CC - Agenda - 08-10-99 AGENDA
REGULAR MEETING
ROSEMEAD CITY COUNCIL
CITY HALL COUNCIL CHAMBERS
ROSEMEAD, CALIFORNIA
AUGUST 10, 1999, AT 8:00 P.M.
CALL MEETING TO ORDER: 8:00 P.M.
PLEDGE TO THE FLAG: COUNCILMAN TAYLOR
INVOCATION: COUNCILMAN BRUESCH
ROLL CALL OF OFFICERS: COUNCILMEMBERS BRUESCH, IMPERIAL,
TAYLOR, MAYOR PRO TEM CLARK, AND MAYOR
VASQUEZ
APPROVAL OF MINUTES: JULY 13, 1999 - REGULAR MEETING
JULY 27, 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. ORAL COMMUNICATIONS FROM THE AUDIENCE
II. PUBLIC HEARINGS - EXPLANATION OF THE PUBLIC HEARING
PROCEDURES BY THE CITY ATTORNEY
A. A PUBLIC HEARING TO CONSIDER A REQUEST FROM THE CITY OF
ROSEMEAD AND THE ROSEMEAD HOUSING CORPORATION TO
APPROVE A DEVELOPMENT AGREEMENT FOR THE GARVEY AVENUE
COMMUNITY CENTER AND SENIOR CITIZEN HOUSING COMPLEX.
THE PROPOSED COMMUNITY CENTER WILL CONTAIN
iiAPPROXIMATELY 33,000 SQUARE FEET, WHILE THE HOUSING
PROJECT WILL HAVE 72 APARTMENT UNITS
✓A1. ORDINANCE NO.797 - APPROVING THE DEVELOPMENT AGREEMENT -
INTRODUCE
Recommendation: Waive further reading and introduce Ordinance No. 797
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III. LEGISLATIVE�
,
5 `A RESOLUTION NO. 99-33 - CLAIMS AND DEMANDS - 1998-1999
Recommendation: Adopt Resolution No. 99-33, for payment of City expenditures.
(-/'Q B. RESOLUTION NO. 99-34 - CLAIMS AND DEMANDS - 1999-2000
Recommendation: Adopt Resolution No. 99-34, for payment of City expenditures
C. ORDINANCE NO. 796 - APPROVING ZONE CHANGE 99-208, AMENDING
THE ROSEMEAD ZONING MAP DESIGNATION FROM P; "PARKING" TO
R-2 "LIGHT MULTI-FAMILY RESIDENTIAL" FOR PROPERTY LOCATED
AT 3036 JACKSON AVENUE (APN 5286-024-010) - ADOPT
Ordinance No. 796 was introduced at the July 27, 1999 meeting.
Recommendation: Adopt
/ DR. RESOLUTION NO. 99-36 - TEMPLE CITY BOULEVARD AND LORICA
✓✓ STREET STORM DRAIN/MISCELLANEOUS TRANSFER DRAIN NO. 1556;
STORM DRAIN TRANSFER TO LOS ANGELES COUNTY FOR
MAINTENANCE
Adoption of this resolution is required to request the Los Angeles County Board of
Supervisors to accept the transfer of Temple City Boulevard and Lorica Street Storm
Drian to Los Angeles County Department of Public Works for operation and maintenance
Recommendation: Adopt Resolutionno. 99-36; request the Los Angeles County Board
of Supervisors to accept the transfer of MTD 1556 for operation and maintenance; and
authorize the transfer and conveyance.
IV. C NSENT CALENDAR- RECOMMENDATION: APPROVAL
CC-A AUTHORIZATION TO ATTEND 4TH ANNUAL CALIFORNIA JOINT
POWERS INSURANCE AUTHORITY RISK MANAGEMENT
CONFERENCE, OCTOBER 5-6, 1999 - MONTEREY
This year's conference will include sessions on Critical Issues of Potential Liability of
Public Agencies, Recent Court Decisions Affecting Public Sector Employees, and
Techniques to Simplify the Disciplinary Process.
Recommendation: Authorize the attendance of any Councilmember, City Manager, or
staff designee.
CC-B RENEWAL OF LIGHTING AGREEMENT - RELIABLE LIGHTING SERVICE
The contractor would like to extend the Agreement for another year without increasing his
monthly fee.
Recommendation: Approve the Extension of Agreement and authorize its execution by
the Mayor.
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CC-C AUTHORIZATION TO ATTEND NATIONAL LEAGUE OF CITIES 1999
CONGRESS OF CITIES & EXPOSITION, NOVEMBER 30-DECEMBER 4,
1999 - LOS ANGELES
This year's conference will focus on five themes: Building Stronger Communities, Today's
Youth, Tomorrow's Leaders, Leadership Challenges in the 21st Century,Local Leader's
Toolkit for the 21st Century, and the New Los Angeles.
Recommendation: Authorize the attendance of any Councilmember, City Manager, City
Attorney and staff designee.
V. MATTERS FOR DISCUSSION AND ACTION
A. POLICY ON PAYMENT OF TRANSLATION COSTS OF CANDIDATE'S
STATEMENTS IN FUTURE ELECTIONS
This item was discussed at the July 27, 1999 City Council Meeting. Councilman Taylor
suggested that the City policy regarding payment for translation of candidate's statements
be changed. If the Council wishes to make a policy change regarding the payment for the
cost of translations of candidates statements in future elections, a minute motion to
provide direction to staff will be sufficient at this time. Any change in policy in the
election resolution for Coun Ts a option be ret e next cec n will be iorpprated at
that time.
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VI. STATUS REPORTS ! AZ
VII. MATTERS FROM OFFICIALS
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE
IX. CLOSED SESSION
The City Council will meet in a closed session, pursuant to Government Code §54956.9
(a)to discuss Greater Los Angeles Hotel/Motel Association v. City of Rosemead, Los
Angeles Superior Court No_ BC 214108 for the following purpose:
CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION
X. ADJOURNMENT
THE NEXT REGULAR MEETING IS SCHEDULED FOR AUGUST 24, 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.
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