CC - 06-11-63CITY OF ROSEMEAD
ROSEMEAD, CALIFOR41A
CITY COUNCIL
Minutes of June 11, U6
A. regular meeting of the City Council of the City of Rosemead
• was held in the Council Chambers, 3.15 East Valley Boulevard.
The meeting was called to order by Mayor Maude at 0:033 o'clock, p.m.
1. CALL TO ORDER
The Pledge of Allegiance was led by Chief John D. Barton of the
Los Angeles County Fire Department.
The Invocation was delivered by Reverend Kenneth Nelson of the
First Baptist Church.
2. ROLL CALL
Present: Councilmen: Andersen, Jackman, Maude, Phinney, Stead.
Absent: Councilmen: None.
• Ex officio: Watson, Farrell, Foutz, Armstrong.
3. APPROVAL OF MINUTES: A-AY 2:,, 1963. REGULAR MEETING.
It was moved by Councilman Jackman, second by Councilman Stead,
and unanimously carried, that the minutes of May 2, 1963, be
approved as printed.
4. TIME RESERVED FOR THOSE IN THE AUDIEICE WHO DESIRE TO ADDRESS
TNE COUNC I L
N one.
PUBLIC HEARINGS
• 7. "',`00 BLOCK IVAR AVENUE, EAST SIDE, CURBS, GUTTERS, SIDEWALKS l::D
DRIVEWAY APPROACHES.
Mayor Maude requested anyone wishing to be heard in this matter
to please stand and be sworn in. No one responded.
City Administrator Farrell advised the Council that a petition
had been filed representing 64% of the front footage in this area.
Mayor Maude declared the public hearing open at 3:10 o'clock p.m.
!o one responded and the hearing was closed immediately.
It was moved by Councilman Phinney, second by Councilman Andersen,
and unanimously carried that this improvement proceed.
• U;,71 lISHED BUSINESS
E. BUDGET STUDY. 1963-6' FISCAL YEAR.
Mayor Maude stated if there were no objections, this matter would
be moved down on the agenda following item 14. There were no
objections and it was so ordered.
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7i DISCUSSION OF PROPOSED ZONING ORDINANCE
Cfiy Administrator Farrell aw ised the Council that several
sections of the proposed zoning ordinance were still pending.
Following discussion the following changes were made.
It was moved by Councilman Jackman, second by Councilman Andersen,
that subsections C and D of Section 9104.01 be deleted.
• {toll call vote as follows:
AYES: COUNCILME"'I: Andersen, Jackman, Maude, Stead..
NOES: COUHCILMEi9: None.
ABSENT: COUNCILMEN: .done.
Councilman Phinney abstained from voting.
Attorney Watson was instructed to make slight wording change
in Section 9102.26. Changes will not alter intent.
It was moved by Councilman And•_..rsen, seccrd by Councilman Jackman,
and unanimously carried, that the words "home occupation" be
deleted from Section 9107.01, subsection S.
It was decided that the Planning Commission Chairman and the staff
• would make a study of Section 9114.03 and consider the matter of
setbacks on the various width streets.
Councilman Stead requested that the minutes reflect the opinion
of the City Attorney regarding Section 9121.05. Attorney Watson
stated,and the Council's understanding is, that subsection F of
Section 9121.05 will not affect any church or other building which
was built under a zone exception.
It was moved by Councilman Andersen, second by Councilman Jackman,
and unanimously carried, that Section 9121.05, I, line 11, "one (1)
year" be changed to three (3) years", and that a number 13 be
added to Section 9124.02 to read, "Billboards in the C3, C4 and
V Zones".
The Council approved the deletion of the dummy zones in the
ordinance as follows:
• Page 21, C2 Zone, Sections 9110 and 9110.01;
Page 24, C4 Zone, Sections 9112 and 9112.01;
Page 34, M3 Zone, Sections 9116 and 9116.01; and
Page 41, T Zone, Sections 9120 and 9120.01.
It was decided that Section 9109.01, Subsection A, d, line one
be changed by deleting the word "per" and inserting the words
"at each".
Section 9113.01, C, 7, page 28, lire 1, the word "soft" to be
inserted preceeding the word "pastel".
Section 9129 was reworded as follows:
Certificate of Occupancyy. No vacant land shall be occupied
or used, except for agricultural uses, until a Certificate
• of Occupancy shall have been issued by the City Administrator.
Section 9129, Subsection A was deleted and the subsections re-
lettered. Paragraph 2 of new Subsection A was re+.-lorded as follows:
Certificates of Occupancy shall state that the use or pro-
posed use of land, complies with all the health laws and
ordinance and with the provisions of this Chapter. A record
of all Certificates shall be kept on file in the office of
the City Clerk and copies shall be furnished on request, to
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any person having a propr.ieta~y o'r tenancy interest in the
land affected'. For all Certificates or for copies of any
Certificate there shat be a charge of dollars O )
each;
Section„9129; new:. Subsection 6 line 1o-, the words "Building
¢apartment" were deleted and the words "City Administrator"
• ihserted:
It was moved by CouiicilmaH. Phinney, second by Councilman Stead,
and unanimously:cajrried; that the staff be instructed to invest-
igate,report and make recommendations with respect to possible
fee schedules for Certificates of Occupancy.
Mayor Maude declared a short recess at 53 o'clock p.m.
,Mayor Maude reconvened the meeting at 10:07 o'clock p.m.
ISCUSSIOH OF ROSEMEAD CEMETERY.
City Administrator Farrell advised the Council of the contents
of the financial report prepared by City Auditor James File with
• respect to the E1 Monte Cemetery Association.
Councilman Stead requested the record show that in a venture of
this importance, the Council should have a statement as to what
the proposal is----by whom----to whom----why----what are the
benefits and obligations?
E
It was moved by Councilman Stead, second by Councilman Phinney,
that the Mayor appoint an investigating committee made up of one
or more disinterested figures, one or two Councilmen, the Planning
Commission Chairman or his appointee, and a member of the Minister-
ial Association.
Following discussion, Councilman Stead withdrew his motion, and it
was moved by Councilman Jackman, second by Councilman Stead, that
the Council acknowledge receipt of this proposal from the El ;Monte
Cemetery Association, and that it be taken under consideration.
Roll call vote as follows:
Jackman, Maude, Phinney, Stead.
AYES: COUNC I LMEAndersen,
NOES: COUNCILME+.: None.
ABSENT: COUNCILIMF_H.: Prone.
•
It was moved by Councilman Stead, second by Councilman Phinney,
that the Mayor appoint an investigating committee made up of one
or more disinterested figures, one or two Councilmen, the Planning
Commission Chairman or his appointee, and a member of the Minister-
ial Association.
Councilman Phinney stated for the record that he felt the Council
could better serve the City and the Cemetery by helping to obtain
trustees for the Cemetery Board or by helping to reorganize another
board to operate the cemetery. Councilman Phinney stated that
assuming the responsibility of the cemetery would tend to lengthen
the already long meetings of the Council.
It was moved by Councilman Andersen, second by Councilman Jackman,
that the motion be amended by striking the words "one or more dis-
interested figures" and "a member of the Ministerial Association",
and by adding "an active member of the Chamber of Commerce and a
member of the Economic Development Committee".
i:oll call vote on the amendment as follows:
AYES: COUi1C I LME:i: Andersen,
,OES: COUNCILi\iEi': Stead.
ABSENT: COUNC I U4E M: Hone.
Jackman, Maude, Phinney.
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Roll call vote on the motion as amended as follows:
AYES: COUNCILMEii: Andersen, Jackman, Phinney, Stead.
NOES: COUi,4C I LMEF! : Maude.
ABSENT: COUHCIL,lEN: None.
It was moved by Councilman Jackman, second by Councilman Phinney,
that the rules be waived, and the Council proceed with agenda
• items 10 and 13, and defer all other agenda items to another
meeting. Motion carried.
10. FIREWORKS PERMIT APPLICATIONS
City Administrator Farrell advised the Council that applications
have been filed by the Methodist Men's Club, the American Legion,
3oy Scouts and the Latter Day Saints Church. All locations have
been checked by Fire Prevention and one site cleared of weeds.
All locations now are in condition for approval.
It was moved by Councilman Jackman, second by Councilman Phinney,
and unanimously carried, that these applications for 19:3 Fire-
works permits be approved.
• 1 ES0LUT 10il N 0. 6,3 CLA IMS AND DEjW.",i DS.
A RESOLUTION OF THE CITY COUNCIL OF T:iE CITY OF ROSEMEAD ALLO1.11 !G
CERTAIN CLAIMS A-ND DE1 P.NDS IN THE SUM OF $42,136.02 DEMANDS
,!UMBERS 2195 THROUGH 222$.
It was moved by Councilman Jackman, second by Councilman Andersen,
and unanimously carried, that this resolution be read by title
only and a summary of expenditures presented.
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 Stead,
t at Resolution No. -.,4 be adopted.
Roll call vote as follows:
AYES: COUPIC1LMiE:~:: Andersen, Jackman, Maude, Phinney, Stead.
WOES: COU0C 1 LME;; : Mone.
ABSENT: COUNCILAEid: None.
City Administrator Farrell advised the Council that agenda item
1': would be placed on the agenda for the next meeting as public
hearings.
1'`. M~4TTERS FROM CITY OFFICIALS
Mayor Maude advised the Council of the steps taken toward Civil
Defense since the City incorporated and advised the Council that
he felt that a city owned vehicle with a two-way radio would be
the first step toward an active Civil Defense program.
It was moved by Councilman Phinney, second by Councilman Jackman,
and unanimously carried, that the meeting adjourn. Meeting
adjourned at 11:1;.) o'clock p.m.
rA R CITY CLERK
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CITY OF ROSEMEAD
ROSEMEAD, CALIFOP.IIA
CITY COUPIC I L
Minutes of June 1 1 , 19C3
An adjourned regular meeting of the City Council of the City o
hosemead was held in the Council Chambers, X315 East Valley
Boulevard. The meeting was called to order by Mayor Maude at
;:"O o'clock p.m.
1. CALL TO ORDER
The Pledge of Allegiance was led by Mayor Maude.
2. ROLL CALL
Present: Councilmen: Andersen, Jackman, Maude, Stead.
Absent: Councilmen: Phinney.
Ex officio: Watson, Farrell, Wroe, Armstrong.
iayor Maude declared the meeting recessed to a personnel session
at i:52 o'clock p.m.
Councilman Phinney arrived at 7:53 o'clock p.m.
iv.ayor Maude reconvened the meeting at L':02 o'clock p.m.
It was moved by Councilman Andersen, second by Councilman Stead,
and unanimously carried, that the Council affirm the appointment
of Edwin R. Hess to the Traffic Commission, to fill the unexpired
term of Donald M. Alley.
It was moved by. Councilman Andersen, second by Councilman Jac!=an,
and unanimously carried, that the meeting adjourn. Meeting
adjourned at 3:07 o'clock p.m.
0 SAY R CITY CLERK
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