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CC - 01-22-63CITY OF ROSEMEAD ROSEMEAD, CALIFORNIA CITY COUNCIL Minutes of January 22, 1963 A regular meeting of the City Council of the City of Rosenead was held in the Council Chambers, 8815 East Valley Boulevard. • The meeting was called to order by Mayor Andersen at 8t02 o'clock p.m. 1. CALL TO ORDER The Pledge of Allegiance was led by Mayor Andersen, The Invocation was delivered by Reverend Lowell Wendt of the Hope Union Church. 2. ROLL CALL Present: Councilmen: Stead, Phinney, Maude, Jackman, Andersen. Absent: Councilmen: None. • Ex officio: Watson, Farrell, Stump, Wroe, Armstrong. 3. APPROVAL OF MINUTES. JANUARY 8, 1963 - REGULAR MEETING. Councilman Jackman requested that on page 2, paragraph 5, following line 3, " without setting a precedent.", be added, It was moved by Jackman, second by Stead, and unanimously carried, that the minutes of January 8, 1963 be approved as corrected. 4. TIME RESERVED FOR THOSE IN THE AUDIENCE WHO DESIRE TO ADDRESS THE COUNCIL Werner Schorr, 9241 Guess Street, made inquiry regarding the fire hydrant on his property line. • City Administrator Farrell advised the Council that the matter is being investigated by the Fire Department. Chief John Barton, Los Angeles County Fire Department, advised the Council that an investigation is being made at the present time to determine cost of relocation, possible relocation site, etc. Charles Weedmark, 9034 Newby Avenue, made inquiry regarding installation of curbs and gutters on Newby Avenue. City Administrator Farrell advised the Council that the delay has been due to difficulty in acquiring additional right-of-way at Mission Drive. The owners have indicated several times that the property will be dedicated but to date the dedication papers • have not been executed. Attorney Watson recommended that the project'~not be unreasonably ?delayed, 5I,/CE "s_ Glry /fh4 FW n I* Co#jd0dA)4 P/Zo11,07Y F°'Z sT2k~'~ pv2PosE.t . Mayor Andersen instructed the City Administrator to expedite this improvement project without further delay. C 1-22-63 • 5. PUBLIC HEARINGS Mayor Andersen stated that the next two items on the agenda were public hearings and requested anyone in the audience who wished to be heard to please stand and be sworn in. No one responded. CONFIRMATION OF ASSESSMENTS 8900 BLOCK HERSHEY SOUTH SIDE. 411 • City Administrator Farrell reported this improvement project completed with the installation of 228 lineal feet of curb and gutter and 942 square feet of approaches at a cost of $861.55. Mayor Andersen declared the public hearing open at 8:15 o'clock p.m. Mayor.Andersen declared the public hearing closed at 8:16 o'clock p.m. RESOLUTION NO. 63-5. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, CONFIRMING THE STREET SUPERINTEN- DENT'S REPORT AND ASSESSMENTS THEREIN (4300 BLOCK HERSHEY STREET) Mayor Andersen requested this resolution read by title only, if there were no objections. There were no objections. Attorney Watson presented this resolution by title only. It was moved by Jackman, second by Maude, and unanimously carried, that this resolution be adopted. 6. 'CONFIRMATION OF ASSESSMENTS 4300 BLOCK RIO HONDO AVENUE BOTH SIDES. 07 City Administrator Farrell reported this improvement project completed with the installation of 1212.51 lineal feet of curbs and gutters at a total cost of $2,728.16. Mayor Andersen declared the public hearing open at 8:17 o'clock p.m. Mayor Andersen declared the public hearing closed at 8:18 o'clock p.m. RESOLUTION NO. 63-6. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, CONFIRMING THE STREET SUPERINTEN- DENT'S REPORT AND ASSESSMENTS THEREIN (4300 BLOCK RIO HONDO AVENUE) Mayor Andersen requested this resolution read by title only, if there were no objections. There were no objections. Attorney Watson presented this resolution by title only. It was moved by Andersen, second by Phinney, and unanimously carried, that this resolution be adopted. UNFINISHED BUSINESS REPORT ON SIDEWALK RETURNS. Administrative Assistant Wroe pointed out a diagram on the blackboard and outlined the usual procedure for installation of sidewalk on corner properties. - 2 - C 1-22-63 0 Following discussion, it was moved by Stead, second by Maude, that City policy in regard to sidewalk pavement which is found desirable in addition to that immediately fronting on property concerned bf-assessed to the adjoining property. Harry Buchanan, 3921 Ivar Avenue, addressed the Council in opposition to this proposal. Roll call vote as follows: Ayes: Stead, Phinney, Maude, • Andersen. Noes: Jackman. Absent: None. It was moved by Phinney, second by Stead, that Council action at the last meeting, with regard to sidewalk installation on Temple City Boulevard, (Minutes of January 8, 1963, page 2, item 5, paragraph 5) be rescinded. Following discussion, roll call vote as follows: Ayes: Phinney. Noes: Stead, Jackman, Andersen. Absent: None. Councilman Maude abstained from voting. 8. RESOLUTION NO. 63-7. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, CONFIRMING THE STREET SUPERINTEN- DENT'S REPORT AS AMENDED AND ASSESSMENTS THEREIN (4000 BLOCK TEMPLE CITY BOULEVARD) City Administrator Farrell reported the assessment on the corner parcel corrected to $19.24 rather than $30.71. Mayor Andersen requested this resolution read by title only, if there were no objections. There were no objections. Attorney Watson presented this resolution by title only. It was moved by Jackman, second by Maude, that Resolution No. 63-7 be adopted. Roll call vote as follows: Ayes: Stead, Phinney, Jackman, Andersen. Noes: None. Councilman Maude abstained from voting. 9. RESOLUTION NO. 63-8. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, CONFIRMING THE STREET SUPERINTEN- DENT'S REPORT AND ASSESSMENTS THEREIN (4900-5000 BLOCKS EARLE STREET) Mayor Andersen requested this resolution presented by title only, if there were no objections. There were no objections. Attorney Watson presented this resolution by title only. It was moved by Stead, second by Jackman, and unanimously carried, that Resolution No. 63-8 be adopted. 10. SOUTHERN PACIFIC COMPANY. SAFETY DEVICES. Attorney Watson advised the Council that there is nothing in the City's correspondence to indicate that the Public Utilities • Commission suggested the particular allocation set forth in the agreement, although the Public Utilities has jurisdiction to assess the maintenance and installation charges. Followinq discussion, it was moved by Phinney, second by Maude, and unanimously carried, that the City Administrator write the Public Utilities Commission, copies to be sent to Southern Pacific Company and the City of Temple City, spelling out the points brought out in this discussion: - 3 - • C 1-22-63 11 Support of this installation and added protection, Disproportionate division of cost and maintenance, Crossings outside the City limits, Tax benefits of railroad right-of-way to Temple City, Maintenance should continue to be paid by railroad, and Any reimbursement to be made by Public Utilities Commission should be in writing. 11. SOUTHERN PACIFIC COMPANY. AGREEMENT. RE: CITY LIMIT SIGN. Attorney Watson stated that he approved the supplemental agree- ment as to form:;`:This agreement is for the city limit sign at the northern City boundary on Rosemead Boulevard. It was moved by Stead, second by Phinney, that the Council approve and authorize the Mayor to execute this supplementary agreement with Southern Pacific Company. Roll call vote as follows: Ayes: Stead, Phinney,. Maude, Jackman, Andersen. Noes: None. Absent: None. Mayor Andersen instructed the City Administrator to take the necessary steps to illuminate this sign. Attorney Watson advised the Council that an agreement had also been prepared to cover the City limit sign on Valley Boulevard at the eastern City limit with the San Gabriel Valley Humane Society. Attorney Watson approved this agreement as to form. It was moved by Jackman, second by Maude, and unanimously carried, that this agreement be approved and the Mayor authorized to execute. 12. DISCUSSION. CITY REPLACEMENT OF PARKWAY TREES. City Administrator Farrell reported that 20 trees were removed by the City in 1960-1961, 42 were removed in 1961-1962, and this fiscal year, 21 trees have been removed with the estimated total to be 60 or 70 by June 30. Cost of planting is $7.00 to $10.00 per tree. Following discussion, it was moved by Jackman, second by Phinney, and unanimously carried, that this matter be referred to the Beautification Committee through the Economic Development Committee encouraging promotion of a tree planting program. 13. REPORT ON COST OF PROJECTION DEVICES. City Administrator Farrell reported that costs have been obtained from audio-visual and office suppliers on various types of projectors, none of which has been suitable for City use. Mayor Andersen ordered this matter deferred, to be brought back to the Council when there is something definite to report. 0 NEW BUSINESS 14. RESOLUTION NO. 63-9. CLAIMS AND DEMANDS. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $23,904.17 DEMANDS NUMBERS 1928 THROUGH 1950. - 4 - C C, C 1-22-63 W 15. 0 16. 0 17. 0 Mayor Andersen requested this resolution read by title only and a summary of expenditures presented, if there were no objections. There were no objections. City Treasurer Noah A. Stump read this resolution by title only and presented a summary of expenditures. It was moved by Jackman, second by Maude, that Resolution No. 63-9 be adopted. Roll call vote as follows: Ayes: Stead, Phinney, Maude, Jackman, Andersen. Noes: None. Absent: None. COMMISSION RECOMMENDATIONS PLANNING COMMISSION RECOMMENDATION. RE: GENERAL PLAN (Not on Agenda Planning Commission Secretary Wroe advised the Council that the Planning Commission had adopted Resolution No. 63-1PC approving the General Plan. It was moved by Maude, second by Andersen, and unanimously carried, that the Council receive the recommendation of the Planning Commission and set the public hearing for the 19th of February at 8:00 o'clock p.m. at Muscatel School. COMMITTEE REPORTS. A. Councilman Maude advised the Council that the Park Advisory Board is unhappy with the manner in which they have to operate. Costs of having work done by the County is considerably higher than the Board feels they should be. It may be anticipated that the City will be again requested to appoint a Park Study Committee to consider the possibility of the City taking over the operation of the park. B. Councilman Maude advised the Council that the Chamber of Commerce will be prepared to submit their budget in the next week or so. COMMUNICATIONS A. ALFRED H. SONG. RE: MTA. This matter was deferred until the other communications were dispensed with. B. DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL. RE: PROTEST RECEIPT. City Administrator Farrell advised the Council that this communication acknowledged receipt of their protest of the granting of an Alcoholic Beverage license at 8718 East Valley Boulevard. C. LEAGUE OF CALIFORNIA CITIES. (Not on Agenda) Mayor Andersen advised the Council that this was notice of the regular meeting of the League to be held February 7, 1963. D. ROSEMEAD COMMUNITY COORDINATING COUNCIL (Not on Agenda) Mayor Andersen advised the Council that this communication was an invitation to the Council to attend the Coordinating Council meetings. - 5 - • C 1-22-63 R E V I S E D R E V I S E D R E V I S E D E. BOARD OF SUPERVISORS (Not on Agenda) Mayor Andersen advised the Council that this communication was an invitation to attend a special ceremony honoring the 50th anniversary of the County Charter to be held January 29th in the Hearing Room of the Hall of Administration. F. CALIFORNIA CONTRACT CITIES ASSOCIATION (Not on Agenda) Mayor Andersen advised the Council that this was notification of the 4th Annual Conference to be held in Palm Springs May 2nd through 5th. Mayor Andersen requested the Council to give some thought to this matter and that it be placed on the next agenda. G. UPPER SAN GABRIEL VALLEY WATER ASSOCIATION (Not on Agenda) Mayor Andersen advised the Council that this was an invitation to attend the Association meeting to be held February 13, 1963. H. ALFRED H. SONG. RE: MTA. (Item 17 A on Agenda) This communication requesting the Council's thinking and advice regarding the Governor's support of the request of the Los • Angeles Metropolitan Transit Authority for legislation to give it taxing power was read in full by City Administrator Farrell. Councilman Stead stated that: "Gasoline tax funds are of great assistance to rapid mass freight movement. You frequently see trucks in two lanes, and sometimes in three lanes, going your way on the free- way. This supplemental to - and in competition with - rail and ship lines. Gasoline tax funds should also assist with the program for rapid transportation of passengers." Following considerable discussion, it was moved by Maude, second by Andersen, that the City Administrator be instructed to write a letter for the Mayor's signature, the basis to be that M.T.A. not have taxing power and adding other ideas that • abet this theme. Roll call vote as follows: Ayes: Phinney, Maude, Jackman, Andersen. Noes: None. Absent: None. Councilman Stead abstained from voting. 18. TIME RESERVED FOR THOSE IN THE AUDIENCE WHO DESIRE TO ADDRESS THE COUNCIL R. K. McCaffree, Chamber of Commerce Manager, thanked the Council for their attendance at the Chamber of Commerce install- ation Banquet. 19. MATTERS FROM CITY OFFICIALS. A. City Administrator Farrell advised the Council that a demonstration of radar for speed control will be held at the Temple City City Hall next Thursday afternoon at 3:30 o'clock p.m. The Council is invited to attend. B. Councilman Jackman recommended that a measuring wheel be purchased by the City for the use of the City staff in measuring curb installations, etc. - 6 - C 1-22-63 It was moved a measuring $29.75. R E V I S E D R E V I S E D R E V I S E D by Jackman, second by Maude, that the City purchase wheel for use of the City staff, cost not to exceed Roll call vote as follows: Ayes: Stead, Phinney, Maude, Jackman, Andersen. Noes: None. Absent: None. 0 C. City Administrator Farrell advised the Council that estimates for tree removal on Delta Street had been obtained in conformance with Council request as follows: Johnson Tree Service $1,565.00 Ranger Tree Preservation 1,666.00 Rowland Tree Service 1,875.00 C City Administrator Farrell reported further that the indicated estimates do not include inspection costs. Inspection would have to be provided by Los Angeles County. Los Angeles County Road- side Tree Service estimates approximately $950.00 for the Delta Street project. D. City Administrator Farrell advised the Council that funds were budgeted for his attendance at the City Manager's Conference to be held in Monterey, February 13, 14 and 15 and he would like to request that the Council also approve the attendance of the Administrative Assistant. It was moved by Stead, second by Maude, and unanimously carried, that the Administrative Assistant be authorized to attend this conference. Mayor Andersen declared the meeting adjourned to a personnel session to consider the appointment of a City Treasurer. Meeting adjourned to personnel session at 10:45 o'clock p.m. The Council reconvened in the Council Chamber and the Mayor declared the meeting adjourned at 11:26 o'clock p.m. MAYOR CITY CLERK - 7 -