CC - 10-26-04APPROVED
MINUTES OF THE REGULAR MEETING CITY OF ROSEMEAD
/-a5-6S
ROSEMEAD CITY COUNCIL DATE
OCTOBER 26, 2004 BY
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 Taylor.
The Invocation was delivered by Pastor Tim Clark of the Neighborhood Covenant
Church.
ROLL CALL OF OFFICERS:
Present: Councilmembers Alarc6n, Taylor, Vasquez, Mayor Pro Tern Imperial, and
Mayor Clark
Absent: None
APPROVAL OF MINUTES: None
PRESENTATIONS:
TO SOROPTIMIST INTERNATIONAL - CAMINO REAL REGION,
PROCLAIMING THE LAST WEEK OF OCTOBER AS "BREAST CANCER
AWARENESS WEEK"
1. ORAL COMMUNICATIONS FROM THE AUDIENCE - None
II. PUBLIC HEARINGS - None
III. LEGISLATIVE
A. RESOLUTION NO. 2004-45 - CLAIMS AND DEMANDS
The following Resolution was presented to the Council for adoption.
RESOLUTION NO. 2004-45
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$1,122,907.30 NUMBERED 46915 THROUGH 47103
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MOTION BY MAYOR PRO TEM IMPERIAL, SECOND BY COUNCILMAN
VASQUEZ that the Council adopt Resolution No. 2004-45. Vote resulted:
Yes:
Alarcon, Clark, Imperial, Taylor, Vasquez
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
IV. CONSENT CALENDAR
CC-A RESOLUTION NO. 2004-46 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ROSEMEAD, CALLING AND GIVING NOTICE OF
THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE
HELD ON TUESDAY, MARCH 8, 2005, FOR THE ELECTION OF
CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS OF THE
STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES
CC-B RESOLUTION NO. 2004-47 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ROSEMEAD, REQUESTING THE BOARD OF
SUPERVISORS OF THE COUNTY OF LOS ANGELES TO RENDER
SPECIFIED SERVICES TO THE CITY RELATING TO THE CONDUCT
OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY,
MARCH 8, 2005
CC-C RELEASE OF BOND - PARCEL MAP 26652 - 3436 BURTON AVENUE
CC-D REQUEST FOR PARKING RESTRICTION ON EARLE AVENUE
NORTH OF GARVEY AVENUE
CC-E REQUEST FOR RED CURB IN FRONT OF 3303 DEL MAR AVENUE
MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN VASQUEZ
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
The Mayor declared said motion duly carried and so ordered.
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V. MATTERS FOR DISCUSSION AND ACTION
A. REQUEST FROM COMMISSIONER CARMINE BAFFO FOR
REAPPOINTMENT TO THE TRAFFIC COMMISSION
MOTION BY COUNCILMAN TAYLOR. The Motion died for lack of a second.
Councilman Taylor confirmed that the Traffic Commissioner position is now vacant and
open to appointment.
B. RESOLUTION NO. 2004-48 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF ROSEMEAD, CONSENTING TO AN
ELECTION CONSOLIDATION WITH THE CITY OF LOS ANGELES,
INCLUDING THE LOS ANGELES COMMUNITY COLLEGE DISTRICT
AND ORDERING THAT THE THREE (3) SEATS ON THE BOARD OF
TRUSTEES OF THE LOS ANGELES COMMUNITY COLLEGE
DISTRICT APPEAR ON THE BALLOT OF THE GENERAL
MUNICIPAL ELECTION TO BE HELD ON TUESDAY, MARCH 8, 2005
Frank Martinez, Executive Officer, City of Los Angeles, gave a brief presentation on the
benefits of consolidating the City's election with the Los Angeles Community College District.
One benefit of consolidation would be that the all candidates would be on one ballot, the voter
would only have to return one absentee application or vote at one precinct location. There will
be savings to the City also.
MOTION BY COUNCILMAN ALARCON, SECOND BY COUNCILMAN VASQUEZ
that the Council agree to the consolidation and adopt Resolution No. 2004-48. Vote resulted:
Yes: Alarcon, Clark, Imperial, Vasquez
No: Taylor
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
Councilman Taylor stated for the record that he voted No, as he did for the City's 2003
election, as the ballots should be the same throughout the City, and that the City is entitled to
their own election.
VI. STATUS REPORTS - None
VII. MATTERS FROM OFFICIALS -None
VIII. ORAL COMMUNICATIONS 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 8:10
p.m. The next regular meeting will be held on Tuesday, November 9, 2004, at 8:00 p.m.
Respectfully submitted:
City.Clerk
APPROVED:
MAYOR
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