CC - 08-23-77MINUTES OF THE REGULAR MEETING
OF THE ROSEMEAD CITY COUNCIL
AUGUST 23, 1977 AT 8:00 P.M.
APPROVED
CITY OF ROSEA1EAD
DATE 9- /3 •7 Z _
BY
The Regular Meeting of the Rosemead City Council was
called to order by Mayor Cichy in the Council Chambers of
City Hall, 8838 E. Valley Blvd., Rosemead, California at
8:00 p. m.
The Pledge to the Flag was led by Councilman Hunter
The Invocation was delivered by Rev. Ken Mathis, Church
of Christ.
ROLL CALL OF OFFICERS:
Present: Councilmembers Hunter, Imperial, Taylor, Trujillo
and Mayor Cichy
Absent: None
Ex-Officios: Dickey, Dilkes, Fleischman, Foutz, Sullivan
and Poochigian
APPROVAL OF MINUTES - August 8, 1977 - Adjourned Meeting
MOTION BY COUNCILWOMAN TRUJILLO, SECONDED BY COUNCILMAN
TAYLOR that the minutes of August 8, 1977 be approved. Vote
resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
APPROVAL OF MINUTES - August 9, 1977 - Regular Meeting
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN
HUNTER that the Minutes of August 9, 1977 be approved. Vote
resulted:
AYES: Councilmen Hunter, Imperial, Taylor and Mayor Cichy
NAYES: None
ABSTAINED: Councilwoman Trujillo
Whereupon the Mayor declared said motion duly carried and
so ordered.
I. CITIZEN PARTICIPATION
Mayor Cichy inquired if there was anyone in the audience
who would care to speak.
No one came forward.
II. PUBLIC HEARINGS
A. AMENDMENT OF SECTION 9121.4(J) OF THE ROSEMEAD
MUNICIPAL CODE RELATING TO STORAGE AND DISPLAY
TO BE CONSIDERED.
Mayor Cichy stated that the Hearing,was open and
inquired if there was anyone in the Audience who would care
to speak for or against this matter.
No one came forward.
The Mayor closed the hearing.
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A-1 Ord. #456 Amendment of Section 9121.4(J) of the
Rosemead Municipal Code which relates to Display
and Storage Uses of Commercial products.
reading:
The following Ordinance was introduced on its first
ORDINANCE NO. 456
AN ORDINANCE OF.THE CITY COUNCIL OF THE CITY OF
ROSEMEAD AMENDING SECTION 91.21.4(J) OF THE ROSEMEAD
MUNICIPAL CODE
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILWOMAN
TRUJILLO that Ordinance No. 456 be introduced and the reading
in full be waived. Vote resulted:
AYES: Councilmembers Hunter, Imperial, Trujillo, and
Mayor Cichy
NAYES: Councilman Taylor
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN IMPERIAL
to waive further reading of Ordinance No. 456. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN
HUNTER that Ordinance No. 456 he introduced on its first read-
ing. Vote resulted:
AYES: Councilmen Imperial, Hunter and Mayor Cichy
NAYES: Councilmembers'Taylor and Trujillo
Whereupon the Mayor declared said motion duly carried and
so ordered.
Councilman Taylor requested that the minutes reflect the
reason for his "no" vote was strictly in regards to putting
produce stands out of business within thirty(30) days.if they
are not housed within a building.
Councilwoman Trujillo stated that her "no" vote was for
the same reason.
II-B ZONE CHANGE 77-92 FROM R-1(SINGLE DWELLING) TO R-3
(MULTIPLE DWELLING) FOR PROPERTY LOCATED AT 4229
WALNUT GROVE AVENUE TO BE CONSIDERED.
Mayor 'Cichy stated that the Hearing was open and inquired
if there was anyone in the audience who would care to speak
regarding this request.
No one came forward.
The Mayor closed the Hearing.
MOTION BY COUNCILWOMAN TRUJILLO, SECONDED BY COUNCILMAN
IMPERIAL that the request for a Zone Change 77-92 from R-10
to R-3 for property located at 4229 Walnut Grove and the Nega-
tive Declaration be approved and to direct the Planning Direc-
tor and the City Attorney to prepare the Ordinance. Vote re-
sulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
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III. LEGISLATIVE
A. ORD. NO. 451 CHANGING ZONE FROM P(PARKING) & C-3
(MEDIUM COMMERCIAL) TO C-3-1)(MEDIUM COMMERCIAL WITH
DESIGN OVERLAY) FOR PROPERTY LOCATED AT 8711 VALLEY
BLVD.
The Following Ordinance No. 451 was presented for adoption:
ORDINANCE NO. 451
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
CHANGING THE ZONE FROM P(PARKING) & C-3(MEDIUM COMMERCIAL)
TO C-3-1)(MEDIUM COMMERCIAL WITH A DESIGN OVERLAY) FOR
PROPERTY LOCATED AT THE NORTHWEST CORNER OF VALLEY BOULE-
VARD AND BARTLETT AVENUE IN THE CITY OF ROSEMEAD, 8711
VALLEY BLVD.
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILWOMAN
TRUJILLO that Ordinance No. 451 be adopted and the reading
in full be waived. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said notion duly carried and so ordered.
B. ORD. NO. 452 SETTING FEES FOR BINGO
Frank G. Tripepi, City Manager,'stated that the attached
list of Cities have both the original. fees and the renewal fee.
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILWOMAN
TRUJILLO that.the fees be set the same as Monterey Park which
is $25.00 for the original fee and $1.0.00 for the renewal fee.
Vote-resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
The following Ordinance was presented for introduction:
ORDINANCE NO. 452
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD SETTING THE LICENSE FEE FOR THE OPERATION
.OF BINGO GAMES
'POTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILWOMAN
TRUJILLO that Ordinance No. 452 be introduced and the reading
in full be waived. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
C. ORDINANCE NO. 453 REIMBURSEMENT FOR COUNCIL EXPENSES
The following Ordinance was introduced on its first
reading:
ORDINANCE NO. 453
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD AMENDING ROSEIvtEAD MUNICIPAL CODE SECTION
2302 AND RELATING TO EXPENSE REIMBURSEMENT
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN
IMPERIAL that Ordinance No. 453 be introduced on its first
reading and the reading in full be waived. Vote resulted:
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AYES: Councilmen Hunter, Imperial, Taylor and Mayor Cichy
NAYES: Councilwoman Trujillo
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN IMPERIAL
that the reading in full of Ordinance No. 453 be waived. Vote
resulted:
AYES: Councilmen Hunter, Imperial, Taylor and Mayor Cichy
NAYES: Councilwoman Trujillo
The Ordinance was then read-'.in full by Frank G. Tripepi,
City Manager.
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN IMPERIAL
that Ordinance No. 453 be. introduced on its first .reading. Vote
resulted:
AYES: Councilmen: Hunter, Imperial, Taylor and Mayor Cichy
NAYES: Councilwoman Trujillo
Whereupon the Mayor declared said motion duly carried and
so ordered.
D. ORDINANCE NO. 454 SUB-DIVISION REGULATIONS
The following Ordinance No. 454 was introduced on its first
reading:
ORDINANCE NO. 454
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ADOPTING,BY REFERENCE, ORDINANCE NO. 3378 OF THE COUNTY
OF LOS ANGELES AS THE ADOPTED SUBDIVISION ORDINANCE OF THE
CITY OF ROSEMEAD .
MOTION BY COUNCILWOMAN TRUJILLO, SECONDED BY COUNCILMAN
IMPERIAL that Ordinance No. 454 be 41n-tr6duced the reading
full be waived. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
E. ORDINANCE NO. 455 ZONE CHANGE 77-89 FROM P(PARKING)
TO M-1(LIGHT MANUFACTURING) FOR PROPERTY LOCATED
AT 2742-2746 WILLARD AVENUE
reading:
The following Ordinance was introduced on its first
ORDINANCE NO. 455
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
CHANGING THE ZONE FROM P(PARKING) TO M-l(LIGHT MANUFAC-
TURING) FOR PROPERTY LOCATED ON THE EAST SIDE OF WILLARD
AVENUE, APPROXIMATELY 145 FEET SOUTH OF GARVEY ;VENUE,
KNOWN AS 2742-2746 WILLARD AVENUE (ZONE CHANGE 77--89)
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILWOMAN
TRUJILLO that Ordinance No. 455 be introduced on its first
reading and the reading in full be waived. Vote resulted:
UPON ROLL CALI, ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
Mayor Cichy stated that Congressman George Danielson was
in the audience and requested that he come forward.
Congressman Danielson came forward and spoke a few words
and stated that he was available to anyone who would care to
ask any questions.
No one made any inquiries, and the Mayor thanked him for
his presence.
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IV. CONSENT CALENDAR (ITEMS A, E, G, M, N, O, T, and W deferred)
CC-B.AGRE'EMENT WITH CAL POLY FOR WORK/STUDY PROGRAM
CC-C RES.#77-51 & RES. #77-52 CLAIMS & DEMANDS
CC-D CONSIDERATION OF ENVIRONMENTAL DOCUMENT FOR THE BTKE-
WAY PATH FROM WIIITTIER NARROWS TO PECK PARK
CC-F AWARDING OF BID-SAN GABRIEL BLVD., DRAIN JUNCTION
STRUCTURE
CC-11 AUTHORIZATION TO ATTEND NATIONAL LEAGUE OF CITIES
IN SAN FRANCISCO, DECEMBER 3--7, 1977
CC-i RELEASE OF BOND FOR TRACT #30344(Amberwood Condominium)
CC-J RES. #77-53 ADDING ENCINITA AVENUE, FROM MISSION DRIVE
TO NORTHERN CITY LIMIT ON CITY' S FAU SYSTEM.
CC--X RES. #77-47 SETTING TAX RATE FOR ROSEMEAD LIGHTING.
DISTRICT
CC-L RES. #77-48 SETTING MAINTENANCE FEES TOR THE CBD
DISTRICT
CC-P CONSIDERATION OF HEARING OFFICERS REPORT-SHAKEY TAKES
CC-Q ALLOCATION REQUESTED BY WEST SAN GABRIEL VALLEY
JUVENILE DIVERSION PROJECT
CC-R PARKING PROBLEM - 8400 VALLEY BLVD.
CC-S PARKING PROBLEM - GARVEY AVENUE
CC-U CONSIDERATION OF PLANS & SPECIFICATIONS FOR GARVEY
PARK TENNIS COURTS ° AUTHORIZATION TO ADVERTISE FOR
BIDS
CC--V INGLESIDE MENTAL HEALTH CENTER-Request for Proposal
F/Y 1977-78 Budget Aliocation of. $22,172.00
CC-X BIDS FOR CITY VEHICLE - 1977 Buick Limited four-door sedan
MOTION BY COUNCILMAN IMPERIAL, SECONDED 13Y COUNCILWOMAN
TRUJILLO that the foregoing Items on the Consent Calendar be
approved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
CC-A AWARDING OF BIDS FOR ANNUAL TREE CONTRACT
Councilman Taylor stated that since the recommendation of
the City Attorney was not presented until that night, he 'could
not make a. proper evaluation without a.dditiona.l time for :further
study.
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN IMPERIAL
to defer the awarding of the Bids for the Annual. Tree Contract
for a month and to extend the present contract for a period of
one month. Vote :resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
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CC-E CONSIDERATION OF AMENDED CETA BUDGET
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY MAYOR CICHY
that the Amended CETA Budget be approved. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
CC-G AUTHORIZATION TO ATTEND U. S. CONFERENCE OF MAYORS
IN HARTFORD, CONNECTICUT, SEPT. 18-21, 1977.
MOTION BY MAYOR CICHY, SECONDED BY COUNCILMAN IMPERIAL
that the Councilmembers & City Manager be allowed to attend the
U. S. Conference of Mayors in Hartford Connecticut on September
18-21, 1977. Vote resulted:
AYES: Councilmembers Hunter, Imperial, Trujillo:.& Mayor Cichy
NAYES: Councilman Taylor
Whereupon the Mayor declared said motion duly carried and so
ordered.
CC-M & N RES. #77-49 & #77-50 PROPERTY LIBRARY TAX & PRO-
PERTY FIRE TAX.
Councilman Taylor stated that he felt it was wrong to list
Library Tax & Fire Protection Tax under the City of Rosemead on
the property tax assessments.
Frank G. Tripepi, City Manager, stated that these taxes are
listed to give the City of Rosemead credit so that we can receive
additional amount of funds from Revenue Sharing.
The following Resolution was presented for adoption:
RESOLUTION NO. 77-49
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
PROVIDING REVENUE SHARING CREDIT FOR COUNTY LIBRARY TAXES
PAID BY CITY PROPERTY OWNERS BY ELIMINATING EXISTING
TAX & ESTABLISHING A TAX IN PLACE THEREOF
MOTION BY COUNCILWOMAN TRUJILLO, SECONDED BY MAYOR CICHY
that Resolution No. 77-49 be adopted and the reading in full
be waived. Vote resulted:
AYES: Councilmembers Hunter, Imperial, Trujillo, and Mayor
Cichy
NAYES: Councilman Taylor
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILWOMAN
TRUJILLO that the reading in full be waived. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
MOTION BY COUNCILWOMAN TRUJILLO, SECONDED BY MAYOR CICHY
that Resolution No. 77-49 be adopted. Vote resulted:
AYES: Councilmembers Hunter, Imperial, Trujillo and
Mayor Cichy
NAYES: Councilman Taylor
Whereupon the Mayor declared said motion duly carried and
so ordered.
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CC-N RESOLUTION NO. 77-50
The following Resolution was presented for adoption:
RESOLUTION NO. 77-50
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
PROVIDING'REVENUE SHARING CREDIT FOR COUNTY FIRE PROTEC-
TION TAXES PAID BY CITY PROPERTY OWNERS BY ELIMINATING
EXISTING TAX & ESTABLISHING A TAX IN PLACE THEREOF
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILWOMAN
TRUJILLO that the reading in full be waived. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried'and so ordered.
MOTION BY COUNCILWOMAN TRUJILLO, SECONDED BY COUNCILMAN
IMPERIAL that Resolution No. 77-50 be adopted. Vote resulted:
AYES: Councilmembers Hunter, Imperial, Trujillo &
Mayor Cichy
NAYES: Councilman Taylor
Whereupon the Mayor declared said motion duly carried and
so ordered.
CC-0 AUTHORIZATION OF COUNCILMEMBERS & CITY MANAGER TO
ATTEND FEDERAL GRANT SEMINAR IN PHOENIX, ARIZONA
ON OCTOBER 17-18, 1977
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY MAYOR CICHY
that Councilmembers & City Manager be allowed to attend the
Federal Grant Seminar in Phoenix on October 17-18, 1977.
Vote resulted:
AYES: Councilmembers Hunter, Imperial, Trujillo & Mayor
Cichy
NAYES: Councilman Taylor
Whereupon the Mayor declared said motion duly carried and
so ordered.
CC-T CLAIM FOR DAMAGES - ALLEGED DAMAGE TO STORE FRONT WINDOW
Councilman Taylor requested that the claim be sent to small
claims court directly instead of going first to the insurance
agent.
City Attorney, Ed Dilkes, recommended that the Claim be
denied.
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILWOMAN
TRUJILLO that the claim be denied and be taken directly to
Small Claims Court if it is found that it is not necessary
to send it to the Insurance carrier. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
CC-W SAN GABRIEL BOULEVARD - ALHAMBRA WASH TO KEIM STREET
Frank G. Tripepi, City Manager, stated that in order for
the County to take part in this particular project the City may
consent to the County's request for jurisdiction by Resolution
and this authority ceases;to exist after the completion of the
project.
The following Resolution No. 77-54 was presented for
adoption:
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RESOLUTION NO. 77-54
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD, CALIFORNIA CONSENTING TO ESTABLISHMENT
OF PORTIONS OF SAN GABRIEL BOULEVARD AND GRAVES
AVENUE WITHIN SAID CITY AS A PART OF THE SYSTEM
OF HIGHWAYS OF THE COUNTY OF LOS ANGELES
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILWOMAN
TRUJILLO that Resolution No. 77-54 be. adopted and the reading
in full be waived. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
The Agreement between the City of Rosemead and the County
of Los Angeles for the improvement of San Gabriel Boulevard
from Alhambra Wash to Keim Street and Graves Avenue.
MOTION BY COUNCILWOMAN TRUJILLO, SECONDED BY MAYOR CICHY
that the Agreement between the City of Rosemead and the County
of Los Angeles be approved and the Mayor be authorized to exe-
cute the agreement. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered'.
V. ITEMS REQUIRING DISCUSSION & ACTION
A. MID-VALLEY MANPOWER CONSORTIUM JOINT POWER AGREEMENT
Councilman Hunter requested that this item be deferred as
he and Councilman Imperial are meeting with the Consortium Board
and he stated that he was planning on requesting a Personnel
Session to clear-up any problems or differences that there may
be.
Councilwoman Trujillo stated that she didn't feel that this
Council was interested in continuing with the Consortium, and
felt it would make it more difficult for the other five cities
by delaying the City's decision.
MOTION BY COUNCILWOMAN TRUJILLO, SECONDED BY COUNCILMAN
TAYLOR that the City of Rosemead indicate to Mid-Valley Manpower
Consortium that we wish to be removed.
Councilman Imperial and Councilman Hunter requested that
before votes are cast to withdraw from the Consortium that they
attend the Consortium Board Meeting on Wednesday night and try.
to-resolve their problems.
Doug Shaw stated that •21 :agencies have been recommended
and 12 agencies are from Rosemead. It would put a bind on these
agencies and on the County if Rosemead withdrew from the Consor-
tium.
Councilman Taylor withdrew his second to-withdraw from the
Consortium.
Mayor Cichy declared that the motion died for lack of a
second.
MOTION BY COUNCILWOMAN TRUJILLO that the City reaffirm the
Contract with Mid-Valley Manpower Consortium.
Mayor Cichy declared that the motion died for lack of a
second.
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MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN
HUNTER that the Mid-Valley Manpower Consortium Joint-Power
Agreement be deferred to the next Council Meeting on September
13, 1977. Vote resulted:
AYES: Councilmen Hunter, Imperial, Taylor and Mayor Cichy
NAYES: Councilwoman Trujillp
Whereupon the Mayor declared said motion duly carried and
so ordered.
B. DELEGATING A SERVICE PROVIDER FOR CETA VI
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN HUNTER
that Bienvenidos receive 50%, Alhambra School District 25%, and
the Archdiocese 25% of the CETA VI allocation, but, if one or
more of these agencies do not qualify,the allocation'would be
divided accordingly. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
C. REPORT REGARDING CITY'S LIABILITY INSURANCE
Robert Dickey, Assistant City Manager, presented a short
report to the Council regarding liability insurance.
D. HEALTH FAIR REQUESTS FINANCIAL ASSISTANCE
Councilwoman Trujillo requested that this item be received
and filed.
There being no objection, it was so ordered.
E. CONSIDERATION OF TRANSIT STUDY BY ENVISTA
Councilman Taylor stated that within this report there is
no mention of the five cities that have folded and that he had
specifically requested this information be included in the report.
Councilman Imperial requested that this study be deferred to
the second Council Meeting of September.
There being no objection, it was so ordered.
F. ACCOUNT #8183A-CONSTRUCTION OF WALL BETWEEN ROSEMEAD
HIGH SCHOOL & ROSEMEAD PARK
Frank G. Tripepi, City Manager, stated that the bids were
opened for the 7' masonry wall and the low bid was $8,553 more
than had been estimated.
Councilman Taylor did not feel putting up this 7' wall
will help the problem.
Councilman Hunter agreed that because of the cost it was
not feasible.
Councilman Taylor requested that no action be taken with
these bids.
Councilman Imperial requested that staff prepare for.a meeting
with the schoolvpersonnel'tb initiate.<a program toialleviate the
problem of vandalism and destruction.
Councilman Hunter requested that this meeting be set up
between the Council and the 'schodloboard:'''
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MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILWOMAN
TRUJILLO that the bids be denied for the 7' masonry wall.
Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS.PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
Frank G. Tripepi, City Manager, stated that he would
contact the school board and present some alternative dates
for the meeting for the Council's consideration.
Mayor Cichy stated that the City Attorney requested an
executive session.
The City Council recessed at 10:10 p. m., to an executive
session.
The City Council reconvened at 10:27 p. m..
The City Attorney stated that the session was for infor-
mational purposes only. Also discussed was a law suit that
had been publicized involving a number of Agencies of which
Rosemead was not included as defendants in a test litigation
matter challenging the constitutionality of tax increment
financing.
The City Attorney requested that the Council request of
their Bond Counsel his opinion of the effect that such a liti-
gation would have on any expenditure by the Rosemead Redevel-
opment Agency.
-The Council so authorized the City Attorney.
The Council Meeting was adjourned at 10:30 p. m., in
memory of C. Robert Lee, Councilman of Hawaiian Gardens, to
the next regular meeting of September 13, 1977 at 8:00 p. m.
Respectfully submitted:
APPROVED:
City Clerk of th City of'Rosemead
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