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CC - Agenda - 03-13-02Public 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 office 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 MEETING AGENDA March 13, 2012 7:00 PM Council Chamber 8838 E. Valley Boulevard Rosemead, CA 91770 www.cityofrosemead.org Steven Ly, Mayor Sandra Armenta, Mayor Pro Tem William Alarcon, Council Member Margaret Clark, Council Member Polly Low, Council Member ROSEMEAD CITY COUNCIL MEETING AGENDA March 13, 2012 City Council Meeting Agenda • CALL TO ORDER — 7:00 PM • PLEDGE OF ALLEGIANCE — Mayor Ly • INVOCATION — Mayor Pro Tern Armenta • ROLL CALL: City Council — Mayor Ly, Mayor Pro Tern Armenta, Council Members Alarcon, Clark, Low • PROCLAMATION — Safe Communities Month 1. ORDINANCES READ BY TITLE ONLY State law requires that all ordinances be read in full prior to the City Council 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 The City Council will receive public comments on matters not listed on the agenda. 3. PUBLIC HEARING A. Approval of Entertainment Permit for Cafe Cau Vong — 3365 Walnut Grove Avenue, #B This establishment is a cafe serving non - alcoholic beverages and the owner wishes to allow customers to sing with a "Karacke" machine. The requested hours of operation for entertainment will be Sunday through Saturday from 8:00 p.m. to Midnight. Recommendation: That the City Council approve the Entertainment License contingent upon the List of Conditions. Page 2 of 4 ROSEMEAD CITY COUNCIL MEETING AGENDA March 13, 2012 4. CONSENT CALENDAR A. Minutes January 10, 2012 — Regular Meeting January 24, 2012 — Regular Meeting February 14, 2012 — Regular Meeting B. Claims and Demands Resolution No. 2012-18 Recommendation: to approve Resolution No. 2012 —18 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $1,251 NUMBERED 76548 THROUGH 76657 INCLUSIVELY C. Transmittal of FY 2010 -11 City of Rosemead, Rosemead Community Development Commission and Rosemead Housing Corporation Annual Financial Reports This is to transmit the FY 2010 -11 annual financial reports for the City of Rosemead, the Rosemead Community Development Commission and the Rosemead Housing Development Corporation to the City Council. The reports will provide a complete presentation of the finances of each of the above mentioned organizations. Recommendation: That the City Council receive and file the City of Rosemead Comprehensive Annual Financial Report (CAFR), the Rosemead Community Development Commission Financial Statement and the Rosemead Housing Development Corporation Annual Financial Report. 5. MATTERS FROM CITY MANAGER & STAFF A. Selection of Solid Waste and Recycling Services Contractor Through a competitive Request for Proposal (RFP) process, proposals have been received from five qualified solid waste firms. Each of the proposals have been thoroughly reviewed, scored and tabulated by a technical evaluation committee based upon a set of pre- established weighted factors contained in the RFP. Of the five competing firms, three of the companies have proposed rates that would decrease service costs to residential customers. Page 3 of 4 ROSEMEAD CITY COUNCIL MEETING AGENDA March 13, 2012 Recommendation: Each of the following firms is well qualified with the capability of providing the community with a high level of service at reduced residential service rates. In addition, each of these companies would provide service enhancements and franchise fee revenues to the City. Consolidated Disposal Services. Consolidated has served as the City's solid waste provider for over two decades. Its proposal would decrease monthly residential customer rates by $2.75 or 14 %. Retention of Consolidated as the City's solid waste contractor would enable a continuation of service delivery without a transition. Consolidated has a strong Los Angeles County presence serving several communities including the neighboring city of Alhambra. Athens Services The City's current street sweeping contractor has submitted a proposal that includes an option to decrease monthly residential rates by $3.03, more than 15 %. Athens operates a materials recycling center (MRF) in nearby Industry. Athens has a strong local presence serving neighboring cities including San Gabriel, Temple City, Montebello, Monterey Park and South El Monte. The firm also has a track record of facilitating franchise transitions. Rainbow Environmental Services Rainbow's proposal would decrease monthly residential service rates by $6.28 or 32 %. Based in Orange County, Rainbow is a professionally managed, employee -owned company that provides services in Huntington Beach, Fountain Valley and Westminster. The technical scoring analysis conducted by an evaluation committee has determined that Rainbow's proposal constitutes the overall best value to the community. It is recommended that the City Council select a contractor and direct the City Manager to negotiate an exclusive franchise agreement subject to approval by the City Council, 6. MATTERS FROM MAYOR & CITY COUNCIL 7. ADJOURNMENT The next regular City Council meeting is scheduled to take place on March 27, 2012 at 7:00 p.m. Page 4 of 4