CC - Agenda - 09-14-04AGENDA
REGULAR MEETING
ROSEMEAD CITY COUNCIL
CITY HALL COUNCIL CHAMBERS
ROSEMEAD, CALIFORNIA
SEPTEMBER 14, 2004, AT 8:00 P.M.
CALL MEETING TO ORDER: 8:00 P.M. g`6 l
PLEDGE TO THE FLAG: MAYOR PRO TEM IMPERIAL
INVOCATION: COUNCILMAN TAYLOR
ROLL CALL OF OFFICERS: COUNCILMEMBERS ALARC6N, TAYLOR,
VASQUEZ, MAYOR PRO TEM IMPERIAL, MAYO
CLARK ~ y
APPROVAL OF MINUTES: JUNE 8, 2004 -REGULAR MEETING
JULY 27, 2004 - REGULAR MEETING
AUGUST 24, 2004 -REGULAR MEETING
`I
OF INTEREST TO CITIZENS WISHING TO PARTICIPATE
1) Those wishing to speak on any Agenda Item, including public hearing, should have their
Speaker Request Form submitted to the City Clerk no later than the time immediately
following Oral Communications.
2) Immediately after approval of the minutes and again at the end of the meeting, there is a
period of time set aside for those persons wishing to address the Council on matters not
listed on the Agenda entitled: ORAL COMMUNICATIONS FROM THE AUDIENCE
(please complete the Speaker Request Form stating your preference to speak either at the
beginning or at the end of the meeting).
3) Upon request, this agenda will be made available in appropriate alternative formats to
persons with disabilities, as required by Section 202 of the Americans with Disabilities
Act of 1990. Any person with a disability who requires a modification or
accommodation in order to participate in a meeting should direct such request to the City
Clerk's office at 626/569-2171 at least 48 hours before the meeting, if possible.
PRESENTATIONS:
1. ORAL COMMUNICATIONS FROM THE AUDIENCE
if. PUBLIC HEARINGS -NONE
IIILEGISLATIVE
~l , I Y A. RESOLUTION NO. 2004-40 - CLAIMS AND DEMANDS
Recommendation: Adopt Resolution No. 2004-40, for payment of City
7 expenditures.
IV. CONSENT CALENDAR-RECOMMENDATION: APPROVAL
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~~CC-A ORDINANCE NO. 836 - AN ORDINANCE OF THE CITY COUNCIL
OF THE
CITY OF ROSEMEAD, CALIFORNIA APPROVING A DEVELOPMENT
AGREEMENT WITH WAL-MART REAL ESTATE BUSINESS TRUST FOR
DEVELOPMENT OF PROPERTY LOCATED THE SOUTHWEST CORNER
OF WALNUT GROVE AVENUE AND RUSH STREET (DEVELOPMENT
AGREEMENT 04-01) - ADOPT
This Ordinance was introduced at the Adjourned Regular Meeting of September
7, 2004.
_ Recomnendation: Adopt Ordinance 836.
C-B CCEPTANCE OF WORK FOR 2004 SLURRY SEAL PROJECT ON
VARIOUS CITY STREETS
The project has been completed in conformance with the approved plans and
specifications, and is ready for acceptance.
Recommendation: Accept the project, authorize recordation of the Notice of
Completion by the City Clerk, and authorize release of the retention payment 35
days after the date of the Notice of Completion.
CC-C AWARD OF BID TO EL MONTE FORD FOR THE PURCHASE OF CODE
ENFORCEMENT VEHICLE 2005 FORD EXPLORER SPORT TRAC XLS
Auto dealers were sent Notice Inviting Bids for the purchase of a 2005 Ford
Explorer Sport Trac XLS. Three bids were received.
Recommendation: Award the bid in the amount of $22,178.54 to El Monte
Ford.
CC-D AUTHORIZATION TO REJECT CLAIM AGAINST THE CITY FROM
ROBERT KROMAN
Claimant states his parked vehicle was struck by a street sweeper.
Recommendation: Approve rejection of this claim and authorize that a letter of
rejection be sent to the claimant.
V. MATTERS FOR DISCUSSION AND ACTION
VI. STATUS REPORTS
VII. MATTERS FROM OFFICIALS
VIH. ORAL COMMUNICATIONS FROM THE AUDIENCE
IX. ADJOURNMENT "V ✓/~-""r ~O
THE NEXT REGULAR MEETING IS SCHEDULED FOR SEPTEMBER 28, 2004, AT 8:00
P.M.
F
Posted 72 hours in advance of the meeting at the City Hall, 8838 E. Valley Boulevard,
Rosemead; the L.A. County Library, Rosemead Branch, 8800 E. Valley Boulevard, Rosemead,
and other locations pursuant to RMC Sec. 1.08.020.
CCAGENDA:9-14-04
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