CC - 05-31-94 - Adjourned Meeting. • APPROVED
CITY OF RO. FNTEAD
DATE a 8 _
MINUTES OF THE ADJOURNED REGULAR MEETI
ROSEMEAD CITY COUNCIL -
MAY 31, 1994
The Adjourned Regular Meeting of the Rosemead City Council was
called to order by Mayor Bruesch at 6:06 p.m. in the Council Chambers
of City Hall, 8838 E. Valley Boulevard, Rosemead, California.
The Pledge to the Flag was led by Councilmember Clark.
The Invocation was delivered by Councilmember Vasquez
ROLL CALL OF OFFICERS:
Present: Councilmembers Clark,
Bruesch
Absent: Mayor Pro Tem Taylor,
at 6:18 p.m.)
1. BUDGET PRESENTATIONS
Imperial, Vasquez, and Mayor
(Councilmember Imperial arrived
No action was required on these items.
II. APPROVAL OF CONSENT CALENDAR
MOTION BY COUNCILMEMBER VASQUEZ, SECOND BY COUNCILMEMBER CLARK
that the items on the Consent Calendar be approved. Vote resulted:
Aye: Clark, Bruesch, Vasquez
No: None
Absent: Taylor, Imperial
Abstain: None
The Mayor declared said motion duly carried and so ordered.
City Manager Tripepi stated that the only personnel item regarded
institution of a vision plan for all employees and members of the City
Council at an approximate cost of $9,600 per year in premiums and that
there would be a $10 deductible for this care. MOTION BY
COUNCILMEMBER IMPERIAL, SECOND BY COUNCILMEMBER VASQUEZ that the
vision plan be approved. Vote resulted:
Aye: Clark, Bruesch, Vasquez, Imperial
No: None
Absent: Taylor
Abstain: None
The Mayor declared said motion duly carried and so ordered.
III. CONSIDERATION OF REMAINING ACCOUNTS
4240 - CITY GARAGE
MOTION BY COUNCILMEMBER CLARK, SECOND BY COUNCILMEMBER VASQUEZ
that Account No. 4240 be approved. Vote resulted:
Aye: Clark, Bruesch, Vasquez, Imperial
No: None
Absent: Taylor
Abstain: None
The Mayor declared said motion duly carried and so ordered.
4350 -
SERVICES
MOTION BY COUNCILMEMBER VASQUEZ, SECOND BY COUNCILMEMBER CLARK
that Account No. 4350 be approved. Vote resulted:
Aye: Clark, Bruesch, Vasquez, Imperial
No: None
Absent: Taylor
Abstain: None
The Mayor declared said motion duly carried and so ordered.
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4500 - CONSTRUCTION OF STREETS AND HIGHWAYS
MOTION BY COUNCILMEMBER VASQUEZ, SECOND BY COUNCILMEMBER CLARK
that Account No. 4500 be approved. Vote resulted:
Aye: Clark, Bruesch, Vasquez, Imperial
No: None
Absent: Taylor
Abstain: None
The Mayor declared said motion duly carried and so ordered.
4530 - TRAFFIC SIGNALS
MOTION BY COUNCILMEMBER VASQUEZ, SECOND BY COUNCILMEMBER CLARK
that Account No. 4530 be approved. Vote resulted:
Aye: Clark, Bruesch, Vasquez, Imperial
No: None
Absent: Taylor
Abstain: None
The Mayor declared said motion duly carried and so ordered.
4750 - CDBG
MOTION BY COUNCILMEMBER VASQUEZ, SECOND BY COUNCILMEMBER CLARK
that Account No. 4750 be approved. Vote resulted:
Aye: Clark, Bruesch, Vasquez, Imperial
No: None
Absent: Taylor
Abstain: None
The Mayor declared said motion duly carried and so ordered.
4870 - DINSMOOR HOUSE
MOTION BY COUNCILMEMBER IMPERIAL, SECOND BY COUNCILMEMBER VASQUEZ
that Account No. 4870 be approved. Vote resulted:
Aye: Clark, Bruesch, Vasquez, Imperial
No: None
Absent: Taylor
Abstain: None
The Mayor declared said motion duly carried and so ordered.
4880 - PARKS PROJECTS
MOTION BY COUNCILMEMBER VASQUEZ, SECOND BY COUNCILMEMBER IMPERIAL
that Account No. 4880 be approved. Vote resulted:
Aye: Clark, Bruesch, Vasquez, Imperial
No: None
Absent: Taylor
Abstain: None
The Mayor declared said motion duly carried and so ordered.
The meeting was recessed at 6:25 p.m. and reconvened at 7:15 p.m.
for the purpose of interviewing the following applicants for the
vacancy on the Planning and Traffic Commission:
HOWARD MATTERN
DUC LOT
ROBERT ANGLES
DIANA HERRERA
WILLIAM ALARCON
TOM O'DELL
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All applicants were in attendance and were interviewed by the
members of the City Council.
After completion of the interviews, it was the unanimous decision
that William Alarcon be selected to serve a full two-year term on the
Traffic Commission and that Duc Loi be selected as Planning
Commissioner for the unexpired term of Robert Young, said appointment
to terminate in November, 1995.
There being no further action to be taken at this time, the
meeting was adjourned at 9:40 p.m.
Respectfully submitted:
City clerk
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