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CC - 07-01-75 - Adjourned Meeting0 MINUTES OF THE ROSEMEAD CITY COUNCIL MEETING ADJOURNED REGULAR MEETING JULY 1, 1975 An Adjourned Regular Meeting of the Rosemead City Council was called to order in the Conference Room of the.Rosemead City Hall at 8:15 a.m. by Mayor Paul S. Taylor. ROLL CALL: Present: Cichy, G. Tavlor, P. Taylor, Trujillo ABSENT: Andersen (excused for vacation) Ex officio: Davenport, Durham, Fleischman, Tripepi BUSINESS ITEMS TO BE CONSIDERED IN THE PRELIMINARY BUDGET BEFORE FINAL DRAFT IS PREPARED: 1) PRESENTATION BY ROY BUTLER REGARDING SAN GABRIEL BOULEVARD City Manager Tripepi and Mr. Butler of the County RoadlDepartment addressed the Council advising them of funds available through the Federal Aid Urban Program. It was the consensus of the Council to proceed as follows: a) Proceed with right-of-way acquisition on San Gabriel Boulevard between Klingerman & Reim in order to eliminate sight distance destruction. b) Request that the $2380000 allocated for UTC Projects on Valley Blvd. and Garvey Ave. be reallocated toward improving San Gabriel Blvd. from Garvey south to Klingerman c) Request that San Gabriel Blvd. between Garvey Ave. and Klingerman be designated as an FAU Project and an application for the total balance of our entitlement including $101,000 earmarked for San Gabriel between Klingerman and Reim be prepared for submission to FATIA. 2) RESOLUTION 75-45.' SETTING SALARY RANGES FOR FISCAL YEAR 1975-76 City Manager Tripepi presented Resolution 75-45 by title. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ESTABLISHING SALARY RANGES. It was moved by Councilman Cichy, second by Mayor pro tem Trujillo to waive further reading and adopt Resolution 75-45' Roll Call Vote as follows: AYES: Cichy, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: Andersen (excused) 3) BUDGET CONSIDERATION Director of Recreation and Parks Burbank and Park Supervisor Chandler of the newly combined Recreation and Parks Department entered the meeting. Account 8100: 8124 - Increased to $32,000 (utilities for community center) 8182 - Increased to $7,000 (Zapopan air & Beating Unit) 8186 - Increased to $4,755 ( game booths cost increase) Balance Approved as Presented... Page Two Council Minutes July 1, 1975 Account 8300: Approved as Presented 0 Increase due to pools being open for a longer period of time. Account 9400: 9401 - Allocate $5,134 (revenue account to off-set) Account 9500: Covers CETA Title VI funded through December, 1975 9505 - Narrative to read: Administrative Aide Approved as Presented Account 9600: Approved as Presented City Manager Tripepi stated that Peter Krones, Director of the Human Potential Development Program had requested a change of policy relative to expenditures. It was the consensus of the Council to continue as presently being administered.. Account 1800: Approved as Presented.. The Meeting Adjourned to a Personnel Session at 9:20 a.m. It reconvened at 9:38 a.m. Account 4400: Approved as Presented. Council allocated General Fund money to pay - No Tax Rate Account 3000: 3011E added - $205,000 allocated for Dedicated Burglary Control Unit 3011C - Decreased to $36,473.00 3013 - Decreased to $15,000.00 Revenue Accounts: Approved as Presented 991 - $5,134 (to off-set CETA 9401) FINAL BUDGET TO BE ADOPTED AT THE REGULAR MEETING OF JULY 22, 1975... MATTERS FROM CITY OFFICIALS: Mayor pro tem Trujillor 1) Suggested Press Releases regarding budget decisions.. City Manager Tripepi: 1) Informed the Council of the hearing by the Rehabilitation Board on the property located at 3421 N. La Fayette (Maxfield). He advised the Council that the Board asked for guidance on an extension. It was the consensus of the Council to suggest a-45 day extension on time for Mr. Maxfield to clean up the subject property before proceeding under rehabilitation procedures and that Mr. Maxfield be informed specifically what has to be removed... There being no further business, Mayor Taylor adjourned the Meeting.. Meeting Adjourned at 10:00 a.m. CI CI; : DWYO OF T C R ME NOTICE OF ADJOURNED MEETING NOTICE IS HEREBY GIVEN that the Adjourned Regular Meeting of the Rosemead City Council held June 25, 1975 was Adjourned to Tuesday, July 1, 1975 at 8:00 a.m. in the Conference Room of the Rosemead City Hall, 8838 E. Valley Blvd., Rosemead, Ca. The Main Purpose Note: This Meeting will be for Budget Study Session but is an Adjourned Regular Meeting... Dated & Posted: June 26, 1975 Jenhy Davenport-City Coerk 0