City Council - Agenda 11-28-00AGENDA
REGULAR MEETING
ROSEMEAD CITY COUNCIL
CITY HALL COUNCIL CHAMBERS
ROSEMEAD, CALIFORNIA
NOVEMBER 28, 2000, AT 8:00 P.M.
CALL MEETING TO ORDER: 8:00 P.M.
PLEDGE TO THE FLAG: COUNCILMAN VASQUEZ
INVOCATION: BHANTE CHAO CHU OF THE LOS ANGELES
BUDDIST MONASTERY
ROLL CALL OF OFFICERS: COUNCILMEMBERS BRUESCH, TAYLOR,
VASQUEZ, MAYOR PRO TEM IMPERIAL, AND
MAYOR CLARK
APPROVAL OF MINUTES: NONE
OF INTEREST TO CITIZENS WISHING TO PARTICIPATE
1) Those wishing to speak on any Agenda Item, including public hearings, should have their
Speaker Request Form submitted 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).
PRESENTATIONS: DURHAM TRANSPORTATION
1. ORAL COMMUNICATIONS FROM THE AUDIENCE
II. PUBLIC HEARINGS - EXPLANATION OF THE PUBLIC HEARING
Z PRO EDURES BY THE CITY ATTORNEY
A. PUBLIC HEARING REGARDING REALLOCATION OF CDBG FUNDS FOR
FY 2000-2001
On May 9, 2000, the Council approved the CDBG budget for FY 2000-2001. That
budget was based on anticipated costs of projects and anticipated resources. Because the
budget was based on preliminary estimates, the City needs to reallocate resources based
on actual bids and/or revised estimates of costs for projects.
Recommendation: Approve the City's proposed reallocation of CDBG funds for FY
2000-2001 and authorize this as an amendment to the City's Annual Funding Plan.
M. GISLATIVE
A. RESOLUTION N6.2000-60 - CLAIMS AND DEMANDS
Recommendation: Adopt Resolution No. 2000-60, for payment of City expenditures.
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B. RESOLUTION NO. 2000-61 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ROSEMEAD APPROVING AND ADOPTING THE SECOND
AMENDMENT TO THE SAN GABRIEL VALLEY COUNCIL OF
GOVERNMENTS JOINT POWERS AUTHORITY AMENDED AND
RESTATED JOINT EXERCISE OF POWER AGREEMENT
A Joint Powers Agreement that became effective March 1, 1994 established the San
Gabriel Valley Council of Governments (SGVCOG). The city is a party to the
Agreement and a member of the SGVCOG. Effective September 17, 1998, an
amendment to the agreement created the Alameda Corridor East Construction Authority
for the purpose of implementing the Alameda Corridor East (ACE) Project, consisting of
improvements at 55 grade crossings on Union Pacific Railroad throughout the San
Gabriel Valley. To assist in funding the project, member cities are being asked to adopt a
resolution approving and adopting an amendment to the SGVCOG Joint Powers
Authority Amended and Restated Joint Exercise Powers Agreement by adding the power
to borrow money, incur indebtedness and/or issue bonds for the benefit of the ACE
Project and to be repaid exclusively from funds pledged or designated for the ACE
Project. The proposed resolution includes a provision relieving the City of Rosemead
from any liability whatsoever arising from such borrowing.
Recommendation: Adopt Resolution No. 2000-61.
RESOLUTION NO. 2000-62 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ROSEMEAD REQUESTING THAT LACMTA INCLUDE THE
710 FREEWAY COMPLETION IN THE 2000 LONG RANGE
TRANSPORTATION PLAN UPDATE
LACMTA is responsible for adopting the County's long-range transportation plan which
currently excludes the 710 Freeway completion project. This resolution requests that the
MTA Board include the 710 Freeway project.
Rec mendation: Adopt Resolution No. 2000-62.
RESOLUTION NO. 2000-63 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ROSEMEAD, CALIFORNIA ORDERING THE CANVASS OF
THE GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY,
MARCH 6, 2001, BE MADE BY THE CITY, CLERK
This resolution authorizes the City Clerk to complete the canvass of the Election prior to
the second Tuesday following the Election and to certify the results to the City Council
on the second Tuesday following the Election.
Recommendation: Adopt Resolution No. 2000-63.'
E. RESOLUTION NO. 2000-64 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ROSEMEAD ADOPTING THE 2001 SUPPLEMENT TO THE
"GREENBOOK" STANDARD SPECIFICATIONS FOR PUBLIC WORKS
CONSTRUCTION
By adopting this resolution, the Council resolves that the 2001 Supplement of the
Standard Specifications for Public Works Construction will be adopted for use for public
works project.
Recommendation: Adopt Resolution No. 2000-64.
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F". ORDINANCE NO. 815 - AN ORDINANCE OF THE CITY COUNCIL
APPROVING MUNICIPAL CODE AMENDMENT NO. 98-01, AMENDING
SECTION 17.112.030 OF THE RMC REQUIRING A CONDITIONAL USE
PERMIT FOR THE DEVELOPMENT OF MORTUARIES/FUNERAL HOMES
IN THE M-1 LIGHT MANUFACTURING ZONING DISTRICT
This ordinance was introduced at the November 14, 2000 regular meeting of the City
Council, which amends the Rosemead Municipal Code to now require a conditional use
permit for the development of mortuaries/funeral himes in the M-1; Light Manufacturing
Zoning District.
Recommendation: Adopt Ordinance No. 815.
RESOLUTION NO. 816 - AN ORDINANCE OF THE CITY COUNCIL
APPROVING MUNICIPAL CODE AMENDMENT NO. 00-01, AMENDING
SECTION 17.84.080 OF RMC, WHEREIN ANY CONSTRUCTION DONE TO
AN EXISTING STRUCTURE IS GREATER THAN $15,000 VALUATION,
THE MINIMUM PARKING REQUIREMENTS SHALL BE PROVIDED
Ordinance No. 2000-64 was introduced at the November 14, 2000 regular meeting of the
City Council. This ordinance will increase the improvement valuation cost which
initiates the minimum parking requirements for commercial and industrial buildings.
Recommendation: Adopt Ordinance No. 816.
IV. CO NT CALENDAR - RECOMMENDATION: APPROVAL
C-A AUTHORIZATION TO ATTEND CALIFORNIA CONTRACT CITIES
ASSOCIATION'S ANNUAL LEGISLATIVE TOUR, JANUARY 8-10, 2001,
SACRAMENTO
This year's program will include sessions with State Senate, Assemblymembers and
Leadership.
Recommendation: Authorize the attendance of any Councilmember, the City Manager,
the City Att rney and staff as designated by the City Manager.
CC-B UTHORIZATION TO ATTEND THE LEAGUE OF CALIFORNIA CITIES
MAYORS AND COUNCILMEMBERS INSTITUTE, JANUARY 10-12,2001
-
SACRAMENTO
This year's session includes Land Use Planning, Brown Act, Conflict of Interest Laws,
and Effective Communication with the Media.
Reco mendation: Authorize the attendance of any Councilmember, City Manager,
Cit Attorney and staff as designated by the City Manager.
/C- C APPROVAL OF AN ENTERTAINMENT PERMIT FOR PAUL'S
STEAKHOUSE, 9632 VALLEY BOULEVARD
An Administrative Hearing was held on November 20, 2000 regarding the approval of an
Entertainment Permit.
Recommendation: Grant an Entertainment Permit to Paul's Steakhouse, 9632 Valley
Boulevard contingent upon the owner signing the attached list of conditions.
V. MATTERS FOR DISCUSSION AND ACTION
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VI. STATUS REPORTS
VH. MATTERS FROM OFFICIALS
VHI. ORAL COMMUNICATIONS FROM THE AUDIENCE
IX. ADJOURNMENT
THE NEXT REGULAR MEETING IS SCHEDULED FOR DECEMBER 12, 2000, 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:NOVEMBER 28, 2000
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