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CC - Minutes 06-04-02NOT OFFICIAL UNTI ADOPTED BY THE MINUTES OF THE SPECIAL MEETING ROSEMEAD CITY COUNC/L ROSEMEAD CITY COUNCIL JUNE 4, 2002 The regular meeting of the Rosemead City Council was called to order by Mayor Bruesch at 6:00 p.m. in the Conference Room of the City Hall, 8838 E. Valley Boulevard, Rosemead, California. The Pledge to the Flag was led by Mayor Pro Tern Vasquez The Invocation was delivered by Mayor Bruesch ROLL CALL OF OFFICERS: Present: Councilmembers Clark, Taylor,Imperial, Mayor Pro Tern Vasquez, and Mayor Bruesch Absent: None 1. APPROVAL OF CONSENT CALENDAR Councilman Taylor requested that the Community Development Commission budget be considered along with the City budget next year for cross-referencing purposes: Mayor Bruesch requested that the CDBG budget, although already approved at a prior date, be noted in the City's budget. MOTION BY COUNCILMEMBER CLARK, SECOND BY MAYOR PRO TEM VASQUEZ that the Council approve items 4100 through 4870 on the Consent Calendar. Vote resulted: Yes: Vasquez, Bruesch, Imperial, Clark No: Taylor Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. Councilman Taylor stated that he voted no because the Community Development Budget is not available for cross-referencing. H. CONSIDERATION OF REMAINING ACCOUNTS (CAPITAL OUTLAY) 4500 Construction Streets and Highways - All Accounts MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN IMPERIAL that the Council approve Account 4500 Construction Streets and Highways - All Accounts. Vote resulted: CCMIN:6-04-02 Page N I Yes: Vasquez, Clark, Bruesch, Imperial, Taylor No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. 4510 Traffic Administration - 8250 MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN IMPERIAL that the Council approve Account 4510 -Traffic Administration. Vote resulted: Yes: Vasquez, Clark, Bruesch, Imperial, Taylor No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. 4530 Construction Traffic Signals - All Accounts MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN IMPERIAL that the Council approve Account 4530 - Construction Traffic Signals. Vote resulted: Yes: Vasquez, Clark, Bruesch, Imperial, Taylor No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. 4660 Public Transit - 8300 & New Projects MOTION BY COUNCILMAN IMPERIAL, SECOND BY MAYOR PRO TEM VASQUEZ that the Council approve Account 4660 - 8300 and new projects. Vote resulted: Yes: Vasquez, Clark, Bruesch, Imperial, Taylor No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. MAIN:6-04-02 Page #2 M. PERSONNEL RECOMMENDATIONS Bill Crowe, City Manager, stated that the recommendations are for a 3% increase for all employees. Mr. Crowe recommended staffing for Garvey Senior Housing and Community Center, and salary increases and/or position upgrades for employees who are currently compensated below the comparable positions in the neighboring cities. MOTION BY COUNCILMAN IMPERIAL, SECOND BY MAYOR PRO TEM VASQUEZ that the Council approve the personnel recommendations. Yes: Vasquez, Clark, Bruesch, Imperial No: Taylor Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. Councilman Taylor stated for the record that he voted No because he did not have the other budgets. Mr. Taylor stated that he has nothing against the employees. Mayor Bruesch commended staff on doing an excellent job on the budget. At this time, the City Manager introduced Scott Yotsuya, as the new Director of Administrative Services. W. ADJOURNMENT There being no further action to be taken at this time, the meeting was adjourned at 6:17 p.m. Respectfully submitted: City Clerk APPROVED: MAYOR CCMIN:6-04-02 Page n3