CC - 04-09-02i APPROVE0
CITY OF ROSEMEAD
DATE
MINUTES OF THE REGULAR MEETING TI-v 0 y
ROSEMEAD CITY COUNCIL
APRIL 09, 2002
The regular meeting of the Rosemead City Council was called to order by Mayor Imperial 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 Imperial
The Invocation was delivered by Councilman Taylor
ROLL CALL OF OFFICERS:
Present: Councilmembers Clark, Taylor,Vasquez, Mayor Pro Tem Bruesch, and
Mayor Imperial
Absent: None
APPROVAL OF MINUTES: -NONE
PRESENTATIONS:
The Council presented certificates to the Garvey Intermediate School History Day Team
Competitors. These students have already won their respective L.A. County competitions, and
are on their way to represent their school at the State competition in San Jose. Should either or
both teams win at that level, they will compete at the National History Day Competition held at
the University of Maryland in June.
REORGANIZATION OF CITY COUNCIL
A. SELECTION OF MAYOR
Frank Tripepi, City Manager, opened nominations for the office of Mayor for the City of
Rosemead.
Councilmember Clark placed the name of Mayor Pro Tem Bruesch in nomination for
Mayor. Councilman Taylor seconded the nomination. A unanimous vote resulted.
B. SELECTION OF MAYOR PRO TEM
Councilmember Clark placed the name of Joe Vasquez in nomination for Mayor Pro
Tem. Councilman Imperial seconded the nomination. A unanimous vote resulted.
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C. PRESENTATIONS TO OUTGOING MAYOR
Outgoing Mayor Imperial received recognition for his past year as Mayor for the City of
Rosemead from the following:
Ruth Cantu representing Congresswoman Grace Napolitano; Adele Andrade-Stadler
representing Congresswoman Hilda Solis; Henry Lo representing Senator Gloria Romero;
Roland Aranjo representing Assemblymember Judy Chu; Tina Herzog representing Supervisor
Gloria Molina; David Flores and John Yuen, Boardmembers and Assistant Superintendent Dan
Morris representing the Garvey School District; Fred Mascorro, Boardmember, representing the
Rosemead Elementary School District; Captain Roberta Abner representing Temple Sheriffs
Station; Chief Daniel Scott representing the L.A. County Fire Department; John Steelesmith
representing Southern California Edison Company; Roberta Trujillo representing the West San
Gabriel Valley Family Counseling; Anthony Robles representing the Rosemead Boys and Girls
Club; Ernie Ayala and Mary Jo Maxwell representing the Rosemead Chamber of Commerce;
and, Nadine Gomez representing Career Partners. Brenda McPhetters of Pacific Bell could not
attend, however, Pacific Bell extended their commendation to out-going Mayor Imperial for his
outstanding service to the community. The Councilmembers presented out-going Mayor
Imperial with an engraved gavel plaque.
Councilman Imperial thanked the representatives and Council for all their
commendations.
Mayor Bruesch announced that Evelio Zacarias, a man wanted since August 1999 for the
ambush slaying of four Rosemead family members, was arrested by Mexican authorities.
A 5-minute recess was taken at 8:45 p.m. and reconvened accordingly.
I. ORAL COMMUNICATIONS FROM THE AUDIENCE - None
H. PUBLIC HEARINGS
An explanation of the procedures for the conduct of the public hearing was presented by
the City Attorney.
A. PUBLIC HEARING REGARDING PROPOSED COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) AND HOME ALLOCATION
FY 2002-2003
The Mayor opened the public hearing for those in the audience wishing to address this
item. There being no one wishing to speak on this item, the Mayor closed the public hearing.
Mayor Bruesch requested that the Family Counseling portion be voted on separately.
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MOTION BY COUNCILMAN IMPERIAL, SECOND BY MAYOR PRO TEM
VASQUEZ that the Council approve, with the exception of Family Counseling Services of West
San Gabriel Valley, the proposed CDBG and HOME programs and projected use of funds for FY
2002-2003 and authorize staff to include this is the Annual Funding Plan; and award funding,
within the 15% cap amount available, to public service agencies that have submitted
applications. Vote resulted:
Yes:
Imperial, Taylor, Bruesch, Clark, Vasquez
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
MOTION BY COUNCILMEMEER CLARK, SECOND BY COUNCILMAN
IMPERIAL that the Council approve the proposed CDBG program and projected use of funds
FY 2002-2003 and authorize staff to include this in the Annual Funding Plan; and award
funding, within the 15% cap amount available, to Family Counseling Services of West San
Gabriel Valley. Vote resulted:
Yes:
Imperial, Taylor, Clark, Vasquez
No:
None
Absent:
None
Abstain:
Bruesch
The Mayor declared said motion duly carried and so ordered.
Mayor Bruesch stated that he abstained due to possible conflict of interest.
III. LEGISLATIVE
A. RESOLUTION NO. 2002-18 - CLAIMS AND DEMANDS
The following Resolution was presented to the Council for adoption.
RESOLUTION NO. 2002-18
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$1,105,329.68 NUMBERED 37198 THROUGH 37366
MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMEMBER
MAYOR PRO TEM VASQUEZ that the Council adopt Resolution No. 2002-18. Vote resulted:
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Yes:
Vasquez, Taylor, Bruesch, Clark, Imperial
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
IV. CONSENT CALENDAR (Item CC-H was removed for discussion purposes)
CC-A AUTHORIZATION TO ATTEND LEAGUE OF CALIFORNIA CITIES
LEGISLATIVE ACTION DAYS, SACRAMENTO, MAY 15-16,2002
CC-B AUTHORIZATION TO ATTEND THE ROSEMEAD CHAMBER OF
COMMERCE 2002-03 PLANNING CONFERENCE, VENTURA, MAY 17-
18,2002
CC-C AUTHORIZATION TO PLACE AD IN 29Tn ANNUAL WE TIP
CONFERENCE PROGRAM
CC-D APPROVAL OF CITY PARTICIPATION IN COALITION FOR
PRACTICAL REGULATION STORM WATER PROGRAM REVIEW
AND ECONOMIC IMPACT STUDY
CC-E APPROVAL OF ENGINEERING PROPOSAL TO PROVIDE
ENGINEERING SERVICES FOR THE FY 2001-2002 SLURRY SEAL
PROJECT ON VARIOUS STREETS
CC-F AB 2317 (CHU) - SUBSTANCE ABUSE: ADULT RECOVERY
MAINTENANCE FACILITIES - SUPPORT
CC-G AB 2185 (CHAVEZ) - LOS ANGELES REGIONAL WATER QUALITY
CONTROL BOARD - SUPPORT
MOTION BY COUNCILMAN IMPERIAL, SECOND BY MAYOR PRO TEM
VASQUEZ that the Council approve the aforementioned items on the Consent Calendar. Vote
resulted:
Yes:
Imperial, Taylor, Bruesch, Clark, Vasquez
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
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CC-H SALARY ADJUSTMENT FOR DIRECTOR OF
FINANCE/MANAGEMENT INFORMATION SYSTEMS AND
DIRECTOR OF PLANNING
Councilman Taylor stated that he is going to abstain as he would like to have seen more
backup comparable salary information from other cities. Mr. Taylor stated that this is no
reflection on Ms. Ogawa or Mr. Johnson.
MOTION BY COUNCILMEMBER CLARK, SECOND BY COUNCILMAN
IMPERIAL that the Council approve the salary adjustment for Karen Ogawa and Brad Johnson,
retroactive to April 1, 2002. Vote resulted:
Yes:
Imperial, Bruesch, Clark, Vasquez
No:
None
Absent:
None
Abstain:
Taylor
The Mayor declared said motion duly carried and so ordered.
V. MATTERS FOR DISCUSSION AND ACTION - None
VL STATUS REPORTS - None
VII. MATTERS FROM OFFICIALS
Councilman Taylor asked if there was a reason why the Target Store could not put
signage up with their national logo - the red target/bullseye.
Brad Johnson, Planning Director, replied that the City has specific color requirements for
the sign program at that center. However, Target did ask for a waiver from those requirements.
Councilman Taylor stated that their sign is a national logo and is up at all of their stores.
Frank Tripepi, City Manager, stated that the City did not turn them down.
Councilman Taylor requested that Target be asked why their logo is not up at this store.
Mr. Taylor stated that the store has reportedly been empEy and that perhaps their nationally
recognized logo would help their sales. ~ had hardly any customers,
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE - None
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IX. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 9:05
p.m. The next regular meeting will be held on Tuesday, April 23, 2002, at 8:00 p.m.
Respectfully submitted:
APPROVED:
City Clerk
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