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CC - Agenda - 10-26-04AGENDA REGULAR MEETING ROSEMEAD CITY COUNCIL CITY HALL COUNCIL CHAMBERS ROSEMEAD, CALIFORNIA OCTOBER 26, 2004, AT 8:00 P.M. CALL MEETING TO ORDER: 8:00 P.M. PLEDGE TO THE FLAG: COUNCILMAN TAYLOR INVOCATION: PASTOR TIM CLARK OF THE NEIGHBORHOC COVENANT CHURCH ROLL CALL OF OFFICERS: COUNCILMEMBERS ALARCON, TAYLOR, VASQUEZ, MAYOR PRO TEM IMPERIAL, MA CLARK APPROVAL OF MINUTES: NONE 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: TO SOROPTIMIST INTERNATIONAL - CANIINO REAL REGION, PROCLAIMING THE LAST WEEK OF OCTOBER AS "BREAST CANCER AWARENESS WEEK" L ORAL COMMUNICATIONS FROM THE AUDIENCE " / lnr H. PUBLIC HEARINGS - NONE /IIIGISLATIVE )kA RESOLUTION NO. 2004-45 - CLAIMS AND DEMANDS Recommendation: Adopt Resolution No. 2004-45, for payment of City expenditures. I CONSENT CALENDAR- RECOMMENDATION: APPROVAL / CC-A RESOLUTION NO. 2004-46 - 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 8, 2005, FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES This resolution calls for an election to be held on March 8, 2005, and makes provisions for the conduct of the election in accordance with the California Elections Code. Recommendation: Adopt Resolution No. 2004-46. CC-B RESOLUTION NO. 2004-47 - 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 8, 2005 This resolution calls for an election to be held on March 8, 2005, and makes provisions for the conduct of the election in accordance with the California Election Code. Recommendation: Adopt Resolution No. 2004-47. CC-C RELEASE OF BOND - PARCEL MAP 26652 - 3436 BURTON AVENUE To guarantee construction of house sewer lateral, parkway drain, driveway and survey monuments as part of the development of Parcel Map 26652, a Certificate of Deposit was issued to the City in the amount of $8,640. The completed improvements have been inspected and approved by the City Engineer. Recommendation: Accept the public improvements and release the Certificate of Deposit. REQUEST FOR PARKING RESTRICTION ON EARLE AVENUE NORTH OF GARVEY AVENUE A Traffic Commission Member requested that staff review parking on Earle Avenue north of Garvey Avenue, as there are parked vans from Dollar Rent-A- Car that hinder traffic flow on Earle Avenue. The Traffic Commission voted to recommend installation of red curb on each side of Earle Avenue immediately north of Garvey Avenue per the Deputy Traffic Engineer's recommendation. Recommendation: Approve the Traffic Commission's recommendation to install red curb on Earle Avenue north of Garvey Avenue per the Deputy Traffic Engineer's recommendation. CC-E REQUEST FOR RED CURB IN FRONT OF 3303 DEL MAR AVENUE I The City received a request from the property owner of 3303 Del Mar Avenue to install red curb in front of his property because visibility of southbound vehicles from his driveway is difficult. The Traffic Commission voted to recommend / installing the red curb. Recommendation: Approve the Traffic Commission's recommendation to install red curb in front of 3303 Del Mar Avenue. V. MATTERS FOR DISCUSSION AND ACTION A. REQUEST FROM COMMISSIONER CARMINE BAFFO FOR REAPPOINTMENT TO THE TRAFFIC COMMISSION Commissioner Baffo has requested reappointment to the Traffic Commission. 16~13. RESOLUTION NO. 2004-48 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CONSENTING TO AN ELECTION CONSOLIDATION WITH THE CITY OF LOS ANGELES, INCLUDING THE LOS ANGELES COMMUNITY COLLEGE DISTRICT AND ORDERING THAT THE THREE (3) SEATS ON THE BOARD OF TRUSTEES OF THE LOS ANGELES COMMUNITY COLLEGE DISTRICT APPEAR ON THE BALLOT OF THE GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, MARCH 8, 2005 The City of Los Angeles is conducting school board elections for the Los Angeles Community College District (LACCD) and Los Angeles Unified School District (LAUSD) on March 8, 2005. Portions of the two school districts are within the jurisdictional boundaries of twenty-one cities holding elections the same day. The City of Los Angeles is once again requesting that the Rosemead City Council consolidate the March 8°i General Municipal Election with the City of Los Angeles for LACCD. Recommendation: That the City Council agree to the requested consolidation, and to adopt Resolution No. 2004-48, consenting to the consolidation of the Los Angeles Community College District Board of Trustees election on the Rosemead ballot, and further provides that they will be responsible for their proportionate share of the cost of the election. VI. STATUS REPORTS VII. MATTERS FRONI OFFICIALS VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE IX. ADJOURNMENT THE NEXT REGULAR MEETING IS SCI-IEDULED FOR NOVEMBER 9, 2004, AT 8:00 P.M. g /D F. 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.