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CC - Agenda - August 12, 2014Public Comment from the Aud: :e • 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 perspeaker. • 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 stag to investigate andror schedule certain matters for consideration at a future City Council meeting. Rules of Decorum Persons attending the meeting shall observe rules ofpropdety, 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 72 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 writings or documents provided to a majority of the Rosemead City Council regarding any gem on this agenda will be made available for public inspection in the City Clerk's office during normal business hours. Rosemead City Council MEETING AGENDA August 12, 2014 6:00 PM City Hall Council Chamber 8838 E. Valley Boulevard Rosemead, CA 91770 www.cityofrosemead.org William Alarcon, Mayor Margaret Clark, Mayor Pro Tem Sandra Armenta, Council Member Polly Low, Council Member Steven Ly, Council Member ROSEMEAD CRY COUNCIL MEETING AGENDA Meeting Agenda 6:00 p.m. • CALL TO ORDER - 6:00P.m. • ROLL CALL: • City Council -Mayor Alarcon, Mayor Pro Tern Clark, Council Members Armenta, Low, Ly • Successor Agency- Chair Alarcon, Vice-Chair Clark, Members Armenta, Low, Ly 1. CLOSED SESSION A. Anticipated Litigation Significant Exposure to Litigation Against the City Pursuant to Government Code 54956.9 (d)(2):1 potential case. Regular Business Meeting Agenda 7:00 p.m. • CALL TO ORDER- 7:00P.m. • PLEDGE OF ALLEGIANCE - Council Member Ly • INVOCATION -Mayor Alarcon • ROLL CALL: o City Council -Mayor Alarcon, Mayor Pro Tem Clark, Council Members Armenta, Low, Ly 2. PUBLIC COMMENTS FROM THE AUDIENCE The City Council will receive public comments on matters not listed on the agenda. 3. PUBLIC HEARING A. Continued Public Hearing - Design Review 13.02 and Tentative Tract Map 72347 - 8479 Garvey Boulevard Ken Kyi has submitted entitlement applications requesting to develop a new residential /commercial mixed use development comprised of two (2) buildings totaling 36,100 square feet. Building A consists of eight (8) attached residential units (totaling 4,120 square feet) above 10,460 square feet of retail and office space. Building B consists of a leasing office and twenty (20) attached residential units (totaling 15,755 square feet). The project site consists of one (1) parcel totaling 30,397 square feet. The property is located at the northwest comer of Willard Avenue and Garvey Avenue in the C -3 MUDO -D (Medium Commercial with a Mixed Use and Design Overlay) zone. Page 2 of 6 ROSEMEAD CITY COUNCIL MEETING AGENDA Auaust 12.2014 This item was presented to the Planning Commission for consideration on May 19, 2014. At the conclusion of the hearing, the Planning Commission modified certain conditions of approval and adopted Planning Commission Resolution No. 14 -09, recommending that the City Council ADOPT Resolution 2014 -18. On July 8, 2014, the City Council conducted a public hearing for this project. During the public hearing, Council Member Steven Ly requested additional time to review this item and to continue the public hearing. The Council unanimously approved his request and the public hearing was continued to this meeting. Recommendation: That the City Council: Conduct the continued public hearing and receive public testimony; and ADOPT Resolution No. 2014 -18, entitled: The City Council ADOPT the Mitigated Negative Declaration and file the Notice of Determination for the project A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPROVING DESIGN REVIEW 13.02 AND TENTATIVE TRACT MAP 72347 FOR THE CONSTRUCTION OF A NEW RESIDENTIAUCOMMERCIAL MIXED USE DEVELOPMENT COMPOSED OF TWO (2) BUILDINGS TOTALING 36,100 SQUARE FEET. THE SUBJECT SITE IS LOCATED AT 8479 GARVEY AVENUE IN THE C -3 MUDO -D (MEDIUM COMMERCIAL WITH A MIXED USE AND DESIGN OVERLAY) ZONE (APN: 5288- 004.045) 4. CONSENT CALENDAR A. Claims and Demands • ResolutionNo.2014 -32 Recommendation: to approve Resolution Nc. 2014 -32, enti0ed: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $485,230.15 NUMBERED 85615 THROUGH 85616 AND 85635 THROUGH 85679 INCLUSIVELY Page 3 of 6 ROSEMEAD CITY COUNCIL MEETING AGENDA • ResolutionNo.2014 -33 Recommendation: to approve Resolution No. 2014 -33, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE sum OF $564,454.82 NUMBERED 85614 THROUGH 85614 AND 85617 THROUGH 85634 AND 85660 THROUGH 65767 INCLUSIVELY B. National League of Cities Energy, Environment, and Natural Resources Steering Committee Conference- September 4th - September 6th - Fort Collins, CO The City Council will consider authorizing the attendance of Mayor Pro Tem Margaret Clark to the National League of Cities Energy, Environment, and Natural Resources Steering Committee Conference in Fort Collins, CO, on September 4th - September 6e. Recommendation: That the City Council authorize the attendance, at City expense, of Mayor Pro Tem Margaret Clark to attend the National League of Cities Energy, Environment, and Natural Resources Steering Committee Conference in Fort Collins, CO, on September 0 - September 6d, 2014. C. National League of Congress of Cities and Exposition - November I Ph - November 22 ^d - Austin, TX The City Council will consider authorizing the attendance of any Council Member who wishes to attend the National League of Cities Congress of Cities and Exposition in Austin, TX, on November 18th - November 22^. Recommendation: That the City Council authorize the attendance, at City expense, of any Council Member that wishes to attend the National League of Cities Congress of Cities and Exposition in Austin TX, on November 18� - November 22nd, 2014. D. Purchase Agreements for Fleet Vehicles As part of the City's fiscal year 2014 -15 budget, funding was included in the vehicle replacement fun for the purchase of new vehicles to replace aging or outdated vehicles. These funds will be used to purchase two (2) maintenance trucks and a sedan in the Public Works and Public Safety Departments. The maintenance trucks will replace aging vehicles that have high maintenance costs and poor fuel efficiency in comparison to newer model trucks. The new sedan will be paired with a new mobile digital computer (MDC) from Los Angeles County Sheriffs Department, which will provide Public Safety staff members with faster and more detailed information when in the field. Page 4 of 6 ROSEMEAD CITY COUNCIL MEETING AGENDA Auaust 12.2014 Recommendation: That the City Council : 1. Authorize the City Manager to execute a purchase agreement with Wonddes Fleet Group in the amount of $53,380.63 for the purchase of one (1) 2015 Ford F -250 and one (1) 2015 Ford F -350 truck cab and chassis; and 2. Authorize the City Manager to execute a purchase agreement with National Auto Fleet Group in the amount of $34,636.96 for the purchase of one (1) 2015 Chevrolet Impala; and 3. Designate Unit 7 (1991 Ford F -150) and Unit 34 (2004 Ford F -350) as surplus property and authorize the City Manager to dispose of both vehicles pursuant to the City's purchasing policy. 5. MATTERS FROM CITY MANAGER & STAFF A. Moon Festival Street Closure Plan On June 10, 2014, the City Council authorized the City's participation as co- sponsor, along with Sing Tao Newspapers of Los Angeles, of the Moon Festival Celebration. The event is scheduled for August 23, 2014 along Valley Boulevard from Ivar Avenue to Walnut Grove Avenue. The Saturday event is scheduled from 4:00 p.m. until 11:00 p.m.; however, the nature of the event and the set up required necessitate that Valley Boulevard be closed to all vehicular traffic from 12:00 a.m. on Saturday until 2:00 a.m. on Sunday, August 24. In accordance with the terms of the co- sponsorship agreement, the City is responsible for traffic control planning and operations through the use of a consultant. Recommendation: That the City Council receive and file the traffic control plan for the Moon Festival Celebration on August 23, 2014. 6. MATTERS FROM MAYOR & CITY COUNCIL A. Possible Amendments to Rosemead Municipal Code Section 10.24 Regarding Private Bus Operations Following discussion by the Traffic Commission and City Council at multiple public meetings, Ordinance No. 941, was approved on June 10, 2014 to mitigate adverse impacts on City streets created by private buses. After implementing the new private bus regulations, the City has received positive feedback from the public regarding a reduction in private bus traffic and their related operational issues (i.e. litter, traffic and safety concerns, and parking problems). However, the City has also received some feedback from some local businesses Page 5 of 6 ROSEMEAD CITY COUNCIL MEETING AGENDA August 12, 2014 related to the unintended consequences created by the new regulations. Namely, some local businesses (restaurants and gift shops) that derive sales from tour bus patrons have expressed concerns regarding reduced business activity. In order to minimize some of these unintended consequences, the City is exploring ways to amend the ordinance that could help these local businesses. Potential modifications to Ordinance No. 941 could include provisions to allow private buses to stop on City streets during certain late aftemoon and evening hours if the bus operator can produce an appointment itinerary and passenger roster to patronize specific businesses (i.e., restaurants, gift shops). Recommendation: That the City Council review this matter and provide direction to staff. 7. COUNCIL COMMENTS 8. ADJOURNMENT The next regular City Council meeting is scheduled to take place on September 9, 2014 at 7:00 p.m. in the Rosemead City Hall Council Chamber. Upcoming City • Sponsored Community Events Moon Festival Celebration Saturday, August 23'd along Valley Boulevard 4:00 p.m. - 11:00 P.M. between Walnut Grove Avenue and Ivar Avenue