CC – Agenda 10-13-98 .7v
AGENDA
REGULAR MEETING
ROSEMEAD CITY COUNCIL
CITY HALL COUNCIL CHAMBERS
ROSEMEAD, CALIFORNIA
OCTOBER 13, 1998, AT 8:00 P.M.
CALL MEETING TO ORDER: 8:00 P.M.
PLEDGE TO THE FLAG: MAYOR PRO TEM VASQUEZ
INVOCATION: COUNCILMAN TAYLOR
ROLL CALL OF OFFICERS: COUNCILMEMBERS CLARK, IMPERIAL, TAYLOR,
MAYOR PRO TEM VASQUEZ, AND MAYOR
BRUESCH
APPROVAL OF MINUTES: SEPTEMBER 22, 1998 - REGULAR MEETING
OF INTEREST TO CITIZENS WISHING TO PARTICIPATE
I) 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
H. PUBLIC HEARINGS - NONE
III. LEGISLATIVE
A. RESOLUTION NO. 98-43 - CLAIMS AND DEMANDS
B. RESOLUTION NO. 98-44 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ROSEMEAD, CALLING AND GIVING NOTICE OF THE
HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON
TUESDAY, MARCH 2, 1999, FOR THE ELECTION OF CERTAIN OFFICERS
AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF
CALIFORNIA RELATING TO GENERAL LAW CITIES
D. RESOLUTION NO. 98-46 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ROSEMEAD, ADOPTING REGULATIONS FOR
CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATES
STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION TO BE
HELD ON TUESDAY, MARCH 2, 1999
E. RESOLUTION NO. 98-47 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ROSEMEAD APPROVING A GROUND LEASE BETWEEN
THE CITY OF ROSEMEAD AND THE ARMY CORP OF ENGINEERS
PERTAINING TO THE GARVEY AVENUE COMMUNITY CENTER
IV. CONSENT CALENDAR- RECOMMENDATION: APPROVAL
CC`A AUTHORIZATION TO REJECT CLAIM AGAINST THE CITY -
TRANQUILINA MURIETA
CC-B RECEIPT AND AWARD OF BIDS FOR THE ROSEMEAD RESIDENTIAL
REHABILITATION PROGRAM, DEFERRED LOAN - 3357 GREENDALE
AVENUE
CC-C RECEIPT AND AWARD OF BIDS FOR THE ROSEMEAD RESIDENTIAL
REHABILITATION PROGRAM, DEFERRED LOAN- 3856 BROOKLINE
STREET
CC-D REQUEST APPROVAL TO REIMBURSE REDEVELOPMENT AGENCY
FOR ACQUISITION OF GARVEY AVENUE SITE USING FEDERAL HOME
FUNDS
CC-E CONSIDERATION OF REQUEST FROM ROSEMEAD HIGH SCHOOL FOR
SUPPORT OF ELEVENTH ANNUAL RUN/WALK AGAINST DRUGS,
ALCOHOL AND TOBACCO, OCTOBER 17, 1998
J CC-F COOPERATIVE AGREEMENT BETWEEN THE CITY AND AGENCY FOR
THE PAVEMENT MANAGEMENT SYSTEM UPDATE
`/ CC-G ENGINEERING PROPOSAL - PAVEMENT MANAGEMENT SYSTEM
UPDATE
/ CC-H ENGINEERING PROPOSAL - STORM DRAIN IMPROVEMENTS IN
GRAND AVENUE
V. MATTERS FOR DISCUSSION AND ACTION
VI. STATUS REPORTS
VII. MATTERS FROM OFFICIALS
A. REQUEST FROM COMMISSIONER BAFFO FOR RE-APPOINTMENT TO
THE TRAFFIC COMMISSION