CC - 04-22-03 - Joint MeetingAPPROVED
CITY OF ROSEMEAD
MINUTES OF THE REGULAR MEETINGDATE p
ROSEMEAD CITY COUNCIL BY a e d C-
AND
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
APRIL 22, 2003
The regular meeting of the Rosemead City Council and Rosemead Community Development
Commission was called to order by Mayor/Chairman Vasquez 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 Councilman/Commissioner Taylor
The Invocation was delivered by Reverend Jonathan Wu of the Evergreen Baptist Church
ROLL CALL OF OFFICERS:
Present: Councilmembers/Commissioners Alarcon, Imperial,Taylor, Mayor Pro
Tem/Vice-President Clark, and Mayor/Chairman Vasquez
Absent: None
APPROVAL OF MINUTES: NOVEMBER 26, 2002 - REGULAR MEETING
MOTION BY COUNCILMAN IMPERIAL, SECOND BY MAYOR PRO TEM CLARK
that the Minutes of the Regular Meeting of November 26, 2002, be approved as submitted. Vote
resulted:
Yes:
Imperial, Taylor, Clark, Vasquez
No:
None
Absent:
None
Abstain:
Alarcon
The Mayor declared said motion duly carried and so ordered.
L PRESENTATIONS:
A. ADMINISTRATION OF OATH OF OFFICE AND ISSUANCE OF
CERTIFICATE OF APPOINTMENT TO WILLIAM F. ALARCON
The City Clerk administered the Oath of Office and issued the Certificate of
Appointment to Mr. Alarcon, who was appointed by the Council on April 8, 2003,
to fill the unexpired term of retired Councilman Robert Bruesch.
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B. PROCLAIMING MAY 2003 AS "VETERAN APPRECIATION MONTH"
TO PAUL BRINGAS, REPRESENTING THE EMPLOYMENT
DEVELOPMENT DEPARTMENT (EDD)
Mayor Vasquez delivered the proclamation to Mr. Bringas.
Paul Bringas, representing the Employment Development Department, thanked the City
for the proclamation, and invited the Council and City to their Veteran Job Expo 2003 on May
7'h at the South El Monte Community Center.
11. ORAL COMMUNICATIONS FROM THE AUDIENCE - None
III. JOINT PUBLIC HEARING OF THE ROSEMEAD CITY COUNCIL AND THE
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION TO CONSIDER
THE APPROVAL OF THE SALE OF COMMISSION OWNED SURPLUS
PROPERTY LOCATED AT 9734 ABILENE STREET
Bill Crowe, City Manager/Executive Director, presented the staff report.
The Mayor/Chairman opened the Public Hearing for anyone wishing to speak for or
against this item.
There being no one wishing to speak, the Mayor/Chairman closed the Public Hearing.
Councilman/Commissioner Taylor asked if the owner of the property is going to remove
all concrete slabs from the dog run area.
Frank Wu, 18 Le Roy Avenue, Arcadia, stated that he is representing the owner, Mr.
Jiang. Mr. Wu confirmed that they will demolish everything on the property, including the
house foundation.
Councilman/Commission Taylor asked Mr. Wu if they are trying to acquire other
properties on the street also.
Mr. Wu replied that they are trying to purchase the neighboring properties, one being the
property next to the wash from the Abilene site.
Councilman/Commissioner Taylor asked if they are trying to purchase the house east of
9734 Abilene.
Mr. Wu replied that thus far they have not been successful in purchasing any other
properties.
Councilman/Commissioner Taylor stated that he is concerned with truck traffic resulting
from whatever type of business Mr. Jiang develops on the property.
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Mr. Wu replied that their plans are not finalized yet as to what type of development or
business will go in there.
Councilman/Commissioner Taylor explained that Abilene is a residential street and the
street is not structured for heavy commercial trucks.
Mr. Wu stated that most likely they will not consider a type of business that requires the
use of heavy trucks. They probably will develop an office or retail type of building. Mr. Wu
concluded that they intend to cooperate fully with the City.
A. RESOLUTION NO. 2003-07 - A RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION APPROVING A RESIDENTIAL
PURCHASE AGREEMENT WITH HANGS VALLEY LLC FOR SALE OF
9734 ABILENE STREET
MOTION BY COMMISSIONER IMPERIAL, SECOND BY VICE-CHAIRMAN
CLARK that the Rosemead Community Development adopt Resolution No. 2003-07. Vote
resulted:
Yes:
Imperial, Taylor, Vasquez, Clark, Alarcon
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
B. RESOLUTION NO. 2003-13 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ROSEMEAD PURSUANT TO HEALTH AND SAFETY
CODE §33433 APPROVING A RESIDENTIAL PURCHASE
AGREEMENT BETWEEN THE ROSEMEAD COMMUNITY
DEVELOPMENT COMMISSION AND JIANGS VALLEY LLC FOR
SALE OF 9734 ABILENE
MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMAN ALARCON
that the Council adopt Resolution No. 2003-13. Vote resulted:
Yes:
Imperial, Taylor, Vasquez, Clark, Alarcon
No:
None
Absent:
None
Abstain:
None
The Mayor/Chairman declared said motion duly carried and so ordered.
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IV. ADJOURN ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
There being no further action to be taken at this time, the meeting was adjourned at 8:15
p.m. The next regular meeting is scheduled for May 13, 2003, at 7:00 p.m.
There being no further comments, the joint Public Hearing was adjourned at 8:15 p.m.,
and the regular meeting of the Rosemead City Council commenced.
V. PUBLIC HEARINGS - None
VI. LEGISLATIVE
A. RESOLUTION NO. 2003-11- CLAIMS AND DEMANDS
The following Resolution was presented to the Council for adoption:
RESOLUTION NO. 2003-11
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$581,760.19 NUMBERED 41125 THROUGH 4126
Councilman Taylor inquired about Check No. 41220 to Southern California Housing
Rights in the amount of $1987.07, and asked if they are paid monthly.
Bill Crowe, City Manager, replied that this is part of the City's Community Development
Block Grant Program and they organization provides us with housing services.
MOTION BY COUNCILMAN IMPERIAL, SECOND BY MAYOR PRO TEM CLARK
that the Council adopt Resolution No. 2003-11. Vote resulted:
Yes:
Imperial, Taylor, Vasquez, Clark, Alarcon
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
B. RESOLUTION NO. 2003-12 - NOMINATING MARGARET CLARK TO
REPRESENT CITIES WITHOUT PRESCRIPTIVE WATER PUMPING
RIGHTS ON THE BOARD OF THE SAN GABRIEL BASIN WATER
QUALITY AUTHORITY
The following Resolution was presented to the Council for adoption.
RESOLUTION NO. 2003-12
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
NOMINATING COUNCILMEMBER CLARK TO REPRESENT CITIES
WITHOUT PRESCRIPTIVE WATER PUMPING RIGHTS ON THE BOARD
OF THE SAN GABRIEL BASIN WATER QUALITY AUTHORITY
MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMAN TAYLOR
that the Council adopt Resolution No. 2003-12. Vote resulted:
Yes:
Imperial, Taylor, Vasquez, Clark, Alarcon
No:
None
Absent:
None ,
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
VH. CONSENT CALENDAR
CC-A APPROVAL OF TRACT MAP NO. 53377 - 8723-8729 MISSION DRIVE
CC-B AB 69 (CORREA) - REFORM OF UNFAIR COMPETITION LAW -
SUPPORT
CC-C CITY GENERAL PLAN UPDATE
CC-D AUTHORIZATION TO REJECT CLAIM AGAINST THE CITY FROM
WAYNE ROBINSON
CC-E REVISIONS TO PARKS AND RECREATION DEPARTMENT FACILITY
USE FORM - RULES AND REGULATIONS AND DEPOSIT
REIMBURSEMENT POLICIES AND PROCEDURES
CC-F AUTHORIZATION TO SUBMIT ANNUAL FUNDING REQUEST UNDER
CALIFORNIA BEVERAGE CONTAINER RECYCLING AND LITTER
REDUCTION ACT
MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN
IMPERIAL that the Council approve the aforementioned items on the Consent Calendar. Vote
resulted:
Yes:
Imperial, Taylor, Vasquez, Clark, Alarcon
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
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VIII. MATTERS FOR DISCUSSION AND ACTION - None
IX. STATUS REPORTS - None
X. MATTERS FROM OFFICIALS - None
XI. ORAL COMMUNICATIONS FROM THE AUDIENCE - None
XII. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 8:20
p.m. The neat regular meeting will be held on Tuesday, May 13, 2002, at 8:00 p.m.
Respectfully submitted:
City Clerk
APPROVED:
Commission Sec tary
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