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40 APPROVED
CITY O-- POSEI, E'tD
MINUTES OF THE REGULAR MEETING DATE ab
ROSEMEAD CITY COUNCILQ
FEBRUARY 22, 2000
The regular meeting of the Rosemead City Council was called to order by Mayor Vasquez 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 Mayor Pro Tern Clark
The Invocation was delivered by Pastor Dennis Alexander of the Rosemead Nazarene
Church
ROLL CALL OF OFFICERS:
Present: Councilmembers Bruesch, Imperial, Taylor, Mayor Pro Tern Clark, and
Mayor Vasquez
Absent: None
APPROVAL OF MINUTES: - FEBRUARY 8, 2000 - REGULAR MEETING
MOTION BY COUNCILMEMBER TAYOR, SECOND BY COUNCILMEMBER
IMPERIAL that the Minutes of the Regular Meeting of February 22, 2000, be approved as
corrected. Vote resulted:
Yes:
Bruesch, Taylor, Vasquez, Clark, Imperial
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
PRESENTATIONS:
A resolution was presented to Irma Resendez supporting Familia Unida, Living With
Multiple Sclerosis.
A proclamation was presented to Captain Neal Tyler of Temple Station in honor of Safe
Communities Week.
1. ORAL COMMUNICATIONS FROM THE AUDIENCE - None
H. PUBLIC HEARINGS - None
M. LEGISLATIVE
A. RESOLUTION NO. 2000-06 - CLAIMS AND DEMANDS
The following Resolution was presented to the Council for adoption.
RESOLUTION NO. 2000-06
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$629,383.57 NUMBERED 29789 THROUGH 29911
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Councilman Bruesch requested an explanation of the two checks to the Regents of the
University in the amounts of $390 and $225.
Councilman Taylor requested backup information on the checks to S.G.V.M.A.A. in the
amounts of $200 and $110 for tournament fees.
MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMEMBER
BRUESCH that the Council adopt Resolution No. 2000-06. Vote resulted:
Yes:
Vasquez, Taylor, Bruesch, Clark, Imperial
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
B. RESOLUTION NO. 2000-05 - AUTHORIZING THE EXPENDITURE OF
JUVENILE ACCOUNTABILITY INCENTIVE BLOCK GRANT FUNDS
BY THE COUNTY OF LOS ANGELES DISTRICT ATTORNEY'S
OFFICE
The following resolution was presented to the Council for adoption:
RESOLUTION NO. 2000-05
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
AUTHORIZING THE EXPENDITURE OF JUVENILE ACCOUNTABILITY
INCENTIVE BLOCK GRANT FUNDS BY THE COUNTY OF LOS ANGELES
DISTRICT ATTORNEY'S OFFICE
Councilman Taylor asked if any programs are targeted for Rosemead.
Frank Tripepi, City Manager, responded that the funds will be allocated to the Probation
and District Attorney's Offices for use in special programs in Rosemead.
MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN IMPERIAL
that the Council adopt Resolution No. 2000-05. Vote resulted:
Yes:
Bruesch, Taylor, Vasquez, Clark, Imperial
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
C. RESOLUTION NO. 2000-07 - APPROVING ADMINISTERING AGENCY-
STATE MASTER AGREEMENT NO 000356 AND PROGRAM
SUPPLEMENT AGREEMENT NO. 0220 REV.000
The following resolution as presented to the Council for adoption:
RESOLUTION NO. 2000-07
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD APPROVING ADMINISTERING AGENCY-STATE
MASTER AGREEMENT NO 000356 AND PROGRAM SUPPLEMENT
AGREEMENT NO. 0220 REV. 000
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MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN IMPERIAL
that the Council adopt Resolution No. 2000-07. Vote resulted:
Yes:
Bruesch, Taylor, Vasquez, Clark, Imperial
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
D. RESOLUTION NO. 2000-08 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ROSEMEAD SUPPORTING FAMH.IA UNIDA
LIVING WITH MULTIPLE SCLEROSIS
No action was required on this item.
E. RESOLUTION NO. 2000-09 - SUPPORTING BALLOT PROPOSITION 15
- THE CRIME LABORATORIES CONSTUCTION BOND ACT
The following resolution was presented to the Council for adoption:
RESOLUTION NO. 2000-09
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD SUPPORTING PROPOSITION 15, THE CRIME
LABORATORIES CONSTUCTION BOND ACT
Councilman Imperial stated that this bond act is necessary for the building of local
forensic laboratories and to upgrade existing crime labs.
Mayor Pro Tern Clark stated that she is reluctantly voting in favor of this resolution in
deference to the Sheriff's Department. Ms. Clark stated that she has problems with the method
of administering the Authority which will be a State agency with government appointees. Ms.
Clark added that the State has surplus money which could be used for this purpose.
MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN IMPERIAL
That the Council adopt Resolution No. 2000-09. Vote resulted:
Yes:
Bruesch, Taylor, Vasquez, Clark, Imperial
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
IV. CONSENT CALENDAR
CC-A ACCEPTANCE OF EASEMENT DEED FOR STREET PURPOSES - 2652
NEW AVENUE
CC-B ACCEPTANCE OF BIDS AND AWARD OF CONTRACT FOR CURB
HOUSE NUMBERING (FY 1999-2000)
CC-C AB 1744 (LONGVILLE) - EXTENSION OF DUE DATE FOR HOUSING
ELEMENT UPDATES
CC-D SB 1340 (SOLIS) AND AB 1754 (PACHECO) - DOMESTIC VIOLENCE
COURTS-SUPPORT
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CC-E AUTHORIZATION TO PLACE AD IN THE WE-TIP CONFERENCE
PROGRAM
CC-F AUTHORIZATION TO ATTEND 22ND INTERNATIONAL ASIAN
ORGANIZED CRIME CONFERENCE, APRIL 24-28,2000 - SAN FRANCISCO
MOTION BY COUNCILMAN BRUESCH, SECOND BY MAYOR PRO TEM CLARK
that the Council approve the foregoing items on the Consent Calendar. Vote resulted:
Yes:
Bruesch, Taylor, Vasquez, Clark, Imperial
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
V. MATTERS FOR DISCUSSION AND ACTION - None
VI. STATUS REPORTS - None
VII. MATTERS FROM OFFICIALS
Mayor Pro Tern Clark thanked Bill and Dee Gunther for giving the City two rubbings of
names from the Vietnam War Memorial. The two names are of the two Rosemead High School
graduates that were killed in the Vietnam war.
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 8:25
p.m., in memory of Vivian Bonine, Poet Laureate for the City. The next regular meeting will be
held on Tuesday, March 24, 2000, at 8:00 p.m.
Respectfully submitted: APPROVED:
City Clerk
MAYO
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