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CC - 10-14-98APPROVED 0 CITY OF ROSEMEAD DATE / O a- 9 MINUTES OF THE REGULAR MEETING 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 M. 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: CC:10-13-98 Page 91 • • 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: CC:10-13-98 Page 92 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. CC:10-13-98 Page #3 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 CC:10-13-98 Page #4 • The Mayor declared said motion duly carried and so ordered. 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 8:06 p.m. The next regular meeting will be held on Tuesday, October 27, 1998, at 8:00 p.m. Respectfully submitted: City Clerk CC:10-13-98 Page #5