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CC - 04-12-66CITY OF ROSEMEAD ROSEMEAD, CALIFORNIA CITY COUNCIL Minutes of April 12, 1966 A regular meeting Rosemead was held Valley Boulevard. • Mayor Maude at 8: 1. CALL TO ORDER of the City Council of the City of in the Council Chambers, 8815 East The meeting was called to order by 20 o'clock p.m. The Pledge of Allegiance was led by Councilman Lowrey. The invocation was delivered by Councilman Jackman. 2. ROLL CALL Present: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. Absent: Councilmen: None. Ex officio: Armstrong, Farrell. 3. AWARDING CONTRACT COMMUNITY RECREATION BUILDING ADDITION. City Administrator Farrell advised the Council that bids had been received on the.addition to the Community Recreation Buiidins and the low bidder was A. E. Cook Co. with a bid of $9,981.00: • It was moved by Councilman Lowrey, second by Councilman Jackman, that the contract be awarded to A. E. Cook Co. Roll call.vote as follows:. AYES: Councilman: Andersen, Jackman,.Lowrey, Maude, Stead. NOES: Councilmen: None. .ABSENT: Councilmen: None. L:. RESOLUTION NO. 66-20. CLAIMS AND DEi[00S. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $37,466.92 DEMANDS NUMBERS 1526 THROUGH 1632. City Treasurer Foutz presented this resolution by title only and presented a summary.of expenditures. It was.moved by Councilman Lowrey, second by Councilman Jackman, that Resolution No. 66-20 be adopted. Roll call vote as follows: . AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. .ABSENT: Councilmen:. None. 5. PAVEMENT DELETIO'`1 AGREEMENT, 1958 STORM DRAIN BOND ISSUE PROJECT NO. 529. City Administrator Farrell advised the Council that this. agreement would permit the Flood Control District - 1 - • • CC 4-12-66 to pay the City of Rosemead $4,125. in lieu of paving on Rockhold-Millard /avenues and enable the City to use this money in conjunction with the currently scheduled street improvement project. It was moved by Councilman Lowrey, second by Councilman Jackman, that the Council approve this agreement and authorize the iiayor to execute subject to approval of the City Attorney. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. L 9 It was moved by Councilman Lowrey, second by Councilman Andersen, and unanimously carried, that the meeting adjourn to April 14, 1966 at 7:30 o'clock p.m. Meeting adjourned at 3:29 o'clock p.m. MAYOR CITY CLERK - 2 -