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CC - 09-24-63• • CITY OF ROSEMEAD ROSEMEAD, CALIFORNIA CITY COUNCIL Minutes of September 24, 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 8:07 o'clock p.m. 1. CALL TO ORDER The Pledge of Allegiance was led by Councilman Stead. The Invocation was delivered by City Treasurer Hugh Foutz. 2. ROLL CALL Present: Councilmen: Andersen, Jackman, Maude, Phinney, Stead. Absent: Councilmen: None. Ex officio: Hassenplug, Farrell, Foutz, Wroe, Armstrong. • 3. APPROVAL OF MINUTES: SEPTEMBER 10, 1963 - REGULAR MEETING SEPTEMBER 12, 1963 - ADJOURNED MEETING It was moved by Councilman Jackman, second by Councilman Andersen, that the minutes of September 10, 1963, and September 12, 1963, be approved as printed. Councilman Stead advised the Council that the change made in Section 9105.6 including 5,000 square feet minimum lot area, and the change made in Section 9106.12 changing the square footage requirement to 600 square feet for bachelor apartments, had both been omitted from the minutes of September 12, 1963, and should be inserted on page 2 preceeding the fifth paragraph from the bottom of the page. Councilman Jackman, with agreement of second, changed his motion to approve the minutes of September 10, 1963 as printed, and the minutes of September 12, 1963 as corrected. Motion carried unanimously. 4. TIME RESERVED FOR THOSE IN THE AUDIENCE WHO DESIRE TO ADDRESS THE COUNCIL. None. PUBLIC HEARINGS None. 0 UNFINISHED BUSINESS 5. ORDINANCE NO. 112. ZONING ORDINANCE. SECOND READING. AN ORDINANCE OF THE CITY OF ROSEMEAD AMENDING THE ROSEMEAD MUNICIPAL CODE, REPEALING CHAPTER I OF ARTICLE IX AND ENACTING IN LIEU THEREOF, A NEW CHAPTER 1 ENTITLED "ZONING REGULATIONS": ESTABLISHING LAND USE ZONES WITHIN THE CITY OF ROSEMEAD, • C 9-24-63 0 ESTABLISHING CLASSIFICATIONS OF LAND USES: REGULATING THE USE OF LAND, THE USE, BULK, HEIGHT, AREA AND YARD SPACES OF BUILDINGS: ADOPTING A ZONING MAP, AND PROVIDING FOR THE ADJUSTMENT, ENFORCE- MENT AND AMENDMENT OF THE FOREGOING, AND REPEALING CERTAIN SECTIONS OF SAID MUNICIPAL CODE. Mayor Maude requested this ordinance presented by title only, if • there were no objections. There were no objections. Attorney Hassenplug presented this ordinance by title only. It was moved by Councilman Andersen, second by Councilman Jackman, that Ordinance No. 112 be adopted. R. K. McCaffree, 9271 Steele Street, addressed the Council protesting the adoption of this ordinance at this time, particularly the R-3 portion. Roll call vote on the motion as follows: AYES: Councilmen: Andersen, Jackman, Maude. NOES: Councilmen: None. ABSENT: Councilmen: None. ABSTAINING: Councilmen: Phinney, Stead. 6. PETITION RE: FORMATION OF PARKING DISTRICT. City Administrator Farrell advised the Council that no further word has been received from the petitioners following their request to defer this matter to this meeting, therefore, he suggested that this matter be removed from the agenda until this group requests that it be placed back on the agenda. There being no objections, it was so ordered by Mayor Maude. NEW BUSINESS 7. ORDINANCE NO. 113. EXTENDING MORATORIUM ON MULTIPLE DEVELOPMENT. URGENCY. • AN ORDINANCE OF THE CITY OF ROSEMEAD PROHIBITING THE CONSTRUCTION OF NEW APARTMENT BUILDINGS AND OTHER MULTIPLE RESIDENCES ON PROPERTY ZONED R-3, R-4, C AND M, FOR A TEMPORARY PERIOD, AND DECLARING THE URGENCY THEREOF. Attorney Hassenplug presented this ordinance in full at the request of Mayor Maude. Following discussion, it was decided to change the wording of this ordinance to have the moratorium remain in effect until the zoning map as well as the zoning ordinance becomes effective. It was moved by Councilman Stead,, second by Councilman Phinney, that this ordinance be adopted. Roll call vote as follows: • AYES: Councilmen: Andersen, Jackman, Maude, Phinney, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. 8. ORDINANCE NO. ESTABLISHING MODIFICATION COMMITTEE. Attorney Hassenplug advised the Council that this ordinance was not completed but would be prepared for presentation at the next meeting. - 2 - C 9-24-63 0 This proposed ordinance was discussed and the City Attorney was instructed to include in the ordinance that all three members of the committee must be present and the vote must be unanimous, and anyone agrieved by a decision of the committee would have the right of appeal to the Planning Commission. • 9. ORDINANCE NO. 114. AMENDING BUILDING CODE. OCCUPANCY PERMITS. AN ORDINANCE OF THE CITY OF ROSEMEAD AMENDING THE BUILDING CODE OF THE CITY OF ROSEMEAD. This proposed ordinance was read in full by Attorney Hassenplug at the request of Mayor Maude. Following brief explanation of this proposed ordinance by City Administrator Farrell, it was moved by Councilman Andersen, second by Councilman Jackman, that Ordinance No. 114 be introduced. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Maude, Phinney, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. 0 10. ORDINANCE NO. 115. TECHNICAL CHANGES IN THE MUNICIPAL CODE. AN ORDINANCE OF THE CITY OF ROSEMEAD MAKING TECHNICAL CHANGES IN THE ROSEMEAD MUNICIPAL CODE BY RENUMBERING SECTIONS, CREATING SECTION, ARTICLE AND CHAPTER TITLES; AMENDING AND RELOCATING SECTIONS AND ADDING A NEW CHAPTER 3 TO ARTICLE VII. Mayor Maude requested this ordinance read by title only, if there were no objections. There were no objections. It was moved by Councilman Jackman, second by Councilman Andersen, that Ordinance No. 115 be introduced. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Maude, Phinney, Stead. • NOES: Councilmen: None. ABSENT: Councilmen: None. I]. RESOLUTION NO. 63-58. CLAIMS AND DEMANDS. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $40,305.82 DEMANDS NUMBERS 2400 THROUGH 2424. It was moved by Councilman Andersen, second by Councilman Jackman and unanimously carried, that this resolution be read by title only and a summary of expenditures presented. City Treasurer Hugh Foutz presented this resolution by title only and presented a summary of expenditures. • It was moved by Councilman Andersen, second by Councilman Stead, that Resolution No. 63-58 be adopted. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Maude, Phinney, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. - 3 - 0 C 9-24-63 0 Mayor Maude declared the meeting recessed and requested the Council to meet in personnel session during this recess to consider appointments to the Planning and Traffic Commissions. Meeting recessed at 9:15 o'clock p.m. Mayor Maude reconvened the meeting at 9:48 o'clock p.m. • 12. REPORT ON COST OF CONSTRUCTION AND SETTING HEARING DATE. 9200 BLOCK OF RIO DELL STREET. NORTH SIDE. City Administrator Farrell advised the Council that work on this project had been completed. Assessments for this project total $2,347.71. It was moved by Councilman Andersen, second by Councilman Stead, and unanimously carried, that this matter be set for public hearing on October 8, 1963. 13. APPOINTMENT OF COMMISSIONERS. Mayor Maude advised the Council he would like to reappoint Roy Casares to the Planning Commission. • It was moved by Councilman Andersen, second by Councilman Phinney, that the reappointment of Roy Casares to the Planning Commission for a full four year term be ratified. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Maude, Phinney, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. Mayor Maude advised the Council he would like to reappoint Bill Scales and appoint Kenneth M. Pike to the Traffic Commission. It was moved by Councilman Stead, second by Councilman Jackman, and unanimously carried, that th appointments of Bill Scales and Kenneth Pike for full fourF"erms be ratified. • COMMISSION RECOMMENDATIONS. 14. PLANNING COMMISSION RECOMMENDATION. SUBDIVISION ORDINANCE. City Administrator Farrell advised the Council that the Planning Commission recommended that no further action be taken on the proposed subdivision ordinance pending adoption of the new County subdivision ordinance, and that study then be con- ducted into the possibility of adopting the new County ordinance by reference. COMMITTEE REPORTS. 15. CEMETERY COMMITTEE (Not on the agenda) • City Administrator Farrell advised the Council that the Cemetery Committee has been gathering data and will be meeting again in the near future. 16. COMMUNICATIONS A. ROSEMEAD ELEMENTARY SCHOOL DISTRICT. RE: MARSHALL STREET. - 4 - C 9-24-63 City Administrator Farrell advised the Council that this communication directed to the Department of Real Estate Manage- ment indicated that the District is willing to dedicate road easements on the recently acquired parcels on Marshall Street just west of Bartlett Street provided the City will defray the cost of curb, gutter and sidewalks on Marshall Street, installed in a continuous extension from the existing curb to the east with no jog or curve in the installation. Following discussion, it was moved by Councilman Jackman, second by Councilman Andersen, that the Council agree to the foregoing stipulations of the Rosemead Elementary School District. Roll call vote as follows: AYES: Councilmen: Andersen, NOES: Councilmen: None. ABSENT: Councilmen: None. 0 Jackman, Maude, Phinney, Stead.. 17. TIME RESERVED FOR THOSE IN THE AUDIENCE WHO DESIRE TO ADDRESS THE COUNCIL. Roy Casares, 9513 Guess Street. Topic: Reappointment to Planning Commission Walt Mazur, 3829 Ivar Avenue. Topic: Council action. Bob Angles, 9147 Valley Boulevard. Topic: Reappointment of Planning Commissioner. 18. MATTERS FROM CITY OFFICIALS A. Councilman Stead reported on the Committee of Mayors meeting of September 16, 1963 at which he represented Mayor Maude. Main consideration at this meeting was the new Local Agency, Formation and Annexation Committee, provided for by the 1963 Legislature. B. Councilman Andersen reported to the Council that the California Contract Cities Association recommended that a person strong enough to oppose the Board of Supervisors, if necessary, should be appointed to serve on this Local Agency, Formation and Annexation Committee. • C. Attorney Hassenplug advised the Council that a dedication of road easement executed by Dynl Developers for right-of-way on Mission Drive had been received and was in order for acceptance by the Council. It was moved by Councilman Jackman, second by Councilman Phinney, 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. 0. Attorney Hassenplug advised the Council that a dedication of sanitary sewer, private contract No. 6387 had also been . received and was in order for acceptance by the Council. This sanitary sewer is located on Lee Street. It was moved by Councilman Stead, second by Councilman Andersen, and unanimously carried, that the City Council approve the work on Sanitary Sewer Private Contract No. 6387, and that it be accepted for public use. - 5 - C 9-24-63 E. Mayor Maude advised the Council that it was necessary for them to approve attendance for the League of California Cities Conference in San Francisco. Following discussion, it was decided that Councilmen Andersen, Jackman, Maude and Stead and Planning Commissioners Crabtree, McCaffree, Taylor and Wilt, and City Administrator Farrell would attend. • It was moved by Councilman Andersen, second by Councilman Stead, and unanimously carried, that the Deputy City Treasurer be authorized to attend this conference. It was moved by Councilman Jackman, second by Councilman Andersen, that the Deputy City Clerk be authorized to attend this conference. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman. NOES: Councilmen: Maude, Phinney, Stead. ABSENT: Councilmen: None. It was moved by Councilman Stead, second by Councilman Phinney, and unanimously carried, that the meeting adjourn. Meeting • adjourned at 10:42 o'clock p.m. MAYOR CITY CLERK • - 6 -