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CC - Agenda - 05-25-99 AGENDA U REGULAR MEETING ROSEMEAD CITY COUNCIL CITY HALL COUNCIL CHAMBERS ROSEMEAD, CALIFORNIA MAY 25, 1999, AT 8:00 P.M. CALL MEETING TO ORDER: 8:00 PM. PLEDGE TO THE FLAG: COUNCILMAN BRUESCH INVOCATION: COUNCILMAN TAYLOR ROLL CALL OF OFFICERS: COUNCILMEMBERS BRUESCH, IMPERIAL, TAYLOR, MAYOR PRO TEM CLARK, AND MAYOR VASQUEZ APPROVAL OF MINUTES: 'AYRIL 13, 1999 -REGULAR MEETING APRIL 27, 1999 - REGULAR MEETING MAY 11, 1999 - REGULAR MEETING OF INTEREST TO CITIZENS WISHING TO PARTICIPATE 1) Those wishing to speak on any Agenda Item, including public hearings, should have their Speaker Request Form submitted no later than the time immediately following Oral Communications. 2) Immediately after approval of the minutes and again at the end of the meeting, there is a period of time set aside for those persons wishing to address the Council on matters not listed on the Agenda entitled: ORAL COMMUNICATIONS FROM THE AUDIENCE (please complete the Speaker Request Form stating your preference to speak either at the beginning or at the end of the meeting). PRESENTATIONS: I. OR'RL "'"'""`"^1.11/"T5 PT,(Di TIkapIENCE IL PUBLIC HEARINGS -EXPLANATION OF THE PUBLIC HEARING PROCEDURES BY THE CITY ATTORNEY /PUBLIC PUBLIC HEARING- ORDINANCE NO. 793 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ADOPTING BY REFERENCE PURSUANT TO GOVERNMENT CODE SECTION 50022.2, THE CALIFORNIA BUILDING STANDARDS CODE (TITLE 26 LOS ANGELES COUNTY BUILDING CODE), THE CALIFORNIA ELECTRICAL CODE (TITLE 27 LOS ANGELES COUNTY ELECTRICAL CODE), THE CALIFORNIA PLUMBING CODE (TITLE 28 LOS ANGELES COUNTY PLUMBING CODE), THE CALIFORNIA MECHANICAL CODE (TITLE 29 LOS ANGELES COUNTY MECHANICAL CODE) AND ADOPTING LOCAL AMENDMENTS THERETO - ADOPT Ordinance 793 was introduced for first reading at the May 11, 1999, meeting and scheduled for a second reading and Public Hearing for this meeting. Recommendation: Adopt Ordinance No. 793 CC:5-25-99 Page el III. LEGIS TIVE A. RESOLUTION NO. 99-24 - CLAIMS AND DEMANDS 4, 0 -/ Recommendation: Adopt Resolu io o. 99-24, for payment of City expenditures. i 0UttION NO. %yet IB. RESOL ION NO. 99-21 - A RESOLUTION OF THE CITY COUNCIL yr 105�7�Af/ THE CITY OF ROSEMEAD OPPOSING THE APPLICATION BY SBC/PAC I A I`e `� 1� BELL TO RAISE RATES FOR "411" CALLS .4;: ��' , VI 1 This item was deferred at the May 11, 1999 Council Meeting pending further information. Requested information from Pac Bell has been received. Recommendation: Approve Resolution No. 99-21. IV. CONSENT CALENDAR- RECOMMENDATION: APPROVAL �CC-A AUTHORIZATION TO REJECT CLAIM AGAINST CITY-MA ET AL A City vehicle operator was involved in a collision with another motorist whose vehicle had four passengers. Recommendation: Rejection of claim. -CC-B EXTENSION OF AGREEMENT WITH PEEK TRAFFIC/SIGNAL MAINTENANCE, INC. FOR TRAFFIC SIGNAL MAINTENANCE SERVICES The City of Rosemead has received a request from Peek Traffic/Signal Maintenenace, Inc. (SMI) to extend its current agreement with the City for a period of one year through May 31, 2000. SMI is requesting a 3.0% increase for the coming year. Recommendation: Approve a one-year extension to the City's agreement with Peek Traffic/Signal Maintenance, Inc. for traffic signal maintenance services. CC-C APPROVAL FOR JUNE 1, 1999, FOR BUDGET STUDY SESSION At the regular meeting of February 9, 1999, the 1999-2000 Budget Calendar was adopted. Recommendation: Approval the 1999-2000 budget study session for June 1, 1999, at 6:00 p.m. t/C-D AUTHORIZATION TO RENEW FIVE-YEAR GENERAL SERVICES AGREEMENT WITH LOS ANGELES COUNTY The current agreement will expire on June 30, 1999. Renewal of Agreement will ensure continuation of services provided by Los Angeles County. Recommendation: Renew Agreement for five-years. LZ -E AGREEMENT WITH ROSEMEAD'S 4TH OF JULY PARADE COMMITTEE Agreement to clarify and formalize organization's status as a "protected party" under the City's liability coverage through the California Joint Powers Insurance Authority (CJPIA). Recommendation: Approve the Agreement and authorize its execution by the Mayor. CC:5-25-99 Pagc d2 VI. STATUS REPORTS VII. MATTERS FROM OFFICIALS VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE IX. CLOSED SESSION The City Council will convene in a Closed Session, pursuant to Government Code Section 54957,for purposes of considering a PUBLIC EMPLOYEE APPOINTMENT for the positions of City Treasurer and City Treasurer Emeritus. X. ADJOURNMENT THE NEXT REGULAR MEETING IS SCHEDULED FOR JUNE 8, 1999, AT 8:00 P.M. 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. 2801.