CC - Minutes 06-06-00MINUTES OF THE ADJOURNED REGULAR MEETING
ROSEMEAD CITY COUNCIL
JUNE 6, 2000 AT 6:00 P.M.
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The Adjourned Regular Meeting of the Rosemead City Council was called to order by
Mayor Pro Tern Imperial at 6:00 p.m. in-the Conference Room of the City Hall, 8838 E.
Valley Boulevard, Rosemead, California. (Mayor Clark arrived at 6:01 p.m.)
The Pledge to the Flag was led by Mayor Pro Tern Imperial .
The Invocation was delivered by Mayor Vasquez
ROLL CALL OF OFFICERS:
Present: Councilmembers Bruesch, Vasquez, Mayor Pro Tern Imperial, and
Mayor Clark (arrived at 6:02 p.m.)
Absent: Councilman Taylor - excused
1. APPROVAL OF CONSENT CALENDAR
MOTION BY COUNCILMAN BRUESCH, SECOND BY MAYOR PRO TEM
IMPERIAL that the Council approve items 4100 through 4870 on the Consent Calendar.
Vote resulted:
Yes:
Bruesch, Vasquez, Imperial, Clark
No:
None
Absent:
Taylor
Abstain:
None
The Mayor Pro Tem declared said motion duly carried and so ordered.
II. CONSIDERATION OF REMAINING ACCOUNTS (CAPITAL OUTLAY)
Frank Tripepi, City Manager, stated that a replacement vehicle for Code
Enforcement has been added on at an additional cost of SI8,000.
MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN
VASQUEZ that the Council approve Capital Outlay accounts No. 4110 through No.4720.
Vote resulted:
Yes:
Bruesch, Vasquez, Imperial, Clark
No:
None
Absent:
Taylor
Abstain:
None
The Mayor Pro Tern declared said motion duly carried and so ordered.
M. PERSONNEL RECOMMENDATIONS
A. ORDINANCE NO. 806 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF ROSEMEAD SETTING CITY
COUNCIL SALARIES -INTRODUCE
. MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN
VASQUEZ that the Council introduce Ordinance No. 806 on first reading. Vote resulted:
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Yes:
No:
Absent:
Abstain:
Bruesch, Vasquez, Imperial, Clark
None
Taylor
None
The Mayor declared said motion duly carried and so ordered.
B. RESOLUTION NO. 2000-28 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF ROSEMEAD APPROVING A
SUPPLEMENTAL RETIREMENT BENEFIT AND AUTHORIZING
STAFF TO TAKE THE NECESSARY STEPS TO CONTRACT FOR
THE BENEFIT AND ITS ADMINISTRATION
MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN
VASQUEZ that the Council adopt Resolution No. 2000-28. Vote resulted:
Yes:
Bruesch, Vasquez, Imperial, Clark
No:
None
Absent:
Taylor
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
C. OTHER PERSONNEL RECOMMENDATIONS
MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN
VASQUEZ that the Council approve the personnel recommendations. Vote resulted:
Yes:
Bruesch, Vasquez, Imperial, Clark
No:
None
Absent:
Taylor
Abstain:
None
The Mayor Pro Tern declared said motion duly carried and so ordered.
IV. OTHER MATTERS
Frank Tripepi, City Manager, stated that a request was received from the League
of California Cities to file an AMICUS in support of ERAF. It was the consensus of the
Council to join AMICUS.
V. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned
at 7:10 p.m. to an Adjourned Regular Meeting on June 13, 2000 at 7:00 p.m.
Respectfully submitted:
City Clerk
APPROVED:
MAYOR
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