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CC - 09-07-2021 AgendaCITY OF ROSEMEAD CITY COUNCIL, SUCCESSOR AGENCY TO COMMUNITY DEVELOPMENT COMMISSION, AND HOUSING DEVELOPMENT CORPORATION SPECIAL MEETING AGENDA City Hall Council Chamber 8838 East Valley Boulevard Rosemead, CA 91770 Tuesday, September 7, 2021, at 7:00 P.M. —Special Meeting City Council Polly Low, Mayor Sean Dang, Mayor Pro Tem Sandra Armenta, Council Member Margaret Clark, Council Member Steven Ly, Council Member To adhere to the Los Angeles County Health Officer's, updated June 11, 2020, Revised Safer at Home Order, this City Council Meeting will be held via teleconference and the public will have access to observe the meeting telephonically and to watch online. Please note that, in accordance with Governor Newsom's Executive Order N-08-21, there will not be a physical location from which the public may attend, except for the Public Hearing item, scheduled at 7:00 p.m. If you have a request for an accommodation under the ADA, please contact Ericka Hernandez at (626) 569-2100. Opportunity to address the City Council is limited to 3 minutes per speaker on agenda items. All comments are public record and will be recorded in the official record of the city. Agenda: City Council agenda materials may be viewed online at www.citvofrosemead.org Streaming: The meeting will be streamed live on the City's meeting web portal under the Meetings and Agendas page. Listen to the meeting only by phone: 1(669) 900-6833, Meeting ID: 830-5439-9647 Passcode: 439528 Rosemead City Council SuccescorAgency, and Housing Development Corporation Special Meeting Agenda September 7, 2021 7:00 P.M. CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE - Council Member Armenta INVOCATION — Council Member Ly 1. PUBLIC COMMENT Remote public comments will be received by calling (626) 569-2100 or via email at publiccommentkcityofrosemead.org by 5:00 p.m. A live phone call option may also be requested by calling the number provided above or email at publiccomment@cityofrosemead.org before 5:00 p.m. Opportunity to address the City Council (on non -agenda items) is limited to 3 minutes per speaker. All comments are public record and will be recorded in the official record of the city. 2. PRESENTATIONS A. Proclamation Declaring September 2021 as "National Preparedness Month" in the City of Rosemead 3. PUBLIC HEARING A. Public Hearing on Municipal Code Amendment 19-02, General Plan Amendment 19-03, and Zone Change 19-03 Freeway Corridor Mixed -Use Overlay The Freeway Corridor Mixed -Use (FCMU) Overlay encompasses six geographic areas within the City of Rosemead. The areas total approximately 60 acres (186 parcels) and were selected based on proximity to the Interstate 10 (I-10) Freeway, location along primary City corridors, and adjacency to public transit lines. FCMU Overlay areas are located along Del Mar Avenue, San Gabriel Boulevard, Walnut Grove Avenue, Valley Boulevard, Temple City Boulevard, and Rosemead Boulevard. The FCMU Overlay identifies special provisions for land use, development standards, urban design, community benefits, and by -right uses, in addition to those in the existing underlying base zone, to support appropriate mixed- use and residential development. The FCMU Overlay also identifies public and private realm improvements that will further enhance the aesthetic and character of these areas. No base zones are proposed to be modified. Recommendation: That the City Council take the following actions: 1. Conduct a Public Hearing and receive public testimony; 2. Introduce the first reading, by title only, Ordinance No. 1001, entitled: Rosemead City Council, Successor Agency, and Housing Development Corporation Special MeetinzAgenda September 7, 2021 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA APPROVING ZONE CHANGE 19-03 AMENDING THE OFFICIAL ZONING MAP AND APPROVING MUNICIPAL CODE AMENDMENT 19-02 AMENDING VARIOUS SECTIONS OF TITLE 17, FOR THE FREEWAY CORRIDOR MIXED-USE OVERLAY; and 3. Adopt Resolution No. 2021-29, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, APPROVING GENERAL PLAN AMENDMENT 19-03 IN CONJUNCTION WITH THE FREEWAY CORRIDOR MIXED-USE OVERLAY B. Public Hearing on Modification 21-03 and Zone Variance 21-01 for 8449 Garvey Avenue On February 27, 2018, the City Council approved Design Review 16-04, for the construction of a new residential/commercial mixed-use development with 35 residential units, 7,520 square feet of commercial floor area, and a density bonus for six low-income households. Waikiki Property LLC is requesting to modify Design Review 16-04 by eliminating the density bonus, which increased the allowable density by 35%, granted two concessions for building height and land use mix, and granted a reduction in off-street parking requirements for the residential development. As part of the application, the applicant has also submitted a Variance application to deviate from the height requirement. Per Rosemead Municipal Code Section 17.120.100.C, a proposed change that does not comply with the criteria identified in subsection B of [RMC Section 17.120.100], or any other provision of the Zoning Code, may only be approved by the original review authority for the project through a modification permit application filed and processed in compliance with [RMC Chapter 17.120].The subject site is located at 8449 Garvey Avenue (APN: 5288-004-098), in the Medium Commercial with a Residential/Commercial Mixed -Use and Design Overlay (C-3/RC-MUDO/D-0) zone. Recommendation: That the City Council take the following actions: 1. Conduct a public hearing and receive public testimony; and 2. Adopt Resolution No. 2021-40, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA APPROVING MODIFICATION 21-03 AND ZONE VARIANCE 21-01 Rosemead City Council, Successor Agency, and Housing Development Corporation Special Meeting Agenda September 7, 2021 TO ELIMINATE THE DENSITY BONUS GRANTED TO DESIGN REVIEW 16-04 AND TO DEVIATE FROM THE HEIGHT REQUIREMENT FOR THE DEVELOPMENT SITE LOCATED AT 8449 GARVEY AVENUE (APN NO. 5288-004-098), IN THE MEDIUM COMMERCIAL WITH A RESIDENTIAL/COMMERCIAL MIXED-USE AND DESIGN OVERLAY (C-3/RC-MUDO/D-0) ZONE 4. CONSENT CALENDAR A. Claims and Demands • Resolution No. 2021-38 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $690,813.83 CHECKS NUMBERED 109466 THROUGH NUMBER 109561, DRAFTS NUMBERED 5200 THROUGH NUMBER 5212, AND EFT NUMBERED 50679 THROUGH NUMBER 50689 INCLUSIVELY, WHICH IS ATTACHED HERETO AND MADE A PART HEREOF Recommendation: Adopt Resolution No. 2021-38. • Resolution No. 2021-39 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $809,907.34 CHECKS NUMBERED 109573 THROUGH NUMBER 109641, DRAFTS NUMBERED 5213 THROUGH NUMBER 5228, AND EFT NUMBERED 50690 THROUGH NUMBER 50697 Recommendation: Adopt Resolution No. 2021-39. • Resolution No. 2021-41 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $698,419.16 CHECKS NUMBERED 109660 THROUGH NUMBER 109727, DRAFTS NUMBERED 5229 THROUGH NUMBER 5262, AND EFT NUMBERED 50698 THROUGH NUMBER 50725 INCLUSIVELY, WHICH IS ATTACHED HERETO AND MADE A PART HEREOF 4 Rosemead City Council, Successor Agency, and Housing Development Corporation Special Meeting Agenda September 7, 2021 Recommendation: Adopt Resolution No. 2021-41. • Resolution No. 2021-10 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 $3,150.00 NUMBERED 10318 INCLUSIVELY Recommendation: Adopt Resolution No. 2021-10 SA. • Resolution No. 2021-11 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 $1,807,997.92 DRAFT NUMBERED 5263 INCLUSIVELY, WHICH IS ATTACHED HERETO AND MADE A PART HEREOF Recommendation: Adopt Resolution No. 2021-11 SA. • Resolution No. 2021-06 RHDC A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $365.00 NUMBERED 1627 INCLUSIVELY, WHICH IS ATTACHED HERETO AND MADE A PART HEREOF Recommendation: Adopt Resolution No. 2021-06 RHDC. B. Approval of Minutes Recommendation: That the City Council approve the meeting minutes of the special meetings of May 26, 2020, and of July 12, 2021. C. Professional Services Agreement for Environmental Consulting Services at 7539 and 7545 Garvey Avenue On July 19, 2021, the Community Development Department issued a Request for Proposal ("RFP") seeking qualified environmental consulting services to assist with the preparation of a Mitigated Negative Declaration, as required by the California Environmental Quality Act ("CEQA"). The proposed project includes a Specific Plan Amendment to rezone two parcels located at 7539 and 7545 Garvey Avenue and within the Garvey Avenue Specific Plan. Five proposals were received, and staff is recommending that the City enter into a Professional Services Rosemead City Council, Successor Agency, and Housing Development Corporation Special Meeting Agenda September 7, 2021 Agreement ("PSA") with Phil Martin & Associates, Inc. to prepare the applicable CEQA analysis. Pursuant to the City's adopted fee schedule, the cost to retain the environmental consultant will be fully paid by the applicant. Recommendation: That the City Council take the following actions: 1. Authorize the City Manager to execute a contract agreement (including extensions) with Phil Martin & Associates, Inc. to assist in the preparation of required CEQA studies; and 2. Direct staff to obtain a deposit of $43,670 ($39,700 Cost + 10% City Fee) from the developer to cover the full cost for contract services prior to authorizing the environmental studies consultant to proceed. D. Approval of Undertaking Agreement for Tract Map No. 82875 for 3133-41 Willard Avenue Tract Map No. 82875 is being submitted for consideration and approval along with an Undertaking Agreement to guarantee construction of public improvements subsequent to the recordation of the tract map. Recommendation: That the City Council approve Tract Map No. 82875 and the Undertaking Agreement and direct the City Clerk to arrange for the recordation of the map. E. Professional Services Agreement to Provide MS4 NPDES Permit Services for Fiscal Year 2021-22 On August 14, 2018, following an extensive Request for Proposal Process, the Rosemead City Council selected CWE to provide the City with Municipal Separate Storm Sewer System (MS4) National Pollutant Discharge Elimination System (NPDES) Permit services through June 30, 2019, for $179,979 (Attachment A). The City amended the Agreement to extend the term of the original contract to have CWE continue their services through June 30, 2020. In 2020, the City of Rosemead received a proposal from CWE and awarded a contract (Attachment B) in the amount of $89,947, to continue providing compliance and monitoring services for 12 months through June 30, 2021, and annual reporting services through December 31, 2021. With the newly adopted fifth term MS4 Permit and compliance services needs, staff recommends continuing to secure services from CWE per the proposal received from CWE in an amount not -to -exceed of $199,998. Recommendation: That the City Council take the following action: 1. Authorize the City Manager to enter into a new Professional Services Agreement with CWE to provide MS4 NPDES Permit Compliance and Reporting Services for a period of eighteen months to beginning on, or about, July 1, 2021, through December 31, 2022, for an amount not -to -exceed $199,998; or Rosemead City Council, Successor Agency, and Housing Development Corporation Special Meeting Agenda September 7, 2021 2. Direct staff to advertise a Request for Proposal for MS4 NPDES services. F. One-year Extension to Professional Services Agreement to Provide City Engineering, Traffic Engineering and General Engineering Services In September 2019, an RFP for City Engineering, Traffic Engineering, and General Engineering Services was released. On February 11, 2020, the City Council approved a motion to finalize and terminate the proposal process for engineering services and authorized the City Manager to enter into a new agreement with Transtech Engineers for a two-year term with an option for a one-year extension. The existing agreement is set to expire on February 17, 2022. In accordance with the original agreement, the City Council may extend the term of the agreement for up to one additional year. Staff recommends that the Council authorize the additional one-year term beginning February 18, 2022, to February 17, 2023, in an amount not -to -exceed $342,420. Recommendation: That the City Council authorize a one-year extension for the term of February 18, 2022, to February 17, 2023, with Transtech Engineers for engineering services as described in the original scope of services in an amount not - to -exceed $342,420. G. Federal Legislative Advocacy Day in September 2021— Washington, DC The City's Federal lobbyist David Turch & Associates is coordinating a federal lobby day for the month of September. The intent is to conduct meetings to discuss topics on Transportation, Public Safety, Economic Development, and various issues affecting the City of Rosemead. The City Council will consider authorizing the attendance of any Council Member who wishes to attend a Federal Legislative Advocacy Day in Washington, DC scheduled for the month of September 2021. Recommendation: That the City Council authorize the attendance, at City expense, of any Council Member interested in attending a Federal Legislative Advocacy Day in Washington, DC scheduled for the month of September 2021. 5. MATTERS FROM CITY MANAGER & STAFF A. Proposed 2021 State and Federal Legislative Platform In recent years, a City Legislative Platform was developed to provide a streamlined process for responding to legislative proposals that may impact the City. The proposed Platform identifies the fundamental legislative issues deemed critical to the City, and upon Council approval, would allow staff to respond to legislative items efficiently. Recommendation: That the City Council adopt the proposed 2021 State and Federal Legislative Platform. Rosemead City Council, Successor Agency, and Housing Development Corporation Special Meeting Agenda September 7, 2021 B. Report Regarding Compliance with Senate Bill 970 Changing Municipal Election Dates In November of 2017, the City Council adopted Ordinance No. 976 to change Rosemead's General Municipal Election to coincide with the March statewide primary elections in even -numbered years beginning in 2020 in order to comply with Senate Bill (SB) 415, known as the California Voter Participation Rights Act (CVPRA). The CVPRA requires political subdivisions such as cities to hold its elections on a statewide election date if there has been a lower voter turn -out for its elections versus statewide elections. Subsequently, in 2020, the Legislature adopted SB 970, which changed the date of the statewide primary election to June, in even - numbered, non -presidential primary years, while keeping the March date, in even - numbered, presidential primary election years. The next statewide primary is now slated for June 7, 2022. In response to concerns that elected officials' terms which were set to expire in March 2022 would become vacant before a new election could be held on the new statewide primary date in June 2022, SB 590 was passed on July 16, 2021. SB 590 added language to Election Code Section 10403.5 (b) authorizing the extension of council terms set to expire in March 2022, to instead expire following the certification of election results from the June 7, 2022, statewide primary election. The three-month term extension provided under SB 590 permits the City to align with the new June statewide primary election. Recommendation: That the City Council take the following actions: 1. Receive and file this report pertaining to Senate Bill 970; and 2. Direct staff to bring back a draft ordinance, for the first reading, amending Rosemead's Municipal Code Section 1.12.010, changing the date of the City's general municipal election from March of even -numbered years to the date of the statewide primary election in even -numbered years consistent with existing state law, and adjusting the terms of office accordingly. C. COVID-19 Update This is a recurring item that will be on the agenda to update the City Council on items related to COVID-19. Recommendation: That the City Council discuss and provide further direction. Rosemead City Council, Successor Agency, and Housing Development Corporation Special Meeting Agenda September 7, 2021 6. MATTERS FROM MAYOR & CITY COUNCIL A. Discussion on Joining the San Gabriel Valley Regional Housing Trust Formation of the San Gabriel Valley Regional Housing Trust (SGVRHT) was authorized by SB 751 (Rubio), which allowed the San Gabriel Valley cities to band together to bring additional affordable housing resources to the San Gabriel Valley region. Consequently, the SGVRHT was established in February 2020 as a Joint Powers Authority (JPA) developed by a working group of staff from cities within the San Gabriel Valley and reviewed by the San Gabriel Valley Council of Government's City Managers' Steering Committee. The SGVRHT is governed by a nine -member board of directors composed of seven local elected officials and two housing and homeless experts. At the June 14, 2021, City Council Special Meeting, SGVRHT Board Member and City of Monrovia City Council Member Becky Shevlin conducted a presentation and provided an overview of SGVRHT activities over the last year. Ms. Shevlin ended her presentation by asking the Rosemead City Council to consider joining the SGVRHT. Recommendation: That the City Council discuss joining the San Gabriel Valley Regional Housing Trust. Should Council decide to join at this time: 1. Direct staff to bring back an Agreement with the SGVRHT to join as a member city and pay member fees, not to exceed, $18,885 for the first year; or 2. Direct the City Manager to submit a letter to the SGVRHT indicating Rosemead's intent to join as an affiliate and pay affiliate fees, not to exceed, $6,777 for the first year. B. Discussion and Possible Support of the League of California Cities Proposed Resolution Regarding the Fair and Equitable Distribution of Sale Tax Derived from On-line Retailers This item is presented to the City Council at the request of Council Member Margaret Clark to discuss the League of California Cities (Cal Cities) proposed resolution under consideration at the League's Annual Conference being held in Sacramento on September 22 -24, 2021. Council Member Clark would like to discuss the City's position to support the resolution from Cal Cities, requesting the Legislature to pass legislation that provides for a fair and equitable distribution of the Bradley Burns 1% local sales tax from in-state online purchases. Recommendation: That the City Council discuss and provide further direction. C. Discussion of Garvey Park's Splash Zone Conditions and Giving Access to the San Gabriel Valley Mosquito & Vector Control to a City Facility During Non -Regular Business Hours Rosemead City Council, Successor Agency, and Housing Development Corporation Special Meeting Agenda September 7, 2021 This item is presented to the City Council at the request of Council Member Sandra Armenta to discuss current conditions of the Garvey Park's Splash Zone water park. In addition, Council Member Sandra Armenta would like to discuss the possibility of giving the San Gabriel Valley Mosquito & Vector Control access to city facility by providing them with a city key to treat the conditions of the Splash Zone pool water. Recommendation: That the City Council discuss and provide further direction. D. Discussion of Impact on Residents of the Mobile Home Park Fire of June 14, 2021 This item is presented to the City Council at the request of Council Member Sandra Armenta to discuss how the city may provide resources to the mobile home park residents impacted by the fire that took place on June 14, 2021, at 7433 Garvey Avenue. Recommendation: That the City Council discuss and provide further direction. E. Council Comments 7. ADJOURNMENT The next regular meeting will take place on September 28, 2021, at 7:00 p.m. in the Rosemead City Hall Council Chamber. AFFIDAVIT 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) Ericka Hernandez, City Clerk 10 Rosemead City Council, Successor Agency, and Housing Development Corporation Special Meeting Agenda September 3, 2021 Date September 7, 2021 ANNOUNCEMENTS & EVENTS: MEETING SCHEDULE: Planning Commission Meeting - CANCELLED 4 Monday, September 6 @ 7:00 p.m. Parks Commission Meeting - CANCELLED 4 Tuesday, September 7 @ 7:00 p.m. Beautification Commission Meeting - CANCELLED +Wednesday, September 8 @ 7:00 p.m. Traffic Commission Special Meeting 4 Thursday, September 9 @ 7:00 p.m. City Council Meeting - CANCELLED 4 Tuesday, September 14 @ 7:00 p.m. Planning Commission Meeting 4 Monday, September 20 @ 7:00 p.m. Visit the Farmer's Market each Monday evening from 5:00 p.m. to 9:00 p.m. The Farmer's Market will feature fruits, vegeta- bles, prepackaged foods and many more! Social distancing guidelines will be in place for the safety of all participants. 9/11 MEMORIAL CEREMONY The City will commemorate the events of September 11th, with a Remembrance Ceremony on Saturday, September 11, beginning at 10:00 a.m. This year marks 20 years of the terrorists attack on the nation. The ceremony will include flag raising and wreath laying ceremonies as well as a performance of Taps. We will gather adjacent to Rosemead's 9/11 Memorial sculpture in the Civic Center Plaza at 8838 E. Valley Boulevard. CITY HALL WILL BE CLOSED MONDAY, SEPT. 6TH IN OBSERVANCE OF LABOR DAY. WE WILL RESUME BUSINESS ON TUESDAY, SEPT. 7TH. For vendor information please contact Amy Arnold at _ _ _ _ _ _ _ _ (626) 484-1296 or fmlce123(ftmail.com. IF YOU HAVEANEMERGENCY, PLEASE CONTACT TBE TEMPLESHERIFFSTATION (626) 285-7171 ♦ 8838 LAS TUNAS DRIVE, TEMPLE CITY, CA 91780