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CC - 06-15-65 - Adjourned Meeting• • l~ CITY OF ROSEMEAD 1 ROSEMEAD, CALIFORNIA CITY COUNCIL Minutes of June 15, 1965 An adjourned regular meeting of the City Council of the City of Rosemead was held in the City Administrator's • office, 8815 East Valley Boulevard. The meeting was called to order by Mayor Maude at 7:04 o'clock p.m. ROLL CALL Present: Councilmen: Jackman, Lowrey, Maude, Stead. Absent: Councilmen: Andersen. Ex officio: Armstrong, Farrell, Phillips. BUDGET STUDY City Administrator Farrell summarized the Statement of Fund Balances and the Estimated Revenue by Funds. PAGE 1 - City Council - Approved. PAGE 2 - City Administrator - Approved. PAGE 3 - City Clerk - Approved. PAGE 4 - Finance Department - Approved. City Administrator Farrell called attention to a new cal- culator included in this account. PAGE 5 - City Treasurer - Approved. PAGE 6 - City Attorney - Approved. PAGE 7 - Planning Department - Approved. City Administrator Farrell pointed out that provisions had • been made in this account for a full time planner. PAGE 8 - General Government Buildings - Approved. City Administrator Farrell pointed out that additional funds had been budgeted in the Capital Outlay Reserve in anticipation of acquisition of a City Hall site. PAGE 9 - Community Promotion. Approved as corrected. Account .76 - Contributions was increased to $9,000. City Administrator Farrell was requested to work out a new agree- ment with the Chamber of Commerce to cover this increased contribution. PAGE 10 - Elections - Approved. • PAGE 11 - Swndry - Approved. PAGE 12 - Law Enforcement. Approved as corrected. City Administrator Farrell advised the Council he had received the increased figures for Sheriff's Department services. Account .Olt`. to be corrected to $104,322. Account .016 to be corrected to $45,404. Account OIC to be corrected to.$6,163. City Administrator Farrell pointed out that a radar unit was provided for in this account. • • CC 6-15-65 PAGE 13 - Traffic Commission - Approved. PAGE 14 - Building Regulations - Approved. PAGE 15 - Engineering and Administration - Approved. PAGE 16 - Sewer Maintenance - Approved. PAGE 17 - Street Construction, Design and Construction Engineering - Approved. PAGE 18 - Street Cleaning - Approved. PAGE 19 - Traffic Signals - Approved as corrected. City Administrator Farrell, advised the Council that a proposed agreement had just been received from the State Division of Highways for the modification of the traffic signals at Lower Azusa Road and Rosemead Boulevard for $12,800. This amount to be in account .63. PAGE 20 - Maintenance of Street Trees and Parkways - Approved. PAGE 21 - Traffic Safety Control Signs and Striping - Approved. • PAGE 22 - Maintenance of Streets - Approved. PAGE 23 - Maintenance of Sidewalks - Approved. City Administrator Farrell advised the Council that they may wish to reconsider the sidewalk installation on.Mission Drive project. Mayor Maude requested this item placed on the next agenda. Councilman Lowrey inquired about the DeAdalena Street sidewalk petition. Following discussion, City Administrator Farrell was requested to review this proposed project and prepare a recommendation for the Council. This recommend- ation to be placed on Council agenda wh.en completed. PAGE 24 - Maintenance of Bridges - Approved. • PAGE 25 - Street Lighting - Approved. PAGE 26 - Health Services - Approved. PARK BUDGET PAGE 27 - Administration. Funds were added to Account .51 for Directorsattendance at conferences. Corrected figure $1,315. City Administrator Farrell recommended that time clocks be purchased for use of the City and Park staffs. Page 3 - City Clerk and Page 27 - Park Administration were corrected by adding $203. to each account to provide for time clocks. • City Administrator Farrell was requested to prepare a conference schedule for consideration by the Council at their next budget study, It was moved by Councilman Jackman, second by Councilman Lowrey, and unanimously carried, that the meeting adjourn. Meeting adjourned at 9:25 o'clock p.m. CITY CLERK