CC – Agenda 11-25-97 AGENDA
REGULAR MEETING
ROSEMEAD CITY COUNCIL
CITY HALL COUNCIL CHAMBERS
ROSEMEAD, CALIFORNIA
NOVEMBER 25, 1997, AT 8:00 P.M.
CALL MEETING TO ORDER: 8:00 P.M.
PLEDGE TO THE FLAG: MAYOR IMPERIAL
INVOCATION: COUNCILMEMBER TAYLOR
ROLL CALL OF OFFICERS: COUNCILMEMBERS CLARK, TAYLOR, VASQUEZ,
MAYOR PRO TEM BRUESCH, AND MAYOR
IMPERIAL
APPROVAL OF MINUTES: OCTOBER 28, 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
HI. LEGISLATIVE
A. RESOLUTION NO. 97-48 - CLAIMS AND DEMANDS
B. RESOLUTION NO. 97-49 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ROSEVIEAD APPROVING PROGRAM SUPPLEMENT NO.
008 TO STATE-LOCAL ENTITY MASTER AGREEMENT NO. 07-5358,
ASPHALT CONCRETE OVERLAY ON VARIOUS CITY STREETS (1996-97)
IV. CONSENT CALENDAR- RECOMMENDATION: APPROVAL
Ct 4 AUTHORIZATION TO ATTEND CALIFORNIA CONTRACT CITIES
ASSOCIATION 31ST ANNUAL SACRAMENTO LEGISLATIVE
O NTATION TOUR- JANUARY 13-15, 1998 - SACRAMENTO
CC APPROVAL OF ECONOMIC DEVELOPMENT LOAN FOR GARVEY
4,. WHOLESALE BEVERAGE
�'"IV. NSENT CALENDAR(Cont.d) /.WW. ./� t/'
CC-C •CCEPTANCE OF BIDS AND AWARDwOF CONTRACT FOR
REPLACEMENT OF STREET TREES ON OLNEY STREET
CC-D • 'PROVAL OF BID SPECIF(,�ATJ Sr B SHE pit 2 L_
• TENANCE ��`"L�VGa
APPROVAL OF ENTERTAINMENT PERMIT FOR CAFE GIVRAL, 9008
GARVEY AVENUE, #E
VI AUTHORIZATION TO APPLY FOR 1996 SAFE NEIGHBORHOOD PARK
GRANT
V. MATTERS FOR DISCUSSION AND ACTION
Gl A. PAYMENT OF COMMUNICATIONS CONDUIT ON VALLEY BOULEVARD
s� STATUS REPORTS
VII. MATTERS FROM OFFICIALS
A. /� UNAPPROVED CITY COUNC MINUTES OF JUNE 25, 1996 •-•—•-.>
Uvt IAL{i1
VIII. ORAL COMMUNICATI S FROM THE AUDIENCE
IX. 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 Negotiator: Rosemead Local 347
Service Employees Intemation Union, AFL-CIO
X. ADJOURNMENT
THE NEXT REGULAR MEETING IS SCHEDULED FOR DECEMBER 9, 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.
Directory:CCAgenda:File:l 1-25.97