CC - 04-11-77 - Adjourned Meeting_ • APPROVED
CITY O OS MEAD
MINUTES OF THE ROSEMEAD CITY COUNCIL DATE
ADJOURNED REGULAR MEETING BY o G
APRIL 11, 1977
An Adjourned Regular Meeting of the Rosemead City Council was called to order in
the Council Chambers of the Rosemead City Hall, 8838 E. Valley Blvd., Rosemead, California
at 9:40 P.M. by Mayor Cichy.
The Meeting was Adjourned to the Conference Room..Notice was Posted..
ROLL CALL:
Present: Cichy, Hunter,
Absent: None
Ex officio: Dickey, Dilkes,
MAIN TOPICS FOR DISCUSSION:..
Imperial, Taylor, Trujillo
Tripepi, J. Young
A. DISCUSSION OF RECOMMENDATIONS PRESENTED IN ANNUAL FINANCIAL REPORT
B. PARTICIPATION IN SUMMER YOUTH EMPLOYMENT PROGRAM
C. REPORT BY AGENCY ATTORNEY/JOINT POWERS AGREEMENT WITH MID-VALLEY MANPOWER CONSORTIUM
D. CONSIDERATION OF AGREEMENT/JOE A. GONSALVES/LEGISLATIVE ADVOCATE
E. POLICE SERVICES DISCUSSION
F. EXPENSE POLICY MEMORANDUti
G. UNDERGROUNDING OF UTILITIES/COST ESTIMATES
Mayor Cichy presented a letter from City Members of the Mid-Valley manpower Consortium
asking that the subject of the Consortium be on the agenda. The Mayor introduced
Mayor Stan Quintana and Vice-Mayor Ben Ruiz from the City of South E1 Monte who
came as representatives of the Mid-Valley Manpower Consortium.
The Letter, signed by representatives of the Consortium Member Cities indicated the
intent to generate a more cooperative and harmonious linkage between the Consortium
and the City of Rosemead.
Mr. Quintana.& Mr. Ruiz directed their statements to the request that the City of
Rosemead join the other 5 cities in their efforts to apply for Prime Sponsorship at
least until September when the contract would allow withdrawal from the Consortium if
that is the desire at that time.
Mr. Doug Shaw addressed the Council regarding the difficulty in obtaining records
from the County.
Attorney Dilkes advised that this item had been acted upon and denied and tht it would
take a motion from one of those Council Members in the majority to reconsider.
There was total discussion of approximately one hour. There was no new motion to
reconsider.
The Meeting Recessed at 10:40 P.M. and Reconvened at 10:45 P.M.
Item G. was considered at this time:
G. UNDERGROUNDING OF UTILITIES/COST ESTIMATES
Councilman Hunter referred to a report provided by Mr. Don Baiky of Edison Company
which indicates allocations to those cities in L.A. County for the Calendar Year 1977
for the replacement of existing overhead electric facilities with underground..
Mr. Bailey's letter dated March 23, 1977 indicated that funds available to the City
for the purpose of converting overhead electrical distribution facilities to underground
is presently $88,828. Future allocations for a three year period can be drawn upon
for an additional $166,450.00 or a total of approximatley $255,278.00.
Several Projects were outlined with project U2 (W/S Alhambra Wash to 200' E/0
Walnut Grove Avenue) suggested as the most feasible at an extimated cost of $277,413.00.
• Page Two
Council Minutes
April 11, 1977
It was moved by Councilman Hunter, second by Councilman Imperial to Proceed with
Undergrounding of Project Area X12. and to look into the feasibility of continuing
the project to Pine.
Motion Carried with Councilman Taylor voting no...
ADJOURNMENT:
It was moved by Councilman Hunter, second by Councilwoman Trujillo and unanimously
carried to adjourn.
Meeting Adjourned at 11:00 P.14.
CITY CLERK
NOTICE OF ADJOURNED MEETING
NOTICE IS HEREBY GIVEN THAT THE ADJOURNED REGULAR MEETING OF THE
ROSEMEAD CITY COUNCIL HELD MONDAY, MARCH 28, 1977 WAS ADJOURNED
T4 MONDAY, APRIL 11, 1977 IMMEDIATELY FOLLOWING THE MEETING OF THE
ROSEMEAD REDEVELOPMENT AGENCY WHICH COMMENCES AT 8:00 P.M.
MAIN TOPICS OF MEETING: To Study...
A. PRESENTATION OF ANNUAL FINANCIAL REPORT
B. CONSIDERATION OF AGREEMENT/JOE A. GONSALVES/LEGISLATIVE ADVOCATE
(May be deferred to another evening)
C. POLICE SERVICES DISCUSSION
Dated & Posted: March 29, 1977
BY ORDER OF THE CITY COUNCIL
Jenny Young - City Clerk
Next Ord. 437
Next Res. 77-17
DRAFT AGENDA
ROSEMEAD CITY COUNCIL
APRIL 11, 1977
(ADJOURNED REGULAR MEETING)
CALL TO ORDER: IMMEDIATELY FOLLOWING THE ROSEMEAD REDEVELOPMENT AGENCY.-
MEETING WHICH COMMENCES AT 8:00 P.M.
ROLL CALL: CICHY, HUNTER, IMPERIAL, TAYLOR, TRUJILLO
MAIN TOPICS FOR DISCUSSION:
A. DISCUSSION OF RECOMMENDATIONS PRESENTED IN ANNUAL FINANCIAL REPORT
B. PARTICIPATION IN SUMMER YOUTH EMPLOYMENT PROGRAM
C. REPORT BY AGENCY ATTORNEY/JOINT POWERS AGREEMENT WITH MID-VALLEY MANPOWER
CONSORTIUM.
D. CONSIDERATION OF AGREEMENT/JOE A. GONSALVES/LEGISLATIVE ADVOCATE
E. POLICE SERVICES DISCUSSION
F. EXPENSE POLICY MEMORANDUM
ADJOURNMENT: Regular Meeting to Be Held Tuesday, April 12, 1977
NOTE: Meeting with Chamber Board of Directors on April 13th...