CC - Agenda 05-14-02AGENDA
REGULAR MEETING
ROSEMEAD CITY COUNCIL
CITY HALL COUNCIL CHAMBERS
ROSEMEAD, CALIFORNIA
MAY 14, 2002, AT 8::00 P.M.
CALL MEETING TO ORDER: 8:00 P.M. D
PLEDGE TO THE FLAG: MAYOR PRO TEM VASQUEZ
INVOCATION: REVEREND SANTIAGO TEZAGUIC OF THE
NEIGHBORHOOD COVENANT CHURCH
ROLL CALL OF OFFICERS: COUNCILMEMBERS CLARK, IMPERIAL, TAYLOR
MAYOR PRO TEM VASQUEZ, MAYOR BR 'CH /
APPROVAL OF MINUTES: APRIL 23, 2002 - REGULAR MEETING 7 T-~,/
OF INTEREST TO CITIZENS WISHING TO PARTICIPATE
I) Those wishing to speak on any Agenda Item, including public hearing, 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 m . e' there is a
period of time set aside for those persons wishing to address the Council on matters not
listed on the Agenda entitle: ORAL COMMUNICATIONS FROM THE AUDIENCE
(,please cpinplb'-,.the Speaker-Request Form stating your preference to speak either at the
jeginnlnt 6r at the end of the meeting).
PRESENTATIONS: A PROCLAMATION TO PAUL BRINGAS FROM THE
CALIFORNIA EMPLOYMENT DEVELOPMENT
DEPARTMENT PROCLAIMING MAY 2002 AS "VETERANS
APPRECIATION MONTH"
âś“APROCLAMATION TO JAVIER GUILLEN, SAN GABRIEL
HIGH SCHOOL STUDENT/ACTOR FOR "HONOR
THESPIAN" AWARD
1. ORAL COMMUNICATIONS FROM THE AUDIENCE
H. PUBLIC HEARINGS - EXPLANATION OF THE PUBLIC HEARING
PROCEPIRES BY THE CITY ATTORNEY
ww PUBLIC HEARING REGARDING ADOPTION OF ANNUAL FUNDING
LAN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
~ AND HOME PROGRAMS
This is a required public hearing regarding adoption of Annual Funding Plan for
submission to U.S. Department of Housing and Community Development.
r,Recommendation: Approve the revised funding request; approve Annual
G Funding Plan to FY 2002-03; and authorize the City Manager to execute the
D" appropriate certifications and submit to HUD.
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III. LEGISLATIVE
A.
cV B
RESOLUTION NO. 2002-20 - CLAIMS AND DEMANDS
Recommendation: Adopt Resolution No. 2002-20, for payment of City
expenditures.
RESOLUTION NO. 2002-21 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ROSEMEAD AUTHORIZING THE FILING OF A LAWSUIT
IN STATE COURT AGAINST THE LOS ANGELES REGIONAL WATER
QUALITY CONTROL BOARD AND THE STATE WATER RESOURCES
CONTROL BOARD AND A LAWSUIT IN FEDERAL COURT AGAINST
THE U.S. ENVIRONMENTAL PROTECTION AGENCY CHALLENGING
THE TRASH TOTAL MAXIMUM DAILY LOADS FOR THE LOS ANGELES
RIVER
Resolution No. 2002-21 authorizes the City to join other members of the
Coalition for Practical Regulation in filing lawsuits in Federal and State Courts
challenging the zero trash TMDLs for the Los Angeles River.
Recommendation: Adopt Resolution No. 2002-21.
IV qq ''CONSENT CALENDAR -RECOMMENDATION: APPROVAL
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77
AUTHORIZATION TO REJECT CLAIM AGAINST CITY FROM JULIE
RAMIREZ
The claimant's vehicle was damaged by a fallen parkway tree. The City's claims
adjuster, Carl Warren & Company has recommended rejection of this claim.
Recommendation: Rejection of claim.
AUTHORIZATION TO REJECT CLAIM AGAINST THE CITY FROM
NATHANIEL B. WEST
Claimant drove into a pothole on San Gabriel Boulevard on November 11, 2001.
Southern California Water Company was working on their water mains during
that month. The City's claims adjuster, Carl Warren & Company recommended
rejection of this claim.
Recommendation: Rejection of claim.
CC-C REQUEST TO INCREASE LOADING ZONE IN FRONT OF WILLIAMS
SCHOOL
Per a request by the Traffic Commission, the traffic engineer reviewed traffic
control measures in front of Williams School, located at 2444 N. Del Mar
Avenue. Staff recommended new improvements, which the Traffic Commission,
at their meeting of April l lu, unanimously approved and recommended for City
Council adoption.
Recommendation: Approve the staff recommendation as approved by the
Traffic Commission on April 11, 2002.
CC-D APPROVAL FOR JUNE 4, 2002 BUDGET STUDY SESSION
At the City Council meeting of January 22, 2002, the 2002-03 Budget Calendar
was adopted. Included in the calendar's schedule was the upcoming budget study
session to be held on Tuesday, June 4, 2002, at 6:00 p.m.
Recommendation: Approve the 2002-03 budget study session.
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4041
C-E EXTENSION OF AGREEMENT WITH PEEK TRAFFIC SIGNAL
MAINTENANCE, INC. FOR TRAFFIC SIGNAL MAINTENANCE SERVICES
The City has received a request from Peek Traffic Signal Maintenance, Inc. to
extend its current agreement for a period of one year through May 31, 2003.
Recommendation: Approve a one-year extension and authorize the Mayor to
sign the Extension of Agreement.
l V CC FD APPROVAL OF SECOND AMENDMENT TO CITY OF
ROSEMEAD/GARVEY SCHOOL DISTRICT FERN SCHOOL (JESS
GONZALEZ) SPORTS COMPLEX
/_D
This would extend the Agreement for another year and allows for an additional
one-year extension.
Recommendation: Approve the Agreement and authorize its execution by the
Mayor.
' CC-G PROVAL OF 4TH OF JULY PARADE AGREEMENT BETWEEN THE
CITY OF ROSEMEAD AND PARADE COMMITTEE
Recommendation: Approve Agreement between the City and the Rosemead 4m
of July Parade Committee.
V MATTERS FOR DISCUSSION AND ACTION
A. CONSIDERATION OF LETTERS OF INTEREST TO ACQUIRE CITY
OWNED PROPERTY AT 4623 EARLE AVENUE
The City owns this R-I zoned property on Earle Avenue. Letters have been
12 received from two Rosemead residents indicating an interest in buying the
property.
Recommendation: Direct staff to obtain a letter appraisal of the property and
return this item for further consideration at a future meeting.
VI. STATUS REPORTS
VII. MATTERS FROM OFFICIALS
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE
ADJOURNMENT 0 D~ eJ~`
J' THE NEXT REGULAR MEETING IS SCHEDULED FOR MAY 28, 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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