CC - 04-17-90APPROVED
MINUTES OF AN ADJOURNED MEETING CITY OF ROSEAIGAD
ROSEMEAD CITY COUNCIL DATE~ -7~U-
APRIL 17, 1990 BY~
The Regular Meeting of the Rosemead city council was called to
order by Mayor McDonald at 8:10 p.m. in the Council Chambers of City
Hall, 8838 E. Valley Boulevard, Rosemead, California.
The Pledge to the Flag was led by Councilman Bruesch.
The Invocation was delivered by City Treasurer Hugh Foutz.
ROLL CALL OF OFFICERS:
Present: Councilmen Bruesch, DeCocker, Taylor, Mayor Pro Tem
Imperial, and Mayor McDonald
Absent: None
I. GENERAL MUNICIPAL ELECTION MATTERS
A. RESOLUTION NO. 90-18 - RECITING THE FACT OF THE MUNICIPAL
ELECTION OF APRIL 10, 1990, AND DECLARING THE RESULTS
The following resolution was presented to the Council for
adoption:
RESOLUTION NO. 90-18
A RESOLUTION OF THE CITY COUNCIL,OF THE CITY OF ROSEMEAD,
CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL
ELECTION HELD ON APRIL 10,1990, DECLARING THE RESULT AND SUCH
OTHER MATTERS AS PROVIDED BY LAW
The results for the three candidates are entered into the record
as follows:
Frank Villar 541
Gary Taylor 1440
Dennis McDonald 1375
MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN DeCOCKER that
Resolution No. 90-18 be adopted. Vote resulted:
Yes: DeCocker, Taylor,
No: None
Absent: None
Abstain: None
McDonald, Bruesch, Imperial
The Mayor declared said motion duly carried and so ordered.
B. ADMINISTRATION OF THE OATH OF OFFICE AND ISSUANCE OF
CERTIFICATES OF ELECTION
The City Clerk administered the oath of Office to Dennis McDonald
and Gary A. Taylor and presented them with the Certificates of
Election.
C. CITY COUNCIL
1. SELECTION OF MAYOR
Frank G. Tripepi, City Manager, opened nominations for the office
of Mayor for the City of Rosemead.
Councilman Taylor placed the name of Jay Imperial in nomination
for Mayor and moved that nominations be closed and a unanimous ballot
be cast. This motion died for lack of a second.
Councilman DeCocker stated that the City had just completed a very
successful year and that many projects were pending, waiting
development. Mr. DeCocker added that this success had come from a
specific member of the Council. Mr. DeCocker placed the name of
Dennis McDonald in nomination as Mayor.
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MOTION BY COUNCILMAN DeCOCKER, SECOND BY COUNCILMAN TAYLOR that
Dennis McDonald be nominated as Mayor and that nominations be closed.
Vote resulted:
Yes: DeCocker, Taylor, Bruesch
No: McDonald, Imperial
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
2. SELECTION OF MAYOR PRO TEM
Mayor McDonald opened nominations for Mayor Pro Tem.
MOTION BY COUNCILMAN BRUESCH, SECOND BY MAYOR McDONALD that
Councilman DeCocker be nominated as Mayor Pro Tem and that nominations
be closed. Vote resulted:
Yes: DeCocker, Taylor, McDonald, Bruesch
No: Imperial
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
II. ORAL COMMUNICATIONS FROM THE AUDIENCE
Out-going Mayor McDonald received recognition for his past year of
service to the City from the following:
Warren Schmuke, representing Congressman Martinez; Bob Ogert,
representing Assemblywoman Sally Tanner; Larry Kruse, representing the
Rosemead Chamber of Commerce; Kathy Norris, representing the West San
Gabriel Valley Consortium; David Morikawa, representing the West San
Gabriel Valley Red Cross; Gladys Lee, representing the Asian Pacific
Family Counseling Center; Roberta Trujillo, representing Family
Counseling of West San Gabriel Valley; Enid Joffe, representing
Southern California Edison Company; Shirley wood, representing Ticor
Title Company; Anthony Robles, representing the Universal Savings
Bank; Captain Walls, representing the Los Angeles County Sheriff's
Department, Temple Station; Chief McCann, representing the Los Angeles
County Fire Department; and Mayor Pro Tem DeCocker, representing the
Rosemead City Council.
Frank G. Tripepi, City Manager, noted that a Certificate had been
sent by Supervisor Schabarum but that no representative was available
to make the presentation.
Mayor McDonald thanked everyone and expressed his appreciation.
Mr. McDonald added that the past year's achievements had been
accomplished as a team effort by the entire Council.
III.LEGISLATIVE
A. RESOLUTION NO. 90-19 - CLAIMS AND DEMANDS
The following resolution was presented to the Council for
adoption:
RESOLUTION NO. 90-19
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $245,762.86
NUMBERED 27577-28916 AND 28898 THROUGH 28939
MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN TAYLOR that
Resolution no. 90-19 be adopted. Vote resulted:
Yes: DeCocker, Taylor, McDonald, Bruesch, Imperial
No: None
Absent: None
Abstain: None
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The Mayor declared said motion duly carried and so ordered.
IV. CONSENT CALENDAR
CC-A AUTHORIZATION TO ATTEND 1990 G.F.O.A. ANNUAL
APRIL 29-MAY 2, 1990 IN CINCINNATI, OHIO
CC-B AUTHORIZATION TO PURCHASE SURVEILLANCE VEHICLE FOR THE
ROSEMEAD TEAM
CC-C AUTHORIZATION FOR THE USE OF THE CITY VAN BY THE TEMPLE
SHERIFF'S STATION
MOTION BY COUNCILMAN BRUESCH, SECOND BY MAYOR PRO TEM DeCOCKER
that the foregoing items on the Consent Calendar be approved. Vote
resulted:
Yes: DeCocker, Taylor, McDonald, Bruesch, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
V. MATTERS FROM OFFICIALS
A. COUNCILMAN TAYLOR
1. Reported a problem with the graffiti removal service and
requested copies of the daily reports as soon as possible. Mr. Taylor
stated his intention to return this item to the Council after review.
There being no further action
meeting was adjourned at 8:55 p.m
victim. The next regular meeting
8:00 p.m.
Respectfully submitted:
ty Clerk
to be taken at this time, the
in memory of Ryan White, AIDS
is scheduled for April 24, 1990 at
APPROVED:
MAYOR
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