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CC - Agenda 02-27-01AGENDA REGULAR MEETING ROSEMEAD CITY COUNCIL CITY HALL COUNCIL CHAMBERS ROSEMEAD, CALIFORNIA FEBRUARY 27, 2001, AT 8:00 P.M. CALL MEETING TO ORDER: 8:00 P.M. (� -A_a PLEDGE TO THE FLAG: COUNCILMAN VASQUEZ INVOCATION: REVEREND FRANK CONTRERAS OF THE OPEN BIBLE CHURCH ROLL CALL OF OFFICERS: COUNCILMEMBERS BRUESCH, TAYLOR, VASQUEZ, MAYOR PRO TEM IMPERIAL, AN MAYOR CLARK / APPROVAL OF MINUTES: NONE 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: Presentation by the San Gabriel Valley Council of Governments (SGVCOG) regarding the creation of a West San Gabriel Valley Bus Zone. 1. ORAL COMMUNICATIONS FROM THE AUDIENCE -7'/*? H. PUBLIC HEARINGS -NONE Hl.. LEGISLATIVE -D A. RESOLUTION NO. 01 -06 -CLAIMS AND DEMANDS Recommendation: Adopt Resolution No. 01 -06, for payment of City expenditures. CONSENT CALENDAR- RECOMMENDATION: APPROVAL i CC -AA B 152 (CALDERON) — SAN GABRIEL WATER QUALITY AUTHORITY — [[[ SUPPORT AB 152 improves the Water Quality Authority's ability to fulfill its groundwater clean -up mission. Recommendation: Support AB 152 (Calderon) CCAGENDA:2 -27 -01 Page # I - / CC -B AUTHORIZATION TO PLACE AD IN THE 28 ANNUAL WETIP / /, /� CONFERENCE PROGRAM WeTip is requesting that the City place an ad in their Conference Program. Recommendation: Authorize the placement of a one -half page ad in this year's Program at the 28 Annual WeTip Conference. CC -C REQUEST FROM ROSEMEAD HIGH SCHOOL FOR $3,000 TO FUND THE THIRTEENTH ANNUAL RUN/WALK AGAINST DRUGS, ALCOHOL AND TOBACCO In the past the City has granted Rosemead High School's request for funding. The $3,000 will go towards the cost of T -shirts and awards. Recommendation: Authorize the expenditure of $3,000 for the Annual / Run/Walk Against Drugs, Alcohol and Tobacco. LG 14� CC -D AUTHORIZATION TO ATTEND 42 ANNUAL CALIFORNIA CONTRACT CITIES SEMINAR, MAY 17 -20, 2001, PALM SPRINGS This year's topics include: Economic Trends, Fiscal Relief and Reform, Energy Regulations, Office of Independent Review, and a report from District Attorney, Steve Cooley. Recommendation: Authorize the attendance of any Councilmember, City Attorney, City Manager and staff as designated by the City Manager. AUTHORIZATION TO ATTEND NATIONAL LEAGUE OF CITIES LEADERSHIP TRAINING INSTITUTE, AUGUST 16-18,2001, BROOMFIELD, COLORADO This year's theme is "Investing in Communities ". The summit assists elected officials in developing policies and programs that will contribute to better lives in their respective communities. mendation: Authorize the attendance of any Councilmember. CC -F AL AND REPLACEMENT OF STREET TREES ON MARYBETH On January 23, 2000, the City Council directed staff to poll each property owner affected by the removal and replacement of the Sycamore Trees on Marybeth Avenue between Marshall and Olney Streets, to determine their wishes for the disposition of the tree in front of their property. Council will now consider authorizing staff to prepare plans and specifications for the removal and replacement of the trees for those property owners who request it. Recommendation: Approve the removal and replacement of Sycamore Trees with Brisbane Box Trees for those property owners that request it and direct staff to begin preparing plans and specifications for this work. CCAGENDA:2 -27 -01 Page 42 /Z L/ CC -G AUTHORIZATION TO ATTEND 69 ANNUAL CALIFORNIA MUNICIPAL UTILITIES ASSOCIATION, MARCH 27-30,2001, SAN DIEGO Since California is in the middle of an energy crisis brought about by deregulation, attendance at this conference may be beneficial. Recommendation: Authorize the attendance of any Councilmember and City Manager. V. MATTERS FOR DISCUSSION AND ACTION Vl. STATUS REPORTS VII. MATTERS FROM OFFICIALS VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE 1X. ADJOURNMENT THE NEXT REGULAR MEETING IS SCHEDULED FOR MARCH 13, 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 CCAGENDA2 -27 -01 Page #3