CC - 11-26-63CITY OF ROSEMEAD
ROSEMEAD, CALIFORNIA
CITY COUNCIL
Minutes of November 26, 1963
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 8:02 o'clock p.m.
1. CALL TO ORDER
The Pledge of Allegiance was led by City Attroney Glenn Watson.
The Invocation was delivered by Reverend Gerard Kaye of the
Community Methodist Church.
2. ROLL CALL
Present: Councilmen: Andersen, Jackman, Maude, Stead.
Absent: Councilmen: Phinney.
Ex officio: Watson, Farrell, Foutz, Wroe, Armstrong.
• 3. APPROVAL OF MINUTES. NOVEMBER 12, 1963. REGULAR MEETING.
Councilman Jackman requested that the minutes of November 12,
1963 be corrected on page 4, item 12, first paragraph, line 2,
to read, "committee recommended and the Council required in-
stallation.......".
It was moved by Councilman Jackman, second by Councilman Andersen,
and unanimously carried, that the minutes of November 12, 1963,
be approved as corrected.
4. TIME RESERVED FOR THOSE IN THE AUDIENCE WHO DESIRE TO ADDRESS
THE COUNCIL
None.
• PUBLIC HEARINGS
5. None.
UNFINISHED BUSINESS
6. CONFIRMATION OF ASSESSMENTS - 9200 BLOCK RIO DELL. NORTH SIDE.
City Administrator Farrell advised the Council that the damaged
driveway apron at 9233 Rio Dell Avenue had been repaired.
RESOLUTION NO. 63-65. A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ROSEMEAD, CALIFORNIA, CONFIRMING THE STREET SUPERINTENDENT'S
REPORT AND ASSESSMENTS THEREIN (9200 BLOCK RIO DELL. NORTH SIDE)
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. 63-65 be adopted.
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Roll call vote as follows:
AYES: Councilmen: Andersen, Jackman, Maude, Stead.
NOES: Councilmen: None.
ABSENT: Councilmen: Phinney.
7. CONFIRMATION OF ASSESSMENTS. MARSHALL STREET - ROSEMEAD BOULEVARD
• TO RIO HONDO AVENUE.
Administrative Assistant Wroe advised the Council that the complaint
received at the public hearing on these assessments had been checked
out and the property owner had been billed by the contractor for
work done on private property behind the driveway, and not for
the driveway approach.
It was moved by Councilman Stead, second by Councilman Jackman,
that a statement go to each property owner covering cost for
street improvement showing detail in footage and dollar amount
for each cost breakdown.
Councilman Phinney arrived at 8:32 o'clock p.m.
Roll call vote as follows:
• AYES: Councilmen: Jackman; Maude, Phinney, Stead.
NOES: Councilmen: Andersen.
ABSENT: Councilmen: None.
RESOLUTION NO. 63-66. A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ROSEMEAD, CALIFORNIA, CONFIRMING THE STREET SUPERINTENDENT';
REPORT AND ASSESSMENTS THEREIN ( MARSHALL STREET - ROSEMEAD
BOULEVARD TO RIO HONDO AVENUE - BOTH SIDES)
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 Stead, second by Councilman Jackman,
that Resolution No. 63-66 be adopted.
Roll call vot
• AYES:
NOES:
ABSENT:
8. ORDINANCE NO.
e as follows:
Councilmen: Andersen, Jackman, Maude, Phinney, Steac
Councilmen: None.
Councilmen: None.
119. LOT SPLIT ORDINANCE. SECOND READING.
Attorney Watson requested this ordinance carried forward to the
next meeting at which time it would have to be introduced again
due to minor changes.
Mayor Maude ordered this matter carried forward to the next
meeting, if,there were no objections. There were no objections.
• 9. ORDINANCE NO. 120. AMENDING ZONING ORDINANCE TO INCLUDE TERMITE
CONTROL IN ZONE C-3.
AN ORDINANCE OF THE CITY OF ROSEMEAD PERTAINING TO PEST CONTROL
USES IN C-3 AND M-1 ZONE CLASSIFICATIONS AND AMENDING THE ROSEMEAD
MUNICIPAL CODE.
Mayor Maude requested this ordinance read by title only, if there
were no objections. There were no objections.
Attorney Watson read this ordinance by title only.
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It was moved by Councilman Andersen, second by Councilman Jackman,
that Ordinance No. 120 be introduced.
Roll call vote as follows:
AYES: Councilmen: Andersen, Jackman, Maude, Phinney, Stead.
NOES: Councilmen: None.
ABSENT: Councilmen: None.
10 10. ORDINANCE NO. LAND DEVELOPMENT TRUST ORDINANCE.
Attorney Watson advised the Council this ordinance is still under
study by his office and requested this matter carried forward
to the next meeting.
Mayor Maude ordered this matter carried over to the next meeting,
if there were no objections. There were no objections.
11. DISCUSSION OF BEAUTIFICATION COMMITTEE.
Following discussion, it was moved by Councilman Andersen, second
by Councilman Jackman, that the Council instruct the Economic
Development Committee to appoint one of its members to organize
a beautification committee, said committee to present a plan and
make regular reports to the Council.
It was moved by Councilman Stead, second by Councilman Phinney,
that the motion be amended, that the Planning Commission be re-
presented on any beautification committee that might be estab-
lished.
Roll call vote on the amendment as follows:
AYES: Councilmen: Phinney, Stead.
NOES: Councilmen: Andersen, Jackman, Maude.
ABSENT: Councilmen: None.
Roll call vote on the original motion as follows:
AYES: Councilmen: Andersen, Jackman, Maude, Phinney.
NOES: Councilmen: Stead.
. ABSENT: Councilmen: None.
NEW BUSINESS
12. DEDICATION OF ROAD EASEMENT. MARSHALL STREET. ROSEMEAD
ELEMENTARY SCHOOL DISTRICT.
Attorney Watson advised the Council that this dedication was
in order for acceptance.
It was moved by Councilman Jackman, second by Councilman Andersen,
that the Council accept this dedication and authorize recordation.
Roll call vote as follows:
AYES: Councilmen: Andersen, Jackman, Maude, Phinney, Stead.
NOES: Councilmen: None.
. ABSENT: Councilmen: None.
13. DEDICATION OF ROAD EASEMENT. WALNUT GROVE AVENUE. JOHN S. AND
DOROTHY M. DOYLE.
Attorney Watson advised the Council that this dedication was
in order for acceptance.
It was moved by Councilman Andersen, second by Councilman Jackman,
that the Council accept this dedication and authorize recordation.
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Roll call vote as follows:
AYES: Councilmen: Anderseq, Jackman, Maude, Phinney, Stead.
NOES: Councilmen: None.
ABSENT: Councilmen: None.
14. RESOLUTION NO. 63-67. CLAIMS AND DEMANDS.
• A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF, ROSEMEAD ALLOWING
CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $68,498.21 DEMANDS
NUMBERS 2513 THROUGH 2534.
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 Jackman, second by Councilman Andersen,
that Resolution No. 63-67 be adopted.
Roll call vote as follows:
AYES: Councilmen: Andersen, Jackman, Maude, Phinney, Stead,
NOES: Councilmen: None.
ABSENT: Councilmen: None.
COMMISSION RECOMMENDATIONS
15. PLANNING COMMISSION RECOMMENDATIONS.
A. ZONE CHANGE CASE NO. 4. HARRY HIGLEY.
City Administrator Farrell advised the Council that the Planning
Commission recommended approval of this zone change request.
Mayor Maude ordered this matter set for public hearing December 23,
1963, if there were no objections. There were no objections.
B. ZONE CHANGE CASE NO. 3. R. T. SIMERLY.
City Administrator Farrell advised the Council that the Planning
Commission recommended approval of this zone change request.
Mayor Maude ordered this matter set for public hearing December 23,
1963, if there were no objections. There were no objections.
COMMITTEE REPORTS
16. HISTORICAL COMMITTEE
City Administrator Farrell advised the Council that members of the
Historical Committee have contacted many early residents and
obtained information from them, there are still a number to
be contacted. City Administrator Farrell advised the Council
• that when all this information has been obtained, it will then
be necessary to consider compiling it in the proper form.
COMMUNICATIONS
17. A. CITY OF BALDWIN PARK. RESOLUTION RE: MTA
This resolution was read in full by City Administrator Farrell.
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It was moved by Councilman Andersen, second by Councilman Jackman,
and unanimously carried; that this communication be received and
filed.
B. CITY OF STANTON. RESOLUTION RE: SCHOOL CROSSING GUARDS.
This resolution concerning school districts paying for crossing
guard services was summarized by City Administrator Farrell.
Followjnq,discussion, Attorney Watson was requested to check
• legislation regarding this matter,
18. TIME RESERVED FOR THOSE IN NE AUDIENCE WHO DESIRE TO ADDRESS
THE COUNCIL.
None.
19. MATTERS FROM CITY OFFICIALS
A. Councilman Andersen gave a brief report on MTA and suggested
that the Council might wish to consider adoption of a resolution
endorsing the Bonelli proposal, which would provide representation
of every city in the county on a county transit authority.
• It was moved by Councilman Andersen, second by Councilman Jackman,
and unanimously carried, that the City Attorney be instructed to
prepare a resolution endorsing the Bonelli proposal for mass
rapid transit, resolution copies to be sent to Supervisor Bonelli
and state legislators.
B. It was moved by Councilman Jackman, second by Mayor Maude,
that the Council adopt a policy not to pay postage due on any
mail coming to the City.
Roll call vote as follows:
AYES: Councilmen: Jackman, Maude, Phinney.
NOES: Councilmen: Andersen, Stead.
ABSENT: Councilmen: None.
C. City Administrator Farrell advised the Council that a
problem had arisen in connection with improvement projects on
Artson and Twin Avenues regarding the removal of paved shoulders
for curb and gutter installation.
Following discussion, it was moved by Councilman Andersen, second
by Councilman Jackman, that the contract specifications (Cash
Contract No. 2-63) be followed and that no additional allowances
be made.
Roll call vote as follows:
AYES: Councilmen: Andersen, Jackman, Maude, Phinney, Stead.
NOES: Councilmen: None.
ABSENT: Councilmen: None.
It was moved by Councilman Andersen, second by Mayor Maude,
• and unanimously carried, that the meeting adjourn. Meeting
adjourned at 10;18 o'clock p.m.
MAYOR CITY CLERK
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