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CC - Minutes - 09-25-12Minutes of the City Council Meeting September 25, 2012 The regular meeting of the Rosemead City Council was called to order by Mayor Armenta at 7:01 p.m. in the Rosemead City Council Chamber located at 8838 East Valley Boulevard, Rosemead, California. PLEDGE OF ALLEGIANCE: Council Member Clark INVOCATION: Council Member Ly PRESENT: Mayor Armenta, Mayor Pro Tern Low, Council Members Alarcon, Clark, and Ly STAFF PRESENT: City Manager Allred, City Attorney Richman, Assistant City Manager Hawkesworth, Community Development Director Ramirez, Director of Parks and Recreation Montgomery- Scott, Public Works Director Marcarello, and City Clerk Molleda 1. PUBLIC COMMENTS FROM THE AUDIENCE Ron Esquivel — thanked the City Council and staff for installing crosswalks near schools and protecting the public. 2. PRESENTATION Ladyhawks recognition for their participation in the Triple Crown World Series in Nevada and in the USSSA Nationals in West Covina. Ladyhawk members were not in attendance to accept their certificate of appreciation. National Voter Registration Day Proclamation. Mayor Armenta presented a proclamation to City Clerk Molleda proclaiming National Voter Registration Day. Mayor Pro Tom Low asked if residents could drop off their voter registrations to City Hall because of concerns that the County Registrar office may not receive all registrations. City Clerk Gloria Molleda replied that residents can drop -off registrations at City Hall and staff will forward them to the County Registrar Recorders office. Residents can check their status online after two weeks of mailing their registrations or can contact the City Clerk's office for verification. • Savannah Memorial Park Mayor Armenta presented a proclamation to Savannah Memorial Park Cemetery for obtaining California's Historical Landmark status. Rosemead City Council Regular Meeting Minutes of September 25, 2012 Page 1 of 10 Joe Castillo — President of El Monte Cemetery Association, thanked City Council and staff for their support in obtaining the historical landmark status. Mr. Castillo invited the City Council and the public to their fundraising Spirit Festival event taking place on September 29, 2012. 3. CONSENT CALENDAR A. Minutes April 24, 2012 — Regular Meeting B. Claims and Demands • Resolution No. 2012 — 53 Recommendation: to approve Resolution No. 2012 — 53 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $688,967.23 NUMBERED 78621 THROUGH 78764 INCLUSIVELY C. Ordinance No. 923 — Second Reading: Zone Change 12 -01 and Conditional Use Permit 12 -01— 7850 Garvey Avenue and 2743 Strathmore Avenue On September 11, 2012, the City Council introduced Ordinance No. 923, approving Zone Change 12 -01, changing the zoning classification of 2743 Strathmore Avenue from Parking to Medium Commercial (APN: 5284- 038 -002). Ordinance No. 923 is now before Council at the required second reading for adoption. Recommendation: That the City Council adopt at its second reading, Ordinance No. 923, entitled: A ORDINANCE OF THE ROSEMEAD CITY COUNCIL OF THE CITY OF ROSEMEAD CALIFORNIA, APPROVING ZONE CHANGE 12 -01 CHANGING THE ZONING CLASSIFICATION OF 2743 STRATHMORE AVENUE FROM P (PARKING) T C -3 (MEDIUM COMMERCIAL), LOCATED 2743 STRATHMORE AVENUE (APN:5284- 038 -002) Item 3D was deferred to the meeting of October 9, 2012. Rosemead City Council Regular Meeting Minutes of September 25, 2012 Page 2 of 10 D. Resolution Supporting Creation of San Gabriel Mountains National Recreation Area The San Gabriel Mountains Forever campaign is requesting that the City Council adopt a resolution in support of the creation of a San Gabriel Mountains National Recreation Area. This designation would provide the San Gabriel Mountains with increased attention and resources in order to improve recreational opportunities for residents and further conservation efforts. Recommendation: That the City Council approve Resolution No. 2012 -54, entitled: A RESOLUTION OF THE ROSEMEAD CITY COUNCIL OF THE CITY OF ROSEMEAD SUPPORTING THE CREATION OF A SAN GABRIEL MOUNTAINS NATIONAL RECREATION AREA E. Safe Routes to School Project — Resolution No. 2012 -55 Authorizing City Staff to Execute an Agreement with the State of California for the Reimbursement of Funds As part of the City's Fiscal Year 2011 -12 Capital Improvement Program, the City Council approved a project titled, "Safe Routes to School Program ". The program involves traffic safety and traffic calming enhancements at six (6) local schools: Emerson Elementary, Garvey Intermediate, Willard Elementary, Bitely Elementary, Sanchez Elementary, and Temple Intermediate. The bulk of this project is funded through the State of California Safe Route to School Program, with a total approved grant of $450,000. The project was approved by the City Council on June 26, 2012 and work is currently underway. Improvements include the installation of new safety traffic striping, traffic signage, speed feedback signs, curb bulb -outs, in- pavement crossing lightings, and traffic signal modifications. Recommendation: That the City Council approve Resolution No. 2012 -55, entitled: A RESOLUTION OF THE ROSEMEAD CITY COUNCIL OF THE CITY OF ROSEMEAD AUTHORIZING STAFF TO EXECUTE THE PROGRAM SUPPLEMENT AGREEMENT NO. OJ22, FOR SAFE ROUTES TO SCHOOL, CYCLE 9, PROJECT NO. SR2SL -5358 (013) BETWEEN THE CITY OF ROSEMEAD AND THE STATE OF CALIFORNIA Council Member Steven Ly made a motion, seconded by Mayor Pro Tern Polly Low to approve the Consent Calendar with the exception of item D. Vote resulted in: Yes: Alarcon, Armenta, Clark, Low, Ly No: None Abstain: None Absent: None Rosemead City Council Regular Meeting Minutes of September 25, 2012 Page 3 of 10 4. MATTERS FROM CITY MANAGER & STAFF A. Adoption of the City of Rosemead Natural Hazards Mitigation Plan The Federal Disaster Mitigation Act mandates that local governments implement programs to plan for pre- disaster mitigation, to streamline the administration of disaster relief, to control the federal costs of disaster assistance, and for other purposes. This Act requires all state, local, and tribal governments to develop and submit a local hazard mitigation plan as a condition of receiving Hazard Mitigation Grant Program (HMGP) funding and public assistance following a disaster. Development of the Plan is in accordance with Strategy 6 of the City's Strategic Plan ( "Increase the City's level of Emergency Preparedness ") and corresponding action items. Recommendation: That the City Council adopt the City of Rosemead Local Hazard Mitigation Plan. City Manager Allred stated that staff prepared the Emergency Operations Plan, Facility Emergency Action Plan, and the Natural Hazard Mitigation Plan, which would be merged to a main binder. Public Safety Coordinator Mandy Wong reviewed the staff report. Council Member Steven Ly made a motion, seconded by Mayor Pro Tern Polly Low to approve the Local Hazard Mitigation Plan. Vote resulted in: Yes: Alarcon, Armenta, Clark, Low, Ly No: None Abstain: None Absent: None B. Award of Contracts — Adult Basketball and Softball During the budget meetings in May of this year, City Council authorized contracting Rosemead's adult sports services. This is consistent with the fourth of five "Guiding Principles for Fiduciary Responsibility ", as incorporated in Rosemead's Strategic Plan 2012- 13, which states, "when in doubt, contract out ". Request for Proposals (RFP) were solicited for total operations of our adult basketball and adult softball programs. We received three responses for adult basketball services and two for adult softball services. Staff reviewed each proposal for completeness, understanding of the scope of work, relevant experience, demonstrated ability to conduct all league operations, and program fees. Additionally, reference checks were conducted for those firms deemed most qualified in each of the two service categories: Rosemead City Council Regular Meeting Minutes of September 25, 2012 Page 4 of 10 Adult Basketball — Southland Sports Association Southland has been operating for nine years and currently runs similar adult basketball programs for the cities of Glendora, Rancho Cucamonga, Arcadia, and Baldwin Park. They have the demonstrated ability to operate every aspect of Rosemead's adult basketball leagues. The cities they currently serve report no significant issues and consistently rate their performance at score of 9 out of 10. o Participant fees will remain at current levels. Adult Softball —Major League Softball (MLS) o MLS has been serving southern California cities since 1986 and currently provides similar adult softball programs to 29 cities including Claremont, Covina, Duarte, and Pasadena. In addition to offering softball leagues, MLS offers extensive ball field maintenance services. MLS is highly recommended by all of the cities to which staff spoke. o Participant fees will be similar to those currently paid by league participants. Recommendation: That the City Council award the adult basketball program contract to Southland Sports Association and the adult softball program contract be awarded to Major League Softball and that the City Council authorize the City Manager to execute each contract in a form approved by the City Attorney. Parks and Recreation Director David Montgomery-Scott reviewed the staff report. Council Member Ly commended staff for their concept on, "When in doubt, contract out" in regards to contracting for adult sport programs. Mayor Armenta asked how much money the City saves to continue providing the same services to the community. Parks and Recreation Director Montgomery-Scott replied the city will save on staff time cost; for example on score keepers and event supervision of facilities. He explained that the City would gain a percentage of revenues based on team participation in each league. City Manager Allred added that the City would also save on workers compensation claims and unemployment insurance cost. Council Member Alarcon asked where the softball games would be played and when would they start playing. Rosemead City Council Regular Meeting Minutes of September 25, 2012 Page 5 of 10 Parks and Recreation Director Montgomery-Scott replied that most games will be played at Rosemead Park or the sport complex and all games run quarterly. Mayor Pro Tern Polly Low made a motion, seconded by Council Member Steven Ly to approve the adult basketball program contract with Southland Sports Association and the adult softball program contract with Major League Softball. Vote resulted in: Yes: Alarcon, Armenta, Clark, Low, Ly No: None Abstain: None Absent: None C. Stray Cat Drop -Off Fee A resident who routinely traps stray cats and drops them off to the Public Safety Center has complained about the City's stray cat drop -off fee of $10. This fee provides the City with only partial cost recovery of the average cost of $120 to $140 that the City pays to the Los Angeles County Animal Shelter to accept, house, feed and in most cases euthanize the cats. The resident argues that the costs paid to the County by the City are covered by the taxes that he pays, which is not accurate. Recommendation: That the City Council uphold the existing $10 stray cat drop -off fee as partial cost recovery of charges by the Los Angeles County Animal Shelter. City Manager Allred reviewed the staff report. Council Member Ly inquired about the $120 per cat fee that Los Angeles County Animal Shelter charges the City. He asked if Rosemead residents were charged that fee in return. City Manager Allred replied that the animal shelter does not charge residents to drop -off a cat at their facility; however, the shelter does charge cities to bring in cats. Council Member Ly suggested that residents can directly drop -off a cat to the animal shelter to avoid paying the city's drop -off fee. Chief of Police Tim Murakami explained that the City saves on cost of staff time when a Rosemead resident directly drops -off a cat to the shelter. However, the City gets billed for the housing, feeding, medication and maybe euthanizing of the cat that was dropped -off by a Rosemead resident. Council Member Clark expressed concern with having to charge residents $10 for dropping off a cat. She explained that the City was not recouping any net cost. She stated residents were doing a service to the community by dropping off stray cats; there are issues of animal diseases and the spread of typhus. Mrs. Clark made a motion to not charge residents for the stray cat drop -off fee. Rosemead City Council Regular Meeting Minutes of September 25, 2012 Page 6 of 10 Council Member Ly stated that over the past 50 years the Los Angeles County has had 10 to 15 reported annual cases of typhus spreading, which is a flea problem in animals. Council Member Clark reiterated that by charging a fee it is a disservice and a negative connotation to the residents and restated her motion to not charge the fee. Mayor Armenta asked for a second motion. There being no second, motion died on the floor. Juan Nunez — asked if an owner of a cat picks up their cat will they get $10 back. City Manager Allred replied no, because cats that are drop -off to the Public Safety Center are then transferred to the Baldwin Park Animal Shelter, which the city pays the processing fee for. Council Member Clark inquired about in -house animal control services and how long animals are detained by the city. City Manager Allred explained that the city has an in -house animal control service but no shelter for animals; therefore, they are taken to the Baldwin Park Animal Shelter. Assistant City Manager Hawkesworth stated that animal control staff holds an animal for 24 hours at a temporary facility and then they are transported to Baldwin Park's animal shelter. Council Member Clark asked if residents have been notified in the City's newsletter that if their cat is lost to call the Public Safety Center. Assistant City Manager Hawkesworth explained that Baldwin Park's animal shelter refers residents to the Public Safety Center. Many residents do call Public Safety Center or City Hall for animal control issues. Mr. Hawkesworth stated that staff conducted extensive outreach to notify the community on animal control services and staff could do additional outreach. Council Member Steven Ly made a motion, seconded by Mayor Pro Tern Polly Low to uphold the City's current cat pick up fee of $10. Vote resulted in: Yes: Alarcon, Armenta, Low, Ly No: Clark Abstain: None Absent: None Rosemead City Council Regular Meeting Minutes of September 25, 2012 Page 7 of 10 5. MATTERS FROM MAYOR & CITY COUNCIL A. City of Rosemead Chinese Name Standardization On August 14, 2012, the City Council discussed the need to standardize the Chinese transliteration used to identify Rosemead using the characters liffily (lu6 s7 mi). At that time, the Council indicated its intent to adopt this Chinese transliteration but delayed final action until September 25th in order to provide an opportunity for additional review and comment by the community. Recommendation: That the City Council approve KAM (lu6 sT mi) as the City of Rosemead's standardized Chinese transliteration. Nancy Eng — read a letter on behalf of resident Wendy Tsang, where she commended the City for standardizing the Chinese characterization of the City name. Mrs. Eng, also commented that the writing of Chinese characters has a symbolic meaning associated with them. She expressed support and stated the characters will now flow better phonetically and symbolically. Mrs. Eng added that this gives a good image to the City of Rosemead. Mayor Pro Tern Low suggested using the Chinese character rou, meaning soft, because it is used in many newspapers and television, versus what staff is proposing. City Manager Allred clarified that staff is proposing the character rou in addition to the characters si mi. Mayor Armenta inquired about the difference between the characters mi and mi. Public Safety Coordinator Wong explained that the difference between mi and mi is pronunciation and articulation. Council Member Clark suggested deffering the item to another meeting in case there are people who may want to speak on the item. Council Member Ly stated that Mr. Jimmy Wang and Mr. Daniel Deng had expressed they did not want the word honey in the name for Rosemead. Council Member Low explained that there are two forms of Chinese writing, traditional and simplified. Mayor Pro Tern Polly Low made a motion, seconded by Council Member Steven Ly to approve r6u si mi (AWTM) as the City of Rosemead's standardized Chinese transliteration. Yes: Alarcon, Armenta, Clark, Low, Ly No: None Abstain: None Absent: None Rosemead City Council Regular Meeting Minutes of September 25, 2012 Page 8 of 10 B. Rosemead Municipal Code Section 17.104.080 — English Language Use on On- Premise Signs At the City Council Meeting of September 11, 2012, Council Member Ly requested that Rosemead Municipal Code Section 17.104.080 — "English language use on on- premises signs" be brought before the City Council for discussion. Recommendation: That the City Council receive and file the report. Community Development Director Michelle Ramirez reviewed the staff report Council Member Ly stated that an article in the Los Angeles Time indicated that the City of Rosemead had an ordinance requiring businesses to have English signs. He explained that the City only requires the type of business and address containing Arabic numbers to be in English. The ordinance was approved over 20 years ago and the emphasis was for public safety reasons. Mr. Ly was concerned that some business owners were told that their signs had to be in English only. He clarified that was untrue and unconstitutional. Chief of Police Murakami explained that proper identification on businesses was necessary for safety reasons because emergency responders may not understand a foreign language. Council Member Ly asked staff what business owners are told when they apply for permits for their business. Community Development Director Ramirez replied that staff tells business owners exactly what the ordinance states. They can have any language they desire on their sign; however, for safety and identification purposes they need to include in English what type of business it is. City Attorney Richman stated that a correction will be made on the title of the ordinance because the old title was retained online which was adopted in 1990. Council Member Ly asked City Attorney Richman if the City was sued over this issue if it would be defensible in a court. City Attorney Richman replied yes, it would be defensible in court. City Manager Allred clarified that the change will be on the title of the ordinance approved in 1990 that will state "Identification of Business Activity on On- Premise Signs' and not "English Language Use on On- Premise Signs' which was inaccurate. City Attorney Richman explained the City of Rosemead amended its code in 1990 to conform with the case from the City of Pomona. The previous ordinance required fifty percent of a sign to be in English and at that time a court ruled that was not compelling for safety reasons. Juan Nunez — suggested that signs be in English. Rosemead City Council Regular Meeting Minutes of September 25, 2012 Page 9 of 10 6. CLOSED SESSION A. Conference with Legal Counsel — Anticipated Litigation Government Code Section 54956.9 (b): 1 matter Mayor Armenta recessed into Closed Session at 8:08 pm. The City Council reconvened back from closed session at 8:36 p.m. City Attorney Richman announced there was no reportable actions taken in closed session. 7. COMMENTS FROM THE CITY COUNCIL - NONE B. ADJOURNMENT The meeting adjourned at 8:36 p.m. The next regular City Council meeting is scheduled to take place on October 9, 2012 at 7:00 p.m. P.11r. W A,�.�t Sandra Armenta Mayor ATTEST: 1� w Gloria Molleda, City Clerk Rosemead City Council Regular Meeting Minutes of September 25, 2012 Page 10 of 10 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD ) I, Gloria Molleda, City Clerk for the City of Rosemead, do hereby certify that the meeting minutes from September 25, 2012, was duly and regularly approved and adopted by the Rosemead City Council on the 26th of March 2013, by the following vote to wit: Yes: Alarcon, Armenta, Clark, Low, Ly, No: None Abstain: None Absent: None ,. an "« Gloria Molleda City Clerk