CDC - 11-23-04MINUTES OF THE REGULAR MEETING
ROSEMEAD CITY COUNCIL
NOVEMBER 23, 2004
The regular meeting of the Rosemead City Council was called to order by Mayor Clark at
8:00 p.m. in the Council Chambers of the City Hall, 8838 E. Valley Boulevard,
Rosemead, California.
The Pledge to the Flag was led by Mayor Pro Tern Imperial
The Invocation was delivered by Councilman Alarcon
ROLL CALL OF OFFICERS:
Present: Councilmembers Alarcon, Taylor, Vasquez, Mayor Pro Tern
Imperial, and Mayor Clark
Absent: None
APPROVAL OF MINUTES: November 9, 2004 - REGULAR MEETING
MOTION BY COUNCILMAN ALARCON, SECOND BY COUNCILMAN
VASQUEZ that the Minutes of the Regular Meeting of the Rosemead City Council held
on November 9, 2004, be approved as submitted. Vote resulted:
Yes:
Alarcon, Clark, Imperial, Taylor, Vasquez
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered:
PRESENTATIONS: None
1. ORAL COMMUNICATIONS FROM THE AUDIENCE
Juan Nunez, 2702 Del Mar, asked who was responsible for the blue recyclable
containers? His was stolen and he was allegedly charged $2.00 for replacements..
Adranan Midel - Asked why Valley Produce was closed? She stated that it was the
closest store to the neighbors. Stated that the owner was forced to close.
Councilman Imperial stated that the owner did not submit his paperwork on time.
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Brad Johnson stated that the Sheriff's Business License Unit didn't recommend
license approval due to the owner not responding to Sheriff's Department request for
information. He believes that the Sheriffs License Investigator asked for this
information for about 6 to 8 months. This location went to the Planning Commission
for the transfer of the ABC license, but has been a problem due to applicant not
submitting paperwork. The owner is not new to this process. He went through the
same procedure for the business next door.
Donald Wagner asked when the store was closed? He also stated that from time to
time the City has helped applicants with the paperwork. He stated that he would look
into the matter.
Lt. Wallace stated that the owner admitted he did not complete necessary paperwork
and was trying to ask for a favor.
Mrs. Cleo Walton, stated that maybe the closing was racial. Offered to translate for
owner.
II. PUBLIC HEARINGS - None
III. LEGISLATIVE
A. RESOLUTION NO. 2004-50 - CLAIMS AND DEMANDS
The following Resolution was presented to the Council for Adoption.
RESOLUTION NO. 2004-50
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN
THE SUM OF $633,484.76 NUMBERED 47239 THROUGH 47398
MOTION BY COUNCILMAN ALARCON, SECOND BY MAYOR PRO TEM
IMPERIAL that the Council adopt Resolution No. 2004-50. Vote resulted:
Yes:
Alarcon, Clark, Imperial, Taylor, Vasquez
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
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B. ORDINANCE NO 838 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF ROSEMEAD AMENDING
CHAPTER 9.08 OF THE ROSEMEAD MUNICIPAL CODE
The Sheriff s Department has requested that the City Council adopt a new
ordinance regarding public urination and defecation. The District Attorney's
Office has approved the ordinance and will enforce it.
Juan Nunez, 2702 Del Mar, stated that it was a good ordinance, but asked how
will this be enforced?
Mayor Clark stated that they have to catch a person in the act.
Councilman Taylor stated that someone has to witness and verify complaint. Will
try to do best we can to enforce this. District Attorney's office would not enforce
this in the past.
Lt. Wallace, stated that the ordinance in Rosemead and San Gabriel Valley was
deemed unenforceable with DA's office. This ordinance has been re-worded and
can now be enforced. A person has to do a citizen's arrest. Regarding Mr.
Nunez's concern for street vendors, we issue citation and take cart, but their
employer will just provide them with another cart the next day. They need legal
identification.
Mr. Nunez asked what is the City's liability for parkway trees as regard to CC-E.
There is a palm tree near Hellman Avenue that is dead. Who is responsible?
Michael Burbank stated that he would check that out.
MOTION BY COUNCILMAN VASQUEZ, SECOND BY MAYOR PRO TEM
IMPERIAL that the Council approve the introduction of Ordinance No. 838. Vote
resulted:
Yes:
Alarcon, Clark, Imperial, Taylor, Vasquez
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
IV. CONSENT CALENDAR
CC-A COOPERATIVE AGREEMENT BETWEEN THE CITY
AND COMMISSION FOR RECONSTRUCTION OF
HELLMAN AVENUE BRIDGE OVER ALHAMBRA WASH
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CC-B APPROVAL OF PLANS AND SPECIFICATIONS AND
AUTHORIZATION TO SEEK BIDS FOR
RECONSTRUCTION OF HELLMAN AVENUE BRIDGE
OVER ALHAMBRA WASH
CC-C REQUEST TO INSTALL RED CURB ON VALLEY
BOULEVARD AT HIDDEN PINES PLACE
CC-D ACQUISITION OF ARCHITECT FOR THE GARVEY
POOL AND ROSEMEAD POOL REHABILITATION
PROJECTS
CC-E AUTHORIZATION TO REJECT CLAIM AGAINST THE
CITY FROM CHARN MAK
MOTION BY COUNCILMAN ALARCON, SECOND BY COUNCILMAN
VASQUEZ that the Council approve the aforementioned items on the Consent Calendar.
Vote resulted:
Yes:
Alarcon, Clark, Imperial, Taylor, Vasquez
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
V. MATTERS FOR DISCUSSION AND ACTION - None
VI. STATUS REPORTS
A. REFERENDUM PETITION REGARDING ORDINANCE NO. 836
APPROVING A DEVELOPMENT AGREEMENT WITH WAL-
MART REAL ESTATE BUSINESS TRUST
Bill Crowe stated that the signature verification process was still with the County
Recorder's Office and that the council will be notified when it is completed.
VI. MATTERS FROM OFFICALS
VII. ORAL COMMUNICATION FROM THE AUDIENCE
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VIII. ADJOURNMENT
The meeting was adjourned in the memory of Clayton Taylor. There being no
further action to be taken at this time, the meeting was adjourned. The next
regular meeting will be held on Tuesday, December 14, 2004 at 8:00 p.m.
Respectfully submitted:
C t Clerk
APPROVED:
MAY
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•
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
CITY OF ROSEMEAD
SS.
0
I, Nina Castruita, City Clerk of the City of Rosemead, do hereby certify that the
Minutes of the Regular Meeting of the Rosemead City Council of November 23, 2004
was duly and regularly approved and adopted by the Rosemead City Council on
the 22nd of November 2005, by the following vote to wit:
YES: CLARK, IMPERIAL, TAYLOR
NO: NONE
ABSENT: NONE
ABSTAIN: NUNEZ, TRAN
"CA
Nina Castruita
City Clerk
i
APPROVED
CITY OF ROSEMEAD
DATE
MINUTES OF THE REGULAR MEETING - C
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
NOVEMBER 23, 2004
The regular meeting of the Rosemead Community Development Commission was called to order
by Chairman Clark at 7:09 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard,
Rosemead, California.
The Pledge to the flag and Invocation were waived as having been completed during the
meeting just adjourned.
ROLL CALL OF OFFICERS:
Present: Commissioners Alarcon, Vasquez, Taylor, Vice-Chairman imperial (arrived at
7:10), Chairman Clark
Absent: None
APPROVAL OF MINUTES: NOVEMBER 9, 2004 - REGULAR MEETING
MOTION BY COMMISSIONER VASQUEZ, SECOND BY COMMISSIONER
ALARC6N that the Minutes of the Regular Meeting of November 9, 2004, be approved as
submitted. Vote resulted:
Aye:
Vasquez, Alarcon, Clark, Imperial
No:
None
Absent:
None
Abstain:
Taylor
The Chairman declared said motion duly carried and so ordered.
CDC RESOLUTION NO. 2004-22 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2004-22 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $70,420.17 AND DEMANDS NO. 7507
THROUGH 7516
2. APPROVAL OF COOPERATIVE AGREEMENT BETWEEN THE CITY AND
COMMUNITY DEVELOPMENT COMMISSION FOR RECONSTRUCTION OF
HELLMAN AVENUE BRIDGE OVER ALHAMBRA WASH
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MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
VASQUEZ that the Commission approve the Agreement. Vote resulted:
Aye:
Alarcon, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered
3. SUPPLEMENTAL FUNDING FOR GARVEY POOL AND ROSEMEAD POOL
REHABILITATION PROJECTS
MOTION BY COMMISSIONER IMPERIAL, SECOND BY COMMISSIONER
TAYLOR that the Commission appropriate $50,000 from its Unappropriated Reserve to provide
for the cost of these two items. Vote resulted:
Aye:
Alarcon, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
4. MATTERS FROM OFFICIALS - None
5. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY
DEVELOPMENT COMMISSION MATTERS - None
6. CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION -
GOVERNMENT CODE 4 54956.9(a)
Name of Case: Save Our Community v. City of Rosemead Redevelopment Agency.
At 7:15 p.m. the Commission recessed to meet in Closed Session to discuss the
aforementioned item.
At 7:47 p.m. the Commission reconvened in Open Session. The City Attorney
announced that the Commission meet in Closed Session for the purpose stated on the
agenda. No action was taken.
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6.
p.m.
ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:47
Respectfully submitted:
(t4-) Sa a ec c~'
o mission Secretary
APPROVED:
CHA N
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