CC - 05-30-78 - Adjourned Meeting-Im
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MINUTES OF THE ADJOURNED MEETING
OF THE ROSEMEAD CITY COUNCIL OF
MAY 30, 1978 AT 8:00 O'CLOCK P.M.
The adjourned meeting of the Rosemead City Council was
called to order by Mayor Taylor in the Conference Room of the
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 Robert Fleischman, Finance
Director.
ROLL CALL OF OFFICERS:
Present: Councilmen Hunter, Imperial, Tury & Taylor
Absent: Councilman Cichy
ACCT. #1000 - CITY COUNCIL
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TURY
that Account No. 1000 including:#105`1,•be approved: Vote resulted:
AYES: Councilmen Hunter, Tury & Imperial
NAYES: Mayor-.Taylor
ABSENT: Councilman Cichy
Whereupon the Mayor declared said motion duly carried and
so ordered.
ACCT'. #1100 - ADMINISTRATIVE
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN
HUNTER that Account #1100 be approved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
ACCT. #1200 - CITY CLERK
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN HUNTER
that Account #1200 including-#1262-,be approved.: Vote resulted:
AYES: Councilmen Hunter, Imperial, & Tury
NAYES: Mayor Taylor
ABSENT: Councilman Cichy
Whereupon the Mayor declared said motion duly carried and
so ordered.
Councilman Imperial stated that he wanted the record to
show his request that the program be monitored very closely.
ACCT. #1300 - FINANCE
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TURY
that Account #1300 including #1311,#1316, #1385 be approved.
Vote resulted:
AYES: Councilmen Hunter, Imperial, & Tury
NAYES: Mayor Taylor
ABSENT: Councilman Cichy
Whereupon the Mayor declared said motion duly carried and
so ordered.
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Councilman Imperial stated that he would like to be ap-
prised if there are any errors in the figures.
ACCT. #1400 - City Treasurer
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN
IMPERIAL that Account #1400 be approved. Vote resulted
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
ACCT. #1500 - City Attorney
MOTION BY COUNCILMAN HUNTER, SECONDED BY MAYOR TAYLOR
that Account #1500 be approved. Vote resulted:
AYES: Councilmen Hunter, Tury & Taylor
NAYES: Councilman Imperial
Whereupon the Mayor declared said motion duly carried
and so ordered.
ACCT. #1600 - Planning - DEFERRED
ACCT. #1700 - Personnel
MOTION BY MAYOR TAYLOR, SECONDED BY COUNCILMAN IMPERIAL
that Accout No. 1700 be approved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
ACCT. #1800 - General Government Building
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TURY
that Account #1800 be approved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
ACCT. #2000 - Community Promotions
Councilman Imperial stated that the Sister Cities should
be hosted thenthe program should,be evaluated to find out
exactly what has been accomplished and between the President
of the Sister City Group and the City Manager working together
we could find out what other cities are doing and what kind of
expenditures they have and return this information to the Coun-
cil for their evaluation.
Councilman Tury requested that a schedule of how much it
would cost to bring the Sister City Group here and entertain
them in an appropriate manner, and then have the program re-
evaluated at the end of the year.
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN IMPERIAL
to approve the $6,000 budget with the understanding that if in
the future.the_City will only fund matching funds. Vote resulted:
AYES: Councilmen Hunter & Imperial
NAYES: Councilman Tury & Mayor Taylor
Whereupon the Mayor declared that the motion did not pass,
and will be deferred to the next Council Budget Session.
MOTION BY „MAYOR JAY,LOR; SECONDED BY COUNCILMAN HUNTER
that the Calendar be deleted. Vote resulted:
AYES: Councilmen Hunter, Tury & Taylor
NAYES: Councilman Imperial
Whereupon the Mayor declared said motion duly carried and
so ordered.
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MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TURY
that Account #2000 be approved and calendar deleted from ac-
count #2079 and #2076 was deferred to next budget session.
Vote resulted: .
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
ACCT. #2100 - ELECTIONS
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN HUNTER
that Account #2100 be approved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
ACCT. #2200 - INSURANCE
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN IMPERIAL
that Account #2200 be approved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
ACCT. #2300 - NON-DEPARTMENTAL
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN HUNTER
that #2300 be approved and #2335 be approved on a trial basis
of 6 months. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
ACCT. #2400 - CITY GARAGE
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN HUNTER
that Account #2400 be approved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
ACCT. #2500 - APPROPRIATION RESERVE
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN IMPERIAL
that Account #2500 be approved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
ACCT. #2600 - DINSMOOR HERITAGE HOUSE
Councilman Imperial requested that the City Manager be
directed to present all the information on the projected plans
for the Dinsmoor House so that it can be discussed further.
Councilman Tury stated that he wanted the words "only with
Board approval" added to #2685.
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TURY
that Account #2600 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 the record show that he
felt that the need would be more than what has been budgeted
for the Dinsmoor House.
ACCT. #3200 - BUILDING REGULATION
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN TURY
that Account #3200 be approved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
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ACCT. #3000 - LAW ENFORCEMENT - Deferred
ACCT. #3300 - ANIMAL CONTROL
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN IMPERIAL
that Account #3300 be approved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
ACCT. #4000 - ENGINEERING ADMINISTRATION
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TURY
that Account #4000 be approved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
ACCT. #4400 - SEWER MAINTENANCE
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TURY
that Account #4400 be approved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
ACCT. #6000 - MAINTENANCE STREETS & HIGHWAYS
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TURY
that Account #6000 be approved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
ACCT. #6100 - CENTRAL BUSINESS DISTRICT
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TURY
that Account #6100 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 - STREETS & HIWAYS
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TURY
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. #6400 - TREES & PARKWAYS
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TURY
that Account #6400 be approved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
ACCT. #6500 - SIGNS/STRIPING
MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN HUNTER
that Account #6500 be approved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
ACCT. #7000 - HEALTH SERVICES
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TURY
that Account #7000 be approved. 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 at 10:40 p. m. to June
10, 1978 at 8:00 a. m. for continuation of the Budget session.
Respectfully submitted:
y Cie
yor
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