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CC – Agenda 10-28-97 �: AGENDA REGULAR MEETING ROSEMEAD CITY COUNCIL CITY HALL COUNCIL CHAMBERS ROSEMEAD, CALIFORNIA OCTOBER 28, 1997,AT 8:00 P.M. CALL MEETING TO ORDER: 8:00 PM. PLEDGE TO THE FLAG: MAYOR PRO TEM BRUESCH INVOCATION: COUNCILMEMBER CLARK ROLL CALL OF OFFICERS: COUNCILMEMBERS CLARK, TAYLOR, VASQUEZ, MAYOR PRO TEM BRUESCH, AND MAYOR IMPERIAL APPROVAL OF MINUTES: OCTOBER 14, 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 II. PUBLIC HEARINGS - NONE IH. LEGISLATIVE (/A. SOLUTION NO. 97-46 - CLAIMS AND DEMANDS Lvi RESOLUTION NO. 97-46 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING REDEVELOPMENT AGENCY PAYMENT FOR THE DEL MAR SEWER COLLECTOR IV. CONSENT CALENDAR- RECOMMENDATION: APPROVAL 7 CC-A RECEIPT AND AWARD OF BIDS FOR THE ROSEMEAD RESIDENTIAL REHABILITATION PROGRAM, DEFERRED LOAN- 7959 NEWMARK AVENUE _OE CEIPT AND AWARD OF BIDS FOR THE ROSEMEAD RESIDENTIAL REHABILITATION PROGRAM, DEFERRED LOAN - 8541 DRAYER LANE %IC REAPPOINTMENT OF MAYOR PRO TEM ROBERT W. BRSCH TO THE SAN GABRIEL MOSQUITO ABATEMENT BOARD OF TRUSTEES FOR A TERM OF FOUR YEARS 11/ £z Aitit.4 U FCC-D APPROVAL OF SPECIFICATIONS AND AUTHORIZATION 0 SEEK BIDS FOR THE REPLACEMENT Of STET T ES ON/OLNEY TREET V. MATTERS FOR DISCUSSION AND ACTION APPROVAL OF LOS ANGELES COUNTY DEPARTMENT OF PUBLIC V WORKS'REQUEST TO INCLUDE DESIGN AND INSTALLATION OF COMMUNICATIONS CONDUIT WITH THE V EY 0 EV/ARD STREET IMPROVEMENT PROJECT �1L /kJ tithit:64qt 4 "6/ k pl..._ VI. STATUS REPORTS �� tteti- VII. MATTERS FROM OFFICIAL A. UNAPPROVED MINUTES OF JUNE 25, 1996 Le B. CONSIDERATION OF DRAFT SCAG REGIONAL TRANSPORTATION PLAN 5- 0 CyRE-BUILDING OF THE COUNTY USC MEDICAL CENTER VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE IX. ADJOURNMENT r THE NEXT REGULAR MEETING IS SCHEDULED FOR NOVEMBER 11, 1997, AT 8:00 7 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 AMC Sec. 2801. Direaory:CCAgcnda:File:1088-97