS THE COUNCIL. Mrs. Ora Richards, 8610 Mission Drive, addressed the Council concerning dedications of road easements. Ralph Kikendall, Aer Valco Engineering Corporation, addressed the Council concerning the bridge over the Rubio Wash on Grand ,Avenue. MATTERS FROM CITY OFFICIALS. A. Administrative Assistant Meyer presented a request from Griegorian Disposal Service that an amendment be made to the rubbish agreement to provide an additional commercial barrel rate breakdown. To be added would be once weekly service, 1 barrel at $2.50 per month, each additional barrel for once weekly service $1.00. The Company also requested approval of a change in name from Griegorian Disposal Service to Modern Service Company. - 3 - cc 2-22-66 It was moved by Councilman Lowrey, second by Councilman Andersen, that this Council approve these requests and instruct the City Attorney to prepare the necessary amendment to agreement. Roll call vote as follows: • AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. 3. Administrative Assistant Meyer advised the Council that only one bid had been received on the truck for the park due to the time factor and he therefore recommended that the Council reject this bid and authorize the staff to call for new bids. It was moved by Councilman Andersen, second by Mayor Miaude, that the Council reject this bid from international Harvester and authorize advertising for new bids. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. C. Attorney Watson advised the Council that !Tanning . Director Hersh had supplied a contract to be utilized following the selection of a firm to prepare landscaping plans for the business districts. Following discussion, it was moved by Councilman Jackman, second by Councilman Lowrey, that the Council approve this agreement in substance and authorize the Mayor to execute when presented in final form. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. It was moved by Councilman Lowrey, second by Councilman Andersen, and unanimously carried, that the meeting adjourn. Meeting adjourned at 9:45 o'clock p.m. MAYOR CITY CLERK • - 4 -