CC - Minutes 11-09-04NOT t; -I=/CIAL UNTI
ADOPTED BY THE
MINUTES OF THE REGULAR MEETING ROSEMEAD
ROSEMEAD CITY COUNCIL CITY COUNCIL
NOVEMBER 9, 2004
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 Mayor Pro Tern Imperial
The Invocation was delivered by Councilman Vasquez
ROLL CALL OF OFFICERS:
Present: Councilmembers Alarc6n, Vasquez, Mayor Pro Tern Imperial, and Mayor
Clark
Absent: Taylor - Excused
APPROVAL OF MINUTES: None
PRESENTATIONS:
1. ORAL COMMUNICATIONS FROM THE AUDIENCE
Lee Ann Dalessio, Chamber President, presented the Council with a plaque for the City's
support of the Chamber's automobile show held recently.
H. PUBLIC HEARINGS - None
HI. LEGISLATIVE
A. RESOLUTION NO. 2004-49 - CLAIMS AND DEMANDS
The following Resolution was presented to the Council for adoption.
RESOLUTION NO. 2004-49
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$558,939.53, NUMBERED 47105 THROUGH 47237
MOTION BY COUNCILMAN VASQUEZ, SECOND BY MAYOR PRO TEM
IMPERIAL that the Council adopt Resolution No. 2004-49. Vote resulted:
REHABAGENDA:
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Yes: Alarc6n, Clark, Imperial, Vasquez
No: None
Absent: Taylor
Abstain: None
The Mayor declared said motion duly carried and so ordered.
IV. CONSENT CALENDAR (ITEM CC-C WAS PULLED AND RESCHEDULED)
CC-A APPROVAL OF FOURTH AMENDMENT TO AGREEMENT BETWEEN
LAIDLAW TRANSIT SERVICES, INC. AND THE CITY OF ROSEMEAD
CC-B APPROVAL OF UNDERTAKING AGREEMENT FOR PARCEL MAP
60159 - 4623 EARLE AVENUE
CC-D ACCEPTANCE OF EASEMENT DEED FOR STORM DRAIN
PURPOSES - 9509 VALLEY BOULEVARD
CC-E ACCEPTANCE OF EASEMENT DEED FOR STORM DRAIN PURPOSES
- 3232 DEL MAR AVENUE
CC-F AUTHORIZATION TO ATTEND CALIFORNIA CONTRACT CITIES
ASSOCIATION SACRAMENTO LEGISLATIVE ORIENTATION TOUR,
JANUARY 10-12,2005
CC-G AUTHORIZATION TO ATTEND LEAGUE OF CALIFORNIA CITIES
2005 MAYORS AND COUNCILMEMBERS ACADEMY LEADERSHIP
INSTITUTE -JANUARY 12-14, 2005 -SACRAMENTO
CC-H AUTHORIZATION TO REJECT CLAIM AGAINST THE CITY FROM
NANCY DAVIDO
CC-I AUTHORIZATION TO REJECT CLAIM AGAINST THE CITY FROM
FLORINTINO YBARRA
MOTION BY COUNCILMAN ALARCON, SECOND BY COUNCILMAN VASQUEZ
that the Council approve the aforementioned items on the Consent Calendar. Vote resulted:
Yes:
Clark, Vasquez, Alarc6n, Imperial
No:
None
Absent:
Taylor
Abstain:
None
REHABAGENDA:
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The Mayor declared said motion duly carried and so ordered.
V. MATTERS FOR DISCUSSION AND ACTION - None
VI. STATUS REPORTS - None
VH. MATTERS FROM OFFICIALS
VHI. ORAL COMMUNICATIONS FROM THE AUDIENCE - None
IX. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 8:05
p.m. in memory of Clayton Taylor, nephew of Councilman Taylor. The next regular meeting
will be held on Tuesday, November 23, 2004, at 8:00 p.m.
Respectfully.submitted: APPROVED:
City Clerk
MAYOR
REHABAGENDA:
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