CC - Agenda 08-27-02AGENDA
REGULA R M EETING
ROSEMEAD CITY COUNCIL
CITY HALL COUNCIL CHAMBERS
ROSEMEAD, CALIFORNIA
AUGUST 27, 2002, AT 8:00 P.M.
CALL MEETING TO ORDER: 8:00 P.M.
PLEDGE TO THE FLAG: COUNCILMAN TAYLOR
INVOCATION: CHAPLAIN JUDY BEVER OF THE CALIFORNIA
CHRISTIAN HOME
ROLL CALL OF OFFICERS: COUNCILMEMBERS CLARK, IMPERIAL, TAYLOR,
MAYOR PRO TEM VASQUEZ, MAYOR BRUESCH
APPROVAL OF MINUTES: AUGUST 13, 2002 - REGULAR MEETING
OF INTEREST TO CITIZENS WISHING TO PARTICIPATE
1) 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 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 TI-IE, AUDIENCE
(please complete the Speaker Request Form stating your preference to speak either at the
beginning or at the end of the meeting).
JPRESENTATIONS:
1. ORAL COM-NKtN2CATIONS FROM THE AUDIENCE
111. PUBLIC HEARINGS - EXPtiANA1 ION+OF I'-fL- UR`LIC 1?EII;RING
~ROCEDURL-S BY THE CITY ATTORNEY-- - j? ~
v. A.J PUBLIC HEARING: RESOLUTION NO. 2002-39 -CERTIFICATION OF
COMPLIANCE WITH THE LOS ANGELES COUNTY CONGESTION
MANAGEMENT PLAN
The Congestion Management Plan (CMP) requires the City to annually attest to
the fact that the City has met all requirements of the CM P. This Resolution
accomplishes that task.
Recommendation: After conducting the public hearing, adopt Resolution No.
2002-39.
1/11. EGISLATIVE
RESOLUTION NO. 2002-38 - CLAIMS AND DEMANDS
Recommendation: Adopt Resolution No. 2002-38 for payment of City
expenditures.
CCAaENDAS-27-02
Page 0 1
4LCco CON SENT CALENDAR - RECOMMENDATION: APPROVAL
-A CONSIDERATION OF AGREEMENT BETWEEN THE CITY OF
ROSEMEAD AND THE GARVEY SCHOOL DISTRICT REGARDING THE
/ JESS GONZALEZ SPORTS COMPLEX
N At the May 14"" Council Meeting, a one year agreement was approved for the
maintenance and use of the Jess Gonzalez Sports Complex. Since that date, the
School District has made changes to the agreement, primarily from one year to
three years, and the maintenance cost from dollar figures to percentages.
Recommendation: Approve the agreement and direct the City Clerk to obtain
the necessary signatures.
V. MATTERS FOR DISCUSSION AND ACTION
(/A. CONSIDERATION OF REQUEST FROM FAMILY COUNSELING
-t SERVICES OF THE WEST SAN GABRIEL VALLEY FOR FUNDING OF
THE VIOLENCE PREVENTION PROGRAM IN AN AMOUNT NOT TO
EXCEED $8,000.
Family Counseling Services of WSGV has requested $8,000 to be used to find
and preserve this program, which provides anti-gang/violence workshops,
professional parenting services, and individual counseling for children and
families held at elementary and intermediate schools that serve Rosemead
residents.
Recommendation: If the Council is in favor of the request, it would be
4B. appropriate to authorize the expenditure of $8,000 from appropriated reserves.
CONSIDERATION OF REQUEST FROM THE ROSEMEAD CHAMBER OF
COMMERCE FOR $2500 TO FUND PUBLICITY AND ADVERTISING FOR
THE 75TH DIAMOND JUBILEE ANNIVERSARY
The Rosemead Chamber of Commerce has asked for the City's assistance in
advertising their upcoming 75°i Anniversary Celebration on Saturday, September
28, 2002. The funds will be used to advertise in the local papers and on Charter
cable television.
Recommendation: If the City Council is in favor of the request, it would be
appropriate to authorize the expenditure of $2500 from appropriated reserves.
VI. STATUS REPORTS VJ-yuk
VII. MATTERS FROM OFFICIALS
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE - t
IX. ADJOURNMENT ` ` to
THE NEXT REGULAR MEETING IS SCHEDULED FOR SEPTEMBER 10, 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.
CCAGENDA:8-27-02
Page n2