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CC - Agenda 11-23-10Public Comment from the Audience • If you wish to address the City Council, please complete a Speaker Request Card, as it must be handed to the City Clerk before the start of the meeting. • The City Council will hear public comments on matters not listed on the agenda during the Public Comments from the Audience period. • Opportunity to address the City Council (on non - agenda items) is limited to 3 minutes per speaker. • The City Council will hear public comments on items listed on the agenda during discussion of the matter and prior to a vote. Brown Act Pursuant to provisions of the Brown Act no action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The City Council may direct staff to investigate and /or schedule certain matters for consideration at a future City Council meeting. Rules of Decorum Persons attending the meeting shall observe rules of propriety, decorum, good conduct, and refrain from impertinent or slanderous remarks. Violation of this rule shall result in such persons being barred from further audience before the governing body. Pursuant to Gov. Code Sect. 54954.3(c), any person who engages in unlawful interference shall be removed from chambers. Americans with Disabilities Act In compliance with the ADA, if you need special assistance to participate in this meeting, please contact the City Clerk's once at least 48 hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to the meeting or service. This agenda was 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. Any writings or documents provided to a majority of the Rosemead City Council regarding any item on this agenda will be made available for public inspection in the City Clerk's office during normal business hours. Rosemead City Council and Community Development Commission JOINT MEETING AGENDA November 23, 2010 • 11 ' 11 City Hall Council Chamber 8838 E. Valley Boulevard, Rosemead, California 91770 www.cityofrosemead.org Gary Taylor, Mayor Steven Ly, Mayor Pro Tern Sandra Armenta, Council Member Margaret Clark, Council Member Polly Low, Council Member ROSEMEAD CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION JOINT MEETING AGENDA November 23, 2010 Community Development Commission and City Council Meeting Agenda • CALL TO ORDER — 6:00 PM • PLEDGE OF ALLEGIANCE — Chair /Mayor Taylor • INVOCATION —Vice-Chair/Mayor Pro Tern Ly • ROLL CALL: • CDC —Chair Taylor, Vice -Chair Ly, Commissioners Armenta, Clark, Low • City Council —Mayor Taylor, Mayor Pro Tern Ly, Council Members Armenta, Clark, Low 1. ORDINANCES READ BY TITLE ONLY State law requires that all ordinances be read in full prior to the City Council /Agency Board taking action; however, by motion, unanimously adopted, the City Attorney can be instructed to read all ordinances by title only. Recommendation: That the City Attorney be instructed to read all ordinances which appear on this agenda by title only, and that further reading be waived. 2. PUBLIC COMMENTS FROM THE AUDIENCE 3. COMMISSION CONSENT CALENDAR A. Claims and Demands • Resolution No. 2010 — 37 Recommendation: to approve Resolution No. 2010 — 37, entitled: RESOLUTION NO. 2010 — 37' FOR PAYMENT OF COMMISSION EXPENDITURES IN THE AMOUNT OF $139,619.49 DEMAND NO. 10096 AND DEMAND NOS. 11386 THROUGH 11394. Page 2 of 7 K ROSEMEAD CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION JOINT MEETING AGENDA November 23, 2010 4. MATTERS FROM CITY MANAGER & STAFF A. Extension of the SR -60 Coalition Reimbursement Agreement The City Council will receive a presentation and consider an extension of agreement with neighboring cities to garner support for the selection of the SR -60 freeway as the preferred route for the Gold Line Eastside light rail extension project. Rosemead's proportional cost for participation in the coalition will be derived from Measure R Transportation funds. Recommendation: That the City Council direct staff regarding the extension of the SR -60 Coalition Reimbursement Agreement for legislative advocacy services. Page 3 of 7 ROSEMEAD CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION JOINT MEETING AGENDA November 23. 2010 City Council and Community Development Commission Meeting Agenda • CALL TO ORDER — 7:00 PM • PLEDGE OF ALLEGIANCE— Mayor Taylor • INVOCATION — Mayor Pro Tern Ly • ROLL CALL: City Council — Mayor Taylor, Mayor Pro Tem Ly, Council Members Armenta, Clark, Low CDC — Chair Taylor, Vice -Chair Ly, Commissioners Armenta, Clark, Low 5. PUBLIC COMMENTS FROM THE AUDIENCE 6. PUBLIC HEARING A. General Plan Amendment 10 -1 and Municipal Code Amendment 10.06, Consisting of Amendments to the Land Use Element of the General Plan and Rosemead Municipal Code for the Purpose of Revising Hotel and Motel Development Regulations General Plan Amendment 10 -01 (GPA 10 -01) and Municipal Code Amendment 10 -06 (MCA 10 -06) are City initiated amendments to the Land Use Element of the General Plan and Rosemead Municipal Code for the purpose of revising definitions, parking requirements, required amenities related to floor area ratio limits, and other development regulations for hotels and motels. This item was presented to the Planning Commission for consideration on November 1, 2010. At that hearing, the Planning Commission reviewed GPA 10 -01 and MCA 10 -06 and received testimony from members of the public regarding the proposed revisions to the City's hotel and motel regulations. In response to this testimony, the Planning Commission made one revision to the draft regulations that were prepared by staff. The revision included the addition of a fitness center and spa/beauty salon to the list of optional amenities that hotels could incorporate into development proposals to achieve a higher Floor Area Ratio (FAR). With this revision, the Planning Commission adopted Resolution No. 10 -31, recommending that the City Council ADOPT Resolution 2010 -72 and Ordinance No. 902. Page 4 of 7 ROSEMEAD CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION JOINT MEETING AGENDA November 23. 2010 Recommendation: That the City Council: 1. Adopt the Negative Declaration; 2. Approve Resolution No. 2010 -72, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, APPROVING GENERAL PLAN AMENDMENT 10.01 FOR THE PURPOSE OF REVISING HOTEL AND MOTEL DEVELOPMENT REGULATIONS IN THE LAND USE ELEMENT 3. And introduce Ordinance No. 902 for first reading, entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, APPROVING MUNICIPAL CODE AMENDMENT 10.06, AMENDING CHAPTER 17.04, CHAPTER 17.84, AND CHAPTER 17:112 OF TITLE 17 OF THE CITY OF ROSEMEAD MUNICIPAUCODE RELATING TO HOTEL AND MOTEL DEVELOPMENT. STANDARDS 7. CITY COUNCIL CONSENT CALENDAR A. Minutes July 13, 2010 —Regular Meeting B. Claims and Demands • Resolution No. 2010 — 81 Recommendation: to approve Resolution No. 2010 -81, entitled: RESOLUTION NO. 2010 —, 81,.FOR PAYMENT OF CITY EXPENDITURES IN THE AMOUNT OF $1,073,318.41 NUMBERED 101043 THROUGH 101058 AND 71644 THROUGH 71805, INCLUSIVELY. C. Ordinance No. 907 — Second Reading: Amending Chapter 10.04.040 of the Municipal Code — Vehicle Code on Private Property On November 9, 2010, the City Council introduced Ordinance No. 907, which amends Chapter 10.04.040 of the Rosemead Municipal Code concerning enforcement of the California Vehicle Code on private property. Ordinance No. 907 is now before Council at the required second reading for adoption. Page 5 of 7 ROSEMEAD CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION JOINT MEETING AGENDA November 23, 2010 Recommendation: That the City Council adopt Ordinance No. 907, entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, AMENDING CHAPTER 10.04.040 OF THE ROSEMEAD MUNICIPAL CODE CONCERNING ENFORCEMENT OF THE CALIFORNIA VEHICLE CODE ON PRIVATE PROPERTY D. Refund of Cash Deposit — Parcel Map No. 69127 3130 Evelyn Avenue A Faithful Performance Bond and Labor and Material Bond were required to guarantee construction of sewer laterals, driveway approaches, curb, curb drains, sump pump, grading and the installation of survey monuments for Parcel Map No. 69127. In lieu of such surety bonds, a cash deposit was submitted to the City in the amount of $43,950.00. The work has been completed and the Cash Deposit can be released. Recommendation: That the City Council accept the sewer laterals, driveway approaches, curb, curb drains, sump pump, grading and survey monuments and refund the Cash Deposit. E. Approval of Undertaking Agreement for Parcel Map No. 71159 The Undertaking Agreement for Parcel Map No. 71159 is being submitted for consideration and approval to guarantee construction of public improvements subsequent to the recordation of the parcel map. Recommendation: That the City Council approve the Undertaking Agreement for Parcel Map No. 71159 and direct the City Clerk to arrange the recordation of the map. Encinita Avenue — Installation of Marked Parallel Parking "T's" The Traffic Commission considered a request to review parking conditions along Encinita Avenue north of Mission Drive and south of Lower Azusa Road. Residents in the area have indicated that patrons of Rosemead Park use on- street parking along Encinita Avenue and that large gaps in between vehicles limit available on- street parking. After visiting the site, it was recommended that marked parallel parking spots (Parking "T's ") be installed along the west side of Encinita Avenue to better delineate parking spaces. Recommendation: That the City Council approve the Traffic Commission's recommendation and authorize the installation of marked parallel Parking "T's" along the west side of Encinita Avenue. Page 6 of 7. ROSEMEAD CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION JOINT MEETING AGENDA November 23, 2010 G. Request for Red Curb Adjacent to 8747 Loftus Drive and 3625 Dubonet Avenue The Traffic Commission considered a request to review traffic conditions along the road curve at the intersection of Loftus Drive and Dubonet Avenue. Several residents in the neighborhood indicated that cars parked at this location, coupled with the road curve, create an unsafe driving condition. They are requesting the installation of red curb to improve visibility. After visiting the site, it was recommended that red curbing be installed in between 8747 Loftus Drive and 3625 Dubonet Avenue to improve visibility concerns. Recommendation: That the City Council approve the Traffic Commission's recommendations and authorize staff to install approximately 15 feet of red curbing adjacent to 8747 Loftus Drive and approximately 15 feet of red curbing adjacent to 3600 Dubonet Avenue. 8, MATTERS FROM MAYOR & CITY COUNCIL" A. City Council Meeting Schedule for December 28, 2010 Due to the Christmas holiday season, the City Council will consider cancellation of the regular meeting of December 28,-2010. Recommendation: That the City Council cancel the meeting of December 28, 2010. B. September 11th Run for the Memorial and Other Fundraising Efforts On September 11, 2010, the City hosted a Run for the Memorial event to raise funds for the 10th Anniversary September 11th Memorial, which is included in the City's Capital Improvement Program for Fiscal Year 2010 -11. The run was part of the September 11th Memorial Donor Program approved by the City Council in May. As a result of the public response, members of the City Council have suggested that the run be offered again in September, 2011. Further, staff is recommending a variety of other fundraising activities to continue to raise the estimated $60,000 necessary to build the September 11th Memorial. Recommendation: That the City Council approve Run for the Memorial 2011 to include a 5K and 1 -mile Run/Walk as well as other activities to raise funds for the September 11th Memorial project. 9. ADJOURNMENT The next regular joint Community Development Commission and City Council meeting is scheduled to take place on December 14, 2010 at 6:00 p.m. and 7:00 p.m., respectively. Page 7 of 7