CC - Minutes 12-14-99NOT o .r-ICIAL UIVTI~
MINUTES OF THE REGULAR MEETING ADOPTED Tpi=
ROSEMEAD CITY COUNCIL F` C)S-SI 'EAD
DECEMBER 14, 1999 CITY COUNCIL
The regular meeting of the Rosemead City Council was called to order by Mayor Vasquez at
8:03 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 Vasquez
The Invocation was delivered by Pastor Dennis Alexander of the Rosemead Nazarene
Church
ROLL CALL OF OFFICERS:
Present: Councilmembers Bruesch, Imperial, Taylor, Mayor Pro Tem Clark, and
Mayor Vasquez
Absent: None
APPROVAL OF MINUTES: NOVEMBER 9, 1999 - REGULAR MEETING
Councilman Taylor requested that the Minutes of the Regular Meeting of November 9,
1999 be deferred for corrections. There being no objection, the Mayor so ordered.
PRESENTATIONS:
The City Council presented a Resolution to Jess Gonzalez in recognition of his 40 years
of selfless service to the community and his efforts to redirect the lives of many "at risk" youth
through the Rosemead Rebel Football Program. Mr. Gonzalez was selected by the Sporting
Goods Manufacturers Association as its State of California 1999 HEROES Award Winner. Mr.
Gonzalez is also a contender for the National HEROES Award.
Mr. Gonzalez thanked the Council for their presentation and Councilman Bruesch for
nominating him. Mr. Gonzalez stated that his work with the Rebels has been very gratifying,
especially seeing so many kids become self-sustaining citizens.
1. ORAL COMMUNICATIONS FROM THE AUDIENCE
H. PUBLIC HEARINGS - None
III. LEGISLATIVE
A. - RESOLUTION NO. 99-47 - CLAIMS AND DEMANDS
The following Resolution was presented to the Council for adoption.
RESOLUTION NO. 99-47
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$1,255,641.49 NUMBERED 29130 THROUGH 29328
MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMAN BRUESCH
that the Council adopt Resolution No. 99-47. Vote resulted:
Yes: Vasquez, Taylor, Bruesch, Clark, Imperial
No: None
Absent: None
Abstain: None
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The Mayor declared said motion duly carried and so ordered.
B. RESOLUTION NO. 99-48 - APPOINTING SPECIFIC
REPRESENTATIVES TO THE SAN GABRIEL VALLEY
COUNCIL OF GOVERNMENTS
The following Resolution was presented to the Council for adoption.
RESOLUTION NO. 99-48
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD TO APPOINT SPECIFIC REPRESENTATIVES TO
THE SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS
MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN IMPERIAL
that the Council adopt Resolution No. 99-48. Vote resulted:
Yes:
Bruesch, Taylor, Vasquez, Clark, Imperial
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
C. RESOLUTION NO. 99-49 - APPROVING PROGRAM SUPPLEMENT
NO. 9 WITH THE STATE OF CALIFORNIA DEPARTMENT OF
TRANSPORTATION FOR THE ASPHALT CONCRETE OVERLAY OF
WALNUT GROVE AVENUE AND VALLEY BOULEVARD
The following Resolution was presented to the Council for adoption:
RESOLUTION NO. 99-49
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
APPROVING PROGRAM SUPPLEMENT NO. 9 WITH THE STATE OF
CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR THE ASPHALT
CONCRETE OVERLAY OF WALNUT GROVE AVENUE AND VALLEY
BOULEVARD
MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN IMPERIAL
that the Council adopt Resolution No. 99-49. Vote resulted:
Yes:
Bruesch, Taylor, Vasquez, Clark, Imperial
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
D. RESOLUTION NO. 99-50 - APPROVING PROGRAM SUPPLEMENT NO.
10 WITH THE STATE OF CALIFORNIA DEPARTMENT OF
TRANSPORTATION FOR THE 1997/78 ASPHALT CONCRETE
OVERLAY PROJECT
The following Resolution was presented to the Council for adoption.
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RESOLUTION NO. 99-50
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
APPROVING PROGRAM SUPPLEMENT NO. 10 WITH THE STATE OF
CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR THE 1997/98
ASPHALT CONCRETE OVERLAY PROJECT
MOTION BY COUNCILMAN INVERIAL, SECOND BY COUNCILMAN BRUESCH
that the Council adopt Resolution No. 99-50. Vote resulted:
Yes:
Bruesch, Taylor, Vasquez, Clark, Imperial
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
D. RESOLUTION NO. 99-51 - MAKING CERTAIN FINDINGS AND
DETERMINATIONS WITH RESPECT TO REDEVELOPMENT
AGENCY PAYMENT FOR ELECTRICAL PANEL CONVERSION ON
SAN GABRIEL BOULEVARD (GARVEY/HELLMAN)
The following resolution was presented to the Council for adoption:
RESOLUTION NO. 99-51
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECT
TO REDEVELOPMENT AGENCY PAYMENT FOR ELECTRICAL PANEL
CONVERSIONS ON SAN GABRIEL BOULEVARD (GARVEY/BELLMAN)
The following resolution was presented to the Council for adoption:
RESOLUTION NO. 99-51
A REOSLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECT
TO REDEVELOPMENT AGENCY PAYMENT FOR ELECTRICAL PANEL
CONVERSATIONS ON SAN GABRIEL BOULEVARD
MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMAN BRUESCH
that the Council adopt Resolution No. 99-51. Vote resulted:
Yes:
Bruesch, Taylor, Vasquez, Clark, Imperial
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
A five-minutes recess was taken at 8:12 p.m. and reconvened accordingly.
IV. CONSENT CALENDAR (.Item CC-B was removed for discussion purposes)
CC-A RECEIPT AND AWARD OF BIDS FOR THE ROSEMEAD
RESIDENTIAL RERABILITATION PROGRAM, DEFERRED LOAN -
9352 RALPH STREET
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CC-C REQUEST FROM MEXICAN AMERICAN STUDENT ORGANIZATION
TO USE THE ROSEMEAD COMMUNITY CENTER FOR A
CORONATION BALL
CC-D AUTHORIZATION TO ATTEND 33RD ANNUAL CONTRACT CITTES
LEGISLATIVE ORIENTATION TOUR, JANUARY 10-12,2000,
SACRAMENTO
CC-E AUTHORIZATION TO ATTEND NATIONAL LEAGUE OF CITIES
ANNUAL CONGRESSIONAL CONFERENCE, MARCH 10-14,2000,
WASHINGTON, D.C.
CC-F REQUEST FROM THE ROSEMEAD YOUTH ASSOCIATION TO HANG
BANNER ACROSS VALLEY BOULEVARD AT WALNUT GROVE
AVENUE
CC-G APPROVAL OF CONCESSION STAND LICENSE AGREEMENT -
ROSEMEAD YOUTH ASSOCIATION
MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN TAYLOR
that the Council approve the foregoing items on the Consent Calendar. Vote resulted:
Yes:
Bruesch, Taylor, Vasquez, Clark, Imperial
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
CC-B REQUEST FOR RED CURB AT 3319-3333 SAN GABRIEL BOULEVARD,
SOUTH OF HELLMAN AVENUE
Mr. Taylor requested that this item be deferred to the next meeting for clarification of the
footage of the proposed locations of the parking spaces to be removed.
V. MATTERS FOR DISCUSSION AND ACTION - None
VI. STATUS REPORTS - None
VII. MATTERS FROM OFFICIALS - None
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE
William Gunther, 2654 Dubonnet, Rosemead, stated that he wanted to thank the members
of the Council that had prayed for him during his recent illness.
Gilbert Villa, Durham Transportation, stated that he was here tonight representing the
Rosemead Chamber of Commerce. Mr. Villa thanked the Council for their support of the
Chamber during 1999. Mr. Villa announced that the Mixer this Thursday will be held at Sanwa
Bank; the January 13u mixer will be held at 0 Federal Bank; and the Eggs and Issues Breakfast
will be held at Charley Brown's on January 280' and will feature Sheriff Lee Baca.
Don Wagner, Assistant City Manager, stated that the City is sending a Sheriffs Deputy to
a two-week training course on commercial vehicle enforcement in Temecula.
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IX. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at
p.m. The next regular meeting will be held on Tuesday, December 14, 1999, at 8:25 p.m.
Respectfully submitted: APPROVED:
City Clerk
MAYOR
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