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CC - 09-25-73 - Adjourned Meeting• CITY OF ROSEMEAD ROSEMEAD, CALIFORNIA CITY COUNCIL September 5,1973 14 2. CALL TO ORDER i An Adjourned Regular Meeting of the City Council of the City of Rosemead was held in the Council Chambers of the City:Halli 8838 Valley Boulevard and called to order by Mayor Pike at 7:40 ami ROLL CALL Present: Councilmen: Andersen,Hunter,Maude,Pike,Taylor Absent: Councilmen: None Ex officio: Gunn, Tripepi,Watson,Young BUSINESS RESOLUTION NO. 73-89. SETTING FIRE PROTECTION DISTRICT TAX RATES. City Attorney Watson presented this Resolution by title. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD PROVIDING REVENUE SHARING CREDIT FOR COUNTY FIRE DISTRICT TAXES PAID BY CITY PROPERTY OWNERS BY ELIMINATING EXISTING TAX AND ESTABLISHING A TAX IN PLACE THEREOF. Mr. Gunn stated that the Board of Supervisors yesterday did cause the Annexation of that small parcel of property that had been omitted originally from the fire protection district. Rosemead is therefore all encompassed in one fire protection district and this resolution is in order. (MO) It was moved by Councilman Taylor, second by Councilman Andersen and unanimously carried to waive further reading and adopt. ROLL CALL VOTE: AYES: Councilmen: Andersen, NOES: Councilmen: None ABSENT: Councilmen: None MATTERS FROM CITY OFFICIALS Hunter, Maude, Pike, Taylor a. Councilman Maude requested that two corrections be made on the August 28,1973 City Council mintues before they are presented for approval at the next regular Council meeting. The corrections were as follows: 1). Page Two, #9, (should read) A RESOLUTION OF THE CITY OF ROSEMEAD AUTHORIZING THE USE OF A BANKAMERICARD BY MAYOR AND CITY MANAGER. 2). Page Five, #C, (should read) "asphalt paving" instead of construction of "on-site sidewalks". Mayor Pike presented for discussion a memo from Mr. Gunn on Rosemead's school unification feasibility studies. Councilman Hunter requested that decision on this be postponed until the meeting of the City Council on the 11th of September, 1973. Mr. Gunn read the memo in full to the City Council. Councilman Maude, stated he didn't think we could proceed on an oral commitment and would like the Mayor to meet with the President of the School Board and get a commitment on paper as to what the School Board will offer in the way of information- a yes or no answer, or detailed logistics. Discussion between the Council. • Page Two C/C Minutes 9-5-73 0 (MO) it was moved by Councilman Maude, second by and unanimously carried that the Mayor meet of the Rosemead School Board and request in the school district will bring to the feasi for the Mayor to report back at the meeting on September 11, 1973. Councilman Taylor with the President writing the support :)ility study, and of the City Council There being no further business to come before the Council it was moved by Councilman Maude, second by Councilman Taylor and unanimously carried to adjourn. Mayor Pike adjourned the meeting at 8:00 am. NOTICE OF ADJOURNED MEETING Notice is hereby given that the Adjourned Regular Meeting of the Rosemead City Council held August 31, 1973 is adjourned to Wednesday, September 5, 1973 at 7:30 a.m. Dated & Posted August 31, 1973 11:30 a.m. y Clerk of the City of Rosemead