CC - Agenda 05-09-0009X1
AGENDA
REGULAR MEETING
ROSEMEAD CITY COUNCIL
CITY HALL COUNCIL CHAMBERS
ROSEMEAD, CALIFORNIA
MAY 9, 2000, AT 8:00 P.M.
CALL MEETING TO ORDER: 8:00 P.M.
PLEDGE TO THE FLAG: COUNCILMAN TAYLOR
INVOCATION: PASTOR JOHN WOOD OF THE NEIGHBORHOOD
COVENANT CHURCH.
ROLL CALL OF OFFICERS: COUNCILMEMBERS BRUESCH, TAYLOR,
VASQUEZ, MAYOR PRO TEM IMPERIAL, AND
MAYOR CLARK
APPROVAL OF MINUTES: APRIL 25, 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:
1. ORAL COMMUNICATIONS FROM THE AUDIENCE
II. PUBLIC HEARINGS - EXPLANATION OF THE PUBLIC HEARING
PROCEDURES BY THE CITY ATTORNEY
~'V ORDINANCE NO. 804 - EXTENDING ORDINANCE NO. 802 WHICH
IMPOSED A MORATORIUM ON THE ISSUANCE OF ANY PERMITS OR
ENTITLEMENTS FOR SPECIFIED LOCATIONS ON VALLEY
BOULEVARD DECLARING THE URGENCY THEREOF
Adoption of Ordinance No. 804 extends Urgency Ordinance No. 802. This urgency
ordinance was adopted to allow staff sufficient time to study four important intersections
along Valley Boulevard that are scheduled for new development activity.
Recommendation: Adopt Ordinance No. 804.
BA/PUBLIC HEARING REGARDING ADOPTION OF THE PROPOSED
CONSOLIDATED PLAN AND ANNUAL FUNDING PLAN FOR THE
7 + COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND HOME
f PROGRAMS -
Second of two public to receive citizen input regarding the Consolidated Plan and to
adopt the Annual Funding Plan (May 9, 2000)
CCAGENDA:5-9-00
Page 91
Recommendation: Approve the revised funding for the four largest public service
agencies; approve the 2000-2005 Consolidated Plan and Annual Funding Plan for FY
2000-2001; and authorize the City Manager to execute all appropriate certifications and
submit to HUD
M. LEGISLATIVE
A. RESOLUTION NO. 2000-21 - CLAIMS AND DEMANDS
Recommendation: Adopt Resolution No. 2000-21, for payment of City expenditures.
B. RESOLUTION NO. 2000-23 - SUPPORTING "THE FAIR COMPETITION
AND TAXPAYER SAVINGS ACT" INITIATIVE
Joe This is a request from the Taxpayers for Fair Competition for support of an initiative on
the November statewide ballot concerning the design of public works projects.
Recommendation: Approve Resolution No. 2000-23 supporting the Fair Competition
and Taxpayers Savings Act Initiative.
IV. CONSENT CALENDAR - RECOMMENDATION: APPROVAL
CC-A REQUEST FOR 24-HOUR PER DAY OPERATIONS ASSOCIATED WITH
INSTALLATION OF MONITORING WELL
The San Gabriel Basis Water Quality Authority is requesting permission to perform 24-
hour per day operations associated with the drilling of monitoring wells as part of a
project to remediate groundwater contamination in the San Gabriel Valley. Drilling
operation will occur during daytime hours; testing using a portable pump will be
performed on a 24-hour basis. Three wells are proposed, all on Arica Avenue; at Rio
Dell Street, Rose Street, and north of Mission Drive.
Recommendation: It is recommended that the Council grant permission for 24-hour
operations associated with installation of the three monitoring wells on Arica Avenue.
_CC-B AUTHORIZATION TO ATTEND THE LEAGUE OF CALIFORNIA MAYORS
AND COUNCIL MEMBERS EXECUTIVE FORUM - JULY 26-28, 2000,
MONTEREY
Recommendation: Authorize the attendance of any Councilmember, City Attorney,
City Manager, and staff as assigned by the City Manager.
CC-C RESCIND CONTRACT AWARD TO TIM MAJOR FOR CURB HOUSE
NUMBERING (FY 1999-2000) AND AUTHORIZE RE-ADVERTISEMENT FOR
BIDS -
On February 22, 2000, the City Council awarded a contract for 1999-2000 Curb House
Numbering project-to Tim Major. Mr. Major was not able to secure.adequate bonding
pursuant to the contract specifications.
Recommendation: Rescind award of contract to Tim Major; and authorize for re-
advertisement for bids.
CCAGENDA:5-9-00
Page *2
CC-D APPROVAL OF PROPOSAL TO PROVIDE ENGINEERING SERVICES FOR
ASPHALT CONCRETE OVERLAY AND STREET LIGHTING ON VARIOUS
STREETS FY 1999-2000
This proposal provides for engineering design and construction management services for
street resurfacing and installation of street lighting on various City streets.
Recommendation: Approve the engineering proposal, and direct staff to begin the
preparation of the necessary plans and specifications.
V. MATTERS FOR DISCUSSION AND ACTION
VI. STATUS REPORTS
VII. MATTERS FROM OFFICIALS
A. AUTHORIZATION OF ANALYSIS OF THE POTENTIAL COST OF AN
INCREASE IN RETIREMENT BENEFITS.
Mayor Pro Tem Imperial has requested that the Council authorize an analysis of
the potential cost of enhancing the current CalPERS 2% at 55 retirement plan.
Recommendation: Authorize staff to obtain the analysis at a cost not to exceed
$750.00.
B. REQUEST FROM COMMISSIONER DUC LOI FOR RE-APPOINTMENT TO
THE PLANNING COMMISSION
C. REQUEST FROM COMMISSIONER ED QUINTANILLA FOR RE-
APPOINTMENT TO THE TRAFFIC COMMISSION
D. REQUEST FROM COMMISSIONER RUDY RUIZ FOR RE-APPOINTMENT
TO THE PLANNING COMMISSION
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE
IX. ADJOURNMENT
THE NEXT REGULAR MEETING IS SCHEDULED FOR MAY 23, 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:5-9-00
Page a3 -
a