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CC - Approval of Minutes 04-13-99 NOT 0.7FICfAL UNT7L ADOPTED BY THE ROSEMEAD MINUTES OF THE REGULAR MEETING CITY COUNCIL ROSEMEAD CITY COUNCIL APRIL 13, 1999 The regular meeting of the Rosemead City Council was called to order by Mayor Vasquez at 8:01 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 Imperial The Invocation was delivered by Mayor Pro Tern Clark ROLL CALL OF OFFICERS: Present: Councilmembers Bruesch, Imperial, Taylor, Mayor Pro Tem Clark, and Mayor Vasquez Absent: None APPROVAL OF MINUTES: FEBRUARY 2, 1999 - ADJOURNED REGULAR MEETING MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMAN TAYLOR that the Minutes of the Adjourned Regular Meeting of February 2, 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: FEBRUARY 9, 1999 - REGULAR MEETING MOTION BY COUNCILMAN BRULH, SECOND BY COUNCILMAN IMPERIAL that the Minutes of the Regular Meeting of February 9, 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: MARCH 16, 1999 - SPECIAL MEETING MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMAN BRUESCH that the Minutes of the Special Meeting of March 16, 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. CC:4-13-99 Page#1 PRESENTATIONS: Captain Neil Tyler from Temple Station presented a plague to outgoing Mayor Bruesch on behalf of the L.A. County Sheriffs Department and Temple Station. The Council also presented a plaque and gavel to outgoing Mayor Bruesch. The Council presented a proclamation to Colonel Richard Hegleson, United States Army Reserve proclaiming May and April, 1999 as Selective Service Registration Awareness Months. Colonel Hegleson thanked the Council and stressed the importance of youths registering for the selective service and that by not doing so, that person will be barred from many federal programs and jobs. 1. ORAL COMMUNICATIONS FROM THE AUDIENCE Juan Nunez, 2702 Del Mar Avenue, Rosemead, requested again that the Council send a letter to the State Legislators stating their opposition to SCA 1 and SCA 3 which seeks to lower the 2/3 majority vote to a simple majority vote for additional transportation taxes and additional taxes for school bond measures, before this issue is placed on the ballot. Councilman Imperial requested that SCA 1 and SCA 3 be placed on the next agenda for Council consideration. H. PUBLIC HEARINGS -None III. LEGISLATIVE A. RESOLUTION NO. 99-11 - CLAIMS AND DEMANDS The following Resolution was presented to the Council for adoption. RESOLUTION NO. 99-11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $1,366,293.36 NUMBERED 26570 THROUGH 26763 MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMEMBER IMPERIAL that the Council adopt Resolution No. 99-11. 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. 99-12 -REDEVELOPMENT AGENCY PAYMENT FOR INSTALLATION OF TRAFFIC SIGNALS AT HELLMAN/JACKSON AVENUES AND AT THE ENTRANCE TO THE GARVEY SENIOR HOUSING PROJECT The following Resolution was presented to the Council for adoption. CC4-13-99 Page#2 RESOLUTION NO. 99-12 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECT TO REDEVELOPMENT AGENCY PAYMENT FOR INSTALLATION OF TRAFFIC SIGNALS AT HELLMAN/JACKSON AVENUE AND AT THE ENTRANCE TO THE GARVEY SENIOR HOUSING PROJECT Frank Tripepi, City Manager, stated that this Resolution is the twin of the one that the Redevelopment Agency just adopted. Councilmember Clark stated that at the Redevelopment Agency Meeting tonight, staff was directed to conduct a study of the best possible placement for a traffic signal at the entrance of the Garvey Senior Housing project, and that study would apply to this item also. MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMAN IMPERIAL that the Council adopt Resolution No. 99-12. Vote resulted: Yes: Bruesch, Vasquez, Clark, Imperial No: Taylor Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. Councilman Taylor stated that he favors the signals; however, the signal at Hellman/Jackson is too far out of the Redevelopment Project Area. C. RESOLUTION NO. 99-13 - SUPPORTING THE DEVELOPMENT OF A REGIONAL AIRPORT SYSTEM FOR SOUTHERN CALIFORNIA The following Resolution was presented to the Council for adoption: RESOLUTION NO. 99-13 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD SUPPORTING THE DEVELOPMENT OF A REGIONAL AIRPORT SYSTEM FOR SOUTHERN CALIFORNIA MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN BRUESCH that the Council adopt Resolution No. 99-13. 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. ORDINANCE NO. 792 - ESTABLISHING DAYTIME CURFEW HOURS FOR MINORS AND AMENDING THE ROSEMEAD MUNICIPAL CODE -ADOPT The following Ordinance was presented to the Council for adoption: CC:4-13-99 Page k3 ORDINANCE NO. 792 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD RELATING TO DAYTIME CURFEW REGULATIONS AND AMENDING TITLE 4, CHAPTER 1 OF THE ROSEMEAD MUNICIPAL CODE - ADOPT MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN IMPERIAL that the Council adopt Ordinance No. 792. Vote resulted: Yes: Bruesch, Taylor, Vasquez, Clark, Imperial No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. Councilmember Clark stated again that the Sheriffs Deputies are using this as a "tool" when minors are spotted engaged in suspicious activities, rather than stopping students for merely walking down the street. Ms. Clark continuted that spring vacation is staggered over three weeks making it difficult to determine which students are in school and which are on vacation. IV. CONSENT CALENDAR CC-A APPROVAL OF CARNIVAL AGREEMENT FOR THE 1999 4TH OF JULY/CITY ANNIVERSARY AGREEMENT CC-B AUTHORIZATION TO ATTEND THE ROSEMEAD CHAMBER OF COMMERCE 1999 ANNUAL PLANNING CONFERENCE, APRIL 29- MAY 1, 1999, CARLSBAD CC-C AUTHORIZATION TO REJECT CLAIM AGAINST CITY BY ROBERTO GORDON CC-D SB 1101 (MURRAY)- TRANSPORTATION: METROPOLITAN TRANSPORTATION AUTHORITY(MTA) AND LOCAL TRANSPORTATION ZONES- OPPOSE CC-E ACCEPTANCE OF WORK FOR STREET IMPROVEMENTS ON LORICA STREET- PROJECT NO. 98-05 CC-F SB 364 (PERALTA)- STATE LOCAL TRANSPORTATION PARTNERSHIP PROGRAM MOTION BY COUNCILMAN BRUESCH, SECOND BY MAYOR PRO TEM CLARK 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. Councilman Bruesch requested a financial report on the City's profits from the 1998 4th of July/Anniversary Celebration (CC-A). CC 4-13-99 Page 44 V. MATTERS FOR DISCUSSION AND ACTION A. SB 216 (SOLIS) - SAN GABRIEL RIVER AND MOUNTAINS CONSERVANCY Frank Tripepi, City Manager, asked if anyone in the audience was present representing Senator Solis or Assemblywoman Sally Havice's offices. There being no one present, Mr. Tripepi presented the staff report. Mr. Tripepi explained that neither this bill and AB 1355 (Havice), the following bill on the agenda, will give cities control over projects and or use of property within the conservancy area. Mr. Tripepi stated that the policy of both bills do not address City's concerns and if the Council elects to support these bills, they should do so with very specific amendments. Mr. Tripepi continued that the City of Diamond Bar passed a resolution setting guidelines for the conservancy to give control to cities within their jurisdiction and suggested that the Council direct staff to take the same approach. Councilman Taylor requested a list of the cities involved with the conservancy. Mr. Taylor stated that the San Gabriel and Los Angeles Rivers, with their respective areas surrounding those rivers, consist of approximately 600 square miles and that the conservancies can buy any land within those cities involved. Mr. Taylor asked what type of projects are proposed. Councilman Bruesch stated that he is in favor of the conservancy along the San Gabriel River near Rosemead mainly to avoid the problems of miscommunication and miscalculation that the organization encountered that built Bosque Park with the Army Corps of Engineers. Mr. Bruesch explained that outside groups, such as the Santa Monica Mountains Conservancy should not be able to dictate to local cities what to build just because they control the majority of the Raiding. Mr. Bruesch stated that the bills address the issue of the San Gabriel Valley being able to determine where funds will be used. Mr. Bruesch stated that he is in favor of the conservancies that are under the control of the local constituencies to decide park projects for themselves. Mr. Bruesch requested that a message be conveyed to the authors of these bills to work together to produce one strong bill that will meet the needs of our local areas. Councilman Taylor objected to some of the language in the bill, referring to the conservancy acquiring real property from within their territory from "willing sellers". Mr. Taylor stated those "sellers' could then approach 11 voting and 5 ex officio non voting members of the conservancy, and also the members of the Gateway Cities. Mr. Taylor stated that could result in a large land-banking operation without any knowledge of what or when any projects will be built. Mr. Taylor then referred to the Comments section of the analysis of SB 216 which stated that the bill may hamper the new conservancy's ability to engage in river restoration, leaving the conservancy in a weak position vis a vis local government; and the inclusion of executive officers or designated staff of the Santa Monica Mountains Conservancy appointed as ex officio members. Mr. Taylor stated that would result in local cities not having any say. Frank Tripepi, City Manager, explained that the comments Mr. Taylor was referring to is an analysis prepared by a consultant for the Senate Natural Resources and Wildlife Committee. Mr. Tripepi explained that this is mainly a philosophical difference in that the State is concerned with their own interests and the cities are doing likewise. Councilman Bruesch explained that while the bill has safeguards in it prohibiting the conservancy from lerying a tax, regulate land use, or exercise the power of eminent domain and from taking action over any local ordinance or regulatory uses pertaining to land use, water rights or environmental quality controls that are in place, it is not restrictive enough and needs to be worded to emphasize local control. Frank Tripepi, City Manager, pointed out that while the bill states the conservancy cannot exercise eminent domain, other State agencies, such as the State Department of Parks and Recreation can assemble properties and use eminent domain on behalf of the conservancy. CC 413.99 Page p5 Mayor Pro Tern Clark stated that Rosemead would not use eminent domain; however, another agency might. Ms. Clark stated that any bill approved should state that the conservancy d must have no power to take action without prior consent of that City, and that conservancy should not engage in any offensive litigation against a City. Councilman Bruesch stated that the eastern portion of the County needs the funds to develop parks within their communities without being dictated to by an outside agency as to how and where to use those monies. Mr. Bruesch requested that the two comments made by Mayor Pro Tern Clark be incorporated into the bill, and a request be made to the two legislators to work together toward producing one bill that will satisfy this area's needs. Frank Tripepi, City Manager, suggested that the Council establish guidelines, and the City can support the bill if either one of the legislators decide to author the bill, and that Rosemead will continue to work on this issue with the San Gabriel and Gateway COG'S and with our lobbyist advocate as well Councilman Taylor stated that due to the size of the conservancy, Rosemead may never receive a project, and the board will determine who receives projects. Mr. Taylor asked if the Santa Monica Mountains Conservancy can apply for the same funds as a City would. Mr. Tripepi responded that if this part of the County does not have its own conservancy, then these areas could possibly be included in the Santa Monica Mountains Conservancy projects. Councilman Taylor stated that the cities along these rivers should be notified of these concerns. Mr. Taylor requested a copy of the Santa Monica Mountains Conservancy's by-laws and guidelines. It was the consensus of the Council that this item be returned to staff to develop guidelines to include language that the conservancy would have no power to take action without prior consent of that City, and would not engage is any offensive litigation against that City. VI. STATUS REPORTS - None VII. MATTERS FROM OFFICIALS A. MAYOR'S APPOINTMENTS FOR 1999-00. No action was required on this item. VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE Juan Nunez, 2702 Del Mar, Rosemead, stated that this is just another layer of government. Dien Ba Mai, 8905 Garvey Avenue, Rosemead, stated that the Asian gangs are destroying local businesses and upon calling the Deputies, they said he has requested too many calls for service. Mr. Mai commented about all the taxes he has to pay and referred again to gangsters that demand money from him. Robert Kress, City Attorney, stated that Mr. Mai is the owner of the Cafe Chieu Tim, and Mr. Mai's business was on the agenda at the March 23, 1999 Council Meeting for confirmation of the Hearing Officer's recommendation to close that business. The charge included a number of items, mainly that the owner, in an attempt to stop an altercation, fired a weapon to get the attention of those fighting. Frank Tripepi, City Manager, confirmed from Mr. Mai that he is receiving legal advice regarding his options to file a law suit, and recommended that no further discussion ensue. CCA-13-99 Page 46 Mr. Mai continued to talk about his gangster problems in relation to his children. IR. ADJOURNMENT There being no further action to be taken at this time, the meeting was adjourned at 9:10 p.m. The next regular meeting will be held on Tuesday, April 27, 1999, at 8:00 p.m. Respectfully submitted: APPROVED: City Clerk MAYOR • CC:4-13-99 Page#7