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CC - 06-20-66 - Adjourned Meeting' • .f • _ 1. CITY OF ROSEMEAD ROSEMEAD, CALIFORWH A CITY COUNCIL Minutes of June 20, 1966 An adjourned regular meeting of the City Cou~:~il of the City of Rosemead was held in the Council Chambers, 8815 • East Valley Boulevard. The meeting was called to order by Mayor Maude at 7:11 o'clock p.m. CALL TO ORDER The Pledge of Allegiance was led by Chamber of Commerce President G. H. "Pat" Cleveland. ROLL CALL Present: Councilmen: Andersen, Lowrey, Maude, Whiddon. Absent: Councilmen: Jackman. Ex officio: Armstrong, Farrell, Meyer. ANNEXATION NO. 32 REPORT City Administrator Farrell advised the Council that he and the Mayor had conferred with officials of adjacent cities and with Supervisor Bonelli regarding Annexation No. 32. POSTAL DISTRICT CHANGE City Administrator Farrell recommended that tFe Council authorize reasonable and necessary expenses for himself, • Mayor Maude and Bert Trask to meet with Post Office officials in Washington, D. C. regarding the recently requested postal district change. Following discussion, it was moved by Councilman Lowrey, second by Councilman Andersen, that the Council authorize Mayor Maude, City Administrator Farrell and Bert Trask to travel to Washington, D. C., for a meeting with postal officials. Roll call vote as follows: AYES: Councilmen: Andersen, Lowrey, Maude, Whiddon. NOES: Councilmen: None. ABSENT: Councilmen: Jackman. BUDGET STUDY City Administrator Farrell advised the Council that represent- atives from the Chamber of Commerce were present to present their request for additional funds. President G. H. "Pat" Cleveland, Treasurer Ray Gaynor and Manager Alex Goodman addressed the Council regarding this request. • Following discussion, Mayor Maude requested that the Chamber supply additional information at the next budget study session to be held Judlf 27, 1966. PAGE 1 - CITY COUNCIL Approved PAGE 2 - CITY ADMINISTRATOR - Council concurred that the new automobile should be air conditioned. City Administrator Farrell advised the Council that an agreement had been received from the Flood Control District including the filling of the ditched area from Prospect Avenue to Del Mar Avenue north of Garvey Avenue. Following discussion, it was moved by Councilman Andersen, second by Councilman Lowrey, that the Council approve • this agreement and authorize the Mayor to execute subject to approval by the City Attorney as to form. Roll call vote as follows: AYES: Councilmen: Andersen, Lowrey, Maude, Whiddon. NOES: Councilmen: None. ABSENT: Councilmen: Jackman. It was moved by Councilman Lowrey, second by Councilman Whiddon, and unanimously carried, that the meeting adjourn to rune 27, 1966. Meeting adjourned at 8:00 o'clock p.m. MAYOR CITY CLERK • V - 2 -