CC - Agenda 7-10-12Public Comment from the Audience
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agenda during the Public Comments
from the Audience period.
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• 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
and
Housing Development
Corporation
JOINT MEETING AGENDA
July 10, 2012
7:00 PM
City Hall Council Chamber
8838 E. Valley Boulevard
Rosemead, CA 91770
www.cityofrosemead.org
Sandra Armenta, Mayor
Polly Low, Mayor Pro Tem
William Alarcon, Council Member
Margaret Clark, Council Member
Steven Ly, Council Member
ROSEMEAD CITY COUNCIL AND HOUSING DEVELOPMENT CORPORATION JOINT MEETING AGENDA
July 10, 2012
City Council
and
Housing Development Corporation
Joint Meeting Agenda
CALL TO ORDER — 7:00 PM
PLEDGE OF ALLEGIANCE — Council Member Ly
INVOCATION — Mayor Armenta
ROLL CALL:
o City Council —Mayor Armenta, Mayor Pro Tern Low, Council Members Alarcon, Clark, Ly
1. PUBLIC COMMENTS FROM THE AUDIENCE
The City Council will receive public comments on matters not listed on the agenda.
2. PRESENTATION
Presentation by Southern California Gas Company
3. CONSENT CALENDAR
A. Claims and Demands
Resolution No.2012 -07
Recommendation: to approve Resolution No. 2012 — 07 entitled:
A RESOLUTION OF THE ROSEMEAD HOUSING
DEVELOPMENT CORPORATION OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS
IN THE SUM OF $172,750.67 NUMBERED 1549
• Resolution No.2012 -43
Recommendation: to approve Resolution No. 2012 — 43 entitled:
A RESOLUTION OF THE ROSEMEAD CITY COUNCIL OF THE
CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $2,559,099.10 NUMBERED 77804
THROUGH 77960 INCLUSIVELY
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ROSEMEAD CITY COUNCIL AND HOUSING DEVELOPMENT CORPORATION JOINT MEETING AGENDA
July 10. 2012
B. National League of Cities Summer Policy Forum — July 19th — 21st— Nashville, TN
The Council will consider authorizing attendance, at the National League of Cities Summer
Policy Forum, which will take place in Nashville, TN.
Recommendation: That the City Council authorize the attendance, at City expense, of any
Council Member that wishes to attend.
C. Approval of Professional Services Agreements for On -Call Engineering Services
The City utilizes professional consultant services for the design of major capital projects
involving street, landscaping, transportation, and utility improvements. As the work load
requires, staff will utilize these firms to perform design services, traffic engineering studies,
public works inspection services, review of private development projects, geotechnical
services, survey work, and special analyses. On -call professional services agreements will
continue to provide the City with the ability to obtain multiple bids for services on a project by
project basis and help ensure efficient service delivery to the community.
Recommendation: That the City Council approve professional services agreements with
the approved list of engineering services firms to provide as needed on -call professional
services and authorize the City Manager to execute the agreements.
4. MATTERS FROM CITY MANAGER & STAFF
5. MATTERS FROM MAYOR & CITY COUNCIL
A. Discussion of concerns regarding illegal fireworks
6. COMMENTS FROM CITY COUNCIL
7. ADJOURNMENT
The next regular City Council meeting is scheduled to take place on July 24, 2012 at 7:00
p.m.
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ROSEMEAD CITY COUNCIL AND HOUSING DEVELOPMENT CORPORATION JOINT MEETING AGENDA
July 10, 2012
Upcoming City - Sponsored Community Events
Rockin' Rosemead Friday, July 13`
Concert in the Park 7:00 p.m. - 9:00 p.m.
Garvey Park
7933 Emerson Place
Rockin' Rosemead
Concert in the Park
Rosemead Park
4343 Encinita Avenue
Friday, July 2O`
7:00 p.m. - 9:00 P.M.
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