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CC - 01-25-66o y • . s CITY OF ROSEMEAD ROSEMEAD, CALIFORNIA CITY COUNCIL Minutes of January 25, 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 8:02 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, Farrell, Foutz, Flersh, Mdyer, Watson. 3. APPROVAL OF MINUTES: JANUARY 11, 1966 - REGULAR MEETING. JANUARY 18, 1966 - ADJOURNED MEETING. The minutes of January 11, 1966, were corrected as follows: Page 2, item 7, paragraph 2 by inserting the words "with • a maximum of $1,500." following the words "phase one." Page 6, item 16K, to read, "It was moved by Councilman Andersen, second by Councilman Lowrey, and unanimously carried, that Jenny Davenport be appointed Administrative Secretary and Deputy City Treasurer." It was moved by Councilman Jackman, second by Councilman Lowrey, that the minutes of January 11, 1966 be approved as corrected, and the minutes of January 18, 1966 be approved as printed. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. 4. TIME RESERVED FOR THOSE IN THE AUDIENCE !%4i0 DESIRE TO ADDRESS THE COUNCIL. Mary Maloof, 26!,41,%Ialnut Grove Avenue, addressed the Council regarding disposal service. Following discussion, Mayor Maude ordered this matter referred to a meeting between the Maloof's, the City Attorney and City Administrator for study and report at next meeting. PUBLIC HEARINGS Mayor Maude requested anyone wishing to be heard to please stand and be sworn. No one responded. 0 o cc 1-25-66 5. CONFIRMATION OF ASSESSMENTS. DE ADALENA STREET SIDEWALK INSTALLATION. City Administrator Farrell advised the Council that assessments for this project total $2,024.73. Mayor Maude declared the public hearing open at 8:22 o'clock p.m. No one responded and the hearing closed • immediately. RESOLUTION NO: 66-4. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, CONFIRMING THE STREET SUPERINTENDENT'S REPORT AND ASSESSMENTS THEREIN (DE ADALENA STREET, BOTH SIDES, ROSEMEAD BOULEVARD TO RIO HONDO AVENUE.) Attorney Watson presented this resolution by title only. It was moved by Councilman Lowrey, second by Councilman Stead that further reading be waived and Resolution No. 66-4 be adopted. Roll call vote as follows: AYES: Councilmen: NOES: Councilmen: ABSENT: Councilmen: UNFINISHED BUSINESS- 6. ORDINANCE NO. 172. ANN Andersen, Jackman, Lowrey, Maude, Stead. None. None. EXATION NO. 25A. SECOND READING, . AN ORDINANCE OF THE CITY OF ROSEMEAD APPROVING THE ANNEXATION OF CERTAIN INHABITED TERRITORY DESIGNATED AS "ANNEXATION NO. 25A" TO THE CITY OF ROSEMEAD. Attorney Watson presented this ordinance by title only. It was moved by Councilman Andersen, second by Council- man Jackman, that further reading be waived. 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 Stead, that Ordinance No. 172 be adopted. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. Pi 7. REPORT ON GLADYS STREET, STREET LIGHTING PETITION. City Administrator Farrell reported that Edison Company has not yet completed their study of the area. - 2 - CC • • 1-25-66 NEW BUSINESS RESOLUTION NO. 66-5. CLAIMS AND DEMANDS. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SLIM OF $46,827.36 DEMANDS NUMBERS 1182 THROUGH 1257. • Mayor Maude requested this resolution read by title only and a summary of expenditures presented. City Treasurer Foutz presented this resolution by title only and a summary of expenditures. It was moved by Councilman Andersen, second by Council- man Jackman, that Resolution No. 66-5 be adopted. Roll call vote as follows: AYES: Councilmen: Andersen, .Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. COMMISSION RECOMMENDATIONS 9. 3LANNING COMMISSION RECOMMENDATIONS. A. ZONING FOR ANNEXATION NO. 25A. Planning Director Hersh presented the recommendation of the Commission that the C-2 and C-4 zoning be changed to • C-3 and all other zoning remain as is. ORDINANCE NO. 173. AN ORDINANCE OF THE CITY OF ROSEMEAD CLASSIFYING CERTAIN PROPERTY IN ZONES C-3, P, R-2 AND R-3. Attorney Watson presented this ordinance. It was moved by o 1 an ow ese~ond by Council- man Jackman,/c at rd1inan e o. 73 be adopted. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. B. EXTENSION OF MORATORIUM ON SERVICE STATIONS, SECOND HAND STORES AND DOG KENNELS. Planning Director Hersh advised the Council that the Commission recommended that this moratorium established by Ordinance No. 169 be extended for one year to enable the Planning Consultant to study and make a recommendation. To extend an interim ordinance would regUire a public hearing. It was moved by Councilman Andersen, second by Council- man Jackman, that this matter be set for public hearing February 8, 1966. Roll call vote as follows: AYES: Councilmen: Andersen, ,Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. - 3 - • • ' CC 1-25-56 COMMITTEE REPORTS 10, None. COMMUNICATIONS 11. A. CITY OF SAMTA MONICA. City Administrator Farrell presented this resolution urging deferment of local police officers during periods of policing actions involving U.S. Military forces. This communication was received and filed 6. VETERANS OF FOREIGN WARS. C. SO-LO TOPS CLUB. City Administrator Farrell presented these requests to waive the fee for use of the Community Recreation Building. Following discussion, it was moved by Mayor Maude, second by Councilman Lowrey that the two foregoing requests be denied. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. • ABSENT: Councilmen: None. D. UPPER SAN GABRIEL VALLEY WATER ASSOCIATION. City Administrator Farrell presented this notification of the February 9, 1966 meeting. This communication was received and filed. E. CITY OF PICO RIVERA. City Administrator Farrell presented this resolution supporting legislation to provide more equipment to aid persons with chronic kidney diseases. This communication was received and filed. 12. TIME RESERVED FOR THOSE IN THE AUDIENCE 1FHO DESIRE TO ADDRESS THE COUNCIL. Robert 0. Spencer, 3310 Rockhold Avenue, expressed appreciation for consideration given by the Council to the V. F. W. communication. • Ken Pike, 9220 Steele Street, advised the Council there would be a meeting of the Sister City Association on February 2. 13. MATTERS FROM CITY OFFICIALS. A. Administrative Assistant Meyer advised the Council that the Park Board had reviewed the proposed plans - 4 - CC • • 1-25-66 0 for the Community Recreation building to be constructed in Rosemead Park and had recommended approval of the plans, recommending that a fund raising committee be appointed and building program to be geared to avail- ability of funds. It was moved by Councilman Lowrey, second by Councilman Andersen, that the Council approve this recommendation of the Park Board. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. 0 • Mayor Maude requested the Councilmen to submit recommendations for appointments to this committee. B. City Administrator Farrell advised the Council that the schematics for the City Hall were in order for Council approval. It was moved by Councilman Andersen, second by Council- man .Jackman, that the Council approve the City Hall schematics and authorize the architect to proceed. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. C. City Administrator Farrell advised the Council that a billing from H. M. Scott & Associates for the 1964 Storm Drain Bond Issue engineering had not been placed on the Claims and Demands pending verification. This billing has been approved by the Flood Control District as 65% completed. Billing total $13,847.38. It was moved by Councilman ,Jackman, that the Council authorize payment. Lowrey, second by Councilman approve this billing and Roll call vote as follows: AYES: Councilmen: Andersen, .Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. D. City Administrator Farrell advised the Council of the League of California Cities Board of Directors meetino on February 3. E. Mayor Maude advised the Council that an application has been made for an alcoholic beverage license at 9262 Valley Boulevard. Following discussion it was determined that a Conditional Use Permit will be necessary in accordance with Rosemead Yiunicipal Code section 9111.1(d). - 5 - cc 1-25-66 It was moved by Councilman Andersen, second by Council- man Lowrey, that the Council protest the issuance of this license in the usual manner. 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 9:27 o'clock p.m. MAYOR CITY CLERK • U - 6 -