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CC - Minutes - 03-22-22 Special and RegularMINUTES OF CITY COUNCIL SPECIAL AND REGULAR MEETING MARCH 22, 2022 The special meeting of the Rosemead City Council was called to order by Mayor Low at 6:04 p.m. in the Rosemead City Hall Council Chamber, located at 8838 East Valley Boulevard, Rosemead, California. PRESENT: Mayor Low, Mayor Pro Tem Dang, Council Members Annenta, Clark, and Tang ABSENT: None STAFF PRESENT: City Manager Kim, City Attorney Richman and City Clerk Hernandez 1. CLOSED SESSION A. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE PURSUANT TO GOVERNMENT CODE SECTION 54957 City Attorney Richman announced the City Council would go into closed session and announced any reportable actions at the 7:00 p.m. regular meeting. Mayor Low recessed the closed session meeting at 6:05 p.m. and reconvened at 7:08 p.m. to open session. City Attorney Richman reported the City Council would return to closed session at the end of the regular meeting. 7:00 P.M. The regular meeting of the Rosemead City Council was called to order by Mayor Low at 7:08 p.m. in the Rosemead City Hall Council Chamber, located at 8838 East Valley Boulevard, Rosemead, California. PRESENT: Mayor Low, Mayor Pro Tem Dang, Council Members Armenta, Clark, and Tang ABSENT: None PLEDGE OF ALLEGIANCE was led by Mayor Low INVOCATION was led by Council Member Armenta STAFF PRESENT: City Manager Kim, City Attorney Richman, Director of Parks and Recreation Boecking, Director of Public Works Chung, Interim Finance Director Chamberlain, and City Clerk Hernandez Rosemead City Council Special & Regular Meeting Minutes of March 22, 2022 Page 1 of 20 2. PUBLIC COMMENT Sue Yamamoto Library Manager, announced the library's new schedule in addition to continuing sidewalk services. She elaborated on the library's story time session is on April 10. She announced that on April 5`^, there will be first, second, and booster vaccinations readily available to the residents. Ms. Yamamoto stated the library will now be considered a tool lending service. The library will now have tools that the public can rent out as they would books. 3. PRESENTATIONS - None 4. PUBLIC HEARING A. Public Hearing on Specific Plan Amendment 2 1 -01 and Zone Change 21-01 Del Mar Property, LLC has submitted entitlement applications requesting to amend the Zoning Map by changing the zone of 7539 & 7545 Garvey Avenue (APN Nos. 5286-022-009 and 5286-022-010) from Garvey Avenue Specific Plan (GSP) to Garvey Avenue Specific Plan, Incentivized Mixed -Use (GSP-MU) zone, for the development of a new residential/commercial mixed-use development. The project proposes the construction of a seven -story mixed-use development with 6,346 square feet of nonresidential (commercial) use on the first floor and 75 residential units on the first through seventh floors. Of the 75 residential units, 30 are live/work units and 45 are residential apartments. The project also proposes 147 parking spaces and 12,547 square feet of landscaping. The project also includes a text amendment to the Garvey Avenue Specific Plan permitting sit-down restaurants with a minimum requirement of 1,000 square feet to obtain an Administrative Use Permit (AUP) for beer/wine sales in the Garvey Avenue Specific Plan (GSP) and Garvey Avenue Specific Plan, Incentivized Mixed -Use (GSP-MU) zones. 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. 1008, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, TO APPROVE ZONE CHANGE 21-01 AND SPECIFIC PLAN AMENDMENT 21-01 TO AMEND THE ZONING MAP BY CHANGING THE ZONE OF 7539 & 7545 GARVEY AVENUE (APN NOS. 5286-022-009 AND 5286-022- 010) FROM GARVEY AVENUE SPECIFIC PLAN (GSP) TO GARVEY AVENUE SPECIFIC PLAN, INCENTIVIZED MIXED- USE (GSP-MU) ZONE, FOR THE DEVELOPMENT OF A NEW RESIDENTIAL/COMMERCIAL MIXED-USE DEVELOPMENT AND APPROVE A TEXT AMENDMENT TO THE GARVEY Rosemead City Council Special & Regular Meeting Minutes of March 22, 2022 Page 2 of 20 AVENUE SPECIFIC PLAN PERMITTING SIT-DOWN RESTAURANTS WITH A MINIMUM REQUIREMENT OF 1,000 SQUARE FEET TO OBTAIN AN ADMINISTRATIVE USE PERMIT (AUP) FOR BEER/WINE SALES IN THE GARVEY AVENUE SPECIFIC PLAN (GSP) AND GARVEY AVENUE SPECIFIC PLAN, INCENTIVIZED MIXED-USE (GSP-MU) ZONES; and 3. Adopt City Council Resolution No. 2022-18, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, ADOPTING THE INITIAL STUDY/MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING AND REPORTING PROGRAM FOR SPECIFIC PLAN AMENDMENT 2 1 -01 AND ZONE CHANGE 21-01. THE SUBJECT SITE IS LOCATED AT 7539 & 7545 GARVEY AVENUE (APN NOS. 5286-022-009 AND 5286-022-010) City Attorney Richman stated that City staff requested Item 3A to be pulled and moved to the April 12, 2022, City Council agenda. She explained that staff received a letter and the CEQA consultant must review. Council Member Armenta requested to open for public comments related to Item 3A. Mayor Low opened the public hearing for public comments. There being no public comments, Mayor Low continued the public hearing to the next City Council meeting. ACTION: Moved by Mayor Pro Tem Dang and seconded by Council Member Armenta to postpone the public hearing on Specific Plan Amendment 2 1 -01 and Zone Change 21-01 to the April 12, 2022 City Council meeting agenda. The motion was carried out by the following roll call vote AYES: ARMENTA, TANG, LOW, AND DANG; NOES: NONE ABSTAIN: CLARK Council Member Clark stated for the record she abstained due to her property's proximity to the project. B. Public Hearing on Appeal of Modification 21-08 On February 7, 2022, the Planning Commission conducted a duly noticed public hearing of Modification 21-08 for an extensive exterior fagade renovation of the existing Universal Plaza building, located at 8855 Valley Boulevard in the Central Business District with a Residential/Commercial Mixed -Use Development and Design Overlay (CBD/RC-MUDO/D-O) zone. The applicant intends on converting the Universal Plaza building into a food hall. The only Planning Commission approval required by the City's code for the Applicant's project was a Design Rosemead City Council Special & Regular Meeting Minutes of March 22, 2022 Page 3 of 20 Review. All other aspects of the project were permitted under the Code. The Planning Commission approved the Design Review as permissible under the Code. On February 16, 2022, the City Clerk's Office received a letter of appeal from the Law Offices of Murray D. Fischer, representing 420 Boyd Street, LLC, the property owner of 8801-8845 Valley Boulevard. As a result, the public hearing for the appeal was scheduled for March 22, 2022 to be heard by City Council. Recommendation: That the City Council uphold the Planning Commission's decision for Modification 21-08 and adopt Resolution No. 2022-19, entitled: AN RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, UPHOLDING THE PLANNING COMMISSION'S DECISION TO APPROVE MODIFICATION 21-08, AMENDING DESIGN REVIEW 03-110, BY MODIFYING CONDITION OF APPROVAL NO. 1 AND ELIMINATING CONDITION OF APPROVAL NO. 24, ALLOWING FOR AN EXTERIOR FACADE RENOVATION AND THE REVIEW OF THE PROPOSED LANDSCAPE PLANS CONCURRENTLY WITH THE PROPOSED MODIFICATION, AND PERMITTING STAFF TO REVIEW FUTURE SIGNAGE. THE SUBJECT SITE IS LOCATED AT 8855 VALLEY BOULEVARD (APN: 5391- 009-002), IN THE RESIDENTIAL/COMMERCIAL MIXED-USE DEVELOPMENT AND DESIGN OVERLAY (CBD/RC- MUDO/D-O) ZONE Associate Planner Lao explained the City Clerks department received an appeal letter on February 16, 2022 from the Law Office of Murry D. Fisher on behalf of 420 Boyd St. LLC, the property owner of 8801-8845 Valley Blvd relating to the Planning Commission's decision for Modification 21-08. Associate Planner Lao stated all the minimum code requirements were met for the project modification for residential/commercial mixed-use development and design overlay zone. Council Member Armenta asked what the reasons for the appeal were. Associate Planner Lao stated the reasons for the appeal was a private easement agreement between the property owners, impact of parking related services, inadequate loading zones, inadequate trash areas, measuring of electric meter and water meter, inadequate consideration of utilities, maintenance needs, smells, and inadequate attention to construction needs. Council Member Armenta clarified she asked for an explanation for transparency reasons, for anybody listening to the meeting via online can understand the item being discussed. Rosemead City Council Special & Regular Meeting Minutes of March 22, 2022 Page 4 of 20 Mayor Pro Tem Dang stated he was a bit confused and thought the item was a design review item to the Planning Commission. Asked for clarification of the item. City Attorney Richman explained that the staff report does discuss the reason that the project is before the City Council from the Planning Commission, which was the discretionary approval that would be required in the code in the design review. There was a fagade improvement in the front. The other aspects of the projects are consistent with the code. Therefore, there is no need to go forward, except for the fact of the design component. The appellant lists several other things, not related to design review, for the basis of why they filed an appeal. The staff report notes the concerns the appellant is bringing forward, are not really within the purview of the City Council to reconsider for this particular review. Council Member Tang asked what the current uses of the property are and what businesses are in the Universal Bank build. Associate Planner Lao stated the current use of the property is a shopping center that include offices, retail and restaurants. There are currently offices in the building, but most are vacant, there is a medical lab and a closed down restaurant. Council Member Tang asked if within the design review, there were any changes. Associate Planner Lao answered the design review was for the fagade renovation; the use will remain the same as a shopping center use. Council Member Tang asked if the property owner can decide the use of the property. Associate Planner Lao answered yes, the property owner can choose what use they want on the property. Council Member Tang asked if there was no requirement of a ratio of each use such as 30 percent restaurant, 40 percent retail, etc. Associate Planner Lao answered no, there is no ratio requirement on use. Council Member Armenta asked if there will be any parameters on what floors will have specific uses. Associate Planner Lao replied there are no set rules on what floors require what uses. City Attorney Richman stated public comments should be heard and give the appellant an opportunity to speak and present their appeal. Council Member Clark asked when the additional letter to the appeal was received. City Clerk Hernandez replied that the second letter was submitted by the attorney of the appellant five minutes before the City Council meeting began. Rosemead City Council Special & Regular Meeting Minutes of March 22, 2022 Page 5 of 20 Mayor Low opened the public hearing for public comments Judith Manouchehri, Appellant's Attorney, used a board as a visual to describe the property. She stated that her clients were not given proper notice of the public hearing before the Planning Commission meeting to express their concerns. The concerns of her client include significant intensification of usage and the impact that it will have on her client and their tenants. She noted that the original development of the building was for bank use in the 1960's and not a food hall that will require substantial improvements to the building. If approved, there will be limited parking, parking of food delivery trucks on property, asked to limit the use of roof top for a restaurant, increase in traffic, late hours of operation and increase noise. If the project is approved, the City should request Mr. Lee the property owner of the building, to be given substantial conditions to mitigate the concerns addressed by the appellant. Attorney Manouchehri read for the record property owner, Allan Ta's comments expressing concern that the City was not requiring any investigating studies for the food hall. In addition, Mr. Ta indicated the project will create a lack of parking accommodation and requested the City Council reject the project. Lim Pam, business owner at Universal Shopping Center where the project area is being proposed, stated her concern was the food hall will have 27 vendors that will use the current parking. Victor Truong, Manager of Great Wall Supermarket, expressed the new project will take over the current parking spaces. Unidentified Speaker stated that her parents have a restaurant at the plaza which has very limited parking and are concerned with losing parking for their customers. Ling Yam, business owner at the plaza stated that her restaurant operates from Spm until 9pm because there is no parking during the lunch hour. She said the new project with 27 food vendors will impact parking even more. There being no more comments, Mayor Low closed the public comments portion of the public hearing. Mayor Low asked if the overall project addresses the parking concerns brought by residents. City Manager Kim explained the application that went to the Planning Commission was strictly for the design review. Since the appellant submitted an appeal for the design review, the item was before the City Council to consider the design review application. Mayor Low asked for clarification if the concerns addressed apply to the appeal from the appellant. Rosemead City Council Special & Regular Meeting Minutes ofMarch 22, 2022 Page 6 of 20 City Manager Kim answered the concerns do not apply to the appeal. Staff reviewed the project previously and it was determined that the project complies with the code requirements. Mayor Low stated if the project meets code regulations and a use can switch from commercial to restaurant use. City Manager Kim stated yes, there have been changes in use from other businesses that changed from commercial to restaurant at that plaza. Mayor Pro Tem Dang asked for the definition of parking at a shopping center. Associate Planner Lao read the code regulation for shopping centers stating that a Shopping Center meant a commercial site with two or more separate businesses, managed as a total entity, sharing common access circulation, signage, and pedestrian parking areas. So that a public right of way does not need to be used to get from one business to another in the C-1 and C-3 and CBD zones. Mayor Pro Tem Dang indicated the key take aways are that there is circulation, and you don't need to leave the property and then go into a separate drive where everything is already interconnected and it's free flowing. The change of use didn't trigger parking because the improvements were only fagade remodel. Since the property is a shopping center, any business can change its use from commercial, to retail and restaurant and vice versa. He further explained that the only reason the project went to the Planning Commission was because of the fagade remodel, otherwise the project is code compliant. Lastly, stated that once plans are submitted the Building and Safety and Fire Department will also check the project to ensure its code compliant. City Attorney Richman stated the concerns were not from the findings of the design review. Council Member Armenta stated parking in the plaza has always been an issue. She emphasized how over utilized the parking lot is. She noted that the City has asked Boyd Street, LLC to clean up the property many times. Parking is an issue everywhere in the City. She noted that in the letter submitted by the attorney, it's requesting there be sufficient trash bin. Mrs. Armenta noted that she drove by on Muscatel Avenue and noticed the restaurant at the corner of the plaza had cardboard all over stacked against the wall. She added that she gets complaints from residents of foul smell and trash everywhere from the businesses in the plaza. She reiterated that the appellant was requesting the City to implement strict conditions, which she asked Boyd Street to also follow their own conditions. Council Member Clark stated her concerns involved parking and traffic. Council Member Tang stated that the use of the shopping plaza is not changing, the project is only a design review. The use is still a shopping center designated by the Rosemead City Council Special & Regular Meeting Minutes of March 22, 2022 Page 7 of 20 Municipal Code that is a mix of anything, retail, restaurants, it could be whatever it wants. He stated he would like to see the property owners update their businesses to align with the vision of the City. ACTION: Moved by Council Member Tang and seconded by Mayor Pro Tem Dang to uphold the Planning Commission's decision for Modification 21-08 and adopt Resolution No. 2022-19. The motion was carried out by the following roll call vote AYES: Armenta, Tang, Low, and Dang; NOES: None ABSTAINED: Clark Mayor Low recessed the meeting and reconvened back at 8:34 p.m. C. Public Hearing on Municipal Code Amendment 21-05 Municipal Code Amendment 21-05 (MCA 21-05) is a City initiated amendment to Title 17 ("Zoning") of the Rosemead Municipal Code by amending Sections 17.28.030(C)(4) and 17.30.040(E) permitting sit-down restaurants with a minimum requirement of 1,000 square feet to obtain an Administrative Use Permit ("AUP")for beer/wine sales in the Neighborhood Commercial (C-1), Medium Commercial (C-3), Regional Commercial (C-4), Central Business District (CBD), and Residential/ Commercial Mixed -Use Development Overlay (RC-MUDO) zones, in place of a Conditional Use Permit ("CUP"). The amendment is intended to assist the City's restaurant business community and provide relief to those that are facing economic hardship from the COVID-19 pandemic. The AUP is an administrative review by the Community Development Director, whereas the CUP is approved by the Planning Commission. Recommendation: That the City Council take the following actions: 1. Conduct a public hearing and receive public testimony; and 2. Introduce the first reading, by title only, Ordinance No. 1009, entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, FOR THE APPROVAL OF MCA 21-05, AMENDING SECTIONS 17.28.030(C)(4) AND 17.30.040(E) OF TITLE 17 (ZONING) OF THE ROSEMEAD MUNICIPAL CODE, PERMITTING SIT-DOWN RESTAURANTS WITH A MINIMUM REQUIREMENT OF 1,000 SQUARE FEET TO OBTAIN AN ADMINISTRATIVE USE PERMIT ("AUP") FOR BEER/WINE SALES IN THE NEIGHBORHOOD COMMERCIAL (C-1), MEDIUM COMMERCIAL (C-3), REGIONAL COMMERCIAL (C-4), CENTRAL BUSINESS DISTRICT (CBD), AND RESIDENTIAL/COMMERCIAL MIXED-USE DEVELOPMENT OVERLAY (RC-MUDO) ZONES, IN PLACE OF A CONDITIONAL USE PERMIT ("CUP") Rosemead City Council Special & Regular Meeting Minutes of March 22, 2022 Page 8 of 20 Associate Planner Lao reported that the City initiated amendment of the Rosemead Municipal Code was being amended to permit sit-down restaurants with a minimum requirement of 1,000 square feet to obtain an Administrative Use Permit for beer/wine sales in the Neighborhood Commercial, Medium Commercial, Regional Commercial, Central Business District, and Residential/Commercial Mixed -Use Development Overlay zones. The amendment is intended to assist the City's restaurant business community and provide relief to those that are facing economic hardship from the COVID-19 pandemic. Mayor Low opened the Public Comment period. Resident Allen asked the City Council to consider the impact Design Review 21-05 will have on the community and nearby school. There being no further comments, Mayor Low closed the Public Hearing public comments. Mayor Pro Tem Dang showed his support for MC 21-05. He stated this would be great for the City in making it more competitive against neighboring cities. He stated that restaurants will keep the economic engine going. He emphasized that the City would still have control over how restaurant operations are handled and carried out. Mayor Low agreed with what Mayor Pro Tem Dang stated, adding that any restrictions needed would still be in place. City Manager Kim stated that the Administrative Use Permit process is similar to the Conditional Use Permit process in that there is still noticing and public review taking place. However, the Administrative Use Permit process is done by the Community Development Director and not the Planning Commission. Council Member Clark asked if there was an appeal process that would take place if there was opposition. City Manager Kim replied yes, it can be appealed to the Planning Commission which can then go to the City Council. Council Member Armenta asked to take into consideration the types of spirits being served. She stated that in the City of San Gabriel there is a market that sells wine and beer, and a food court that are near two high schools and an elementary school within proximity. She stated she has yet to hear any issues. She urged City staff to ensure they look at how many licenses are being approved and the concentration of one location. Mayor Pro Tem Dang asked Associate Planner Lao if the ordinance applies to bars and liquor stores or accessory to a restaurant. Rosemead City Council Special & Regular Meeting Minutes of March 22, 2022 Page 9 of20 Associate Planner Lao clarified it only applies to a "sit down restaurant' setting, a restaurant must be at least 1,000 square foot in size, and no fast-food restaurants. City Manager Kim clarified the permit is only for beer and wine, no hard liquors. Council Member Tang stated a customer will have to order food, not just beer and wine. City Manager Kim explained the intent for customers is to eat and have the option to order beer and wine. He reiterated that it is a sit-down restaurant setting, beer and wine can be sold, the restaurant must be at least 1,000 square feet or larger. The applicant will go through a similar process for a Conditional Use Permit. Council Member Tang asked what the cost difference to the applicant is when discussing Administrative Use Permit versus a Conditional Use Permit. Associate Planner Lao explained that the Conditional Use Permit application fee would be $1,985 and the Administrative Use Permit application fee would be $1,165. Council Member Tang asked what the timeline difference between the processing of an Administrative Use Permit and Conditional Use Permit or other impacts is. Associate Planner Lao explained that a Conditional use Permit does take longer because it goes to the Planning Commission, which only meet twice a month. An Administrative Use Permit process will go faster because it is reviewed and processed by City staff. The notice requirements are still the same for both processes. Council Member Tang asked how far in advance is the public given notice to voice their concerns before the Community Development Director makes a decision. Associate Planner Lao answered the noticing requirement is ten days. City Manager Kim added that the Administrative Use Permit process is streamlined administratively, while the Conditional Use Permit process is mandated by the Planning Commission which meets twice a month Commission. Council Member Tang stated that a Conditional Use Permit can take anywhere from two weeks to four weeks if a Planning Commission meeting is cancelled. Council Member Tang asked how the Planning Commission came up with the minimum of 1,000 square feet. Mayor Pro Tem Dang answered that the number was borrowed from the Freeway Corridor Specific Plan. He noted that he and Council Member Ly took the average size of a restaurant. Rosemead City Council Special & Regular Meeting Minutes of March 22, 2022 Page 10 of20 Mayor Low asked if the 1,000 square footage includes the dining and sitting area together. Mayor Pro Tem Dang answered it is the dining and kitchen area together. Council Member Tang said he is inclined to support the hearing process; however, he does like items to go before the Planning Commission because it gives assurance to residents to voiced their concerns. Mayor Pro Tem Dang asked City Manager Kim to explained how the appeal process will be for an Administrative Use Permit. City Manager Kim explained that there is a process for noticing and having a hearing with the Administrative Use Permit process which if appealed will go to the Planning Commission. Council Member Clark asked what the radius number is for notices being mailed out to residents. City Manager Kim replied the standard radius is 300 feet around the project. Council Member Tang stated that if the intent is to attract businesses into vacant spaces, how is the City going to promote this new Administrative Use Permit process. City Manager Kim stated there are developments happening to help promote businesses in the City. ACTION: Moved by Mayor Pro Tem Dang and seconded by Council Member Armenta to introduce the first reading, by title only, Ordinance No. 1009. The motion was carried out by the following roll call vote AYES: Armenta, Clark, Tang, Low, and Dang; NOES: None 5. CONSENT CALENDAR Council Member Armenia pulled Consent Calendar items D, E, F, and G. ACTION: Moved by Council Member Tang and seconded by Mayor Pro Tem Dang to approve Consent Calendar Items A, B, C, and H, with the exception of D, E, F, and G. The motion was carried out by the following roll call vote AYES: Armenta, Clark, Tang, Low, and Dang; NOES: None A. Claims and Demands Resolution No. 2022-21 Rosemead City Council Special & Regular Meeting Minutes of March 22, 2022 Page I I of 20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $1,463,561.92 CHECKS NUMBERED 110859 THROUGH NUMBER 110956, DRAFTS NUMBERED 5601 THROUGH NUMBER 5612 AND EFT NUMBERED 50981 THROUGH NUMBER 50993 INCLUSIVELY Recommendation: Adopt Resolution No. 2022-21. B. Approval of Minutes Recommendation: That the City Council approve the regular meeting minutes of December 8, 2020. C. Display of the Vietnamese American Heritage and Freedom Flag with the United States of America Flag Along Valley Boulevard as a Symbol of Freedom and Democracy Every year, the Vietnamese Refugee Community of Los Angeles County request that the City Council support the Vietnamese American citizens of the Rosemead community by authorizing the display of the Vietnamese American Heritage and Freedom Flag along with the United States of America Flag, as a symbol of freedom and democracy, on Valley Boulevard from Saturday, April 23, 2022, through Sunday, May 1, 2022. The flags' display together is consistent with the United States Flag Code protocol. Recommendation: That the City Council approve the request of the Vietnamese Refugee Community of Los Angeles County to display the Vietnamese American Heritage and Freedom Flag side-by-side with the United States of America Flag along Valley Boulevard from April 23, 2022, through May 1, 2022, in accordance with the protocol specified in the United States Flag Code. D. Various Residential Street Resurfacing, FY 2021-22 - Project No. 21032 — Award of Construction Contract As part of the City's Fiscal Year 2021-2022 Capital Improvement Program, the City Council approved the Various Residential Street Resurfacing Project (Project). The Project consists of asphalt concrete cold mill and overlay, localized full depth asphalt concrete replacement at various locations (pothole repairs), traffic loop restoration, markings and striping at various locations Citywide. On March 9, 2022, the City performed a bid opening, and publicly opened four (4) sealed bids. After staff conducted a comprehensive bid analysis to determine the apparent lowest bid, the bid submitted by Onyx Paving Company, Inc. in the amount of $927,000 is determined to be the lowest responsive bid. Rosemead City Council Special & Regular Meeting Minutes of March 22, 2022 Page 12 of 20 Council Member Armenta asked that staff ensure that the aesthetics of the project resurfacing look good. Council Member Tang asked if City staff could verify if there are upcoming road projects from utility companies that could be done first and then resurface the street. Public Works Director Chung explained that there is a street moratorium, which utility companies are not allowed to break into roads for four years after the completion of a City resurfacing project. If there was a break in a recent resurfaced road, it may be due to an emergency. He noted that notification letters will be sent to various utility companies to make them aware of street resurfacing withing the City. Recommendation: That the City Council take the following actions 1. Authorize the City Manager to execute a construction contract with Onyx Paving Company, Inc. in the amount of $927,000. In addition, authorize an amount of $92,700 (10%) as a contingency to cover the cost of unforeseen construction expenses, for a total construction budget of $1,019,700. 2. Adopt Resolution No. 2022-20 amending the City's Fiscal Year 2021-22 CIP Budget to appropriate additional funds in the amount of $19,700 to increase funding for the Various Residential Street Resurfacing Project No. 21032, for a total Project budget of $1,019,700. ACTION: Moved by Council Member Armenia and seconded by Council Member Clark to authorize the City Manager to execute a construction contract with Onyx Paving Company, Inc. and adopt Resolution No. 2022-20. The motion was carried out by the following roll call vote AYES: Armenta, Clark, Tang, Low, and Dang; NOES: None E. Approval of the Traffic Commission Recommendations for Traffic Improvements at the Intersection of Del Mar Avenue and Fern Avenue At the February 3, 2022, Traffic Commission Meeting, staff presented recommendations to improve the existing roadway conditions at the intersection of Del Mar Avenue and Fern Avenue. After discussion and presentation of the item, the Traffic Commission approved the staff recommendations for the area. Public Works Field Services staff will be able to complete all the recommended items. If necessary, additional materials and supplies may be purchased at a minimal expense to complete the recommended work, and staff would utilize the approved Fiscal Year 2021-2022 Traffic Signs and Markers available funds. Recommendation: That the City Council authorize approval for the following improvements at the intersection of Del Mar Avenue and Fern Avenue: 1. Repaint existing STOP pavement legend and stop bar for the west leg of Fern Avenue and Del Mar Avenue. Rosemead City Council Special & Regular Meeting Minutes of March 22, 2022 Page 13 of 20 2. Remove and replace existing 30"00" STOP sign in the west leg of Fern Avenue and Del Mar Avenue with anew 36"x36" STOP sign (RI -1). 3. Install "CROSS TRAFFIC DOES NOT STOP" plaque (W44P) below new STOP sign. Per CAMUTCD Section 2C.59 guidelines the "CROSS TRAFFIC DOES NOT STOP" (W44P) plaque may be used in combination with a STOP sign when engineering judgment indicates that conditions are present that are causing or could cause drivers to misinterpret the intersection as an all -way stop. 4. Install vertical red retroreflective strip on the STOP signpost for enhanced visibility. 5. Install "School Crossing Ahead Signage" (SW24-3(CA)) on the north and south legs of Del Mar approaching the intersection. 6. Red Curb Installation: Extend the existing red curb, on the west side of the north leg of Del Mar Avenue to 16' north of the crosswalk and install 10' of red curb on the east side of the south leg of Del Mar Avenue, north of the shark teeth. 7. Removal of Non -Conforming Signage: The existing non -conforming signage "WHEN FLASHING" plaque under the existing "School Speed 25 mph" sign should be removed and replaced with a new S4 -2P plaque "WHEN CHILDREN ARE PRESENT." Per CAMUTCD Section 713.16 reduced school speed limit ahead sign (S4-5, S4 -5A). Council Member Armenta stated that Del Mar Avenue is seen as a speeding street. Furthermore, she and Council Member Clark attended a grand opening ceremony for an early head start program school on Del Mar Avenue. She noted that traffic calming measures are needed and thanked City staff for being proactive in the safety of pedestrians. ACTION: Moved by Council Member Armenta and seconded by Council Member Clark to approve the traffic improvements at the intersection of Del Mar Avenue and Fern Avenue. The motion was carried out by the following roll call vote AYES: Armenta, Clark, Tang, Low, and Dang; NOES: None F. Approval of the Traffic Commission Recommendations for Traffic Improvements at the Northwest Curb Ramp at The Intersection of Garvey Avenue and Bartlett Avenue At the February 3, 2022, Traffic Commission Meeting, staff presented recommendations to increase the visibility of the curb ramp located in the northwest corner of Garvey Avenue and Bartlett Avenue and to indicate that it is not a driveway and to deter vehicles from using it as such. After discussion and presentation of the item, the Traffic Commission approved the staff recommendations for the area. Public Works Field Services staff will be able to complete all the recommended items. If necessary, additional materials and supplies may be purchased at a minimal Rosemead City Council Special & Regular Meeting Minutes ojMarch 22, 2022 Page 14 of 20 expense to complete the recommended work, and staff would utilize the approved Fiscal Year 2021-2022 Traffic Signs and Markers available funds. Recommendation: That the City Council authorize approval for the following improvements for the curb ramp located in the northwest corner of Garvey Avenue and Bartlett Avenue: Installation of approximately 16 -feet of yellow handrail behind the curb ramp along the entire elevated step per Caltrans standards. 2. Installation of approximately 6 -feet of red curb on the southwest side of the curb ramp apron, starting at the back of curb return to the end of slope of the ramp. 3. Installation of approximately 6 -feet of red curb on the northeast side of the curb ramp apron, starting at the back of curb return to the end of slope of the ramp. G. Approval of the Traffic Commission Recommendations for Traffic Improvements at the Intersection of Mission Drive and Delta Avenue At the February 3, 2022, Traffic Commission Meeting, staff presented recommendations to improve the existing roadway conditions at the intersection of Mission Drive and Delta Avenue. After discussion and presentation of the item, the Traffic Commission approved the staff recommendations for the area. Public Works Field Services staff will be able to complete all the recommended items. If necessary, additional materials and supplies may be purchased at a minimal expense to complete the recommended work and staff would utilize the approved Fiscal Year 2021-2022 Traffic Signs and Markers available funds. Recommendation: That the City Council authorize approval for the following improvements at the intersection of Mission Drive and Delta Avenue: Install yellow ladder striping for the existing crosswalks at Mission Drive and Delta Avenue on the west and north legs. 2. Install approximately 40 -feet of red curb along the north side of Mission Drive. This red curb is recommended to provide a clear line of sight for any waiting pedestrians. The red curb should be installed between the curb return to the yield line. 3. Install approximately 20 -feet of additional red curb along the south side of Mission Drive. Red curb is recommended to provide a clear line of sight for any waiting pedestrians. The existing red curb should be extended up to the driveway. Council Member Armenta asked to approve Items F and G together. She thanked Public Works Director Chung for taking the initiative and moving forward with projects that have been long standing items. Mayor Pro Tem Dang also thanked Public Works Director Chung for pushing projects forward and ensuring the safety of residents on the roads. Rosemead City Council Special & Regular Meeting Minutes of March 22, 2022 Page 15 of 20 ACTION: Moved by Council Member Armenia and seconded by Council Member Clark to approve Consent Calendar Items F and G. The motion was carried out by the following roll call vote AYES: Armenta, Clark, Tang, Low, and Dang; NOES: None H. Adoption of Resolution No. 2022-22 Establishing Salary and Benefits for Part -Time Employees In addition to its' full-time staff, the City maintains a variety of employee classifications on a part-time or hourly basis. The employees in these positions work throughout the year, seasonally, or on a temporary basis and typically work no more than 1000 hours per fiscal year unless exempt from CaIPERS requirements or assigned to one of the four 3/4 -time positions. Resolution No. 2022-22 adjusts the salary steps for these Part -Time classifications effective March 22, 2022, revises the job title of the 3/4 -time Preschool Teacher classification to Playschool Teacher, adds a new recruitment incentive pay for certain job classifications, and authorizes for additional step salary advancements within the salary ranges. There are no other changes to the Salaries and Benefits for Part -Time Employees resolution. Recommendation: that the City Council adopt Resolution No. 2022-22 approving the aforementioned salary and benefits for Part -Time classifications effective March 22, 2022, and changing the job title of the 3/4 -time Preschool Teacher classification to Playschool Teacher. 6. MATTERS FROM CITY MANAGER & STAFF A. 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. City Manager Kim reported the County of LA Department of Health Order update was that masks are still required at all emergency and homeless shelters public transit, health care settings, long term care facilities and correctional and detention facilities. Masks, however, are strongly recommended, but not required for all persons regardless of vaccination status and other outdoor public settings and businesses. The City's current case count is 10,704 positive cases with total 184 deaths, 89% of Rosemead residents have had at least one dose of COVID-19 vaccine, and however, 82% of Rosemead, Rosemead residents are fully vaccinated. The City of Rosemead in partnership with Mount Castle Marketing will provide COVID-19 testing sites until the end of May. Employees and the public are no longer required to wear masks at City facilities, only recommended. 7. MATTERS FROM MAYOR & CITY COUNCIL Rosemead City Council Special & Regular Meeting Minutes of March 22, 2022 Page 16 of 20 A. Possible Support of Senate Bill 1040 (Rubio) Council Member Armenta requested the City Council discuss and provide direction regarding the California Department of Insurance requests for a letter of support for Senate Bill 1040, authored by Senator Susan Rubio. Recommendation: That the City Council discuss and provide direction to City staff. Council Member Armenta reported that Senate Bill (SB) 1040 by Senator Rubio is to allow for restitution for consumers harmed by unlicensed sellers of insurance. This bill takes aim at those scams by authorizing the Insurance Commissioner to order unlicensed sellers of insurance to pay restitution to their victims. Currently the Commissioner does not have authority to order restitution for victims. Therefore, victims of fraud must file individual lawsuits to obtain restitution. The bill authorizes the Department of Insurance to seek a restitution order on behalf of victims. She urged the City Council to support SB 1040 by submitting a letter of support by Wednesday, March 23, 2020. Mayor Pro Tem Dang asked if scammers are out of state, will the state bill allow them to cross state lines and retrieve the fine. Council Member Armenta answered yes, only in states that are regulatory, which include Arkansas, Kentucky, Kansas, Maine, Virgina and West Virgina. Council Member Tang asked if the state lobbyist can look into SB 1040 to ensure the City is clear on its position. Mayor Low explained that the City Council can sign off on items if the City Council is all in favor of a bill. If anyone in the City Council is not in favor, they are free to send a letter to the state as an individual. ACTION: Moved by Council Member Clark and seconded by Mayor Pro Tem Dang to send a letter of support for Senate Bill 1040. The motion was carried out by the following roll call vote AYES: Armenta, Clark, Tang, Low, and Dang; NOES: None B. Discussion of the Establishment of a Public Safety Commission During the February 8, 2022, City Council meeting, Mayor Polly Low requested staff to research ideas for establishing a Public Safety Commission. During the March 8, 2022, City Council meeting, Mayor Polly Low requested to agenize the item for discussion. Recommendation: That the City Council provide further direction on the following: 1. Purpose and duties of the Commission. 2. Provide a total number of members that will be a part of the Commission; and, Rosemead City Council Special & Regular Meeting Minutes of March 22, 2022 Page 17 of 20 3. Provide direction for staff to prepare an Ordinance to establish a Public Safety Commission Senior Management Analyst Guerrero reported that City staff completed a survey of 16 neighboring cities, and 12 cities have established a public safety committee or commission. The committees serve in an advisory role and provide recommendations to the City Council relating to law enforcement, crime prevention and improving quality of life for the community. The Public Safety Commission may be tasked in partnership with temple sheriffs station personnel. The Commission may review complaints, concerns from residents and business community, crime incidents and trends, safety issues, emergency preparedness information, homeless encampment issues and recommendations, coordinate crime prevention and public awareness programs and events. Additionally, Chief of Police Shigo would like to bring back the six-week Community Academy as part of the commission's task and allow the commission to encourage the community to partake in this program. Council Member Clark suggested starting a Public Safety Commission as a committee before deciding on making it a commission. Mayor Low stated she would prefer to start a Public Safety Commission as a commission rather than a committee Council Member Armenta was in favor of a Public Safety Commission, it's much needed in the City. She emphasized that public safety is a top priority of the City. Mayor Low stated that in order to establish a commission, the City Council has to specify the purpose and responsibilities of the commission. Council Member Tang thanked Mayor Low for taking the lead in proposing a Public Safety Commission to look at what are the major issues, and ideas on how to address those issues. He asked that the Council address how the City and Temple Sheriff Station work together. Mayor Pro Tem Dang expressed support for establishing a Public Safety Commission and stated there is a lot of work the commission could work on right away such as homelessness and emergency management. Council Member Clark stated the City Council should be involved in Public Safety matters. The City Council cannot take part in a commission, only if it's a committee. City Attorney Richman explained that when a legislative body is creating another legislative body, then it would need to be a separate legislative body. Unless the City Council wants to create a standing committee, they can be part of it. When an ordinance creates a commission, the City Council gives duties to the Commission. Council Member Clark stated that if it's a committee the City Council could participate just like the Public Safety Connections. Rosemead City Council Special & Regular Meeting Minutes of March 22, 2021 Page 18 of 20 City Attorney Richman stated that it's common for Council Members to participate on ad hoc committees or standing committees, but not in commissions bodies. Mayor Low reiterated that the City Council forms the commissions and asks them to discuss topics, address matters, and provide ideas to report back to the City Council. -council Member Clark asked City Attorney Richman if there is a training put on by the Sheriff's Department for the Commission, would that violate the Brown Act if the majority of commissioners or council attend. City Attorney Richman replied that since the meeting is not a City meeting, the Commission can attend a training or Academy being put by another agency without violating the Brown Act. Mayor Low made a motion to draft an ordinance. ACTION: Motion by Mayor Low and seconded by Mayor Pro Term Dang to direct staff to bring back a draft ordinance establishing a Public Safety Commission, duties, and responsibilities. Motion was carried out by roll call vote: AYES: Armenta, Tang, Low, and Dang; NOES: None; ABSTAIN: Clark C. Council Comments Council Member Armenta announced the Rosemead Park Walking Trail subcommittee would be hosting a public meeting about the walking trail and thanked Public Works Director Chung for his work on the project. Council Member Tang thanked Parks and Recreations Director Boecking for his work on the Youth and Government program. He also stated the Rosemead sign on the west bound on the 10-I freeway needs repairing. Mayor Pro Tem Dang announced that Wealth by Health is coming back and thanked them for their work. He asked to agendized for discussion Assembly Bill 1771 and to bring back the FiberCity item for further discussion and direction. Mayor Low adjourned the regular meeting at 9:58 p.m. and reconvened back to closed session at 9:58 p.m. Rosemead City Council Special & Regular Meeting Minutes of March 22, 2022 Page 19 of 20 8. ADJOURNMENT There being no reportable actions taken in closed session, Mayor Low adjourned-themeeting at 10:45 p.m. Ericka Hernandez, City Clerk APPROVED: Rosemead City Council Special & Regular Meeting Minutes of March 22, 2022 Page 20 q(20