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CC – Approval of Minutes 04-28-98 L. UNTIL I ... . : SS 2Y THE MINUTES OF THE REGULAR MEETING RO J lt,4EAD ROSEMEAD CITY COUNCIL CITY COUNCIL APRIL 28, 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 Councilmember Taylor The Invocation was delivered by Councilmember Clark ROLL CALL OF OFFICERS: Present: Councilmembers Clark, Imperial, Taylor, Mayor Pro Tern Vasquez, and Mayor Bruesch Absent: None APPROVAL OF MINUTES: APRIL 14, 1998 - REGULAR MEETING MOTION BY COUNCILMEMBER VASQUEZ, SECOND BY COUNCILMEMBER CLARK that the Minutes of the Regular Meeting of April 14, 1998, be approved as submitted. Vote resulted: Yes: Vasquez, Bruesch, Clark, Imperial No: None Absent: None Abstain: Taylor The Mayor declared said motion duly carried and so ordered. PRESENTATIONS: -None 1. ORAL COMMUNICATIONS FROM THE AUDIENCE Juan Nunez, 2703 Del Mar, Rosemead, questioned why the driveways were cut out after the curbs and gutters were poured at Del Mar and Graves. Ken Rukavina, City Engineer, responded that that was a mistake made by the contractor. H. PUBLIC HEARINGS -None HI. LEGISLATIVE A. RESOLUTION NO. 98-12 - CLAIMS AND DEMANDS The following Resolution was presented to the Council for adoption. RESOLUTION NO. 98-12 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $601,669.02 NUMBERED 23070 THROUGH 23219 MOTION BY COUNCILMEMBER IMPERIAL, SECOND BY COUNCILMEMBER VASQUEZ that the Council adopt Resolution No. 98-12. Vote resulted: CC 4-28-98 Page bl 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. 98-13 -A RESOLUTION OF THE CITY COUNCIL OF 1Ht. CITY OF ROSEMEAD AUTHORIZING RECOVERY OF EMERGENCY COSTS ARISING OUT OF ALCOHOL AND/OR DRUG RELATED DRIVING The following Resolution was presented to the Council for adoption. RESOLUTION NO. 98-13 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD AUTHORIZING RECOVERY OF EMERGENCY COSTS ARISING OUT OF ALCOHOL AND/OR DRUG RELATED DRIVING. Juan Nunez, 2702 Del Mar, Rosemead, questioned if this Resolution would stand up before the ACLU. Mr. Nunez stated that his neighbors continually have noisy parties at night for the past year and that he has called the Sheriffs several times. Councilmember Taylor asked what happens when the Sheriffs arrive. Mr. Nunez responded that the party will quiet until the Sheriffs leave. Mr. Taylor requested a copy of the record/log of calls made to the Sheriffs by Mr. Nunez during this past year. C. ORDINANCE NO. 785 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD SETTING CITY COUNCIL SALARIES - ADOPT The following Ordinance was presented to the Council for adoption. ORDINANCE NO. 785 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD SETTING CITY COUNCIL SALARIES - ADOPT MOTION BY COUNCILMEMBER IMPERIAL, SECOND BY MAYOR PRO TEM VASQUEZ that the Council and adopt Ordinance No. 985. Vote resulted: Yes: Vasquez, Taylor, Bruesch, Clark, Imperial No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. D. REQUEST TO AMEND AGENDA TO INCLUDE URGENCY ACTION TO CONSIDER RESOLUTION NO. 98-14- OPPOSING STATE EFFORTS TO REPEAL VEHICLE LICENSE FEES MOTION BY COUNCILMEMBER TAYLOR, SECOND BY COUNCILMEMBER IMPERIAL that the Council approve amending the agenda to include Resolution No. 98-14. CC 4-28-98 Page 82 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. URGENCY ACTION TO CONSIDER RESOLUTION NO. 98-14 - OPPOSING STATE EFFORTS TO REPEAL VEHICLE LICENSE FEES The following Resolution was presented to the Council for adoption. RESOLUTION NO. 98-14 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD OPPOSING THE EFFORTS OF THE CALIFORNIA LEGISLATURE TO ELIMINATE VEHICLE LICENSE FEES. MOTION BY MAYOR PRO TEM VASQUEZ, SECOND BY COUNCILMEMBER IMPERIAL that the Council adopt Resolution No. 98-14. Vote resulted: Yes: Vasquez, Taylor, Bruesch, Clark, Imperial No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. IV. CONSENT CALENDAR CC-A AUTHORIZATION TO ATTEND U.S./MEXICO SISTER CITY CONFERENCE - MERIDA, MEXICO,JULY 14-21, 1998 CC-B CONSIDERATION OF INCREASING THE MILEAGE REIMBURSEMENT RATE CC-C AB 1948 (SHELLEY) - PESTICIDE USE REDUCTION AND RIGHT TO KNOW ACT- OPPOSE MOTION BY COUNCILMEMBER TAYLOR, SECOND BY COUNCILMEMBER IMPERIAL that the foregoing items on the Consent Calendar to 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. V. MATTERS FOR DISCUSSION AND ACTION -None VI. STATUS REPORTS -None VII. MATTERS FROM OFFICIALS -None CC 4-28-98 Page la 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, May 12, 1998, at 8:00 p.m. Respectfully submitted: APPROVED: City Clerk MAYOR CC 4-28-98 Page e4