CC - 07-23-02•
• APPROVED
CITY OT RO 'EMEAD
DATE 3,~~ Z
MINUTES OF THE REGULAR MEETING' -O
ROSEMEAD CITY COUNCIL
JULY 23, 2002
The regular meeting of the Rosemead City Council was called to order by Mayor Bruesch 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 Imperial
The Invocation was delivered by Reverend Frank Contreras of the Open Bible Church
ROLL CALL OF OFFICERS:
Present: Councilmembers Clark, Taylor, Imperial, Mayor Pro Tern Vasquez, and Mayor
Bruesch
Absent: None
APPROVAL OF MINUTES: NNE 25, 2002 -REGULAR MEETING
MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMAN VASQUEZ
that the Minutes of the Regular Meeting of June 25, 2002, be approved as submitted. Vote resulted:
Yes:
Imperial, Taylor, Bruesch, Clark, Vasquez
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
PRESENTATIONS: None
ORAL COMMUNICATIONS FROM THE AUDIENCE
r
Juan Nunez, 2702 Del Mar, Rosemead, stated that he is collecting signatures for a petition and
continued that Assemblyman Mike Briggs is proposing to introduce legislation to recall or impeach the
Judges on the 9° District Circuit Court that voted to remove "under God" from the Pledge of Allegiance.
H. PUBLIC HEARINGS - None
III. LEGISLATIVE
A. RESOLUTION NO. 2002-31 - CLAIMS AND DEMANDS
The following Resolution was presented to the Council for adoption.
CC\fM:7-23-02
Pagc N I
•
RESOLUTION NO. 2002-31
9
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $741,902.96
NUMBERED 38369 THROUGH 38472
MOTION BY COUNCILMAN IMPERIAL, SECOND BY MAYOR PRO TEM VASQUEZ that
the Council adopt Resolution No. 2002-31. Vote resulted:
Yes:
Imperial, Taylor, Bruesch, Clark, Vasquez
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
B. RESOLUTION NO. 2002-33 - CLAIMS AND DEMANDS, FY 2002-03
Councilman Taylor asked why the resolution numbers were out of sequence.
Nancy Valderrama, City Clerk, replied that Resolution No. 2002-32 was pulled at the last
moment. The Finance Department had already printed out Resolution Numbers 2002-31 and 2002-33,
and once the Claims and Demands are printed, they cannot go back and change the resolution numbers.
MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMEMBER CLARK that
the Council adopt Resolution No. 2002-33. Vote resulted:
Yes:
Imperial, Taylor, Bruesch, Clark, Vasquez
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
Councilman Taylor requested again that he be supplied a copy of the ICMA Deferred
Compensation packet.
IV. CONSENT CALENDAR
CC-A AUTHORIZATION TO ATTEND THE URBAN WATER INSTITUTE 9TH
ANNUAL SOUTHERN CALIFORNIA URBAN WATER CONFERENCE, AUGUST
14-16, SAN DIEGO
CC-B ACCEPTANCE OF SEWER EASEMENT FOR PARCEL MAP 26446: 7637-7641
GRAVES AVENUE
ccMrv:7•23-02
Page #2
0 4P
CC-C RENEWAL OF AGREEMENT - STREET TREE MAINTENANCE SERVICES
CC-D RENEWAL OF AGREEMENT - LIGHTING SERVICES
MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMAN TAYLOR that the
Council approve the aforementioned items on the Consent Calendar. Vote resulted:
Yes:
Imperial, Taylor, Bruesch, Clark, Vasquez
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
V. MATTERS FOR DISCUSSION AND ACTION - None
VI. STATUS REPORTS - None
VII. MATTERS FROM OFFICIALS - None
Councilman Imperial congratulated Bill Gunter on attending the meeting tonight and upon his
recuperation.
Mayor Bruesch recognized Dave Barron, City Clerk from Monterey Park, and publisher of the
West Valley Journal.
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE - None
IX. ADJOURNMENT
There being no further action to betaken at this time, the meeting was adjourned at 8:10 p.m. in
memory of Traffic Commissioner Carmine Baffo's mother. The next regular meeting will be held on
Tuesday, August 13, 2002, at 8:00 p.m.
Respectfully submitted:
City Clerk
CCMIN:7-23.02
Page #3