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CC - 06-21-60 - Adjourned Meeting• CITY OF ROSEMEAD ROSEMEAD, CALIFORNIA Minutes of June 21, 1960 An adjourned regular meeting of the City Council of the City of Rosemead was held in the City Hall, 3964 North Rosemead Boulevard. The meeting was called to order by Mayor pro tem Stead at 8:05 o'clock p.m. 1. Pledge of Allegiance was led by Mayor Pro tem Stead. The invocation was delivered by Councilman Phinney. 2. Present: Councilmen: Jackman, Lowrey, Phinney, Stead. Absent: Mayor Andersen. Ex officio: Watson, Farrell, Stump, Pederson, Armstrong. CA Farrell suggested that the budget be considered at this time so that those persons who had been requested to be present would be free to leave. 3. BUDGET SESSION: Page - 26 - Jim Bandy and Kenny Thompson explained various services of the Road Department. It was moved by Lowrey, second by Jackman that page 26 of the budget be approved as shown. Roll call vote as follows: Ayes: Jackman, Lowrey, Phinney, Stead. Noes: None. Absent: Andersen. Arthur G. Will, County-City Coordinator answered a number of questions put to him by the Council. CA Farrell thanked Mr. Bandy, Mr. Thompson and Mr. Will for having attended this meeting. Jim File of the firm Swenson, Clark & File explained the various services performed by his firm for the City. ' It was moved by Lowrey, second by Jackman that the budget be approved subject to final submission next week. After short discussion the foregoing motion was withdrawn with agreement of second. It was moved by Lowrey, second by Jackman that the budget be approved with changes as suggested. Roll call vote as follows: Ayes: Jackman, Lowrey, Phinney, Stead. Noes: None. Absent: Andersen. Councilman Phinney stated that he wished to clarify his vote that he voted aye on the entire budget but not necessarily on each item. 4. RESOLUTION NO. 60-34. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD AUTHORIZING AN AGREEMENT FOR INACTIVE DEPOSIT OF CERTAIN MONIES IN A SIX MONTH TERM DEPOSIT. • CA Farrell advised the Council that Mr. File had prepared a resolution authorizing inactive deposit of City funds in an interest bearing account. This resolution was read in full by CA Farrell. It was moved by Lowrey, second by Jackman that Resolution No. 60-34 be approved. Roll call vote as follows: Ayes: Jackman, Lowrey, Phinney, Stead. Noes: None. Absent: Andersen. 0 • 5. ORDINANCE NO. 29. AN ORDINANCE OF THE CITY OF ROSEMEAD AMENDING SECTION 6200 OF THE ROSEMEAD MUNICIPAL CODE RELATING TO THE REGULATION OF BUSINESSES IN THE CITY OF ROSEMEAD. (2nd Reading). It was moved by Lowrey, second by Jackman and unanimously carried that Ordinance No. 29 be read by title only. It was moved by Lowrey, second by Jackman that Ordinance No. 29 be adopted. Roll call vote as follows: Ayes: Jackman, Lowrey, Phinney, Stead. Noes: None. Absent: Andersen. 5. RESOLUTION NO. 60-35. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR THE ENFORCEMENT BY THE SHERIFF OF THE CITY POLICE'ORDINANCE. This resolution was read in full by CA Farrell. It was moved by Lowrey, second by Stead that Resolution No. 60-35 be approved. Roll call vote as follows: Ayes: Jackman, Lowrey,. Phinney, Stead. Noes: None. Absent: Andersen. J. RESOLUTION N0. 60-36. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD REQUESTING AND AUTHORIZING DEPARTMENT OF CALIFORNIA HIGHWAY PATROL TO PROVIDE CROSSING GUARD SERVICES FOR THE 1960-61 SCHOOL YEAR. This resolution was read in full be Attorney Watson. It was moved by Jackman, second by Lowrey, that Resolution No. 60-36 be approved. Roll call vote as follows: Ayes: Jackman, Lowrey, Phinney, Stead. Noes: None. Absent: Andersen it was moved by Lowrey, second by Jackman and unanimously carried that the meeting adjourn. Next regular meeting June 28, 1960. Meeting adjourned at 9:54 o'clock p.m. MAYOR T RK 0 0 - 2 -