CC – Approval of Minutes 01-27-98 •
NOT O7F/C/AL UNTIL
ADOPTED BY THE
MINUTES OF THE REGULAR MEETING ROSEMEAD
ROSEMEAD CITY COUNCIL CITY COUNCIL
JANUARY 27, 1998
The regular meeting of the Rosemead City Council was called to order by Mayor Imperial 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 Imperial
The Invocation was delivered by Councilman Taylor
ROLL CALL OF OFFICERS:
Present: Councilmembers Clark, Taylor, Vasquez, Mayor Pro Tern Bruesch, and
Mayor Imperial
Absent: None
APPROVAL OF MINUTES: NOVEMBER 25, 1997 -REGULAR MEETING
MOTION BY COUNCILMEMBER TAYLOR, SECOND BY COUNCILMEMBER
VASQUEZ that the Minutes of the Regular Meeting of November 25, 1997, be approved as
submitted. Vote resulted:
Yes: Vasquez, Taylor, Clark, Bruesch, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: DECEMBER 9, 1997 - REGULAR MEETING
MOTION BY COUNCILMAN VASQUEZ, SECOND BY MAYOR PRO TEM
BRUESCH that the Minutes of the Regular Meeting of November 25, 1997, be approved as
submitted. Vote resulted:
Yes: Vasquez, Taylor, Clark, Bruesch, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: DECEMBER 18, 1997 -REGULAR MEETING
MOTION BY MAYOR PRO TEM BRUESCH, SECOND BY COUNCILMAN
TAYLOR that the Minutes of the Special Meeting of December 18, 1997, be approved as
submitted. Vote resulted:
Yes: Vasquez, Taylor, Clark, Bruesch, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
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PRESENTATIONS:
Vic Prado, Manager of the Rosemead Red Sox, announced that this team, comprised of
12 year old boys, won the Continental Amateur Baseball Association World Series. Mr. Prado
presented the Council with their winning plaque. Mr. Prado then thanked the Parks and
Recreation Department for their assistance and for the excellent condition of the baseball fields.
1. ORAL COMMUNICATIONS FROM.THE AUDIENCE
Pamela Gomez, representing Senator Hilda Solis, announced that Senator Solis will be
sponsoring a major college recruitment and financial aid fair on February 21, 1998, from 12 noon
to 5:00 p.m., at Cal State L.A.
H. PUBLIC HEARINGS
A. CONSIDERATION OF THE NEGATIVE DECLARATION PREPARED
FOR THE LORICA STREET IMPROVEMENTS
An explanation of the procedures for the conduct of the public hearing was presented by
the City Attorney,
Frank Tripepi, City Manager, presented the staff report.
The Mayor opened the public hearing.
There being no one wishing to speak, the Mayor closed the public hearing.
MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN VASQUEZ
that the Council adopt and approve the Negative Declaration for the Lorica Street Improvements.
Vote resulted:
Yes: Vasquez, Taylor, Imperial, Bruesch, Clark
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
III. LEGISLATIVE
A. RESOLUTION NO. 98-01 - CLAIMS AND DEMANDS
The following Resolution was presented to the Council for adoption.
RESOLUTION NO. 98-01
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$1,183,012.61 NUMBERED 22038 THROUGH 22384.
Councilman Taylor requested a report on Page 2 for Voucher No.s 37529, 37577 and
37625 for Resid/Rehab at 8541 Drayer; Page 36, Voucher No.s 37498 and 37597 for
Resid/Rehab and Deferred Loan at 8546 Olney. Mr. Taylor requested the names of the property
owners listed under MFI Title Service on Pages 20 and 21; and on Pages 19 and 20, an
explanation of the Extra Landscape Maintenance costs listed every month for Mariposa
Horticultural.
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Mayor Pro Tem Bruesch requested an explanation for Check No. 22329, Scotty's Brake&
Muffler for$3463.62.
MOTION BY MAYOR PRO TEM BRUESCH, SECOND BY COUNCILMEMBER CLARK
that the Council adopt Resolution No. 98-01. Vote resulted:
Yes: Vasquez, Taylor, Clark, Bruesch, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
B. RESOLUTION NO. 98-02 -A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ROSEMEAD PROCLAIMING 1998 TO BE THE YEAR
OF HEALTHY CHILDREN IN LOS ANGELES COUNTY
The following resolution was presented to the Council for adoption:
RESOLUTION NO. 98-02
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
PROCLAIMING 1998 TO BE THE YEAR OF HEALTHY CHILDREN IN LOS
ANGELES COUNTY
MOTION BY MAYOR PRO TEM BRUESCH, SECOND BY COUNCILMAN
TAYLOR that the Council adopt Resolution No. 98-02. Vote resulted:
Yes: Vasquez, Taylor, Imperial, Bruesch, Clark
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
C. RESOLUTION NO. 98-03 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ROSEMEAD MAKING CERTAIN FINDINGS AND
DETERMINATIONS WITH RESPECT TO REDEVELOPMENT AGENCY
PAYMENT FOR THE FY 1997/98 ASPHALT CONCRETE OVERLAY
AND STREET LIGHTING PROJECT
MOTION BY MAYOR PRO TEM BRUESCH, SECOND BY COUNCILMAN
TAYLOR that the Council adopt Resolution No. 98-03. Vote resulted:
Yes: Vasquez, Taylor, Imperial, Bruesch, Clark
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
D. ORDINANCE NO. 783 -AN ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF ROSEMEAD ADOPTING ANIMAL CONTROL AND
CARE REGULATIONS RELATING TO POTENTIALLY DANGEROUS
AND VICIOUS DOGS-ADOPT
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MOTION BY MAYOR PRO TEM BRUESCH, SECOND BY COUNCILMEMBER
CLARK that the Council adopt Ordinance No. 783. Vote resulted:
Yes: Vasquez, Taylor, Imperial, Bruesch, Clark
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
Mayor Pro Tern Bruesch requested copies of Penal Code §§599aa and 597.5.
IV. CONSENT CALENDAR
CC-A ACCEPTANCE OF WORK FOR STREET IMPROVEMENTS ON
ABILENE STREET, HANDICAPPED ACCESS RAMP PROGRAM, AND
ASPHALT CONCRETE OVERLAY- CDBG FUND NUMBERS: P75502,
P98702, AND P99202
CC-B ACCEPTANCE OF EASEMENT DEED FOR STREET PURPOSES -
NORTHWEST CORNER OF GARVEY AVENUE AND PROSPECT
AVENUE
CC-C RECEIPT AND AWARD OF BONDS FOR THE ROSEMEAD
RESIDENTIAL REHABILITATION PROGRAM - 2465 DEL MAR
AVENUE
CC-D APPROVAL OF CONCESSION STAND LICENSE AGREEMENT-
ROSEMEAD AMERICAN LITTLE LEAGUE
CC-E APPROVAL OF CONCESSION STAND LICENSE AGREEMENT-
ROSEMEAD YOUTH ASSOCIATION
CC-F AUTHORIZATION TO ATTEND NATIONAL LEAGUE OF CITIES
ANNUAL CONGRESSIONAL CONFERENCE - WASHINGTON, D.C.,
MARCH 6-10, 1998
CC-G AUTHORIZATION TO ATTEND CALIFORNIA JPIA MANAGEMENT
ACADEMY - APRIL 1-3, 1998, LA JOLLA
CC-H AUTHORIZATION TO ATTEND CALIFORNIA CONTRACT CITIES
ASSOCIATION ENERGY DEREGULATION CONFERENCE-
FEBRUARY 6-8, 1998, TEMECULA
CC-I AUTHORIZATION TO ATTEND LEAGUE OF CALIFORNIA CITIES
CITY MANAGERS DEPARTMENT MEETING - SANTA BARBARA,
FEBRUARY 11-13, 1998
MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN VASQUEZ
that the foregoing items on the Consent Calendar be approved. Vote resulted:
Yes: Vasquez, Taylor, Imperial, Bruesch, Clark
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
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V. MATTERS FOR DISCUSSION AND ACTION
A. OLNEY STREET TREE PROJECT UPDATE
Mr. Tripepi presented the staff report.
After discussion, it was the general consensus of the Council that the Brisbane Box Tree
would best meet the shade and cleanliness requirements as expressed by the residents.
MOTION BY MAYOR PRO TEM BRUESCH, SECOND BY COUNCILMAN
VASQUEZ that the Council approve the planting of Brisbane Box Trees on Olney Street. Vote
resulted:
Yes: Vasquez, Taylor, Imperial, Bruesch, Clark
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
VI. STATUS REPORTS -None
VII. MATTERS FROM OFFICIALS - None
VIH. 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. in memory of Kenneth Barela and Robert Angles. The next regular meeting will be held on
Tuesday, February 10, 1998, at 8:00 p.m.
Respectfully submitted: APPROVED:
City Clerk MAYOR
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