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CITY OF ROSEMEAD
ROSEMEAD, CALIFORNIA
CITY COUNCIL
Minutes of February 11, 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 Maude at 8:05 o'clock p.m.
1. CALL TO ORDER
The Pledge of Allegiance was led by Councilman Andersen.
The Invocation was delivered by Reverend Kenneth Nelson of the
First Baptist Church.
2. ROLL CALL
Present: Councilmen: Andersen, Maude, Phinney, Stead.
Absent: Councilmen: Jackman.
• Ex officio: Watson, Farrell, Foutz, Wroe, Armstrong.
3. APPROVAL OF MINUTES: JANUARY 14, 1964 - REGULAR MEETING
JANUARY 21, 1964 - ADJOURNED REGULAR MEETING
JANUARY 28, 1964 - REGULAR MEETING
It was moved by COLM..cilman Stead, second by Councilman Andersen,
that the minutes of January 14, 1964, January 21, 1964 and
January 28, 1964 be approved as printed.
Roll call vote as follows:
AYES: Councilmen: Andersen, Maude, Phinney, Stead.
NOES: Councilmen: None.
ABSENT: Councilmen: Jackman.
4. TIME RESERVED FOR THOSE IN THE AUDIENCE WHO DESIRE TO ADDRESS
THE COUNCIL
William Dobbins, 4111 Loma Avenue. Topic: Window stickers for
fire rescue purposes.
PUBLIC HEARINGS
Mayor Maude requested those in the audience wishing to be heard
on either of the ne>:t two agenda items to please stand and be
sworn. No one responded.
5. CONFIRMATION OF ASSESSMENTS - STEELE STREET - CUL-DE-SAC EAST OF
GERNERT STREET.
i City Administrator Farrell advised the Council that the billing
for paving has not yet been received and therefore this matter
will have to be reset for hearing.
Mayor Maude ordered this matter set for public hearing on March 10;
1964, if there were no objections. There were no objections.
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6. CONFIRMATION OF ASSESSMENTS - MARSHALL STREET - 8600 BLOCK, NORTH
SIDE, SIDEWALKS ONLY.
City Administrator Farrell advised the Council that the amount
previously reported for this assessment was incorrect. Billings
and notices were corrected and total amount of assessments is
$437.00.
Mayor Maude declared the public hearing open at 8:12 o'clock P.M.
No one responded and the hearing closed immediately.
RESOLUTION NO. 64-16. A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ROSEMEAD, CALIFORNIA, CONFIRMING THE STREET SUPERINTENDENT'::
REPORT AND ASSESSMENTS THEREIN (8600 BLOCK MARSHALL STREET)
Mayor Maude requested this resolution read by title only, if there
were no objections. There were no objections.
Attorney Watson reed this resolution by title only.
It was moved by Councilman Stead, second by Councilman Phinney,
that Resolution No. 64-15 be adopted.
Roll call vote as follows:
AYES: Councilmen: Andersen, Maude, Phinney, Stead.
NOES: Councilmen: None.
ABSENT: Councilmen: Jackman.
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UNFINISHED BUSINESS
RESOLUTION NO. 64-16. CONFIRMATION OF ASSESSMENTS - GLENDON WAY
9300 BLOCK, NORTH SIDE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORW.
CONFIRMING THE STREET SUPERINTENDENT'S REPORT AND ASSESSMENTS
THEREIN (9300 BLOCK GLENDON WAY.)
City Administrator Farrell advised the Council that all approaches
had been installed and it would be in order to confirm the assess-
ments as previously presented.
Mayor Maude requested this resolution read by title only, if
there were no objections. There were no objections.
Attorney Watson read this resolution by title only.
It was moved by Councilman Andersen, second by Councilman Stead,
that Resolution No. 64-16 be adopted.
Roll call vote as follows:
AYES: Councilmen: Andersen, Maude, Phinney, Stead.
NOES: Councilmen: None.
ABSENT: Councilmen: Jackman.
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ORDINANCE NO. . WATER SUFFICIENCY FOR FIRE PURPOSES.
AN ORDINANCE OF THE CITY OF ROSEMEAD REQUIRING CERTIFICATES OF
WATER SUFFICIENCY, REPEALING ORDINANCE NO. 111, AND AMENDING THE
ROSEMEAD MUNICIPAL CODE.
8.
Attorney Watson advised the Council that he would prefer to present
this ordinance for study only at this time.
Mayor Maude ordered this matter deferred to the March 10, 1964
agenda, if there were no objections. There were no objections.
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9. REPORT RE: PARKING ON PRIVATE PROPERTY.
Administrative Assistant Wroe advised the Council that section
3115 of the Traffic Ordinance adopted by the city provides that
vehicles parked on private property may be cited at the request
of the owner or person in charge.of the property.
10. REQUEST TO REDUCE AGE LIMIT FOR BILLIARD ROOMS.
City Admin.istrator Farrell advised the Council that this request
was to amend the business licensing ordinance to delete the 18
year age requirement with regard to billiard rooms.
Administrative Assistant Wroe advised the Council of the require-
ments in neighboring cities.
City Administrator Farrell informed the Council that the Economic
Development Committee recommended that the age limit for billiard
rooms not be changed.
Following discussion, it was moved by Councilman Phinney, second
by Councilman Stead, that this request be denied.
• Roll call vote as follows:
AYES: Councilmen: Andersen, Maude, Phinney, Stead.
NOES: Councilmen: None.
ABSENT: Councilmen: Jackman.
NEW BUSINESS
11. RESOLUTION NO. 64-17. CLAIMS AND DEMANDS.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING
CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $7,393.66 DEMANDS NUMBERS
2640 THROUGH 2665
Mayor Maude requested this resolution read by title only and
a summary of expenditures presented, if there were no objections.
There were no objections.
City Treasurer Hugh Foutz read this resolution by title only
and presented a summary of expenditures.
It was moved by Councilman Andersen, second by Councilman Stead,
that Resolution No. 64-17 be adopted.
Roll call vote as follows:
AYES: Councilmen: Andersen, Maude, Phinney, Stead.
NOES: Councilmen: None.
ABSENT: Councilmen: Jackman.
COMMISSION RECOMMENDATIONS
12. PLANNING COMMISSION RECOMMENDATIONS.
A. TRACT NO. 29121 - RE-DESIGN OF CUL-DE-SAC.
Administrative Assistant Wroe advised the Council that the
Planning Commission recommended that the Council approve the
re-design of the cul-de-sac as shown on the revised map.
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_1"t was moved by Councilman Stead, second by Councilman Andersen,
and unanimously carried, that this recommendation be approved.
13.
TRAFFIC COMMISSION RECOMMENDATIONS.
A. INSTALLATION OF BOULEVARD STOP SIGN - LEE STREET.
B. INSTALLATION OF WHITE CURB - ROSEMEAD BOULEVARD SNORKEL MAIL BOX.
Administrative Assistant Wroe illustrated the foregoing recommend-
ations on the chalk board.
It was moved by Councilman Andersen, second by Councilman Phinney,
and unanimously carried, that both of the foregoing recommendations
be approved.
COMMITTEE REPORTS
14.
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ECONOMIC DEVELOPMENT COMMITTEE
City Administrator Farrell advised the Council that the Economic
Development Committee recommended that before a license is granted
to any sport or entertainment facility, that adequate off-street
parking be required as provided in the zoning ordinance.
Mayor Maude ordered this recommendation referred to the City
Attorney to determine whether or not this matter is adequately
covered in the existing zoning ordinance.
COMMUNICATIONS
15.
A. CITY OF LA PUENTE. RESOLUTION RE: PRIVATE FINANCING FOR
MASS RAPID TRANSIT.
This resolution was read in full by Mayor Maude. Mayor Maude
ordered this resolution received and filed, if there were no
objections. There were no objections.
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TIME RESERVED FOR THOSE IN THE AUDIENCE WHO DESIRE TO ADDRESS
THE COUNCIL.
None.
17.
MATTERS FROM CITY OFFICIALS
A. Administrative Assistant Wroe outlined the proposal from Windsor
Publications to compile a twenty-four to forty-eight page book
on the City of Rosemead. Mr. Wroe further explained that the
company would like a letter from the City approving the project.
Attorney Watson advised the Council he would be happy to compose
this letter.
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It was moved by Councilman Andersen, second by Councilman Stead;
and unanimously carried, that the Council approve this proposal,
B. City Administrator Farrell advised the Council that the Planning
Commission had met earlier this evening and recommended that
proceedings be initiated to annex property to the south and wart
of the present city boundaries.'
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Administrative Assistant Wroe pointed out the area being
considered.
Mr. K. L. Isitt, 3144 Muscatel Avenue, addressed the Council
regarding this matter.
Following discussion, it was moved by Councilman Andersen, second
by Councilman Phinney, that the Council consent to commencement
• of proceedings for Annexation No. 24, authorize filing of Notice
of Intention with the Local Agency Formation Commission and
authorize filing with the Boundary Commission.
Roll call vote as follows:
AYES: Councilmen: Andersen, Maude, Phinney, Stead.
NOES: Councilmen: None.
ABSENT: Councilmen: Jackman.
C. City Administrator Farrell advised the Council that a supplemental
budget account of $2,000.00 is needed for survey engineering
and right-of-way acquisition for Walnut Grove Avenue from Valley
Boulevard to Mission Drive.
it was moved by Councilman Phinney; second by Councilman Andersen,
that the Council approve a supplemental budget account of $2,000.00
for survey engineering and right-of-way acquisition on Walnut
Grove Avenue from Valley Boulevard to Mission Drive.
Roll call vote as follows:
AYES: Councilmen: Andersen, Maude, Phinney, Stead.
NOES: Councilmen: None.
ABSENT: Councilmen: Jackman.
It was moved by Councilman Andersen, second by Councilman Phinney,
and unanimously carried, thatthe meeting adjourn. Meeting
adjourned at 9:29 o'clock p.m.
• MAYOR CITY CLERK
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