CC - 03-23-04CITY O , x SEAIEAD
In:1TE
MINUTES OF THE REGULAR MEETING
ROSEMEAD CITY COUNCIL
MARCH 23, 2004
The regular meeting of the Rosemead City Council was called to order by Mayor Vasquez 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 Councilman Imperial.
The Invocation was delivered by Councilman Alarcon.
ROLL CALL OF OFFICERS:
Present: Councilmembers Alarcon, Imperial, Taylor, Mayor Pro Tern Clark, and
Mayor Vasquez
Absent: None
APPROVAL OF MINUTES: FEBRUARY 24, 2004 - REGULAR MEETING
MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN IMPERIAL
that the Minutes of the Regular Meeting of the Rosemead City Council held on February 24,
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
CITY COUNCIL REORGANIZATION
A. SELECTION OF MAYOR
Bill Crowe, City Manager, opened the nominations for the office of Mayor for the City of
Rosemead.
Councilman Imperial placed the name of Mayor Pro Tern Margaret Clark in nomination
for Mayor. Motion seconded by Councilman Taylor and that the nominations be closed and Mrs.
Clark be appointed to serve as Mayor for the upcoming year. A unanimous vote resulted.
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A. RESOLUTION NO. 2004-10 - CLAIMS AND DEMANDS
The following Resolution was presented to the Council for adoption.
RESOLUTION NO. 2004-10
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$1,337,719.43 NUMBERED 44310 THROUGH 44597
Councilman Taylor requested a list of all the traffic sign locations regarding Traffic
Operations, Inc., Check No. 44501 in the amount of $19,343.77. Councilman Taylor stated that
some of the signs installed are wrong.
MOTION BY COUNCILMAN VASQUEZ, SECOND BY MAYOR PRO TEM
IMPERIAL that the Council adopt Resolution No. 2004-10. Vote resulted:
Yes:
Alarcon, Clark, Imperial, Taylor, Vasquez
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
B. ORDINANCE NO. 831- AN ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF ROSEMEAD PROHIBITING LOITERING BY CRIMINAL
STREET GANGS
Juan Nunez, 2702 Del Mar, Rosemead, asked how does one distinguish who is a gang
member?
Mayor Pro Tern Imperial stated that this ordinance will be a great tool in an effort in
dealing with gangs and where they hang out.
MOTION BY COUNCILMAN TAYLOR, SECOND BY MAYOR PRO TEM
IMPERIAL that the Council waive reading and introduce Ordinance No. 831, and that this
Ordinance be adopted at Council meeting of April 13, 2004. Upon adoption, staff be instructed
to communicate the adoption to Supervisor Mike Antonovich. Vote resulted:
Yes:
Alarcon, Clark, Vasquez, Taylor, Imperial
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
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IV. CONSENT CALENDAR (CC-G and CC-H were removed for discussion purposes)
CC-A RESOLUTION NO. 2004-11- A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ROSEMEAD ADOPTING THE 2004 SUPPLEMENT
TO THE "GREENBOOK" STANDARD SPECIFICATIONS FOR PUBLIC
WORKS CONSTRUCTION
CC-B RESOLUTION NO. 2004-12 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ROSEMEAD IN SUPPORT OF NATIONAL
RECOGNITION OF "WELCOME HOME VIETNAM VETERANS DAY"
CC-C RENEWAL OF GENERAL SERVICES AGREEMENT BETWEEN THE
CITY OF ROSEMEAD AND THE COUNTY OF LOS ANGELES
CC-D MODIFICATION OF CONTRACT BETWEEN THE CITY OF
ROSEMEAD AND APPLIED PLANNING, INC. FOR ENVIRONMENTAL
IMPACT REPORT (E.I.R.) FOR PROPOSED WAL-MART
DEVELOPMENT
CC-E ZAPOPAN PUBLIC SAFETY CENTER - APPROVAL OF CONTRACT
WITH BOA ARCHITECTURAL AND ENGINEERING SERVICES
CC-F REQUEST FOR RED CURB ON THE EAST SIDE OF NEW AVENUE
BETWEEN NEWMARK AND FERN AVENUES
CC-I APPROVAL OF PLANS AND SPECIFICATIONS AND
AUTHORIZATION TO SEEK BIDS FOR 2004 SLURRY SEAL PROJECT
ON VARIOUS CITY STREETS
CC-J ACCEPTANCE OF DEED FOR STREET PURPOSES - 8732 ZERELDA
STREET
CC-K AUTHORIZATION TO REJECT CLAIM AGAINST THE CITY FROM
MANUEL DAUBER
MOTION BY COUNCILMAN TAYLOR, SECOND BY MAYOR PRO TEM
IMPERIAL that the Council approve the aforementioned items on the Consent Calendar. Vote
resulted:
Yes:
Alarcon, Vasquez, Clark, Taylor, Imperial
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
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CC-G REQUEST FOR "DO NOT BLOCK INTERSECTION" SIGNS ON
GARVEY AVENUE AT STINGLE AVENUE
Juan Nunez, 2702 Del Mar, Rosemead, asked why that intersection is being painted.
People should not block intersections, especially when traffic is at a stop.
Mayor Pro Tern Imperial explained that there is a problem of accessing Garvey Avenue
from Stingle.
MOTION BY COUNCILMAN TAYLOR, SECOND BY MAYOR PRO TEM
IMPERIAL that the Council approve the Traffic Commission's recommendation to install a "Do
Not Block Intersection: sign and "KEEP CLEAR" pavement markings. Vote resulted:
Yes:
Alarcon, Vasquez, Clark, Taylor, Imperial
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
CC-H ACCEPTANCE OF DEEDS FOR STREET PURPOSES - 7900, 7901, 7907,
7913, 7914, 7916, 7920, 7924, 7938 VIRGINIA STREET; 3033 DENTON
AVENUE; 7863, 7867, 7901 GARVEY AVENUE
Councilman Taylor requested that this item be deferred for corrections to the individual
Deeds as each contained reference to the subject land being located in the City of La Canada
Flintridge. There were no objections. .
V. MATTERS FOR DISCUSSION AND ACTION - None
VI. STATUS REPORTS - None
VII. MATTERS FROM OFFICIALS
Mayor Pro Tern Imperial requested that tonight's meeting be adjourned in memory of
former City of Rosemead Mayor and Councilmember, Louis Tury, Jr.
Councilman Vasquez requested that tonight's meeting also be adjourned in memory of
Matthew Clark, Mayor Clark's grandson; in memory of Roland Jara, Conchita Escalona's son-
in-law; and in memory of long-time City of Alhambra Councilmember, Talmadge Burke.
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VHI. ORAL COMMUNICATIONS FROM THE AUDIENCE - None
IX. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 8:40
p.m. in memory of Louis Tury, Jr., Matthew Clark, Roland Jara, and Talmadge Burke. The next
regular meeting will be held on Tuesday, April 13, 2004, at 8:00 p.m.
Respectfully submitted:
City Clerk
APPROVED:
i nax- ~ -
MAYOR
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