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CC - 06-10-78 - Adjourned MeetingAPPROVED CITY OF ROSEM "AD D A T Ca -a7 7 MINUTES OF THE ADJOURNED MEETING OF THE ROSEMEAD CITY COUNCIL ON JUNE 10, 1978 - 8:00 O'CLOCK A.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 on June 10, 1978 at 8:00 o'clock a. m. The pledge to the flag was led by Councilman Hunter. The Invocation was delivered by Robert Fleischman, Finance Director. ROLL CALL OF OFFICERS: Present: Councilmen Tury, Imperial, Cichy, Hunter & Taylor Absent: None ACCT. #1600 - PLANNING DEPARTMENT Frank G. Tripepi, City Manager stated that $60,000 for Consultants should be added to the total Planning Budget. Mayor Taylor questioned the increase in travel expenses for the Commission. MOTION BY MAYOR TAYLOR, SECONDED BY COUNCILMAN TURY that the travel & meeting expenses be reduced to $2,500 per year., Vote resulted: AYES: Councilman Tury & Mayor Taylor NAYES: Councilman Hunter, Imperial, & Cichy Whereupon the Mayor declared the motion was denied. MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN TURY that Account #1651-travel & meeting expenses be reduced to $3,500 per year. Vote resulted: AYES: Councilmen Tury, Hunter, Cichy & Taylor NAYES: Councilman Imperial Whereupon the Mayor declared said motion duly carried and so ordered. Councilman Imperial stated that he wanted the record to show the reason for his "no" vote was that he wanted the budget to be a little higher in case it was needed. MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN HUNTER that Account #1600 be approved with the addition of $60,000 for consultants and the reduction of $700 in account #1651. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. ACCT.#2700 - REVENUE SHARING Frank G. Tripepi, City Manager, stated that there will be a Public Hearing held on Tuesday, June 20, 1978 at 7:00 p. m., to consider Revenue Sharing Funds, and it was recommended that this item be deferred until that time. Adj. C/M 6-10-78 Page #1 • 0 ACCT.#3000 - LAW ENFORCEMENT . MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN IMPERIAL that Account #3000 be approved. Vote resulted: AYES:. Councilmembers Hunter, Cichy, Imperial & Tury NAYES: Mayor Taylor Whereupon the Mayor declared said motion duly carried and so ordered. Mayor Taylor requested that the record show the reason for his "no" vote was because we have no way of controlling the in- creases of the Sheriff's department.. ACCT. #3600 - SAFETY PROGRAMS MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN HUNTER that Account #3600 be approved. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. Councilman Imperial stated that he voted "yes" but was adverse to not carrying over #3613. ACCT.#5000 - CONSTRUCTION - STREETS & HIGHWAYS Mayor Taylor requested that the staff prepare a report with pictures showing what is presently at the intersection of San Gabriel and Garvey, and what is being proposed to be done as designated by Account #133-5090. Frank G. Tripepi, City Manager, stated that this modifi- cation would be done with FAU funds as this intersection has been approved to use these shared dollars. Mayor Taylor requested a report on #127-5090 (Valley- Rosemead) Beautification. MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN CICHY that Account #5000 be approved. Vote resulted: AYES: Councilmen Hunter, Cichy, Imperial, & Tury NAYES: Mayor Taylor Whereupon the Mayor declared said motion duly carried and so ordered. ACCT. #5300 - CONSTRUCTION - TRAFFIC SIGNALS MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN TURY that Account #5300 be approved. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. ACCT. #6200 - STREET CLEANING MAINTENANCE MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN IMPERIAL that Account #6200 be approved. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. ACCT. #6300 - TRAFFIC SIGNAL MAINTENANCE MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN CICHY that Account #6300 be approved. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. Adj. C/M 6-10-78 Page #2 ACCT. #6900 - STREET LIGHTING MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN IMPERIAL that Account-#6900 be approved. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. ACCT. #8000 - RECREATION & PARKS - ADMINISTRATION MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY that Account #8000 be approved. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. ACCT. #8100 - RECREATION & PARKS - PARK DIVISION MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN IMPERIAL that Account #8100 be approved. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. ACCT.#8200 - RECREATION & PARKS - RECREATION DIVISION Mayor Taylor requested that Account #8205 be reduced to $100,000. MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN HUNTER that Account #8200 be approved with #8205 reduced to $100,000, Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. ACCT.#8300 - AQUATIC DIVISION MOTION BY MAYOR TAYLOR, SECONDED BY COUNCILMAN HUNTER that Account #8300 be approved.. 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 IMPERIAL that Account #8400 be approved. 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 IMPERIAL, SECONDED BY COUNCILMAN TURY that Account #8500 be approved. 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 HUNTER, SECONDED BY COUNCILMAN TURY that Account #8800 be approved. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. ACCT. #8900 - PARK BOND ACT, 1976 - PARK DEVELOPMENT MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN CICHY that Account #8900 be approved. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. Adj. C/M 6-10=78 Page #3 • • ACCT. #9300 - GARVEY MAINTENANCE DISTRICT #2 Frank G. Tripepi, City Manager stated that this Account could be handled separately but would not be levied as a tax rate on the business area. MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TURY that the City make the payments for the maintenance of the Garvey beautification project. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. ACCT. #9400 - PUBLIC ASSISTANCE - CETA VI PROJECTS Frank G. Tripepi, City Manager, stated that the only way the CETA program would be affected is if a regular employee were to be layed off then the CETA employees would have to be layed off.within that particular division. MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY that Account #9400 be approved. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. ACCT. #9500 - PUBLIC ASSISTANCE - CETA II & VI REGULAR MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TURY that Account #9500 be approved. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. ACCT. #9600 - PUBLIC ASSISTANCE - COMMUNITY SERVICES MOTION BY COUNCILMAN IMPERIAL, SECONDED BY MAYOR TAYLOR that Account #9611 be reduced to $22,172. 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 TURY that Account #9600 be approved. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. ACCT. #2076 - SISTER CITIES MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN CICHY that Account #2076 be reduced to $4,500, and Sister Cities not be funded by the City after this year. Vote resulted: AYES: Councilmen Hunter, Tury & Taylor NAYES: Councilman Imperial & Cichy Whereupon the Mayor declared said motion duly carried and so ordered. The Council Meeting was adjourned to the Council Meeting of June 13, 1978 at 8:00 p. m. Respectfully submitted: City Clerk of the C' y of Rosemead APPROVED Mayor Adj. C/M 6-10-78 Page #4