CC - 06-09-77 - Special MeetingCITY OF ROSEMEAD
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MINUTES OF THE SPECIAL MEETING1`r
OF THE ROSEMEAD CITY COUNCIL
JUNE 9, 1977
The Special Meeting of the Rosemead City Council was
called to order by Mayor Cichy in the Conference Room of
the Rosemead City Hall, 8838 E. Valley Blvd., at 8:00 p. m.
Notices were posted.
ROLL CALL OF OFFICERS:
PRESENT: Councilmen Hunter, Imperial, Taylor and
. Mayor Cichy
ABSENT: Councilwoman Trujillo
EX-OFFICIOS: Dilkes, Tripepi, Dickey, Foutz,
Fleischman and Poochigian
The Pledge was led by Councilman Hunter
The Invocation was delivered by Mr. Foutz, City Treasurer.
ITEMS TO BE DISCUSSED & POSSIBLE ACTION BY COUNCIL
1. Resolution #77-29 was presented for adoption,
RESOLUTION NO. 77-29
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS & DEMANDS IN.THE SUM OF $134,461.98
NUMBERED 24212 THROUGH 24326 INCLUSIVELY.
MOTION BY COUNCILMAN IMPERIAL, SECONDED BY COUNCILMAN
HUNTER that Resolution No. 77-29 be adopted, Vote resulted:
AYES: Councilmen Hunter, Imperial and Mayor Cichy
NAYES: Councilman Taylor
ABSENT: Councilwoman Trujillo
Whereupon the Mayor declared said motion duly carried
and so ordered.
Councilman Taylor requested that the record show that
his "no" vote was directed to check no. 24264, 65, 67 & 68.
2. Resolution #,77-30 was presented for adoption.
RESOLUTION NO. 77-30
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
DECLARING ITS INTENTION TO ORDER STREET LIGHTING IMPROVE-
MENT AND APPOINTING A TIME AND PLACE FOR HEARING PROTESTS
IN RELATION THERETO.
MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN HUNTER
that Resolution No. 77-30 and that a Hearing be set for July 12,
1977 at 8:00 p. m. Vote resulted:
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said.motion duly carried and so ordered..
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Councilman Hunter presented a letter stating that
he would be out of town from June 12th through June 16th
and that he had made these committments assuming that
there would not be a quorum for the next council meeting
even if he were in town.
Mayor Cichy requested a recess at 8:10 for an
executive session.
The Council reconvened at 8:55 p. m.
A. Litigation - Paul Bezaire & Mary Maloof
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN
IMPERIAL that litigation be pursued and take it to trial.
Vote resulted:
AYES: Councilmen Hunter, Imperial and Mayor Cichy
NAYES: None
ABSTAINED: Councilman Taylor
ABSENT: Councilwoman Trujillo
Whereupon the Mayor declared said motion duly carried
and so ordered.
B. Outdoor Display Ordinance
Clarification was requested by the Council.
MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN
IMPERIAL that the City Attorney be directed to prepare a
clarifying ordinance and present it to the Planning Commis-
sion. Vote resulted'.
UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE.
The Mayor declared said motion duly carried and so ordered.
Outdoor storage and display on public steets and side-
walks is to be prohibited. All other out storage and dis-
play is to be amoritized by October 1, 1977.
The Council Meeting was adjourned at 8:57 o'clock.
Respectfully submitted:
City Clerk
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APPROVED: