CC - 07-13-04CITY' (''1; ;Ze)gEyIEAD
MINUTES OF THE REGULAR MEETING DATE C) 0 5~
ROSEMEAD CITY COUNCIL 13'I'
JULY 13, 2004
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 Tem Imperial.
The Invocation was delivered by"Councilman Taylor.
ROLL CALL OF OFFICERS:
Present: Mayor Clark, Mayor Pro Tem Imperial, Councilmembers Alarc6n,
Taylor and Vasquez
Absent: None
APPROVAL OF MINUTES: None
PRESENTATIONS:
L ORAL COMMUNICATIONS FROM THE AUDIENCE
Juan Nunez, 3702 Del Mar Avenue, Rosemead, asked who was responsible for
maintenance on the property across the street. Don Wagner replied that the owners have
a security guard and staff has been in touch with the owners regarding maintenance of the
property.
Celia Nishimura, 634 N. Delta Street, South San Gabriel, expressed concern over
the amount of traffic that the proposed Wal-Mart development would generate.
Peggy Baumann, 8305 Scenic Drive, South San Gabriel, said that the proposed
Wal-Mart project would have a negative effect on air quality that would be harmful to
residents.
Paul Saito, 8361 East Sierra Bonita, South San Gabriel, described the earthquake
faults in the local area and his safety concerns for visitors to the proposed Wal-Mart
facility.
Beverly Thomson, 8320 Scenic Drive, South San Gabriel, discussed the
responsibilities of local government officials and her opposition to the proposed Wal-
Mart project.
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Mary Weidner, 2633 Walnut Grove, Rosemead, said that traffic in the area of the
proposed Wal-Mart site is already bad, and expressed her concern in regard to access by
emergency vehicles.
Martha Manriquez, 1444 North Mountain Vista, South San Gabriel, asked the
Council members to remember their oath of office, and to acknowledge the comments of
those citizens opposed to the proposed Wal-Mart project.
John Kawakami, 8346 Elsmore Drive, South San Gabriel, discussed the traffic
study in the Wal-Mart EIR and the use of traffic lights.
Stephen Ing, 8444 Drayer Lane, South San Gabriel, said that the proposed Wal-
Mart 24-hour operation would be disruptive to families living nearby. He also stated
opposition to Wal-Mart because of their employment practices.
Councilman Taylor asked Mr. Ing who told him the proposed Wal-Mart would be
a 24-hour operation. Mr. Taylor stated that that is not true.
H. PUBLIC HEARINGS -None
III. LEGISLATIVE
A. RESOLUTION NO. 2004-24 - CLAIMS AND DEMANDS
The following Resolution was presented to the Council for adoption
RESOLUTION NO. 2004-24
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$1,367,543.84 NUMBERED 454636 THROUGH 45799
MOTION BY MAYOR PROTEM IMPERIAL, SECONDED BY
COUNCILMAN ALARCON that the Council adopt Resolution No. 2004-13. Vote
resulted:
Yes:
Alarc6n, Clark, Imperial, Taylor, Vasquez
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
B. CONSIDERATION OF ORDINANCES EXTENDING THE DATE BY ONE
YEAR FOR EFFECTIVENESS AND RECEIPT OF TAX INCREMENT
FOR PROJECT AREA NO.
AND PROJECT AREA NO. 2
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B.1. ORINANCE NO. 832 - AN ORDI NANCE OF THE CITY COUNCIL
OF THE CITY OF ROSEMEAD AMENDING PART 6 OF THE
REDEVELOPMENT PLAN FOR PROJECT AREA NUMBER I IN
ACCORDANCE WITH SECTION 33333.6(e)(2)(C) OF THE
COMMUNITY REDEVELOPMENT LAW
B.2. ORDINANCE NO. 833 -AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF ROSEMEAD AMENDING SECTIONS 530 AND 610
OF THE REDEVELOPMENT PLAN FOR PROJECT AREA NUMBER
2 IN ACCORDANCE WITH SECTION 33333.2 OF THE
COMMUNITY REDEVELOPMENT LAW
MOTION BY COUNCILMAN TAYLOR, SECONDED BY MAYOR PRO TEM
IMPERIAL that the Council introduce Ordinance 832 and Ordinance 833 on first
reading. Vote resulted:
Yes:
Alarc6n, Clark, Imperial, Taylor, Vasquez
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
IV. CONSENT CALENDAR
CC-A RESOLUTION NO. 2004-25 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ROSEMEAD APPROVING SUPPLEMENTAL
AGREEMENT NO. 005-M TO ADMINISTERING AGENCY-STATE
MASTER AGREEMENT NO. 07-5358
CC-B ACCEPTANCE OF WORK FOR CONCRETE REPAIRS AT VARIOUS
LOCATIONS AND CHARLOTTE AVENUE TREE REPLACEMENT
CC-C EXTENSION OF AGREEMENT WITH WILLDAN FOR CDBG AND
HOME PROGRAM SERVICES
CC-D APPROVAL OF CONTRACTOR FOR LEAD TESTING AND RISK
ASSESSMENT SERVICES
MOTION BY COUNCILMAN TAYLOR, SECONDED BY MAYOR PRO TEM
IMPERIAL that the Council approve the aforementioned items on the Consent Calendar. Vote
resulted:
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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
Mayor Margaret Clark directed comments to the students in the audience explaining the
current controversy regarding the taking of city and county revenues by the State. She
further explained the strategy that local government agencies are employing to protect
their revenue.
VI. STATUS REPORTS - None
VII. MATTERS FROM OFFICIALS -None
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE -None
IX. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 8:38
p.m. The next regular meeting will be held on Tuesday, July 27, 2004, at 8:00 p.m.
Respectfully submitted:
City Clerk APPROVED:
MAYORcf/
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