CC - Item 3B - Minutes 02-22-05u
MINUTES OF THE REGULAR MEETING
ROSEMEAD CITY COUNCIL
FEBRUARY 22, 2005
The regular meeting of the Rosemead City Council was called to order by Mayor Clark at 8:00 p.m. in the
Council Chambers of the City Hall, 8838 E. Valley Boulevard, Rosemead, California.
The Pledge to the Flag was led by Mayor Clark.
The Invocation was delivered by Reverend Jonathan Wu of the Evergreen Baptist Church.
ROLL CALL OF OFFICERS:
Present: Councilmembers Alarcon, Taylor, Vasquez, Mayor Pro Tem Imperial
and Mayor Clark
Absent: None
APPROVAL OF MINUTES: None
1. ORAL COMMUNICATIONS FROM THE AUDIENCE
Jim Flournoy, 8655 Landis View Lane, stated that he was looking over the City's General Plan and
noticed that the City was looking into bike paths along Southern California Edison right-of-way,
Alhambra Wash and other locations, sees the Walgreen, mini-storage on San Gabriel and thinks the city
should look into before updating/amending the General Plan.
II. PUBLIC HEARINGS
A. PUBLIC HEARING REGARDING PROPOSED REALLOCATION OF CDBG
FUNDS AND CONSOLIDATED PLAN AMENDMENT FOR FY 2004-2005
The Mayor opened the Public Hearing to those who wish to speak for or against this item.
Juan Nunez asked if this included giving $1/4 million dollars to the owners on Langford Place?
City Manager Bill Crowe stated no.
The Public Hearing was then closed.
MOTION BYCOUNCILMAN ALARCON, SECOND BY COUNCILMAN VASQUEZ, that the
Rosemead City Council approve the City's proposed reallocation of CDBG funds for FY 2004-2005, and
authorize this as an amendment to the City's Annual Plan. Vote resulted:
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Yes:
Alarcon, Clark, Imperial, Taylor, Vasquez
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
III. LEGISLATIVE
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A. RESOLUTION NO. 2005-03 - CLAIMS AND DEMANDS
The following Resolution was presented to the Council for Adoption.
RESOLUTION NO. 2005-03
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $747,350.30
NUMBERED 48091 THROUGH 48231
MOTION BY COUNCILMAN VASQUEZ, SECOND BY COUNCILMAN ALARCON, that the
Rosemead City Council adopt Resolution No. 2005-03. Voted resulted:
Yes: Alarcon, Clark, Imperial, Taylor, Vasquez
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
IV. CONSENT CALENDAR
CC-A APPROVAL OF CONTRACT FOR ANALYSIS OF IMPEDIMENTS
STUDY
CC-B ACQUISITION OF CARNIVAL RIDE VENDOR FOR THE CITY'S
ANNIVERSARY AND 4TH OF JULY CELEBRATION - 2005
MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN ALARCON, that the
Rosemead City Council approve CC-A and CC-B on the Consent Calendar. Vote resulted:
Yes: Alarcon, Clark, Imperial, Taylor, Vasquez
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
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CC-C ACCEPTANCE OF BIDS AND AWARD OF CONTRACT FOR
RECONSTRUCTION OF HELLMAN AVENUE BRIDGE OVER
ALHAMBRA WASH, FEDERAL PROJECT NO. BRLS-5358(007)
Jim Flournoy, stated that the city has two fault lines and that the city needs to certify these fault lines
before accepting project.
City Engineer Ken Rukavina stated that the design was in accordance with Caltrans Seismic Hazardous
Map and Caltrans standards. He stated that the Plans and Specifications were reviewed by the Army Corp
of Engineers and that they issued the permits.
MOTION BY MAYOR PRO TEM IMPERIAL, SECOND BY COUNCILMAN TAYLOR, that the
Rosemead City Council approve CC-C on the Consent Calendar. Vote resulted:
Yes:
Alarcon, Clark, Imperial, Taylor, Vasquez
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
V. MATTERS FOR DISCUSSION AND ACTION
Councilman Vasquez stated that on Stallo off of Hellman Avenue the residents are concern with cars
being stolen, broken into and suggested that a Neighborhood Watch meeting should be conducted. He
also stated that a lady living on Bartlett Avenue near Valley Motel was concerned with the occupants at
the hotel. There seems to be more graffiti, crime and that parolee were there.
VI. STATUS REPORT
VII. MATTERS FROM OFFICIALS
VIII. ORAL COMMUNICATION FROM THE AUDIENCE
Mayor Clark wished to have the meeting adjourned in the memory of Rory Shaw, who was the City of
Los Angeles Public Works Engineer, who died as the result of an emergency call out for repairs of a
massive Sun Valley sinkhole, in which the ground gave way underneath him and also for Deputy James
Tutino who died in the Metro Link train crash.
IX. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 8:20 p.m. The next
regular meeting is scheduled for March 22, 2005, at 8:00 p.m. due to the Rosemead Election scheduled
for March 8, 2005.
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Respectively submitted APPROVED
City Clerk
MAYOR
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