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CC - 06-12-74 - Adjourned Meeting0 0 CITY OF ROSEMEAD ROSEMEAD, CALIFORNIA CITY COUNCIL JUNE 12,1974 An Adjourned Regular Meeting of the Rosemead City Council was held in the Council Chambers of City Hall, 8838 East Valley Boulevard and was called to order by Mayor Taylor at 8:02 a.m. (to finalize June 11th agenda) ROLL CALL Present: Andersen, Pike, G. Taylor, P. Taylor, Trujillo Absent: None Ex officio: Davenport, Gunn Mayor Taylor presented a memorandum from City Manager Gunn which suggests that a new sub-account be created in the 1974-75 budget to provide for the Bicentennial Committee with recommended funding of $2,500.00. It was moved by Councilman Andersen, second by Councilman G. Taylor to approve the foregoing recommendation - budgeting $2,500 in account 2077. Roll Call Vote as follows: AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT: None Councilman Pike requested a statement from the City Attorney explaining in detail what the Redevelopment Law provides with regard to expenditure of Redevelopment Funds outside of a project area which were generated in that project area; and indicating the exact purpose these funds can be for. 16. The meeting recessed at 8:05 a.m. to a Personnel Session. The meeting reconvened at 9:58 a.m. (6/11/74 agenda item #16) Mayor Taylor stated that he would like to appoint the following Commissioners for a two-year period. Don DeTora - Planning Commission Samuel Morales - Traffic Commission It was moved by Councilman Andersen, second by Councilman Pike to ratify the foregoing appointments. Unaimously Carried... Mayor Taylor made the following Bi-Centennial Committee Appointments: Captain Eugene L. Vickery Representative from Edison Company President or Board Member of E1 Monte Cemetary Association Representative of the Rosemead American Legion Representative of Southern California Gas Co. Mr. Herbert R. Hunter It was moved by Councilman Pike, second by Councilman Andersen to ratify the foregoing appointments. Unanimously Carried... It was moved by Councilman Andersen, second by Councilman G. Taylor and unanimously carried to adjourn. Meeting Adjourned at 10:00 a.m. C °CLE ~ S NOTICE Or ADJOURNED MEETING Notice is hereby given that the Regular Meeting of the Rosemead City Council held June 11, 1974, was adjourned to Wednesday, June 12, 1974 at 7:30 a.m. Dated 9 Posted June 12, 1974 - 7:20 a.m.