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CC - Agenda - 11-12-19CITY OF ROSEMEAD CITY COUNCIL, SUCCESSOR AGENCY TO THE COMMUNITY DEVELOPMENT COMMISSION AND HOUSING DEVELOPMENT CORPORATION REGULAR JOINT MEETING AGENDA City Hall Council Chamber 8838 East Valley Boulevard Rosemead, CA 91770 www.cityofrosemead.o r¢ Tuesday, November 12, 2019, at 7:00 P.M. - Regular Joint Meeting City Council Margaret Clark, Mayor Sandra Armenta, Mayor Pro Tem Sean Dang, Council Member Polly Low, Council Member Steven Ly, Council Member t OSEiHE'AD Public Comment from the Audience • Ifyou wish to address the City Council, please complete a Speaker Request Card, as it must be handed to the City Clerk before the start ofthe meeting. • The City Council will hear public comments on matters wl listed on the agenda during the Public Comments from the Audience period • Opportunity to address the City Council (on non -agenda items) is limited to 3 minutes per speaker. • The City Council will hear public comments on items listed on the agenda during discussion ofthe matter and prior to a vote. Brown Act Pursuant to provisions ofthe Brown Act, no action maybe taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The City Council may direct staff to investigate and/or schedule certain matters for consideration at a future City Council meeting. Rules of Decorum Persons attending the meeting shall observe rules ofpropriety, decorum, good conduct, and re¢ain from impertinent or slanderous remarks. Violation of this rule shall result in such persons being barred from further audience before the governing body. Pursuant to Gov. Code Sect. 54954.3(c), any person who engages in unlawful interference shall be removed from chambers. Americans with Disabilities Act In compliance with the ADA, if you need special assistance to participate in this meeting, please contact the City Clerk's Office at least 48 hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to the meeting or service. Any writings or documents provided to a majority of the Rosemead City Council regarding any item on this agenda will be made available for public inspection in the City Clerk's Office during normal business hours. KaSenneaa Uty COarnCll. JYC"Wor Agency to the Community LeWlopment C anaannSSIon And Noosing Development Corporation Regular Joint Meeting Agenda November 12, 2019 7:00 P.M. CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE — Council Member Low INVOCATION — Council Member Dang 1. PUBLIC COMMENT 2. PRESENTATIONS A. Presentation of City video as the Finalist for Los Angeles County Economic Development Corporation's Most Business -Friendly City (EDDY Awards) B. Presentation of a Street Tree Master Plan by West Coast Arborist 3. PUBLIC HEARING - None 4. CONSENT CALENDAR A. Claims and Demands • Resolution No. 2019-61 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $653,471.17 NUMBERED 104750 THROUGH NUMBER 104864 INCLUSIVELY Recommendation: Adopt Resolution No. 2019-61. • Resolution No. 2019-11 SA A RESOLUTION OF THE CITY OF ROSEMEAD AS THE SUCCESSOR AGENCY TO THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $1,085,267.60 NUMBERED 10271 THROUGH NUMBER 10273 INCLUSIVELY Recommendation: Adopt Resolution No. 2019-11 SA. • Resolution No. 2019-11 RHDC 2 Rosemead City Council Successor Agency to the Community Development Commission And Housing Development Corporation Regular Joint Meeting Agenda November 12, 2019 A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $2,990.00 NUMBERED 1612 INCLUSIVELY Recommendation: Adopt Resolution No. 2019-11 RHDC. B. 2020 Census Outreach Efforts The 2020 United States Census will take place on April 1, 2020. The County of Los Angeles elected to receive funding from the State of California to promote participation in the upcoming 2020 Census. The State's campaign is designed to focus outreach efforts on both the geographic areas and demographic populations commonly referred to as hard -to -count (HTC). As a result, the County intends to allocate Census outreach funding to appropriate cities based on the amount of HTC geographic areas present within these cities according to the State's CA -HTC Index and Census Bureau's Low Response Score measure. Based on State requirements to focus outreach efforts on HTC geographies and populations, the City of Rosemead is eligible to receive up to $28,421 Census funds. Two options are available. Option 1 - Pooled Fund: Under this option, the City can maximize its Census allocation by pooling its money with the County and other cities. Option 2 - City Deployment of State Funding: Under this option, the City may elect to receive up to their full funding allocation. Recommendation: That the City Council direct staff to submit a proposal to the Los Angeles County interested to participate in Option 2; direct the City Manager to enter into a sub -award agreement between the County of Los Angeles to received 2020 Census funding allocation; and approve Resolution No. 2019-62, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, SUPPORTING THE PARTICIPATION OF THE CITY OF ROSEMEAD IN THE 2020 CENSUS OUTREACH EFFORTS 5. MATTERS FROM CITY MANAGER & STAFF 6. MATTERS FROM MAYOR & CITY COUNCIL A. Appointment to the San Gabriel Valley Mosquito and Vector Control District The City recently received a letter stating that the term of office for the representative from the City of Rosemead to the Board of Trustees for the San Gabriel Valley Mosquito and Vector Control District ends on December 31, 2019. The Board of Trustees is respectively requesting that the City Council appoint a representative to the Board prior to its January 10, 2020 meeting. Rosemead City Council, Successor Agency to the Community Development Commission And Housing Development Corpoiatton Regular Joint Meeting Agenda November 12, 2019 Recommendation: That the City Council appoint a representative from the City of Rosemead to the Board of Trustees for the San Gabriel Valley Mosquito and Vector Control District. B. Introduction and Reading Ordinance No. 990 Creating a Local Control Area Veteran Vendor Preference in Non -Public Works City Contracting Procedures This item is before the City Council per the request of Council Member Steven Ly to have the Council consider and discuss the introduction and reading Ordinance No. 990 creating a local area veteran vendor preference in non-public works city contracting procedures. Recommendation: That the City Council discuss and provide direction on the first reading of draft Ordinance No. 990, by title only entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, AMENDING CHAPTER 3.24 TO TITLE 3 OF THE ROSEMEAD MUNICIPAL CODE RELATING TO PREFERENCES FOR LOCAL AREA VETERAN VENDORS C. Council Comments 7. ADJOURNMENT The next regular scheduled City Council meeting will take place on December 10, 2019, at 7:00 p.m. in the Rosemead City Hall Council Chamber. I, Ericka Hernandez, City Clerk, or my designee, hereby certify that a true and correct, accurate copy of the foregoing agenda was posted seventy-two hours prior to the meeting, per Government Code 54954.2, at the following locations: City Hall, 8838 East Valley Boulevard; Rosemead Community Recreation Center, 3936 N. Muscatel Avenue; Garvey Community Center, 9108 Garvey Avenue; Public Safety Center, 8301 Garvey Avenue; United States Post Office, 8845 Valley Boulevard; Rosemead Library, 8800 Valley Boulevard; and on the City's website (www.cityofrosemead.org) 35 j Ericka Hernandez, City Clerk 4 Rosemead City Council, Successw Agency to the Community Development Commission And Noosing Development Corporation Regular Joint Meeting Agenda November 8, 2019 Date Nm mber 12, 2019 MEETING SCHEDULE: Beautification Commission Meeting - CANCELLED 4 Wednesday, November 13 @ 7:00 p.m. Planning Commission Meeting 4 Monday, November 18 @ 7:00 p.m. City Council Meeting - CANCELLED 4 Tuesday, November 26 @ 7:00 p.m. Public Safety Connections Meeting - CANCELLED 4 Thursday, November 28 @ 6:00 p.m. CITY EVENTS: 4 Fitness Day and Health Fair — Sunday, November 17, 2019, from 10:00 a.m. to 3:00 p.m. located at the Rosemead Community Recreation Center at 3936 Muscatel Avenue, Rosemead 91770 CITY HALL SCHEDULE: 4 City Hall Closed — Monday, November 11, 2019, in observance of Veterans' Day 4 City Hall Closed — Thursday, November 28, 2019, in observance of Thanksgiving Day Follow the City of Rosemead on Social Media! of ��,M® ��Ait 10TH ANNkos� �71AD `— FITNESS DAY and HEALTH FAIR FeRz Dia de la Salud $R till! RM6 Chir m rng vgsy Svc khde Theme: Health • Prosperity • Harmony .............................. • Free Health Screening - UCLA • Free Eye Screening Acuily. Vision, Glaucoma • Oro[ Health Resources • Children's Art Creations- Free • 2020 Year of Rat Calligraphy Gift • Senior Haircut or Massage - $3 • 1:30 10th Anniversary Celebration • Music, Demonstrations and More .... �11.��,yeGe.°eo .............................. SUNDAY noCsq m at ��o $\¢ 11-17-2019 SoV ,gR\.os" ., A S 10:00 am to 3:00 pm AT ROSEMEAD CENTER 3936 N. Muscatel Avenue fir! Rosemead, CA 91770 9• F (valley & Muscatel, nett t° Rosamaad CIN Hal) For more information: vi VwAtnessAndHealth.org Follow the City of Rosemead on Social Media! of ��,M®