CC - Agenda - March 25, 2003 - Box 070AGENDA
REGULAR MEETING
ROSEMEAD CITY COUNCIL
CITY PALL COUNCIL CHAMBERS
ROSEMEAD, CALIFORNIA
MARCH 25,1003, AT 8:00 P.M.
CALL MEETING TO ORDER:
PLEDGE TO THE FLAG:
INVOCATION:
ROLL CALL OF OFFICERS
APPROVAL OF MINUTES:
8:00 P.M.
MAYOR BRUESCI-I
REVERE BRET COWLES
ANGELES T-Ml0-5
TILE LOS
ERY _Q
COUNCILMEMBP-B
TAYLOR, MAYO
MAYORBRUESCH
NONE
)IMPERIAL,
VASQUEZ,
OF INTEREST TO CITIZENS WISHING TO PARTICIPATE
.t 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 (plca,5s.romnlete the Speaker Request Form stating
your preference to speak either, ming or at the end of the meeting).
3) Upon request, this agenda will De aiaue avauable 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 ROSEMEAD LHIRARY PROCLAIMING APRIL
6-12,2003 AS NATIONAL LIBRARY WEEK
REORGANIZATION OF CITY COUNCIL
A. SELECTION OF MAYOR
I B. SELECTION OF MAYOR PRO TEM - dot-t~
1. ORAL COMMUNICATIONS FRONT THE AUDIENCE
I1. PUBLIC HEARINGS - NONE
11. LEGISLATIVE
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CCAGGNDA:3-25-03
Page a I
A. RESOLUTION NO. 2003-08 - CLAIMS AND DEMANDS
Recommendation: Adopt Resolution No. 2003-08, for payment of City
expenditures.
~IVCONSENT CALENDAR- RECOMMENDATION: APPROVAL
CC-A AUTHORIZATION TO ATTEND ANNUAL CHAMBER OF
COMMERCE PLANNING CONFERENCE, APRIL I 1-12, 2003, PALM
SPRINGS
The purpose of the conference is to set the Chamber of Commerce's goals
and objectives for the next year.
Recommendation: Authorize the attendance of any Councilmember,
City Manager and staff designee.
90
AUTHORIZE LETTER OF SUPPORT COMMENDING ATTORNEY
GENERAL'S SWIFT ACTION IN FILING LAWSUIT TO CURTAIL
ABUSE OF UNFAIR COMPETITION LAW
The City Council authorized support of reform of state consumer
protection laws in order to curtail frivolous and extortionist lawsuits.
A large number of Rosemead businesses were being targeted by
such a lawsuit.
Recommendation: Send a letter to the Attorney General expressing
support and appreciation for his swill action in filing a lawsuit against the
Trevor Law Group for violation and abuse of state consumer laws.
CC-C APPROVAL OF TRACT MAP NO. 54046 - 5016 EARLE AVENUE
Tract Map No. 54046 is being submitted for consideration and approval
along with an Undertaking Agreement and surety bonds to guarantee the
construction of right-of-way improvements subsequent to the recordation
of the tract map. A 10-foot road dedication is required to be granted on
the map for pedestrian and street purposes. All other conditions of
approval have been met.
Recommendation: Approve Tract Map No. 54046; approve the
Undertaking Agreement; accept the road dedication; and direct the City
Clerk to arrange for the recordation of the map.
V
MATTERS FOR DISCUSSION AND ACTION - XC -
"
VI. STATUS REPORTS - A "e
VI1. MATTERS FROM OFFICIALS'-' M'f`~
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE ' -
IX. ADJOURNMENT - D
THE NEXT REGULAR MEETING IS SCHEDULED FOR APRIL 8, 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. 1.08.020.
CCAGENDA:345-03
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