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CC - 12-16-75MINUTES OF THE ROSEMEAD CITY COUNCIL ROSEMEAD, CALIFORNIA DECEMBER 16, 1975 CALL TO ORDER - 7:30 p.m. 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 7:30 P.M. by Mayor Paul Taylor and adjourned to the Conference Room of the City Hall for Study Session. Notice was Posted.. ROLL CALL: Present: CICHY, G. TAYLOR, Absent: ANDERSEN Ex officio: Davenport, Durham, P. TAYLOR, TRUJILLO Fleischman STUDY SESSION - OF FINANCIAL REPORTS - JUNE 30, 1975 Mayor Taylor stated that the purpose of this meeting is for presentation by our Auditor of the City and Redevelopment Agency financial statements.. Mr. Jim File, of Harman and Company stated his pleasure in being at the meeting and proceeded to present the financial statements.. A. REPORT ON ROSEMEAD REDEVELOPMENT AGENCY AS OF JUNE 30, 1975... This report was presented page-by-page.. Discussion of bond retirement and transfer of monies to the tax increment fund followed. B. CITY OF ROSEMEAD ANNUAL FINANCIAL REPORT - THE FISCAL YEAR ENDED JUNE 30, 1975 This Report was presented page-by-page.. Staff to check reserve for Special Maintenance District Funds.. It was general consensus of those in attendance that the City is in a healthy financial position at this time. The Meeting was Adjourned to Executive Session at 8:38 p.m. The Meeting reconvened at 8:47 p.m. CHARTERS Councilman G. Taylor asked that discussion of City Charters be placed on the next agenda and disbursed model Charters.. There being no further business to come before the Council - Mayor Taylor adjourned the meeting.. Meeting Adjourned at 8:48 p.m. ~VOR 0 THE CITY OF ROSEMEW NOTICE OF ADJOURNED MEETING NOTICE IS HEREBY GIVEN that the Regular Meeting of the Rosemead City Council held December 9, 1975 was adjourned to Tuesday, December 16, 1975 at 7:30 p.m. in the Council Chambers of the Rosemead City Hall, 8838 E. Valley Blvd., Rosemead, California.. Note: The main purpose of this meeting is to hear a presentation of the Annual Financial Report... Dated & Posted: December 10, 1975 BY ORDER OF THE CITY COUNCIL Jenn Daveri rt - City C erk