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CC - Agenda - 03-11-14Public 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 (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 ofpropriety, decomm, 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 or 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 and the Successor Agency of the Rosemead Community Development Commission JOINT MEETING AGENDA March 11, 2014 • 11 • TA 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 March 11, 2014 Joint Meeting Agenda • CALL TO ORDER - 6:00 p.m. • ROLL CALL: o City Council - Mayor Low, Mayor Pro Tern Alarcon, Council Members Armenta, Clark, and Hall o Successor Agency- Chair Low, Vice-Chair Alarcon, Members Armenta, Clark, and Hall 1. CLOSED SESSION A. Conference with Labor Negotiators Government Code Section 54957.6; Negotiators for the City: City Manager Jeff Allred, and Assistant City Manager Matt Hawkesworth Reconvene Joint Meeting Agenda • CALL TO ORDER - 7:00P.m. • PLEDGE OF ALLEGIANCE - CouncilMemberHall • INVOCATION -Mayor Low • ROLL CALL: • City Council - Mayor Low, Mayor Pro Tern Alarcon, Council Members Armenta, Clark, and Hall • Successor Agency -Chair Low, Vice -Chair Alarcon, Members Armenta, Clark, and Hall 2. PUBLIC COMMENTS FROM THE AUDIENCE The City Council will receive public comments on matters not listed on the agenda. 3. PRESENTATION Safe Communities Month Proclamation Page 2 of 4 ROSEMEAD CRY COUNCIL AND THE SUCCESSOR AGENCY OF THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION JOINT MEETING AGENDA March 11. 2014 4. CONSENT CALENDAR A. Claims and Demands . Resolution No. 2014 -06 Recommendation: to approve Resolution No. 2014 — 06, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $1,171,742.34 NUMBERED 84054 THROUGH 84177 INCLUSIVELY . ResolutionNo.2014 -06 Recommendation: to approve Resolution No. 2014 — 06, entitled: A RESOLUTION OF THE SUCCESSOR AGENCY TO THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $3,455.50 NUMBERED 10077 THROUGH 10078 INCLUSIVELY B. Water Education for Latino Leaders Conference — March 27a — 28a — Sacramento, CA The City Council will consider authorizing the attendance of any Council Member who wishes to attend the Water Education for Latino Leaders Conference in Sacramento, CA, on March 27h — 28t. Recommendation: That the City Council authorize the attendance, at City expense, of any Council Member that wishes to attend the Water Education for Latino Leaders Conference. 5. MATTERS FROM CITY MANAGER & STAFF A. Rosemead Community Recreation Center (RCRC) Improvements and Funding Request Update Renovation of the RCRC has continued in several phases since spring 2012 including the replacement of roof materials and heating /cooling systems and interior renovations. The renovated existing RCRC building is expected to reopen in July 2014. The work that has occurred to date has been completed with funds obtained through a $500,000 grant provided by Los Angeles County Supervisor Gloria Molina and a 2010 redevelopment bond issue. The final phase of facility modernization includes the construction of a 3,000 square foot annex Page 3 of 4 ROSEMEAD CITY COUNCIL AND THE SUCCESSOR AGENCY OF THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION JOINT MEETING AGENDA and renovation of the existing building's exterior. These are expected to begin in the coming months. During interior renovations, additional necessary work was identified resulting from forty years of heavy facility use. Additional items include replacement of remaining interior lighting (and ceiling tiles) and windows and doors, and renovation of the kitchen. Estimated costs for the additional interior work is $350,000 to $400,000. A request for funding for this additional work has been submitted to the office of Los Angeles County Supervisor Gloria Molina. Recommendation: That the City Council authorize the funding request to Supervisor Gloria Molina's office with a commitment to name the new annex meeting room in her honor in recognition of her 30 years of community service and funding provided for the RCRC renovation and expansion project. B. Renewal of the Municipal Law Enforcement Services Agreement with the County of Los Angeles for Public Safety Services Provided by the Los Angeles County Sheriff's Department The City Council will consider renewal of the agreement with the County of Los Angeles for municipal law enforcement services provided by the Los Angeles County Sheriffs Department for another five -year period. Recommendation: That the City Council authorize the Mayor to execute the County of Los Angeles municipal law enforcement services agreement on behalf of the City. 6. MATTERS FROM MAYOR & CITY COUNCIL 7. ADJOURNMENT The next regular City Council meeting is scheduled to take place on March 25, 2014 at 7:00 p.m. in the Rosemead City Hall Council Chamber. Upcoming City - Sponsored Community Events Relay for Life Saturday, April 12`" - Sunday, April 13th Rosemead High School 9:00 a.m. - 9:00 a.m. (24 hour event) 9063 E. Mission Drive Page 4 of 4