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CC - 08-30-88 - Adjourned Meeting0 • APPROVED CITY OF ROSEAIEAD MINUTES OF THE ADJOURNED MEETING DATE ROSEMEAD CITY COUNCIL R} AUGUST 30, 1988 The Adjourned Meeting of the Rosemead city council was called to order by Mayor Bruesch at 7:07 p.m. in the Conference Room of City Hall, 8838 E. Valley Boulevard, Rosemead, California. The Pledge to the Flag was led by Mayor Pro Tem McDonald. The Invocation was delivered by Mayor Bruesch. ROLL CALL OF OFFICERS: Present: Councilmen DeCocker, Taylor, Mayor Pro Tem McDonald, and Mayor Bruesch Absent: None - Councilman Imperial entered at 7:12 p.m. having notified staff that he would be detained. II. REQUEST FROM THE GARVEY COUNCIL PTA TO HOLD THE CARNIVAL AN ADDITIONAL DAY THROUGH SEPTEMBER 5, 1988 MOTION BY COUNCILMAN TAYLOR, SECONDED BY MAYOR PRO TEM MCDONALD that this item be approved. Vote resulted: Aye: Decocker, Taylor, Bruesch, McDonald No: None Absent: Imperial Abstain: None The Mayor declared said motion duly carried and so ordered. I. INFRASTRUCTURE MANAGEMENT REPORT John Maulding, City Engineer, introduced the various members of the Willdan & Associates staff who were responsible for the compilation of this report. Mr. Maulding commended the City Council for its foresight in having such a plan developed. Alfonso Rodriguez, Deputy City Engineer, gave a brief explanation of each of the elements of the report. Mr. Rodriguez summarized by stating the report provided an inventory to the City; identified and characterized storm drains; presented the conditions of various areas; suggested how to address outlined issues of concern; prioritized projects; and suggested that the plan be reviewed and updated on an annual basis. Mayor Pro Tem McDonald stated his approval of the report and its benefit to the City. Mayor Bruesch asked about a flow chart showing the schedule of work; what standards are used for deciding which streets should have left-turn pockets; the water pressure at Amarillo Mutual Water Company; and the requirements for underground utility districts. Mr. Bruesch was primarily concerned with the location of utility lines adjacent to or over possible emergency evacuation sites, such as the high schools. Frank G. Tripepi, City Manager, stated that staff would contact the Southern California Edison Company for the locations of their lines. Left-turn phasing off of Walnut Grove Avenue onto valley Boulevard and Garvey Avenue was discussed by Mayor Bruesch and Councilman DeCocker. Mr. Bruesch also complimented the Willdan staff for this report. ADJ CC 8-30-88 Page *1 • MOTION BY MAYOR PRO TEM MCDONALD, SECONDED BY COUNCILMAN TAYLOR that the City Council accept and approve the Infrastructure Management Report. Vote resulted: Aye: DeCocker, Taylor, Bruesch, McDonald, Imperial No: 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 8:05 p.m. The next regular meeting is scheduled for September 13, 1988 at 8:00 p.m. APPROVED: Respectfully submitted: 1 ~ Gt~G~ F ty Clerk ADJ CC 8-30-88 Page #2