CC - 11-23-93APPROVED
CITY OF ROSEAIEAD
MINUTES OF THE REGULAR MEETING DATF let
ROSEMEAD.CITY COUNCIL
NOVEMBER 23, 1993 B1' ~~!!A!~
The Regular Meeting of the Rosemead City Council was called to
order by Mayor Bruesch at 8:03 p.m. in the Council Chambers of City
Hall, 8838 E. Valley Boulevard, Rosemead, California.
The Pledge to the Flag was led by Councilmember Taylor.
The Invocation was delivered by Mayor Bruesch.
ROLL CALL OF OFFICERS:
Present: Councilmembers Clark, McDonald, Taylor, Mayor Pro Tem
Vasquez, and Mayor Bruesch
Absent: None
APPROVAL OF MINUTES: OCTOBER 12, 1993 - REGULAR MEETING
Councilmember Taylor requested clarification to his statement at
the bottom of Page #5.
MOTION BY COUNCILMEMBER McDONALD, SECOND BY COUNCILMEMBER TAYLOR
that the Minutes of the Regular Meeting of October 12, 1993, be
approved as amended. Vote resulted:
Yes: Clark, Taylor, Bruesch, Vasquez, McDonald
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: OCTOBER 26, 1993 - REGULAR MEETING
MOTION BY COUNCILMEMBER TAYLOR, SECOND BY COUNCILMEMBER McDONALD
that the Minutes of the Regular Meeting of October 26, 1993, be
approved as submitted. Vote resulted:
Yes: Clark, Taylor, Bruesch, Vasquez, McDonald
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
PRESENTATIONS:
The Council presented a Resolution to Cindy Imai, Triple Crown
Judo champion.
I. ORAL COMMUNICATIONS FROM THE AUDIENCE
A. INTERVIEW OF CANDIDATES FOR VACANT SEAT ON SOUTH COAST AIR
QUALITY MANAGEMENT DISTRICT (SCAQMD)
Councilmember Christina Cruz-Madrid from the City of Azusa and
Councilmember Nell Soto from the City of Pomona presented background
information regarding their candidacy for this position. No decision
was made by Council and staff was directed to place this item on the
next Agenda for action.
II. PUBLIC HEARINGS - None
III.LEGISLATIVE
A. RESOLUTION NO. 93-62 - CLAIMS & DEMANDS
The following resolution was presented to the Council for
adoption:
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RESOLUTION NO. 93-62
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$650,015.28 NUMBERED 7803 THROUGH 7962
MOTION BY COUNCILMEMBER MCDONALD, SECOND BY MAYOR PRO TEM VASQUEZ
that Resolution No. 93-62 be adopted. Vote resulted:
Yes: Clark, Taylor, Bruesch, Vasquez, McDonald
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
B. RESOLUTION NO. 93-63 - NAMING DECEMBER 1993 AS "NATIONAL
DRUNK AND DRUGGED DRIVING PREVENTION MONTH"
The following resolution was presented to the Council for
adoption:
RESOLUTION NO. 93-63
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
PROCLAIMING DECEMBER 1993 AS NATIONAL DRUNK AND DRUGGED
DRIVING PREVENTION MONTH
MOTION BY COUNCILMEMBER McDONALD, SECOND BY COUNCILMEMBER TAYLOR
that Resolution No. 93-63 be adopted. Vote resulted:
Yes: Clark, Taylor, Bruesch, Vasquez, McDonald
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
IV. CONSENT CALENDAR
CC-A ENGINEERING PROPOSAL FOR ASPHALT/CONCRETE OVERLAY ON WALNUT
GROVE AVENUE (10 FREEWAY/MISSION DRIVE) AND MISSION DRIVE
(WEST CITY LI IT/VALLEY BOULEVARD)
CC-B APPROVAL OF BUDGET FOR 1994 4th OF JULY PARADE
CC-C APPROVAL OF SPECIFICATIONS AND AUTHORIZATION TO SEEK BIDS
FOR GRAFFITI REMOVAL SERVICES
CC-D AUTHORIZATION FOR INSTALLATION OF "N" MARKER AND "END" SIGN
AT 8528 NORWOOD PLACE
CC-E APPROVAL OF REQUEST FOR RED CURB ON WEST SIDE OF DEL LIAR
AVENUE, NORTH OF FERN AVENUE
MOTION BY COUNCILMEMBER TAYLOR, SECOND BY COUNCILMEMBER McDONALD
that the foregoing items on the Consent Calendar be approved. Vote
resulted:
Yes: Clark, Taylor, Bruesch, Vasquez, McDonald
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 - None
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VII. MATTERS FROM OFFICIALS
A. COUNCII24EMBER TAYLOR
1. Asked for an update regarding what is happening with
the driveway approaches on DeAdalena, including what has been sent,
what has been done, and what is being done.
B. MAYOR BRUESCH
1. Asked for information regarding the Declared Absent
Voter precincts that had been designated by LA County for the November
election.
2. Commended staff for a very successful Family
Recognition Day celebration.
C. COUNCIIICZ B3ER CLARK
1. Commended staff for the action taken this night on CC-D,
the markers on Norwood Place.
There being no further action to be taken at this time, the
meeting was adjourned at 8:45 p.m. The next regular meeting is
scheduled for December 14, 1993, at 8:00 p.m.
Respectfully submitted:
C' y Clerk
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