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CC - 05-11-04u APPROVED CITY O VSE?IEAD MINUTES OF THE REGULAR MEETING DATE fO a o ROSEMEAD CITY COUNCIL MAY 11, 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 Tern Imperial The Invocation was delivered by Councilman Taylor ROLL CALL OF OFFICERS: Present: Councilmembers Alarcon, Vasquez, Taylor, Mayor Pro Tem Imperial, and Mayor Clark Absent: None APPROVAL OF MINUTES: APRIL 27, 2004 - REGULAR MEETING MOTION BY COUNCILMAN TAYLOR, SECOND BY MAYOR PRO TEM IMPERIAL that the Minutes of the Regular Meeting of the Rosemead City Council held on April 27, 2004, be approved as submitted. Vote resulted: Yes: Alarcon, Clark, Imperial, Taylor, Vasquez No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. PRESENTATIONS: NONE 1. ORAL COMMUNICATIONS FROM THE AUDIENCE Juan Nunez, 2702 Del Mar, Rosemead, referring to the extradition treaty the United States has with Mexico, stated that the treaty allows Mexico to dictate the extradition terms. Mr. Nunez continued that a Mexican citizen committing a crim 9taaes, will not be prosecuted to the full extent aw because they may have a dual citizenship. n the United States, then goes to Mexico,, Mayor Clark stated that a memorial march was held last Saturday for Deputy David March who was shot two years ago. His killer is in Mexico and Mexico will not extradite him. CCMIN: 5-11-04 Page N I H. PUBLIC HEARINGS - None HI. LEGISLATIVE A. RESOLUTION NO. 2004-17 - CLAIMS AND DEMANDS The following Resolution was presented to the Council for adoption. RESOLUTION NO. 2004-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $847,195.65 NUMBERED 44932 THROUGH 45125 MOTION BY MAYOR PRO TEM IMPERIAL, SECOND BY COUNCILMAN ALARCON that the Council adopt Resolution No. 2004-17. 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 and CC-C were removed for discussion purposes) CC-B EXTENSION OF AGREEMENT - PARKWAY AND MEDIAN LANDSCAPE MAINTENANCE MOTION BY COUNCILMAN TAYLOR, SECOND BY MAYOR PRO TEM IMPERIAL that the Council approve the aforementioned item on the Consent Calendar. Vote resulted: Yes: Vasquez, Alarcon, Clark, Taylor, Vasquez No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. CCMIN: 5-11-04 Page #2 CC-A GROUNDS MAINTENANCE AGREEMENT- LOS ANGELES COUNTY LIBRARY Mayor Clark stated that the exit arrow painted on the Library parking lot pavement is causing confusion. An entrance arrow was temporarily painted there during their recent renovation directing vehicles to enter through the exit driveway due to the County trailers/containers parked on one side of their lot. That arrow needs to be painted over as it is showing through and causing confusion. Mayor Clark suggested that a "No Entrance" or "Do Not Enter" signage be installed there also. Mayor Pro Tern Imperial suggested that a crosswalk be installed from the library steps to the parking lot. Mayor Clark stated that crosswalks give a false sense of security to the pedestrian. MOTION BY COUNCILMAN TAYLOR, SECOND BY MAYOR PRO TEM IMPERIAL that the City extend the Agreement for another five years and that the Mayor be authorized to execute the Agreement. Vote resulted: Yes: Alarcdn, Vasquez, Clark, Taylor, Imperial No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. CC-C AUTHORIZATION TO ATTEND ANNUAL CALIFORNIA JOINT POWERS INSURANCE AUTHORITY 9TH ANNUAL RISK MANAGEMENT CONFERENCE, OCTOBER 13-15,2004, INDIAN WELLS Juan Nunez, 2704 Del Mar, Rosemead, asked if the attendees take advantage of the other non-conference activities, such as playing golf. Councilman Taylor pointed out that any activities other than the conference, are paid for by the attendees. Mayor Clark assured Mr. Nunez that this Council does not do that, and that they are there to work when attending conferences. MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN VASQUEZ that the Council authorize the attendance of any Councilmember, City Manager and staff as assigned by the City Manager. Vote resulted: CCMIN: 5-11-04 Page #3 • 0 Yes: Alarcon, Vasquez, Clark, Taylor, Imperial No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. V. MATTERS FOR DISCUSSION AND ACTION A. RESOLUTION NO. 2004-19 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD RECOMMENDING THAT PAROLE BE DENIED TO CONVICTED MURDERER DANNY SAUL ROSALES MOTION BY MAYOR PRO TEM IMPERIAL, SECOND BY COUNCILMAN ALARCON that the Council adopt Resolution No. 2004-19 and the City Clerk be directed to forward it to the appropriate agency. Vote resulted: Yes: Alarcon, Vasquez, Clark, Taylor, Imperial No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. VI. STATUS REPORTS - None VII. MATTERS FROM OFFICIALS 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 8:15 p.m., in memory of Mary Jo Maxwell's mother, Kathie Mae Walters. The next regular meeting will be held on Tuesday, May 25, 2004, at 8:00 p.m. Respectfully submitted: Ci y Clerk APPROVED: MAYO ccMM: 5-11-04 Page #4