CC - 05-25-02MINUTES OF THE REGULAR MEETING
ROSEMEAD CITY COUNCIL
MAY 28, 2002
APPROVE6
CITY OF RO.EMEAD
DATE ~O O
BY
The regular meeting of the Rosemead City Council was called to order by Vice-Chairman
Vasquez at 8:05 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 Councilmember Clark
ROLL CALL OF OFFICERS:
Present: Councilmembers Clark, Taylor,Imperial, Mayor Pro Tem Vasquez
Absent: Bruesch - excused
PRESENTATIONS TO FRANK G. TRI'EPI, CITY MANAGER, RECOGNIZING HIS
RETIREMENT
Frank Tripepi, City Manager, received recognition upon his retirement from the
following individuals and organizations:
Raymond Cordova representing Congresswoman Grace Napolitano; Henry Lo
representing Senator Gloria Romero; Adolfo Bailon representing Assemblymembr Judy Chu;
Tina Herzog representing Supervisor Gloria Molina; Fred Mascorro, Char Girard and Judy
Chapman from the Rosemead School District; John Nunez representing the Garvey School
District; Commander Neal Tyler, Captain Roberta Abner, and Captain Sid Heal and Deputies
representing the L. A. County Sheriff's Department Special Enforcement Bureau; Chief Dan
Scott representing the L.A.' County Fire Department; John Steelesmith representing Southern
California Edision; Mary Jo Maxwell, Ernie Ayala, Joan Hunter, John Wang, Uma Chander and
John Steelesmith representing the Rosemead Chamber of Commerce; Nadine Gomez
represdming Career Partners; and Bob Kress representing the City of La Verne. The El Monte
Union High School District could not attend but provided a plaque honoring Mr. Tripepi.
The Rosemead City Council presented Mr. Tripepi with a gift certificate.
Mr. Tripepi expressed his appreciation to the organizations here tonight. Mr..Tripepi then
thanked staff and the City Council for all their help and support throughout his 30 year tenure.
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APPROVAL OF MINUTES: - MARCH 26, 2002 REGULAR MEETING
Councilman Taylor requested that the Minutes of March 26, 2002, be deferred to the next
meeting.
1. ORAL COMMUNICATIONS FROM THE AUDIENCE - None
H. PUBLIC HEARINGS
An explanation of the procedures for the conduct of the public hearing was presented by
the City Attorney.
A. PUBLIC HEARING REGARDING PROPOSED REALLOCATION OF FY
2000 HOME FUNDS AND FY 2000 AND 2001 COMMUNITY HOUSING
DEVELOPMENT ORGANIZATION (CHDO) SET-ASIDE
Frank Tripepi, City Manager, presented the staff report.
The Mayor Pro Tern opened the public hearing for those in the audience wishing to speak
on this item. There being no one wishing to speak, the Mayor closed the public hearing.
MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMEMBER
CLARK that the Council approve a reallocation in the amount of $262,800 in entitlements funds
and $159,300 in unallocated HOME funds to create a partnership with a neighboring community;
open a 30-day comment for public comments related to the proposed reallocation; and bring back
to the City Council for approval during the 30-day period a proposed partnership agreement with
a neighboring jurisdiction. Vote resulted:
Yes:
Taylor, Vasquez, Clark, Imperial
No:
None
Absent:
Bruesch
Abstain:
None
The Mayor Pro Tern declared said motion duly carried and so ordered.
III. LEGISLATIVE
A. RESOLUTION NO. 2002-23 - CLAIMS AND DEMANDS
The following Resolution was presented to the Council for adoption.
RESOLUTION NO. 2002-23
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$565,183.15 NUMBERED 37712 THROUGH 37875
MOTION BY COUNCILMEMBER CLARK, SECOND BY COUNCILMAN
IMPERIAL that the Council adopt Resolution No. 2002-23. Vote resulted:
Yes:
Vasquez, Taylor, Clark, Imperial
No:
None
Absent:
Bruesch
Abstain:
None
The Mayor Pro Tern declared said motion duly carried and so ordered.
IV. CONSENT CALENDAR
CC-A RECEIPT AND AWARD OF BIDS FOR THE ROSEMEAD
RESIDENTIAL REHABILITATION PROGRAM, DEFERRED LOAN -
4458 BARTLETT AVENUE
CC-B APPROVAL OF PROPOSAL TO PROVIDE ENGINEERING SERVICES
FOR THE RECONSTRUCTION OF THE GARVEY AVENUE BRIDGE
OVER THE RIO HONDO CHANNEL
CC-C ACCEPTANCE OF BIDS AND AWARD OF CONTRACT FOR 2002
SLURRY SEAL PROJECT ON VARIOUS CITY STREETS
CC-D APPROVAL OF FIREWORKS STAND LOCATIONS
MOTION BY COUNCILMEMBER CLARK, SECOND BY COUNCILMAN
MIPERIAL that the Council approve the aforementioned items on the Consent Calendar. Vote
resulted:
Yes:
Taylor, Vasquez, Clark, Imperial
No:
None
Absent:
Bruesch
Abstain:
None
The Mayor Pro Tern declared said motion duly carried and so ordered.
V. MATTERS FOR DISCUSSION AND ACTION - None
VI. STATUS REPORTS - None
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VII. MATTERS FROM OFFICIALS - None
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE - None
IX. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 8:50
p.m. The next regular meeting will be held on Tuesday, June 11, 2002, at 8:00 p.m.
Respectfully submitted:
City Clerk
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