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CC - 1979-01 - Claims and Demands4kaw CITY OF ROSEMEAD RESOLUTION NO-79 - / CLAIMS AND DEMAND LISTING PREPARED FOR THE COUNCIL IIEETI14C OF JANUARY 9, 1979 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $194,465.70 NUMBERED 28,416 THROUGH 28,495 INCLUSIVELY, WHICH IS ATTACHED HERETO AND MADE A PART. HEREOF, .THE CITY COUNCIL OF THE CITY OF ROSEMEAD DOES HEREBY RESOLVE AND ORDER, AS FOLLOWS: WHEREAS, THE FINANCE DIRECTOR HAS CERTIFIED AS TO THE ACCURACY OF THE ATTACHED LISTING OF DEMANDS AND AS TO THE AVAILABILITY OF FUNDS, AND WHEREAS THE ATTACHED LISTED CLAIMS AND DEMANDS HAVE BEEN AUDITED AS REQUIRED BY LAW, THE SAME ARE HEREBY ALLOWED IN.THE AMOUNT SET FORTH ABOVE. In accordance with Section 37202 of the Government Code, the Director of Finance does hereby certify as to the accuracy of the above checks and as to the availability of funds for payment thereof. PASSED, APPROVED AND ADOPTED THIS 9TH DAY OF JANUARY, 1979 YOR OF 1HE CITY /F ROSEMEAD ATTEST: CITY CLERK OF iE CITY OF ROSEMEAD F-:r L T AND J RESTAURANT ACCOUNT 2079 Employee Appreciation Dinner 12/14/78 1051 Luncheon following Ceremony for Traffic Signal Installation (Valley at Rosemead Blvd.) Cichy, Tury, Hunter, Dickey Envall and Heckaruth AMOUNT $1,058.00 30.98 $1,088.98 `1 i CITY OF ROSEMEAD RESOLUTION NO"79-- - 2 CLAIMS AND DEMAND LISTING PREPARED FOR THE COUNCIL MEETING OF JANUARY 23. 1979 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF`, $77,479.21 NUMBERED 28,496 THROUGH 38,615 INCLUSIVELY, WHICH IS ATTACHED HERETO AND MADE A PART HEREOF, THE CITY COUNCIL ~OF THE'CITY OF ROSEMEAD DOES HEREBY RESOLVE AND ORDER AS FOLLOWS,r WHEREAS, THE FINANCE DIRECTOR HAS CERTIFIED AS TO THE ACCURACY OF THE ATTACHED LISTING OF DEMANDS AND AS TO THE AVAILABILITY OF FUNDS, AND WHEREAS THE ATTACHED LISTED CLAIMS AND DEMANDS HAVE BEEN AUDITED AS REQUIRED BY LAW, THE SAME ARE HEREBY ALLOWED IN.THE AMOUNT SET FORTH ABOVE. In accordance with Section 37202 of the Government Code, the Director of Finance does hereby certify as to the accuracy of the above checks and as to the availability of funds for payment thereof. DIRECTOR F FINANC Di) PASSED, APPROVED AND ADOPTED THIS 23RD DAY OF JANUARY, 1979 MAYOR OF CITY OF ~PSEMEAD ATTEST: CITY CLERK OF TqE' CITY OF ROSEMEAD .r • BANKAMERICARD ACCOUNT Is AMOUNT 1151 Accommodation for I C M A Conference 147.02 $147.02 • `r RESOLUTION NO. 79-3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD DENYING CONDITIONAL USE PERMIT NO. 78-136 (EL GALLO DE ORO). THE CITY COUNCIL OF THE CITY OF ROSEMEAD DOES HEREBY RESOLVE: SECTION 1. A public hearing was duly conducted on November 6 and 11, 1978, in the council chambers of Rosemead City Hall before the Rosemead Planning Commission, and testi- mony, both oral and written, was entertained, the hearing having been duly noticed and notice having been directed specifically to the owners of Gallo de Oro. SECTION 2. At the close of the public hearing, the Rosemead P anommission voted unanimously to deny Condi- tional Use Permit 78-136, and adopted thereby Planning Com- mission Resolution No. 78-28 expressly denying said conditional use permit. SECTION 3. An appeal was taken to the City Council by the applicant and, on January 23,1979, a public hearing was held before the City Council of the City of Rosemead in the council chambers of Rosemead City Hall. Both oral and written testimony was taken, and at the conclusion of the public hearing the City Council voted four-to one to deny Conditional Use Permit 78-136. SECTION 4. The. City Council of the City of Rosemead finds and determines that facts do not exist as required by § 9180 and § 9189 of the Rosemead Municipal Code to justify a granting of this conditional use permit. SECTION 5. The City Council of the City of Rosemead further finds that: (1) The project is not deemed essential or desirable to the public convenience because there are a significant number of beer bars in the immediate vicinity of the proposed location, and the advantage to an additional beer bar is greatly outweighed by the evidence of disturbance to the surrounding neighborhood resulting from a proliferation of beer bars and cocktail lounges in the immediate vicinity. (2) The project will be detrimental to surrounding property values and to the general welfare of nearby residents and property owners because the overwhelming weight of the evidence indicated a significant number of dis- turbances, incidents involving excessive noise, unwarranted intrusions onto adjacent private and public property, acts of criminal violence, and other undesirable activities and events surrounding the premises. (3) A negative declaration was prepared in compliance with the California Environmental Quality Act, the guidelines for the implementation of CEQA, and applicable Rosemead resolutions. I ~ ' 0 SECTION 6. Based upon the aforementioned findings, the Council hereby denies Conditional Use Permit 78-136. SECTION 7. This action shall become final and effective immediately upon adoption of this resolution. SECTION 8. The City Clerk shall certify to the adoption of this Resolution and shall transmit copies thereof to the applicant, the Director of Planning of the City of Rosemead, and the Alcoholic Beverage Commission of the State of California. PASSED, APPROVED and ADOPTED this 27th day of 1979. ATTEST: February Q ~ Cdr/ Mayor o the City Rosemead City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS A14GELES ss. ) I, Ellen Poochigian, City Clerk of the City of Rosemead, do hereby certify that the foregoing Resolution was duly adopted by the City Council at a regular meeting of the City Council held on the 27-day of February 1979, and the same was passed and adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN Councilmen Hunter, Cichy, Tury and Mayor Taylor None Councilman Imperial None Ellen oochigia , City Clerk -2- RESOLUTION NO. 79-4 WHEREAS, Sections 34090, 34090.5 and 34090.7 of the Govern- ment Code of the State of California provide for the destruction of certain City records and documents, with the approval of the Legislative Body by Resolution and the written consent of the City Attorney; and WHEREAS, in the opinion of the City Clerk, the records and documents listed hereinafter are not of sufficient historical, administrative, legal, fiscal, research or other value, to jus- tify their retention; and 40 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD.AUTHORIZING & DIRECTING THE CITY CLERK TO DESTROY CERTAIN CITY RECORDS & DOCU- MENTS PURSUANT TO THE GOVERNMENT CODE OF THE STATE OF CALIFORNIA WHEREAS, the City,Attorney has consented to the destruction of such documents and records; and- WHEREAS, a list of the documents and records to be destroyed is attached hereto and incorporated herein by reference; NOW, THEREFORE, the City Council of the City of Rosemead does hereby resolve as follows: SECTION 1. The City Clerk is hereby authorized and directed to destroy those records and documents shown on the attached list in accordance with the provisions of Sections 34090, 34090.5, and 34090.7 of the Government, Code. SECTION 2. The City Clerk shall certify to the adoption of this Resolution and cause this Resolution and this certification to be entered in,the Book of.Resolutions of the City of Rosemead. APPROVED AND ADOPTED this 23rd day of. January 1979. d~ /Mayor o the City of osemead ATTEST: City erk STATE OF CALIFORNIA ) COUNTY OF LOS•ANGELES ) ss. CITY OF ROSEMEAD ) I, Ellen Poochigian„ City, Clerk of the City of Rosemead, do hereby certify that the foregoing. Resolution No. 79- was duly approved and adopted-by the,City,.Council of the City, of. Rosemead at the.reguiar'meeting of.the'.City Council on the 23rd day of ``January' 1979, by`_the following vote: AYES: Councilmen,Hunter•.Cichy, Imperial; Tury and. Taylor NAYES: None ABSTAIN: None ABSENT: None • `-CiL.CPin SC/ ,r'3"'"M1-c.-c~-4-cJ . . City. Clerk of th City of Rosemead MATERIAL TO BE DESTROYED „Expired Contracts - Over five (5) years old General-'Correspondence - 1959 -1970 Duplicate copies Protests & Complaints thru 1972 Requests thru 1972 . RESOLUTION NO. 79-5 A RESOLUTION OF THE CITY COUNCIL OF'THE CITY OF ROSEMEAD REQUESTING AN ALLOCATION AND PAYMENT OF COUNTY AID TO CITIES FUNDS FOR THE MAINTENANCE OF SELECT SYSTEM STREETS WHEREAS, the County of Los Angeles has appropriated certain monies to the City of Rosemead as County Aid to Cities in the amount of $57,102; F.A.T. $16,796; and Topics Exchange $14,494; and WHEREAS, the City Council desires to expend the amount of $88,392 of said funds accrued to the City for the maintenance of streets on the City's approved Select System. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ROSEMEAD DOES RESOLVE THAT: 1. The County of Los Angeles is hereby requested to allocate $88,392.9f~the.said funds apportioned to the City for the maintenance of those streetson thelcurrently approved Select=System of,Streets (excluding State Highways), on ' file with the Department'of Transportation, State of California and incorporated herein by 'reference. 2. After the.allocation"is approved"by,the Board of Super- visors.and funds aie available, the County is requested to send such allocated amount to the City. The City will begin using the funds,for street maintenance according. to the terms of the allocation. 3. The City Clerk is directed to forward a certified copy of this resolution to the Los Angeles County Road Commissioner for processing. . PASSED AND ADOPTED this 23rd day of January 1979 Mayor of e:City of R mead ATTEST: City Cl(#k~ CITY OF ROSEMEAD RESOLUTION NO.79 - 6 CLAIMS AND DEMAND LISTING PREPARED FOR THE COUNCIL MEETING OF 3 February 13, 1979 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF 272,064.53 NUMBERED 25,616 THROUGH. 28,771 INCLUSIVELY, WHICH IS ATTACHED HERETO AND MADE A PART HEREOF, THE CITY COUNCIL OF THE CITY OF ROSEMEAD DOES HEREBY RESOLVE AND ORDER AS FOLLOWS: WHEREAS, THE FINANCE DIRECTOR HAS CERTIFIED AS TO THE ACCURACY OF THE ATTACHED LISTING OF DEMANDS AND AS TO THE AVAILABILITY OF FUNDS, AND WHEREAS THE ATTACHED LISTED CLAIMS AND DEMANDS HAVE BEEN AUDITED AS REQUIRED BY LATI, THE SAME ARE HEREBY ALLOWED IN THE AMOUNT SET FORTH ABOVE. In accordance with Section 37202 of the Government Code, the Director of Finance does hereby certify as to the accuracy of the above checks and as to the availability of funds for payment thereof. FI DIRECTOR OF FINANCE' PASSED, APPROVED AND ADOPTED THIS 13th DAY OF February Y 1979 ATTEST: CITY CLERK Tr CITY OF ROSEMEAD MAYOR OF E CITY OF OSEMEAD CITY OF ROSEMEAD RESOLUTION NO. 79-7' CLAIMS AND DEMAND LISTING PREPARED FOR THE COUNCIL MEETING OF FEBRUARV 27, 1979 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $136,713.23 NUMBERED 28,772 THROUGH 28,874 INCLUSIVELY, WHICH IS ATTACHED HERETO AND MADE A PART HEREOF, THE CITY COUNCIL OF THE CITY OF ROSEMEAD DOES HEREBY RESOLVE AND ORDER AS FOLLOWS: WHEREAS, THE FINANCE DIRECTOR HAS CERTIFIED AS TO THE ACCURACY OF THE ATTACHED LISTING OF DEMANDS AND AS TO THE AVAILABILITY OF.FUNDS, AND WHEREAS THE ATTACHED LISTED CLAIMS AND DEMANDS HAVE BEEN AUDITED AS REQUIRED BY LAW, THE SAME ARE HEREBY ALLOWED IN THE AMOUNT SET FORTH ABOVE. In accordance with Section 37202 of the Government Code, the Director of Finance does hereby certify as to the accuracy of the above checks and as to the availability of funds for payment thereof. PASSED, APPROVED AND ADOPTED THIS 27th DAY OF February, 1979 MAYOR OF E CITY OF OSEMEAD ATTEST: CITY CLERK OF E CITY OF ROSEMEAD CITY OF ROSEMEAD RESOLUTION NO. 79-10 CLAIMS & DEMANDS LISTING PREPARED FOR THE COUNCIL MEETING OF MARCH 13. 1979 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS & DEMANDS IN THE SUM OF $187,415.,55 NUMBERED 28,875 THROUGH 29,008 INCLUSIVELY, WHICH IS ATTACHED HERETO AND MADE A PART HEREOF, THE CITY COUNCIL OF THE CITY OF ROSEMEAD DOES HEREBY RESOLVE AND ORDER AS FOLLOWS: WHEREAS, THE FINANCE DIRECTOR HAS CERTIFIED AS TO THE ACCURACY OF THE ATTACHED LISTING OF DEMANDS AND AS TO THE AVAILABILITY OF FUNDS, AND WHEREAS, THE ATTACHED LISTED CLAIMS AND DEMANDS HAVE BEEN AUDITED AS REQUIRED BY LAW, THE SAME ARE HEREBY ALLOWED IN THE AMOUNT SET FORTH ABOVE In accordance with Section 37202 of the Government Code, the Director of Finance does hereby certify as to the accuracy of the above checks and as to the availability of funds for payment thereof. PASSED, APPROVED AND ADOPTED THIS DAY OF 2&,,,,~~ 9 J ATTEST: -MAYOR OF TXE CITY..OF SEMEAD CITY CLERK OF THE ITY OF ROSEMEAD