HomeMy Public PortalAboutCity Council_Minutes_1985-02-19_Regular 1985CITY OF TEMPLE CITY
CITY COUNCIL
MINUTES
FEBRUARY 19, 1985
INITIATION:
1. CALL TO ORDER:
Mayor Swain called the regular meeting of the City Council to order
at 7:30 p.m. on Tuesday, February 19, 1985 in the Council Chamber
of the City Hall.
2. The invocation was given by Rev. Charles Woodworth of the First
Methodist Church, 5957 North Golden West.
3. The Pledge of Allegiance to the Flag was led by Mayor Swain.
4. ROLL CALL:
Present: Councilmen- Atkins, Dennis, Gillanders, Tyrell, Swain
Absent: Councilmen -None
Also Present: City Manager Koski, City Attorney Martin, Planning
Director Shaw, Parks & Recreation Director Kobett,
Public Works Coordinator Peterson and Julie Estrada
of the Temple City Times..
RECOGNITION OF GUESTS FROM HAWKESBURY SHIRE, AUSTRALIA
Mayor Swain introduced to the Council Lyndon Weatherstone, Treasurer of
the Council at Hawkesbury Shire, and his wife, Maryce. Mr. Weatherstone
Ipresented letters of introduction and best wishes from the Shire's Council
President, Geoff Michael, and from Clerk, Chief Executive Officer, Ray
Rawson. Warmest regards were also expressed by Mr. Weatherstone from the
citizens of Hawkesbury Shire.
Also introduced was Fred Fernandez, Hawkesbury Shire Council's Tourist
Promotion Officer and Secretary of the Hawkesbury Sister _Cities,. Organization.
Hawkesbury Shire junior ambassadors, Katherine Ardzejewska and Andrew
Morton, were introduced by Mayor Swain and each ambassador expressed appre-
ciation to those involved with the Sister City visit. Katherine best
expressed words of appreciation when she said, "If the whole world was as
friendly as the people I've met here, we'd have such a happy world ".
Temple City junior ambassadors, Monica Cushing and Wilhelm Wolfsohn, were
next presented to the Council members and Mayor Swain offered words of
praise for our ambassadors.
5. CONSENT CALENDAR:
On motion by Councilman Gillanders, seconded by Councilman Atkins,
Items A through G on the Consent Calendar were approved as recommen-
ded
A. APPROVAL OF MINUTES - Regular Meeting of February 5, 1985
Approved as written.
B. RECOMMENDATION FROM PLANNING COMMISSION MEETING OF FEBRUARY 12,
1985
(1) PROPERTY NUISANCE CASE 85 -126
Adopted Resolution No. 85 -2335, a Resolution of the City
Council of the City of Temple City declaring certain pre-
mises to be a public nuisance and ordering abatement thereof.
i S -o i6
-IS n 1 6
Council Minutes, February 19, 1985 - Page 2
6.
(2) SET PUBLIC HEARING: REQUEST FOR APPROVAL OF TENTATIVE TRACT
MAP 36735 TO ALLOW A 13 -LOT SUBDIVISION DEVELOPMENT OF
SINGLE FAMILY HOUSES (Westerly extension of Key West Street,
southerly and westerly of La Rosa Drive and easterly of
Arden Drive)
Set public hearing for March 5, 1985 regarding development
of a 13 -lot subdivision of single family houses.
(3) PLANNING COMMISSION ACTION
Received and filed, memo from the Planning Commission relat-
ing to action taken at their regular meeting of February 12
1985.
C. PROGRESS PAYMENT NO. 1 - STREET IMPROVEMENTS, GREEN STREET, GOL-
DEN WEST AVENUE, LEMON AVENUE.- CURB & GUTTER PROJECT 84/85 -1
(Chapter 27, Improvement Act of 1911, Streets and Highways Code)
GABI CONSTRUCTION CO.
Approved Progress Payment No. 1 to Gabi Construction Co. in the
amount of $39,237.52 ($43,.597.25 less 10% retention of $4,359.73).
D. APPROVAL OF. VENDORS ALONG 'PARADE ROUTE - 41ST ANNUAL CAMELLIA
FESTIVAL
Approved four vendors recommended by the 41st Annual Camellia
Festival for February 23, 1985, subject to required Certificate
of Insurance and all necessary permits.
E. RESOLUTION NO. 85 -2332 ESTABLISHING VOTING PRECINCTS AND ELECTION
OFFICERS FOR THE SPECIAL MUNICIPAL ELECTION ON MARCH 26, 1985
Adopted Resolution No. 85 -2332, a Resolution of the City Council
of the City of Temple City establishing voting precincts and
polling places, appointing precinct. board members and fixing co
pensation for the Special Municipal Election on March 26, 1985.
F. RESOLUTION. NO. 85 -2333 EMPLOYMENT OF PERSONNEL (Budgeted)
Adopted Resolution No. 85 -2333, a Resolution of the City Council
of the City of Temple City appointing personnel.
G. RESOLUTION NO. 85 -2334 WARRANTS AND DEMANDS
Adopted Resolution No. 85 -2334, a Resolution of the City Council
of the City of Temple City allowing claims and demands in the
sum of $154,286.94.
UNFINISHED BUSINESS:
None
7. NEW BUSINESS:
None
8. COMMUNICATIONS:
None
9. TIME FOR THOSE IN. THE AUDIENCE WHO WISH TO SPEAK:
None wished to address the Council.
RECESS TO CRA:
At this time. Council recessed to meet as the Community Redevelopment Agency;
approved the Minutes of the regular meeting held February 5, 1985; con -
tinued consideration of Development Proposals for the southwest corner of
Rosemead Boulevard and Las Tunas Drive to their March 5, 1985 meeting;
adopted Resolution No. CRA 236 approving warrants and demands. The Minutes
are set forth in full in the records of the Agency.
Council Minutes, February 19, 1985 - Page 3
RECONVENE AS CITY COUNCIL:
10. ACTION ON REQUEST BY CRA:
None
11. MATTERS FROM CITY OFFICIALS:
A. APPOINTMENT OF DEPUTY CITY. TREASURER
City Manager Koski presented a memo from the City Treasurer
recommending Wilma Colvin be appointed Deputy City Treasurer to
permit the Deputy to assist in the daily management of City funds.
Councilman Gillanders moved to confirm the appointment of Wilma
Colvin as Deputy City Treasurer effective February 5, 1985,
seconded by Councilman Atkins and unanimously carried.
12. ADJOURNMENT:
On motion by Councilman Tyrell, seconded by Councilman Dennis, meet-
ing adjourned at 8:00 p.m. Next regular meeting of the City Council
will be held Tuesday, March 5, 1985 at 7:30 p.m. in the Council Cham-
ber of the City Hall.
ATTEST:
Chief Dep4ty City Cl- k