CC - 06-04-96 - Special Meeting• APPROVED
MINUTES OF THE SPECIAL MEETING
ROSEMEAD CITY COUNCIL
JUNE 4, 1996
CITY Or ROSS~41IiAD
DATE
The Special Meeting of the Rosemead City Council was called to order by Mayor Clark
at 6:10 p.m. in the Conference Room of the City Hall, 8838 E. Valley Boulevard, Rosemead,
California.
The Pledge to the Flag was led by Mayor Pro Tern Imperial
The Invocation was delivered by Mayor Clark
ROLL CALL OF OFFICERS:
Present: Councilmembers Bruesch, Taylor, Vasquez, Mayor Pro Tem Imperial, and
Mayor Clark
Absent: None
1. APPROVAL OF CONSENT CALENDAR
Councilmember Taylor questioned Account 4110-4120-01, Vested Terminated
Employees in the amount of $290,000.
Frank Tripepi, City Manager, responded that this is the estimated amount to purchase
retirement annuities for 75 terminated vested employees not included in the City's former
retirement plan and not covered by PERS, and that a recommendation to seek bid proposals
will be brought before the Council once the actuarial firm finalizes this item.
Councilmember Taylor inquired about the justification of spending $16,000, Account
4120-4415 Professional Services, for supplementing or exchanging the City's existing
Municipal Code by providing a professional codification service.
Mr. Tripepi explained that this service provides for the codification, updating, and legal
services of the City's Municipal Code by a codification service. Mr. Tripepi continued that
they also provide legal analysis for code consistency, uniformity, code on diskette, and a
selection of binders.
Mayor Pro Tern Imperial stated that the existing code is outdated and is in favor of this
item.
MOTION BY COUNCILMEMBER BRUESCH, SECOND BY MAYOR PRO TEM IMPERIAL
that the items on the Consent Calendar be approved. Vote resulted:
Yes: Bruesch, Vasquez, Clark, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
II. CONSIDERATION OF REMAINING ACCOUNTS
A. 4120 CITY CLERK - ACCOUNT 8200
MOTION BY COUNCILMEMBER VASQUEZ, SECOND BY COUNCILMEMBER BRUESCH
that the Council approve Account 4120-8220, City Clerk. Vote resulted:
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Yes:
Bruesch
No:
None
Absent:
None
Abstain:
None
0
Vasquez, Clark, Imperial, Taylor
The Mayor declared said motion duly carried and so ordered.
B. 4500 CONSTRUCTION STREET AND HIGHWAYS - ALL ACCOUNTS
MOTION BY COUNCILMEMBER TAYLOR, SECOND BY MAYOR PRO TEM IMPERIAL
that the Council approve Account 4500, all accounts. Vote resulted:
Yes:
Bruesch, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
C. 4530 TRAFFIC SIGNALS - ALL ACCOUNTS
MOTION BY COUNCILMEMBER VASQUEZ, SECOND BY COUNCILMEMBER BRUESCH
that the Council approve Account 4530 - all accounts. Vote resulted:
Yes:
Bruesch, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
D. 4800 PARKS PROJECTS - ACCOUNT 8450
MOTION BY COUNCILMEMBER TAYLOR, SECOND BY MAYOR PRO TEM IMPERIAL
that the Council approve Account 4880-8450. Vote resulted:
Yes:
Bruesch, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
III. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at
6:21 p.m. The next regular meeting is scheduled for June 11, 1996, at 8:00 p.m.
Respectfully submitted:
APPROVED:
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