CC - Agenda 11-23-04AGENDA
REGULAR MEETING
ROSEMEAD CITY COUNCIL
CITY HALL COUNCIL CHAMBERS
ROSEMEAD, CALIFORNIA
NOVEMBER 23, 2004, AT 8:00 P.M.
CALL MEETING TO ORDER: 8:00 P.M
PLEDGE TO THE FLAG: MAYOR PRO TEM IMPERIAL,
INVOCATION: COUNCILMAN ALARCON v
ROLL CALL OF OFFICERS: COUNCILMEMBERS ALARCON, TAYLOR,
VASQUEZ, MAYOR PRO TEM IMPERIAL, MAYO
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CLARK /
APPROVAL OF MINUTES: NOVEMBER 9, 2004 - REGULAR MEETING
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OF INTEREST TO CITIZENS WISHING TO PARTICIPATE
I) 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
H. PUBLIC HEARINGS -NONE
M. LEGISLATIVE
A.S RESOLUTION NO. 2004-50 - CLAIMS AND DEMANDS
Recommendation: Adopt Resolution No. 2004-50, for payment of City
~ expenditures.
' ~
Y X B. ORDINANCE N0.838 - AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF ROSEMEAD AMENDING CHAPTER 9.08 OF THE ROSEMEAD
MUNICIPAL CODE
The Sheriffs Department has requested that the City Council adopt a new
ordinance regarding public urination and defecation. The District Attorney's
Office has approved the ordinance and will enforce it.
Recommendation: Introduce Ordinance No. 838 on first reading.
CCAGENDA: 11-23-04
Page 41
WONSENT CALENDAR-RECOMMENDATION: APPROVAL
C-A COOPERATIVE AGREEMENT BETWEEN THE CITY AND COMMISSION
FOR RECONSTRUCTION OF HELLMAN AVENUE BRIDGE OVER
ALHAMBRA WASH
This is an agreement between the City of Rosemead and the Rosemead
Community Development Commission to jointly undertake the reconstruction of
Hellman Avenue Bridge over the Alhambra Wash. The City will be the lead
agency.
Recommendation: Approve the Agreement.
CC-B APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION
TO SEEK BIDS FOR RECONSTRUCTION OF HELLMAN AVENUE
BRIDGE OVER ALHAMBRA WASH
This project involves the removal and reconstruction of the Hellman Avenue
Bridge over the Alhambra Wash, including removal and reconstruction of
roadway pavement, curb and gutter, sidewalk and retaining walls.
Recommendation: Approve the plans and specifications and authorize the
advertisement for bids by the City Clerk.
REQUEST TO INSTALL RED CURB ON VALLEY BOULEVARD AT
HIDDEN PINES PLACE
At the request of the residents of Hidden Pines Place, the visibility for exiting
vehicles onto Valley Boulevard was analyzed. The Traffic Commission
subsequently recommended installation of 10 feet of red curb on the south side of
Valley Boulevard and west of Hidden Pines Place.
Recommendation: Approve the Traffic Commission's recommendation to
install 10 feet of red curb on the south side of Valley Boulevard west of Hidden
Pines Place.
CC-D ACQUISITION OF ARCHITECT FOR THE GARVEY POOL AND
ROSEMEAD POOL REHABILITATION PROJECTS
The City has acquired two State Grants to be used to rehabilitate Rosemead and
Garvey Pool Bathhouses. A proposal has been received from BOA Architecture
to provide for the development of plans and specifications.
Recommendation: Approve the Agreement with BOA Architecture and
authorize staff to solicit bids once the Plans and Specifications have been
prepared.
CC-E AUTHORIZATION TO REJECT CLAIM AGAINST THE CITY FROM
CHARN MAK
The claim is for damage to the claimant's vehicle that occurred when a limb fell
on his car.
Recommendation: Authorize rejection of this claim and authorize that a letter of
rejection be sent to the claimant.
V. MATTERS FOR DISCUSSION AND ACTION
CCAGENDA: 11-23-04
Page u2
VI. STATUS REPORTS
A. REFERENDUM PETITION
VII. MATTERS FROM OFFICIALS
VM. ORAL COMMUNICATIONS FROM,THE AUDIENCE - "
IX. ADJOURNMENT
THE NEXT REGULAR MEETING IS SCHEDULED FOR DECEMBER 14, 2004, AT
8:00 P.M.
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.
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CCAGENDA: 11-23-04
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