CC - 07-06-76 - Adjourned MeetingAn Adjourned Regular Meeting of the Rosemead City Council was called to order by
Mayor Trujillo in Joint Session with the Garvey School District Board in the
Conference Room of the Rosemead City Hall, 8838 E. Valley Blvd., Rosemead, California.
THE FOLLOWING PERSONS WERE IN ATTENDANCE:
COUNCIL MEMBERS: Cichy, Hunter, Imperial, Taylor, Trujillo
BOARD MEMBERS: - Bitely, Sanchez, Winkler
Ex officio: Zane Arakal, Superintendent
Stephen Hodgson, Business Manager
Ed Dilkes, City Attorney
Michael Burbank, Director of Recreation & Parks
Frank Tripepi, City Manager
Jenny Davenport, City Clerk
BUSINESS:
CONSIDERATION OF FERN SCHOOL SPORTS COMPLEX
Director of Recreation & Parks Burbank presented # .Memorandum dated April 24, 1975,
with regard to the feasibility of developing the Fern School Sports Complex along
with its,'operation through the means of a Joint Powers Agreement with the Garvey
school District.
Capital Improvements, Operating Cost, and a Proposed Sketch were discussed along
with joint discussion of a Draft Fern School Sports, Complex Agreement.
Some Items of 'Discussion were:
1) Layout of Fields and Lighting
2) Additional Parking Facilities
3) Status of Snack Bar Which is Owned by Rebels-Possibility of purcha0e by Jo1gt Powers
4) Ownership of Physical Permanent Improvements
5) Termination Clause in Agreement
6) Liability Clause in Agreement
7) Scheduling of Facility Use ,(by Recreation & Parks Department)
8) Personnel to maintain facility
9) Lack of funds (School District) for the Annual Operating Cost
10) Use of Redevelopment Agency Funds for Development
Mr. Arakal responded to the question from City Manager Tripepi as'to who the City Attorney
would contact relative to legal wording in the Joint Powers Agreement = stating that
it would be the County Counsel with contact with Melanie Lomax...
Both the Council and the Board stated that they would make further consideration of
this Sports Complex with concurrence from all that it would be a good community project.
There being no further business, Mayor Trujillo adjourned the meeting at 9:02 p.m.
MAYOR OF THE C OF ROSEP•
Garvey School Ihstrict
2730 N.;Del•Mar Avenue
Rosemead, California
AGENDA D
1916
Special Joint Meeting ant t
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Rosemead City.Council v .
and
Garvey School District
Board of Education
Tuesday, July 6;'.1976 pF,.
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MEETING TO BE HELD.AT THE ROSEMEAD CITY..HALL - 8837alley, Boulevara,
Rosemead
n
In accordance with: Section 965; of tthe Education Code,-`:State,of?Cali3fornia•
y you are hereby notified'.of a,-'Special joint_meeting of4,the Garvey„School
District Board of-,Education:and"the Rosemead.CityyCounciltito;.be held at
" the. Rosemead City, Hall,%8837 Valley Boulevard, Rosemead, eal•iforn aeon
Tuesday, July 6, 1976 at 3 30 p-:m for`the purpose stated in;t}ie'followang:
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Est GENERAL MATTERS
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