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CC - 08-24-65• CITY OF ROSEMEAD ROSEMEAD, CALIFORNIA CITY COUNCIL Minutes of August 24, 1965 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 Attorney Kenneth Brown. The Invocation was delivered by the Reverend E. Fred Harris, of the First Southern Baptist Church, South San Gabriel. 2. ROLL CALL Present: Councilmen: Andersen, Jackman, Lowrey, Maude. Absent: Councilmen: Stead. Ex officio: Armstrong, Brown, Foutz, Meyer. 3. APPROVAL OF MINUTES: AUGUST 10, 1965 - REGULAR MEETING. Councilman Lowrey requested that the minutes show under Matters From City Officials that Assemblyman Johnson's assistant had expressed Mr. Johnson's regrets at being unable to attend the City's birthday celebration. It was moved by Councilman Jackman, second by Council- man Andersen, that the minutes of August 10, 1965 be approved as corrected. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude. NOES: Councilmen: None. ABSENT: Councilmen: Stead. 4. TIME RESERVED FOR THOSE IN THE AUDIENCE WHO DESIRE TO ADDRESS THE COUNCIL. Harold Bishop, 3726 Bartlett Avenue, and Ronald Wida, 3730 Bartlett Avenue, addressed the Council protesting the Planning Commission's approval of Plot Plan No. 206. The gentlemen were advised of the appeal proceedure. PUBLIC HEARINGS • 5. None. CC • • U-24-65 9 0 0 11 6. 7. 8 UNFINISHED BUSINESS DISCUSSION OF ARCHITECTURAL CONTRACT FOR CITY HALL. Following discussion, it was moved by Councilman Lowrey, second by Councilman Andersen, that the Council accept the recommendation of the staff and select Mr. Raymond Girvigian as the Architect to design the City Hall and authorize the Mayor to execute the necessary agreement. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude. NOES: Councilmen: None. ABSENT:. Councilmen: Stead. RESOLUTION NO. 65-63. ESTABLISHING TAX RATES FOR ROSEMEAD LIGHTING DISTRICTS. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD LEVYING A SPECIAL ASSESSMENT TAX WITHIN THE ROSEMEAD STREET LIGHTING DISTRICT. Attorney Brown presented this resolution by title only. Administrative Assistant Meyer presented last years rates as well as the current rates. It was moved by Councilman Andersen, second by Council- man Jackman, that further reading be waived and Resolution No. 65-63 be adopted. Roll call vote as follows: AYES: Councilmen: NOES: Councilmen: ABSENT: Councilmen: NEW BUSINESS RESOLUTION N0. 65-64 Andersen, Jackman, Lowrey, Maude. None. Stead. CLAIMS AND DEMANDS. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $17,521.70 DEMANDS NUMBERS 448 THROUGH 531. City Treasurer Foutz read this resolution by title only and presented a summary of expenditures as requested by Mayor Maude. It was moved by Councilman Jackman, second by Councilman Lowrey, that further reading be waived and Resolution No. 65-64 be adopted. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude. NOES: Councilmen: None. ABSENT: Councilmen: Stead. - 2 - 9. DEDICATIONS OF RIGHTS-OF-WAY • CC 8-2L,-65 WALNUT GROVE AVENUE. X. J. P. and R. R. BATAILLE B. First Baptist Church of Rosemead C. First Baptist Church of Rosemead 0 9 Attorney Brown advised the Council that these dedications were in order for acceptance and recordation. It was moved by Councilman Lowrey, second by Councilman Jackman, that the Council accept these dedications and authorize recordation. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude. NOES: Councilmen: None. ABSENT: Councilmen: Stead. 10. DEDICATIONS OF RIGHTS-OF-WAY. ELLIS LANE. A. E. F. and 1. M. SMITH F. A. A. and E. M. WITZKA B. H. C. and E. M. KENDALL G. J. M. and R. H. ANDERSON C. N. C. and H. C. FRIEND H. T. iii. and Jessie and Jennie •D. H. F. and U. E. G. MUELLER BARRON E. R. A. and A. L. RAMIREZ I. W. and M. TROTECHAUD Attorney Brown advised the Council that these dedications were in order for acceptance and recordation. It was moved by Councilman Jackman, second by Councilman Lowrey, that the Council accept these dedications and authorize recordation. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey., Maude. NOES: Councilmen: None. ABSENT: Councilmen: Stead. 11. DEDICATIONS OF RIGHTS-OF-WAY. EARLE STREET. A. C. M. and F. M. TOWNSEND B. R. E. and C. M. LEMMON Attorney Brown advised the Council that these dedications were in order for acceptance and recordation. It was moved by Councilman Andersen, second by.Councilman Jackman, that the Council accept these dedications and authorize recordation. Roll call vote as follows: 0 AYES: Councilmen: Andersen, Jackman, Lowrey, Maude. NOES: Councilmen: None. ABSENT: Councilmen: Stead. 12. DEDICATION OF RIGHT-OF-WAY. MUSCATEL AVENUE. STANLEY HALLADAY. Attorney Brown advised the Council that this dedication was i.n order for acceptance and recordation. - 3 - cc 5-24-65 0 it was moved by Councilman Jackman, second by Councilman Andersen, that the Council accept this dedication and authorize recordation. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude. NOES: Councilmen: None. • ABSENT: Councilmen: Stead. 13. RESOLUTION No. 65-65. RESOLUTION AUTHORIZING EMINENT _nnyil!" PROCEEDINGS - 4205 WALNUT GROVE AVENUE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD DECLARING CERTAIN REAL PROPERTY NECESSARY FOR PUBLIC PURPOSES AND AUTHORIZING THE ACQUISITION THEREOF. Attorney Brown presented this resolution by title only.. It was moved by Councilman Jackman, second by Council- man Lowrey, that further reading be waived. Roll call vote as follows: • AYES: Councilmen: Andersen, Jackman, Lowrey, Maude. NOES: Councilmen: None. ABSENT: Councilmen: Stead. It was moved by Councilman Lowrey, second by Councilman Andersen, that Resolution No. 65-65 be adopted. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude. NOES: Councilmen: None. ABSENT: Councilmen: Stead. COMMISSION RECOMMENDATIONS 14. None. COMMITTEE REPORTS 15. None. COMMUNICATIONS 16. A. METROPOLITAN WATER DISTRICT. Administrative Assistant Meyer presented this communication requesting the adoption of a resolution favoring the Lower Colorado River Basin Project Act. Mayor Maude requested the City Attorney to prepare a • resolution for consideration at the next meeting. B. CITY OF SOUTH GATE. Administrative Assistant Meyer presented this communication requesting the adoption of a resolution opposing the pro- posal to use the Palos Verdes Refuse Disposal Site for a State College. - 4 - cc 8-24-65 RESOLUTION NO. 65-66. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ENDORSING THE RESOLUTION OF THE JOINT COUNTY SANITATION DISTRICTS IN OPPOSITION OF THE PROPOSAL TO USE THE PALOS VERDES REFUSE DISPOSAL SITE FOR STATE COLLEGE USE INSTEAD OF THE ORIGINAL PROPOSAL FOR PARK AND RECREATION. Attorney Brown presented this resolution by title only. It was moved by Councilman Jackman, second by Councilman Lowrey, that rurcher reading.be waived and Resolution No. 65-66 be adopted. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude. NOES: Councilmen: None. ABSENT: Councilmen: Stead. C. CAROUSEL THEATRE. Mayor Maude advised the Council he had attended the ceremony of the raising of flags bearing the names of • the cities in the San Gabriel Valley. 0. HEARING OFFICERS REPORT. SANDY'S, 8942 GARVEY AVENUE. (Not on agenda) Administrative Assistant Meyer presented the findings and recommendations of the Hearing Officer on the application for a Dance and Entertainment License. It was moved by Councilman Lowrey, second by Councilman Jackman, that the Council adopt the report of the Hearing Officer and the license be issued. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude. NOES: Councilmen: None. ABSENT: Councilmen: Stead. 17. TIME RESERVED FOR THOSE IN THE AUDIENCE IaHO DESIRE TO ADDRESS THE COUNCIL. None. 18. MATTERS FROM CITY OFFICIALS. Administrative Assistant Meyer advised the Council that a request had been received to proclaim October 24 as United Nations Day, and appoint a United Nations Day Chairman. It was moved by Councilman Andersen, second by Council- man Lowrey, and unanimously carried that the Council proclaim October 24 as United Nations Day. It was moved by Councilman Lowrey, second by Councilman Andersen, and unanimously carried, that this meeting adjourn in memory of Herbert Forst and Walter Ruttgers. Meeting adjourned at 9:09 o'clock p.m. MAYOR CITY CLERIC - 5 -