CC - Approval of Minutes - 03-16-99 ,VOT J. ;=ILIAL C/N TI.
ADOPTED BY THE
MINUTES OF THE SPECIAL MEETING ROSEMEAD
ROSEMEAD CITY COUNCIL E/TY COUNCIL
MARCH 16, 1999
The special meeting of the Rosemead City Council was called to order by Mayor Bruesch at 7:05
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 Vasquez
The Invocation was delivered by Mayor Bruesch
ROLL CALL OF OFFICERS:
Present: Council members, Imperial, Taylor, Mayor Pro Tem Vasquez, and Mayor
Bruesch
Absent: Clark- excused
APPROVAL OF MINUTES: NONE
1. ORAL COMMUNICATIONS FROM THE AUDIENCE -NONE
H. PUBLIC HEARINGS -NONE
HI. LEGISLATIVE
A. RESOLUTION NO. 99-07- CLAIMS AND DEMANDS
The following Resolution was presented to the Council for adoption.
RESOLUTION NO. 99-07
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$381,644.64 NUMBERED 26066 THROUGH 26347
MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMEMBER
VASQUEZ that the Council adopt Resolution No. 99-07. Vote resulted:
Yes: Vasquez, Taylor, Bruesch, Imperial
No: None
Absent: Clark
Abstain: None
The Mayor declared said motion duly carried and so ordered.
IV. GENERAL ELECTION MATTERS
A. RESOLUTION NO. 99-09-A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ROSEMEAD, CALIFORNIA, RECITING THE FACT
OF THE GENERAL MUNICIPAL ELECTION HELD ON MARCH 2,
1999, DECLARING THE RESULT AND SUCH OTHER MATTERS AS
PROVIDED BY THE LAW
The following Resolution was presented to the Council for adoption:
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RESOLUTION NO. 99-09
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD,
CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL
ELECTION HELD ON MARCH 2, 1999, DECLARING THE RESULT AND
SUCH OTHER MATTERS AS PROVIDED BY THE LAW
MOTION BY MAYOR PRO TEM VASQUEZ, SECOND BY COUNCILMAN
IMPERIAL that the Council adopt Resolution No. 99-09. Vote resulted:
Yes: Vasquez, Taylor, Bruesch, Imperial
No: None
Absent: Clark
Abstain: None
The Mayor declared said motion duly carried and so ordered.
B. ADMINIS'RATION OF OATH OF OFFICE AND ISSUANCE OF
CERTIFICATES OF ELECTION
The City Clerk administered the Oath of Office to Jay Imperial and Gary Taylor and
presented them with their Certificates of Election.
Mayor Bruesch congratulated Councilmen Imperial and Taylor.
Frank Tripepi, City Manager, also extended congratulations to both Councilmen.
V. ORAL COMMUNICATIONS FROM THE AUDIENCE -NONE
VI. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:15
p.m. The next regular meeting will be held on March 23, 1999, at 8:00 p.m.
Respectfully submitted: APPROVED:
City Clerk MAYOR
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