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CC - 09-08-64CITY OF ROSEMEAD ROSEMEAD, CALIFORNIA CITY COUNCIL Minutes of September 8, 1961: 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 8:02 o'clock p.m. .l. CALL TO ORDER The Pledge of Allegiance was led by City Administrator Farrell. The Invocation was delivered by Elder Curtis J Clark of the Latter Day Saints Church. 2. ROLL CALL Present: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. Absent: Councilmen: None. Ex Officio: Beverly, Foutz, Farrell, Armstrong. 3: APPROVAL OF MINUTES - AUGUST 25, 1964 REGULAR MEETING It was moved by Councilman Lowrey, second by Councilman Maude, and unanimously carried, that the minutes of August 25, 1964, be approved as printed. 4. TIME RESERVED FOR THOSE IN THE AUDIENCE i,.HO DESIRE TO ADDRESS THE COUNCIL. None. PUBLIC HEARINGS Mayor Andersen requested thosein the audience who wished to be heard to please stand and be sworn. No one responded. 5. ORDINANCE NO. 134. ADOPTING HEALTH CODE. 0 AN ORDINANCE OF THE CITY OF ROSEMEAD ADOPTING BY REFERENCE ORDINANCE NO. 7583, AS AMENDED TO DATE, OF THE COUNTY OF LOS ANGELES ENTITLED "Ail ORDINANCE ADOPTING A HEALTH CODE" AND AMENDING THE ROSEMEAD MUNICIPAL CODE. Mayor Andersen declared the public hearing open at 8:04 o'clock p.m. No one responded and the hearing closed immediately. Attorney Beverly read this ordinance by title. It was moved by Councilman Maude, further reading be waived. second by Councilman Lowrey, that Roll call vote as follows: AYES: C-unci -en: Andersen, Jackman, Lowrey, Maude, Stead. • NOES: Councilmen: None, ABSENT: Councilmen: None. C 0 9-0-64 C It was moved by Mayor Andersen, second by Councilman Stead, that Ordinance No. 134 !:,e adopted. Roll call vote as follows: AYES: Councilmen: Andersen, NOES: Councilmen: None. ABSENT: Councilmen: None. UNFINISHED BUSINESS 6. ROSEMEAD CEMETERY. Jackman, Lowrey, Maude, Stead. Following discussion of this matter, it was moved by Councilman Maude, second by Councilman Lowrey, that the City institute the procedure necessary to take over the cemetery, with cemetery funds to be held in trust to be administered by a three member board of trustees consisting of representatives from Universal Savings and Loan Association, The First City Bank and the Mayor, such arrangements to be validated by court action. Roll call vote as follows: C AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES Councilmen: None. ABSENT: Councilmen: None. Attorney Beverly advised the Council that Court action would probably take from 90 to 120 days. NEW BUSINESS 7. ORDINANCE NO. 136. REGULATING CHARITABLE AND RELIGIOUS SOLICITATIONS. 0 AN ORDINANCE OF THE CITY OF ROSEMEAD REGULATING CHARITABLE AND RELIGIOUS SOLICITATIONS AND ADDING CHAPTER V TO ARTICLE VI OF THE ROSEMEAD MUNICIPAL CODE. Attorney Beverly read this proposed ordinance by title only. 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 Jackman, second by Councilman Lowrey, that Ordinance No. 136 be introduced. Roll call vote as follows: 0 AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. - 2 - C 0 S-~-o4 8 9. 10. 0 DED!CAT ICV C:= ROAD EASE,"i=ii; COMPAN;, 0 OWE," ^,ZUSA ROAD. STANDARD OIL Attorney Geverly advised ":e Ccu-.ci. that this dedication was in order for acc^ntan Ce, It WE S [ O'•J.~.d `u, n N--!de, second by Councilman Jackman, and unanimously carried, thct Council accept this dedication and approve recordation. REPORT ON COSTS AND SETTING HEARING DATE, 3900 BLOCK IVAR AVENUE, City Administrator Farrell advised the Council that assessments for this project total $2,045.17. It was moved by Nayor Andersen, second by Councilman Lowrey, and unanimously carried, that the public hearing for this project be set for September 22, 1964. RESOLUTION N0. 6-4-65. CLAIMS AND DEMANDS. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALL014ING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $18,073.74 DEMANDS NUMBERS 3129 THROUGH 3153. 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 Maude, that the word "retainer" be deleted from description of warrant No. 3142, and Resolution No. 64-65 be adopted. Roll call vote as follows: AYES: Cct!i1„ Imen: NOES: Councilmen: ABSENT: Councilmen: • 11. 12. Andersen, Jackman, Lowrey, Maude, Stead. None. Nonc. COMMISSION RECOMIMENDATIONS None. COMMITTEE REPORTS !gone. COM;-IUN I CAT I ONS 13. A. BOARD OF SUPERVISORS. RE: ALCHOLIC BEVERAGE CONTROL. • This communication was presented by City Administrator Farrell. Mayor Andersen advised the Council that he had requested a resolution prepared for Council consideration at this time. RESOLUTION NO. 61.-66 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD OPPOSING LOidERING O AGE LIMIT FOR PURCHASE OF ALCOHOLIC BEVERAGES. 11 3 C • • 9-^u-64 City Admin*str_-tor Farrel'. read this resolution in full. It was moved by COUnCI lmz~ 11--llde, SPGOnc~ by rC!'n:: .:T12:: !^..C I:ZI r~ Resolution No. 61-66 be a::c?ted. Roll call vote as follcw--: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead, NOES: Councilmen: done. • ABSENT: Councilmen: None. E. CITY OF LA MIRADA. RE: LIQUOR LICENCE DETERMINATIONS., This resolution was presented by City Administrator Farrell. It was moved by Councilman Stead, second by Councilman Jackman, that a similar resolution be prepared including the recommendation to limit licenses based on population or by other effective means. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. C. LEAGUE OF CALIFORNIA CITIES. RE: GENERAL MEMBERSHIP MEETING. City Administrator Farrell advised the Council that this was notification of the General Membership Meeting to be held Thursday, September 17, 1964. Mayor Andersen ordered this communication received and noted. D. ALHAMBRA-SAN GABRIEL DAUGHTERS OF THE AtMERICAN REVOLUTION. RE: CONSTITUTION WEEK. Mayor Andersen advised the Council that he was being requested by the Daughters of the American Revolution to proclaim September 17 to 23 as Constitution Week in accordance with Presidential action. Mayor Andersen advised the Council that he had also been requested by the Constitution Week Observance Committee to proclaim September • 13 through 19 as Constitution Week, therefore, if there were no objections, he would request the staff to determine the correct dates and issue the proclamation. There were no objections. 14. TIME RESERVED FOR THOSE IN THE AUDIENCE tMO DESIRE TO ADDRESS THE COUNCIL. Howard Allen, 5353 DeAdalena St. Topic: Sidewalk Installation. 15. MATTERS FROM CITY OFFICIALS. A. Councilman Lowrey called attention to the Annexation No. 25 public hearing which had been set for October 13, this date conflicts with the League of California Cities Conference. Following discussion, Council indicated the October 13 meeting would be adjourned to October 14. - 4 - C • • 9 -b4 B. Councilman Maude requested that the State Legislators who were contacted with respect to the 4 requests concerning the State Division of Highways be contacted for a report prior to each Council meeting. J C. Mayor Andersen advised the Council that a meeting of the City Selection Committee of the Rapid Transit District had been held • and Mayor Harry Faull of Pomona had been selected; to represent this corridor and would probably receive the permanent appointment. D. Mayor Andersen advised the Council that he would suggest that an interim appointment be made to the Planning Commission to bring the voting power to five until a permanent appointment can-be made and he would therefore appoint Milton R. Farrell as an ex officio member with vote to the Planning Commission until an appointment is made. It was moved by Councilman Lowrey, second by Councilman Jackman, that this appointment be ratified. 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 Lowrey, and unanimously carried, that the meeting adjourn to Monday, September 14, 196; at 7:00 o'clock p.m. Meeting adjourned at 9:09 o'clock p.m. i,LAYOR CITY CLERK 0 0 - 5 -