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CC - 05-06-75 - Adjourned Meeting 0 • MINUTES OF THE ROSEMEAD CITY COUNCIL ROSEMEAD, CALIFORNIA ADJOURNED REGULAR MEETING MAY 6, 1975 1. CALL TO ORDER - 7:30 p.m. An Adjourned Regular Fleeting of the Rosemead City Council was called to order in the Council Chambers of the Rosemead City Hall and moved to the Conference Room of the Rosemead City Hall at 7:30 p.m. by Mayor Paul S. Taylor. The Door of the Council Chambers was posted... 2. ROLL CALL: Present: Andersen, Cichy, G. Taylor, P. Taylor, Trujillo ABSENT: None Ex officio: Brown, Davenport, Burbank, Tripepi, Durham STUDY SESSION 3. DISCUSSION OF PROPOSED RECREATION C0194UNITY CENTER ON STEELE STREET Council Discussion and Action as follows: 1) Aqreement to proceed with the Recreation Community Center on Steele Street - to be placed on the next regular agenda for formal action. 2) Instruction to the City Attorney to prepare a Resolution of Intent to Build a Social Services Center in the City - to be located south of Garvey Avenue. 3) Instruction to staff to research - Size, Cost, Layout etc.... - for a Social Services Center and report back to Council for further action. 4) Decision to hold a Community Meeting to inform Rosemead citizens of the City's Building Plans (when data is available on Social Services Center). 5) The Possibility of Establishment of a City "Information Center" on a trial basis until a Social Services Center can be built. Mr. Kenneth Pike - 9220 Steele Street - Rosemead, addressed the Council expressing his views on the Community Center and Redevelopment. Armando Gonzales, Architect for the Community Center addressed the Council regarding projected increase in costs each month - and stated that he feels the time is right to obtain a competitive bid. 4. STUDY OF ESTABLISHED CITY COUNCIL POLICIES 1) Councilman Andersen suggested that Ordinances and Resolutions be prepared by and reviewed by the City Attorney before coming to Council. Discussion followed regarding the right of an individual Council Member to request information from the City Attorney. Mayor Taylor reminded the Council that when it involves an expenditure of money it should be a directive from the majority of the Council. Assistant City Attorney Brown to call and discuss items any inst::-notions originate at a G would seldom be reason why an presented at the next regular completed. stated that a Council Member is welcome time but that it is preferred that auncil meeting - and stated that there ordinance or resolution could not be Council Meeting with proper research Page Two ` • Council Minute- flay 6, 1975 2) MINUTES: New Policy: That minutes be recorded as presently done and that tapes of the meeting be preserved for one year... Action Minutes and Tapes.. 3) DOCUMENT COPYING: Staff to research actual cost of reproduction. General feeling that cost for research should not be charged since it would not be charged to the citizen requesting information and not copies. Councilman G. Taylor requested a copy of the xerox billing.. 4) PROCLAMATIONS: Policy: Present Policy of Mayor signing all non-controversial proclamations continued.. 5) NEWSLETTER: New Policy: Newsletter should be a News Sheet - and that Council Members will be allowed to state a non-political view..in issues. Issue before a municipal election will not contain special treatment of incumbents.. 6) PI*.RSONNEL: New Policy: Persons hired to fill vacancies of regular budgeted positions shall be approved by the Mayor where the monthly salary rate of the employee or the position is $850.00 or over. (2903B-Municipal Code to be revised).. Discussion followed with regard to qualifications placed on CETA Positions. Council will consider redesignation of Job Titles at budget time. Discussion followed regarding staffing and costs for the Recreation Community Center, the Fern School Complex, and the proposed Social Services Center.. The fleeting Adjourned at 9:30 p.m. to an Executive Session The fleeting Reconvened at 10:35 p.m. ORAL COMMUNICATIONS A. Hugh Foutz, Bicentennial Chairman addressed the Council regarding: 1) A 4th of July celebration at the park (possibly an ice cream social/picnic) 2) The Bicentennial Committee placing a corner stone at the Recreation Community Center B. Recreation Director Burbank suggested that the Bicentennial celebration be tied in with the City Anniversary Picnic... C. Mayor Pro Tem Trujillo thanked staff - specifically Beth Wyckoff and Mike Burbank for a well run Cinco de Mayo on May 3rd... There being no further business, It was moved by Councilman Andersen, second by Mayor pro tem Trujillo to adjourn. Unanimously carried.. Meeting Adjourned at 10:40 p.m. t C rk M or of the i osemead Csty of 9osentead 8838 E. VALLEY BOULEVARD ROSEMEAD, CALIFORNIA 91770 (213) 2886671 NOTICE OF ADJOURNMENT OF THE REGULAR MEETING OF THE ROSEMEAD CITY COUNCIL - APRIL 29, 1975 NOTICE IS HEREBY GIVEN that the regular meeting of the Rosemead City Council held April 29, 1975 was adjourned to Tuesday, May 6, 1975 at 7:30 p.m. in the Council Chambers of the Rosemead City Hall - 8838 E. Valley Blvd. - Rosemead, Ca. Dated & Posted: April 30, 1975 Jen y Dav nport - ty Clerk