CC - Agenda 02-24-04AGENDA
REGULAR MEETING
ROSEMEAD CITY COUNCIL
CITY HALL COUNCIL CHAMBERS
ROSEMEAD, CALIFORNIA
FEBRUARY 24, 2004, AT 8:00 P.M.
CALL MEETING TO ORDER: 8:00 P.M.
PLEDGE TO TIIE FLAG: COUNCILMAN TAYLOR
INVOCATION: MAYOR PRO TEM CLARK
ROLL CALL OF OFFICERS: COUNCILMEMBERS ALARCON, IMPERIAL,
TAYLOR, MAYOR PRO TEM CLARK, MAYOR
VASQUEZ
APPROVAL OF MINUTES: FEBRUARY 10, 2004 -REGULAR MEETING 1 j
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 Coin inuni cations.
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
It. PUBLIC HEARINGS -NONE
zA E GISLATIVE
. RESOLUTION NO. 2004-07 - CLAIMS AND DEMANDS
Recommendation: Adopt Resolution No. 2004-07, for payment of City
expenditures.
4K CONSENTCALENDAR-RECOMMENDATION: APPROVAL
C-A RESOLUTION NO. 2004-08 - ADOPTION OF A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF ROSEMEAD SUPPORTING AB 712
(LIU) THAT PROVIDES REPRESENTATION ON THE GOLD LINE
CONSTRUCTION AUTHORITY GOVERNING BOARD FOR THE CITIES
ALONG THE GOLD LINE CORRIDOR - PHASE II
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CC-B RESOLUTION NO. 2004-09 - ADOPTION OF A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF ROSEMEAD SUPPORTING THE LOCAL
TAXPAYERS AND PUBLIC SAFETY PROTECTION ACT
For over a decade, the State has diverted local funds to support higher State
spending, while shifting State costs to local governments. This proposition
provides Constitutional protections that require voter approval before the State
can divert local revenues to fund State services and expenditures.
Recommendation: Adopt Resolution No. 2004-09, supporting the Local
Taxpayers and Public Safety Protection Act.
CC-C PROPOSAL TO PROVIDE ENGINEERING SERVICES TO PREPARE PLANS
AND SPECIFICATIONS FOR THE, ANNUAL SLURRY SEAL PROJECT ON
VARIOUS CITY STREETS
This item provides for authorization of engineering services to prepare plans and
specifications for the annual slurry seal project on various City streets.
Recommendation: Approve the engineering proposal and authorize staff to
begin the preparation of plans and specifications.
REQUEST FOR "DO NOT BLOCK INTERSECTION" SIGN AND/OR "KEEP
CLEAR" MARKINGS AT WALNUT GROVE AND NORWOOD PLACE
The City received a petition from residents of Norwood Place for the installation
of "Do Not Block Intersection" sign and/or "Keep Clear" markings at Walnut
Grove.Avenue and Norwood Place, as traffic for southbound Walnut Grove
Avenue backs up from Marshall Street to Norwood Place.
Recommendation: Approve the Traffic Commission's recommendation to
install "Do Not Block Intersection" signs and "KEEP CLEAR" pavement
markings.
CC-E EXTENSION OF AGREEMENT WITH PEEK TRAFFIC SIGNAL
MAINTENANCE, INC. FOR TRAFFIC SIGNAL MAINTENANCE SERVICES
The City has received a request from Peek Traffic Signal Maintenance, Inc. to
extend its current agreement through May 31, 2005.
Recommendation: Approve the extension and authorize the Mayor to sign the
Extension of Agreement.
Phase II of the Gold Line Light Rail Project will traverse 10 San Gabriel Valley
cities. These cities are seeking legislative support for their representation on the
project's governing board.
Recommendation: Adopt Resolution No. 2004-08, supporting AB 712 (Liu).
V
MATTERS FOR DISCUSSION AND ACTION
A. REQUEST FROM COMMISSIONER EDWARD QUINTANILLA FOR
REAPPOINTMENT TO THE TRAFFIC COMMISSION
Commissioner Quintanilla has requested reappointment to the Traffic
Commission.
REQUEST FROM COMMISSIONER DUC LOI FOR REAPPOINTMENT TO
THE PLANNING COMMISSION
Commissioner Loi has requested reappointment to the Planning Commission.
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FEASIBILITY OF PUBLIC SAFETY CENTER AT ZAPOPAN PARK
In response to a Council request, staff and the Sheriffs Department assessed the
feasibility of converting the Zapopan Park Community Center to a Public Safety
Center.
Recommendation: If the City Council concurs with the Sheriffs Department
recommendation to relocate the public safety facility to Zapopan Park, then
Council should direct staff to proceed with retaining an architect to develop plans
and specifications for tenant improvements and identify project funding sources.
ACQUISITION OF CARNIVAL RIDE VENDOR FOR THE CITY'S
ANNIVERSARY AND 4TH OF JULY CELEBRATION - 2004
Provides for a one or three day carnival at the City's Anniversary and 4m of July
Celebration.
Recommendation: Proposal 1: Should the City Council agree to have a three
day carnival, they would need to: a) appropriate $8,928.00 from the City's
Appropriated Reserves; and, b) authorize the Mayor to execute the Agreement
with Blash Shows.
Proposal 2: If the City Council agrees to have a one day
carnival, they need to authorize the Mayor to execute the'Agreement with Family
Entertainment.
VI. STATUS REPORTS
VII. MATTERS FROM OFFICIALS
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE
IX. ADJOURNMENT
THE NEXT REGULAR MEETING IS SCHEDULED FOR MARCH 9, 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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