CC - 06-03-97 - Adjourned Special Meetinga
• APPROVED
CITY OF OS ;114EAD
DATE- /o
MINUTES OF THE ADJOURNED SPECIAL MEET' K
ROSEMEAD CITY COUNCIL
JUNE 3, 1997
The Adjourned Special Meeting of the Rosemead City Council was called to order by
Mayor Jay Imperial at 5:05 p.m. in the Conference Room of the City Hall, 8838 E. Valley
Boulevard, Rosemead, California
The Pledge to the Flag was led by Councilmember Vasquez
The Invocation was delivered by Mayor Imperial
ROLL CALL OF OFFICERS:
Present: Councilmembers Vasquez, Imperial, Clark, Bruesch
Absent: Taylor - Excused
I. RESOLUTION NO. 97-22 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ROSEMEAD, CALIFORNIA, NOMINATING COUNCILMEMBER
GEORGE LUJAN TO REPRESENT CITIES WITHOUT PRESCRIPTIVE
WATER PUMPING RIGHTS ON THE BOARD OF THE SAN GABRIEL BASIN
WATER QUALITY AUTHORITY
The following Resolution was presented to the Council for adoption:
RESOLUTION NO. 97-22
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD, CALIFORNIA, NOMINATING COUNCILMEMBER
GEORGE LUJAN TO REPRESENT CITIES WITHOUT
PRESCRIPTIVE WATER PUMPING RIGHT ON THE BOARD OF
THE SAN GABRIEL BASIN WATER QUALITY AUTHORITY
MOTION BY COUNCILMEMBER CLARK, SECOND BY MAYOR PRO TEM
BRUESCH that the Council adopt Resolution No. 97-22. Vote resulted:
Yes:
Bruesch, Vasquez, Imperial, Clark
No:
None
Absent:
Taylor
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
H. APPROVAL OF CONSENT CALENDAR
Mayor Pro Tern Bruesch requested an update of Account 4110-4121-01, Vested
Terminated Employees. Frank Tripepi, City Manager, responded that an award of the contract
will be placed on the agenda for Council approval in the near future.
i
Mayor Pro Tern Bruesch asked why Account 4510-Fund 04, Traffic Study, in the amount
of $24,500, is in a separate account. Karen Ogawa, Finance Director, responded that these are
special AQMD funds.
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Mayor Pro Tern Bruesch stated that the parkway still contains debris, referring to Account
4640-P92422, Garvey Avenue Parkway, $50,000, Garvey Avenue Parkway and requested that
this item be placed on a future agenda to discuss equitable means of cleaning up that area.
Mayor Pro Tern Bruesch requested the status of Account 4660-7510, Bus Shelter
Maintenance, $26,300, and asked what maintenance is done to the shelters. Mr. Tripepi
responded that the glass was removed from the shelters many years ago and maintenance includes
cleaning benches and pressure hosing the shelters, and that there has been a cost decrease of
approximately 20%. Mayor Pro Tern Bruesch requested a memo regarding the difference in the
maintenance costs since removal of the glass from the shelters.
MOTION BY MAYOR PRO TEM BRUESCH, SECOND BY COUNCILMEMBER
VASQUEZ that the items on the Consent Calendar be approved. Vote resulted:
Yes:
Bruesch, Vasquez, Imperial, Clark
No:
None
Absent:
Taylor
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
M. CONSIDERATION OF REMAINING ACCOUNTS
A. 4120 CITY CLERK - ACCOUNT 8200
MOTION BY MAYOR PRO TEM BRUESCH, SECOND BY COUNCILMEMBER
VASQUEZ that the Council approve Account 4120-8200. Vote resulted:
Yes:
Bruesch, Vasquez, Imperial, Clark
No:
None
Absent:
Taylor
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
B. 4130 FINANCE - ACCOUNT 8220
MOTION BY MAYOR PRO TEM BRUESCH, SECOND BY COUNCILMEMBER
VASQUEZ that the Council approve Account 4130-8220. Vote resulted:
Yes:
Bruesch, Vasquez, Imperial, Clark
No:
None
Absent:
Taylor
Abstain:
None
The Mayor declared said'motion duly carried and so ordered.
C. 4310 PARKING CONTROL - ACCOUNT 8300
MOTION BY MAYOR PRO TEM BRUESCH, SECOND BY COUNCILMEMBER
VASQUEZ that the Council approve Account 4310-8300. Vote resulted:
Yes:
Bruesch, Vasquez, Imperial, Clark
No:
None
Absent:
Taylor
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
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D. 4350 EMERGENCY SERVICES - ACCOUNT 8250
MOTION BY MAYOR PRO TEM BRUESCH, SECOND BY COUNCILMEMBER
CLARK that the Council approve Account 4350-8250. Vote resulted:
Yes:
Bruesch, Vasquez, Imperial, Clark
No:
None
Absent:
Taylor
Abstain:
None
The Mayor
declared said motion duly carried and so ordered.
E. 4500 CONSTRUCTION STREETS AND HIGHWAYS - ALL ACCOUNTS
MOTION BY MAYOR PRO TEM BRUESCH, SECOND BY COUNCILMEMBER
CLARK that the Council approve 4500-All Accounts. Vote resulted:
Yes:
Bruesch, Vasquez, Imperial, Clark
No:
None
Absent:
Taylor
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
F. 4700 PLANNING - ACCOUNT 8220
MOTION BY MAYOR PRO TEM BRUESCH, SECOND BY COUNCILMEMBER
CLARK that the Council approve 4700-8220. Vote resulted:
Yes:
Bruesch, Vasquez, Imperial, Clark
No:
None
Absent:
Taylor
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
G. 4710 BUILDING REGULATION - ACCOUNT 8100 AND 8200
MOTION BY MAYOR PRO TEM BRUESCH, SECOND BY COUNCILMEMBER
VASQUEZ that the Council approve 4710-8100 and 8200. Vote resulted:
Yes:
Bruesch, Vasquez, Imperial, Clark
No:
None
Absent:
Taylor
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
H. 4880 PARKS PROJECTS - ACCOUNT 8450
MOTION BY MAYOR PRO TEM BRUESCH, SECOND BY COUNCILMEMBER
CLARK that the Council approve 4880-8450. Vote resulted:
Yes:
Bruesch, Vasquez, Imperial, Clark
No:
None
Absent:
Taylor
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
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1V. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 5:15
p.m. The next regular meeting is scheduled for June 10, 1997, at 8:00 p.m.
Respectfully submitted:
_ ' L~ ~
City CI
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APPROVED: