CC - Agenda 02-22-00AGENDA
REGULAR MEETING
ROSEMEAD CITY COUNCIL
CITY HALL COUNCIL CHAMBERS
ROSEMEAD, CALIFORNIA
FEBRUARY 22, 2000, AT 8:00 P.M.
CALL MEETING TO ORDER: 8:00 P.M.
PLEDGE TO THE FLAG: MAYOR PRO TEM CLARK
INVOCATION: PASTOR DENNIS ALEXANDER OF THE ROSEMEAD
NAZARENE CHURCH
ROLL CALL OF OFFICERS: COUNCILMEMBERS BRUESCH, IMPERIAL,
TAYLOR, MAYOR PRO TEM CLARK, AND MAYOR
VASQUEZ
APPROVAL OF MINUTES: FEBRUARY 8, 2000 - REGULAR MEETING
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: TO CAPTAIN NEAL TYLER OF TEMPLE STATION - SAFE
COMMUNITIES WEEK PROCLAMATION
1. ORAL COMMUNICATIONS FROM THE AUDIENCE
H. PUBLIC HEARINGS - NONE
III. LEGISLATIVE
A. RESOLUTION NO. 2000-06 -CLAIMS AND DEMANDS
Reco mendation: Adopt Resolution No. 2000-06, for payment of City expenditures.
B. 'RESOLUTION NO. 2000-05 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ROSEMEAD AUTHORIZING THE EXPENDITURE OF
JUVENILE ACCOUNTABILITY INCENTIVE BLOCK GRANT FUNDS BY
THE COUNTY OF LOS ANGELES DISTRICT ATTORNEY'S OFFICE
By adopting this Resolution, the council authorizes the District Attomey's office to
administer and expend $10,496 in Juvenile Accountability Incentive Block Grant
Funds to address the needs of at risk youth.
Recommendation: Adopt Resolution No. 2000-05.
CCAGENDA2-22-00
Page 9 1
RESOLUTION NO. 2000-07 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ROSEMEAD APPROVING ADMINISTERING AGENCY-
STATE MASTER AGREEMENT NO. 000356 AND PROGRAM
SUPPLEMENT AGREEMENT NO. 0220 REV. 000
This Resolution provides for the Council's approval of an agreement between the
City and State of California Department of Transportation to allow for
reimbursement of State funds available for the rehabilitation of roadways.
damaged during the latest El Nino winter.
Recommendation: Approve Resolution 2000-07 and master and supplemental
agreements; authorize the Mayor to sign the agreements; and direct staff to submit
the executed agreements to the State Department of Transportation.
D. RESOLUTION NO. 2000-08 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ROSEMEAD SUPPORTING FAMILIA UNIDA LIVING WITH
MULTIPLE SCLEROSIS
By adopting this Resolution, the Council recognizes FULWMS for their advocacy and
services to people affected by Multiple Sclerosis.
Recommendation: Adopt Resolution No. 2000-08
E. RESOLUTION NO. 2000-09 - SUPPORTING BALLOT PROPOSITION 15 -
THE CRIME LABORATORIES CONSTRUCTION BOND ACT
By adopting this Resolution, the Council will endorse the passage of Proposition 15,
providing $220 million in general obligation bonds for local crime lab construction.
Recommendation: Adopt Resolution No. 2000-09.
IV. CONSENT CALENDAR -RECOMMENDATION: APPROVAL
CC-A ACCEPTANCE OF EASEMENT DEED FOR STREET PURPOSES - 2642
NEW AVENUE
This agreement provides for the dedication of 16 feet of right-of-way along the Egley
Avenue frontage of the subject property. Egley Avenue is fully improved with curb,
gutter and sidewalk in this area. The subject property is currently owned by the
Rosemead Redevelopment Agency but will soon be transferred to the Garvey School
District; therefore, this dedication is required in order that the street and sidewalk
improvements remain under the jurisdiction of the City of Rosemead as public
right-of-way-
Recommendation: The Council accept the deed.
CC-B ACCEPTANCE OF BIDS AND AWARD OF CONTRACT FOR CURB HOUSE
NUMBERING (FY 1999-2000)
On December 2, 1999, bids were received for the subject project, which provides
for the painting of curb house numbering throughout the City. City Council will
consider accepting all bids and awarding the contract to the lowest, responsible
bidder, Tim Major.
Recommendation: Accept all bids and award the project to Tim Major; and
authorize the Mayor to sign the contract on behalf of the City.
CCAGENDA:2-22-00
Page #2
CC-C AB 1744 (LONGVILLE) - EXTENSION OF DUE DATE FOR HOUSING
ELEMENT UPDATES
SCAG sponsored State legislation providing for six-month extension of the due date
for local housing element updates. Bill proposes to extend date from June 30 to
December 31, 2000.
Recommendation: Support AB 1744 (Longville) and authorize Mayor to send the
appropriate correspondence.
CC-D SB 1340 (SOLIS) AND AB 1754 (PACHECO) - DOMESTIC VIOLENCE
COURTS - SUPPORT
SB 1340 & AB 1754 establishes a pilot project for creating and expanding domestic
violence courts.
Recommendation: Support SB 1340 and AB 1754 and authorize Mayor to send
letters of support and instruct the City's legislative advocate to work in support of these
bills to provide funding for domestic violence courts in Los Angeles County.
CC-E AUTHORIZATION TO PLACE AD IN THE WE-TIP CONFERENCE
PROGRAM
We-Tip will be holding its 27 s Annual National Crimefighting Conference and has
requested that the City purchase an ad in their program.
Recommendation: Authorize a half page ad to be placed in the program for the We-Tip
Annual National Crimefighting Conference.
CC-F AUTHORIZATION TO ATTEND 22ND INTERNATIONAL ASIAN
ORGANIZED CRIME CONFERENCE, APRIL 24-28, 2000 - SAN
FRANCISCO
Recommendation: Authorize attendance of any Councilmember and Rosemead
Deputies as assigned by the City Manager.
V. MATTERS FOR DISCUSSION AND ACTION - None
VI. STATUS REPORTS
VII. MATTERS FROM OFFICIALS
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE
IX. ADJOURNMENT
THE NEXT REGULAR MEETING IS SCHEDULED FOR MARCH 14, 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:2.22-00
Page a3