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CC - 03-11-979 APPKU `v is U MINUTES OF THE REGULAR MEETING CITY O RO 'FMEAD ROSEMEAD CITY COUNCIL DATE a a MARCH 11, 1997 BY- The regular meeting of the Rosemead City Council was called to order by Mayor Imperial at 8:02 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 Taylor The Invocation was delivered by Pastor Danny Delgado from Victory Outreach ROLL CALL OF OFFICERS: Present: Councilmembers Bruesch, Taylor, Vasquez, Mayor Pro Tern Imperial, and Mayor Clark Absent: None APPROVAL OF MINUTES: None PRESENTATIONS: RECOGNIZING "PEOPLE FOR PEOPLE" ON THE EVENT OF THE 13TH BIRTHDAY CELEBRATION Frank Tripepi, City Manager, presented the proclamation as Mayor Clark was suffering from a cold. Larry Reiquist, Chairman of the Board of Trustee for People for People accepted the proclamation thanked the City their support. Mayor Clark commended the People for People organization in reaching out to people who are in need. Mayor Clark explained that she and other Councilmembers met just this morning in Washington, D.C. with members of the California Congressional delegation, and one of the topics discussed was welfare reform and its implementation and effect on welfare recipients. Ms. Clark continued that the organizations such as People for People that perform services for the people of the community who are less fortunate are going to become more and more important as these regulations become effective. ORAL COMMUNICATIONS FROM THE AUDIENCE - None H. PUBLIC HEARINGS - None III. LEGISLATIVE A. RESOLUTION NO. 97-09 - CLAIMS AND DEMANDS The following Resolution was presented to the. Council for adoption. RESOLUTION NO. 97 - 09 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $331,690.63 NUMBERED 19195 THROUGH 19198 AND 19283 THROUGH 19432. CC 3-11-97I Page #1 U 0 MOTION BY COUNCILMEMBER BRUESCH, SECOND BY MAYOR PRO TEM IMPERIAL that the Council adopt Resolution No. 97-09. 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. 97-10 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON MARCH 4, 1997, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW The following Resolution was presented to the Council for adoption: RESOLUTION NO. 97-10 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON MARCH 4, 1997, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW MOTION BY COUNCILMEMBER TAYLOR, SECOND BY COUNCILMEMBER VASQUEZ that the Council adopt Resolution No. 97-10. 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. ADMINISTRATION OF THE OATH OF OFFICE AND ISSUANCE OF CERTIFICATES OF ELECTION The City Clerk administered the Oath of Office to Robert Bruesch, Margaret Clark, and Joe Vasquez and presented them with their Certificates of Election. Mayor Clark thanked everyone for their help and support during the election Councilmember Vasquez added that the next four years will be years involving many complex issues and decisions that need to be made for the betterment of the community and thanked everyone for their support. Councilmember Bruesch thanked everyone for their help and support during the election also and observed that Rosemead is community of strong, caring, families that are concerned about the City. CC 3-11-97I Page #2 C. CITY COUNCIL REORGANIZATION 1. SELECTION OF MAYOR Frank G. Tripepi, City Manager, opened nominations for the office of Mayor for the City of Rosemead. Councilmember Bruesch placed the name of Mayor Pro Tern Imperial in nomination for Mayor. Councilmember Taylor moved that the nominations be closed and Mr. Imperial be appointed to serve as mayor for the upcoming year. A unanimous vote resulted. 2. SELECTION OF MAYOR PRO TEM Mayor Imperial opened the nominations for Mayor Pro Tem. Councilmember Vasquez placed the name of Councilmember Robert Bruesch in nomination for Mayor Pro Tem. Motion seconded by Councilmember Clark. A unanimous vote resulted. D. PRESENTATIONS TO THE OUTGOING MAYOR Outgoing Mayor Clark received recognition for her past year as Mayor for the City of Rosemead from the following: Roberto Barajas representing Senator Hilda Solis; a representative from Assemblymember Diane Martinez's office; Captain Jon Engebretson representing L.A. County Sheriffs Department, Temple Station; Los Angeles County Fire Department; John Rushing representing El Monte Union High School District; Anthony Robles representing Rosemead Boys and Girls Club; Regina Arnold representing West San Gabriel Valley Consortium; Roberta Trujillo representing Family Counselling Services of West San Gabriel Valley; Gloria Gill representing West San Gabriel Valley Juvenile Diversion; Terri Gonzales representing Southern California Edison; Helen Romero-Shaw representing Southern California Gas Company; Richard Nichols representing Rosemead Chamber of Commerce; and Mayor Imperial representing the Rosemead Elementary School District, whose Boardmembers were unable to be present tonight, and representing the City Council. Councilmember Clark thanked everyone and expressed her appreciation for all the support she received as Mayor. V. ORAL COMMUNICATIONS FROM THE AUDIENCE Richard Nichols, Executive Director, Rosemead Chamber of Commerce, congratulated Mayor Imperial and Mayor Pro Tem Bruesch upon the Council's approval of their new positions and also congratulated Councilmembers Clark, Bruesch and Vasquez upon their re-election. VI. ADJOURNMENT There being no further action to be taken at this time, the meeting was adjourned at 8:40 p.m. in memory of Joe Held, a retired employee the City. The next regular meeting will be held on Tuesday, March 25, 1997, at 8:00 p.m. Respectfully submitted: City lerl APPROVED: CC 3-11-97I Page #3