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CC - 02-23-65CITY OF ROSEMEAD ROSEMEAD, CALIFORNIA CITY COUNCIL Minutes of FebrUary.23,-1965 A regUIar meeting of the City;Codhc.i1•of the Ci-ty of • Rosemead was he}d: in the-CounClL Cham6ers;,8$.15 East Valley.Boulevard, The meeting was called to order by Mayor Andersen at 8:05 o'clock p.m. 1. CALL TO ORDER The Pledge of Allegiance was led by Mayor Andersen. The invocation was delivered by Elder Dybell of the Latter Day Saints Church. .2. ROLL CALL Present: Councilmen.: Andersen, Jackman, Lowrey, • Maude, Stead. Absent: Councilmen: None. Ex officio: Armstrong, Beverly, Cushman, Farrell, Foutz. 3. APPROVAL OF MINUTES: JANUARY 9, 1965 - REGULAR MEETING JANUARY 15,.1965- SPECIAL MEETING It was moved by Councilman. Lowrey, second by Council- man Maude, and unanimously carried, that the minutes of February 9, 1965 and February 15, 1965, be approved as printed. 4. TIME.RESERVED FOR THOSE IN THE AUDIENCE N'HO DESIRE TO ADDRESS THE COUNCIL::. Mrs. Ora Richards, 8610 Mission Drive addressed the • Council regarding the Rosemead Cemetery. PUBLIC HEARINGS 5. ZONE CHANGE CASE 11. Planning Advisor Cushman presented the factual data regarding this proposed change of zone and advised the Council that the Planning Commission recommended denial;.. Mayor Andersen requested anyone wishing to be heard to please stand and be sworn. The Oath was administered by Deputy City Clerk Armstrong. S Mayor Andersen declared the public hearing open at 8:12 o'clock p.m. Gus Nesseth, 5355 Persimmion Avenue, Temple City addressed the Council requesting approval of this change. Ed Varden, 2236.N. Angelus Avenue and Raymond Rees, 8352 Keim Street addressed the Council opposing this proposed change. • • CC 2-23-65 Mayor Andersen declared the public hearing closed at 3:27 o'clock p.m. is E s 6 7. Following discussion, it was moved by Councilman Maude, second by Councilman Lowrey, that the recommendation of the Planning Commission be upheld and the requested zone change be denied. Roll call vote as follows: AYES: Councilmen: NOES: Councilmen: ABSENT: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. None. None. ZONE CHANGE CASE 12. Planning Advisor Cushman presented the factual data regarding this proposed change of zone and advised the Council that the Planning Commission recommended zone be changed to P-D. iviayor Andersen requested anyone wishing to be heard to please stand and be sworn. The Oath was administered by Deputy City Clerk Armstrong. Mayor Andersen declared the public hearing open at 8:42 o'clock p.m. Homer Peterson, Jr., Executive Vice President of the Rosemead Mortgage Corporation addressed the Council requesting approval of this proposal. Mayor Andersen declared the public hearing closed at 8:44 o'clock p.m. It was moved by Councilman Lowrey, second by Council- man Maude, that the Council uphold the recommendation of the Planning Commission and this change of zone be approved and the City Attorney instructed to prepare the necessary ordinance. Roll call vote as follows: AYES: Councilmen: NOES: Councilmen: ABSENT: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. None. None. NFINISHED BUSINESS ORDINANCE NO. 152. RE: 90 DAY MORATORIUM ON SERVICE STATIONS AND SECOND HAND STORES. URGENCY. AN ORDINANCE OF THE CITY OF ROSEMEAD REGULATING AUTOMOBILE SERVICE STATIONS IN CERTAIN AREAS AND SECONDHAND STORES Attorney Beverly read this proposedjordinance in full. It was moved by Councilman Jackman, l; second by Council- man Lowrey, that Ordinance No. 152 be adopted. - 2 - • cc 2-23-65 Roll call vote as follows: 0 AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. • 8. RESOLUTION N0. 65-14. RE: DIVULGING NAMES OF JUVENILES. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD SUPPORTING THE PRINCIPLE OF DIVULGING NAMES OF JUVENILES IDENTIFIED WITH MAJOR CRIME. Attorney Beverly presented this resolution in full. Marvin Kennedy, 9139 Marshall Street addressed the Council in opposition to this resolution. Mayor Andersen read in full the letter from Supervisor Bonelli requesting adoption of this resolution. It was moved by Councilman Lowrey, second by Council- man Jackman that Resolution No. 65-14 be adopted. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude. NOES: Councilmen: Stead. ABSENT: Councilmen: None. 9. RESOLUTION N0. 65-15. RE: ASSEMBLY BILL 300. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD OPPOSING ASSEMBLY BILL 300. Attorney Beverly presented this resolution by title only and summarized its contents. • It was moved by Councilman Maude, second by Council- man Lowrey that Resolution No. 65-15 be adopted. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. 10. AGREEMENT - LOS ANGELES COUNTY FLOOD CONTROL DISTRICT. Attorney Beverly advised the Council that this agree- ment had previously been approved by the Council and subsequently a few minor word changes had been made. The agreement was now in final form for approval. • It was moved by Councilman Maude, second by Council- man Lowrey, that this agreement be approved and the mayor authorized to execute. Roll call vote as follows. AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. - • CC 2-23-65 NEW BUSINESS 11. RESOLUTION ND. 65-16. CLAIMS AND DEMANDS. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $15,552.94 DEMANDS NUMBERS 3599 • THROUGH 3646. Mayor Andersen 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. Following discussion, it was moved by Councilman Jackman, second by Councilman Lowrey, that Resolu- tion No. 65-16 be adopted. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, • Maude. NOES: Councilmen: Stead. ABSENT: Councilmen: None. Councilman,Stead requested that the record show that he voted no in opposition to warrant nunber 3599 as he questions the legal authority of a committee to expend City funds without prior consent. 12. DEDICATIONS OF ROAD EASEMENT. WALNUT GROVE AVENUE. A. G. H. Bullis B. J. and D. He lier C. J. C. and M. D. Ashley D. M. A. Reynol ds and M. Moore E. R. and E. C. Vanderhagen F. F. and C. L. Magallanes • G. S. and L. C. Sigmund Attorney Beverly advised the Council that these dedications were in order for acceptance by the Council. It was moved by Councilman Maude, second by Council- man Lowrey and unanimously carried, that the fore- going dedications be accepted and recordation author- ized. 13. REPORT ON COSTS AND SETTING HEARING DATE. STREET IMPROVEMENTS. A. GERNERT STREET. • City Administrator Farrell advised the Council that improvements for this project total $5,077.68. B. GRAND AVENUE. City Administrator Farrell advised the Council that improvements for this project total $304.30. It was moved by Councilman Lowrey, second by Council- man Maude, and unanimously carried that the public hearings on these two streets be set for March 9, 1965. - 4 - cc 2-23-65 14-. AUTHORIZATION TO ATTEND CONFERENCE 0 PART: DIRECTOR. City Administrator Farrell advised the Council that the Park Director would like authorization to attend the California Park and Recreation Society Conference to be held in San Francisco, March 20-23, 1965. . It was moved by Councilman Maude, second by Council- man Jackman, that the Park Director be authorized to attend this conference with reasonable and necessary expenses, and the necessary funds be appropriated to the proper account. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. 15. AUTHORIZATION TO ATTEND CONFERENCE, CITY TREASURER: • City Administrator Farrell advised the Council that the City Treasurer would like authorization to attend the California Municipal Treasurers' Association Seminar to be held in Bakersfield, April 20-24, 1965. It was moved by Councilman Lowrey, second by Council- man Stead, that the City Treasurer be authorized to attend this conference with reasonable and necessary expenses and the necessary funds be appropriated to the proper account. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. • Mayor Andersen stated he would declare a short recess, if there were no objections. There were no objections. Meeting recessed at 9:20 o'clock p.m. Mayor Andersen reconvened the meeting at 9:30 o'clock p.m. 16. SWIMMING POOL OPERATION REPORT. A. APPROVAL OF AQUATIC PERSONNEL CLASSIFICATIONS. B. APPROVAL OF AQUATIC PERSONNEL SALARIES. C. ADDITIONAL BUDGET APPROPRIATION. City Administrator Farrell presented this report to the Council and advised them the Park Board had • approved the report and recommended approval by the Council. It was moved by Councilman Lowrey, second by Council- man Jackman, that the Council accept the report, approve the recommendations, and budget the necessary funds. Roll call vote as -Follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead," NOES: Councilmen: None. ABSENT: Councilmen: None. - 5 - • • CC 2-23-65 COMMISSION RECOMMENDATIONS 17. PLANNING COM?,iISSION RECOMMENDATION. A. RE: i+iOVE - IPIS. City Administrator Farrell advised the Council that the Planning Commission recommended that the City of Rosemead have its own ordinance that an inspection be made, information obtained and relayed to the Commission for approval or disapproval. Further, that the City Council approve a minimum fee of $15.00 for move-ins within 30 miles and proportionally increased when r"urther than 30 miles. It was moved by Councilman Maude, second by Council- man Stead, that the foregoing recommendation be approved and the City Attorney. instructed to prepare the necessary ordinance. Roll call vote as follows: AYES: Councilmen NOES: Councilmen: ABSENT: Councilmen: COMMITTEE REPORTS 16. None. COMMUNICATIONS 19. A. CITY OF GARDENA. RE Andersen, Jackman, Lowrey, Maude, Stead. None. None. ASSEMBLY BILL 300. City Administrator Farrell presented this communication opposing AB 300. • Mayor Andersen ordered this communication received and filed. B. CITY OF ALHAMBRA. RE: REAPPORT I ONt',iENT. City Administrator Farrell presented this resolution of the City of Alhambra urging that incorporated cities not be divided into two or more senatorial districts. Councilman Jackman reported on the meeting he had attended in Alhambra regarding this matter and advised the Council that another meeting is scheduled for March 11, 1965 in Arcadia. 0 C. ANNA H. HIGIAAN. City Administrator Farrell presented this communication in full thanking the Council for their thoughtfulness and consideration in adjourning a recent Council meet- ing in memory of her mother. D. LEAGUE OF CALIFORNIA CITIES. (Not on agenda) City Administrator Farrell advised the Council that this was notification of the Board of Directors meeting of March 4, 1965. -6- cc 2-23-65 E. CALIFORNIA CONTRACT CITIES ASSOCIATION. (Not on agenda City Administrator Farrell advised the Council that reservations can now be made for the Seminar in May and requested that Deputy City Clerk Armstrong be notified by those planning to attend so necessary reservations and registrations can be made. F. CITY OF TEMPLE CITY. (Not on agenda) P,ttorney Beverly advised the Council he had received a letter from the City Attorney of Temple City request- ing the Council adopt a resolution regarding the El Monte Airport. Attorney Beverly advised the Council he had prepared a resolution for consideration. RESOLUTION 110. 65-17. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD URGING THE BOARD OF SUPERVISORS TO TAKE SUCH ACTION AS REASONABLY NECESSARY TO SAVE THE EL MONTE AIRPORT AS A GENERAL AVIATION FACILITY. It was moved by Councilman man Maude, and unanimously No. 65-17 be read by title It was moved by Councilman man Maude, and unanimously No. 65-17 be adopted. Lowrey, second by Council- carried, that Resolution only. Lowrey, second by Council- carried that Resolution 20. TIME RESERVED FOR THOSE IN THE AUDIENCE !MHO DESIRE TO ADDRESS THE COUNCIL. None. 21. MATTERS FROM CITY OFFICIALS. A. City Administrator Farrell advised the Council that many inquiries were being received regarding • sidewalk installation on Walnut Grove Avenue between Valley Boulevard and Mission Drive. Following discussion, it was moved by Mayor Andersen, second by Councilman Lowrey, and unanimously carried that sidewalk installation on Walnut Grove Avenue, Valley Boulevard to Mission Drive, be on the east side of the street. B. City Administrator Farrell advised the Council that he has contacted the two property owners regard- ing the City Hail site but there was nothing definite to report at this time. C. Councilman Stead informed the Council he had presented the City's resolution regarding Highway 101 to the League as instructed by the Council. No action was taken by the L.A. County division as this portion of Highway 101 is outside of Los Angeles County. D. Mayor Andersen advised the Council that action has been taken to sponsor a Senate Constitutional Amendment (SCA 17) which would require the Telephone Company to pay franchise taxes as do other utilities. - 7 - u • CC 2-23-65 Following discussion, it was moved by Councilman Steak, second by Councilman Lowrey, that the City Attorney be instructed to notify legislators of the City's support of this amendment. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. E. Mayor Andersen presented the City Attorney's ruling verifying the legality of recesses during Council meetings. S E. Councilman Jackman advised the Council that the block in which he lives did not receive copies of the Rubbish Collection Study Committee's questionaire. It was moved by Councilman Lowrey, second by Council- man Maude, and unanimously carried that the meeting adjourn. Meeting adjourned at 10:28 o'clock p.m. MAYOR CITY CLER:K 40 LJ