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CC - 06-09-64CITY OF ROSEMEAD ROSEMEAD, CALIFORNIA CITY COUNCIL Minutes of June 9, 1964. A regular meeting of tie 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 8:03 o'clock p.m. 1. CALL TO ORDER The Pledge of Allegiance was led by Councilman Lowrey. The Invoation was delivered by Reverend Kenneth Nelson of the First Baptist Church. 2. ROLL CALL Present: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. Absent: Councilmen: None. Ex officio: Beverly, Farrell, Wroe, Envall, Armstrong. 18 3. APPROVAL OF MINUTES: MAY 26, 1964 - REGULAR MEETING. It was moved by Councilman Jackman, second by Councilman Lowrey, that the minutes of May 26, 1964 be approved as printed. Councilman Stead requested that the minutes show the following as the is=.st Ea - h c` :-em 6 on page 2: "It was moved by Councilman Stead that the Council further recommend in accordance with the City Administrator's report that the Alcoholic Beverage Control Board discontinue the alcoholic beverage license at this location. Motion died for lack of second." Councilman Jackman, with agreement of second, changed his motion to approve as corrected. Motion carried unanimously. S 4. 71ME RESERVEDFOR THOSE IN THE AUDIENCE WHO DESIRE TO ADDRESS THE COUNCIL. Elizabeth Mata, 8724 DeAdalena Street. Topic: Overnight Parking. PUBLIC HFARINuS 5. None. UNFINISHED BUSINESS 6. APPOINTMENT OF ECONOMIC DEVELOPMENT COMMITTEE Mayor Andersen advised the Council he would like to reappoint • the entire Committee consisting of: Jack Adams, Burl Blue, Frank Di Noto, Bur!< Kellogg, Stuart Maude and Dick Oden. It t•:as moved by Councilman Stead, second by Councilman Jackman, and unanimously carried, that the Council confirm the foregoing appointments. Councilman Maude abstained from voting. C • • 6-9-64 NEW BUSINESS 7. ORDINANCE NO. 131. AMENDING BUSINESS LICENSE ORDINANCE. 1st Readiny AN ORDINANCE OF THE CITY OF ROSEMEAD ESTABLISHING BUSINESS LICENSE AND PERMIT FEES AND AMENDING THE ROSEMEAD MUNICIPAL CODE. Attorney Beverly presented this ordinance by title only and ® advised the Council that the only change being made was to change fees to correspond to fees recently adopted by the County. Mayor Andersen stated if there were no objections, further reading of the ordinance would be waived. There were no objections. It was moved by Councilman Maude, second by Councilman Stead, that Ordinance No. 131 be introduced. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. 3. RESOLUTION NO. 64-44. ADOPTING BUDGET FOR EXPENDITURE OF FUNDS • ALLOCATED FROM STATE HIGHWAY FUND TO CITIES. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ADOPTING BUDGET FOR EXPENDITURE OF FUNDS ALLOCATED FROM THE STATE HIGHWAY FUND TO CITIES. City Administrator Farrell read this resolution by title only and advised the Council that it is necessary to adopt this resolution each year in order to obtain funds due the City. Mayor Andersen stated if there were no objection, further reading of this resolution would be waived. There were no objections. It was moved by Mayor Andersen, second by Councilman Maude, that Resolution No. 64-44 be adopted. Roll call vote as follows: S AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead NOES: Councilmen: None. ABSENT: Councilmen: None. 9. RESOLUTION NO. 64-45. CLAIMS AND DEMANDS. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $27,307.39 DEMANDS NUMBERS 2932 THROUGH 2953. 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 Administrator Farrell read this resolution by title only • and presented a summary of expenditures. It was moved by Councilman Lowrey, second by Councilman Maude, that Resolution No. 64-45 be adopted. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. - 2 - C • 6-9-64 10. STORM DRAIN BOND ISSUE REPORT City Administrator Farrell presented this 1964 Storm Drain Bond Issue report to the Council. Two projects are outlined: Line A - Valley Boulevard at Muscatel Avenue easterly to an existing drain and, Line B - Ralph Street easterly 500 feet to Rio Hondo Avenue thence southerly on Rio Hondo to an existing drain on Olney Street east of Rio Hondo Avenue. Estimated project cost is $287,600. • It was moved by Mayor Andersen, second by Councilman Lowrey, and unanimously carried that the Council approve this report. COMMISSION RECOMMENDATIONS 11. TRAFFIC COMMISSION RECOMMENDATIONS INSTALLATION OF BUZZER DEVICE ON TRAFFIC SIGNAL AT GARVEY AVENUE AND MUSCATEL AVENUE. Advisor Envall informed the Council that this would be a pilot project with installations of buzzers in the signal heads on the southeast and northeast corners. Buzzer would sound for three seconds at beginning of the twenty second crossing phase. • It was moved by Councilman Jackman, second by Councilman Lowrey, that this recommendation be approved. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. B. RED CURB INSTALLATION - WALNUT GROVE AVENUE SOUTH OF VALLEY BOULEVARD. Advisor Envall informed the Council that the Commission re- commended that 25 feet of red curb marking be placed on the east side of Walnut Grove Avenue extending southerly from the cross- walk. • It was moved by Councilman Stead, second by Councilman Lowrey, and unanimously carried, that this recommendation be approved. C. REQUEST FOR ADDITIONAL CROSSWALK - TEMPLE CITY BOULEVARD AND MARSHALL STREET. Advisor Envall informed the Council that the Commission recommend- ed that a crosswalk be placed across Marshall Street at the west line of Temple City Boulevard with appropriate pavement markings. It was moved by Councilman Jackman, second by Councilman Maude, and unanimously carried, that this recommendation be approved. COMMUNICATIONS 12. A. ROSEMEAD YOUTH ASSOCIATION. RE: SMACK BAR LICENSE FEE. • This communication requested reduction or waiver of the business license fee to operate a snack bar in the park. The RYA based this request on the fact that they are a non-profit organization. It was moved by Councilman Maude, second by Councilman Lowrey, that the business license fee be waived provided proof of the RYA being a non-profit organization is furnished to the City Administrator. - 3 - C • • 6-9-64 Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. B. COUNTY ENGINEER. RE: TRACT 28570. (Not on agenda) • Attorney Beverly advised the Council that a communication had been received from the County Engineer too late to be placed on the agenda recommending acceptance of the Sanitary Sewers and release of the Faithful Performance Bond, Private Contract No. 6773, Tract No. 28570. It was moved by Countilman Jackman, second by Councilman Lowrey, and unanimously carried, that the Council accept the Sanitary Sewer and release the Faithful Performance Bond, Private Contract No. 6773, Tract No. 28570. C. CALIFORNIA WATER AND TELEPHONE COMPANY. DEDICATION OF ROAD EASEMENT. (Not on agenda) Attorney Beverly advised the Council that a dedication of right of way for road purposes had been received from the California Water and Telephone Company. This dedication is for property • located on the southeast corner of Rosemead Boulevard and Mission Drive. It was moved by Councilman Maude, second by Councilman Jackman, and unanimously carried, that this dedication be accepted and recordation authorized. D. FAITHFUL PERFORMANCE BOND. LINDA LEE AVENUE. (Not on agenda) Attorney Beverly advised the Council that a Faithful Performance Bond and Street Construction Agreement had been received from James Floe, et al, for the construction of Linda Lee Avenue south of Glendon Way. Bond is in the amount of $9,000. It was moved by Councilman Jackman, second by Councilman Stead, and unanimously carried, that the Council approve this agreement and bond. is 13. TIME RESERVED FOR THOSE IN THE AUDIENCE WHO DESIRE TO ADDRESS THE COUNCIL. None. 14. MATTERS FROM CITY OFFICIALS. City Administrator Farrell advised the Council that it is possible for the City to request that the Rosemead Park, land and faciIit ie title be transferred to the City of Rosemead. It is a standard policy of the Board of Supervisors upon such request that it be granted when a park is within a City. City Administrator Farrell advised the Council that operation could be simplified if this were done. Mayor Andersen instructed City Administrator Farrell to prepare a detailed report of all that would be entailed should the City take this action. It was moved by Councilman Maude, second by Councilman Lowrey, and unanimously carried, that the meeting adjourn to 7:00 o'clock p.m., Monday, June 15, 1964. Meeting adjourned at 8:44 o'clock p.- MAYOR CITY CLERK -4-