CC - Agenda 01-22-02AGENDA
REGULAR MEETING
ROSEMEAD CITY COUNCIL
CITY HALL COUNCIL CHAMBERS
ROSEMEAD, CALIFORNIA
JANUARY 22, 2002, AT 8:00 P.M.
CALL MEETING TO ORDER: 800 P.M-
PLEDGE TO THE FLAG: COUNCILMAN, VASQUZ
INVOCATION: � E ` � RE � V y E � REND.ERANKX_ NTRERA&-0F THE
X ft-E a rr r
ROLL CALL OF OFFICERS: COUNCILMEMBERS CLARK, TAYLOR,
VASQUEZ, MAYOR PRO TEM BRUESCH, AND
MAYOR IMPERIAL
APPROVAL OF MINUTES: JANUARY 8, 2002 — 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
IL PUBLIC HEARINGS — EXPLANATION OF THE PUBLIC HEARING
PROCEDURES BY THE CITY ATTORNEY
S__
A. PLANNED DEVELOPMENT REVIEW (PDR 00 -01) —TENTATIVE
/ TRACT MAP 53377 (8723 -8729 MISSION DRIVE)
Al. RESOLUTION NO. 2002 -07 - APPROVING PLANNED
DEVELOPMENT REVIEW 00 -01 AND TENTATIVE TRACT MAP
53377, SUBDIVIDING TWO LOTS INTO TWELVE LOTS FOR
SINGLE FAMILY RESIDENTIAL DEVELOPMENT LOCATED AT
8723 -8729 MISSION DRIVE
Bill Lau, property owner of 8723 -8729 Mission Drive, is requesting to
subdivide two existing lots into twelve parcels for the development of
twelve single family residences to be located in the PD; Planned
Development Zone. On March 27, 2001, the City Council denied a
thirteen parcel development. The applicant subsequently revised his
project and resubmitted for Planning Commission review and approval on
December 7, 2001.
Recommendation: Approve Planned Development Review 00 -01 and
Tentative Tract Map 53377, subject to conditions in Exhibit "A ".
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IIH.�� LEGISLATIVE
A RESOLUTION NO. 2002 -04 - CLAIMS AND DEMANDS
Recommendation: Adopt Resolution No. 2002 -04, for payment of City
-4 O xper> ures.
RDINANCE NO. 821 — DECLARING THE NEED FOR A
COMMUNITY DEVELOPMENT COMMISSION AND DECLARING
THE CITY COUNCIL OF THE CITY OF ROSEMEAD TO BE THE
COMMUNITY DEVELOPMENT COMMISSION - ADOPT
Recommendation: This item was introduced on first reading at the
meeting of January 8, 2002. Adopt Ordinance No. 821.
C. I RESKUT10N NO. 2002 -05 — A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF ROSEMEAD SETTING TERMS AND
COMPENSATION OF COMMUNITY DEVELOPMENT
COMMISSIONERS AND REPEALING CITY COUNCIL
RESOLUTION 2000 -41, ESTABLISHING A MONTHLY AUTO
EXPENSE ALLOWANCE FOR COUNCILMEMBERS
Ordinance 821 establishes a Community Development Commission and
appoints the City Council as the Commission. This establishes the terms
and compensation of commissioners and repeals the monthly auto expense
allowance for Councilmembers.
Recommendation: Adopt Resolution No. 2002 -05.
D. 7 06INANCE NO. 822 — AMENDING PART 6 OF THE
REDEVELOPMENT PLAN FOR PROJECT AREA NO. 1 BY
/ ELIMINATING THE RESTRICTION ON THE ABILITY OF THE
AGENCY TO INCUR DEBT IN PROJECT AREA NO. 1.
Recommendation: This Ordinance was adopted on first reading at the
meeting of January 8, 2002, Adopt Ordinance No. 822,
E. RESOLUTION NO. 2002 -06 — A RESOLUTION OF THE CITY
9� COUNCIL OF T14E CITY OF ROSEMEAD ADOPTING THE 2002
SUPPLEMENT TO THE GREENBOOK STANDARD
SPECIFICATIONS FOR PUBLIC WORKS CONSTRUCTION
By adopting this resolution, the City Council resolves that the 2002
Supplement of the Standard Specifications for Public Works Construction
will be adopted for use for public works projects.
Recommendation: Adopt Resolution No. 2002 -06.
I�V.� �CONSENTCALENDAR - RECOMMENDATION: APPROVAL
YCC-A APPROVAL OF UNDERTAKING AGREEMENT FOR PARCEL MAP
�'— 25892 — 9229 PITKIN STREET
The applicant for Parcel Map 25892 has submitted an Undertaking
Agreement and Certificate of Deposit to guarantee the construction of a
sewer lateral, drive approaches, curb, gutter and sidewalk, and parkway
tree planting subsequent to the recordation of the parcel map. Pursuant to
the Subdivision Map Act, the subject parcel map does not require City
Council approval.
Recommendation: Approve the Undertaking Agreement for Parcel Map
25892, 9229 Pitkin Street.
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CC -B 2002 -2003 BUDGET CALENDAR
(� The Budget Calendar establishes dates for the budget development and
adoption process.
P Recommendation: Approve 2002 -2003 Budget Calendar.
C -C QUEST TO REMOVE ON- STREET PARKING PROHIBITIONS ON
7500 E. HELLMAN AVENUE – CITY OF ANGELS MEDICAL
CENTER
The City of Angels Medical Center has requested removal of red curb on
Hellman Avenue in front of the main entrance to their facility.
Recommendation: Approve removal of on- street parking prohibitions
per Traffic Commission recommendation.
CC -D AUTHORIZATION TO ATTEND NATIONAL LEAGUE OF CITIES
ANNUAL CONGRESSIONAL CITY CONFERENCE, MARCH 8 -12,
2002, WASHINGTON, DC
This conference provides the City with an opportunity to meet with the
California Congressional delegation to discuss local priorities for national
action. Issues to be discussed include: Homeland Security, the Economy,
Telecommunications, Affordable Housing and Water Infrastructure.
Recommendation: Authorize the attendance of any Councilmember, City
Attorney, City Manager and staff as assigned by the City Manager.
CC -E APPROVAL OF 4" OF JULY /CITY CELEBRATION AND
CARNIVAL AGREEMENT FOR 2002
The City has utilized J.A. Blash Shows, Inc., to conduct a carnival at
Rosemead Park in conjunction with the City's activities. It is proposed
that the carnival be held on Thursday, July 4 °i through Sunday, July 7`
and that the Parade, 4 °i of July Celebration/City Anniversary take place on
Thursday July 4, 2002.
Recommendation: Authorize the execution of the Agreement by the
Mayor as well as approve the $3.00 admission charge for adults on
Thursday, July 4, 2002.
V. MATTERS FOR DISCUSSION AND ACTION A2 e' �
Vi. STATUS REPORTS — ttf77
VII. MATTERS FROM OFFICIALS —
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE
IX. ADJOURNMENT
THE NEXT REGULAR MEETING IS SCHEDULED FOR FEBRUARY 12, 2002, 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.
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