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CC - 10-14-65 - Adjourned MeetingH CITY OF ROSEMEAD ROSEMEAD, CALIFORNIA CITY COUNCIL ;;inures of October loo-, 1965 An adjourned regular meeting of the City Council 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 8:02 o'clock p;m. ; CALL TO ORDER The.Pledge o` Allegiance was led by Planning Director Hersh: The Invocation was delivered by Councilman Andersen; 2; ROLL CALL Present: Councilmen: Andersen, Maude, Stead, Absents Councilmen Jackman, Lowrey. Ex officio: Armstrong, Farrell, Hersh, /ieyer. 3. 5. 0 APPROVAL OF MINUTES Hone, TIME RESERVED FOR THOSE IN THE AUDIENCE WHO DESIRE TO ADDRESS THE COUNCIL, None. RESOLUTION NO. 65-79. CLAIMS AND DEMANDS. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $38,371.62 DEMANDS NUMBERS 683 THROUGH 763. City Administrator Farrell presented this resolution in full. It was moved by Councilman Andersen, second by Council- man Stead, that Resolution No. 65-79 be adopted. Roll call vote as follows: AYES: Councilmen: 1•40ES: Councilmen: ABSENT: Councilmen: 6. 0 Andersen, Maude, Stead. None. Jackman, Lowrey. RESOLUTION N0. 65-$0. RE: POLLING PLACES AND ELECTION OFFICERS. ANNEXATION NO. 28. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ESTABLISHING POLLING PLACES AND DESIGNATING ELECTION OFFICERS FOR THE VOTING PRECINCTS FOR THE SPECIAL ELECTION TO BE HELD ON NOVEMBER 16, 1965. City Clerk Armstrong presented this resolution by title on'y. It was moved by Councilman Andersen, second by Councilman Stead, that further reading be waived. Roll call vote as follows: AYES: Councilmen: Andersen, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: Jackman, Lowrey. cc 10-14.-65 It was moved by I.;~.or.Maude, second by Councilman Stead, That Resolution 6i6: 65-80 be adopted. Roll call vote as follows: AYES: Councilmen: Andersen, Maude, Stead. NOES: Councilmen: clone, ABSENT: Councilmen: Jackman, Lowrey. 7. COMMUNIGATIOid: SOUTH SAN GABRIEL CHAMBER OF COMMERCE. City Administrator Farrell presented this communication offering title to the South San Gabriel Chamber of Commerce building to the City for use as a community facility. Mr. Farrell also presented a communication from the South San Gabriel Woman's Club to the South San Gabriel Chamber of Commerce approving this action. Following discussion, Mayor Maude directed this matter referred to the City Attorney for his advice and recommendation. iMatter to be on the next agenda. • i;. MATTERS FROM CITY OFFICIALS. Mayor Maude advised the Council that he had a copy of an ordinance recently adopted by the City of Temple City requiring taverns located within 200 feet of a residential zone to obtain a Conditional Use Permit. Copies to be supplied to the Council and this matter to be referred to the Planning Commission for study and recommendation. It was moved by Councilman Andersen, second by Council- man Stead, and unanimously carried, that, the meeting adjourn. Meeting adjourned at 8:32 o'clock p.m. M T ~I U - 2 -