CC - Agenda 03-27-070.
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•
Rosemead
City Council
AGENDA
March 27, 2007
7:00 PM
City Hall Council Chambers
8838 E. Valley Boulevard, Rosemead, Califomia 91770
Gary Taylor, Mayor
John Nunez, Mayor Pro Tem
Margaret Clark, Councilmember
Jay Imperial, Councilmember
John Tran, Councilmember
ROSEMEAD CITY COUNCILOPENDA • March 27, 2007
• CALL TO ORDER-7:00 PM
• PLEDGE OF ALLEGIANCE -Mayor Taylor
• INVOCATION - Venerable Bante Chao Chu, Los Angeles Buddhist Union
• ROLL CALL - Councilmembers Clark, Imperial, Tran, Mayor Pro Tern Nunez, Mayor Taylor
1. GENERAL ELECTION MATTERS
A. Resolution No. 2007-10 - A Resolution of the City Council of the City of Rosemead, California,
reciting the fact of the General Municipal Election held on March 6, 2007, declaring the result
and such other matters as provided by law.
Certification of the results of the election to the City Council.
Recommendation: Adopt Resolution No. 2007-10.
B. Administration of the Oath of Office and issuance of Certificates of Election.
2. CITY COUNCIL REORGANIZATION
This is the time for the Council to reorganize by appointing a Mayor and Mayor Pro Tem, respectively
A. Appointment of Mayor - City Clerk Presiding
Appointment of Mayor Pro Tern - Newly appointed Mayor Presiding
3. PRESENTATIONS
A. Plaque of Appreciation - Councilmember Imperial
B. Recognition of Service - Mayor Taylor
4. PUBLIC COMMENT
5. CONSENT CALENDAR
A. Resolution No. 2007.08 Claims and Demands
Recommendation: Adopt Resolution No. 2007-08, for payment of City expenditures in
the amount of $1,123,164.69 demands 56292 through 56496.
Resolution No. 2007.09 Claims and Demands
Recommendation: Adopt Resolution No. 2007-09, for payment of City expenditures in
the amount of $1,037,531.88 demands 56498 through 56647.
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ROSEMEAD CITY COUNCILGENDA
• March 27, 2007
B. Minutes
February 13, 2007 - Regular Meeting
February 27, 2007 - Regular Meeting
C. Chamber of Commerce 80th Anniversary Fair and BBQ Cook-off
The Rosemead Chamber of Commerce is proposing to celebrate their 80th Anniversary
with a street fair and barbeque cook-off set to take place April 27 - 28 on Hart Street
between Marshall and Glendon Way.
City Council approval will be required in order for this event to take place, and the
Chamber has requested support for the following initiatives:
Closure of Hart Street between Marshall and Glendon Way
Law Enforcement support
Event coordination and advertising assistance
Recommendation: That the City Council approve the Chamber of Commerce's request
for City assistance.
D. Contract Agreement for Environmental Consulting Services with Comprehensive
Planning Services (CPS)
The City has received an application from a developer who is proposing to construct an
81,000 square foot mixed use development called Big Island Plaza at 7801-7825 E.
Garvey Avenue. This site is located at the northeast comer of Garvey and Del Mar Avenue
and includes all of the parcels fronting Garvey Avenue.
Given the scope of this proposed project and the planning staffs current work plan, staff
worked with the developer to send out requests for proposals (RFP) for environmental
planning services to assist with the preparation of required California Environmental
Quality Act (CEQA) studies. The cost to hire the consultant will be paid for in full by the
developer.
Recommendation: That the City Council take the following action:
1) Authorize the Mayor to execute the contract agreement.
2) Direct staff to obtain a deposit from the developer to cover the full cost for contract
services prior to authorizing the consultant to proceed.
6. MATTERS FROM MAYOR & CITY COUNCIL
7. MATTERS FROM CITY MANAGER & STAFF
8. ADJOURNMENT
The next Special Meeting is scheduled for April 3, 2007 at 5:30 pm.
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