CC - Agenda 01-27-04AGENDA
REGULAR MEETING
ROSEMEAD CITY COUNCIL
CITY HALL COUNCIL CHAMBERS
ROSEMEAD, CALIFORNIA
JANUARY 27, 2004, AT 8:00 P.M.
CALL MEETING TO ORDER: 8:00 P.M. 16' 0
PLEDGE TO THE FLAG: COUNCILMAN IMPERIAL
INVOCATION: BANTE CHAO CHU OF THE ~S
BUDDHIST MONASTERY
ROLL CALL OF OFFICERS: COUNCILMEMBERS ALARCON, IMPERIAL,
TAYLOR, MAYOR PRO TEM CLARK, MAYOR
VASQUEZ~yt
APPROVAL OF MINUTES: DECEM,B~E,R9,/2003 - REGULA MEETING /x
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:
I. ORAL COMMUNICATIONS FROM THE AUDIENCE
H. PUBLIC HEARINGS-NONE
III. LEGISLATIVE
RESOLUTION NO. 2004-01 - CLAIMS AND DEMANDS
5 i(] Recommendation: Adopt Resolution No. 2004-01 for payment of City
expenditures.
_B. S RESOLUTION NO. 2004-02 - SUPPORTING ASSEMBLY CONCURRENT
RESOLUTION 142 TO DESIGNATE A MEMORIAL STATE HIGI-IWAY
INTERCHANGE IN HONOR OF LOS ANGELES COUNTY DEPUTY
SHERIFF DAVID W. MARCH
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Assemblyman Edward Chavez has introduced Assembly Concurrent Resolution
142 to designate the 605 and 210 interchange as the Los Angeles County Deputy
Sheriff David W. March Memorial Interchange in honor of this Temple Station
deputy who was killed in the line of duty.
4-f
Recommendation: Adopt Resolution No. 2004-2.
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RESOLUTION NO. 2004-03 - APPROVING A TAX SHARING AGREEMENT
WITH THE CITY OF BALDWIN PARK AND AUTHORIZING THE MAYOR
TO EXECUTE THE AGREEMENT (LAIDLAW'S HARLEY DAVIDSON)
State statute requires a sales tax sharing agreement be offered when a community
provides financial assistance to an "automobile dealership" that is being relocated
from another community within the same market area. Baldwin Park provided
financial assistance to Laidlaw's Harley Davidson (formerly located in
Rosemead) and is now offering Rosemead a sales tax sharing agreement.
Recommendation: Adopt Resolution No. 2004-03 and approve the Agreement.
1 CONSENT CALENDAR- RECOA1IYIENDATION: APPROVAL
IV
C-A APPROVAL OF 2004-05 BUDGET CALENDAR
~~DThe Budget Calendar established dates for the budget development and adoption
process.
Recommendation: Approve the 2004-05 Budget.Calendar.
CC-B AUTHORIZATION TO ATTEND 1sT ANNUAL INTERNATIONAL
CONFERENCE ON ASIAN ORGANIZED CRIME AND TERRORISM -
APRIL 11-16, 2004, HONOLULU, HAWAII
Some of the workshops tentatively scheduled are Alien Smuggling, Arson and
Explosives, Counter Terrorism, Gangs/Organized Crime, Graffiti and Narcotics
Trends. Council and staff have attended this conference in the past.
Recommendation: Authorize attendance of Councilman Imperial, Deputy
Zarate, Deputy Valenzuela and Code Enforcement Officer Mrakich.
AUTHORIZATION TO PLACE ADVERTISEMENT IN PROGRAM FOR THE
LINCOLN TRAINING CENTER'S 20Tr1 ANNUAL AFFAIR OF THE HEART
AWARD'S DINNER, MARCH 20, 2004
A Request has been received from Lincoln Training Center to contribute to their
Annual Adair of the Heart Dinner.
Recommendation: Authorize staff to place a half-page ad in the program at a
cost not to exceed $275.00.
CC-D AUTHORIZATION TO ATTEND LEAGUE OF CALIFORNIA CITIES
ANNUAL 2004 PLANNERS INSTITUTE - MARCH 31 TO APRIL 2, 2004,
MONTEREY. CALIFORNIA
This year's program matrix will include such sessions as Regional Planning, ADA
Site Planning, Economic Development Sessions, Local Solutions to Affordable
Housing Challenges and NIMBY Issues.
Recommendation: Authorize the attendance of the Planning Director.
V. MATTERS FOR DISCUSSION AND ACTION
VI. STATUS REPORTS
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VII. MATTERS FROM OFFICIALS
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE
IX. ADJOURNMENT
THE NEXT REGULAR MEETING IS SCHEDULED FOR FEBRUARY 10, 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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