CC - Agenda - 01-28-14 Public Comment from the Audience
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• The City Council will hear public
comments on matters not listed on the
agenda during the Public Comments Housing Development
from the Audience period.
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• The City Council will hear public
comments on items listed on the Successor Agency of the
agenda during discussion of the matter
andpb°rtoavote.
Brown Act Rosemead Community
Pursuant to provisions of the Brown Act, no Development Commission
action may be taken on a matter unless if is
listed on the agenda, or unless certain
emergency or special circumstances exist. JOINT MEETING AGENDA
The City Council may direct staff to
investigate and/or schedule certain matters January 28, 2014
for consideration at a future City Council
meeting.
Rules of Decorum 7:00 PM
Persons attending the meeting shall observe
rules of propriety, decorum,good conduct, City Hall Council Chamber
and refrain from impertinent or slanderous 8838 E.Valley Boulevard
remarks. Violation of this rule shall result in Rosemead, CA 91770
such persons being barred from further
audience before the governing body www.citvofrosemead.orq
Pursuant to Gov. Code Sect. 54954.3(c),
any person who engages in unlawful
interference shall be removed from
chambers. 6IcPR
Americans with Disa bilities Act In compliance with the ADA,if you need
special assistance to participate in this meeb'ng,please contact the City Glerks 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 wn
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 Polly Low, Mayor
other locations pursuant to RMC Sec. William Alarcon, Mayor Pro Tern
1.08.020. Any writings or documents y
provided to a majority of the Rosemead City Sandra Armenta, Council Member
Council regarding any item on this agenda Margaret Clark, Council Member
will be made available for public inspection g
in the City Clerk's office during normal Jean Hall, Council Member
business hours.
ROSEMEAD CITY COUNCIL,HOUSING DEVELOPMENT CORPORATION AND THE SUCCESSOR AGENCY OF THE
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION JOINT MEETING AGENDA
January 28,2014
Joint Meeting Agenda
• CALL TO ORDER—7:00 p.m.
• PLEDGE OF ALLEGIANCE—Mayor Pro Tem Alarcon
• INVOCATION—Council Member Armenia
• ROLL CALL:
o City Council—Mayor Low, Mayor Pro Tem Alarcon, Council Members Armenta, Clark, and
Hall
o Housing Development Corporation—President Low,Vice President Alarcon, Board
Members Armenta, Clark,and Hall
o Successor Agency—Chair Low, Vice-Chair Alarcon, Members Armenta, Clark,and Hall
1. PUBLIC COMMENTS FROM THE AUDIENCE
The City Council will receive public comments on matters not listed on the agenda.
2. PUBLIC HEARING
A. Municipal Code Amendment 13-01 —An Ordinance Reinforcing the City's Current Ban
on Medical Marijuana Dispensaries in All Zoning Districts
The City's Zoning Code(Title 17) is a"permissive"use ordinance. In a"permissive"use
ordinance only the land uses specifically listed in the zoning code are allowed within the
specific zoning district. Land uses that are not listed are not allowed. Although the City's
Zoning Code was drafted sufficiently to permanently ban medical marijuana dispensaries
citywide, choosing to incorporate the proposed ordinance will reinforce the current prohibition
on medical marijuana dispensaries consistent with California Supreme Court approved law.
On January 6, 2014,the Planning Commission held a duly noticed and advertised public
hearing relative to Municipal Code Amendment 13-01. Upon hearing written and oral
testimony,the Planning Commission adopted Resolution No. 13-20, recommending that the
City Council ADOPT Ordinance No. 935 approving the municipal code amendment without
any deletions, additions,or modifications.
Recommendation: That the City Council:
1. Conduct the noticed public hearing and receive public comment.
2. Introduce for First Reading, by title only, Ordinance No.935, entitled:
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ROSEMEAD CITY COUNCIL,HOUSING DEVELOPMENT CORPORATION AND THE SUCCESSOR AGENCY OF THE
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION JOINT MEETING AGENDA
January 28,2014
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD, CALIFORNIA, AMENDING TITLE 17 "ZONING"
OF THE CITY'S MUNICIPAL CODE BY ADDING CHAPTER
17.40 FOR THE PURPOSE OF REINFORCING AND
CONFIRMING THE CITY'S CURRENT BAN ON MEDICAL
MARIJUANA DISPENSARIES IN ALL ZONING DISTRICTS
3. CONSENT CALENDAR
A. Claims and Demands
• Resolution No.2014—02
Recommendation:to approve Resolution No. 2014—02,entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS
IN THE SUM OF $1,718,888.29 NUMBERED 83558 THROUGH
83781 INCLUSIVELY
• Resolution No.2014—02
Recommendation:to approve Resolution No. 2014—02, entitled:
A RESOLUTION OF THE HOUSING DEVELOPMENT
CORPORATION OF THE CITY OF ROSEMEAD ALLOWING
CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $3,216
NUMBERED 1561 INCLUSIVELY
• Resolution No.2014-02
Recommendation:to approve Resolution No. 2014—02, entitled:
A RESOLUTION OF THE SUCCESSOR AGENCY TO THE
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM
OF $554,986 NUMBERED 10071 THROUGH 10073
INCLUSIVELY
B. Housing Element 2013 Annual Progress Report
This report summarizes the low to moderate-income residential building activity, Regional
Housing Needs Allocation (RHNA) progress, and progress of housing program
implementation for the 2013 calendar year. The annual report was prepared on forms
provided by HCD, using definitions adopted by HCD.
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ROSEMEAD CITY COUNCIL,HOUSING DEVELOPMENT CORPORATION AND THE SUCCESSOR AGENCY OF THE
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION JOINT MEETING AGENDA
January 28,2014
Recommendation: That the City Council receive and file the City's 2013 Housing Element
Annual Progress Report.
C. Vehicle Replacement—Award of Purchase Agreement
As part of the City's vehicle replacement budget, funding was included this year for the
purchase of two plug-in electric hybrid vehicles for use in general business activities. The
purchase of these vehicles will replace two(2)outdated sedans that are each over twelve
(12)years old. Such replacement will help reduce vehicle maintenance costs and improve
fuel efficiency in the City's fleet. Using an existing contract through the National Joint
Powers Alliance program,the City was able to secure competitive pricing for these vehicles.
Funding for this purchase is included in the Fiscal Year 2013-2014 budgeting utilizing Air
Quality Management District(AQMD)funds.
Recommendation: That the City Council:
1. Authorize the City Manager to execute a purchase agreement with the National Auto
Fleet Group for the purchase of two(2) 2014 Ford Fusion Energi SE Hybrid vehicles in
an amount of$74,512.56 using a competitively bid contract through National Joint
Powers Alliance; and
2. Designate Unit#2(2001 Ford Crown Victoria)and Unit#20(2001 Ford Taurus)as
surplus property and authorize the City Manager to dispose of both vehicles pursuant to
the City's Purchasing Ordinance/Policy.
4. MATTERS FROM CITY MANAGER&STAFF
5. MATTERS FROM MAYOR&CITY COUNCIL
6. CLOSED SESSION
A. Anticipated Litigation—Government Code 54956.9(d)(4)
7. ADJOURNMENT
The next regular City Council meeting is scheduled to take place on February 11, 2014 at
7:00 p.m. in the Rosemead City Hall Council Chamber.
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ROSEMEAD CITY COUNCIL,HOUSING DEVELOPMENT CORPORATION AND THE SUCCESSOR AGENCY OF THE
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION JOINT MEETING AGENDA
January 28,2014
Upcoming City- Sponsored Community Events
Lunar New Year Family Festival Saturday, February 15'"
9155 E. Mission Drive 10:00 a.m. - 5:00 p.m.
Community Yard Sale Saturday, March 8i1
California Edison Southwest Parking Lot 7:30 a.m. - 1:30 p.m.
2255 Walnut Grove
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