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CC - Agenda - 03-26-13Public 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 26, 2013 •11'1 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 March 26.2073 City Council Meeting Agenda • CALL TO ORDER — 6:00 p.m. • ROLL CALL: o City Council —Mayor Armenta, Mayor Pro Tern Low, Council Members Alarcon, Clark, Ly 1. CLOSED SESSION A. Conference with Legal Counsel — Existing Litigation Government Code Section 54956.9 (d -1): 2 matters 1. Alhambra & 46 Cities v. Los Angeles County (PTAF case) 2. Tammy Gong, and L &G Rosemead Garden, LLC v. City of Rosemead and John Tran - Case No. BC487865 Regular City Council Business Items 7:00 p.m. • CALL TO ORDER— 7:00 P.M. • PLEDGE OF ALLEGIANCE — Mayor Pro Tern Low • INVOCATION —Council Member Alarcon • ROLL CALL: o City Council —Mayor Armenta, Mayor Pro Tern Low, Council Members Alarcon, Clark, Ly 2. PUBLIC COMMENTS FROM THE AUDIENCE The City Council will receive public comments on matters not listed on the agenda. 3. PRESENTATION • Proclamation for Captain Tim Murakami for His Service as Chief of Police. Page 2 of 5 ROSEMEAD CITY COUNCIL MEETING AGENDA March 26.2013 4. CONSENT CALENDAR A. Minutes September 25, 2012 — Regular Meeting January 22, 2013 — Regular Meeting B. Claims and Demands • Resolution No. 2013 — 09 Recommendation: to approve Resolution No. 2013 — 09 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $517,727.21 NUMBERED 80266 THROUGH 80435 INCLUSIVELY C. Release of Bond — Parcel Map 71294 9223 Rose Street A faithful performance bond was included in the conditions of approval of Tentative Parcel Map 71294 to ensure the completion of required public works improvements. The required improvements consisted of construction sewer laterals and a driveway, the planting of two (2) parkway trees, and the relocation of a water meter. The subdivider provided a faithful performance bond totaling the amount of $19,580. The required improvements have been completed to the satisfaction of the Public Works Department. Recommendation: That the City Council: 1. Accept the completed public improvements; and 2. Authorize the release of the faithful performance bond, in the amount of $19,580. 5. MATTERS FROM CITY MANAGER & STAFF A. CDBG and HOME Programs FY 2013.14 Annual Action Plan On February 12, 2013, the City Council conducted a public hearing to receive input on the development of the City's Annual Action Plan for the period of July 1, 2012 — June 30, 2013. Four (4) social service organizations (Family Counseling Services, Family Promises, People for People, and Southern California Housing Rights Center) and one (1) Community Housing Development Organization — CHDO (Rio Hondo Community Development Corporation) made presentations at the public hearing. Under federal regulations, no more than 15% of Page 3 of 5 ROSEMEAD CITY COUNCIL MEETING AGENDA March 26, 2013 the Community Development Block Grant (CDBG) allocation can be used for social service activities. In addition, under the HOME Investment Partnership (HOME) program, at least 15% must be set aside for a CHDO. The Federal government is currently working on allocating CDBG and HOME funding awards and has not yet announced the final amounts to each participating community; however, it is estimated that the City of Rosemead will sustain a 5.1% funding reduction to both allocations due to the 2013 Sequestration. Based on this estimated reduction, a summary of projects has been prepared according to the funding requests for ongoing CDBG and HOME funded activities. Recommendation: That the City Council review and finalize the CDBG and HOME funding recommendations under the City's FY 2013 -14 Annual Action Plan. B. Citywide Engineering and Traffic Survey The California Vehicle Code requires that the City conduct an Engineering and Traffic Survey of local streets every seven (7) years. This requirement helps to ensure the proper posting of speed limits and also enables the Sheriff's Department to utilize radar or other electronic speed measuring devices for speed enforcement efforts. To meet this requirement, staff coordinated an analysis to evaluate the existing speed zones within the City of Rosemead. The Traffic Commission reviewed the findings at two (2) public meetings and after taking public input, concurred with the recommendations identified in the survey. Recommendation: That the City Council: 1. Review and approve the Citywide Engineering and Traffic Survey establishing speed limit zones; and 2. Introduce for First Reading, by title only, Ordinance No. 929, entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, SETTING SPEED LIMITS IN ACCORDANCE WITH THE CALIFORNIA VEHICLE CODE 6. GENERAL ELECTION MATTERS A. Resolution Reciting the Facts of the General Municipal Election held March 5, 2013 and Declaring the Results as Required by Law On March 11, 2013, the City Clerk's office conducted the manual tally of one precinct as required by the California Elections Code. On the same day, the final count of ballots was conducted including provisional ballots and vote by mail ballots that were submitted on March 5, 2013 (Election Day) before the closing of polling locations. Page 4 of 5 ROSEMEAD CITY COUNCIL MEETING AGENDA March 26. 2013 Resolution No. 2013 -10 declares the official results of the March 5, 2013 election and includes the signed Certification of Canvass of election results. The resolution also declares that the City Clerk must immediately make and deliver to each of the persons elected a Certificate of Election and administer to each the Oath of Office prescribed in the Constitution of the State of California. Recommendation: to approve Resolution No. 2013 -10, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON MARCH 5, 2013, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW B. Administration of the Oath of Office and Issuance of Certificates of Election to Sandra Armenta, Steven Ly, and Margaret Clark C. Presentations and Comments 7. CITY COUNCIL REORGANIZATION This is the time for the Council to reorganize by appointing a Mayor and Mayor Pro Tem, respectively for one -year terms. A. Appointment of Mayor - City Clerk Presiding B. Appointment of Mayor Pro Tern - Newly appointed Mayor Presiding C. Presentations and Comments 8. MATTERS FROM MAYOR & CITY COUNCIL 9. ADJOURNMENT The meeting is adjourned in the Memory of Planning Commissioner Michael Saccoro. The next regular City Council meeting is scheduled to take place on April 9, 2013 at 7:00 p.m. in the Garvey Community Center, located at, 9108 Garvey Avenue in Rosemead. Upcoming City - Sponsored Community Events Easter Egg -stravaganza Garvey Park Saturday, March 30" 10:00 a.m. - 1:00 p.m. Page 5 of 5