CC - 04-17-79 - Adjourned MeetingAP
r k TY Or ~5t
MINUTES OF THE ADJOURNED MEETING
OF THE ROSEMEAD CITY COUNCIL
APRIL 17, 1979 AT 7:00 P. M.
The adjourned meeting of the Rosemead City Council was
called to order by Mayor Taylor in the Conference Room of City
Hall, 8838 E. Valley Blvd., Rosemead, California.at 7:10 p. m.
The Pledge to the Flag was led by Councilman Cichy.
The Invocation was delivered by Hugh Foutz, City Treasurer.
ROLL CALL OF OFFICERS:
Present: Councilmen Hunter, Cichy, Imperial and.Mayor Taylor
Absent: Councilman Tury
Mayor Taylor stated that this Meeting was a continuation of
the Budget Study Session of the City Council of the City of Rose-
mead.
Frank G. Tripepi, City Manager, recommended that since the
Chamber of Commerce representatives were in the audience that we
should begin the Budget Study Session with their account number.
ACCT.#2075 - CONTRACT - CHAMBER OF COMMERCE
Members of the Rosemead Chamber of Commerce were present
and after discussion amongst the Council and the Chamber it
was decided that the amount approved would be the amount recom-
mended in the Budget.
MOTION BY COUNCILMAN HUNTER,. SECONDED BY COUNCILMAN CICHY
that the $21,461 be approved for the Rosemead Chamber of Com-
merce. Vote resulted: _
UPON ROLL CALL`.ALL COUNCILMEMBERS.PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
A request for a quarterly operations and financial report
from the Chamber of Commerce was made.
Merry Jorgensen stated that the reports would be.,provided.
Frank G. Tripepi, City Manager, stated that an amendment
would be drafted to the original agreement which will stipulate
the $21,461 and within the amendment would be included that the
Chamber will provide the Council with a quarterly financial re-
port and an operations report.
ACCT.#1000 - CITY COUNCIL
MOTION BY COUNCILMAN HUNTER, SECONDED BY MAYORTTAYLOR
that Account #1003 be approved as recommended. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
Councilman Tury entered the Conference Room of City Hall
at 8:00 p. m.,
ACCT.#1100 - ADMINISTRATION
The Items for discussion were #1101,#1104,&MT84 of the
#1100 Account.
MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN HUNTER
that Account #1101, 1104 and 1184 be approved as recommended.
Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
Adj. Budget Sessio:
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ACCT.#2003 - HUMAN RESOURCES
MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN TURY-.'
that the Human Resources Commission be deleted from the Budgett
in theldmount of $2,400. Vote resulted:
AYES: Councilmen Hunter, Cichy, Tury and Mayor Taylor
NAYES: Councilman Imperial
Whereupon the Mayor declared said motion duly carried and
so ordered.
Councilman Imperial requested that the record show that
the reason for his "no" vote was that although he did not feel
that the Human Resources were meeting the City;s needs but on
the other hand he felt that they should have been given the
guidance to meet the needs of the City,or to know what the City
Council expected of them.
ACCT.#2012 - PUBLIC RELATIONS
MOTION BY MAYOR TAYLOR, SECONDED BY COUNCILMAN TURY that
Account #2012 be approved with the deletion of $111,500 for the
Calendar.which would leave $10,800. Vote resulted:
AYES: Councilmen Hunter, Cichy, Tury and Mayor Taylor
NAYES: Councilman Imperial
Whereupon the Mayor declared said motion duly carried and
so ordered.
Councilman Imperial requested that the record show the
reason for his "no" vote was that he felt that the Calendar
served a very definite purpose and should not be deleted.
ACCT.#2078 - HUMAN RESOURCES
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN CICHY
that the Human Resources Commission be deleted. Vote resulted:
AYES: Councilmen Hunter, Cichy, Tury and Taylor
NAYES: Councilman Imperial
Whereupon the Mayor declared said motion duly carried and
so ordered.
ACCT.#2079 - SUNDRY
MOTION BY COUNCILMAN IMPERIAL,SECONDED BY COUNCILMAN CICHY
that Account #2079 be approved as recommended. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
ACCT.#2200 - INSURANCE & RETIREMENT
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN IMPERIAL
that Account #2200 be approved with the amount in Account #2216
be decreased to $20,000. Vote resulted,.'.
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
ACCT.#2385 - NON-DEPARTMENT
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY
that Account #2385, purchasing of a Xerox Machine,be approved.
Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and soyordered.
Adj.Budget Session
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ACCT.#2700 - CONTRACTS - REVENUE SHARING
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN
HUNTER that #2700 be approved as recommended with the change
of figures of Revenue Sharing Funds to $628,898. Vote re-
sulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said -motion duly carried and so ordered.
ACCT.#2800 - HOUSING & COMMUNITY DEVELOPMENT (HCD)
Frank G. Tripepi, City Manager, stated that as requested
at the last Budget Session all the HCD Accounts have been placed
in one account, and that is now Account #2800.
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN TURY
that Account #2800 be approved as recommended. Vote resulted:
AYES: Councilmen Hunter, Cichy, Tury and Imperial
NAPES: Mayor Taylor
Whereupon the Mayor declared said motion duly carried and
so ordered.
Mayor Taylor stated that it was not the expenditures that
he was voting "no" on but the program.
ACCT.#3000 - LAW ENFORCEMENT
MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN HUNTER
that Account #3000 be approved as recommended. Vote resulted:
AYES: Councilmen Hunter, Cichy, Imperial and Tury
NAYES: Mayor Taylor
Whereupon the Mayor declared said motion duly carried and
so ordered.
Councilman Hunter suEEested that a Resolution be prepared
for the next Council's Agenda expressing the opposition to any
increase in pay for law enforcement officers of over the 7%
guideline.
ACCT.#3600 - SAFETY PROGRAMS
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY
that Account #3611 be approved as recommended. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
ACCT.#5000 - CONSTRUCTION - STREETS & HIGHWAYS
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN IMPERIAL
that Account #5000 be approved and that any local improvements
done on the residential street would be done by an .assessroeht.
basis. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
ACCT.#5300 - CONSTRUCTION - TRAFFIC SIGNALS
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN IMPERIAL
that Account #5300 be approved as recommended. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
Adj.Study Session
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ACCT.#6300 - .:.MAINTENANCE.- TRAFFIC SIGNALS
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN IMPERIAL
that Account #6300 be approved as recommended. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
ACCT.#6900 - STREET LIGHTING
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN CICHY
that Account #6900 be approved as recommended. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
ACCT.#8000 - ADMINISTRATION - RECREATION & PARKS
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN IMPERIAL
that Account #8000 be approved except #808366„rd"elete&'. ,Vote, ,`•a
resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
Mayor Taylor requested a letter be sent requesting a meeting
with the School Board to discuss the problems.
ACCT.#8100 - PARK DIVISION
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN IMPERIAL
Account #8100 be approved as recommended. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
ACCT.#8200 - RECREATION DIVISION
MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN TURY
that Account #8200 be approved as recommended. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
ACCT.#8300 - AQUATICS
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN IMPERIAL
that Account #8300 be approved as recommended. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
ACCT.#8400 - RECREATION FEE & CHARGE
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN CICHY
that Account #8400 be approved as recommended. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
ACCT.#8500 - AQUATICS - FEE & CHARGE
MOTION BY-COUNCILMAN HUNTER, SECONDED BY COUNCILMAN IMPERIAL
that Account #8500 be approved as recommended. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
ACCT.#8800 - PARK DEVELOPMENT
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN CICHY
that Account #8800 be approved as recommended. Vote resulted:
UPON ROLL CALL ALI COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
Adj. Study Session
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ACCT.#9400 - CETA VI PROJECTS
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN IMPERIAL
that Account #9400 be approved as recommended except #9415 be
deleted. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
ACCT.#9500 - CETA II & VI REGULAR (CETA TITLE II-D)
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY
that Account #9500 be approved astlong_as the present contract
is in effect. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
ACCT.#9600 - COMMUNITY SERVICES
MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN IMPERIAL
that Account #9611 & #9612 be approved as recommended. Vote re-
sulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
The Mayor requested an.LExecut ve:;Session,are'garding Personnel
matters.
The Council r.ecessedc.toca-,P.ersonnel Session
The Council reconvened from the Personnel Session.
There having been no action taken the Meeting was adjourned
to the Council Meeting of April 23,; 1979 after0thecRedevelbpment
Agency Meeting for a Public Hearing on the Proposed Use of Revenue
Sharing Funds.
Respectfully submitted:
City Clerk of t City of Rosemead
APPROVED:
May
Adj.Budget Session
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