CC - 06-07-05 - Adjourned MeetingAPPROVED
MINUTES ADJOURNED REGULAR MEETING CITY F P.fJSEMEAD
ROSEMEAD CITY COUNCIL DATI _ G l J
JUNE 7, 2005 r''Y---
The adjourned regular meeting of the Rosemead City Council was called to order by
Mayor Imperial at 6:04 p.m. in the Conference Room of the City Hall, 8838 E. Valley
Boulevard, Rosemead, California.
The Pledge to the Flag was led by Councilmember Tran.
The Invocation was delivered by Councilwoman Clark.
ROLL CALL OF OFFICERS:
Present: Councilmembers Clark, Nunez, Tran, Mayor Pro Tern Taylor, and
Mayor Imperial
Absent: None
1. APPROVAL OF CONSENT CALENDAR
MOTION BY COUNCILWOMAN CLARK, SECOND BY VICE-CHAIRMAN
TAYLOR that the Council approve items 4100 through 4870. Vote resulted:
Yes:
Clark, Imperial, Nunez, Taylor, Tran
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
II. CONSIDERATION OF REMAINING ACCOUNTS (CAPITAL OUTLAY)
MOTION BY VICE-CHAIRMAN TAYLOR, SECOND BY
COUNCILWOMAN CLARK that the Council approve items 4110 through 4880. Vote
resulted:
Yes:
Clark, Imperial, Nunez, Taylor, Tran
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
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Ill. PERSONNEL RECOMMENDATIONS
Bill Crowe, City Manager, stated that the personnel recommendations include a
3% Cost of Living adjustment and salary adjustments to various positions to bring them
into parity with similar positions in comparable cities. Mr. Crowe continued that the
recommendation also includes bringing additional part-time employees into the health
and PERS benefits program.
Vice-Chairman Taylor referring to the change in the Employee Handbook under
employee bereavement leave, asked why the wording was changed from "will be
required " to "may be required" which requires an employee to present documentation
upon taking bereavement leave. Mr. Taylor pointed out that with the change of wording
to "may be required", no employees will have to provide documentation.
Mr. Crowe explained that documentation will be required when a pattern of abuse
is detected.
Mr. Taylor asked how will this policy be equally enforced?
Councilman Nunez stated the wording gives the option to the administrator to
enforce the policy as necessary.
MOTION BY VICE-CHAIRMAN TAYLOR, SECOND BY
COUNCILWOMAN CLARK that the Council approve the Personnel Recommendations.
Vote resulted:
Yes:
Clark, Imperial, Nunez, Taylor, Tran
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
IV. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned
at 6:14 p.m. The next regular meeting will be held on Tuesday, June 14, 2005, at 8:00
p.m.
Respectfully submitted:
City Clerk
APPROVED:
Y
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