CC - Minutes 04-25-00NOT O.T:FICIAL UN7"r,_
ADOPTED BY THE
ROSEMEAD
MINUTES OF THE REGULAR MEETING
ROSEMEAD CITY COUNCIL
APRIL 25, 2000
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 Councilman Bruesch
The Invocation was delivered by Councilman Bruesch
ROLL CALL OF OFFICERS:
- Present: Councilmembers Bruesch, Vasquez, and Mayor Clark
Absent: Mayor Pro Tern Imperial, absent/excused and Councilman Taylor,
absent/excused.
APPROVAL OF MINUTES: -MARCH 28, 2000 -REGULAR MEETING
MOTION BY COUNCILMAN VASQUEZ, SECOND BY COUNCILMAN BRUESCH
that the Minutes of the Regular Meeting of March 28, 2000, be approved as submitted. Vote
resulted:
Yes:
Bruesch, Clark, Vasquez
No:
None
Absent:
Imperial, Taylor
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
APPROVAL OF MINUTES - APRIL 11, 2000 - REGULAR MEETING
MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN VASQUEZ
that the Minutes of the Regular Meeting of April 11, 2000, be approved as submitted. Vote
resulted:
Yes:
Bruesch, Clark, Vasquez
No:
None
Absent:
Imperial, Taylor
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
PRESENTATIONS: None
ORAL COMMUNICATIONS FROD'I THE AUDIENCE - None
IT. PUBLIC HEARINGS - None
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III. LEGISLATIVE
A. RESOLUTION NO. 2000-18 - CLAIMS AND DEMANDS
The following Resolution was presented to the Council for adoption.
RESOLUTION NO. 2000-18
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$258,185.64 NUMBERED 30291 THROUGH 30432
MOTION BY COUNCILMAN VASQUEZ, SECOND BY COUNCILMAN BRUESCH
that the Council adopt Resolution No. 2000-18. Vote resulted:
Yes:
Vasquez, Bruesch, Clark
No:
None
Absent:
Imperial, Taylor
Abstain:
None
The Mayor declared said motion duly carried and so ordered
B. RESOLUTION NO. 2000-19 - DELTA AVENUE STORM
DRAIN/MISCELLANEOUS TRANFER DRAIN NO. 1304; STORM DRAIN
TRANSFER TO LOS ANGELES COUNTY FOR MAINTENANCE
The following Resolution was presented to the Council for adoption:
RESOLUTION NO. 2000-19
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD,
CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE
LOS ANGELES COUNTY FLOOD CONTROL DISTRICT OF THE STATE
OF CALIFORNIA TO ACCEPT ON BEHALF OF SAID DISTRICT A
TRANSFER AND CONVEYANCE OF STORM DRAIN IMPROVEMENTS
KNOWN AS MISCELLANEOUS TRANSFER DRAIN (MTD) NO. 1304, LINE
"B", IN THE CITY OF ROSEMEAD FOR FUTURE OPERATION,
MAINTENANCE, REPAIR AND IMPROVEMENT, AND AUTHORIZE THE
TRANSFER AND CONVEYANCE THEREOF
MOTION BY COUNCILMAN BRUESCH, SECOND BY MAYOR PRO TEM
IMPERIAL that the Council adopt Resolution No. 2000-19; and request the Los Angeles County
Board of Supervisors to accept the transfer of MTD 1304, Line "B", for operation and
maintenance, and authorize the transfer and conveyance. Vote resulted: -
Yes:
Bruesch, Clark, Vasquez
No:
None -
Absent:
Imperial, Taylor
Abstain:
None -
The Mayor declared said motion duly carried and so ordered
C. RESOLUTION NO. 2000-20 - KELBURN AVENUE STORM -
DRAIN/MISCELLANEOUS TRANSFER DRAIN 1565; STORM DRA_IN_ _
TRANSFER TO LOS ANGELES COUNTY FOR MAINTENANCE
The following resolution was presented to the Council for adoption:
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RESOLUTION NO. 2000-20
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD,
CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE
LOS ANGELES COUNTY FLOOD CONTROL DISTRICT OF THE STATE
OF CALIFORNIA TO ACCEPT ON BEHALF OF SAID DISTRICT A
TRANSFER AND CONVEYANCE OF STORM DRAIN IMPROVEMENTS
KNOWN AS MISCELLANEOUS TRANSFER DRAIN (MTD) NO. 1565, IN
THE CITY OF ROSEMEAD FOR FUTURE OPERATION, MAINTENANCE,
REPAIR AND IMPROVEMENT, AND AUTHORIZE THE TRANSFER AND
CONVEYANCE THEREOF
MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN VASQUEZ
that the Council adopt Resolution No. 2000-20; and request the Los Angeles County Board of
Supervisors to accept the transfer of MTD 1565, for operation and maintenance, and authorize
the transfer and conveyance. Vote resulted:
Yes:
Bruesch, Clark, Vasquez -
No:
None
Absent:
Imperial, Taylor
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
D. ORDINANCE NO-. 803 - APPROVING ZONE CHANGE 99-211 FOR THE
DEVELOPMENT OF A RESTAURANT WITH DRIVE THROUGH
ACCESS LOCATED AT 3041 GLADYS AVENUE
The following ordinance was presented to the Council for adoption.
ORDINANCE NO. 803
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
APPROVING ZONE CHANGE 99-211; AMENDING ROSEMEAD ZONING
MAP FROM R-2, "LIGHT MULTIPLE RESIDENTIAL" TO "C-3; MEDIUM
COMMERCIAL", FOR THE DEVELOPMENT OF A RESTAURANT WITH
DRIVE THROUGH ACCESS LOCATED AT 3041 GLADYS AVENUE
(APNs:5288-009-053,-054,-055)
MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN VASQUEZ
that the Council adopt Ordinance No. 803. Vote resulted:
Yes:
Bniesch, Clark, Vasquez
No
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
IV. CONSENT CALENDAR
CC-A RELEASE OF BONDS - PARCEL MAP 21464; 3059 JACKSON AVENUE
CC-B AUTHORIZATION TO REJECT CLAIM AGAINST THE CITY FROM
THANH LE LY
CC-C AUTHORIZATION TO REJECT CLAIM AGAINST THE CITY FROM
TAO LAU
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CC-D AUTHORIZATION TO ATTEND ANNUAL CHAMBER OF COMMERCE
PLANNING CONFERENCE, MAY 4-6,2000, PALM SPRINGS.
CC-E APPROVAL OF AGREEMENT FOR THE SUMMER YOUTH LUNCH
PROGRAM
MOTION BY COUNCILMAN VASQUEZ, SECOND BY COUNCILMAN BRUESCH
that the Council approve the foregoing items on the Consent Calendar. Vote resulted:
Yes: Bruesch, Clark, Vasquez
No: None
Absent: Imperial, Taylor
Abstain: None -
The Mayor declared said motion duly carried and so ordered.
V. MATTERS FOR DISCUSSION AND ACTION - None
VI. STATUS REPORTS - None
VII. MATTERS FROM OFFICIALS - None
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE - None
IX. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 8:05
p.m. The next regular meeting will be held on Tuesday, May 9, 2000, at 8:00 p.m.
Respectfully submitted: APPROVED:
City Clerk
MAYOR
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