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CC - 06-25-79 - Special MeetingCITY C'. I t,S~I i 11-D 7- D : _ E o_- 7 ,t r ec~_ MINUTES OF THE SPECIAL MEETING -OF THE ROSEMEAD CITY COUNCIL JUNE 25, 1979, 9:00.P..M. kThe Special Meeting of the Rosemead City Council was called to order by Mayor Taylor at 9:00 p. m.,'in the Con- ference Room of City Hall, 8838 E. Valley Blvd., Rosemead, California. ROLL CALL OF OFFICERS: Present: Councilmen Hunter, Cichy, Imperial, Tury and Mayor Taylor Absent: None The Special Meeting was held to discuss Individual Compensa- tion and Personnel matters and therefore was recessed to an Exe- cutive Session. The Council Meeting was reconvened. The Council took action on Account No. 1515 which had been discussed during the Personnel Session. ACCOUNT #1515. CITY ATTORNEY - SPECIAL CONTRACTUAL SERVICES MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN HUNTER that the City Attorney be allowed $10.00 per hour increase in the hourly rate for special contractual services performed by the City Attorney. which will then become $60.00 per hour. Vote resulted: AYES: Councilmen Hunter, Cichy, Tury--and,Mayor Taylor NAYES: Councilman Imperial Whereupon the Mayor declared said motion duly carried and so ordered. Mayor Taylor requested that the staff prepare a Resolution for tomorrow night's Council Meeting"that.would immediately sus- pend the-present Personnel Resolution No. 61=7 and implement the the salary increases approved by the Council at its special meeting. MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN IMPERIAL that the City employees be allowed 57o across the board increase with the option of the City Manager for an additional 2% increase. in salaries. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN HUNTER that the City Manager and the City Clerk be allowed a 77o salary, increase. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor.declared said motion duly carried and so ordered. There being no further business the Meeting was adjourned to the next regular Meeting of June 26, 1979 at 8:00 p. m. Respectfully submitted: APPROVE Mayor Ce&,) ~ City C . rk CM 6-25-79 Page #1