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CC - 06-28-60• • 2 CITY OF ROSEMEAD ROSEMEAD, CAL I FOR`11 A !Minutes of 'une 2". 1960 A regular meeting of the City Council of the City of Rosemead was held in the City Hall 3964 "forth Rosemead Boulevard. The meeting was called to order by Mayor Andersen at 9:13 o' clock p m. The Pledge of Allegiance was led by Councilman Lowrey. The Invocation was delivered by Pastor John Dew. Present: Councilmen: Andersen, Jackman, Lowrey, Stead. Absent: Councilman Phinney. Ex officio: Watson, Farrell, Stump, Pederson, Armstrong. 3. APPROVAL OF MINUTES: It was moved by Lowrey, second by Jackman and unanimously carried that the minutes of June 14, 1960, be approved as printed. 4. TIME RESERVED FOR THOSE IN THE AUDIENCE WHO DESIRE TO ADDRESS THE COUNCIL. Ralph Strinz, 8941 East Mission Drive and Marion Robinson, 4405 North Rosemead Blvd., stated that they had complained numerous times in the past regarding the goats at 4343 North Rosemead Blvd. The odor is.very unpleasant and there are numerous flies. It was moved by Lowrey, second by Jackman and unanimously carried that the CA investigate and make a full report at the next regular meeting. 5. OLD BUSINESS PROPOSED VACATION OF GUESS STREET. RESOLUTION NO. 60-37. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD EXPRESSING THE INTENTION TO VACATE A PORTION OF GUESS STREET AND SETTING THE TIME AND PLACE FOR A PUBLIC HEARING THEREON. It was moved by Lowrey, second by Jackman that Resolution No. 60-37 be adopted. Roll call vote as follows: Ayes: Andersen, Jackman, Lowrey, Stead. Noes: None. Absent: Phinney. 6. PUBLIC HEARING: APPEAL ZONE EXCEPTION CASE NO. 3. APPLICANT: GRIEGORIAN. A communication from the applicant requesting a ninety (90) day continuance was read in full by CA Farrell. It was moved by Lowrey, second by Jackman that the continuance be granted for ninety (90) days in this hearing. • Councilman Stead stated he wondered about the real necessity for a continuance, that requests for franchise had been re- ceived from two disposal companies and this continuance seemed to be a further delay. Councilman Lowrey stated that a franchise is not involved, that this continuance would be only on Zone Exception Case No.3. • Councilman Stead requested that the Secretary include Council- man Lowrey's comment that this continuance had nothing to do with a franchise in the official record. CA Farrell advised the Council that on tonight's agenda there was a communication under item 8 (D) which he would be happy to read at this time if, the Council so desired. This comm- unication was read in full by CA Farrell. Attorney Watson recommended that the forgoing motion be amended to include the date for hearing. The motion with agreement of second was changed to read as follows: That a continuance be granted in this Zone Exception Case to Tuesday, September 27, 1960. Roll call vote was as follows: Ayes: Andersen, Jackman, Lowrey. Noes: Stead. Absent: Phinney. 7. NEW BUSINESS APPLICATIONS FOR DANCE PERMITS: THE HUT - THE BRASS LAMP. CONTINUATION OF HEARING. Mayor Andersen stated that this item was placed on the agenda in error. G. RESOLUTION NO. 60-38, CLAIMS AND DEMANDS. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $76,757.14 DEMANDS NUMBERS 397 THROUGH 413. It was moved by Jackman, second by Lowrey and unanimously carried that Resolution No. 60-38 be read by title only. It was moved by Lowrey, second by Stead that Resolution No. 60-38 be approved. Roll call vote as follows: Ayes: Andersen, Jackman, Lowrey, Stead. Noes: None. Absent: Phinney. 9. COMMUNICATIONS: (A) COUNTY OF LOS ANGELES - BOUNDARY COMMISSION - SAN GABRIEL ANNEXATION 1960-2. It was moved by Lowrey, second by Jackman and unanimously carried that this communication be received and filed. (B) COUNTY OF LOS ANGELES - BOUNDARY COMMISSION - SAN GABRIEL ANNEXATION 1960-3. It was moved by Lowrey, second by Jackman and unanimously • carried that this communication be received and filed. (C) SPECIAL COMMITTEE ON BUSINESS LICENSE ORDINANCE. This communication was read in full by CA Farrell. It was moved by Lowrey, second by Andersen and unanimously carried that this communication be received and noted and an answer sent to Mr. DiNoto. (D) SPECIAL COMMITTEE ON RUBBISH COLLECTIONS. Councilman Phinney arrived at this time. Mayor Andersen stated that since this communication had been read earlier that he would order it filed at this time. Attorney Watson stated that he had drafted an urgency ordinance pursuant to a request from this City covering draw - 2 - E 0 0 0 O poker. 0 This proposed ordinance was read in full by Attorney Watson. ORDINANCE NO. 32. AN ORDINANCE OF THE CITY OF ROSEMEAD PROHIBITING THE DEALING, PLAYING, CARRYING ON OR CONDUCTING OF ANY CARD GAMES OF CHANCE INCLUDING DRAW POKER, HIGHBALL POKER, LOWBALL POKER AND ALL LIKE OR SIMILIAR GAMES OF CHANCE. (Urgency) It was moved by Lowrey, second by Andersen and unanimously carried that this Ordinance be adopted.. Roll call vote as follows: Ayes: Andersen, Jackman, Lowrey, Phinney, Stead. Noes: None. Absent: None. CA Farrell advised the Council that a letter of resignation from the Planning Commission had been received from L.F. Sandquist. This communication was read in full. It was moved by Lowrey, second by Phinney and unanimously carried that this resignation be accepted with regrets and a letter of commendation for the fine job he had done be sent to Mr. Sandquist. CA Farrell advised the Council that copies of the finished budget are now available. Councilman Stead stated that since Monday is a holiday that he would like to recommend that the flag be displayed over the entire weekend. This motion was seconded by Lowrey and unanimously carried. Councilman Lowrey stated that the local Boy Scouts have the new fifty (50) star flag for sale. It was moved by Lowrey, second by Stead and unanimously carried that the meeting adjourn. Meeting adjourned at 8:48 o'clock p.m. Next regular meeting July 12, 1960. - 3 -