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CC - Minutes 05-09-00MINUTES OF THE REGULAR MEETING ROSEMEAD CITY COUNCIL MAY 9, 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 Taylor ROLL CALL OF OFFICERS: Present: Councilmembers Bruesch, Taylor, Vasquez, Mayor Pro Tern Imperial, and Mayor Clark Absent: None APPROVAL OF MINUTES: APRIL 25, 2000 - REGULAR MEETING MOTION BY COUNCILMEMBER BRUESCH, SECOND BY COUNCILMEMBER VASQUEZ that the Minutes of the Regular Meeting of April 25, 2000, be approved as submitted. Vote resulted: Yes: Bruesch, Clark, Vasquez._ No: None Absent: None Abstain: Imperial, Taylor The Mayor declared said motion duly carried and so ordered. PRESENTATIONS: None 1. ORAL COMMUNICATIONS FROM THE AUDIENCE Juan Nunez, 2702 Del Mar, Rosemead, stated that the trucks are still loading and unloading in the streets at the Auto Auction. Mr. Nunez referring to the Auction's C.U.P. stated that the Auto Auction is to provide areas inside the property for the trucks to load and unload. Mr. Nunez stated that on April 7"i, a hydraulic line broke from a truck on Garvey Avenue near Falling Leaf and the oil was flowing towards the trailer park and catch basin, he notified the Fire Department and they-stopped the flow by throwing dirt on it from the empty lot. Mr. Nunez suggested that the Auction should have some means of dealing with these-types of accidents, such as keeping sand on hand. Mr. Nunez stated that street vendors are selling products in his area from 4:00 to 7:00 p.m., and asked if the Sheriff's are patrolling or doing any enforcement. Councilman Bruesch explained that this is a reoccurring problem and in the past the trucks have been ticketed and the problem goes:away, temporarily. One problem is that the trucks are owner-operated and not part of the Auto Auction, and that the company will just continue to pay the tickets. Councilman Taylor requested a copy of the Auto Auction C.U.P H. PUBLIC HEARINGS An explanation of the procedures for the conduct of the public hearing was presented by the City Attorney. CCNIIN:5-9-00 Page 9 l A. ORDINANCE NO. 804 - EXTENDIG ORDINANCE NO. 802 WHICH IMPOSED A MORATORIUM ON THE ISSUANCE OF ANY PERMITS OR ENTITLEMENTS FOR SPECIFIED LOCATIONS ON VALLEY BOULEVARD DECLAREDING THE URGENCY THEREOF The following Ordinance was presented to the Council for adoption: ORDINANCE NO. 804 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD EXTENDING ORDINANCE NO. 802 WHICH IMPOSED A MORATORIUM ON THE ISSUANCE OF ANY PERMITS OR ENTITLEMENTS FOR SPECIFIED LOCATIONS ON VALLEY BOULEVARD AND DECLARING THE URGENCY THEREOF Frank Tripepi, City Manager, presented the staff report. The Mayor opened the Public Hearing for those in the audience wishing to make any comments on this item. There being no one wishing to speak, the Mayor closed the Public Hearing. MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMAN BRUESCH that the Council adopt Ordinance No. 804. Before vote could result, more discussion ensued. Councilman Taylor stated that he objected to this it when it_was before the Council last month because of the developer that was interested in developing the area at Temple City and Valley Boulevards. Mr. Taylor explained that at that time he had requested that the developer come into City Hall the next morning to file an appeal. Mr. Taylor asked if anyone came in regarding that property. Mr. Tripepi responded that no one has come into City Hall regarding that-property. Councilman Taylor asked if that area will be changed to a commercial zone? Mr. Taylor explained that since the owner or developer is not interested in pursuing their project, then that area would be better suited as a commercial zone. - Councilman Bruesch called for the question. Vote resulted: Yes: Bruesch, Taylor, Clark, Vasquez, Imperial No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered B. PUBLIC HEARING REGARDING ADOPTION OF THE PROPOSED CONSOLIDATED PLAN AND ANNUAL FUNDING PLAN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND HOME PROGRAMS - -MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMAN - VASQUEZ that the Council approve the revised funding for the four largest public service agencies; approve the 2000-2005 Consolidated Plan and Annual Funding Plan for-FY 2000- 2001; authorize the City Manager to execute all appropriate certifications and submit to HUD. Vote resulted: Yes: - Bruesch, Taylor, Clark, Vasquez, Imperial No: None Absent: None Abstain: None CC611N:5-9-00 r,g, #2 The Mayor declared said motion duly carried and so ordered. HI. LEGISLATIVE A. RESOLUTION NO. 2000-21 - CLAIMS AND DEMANDS The following Resolution was presented to the Council for adoption. RESOLUTION NO. 2000-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $255,188.24 NUMBERED 30434 THROUGH 30586 MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN IMPERIAL that the Council adopt Resolution No. 2000-21. Vote resulted: Yes: Bruesch, Taylor, Clark, Vasquez, Imperial No: None Absent: None Abstain: None The-Mayor declared-said.motion-duly_carried-and so ordered._.__ B. RESOLUTION NO. 2000-23 - SUPPORTING "THE FAIR COMPETITION AND TAXPAYER SAVINGS ACT" INITIATIVE The following Resolution was presented to the Council for adoption: RESOLUTION NO. 2000-23 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD SUPPORTING "THE FAIR COMPETITION AND TAXPAYERS SAVINGS ACT" INITIATIVE MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN IMPERIAL that the Council adopt Resolution No. 2000-23. Vote resulted: Yes: Bruesch, Taylor, Clark, Vasquez, Imperial No: None Absent: None Abstain: None _ The Mayor declared said motion duly carried and so ordered. IV. CONSENT CALENDAR CC-A REQUEST FOR 244:I0UR PER DAY OPERATIONS ASSOCIATED WITH INSTALLATION OF MONITORING WELL CC-B AUTHORIZATION TO ATTEND THE LEAGUE OF CALIFORNIA MAYORS AND COUNCILME1\413ERS EXECUTIVE FORUM- JULY 26- 28, 2000, MONTEREY CC-C RESCIND CONTRACT AWARD TO TIM MAJOR FOR CURB HOUSE NUMBERING (FY 1999-2000) AND AUTHORIZE RE-ADVERTISEMENT FOR BIDS CCMIN-5-9-00 Page x3 CC-D APPROVAL OF PROPOSAL TO PROVIDE ENGINEERING SERVICES FOR ASPHALT CONCRETE OVERLAY AND STREET LIGHTING ON VARIOUS STREETS FY 1999-2000 MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN VASQUEZ that the Council approve the foregoing items on the Consent Calendar. Vote resulted: Yes: Bruesch, Taylor, Clark, Vasquez, Imperial No: None Absent: None 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 A. AUTHORIZATION OF ANALYSIS OF THE POTENTIAL COST OF AN INCREASE IN RETIREMENT BENEFITS Councilman Taylor stated that he cannot vote in favor of this item as the current rate-of /0 at 55 retirement plan would average out to 60% of base earnings after 25-30 years of employment which is a reasonable amount. MOTION BY COUNCILMAN VASQUEZ, SECOND BY MAYOR PRO TEM IMPERIAL that the Council authorize staff to obtain the analysis at a cost not to exceed $750.00. Vote resulted: - Yes: Bruesch, Clark, Vasquez,-Imperial No: Taylor Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. B. REQUEST FROM COMMISSIONER DUC LOI FOR RE-APPOINTMENT TO THE PLANNING COMMISSION C. REQUEST FROM COMMISSIONER ED QUINTANILLA FOR RE- APPOINTMENT TO 'rllE TRAFFIC COMMISSION D. REQUEST FROM COMMISSIONER RUDY RUIZ FOR RE- - APPOINTMENT TO THE PLANNING COMMISSION MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN BRUESCH that the Council re-appoint_ the aforementioned Commissioners to their respective Commissions. Vote resulted: Yes:- Bruesch,-Taylor, Clark, Vasquez, Imperial No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. CCMIN:5-9-00 Pago n4 E. MAYOR PRO TEM IMPERIAL Requested that ajoint meeting be held with the Council and the Planning Commissioners. 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 8:25 p.m. in memory of Preston Pierce, who appeared as Zippo the Clown at many of our local events. The next regular meeting will be held on Tuesday, May 23, 2000, at 8:00 p.m. Respectfully submitted: APPROVED: City Clerk MAYOR MlIN:5-7-00 Page a5