CC - 05-24-76 - Special MeetingMINUTES OF THE ROSEMEAD CITY COUNCIL
ROSEMEAD, CALIFORNIA
.fAY 24, 1976
CALL TO ORDER: 7:00 p.m.
A Special 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
by Mayor Trujillo.
ROLL CALL:
Present: Cichy, Hunter, Taylor, Trujillo
Absent: Imperial
Ex officio: Davenport, Dilkes, Dickey
The Meeting Adjourned to'the Conference Room at 7:01 p.m.
The Meeting Reconvened at 7:15 p.m.
ROLL CALL:
Present: Cichy, Hunter, Imperial, Taylor, Trujillo
Absent; None
Ex officio: Davenport, Dickey, Dilkes
CALL FOR SPECIAL MEETING:
FOR CONSIDERATION OF PROPOSALS FOR AMENDMENTS TO THE GENERAL PLAN
(PRESENTATION BY CONSULTANTS...)
Planning Director Sullivan introduced the followingt-,
OWEN MENARD:
Mr. Menard, President of Owen Menard & Associates summarized his qualifications and
experience and presented a "Critical Path Chart" which outlined steps his firm
would follow in developing the Noise, Social (Human Resources), and Economic Elements
for the Rosemead General Plan.
Estimated Cost To City (To Include Needs Assessment) - $16,650-$20,300
ENVISTA:
Mr. Gene Scothorn, President and Mr. Kaleb Nelson, Vice-President of Envista -
Planning & Environmental Sciences presented their proposal for preparation of the
Noise, Social, and Economic Elements Elements.
Estimated Cost to City - $12,000 + printing costs
H. M. SCOTT & ASSOCIATES:
Harry Scott, President of H.M. Scott & Associates presented their proposal for
the Preparation of the Noise, Human Resources (Social) and Economic Elements of
the General Plan. He introduced Dr. Joseph Haring who presented the Social &
Economic aspects of their proposal and Mr. Mark Schiller who presented the Noise
aspect; both of Environmental Consultants, A Division of H.M. Scott & Associates.
Estimated Cost To City - $14,800
All Firms stressed the need for close contact with citizens, Council, Commissions,
Staff, & City Agencies (estimated 106 of Planning Director's time)..
There Was No Formal Action Taken at This Meeting...
There being no further business to come before the Council, Mayor Trujillo adjourned
the meeting at 9:10 p.m.
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8838 E. VALLEY BOULEVARD ROSEMEAD, CALIFORNIA 91770 (213) 2886671
NOTICE OF SPECIAL MEETING
NOTICE IS HEREBY GIVEN THAT A SPECIAL MEETING OF THE CITY COUNCIL
OF THE CITY OF ROSEMEAD WILL BE HELD ON MONDAY, MAY 24, 1976 AT 7:00 P.M.
IN THE COUNCIL CHAMBERS OF THE ROSEMEAD CITY HALL, 8838 E. VALLEY BOULEVARD.
THE FOLLOWING BUSINESS IS TO BE CONSIDERED.
1) CONSIDERATION OF.PROPOSALS FOR AMENDMENTS TO THE GENERAL PLAN
BY CONSULTANTS.:::.
ROBERTA TRUJILLO
MAYOR
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES)
CITY OF ROSEMEAD )
I, Jenny Davenport, City Clerk of the City of Rosemead, California, DO HEREBY
CERTIFY that the above and foregoing is a full and true and correct copy of
official notification of a Special MeetinKf the City Council of h City of
Rosemead.
Dated: May 14, 1976