CC - Minutes 11-23-99~ S
NOT O `"r/C/AL uN ry-
ADOPTED BY THE
MINUTES OF THE REGULAR MEETING ROSEMEAD
ROSEMEAD CITY COUNCIL CITY COQ. VC/L
NOVEMBER 23, 1999
The regular meeting of the Rosemead City Council was called to order by Mayor Vasquez at
8:00 p.m. in the Council Chambers of the City Hall, 8838 E. Valley Boulevard, Rosemead,
California.
The Pledge to the Flag was led by Councilman Bruesch
The Invocation was delivered by Councilman Taylor
ROLL CALL OF OFFICERS:
Present: Councilmembers Bruesch, Imperial, Taylor, Mayor Pro Tem Clark, and
Mayor Vasquez
Absent: None
APPROVAL OF MINUTES: - OCTOBER 26, 1999 REGULAR MEETING
Councilman Taylor stated that he gave a copy of his statements to the City Clerk for
inclusion in the Minutes on Page 3 regarding his comments on why requesting verbatim Minutes
are critical to prevent misunderstandings as what occurred with the City's trash hauler.
MOTION BY COUNCILMEMBER TAYLOR, SECOND BY COUNCILMEMBER
BRUESCH that the Minutes of the Regular Meeting of October 12, 1999, be approved as
corrected. Vote resulted:
Yes:
Bruesch, Taylor, Vasquez, Clark, Imperial
No:
None
Absent:
None
Abstain:
None'
The Mayor declared said motion duly carried and so ordered.
PRESENTATIONS: NONE
1. ORAL COMMUNICATIONS FROM THE AUDIENCE
Juan Nunez, 2702 Del Mar, Rosemead, wished everyone a Happy Thanksgiving Day.
H. PUBLIC HEARINGS - NONE
III. LEGISLATIVE
A. RESOLUTION NO. 99-44 - CLAIMS AND DEMANDS
The following Resolution was presented to the Council for adoption.
RESOLUTION NO. 99-44
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$213,343.11 NUMBERED 29024 THROUGH 29128
MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMEMBER
BRUESCH that the Council adopt Resolution No. 99-44. Vote resulted:
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Yes:
Vasquez, Taylor, Bruesch, Clark, Imperial
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
B. RESOLUTION NO. 99-45 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ROSEMEAD PROCLAIMING NOVEMBER 1, 1999
THROUGH 2000 AS BUCKLE UP FOR LIFE CHALLENGE
MOTION BY COUNCILMAN BRUESCH SECOND BY MAYOR PRO TEM CLARK
that the Council adopt Resolution No. 99-44. Vote resulted:
Yes:
Vasquez, Taylor, Bruesch, Clark, Imperial
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
C. RESOLUTION NO. 99-46 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ROSEMEAD SUPPORTING MAYOR PRO TEM
MARGARET CLARK FOR THE SAN GABRIEL VALLEY COUNCIL
OF GOVERNMENTS' RIVERS BHOARD SEAT ON THE SAN GABRIEL
AND LOWER LOS ANGELES RIVERS AND MOUNTAINS
CONSERVANCY
MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMAN TAYLOR
that the Council adopt Resolution No. 99-46. Vote resulted:
Yes:
Vasquez, Taylor, Bruesch, Clark, Imperial
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
IV. CONSENT CALENDAR (CC-E was removed for discussion purposed)
CC-A REQUEST FOR WESTBOUND LEFT-TURN ACCESS AT VALLEY
BOULEVARD AND LOMA AVENUE
CC-B APPROVAL OF Y2K IMPLEMENTATION PLAN
CC-C AUTHORIZATION TO ATTEND LEAGUE OF CALIFORNIA CITIES
EMPLOYEE RELATIONS INSTITUTE, JANUARY 27-28,2000, SANTA
BARBARA
CC-D APPROVAL Oti PROPOSAL TO PROVIDE ENGINEERING SERVICES
FOR STREET AND STORM DRAIN IMPROVEMENTS IN OLNEY
STREET, RALPEt STREET AND HART AVENUE
MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN IMPERIAL
that the Council adopt the foregoing items on the Consent Calendar. Vote resulted:
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Yes: Vasquez, Taylor, Bruesch, Clark, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
CC-E APPROVAL SUBORDINATION OF GARVEY WHOLESALE
BEVERAGE LOAN AND AUTHORIZE CITY MANAGER TO
EXECUTE DOCUMENTATION
Councilman Taylor stated that he voted No on this item previously and intends to vote
No on it this time also.
MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMAN BRUESCH
that the Council agree to subordinate its deferred economic development loan to the proposed
loan by Citizens Business Bank and that the City Manager be authorized to execute
documentation approved as to form by the City Attorney. Vote resulted:
Yes:
Vasquez, Bruesch, Clark, Imperial
No:
Taylor
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
V. MATTERS FOR DISCUSSION AND ACTION - None
A. DISCUSSION OF COUNCIL MINUTES AND RESULTS OF SURVEY
Councilman Taylor requested that the Council leave the Minute procedures as is and if
any Councilmember wants a section verbatim, it can be taken to a vote at that time.
This item was received and filed.
VI. STATUS REPORTS - None
VH. MATTERS FROM OFFICIALS
A. REQUEST FROM COMMISSIONER HERRERA FOR
REAPPOINTMENT TO THE TRAFFIC COMMISSION
B. REQUEST FROM COMMISSIONER KNAPP FOR
REAPPOINTMENT TO THE TRAFFIC COMMISSION
MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMAN TAYLOR
That the Council reappoint Commissioners Herrera and Knapp to the Traffic Commission. Vote
resulted:
Yes: Vasquez, Taylor, Bruesch, Clark, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
C. MAYOR'S APPOINTMENT OF DELEGATE AND ALTERNATE TO THE
SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS
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MOTION BY MAYOR VASQUEZ, SECOND BY COUNCILMAN IMPERIAL to
appoint Mayor Pro Tern Clark as delegate and Councilman Bruesch as the Alternate to the San
Gabriel Valley Council of Governments. Vote resulted:
Yes:
Vasquez, Taylor, Bruesch, Clark, Imperial
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE - None
IX. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at
p.m. The next regular meeting will be held on Tuesday, December 14, 1999, at 8:00 p.m.
Respectfully submitted:
City Clerk
APPROVED:
MAYOR
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