CC - Approval of Minutes 2/10/98 NOT 0.SFI L4L UN Ti
ADOPTED BY THE
MINUTES OF THE REGULAR MEETING ROSEMEAD
ROSEMEAD CITY COUNCIL C/TY COUNCIL
FEBRUARY 10, 1998
The regular meeting of the Rosemead City Council was called to order by Mayor Imperial at 8:05
p.m. in the Council Chambers of the City Hall, 8838 E. Valley Boulevard, Rosemead, California.
The Pledge to the Flag was led by Councilmember Clark
The Invocation was delivered by Mayor Imperial
ROLL CALL OF OFFICERS:
Present: Councilmembers Clark, Taylor, Vasquez, Mayor Pro Tern Bruesch, and
Mayor Imperial
Absent: None
APPRO!�VAALLO�OF``MINUTES: JANUARY 27, 1998 - REGULAR MEETING
MOTION'f ! • mC TAYLOR, SECOND BY COUNCILMEMBER
BRUESCH that the Minutes of the Regul -PrIeeting of January 27, 1998, 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.
PRESENTATIONS:
Captain Jon Engebretsen from Temple Station presented a Certificate of Commendation
to Julie Woodruff in recognition for assisting Temple Station on January 19, 1998.
1. ORAL COMMUNICATIONS FROM THE AUDIENCE - None
Jr. PUBLIC HEARINGS
An explanation of the procedures for the conduct of the public hearing was presented by
the City Attorney.
A. RESOLUTION NO. 98-4 -ADOPTION OF HOUSEHOLD HAZARDOUS
WASTE ELEMENT AND MITIGATED NEGATIVE DECLARATION
Frank Tripepi, City Manager, presented the staff report.
The Mayor opened the public hearing for those in the audience wishing to speak on this
item.
There being no one in the audience wishing to speak, the Mayor closed the public hearing.
MOTION BY MAYOR PRO TEM BRUESCH, SECOND BY COUNCILMEMBER
VASQUEZ that the Council adopt Resolution No. 98-4. Vote resulted:
CC 2-ID-9g
Page ki
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. 98-03 - CLAIMS AND DEMANDS
The following Resolution was presented to the Council for adoption.
RESOLUTION NO. 98-03
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$632,680.90 NUMBERED 22386 THROUGH 22501
MOTION BY MAYOR PRO TEM BRUESCH, SECOND BY COUNCILMEMBER CLARK
that the Council adopt Resolution No. 98-03. 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. ORDINANCE NO. 784 - AN ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF ROSEMEAD ADOPTING BY REFERENCE LOS
ANGELES COUNTY ORDINANCE 97-0071 RELATING TO FOOD
ESTABLISHMENTS - INTRODUCE; AND SET A PUBLIC HEARING
DATE FOR FEBRUARY 24, 1998
MOTION BY MAYOR PRO TEM BRUESCH, SECOND BY COUNCILMEMBER
VASQUEZ that the Council waive further reading and introduce Ordinance No. 784 and set a
public hearing on the ordinance for February 24, 1998. Vote resulted:
Yes: Vasquez, Taylor, Clark, Bruesch, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
Mayor Pro Tern Bruesch requested a copy of the L.A. County Health Department's check
list for grading food establishments.
IV. CONSENT CALENDAR(Item CC-C and CC-D were pulled for discussion
purposes)
CC-A AUTHORIZATION TO ATTEND LEAGUE OF CALIFORNIA CITIES
EMPLOYEE RELATIONS INSTITUTE- MARCH 12-13, 1998, SAN
DIEGO
CC 2-10-98
Page#2
CC-B SB 1395 (SOLIS) - ENHANCEMENT OF PENALTIES FOR
MANUFACTURING METHAMPHETAMINE IN A RESIDENTIAL
NEIGHBORHOOD (SUPPORT)
MOTION BY COUNCILMEMBER TAYLOR, SECOND BY MAYOR PRO TEM
BRUESCH 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.
CC-C 1998-99 BUDGET CALENDAR
Mr. Tripepi explained that the budget study session was inadvertently scheduled for June
2, 1998, which is the date of the state-wide election.
After discussion, the Council agreed to meet on Tuesday, June 9, 1998, after the
Redevelopment Agency meeting at 7:00 p.m.
CC-D STOP SIGNS ON MARSHALL STREET AT VANE AVENUE
Councilmember Taylor requested more information on the one accident reported at that
intersection. Mr. Taylor continued that the Council has turned down requests for Stop signs at
"T" intersections before, and that it is not logical to place a stop sign on a dead-end street with
one house at the end of the street and two parking spaces on the south side.
Mayor Pro Tern Bruesch agreed with Councilmember Taylor.
There being no objection, the Mayor deferred this item pending more information.
V. MATTERS FOR DISCUSSION AND ACTION
A. CONSIDERATION OF MEMBERSHIP IN THE GREATER SAN
GABRIEL VALLEY COMMUNITY DEVELOPMENT CORPORATION
Parker Williams, 1834 S. Marengo, Alhambra, stated he was present to answer any
questions Council may have.
MOTION BY MAYOR PRO TEM BRUESCH, SECOND BY COUNCILMEMBER
CLARK that the Council approve membership in the Greater San Gabriel Valley Community
Development Corporation and authorize a one time expenditure of$10,000 in CDBG funds.
Before vote could result, more discussion ensued.
Councilmember Taylor asked how many loans have been given to businesses.
Mr. Williams responded that granting of loans will start in sixty days. Mr. Williams
continued that today was their first annual meeting with officers being elected and that
documentation will be sent to the State. Mr. Williams stated that loan applications are being
accepted now.
CC 2-10-98
Page#3
Mayor Imperial called for the vote:
Yes: Vasquez, Imperial, Bruesch, Clark
No: None
Absent: None
Abstain: Taylor
Councilmember Taylor stated that he would like the record to show that his abstention
vote is because he is reluctant to support this as it is and he intended to vote No, but would like to
see how it pans out over the next year-to see how these loans are issued and what the results
are.
Mayor Pro Tem Bruesch requested that staff work with the corporation to try and
prioritize the under utilized or vacant businesses along Valley Boulevard.
VI. STATUS REPORTS -None
Vfl. MATTERS FROM OFFICIALS -None
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE -None
IX. CLOSED SESSION
The Council recessed to a Closed Session at 8:20 p.m., pursuant to Government Code
§54957.6 for the following purpose: CONFERENCE WITH REAL PROPERTY
NEGOTIATOR. Property: 9029 E. Valley Boulevard. Negotiating Parties: City of Rosemead
and Edwards Theater Circuit, Inc. Under Negotiation: Possible acquisition of property for public
parking purposes.
The Council reconvened at 9:06 p.m.
Robert Kress, City Attorney, stated that the Council met in a Closed Session for the
purposes stated on the Agenda and no action was taken. The matter discussed will appear on the
next Council agenda.
X. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 9:07
p.m. The next regular meeting will be held on Tuesday, February 28, 1998, at 8:00 p.m.
Respectfully submitted: APPROVED:
City Clerk MAYOR
CC 2-10-98
Page#4