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CC - Agenda - 08-09-2022CITY OF ROSEMEAD CITY COUNCIL SPECIAL AND REGULAR MEETING AGENDA City Hall Council Chamber 8838 East Valley Boulevard Rosemead, CA 91770 Tuesday, August 9, 2022, at 6:00 P.M. - Special & 7:00 P.M. - Regular Meeting City Council Sean Dang, Mayor John Tang, Mayor Pro Tem Sandra Armenta, Council Member Margaret Clark, Council Member Polly Low, Council Member Pursuant to Assembly Bill 361 Members of the City Council and Commission may teleconference into the meeting without noticing each teleconference location from which a member is participating in a public meeting. Brown Act Pursuant to provisions of the Brown Act, no action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The City Council may direct staff to investigate and/or schedule certain matters for consideration at a future City Council meeting. Public Comment from the Audience • Public may offer comments via zoom by using Meeting ID: 839 9578 5516 and Passcode: 363018 or • By phone: Dial (669) 900-9128, enter Zoom meeting ID and Passcode. • Written comments may be submitted at publiccommentAcityofrosemead.org by 5:00 p.m. • The City Council will hear public comments on matters not listed on the agenda during the Public Comments from the Audience period. Opportunity to address the City Council (on non -agenda items) is limited to 3 minutes per speaker. Americans with Disabilities Act In compliance with the ADA, if you need special assistance to participate in this meeting, please contact the City Clerk's Office at (626) 569-2100 at least 48 hours prior to the meeting to allow the city to make reasonable arrangements to ensure accessibility to the meeting or service. Any writings or documents provided to a majority of the Rosemead City Council regarding any item on this agenda will be made available for public inspection in the City Clerk's Office during normal business hours. Rosemead City Council Special and Regular Meeting Agenda August 9, 2022 6:00 P.M. CALL TO ORDER ROLL CALL 1. CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant Government Code Section 54956.9(d)(4): (1 potential case) The meeting will recess to Closed Session and reconvene at the regular meeting at 7:00 p.m. 7:00 P.M. CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE — Mayor Pro Tem Tang INVOCATION — Council Member Armenta 2. PUBLIC COMMENT Opportunity to address the City Council (on non -agenda items) is limited to 3 minutes per speaker. Public may address comments via zoom using meeting ID: 839 9578 5516 and Passcode: 363018 or by dialing: (669) 900-9128, enter meeting ID and passcode. Written comments may be submitted at publiccomment@cityofrosemead.org by 5:00 p.m. All comments are public record and will be recorded in the official record of the city. 3. PRESENTATIONS 4. PUBLIC HEARING 5. CONSENT CALENDAR A. Claims and Demands • Resolution No. 2022-48 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $2,253,934.94 CHECKS NUMBERED 111769 THROUGH NUMBER 111918, DRAFTS NUMBERED 5878 THROUGH NUMBER 5921 AND EFT NUMBERED 51177 THROUGH NUMBER 51207 INCLUSIVELY 2 Rosemead City Council Special and Regular Meeting Agenda August 9, 2022 Recommendation: Adopt Resolution No. 2022-48. B. Minutes Recommendation: That the City Council approve the special meeting minutes of July 21, 2022, and special meeting minutes of July 26, 2022. C. First Amendment to the Professional Services Agreement with David Turch & Associates On September 24, 2019, the City of Rosemead ("City") approved a Professional Services Agreement ("Agreement') with David Turch & Associates ("DT&A") for federal legislative advocacy services for a three-year period, with two one-year optional renewals. The initial Agreement is set to expire in September 2022, and it is recommended that the City Council exercise the optional renewal for a period of one year in an amount not -to -exceed $54,000. This is the first amendment with DT&A, and all other terms and conditions set forth in the original Agreement will remain in effect. Recommendation: That the City Council approve, authorize, and direct the City Manager to execute the First Amendment to the Professional Services Agreement with David Turch & Associates in an amount not -to -exceed $54,000 for a period of one year. D. First Amendment to the Professional Services Agreement with Max Power Technology On December 10, 2019, the City of Rosemead ("City") approved a Professional Services Agreement ("Agreement') with Max Power Technology, LLC ("Max Power") for information technology services for athree-year period, with two one-year optional renewals. The initial Agreement is set to expire in December 2022, and it is recommended that the City Council exercise the optional renewal for aperiod of one-year in an amount not -to -exceed $119,700, which is a $5,700 increase from the initial three-year period. This is the first amendment with Max Power, and all other terms and conditions set forth in the original Agreement will remain in effect. Recommendation: That the City Council approve, authorize, and direct the City Manager to execute the First Amendment to the Professional Services Agreement with Max Power Technology in amount not -to -exceed $119,700 for a period of one year. 3 Rosemead City Council Special and Regular Meeting Agenda August 9, 2022 E. Approval of First Amendment to Professional Services Agreement with West Coast Arborists, Inc. for Tree Trimming, Maintenance, and Inspection Services On July 23, 2019, the City Council approved athree-year agreement with West Coast Arborists, Inc. (WCA) to provide tree trimming, maintenance, and inspection services. The existing agreement with WCA is set to expire on September 10, 2022. Staff is requesting the City Council to approve atwo-year extension to the Agreement to September 10, 2024, with a one-time Consumer Price Index (CPI) increase of 5%, or an increase of $9,335, for an annual amount of $196,035. Recommendation: that the City Council approved and authorize the First Amendment to the West Coast Arborists, Inc. agreement for a two-year extension (September 9, 2022, to September 9, 2024) for the general scope of services per the original contract and increase the agreement amount by $9,335 for a one-time CPI increase for a new total annual amount of $196,035. 6. MATTERS FROM CITY MANAGER & STAFF A. Discussion on Alternating Street Sweeping Routes At the January 25, 2022, City Council meeting, Council Member Armenta requested staff to explore options to improve the parking availability for residents during the City's street sweeping hours. In response, staff included a street sweeping discussion item on the February 22, 2022, City Council meeting. On the February 22, 2022, City Council meeting, the street sweeping discussion item was tabled and was not discussed. At the May 31, 2022, City Council meeting, Council Member Dang requested to agendize the item for discussion. Staff has performed a preliminary evaluation of the City's street sweeping schedule and has developed preliminary options and associated costs for alternating the City's street sweeping routes. Staff is requesting that the City Council discuss the preliminary options and provide direction to staff to proceed with further evaluation of the selected option. Once an option is selected by City Council, staff will work with Athens Services to develop revised street sweeping routes/schedules and further define cost impacts. Recommendation: That the City Council discuss the options and provide direction to staff to further evaluate the following options and present the selected option for approval at a future City Council meeting: Option 1 — Street sweeping performed during different time periods on the same day; • Option 2 — Street sweeping performed during the same period on different days; or • Option 3 — Maintain current street sweeping schedule. 4 Rosemead City Council Special and Regular Meeting Agenda August 9, 2022 B. 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. 7. MATTERS FROM MAYOR & CITY COUNCIL A. Council Comments 8. ADJOURNMENT The City Council meeting on August 23, 2022, will go dark. The neat regular City Council meeting will take place on September 13, 2022, at 7:00 p.m. in the Rosemead City Hall Council Chamber. POSTING 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) G/ p/ Ericka Hernandez, City Clerk 5 Rosemead City Council Special and Regular Meeting Agenda August 4, 2022 Date August 9, 2022 Today's Small Town America IV ONGEKTS � intheL CSE6, EAD :�::::: Farmers Market =L_ Enjoy fresh fruits, vegetables and other vendors! MONDAYS 5-9 PM /// �. 626-569-2160 4 Rosemead Park ® www.cityofrosemead.org 4343 Encinita Avenue Rosemead CorinmuOy $60 Annual 5' 1101 Gardens lease plots Great afivit for - aduhandfam iles! GET YOUR PLOT TODAY! CALL (6X 569 2162 r 8838 E. Valley Boulevard, Rosemead, CA 91770 City Hall is open Monday - Thursday from 7:00 a.m. — 6:00 p.m. City Hall is closed on Fridays. T: (626) 569-2100 F: (626) 307-9218 W: www.cityofrosemead.org in X< July 15 AGoGC Rosemead Park 4343 Encinita Avenue -Detroit knights (Motown Top 40) Pot July 29 Rosemead Park 4343 Encinita Avenue Garvey Park 7933 Emerson Place Hard Day's Night (Beatles) - Garvey Park 7933 Emerson Place Enjoy time at the park as you groove to Chico Band (Funk and Soul) some of your favorite Rosemead Park 4343 Encinita Ave - music. Bring your picnic blankets, chairs DISCO Diva (Disco) and don't forget your Rosemead Park 4343 Encinita Avenue :�::::: Farmers Market =L_ Enjoy fresh fruits, vegetables and other vendors! MONDAYS 5-9 PM /// �. 626-569-2160 4 Rosemead Park ® www.cityofrosemead.org 4343 Encinita Avenue Rosemead CorinmuOy $60 Annual 5' 1101 Gardens lease plots Great afivit for - aduhandfam iles! GET YOUR PLOT TODAY! CALL (6X 569 2162 r 8838 E. Valley Boulevard, Rosemead, CA 91770 City Hall is open Monday - Thursday from 7:00 a.m. — 6:00 p.m. City Hall is closed on Fridays. T: (626) 569-2100 F: (626) 307-9218 W: www.cityofrosemead.org in X<