CC - 05-10-94APPROVED
CITY OF ROSEMEAD
MINUTES OF THE REGULAR MEETING DATE
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ROSEMEAD CITY COUNCIL BY
MAY 10, 1994
The Regular Meeting of the Rosemead City Council was called to
order by Mayor Bruesch at 8:00 p.m. in the Council Chambers of City
Hall, 8838 E. Valley Boulevard, Rosemead, California.
The Pledge to the Flag was led by Councilmember Imperial.
The Invocation was delivered by Pastor Bill Miller of the United
Methodist Church.
ROLL CALL OF OFFICERS:
Present: Councilmembers Clark, Imperial, Vasquez, Mayor Pro Tem
Taylor, and Mayor Bruesch
Absent: None
APPROVAL OF MINUTES: APRIL 26, 1994 - REGULAR MEETING
MOTION BY MAYOR PRO TEM TAYLOR, SECOND BY COUNCILMEMBER VASQUEZ
that the Minutes of the Regular Meeting of April 26, 1994, be
approved. Vote resulted:
Yes: Clark, Taylor, Bruesch, Vasquez, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
PRESENTATIONS:
Proclamations were presented by the Council to Don Detora for his
years of outstanding service to the Rosemead Community and to the
Rosemead High School Tall Flag Team.
I. ORAL COMMUNICATIONS FROM THE AUDIENCE
A. Elizabeth Diaz, 7569 Hellman Avenue, Rosemead, spoke about the
need to encourage the maximum amount of citizen input and
participation regarding the enterprise community process.
II. PUBLIC HEARINGS - None
III.LEGISLATIVE
A. RESOLUTION NO. 94-21 - CLAIMS & DEMANDS
The following resolution was presented to the Council for
adoption:
RESOLUTION NO. 94-21
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $713,728.10
NUMBERED 9355 THROUGH 9480
MOTION BY COUNCILMEMBER VASQUEZ, SECOND BY COUNCILMEMBER IMPERIAL
that Resolution No. 94-21 be adopted. Vote resulted:
Yes: Clark, Taylor, Bruesch, Vasquez, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
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IV. CONSENT CALENDAR - RECOMMENDATION: APPROVAL
CC-A AUTHORIZATION FOR ROSEMEAD SHERIFF'S TEAM TO ATTEND THE
ASIAN GANG AND CRIME CONFERENCE IN IRVINE, AUGUST
30-SEPTEMBER 2, 1994
CC-B RECEIVE BIDS AND AWARD CONTRACT FOR THE CITY HALL RESTROOM
REMODEL PROJECT TO CREATIVE HOMES IN THE AMOUNT OF
$41,193.00
CC-C APPROVAL OF PARCEL MAP NO. 23768, 9200 GLENDON WAY
CC-D APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO
SEER BIDS FOR THE 1993-94 CONCRETE REPAIR PROJECT
CC-E EXTENSION OF AGREEMENT FOR SIGNAL MAINTENANCE SERVICES WITH
SIGNAL MAINTENANCE, INC.
CC-F ACCEPTANCE OF WORK FOR FISCAL YEAR 1993-94 ASPHALT CONCRETE
OVERLAY ON VARIOUS CITY STREETS
CC-G APPROVAL OF PROPOSAL TO PREPARE
DESIGNATION NOMINATION FORMS
COMMUNITY
MOTION BY MAYOR PRO TEM TAYLOR, SECOND BY COUNCILMEMBER VASQUEZ
that the foregoing items on the Consent Calendar be approved. Vote
resulted:
Yes: Clark, Taylor, Bruesch, Vasquez, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
V. MATTERS FOR DISCUSSION & ACTION - None
VI. STATUS REPORTS
A. REPORT OF ALHAMBRA
DISTRICT'S PROCEDURES
Jeff Cooper, BSI Consultants, verified that the City of Alhambra
was not involved in the assessment process; updated the process,
including the information that the Engineer's Report might be on the
School District's next agenda and then presented the time lines of the
public meeting and hearing procedures in order for the Council to take
action in a timely fashion. This action to include a district-wide
mailing informing the property owners of the pending assessment.
MOTION BY MAYOR PRO TEM TAYLOR, SECOND BY COUNCILMEMBER VASQUEZ
that the City Manager be authorized to purchase the necessary address
labels at an approximate cost of $1800 if the necessity should arise.
Vote resulted:
Yes: Clark, Taylor, Bruesch, Vasquez, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
Mayor Bruesch requested that the Council receive a copy of the
Engineer's Report as soon as it is available.
VII. MATTERS FROM OFFICIALS
A. MAYOR'S COMMITTEE APPOINTMENTS FOR 1994-95
There being no objection, the following appointments were made to
the various committees:
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LEAGUE OF CALIFORNIA CITIES
Delegate: Jay Imperial
Alternate: Margaret Clark
CONTRACT CITIES ASSN.
Delegate: Joe Vasquez
Alternate: Jay Imperial
L.A. COUNTY SANITATION DISTRICT
Delegate: Robert Bruesch
Alternate: Margaret Clark
L.A. REGIONAL TRANSPORTATION
Delegate: Robert Bruesch
Alternate: Joe Vasquez
SO. CAL. JOINT POWERS INS. AUTH
Delegate: Gary Taylor
Alternate: Margaret Clark
OVERSIGHT COMMITTEE/COCA
Delegate: Jay Imperial
Alternate: Joe Vasquez
WEST SAN GABRIEL VLY PLANNING COMM.
Delegate: Joe Vasquez
Alternate: Margaret Clark
CITY SELECTION COMMITTEE FOR RTD
Delegate: Joe Vasquez
Alternate: Robert Bruesch
SO. CALIF. ASSN. OF GOVERNMENTS
Delegate: Joe Vasquez
Alternate: Robert Bruesch
WEST SAN GABRIEL VLY JUVENILE DIV.
Delegate: Robert Bruesch
Alternate: Joe Vasquez
UPPER SAN GABRIEL VLY WATER DISTR.
Delegate: Margaret Clark
Alternate: Robert Bruesch
AMER COMMUNITIES FOR CLEANUP EQUITY
Delegate: Robert Bruesch
Alternate: Margaret Clark
SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS
Delegate: Robert Bruesch
Alternate: Joe Vasquez
B. ROSEMEAD YOUTH ASSOCIATION AND ITS TREE PLANTING PROJECT AT
ENCINITA SCHOOL
MOTION BY MAYOR PRO TEM TAYLOR, SECOND BY COUNCILMEMBER IMPERIAL
that the City pay $300 toward the planting of these trees. Vote
resulted:
Yes: Clark, Taylor, Bruesch, Vasquez, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
C. MAYOR PRO TEM TAYLOR
Fire District
1. Asked for a copy of the County'sAassessment formulas for
all zones.
D. MAYOR BRUESCH
1. Congratulated staff on a successful Cinco de Mayo
celebration.
2. Asked that staff check the signal timing on San Gabriel
Boulevard, north of Potrero Grande and Walnut Grove Avenue between
Klingerman and Rush Streets.
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE
A. Glenn Clanton, 3244 Leyburn Drive, Rosemead, congratulated the
Council for a job well done.
There being no further action to be taken at this time, the
meeting was adjourned at 9:01 p.m. The next regular meeting is
scheduled for May 24, 1994, at 8:00 p.m.
Respectfully submitted: AP1:fRJVED:
GP
CYy Clerk
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