CC - 07-02-76 - Adjourned MeetingMINUTES OF THE ROSE1EAD CITY COUNCIL
ROSEMEAD, CALIFORNIA
JULY 2, 1976
An Adjourned Regular Meeting of the Rosemead City Council was called to order in
the Conference Room of the Rosemead City Hall, 8838 E. Valley Blvd., Rosemead,
California by Mayor Trujillo, at 7-00 p.m.
ROLL CALL=
Present: Cichy, Hunter, Taylor, Trujillo
Absent: Imperial (called that he would be late) See arrival at 7:30 p.m.
Ex officio: Davenport, Dickey, Dilkes, Fleischman, Hannah, Burbank
APPROVAL OF MINUTES: JUNE 18, 1976 - BUDGET STUDY SESSION (Adjourned Meeting)
Mayor pro tem Taylor requested that the minutes show that it was he who objected
to approval of account 1300; and that accounts 5300 & 9500 be reconsidered tonight.
It was moved qy Councilman Cichy, second by Mayor pro tem Taylor that the Minutes
of June 18, 1976 be approved with the foregoing correction and that accounts 5300
and 9500-be reconsidered. Unanimously Carried...
ACCOUNT 1400 - CITY TREASURER:
Discussion relative to the position of City Treasurer followed-with emphasis on
duties of the Treasurer, The Finance Director, and the Auditor..
Attorney Dilkes referenced his memo pertaining to 114unicipal Code Changes that would
outline the duties of City Officers..
Council asked (no objections) that the City Attorney prepare an Ordinance for Council
consideration..
It was moved by Councilman Hunter, second by Councilman Cichy to increase the
salary of the City Treasurer by $300 per year and approve account 1400 in the total
amount of $2,550.00.
Motion Carried with one objection by Mayor pro tem Taylor.
ACCOUNT 2000 - COIRXNITY PROMOTION: Deferred (Wyckoff Associates to be present)
ACCOUNT 5000 - CONSTRUCTION, STREETS & HIGHIAYS: Deferred
Council discussed a Capital Improvement Budget and a Planned Program for the City
with regard to Council Policy for systematic repair of streets and damaged sidewalks.
City Manager Tripepi reported that the estimate for right-of-way acquisition for
San Gabriel Blvd. (Klingerman-Keim) is 12 months.
Staff to Complete Following Surveys:
1) Strathmore... Divide survey also on basis of absentee landlords vs. homeowner,
to find those in favor and those against improvement...
2) City Wide.... Status of all streets and suggested Capital Improvement Program.
ACCOUNT 5300 - CONSTRUCTION, STREETS & HIGHWAYS: Reconsidered and Approved as
Previously adopted...
ACCOUNT 6400 - TREES & PARKWAYS: Approved as Presented..$74,650
(note: mak0 change to estimated actual column - 6413=$4,000)
ACCOUNT 8000 - RECREATION & PARKS ADMINISTRATION: Approved... $34,469
ACCOUi'T 8100 - RECREATION PARKS - PARK DIVISION: Approved..$281,214
(reference made to 8123 & 8126 as separate accounts-one account last year)
ACCOUNT 8200 - RECREATION & PARKS - RECREATION DIVISION: Approved..$146,833
Page Two
Council Minutes
July 2, 1976
ACCOUNT 8300 - RECREATION & PARKS - AQUATICS DIVISION: Approved..$96,471
ACCOUNT 8400 - RECREATION & PARIS - FEE & CHARGE: Approved..$33,200
(note - last year account number was 8260)
ACCOUNT 8500 - RECREATION & PARKS - AQUATICS FEE & CHARGE: Approved..$8,100
(note - last year account number was 8360)
ACCOUNT 9500 - CETA PROGRAM: Approved as Presented..$102,599
Note: 100% Federally Funded Program..
Correction to 75-76 estimated actual column...
INSURANCE PLAN: Mayor Trujillo passed out an information booklet regarding
the City's Insurance Plan...
ACCOUNT 9700 - DIAL-A-RIDE: Deferred
Discussion of Account 2600 relative to maintenance of the Dinsmoor House..
Account stands as approved and additional expenditure to be considered if needed.
City Manager Tripepi advised the Council that the School Board was willing to meet
in joint session on Tuesday, July 6th..regarding the Fern School Sports Complex.
Mayor pro tem Taylor asked that Mr. Gaylaird Christopher be invited to the next
regular Council Meeting on July 13th-with regard to the Rosearch Report...
Staff advised Council that there would be parking set aside for the July 4th
Celebration at Garvey Park..3:OO p.m. Bi-Centennial Salute and 4:30 p.m. Tug-of-War...
It was moved by Councilman Hunter, second by Mayor pro tem Taylor to adjourn to
Tuesday, July 6, 1976 at 7:30 p.m. in the Conference Room of the Rosemead City Hall...
Unanimously Carried...
Meeting Adjourned at 8:27 p.m.
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