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CC - 07-17-84 - Adjourned MeetingAPPROVED 0 CITY OF VOSE?drAD DATE BY- d, c MINUTES OF THE ADJOURNED MEETING ROSEMEAD CITY COUNCIL JULY 17, 1984 AT 8:00 P. M. calle Room ie adjourned meeting of the Rosemead City Council was to order by Mayor Taylor at 8:05 p. m., in the Conference City Hall, 8838 E. Valley Blvd., Rosemead, California. e Pledge to the Flag was led by Councilman Imperial. e Invocation was delivered by Councilman Bruesch. LL CALL OF OFFICERS: esent: Councilmen Bruesch, Cleveland, Imperial, Tury and Mayor Taylor sent: None This adjourned meeting was primarily held as a study session regarding Cable Television, and the consideration by the Council of what type of cable services that they would prefer, Franchised or Municipally owned. Robert L. Kress, City Attorney, explained in considerable de- tail the many facits of Cable television, and commented on the recent legislative actions taken by the FCC with the support of the Supreme court which allows cities only a maximum of 5% for franchise fees. He also presented to the Council two franchise agreements. One was the California Cablesystems which covers five cities, Bell Gardens, Downey, Paramount, Lynwood and Santa Fe Springs. The Councilmen discussed the pros and cons of franchise agreements compared to municipally owned cable. The over-all concensus was that although the franchise service does not allow control over the programing, it would be financially safer. Councilman Tury inquired about the possibility of a joint- s ventu le. Robert Kress, City Manager, stated that would be something new and doubted if there would be much interest by companies to bid on such a venture. Councilman Imperial's concern was primarily that the senior citizens and handicapped not be over-looked and that there could possibly be some subsidizing by the City so that they could have cable,1 also. Mayor Taylor requested reports from the adjoining cities regarding some of the problems that they have had with their franchises and the service rendered to the citizens. Councilman Imperial stated that if the majority of the Council is favoring a franchise, then the Council should go ahead in that direction. Mayor Taylor inquired if the Council would want to make any corrections or changes in the agreements that had been presented to them so that they could be included in the request for proposal. Councilman Tury stated that the City was very fortunate to have one of the best attorneys in the field working on this. He stated that he supported the municipally owned cable service, however, he realized that the majority of the Council feels dif- ferent. He felt that the City Attorney should proceed with the preparation of the Robert Kress, be tolprepare an u basic ground rules quest proposals. package for the Council. City Attorney, stated that the procedure would aderlying Ordinance that really establishes the and allows the City Council to go out and re- Adj.C/M 7-17-84 Page #1 three for pr At tha tain t are pr in San area, stated that this Ordinance would be available in about leeks, and once that Ordinance is adopted, then requests )posals will be presented to the Council for consideration. ; time, the Council can put in this proposal request cer- iings that they feel are important. He added that there )bably only two companies that would bid on a proposal since Gabriel Valley there are only two companies servicing this 3roup W and Falcon Communications. Councilman Bruesch stated that he felt that the proposal should be general, but also it should have some specific requests in it, such as the discounts for the senior citizens or handicapped. Councilman Tury stated that he would also like included what the cost would be to the average subscriber, and what the cost of those subsidations would be. Robert Kress, City Attorney, stated that for starters the underlying Ordinance should be prepared and presented so that proposals can be requested. If there should be only one company bidding on the proposal, the Council may still want from that company all the same information that would have been requested from many. Councilman Tury stated that since this was an adjourned meeting and not a special meeting, he wished to request that the Duff Elementary School/Garvey Park situation be placed on the Agenda for discussion. Mayor Taylor requested information for the next agenda re- gardinig the Noura incident. He wanted to know.what options the City Council has now to instigate their own investigation of what went on. Councilman Bruesch inquired if the Angelus Street would be on the Agenda, since there has been another incident. The Clerk stated that this will be on the next Agenda. Councilman Imperial stated that he would like whatever in- formatlion is available on the 1959 decision that made Brighton Streetl zoned parking. Mayor Taylor stated that on the Noura incident he wanted to know That the statute of limitations are on this incident. Robert Kress, City Attorney, stated that would not be some- thinglthat will.be available by Thursday when the Agenda is delivered, however, he will try to have it for the Council by Tuesda,y,.th'e night of the meeting. Councilman Bruesch stated that the Rosemead Little League won district 1119 championship and Rosemead is the host City for the sectional playoffs. This is the first time in ten years. adjourned at 8:00 p being no other information, the Council Meeting was to the next regular meeting on Tuesday, July 24, 1984 M. Respectfully submitted: City erk