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CC - 02-08-05APPROVED CITY OF ROSEMEAD DATE 11- 9-2, -0!5 MINUTES OF THE REGULAR MEETING BY 'U-uktA-- - ROSEMEAD CITY COUNCIL FEBRUARY 8, 2005 \ The regular meeting of the Rosemead City Council was called to order by Mayor Clark at 8:00 p.m. in the Council Chambers of the City Hall, 8838 E. Valley Boulevard, Rosemead, California. The Pledge to the Flag was led by Mayor Pro Tern Irnperial. The Invocation was delivered by Pastor David Ortiz of the First Baptist Church of Rosemead.- ROLL CALL OF OFFICERS: Present: Councilmembers Alarcon, Taylor, Vasquez, Mayor Pro Tern Imperial, and Mayor Clark Absent: None APPROVAL OF MINUTES: DECEMBER 14, 2004 - REGULAR MEETING Councilman Taylor motioned for this item to be deferred. Needed clarification of tapes from Court reporter. Sentences are not on the transcripts. Out of 390 pages, 319 are good, but the rest are missing people speaking, like Mr. Gay and Gloria Romero, why? Who does the meeting? Ms. Valderrama stated that the Court Reporter takes her own notes and brings her own machine. Mr. Kress stated that a Court Reporter normally take despositions, only one person talks at a time. The Court Reporter takes shorthand and they are not used to marking down everyone who is speaking and as you know, people were talking all at the same time. PRESENTATIONS: ROSEMEAD HIGH SCHOOL STUDENT AMBASSADORS TO THE ROSE PARADE Gary Yerrick introduces the two Rosemead High School students who were the 2005 Rosemead Parade Ambassadors. He stated that the students were shown how they make floats, helped with passing out the programs, helped the bandmembers keep warm before the parade and furnished water and drinks during the parade. He introduced Elizabeth Y..... and Joshua Cheng. CCMIN:02-08-05 Page #1 • • 1. ORAL COMMUNICATIONS FROM THE AUDIENCE Juan Nunez, 2702 Del Mar Avenue, commented on the WalGreen markings in the parking lot. Brad Johnson stated that the owner/developer puts up signage and markings. Mr. Nunez stated that on San Gabriel Boulevard making a left when the left turn pocket is full, going westbound on Garvey, you can't make a turn. Traffic backs up. Bill Crowe stated that the City has not signed off on the finals for the project and will meet with Sheriffs Department and City Engineer. Julie Gentry, 8900 block of Nevada, stated that the seafood restaurant at 3939 Rosemead Boulevard has inadequate parking since opening in 2002. Needs restricted parking on Nevada. Mayor Clark stated that the Traffic Engineer will look into the issue and explore all options and make sure that it would be corrected. II. PUBLIC HEARINGS - None III. LEGISLATIVE A. RESOLUTION NO. 2005-02 - CLAIMS AND DEMANDS The following Resolution was presented to the Council for Adoption. RESOLUTION NO. 2005-02 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $1,140,061.14 NUMBERED 47929 THROUGH 48089 MOTION BY MAYOR PRO TEM IMPERIAL, SECONDED BY COUNCILMAN ALARCON, that the Council adopt Resolution No. 2005-02 with corrections. Voted resulted: Yes: Alarcon, Clark, Imperial, Taylor, Vasquez No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. - CCMIN:02-08-05 Page #2 IV. CONSENT CALENDAR CC-A REQUEST FOR RED CURB ON GERNERT AVENUE AT STEELE STREET CC-B AUTHORIZATION TO ATTEND 2005 INTERCONTINENTAL CONFERENCE ON TERRORISM AND ASIAN ORGANIZED CRIME, MAY 2-6,2005, LOS ANGELES CC-C APPROVAL OF CONCESSION STAND LICENSE AGREEMENT - ROSEMEAD YOUTH ASSOCIATION CC-D AUTHORIZATION FOR CAPTAIN RICHARD SHAW TO ATTEND SPECIAL LAW ENFORCEMENT CULTURAL VISIT TO HONG KONG AND MAINLAND CHINA, MARCH 14-20,2005 MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN VASQUEZ that the Council approve the aforementioned items on the Consent Calendar. Vote resulted: Yes: Alarcon, Clark, Imperial, Taylor, Vasquez No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. V. MATTERS FOR DISCUSSION AND ACTION - None VI. STATUS REPORTS - None VII. MATTERS FROM OFFICIALS Councilman Taylor wanted to know when the store across the street from City Hall would open? Brad Johnson stated that about the 16`h or 17`h of this month. Waiting for Health Department for final inspection. Mayor Pro Tern Imperial stated that there was concerns regarding the market, mainly seniors - they want American type market. He also stated that there was a petition out there regarding this. CCMIN:02-08-05 Page #3 C-I VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE Councilman Vasquez wished to have the meeting adjourned in the memory of Sheriff's Deputy James Totutino who died as the result of the Metro train accident. IX. ADJOURNMENT There being no further action to be taken at this time, the meeting was adjourned. The next regular meeting will be held on Tuesday, February 22, 2005, at 8:00 p.m. Respectfully submitted: agu~ City Clerk CCMIN:02-08-05 Page #4 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF ROSEMEAD SS. 0 I, Nina Castruita, City Clerk of the City of Rosemead, do hereby certify that the Minutes of the Regular Meeting of the Rosemead City Council of February 8, 2005 was duly and regularly approved and adopted by the Rosemead City Council on the 22nd of November 2005, by the following vote to wit: YES: CLARK, IMPERIAL, TAYLOR NO: NONE ABSENT: NONE ABSTAIN: NUNEZ, TRAN 9m, CL OWAW& Mnz Castruita: City Clerk