CC - 09-23-08Minutes of the
REGULAR CITY COUNCIL MEETING
September 23, 2008
The regular meeting of the Rosemead City Council was called to order by Mayor Tran at 7:00 p.m.
in the Council Chambers, 8838 E. Valley Boulevard, Rosemead, California.
FLAG SALUTE: Council Member Low
INVOCATION: Council Member Taylor
ROLL CALL OF OFFICERS PRESENT: Council Member's Clark, Low, Taylor, Mayor Pro Tern
Nunez, Mayor Tran.
OFFICIALS PRESENT: City Manager Chi, City Attorney Garcia, Assistant City Manager Saeki,
Assistant City Manager Hawkesworth, Director of Finance Brisco, Director of Parks and Recreation
Montgomery-Scott, Deputy Public Works Officer Marcarello, and City Clerk Molleda.
1. PUBLIC COMMENT FROM THE AUDIENCE
Juan Nunez - addressed the CityCouncil regarding contacting the Public Safety Unit and Sheriffs
department regarding someone camping under the Garvey bridge.
2. CONSENT CALENDAR
B. Resolution No. 2008-64 Claims and Demands
Recommendation: Adopt Resolution No. 2008-64, for payment of City expenditures in
the amount of $846,465.85 numbered 59798 through 59832 and 63741 through 63887
C. California Contract Cities Association - 28th Annual Fall Seminar The 28th Annual
California Contract Cites Association fall seminar will be held on October 17-19, 2008
in San Luis Obispo, CA.
Recommendation: That the City Council authorize any Council Member, the City Attorney,
the City Manager, or a staff designee to attend the event at City expense.
D. California JPIA Risk Management Conference The California Joint Powers Insurance
Authority Risk Management conference will be held on November 5-7, 2008 in Indian
Wells, CA.
Recommendation: That the City Council authorize any Council Member, the City Attorney,
the City Manager, or a staff designee to attend the event at City expense.
Rosemead City Council Meeting
Minutes of September 23, 2008
Page l of 4
• 0
Mayor Pro Tern Nunez made a motion, seconded by Council Member Low to approve the
Team Member Home Computer Purchase Program. Vote resulted in:
Yes: Clark, Low, Nunez, Taylor, Tran
No: None
Abstain: None
Absent: None
3. MATTERS FROM CITY MANAGER & STAFF
A. Memorandum of Agreement for the Administration and Cost Sharing of the
Coordinated Monitoring Plan for the Los Angeles River and Tributary Metals Total
Maximum Daily Load (TMDL) The Los Angeles River (LAR) and Tributaries Metals
Total Maximum Daily Load (TMDL), adopted by the Los Angeles Regional Water
Quality Control Board (LARWQCB), requires that watershed cities and agencies
(regulated entities) fund a coordinated monitoring program. This report outlines the
requirement for these efforts, their foreseeable costs, proposed implementation
through a cost sharing agreement and fiscal management through the Gateway Cities
Council of Governments (GCCOG).
Recommendation: That the City Council approve the monitoring administration and cost
Sharing Memorandum of Agreement (MOA) with the GCCOG and authorize the City
Manager to execute MOA.
Mayor Pro Tern Nunez made a motion, seconded by Council Member Clark to approve the
monitoring administration and cost Sharing Memorandum of Agreement (MOA). Vote
resulted in:
Yes: Clark, Low, Nunez, Taylor, Tran
No: None
Abstain: None
Absent: None
4. MATTERS FROM MAYOR & CITY COUNCIL
5. ADJOURNMENT
The meeting adjourned at 7:20 pm. The next regular City Council meeting is schedule to
take place on October 14, 2008 at 7:00 pm.
Rosemead City Council Meeting
Minutes of September 23, 2008
Page 3 of 4
•
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS.
CITY OF ROSEMEAD 1
1 _I
I, Gloria Molleda, City Clerk of the City of Rosemead, do hereby certify that the
minutes from September 23, 2008 were duly and regularly approved and adopted by the
Rosemead City Council on the 18°i of November 2008, by the following vote to wit:
Yes: Low, Nunez, Tran
No: Clark ,Taylor
Abstain: None
Absent: None
. Aa-R2\j"'
Gloria Molleda
City Clerk