CC - Agenda 04-11-06Brown Act:
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pursuant to RMC Sec. 1.08.020
•
Rosemead
City Council
AGENDA
April 11, 2006
8:00 PM
City Hall Council Chambers
8838 E. Valley Boulevard, Rosemead, Califomia 9177C
Gary Taylor, Mayor
John Nunez, Mayor Pro Tem
Margaret Clark, Councilmember
Jay Imperial, Councilmember
John Tran, Councilmember
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ROSEMEAD CITY COUNCIL AGENDA
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11, 2006
• CALL TO ORDER - 8:00 PM
• PLEDGE OF ALLEGIANCE - Mayor Pro Tern Nunez
• INVOCATION - Councilmember Imperial
• ROLL CALL - Councilmembers Clark, Imperial, Tran, Mayor Pro Tern Nunez, Mayor Taylor
1. PRESENTATION
Muscatel Junior High School Science Team
2. PUBLIC COMMENTS FROM THE AUDIENCE
Please refer to public comment guidelines on the first page of this document.
3. PUBLIC HEARINGS
A. Public Hearing Regarding Proposed Reallocation of CDBG Funds and Consolidated
Plan Amendment for Fiscal Year 2005-2006.
The City has $24,600 in public service funds available to reallocate for the balance of
Fiscal Year 2005-2006.
Recommendation: After public testimony, review and after any amendments, that the
City Council approve the City's proposed reallocation of CDBG funds for Fiscal Year 2005-
2006 and authorize this as an amendment to the City's Annual Funding Plan.
B. Public Hearing Regarding Community Development Proposed CDBG and Home
Allocation for Fiscal Year 2006-2007
Hearing will address community needs and funding as part of the Annual Action Plan
process for CDBG and HOME funds for Fiscal Year 2006-2007.
Recommendation:
1. After public testimony, review and after any amendments, that the City Council
approve the City's proposed CDBG and HOME programs and projected use of funds
for Fiscal Year 2006-2007 and authorize staff to include this in the Annual Funding
Plan.
2. That the Council consider the public service applications and award funding, within the
15% cap amount available, to public service agencies that have submitted
applications.
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ROSEMEAD CITY COUNCIL AGENDA April 11, 2006
4. CONSENT CALENDAR
A. Resolution No. 2006-09 Claims and Demands
Recommendation: Adopt Resolution No. 2006-09, for payment of City expenditures.
B. Acceptance of Work for 2005-06 Curb House Numbering
Repainting of curb house numbers has been completed in conformance with the approved
plans and specifications.
Recommendation: That the City Council accept the project, authorize recordation of the
Notice of Completion by the City Clerk, and authorize release of the retention payment 35
days after the date of the Notice of Completion.
C. Authorization to File a Notice of Completion for the Restoration of Rosemead and
Garvey Pool Bathhouses
Recommendation: That the City Council accept the project and authorizes staff to file the
Notice of Completion.
D. Release of Bonds - Tract Map 61208: Vacant Lot on Rio Hondo Avenue, North of
Valley Boulevard
A Faithful Performance Bond and a Labor Bond and Material Bond were required to
guarantee construction of sewer mainline and laterals. In lieu of bonds, Letters of Credit
were issued by the City in the amounts of $26,250 and $52,500 for Labor & Materials and
Faithful Performance Bonds, respectively. The improvements have been installed
satisfactorily.
Recommendation: That the City Council accept the public improvements and authorize
release of bonds.
E. Approval of Undertaking Agreement for Parcel Map 62810 - 3209 Burton
Avenue
An undertaking agreement and bonds are required for the installation of driveways, curb
and gutter, sidewalk, and sewer laterals, catch basin relocation, and installation of survey
monuments for the subject development. A Cash Deposit in the amount of $60,000.00 has
been submitted to the City in lieu of surety bonds.
Recommendation: That the City Council approve the undertaking agreement for
installation of the proposed improvements and survey monuments.
Page 3 of 4
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ROSEMEAD CITY COUNCIL AGENDA April 11, 2006
AB 1234 Meeting Reports
AB 1234 requires that the City Councilmembers and staff provide a brief report on
meetings attended at City expense at the next regular City Council meeting. The City
Clerk has received three written reports filed by Mayor Pro Tern Nunez, Councilmember
Clark, City Manager Andy Lazzaretto and Assistant City Manager Donald Wagner.
Recommendation: That the City Council receive and file said reports.
5. MATTERS FROM CITY COUNCIL & STAFF
6. ADJOURNMENT
The next regular meeting is scheduled for April 25, 2006 at 8:00 p.m.
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