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CC - 11-10-64CITY OF ROSEMEAD ROSEMEAD, CALIFORNIA CITY COUNCIL Minutes of November 10, 1964 A regular,eeting 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 Councilman Maude. The invocation was delivered by the Reverend Kenneth Nelson of the First Baptist Church: 2, ROLL CALL Presentl Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. Absent! Councilmen: None: Ex officio: Armstrong, Beverly, Farrell, Foutz. • 3. APPROVAL OF MINUTES: OCTOBER 27, 1964 - REGULAR MEETING It was moved by Councilman Lowrey, second by Councilman Maude, and unanimously carried, that the minutes of October 27, 1954, be approved as printed. 4, TIME RESERVED FOR THOSE IN THE AUDIENCE WHO DESIRE TO ADDRESS THE COUNCIL Delores Quirk, 9450 Steele Street Topic: Presentation of $275 check from Rosemead Woman's Club Junior Membership for Park equipment. J. L. Hart, 8713 E. Roxie • PUBLIC HEARINGS 5. None. UNFINISHED BUSINESS Topic: P.A. System 51 ORDINANCE NO. 'ESTABLISHING A BED. TAX, AN-ORDINANCE OF THE CITY OF ROSEMEAD IMPOSING A TAX UPON THE PRIVILEGE OF TRANSIENT OCCUPANCY AND PROVIDING FOR THE COLLECTION THEREOF AND AMENDING THE MUNICIPAL CODE. Following discussion, it was moved by Lowrey, second by Maude, that this matter be deferred until such time as an ordinance of this type is necessary. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude. NOES: Councilmen: Stead, ABSENT: Councilmen: None. CC • 11-10-64 7. STUDY AND DISCUSSION OF ALLEY POLICY. Following discussion, it was moved by Lowrey, second by Maude, that it be established as City policy to require the property owners abutting an alley to assume the cost of the concrete gutter, extraordinary excavation, and supplying of surface drainage and the City to assume the remainder of the improvement cost. Roll call vote as follows: • AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. DISCUSSION OF REHABILITATION BOARD. Following discussion, the Council concurred that it should be determined whether or not the County Rehabilitation Board would Bear cases locally or downtown, and other pertinent information. If a meeting should be required prior to obtaining this information, Lhen the Council would hear these cases in conformance with pre- vious Council action. • NEW BUSINESS 9. ORDINANCE NO. 144. REGULATING SALE OF ELECTRICAL MATERIALS, DEVICES AND APPLIANCES: AN ORDINANCE OF THE CITY OF ROSEMEAD REGULATING THE SALE OR DISPOSAL OF ELECTRICAL MATERIALS, DEVICES AND APPLIANCES AND AMENDING THE MUNICIPAL CODE. This ordinance was presented by title by Attorney Beverly. It was moved by Mayor Andersen, second by Councilman Maude, 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 Maude, second by Councilman Stead, that Ordinance No. 144 be introduced. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. 10. RESOLUTION NO. 64-30. ADOPTING BUDGET. RE: STATE HIGHWAY FUNDS. RESOLUTION OF THE CITY COUNCIL. OF THE CITY OF ROSEMEAD ADOPTING BUDGET FOR EXPENDITURE OF FUNDS ALLOCATED FROM THE STATE HIGHWAY FUND TO CITIES. Mayor Andersen requested this resolution read by title only, if there were no objections. There were no objections. - 2 - cc 11-10-64 Attorney Beverly presented this resolution by title only. It was moved by Mayor Andersen, second by Councilman Lowrey, and unanimously carried, that Resolution No, 64-80 be adopted. RESOLUTION NO. 6L:-81. CLAIMS AND DEMANDS. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $17,202.88 DEMANDS NUMBERS 3299 THROUGH 3331,. 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. It was moved by Councilman Lowrey, second by Councilman Stead, that Resolution wo. 64-81 be adopted. Roil call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. 12. AGREEMENT. RE: FLOOD CONTROL PROJECT 24. City Administrator Farrell explained to the Council that this agreement was necessary to receive funds inplace of installation of improvements to Mission Drive which would have to be removed in the near future for the Mission Drive Improvement project. It was moved by Councilman Lowrey, second by Councilman Maude that this agreement be approved and execution authorized. Roll call vote as follows: AYES: Councilmen Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. • ABSENT: Councilmen: None. 13. ACCEPTANCE OF STREET AND RELEASE OF BOND. LINDA LEE AVENUE SOUTH OF GLENDON WAY. City Administrator Farrell advised the Council that the street construction had been completed and was in order for acceptance by the Council. It was moved by Councilman Jackman, second by Councilman Lowrey, that the Council approve and accept the work, authorize the release of the faithful performance bond, and designate that the street be named Linda Lee Avenue. Roll call vote as follows: • AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None: - 3 - CC 11-10-64 1 4. DEDICATION OF ROAD EASEMENT, RIVER STREET. CAMPBELL TERMINAL CORPORATION. Attorney Beverly informed the Council that this dedication was in order for acceptance by the Council. it:=Was-moved by Councilman Maude, second by Councilman Jackman, and'~unanimously?;carried,'"that this dedication be accepted and auth-&ize recordation. 0 15. HEARING OFFICERjS REPORT. T & J RESTAURAiff. DANCE AND ENTERTAIN- City Administrator Farrell presented ''the findings and recommendations of the:hearing officer, " Following discussion, it was moved by Councilman Maude, second by Councilman Lowrey, that''the'Cou'ncil adopt this report and approve issuance.of -the l icense. • Rol call vote as follows: AYES: Councilmen: Andersen, NOES: Councilmen: None. '-ABSENT: Councilmen: None. COMMISSION RECOMMENDATIONS 16. TRAFFIC COMMISSION RECOMMENDATIONS. Jackman, Lowrey, Maude, Stead, Mayor Andersen ordered this'item deferred until the Traffic Advisor arrived. (See page 5) COMMITTEE REPORTS _ 17. DISPOSAL SERVICE STUDY COMMITTEE, (Blot on agenda) f'. City Administrator Farrell advised the Council that the Disposal Service Study Committee unanimously recommended that''the,Council adopt an ordinance making rubbish service mandatory for all • resat ences. Following discussion, it was moved by Councilman Jackman, second by Councilman Lowrey, and unanimously carried, that such an ord- inance be prepared for considereation at the next meeting. Copies to be mailed with the agenda. COi\,IMUN I CAT I ONS lu. A. W. V. CAMPBELL, RE: STREET IMPROVEMEicT - ELLIS LANE, C-ity Administrator':Farrell advised the Council, that following 'receipt of this communication signatures of the owners of the one remaining parcel had been added to the petition for improve- ment, and consenting to dedicate, therefore the only question concerns tihe street. construction costs. Following discussion, it was moved by Councilman Jackman:;second by Councilman Lowrey, that the_Council.'accept the offer of dedication from property owners for the east side of Ellis Lane '"from'iarshalI Street to Olney Street and authorize payment by the City for paving expense. - 4 - . cc, 11-10-64 Roll call vote as follows:` AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None.' ABSENT: Councilmen: None. WEST SAN GABRIEL" PLANNING COUNCIL. (riot on agenda) • City Administrator Farrell advised the Council that this was notification of the regular monthly meeting. C. SACRAMENTO NE'-WSLETTER. (Not on agenda) Mayor Andersen advised the Council that he had received notification that if all 5 Councilmen subscribed to this Newsletter cost per subscription would be $15 rather than $25. No action was to-en. 20. MATTERS FROM CITY OFFICIALS A. City Administrator Farrell advised the Council that arrangements had been made to purchase gasoline for the city car through the County at 23G per gallon. RESOLUTION N0. 6~-82:. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD REQUESTING A COOPERATIVE PROGRAM WITH-THE COUNTY OF LOS ANGELES WITH RESPECT TO THE PURCHASE OF GASOLINE. Attorney Beverly presented this resolution by title only at the request of Mayor Andersen. There were no objections. It was moved by :Mayor Andersen, second by Councilman Lowrey, that Resolution No. 64-02 be adopted. Roll call vote as follows: AYES: NOES: ABSENT: B. Councilman Freeway an Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. Councilmen: None. Councilmen: None. Maude made inquiry regarding access from souti-, of the d signal modification at Rosemead and Valley Boulevards. C. Councilman Maude advised the Council that one of the flood control catch basins had been relocated from in front of his property on Temple City Boulevard. Mayor Andersen ordered agenda item 16 considered at this time. 16. TRAFFIC COMMISSION RECOMMENDATIONS. A. BOULEVARD STOPS. ZERELDA STREET AT BARTLETT AVENUE. • Traffic Advisor Envall informed the Council that the Traffic Commission recommended that: 1. Stop Zerelda Street at the east and west approaches to Bartlett Avenue with stop and stop bar pavement mar!cings, with special treatment for the east approach. - 5 - CC • 11-10-64 2. Remove the "Not a Through Street" sign on the west side of Bartlett Avenue at the south line of Zerelda Street. 3. Place a boulevard stop sign on Bartlett Avenue at t>>e north approach to Mission Drive. It was moved by Councilman Jackman, second by Councilman Lowrey, and unanimously carried, that this recommendation be approved. 0 B. RED CURB - GERNERT STREET SOUTH OF VALLEY BOULEVARD. Traffic Advisor Envall informed the Council that the Traffic Commission recommended that 20 feet of red curb markings be placed on the east side of Gernert Street extending southerly from Valley Boulevard. It was moved by Councilman Jackman, second by Councilman Lowrey, and unanimously carried, that the foregoing Traffic Commission recommendation be approved. C. PARKING RESTRICTIONS - IVAR AVENUE NORTH OF GARVEY AVENUE. Advisor Envall informed the Council that the Traffic Commission recommended that two signs, two posts, no stopping at any time, • with appropriate arrows, be placed on the east side of Ivar Avenue to a point 79 feet north of Garvey Avenue. It was moved by Councilman Jackman, second by Councilman Haude, and unanimously carried, that the foregoing Traffic Commission recommendation be approved. 19., TIME RESERVED FOR THOSE IN THE AUDIENCE WHO DESIRE TO ADDRESS THE COUNCIL Lloyd Walters, 4211 Rio Hondo Topic: Rosemead Homeowners Assn. C It was moved by Councilman Jackman, second by Councilman Lowrey, that this meeting be adjourned in all solemnity with one minute of silence in memory of Alfred E. Cook, one of Rosemead's first Councilmen. Roll call vote as follows: AYES: Councilmen: Andersen, NOES: Councilmen: None. ABSENT: Councilmen: None. Jackman, Lowrey, Maude, Stead. Following a minute of silence, meeting adjourned at 9:29 o'clock p.m. 0 CITY CLERK - 6 -