CC - Agenda 4-22-2003 - Box 070AGENDA
REGULAR MEETING
ROSEMEAD CITY COUNCIL.
AND
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
CITY HALL COUNCIL CHAMBERS
ROSEMEAD, CALIFORNIA
APRIL 22, 2003, AT 8:00 P.M.
CALL MEETING TO ORDER: 8:00 P.M.
PLEDGE TO T'IIE FLAG: COUNCILMAN TAYLOR
VASQUEZ
APPROVAL OF MINUTES: NOVEMBER 26, 2002 -REGULAR MEETING
OF INTERES'T' TO CITIZENS WISHING TO PARTICIPATE,
1) Those wishing to speak on any Agenda Item, including public hearing, should have their
Speaker Request For in submitted to the City Clerk no later than the time immediately
INVOCATION: REVEREND JONATHAN WU OF EVERGREEN
BAPTIST CHURCH
ROLL CALL. OF OFFICERS: COUNCILMEMBERS ALARCON, IMPERIAL,
TAYLOR, MAYOR PRO TEM CLARK, MAYOR
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 '1'l-LG 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 o(tice at 626/569-2171 at least 48 hours before the meeting, if possible.
PRESENTATIONS:
A. ADMINISTRATION OF OATH OF OFFICE AND ISSUANCE OF
CERTIFICATE OF APPOINTMENT TO WILLIAM F. ALARCON
B. PROCLAIMING MAY, 2003 AS "VETERAN APPRECIATION MONTH" -1-0
PAUL BRINGAS, REPRESENTING THE EMPLOYMENT DEVELOPMENT
DEPARTMENT (EDD)
H. ORAL, COMMUNICATIONS FROM '1'IIE AUDIENCE
111. JOINT PUBLIC HEARING OF TILE ROSEMEAD CITY COUNCIL AND THE
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION TO CONSIDER
TILE APPROVAL OF TILE SALE OF COMMISSION OWNED SURPLUS
PROPERTY LOCATED AT 9734 ABILENE STREET
The proposed purchaser has agreed, as a condition subsequent, to demolish the existing
residential improvements on the property, and to combine the subject property with other
commercial parcels located to the south.
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RESOLUTION NO. 2003-07 - A RESOLUTION OF THE COMMUNITY A
DEVELOPMENT COMMISSION APPROVING A RESIDENTIAL
PURCHASE AGREEMENT WITH JIANGS VALLEY LLC FOR SALE OF
`9734 ABILENE STREET
L 4 _B.~ RESOLUTION NO. 2003-13 - A RESOLUTION OF THE CITY COUNCIL,
PURSUANT TO HEALTH AND SAFETY CODE §33433 APPROVING A
RESIDENTIAL PURCHASE AGREEMENT BETWEEN THE ROSEMEAD
COMMUNITY DEVELOPMENT COMMISSION AND JIANGS VALLEY
LLC FOR SALE OF 9734 ABILINE
Recommendation: That the Commission adopt Resolution No. 2003-07, and the
City Council adopt Resolution No. 2003-13 providing for the sale of 9734
Abilene to Jiangs Valley LLC for a price of $215,000.
1V. ADJOURN ROSEMEAD CONINIUNITY DEVELOPMENT COMMISSION
V. RECONVENE CITY COUNCIL REGULAR MEETING
V1. PUBLIC HEARINGS-NONE
VI1 12LEGISLATIVE
4 A. RESOLUTION NO. 2003-11 - CLAIMS AND DEMANDS
Recommendmion: Adopt Resolution No. 2003-11, for payment of City
expenditures.
B. ~j~ RESOLUTION NO. 2003-12 - A RESOLUTION OF THE CITY COUNCIL, OF
THE CITY OF ROSEMEAD NOMINATING COUNCIT_MEM13ER CLARK
TO REPRESENT CITIES WITHOUT PRESCRIPTIVE WATER PUMPING
RIGHTS ON THE BOARD OF THE SAN GABRIEL BASIN WATER
QUALITY AUTHORITY
Mayor Pro Tem Clark currently serves on the Water Quality Authority Board.
Her renomination and reappointment is being sought.
Recommendation: Adopt Resolution No. 2003-12.
V,111. CONSENT CALENDAR-RECOMMENDATION: APPROVAL
CC-A APPROVAL OF TRACT MAP NO. 53377 - 8723-8729 MISSION DRIVE
Tract Map No. 53377 is being submitted for consideration and approval. A 37-
toot-wide roadway and adjacent 6-foot wide pedestrian easement is dedicated on
the map to the City of Rosemead. All public improvements have been
constructed and are acceptable to the City Engineer. All other conditions of
approval have been met.
Recommendation: Approve Tract Map No. 53377; accept the roadway and
sidewalk dedication and all public improvements, and direct the City Clerk to
arrange for the recordation of the map.
~.9 1-CC-B AB 69 (CORREA) -REFORM OF UNFAIR COMPETITION LAW -
SUPPORT
AB 69 will reform state consumer protection statutes and will restrict extortionist
type lawsuits.
Recommendation: Approve support of AB 69 (Correa).
CCAOENDA:4-22-03
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CITY GENERAL PLAN UPDATE
Government Code Section 65103 mandates that all cities and counties
periodically review and revise their general plan. Although there is no statutory
deadline for updating the general plan, the Office of Planning and Research
(OPR) recommends that the general plan be reviewed and updated every five
years.
Recommendation: Approve the selection of Cotton/Bridges Associates to
update the City of Rosemead General Plan and authorize the City Manager to
execute the contract agreement in an amount not to exceed $226,000.
CC-D AUTHORIZATION TO REJECT CLAIM AGAINST THE CITY FROM
WAYNE ROBINSON
Claimant states he bottomed out his vehicle on a dip in the road on Charlotte
Avenue. The City's claims adjuster, Carl Warren & Company has recommended
rejection of this claim.
Recommendation: Rejection of claim.
CC-E REVISIONS TO PARKS AND RECREA'T'ION DEPARTMENT FACILITY
USE FORM - RUT ES AND REGULATIONS AND DEPOSIT
REIM13URSEME-NT POLICIES AND PROCEDURES
The existing Facility Use Form needs to be revised to reflect the addition of the
new Garvey Center and to update the Facilities Policies and Procedures.
Recommendation: Approve the updated Rules and Regulations and Deposit
Reimbursement Policies and Procedures.
CC-F AUTHORIZATION TO SUBMIT ANNUAL FUNDING REQUEST UNDER
CALIFORNIA BEVERAGE CONTAINER RECYCLING AND LITTER
REDUCTION ACT
The Department of Conservation has notified the City of the availability of
$15,875 under the California Beverage Container Recycling and Litter Reduction
Act.
Recommendation: Direct staff to submit annual funding request to the
Department of Conservation for funding of local beverage container recycling and
litter prevention programs.
IX. MATTERS FOR 1)ISCUSSION AND AC'T'ION
X. STATUS REPOR'T'S - e ~
XI. MATTERS FROM OFFICIALS
X11. ORAL COMMUNICATIONS FROM T11E AUDIENCEr tl ~
XII1. ADJOURNMENT a ' - m
THE NEXT REGULAR MEETING IS SCHEDULED FOR MAY 13, 2003. 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. L08.020.
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