CC - Approval of Minutes - 02-09-99 NOT O.-FICIAL UNT,�'
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MINUTES OF THE REGULAR MEETING C. I 'r COUNCIL.
ROSEMEAD CITY COUNCIL
FEBRUARY 9, 1999
The regular meeting of the Rosemead City Council was called to order by Mayor Bruesch 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 Councilman Taylor
The Invocation was delivered by Councilman Imperial
ROLL CALL OF OFFICERS:
Present: Councilmembers Clark, Imperial, Taylor, Mayor Pro Tern Vasquez, and
Mayor Bruesch
Absent: None
APPROVAL OF MINUTES: None
PRESENTATIONS: None
1. ORAL COMMUNICATIONS FROM THE AUDIENCE
Juan Nunez, 2702 Del Mar Avenue, Rosemead, distributed an article to the Council from
the February 1999 Rosemead Report explaining that an amended Los Angeles County
Ordinance will now hold a person responsible for the cost incurred by the Sheriffs
Department for dispersing unlawful assemblies and disturbances of the peace if they have
to return after issuing a warning. Mr.Nunez stated that such a warning was given to his
neighbor during his on-going noise problem with them, but was never acted upon by the
Sheriffs Department. The party involved continued to play his loud music. Mr. Nunez
continued that this ordinance would give a false sense of security as it is not being
enforced. Mr. Nunez admitted that that problem has since quieted down.
Mayor Bruesch thanked Mr. Nunez and added that the Council responded to his concerns
and that his problem has since been solved.
H. PUBLIC HEARINGS -None
III. LEGISLATIVE
A. RESOLUTION NO. 99-05- CLAIMS AND DEMANDS
The following Resolution was presented to the Council for adoption.
RESOLUTION NO. 99-05
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$570,661.67 NUMBERED 26042 THROUGH 26216
MOTION BY COUNCILMEMBER IMPERIAL, SECOND BY COIJNCILMEMBER
CLARK that the Council adopt Resolution No. 99-05. Vote resulted:
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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. 99-06 -A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ROSEMEAD MAKING CERTAIN FINDINGS AND
DETERMINATIONS WITH RESPECT TO REDEVELOPMENT AGENCY
PAYMENT FOR THE FY 1998-99 SLURRY SEAL ON VARIOUS STREETS
The following Resolution was presented to the Council for adoption:
RESOLUTION NO. 99-06
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECT
TO REDEVELOPMENT AGENCY PAYMENT FOR THE FY 1998-99
SLURRY SEAL ON VARIOUS STREETS
MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN IMPERIAL
that the Council adopt Resolution No. 99-06. Vote resulted:
Yes: Vasquez, Taylor, Bruesch, Clark, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
Juan Nunez, 2702 Del Mar Avenue, Rosemead, stated that the streets will be improved by
the slurry seal. However, the community will not be improved by furniture continuing to be left
out on the sidewalks. Mr. Nunez was advised to call those locations in to City Hall.
IV. CONSENT CALENDAR
CC-A REQUEST FROM THE LINCOLN TRAINING CENTER TO PLACE AD
IN TRIBUTE JOURNAL FOR THE ANNUAL AFFAIR OF THE HEART
DINNER, MARCH 13, 1999
CC-B APPROVE OF PROPOSAL TO PROVIDE ENGINEERING SERVICES
FOR THE FY 1998-99 SLURRY SEAL ON VARIOUS STREETS
CC-C APPROVAL OF COOPERATIVE AGREEMENT BETWEEN THE CITY
AND AGENCY FOR THE FY 1998-99 SLURRY SEAL ON VARIOUS
STREETS
CC-D 1999/2000 BUDGET CALENDAR
MOTION BY COUNCILMAN TAYLOR, SECOND BY MAYOR PRO TEM
VASQUEZ that the foregoing items on the Consent Calendar be approved. Vote resulted:
Yes: Vasquez, Taylor, Bruesch, Clark, Imperial
No: None
Absent: None
Abstain: None
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The Mayor declared said motion duly carried and so ordered.
V. MATTERS FOR DISCUSSION AND ACTION -None
VL STATUS REPORTS
A. SB 63 (SOLIS) AND SB 64 (SOLIS)
Frank Tripepi, City Manager, explained that to date, staff has not received additional
information.
Councilmember Clark stated that she talked with Pearl Fu from Senator Soils' office who
explained that those sea-vices will not be treated as an additional rider or clause to the insurance
premium, and that insurance rates have dropped in States that have included diabetic services as it
is considered preventive medicine. Ms. Clark continued that she requested that language be
included in the Bill specifically stating that insurance companies will not charge extra for those
services.
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 8:15
p.m. The next regular meeting will be held on Tuesday, February 23, 1999, at 8:00 p.m.
Respectfully submitted: APPROVED:
City Clerk MAYOR
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