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CC - 07-14-64• • CITY OF ROSEMEAD ROSEMEAD, CALIFORNIA CITY COUNCIL Minutes of July 1E:, 1964 0 0 1. 2. 3. A regular meeting of the City Council of the City of Rosemead was held in the Council Chambers, SOH- East Valley Boulevard. The meeting was called to order uy Mayor Andersen at 8:00 o'clock D.M. CALL TO ORDER The Pledge of Allegiance was led by Administrative Assistant Duane F. Wroe. The Invocation was delievered by Reverend Gerard Kaye, Rosemead Community Church. ROLL CALL Present: Councilmen: Andersen, Absent: Councilmen: None. Ex officio: Beverly, Wroe, Cushman, Jackman, Lowrey, Maude, Stead. Armstrong. APPROVAL OF MINUTES - JUNE 15, 1964 JUNE 23, 1964 JUNE 30, 1964 - ADJOURNED MEETING - REGULAR MEETING - ADJOURNED MEETING It was moved by Councilman Jackman; second by Councilman Lowrey, and unanimously carried, that the minutes of July 15, 1964 be approved as printed. Mayor Andersen requested that the minutes of June 23, 1964 be corrected on Page , by deleting the 5)th paragraph from the bot- tom of the page and changing the time in the following paragraph. from 10:58 to 9:49. It was moved by Councilman Jackman, second by Coucilman Lowrey unanimously carried that the minutes of June 23, 1964, be approved as corrected. • Councilman Jackman requested that the minutes of June 30, 1964 be corrected on Page 3, Item 7, following the first paragraph by inserting, "It was moved by Councilman Jackman that condit°.on one be deleted. Motion died for lack of second." It was moved by Councilman Lowrey, second by Councilman Stead, and unanimously carried, that the minutes of June 30,1964 be approved as corrected. Mayor Andersen introduced J. Kenneth Brown of the l.aw firm, Richards, Watson, and Hemmerling; who was visiting the meeting. 4, TIME RESERVED FOR THOSE IN THE AUDIENCE WHO DESIRE TO ADDRESS THE COUNCIL Lloyd Walters; 4211 Rio Hondo Avenue • TOPIC: Parking District Laws. PUBLIC HEARING 5. ZONE CHANGE CASE 110. 7. Factual data regarding this proposed zone change was presented by Planning Advisor Cushman. ~v 11 C • 7-14-64 11 4 Administrative Assistant Wroe advised the Council that 21 Notices of Hearing were mailed on July 3, 1964. Mayor Andersen requested those in the audience 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 8:29 o'clock p.m. Lawrence McLarty, 8639 East Grand Avenue and Jane McLarty, 8639 East Grand Avenue, owners of subject property addressed the Council requesting approval of this proposed change of zone. John Wilson, 8626 East Grand Avenue, Glen Olson, 8646 East Grand Avenue, and Eugene Vianelli, 8640 East Grand Avenue, addressed the Council in opposition to this requested change of zone. 0 Planning Commission Secretary Wroe advised the Council that the Planning Commission recommended that the first 50 feet of R-1 be changed to C-M-D and the remainder of the R-I to be M-1-D. Mayor Andersen declared the public hearing closed at 8:45 o'clock p.m. = It was moved by Councilman Maude, second by Councilman Lowrey, that the Council rezone this property to M-1 with a D overlay on the entire 150 foot depth. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. C UNFINISHED BUSINESS 6. ORDINANCE NO. 132. REORGANIZING PLANNING COMMISSION. SECOND READING AN ORDINANCE OF THE CITY OF ROSEMEAD AMENDING CHAPTER.5 OF ARTICLE If OF THE ROSEMEAD MUNICIPAL CODE RE THE PLANNING COMMISSION OF THE CITY OF ROSEMEAD. Attorney Beverly presented this ordinance by title only. It was moved by Councilman Jackman, second by Councilman Lowrey, and unanimously carried, that further reading be waived. It was moved by Councilman Jackman, second by Councilman Lowrey, that Ordinance No. 132 be adopted. Councilman Stead offered an amendment to the motion, that the new Commission be appointed by the present members drawing lots to see which ones receive the terms indicated including the expiring terms as of the effective date of the ordinance. Motion died for lack of second. Following a statement by Councilman Stead to the effect that the Council had perhaps acted hastily in introducing this ordinance, • Councilman Maude requested that the record show that he had not acted in haste but had given the matter due thought. Councilman Lowrey stated for the record that this matter had been discussed more than two years previously and therefore his action was not taken in haste. - 2 - C • • 7-14-64 Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, NOES: Councilmen: Stead. ABSENT: Councilmen: None. NEW BUSINESS 7. RESOLUTION NO. 64-53. ADOPTING MAP AND REPORT OF SELECT SYSTEM ROUTES. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ADOPTING MAP AND REPORT OF ROUTES FOR SELECT SYSTEM AND REQUESTING THAT SUCH SYSTEM BE APPROVED BY THE CALIFORNIA HIGHWAY COMMISSION Administrative Assistant Duane F. Wroe advised the Council that adoption of this resolution was necessary to qualify for State Gas Tax funds. It was moved by Councilman,Lowrey, second by Councilman Jackman, and unanimously carried that Resolution No. 64-53 be adopted. 8. CHAMBER OF COMMERCE ACTIVITY REPORT. This report, compiled by Secretary-Manager Nichols, was presented by Administrative Assistant Wroe. Council received and discussed this report. 9. APPROVAL OF SURVEY MONUMENTS AND RELEASE OF BONDS. TRACT 28570. Attorney Beverly advised the Council that this work had been completed to the satisfaction of the City Engineer and was in order for acceptance by the Council. It was moved by Councilman Lowrey, second by Councilman Maude, and unanimously carried, that the Council approve the work and cancel this faithful performance bond. 10, RESOLUTION NO. 64-54. CLAIMS AND DEMANDS. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $ 49,679.35 DEMANDS {NUMBERS 2930 THROUGH 3005. (Corrected title) Mayor Andersen advised the Council that another warrant No. 3005 • should be added to the Claims and Demands for State Compensation Insurance Fund in the amount of $30.00. Mayor Andersen requested this resolution read by title only and a summary of expenditures presented. Administrative Assistant Wroe read this resolution by title only and presented a summary of expenditures including warrant No. 3005. It was moved by Councilman Jackman, second by Councilman Lowrey, that Resolution No. 64-54 be adopted. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. • ABSENT: Councilmen: None. COMMISSION RECOMMENDATIONS ll. None. COMMITTEE REPORTS 12, done. - 3 - 9 • C 7-14.64 COMMUNICATIONS 13. A. VFW POST NO, 3089 0 RE: LITE-a-BIKE PROGRAM. Administrative Assistant Ouane F. Wroe presented this communica- tion in summary. (,wmunication was received and filed. B. VFW POST NO. 3039. RE: 30th ANNIVERSARY. Administrative Assistant Duane F. Wroe presented this communica- tion in summary. Communication was noted and filed. C. JACK SHOCHAT. RE: ORIU NANCE NO. 132. D. GLENN F. OLSON. RE: ORD.INA1N" NO. 132. E. JOHN W. AND MARY WILSON. RE: ORDINANCE NO. 132. F. LUNCILE L. EDWARDS. RE: ORDINANCE NO. 132. G. EUGENE E. VJANELLI. RE: ORDINANCE NO. 132. 0 Mayor Andersen summarized the contents of the 5 fWegoing com- munications. It was moved by Councilman Maude, second by Councilman Lowrey, and unanimously carried that them communications be received and filed. 14. TIME RESERVEO FOR THOSE IN THE AL94ENCE WHO DESIRE TO ADDRESS THE COUNC None. 0 15. MATTERS FROM CITY OFFICIALS Attorney Beverly informed the Council that a communication had been received from the League of California Cities regarding the City Selection Committee for selecting the four City Directors to the Southern California Rapid Transit District ..Boardr.. Attorney Beverly advised the Council that a resolution appointing a member of the Citys' governing body to the City Selection Committee should be executed between August 22-and August 31. It was moved by Councilman Maude, second by Councilman Lowrey, that this resolution be preposed for the August 25 meeting of the Council appointing Mayor Andersen to the City Selection Committee. Roll call vote as follows: AYES: Councilmen: Jackman, Lowrey, Maude, Stead, NOES: Councilmen: None. ABSENTS Councilmen: None. ABSTAIN: Councilmen: Andersen. It was moved by Mayor Andersen, second by Councilman Lowrey, that Councilman Maude become a candidate for the position of Director of the Suthern California Rapid Transit District Board. 0 Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Stead. NOES: Councilmen: None. _ABSENT: Councilmen: None. ABSTAIN: Councilmen: Maude. It was moved by Councilman Lowrey. second by coucilman Maude, and unanimously carried that the meeting adjourn. Meeting adjourned at 10:07 o'cloci' p.m. MAYOR CITY CLERK