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CC - 11-24-64CITY OF ROSEMEAD ROSEMEAD, CALIFORNIA CITY COUNCIL Minutes of November 24, 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 pro tem Jackman at 0i00 o'clock p.m. 1. CALL TO ORDER The Pledge of Allegiance was led by Councilman.Lowrey: The Invocation was delivered by Councilman Stead. 2. ROLL CALL Present: Councilmen: Jackman, Lowrey, Maude, Stead: Absent: Councilmen: Andersen: E:: officio: Armstrong, Beverly, Farrell, Foutz, Wroe. 0 3. APPROVAL OF MINUTES: NOVEMBER 10, 1964 - REGULAR MEETING It was moved by Councilman Lowrey, second by Councilman Maude, and unanimously carried, that the minutes of November 10, 1964, be approved as printed. 4. TIME RESERVED FOR THOSE IN THE AUDIENCE WHO DESIRE TO ADDRESS THE COUNCIL None. PUBLIC HEARINGS 5. ORDINANCE NO. 142: AMENDING LICENSING ORDINANCE. SECOND READING. • AN ORDINANCE OF TINE CITY OF ROSEMEAD ADOPTING BY REFERENCE, PURSUANT TO SECTION 50022.2 OF THE GOVERNMENT CODE, ORDINANCE NO. 5860 OF THE COUNTY OF LOS ANGELES ENTITLED "AN ORDINANCE REGULATING AND LICENSING BUSINESSES AND OTHER ACTIVITIES," AS AMENDED TO SEPTEMBER 1, 1964, AND AMENDING THE ROSEMEAD MUNICIPAL CODE. Mayor pro tem Jackman requested anyone wishing to be heard to please stand and be sworn. No one responded. Mayor pro tem Jackman declared the public hearing open at 8:04 o'clock p.m. No one responded and the hearing closed immediately. Attorney Beverly presented this ordinance by title only. • It was moved by Councilman Maude, second by Councilman Lowrey, that further reading be waived. Roll call vote as follows: AYES: Councilmen: Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: Andersen. CC 11-24-64 • It was moved by Councilman Maude, second by Councilman Lowrey, that Ordinance No. 142 be adopted. Roll call vote as follows: AYES: Councilmen: Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: Andersen. . UNFINISHED BUSINESS 6. ORDINANCE NOi 144. REGULATING SALE OF ELECTRICAL MATERIALS, DEVICES AND APPLIANCES. SECOND READING. AN ORDINANCE OF THE CITY OF ROSEMEAD REGULATING THE SALE OR DISPOSAL OF ELECTRICAL MATERIALS, DEVICES AND APPLIANCES AND AMENDING THE MUNICIPAL CODE. Attorney Beverly presented this ordinance by title only. It was moved by Councilman Maude, second by Councilman Stead, that further reading be waived. Roll call vote as follows: AYES: Councilmen: Jackman, Lowrey, Maude, Stead. • NOES: Councilmen: None. ABSENT: Councilmen: Andersen. It was moved by Councilman Maude, second by Councilman Lowrey, that Ordinance No. 144 be adopted. Roll call vote as follows: AYES: Councilmen: Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: Andersen. NEW BUSINESS 7. ORDINANCE NO. 145. PROVIDING MANDATORY RUBBISH SERVICE. FIRST READING. • AN ORDINANCE OF THE CITY OF ROSEMEAD RE GARBAGE AND RUBBISH DISPOSAL AND AMENDING THE MUNICIPAL CODE. Attorney Beverly read this ordinance in full at the request of Mayor pro tem Jackman. It was moved by Councilman Lowrey, second by Councilman Maude, that Ordinance No. 145 be introduced. Roll call vote as follows: AYES:. Councilmen: Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: Andersen. u. RESOLUTION N0. 64-83. APPROVING CIRCULATION OF PETITION. ANNEXATION NO. 25. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ACKNOWLEDGE- ING THE RECEIPT OF A COPY OF NOTICE OF INTENTION TO CIRCULATE PETITION FOR THE ANNEXATION OF TERRITORY DESIGNATED AS "ANNEXATION NO. 25" AND AN AFFIDAVIT OF PUBLICATION THEREOF AND APPROVING THE C I RCULAT I ON OF TiiE PET I T WN. 2 • • cc 11-24-64 Attorney Beverly presented this resolution by title only at the request of Mayor pro tem Jackman. There were no objections. It was moved by'Councilman Lowrey, second by Councilman Maude, that Resolution No. 64-33 be adopted; Roll call • AYES,.. NOES: ABSENT: 9. RESOLUTION vote as follows: Councilmen:. Jackman, Lowrey, Maude, Stead. Councilmen: None. Councilmen: Andersen. NO. 64-34. CLAIMS AND DEMANDS. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLO'rdING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $29,217.90 DEMANDS NUMBERS 3335 THROUGH 3363. Mayor pro tem Jackman requested this resolution read by title only and a summary of expenditures presented, if there were no objections. There were no objections. City Treasurer Hugh Foutz read this resolution by title only and . presented a summary of expenditures. It was moved by Councilman Maude, second by Councilman Stead, that Resolution No. 64-34 be approved. Roll call vote as follows: AYES: Councilmen: Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: Andersen. COMMISSION RECOMMENDATIONS 10. PLANNING COMMISSION RECOMMENDATIONS, A. AMENDING SECTION 9126.1 A OF THE ROSEMEAD MUNICIPAL CODE. • Planning Commission Secretary Wroe advised the Council that the Planning Commission recommended that the City Council amend Section 9126.1 A of the Rosemead Municipal Code to require 3 copies of maps instead of five, as required by this section. It was moved by Councilman Lowrey, second by Councilman Maude, and unanimously carried that the foregoing recommendation be approved., B. ADOPTION OF LOT SPLIT REPORT. Planning Commission Secretary Wroe advised the Council that the Planning Commission felt that even though the recommendations contained in the Lot Split Report have been included in tie Standard Requirements and the Rosemead Municipal Code, that the report was never formally adopted and therefore it has been recommended that the City Council adopt the report of the Lot Split Committee with the Commission's appreciation to the Economic Development Committee for the study. It was moved by Councilman Maude, second by Councilman Lowrey, and unanimously carried that the foregoing recommendation be approved. - 3 - CC 11-24-64 COMMITTEE REPORTS 11. None. COMMUNICATIONS 12. A. ROBERT SHAPIRO. RE: BILLIARD PARLORS.. City Administrator Farrell advised the Council that this communication requested an amendment to the zoning ordinance. Mayor pro tem Jackman, ordered this request referred to the Planning Commission for their next agenda, requesting a report back to the City Council at their next meeting. There were no objections. B. LEAGUE OF CALIFORNIA CITIES.. (Not on agenda) City Administrator Farrell advised the Council that this was notification of the Board of Directors meeting to be held December 3, 1964. C. SUPERVISOR HAHN.. (Not on agenda) Mayor pro tem Jackman advised the Council that this was an invitation to attend the dedication of the new County Library in Gardena on December 5. 13. TIME RESERVED FOR THOSE IN THE AUDIENCE WHO DESIRE TO ADDRESS THE COUNCIL None. 14. MATTERS FROM CITY OFFICIALS A. Councilman Lowrey invited the Council to attend the Pearl Harbor Day Dinner, December 7 at the Rodger Young Auditorium. D. City Administrator Farrell recommended that H.. M. Scott and Associates, be selected to prepare the plans in conjunction with the 1964 Storn Drain Bond Issue. It was moved by Councilman Lowrey, second by Councilman Maude, that the Council approve the selection of H. M.. Scott and Associates, and authorize execution of the necessary agreement subject to approval by the City Attorney. Roll call vote as follows: AYES Councilmen: Jackman, Lowrey, Maude, Stead. NOES Councilmen: None. ABSENT: Councilmen: Andersen. C. Councilman Maude made inquiry regarding access to Rosemead Boulevard from south of the Freeway. - 4 - CC 11-24-64 D. It was moved by Councilman Stead, second by Councilman Lowrey, that to equalize the tax support throughout the City of Rosemead for the total Park and Recreation program, the Rosemead City Council take tiie necessary action within 60 days of the successful completion of proceedings of Annexation No. 25, to remove the Rosemead Park District tax from the tax bills for the Rosemead City taxpayers. Following discussion, it was moved by Councilman Maude, second by Councilman Lowrey that this matter be tabled: Roll call vote as follows: AYESi Councilmen: Jackman, Lowrey, Maudej Stead, NOES:, Councilmen:' None. ABSENT, Councilmen: Andersent E. Councilman Maude suggested that in the future all Councilmen prepare copies of involved or lengthly motions in sufficient time to be mailed to fellow Councilmen with the agenda, It was moved by Councilman Maude, second by:C66ncilman Lowrey, and.unanimously carried, that the meeting adjourn. Meeting adjourned at 9:03 o'clock p.m. MAYOR CITY CLERK 0 - 5 -