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CC - Agenda 01-28-97 ... A.ikQ-6-7----1 AGENDA REGULAR MEETING ROSEMEAD CITY COUNCIL CITY HALL COUNCIL CHAMBERS ROSEMEAD, CALIFORNIA JANUARY 28, 1997 CALL MEETING TO ORDER: MAYOR CLARK PLEDGE TO THE FLAG: MAYOR PRO TEM IMPERIAL INVOCATION: COUNCILMEMBER BRUESCH ROLL CALL OF OFFICERS: COUNCILMEMBERS BRUESCH, TAYLOR, VASQUEZ, MAYOR PRO TEM IMPERIAL, AND MAYOR CLARK APPROVAL OF MINUTES: OCTOBER 29, 1996 - ADJOURNED REGULAR MEETING NOVEMBER 12, 1996 -REGULAR MEETING NOVEMBER 26, 1996 -REGULAR MEETING DECEMBER 10, 1996 -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 -EXPLANATION OF THE PUBLIC HEARING PROCEDURES BY THE CITY ATTORNEY A. A PUBLIC BEARING TO CONSIDER ORDINANCE NO. 777 AMENDING THE ROSEMEAD MUNICIPAL CODE REGULATIONS FOR SALE OF SAFE AND SANE FIREWORKS BY COMMUNITY NON-PROFIT ORGANIZATIONS III LEGISLATIVE A. RESOLUTION NO. 97-01 - CLAIMS AND DEMANDS ( r B. RESOLUTION NO. 97-02 - A RESOLUTION OF THE CITY COUNCIL OF DETERMINATIONS OFROSE WITH RESPECTIEAD TO GCER FINDINGSIN REDEVELOPMENTID AGENCY N PAYMENT FOR THE 1996/97 SL ' ,`Y SEAL PROJECT C. RESOLUTION NO. 97-03 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ENDORSING SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS "CALIFORNIA FIRST" STATE 7,LEGISLA.TIVE LEADERSHIP SUMMIT ON APRIL 11, 1997 A-"-D. RESOLUTION NO. 97-04 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, ESTABLISHING VOTING PRECINCTS AND POLLING ING PLACES, APPOINTING PRECINCT BOARDMEMBERS AND FIXING COMPENSATION FOR THE GENERAL MUNICIPAL ELECTION ON TUESDAY, MARCH 4, 1997, CALLED BY RESOLUTION NO. 96-50 OF THE CITY COUNCIL IVa CONSENT CALENDAR—RECOMMENDATION: APPROVAL CC-A APPROVAL, OF CONCESSION STAND LICENSE AGREEMENT - ROSENIEA.D YOUTH ASSOCIATION . ( i, CC—r COOPERATIVE AGREEMENT BETWEEN THE CITY AND AGENCY FOR THE.FY 19961-97 SLURRY SEAL PROJECT ON VARIOUS CITY STREETS 11 . CC—C ENGINEERING PROPOSAL— SLURRY SEAL OF VARIOUS STREETS FY �*` A 1996-97 _ V CC-D AUTHORIZATION TO ATTEND LEAGUE OF CALIFORNIA CITIES EMPLOYEE RELATIONS INSTITUTE-FEBRUARY 20-21, 1997, MONTEREY 1' CC—E AUTHORIZATION TO ATTEND NATIONAL LEAGUE OF CITIES ANNUAL CONGRESSIONAL CITY CONFERENCE— WAS - GTON, D.C. —MARCH 8-11, 1997 __ V CC-F ADOPTION OF EQUAL EMPLOYMENT OPPORTUNITY(ESOP) . PURSUANT TO REQUIREMENTS FOR PARTICIPATION IN LOCAL LAW ENFORCEMENT BLOCK GRANT FUNDING PROGRAM li CC—G AUTHORIZATION TO DENY CLAIM AGAINST THE CITY—DIOANN M. CHAVEZ—CARDENAS C—H APPROVAL OF CONCESSION STAND LICENSE AGREEMENT ROSEMEAD AMERICAN LITTLE LEAGUEA, ditAd.--,0 . CC—I REORGANIZATION OF PLANNING DEPARTMENT - CODE ENFORCEMENT FOR REMAINDER OF FY 1.996.•7 II .dam, r P rSfM. ',�.I /41 ' . : -'✓ ' ;'. ': ` - Jt'� r ��,f r ,,d 19d�' �.,f t '' C— AUTHORIZATION TO CO—SPO OR "THINK EARTH" CURRICULUM FOR K-6 CLASSROOMS IN THE CITY OF ROSEMEAD VA:C— EXTENSION OF AGREEMENT — AMTECH LIGHTING SERVICE "—L AUTHORIZATION TO PAY 1997 MEMBERSHIP DUES TO THE SAN k) GABRIEL VALLEY WATER ASSOCIATION V. MATTERS FOR DISCUSSION AND ACTION ' A. AUTHORIZATION TO USE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)FUNDS TO ASSIST HOWARD'S APPLIANCE IN RELOCATING TO THE CITY OF ROSEMEAD VI. STATUS REPORTS VII.. MATTERS FROM,OFFICIALS VIII ORAL COMMUNICATIONS FROM THE AUDIENCE I7C, ADJOURNMENT T11 t-4 NEXT REGULAR MEETING IS SCITEDULED FOR FEBRUARY 11, 1997, AT KW