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CC - 05-31-83 - Special MeetingAPPROVED CITY Or ROSEMEAD DATE G-i5/-f'3 MINUTES OF THE SPECIAL MEETING r,• ROSEMEAD CITY COUNCIL MAY 31, 1983 AT 8:00 P. M. The Special Meeting of the Rosemead City Council was called to order by Mayor Cleveland in the Conference Room of City Hall, 8838 E. Valley Boulevard, Rosemead, California at 8:00 p. m. The Pledge to the Flag was led by Councilman Imperial. The Invocation was delivered by Councilman Taylor. ROLL CALL OF OFFICERS: Present: Councilmen Cichy, Imperial, Taylor, Tury, and Mayor Cleveland Absent: None Mayor Cleveland stated that this was a Special Meeting to discuss pending litigation regarding right-of-way acquisition for Del Mar Street Improvement Project, Phase II. The Council Meeting recessed to an Executive Session. The Council Meeting reconvened from the Executive Session. MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY that if the LeRoy's sign the right of way agreement, Alternate "A" be approved, holding the curb line as planned, using FAU funds, how- ever, if they do not sign, all offers are hereby withdrawn and the project will be redesigned. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. The Council Meeting was adjourned to the next regular meeting on June 14, 1983 at 8:00 p. m. Respectfully submitted: City erk APPROVED: MAYOR Special Meeting 5-31-83 Page N1