CC - Agenda 04-08-97 AGENDA
REGULAR MEETING
ROSEMEAD CITY COUNCIL
CITY HALL COUNCIL CHAMBERS
ROSEMEAD, CALIFORNIA
APRIL 8, 1997,AT 8:00 P.M.
CALL MEETING TO ORDER: 8:00 P.M.
PLEDGE TO THE FLAG: COUNCILMEMBER VASQUEZ
INVOCATION: CITY TREASURER FOUTZ
ROLL CALL OF OFFICERS: COUNCILMEMBERS CLARK, TAYLOR, VASQUEZ,
MAYOR PRO TEM BRUESCH, AND MAYOR
IMPERIAL
APPROVAL OF MINUTES: FEBRUARY 25, 1997 -REGULAR MEETING
OF INTEREST TO CITIZENS WISHING TO PARTICIPATE
I) 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
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H. PUBLIC HEARINGS -•EXPLANATION OF THE PUBLIC BEARING
PROCEDURES BY THE CITY ATTORNEY
A. PUBLIC HEARING-METRICOM INC.,NON-EXCLUSIVE ATTACHMENT
AGREEMENT
B. PUBLIC HEARING-REGARDING THE PROPOSED CDBG AND HOME
ALLOCATION FOR FY 1997-1998
pi LEGISLATIVE
A, RESOLUTION NO. 97-14 - CLAIMS AND DEMANDS
IV. CONSENT CALENDAR- RECOMMENDATION: APPROVAL
ICC-A APPROVAL OF AGREEMENT FOR SUMMER YOUTH LUNCH PROGRAM
C-13, RELEASE OF BONDS - TM 51544; 8448 MISSION DRIVE
pirr
CC-C ACCEPTANCE OF BIDS AND AWARD OF CONTRACT -EMULSION
SLURRY SEAL ON VARIOUS STREETS,FY 1996-97;PROJECT NO. 97-01
CC-IV ACCEPTANCE OF WORK FOR CITY HALL ROOF COVERING PROJECT
CC-WCOOPERATIVE AGREEMENT BETWEEN THE CITY OF ROSEMEAD AND
CALTRANS FOR TRAFFIC SIGNAL MODIFICATIONS AT MISSION
DRIVE AND ROSEMEAD BOULEVARD
/ ' CC-F , APPROVAL OF LORICA STREET CUL-DE-SAC DESIGN
INSTALLATION OF RED CURB AT 8924 E. GARVEY AVENUE
CC-H ja.JTHORIZATION TO ATTEND LEAGUE OF CALIFORNIA CITIES
EXECUTIVE ACADEMY, SACRAMENTO, APRIL 30, 1997
CC-I CONSIDERATION OF PROPOSAL FROM HDL COMPANIES TO PROVIDE
BUSINESS LICENSE SOFTWARE AND SERVICES
Ai
Cu-i SB 1310 (CALDERON) -ADULT ENTERTAINMENT TAX- SUPP R, 7'
V. MATTERS FOR DISCUSSION AND ACTION
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A. PRELIMINARY VALLEY BOULEVARD TRL‘CANTING COX CF-'.-:_..
VI. STATUS REPORTS tv ia,A V 4, x:rit S
V —
VII. MATTERS FROM opucw-_,- --,,,
s ;,,A7-','. 1.ibiYoks COMMITTEE APPOINTMENTS FOR 1997-98-;;'--3-,;-‘,
'(-t:' VEIL ORAL COMMUNICATIONS FROM THE AUDIENCE
IX. CLOSED SESSION
APPROVAL OF SETTLEMENT AGREEMENT WITH THE PLAINTIFFS IN THE
ABAL0(0II 4) . 1 o ARVISO(OII 5)LITIGATION
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X. ADJOURNMENT
THE NEXT REGULAR MEETING IS SCHEDULED FOR APRIL 22, 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:CCAgetulla:File:4-8-97
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