CC - Approval of Minutes 05-25-99 NOT OFFICIAL UNTI.
MINUTES OF THE REGULAR MEETING ADOPTED BY THE
ROSEMEAD CITY COUNCIL ROSEMEAD
MAY 25, 1999 CITY COUNCIL
The regular meeting of the Rosemead City Council was called to order by Mayor Vasquez 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, Imperial, Taylor, Mayor Pro Tern Clark, and
Mayor Vasquez
Absent: None
APPROVAL OF MINUTES: APRIL 13, 1999 -REGULAR MEETING
MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMAN BRUESCH
that the Minutes of the Regular Meeting of April 13, 1999, be approved as submitted. Vote
resulted:
Yes: Bruesch, Taylor, Vasquez, Clark, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: APRIL 27, 1999 -REGULAR MEETING
MOTION BY COUNCILMAN IMPERIAL, SECOND BY MAYOR PRO TEM CLARK
that the Minutes of the Rental-Meeting of April 27, 1999, be approved as corrected. Vote
resulted:
Yes: Bruesch, Vasquez, Clark, Imperial
No: None
Absent: None
Abstain: Taylor
The Mayor declared said motion duly carried and so ordered.
Councilman Bruesch requested that the Minutes include his comments concerning
Resolution No. 99-15.
APPROVAL OF MINUTES: MAY 11, 1999 -REGULAR MEETING
MOTION BY COUNCILMAN IMPERIAL, SECOND BY MAYOR PRO TEM CLARK
that the Minutes of the Regular Meeting of May 11, 1999, be approved as submitted. Vote
resulted:
Yes: Vasquez, Clark, Imperial
No: None
Absent: None
Abstain: Bruesch, Taylor
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The Mayor declared said motion duly carried and so ordered.
IX. CLOSED SESSION (This item was taken out of order)
The Council recessed to a Closed Session at 8:05 p.m., pursuant to Government Code
Section §54957, for purposes of considering a PUBLIC EMPLOYEE APPOINTMENT for the
position of City Treasurer and City Treasurer Emeritus.
The Council reconvened at 8:06 p.m.
Frank Tripepi, City Manager, stated that the Council met in a Closed Session to accept the
resignation of Hubert Foutz, City Treasurer and for the Council to appoint Mr. Foutz, City
Treasurer Emeritus, effective June 1, 1999.
MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN IMPERIAL
that the Council appoint Hubert Foutz, City Treasurer Emeritus. Vote resulted:
Yes: Bruesch, Taylor, Vasquez, Clark, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
The Council saluted Mr. Foutz for his many years of dedicated service to the City and
expressed their fond memories of past experiences and trips with him.
MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMAN BRUESCH
that the Council appoint Frank Tripepi, City Manager, as City Treasurer, and Karen Ogawa,
Finance Director, as Assistant City Treasurer. Vote resulted:
Yes: Bruesch, Taylor, Vasquez, Clark, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
PRESENTATIONS: None
1. ORAL COMMUNICATIONS FROM THE AUDIENCE
Gilbert Villa, Durham Transportation, 3713 River Avenue, Rosemead, stated that he is
here tonight on behalf of the Rosemead Chamber of Commerce and announced that the Eggs N'
Issues Breakfast will be held at Don Bosco Tech School on Thursday, May 27th. Mr. Villa stated
that the Chamber's Annual Installation Dinner will be held on June 10th at 6:00 p.m. at the
Rosemead Sheraton.
H. PUBLIC HEARINGS
An explanation of the procedures for the conduct of the public hearing was presented by
the City Attorney.
A. PUBLIC HEARING- ORDINANCE NO 793 -AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF ROSEMEAD ADOPTING BY
REFERENCE THE CALIFORNIA BUILDING STANDARDS CODE,
INCORPORATING THE UNIFORM CODES WITH LOCAL
AMENDMENTS.
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The following Ordinance was presented to the Council for adoption:
ORDINANCE NO. 793
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ADOPTING BY REFERENCE PURSUANT TO GOVERNMENT CODE
SECTION 50022.2, THE CALIFORNIA BUILDING STANDARDS CODE
(TITLE 26 LOS ANGELES COUNTY BUILDING CODE), THE CALIFORNIA
ELECTRICAL CODE (TITLE 27 LOS ANGELES COUNTY ELECTRICAL
CODE), THE CALIFORNIA PLUMBING CODE(TITLE 28 LOS ANGELES
COUNTY PLUMBING CODE), THE CALIFORNIA MECHANICAL CODE
(TITLE 29 LOS ANGELES COUNTY MECHANICAL CODE) AND
ADOPTING LOCAL AMENDMENTS THERETO - ADOPT
The Mayor opened the Public Hearing for those in the audience wishing to speak on this
item.
There being no one wishing to speak, the Mayor closed the public hearing.
Councilman Taylor asked if the new codes will require residential properties to have fire
sprinklers.
Jim Guerra, Building Official, responded that requirements for fire sprinklers are in the
Fire and Building Codes. However, neither of those codes contain a requirement for residential
sprinklers.
Councilman Taylor asked if the codes will require exterior walls of all buildings to be
sheeted with particle board or plywood siding.
Mr. Guerra responded that there are several changes in the seismic requirements of the
Building Code. Mr. Guerra stated that one method is to enclose the exterior of the building with
plywood and sheer wall nailing.
Councilman Bruesch asked if break-away latches on wrought iron windows, and if the
automatic cut-off valves on gas meters are now required.
Mr. Guerra responded that the break-away on security bars continues to be in the code,
and that there are no seismic requirements on gas meters.
MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMAN BRUESCH
that the Council adopt Ordinance No. 793. Vote resulted:
Yes: Bruesch, Vasquez, Clark, Imperial
No: Taylor
Absent: None
Abstain: None
Councilman Taylor stated for the record that he is not voting against the Code adoption,
but that he has not had a chance to review the code changes.
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HI. LEGISLATIVE
A. RESOLUTION NO. 99-24 - CLAIMS AND DEMANDS
The following resolution was presented to the Council for adoption:
RESOLUTION NO. 99-24
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$908,576.99 NUMBERED 27046 THROUGH 27177
MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN IMPERIAL
that the Council adopt Resolution No. 99-24. Vote resulted:
Yes: Vasquez, Taylor, Bruesch, Clark, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
B. RESOLUTION NO. 99-21 -A RESOLUTION OPPOSING THE
APPLICATION TO SBC/PAC BELL TO RAISE RATES FOR "411"
CALLS
The following Resolution was presented to the Council for adoption:
RESOLUTION NO. 99-21
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
OPPOSING THE APPLICATION BY SBC/PAC BELL TO RAISE RATES FOR
"411" CALLS
Councilman Imperial requested that this item be deferred to the next meeting as a
representative from Pac Bell could not be present for tonight's meeting.
Councilman Taylor asked what the status of the application is. Councilman Taylor stated
that he is opposed to the rate increase.
Frank Tripepi, City Manager, stated that a representative from Pac Bell was present at the
Chamber Board Meeting and she explained that "411" calls are considered toll free anywhere
from Ventura to San Diego.
Councilman Taylor stated that his phone bill lists "411" calls; however, it does not list the
number that was requested.
Councilman Imperial stated that the public is not getting their money's worth regardless of
what telephone company is used.
Mayor Pro Tern Clark requested that the Council's concerns be readied in the event that
this item will be before the CPUC Board before the next Council meeting; and, if the Council has
another meeting before the hearing, then the recommendation can be changed. Ms. Clark
continued that she has a problem with the section stating that they will have a $1.15 ceiling.
However, Pac Bell then states that they have no intention of using that amount, that they will only
charge up to $.50. Ms. Clark stated that leaves a "loop hole" allowing them the option or license
of charging more.
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Councilman Imperial stated that the service from telephone companies is negligent and
people on fixed incomes do not need an added expense. However, Mr. Imperial stated that in all
fairness, the Pac Bell representative should be heard to present their viewpoint.
Councilman Bruesch stated that there is conflicting information regarding the number of
free calls per month, and whether or not there will be a charge for local information calls. Mr.
Bruesch stated that he needs more information.
Mayor Pro Clark requested that the Council approve the Resolution with the insertion of
"opposing Pac Bells application to the CPUC to raise their "411" rates higher than $.50 per call,
and that the first 3 calls be at no charge".
MOTION BY COUNCILMAN BRUESCH, SECOND BY MAYOR PRO TEM CLARK
that the Council approve Resolution No. 99-21 with the insertion of the Council's opposition of
SBC/Pac Bell's application to the CPUC to raise the ceiling for "411" rates higher than $.50 per
call. Vote resulted:
Yes: Clark, Bruesch
No: Taylor, Imperial
Abstain: Vasquez
Absent: None
Motion failed, no majority.
Councilman Imperial stated that he voted No because he does not want to give Pac Bell
the impression that it is all right to raise the rates.
Councilman Taylor stated that he uses the telephone directories whenever he can;
however, he does not have directories for other cities that he does business with or travels to.
Mr. Taylor stated again that he is charged for local calls.
Councilman Imperial and Taylor both commented on the high rate of international
operator assisted calls.
Mayor Pro Tern Clark stated that with all the changes in the area codes, it is not possible
to know who is in what area code.
MOTION BY MAYOR PRO TEM CLARK, SECOND BY COUNCILMAN TAYLOR
that the Council approve Resoltion No. 99-21 as written. Vote resulted:
Yes: Bruesch, Taylor, Clark, Imperial
No: None
Absent: None
Abstain: Vasquez
The Mayor declared said motion duly carried and so ordered.
IV. CONSENT CALENDAR
CC-A AUTHORIZATION TO REJECT CLAIM AGAINST CITY- MA ET AL
CC-B EXTENSION OF AGREEMENT WITH PEEK TRAFFIC/SIGNAL
MAINTENANCE,INC. FOR TRAFFIC SIGNAL MAINTENANCE
SERVICES
CC-C APPROVAL FOR JUNE 1, 1999, FOR BUDGET STUDY SESSION
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CC-D AUTHORIZATION TO RENEW FIVE-YEAR GENERAL SERVICES
AGREEMENT WITH LOS ANGELES COUNTY
CC-E AGREEMENT WITH ROSEMEAD'S 4TH OF JULY PARADE
COMMITTEE
MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN IMPERIAL
that the foregoing items on the Consent Calendar be approved. Vote resulted:
Yes: Bruesch, Taylor, Vasquez, Clark, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
V. MATTERS FOR DISCUSSION AND ACTION -None
VL STATUS REPORTS -None
VH. 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 8:35
p.m. to June 1, 1999, at 6:00 p.m. for an adjourned meeting of the 1999-2000 Budget Study
Session.
Respectfully submitted: APPROVED:
City Clerk MAYOR
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