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CC - Item 8A - Minutes 11-23-10Minutes of the Community Development Commission and City Council Regular Meeting November 23, 2010 The regular meeting of the Rosemead Community Development Commission order by Mayor Taylor at 6:03 p.m. in the Rosemead City Council Chamber Boulevard, Rosemead, California. PRESENT: Chair /Mayor Taylor, Vice - Chair /Mayor Pro Tern Ly, Clark, and Low ABSENT: None STAFF PRESENT: City Attorney Richman, Assistant City Manage Director Wong, Director of Finance Brisco, Director of Parks and•R1 Development Manager Ramirez, Public Works.Director Marcarello ABSENT: City Manager Allred ORDINANCES READ BY TITLE ONLY Council was called to 3838 East Valley Members Armenta, Economic I prior to the City Council /Agency Board taking the City Attorney can be instructed to read all to read all ordinances which appear on this :nta made a motion, seconded by Commissioner /Council title only. Vote resulted in: Low, Ly, Taylor 2. PUBLIC COMMENTS FROM THE AUDIENCE - None 3. COMMISSION CONSENT CALENDAR A. Claims and Demands Rosemead City Council and Community Development Commission Joint Meeting Minutes of November 23, 2010 Page 1 of 17 MM NO. • 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. Vice-Chair/Mayor Pro Tern Steven Ly made a motion, seconded by Sandra Armenta, to approve the Commission Consent Calendar. V Yes: Armenta, Clark, Low, Ly, Taylor No: None Abstain: None Absent: None 4. MATTERS FROM CITY MANAGER & STAFF A. Extension of the SR -60 The City Council will receive a piieseritatioh anc neighboring cities to garner support-for the stile route for the Gold-Line Eastside ligUrail &tens i)articii)ation,in the.coalition will be derived from Member in: an extension of agreement with SR -60 freeway as the preferred t. Rosemead's proportional cost for R Transportation funds. Recommendation: That the City Councihdirect staff regarding the extension of the SR-60 Coalition Reimbursement Agreement for legislative advocacy services. Public Works.Dlrector Mbrcarello reviewed the staff -report. Reprkesentahve of the SR- Coalition, CouncifMember Gonzales of South El Monte gave a PowerPoint presentatiori:,PowerPoint presentation is available in the City Clerk's Office. Commissioner'Clai*.asked what.the connector to downtown was. Vice -Chair Ly explainedt's,a:light rail from Union Station area and instead of transferring from the gold line, to the red or blue line; passengers can stay on the gold'line to go directly to a regional connector on the same line. Mr. Ly added that a regional connector would be a benefit to the community. Commissioner Clark asked when the route will be decided on. Mr. Gonzales - replied the route will be decided between September and December of 2011. Commissioner Clark asked if the High Speed Rail Authority can show the SR -60 that they can be compatible. Has the SR60 Coalition looked at that? Rosemead City Council and Community Development Commission Joint Meeting Minutes of November 23, 2010 Page 2 of 17 Mr. Gonzales —replied that the compatibility is an issue for the City, 1 -10 cities and the SR -60 and when Metro decides on a route, they will look at it with more detail. Chair Taylor asked if Metro is looking at one or two routes. Mr. Gonzales — explained that the there are two lines for the SR -60. For the High Speed Rail, Metro is looking at four routes the 1 -10, SR -60, UPA Rail line, and the Union Pacific line. Commissioner Armenta stated that Metro has taken out the Union Pacific linelbeca use it's not a possible route. The only two routes that Metro is looking at are the 1 -10 and the 1 -60./ Mr. Gonzales — stated that at the Council of Governments meeting they'came'up`with a timeline chart of the High Speed Rail that shows the SR -60 to be quicker route than the•1- 10VR60 is now,concerned because now does that mean we are the favored route. We're waiting to see what happens`with the light rail line. Vice -Chair Ly explained that the two lines are not compatible because °of the technology. Metro;has indicated they are looking towards the south end of the freewaybecause;the High Speed Raif does not like curvature trails on their route. Mr. Ly added that if the High Speed Rail.d'id go along the 1 -60 it will be on the right -of -way of the freeway or along the north,end of the freeway; whereas the light rail gold line would be going on the south end of the freeway. Also, if,tlie „High Speed Rail Authority wants to avoid eminent domain of homes, they would have to go on the north end =of the•freeway all the way.tq uGarfeld and then switch to the south end and that is a curvature. Mr. Ly stated that forthe safety ability of the-High Speed Rail, so that most likely eliminates the option of the south end freewayk The SR -60 and-the High Speed Rail are two different projects and does not believe eminent domain will be used on the south.end of the freeway for the gold line extension. F`r \.f�l Chair Taylor asked MrGonzales howl many home_ s could'be in condemnation in the City of Rosemead because of the High Speed'Rail! , 1: V Id be in condemnation. Chair;fakior�confirmed it was 350 homes•thatlwould be in condemnation. He added that's in the right —of- way and the .right —of -way is 250 feet wideand approximately 125 feet. For example 250 foot right -of -way, 125 feet to thie, enter of the righta way, take off 25 feet, it's a 50 foot concrete deck; take off another 25 so you have approximately 100 feet from the right- of -way which would be the first house on the residential streets all across thecity. Mr. Taylor asked what happens to the value of the house or ten houses down the street that terminate on,the`high'speed rail system. He stated if we hang ourselves by saying we'll support the gold line, he can't suppiirt it. Mr. Gonzales — stated that his city is in the same situation and didn't know how many homes will be affected because of the High Speed Rail. Mr. Gonzales added that the City of South El Monte has chosen to see what is going to happen with the SR -60 extension first and by waiting the City is not saying they are in support of the High Speed Rail. Also, other cities such as Montebello, Monterey Park and El Monte have not voiced their opposition to the High Speed Rail because the Authority may have another phase of alternatives for the High Speed Rail and the decision on the gold line will be made after September 2011. Rosemead City Council and Community Development Commission Joint Meeting Minutes of November 23, 2010 Page 3 of 17 Chair Taylor asked what the High Speed Rail system's EIR time was because the Authority is a State organization that can override all of the cities and will come on March of 2011 to make a decision. Mr. Gonzales — stated that he was not sure about the time frame. Vice -Chair Ly stated that the High Speed Rail Authority may narrow their choices for two routes by March of 2011, however may look at other potential lines because of the EIR process. He added that an issue is where' the meeting will be held whether in Los Angeles or Riverside area. Mr. Ly also stated that the gold line is a separate line and will be built along Washington Boulevard or along the SR -60! Chair Taylor asked Mr. Ly if it was definite that the gold line will be Vice -Chair Ly explained that Metro is looking at the Trar option as part of the EIR process because it's a scientific Chair Taylor asked what the scientific study on the H Vice -Chair Ly replied the scientific study is currently being year and a half than the High Speed Rail. Chair Taylor stated that things were different 2010 that an alternate route had been chosen Mr. Gonzales — explained that,thedight rail and Rail is'going down the I- gold line or the no build ahead by a and the'Cityhad;just found out in February of av which was a's'urorise that hit us head on. projects. Chair Taylor stated that,thdre has tribe; a compatible way for the two lines to go on the Pomona freeway. It's only a certain segme'nt�ttiat,the High'Speed Rail would'go,along the Pomona Freeway. Vice- Chair Ly stated,the problem 'is thafth&e,are two different agencies with different time lines and the High Speed-,Rail -Ad [hority; Metro has already analyYdd going along the south end of the freeway. Omar,Hernandez - stated tliat ttie High Speed ;Rail has been funded for the first phase of which the project is supposed'to go.from San Francisco to SantDiego. The second phase will not start till 2022 and because of funding will beset through Measure R, and when the funds goes through, the SR -60 or the Washington line will already be ink .1 Commissioner Low stated•ther'e are two choices: the SR -60 or Washington Blvd and felt the City should focus on what is going to benefit the community. Mrs. Low added that if that is the case, the City should support the Coalition to continue to fight that the line goes on the SR -60 and not on the Washington Boulevard route. Chair Taylor stated that 500 homes should not be sacrificed when only one store is producing tax revenue at Montebello Mall for the City and potential restaurants. Vice -Chair Ly stated if there is a stop by the Montebello Mall that would put that stop within a quarter of a mile from Double Tree and Holiday Express and that would benefit the transient occupancy tax revenue. Rosemead City Council and Community Development Commission Joint Meeting Minutes of November 23, 2010 Page 4 of 17 Chair Taylor reiterated that by taking 500 R -1 homes is almost 7 percent of residents Commissioner Low asked Mr. Taylor if by supporting the SR -60 the City will lose. Chair Taylor stated that 500 residents will lose out. Commissioner Low asked what 500 residents he was referring to. Commissioner Clark stated that the High Speed Rail staff previously made statemE of our residents that they were looking at the 1 -60 freeway but there was so,much pu organizations that they decided to look at the 1 -10. That was heard by our;residents have it on the 10 was from SR60 people who said, "Better you than me' Commissioner Low clarified to the High Speed Rail that would take homes from people. Commissioner Clark stated to Mrs. Low that the Commissioner Low stated that if the High Speed Rail is going to go underground she would support that and referr'ed,to Mr: Hernanders done before the High Speed Rail. "x Mr. Hernandez — stated that it was discussed in he,A ha brb.HiW: problem to have both High Speed Rail and Metro Link +both on the mi Authority is looking to move�the Metro Link onto the Alameda Lines tf Commissioner Clark.`stated hat Ms. Speed Rail because it's not'compat`ib when it turns to.&Monte: Union{Pacr Chair that are goini at she would be in :nts in front of almost 200 sshback from cities and that feel the push to anything 1 -10 route. 1 -10 freeway on grade or ants that the SR -60 would be d,Rail meeting it would be a I f the median and therefore the go through Alhambra. mentioried.to)her that Union Pacific is against the High are lookinAg/at swapping Metro Link with High Speed Rail >wMetro Link to use their lines. i on the same track system. He added the concept of which is not possible. Mr. Taylor stated that he needed to see something�in writing with serious alterriatives. ; `I Mr. Hernandez ":stated that the issue is that the High Speed Rail will affect Rosemead corridors and since the City is a memb6e,of the SR- 60toalition, they can help as a group to fight the High Speed Rail. Cities in the SR -60 Coalition include•the�City of El Monte, Monterey Park and Montebello and many others. Mayor Taylor Recessed the Community Development Commission meeting at 7:01 p.m. in order to continue this discussion at the Council Meeting. Minutes of the City Council Meeting The regular meeting of the City Council was called to order by Mayor Taylor at 7:03 p.m. in the Rosemead City Council Chamber located at 8838 East Valley Boulevard, Rosemead, California. Rosemead City Council and Community Development Commission Joint Meeting Minutes of November 23, 2010 Page 5 of 17 PRESENT: Mayor Taylor, Mayor Pro Tern Ly, Council Members Armenta, Clark, and Low ABSENT: None STAFF PRESENT: City Manager Allred, City Attorney Richman, Assistant City Manager Hawkesworth, Community Development Director Wong, Director of Finance Brisco, Director of Parks and Recreation Montgomery -Scott, Economic Development Manager Ramirez, Public Works Director Marcarello, and City Clerk Molleda Community Development Commission /City Council continued the the SR -60 Coalition. Council Member Sandra stated that Ms. Genoveva stated the Authority is looking,att the 1 -10 freeway because stakeholders at the scoping meeting did not want the High Speed Rail to go along the 1 -60 she stated that at many meetings. She added that a route will be chosen by 2014, and ifthe High Speed Rail goes on the south side of the 1 -10 freeway, propertyownerrs will have to disclose that in when trying to sell their homes. She asked if we support the SR60 how do.we know it.won't backfire on use Ms. Armenta asked if the Coalition can produce a letter or proclamation loth> , ity gu�ran`eeing support when the City needs assistance from the Coalition. Council Member Clark reiterated that is would'be.best if the would avoid the 1 -60 freeway. She suggested a letter b ewrittt 11 1 could work with Union Pacific and High Speed Rail;Authortty; Mr. Hernandez — agreed to M Coalition to look at further stui Mike Roos — former Assemt a bill in which all stimulus me this was a way to balance or the SR -60 should,collectiveh option on Mayor Taylor 6E 2011. Mr. Taylor Clark asked Mr, Roos the City.ss` and request in assisting with ,ess the land'swap. into the swap option because it so the consultants be written on behalf of the Jerry Lewis; who will be Chair of Appropriation has introduced k, turning High Speed Rail on its head. He commented that 3 t in liorrdollars debt of the nation and that is why the City and Union Pacific and High Speed Rail regarding the swap much time the City had before the High Speed Rail Authority meets in March of ired about the $9 billion bonds. Mr. Roos — stated there was plenty of time and that all the bonds have not been issued because there is a lot of clutter in the muni bond market. The Treasurer has announced that because of interest rates and problems with the budget it's creating a bigger back log. Richard Alatorre - former member of the Legislature and former L.A. City Council Member, stated when a City stands to lose 400 to 500 homes the best way to fight it is when you have other cities support. The SR- 60 has succeeded because of the unity of purpose when all cities come together with like objectives. Mr. Alatorre added the commonality that all the cities and the coalition share is the disproportionate amount of Rosemead City Council and Community Development Commission Joint Meeting Minutes of November 23, 2010 Page 6 of 17 money going somewhere other than going into the San Gabriel Valley and the need for a multi model system of transportation. Mayor Taylor inquired about the March timeline and that the City does not have any authority. He added that the High Speed Rail Authority will hold their meeting, make a decision and the City should have something to present. Council Member Clark asked the Coalition to make phone calls as soon as possible and meet with High Speed Rail Authority. Mr. Gonzales — stated that the Coalition will need to draft a letter and submit if'asking the High Speed Rail Authority to look for alternatives. �� Mr. Hernandez - commented that the SR -60 Coalition has nev6r-endorsed High Speed :Rail along the 1 -10 freeway and it discussed that each individual city had to look,at their best interest. He added that the SR -60 Coalition had a neutral stand on the issue. Mayor Pro Tern Ly suggested that City Manager draft a letter ncouraging High Speed Rail Authority to look at the swap as an option. M� Council Member Clark commended Mr. Roos o u bl ic, service to commun t s�-She added when she was fighting eminent domain in Rosemead, there was%a bill thafthey�lled Roos Bill which allowed other ways to build onto existing schools instead of taking 40 acres of land..As a result the Alhambra School District backed off using eminent domain and obtained funding to buildAh4o their`existing high schools. 11 Council Member Speed Rail. Mayor Taylor Mayor P,rblem Ly statf the HighjSpeed Rail and City Attorney Richman asked meeting at some•point, Mr. Gonzales - stated a letter addressing the more secur6bthe SR -60 would join the City to fight the High the SR -60 agreement at the moment. is askihq the SR -60 to take an official stand and draft a letter to look into representative that if each of the member cities had to have a will hold a meeting on December 14th, and asked the City Council to provide ;erns that would serve as basis for the SR -60 letter. Mayor Pro Tern Ly— stated that the High Speed Rail Authority may or may not meet in March and that gave the City about 120 days to adopt a letter in concept and authorize the City Manager to draft a letter asking the High Speed Rail Authority to look at the swap as an alternative option. City Manager Allred reiterated City Council's direction to draft a letter for discussion and present it on the SR- 60 for the December 14th meeting. Rosemead City Council and Community Development Commission Joint Meeting Minutes of November 23, 2010 Page 7 of 17 Mayor Taylor asked if the City and the SR -60 are jo be united, what other cities will bring to the unity. Also added that is why the letter needs to be drafted quickly to allow other cities provide input. City Attorney Richman clarified that Council's direction is to direct the City Manager to draft a letter for the December 14th meeting. Council Member Clark stated that the letter needed to be drafted earlier. Mr. Hernandez - stated that the SR -60 would like to get approval of the letter meeting. A City Manager Allred reiterated that Council direct City Manager to City of Rosemead in support. A Council Member Armenta clarified that the letter needs present it to their board members. 14 City Council recessed the meeting at 7:34 p.m. and 5. PUBLIC COMMENTS FROM THE John Thai — traveled from New York to represei Mr. Thai expressed concern with the Housing Ri 2010. He added that the Housinq.Rights Center be interested or to from the Housing I supervisors and st not sign a letter of stated that the Hot Housing,Rights Center and�cla Mr. Thai expressed was that'M landlord and property owner to Ramirez that'they because it's a wrii people are forced Mr required before the 14th M. 14th Coalition to assist the could reside on Prospect Avenue in Rosemead. ning,they,initiated an audit in January of i�classified ads,bf property owners and pretended to stated that on` August of 2010 he received a letter `He spoke to Ms. Irma Salgado and other t take a course for anti - discrimination and if they did �ir corporation, they would sue and prosecute the landlords. Mr. Thai 3r told'tiimahat.,they,were contracted with the City and can act as a :conomic Development Manager Mrs. Ramirez, who contacted the tiat` hey are not a government agency but a contractor. Another issue, imirez stated to the Housing Rights Center that they cannot force any any courses. He added that the Housing Rights Center staff told Mrs. 3ke the course or be prosecuted. He reiterated that it was against the law hai asked the Housing Rights Center to provide statistics on how many e and they refused. Mayor Taylor asked Mr. Tti'ai about the time frames of the issue. Mr. Thai - stated that the issue started in January of 201.0, on August he received a letter and as of today there has not been any resolution. Mayor Taylor asked for clarification on what the Housing Rights Center would inquire when asking if dogs and if transgender tenants were allowed. Rosemead City Council and Community Development Commission Joint Meeting Minutes of November 23, 2010 Page 8 of 17 Economic Development Manager Ramirez clarified, that she had not heard about the transgender issue, also the letter she was provided was dated November and not August. Mrs. Ramirez stated that she spoke to the executive director and another director named Julia, they both indicated the case may not be strong enough for the Housing Rights Center to do anything. She added that the Housing Rights Center has the resources to take legal action to the State Department of Employment and Fair Housing. Mrs. Ramirez suggested to Mr. Thai to contact the Executive Director of the Housing Rights Center. City Manager Allred stated that the City of Rosemead had no direct involvement the Housing Rights Center, pursuant to a Federal mandate, as a recipient of CD independent entity and the City has done due diligence on the matter. 1f Mr. Thai — stated that Mrs. Ramirez had been very helpful and re Supreme court Goss vs. Lopez in 1975 and felt that his case relal City should have the right to regulate the Housing Rights Agency, suggested Mrs. Ramirez have authority to help landlordssaand�prol City Manager Allred asked Mr. Thai what actions he was I ok nig,i Mr. Thai - asked that City Council intervene and look through the rights are not being violated.` City Manager Allred stated since the item was r are duly noted and staff would take appropriate Mayor Pro Tem Ly asked staff ta'proJide a copy of discussion for the next meetinq. \ owners know that the City retains s. They are an that went to the U.S ,He added because the n ey,,need oversight and Council. and ensure that property owner's action could be taken and his comments intract is appropriate. Center contract to be put for Council Member Clark statetl "that Mr1,Thai•emailed her and'said that the Housing Rights Center was �s v demanding that.they take a course and ttieycharge $150, she asked that staff clarify that. Council MemberLowasked_staff to explain what the Housing Rights Center's process was. Council Member to protect the City A that he'demanded that ffe Housing Rights Center release their statistic on the City of has signed arbitration letters and took their courses and they refused. there is literature that stated that courses are not mandated or something Mrs. Ramirez stated that there is no literature on that specific issue but there is literature at the City Hall lobby, city's website, anAtaff does as much advertising as it's possible. Council Member Clark asked staff to look at other agencies. J.R Ramirez - received a letter regarding selective traffic enforcements on Willard Ave and Fern Ave. He expressed concern that on certain Fridays there is no parking from 10 a.m. to 2 p.m. He stated there is an agreement between parking enforcement and the schools that on certain Fridays, parking violators will be Rosemead City Council and Community Development Commission Joint Meeting Minutes of November 23, 2010 Page 9 of 17 exempted from violation ticket. Mr. Ramirez stated the policy for street sweeping has been in place for a long time and as a property owner expects the street to be swept. Mayor Taylor asked why the street was exempt from parking violations. Mr. Ramirez read a letter from the City Manager. Council Member Armenta explained that at Sanchez Elementary the street is exempt from street sweeping violation because the School District hosts parent teacher conference two days Q'of the year which are on a Friday. Because it lands on Fridays, there is only street parking and parentsineed to park on the street. Mr. Ramirez - suggested that parent teacher conferences be held Moritlay through Thursdays. Council MemberArmenta suggested that Mr. Ramirez approach't%School Districtbeca4use the City did not / \ regulate when the schools should have their conferences. \4 - Mr. Ramirez - stated that he contacted staff from the school`a*schoolydistrict and there was.no resolution. He added that street sweeping occurs from 10 a.m. to 10:45 a m.'o'n Fern Avenue and the school should ask parents to come after the sweepers have come by.: City Manager Allred stated that working with Rays dfiguez, Public Safe who coordinates the program indicated to that Willard is not a street that parents should be allowe •to park on. Council Member Armenta stated it.was only Fern and�Earle Avenue that parents were asked to park. Mr. Ramirez -asked thafifsW lard s`not`exempted then "parents should be cited for parking there on Fridays. He continued to read thie letter City Manager Allred-asked to meetwith Mr:= City Manager Allred stated that he would like to meet with Mr. Ramirez and that at the request of the school asked that parent not be sited for parking violations on the street sweeping day. Council Member Low asked how many times a year is the conferences held. Council Member Armenta stated there are two conferences and one reading circle event. Also added that during graduation parents park at rebels field. Public Works Director Marcarello asked Mr. Ramirez to meet with him and Chief,of,Rolice regarding the problem. Mayor Pro Tern Ly asked council to add to the agenda the discussion`r`egarding'the Mayer Hoffman auditor which the City of Bell is also contracting. City Manager Allred stated that the item will be brought back oh the next agenda. N,' 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 GenerahPlan and Rosemead Municipal Code for the Purpose of Revis ng'Hotel and Motel Development Regulations General Plan Amendment 10 -01 (GP,A 10-01) and'Municipal¢Code Amendment 10 -06 (MCA 10 -06) are City,initiated amendments to the`Land U' se 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 was presehted to thb.Pldhning-Commission for consideration on November 1, 2010. wring, the Planning Commission reviewed GPA 10 -01 and MCA 10 -06 and received from,membersof the public regarding the proposed revisions to the City's hotel and motel Insesponse to tf is:festimony, the Planning Commission made one revision to the draft r6g61ations that w"'&e prepared by staff. The revision included the addition of a fitness center and spalbeauty,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. Recommendation: That the City Council: 1. Adopt the Negative Declaration; 2. Approve Resolution No. 2010 -72, entitled: Rosemead City Council and Community Development Commission Joint Meeting Minutes of November 23, 2010 Page I I. of 17 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 12:04, CHAPTE 17.84, AND CHAPTER 17.112 OF TITLE 17,'OF THE CITY OF ROSEMEAD MUNICIPAL CODE RELATING,T�O HOTEL AND MOTEL DEVELOPMENT STANDARDS - -\ City Planner Bermejo reviewed the staff report. Mayor Taylor Opened Public Hearing at 8:15 p.m. There being no codlnients Mayor Taylor Hearing at 8:16 p.m. Mayor Pro Tem Steven Ly made a motion, seconded•by Council adopt the Negative Declaration, Resolution No12010.72 °and int reading. Vote resulted in: �� j .. Yes: Armenta; Clark; Low, Ly, No: None C Abstain:,None Absent: None'�� 7. CITY COUNCILZONSENT CALENDAR /i ,44k,�,.Minutes July 13, 2010 — Regular Meeting 2010 were deferred to the next meeting. B. Claims • Resolution No. 2010 — 81 Recommendation: to approve Resolution No. 2010 — 81, entitled: Rosemead City Council and Community Development Commission Joint Meeting Minutes of November23, 2010 Page 12 of 17 Public Armenta, to approve e No. 902 for first 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 Ordinancem.`907, which amends Chapter 10.04.040 of the Rosemead Municipal Code concerning enforcement of the California Vehicle Code on private property. Ordinance No.,407. is now before Council at the required second reading for adoption. Recommendation: That the City Council adopt Ordinance No. 907, entitled: AN ORDINANCE OF THE CITY'cOUNCIL OF, THE CITY OF �! ROSEMEAD, CALIFORNIA, AMENDING THE 10.04.040 ' OF THE ROSEMEAD MUNICIPAL CODECONCERNING ENFORCEMENT OF THE CALIFORNIA'VEHICLE CODE ON PRIVATE PROPERTY ` D. Refund of Cash Deposit — Parcel Map.No: 69127 f 3130 Evelyn Avenue V ` 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.andahe CashDeposit can be released. s 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 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. Rosemead City Council and Community Development Commission Joint Meeting Minutes of November 23, 2010 Page 13 of 17 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 recommendation and authorize the installation of mark west side of Encinita Avenue. G. Request for Red Curb Adjacent to 8747 The Traffic Commission considered a4equest to curve at the intersection of Loftus Drive and�Dul neighborhood indicated that cars parked at this,loc an unsafe driving condition.,,, They visibility. After visiting the siteritwa 8747 Loftus Drive and 3625 Dubone Recommendation: That the Cil recommendations and authorize to 8747 Loft Avenue/<' r Mayor Pro Tern Steven Ly 1 City Council Consent -Calei Yes: Armenta No: None Abstain: None Absent: None 8. MATTERS FROM MAY1 A. City Counc Parking "T's" along the 3625 Dubonet Avenue traffic conditions "along the road renue. Several) residents in the upled with the road curve, create are requesting the installation of red curb to improve recommended'that red curbing be installed in between :Avenue to improve vsibilityconcerns, i.i unc l,approve the Traffic Commission's ,to,install approximately 15 feet of red curbing adjacent ;1yt15 feet of red "curbing adjacent to 3600 Dubonet .seconded b Council Member Sandra Armenta, to approve (EPTION;of'the minutes of July 13, 2010. Vote resulted in: COUNCIL, Meeting Schedule for December 28, 2010 s Due to the Christmas holiday season, the City Council will consider cancellation of the regular meeting of December 28, 2010.1 Recommendation: That the City Council cancel the meeting of December 28, 2010. Rosemead Citv Council and Community Development Commission Joint Meeting Minutes of November 23, 2010 Page 14 of 17 Mayor Pro Tern Steven Ly made a motion, seconded by Council Member Polly Low, that the City Council cancel the meeting of December 28, 2010. Vote resulted in: Yes: Armenta, Clark, Low, Ly, Taylor No: None Abstain: None Absent: None B. September 11th Run for the Memorial and Other On September 11, 2010, the City hosted a Run for t 10th Anniversary September 11th Memorial, which is Improvement Program for Fiscal Year 2010 -11. The Memorial Donor Program approved by the City Cou response, members of the City Council have sugge: September, 2011. 1. Further, staff is recommending a variety of estimated $60,000 necessary to build the Recommendation: That the 5K and 1 -mile Run/Walk as w Memorial project. Director of Parks and Recreati '. /, Mayor Pro Tern Ly stated,thai Council Member Low expres! xu run. / Coundil;Memher Clark asked Mr. Montgomeiy;Scottreplied is just about $16;000. .4 , Mayor Pro Tern Ly askedabo the last 1 OK run giveaways,we a10K run event to raise funds for the e,City's Capital was pit'of'the September 11th n May. As a�result of the public that the run �&bffered again in to continue to raise the Septembety1lth Memorial. 'for Run' �for the.Memorial 2011 to include a ctivities to raise funds for the September 11th the staff report. Oth anniversary of the 911 event. it would be cost effective not to do the 1 OK would cost to include a 1 OK run. cost to include a 1 OK run would be around $25,000 and the 5K the discrepancy cost between the 5K run and the 10K run. He added that from $1,400 to and increase to $4,400 in 2011 for the 10K run. Mr. Montgomery -Scott explained that for the giveaways, there may be more runners 375 from 2010 to at least 600 runners. There is an additional $2,500 that would be added if medals were give away to all competitors. He also added that there is an increase in cost for staff both in the Public Safety and Sheriffs Department as well as timing services. Council Member Armenta suggested in having a 5k and 3k run and asked if staff can look at that option. Rosemead City Council and Community Development Commission Joint Meeting Minutes of November 23, 2010 Page 15 of 17 Mr. Montgomery-Scott replied that a 3K is a mile and a half and the 5K and the 1 K are both coming in one general area. The 3K would have to be done in lieu of the 1 mile because there are only so many routes. Mayor Pro Tem Ly stated that the 10K run would cross the barrier going south of Rosemead and at the same time people running saw a good deal of Rosemead. Mayor Taylor expressed concern with the traffic congestion he encountered during the event and it was an inconvenience. He asked Mr. Montgomery -Scott on the time frame of the race. Mr. Montgomery-Scott stated that the end time would be 10:30 a.m. and if the-race is reduced to a 5K, then the course maybe cleared by 9:30 a.m. Council Member Low agreed with Taylor that the traffic congestion Wa's an issue- aiid.made a motion to approve staff recommendation. Mayor Pro Tem Ly made a substitute motion to include the:,1.OK run. Council MemberArmenta asked how many runners Mr. Montgomery -Scoff replied that approximately .-22 ,percent of the runne�s,participate in the 10K run. Council Member Clark asked if staff expects more 10K,ruhners and therefore more money to raise. Mayor Pro Tem Ly stated yes and,that the theme would^be 10K run on.the 10th anniversary of September 11 to be held on the10th. -f Council Member Clark °a°sked,what thb'obiection to the 1 OK run was. Mr. Montgomery,Scoffreplied that cost,'the °wotKload would be the most significant cost increase and the course would'bb,6pen.till -10:30 a.m whereas the 5K'run you would close the course at 9:30 a.m. Low felt that people wll•come and support either 5K or the 10k and she is in support of the 5K run. Council Membert4menta commended Parks and Recreation Department for the advertising of the last run and that doing the 10K would increase staffing, expanding the route and expressed support for the 5K run. Mayor Pro Tem Steven Lymade a substitute motion, seconded by Council Member Margaret Clark, to support the 10K run. Vote resulted in: Yes: Clark, Ly No: Armenta, Low, Taylor Abstain: None Absent: None Rosemead City Council and Community Development Commission Joint Meeting Minutes of November 23, 2010 Page 16 of 17 Council Member Polly Low made a motion, seconded by Council Member Sandra Armenta, to approve the 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.. Vote resulted in: Yes: Armenta, Clark, Low, Ly, Taylor No: None Abstain: None Absent: None Mayor Pro Tern Ly expressed concern that the City of Bell and the City financial auditors, Mayer Hoffman and McCann. He asked that Council I City should look into the issue. Mayor Taylor inquired about the September 11th memorial City Manager Allred stated that staff is aware of his people don't play on it. Council Member Armenta suggested if the beam,may be Mr. Montgomery -Scott replied that his Mayor Taylor reiterated the direction of the High of its meeting will want some kind,of,report to an Council Member Low Nick Nevares and aske 9. The meeting adjourned Council," etina is sche ATTEST: Gloria Molleda City Clerk on November 18th P possible to take the i "are using the same contract and see if the below the6e6mrand that to the artisCUyvho�is looking into the issues. drafted because the Authority route. Connection presentation with guest speaker n to a school. -hew4'next regularjoint Community Development Commission and City place 6ecember 14, 2010 at 6:00 p.m. and 7:00 p.m., respectively. Gary Taylor, Mayor Rosemead City Council and Community Development Commission Joint Meeting Minutes of November 23, 2010 Page 17 of 17