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CC – Agenda 06-03-97 AGENDA SPECIAL MEETING ROSEMEAD CITY COUNCIL ROSEMEAD, CALIFORNIA JUNE 3,1997 AT 5;00 p.m. CALL MEETING TO ORDER: 5:00 p.m. PLEDGE TO THE FLAG: Mayor Pro Tern Bruesch INVOCATION: Mayor Imperial ROLL CALL OF OFFICERS: Councilmembers Clark, Taylor, Vasquez, Mayor Pro Tern Bruesch, and Mayor Imperial I. RESOLUTION NO. 97-22 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, NOMINATING COUNCELMEMBER TO REPRESENT CITIES WITHOUT PRESCRIPTIVE WATER PUMPING RIGHTS ON THE BOARD OF THE SAN GABRIEL BASIN WATER QUALITY AUTHORITY. APPROVAL OF CONSENT CALENDAR Activity Accmints Accolint 4100 City Council All Accounts ye/4110 Administration All Accounts 4120 City Clerk All Accounts Except 8200 4130 Finance All Accounts. Except 8220 4140 City Treasurer All Accounts 4150 City Attorney All Accounts 4180 Buildings All Accounts 4200 Community Promotions All Accounts 4240 City Garage All Accounts 4300 Law Enforcement All Accounts 4310 Parking Control All Accounts Except 8300 4320 Crossing Guards All Accounts 4330 Animal Department All Accounts 4340 Street Lighting All Accounts 4350 Emergency Services All Accounts Except 8250 4360 Narcotics Forfeiture and Seizure All Accounts Approval of Consent Calendar (cont.) June 3, 1997 Page 2 IL APPROVAL OF CONSENT CALENDAR (cont.) Activity Accniint.R Accatint 4510 Traffic Administration, All Accounts 4600 Mnt. Streets & Hwys All Accounts 4630 Mnt. Traffic Signals All Accounts 4640 Mnt. Trees & Parkways All Accounts 4650 Mnt., Signs & Striping Al:! Accounts 4660 Public Transit All Accounts 4700 Planning All Accounts Except 8220 4710 Building Regulations All Accounts Except 8100 and 8200 4720 Engineering All Accounts 4740 Community improvements A1,1 Accounts 4780 Solid Waste All Accounts 4800 Parks Administration AU Accounts 4810 Parks All Accounts 4820 Recreation AU Accounts 4830 Aquatics AU Accounts 4840 Recreation Fee & Charge All Accounts 4850 Aquatics Fee & Charge AU Accounts 4870 Dinsmoor Heritage House Ail Accounts Ill. C NSIDERATION OF REMAINING ACCOUNTS 4120 City Clerk 8200 /4130 Finance 8220 4143 Parking Control /0 8300 1,4350 Emergency Services 8250 14500 Construction Streets and Highways All Accounts .. Approval of Consent Calendar (cont.) June 3, 1997 Page 3 M. CO,',SIDERATION OF REMAINING ACCOUNTS (cont.) izz 4700 Planning 8220 Building Regulation 8100 and 8200 64780 Parks Projects 8450 V. Adjournment THE NEXT REGULAR MEETING IS SCHEDULED FOR JUNE 10, 1997, AT 8:00 p.m. Posted 72 hours in advance of the meeting at the City Hall, 8838 E. Valley Boulevard, Rosemead, the 1. A. County Library, Rosemead Branch, 8800 E. Valley Boulevard, Rosemead, and other locations pursuant to RMC Sec. 2801 .