CC - Approval of Minutes 10-24-98 NO r f L (INT!_
ADOPTED BY THE
ROSEMEAD
MINUTES OF THE REGULAR MEETING CITY COUNC ,
ROSEMEAD CITY COUNCIL
OCTOBER 14, 1998
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 Mayor Pro Tern Vasquez
The Invocation was delivered by Councilman Taylor
ROLL CALL OF OFFICERS:
Present: Councilmembers Clark, Imperial, Taylor, Mayor Pro Tern Vasquez, and
Mayor Bruesch
Absent: None
APPROVAL OF MINUTES: SEPTEMBER 22, 1998 -REGULAR MEETING
MOTION BY COUNCILMEMBER TAYLOR, SECOND BY COUNCILMEMBER
IMPERIAL that the Minutes of the Regular Meeting of September 22, 1998, be approved as
submitted. Vote resulted:
Yes: Vasquez, Taylor, Bruesch, Clark, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
PRESENTATIONS: None
1. ORAL COMMUNICATIONS FROM THE AUDIENCE
Eduardo Ozeta, Jr., representing Congressman Martinez, introduced himself as the new
Field Representative.
H. PUBLIC HEARINGS - None
III. LEGISLATIVE
A. RESOLUTION NO. 98-43 - CLAIMS AND DEMANDS
The following Resolution was presented to the Council for adoption.
RESOLUTION NO. 98-43
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$307,288.20 NUMBERED 24894 THROUGH 25074
MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMEMBER
CLARK that the Council adopt Resolution No. 98-43. 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. 98-44 -A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ROSEMEAD, CALLING AND GIVING NOTICE OF
THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD
ON TUESDAY, MARCH 2, 1999, FOR THE ELECTION OF CERTAIN
OFFICERS AS REQUIRED BY THE PROVISIONS OF THE LAWS OF
THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES
The following Resolution was presented to the Council for adoption:
RESOLUTION NO. 98-44
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD,
CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL
MUNICIPAL ELECTION TO BE HELD ON TUESDAY, MARCH 2, 1999,
FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE
PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING
TO GENERAL LAW CITIES
MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMAN TAYLOR
that the Council adopt Resolution No. 98-44. Vote resulted:
Yes: Vasquez, Taylor, Bruesch, Clark, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
C. RESOLUTION NO. 98-45- A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ROSEMEAD REQUESTING THE BOARD OF
SUPERVISORS OF THE COUNTY OF LOS ANGELES TO RENDER
SPECIFIED SERVICES TO THE CITY RELATING TO THE CONDUCT
OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY,
MARCH 2, 1999
The following Resolution was presented to the Council for adoption:
RESOLUTION NO. 98-45
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS
ANGELES TO RENDER SPECIFIED SERVICES TO THE CITY RELATING
TO THE CONDUCT OF A GENERAL MUNICIPAL ELECTION TO BE
HELD ON TUESDAY, MARCH 2, 1999
MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMAN TAYLOR
that the Council adopt Resolution No. 98-45. 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.
D. RESOLUTION NO. 98-46 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ROSEMEAD ADOPTING REGULATIONS FOR
CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO
CANDIDATES STATEMENTS SUBMITTED TO THE VOTERS AT AN
ELECTION TO BE HELD ON TUESDAY, MARCH 2, 1999
The following Resolution was presented to the Council for adoption:
RESOLUTION NO. 98-46
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE
PERTAINING TO CANDIDATES STATEMENTS SUBMITTED TO THE
VOTERS AT AN ELECTION TO BE HELD ON TUESDAY, MARCH 2, 1999
MOTION BY COUNCILMAN IMPERIAL, SECOND BY MAYOR PRO TEM
VASQUEZ that the Council adopt Resolution No. 98-46. Vote resulted:
Yes: Vasquez, Taylor, Bruesch, Clark, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
E. RESOLUTION NO. 98-47 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ROSEMEAD APPROVING A GROUND LEASE
BETWEEN THE CITY OF ROSEMEAD AND THE ARMY CORP OF
ENGINEERS PERTAINING TO THE GARVEY AVENUE COMMUNITY
CENTER
The following Resolution was presented to the Council for adoption:
RESOLUTION NO. 98-47
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
APPROVING A GROUND LEASE BETWEEN THE CITY OF ROSEMEAD
AND THE ARMY CORP OF ENGINEERS PERTAINING TO THE GARVEY
AVENUE COMMUNITY CENTER
MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMEMBER
CLARK that the Council adopt Resolution No. 98-47. Vote resulted:
Yes: Vasquez, Taylor, Bruesch, Clark, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
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IV. CONSENT CALENDAR
CC-A AUTHORIZATION TO REJECT CLAIM AGAINST THE CITY -
TRANQUILINA MURIETA
CC-B RECEIPT AND AWARD OF BIDS FOR THE ROSEMEAD
RESIDENTIAL REHABILITATION PROGRAM, DEFERRED LOAN-
3357 GREENDALE AVENUE
CC-C RECEIPT AND AWARD OF BIDS FOR THE ROSEMEAD
RESIDENTIAL REHABILITATION PROGRAM, DEFERRED LOAN-
3856 BROOKLINE STREET
CC-D REQUEST APPROVAL TO REIMBURSE REDEVELOPMENT AGENCY
FOR ACQUISITION OF GARVEY AVENUE SITE USING FEDERAL
HOME FUNDS
CC-E CONSIDERATION OF REQUEST FROM ROSEMEAD HIGH SCHOOL
FOR SUPPORT OF ELEVENTH ANNUAL RUN/WALK AGAINST
DRUGS, ALCOHOL AND TOBACCO, OCTOBER 17, 1998
CC-F COOPERATIVE AGREEMENT BETWEEN THE CITY AND AGENCY
FOR THE PAVEMENT MANAGEMENT SYSTEM UPDATE
CC-G ENGINEERING PROPOSAL - PAVEMENT MANAGEMENT SYSTEM
UPDATE
CC-H ENGINEERING PROPOSAL - STORM DRAIN IMPROVEMENTS IN
GRAND AVENUE
MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMAN TAYLOR
that the foregoing items on the Consent Calendar be approved. Vote resulted:
Yes: Vasquez, Taylor, Bruesch, Clark, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
Mayor Bruesch requested a memo on CC-D regarding the use of the remaining $125,000.
V. MATTERS FOR DISCUSSION AND ACTION -None
VI. STATUS REPORTS - None
VH. MATTERS FROM OFFICIALS
A. REQUEST FROM COMMISSIONER BAFFO FOR RE-APPOINTMENT
TO THE TRAFFIC COMMISSION
MOTION BY COUNCILMAN IMPERIAL, SECOND BY MAYOR PRO TEM
VASQUEZ that Commissioner Baffo be re-appointed to the Traffic Commission. 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.
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE -None
LX. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 8:06
p.m. The next regular meeting will be held on Tuesday, October 27, 1998, at 8:00 p.m.
Respectfully submitted: APPROVED:
City Clerk MAYOR
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