CC - 01-25-05-APPROVED
CITY O V RO EMEAD
DATE_ t 2 a b S
MINUTES OF THE REGULAR MEETING one L~
ROSEMEAD CITY COUNCIL
JANUARY 25, 2005
The regular meeting of the Rosemead City Council was called to order by Mayor Clark at 8:00
p.m. in the Council Chambers of the City Hall, 8838 E. Valley Boulevard, Rosemead, California.
The Pledge to the Flag was led by Councilman Joe Vasquez
The Invocation was delivered by Bante Chao Chu of the Rosemead Buddhist Monastery
ROLL CALL OF OFFICERS:
Present: Councilmembers Alarc6n, Taylor, Vasquez, Mayor Pro Tem Imperial, and
Mayor Clark
Absent: None
APPROVAL OF MINUTES: September 7, 2004 - Adjourned Regular Meeting of the
Rosemead City Council and the Rosemead Community Development Commission. September
28, 2004 -Regular Meeting. October 26, 2004 -Regular Meeting.
MOTION BY COUNCILMAN TAYLOR, SECOND BY MAYOR PRO TEM
IMPERIAL that the Minutes of the Regular Meeting of the Rosemead City Council and the
Rosemead Community Development Commission held on September 7, 2004, be approved as
submitted. Vote resulted:
Yes: Alarcbn, Clark, Imperial, Taylor, Vasquez
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
MOTION BY COUNCILMAN TAYLOR, SECOND BY MAYOR PRO TEM
IMPERIAL that the Minutes of the Regular Meeting of the Rosemead City Council held on
September 28, 2004, be approved as submitted. Vote resulted:
Yes: Alarc6n, Clark, Imperial, Taylor, Vasquez
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
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MOTION BY MAYOR PRO TEM IMPERIAL, SECOND BY COUNCILMAN
VASQUEZ that the Minutes of the Regular Meeting of the Rosemead City Council held on
October 26, 2004, be approved as submitted. Vote resulted:
Yes: Alarcon, Clark, Imperial, Taylor, Vasquez
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
PRESENTATIONS:
PROCLAMATION PROCLAIMING FEBRUARY 4, 2005 AS "WEAR RED FOR
WOMEN" DAY
1. ORAL COMMUNICATIONS FROM THE AUDIENCE - NONE
H. PUBLIC HEARINGS - NONE
III. LEGISLATIVE
A. RESOLUTION NO. 2005-01 - CLAIMS AND DEMANDS
RESOLUTION NO. 2005-01
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$1,916,199:25 NUMBERED 47621 THROUGH 47927
MOTION BY MAYOR PRO TEM IMPERIAL, SECOND BY
COUNCILMEMBER VASQUEZ that the Council adopt Resolution No. 2005-01. Vote
resulted: '
Yes: Alarcon, Clark, Imperial, Taylor, Vasquez
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
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IV. CONSENT CALENDAR
CC-A 2005 -06 BUDGET CALENDAR
CC-B RELEASE OF BOND - PARCEL MAP 26776 - 3323-27 MUSCATEL
AVENUE
CC-C AUTHORIZATION TO REJECT CLAIM AGAINST THE CITYF ROM
ANDREA GONZALEZ, NILDA GOMEZ AND ANTHONY MILLSAPS
CC-D REQUEST FOR RED CURB AT 2435 DEL MAR AVENUE
CC-E REQUEST FOR RED CURB ON GLADYS AVENUE SOUTH OF
GARVEY AVENUE (WALGREEN'S)
CC-F AUTHORIZATION TO ATTEND ANNUAL NATIONAL AMERICAN
PLANNING ASSOCIATION CONFERENCE, MARCH 19-23,2005, SAN
FRANCISCO
CC-G AUTHORIZATION TO ATTEND 2005 LEAGUE OF CALIFORNIA
CITIES CITY MANAGERS DEPARTMENT CONFERENCE-
FEBRUARY 2-4,2005, MONTEREY
CC-H AUTHORIZATION TO PLACE AD IN PROGRAM FOR THE LINCOLN
TRAINING CENTER'S 21s' ANNUAL AFFAIR OF THE HEART
AWARD'S DINNER, MARCH 12, 2005
MOTION BY COUNCILMAN TAYLOR, SECOND BY MAYOR PRO TEM
IMPERIAL that the Council approve the aforementioned items on the Consent Calendar. Vote
resulted: .
Yes: Alarcon, Clark, Imperial, Taylor, Vasquez
No: None
Absent: None
Abstain: None
V. MATTERS FOR DISCUSSION AND ACTION - None
VI. STATUS REPORTS - None
VII. MATTERS FROM OFFICIALS - None
VIII. ORAL COMMUNICATION'S FROM THE AUDIENCE - None
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IX. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 8:15
p.m. The next regular meeting will be held on Tuesday, February 8, 2005, at 8:00 p.m.
Respectfully submitted:
. &rmlita
City Clerk
APPROVED:
Aat
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STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
CITY OF ROSEMEAD
SS.
0
I, Nina Castruita, City Clerk of the City of Rosemead, do hereby certify that the
Minutes of the Regular Meeting of the Rosemead City Council of January 25, 2005
was duly and regularly approved and adopted by the Rosemead City Council on
the 22nd of November 2005, by the following vote to wit:
YES: CLARK, IMPERIAL, TAYLOR
NO: NONE
ABSENT: NONE
ABSTAIN: NUNEZ, TRAN
]/JJW
Nina Castruita
City Cier',t