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CDC - Agenda 05-12-09Public Comment from the Audience • If you wish to address the Commission, please complete a Speaker Request Card, as it must be handed to the Commission Secretary before the start of the meeting. • The Commission will hear public comments on matters not listed on the agenda during the Public Comments from the Audience period. • Opportunity to address the Commission (on non-agenda items) is limited to 3 minutes per speaker. • The Commission will hear public comments on items listed on the agenda during discussion of the matter and prior to a vote. Brown Act Pursuant to provisions of the Brown Act, no action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The Commission may direct staff to investigate and/or schedule certain matters for consideration at a future Commission meeting. Rules of Decorum Persons attending the meeting shall observe rules of propriety, decorum, good conduct, and refrain from impertinent or slanderous remarks. Violation of this rule shall result in such persons being barred from further audience before the governing body. Pursuant to Gov. Code Sect. 54954.3(c), any person who engages in unlawful interference shall be removed from chambers. Americans with Disabilities Act In compliance with the ADA, if you need special assistance to participate in this meeting, please contact the City Clerk's office at least 48 hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to the meeting or service. This agenda was posted 72 hours in advance of the meeting at the City Hall, 8838 E. Valley Boulevard, Rosemead and other locations pursuant to RMC Sec. 1.08.020. Any writings or documents provided to a majority of the Commission regarding any item on this agenda will be made available for public inspection in the City Clerk's office during normal business hours. Rosemead Community Development Commission AGENDA May 12, 2009 6:00 PM City Hall Council Chambers 8838 E. Valley Blvd., Rosemead, California 91770 www.cityofrosemead.org Margaret Clark, Chairman Gary Taylor, Vice-Chairman Sandra Armenta, Commissioner Polly Low, Commissioner Steven Ly, Commissioner ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION May 12, 2009 • CALL TO ORDER - 6:00 PM • PLEDGE OF ALLEGIANCE - Commissioner Low • INVOCATION - Commissioner Ly • ROLL CALL - Chairman Clark, Vice-Chairman Taylor, Commissioners Armenta, Low, Ly 1. PUBLIC COMMENTS FROM THE AUDIENCE (Community Development Commission matters only) 2. CONSENT CALENDAR A. Resolution No. 2009.13 Claims and Demands Recommendation: Adopt Resolution No. 2009-13 for payment of Commission expenditures in the amount of $26,025.81 demands Nos. 10039 through 10041 and 11103 through 11107. 3. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF A. Sewer System Management Plan (SSMP) - Contract In accordance with the State Water Resources Control Board's (SWRCB) Order No. 2006- 0003-DWQ, public agencies are required to develop and implement a Sewer System Management Plan (SSMP). The mandate includes the requirement to properly manage, operate and maintain all parts of the City's local sanitary sewer system, including the mitigation of any potential sewer overflows. Recommendation: That the Community Development Commission approve an agreement wit Kimley-Hom & Associates, Inc. to develop the City's Sewer System Management Plan (SSMP) and authorize the City Manager to execute the contract. 4. MATTERS FROM THE CHAIRMAN & COMMISSIONERS 5. ADJOURNMENT The next Community Development Commission meeting will take place on May 26, 2009 at 6:00 p.m. Page 2 of 2