CC - Agenda 06-24-97 AGENDA
REGULAR MEETING
ROSEMEAD CITY COUNCIL
CITY HALL COUNCIL CHAMBERS
ROSEMEAD, CALIFORNIA
JUNE 24, 1997, AT 8:00 P.M.
CALL MEETING TO ORDER: - 8:00 P.M,
PLEDGE TO THE FLAG: COUNCILMEMBER TAYLOR
INVOCATION: CITY TREASURER FOUTZ
ROLL CALL OF OFFICERS: COUNCILMEMBERS CLARK, TAYLOR, VASQUEZ,
MAYOR PRO TEM BRUESCH, AND MAYOR
IMPERIAL
APPROVAL OF MINUTES: JUNE 10, 1997 -REGULAR MEETING
OF INTEREST TO CITIZENS WISHING TO PARTICIPATE
1) Those wishing to speak on any Agenda Item, including public hearings, should have their
Speaker Request Form submitted no later than the time immediately following Oral
Communications,
2) Immediately after approval of the minutes and again at the end of the meeting, there is a
period of time set aside for those persons wishing to address the Council on matters not
listed on the Agenda entitled: ORAL COMMUNICATIONS FROM THE AUDIENCE
(please complete the Speaker Request Form stating your preference to speak either at the
beginning or at the end of the meeting).
PRESENTATIONS:
I. ORAL COMMUNICATIONS FROM THE AUDIENCE
II. PUBLIC HEARINGS -None
JILL LEGISLATIVE
A. RESOLUTION NO. 97-25 - CLAIMS AND DEMANDS
B. RESOLUTION NO. 97-24 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ROSEMEAD ADOPTING AN APPROPRIATIONS
LIMITATION FOR THE 1997-98 FISCAL YEAR AND ADOPTING THE
ANNUAL BUDGET FOR 1997-98, MAKING APPROPRIATIONS FOR THE
AMOUNTS BUDGETED
C. RESOLUTION NO. 97-26 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ROSEMEAD DETERMINING THE NECESSITY FOR
ACQUISITION BY EMINENT DOMAIN OF EASEMENTS FOR STREET
PURPOSES IN CONNECTION WITH THE WIDENING OF 1-11GFICLIEF
STREET (7644 AND 7645 FIIGHCLIFF)
IV. CONSENT CALENDAR-S RECOMMENDATION: APPROVAL
CC-A AUTHORIZATION TO ATTEND 83RD ANNUAL INIERNATIONAL CITY
MANAGER'S CONFERENCE, SEPTEMBER 1447, 1997, VANCOUVER,
BRITISH COLUMBIA, CANADA
CCB AUTHORIZATION TO RETAIN CLEMENTS ENVIRONMENTAL TO
PREPARE THE AB 939 ANNUAL REPORT TO THE CALIFORNIA
INTEGRATED WASTE MANAGEMENT BOARD (CIWMB)
CCC 1996-97 BUDGET -AUTHORIZATION TO TRANSFER$38,500 FROM
APPROPRIATED RESERVE TO CITY COUNCIL, CROSSING GUARD,
MAINTENANCE SIGN AND STRIPING, COMMUNITY IMPROVEMENTS,
AND DINSMOOR HERITAGE HOUSE ACCOUNTS
CC-3D APPROVAL OF CONTRACT WITH HARTFORD INSURANCE COMPANY
TO ADMINISTER RETIREMENT PAYOUT TO VESTED TERMINATED
EMPLOYEES; APPROVAL OF 1 NDMENT TO RETIREMENT PLAN
V. MATTERS FOR DISCUSSION AND ACTION
A. SELECTION OF DATE FOR TRAFFIC COMMISSION INTERVIEWS
VI. STATUS REPORTS
VU.. MATTERS FROM OFFICIALS
A. 1998 MEMORIAL DAY SERVICE TO BE HELD AT CITY HALL
COURTYARD BY VIETNAM VETERANS MEMORIAL
VIA ORAL COMMUNICATIONS FROM THE AUDIENCE
ADJOURNMENT
THE NEXT REGULAR MEETING IS SCHEDULED FOR JULY 8, 1997, AT 8:00P.M.
Posted 72 hours in advance of the meeting at the City Hall, 8838 E. Valley Boulevard,Rosemead;
the L.A. County Library, Rosemead Branch, 8800 E. Valley Boulevard, Rosemead;and other
locations pursuant to RMC Sec. 2801.
cpagonda:6-24-97