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CC - Agenda 11-14-06Public Comment from the Audience: • If you wish to address the City Council, please complete a Speaker Request Card and hand it to the City Clerk before the start of the meeting. • The City Council will hear public 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 goveming 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 is Boulevard, Rosemead; and other locations pursuant to RMC Sec. 1.08.020 • Rosemead City Council AGENDA November 14, 2006 8:00 PM City Hall Council Chambers 8838 E. Valley Boulevard, Rosemead, Cakfomia 91770 Gary Taylor, Mayor John Nunez, Mayor Pro Tem Margaret Clark, Councilmember Jay Imperial, Councilmember John Tran, Councilmember • ROSEMEAD CITY COUNCIL AGENDA n November 14, 2006 • • CALL TO ORDER - 8:00 PM • PLEDGE OF ALLEGIANCE - Councilmember Clark • INVOCATION - Pastor Ken Fong, Evergreen Baptist Church • ROLL CALL - Councilmembers Clark, Imperial, Tran, Mayor Pro Tern Nunez, Mayor Taylor 1. PUBLIC COMMENT FROM THE AUDIENCE Please refer to public comment guidelines on the first page of this document. 2. PRESENTATIONS League of California Cities - Recognition of efforts during the "No on Proposition 90" campaign. n. -to pVA6 3. PUBLIC HEARINGS Consideration of Consolidated Disposal Services Rate Increase for Services during Calendar Year 2007 At the October 24th Council Meeting, a public hearing was scheduled for November 1411, to consider Consolidated Disposal Services request for an increase in their residential rates of 6.61% and commercial rates of 7.64% to be effective January 1, 2007. These rates • include a, one time only, additional increase to cover the extraordinary increase in gas prices over the past year. At that same meeting the Council approved amendment No. 4 which changed the annual adjustment date from August 1St to January 1St and granted the City Manager authority to implement the annual rate increase, provided it does not exceed the formula in the agreement. Recommendation: That the City Council, after opening the public hearing and taking comments, close the public hearing and approve the rate increase, provided it does not exceed the formula in the agreement. Adoption of a New User Fee Schedule On June 13, 2006, the City Council authorized staff to contract with MuniFinancial for the purpose of examining and updating the City's existing user fee schedule. The intent of the exercise was to examine the true cost of providing certain municipal services and has resulted in the creation of an updated user fee schedule for the City Clerk's Office, the Community Development Department, the Engineering Department, and the Finance Department. MuniFinancial has since completed their study and have provided an updated user fee schedule for City Council consideration. The new schedule was created only after gaining an understanding of the fully burdened cost for city personnel involved in providing certain services. By taking the total salary and benefit costs for employees in each department • Page 2 of 5 i ROSEMEAD CITY COUNCIL AGENDA • November 14, 2006 and then determining the amount of time it typically takes to provide a certain service, MuniFinancial was able to determine the appropriate cost for certain user services. Recommendation: That the City Council approve Resolution No. 2006-36 establishing a new user fee schedule. 4. CONSENT CALENDAR Resolution No. 2006-33 Claims and Demands Recommendation: Adopt Resolution No. 2006-33, for payment of City expenditures in the amount of $948,924.32 demands 54998 through 55203. Minutes October 25, 2005 - Regular Meeting - Nina November 22, 2005 - Regular Meeting , October 10, 2006 - Regular Meeting October 24, 2006 -Regular Meeting ,C! Approval of Architect's Proposal to Solicit Bids for Improvements at Garvey and Rosemead Recreation Center • Due to existing problems at the Garvey and Rosemead Recreation Centers, a proposal has been submitted by BOA Architecture to provide professional services, specifications and bid documents to correct the problems. In January, 2006, when the project was initiated, the project was estimated to cost $156,000. The architect recently increased the estimated cost by $21,000 for a total project cost of $177,500. Recommendation: That the City Council approve BOA's proposal and authorize its execution by the Mayor. Resolution No. 2006-34 - Voting Councilmember Clark to represent cities without prescriptive pumping rights on the Board of the San Gabriel Basin Water Quality Authority. The Resolution is for casting the city's vote for Councilmember Clark to another term on the San Gabriel Basin Water Quality Authority Board. Councilmember Clark has been a Charter Member of the Board since it was established in 1992. Recommendation: That the City Council adopt the attached Resolution voting Councilmember Clark to another four year term on the San Gabriel Basin Water Quality Authority Board. Resolution No. 2006.35 - A Resolution of the City Council of the City of Rosemead approving the issuance and sale of not to exceed $26,000,000 aggregate principal amount • of Rosemead Community Development Commission Redevelopment Project No. 1, Tax Allocation Refunding Bonds, Series 2006B Page 3 of 5 • ROSEMEAD CITY COUNCIL AGENDA November 14, 2006 • At its October 24, 2006 meeting, the Community Development Commission authorized staff to pursue the refunding of all outstanding debt from the 1993 Tax Allocation Bond issue and use Piper Jaffray to serve as the senior managing underwriter. As part of the refunding process, the City Council must adopt a resolution approving the issuance of the refunding bonds. Recommendation: That the City Council approve Resolution No. 2006-35 approving the issuance of tax allocation refunding bonds in a not to exceed amount of $26,000. California Contract Cities Association - Legislative Orientation Tour The California Contract Cities Association 2007 Annual Sacramento Legislative Orientation Tour is set to take place on January 8-10, 2007 in Sacramento, California. Recommendation: That the City Council authorize any Council Member, the City Manager, or staff designee to attend the California Contract Cities Association Legislative Orientation Tour. AB 1234 Meeting Reports / AB 1234 requires that 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 a written report filed by Mayor Pro Tern Nunez, Councilmember Clark, Councilmember Imperial, Councilmember Tran and staff. Recommendation: That the City Council receive and file said reports. 5. MATTERS FROM MAYOR & CITY COUNCIL 6. MATTERS FROM CITY MANAGER & STAFF Parking Violation Bail Increase Staff has initiated an audit of Rosemead's Parking Enforcement practices. An initial review of current parking violation bail amounts indicates a need to increase the City's fine for Yard Parking and Street Sweeping violations. Recommendation: That the City Council approve Resolution No. 2006-37 which will ensure that all Rosemead parking violation bail amounts are brought into alignment with bail amounts charged by Los Angeles County. ~B. Community Development Reorganization Plan Staff has been investigating the possibility of reorganizing the efforts of the Community Development Department to enhance both the efficiency and effectiveness of intemal • operations. Page 4 of 5 ROSEMEAD CITY COUNCIL AGENDA November 14, 2006 • After careful consideration, staff is proposing the establishment of a new departmental structure for Community Development. As part of this reorganization, it is recommended that the position of Community Development Director be created to choreograph the efforts of the entire department, within which staff is proposing the formal creation of the following five divisions: Redevelopment Division; Economic Development Division; Building & Safety Division; Planning Division; Community Revitalization Division Based on recent personnel developments, including the pending retirement of the Assistant City Manager and the resignation of the Code Enforcement Supervisor and the CDBG Coordinator, this effort to reorganize the operations of Community Development Department will be cost-neutral. Recommendation: That the City Council take the following action: 1) Authorize the City Manager to institute the proposed restructuring of the Community Development Department. • 2) Authorize the City Manager or his designee to appoint new and reclassify existing personnel as needed to complete the proposed reorganization of the Community Development Department without any added expenditures above current salary and benefit costs. C. Closed Session The City Council will recess to a closed session pursuant to: a. Government Code Section 54956.9 (c). Conference with Legal Counsel - Anticipated Litigation One Case b. Government Code Section 54956.9 (a). Conference with Legal Counsel - Pending Litigation Name of Case: Flournoy v. City of Rosemead 7. ADJOURNMENT The next regular meeting is scheduled for November 28, 2006 at 8:00 pm. Page 5 of 5