CC - Agenda 07-09-02AGENDA
REGULAR MEETING
ROSEMEAD CITY COUNCIL
CITY HALL COUNCIL CHAMBERS
ROSEMEAD, CALIFORNIA
JULY 9, 2002, AT 8:00 P.M.
CALL MEETING TO ORDER: 8:00 P.M. 60 "W
PLEDGE TO THE FLAG:
COUNCILMAN VASQUEZ
INVOCATION:
ROLL CALL OF OFFICERS:
APPROVAL OF MINUTES
REVEREND JONATHAN WU OF EVERGREEN
BAPTIST CHURCH I
COUNCILMEMBERS CLARK, IMPERIAL, TAYLOR,
MAYOR PRO TEM VASQUEZ, MAYOR BRUESCH/ yyy
MAY 14, 2002 -REGULAR MEETING D
OF INTEREST TO CITIZENS WISHING TO PARTICIPATE
1 Those wishing to speak:on an A enda Item includi TC~
g g_ s public heanng; should have then - '
Speaker Request Form submitted no later than the time immediately following Oi al
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 entitle: 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
H. PUBLIC HEARINGS - NONE
III. I,+ LEGISLATIVE
RESOLUTION NO. 2002-29 - CLAIMS AND DEMANDS
TTT Recommendation: Adopt Resolution No. 2002-29, for payment of City
penditures.
B. RESOLUTION NO. 2002-27- GRAND AVENUE STORM
DRAIN/MISCELLANEOUS TRANSFER DRAIN NO. 1591; STORM DRAIN
TRANSFER TO LOS ANGELES COUNTY FOR MAINTENANCE
Adoption of this resolution is required to request the Los Angeles County Board
of Supervisors to accept the transfer of the Grand Avenue Storm Drain to Los
Angeles County Department of Public Works for operation and maintenance.
Recommendation: Approve and adopt Resolution No. 2002-27; request the Los
Angeles County Board of Supervisors to accept the transfer of MTD 1591 for
operation and maintenance; and authorize the transfer and conveyance.
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IV. CONSENT CALENDAR-RECOMMENDATION: APPROVAL
y C-A APPROVAL OF UNDERTAKING AGREEMENT FOR PARCEL MAP 26446 -
7637-7641 GRAVES AVENUE
The applicant for Parcel Map 26446 has submitted an Undertaking Agreement
and Cash Deposit to guarantee the construction of a sewer mainline and laterals,
drive approaches, curb, gutter and sidewalk and AC pavement 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.
CC-B EXTENSION OF AGREEMENT WITH MARIPOSA LANDSCAPES
The Contractor has requested an extension to the Agreement for another year at a
3.2% increase. The contractor will also provide monthly landscape maintenance
for the new Senior Housing and Recreation on Garvey Avenue.
Recommendation: Extend the Agreement for another year, including the increase
1 in fees and that the Mayor be authorized to execute the Extension of Agreement.
CC-C RENEWAL OF MEMBERSHIP IN THE SAN GABRIEL VALLEY COUNCIL
OF GOVERNMENTS
The San Gabriel Valley Council of Governments is requesting that the City renew
it's membership.
Recommendation: Authorize the renewal of membership in the San Gabriel
Valley Council of Governments.
CC-D AUTHORIZATION TO REJECT CLAIMS AGAINST THE CITY FROM
MICHAEL AND LINDA DUNLAP
The claimant, while operating his motorcycle on City streets, overturned and
sustained injuries. The City's claims adjusters, Carl Warren & Company has
recommended rejection of this claim.
Recommendation: Reject claim.
CC-E ANNUAL REPORT OF THE ROSEMEAD REDEVELOPMENT AGENCY.
FOR FISCAL YEAR 2000-01
Pursuant to California Redevelopment Law, the Rosemead Redevelopment
Agency is required to submit an Annual Report of its activities each year to the
City Council.
Recommendation: Accept the Annual Report.
~jt f{ CC-F AUTHORIZATION TO ATTEND ANNUAL LEAGUE OF CALIFORNIA
cY / CITIES CONFERENCE, OCTOBER 2-5, 2002, LONG BEACH
This year's conference includes sessions of Homeland Security, Brown Act, Land
Use, Proposition 218 Update, Public/Private Redevelopment, and a Housing
Element Update.
Recommendation: Authorize the attendance of any Councilmember, City
Attorney, City Manager and staff designee.
V. MATTERS FOR DISCUSSION AND ACTION
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VI.. STATUS REPORTS
MATTERS FROM OFFICIALS
"A. RESOLUTION NO. 2002-30 - RELATIVE TO THE EXTRADITION OF
CRIMINALS
This matter has been placed on the agenda for consideration at the request of
Recommendation: If it is the Council's decision to take action on this item, it is
recommended that the Council adopt Resolution No. 2002-3' 0. /
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE_
Councilwoman Clark. The attached resolution urges the President, the United
States Senate and the House of Representatives to use all diplomatic means
available to persuade Mexico to reverse its current extradition policy toward those
accused of crimes that may carry a life in prison or death penalty sentence in the
United States.
IX. ADJOURNMENT . Z
THE NEXT REGULAR MEETING IS SCHEDULED FOR JULY 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.
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