Loading...
CC - 04-28-64CITY OF ROSEMEAD ROSEMEAD, CALIFORNIA CITY COUNCIL Minutes of April 28, 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 Andersen at 8:02 • o'clock p.m. 1. CALL TO ORDER The Pledge 6 Allegiance was led by Councilman Maude. The Invocation was delivered by Elder Robert Clausen of the Latter Day Saints Church. 2. ROLL CALL Present: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. Absent: Councilmen: None. Er, officio: Beverly, Farrell, Wroe, Armstrong. • 3. APPROVAL OF MINUTES: April 21, 1964 - Adjourned Meeting. It was moved by Councilman Jackman, second by Councilman Maude, and unanimously carried, that the minutes of April 21, 1964 be approved as printed. 4. TIME RESERVED FOR THOSE IN THE AUDIENCE WHO DESIRE TO ADDRESS THE COUNCIL Dan Washburn, 4457 La Presa Avenue. Topic: Regional Library Wilma McBride, 8965 Whitmore Street. Topic: Chevron Oil Testing Sam Pugliss, 3135 Rosemead Place. Topic: Chevron Oil Testing. Bob Copeland, Chevron Oil Co. Attorney Topic: Chevron Oil Testing • PUBLIC HEARINGS 5. ARICA AVENUE, 4300 BLOCK, INSTALLATION. EAST SIDE, CURB, GUTTER AND APPROACH City Administrator Farrell advised the Council that a petition had been filed representing 80% of the front footage. Mayor Andersen requested anyone desiring to be heard to please stand and be sworn. No one responded. Mayor Andersen declared the public hearing open at 8:14 o'clock p.m. No one responded and the hearing closed immediately. It was moved by Councilman Maude, second by Councilman Lowrey, and unanimously carried, that this improvement proceed. 0 UNFINISHED BUSINESS 6. ORDINANCE NO. 129. CHANGE OF ZONE. ZONE CHANGE CASE NO. 6. AN ORDINANCE OF THE CITY OF ROSEMEAD CHANGING THE ZONE CLASS- IFICATION OF PROPERTY AND AMENDING THE ROSEMEAD MUNICIPAL CODE. C • 4-28-64 0 0 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 Maude, second by Councilman Jackman, that Ordinance No. 129 be adopted. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. 7 8 NEW BUSINESS RESOLUTION NO. 64-27. ACKNOWLEDGING RECEIPT OF NOTICE AND APPROVING CIRCULATION OF PETITIONS. ANNEXATION NO. 24. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ACKNOWLEDGING THE RECEIPT OF A COPY OF NOTICE OF INTENTION TO CIRCULATE PETITION FOR THE ANNEXATION OF TERRITORY DESIGNATED AS "ANNEXATION NO. 24" AND AN AFFIDAVIT OF PUBLICATION THEREOF AND APPROVING THE CIRCULATION OF THE PETITION. Attorney Beverly asked if the notice and the proof of publication of notice were on file. Deputy City Clerk Armstrong answered in the affirm tive. Mayor Andersen requested this resolution read by title only, if there were no objections. There were no objections. Attorney Beverly presented this resolution by title only. It was moved by Councilman Stead, second by Councilman Lowrey, and unanimously carried, that Resolution No. 64-27 be adopted. RESOLUTION NO. 64-28. COUNTY AID TO CITIES FUNDS. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD RE- QUESTING AN ALLOCATION FROM COUNTY AID TO CITIES FUND FOR THE ACQUISITION OF RIGHT OF WAY AND CONSTRUCTION OF IMPROVEMENTS ON MISSION DRIVE. Mayor Andersen requested this resolution read by title only, if there were no objections. There were no objections. Attorney Beverly read this resolution by title only. It was moved by Councilman Jackman, second by Councilman Lowrey, that Resolution No. 64-28 be adopted. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. • 9. STREET DEFICIENCY STUDY. City Administrator Farrell recommended that this study be submitted to the State Division of Highways. Following discussion, Mayor Andersen instructed the staff to transmit two copies of the map and the report to the State Division of Highways, if there were no objections. There were no objections. C • 4-28-64 10. APPOINTMENTS TO PARK BOARD. Mayor Andersen appointed Councilman Maude to serve on the Park Board. (Members previously appointed: Andersen and Stead) It was moved by Councilman Stead, second by Councilman Lowrey, that the Council confirm this appointment. Roll call v, AYES: NOES: ABSENT: ABSTAIN: 11. APPOINTMENT ate as follows Councilmen: Councilmen: Councilmen: Councilmen: OF LIAISON TO Andersen, Jackman, Lowrey, Stead. None. None. Maude. CHAMBER OF COMMERCE. Mayor Andersen stated he thought it would be well to appoint the City Administrator as liaison to the Chamber of Commerce and the Administrative Assistant as alternate. It was moved by Councilman Maude, second by Councilman Jackman, and unanimously carried, that the foregoing appointments be confirmed. 0 12. REPORT ON COSTS AND SETTING HEARING DATES. City Administrator Farrell reported costs on these projects as follows: A. IVAR AVENUE-LAWRENCE AVENUE TO MISSION DRIVE $1,479.14 B. RIO HONDO AVENUE-OLNEY STREET TO DEADALENA ST. $ 535.08 C. NORWOOD PLACE-WALNUT GROVE AVE. TO TERMINUS $ 381.90 D. EARLE STREET-OLNEY STREET TO MARSHALL STREET $6,470.25 It was moved by Councilman Jackman, second by Councilman Stead, and unanimously carried, that public hearings on these streets be set for May 12, 1964. 13. ACCEPTANCE OF STREET IMPROVEMENT WORK AND RELEASE OF FAITHFUL PERFORMANCE BOND. TRACT NO. 27479. City Administrator Farrell advised the Council that the Super- intendent of Streets recommended that the Council accept the completed improvements for maintenance and release the faithful performance bond. It was moved by Councilman Jackman, second by Councilman Maude, that the Council accept the completed improvements for maintenance and release the faithful performance bond. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. 1, 14. RESOLUTION NO. 64-29. CLAIMS AND DEMANDS. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOW1IG CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $6,195.16 DEMANDS NUMBERS 2782 THROUGH 2869. Mayor Andersen requested this resolution read by title only and a summary of expenditures presented, if there were no objections. There were no objections. - 3 - C 4-28-64 0 Administrative Assistant Wroe read this resolution by title only and presented a summary of expenditures. It was moved by Councilman Lowrey, second by Councilman Jackman, that Resolution No. 64-29 be adopted. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. • NOES: Councilmen: None. ABSENT: Councilmen: None. COMMISSION RECOMMENDATIONS 15. PLANNING COMMISSION RECOMMENDATION. HART STREET EXTENSION TO RAMONA BOULEVARD IN GENERAL PLAN. Planning Commission Secretary Wroe advised the Council that the Planning Commission recommended that an extension of Hart Street from its present dead end to Ramona Boulevard be included in the General Plan. In discussion of this matter, Councilman Maude stated for the record that the City should not be the instrument of condemnation • nor should one individual benefit out of proportion. Following further discussion, it was moved by Councilman Stead, second by Councilman Lowrey, that,the Council approve the Planning Commission recommendation and include the extension of Hart Street in the General Plan. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. COMMITTEE REPORTS 16. HISTORICAL COMMITTEE REPORT. • This report requested the Council to contact the Los Angeles County Library and request that storage space be provided in the new regional facility for storage of Rosemead historical documents and that a staff member be provided to assist the committee in the proper compilation of their material. Mayor Andersen stated if there were no objections, he would instruct the Library Representative, Councilman Lowrey, to discuss this matter with Librarian William Geller. There were no objections. COMMUNICATIONS 17. A. CITY OF SANTA MONICA. RESOLUTION RE: SENATE BILL 41. City Administrator Farrell presented this communication. • Mayor Andersen ordered this communication received and filed. B. METROPOLITAN WATER DISTRICT. OPPOSING MODIFIED PACIFIC SOUTHWEST WATER PLAN. C. CITY OF BALDWIN PARK. OPPOSING MODIFIED PACIFIC SOUTHWEST WATER PLAN. - 4 - C • • 4-28-64 The two foregoing communications were presented by City Administrator Farrell. Following discussion, it was moved by Councilman Maude, second by Councilman Stead, and unanimously carried, that the City Attorney be instructed to prepare a resolution supporting the League in their opposition to this plan. • D. LEAGUE OF CALIFORNIA CITIES. RE: ALASKA EARTHQUAKE FUND. (Not on agenda) This communication and a copy of a letter from the Mayor of Fairbanks were read in full. Following discussion, it was moved by Councilman Jackman, second by Councilman Maude, that the Council instruct the City Attorney to prepare a resolution urging citizens to contribute to the Alaska Earthquake Fund. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. • 18. TIME RESERVED FOR THOSE IN THE AUDIENCE WHO DESIRE TO ADDRESS THE COUNCIL. Charles Vincent, 4866 Robinhood, Temple City, Topic: Zone Change. Roy Casares, 9513 Guess Street, Topic: Alaska Earthquake Fund. Willietta Kunz, 3911 Ivar Avenue,Topic: Alaska Earthquake Fund. • 19. MATTERS FROM CITY OFFICIALS A. City Administrator Farrell advised the Council that the Planning Commission recommended that a per diem rate be established by the Council. B. Mayor Andersen advised the Council that he had received a request from Planning Commission Chairman Joe Wilt that the Council rescind their previous action and permit 5 commissioners to attend the Contract Cities Seminar in Palm Springs in May. Following discussion of this matter, it was moved by Councilman Maude, second by Councilman Lowrey, that the Council approve the attendance of 5 Planning Commissioners at the California Contract Cities Seminar in Palm Springs, May 14-17, 1964. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. E C. City Administrator Farrell advised the Council that the City Treasurer would not be attending the Seminar in Palm Springs and Council's previous action did not indicate whether or not the Deputy City Treasurer would be permitted to go in his place. It was moved by Councilman Stead, second by Mayor Andersen, that the Deputy City Treasurer be authorized to attend the California Contract Cities Seminar in Palm Springs, May 14-17, 1964. Roll call vote asfollows: AYES: Councilmen: NOES: Councilmen: ABSENT: Andersen, Jackman, Lowrey, Maude, Stead. None. Councilmen: None. - 5 - 4-28-64 D. Councilman Maude suggested that the problem of numerous gas stations and bars be studied as it would appear that San Marino and El Monte have worked out a solution. It was moved by Councilman Maude, second by Councilman Jackman, that this matter be referred to the Planning Commission for study. • Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. By general consent, the Council requested the Commission to take action immediately on the foregoing referral. It was moved by Councilman Lowrey, second by Councilman Maude, and unanimously carried, that the meeting adjourn. Meeting adjourned at 9:45 o'clock p.m. • MAYOR CITY CLERK • - 6 -