CC - Agenda - 10-09-12Public Comment from the Audience
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Rosemead
City Council
MEETING AGENDA
October 9, 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 MEETING AGENDA
October 9, 2012
City Council
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
• SR710 Presentation by Metro
3. CONSENT CALENDAR
A. Minutes
July 10, 2012 — Regular Meeting
B. Claims and Demands
• Resolution No. 2012 — 56
Recommendation: to approve Resolution No. 2012 — 56 entitled:
C. National League of Cities Congress of Cities and Exposition
November 28th — December 18t — Boston, MA
The City Council will consider authorizing attendance to the National League of Cities
Congress of cities and Exposition in Boston, MA on Novmeber 28th — December 15t.
Recommendation: That the City Council authorize the attendance, at City expense, of any
Council Member that wishes to attend the National League of Cities Congress of Cities and
Expostion.
Page 2 of 6
ROSEMEAD CITY COUNCIL MEETING AGENDA
October 9. 2012
D. City Council Calling and Giving Notice of a General Municipal Election to be held on
Tuesday, March 5, 2013 and Requesting the Board of Supervisors of the County of
Los Angeles to Render Specified Services to the City Relating to the Conduct of the
Same Election
Resolution No. 2012 -58 calls for a General Municipal Election to be held on Tuesday, March
5, 2013, and makes provisions for the conduct of the election in accordance with the
California Election Code. Resolution No. 2012 -59 requests that the Board of Supervisors of
the County of Los Angeles render specified services to the City related to the conduct of the
same General Municipal Election.
Resolution No. 2012 -60 calls for the conduct of a Special Runoff Election for elective offices
in the event of a tie vote at the March 5, 2013 General Municipal Election.
Recommendation: That the City Council approve Resolution Nos. 2012 -58, 2012 -59, and
2012 -60, respectively, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD, CALIFORNIA, CALLING AND GIVING NOTICE
FOR THE HOLDING OF A GENERAL MUNICIPAL ELECTION
TO BE HELD ON TUESDAY, MARCH 5, 2013, FOR THE
ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE
PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA
RELATING TO GENERAL LAW CITIES
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD, CALIFORNIA, REQUESTING THE BOARD OF
SUPERVISORS OF THE COUNTY OF LOS ANGELES TO
RENDER SPECIFIED SERVICES TO THE CITY RELATING TO
THE CONDUCT OF A GENERAL MUNICIPAL ELECTION TO
BE HELD ON TUESDAY, MARCH 5, 2013
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD, CALIFORNIA, PROVIDING FOR THE CONDUCT
OF A SPECIAL RUNOFF ELECTION FOR ELECTIVE OFFICES
IN THE EVENT OF A TIE VOTE AT THE MARCH 5, 2013
GENERAL MUNICIPAL ELECTION
Page 3 of 6
ROSEMEAD CITY COUNCIL MEETING AGENDA
October 9. 2012
E. Amendment to Resolution No. 2012 -28 Establishing Annual Salary Ranges and
Benefits for Classifications in the Middle- Management, Professional and Confidential
Service of the City
The City Council will consider approval of an amendment to Resolution No. 2012 -28
inserting the Executive Assistant to the City Manager classification back into the Middle -
Management, Professional and Confidential Service of the City. This classification was
inadvertently omitted when the Resolution was approved in June.
Recommendation: That the City Council approve Resolution No. 2012 -57, entitled:
A RESOLUTION OF THE ROSEMEAD CITY COUNCIL OF THE
CITY OF ROSEMEAD AMENDING RESOLUTION NO. 2012.28
ESTABLISHING ANNUAL SALARY RANGES AND BENEFITS
FOR CLASSIFICATIONS IN THE MIDDLE - MANAGEMENT,
PROFESSIONAL AND CONFIDENTIAL SERVICE OF THE CITY
Resolution Establishing the Successor Agency as a Separate Legal Entity and
Resoluition Adopting a Conflict of Interest Code Related to the Successor Agency and
Oversight Board
Adoption of Resolutions pursuant to AB1484 which amended AB26 regulating the
redevelopment dissolution process.
Recommendation: That the City Council approve Resolution Nos. 2012 -62 and 2012 -63,
repectevely, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD ORGANIZING AND DESIGNATING THE
PERFORMANCE OF CERTAIN ADMINISTRATIVE DUTIES OF
THE SUCCESSOR AGENCY TO THE ROSEMEAD
COMMUNITY DEVELOPMENT COMMISSION, AND
AUTHORIZING THE CITY CLERK TO FILE A STATEMENT OF
ORGANIZATION OF SUCH SUCCESSOR AGENCY WITH THE
SECRETARY OF STATE AND THE COUNTY CLERK OF LOS
ANGELES COUNTY
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD, AS THE CODE REVIEWING BODY PURSUANT TO
THE CALIFORNIA POLITICAL REFORM ACT, APPROVING THE
CONFLICT OF INTEREST CODE FOR THE SUCCESSOR
AGENCY TO THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD AND THE OVERSIGHT BOARD
TO THE SUCCESSOR ENTITY
Page 4 of 6
ROSEMEAD CITY COUNCIL MEETING AGENDA
October 9, 2012
4. MATTERS FROM CITY MANAGER & STAFF
5. MATTERS FROM MAYOR & CITY COUNCIL
A. Establishment of a Public Art Ad Hoc Committee for a Mural at Savannah Pioneer
Cemetery
The City's Strategic Plan for 2012 and 2013 includes a strategy to: Assist in the Preservation
and Improvement of Historical, Cultural, and Natural Resources. The City Council will
consider the establishment of a five- member Public Art Ad Hoc Committee with the objective
of creating a mural at the historic Savannah Pioneer Cemetery. The proposed ad hoc
committee would be comprised of a City Council Member, a City staff member, one
representative each from the El Monte Cemetery Association and the Rosemead Moose
Lodge, and a reporesentative of the public at- large.
Recommendation: That the Mayor appoint, subject to confirmation by the City Council, a
member of the City Council, a City staff member and a member of the public at -large to
serve on a five - member Public Art Ad Hoc Committee along with a representative to be
appointed by the El Monte Cemetery Association and a representative appointed by the
Rosemead Moose Lodge.
B. Rule Related to Parliamentary Procedure: Substitute on Substitute Motion
Council Member Ly has placed this item on the agenda for review and discussion.
6. COMMENTS FROM THE CITY COUNCIL
7. CLOSED SESSION
A. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9 (a): 1 matters
Tammy Gong, and L &G Rosemead Garden, LLC v. City of Rosemead and John
Tran - Case No. BC487865
8. ADJOURNMENT
The next regular City Council meeting is scheduled to take place on October 23, 2012 at
7 :00 p.m.
Page 5 of 6
ROSEMEAD CITY COUNCIL MEETING AGENDA
October 9. 2012
Upcoming City • Sponsored Community Events
Community Fitness Zone Workshop
Rosemead Park
Saturday, October 20"'
9:00 a.m. - 11:00 p.m.
Fitness Day & Health Fair
Garvey Community Center
Sunday, October 28
11:00 a.m. - 3:30 p.m.
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