CC - Agenda 11-27-01AGENDA
REGULAR MEETING
ROSEMEAD CITY COUNCIL
CITY HALL COUNCIL CHAMBERS
ROSEMEAD, CALIFORNIA
NOVEMBER 27, 2001, AT 8:00 P.M.
CALL MEETING TO ORDER: 8:00 P.M.
PLEDGE TO THE FLAG: MAYOR IMPERIAL
INVOCATION: BANTE CHAO CHU OF THE LOS ANGELES
BUDDHIST MONASTERY
ROLL CALL OF OFFICERS: COUNCILMEMBERS CLARK, TAYLOR, VASQUEZ,�'
MAYOR PRO TEM BRUESCH, AND MAYOR
IMPERIAL
APPROVAL OF MINUTES: NOVEMBER 13, 2001 —REGULAR MEETING 61V
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 - NONE-
HL, LEGISLATIVE
RESOLUTION NO. 01 -37 -CLAIMS AND DEMANDS
Recommendation: Adopt Resolution No. 01 -37, for payment of City
expenditures.
V. CONSENT��LENDAR- CALENDAR APPROVAL
CC -A AUTHORIZATION TO ATTEND ANNUAL CALIFORNIA CONTRACT
CITIES ASSOCIATION'S LEGISLATIVE ORIENTATION TOUR,
SACRAMENTO, JANUARY16, 2002
This year's conference will include a State Legislative Advocacy Capacity
Building Seminar and an educational program on "grassroots" lobbying.
Recommendation: Authorize the attendance of any Councilmember, City
Attorney, City Manager and staff as designated by the City Manager.
MUNA 1 -27-01
Page a I
Li I A CC -B GROUND LEASE FOR WALMART SIGN
Walmart is requesting City assistance in the construction and placement of a sign
on the 60 Freeway corridor, at Charley Brown's. The landlord of the property
will lease that area to the City for $2200 per month.
Recommendation: Authorize the City Attorney and City Manager to negotiate a
lease with Charley Brown's "not to exceed $2200 per month" and authorize the
City Manager to execute said lease on behalf of the City.
V. MATTERS FOR DISCUSSION AND ACTION - NONE
Vl. STATUS REPORTS - NONE
V1I. MATTERS FROM OFFICIALS
VIII. ORAL COMMUNICATIONS FROM TILE AUDIENCE
IX. ADJOURNMENT
THE NEXT REGULAR MEETING IS SCHEDULED FOR DECEMBER 11, 2001, 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
0
CCMINJ 1 -27 -01
Page #2