CC - Agenda 7-8-10Public Comment from the Audience
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Rosemead
City Council,
Community Development
Commission,
and
Financing Authority
JOINT MEETING
AGENDA
June 8, 2010
6:00 PM
City Hall Council Chamber
8838 E: Valley Boulevard, Rosemead, California 91770
www.cityofrosemead.org
Gary Taylor, Mayor
Steven Ly, Mayor Pro Tem
Sandra Armenta, Council Member
Margaret Clark, Council Member
Polly Low, Council Member
ROSEMEAD CITY COUNCIL, COMMUNITY DEVELOPMENT COMMISSION AND FINANCING AUTHORITY
JOINT MEETING AGENDA- June 8, 2010
Community Development Commission,
City Council,
and
Financing Authority
Meeting Agenda
• CALL TO ORDER - 6:00 PM
• PLEDGE OF ALLEGIANCE - Vice-Chair/Mayor Pro Tern Ly
• INVOCATION - Commissioner/Council Member Armenta
• ROLL CALL:
o CDC -Chair Taylor, Vice-Chair Ly, Commissioners Armenta, Clark, Low
o Financing Authority- Chair Taylor, Vice-Chair Ly, Board Members Armenta, Clark, Low
o City Council -Mayor Taylor, Mayor Pro Tern Ly, Council Members Armenta, Clark, Low
1. READING OF ORDINANCE TITLES
A. Reading of Ordinance Titles
California Government Code section 36934 requires that prior to adoption, ordinances must be
read in their entirety at either the Council meeting at which they are introduced or adopted,
unless reading, other than the title of the Ordinance, is waived. In order not to miss this
procedural step, many cities routinely include an agenda item at the front of the agenda, seeking
a motion from the City Council to approve all ordinances by title only. The alternative is to
include as part of the motion approving an ordinance first reading or adoption a request that
further reading of the ordinance be waived. In order to avoid missing that as part of a motion, the
City Attorney's office is recommending that the Council include a standing agenda item at the
beginning of each agenda to address this procedural issue as set forth below:
Recommendations:
1. That the City Council and the Community Development Commission determine that the titles
to all ordinances which appear on this public agenda have been read, and waived further
reading; and
2. That this item of "Reading of Ordinance Titles" be included on City Council meeting agendas
on an ongoing basis.
2. PUBLIC COMMENTS FROM THE AUDIENCE
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ROSEMEAD CITY COUNCIL, COMMUNITY DEVELOPMENT COMMISSION AND FINANCING AUTHORITY
JOINT MEETING AGENDA- June 8, 2010
3. COMMISSION CONSENT CALENDAR
A. Claims and Demands
Resolution No. 2010 -19
Recommendation: to approve Resolution No. 2010 -19, entitled:
RESOLUTION NO. 2010 -19 FOR PAYMENT OF COMMISSION EXPENDITURES IN THE
AMOUNT OF $113,118.70 DEMAND NOS. 10086 AND NOS. 11272 THROUGH 11279.
4. Matters from Executive Director and Staff
A. Designation of Dates For Regular Meetings of the Rosemead Financing Authority
The Rosemead Financing Authority was created on February 1, 2006 as part of the 2006
Tax Increment Bonds issuance. At the time of creation, formal action to designate when
regularly scheduled meetings would be held was not required. Government Code Section
6592.1 which became effective January 1, 2010 requires that any action by the Authority
related to the issuance of bonds be held at a regularly scheduled meeting of the Authority.
Since the Preliminary Official Statement and supporting resolutions will be brought before the
CDC and the Financing Authority on June 22nd, the designation of the regularly meeting
schedule must be done prior to taking any action on the proposed bond issuance.
Recommendation: That the Rosemead Financing Authority designate the second and
fourth Tuesdays of each month at 6:00 p.m. as the regular meeting schedule (meetings of
the Financing Authority will be convened as needed to conduct business) and adopt
Resolution No. FA 2010-01, entitled: '
RESOLUTION OF THE GOVERNING BOARD OF THE ROSEMEAD FINANCING
AUTHORITY ESTABLISHING REGULAR MEETING DATES
B. The Glendon Hotel Update
At the May 25, 2010 Commission meeting, it was requested that the complete file on the
Glendon Hotel (8832 Glendon Way) be placed on the next regular Commission meeting
agenda. Also, as directed by the Commission, negotiations have commenced on the sale of
the property to a private firm; and appropriate measures have been taken in an effort to
recover $55,384 owed to the Commission by the former Hotel Operator.
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ROSEMEAD CITY COUNCIL, COMMUNITY DEVELOPMENT COMMISSION AND FINANCING AUTHORITY
JOINT MEETING AGENDA - June 8, 2010
Recommendation: That the Community Development Commission receive and file the
report.
5. CLOSED SESSION
A. Conference with Labor Negotiator
Government Code Section 54957.6;
Negotiator for the City: City Manager Jeff Allred and Human Resources Manager Su Tan
Employee Unit: Rosemead Employees Association
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ROSEMEAD CITY COUNCIL, COMMUNITY DEVELOPMENT COMMISSION AND FINANCING AUTHORITY
JOINT MEETING AGENDA- June 8, 2010
City Council
:•and
Community Development Commission
Meeting Agenda
• CALL TO ORDER - 7:00 PM
• PLEDGE OF ALLEGIANCE -Mayor Pro Tem/Vice-Chair Ly
• INVOCATION -Council Member/Commissioner Armenta
• ROLL CALL:
o City Council -Mayor Taylor, Mayor Pro Tern Ly, Council Members Armenta, Clark, Low
o CDC -Chair Taylor, Vice-Chair Ly, Commissioners Armenta, Clark, Low
6. PUBLIC COMMENTS FROM THE AUDIENCE
7. PUBLIC HEARINGS
A. Consideration of the Imposition of Rubbish Liens
Pursuant to the contract between the City of Rosemead and Consolidated Disposal Services,
a Public Hearing has been scheduled to consider protest regarding the imposition of liens on
real property from those customers who are delinquent in paying their trash collection bills.
Recommendation: That the City Council direct staff to place liens on those properties
whose owners have not paid their trash collection bills in full by 6:00 p.m. on June 30, 2010.
B. Extension of Urgency Ordinance No. 897 to prohibit Issuance of any New Permit,
License, Approval, or Entitlement pertaining to New Massage Establishments and
Massage Technicians
On May 11, 2010, pursuant to Government Code section 65858, the City Council enacted
Urgency Ordinance No. 897, which imposed a moratorium on the issuance of any new
permit, license, approval, or entitlement pertaining to new massage establishments and
massage technicians for a period of 45 days. During this 45-day period, staff and the City
Attorney have begun to monitor the initial operations of the California Massage Therapy
Council, as well as the interaction between Assembly Bill 1822 ("AB 1822") and Senate Bill
731 ("SB 731"). There remains a considerable delay in the processing of applications by the
California Massage Therapy Council, and there remain uncertainties regarding the Council's
ability to effectively implement SB 731. Due to City staff's and the City Attorney's on-going
review of SB 371 and AB 1822, as well as review of the Council's interpretations of SB 731
and its implementation of SB 731, the limited 45-day period has not provided a sufficient
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ROSEMEAD CITY COUNCIL, COMMUNITY DEVELOPMENT COMMISSION AND FINANCING AUTHORITY
JOINT MEETING AGENDA- June 8, 2010
amount of time to undertake a thorough review of the City's current massage regulations and
to determine how such regulations may need to be revised to work in conjunction with AB
1822 and SB 731. Taken together; this warrants the City Council's consideration of the
adoption of Urgency Interim Ordinance No. 900 to extend Urgency Interim Ordinance No.
897 for a period of ten (10) months and fifteen (15) days.
Recommendation: That the City Council adopt Ordinance No. 897, entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA,
ESTABLISHING A MORATORIUM ON THE ISSUANCE OF ANY NEW PERMIT, LICENSE,
APPROVAL, OR ENTITLEMENT PERTAINING TO NEW MASSAGE ESTABLISHMENTS
AND MASSAGE TECHNICIANS
Y
8. CITY COUNCIL CONSENT CALENDAR
A. Minutes
April 27, 2010 - Regular Meeting
B. Claims and Demands Resolution No. 2010 - 35
Recommendation: to approve Resolution No. 2010 - 35, entitled:
RESOLUTION NO. 2010 - 35, FOR PAYMENT OF CITY EXPENDITURES IN THE
AMOUNT OF $802,408.52 NUMBERED 100850 THROUGH 100864 AND 69830 AND
69972, INCLUSIVELY.
C. Ordinance 896 - Second Reading: Amending Chapter 8.20.110 of the Municipal Code
Concerning the Maximum Bingo Payout Amount
On May 25, 2010, the City Council introduced Ordinance No. 896, which amends Chapter
5.20.110 of the Municipal Code changing the maximum bingo payout from $250 to $500.
Ordinance No. 896 is now before Council at the required second reading for adoption.
Recommendation: That the City Council adopt Ordinance No. 896 at its second reading,
entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, COUNTY OF
LOS ANGELES, STATE OF CALIFORNIA, AMENDING CHAPTER 5.20.110 OF THE
ROSEMEAD MUNICIPAL CODE CONCERNING THE MAXIMUM BINGO PAYOUT
AMOUNT
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ROSEMEAD CITY COUNCIL, COMMUNITY DEVELOPMENT COMMISSION AND FINANCING AUTHORITY
JOINT MEETING AGENDA- June 8, 2010
D. Authorization of Agents to Execute on Behalf of the City for the Purpose of Obtaining
State and Federal Financial Assistance through Emergency Management Assistance
Programs
The City Council will consider adoption of Resolution No. 2010-38 authorizing officials and
employees to take actions on behalf of the City to obtain financial assistance from State and
Federal agencies for emergency preparedness and disaster relief.
Recommendation: That the City Council approve Resolution No. 2010-38, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA,
APPOINTING AND APPROVING AUTHORIZED AGENTS TO EXECUTE FOR AND ON
BEHALF OF THE CITY OF ROSEMEAD FOR THE PURPOSES OF OBTAINING STATE
AND FEDERAL FINANCIAL ASSISTANCE THROUGH EMERGENCY MANAGEMENT
ASSISTANCE PROGRAMS
E. Proposition 1 B Transportation Bond Local Streets and Roads Improvement
The California Department of Finance requires cities to identify a list of potential street
improvement projects that may be completed using Proposition 1 B funding. $853,729.42
has been allocated to the City of Rosemead for the 2010-11 fiscal year.
Recommendation: That the City Council approve the list of potential projects as required by
the California Department of Finance to establish eligibility and participation in Proposition
1 B Local Streets and Roads Improvement Funds.
Resolution No. 2010-37, Consenting to the Recordation of the Irrevocable Offer of
Dedication for those Portions of LA County Assessors Parcel No. 5283-016.024
Proposed for Use for Public Sidewalks and Amenities
In accordance with the City of Rosemead Municipal Code Section No. 15.04.040, the
owner(s) of the property located of 2515 Angelus Avenue, Rosemead, California have
submitted an executed irrevocable offer of dedication. The irrevocable offer of dedication
has been determined by the City Engineer to be necessary and appropriate to permit the
installation of a street tree in accordance with city standards.
Recommendation: That the City Council approve Resolution No. 2010-37, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA,
AUTHORIZING THE RECORDATION OF THE OFFER OF DEDICATION FOR THOSE
PORTIONS OF LA COUNTY ASSESSORS PARCEL NO. 5283-016-024 PROPOSED FOR
USE FOR PUBLIC SIDEWALKS AND AMENITIES
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ROSEMEAD CITY COUNCIL, COMMUNITY DEVELOPMENT COMMISSION AND FINANCING AUTHORITY
JOINT MEETING AGENDA- June 8, 2010
9. MATTERS FROM CITY MANAGER & STAFF
A. Establishment of Procedures and Criteria for Determination Whether Public
Convenience or Necessity will be Served by Issuance of Off-Sale or On-Sale Liquor
Licenses Where a Finding of Undue Concentration has been made by the Department
of Alcohol Beverage Control
In certain instances (i.e., to facilitate economic development) the City may wish to have the
flexibility to allow for the sale of alcohol in an area that has been deemed to have an undue
concentration of such establishments. Resolution No. 2010-34 would establish procedures
and criteria for reviewing the public convenience or necessity of issuing alcohol licenses in
areas where the Department of Alcohol Beverage Control has determined an undue
concentration of licenses exists. The resolution designates the Planning Commission as the
decision making body to review such situations and make findings.
Recommendation: That the City Council approve Resolution No. 2010-34, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, COUNTY OF
LOS ANGELES, STATE OF CALIFORNIA, ADOPTING PROCEDURES AND CRITERIA
FOR DETERMINATION OF WHETHER PUBLIC CONVENIENCE OR NECESSITY WILL
BE SERVED BY ISSUANCE OF OFF-SALE OR ON-SALE LIQUOR LICENSES WHERE A
FINDING OF UNDUE CONCENTRATION HAS BEEN MADE BY THE DEPARTMENT OF
ALCOHOL BEVERAGE CONTROL
10. MATTERS FROM MAYOR & CITY COUNCIL;
11. ADJOURNMENT
The next regular joint Community Development Commission, the Rosemead Financing
Authority, and City Council meeting is scheduled to take place on June 22, 2010 at 6:00 p.m.
and 7:00 p.m., respectively.
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