CC – Agenda 07-09-97 yyv
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AGENDA
REGULAR MEETING
ROSEMEAD CITY COUNCIL
CITY HALL COUNCIL CHAMBERS
ROSEMEAD, CALIFORNIA
JULY 8, 1997, AT 8:00 P.M.
CALL MEETING TO ORDER: 8:00 P.M.
PLEDGE TO THE FLAG: MAYOR IMPERIAL
INVOCATION: PASTOR CHARLIE CORUM OF THE OLIVE BRANCH
OUTREACH CHURCH
ROLL CALL OF OFFICERS: COUNCILMEMBERS CLARK, TAYLOR, VASQUEZ,
MAYOR PRO TEM BRUESCH, AND MAYOR
IMPERIAL
APPROVAL OF MINUTES: JUNE 24, 1997 -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
IL PUBLIC HEARINGS -None
III. LEGISLATIVE
✓A. RESOLUTION NO. 97-28 - CLAIMS AND DEMANDS
VESOLUTION NO. 97-26 - A RESOLUTION OF THE CITY COUNCIL OF
f� THE CITY OF ROSEMEAD DETERMINING THE NECESSITY FOR
5 t/ ACQUISITION BY EMINENT DOMAIN OF EASEMENTS FOR STREET
PURPOSES IN CONNECTION WITH THE WIDENING OF HIGHCLIFF
STREET (7644 AND 7645 HIGHCLIFF)
C. RESOLUTION NO. 97-27 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ROSEMEAD APPROVING THAT CERTAIN AGREEMENT
- ENTITLED "JOINT POWERS AGREEMENT OF THE SELF-INSURANCE
7-"\ AUTHORITY FOR EFFECTIVE RISK MANAGEMENT"
D. RESOLUTION NO. 97-29 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ROSEMEAD CASTING ITS VOTE FOR COUNCILMEMBER
GEORGE LUJAN TO REPRESENT CITIES WITHOUT PRESCRIPTIVE
PUMPING RIGHTS AS AN ALTERNATE ON THE BOARD OF THE SAN
GABRIEL BASIN WATER QUALITY AUTHORITY
1V. CONSENT CALENDAR- RECOMMENDATION: APPROVAL
CC-A ACCEPTANCE OF EASEMENT DEED FOR STREET PURPOSES - 8350
V GARVEY AVENUE
V. MATTERS FOR DISCUSSION AND ACTION
VI. STATUS REPORTS
02t-d— /
VII. MATTERS FROM OFFICIALS
A. INSTALLATION OF KEY CLUB SIGNS AT CITY ENTRANCES
B. PROPOSAL BY SCAG TO INCLUDE AN ODOMETER TAX IN THE 1997
REGIONAL TRANSPORTATION PLAN (RTP)
C. REQUESTED INFORMATION - "FARMER'S MARKET'
VIH. ORAL COMMUNICATIONS FROM THE AUDIENCE
LX. ADJOURNMENT
ADJOURNMENT TO TUESDAY, JULY 15, 1997, AT 6:00 P.M. FOR TRAFFIC
COMMISSION INTERVIEWS
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.
Director:CCAgemda_File 4-8-97