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CC - 12-22-64CITY OF ROSEMEAD ROSEMEAD, CALIFORNIA CITY COUNCIL Minutes of December 22, 1964 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 Andersen at 8:00 o'clock p.m. 1. CALL TO ORDER The Pledge of Allegiance was led by Mayor Andersen. The Invocation was delivered by the Reverend John Clarkson of the Rosemead Foursquare Church. 2. ROLL CALL Present: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. Absent: Councilmen: None. Ex officio: Armstrong, Brown, Cushman, Farrell. 3. APPROVAL OF MINUTES. DECEMBER 8, 1964 - REGULAR MEETING. It was moved by Councilman Jackman, second by Councilman Maude, that the minutes of December 8, 1964 be approved as printed. Councilman Stead requested that page 2, item 7 show that the Los Angeles County Rehabilitation Board members receive $25.00 compensation per meeting. Mr. Farrell pointed out that none of this cost would be assumed by the City. Councilman Jackman, with the agreement of second, changed his motion to approve as corrected. 0 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 WHO DESIRE TO ADDRESS THE COUNCIL. - None. PUBLIC HEARINGS 5. ZONE CHANGE CASE NO. 9. Planning Advisor Cushman presented the factual data regarding this case. Mayor Andersen requested those 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 8:09 o'clock p.m. 12-22-64 16 F1 L -A Applicant Thomas Butterworth, B. H. Sappenfield, 3360 Walnut Grove Avenue, and Clifford Morgan, pastor of the Pilgrim Holiness Church addressed the Council favoring this change of zone. Mayor Andersen declared the public hearing closed at 8:12 o'clock p.m. It was moved by Councilman Lowrey, second by Councilman Maude, that the Council approve the recommendation of the Planning Commission and the Attorney instructed to prepare the necessary ordinance. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. 0 6. SULLIVAN AVENUE, 3200 BLOCK, CURB, GUTTER AND APPROACH INSTALLATION. City Administrator Farrell advised the Council that the entire block is improved with the exception of three properties, and two of these property owners have requested that improvements be installed. Mayor Andersen declared the public hearing open at 8:15 o'clock p.m. No one responded and the hearing closed immediately. It was moved by Councilman Maude, second by Councilman Lowrey, that this improvement proceed. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. UNFINISHED BUSINESS 7. ORDINANCE NO. 146. AMENDING SECTION 9126.1 OF THE ROSEMEAD MUNICIPAL CODE. SECOND READING. AN ORDINANCE OF THE CITY OF ROSEMEAD RE FILING OF MAPS WITH ZONING APPLICATIONS AND AMENDING THE MUNICIPAL CODE. 0 It was moved by Mayor Andersen, second by Councilman Maude, that Ordinance No. 146 be read by title only. Roll call vote as follows: AYES: Councilmen: NOES: Councilmen: ABSENT: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. None. None. Attorney Brown read this ordinance by title only. It was moved by Councilman Jackman, second by Councilman Stead, that Ordinance No. 146 be adopted. Roll call vote as follows: 40 AYES: Councilmen: Andersen, Jackman, NOES: Councilmen: None. ABSENT: Councilmen: None. - 2 - Lowrey, Maude, Stead. r 1C, I O 2-22-64 NEW BUSINESS 8. RESOLUTION N0. 64-87.. COMMENDING JOHN R. HORNING. RESOLUTION OF COMMENDATION JOHN R. HOR,IING Attorney Brown read this resolution in full. It was moved by Councilman Lowrey, second by Councilman Maude, that • Resolution No. 64-87 be adopted. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT:. Councilmen: None. 9. DEDICATION OF ROAD EASEMENT. SAN GABRIEL BOULEVARD AND WALNUT GROVE AVENUE. C. N. COOPER - A. A. DILLON. Attorney Brown advised the Council that these dedications were in order for acceptance. 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,. Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. 10. RESOLUTION NO. 64-88. CLAIMS AND DEMANDS. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $5,890.19 DEMANDS NUMBERS 3408 THROUGH 3450 Mayor Andersen requested this resolution read Ioy title only and a summary of expenditures presented, if there were no objections. There were no objections. • City Treasurer Foutz presented this resolution by title only, and presented a summary of expenditures. It was moved by Councilman Jackman, second by Councilman Lowrey, that Resolution No. 64-88 be adopted. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. 11. ORDINANCE NO. 147. AMENDING REHABILITATION SECTION OF BUILDING CODE. AN ORDINANCE OF THE CITY OF ROSEMEAD PROVIDING FOR APPEALS FROM • DECISIONS OF THE REHABILITATION BOARD. It was moved by Mayor Andersen, second by Councilman Lowrey, that this ordinance be read by title only. - 3 - C' , . 12-22-64 • O Roil call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Counc i l:,ien : None. Attorney Brown presented this ordinance by title only. It was moved by Councilman Maude, second by Councilman Lowrey, that • Ordinance No. i47 be introduced. Roll call vote asfollows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. COMMISSION RECOMMENDATIONS 12. TRAFFIC COMMISSION RECOMMENDATIONS Mayor Andersen advised the Council that Traffic Advisor Envall had not yet arrived and ordered this item deferred till later in the meeting, if there were no objections. There were no objections. • Mayor Andersen advised the Council he had received a communication from the Dos Palos, California Band stating that they have been chosen to represent the State in the Presidential Inaugural Parade in Washington, D. C. and requesting financial support for this trip. Following discussion, this communiotion was ordered received and filed. COMMITTEE REPOR 13. Parking Requirement Study Committee:' Councilman Lowrey reported that the Parking Requirement Study Committee had held their first meeting and would meet again on January 7, 1965 at 4:00 p.m. in the City Hall. COMMUNICATIONS 4. A. C:'..' OF BEVERLY HILLS. RE: ASSEMBLY BILL 2334. Attorney Brown advised the Council that this bill has been referred to an interim committee for study. The bill is an enlargement of the Brown Act. Following dis^+!ssion, it was moved by Councilman Maude, second by Councilman Lowrey, and unanimously carried, that the City Attorney be requested to report on this bill at the next meeting and prepare a similar resolution for consideration. B. CITY OF BEVERLY HILLS. RE: ASSEMBLY BILL 1716. Attorney Brown advised the Council that this bill will take authority away from the Council. Following discussion, it was moved by Councilman Lowrey, second by 40 Council;-.-an Maude, and unanimously carried, that the City Attorney be requested to report on this bill at the next meeting and prepare a similar resolution for consideration. - 4 - a C 12-22-64 C. STATE DIVISION OF HIGHWAYS RE: ROSEMEAD AND VALLEY BOULEVARDS City Administrator Farrell advised the Council that subsequent to receipt of this letter, a meeting was geld with the Div6ion of Highways and a plan has been prepared by thc:: for the installation of left turn signalization which necessitates the closing off of the center divider on Rosemead Boulevard at Bentel Avenue and Steele Street. Mayor Andersen ordered this matter referred to the Traffic Commission, if there were no objections. There were no objections. D. CITY OF IRWINDALE: RE: POLICE REPORT TERMi:OLOGY. (Not on agenda; Following short discussion, this communication was ordered received and filed, if there were no objections. There were no objections. 15. TIME RESERVED FOR THOSE IN THE AUDIENCE WHO DESIRE TO ADDRESS THE COUNCIL. None. 16. MATTERS FROM CITY OFFICIALS • A. Councilman Jackman made inquiry regarding a proposal made by Dick Griegorian to construct a City Hall. B. It was moved by Councilman Jackman, second by Councilman Lowrey, that the City Hall be closed at noon on December 24 and 31, 1964. 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 request had been received from the Chief Administrative Office of Los Angeles County that the Council indicate prior to December 31 whether or not they intend to continue the Business Licensing Agreement with the County. • It was moved by Councilman Maude, second by Councilman Lowrey, and unanimously carried, that the County be notified that the City of Rosemead intends to continue this agreement. D. Councilman Stead advised the Council that the League of California Cities has compiled a report with respect to legislation providing compensation for Local Agency Formation Commission members. Mayor Andersen stated if there were no objections, he would request Attorney Beverly to study this League Report regarding the Local Agency Formation Commission, and submit any suggestions he may have to the Council. There were no objections. E. Mayor Andersen called the Council's attention to the fact that even though a sister city program has been discussed, the City of Rosemead has never formally indicated their feelings on the matter. • Following discussion, it was moved by Mayor Andersen, second by Councilman Maude, that the City encourage formation of a citizen action committee to institute a Sister-City program and also indicate that the Council would prefer a sister city in Mexico for the City of Rosemead. - 5 - 0 12-22-64 Roll call vote as follows: AYES: Councilmen: NOES: Councilmen: ABSENT: Councilmen: Lowrey, Maude, Stead. 0 Andersen, Jackman, None, None, 12. TRAFFIC COMMISSION RECOMMENDATIONS 40 A. ADDITIONAL MARKINGS - IVAR-BARTLETT-MUSCATEL AT GRAND AVENUE, Advisor Envall informed the Council that the Traffic Commission recommended that stop and stop bar markings be placed on these three streets. B. ADDITIONAL RESTRICTIONS - IVAR AVENUE NORTH OF GARVEY AVENUE. Advisor Envall informed the Council that the Commission recommended that one "Park off Pavement" sign be placed on the west side of Ivar Avenue at the north line of Garvey Avenue. C. ADDITIONAL SIGNING - RAMONA BOULEVARD SOUTH OF FREEWAY. • Advisor Envall informed the Council that the Omission recommended that a "T" intersection sign be placed on the ast side of Ramona Boulevard approximately 250 feet west and south of Burton Avenue, D. BOULEVARD STOP SIGH! - EDMOND DRIVE WEST APPROACH TO MUSCATEL AVENUE. Advisor Envall informed the Council that the Commission recommended that a boulevard stop sign be installed on Edmond Drive at the west approach to Muscatel Avenue with appropriate pavement markings, It was moved by Councilman Jackman, second by Councilman Lowrey, and unanimously carried that the four foregoing Traffic Commission recommendations be approved. Mayor Andersen ordered the Council recessed to a personnel session at 9:35 o'clock p.m. I- L-1 Mayor Andersen reconvened the meeting at 9:57 o'clock p.m, Mayor Andersen stated he would like to appoint Raymond J. Holmes to the Planning Commission to fill the unexpired term of Joseph C. Milts It was moved by Councilman Maude, second by Councilman Lowrey, and unanimously carried, that the foregoing appointment be ratified. It was moved by Councilman Lowrey, second by Councilman Maude, and unanimously carried, that the meeting adjourn. Meeting adjourned at 9:59 o'clock p.m. MAYOR CLERK CITY - 6 -