CC - 06-01-91r' APPROVED
CITY, OF ROSEMEAD
MINUTES OF THE ADJOURNED MEETING DATE 9/
ROSEMEAD CITY COUNCIL ~rS7i~r~~~f
JUNE 1, 1991 RY
An Adjourned Meeting of the Rosemead City Council was called to
order by Mayor Imperial at 9:10 a.m. in the Conference Room of City
Hall, 8838 E. Valley Boulevard, Rosemead, California.
The Pledge to the Flag was led by Mayor Imperial.
The Invocation was delivered by Councilman Bruesch.
ROLL CALL OF OFFICERS:
Present: Councilmen Bruesch, McDonald, Mayor Pro Tem Clark, and
Mayor Imperial
Absent: Councilman Taylor - Excused
I. BUDGET
Requests for funds were received from the following organizations
for the amounts shown:
Rosemead Boys and Girls Club, $25,000; Rosemead Chamber of
Commerce, $45,000; Family Counseling Services of West San Gabriel
Valley, $57,000; Greater E1 Monte Girls Club, $34,000; West San
Gabriel Valley Juvenile Diversion Project, $47,200; Pacific Clinics,
$48,400; We-Tip, $2,500; and Willdan Associates Public Works and
Traffic Engineering, $23,200.
All representatives were informed that this was a one-time grant
for this year and that funding next year was not guaranteed.
It was noted that West San Gabriel Valley Juvenile Diversion
Project, We-Tip and Willdan Associates were standard funding items and
would not be included in this portion of the budget process in the
future. These groups were considered out of order.
MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN McDONALD that
the Council approve the request from West San Gabriel Valley Juvenile
Diversion Project in the amount of $47,000. Vote resulted:
Yes: Bruesch, Imperial, Clark, McDonald
No: None
Absent: Taylor
Abstain: None
The Mayor declared said motion duly carried and so ordered.
MOTION BY COUNCILMAN MCDONALD, SECOND BY COUNCILMAN BRUESCH that
the Council approve the request from WE-TIP in the amount of $2,500.
Vote resulted:
Yes: Bruesch, Imperial, Clark, McDonald
No: None
Absent: Taylor
Abstain: None
The Mayor declared said motion duly carried and so ordered.
MOTION BY COUNCILMAN McDONALD, SECOND BY COUNCILMAN BRUESCH that
the Council approve the request from Willdan Associates in the amount
of $23,200. Vote resulted:
Yes: Bruesch, Imperial, Clark, McDonald
No: None
Absent: Taylor
Abstain: None
The Mayor declared said motion duly carried and so ordered.
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Councilman McDonald moved approval of the following groups for the
listed amounts: Rosemead Boys and Girls Club, $20,000; Family
counseling, $50,000; Greater E1 Monte Girls Club, $30,000; and Pacific
Clinics, $40,000. This motion died for lack of a second.
MOTION BY COUNCILMAN BRUESCH, SECOND BY MAYOR PRO TEM CLARK that
the Council approve the request from Pacific Clinics in the amount of
$25,000 to provide Youth services only. Vote resulted:
Yes: Bruesch, Imperial, Clark, McDonald
No: None
Absent: Taylor
Abstain: None
The Mayor declared said motion duly carried and so ordered.
Councilman McDonald moved that the Council approve the request
from Pacific Clinics in the amount of $15,000 to provide the senior
services. This motion died for lack of a second.
MOTION BY COUNCILMAN BRUESCH, SECOND BY MAYOR PRO TEM CLARK that
the Council approve the request from Family Counseling Services in the
amount of $50,000. Vote resulted:
Yes: Bruesch, Clark
No: Imperial, McDonald
Absent: Taylor
Abstain:. None
MOTION BY MAYOR IMPERIAL, SECOND BY COUNCILMAN BRUESCH that the
Council approve the request from Family Counseling Services in the
amount of $40,000. Vote resulted:
Yes: Bruesch, Imperial, Clark, McDonald
No: None
Absent: Taylor
Abstain: None
The Mayor declared said motion duly carried and so ordered.
MOTION BY COUNCILMAN BRUESCH, SECOND BY MAYOR PRO TEM CLARK that
the Council approve the request from the Rosemead Boys and Girls Club
in the amount of $25,000. Vote resulted:
Yes:
Bruesch,
No:
McDonald
Absent:
Taylor
Abstain:
None
Imperial, Clark
The Mayor declared said motion duly carried and so ordered.
MOTION BY COUNCILMAN BRUESCH, SECOND BY MAYOR PRO TEM CLARK that
the Council approve the request from the Rosemead Chamber of Commerce
in the amount of $40,000 with $10,000 being used to acquire the
services of an Asian liaison person. Vote resulted:
Yes: Bruesch, Imperial, Clark, McDonald
No: None
Absent: Taylor
Abstain: None
The Mayor declared said motion duly carried and so ordered.
Councilman McDonald requested that a comprehensive business
license fee for all businesses be implemented by the City to help
defray the donation to the Chamber.
Staff was directed to prepare an item for the next Agenda.
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•
Councilman McDonald moved that the
from the Greater E1 Monte Girls Club in
motion died for lack of a second.
II. CONSENT CALENDAR
Council approve the request
the amount of $25,000. This
Councilman Bruesch asked about the reimbursement from the
Redevelopment Agency to the City for various services performed, set
at 7% of the City's operating expenses.
City Manager Frank Tripepi, noted that the expense for an
automated ballot counting machine would be divided with the City
paying $12,000 and the Agency paying $6,000.
MOTION BY COUNCILMAN MCDONALD, SECOND BY COUNCILMAN BRUESCH that
the items on the Consent Calendar be approved. Vote resulted:
Yes: Bruesch, Imperial, Clark, McDonald
No: None
Absent: Taylor
Abstain: None
III.
The Mayor declared said motion duly carried and so ordered.
OF
ACCOUNTS
MOTION BY COUNCILMAN MCDONALD, SECOND BY COUNCILMAN BRUESCH that
the remaining accounts be approved. Vote resulted:
Yes: Bruesch, Imperial, Clark, McDonald
No: None
Absent: Taylor
Abstain: None
IV.
The Mayor declared said motion duly carried and so ordered.
OF PERSONNEL
MOTION BY COUNCILMAN McDONALD, SECOND BY COUNCILMAN BRUESCH that
the Council approve a cost of living adjustment in the amount of 5%,
suspension of merit increases for this year, and a salary adjustment
for the Administrative Aide position ranging from $1950 to $2250 per
month. Vote resulted:
Yes: Bruesch, Imperial, Clark, McDonald
No: None
Absent: Taylor
Abstain: None
The Mayor declared said motion duly carried and so ordered.
There being no further action to be taken at this time, the
meeting was adjourned at 1:10 p.m. The next regular meeting is
scheduled for June 11, 1991, at 8:00 p.m.
Respectfully submitted:
CA y Clerk
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