CC - Agenda 04-09-02AGENDA
REGULAR MEETING
ROSEMEAD CITY COUNCIL
CITY HALL COUNCIL CHAMBERS
ROSEMEAD, CALIFORNIA
APRIL 9, 2002, AT 8:00 P.M.
PLEDGE TO THE FLAG:
INVOCATION:
ROLL CALL OF OFFICERS:
APPROVAL OF MINUTES
MAYOR IMPERIAL ' . Q
YOUTH RA.STOR IM-(- N OF HE
NEIGHBORHOO H C l
COUNCILMEMBERS CLARK, TAYLOR, VASQUEZ
MAYOR PRO TEM BRUESCH, AND MAYOR
IMPERIAL
None
OF INTEREST TO CITIZENS WISHING TO PARTICIPATE
I) 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).
CALL MEETING TO ORDER:
8:00 P.M.
i
PRESENTATIONS:
GARVEY INTERMEDIATE SCHOOL HISTORY DAY TEAM COMPETITORS;
Connie Chan, Raymond Hu, Clarissa Tu, Elizabeth Dang, Melissa Lam & Queenie Wbmg
REORGANIZATION OF CITY COUNCIL
A. SELECTION OF MAYOR
B. SELECTION OF MAYOR PRO TEM
C. PRESENTATIONS TO OUTGOING MAYOR
1. ORAL COMMUNICATIONS FROM THE AUDIENCE -
H. PUBLIC HEARINGS - EXPLANATION OF THE PUBLIC HEARING
PROCEDURES BY THE CITY ATTORNEY
A. Public Hearing regarding proposed Community Development Block Grant
(CDBG) and HOME Allocation for FY 2002-2003
A Public Hearing to receive public input regarding needs in the City of
Rosemead.
Recommendation: It is recommended that after public testimony, review and
after any amendments, that the City Council approve the City's proposed CDBG
and HOME programs and projected use of funds for FY 2002-03 and authorize
staff to include this in the Amoral Funding Plan and that the City Council consider
the public service applications and award funding, within the 15% cap amount
available, to public service agencies that have submitted applications.
3 A Recommendation: Adopt Resolution No. 2002-18, for payment of City
expenditures.
IV. CONSENT CALENDAR-RECOMMENDATION: APPROVAL E
CC-A AUTHORIZATION TO ATTEND LEAGUE OF CALIFORNIA CITIES
lf/ y LEGISLATIVE ACTION DAYS, SACRAMENTO, MAY 15-16,2002
This seminar will consist of briefing sessions on the legislative agenda and will
provide an opportunity to meet with our State Legislators.
Recommendation: Authorize the attendance of any Councilmember, City
Manager, City Attorney and staff designee.
CC-13 AUTHORIZATION TO ATTEND THE ROSEMEAD CHAMBER OF
COMMERCE 2002-03 PLANNING CONFERENCE, VENTURA, MAY 17-18,
2002
This annual conference helps determine what services and activities should be
provided to Chamber members during Fiscal Year 2002-03.
Recommendation: Authorize the attendance of any Councilmember, City
Manager and his staff designee.
~CC-C AUTHORIZATION TO PLACE AD IN 29T" ANNUAL WE TIP
CONFERENCE PROGRAM
We Tip has requested that the City place an ad in the Conference Program. Last
year the City placed a one-half page ad in their program.
ACC-D the amoum of $225 00.
A. RESOLUTION NO. 2002-18 - CLAIMS AND DEMANDS
III. LEGISLATIVE
Recommendation: It is recommended that the City Council authorize the
p~nament of a onralfpage advertisement in the We Tip Conference Program in
placement of aone-blfpage advertisement in the We Tip Conference Program in
the amount of $225.00.
APPROVAL OF CITY PARTICIPATfON WAUTION FOR PRACi'ICAL
APPROVAL OF CITY PARTICIPATION M IN COALITION FOR PRACTICAL
REGULATION STORM WATER PROGRAM REVIEW AND EWNOMIC
REGULATION STORM WATER PROGRAM REVIEW AND ECONOMIC
IMPACT STUDY
IMPACT STUDY
Rosemead is faced with costly federal and state storm water mandates. The
Coalition for Practical Regulation (CPR) is contracting with USC to conduct an
assessment of costs of these mandates. CPR has requested a $5,000 contribution
toward completion of the study.
Recommendation: Approve the City participation in Coalition for Practical
Regulation study in an amount not to exceed $5,000.
CC-E APPROVAL OF ENGINEERING PROPOSAL TO PROVIDE ENGINEERING
SERVICES FOR THE FY 2001-02 SLURRY SEAL PROJECT ON VARIOUS
STREETS
This proposal provides for engineering design and construction management
services for the Fiscal year 2001-02 Slurry Seal Project.
Recommendation: It is recommended that the City Council approve the
engineering proposal and direct staff to begin the preparation of the necessary
plans and specifications. '
91 CC-F AB 2317 (CHU) - SUBSTANCE ABUSE: ADULT RECOVERY
MAINTENANCE FACILITIES - SUPPORT
This legislation requires the State Department of Alcohol and Drug Programs to
administer licenses and regulate adult recovery maintenance facilities. These
facilities provide alcohol-free or drug-free housing and structured programs for
individuals seeking to maintain a sober lifestyle. Currently, California does not
have licensing requirements for these facilities.
Recommendation: It is recommended that the City Council approve support of
AB 2317 and authorize the Mayor to sign letters of support.
i/u CC-G AB 2185 (CHAVEZ) - LOS ANGELES REGIONAL WATER QUALITY
U CONTROL BOARD - SUPPORT
AB 2185 modifies the existing Los Angeles Regional Water Quality Control
Board to include public agency representation.
Recommendation: It is recommended that the City Council approve support of
AB 2185 and authorize the Mayor to sign letters of support.
C-H SALARY ADJUSTMENT FOR DIRECTOR FINANCE/MANAGEMENT
INFORMATION SYSTEMS AND DIRECTOR OF PLANNING
Consideration of salary adjustment for Director of Finance/Management
\ Information Systems and Director of Planning.
J\J Recommendation: It is recommended that the Rosemead City Council approve
C~ the salary adjustment for the Director of Finance/Management Information and
the Director of Planning.
V. MATTERS FOR DISCUSSION AND ACTION
VI. STATUS REPORTS
VII. MATTERS FROM OFFICIALS
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE
IX. ADJOURNMENT d k, , 9',0
S~
THE NEXT REGULAR MEETING IS SCHEDULED FOR APRIL 23, 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,