HomeMy Public PortalAbout02) 7A CCM 2012-05-011. CALL TO ORDER
CITY COUNCIL
TEMPLE CITY, CALIFORNIA
REGULAR MEETING MINUTES
MAY 1, 2012
AGENDA
ITEM ?.A.
Mayor Yu called the City Council Regular Meeting to order at 7:30 p.m. in the
Council Chambers located at 5938 Kauffman Avenue, Temple City.
2. ROLLCALL
PRESENT: Councilmember-Bium, Chavez, Vizcarra, Sternquist, Yu
ABSENT: Councilmember-None
ALSO PRESENT: City Manager Pulido, City Attorney Vail, Public Safety Officer
Ariizumi, Parks & Recreation Director Burroughs, Deputy
City Clerk Kuo, Administrative Services Director Hause,
Community Development Director Masura
3. INVOCATION
Pastor David Palmer, Pastor of First United Methodist Church, provided the
Invocation and invited the public to the National Prayer Day on May 3 at 6:30
p.m. in the Temple City Park.
4. PLEDGE OF ALLEGIANCE
Councilmember Vizcarra led those present in the Pledge of Allegiance to the
Flag .
5. CEREMONIAL MA TIERS -PRESENTATIONS
A. PRESENTATION-2012 Older American Month
Mayor Yu presented the 2012 Older American Month Proclamation to Mr.
Luis Paletta, 2012 Outstanding Older American.
6. PUBLIC COMMENTS ON ITEMS NOT LISTED ON THE AGENDA -
Sharon Johnson, Temple City Resident, asked if Council has made decisions
regarding the condominium project on Sultana .
7. CONSENT CALENDAR
City Council Minutes
May 1, 2012
Page 2
At 7:41 p .m . the City Council recessed to Closed Session for the purpose stated
below.
Purpose:
Potential Cases:
Authority:
Representatives :
Existing Litigation
One (1)
Government Code Section 54956.9(b)
City Attorney
The City Council meeting reconvened at 8 :11 p .m . with all Councilmembers.
CLOSED SESSION STATEMENT
No reportable action .
City Manager Pulido removed item H until the June 5 City Council Meeting.
Councilmember Vizcarra pulled Item F from the Consent Calendar, and Mayor
Pro Tern Sternquist pulled Item G .
Councilmember Sternquist moved to approve the Consent Calendar, seconded
by Councilmember Vizcarra and unanimously carried by the following roll call
vote:
AYES :
NOES :
Councilmember-Bium , Chavez, Vizcarra, Sternquist, Yu
Councilmem ber-None
ABSENT: Councilmember-None
ABSTAIN : Councilmember-None
The Consent Calendar consisted of the following items:
A. APPROVAL OF MINUTES
1) Minutes of the City Council Special Meeting of April12, 2012 ;
2) Minutes of the City Counc il Regular Meeting of April17 , 2012;
3) Minutes of the City Counci l Special Meeting of April21, 2012; and
4) Minutes of the City Council Special Meeting of April 25, 2012.
Recommended Action : Approve
B. PARKS & RECREATION COMMISSION ACTIONS -MEETING OF
APRIL 18, 2012
Recommended Action: Receive and file
C . PLANNING COMMISSION ACTIONS -MEETING OF APRIL 24, 2012
Recommended Action: Receive and file
City Council Minutes
May 1, 2012
Page 3
D. PUBLIC SAFETY COMMISSION ACTIONS -MEETING OF APRIL 11 ,
2012
Recommended Action: Receive and file
E. ADOPTION OF RESOLUTION NO. 12-4816 APPROVING THE
SUBMISSION OF A GRANT APPLICATION TO THE STATE BICYCLE
TRANSPORTATION AND ALLOCATION OF 10% OF THE PROJECT
COSTS AS MATCHING FUNDS FOR CLASS II AND Ill BICYCLE LANES
AND BICYCLE BOULEVARD
The City Council was requested to adopt Resolution No . 12-4816
authorizing the City Manager to apply for funds from the Bicycle
Transportation Account grant program, committing to the 10% match
(approximately $54,000) of the total project cost, appointing the City
Manager or his designee as agent of the City of Temple City and certifying
that the City of Temple City has available, sufficient funds to operate and
maintain the project prior to commencement of any work included in the
application.
Recommended Action: Adopt Resolution No. 12-4816 and allocate
1 O%of the total project costs as matching funds from the FY 2012-13
F. AUDIT REPORTS FOR PROPOSITION A, PROPOSITION C, MEASURE
R AND TRANSPORTATION DEVELOPMENT ACT ARTICLE 3 FOR
FISCAL YEAR 2010-11
Administrative Services Director gave a brief overview of the reports .
Recommended Action: Receive and file
G . THIRD QUARTER TREASURER'S REPORT , REVENUE AND
EXPENDITURE SUMMARY REPORTS AND CAPITAL IMPROVEMENT
FINANCIAL REPORT
Administrative Services Director gave a brief overview of the reports .
Recommended Action: Receive and file
I. PETTY CASH REPORT
Recommended Action : Receive and file
J. ADOPTION OF RESOLUTION NO. 12-4817-APPROVAL OF PAYMENT
OF BILLS
City Council Minutes
May 1, 2012
Page 4
Recommended Action : Adopt Resolution No. 12-4817
8. UNFINISHED BUSINESS
A. PUBLIC HEARING: RESOLUTION NO. 12-4812 -APPROVAL OF
TENTATIVE TRACT MAP 71721 AND CONDITIONAL USE PERMIT 11-
1796 FOR THE CONSTRUCTION OF TEN (10) CONDOMINIUMS AT
5549 SULTANA AVENUE (DEXTER CORPORATION/HANK JONG)
The City Council was requested to approve and adopt the proposed
project consistent with the land use designation and development
standards of the City . The site is zoned R-3 designated for high-density,
multi-family residential developments . The proposed density is 13.7
units/per acre, well under the 18 units/per acre maximum density allowed
by the General Plan.
Community Development Director Masura presented additional
information to Council including traffic vehicle trip impact data, sheriffs
report on number of incidents in the area, parking impact and moratorium
or general plan option.
Community Development Director Masura and Associate Planner Liu
answered Council questions.
Mayor Yu opened the public hearing .
Richard Tippin, Representative of Dexter Corporation , asked for Mayor
and Council approval of the project. He offered additional information to
Council to address concerns brought up during the April 1 ih meeting.
Sharon Johnson, Temple City Resident, spoke in opposition of the project.
Mary Kokayko, T em pie City Resident, spoke in opposition of the project.
Mayor Yu closed the public hearing.
Councilmember Blum moved to adopt Resolution No. 12-4812, and a
Negative Declaration approving Conditional Use Permit 11-1796 and
Tentative Tract map 71721, seconded by Mayor Pro Tern Sternquist and
unanimously carried by the following roll call vote:
AYES:
NOES:
ABSENT:
ABSTAIN :
Councilmember-Bium, Sternquist, Vizcarra, Yu, Chavez
Councilmember-None
Councilmember-None
Councilmember-None
City Council Minutes
May 1, 2012
Page 5
9. NEW BUSINESS
A . AMENDMENT TO THE CITY OF TEMPLE CITY'S FEE SCHEDULE
The City Council was requested to adopt Resolution 12-4814 amending
fees and charges to defray costs for general parks and recreation
programs and general facility rentals.
Parks & Recreation Director Burroughs gave a power point presentation
and answered Council questions.
Councilmember Vizcarra left meeting at 8:59 p.m. and returned at 9:02
p.m.
Mayor Yu opened the public hearing.
Jerry Jambazian, Temple City Business Owner, asked if Community
Room was included in this fee schedule. Would there be a discount for
families with three to four children.
Mayor Yu closed the public hearing.
Councilmember Chavez moved to adopt Resolution 12-4814 amending
fees and charges to defray costs for General Parks and Recreations
Programs and General Facility Rentals; adopt a payment policy for fee
based recreation programs and adopt a refund policy for parks and
recreation programs and facility rentals as recommended by the Parks
and Recreation Commission and directed Parks & Recreation Director
Burroughs to return to Council in six months to report on the affect of the
fees, seconded by Councilmember Blum and unanimously carried by the
following roll call vote:
AYES:
NOES:
ABSENT:
ABSTAIN :
Councilmember-Bium, Sternquist, Vizcarra , Yu, Chavez
Council member -None
Councilmember-None
Councilmember-None
10. COMMUNICATIONS -None
11. ACTIONS TAKEN BY CITY AS SUCCESSOR AGENCY TO THE TEMPLE
CITY COMMUNITY REDEVELOPMENT AGENCY-None
12. UPDATE FROM CITY MANAGER
City Manager Pulido reported that staff received twenty applications for the
Citizen's Academy. Sessions begin on May 24 and end August 16. He thanked
City Council Minutes
May 1, 2012
Page 6
the residents for their voluntary compliance with the City's systematic code
enforcement. He invited the public to attend the Council's Budget and Strategic
Workshop on May 12, from 9-1 p.m.
13. MATTERS FROM CITY OFFICIALS-None
14. COUNCIL REPORTS REGARDING AD HOC OR COMMISSION MEETINGS
Councilmember Chavez reported on meetings of the County's Sanitation District,
City/School District Ad Hoc Committee and Local Clergy Outreach . He thanked
Parks & Recreation Chairman Arrighi for arranging a trip to the San Gabriel
Valley Water Company facility for the Youth Committee.
Mayor Pro Tern Sternquist also reported on the joint meeting of the City/School
Ad Hoc Committee . She shared that Monrovia School District has enrolled
twenty-five overseas students to their high school through Educatius
International. The program paid the Monrovia School District $10,000 per
student.
Councilmember Vizcarra reported on the Public Art Committee meeting. He
would like to discuss with Council during the next council meeting the possibility
of expanding the concrete area in front of the gazebo.
15. COUNCIL ITEMS SEPARATE FROM THE CITY MANAGER'S REGULAR
AGENDA
A . COUNCILMEMBER BLUM -
Announced that the National Prayer Day is on May 3, 6 :30 p.m. at the
Temple City Park. He recognized Jerry Jambazian as City's historian for
taking pictures at all city events.
B. COUNCILMEMBER CHAVEZ-
Thanked Parks & Recreation Director Burroughs, Administrative
Coordinator Ingram and staff volunteers for a great Volunteer Recognition
Luncheon. He also thanked Jerry Jambazian for taking pictures at all city
events.
He reported attending a Youth Leadership Forum on April21 at the Duarte
High School Performance Arts Pavilion . He thought a similar arts pavilion
might be a good joint project between Temple City and the School District.
C . COUNCILMEMBER VIZCARRA-
City Council Minutes
May 1, 2012
Page 7
Inquired as to the current status of the council chamber remodel. He also
wanted to discuss a possible increase to the Council's stipend during the
next council meeting.
D. MAYOR PRO TEM STERNQUIST-
Complimented on the Volunteer Recognition Luncheon . She thanked
Jerry Jambazian for taking pictures at city events. She reported that
Councilmember Chavez and herself will be attending an inaugural training
at USC, Price School of Public Policy, this Friday.
E. MAYORYU
Reported that May is also Asian Ameri can Month .
16 . REIMBURSEMENTS OF EXPENSES PAID TO OFFICIALS FOR CONDUCT
OF CITY BUSINESS -None
17. ADDITIONAL PUBLIC COMMENTS ON ITEMS NOT LISTED ON THE
AGENDA-
Gino Brunengo , Temple City Resident, is interested in what Council 's overall
salary package is and spoke in opposition of the Sultana Condominium Project.
18. CLOSED SESSION
At 10:11 p .m. the City Council recessed to Closed Session for the purpose stated
below.
Purpose:
Property:
Authority:
Agency Negotiator:
Owners Negotiator:
Under Negotiation:
RECONVENE
Conference with Real Property Negotiator
5800 Temple City Blvd ., Temple City, CA 91780
Government Code Section 54957.1 (a)( 1 )
Jose Pulido , City Manager
Benton and Bonnie Lee
Price and Terms of Site Acqu i sition or Lease
The City Council meet ing reconvened at 10 :20 p .m. with all Councilmembers .
CLOSED SESSION STATEMENT
No reportable action.
19. ADJOURNMENT
City Council Minutes
May 1, 2012
Page 8
The City Council Meeting was adjourned at 10:20 p.m . to the City Council
Regular Meeting of Tuesday, May 15, 2012, at 7:30 p.m. in the Council
Chambers, 5938 Kauffman Avenue.
Mayor
ATTEST:
Deputy City Clerk