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CC - 03-30-66 - Special MeetingCITY OF ROSEMEAD ROSEMEAD, CALIFORNIA CITY COUNCIL Minutes of March 30, 1966 A special meeting of the City Council of the City of Rosemead was meld in the Council Chambers, 8815 East Valley Boulevard. The meeting was called to order by • Mayor Maude at 8:00 o'clock a.m. 1. CALL TO ORDER The Pledge of Allegiance was led by City Administrator Farrell. 2. ROLL CALL Present: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. !absent: Councilmen:. None. Ex officio: Armstrong, Brown, Farrell. 3. RESOLUTION NU. 66-19. ESTABLISHING THE GENERAL PREVAILING WAGE RATES. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ASCERTAINING THE GENERAL PREVAILING WAGE RATES. City Administrator Farrell presented this resolution by title only. • It was moved by Councilman Jackman, second by Councilman Andersen, that further reading be waived and Resolution No. 66-19 be adopted. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. 4. APPROVAL OF PLANS AND SPECIFICATIONS FOR ADDITIONS TO COMMUNITY RECREATION BUILDING FOR TEMPORARY CITY HALL SITE AND AUTHORIZATION TO ADVERTISE FOR BIDS. City Administrator Farrell presented the plans and specifications for this proposed 912 square foot addition to the Community Recreation Building at 3018 Charlotte Avenue. It was moved by Councilman Jackman, second by Council- man Lowrey, that the Council approve these plans and specifications and authorize advertising for bids. • Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: None. • CC 3-30-66 5. ACTION ON REQUEST OF CALIFORNIA WATER AND TELEPHONE COMPANY TO ASSIGN FRANCHISE UNDER ORDINANCE NO. 96 TO CALIFORNIA-AiMERICAN WATER COMPANY. Attorney Brown presented this proposal. It was moved by Councilman Lowrey, second by Councilman Jackman, that the Council consent to this assignment of franchise to California-American Water Company and • authorize the :Mayor to execute. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT:- Councilmen: None._ It was moved by Councilman Andersen, second by Mayor Niaude, and unanimously carried, that the meeting adjourn. Meeting adjourned at 8:18 o'clock a.m. MAYOR CITY CLERIC • - 2 -