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CC – Agenda 10-14-97 AGENDA REGULAR MEETING ROSEMEAD CITY COUNCIL CITY HALL COUNCIL CHAMBERS ROSEMEAD, CALIFORNIA OCTOBER 14, 1997,AT 8:00 P.M. CALL MEETING TO ORDER: 8:00 P.M. PLEDGE TO THE FLAG: COUNCILMEMBER TAYLOR INVOCATION: COUNCILMEMBER CLARK ROLL CALL OF OFFICERS: COUNCILMEMBERS CLARK, TAYLOR, VASQUEZ, MAYOR PRO TEM BRUESCH, AND MAYOR IMPERIAL APPROVAL OF MINUTES: SEPTEMBER 23, 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 H. PUBLIC HEARINGS -NONE HI. LEGISLATIVE A. RESOLUTION NO. 97-43 - CLAIMS AND DEMANDS ,y'. RESOLUTION NO. 97-44 - A RESOLUTION OF THE CITY COUNCIL OF 1 THE CITY OF ROSEMEAD MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECT TO REDEVELOPMENT AGENCY PAYMENT FOR THE KELBURN AVENUE AND DELTA AVENUE STORM DRAIN IMPROVEMENTS C. ORDINANCE NO. 780 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPROVING ZONE CHANGE 97-204, AMENDING ROSEMEAD ZONING MAP LAND USE DESIGNATION FROM "C-3; MEDIUM COMMERCIAL" AND R-2; "LIGHT MULTIPLE RESIDENTIAL" TO PD; "PLANNED DEVELOPMENT" AND APPROVING PLANNED DEVELOPMENT REVIEW 97-01, FOR THE DEVELOPMENT OF A SELF STORAGE FACILITY FOR A 6.75 ACRE SITE LOCATED AT 8306 GARVEY AVENUE (APNs: 5283-015-806, 5283-008-800, 801) - ADOPT C AceNDA 10U-97 Page W1 111. LEGISLATIVE (Cont.d) D. RESOLUTION NO. 97-45 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPROVING ADMINISTERING AGENCY- STATE AGREEMENT NO. 07-5358 AND PROGRAM SUPPLEMENT AGREEMENT NO. 001-M FOR ISTEA FUNDING OF STREET IMPROVEMENTS IN VALLEY BOULEVARD IV. CONSENT CALENDAR- RECOMMENDATION: APPROVAL CC-A AUTHORIZATION FOR THE CITY CLERK TO ATTEND THE LEAGUE OF CALIFORNIA CITIES CITY CLERKS NEW LAW AND ELECTION SEMINAR-DECEMBER 3-5, 1997, IN MONTEREY CC-B AUTHORIZATION TO REJECT CLAIM AGAINST THE CITY FROM MYRNA OLIVERAS CC-C ACCEPTANCE OF EASEMENT DEED FOR STREET PURPOSES - NORTHWEST CORNER OF SAN GABRIEL BOULEVARD AND GARVEY AVENUE CO.])`,,,SE��,LECTION OF CONTRACTOR FOR SENIOR CITIZEN LUNCH ,E{O i ( GRAM I •CONSIDERATION OF COST-OF-LIVISTMEN I FOR • TED EMPLOYEES AND IMPLEMENTATION OF LONGEVITY V. MATTERS FOR DISCUSSION AND ACTION VI. STATUS REPORTS A. PREPARATIONS FOR PREDICTED ADDITIONAL RAINFALL DUE TO EL NINO CONDITIONS VII. MATTERS FROM OFFICIALS VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE LX. CLOSED SESSION The City Council will meet in a closed session, pursuant to Government Code §54957.6 for the following purpose: CONFERENCE WITH LABOR NEGOTIATOR Agency Negotiator: Charles Goldstein Employee Organization: Rosemead Local 347 Service Employees International Union, AFL-CIO LX. ADJOURNMENT THE NEXT REGULAR MEETING IS SCHEDULED FOR OCTOBER 28, 1997, 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. CCAGENDA Ib14-97 Page:2