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CC - Agenda - 02-25-14Public 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 ton 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 71 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 wrttings 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 and the Successor Agency of the Rosemead Community Development Commission JOINT MEETING AGENDA February 25, 2014 7:00 PM City Hall Council Chamber 8838 E. Valley Boulevard Rosemead, CA 91770 www.cityofrosemead.org Polly Low, Mayor William Alarcon, Mayor Pro Tem Sandra Armenta, Council Member Margaret Clark, Council Member Jean Hall, Council Member ROSEMEAD CITY COUNCIL AND THE SUCCESSOR AGENCY OF THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION JOINT MEETING AGENDA Joint Meeting Agenda • CALL TO ORDER-7:00 p.m. • PLEDGE OF ALLEGIANCE —Council Member Clark • INVOCATION —Council Member Hall • ROLL CALL: • City Council — Mayor Low, Mayor Pro Tern Alarcon, Council Members Annenta, Clark, and Hall • 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. PRESENTATIONS • Volunteers for the Christmas Decorations Contests — Beautification Committee • Relay for Life Presentation 3. CONSENT CALENDAR A. Claims and Demands Resolution No. 2014 -04 Recommendation: to approve Resolution No. 2014 — 04, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $617,819.36 NUMBERED 83890 THROUGH 84053 INCLUSIVELY . ResolutionNo.2014 -04 Recommendation: to approve Resolution No. 2014 — 04, entitled: A RESOLUTION OF THE SUCCESSOR AGENCY TO THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $1,430.50 NUMBERED 10075 THROUGH 10076 INCLUSIVELY 2of6 ROSEMEAD CITY COUNCIL AND THE SUCCESSOR AGENCY OF THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION JOINT MEETING AGENDA B. Declaration of Surplus Property As City Council is aware, much of City Hall was recently renovated. In addition to interior construction throughout the building, the project included replacement of old furnishings and fixtures. As a result of the project, outdated furniture (desks, chairs, file cabinets, etc.), small electronics (tape recorders, typewriters, etc.), and office equipment and supplies were removed from City Hall. These items, due to their age and condition, are no longer of any practical use or value to the city. In accordance with section 3.24.130, subsection 11, of the Rosemead Municipal Code, they may, therefore, be deemed surplus property. This property, if declared surplus, will, be sold to residents during the City of Rosemead's Community Yard sale scheduled for Saturday, March 8, in the northwest parking lot at Southern California Edison. Funds resulting from the sale will be placed in the donor account for our Rockin' Rosemead Summer Concerts. Any items that do not sell will be donated to People for People as with all items remaining following the Community Yard Sale. People for People typically resells these items as thrift to offset their operational costs. Recommendation: That the City Council declare all referenced City property as surplus, pursuant to sections 3.24.130 subsection 11 (e) of the municipal code, and authorize its sale during the upcoming Community Yard Sale on March 8, 2014, and to donate all items that do not sell to People for People for re -sale or other disposition as they deem appropriate. C. Garvey Park Gymnasium Renovations —Window Replacement Project In September 2013, the City Council reviewed the existing conditions of the Garvey Gymnasium and determined there was an imminent need for maintenance and repair work at the building. The facility was built prior to the incorporation of the City and is in significant need of repair. During the discussion, the Council identified three key maintenance needs for the gym including restroom facilities, window replacement, and exterior improvements. The renovation of restroom facilities at the Gymnasium was completed in February 2014, including plumbing repairs, ventilation upgrades, and the replacement of restroom fixtures. At this time, bids have been received for the next phase of the facility renovation which includes the replacement of windows and framing. Recommendation: That the City Council: 1. Approve the plans and specifications for the Garvey Park Gymnasium Renovations — Window Replacement Project; and 2. Authorize the City Manager to enter into a contract with CEM Construction in the amount of $94,950.00 and authorize a contingency in the amount of $14,250 (approximately 15 %) to cover the cost of unforeseen construction expenses. Page 3 ROSEMEAD CITY COUNCIL AND THE SUCCESSOR AGENCY OF THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION JOINT MEETING AGENDA February 25. 2014 D. Rosemead Community Recreation Center Improvements — Furniture, Fixtures, and Equipment As part of the July 2010 tax increment bond issuance by the former Redevelopment Agency, the City included funding for a project to renovate and expand the Rosemead Community Recreation Center (RCRC). The existing facility was built in 1975 and is approximately 17,000 square feet in size. RCRC serves as a major community recreation facility that houses senior programs, recreation classes, special functions, and community events. Renovation on the RCRC facility has progressed in several phases that initiated in the spring of 2012. Since this time, a portion of the design and construction has been completed, including the replacement of roof materials, healing /cooling systems, and interior renovations. The final phase of the facility modernization includes the construction of 3,000 square foot annex and renovation of the exterior of the existing building. It is expected that this work will begin in the spring of 2014. With the recent completion of the interior renovations at the existing facility, a package of furniture, fixtures and equipment has been selected to complete the interior portions of the building. Funding for these materials were included as part of the 2010 bond issuance by the former Redevelopment Agency. Recommendation: That the City Council authorize the City Manager to execute a purchase order with G/M Business Interiors in an amount not -to- exceed $84,015.86 for the procurement of furniture, fixtures, and equipment for the Rosemead Community Recreation Center Improvement Project. E. Review of Traffic Conditions and Installation of All -Way Stop Signs at the Intersection of Angelus Avenue and Keim Street The Traffic Commission recently reviewed a request to evaluate traffic conditions in the vicinity of Rice Elementary School. The school principal and several parents indicated that there are pedestrian and vehicle safety concerns during school drop-off times, due to the lack of a stop sign and crosswalk at the intersection of Angelus Avenue and Keim Street. A traffic study was conducted at the location, including a warrant study to determine if the installation of stop controls and crosswalks was appropriate. After studying the location, it was determined that the intersection did not meet minimum volume or accident thresholds for the installation of stop controls. However, based on several additional a safety factors the traffic engineer determined that stop controls should be installed in order to increase pedestrian and traffic safety. Based on the review of the location, the Traffic Commission concurred with the recommendation to install stop controls to help improve pedestrian and traffic safety. Recommendation: That the City Council approve Resolution No. 2014 -05, entitled: Page 4 of 6 ROSEMEAD CITY COUNCIL AND THE SUCCESSOR AGENCY OF THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION JOINT MEETING AGENDA A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ESTABLISHING STOP SIGNS AT THE INTERSECTION OF ANGELUS AVENUE AT KEIM STREET 4. MATTERS FROM CITY MANAGER & STAFF A. Agreement Extension for Landscape Maintenance Services The City of Rosemead provides landscape maintenance services through a contractual agreement with TruGreen Landcare. The service specified in the agreement include turf mowing, turf edging, blowing, turf aeration, weed eradication, pest control and general cleanup for City parks, facilities and public right-of -way areas. The initial agreement for these services began in March 2009 for a five (5) year term. The agreement is set to expire at the end of February 2014. Based on a survey of recent landscape maintenance unit prices in nearby public agencies, it has been determined that the City's current rate for these services is highly competitive and that cost savings may not be realized through a competitive bid process. In considering the existing rates and the high level of service provided by the current contractor, it is beneficial for the City to extend the agreement for another five (5) year term. The proposed term is consistent with other City maintenance agreements and includes performance provisions to ensure that the City's high level of maintenance services are continued. Recommendation: That the City Council: 1. Approve the extension of the City's landscape maintenance agreement; and 2. Authorize the City Manager to execute the agreement with TruGreen Landcare for a fixed annual cost of $236,460 for the first three (3) years, with a City option to renew for the following two (2) years. 5. MATTERS FROM MAYOR & CITY COUNCIL Page 5 of 6 ROSEMEAD CITY COUNCIL AND THE SUCCESSOR AGENCY OF THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION JOINT MEETING AGENDA February 25. 2014 6. ADJOURNMENT The next regular City Council meeting is scheduled to take place on March 11, 2014 at 7:00 p.m. in the Rosemead City Hall Council Chamber. Upcoming City • Sponsored Community Events Community Yard Sale Saturday, March 8" California Edison Southwest Parking Lot 7:30 a.m. - 1:30 p.m. 2255 Walnut Grove Page 6 of 6