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CC - Minutes - 04-09-13City Council and Housing Development Corporation Joint Meeting April 9, 2013 The regular meeting of the Rosemead City Council was called to order by Mayor Low at 7:06 p.m. in the Garvey Community Center at 9108 Garvey Avenue, Rosemead, California. PLEDGE OF ALLEGIANCE: Mayor Pro Tern Alarcon INVOCATION: Council Member Armenta PRESENT: Mayor Low, Mayor Pro Tern Alarcon, Council Members Armenta, 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 - None 2. PRESENTATION Introduction of newly appointed San Gabriel Valley Council of Governments Executive Director Andrea Miller Executive Director Andrea Miller of the San Gabriel Valley Council of Governments stated she was happy to lead the COG that represented 31 cities along with the City of Rosemead. Ms. Miller introduced staff member Kristen. Ms. Kristen — stated there is a partnership with the City, Southern California Edison and the San Gabriel Valley Council of Governments to promote and help cities implement energy efficiency measures in both their municipalities and outreach programs to the community. 3. CONSENT CALENDAR A. Minutes October 10, 2012 — Regular Meeting February 12, 2013 — Regular Meeting B. Claims and Demands • Resolution No.2013 -04 Rosemead Housing Development Corporation and City Council Joint Meeting Minutes of April 9, 2013 Page 1 of 6 Recommendation: to approve Resolution No. 2013 — 04 entitled: A RESOLUTION OF THE HOUSING DEVELOPMENT CORPORATION OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $1,500.00 RRL41-1AN4 all 64�1 Resolution No. 2013 -12 Recommendation: to approve Resolution No. 2013 —12 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $514,296.30 NUMBERED 80580 THROUGH 80742 INCLUSIVELY C. Ordinance 929 — Second Reading: Citywide Engineering and Traffic Survey On March 26, 2013, the City Council introduced Ordinance No. 929, setting speed limits in accordance with the California Vehicle Code. Ordinance No. 929 is now before Council at the required second reading for adoption. Recommendation: That the City Council adopt 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 D. Vietnamese American Heritage and Freedom Flag The Vietnamese Refugee Community of Los Angeles County is requesting that the Rosemead City Council adopt Resolution No. 2013 -13 (Attachment A) acknowledging the Vietnamese American Heritage and Freedom Flag as a symbol of freedom and democracy in the Vietnamese - American community. In addition, the Vietnamese Refugee Community of Los Angeles County requests that the City Council allow them to display the flag side -by -side with the American flag on the light posts on Valley Boulevard (from Walnut Grove to Mission Drive) from Sunday, April 28, 2013 through Sunday, May 5, 2013. The display of the Vietnamese American Heritage and Freedom Flag and the United States Flag in this manner is consistent with the protocol specified in the United States Flag Code. Recommendation: That the City Council again allow the Vietnamese American Heritage and Freedom Flag to be displayed from April 28, 2013 through May 5, 2013 side -by -side with the American flag on light posts on Valley Boulevard and approve Resolution No. 2013 -13, entitled: Rosemead Housing Development Corporation and City Council Joint Meeting Minutes of April 9, 2013 Page 2 of 6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, ACKNOWLEDGING THE VIETNAMESE AMERICAN HERITAGE AND FREEDOM FLAG AS A SYMBOL OF FREEDOM AND DEMOCRACY IN THE VIETNAMESE - AMERICAN COMMUNITY Mayor Low announced that the minutes of October 10, 2012 were deferred to a future meeting. Council Member Steven Ly made a motion, seconded by Mayor Pro Tern William Alarcon to approve the Consent Calendar with the exception of the minutes of October 10, 2012. Vote resulted in: Yes: Alarcon, Armenta, Clark, Low, Ly No: None Abstain: None Absent: None 4. MATTERS FROM CITY MANAGER & STAFF - None 5. MATTERS FROM MAYOR & CITY COUNCIL A. Mayor's Appointments for 2013 -2014 Each year, a listing of City Council Member appointments to a variety of regional and state committees and boards is prepared and submitted by the Mayor. Recommendation: That the City Council approve the Mayors Appointments for 2013 -2014. City Attorney Rachel Richman recommended that the City Council adopt the Fair Political Practice Commission initial Form 806, to be consistent with the Mayor Appointments and to be posted on the city's website. Mayor Pro Tern William Alarcon made motion, seconded by Council Member Steven Ly to approve the Mayor's appointment list 2013.2014 and adopt the Fair Political Practice Commission Form 806. Vote resulted in: Yes: Alarcon, Armenta, Clark, Low, Ly No: None Abstain: None Absent: None 6. ADMINISTRATION OF OATH OF OFFICE TO NEWLY APPOINTED MAYOR POLLY LOW AND MAYOR PRO TEM WILLIAM ALARCON A. Oath of Office Ceremony Rosemead Housing Development Corporation and City Council Joint Meeting Minutes of April 9, 2013 Page 3 of 6 Silvia Alarcon administered the oath of office to newly installed Mayor Pro Tem William Alarcon. Joaquin Lim administered the oath of office to newly installed Mayor Polly Low. B. Presentations and Comments Mayor Low introduced and thanked her family, friends and colleagues for their ongoing support. Tommy Tsang - representing Judy Chu's office, presented a certificate of congressional recognition to newly installed Mayor Pro Tern William Alarcon and a special congressional recognition to newly installed Mayor Polly Low. Janet Chin - representing Senator Ed Hernandez office, congratulated newly installed Mayor Pro Tern William Alarcon and presented flowers of appreciation to newly installed Mayor Polly Low. Henry Low -representing 49th District Assembly Member Ed Chau's office, congratulated Mayor Pro Tern William Alarcon and presented a certificate of recognition Mayor Polly Low. Mike En - representing the Los Angeles Community College District, stated that visiting Rosemead is always a positive experience and commended the City Council and staff. Mr. Eng added that Mayor Polly Low brings cohesiveness and presented a certificate of recognition. Mayor Pro Tern Anthony Wong - of Monterey Park congratulated newly installed Mayor Polly Low as the first female Chinese American Mayor in the City of Rosemead. City Clerk Vincent Chang - of Monterey Park congratulated newly installed Mayor Polly Low. Council Member Peter Chang - of Monterey Park congratulated newly installed Mayor Polly Low and newly installed Mayor Pro Tern William Alarcon. Council Member Hans Liang - of Monterey Park congratulate newly installed Mayor Polly Low. Council Member Vincent Yu - of Temple City commended City Manager Jeff Allred and staff for their work in Rosemead. Mr. Yu congratulated and stated that he appreciated the public service and leadership of reelect Council Members Sandra Armenta, Margaret Clark and Steven Ly. He congratulated newly installed Mayor Pro Tern William Alarcon and presented a certificate of recognition to newly installed Mayor Polly Low. Council Member Richard Sun - of San Marino congratulated and presented a certificate of recognition newly installed Mayor Polly Low. Mayor Mary Su - of City of Walnut congratulated newly installed Mayor Polly Low and newly installed Mayor Pro Tern William Alarcon. Rosemead Housing Development Corporation and City Council Joint Meeting Minutes of April 9, 2013 Page 4 of 6 Former Council Member Joaquin Lim - of City of Walnut congratulated newly installed Mayor Polly Low and added that he was honored to have sworn Mrs. Low into office. Ron Esquivel - on behalf of the Rosemead School Board he congratulate and presented certificates of recognition to newly installed Mayor Polly Low and Mayor Pro Tern William Alarcon. Mr. Esquivel thanked and presented a certificate of recognition to former Mayor Sandra Armenta for her public service. Janet Chin - representing the Garvey School District congratulated newly installed Mayor Polly Low and stated that she looking forward to a partnership with the City of Rosemead and Garvey School District. Peter Chau - representing the Taipei Economic and Cultural Office of Los Angeles, congratulated newly installed Mayor Polly Low and added that the City of Rosemead is a good city because of the good leadership. Vice Mayor Stephen Sham - of City of Alhambra congratulated newly installed Mayor Polly Low and newly installed Mayor Pro Tern William Alarcon. Scarlett Kwong - representing the Walnut Valley Water District congratulated all of the City Council for their service and improvements to the City. Vice President Robert Gin - of the Alhambra School District congratulated newly installed Mayor Polly Low and newly installed Mayor Pro Tern William Alarcon for their ongoing service and support to the school district. Thomas Wong - representing the San Gabriel Valley Municipal Water District congratulated newly installed Mayor Polly Low and former Mayor Sandra Armenta for their service to the City and support on water issues. Mayor Polly low recognized Planning Commissioners Dianna Herrera, Nancy Eng, Victor Ruiz, Traffic Commissioners Jean Hall, John Tang, Rosemead Chamber President Jimmy Wang and the entire elected officials that attended the meeting. Mrs. Low introduced and thanked her husband Ving Low and her three children for all their support. Mayor Low thanked Council Members for working together to make the City better. Mayor Low recognized the following community members for their ongoing support, the Vietnamese American Senior association of San Gabriel valley, US -China Guangdong Chamber of Commerce, Tsinghua Education Foundation. Sue Zhang — representing the Tsinghua Education Foundation congratulated newly installed Mayor Polly for being the first Chinese American female Mayor in the City of Rosemead. Mayor Low continued to recognized community members of Southern California Burmese Association, Taipei Economic and Cultural Office in Los Angeles, Tam Dihn, City Clerk Molleda, staff and Amy Wong. Rosemead Housing Development Corporation and Cily Council Joint Meeting Minutes of April 9, 2013 Page 5 of 6 Council Member Armenta congratulated newly installed Mayor Pro Tem William Alarcon and newly installed Mayor Polly Low for bring the voice and the passion of the residents. Mayor Pro Tem Alarcon congratulated newly installed Polly Low and thanked his family and friends for their ongoing support. Council Member Clark congratulated newly installed Mayor Polly for being the fourth female Mayor for the City of Rosemead. Council Member Ly congratulated newly installed Mayor Polly Low. 7. ADJOURNMENT The meeting adjourned at 8:23 p.m. to a reception in honor of the newly installed Mayor and Mayor Pro Tem. The next regular City Council meeting is scheduled to take place on April 23, 2013 at 7:00 p.m. in the Rosemead City Hall Council Chamber. l ATTEST: Gloria Molleda, City Clerk Rosemead Housing Development Corporation and City Council Joint Meeting Minutes of April 9, 2013 Page 6 of 6 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 April 9, 2013, was duly and regularly approved and adopted by the Rosemead City Council on the 11th of June 2013, by the following vote to wit: Yes: Alarcon, Clark, Low, Ly, No: None Abstain: None Absent: Armenta A Q - ,, M", - Gloria Molleda City Clerk