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CC - Agenda 04-10-07Public Comment from the Audience: • If you wish to address the City Council, please complete a Speaker Request Card, as it most be handed to the City Clerk before the start of the meeting. • The City Council will hear plublic 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. • The City Council will hear public comments on items listed on the agenda during discussion of the matter and prior to a vote. 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. 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 least 48 hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to the meeting or service. Persons attending the meeting shall observe rules of propriety, decorum, good conduct, and refrain from impertinent or slanderous remarks. Violation of this rule shall result in such persons being barred from further audience before the governing body. This agenda was posted 72 hours in advance of the meeting at the City Hall, 8838 E. Valley Boulevard, Rosemead; the L.A. County Library, Rosemead Branch, 8800 E. Valley Boulevard, Rosemead; and other locations pursuant to RMC Sec. 1.08.020 Rosemead City Council AGENDA April 10, 2007 8:00 PM City Hall Council Chambers 8838 E. Valley Boulevard, Rosemead, California 91770 John Tran, Mayor John Nunez, Mayor Pro Tem Margaret Clark, Councilmember Polly Low, Councilmember Gary Taylor, Councilmember • ROSEMEAD CITY COUNCIL AGENDA 1 10, 2007 • CALL TO ORDER - 8:00 PM • PLEDGE OF ALLEGIANCE - Councilmember Low • INVOCATION - Councilmember Clark • ROLL CALL - Councilmembers Clark, Low, Taylor, Mayor Pro Tern Nunez, Mayor Tran 1. PUBLIC COMMENT FROM THE AUDIENCE 2. PUBLIC HEARINGS A. Single-Family Residential Design Guidelines During the past several months, staff has been working with Bauer Planning and Environmental Services (BPES), to draft new single-family home design guidelines. These new regulations would alter our existing municipal code to address issues related to what is commonly called "mansionization." Staff is now holding the required public hearings before the City Council to adopt the proposed new "design guidelines" and municipal code text amendments. While working on this project, staff made a concerted effort to gather and solicit community input as it is related to the proposed regulations. A number of workshops were conducted and individuals from the design community, local developers, home owners, the Planning Commission and even the City Council was invited with these community meetings. Also, it is important to note that the Rosemead Planning Commission was unanimous in recommending to the -City Council approval of the new single-family residential design guidelines. Recommendation: That the City Council take the following action: 1) Adopt Ordinance 851 -Amending subsections 17.12, 17.16, 17.20, and 17.112 of the Rosemead municipal code relating to single-family residential design standards. 2) Adopt the proposed Single-Family Residential Design Guidelines. 3) Adopt a negative declaration finding that the project will not have a significant adverse effect on the environment. 3. CONSENT CALENDAR A. Resolution No. 2007-11 Claims and Demands Recommendation: Adopt Resolution No. 2007-11, for payment of City expenditures in the amount of $884,709.19 demands 56649 through 56832. Page 2 of ROSEMEAD CITY COUNCIL AGENDA April 10, 2007 B. Minutes March 27, 2007 - Special Meeting C. Acceptance of Work for Traffic Signal InstaIlation/Modifications, Traffic Signal Controller Upgrades and Pedestrian Push Button Replacement The referenced project has been constructed in conformance with the approved plans and specifications. Recommendation: That the City Council accept the referenced project; authorize recordation of the Notice of Completion by the City Clerk; and authorize release of the 10 percent retention payment 35 days after the recorded date of the Notice of Completion. D. Approval of Undertaking Agreement for Parcel Map 60212 3213.3215 Burton Avenue In accordance with the Conditions of Approval for Tentative Parcel Map No. 60212 approved by the Rosemead Planning Commission on November 1, 2004, and extended on November 6, 2006, the subdivider is required to construct new driveways, sewer laterals, and a parkway drain prior to recordation of the final map. The undertaking agreement guarantees completion of the driveways, sewer laterals and parkway drain. Recommendation: That the City Council approve the undertaking agreement for the completion of public improvements. E. Approval of Undertaking Agreement for Parcel Map 65099 3220-3226 Delta Avenue In accordance with the Conditions of Approval for Tentative Parcel Map No. 65099 approved by the Rosemead Planning Commission on September 18, 2006, the subdivider is required to construct a new sewer lateral and install survey monuments prior to recordation of the final map. The undertaking agreement guarantees completion of the sewer lateral and survey monuments. Recommendation: That the City Council approve the undertaking agreement for the completion of public improvements. Approval of Undertaking Agreement for Parcel Map 64596 7519 Garvalia Avenue In accordance with the Conditions of Approval for Tentative Parcel Map No. 64596 approved by the Rosemead Planning Commission on August 21, 2006, the subdivider is required to construct new driveways and a sewer lateral, and install survey monuments prior to recordation of the final map. The undertaking agreement guarantees completion of the driveways, sewer lateral and survey monuments. Page 3 of 5 • ROSEMEAD CITY COUNCIL AGENDA 10, 2007 Recommendation: That the City Council approve the undertaking agreement for the completion of public improvements. G. League of California Cities - 2007 Legislative Action Days May 16-17, 2007, Sacramento Conference sessions at the League of California Cities 2007 Legislative Action Days will include: Updates and Action Steps on Infrastructure Bond Implementation, Current Budget Issues and Strategies, Pending Legislation/Issues of Critical Importance and Keynote Speakers from the Administration and Legislature. Recommendation: That the City Council authorize the attendance at City expense, including, if any, expenses in excess of $2,500, of any Councilmember, City Attorney, City Manager and staff designee. H. California Contract Cities Association - 48th Annual Municipal Seminar May 17-20, 2007, Indian Wells The 48th Annual California Contract Cities Association Seminar will include sessions on: Opportunities for Affordable Housing in Your Community, Public Works Liability, Alternative Fuel Vehicles in Your City, InfrastructurelTransportation Bond, Telecommunications, Eminent Domain, Emerging Opportunities in Graffiti Abatement, AB 1234 Compliance and a View from Sacramento Recommendation: That the City Council authorize the attendance at City expense, including, if any, expenses in excess of $2,500, of any Councilmember, City Attorney, City Manager and staff designee. AB 1234 Meeting Reports The City Clerk has received a written report filed by Mayor Pro Tern Nunez, Councilmember Clark, Councilmember Tran, Andrew Lazzaretto, Oliver Chi, Brian Saeki, Eileen Cheng, Brad Johnson, and Kay Bhate. Recommendation: That the City Council receive and file said report. J. Amendment to SGVCOG Joint Powers Agreement In January, the Board of Supervisors for the County of Los Angeles unanimously passed a resolution to join the San Gabriel Valley Council of Governments (COG). Over the next several months, County and COG staff have been working to revise the Joint Exercise Powers Agreement and Bylaws in order to enable to County to officially become a member of COG. At the February 15th COG meeting, the Governing Board approved the Third Amended and Restated Joint Exercise of Powers Agreement (Amendment) which would formally allow 0 Page 4 of 5 • • ROSEMEAD CITY COUNCIL AGENDA April 10, 2007 the County to become a member of the COG. In order for that Amendment to be adopted, each COG member must first approve the updated agreement. Recommendation: That the City Council approve Resolution 2007-12, adopting the Third Amended and Restated Joint Exercise of Powers Agreement for the COG. K. City Legislative Platform & Correspondence Procedures During the course of any given year, a number of important issues arise which may require the City to quickly respond to proposed legislative action. In an effort to streamline the process of determining whether to support or oppose particular measures, staff is recommending that the City Council adopt an administrative policy outlining a broad legislative platform which mirrors the policies and guiding principles of the League of California Cities (League).. This policy would allow the City Manager or his designee to take action on proposed legislation as.recommended by the League. Recommendation: That the City Council adopt Administrative Policy 20-03 which would establish a procedure for reviewing and responding to proposed legislative actions. 4. MATTERS FROM MAYOR &'CITY COUNCIL A. . Mayor's Committee Appointments for 2007-2008 Councilmember Clark requested the following item be placed on the Agenda: B. Request to be made to the California Department of Transportation/Los Angeles County Public Works to review the Seismic issues regarding the Garvey Bridge. 5. MATTERS FROM CITY MANAGER & STAFF A. Closed Session: The City Council will recess to a Closed Session pursuant to: 1) Government Code 54956.9(c): Conference with Legal Counsel - Anticipated Litigation 6. ADJOURNMENT The next Regular City Council Meeting is scheduled for April 24, 2007 at 8:00 pm. Page 5 of 5